Organizations

4727 organizations mentioned across documents

DOJ 625 documents
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
Exhibit · 07/11/19 · 14 pages
Document 6-2
Court Document · 07/11/19 · 1 page
Document 209
Court Document · 04/16/21 · 6 pages
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
Document 14
Court Order · 07/15/19 · 20 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 25-1
Court Document · 07/17/19 · 2 pages
Document 25-2
Court Document · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 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 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 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 64
Court Order · 07/25/25 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 2016-07-00330
Court Document · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Document · 1 page
Document 201-cr-00320
Court Document · 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 20-0770080
Exhibit · 2 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Document · 2015-23-20 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 20-cr-7003
Legal Document · 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 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Document · 1 page
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 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 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 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 97-7
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 97-17
Exhibit · 12/14/20 · 5 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
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 97-23
Exhibit · 12/14/20 · 2 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Covid-19 Inmate Test Information · January 4, 2021 · 1 page
Document 122
Court Document · 01/25/21 · 9 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 134-1
Exhibit · 02/04/21 · 1 page
Document 134-2
Court Document · 02/04/21 · 1 page
Document 124-6
Court Document · 03/04/21 · 2 pages
Document 124-3
Court Document · 03/04/20 · 4 pages
Document 24-3
Court Document · 03/04/26 · 1 page
Document 134-3
Exhibit · 02/04/21 · 1 page
Document 134-4
Exhibit · 02/04/21 · 1 page
Document 134-5
Exhibit · 02/04/21 · 1 page
Document 134-6
Exhibit · 02/04/21 · 1 page
Document 134-7
Exhibit · 02/04/21 · 1 page
Document 134-8
Exhibit · 02/04/21 · 1 page
Document 134-9
Exhibit · 02/04/21 · 1 page
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-1
Exhibit · 02/04/21 · 1 page
Document 136-2
Exhibit · 02/04/21 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 136-4
Exhibit · 02/04/21 · 1 page
Document 136-5
Exhibit · 02/04/21 · 1 page
Document 136-6
Exhibit · 02/04/21 · 1 page
Document 136-7
Exhibit · 02/04/21 · 1 page
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 136-8
Exhibit · 02/04/21 · 1 page
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 136-10
Exhibit · 02/04/21 · 1 page
Document 136-11
Exhibit · 02/04/21 · 1 page
Document 138-1
Exhibit · 02/04/21 · 1 page
Document 138-2
Exhibit · 02/04/21 · 1 page
Document 138-3
Exhibit · 02/04/21 · 1 page
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 142-1
Exhibit · 02/04/21 · 1 page
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 142-3
Exhibit · 02/04/21 · 1 page
Document 142-4
Exhibit · 02/04/21 · 1 page
Document 142-5
Exhibit · 02/04/21 · 1 page
Document 142-6
Exhibit · 02/04/21 · 1 page
Document 142-7
Exhibit · 02/04/21 · 1 page
Document 142-8
Exhibit · 02/04/21 · 1 page
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 pages
Document 148-2
Exhibit · 02/04/21 · 1 page
Document 148-3
Exhibit · 02/04/21 · 1 page
Document 148-4
Exhibit · 02/04/21 · 1 page
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Document · 03/24/21 · 1 page
Document 188
Letter · 03/29/21 · 5 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 212-1
Exhibit · 04/16/21 · 1 page
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 223-1
Exhibit · 04/20/21 · 1 page
Document 224
Court Document · 04/20/21 · 17 pages
Document 230
Court Document · 04/21/21 · 3 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 235
Letter · 04/22/21 · 10 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 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 250
Court Order · 04/26/21 · 3 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 285-7
Exhibit · 05/20/21 · 2 pages
Document 285-8
Exhibit · 05/20/21 · 1 page
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 287-1
Exhibit · 05/20/21 · 1 page
Document 291
Letter · 05/21/21 · 13 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 293-2
Exhibit · 05/25/21 · 1 page
Document 332
Court Document · February 6, 2018 · 5 pages
Document 11309-CIA-08-030
Affirmation · December 7, 2007 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 293-5
Exhibit · 05/25/21 · 1 page
Document 293-6
Exhibit · 05/25/21 · 1 page
Document 293-7
Exhibit · 05/25/21 · 1 page
Document 293-8
Exhibit · 05/25/21 · 1 page
Document 293-9
Exhibit · 05/25/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 297
Floor Plan · 4 9 94 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
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 314
Letter To Chambers · 07/12/21 · 7 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
Document 324
Government Exhibit · 3 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336019
Court Document · 09/07/21 · 6 pages
Document 1:20-cv-03380-PAE
Court Document · 09/07/21 · 2 pages
Document 1:20-cv-03083-PAE
Court Document · 09/07/21 · 3 pages
Document 1:20-cv-030838-PAE
Court Document · 09/07/21 · 2 pages
Document 1:20-cv-0300330-PAE Document 336-19
Court Document · 09/07/21 · 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 337
Government Exhibit · 2 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 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 352
Letter · 10/15/21 · 2 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document Document 37
Court Document · Filed 10/22/12 · 1 page
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 373
Letter · 10/26/21 · 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 382-1
Exhibit · 10/29/21 · 1 page
Document 382-2
Exhibit · 10/29/21 · 1 page
Document 382-4
Exhibit · 10/29/21 · 1 page
Document 382-5
Court Document · 10/29/21 · 1 page
Document 382-6
Exhibit · 10/29/21 · 1 page
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 382-8
Exhibit · 10/29/21 · 1 page
Document 382-9
Exhibit · 10/29/21 · 1 page
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 386-2
Exhibit · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 387-1
Exhibit · 10/29/21 · 1 page
Document 387-2
Exhibit · 10/29/21 · 1 page
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 390-1
Exhibit · 10/29/21 · 1 page
Document 390-2
Exhibit · 10/29/21 · 1 page
Document 391-1
Exhibit · 10/29/21 · 1 page
Document 392
Court Document · 10/29/21 · 8 pages
Document 392-1
Exhibit · 10/29/21 · 1 page
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 396-1
Exhibit · 10/29/21 · 1 page
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 398-1
Exhibit · 10/29/21 · 1 page
Document 398-2
Exhibit · 10/29/21 · 1 page
Document 398-3
Exhibit · 10/29/21 · 1 page
Document 398-4
Exhibit · 10/29/21 · 1 page
Document 398-5
Exhibit · 10/29/21 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 424-2
Exhibit · 11/08/21 · 1 page
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 427
Court Order · 11/09/21 · 16 pages
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 439-2
Exhibit · 11/12/21 · 1 page
Document 439-3
Exhibit · 11/12/21 · 1 page
Document 439-4
Exhibit · 11/12/21 · 1 page
Document 439-5
Court Document · 11/12/21 · 1 page
Document 1138
Affirmation · December 7, 2007 · 1 page
Document 439-6
Exhibit · 11/12/21 · 1 page
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 439-9
Exhibit · 11/12/21 · 1 page
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 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 444-1
Exhibit · 11/12/21 · 1 page
Document 444-2
Exhibit · 11/12/21 · 1 page
Document 445
Court Document · 11/12/21 · 11 pages
Document 445-1
Exhibit · 11/12/21 · 1 page
Document 445-2
Exhibit · 11/12/21 · 1 page
Document 446-1
Exhibit · 11/12/21 · 1 page
Document 447
Court Document · 11/12/21 · 8 pages
Document 447-1
Exhibit · 11/12/21 · 1 page
Document 448
Court Document · 11/12/21 · 10 pages
Document 449
Court Document · 11/12/21 · 8 pages
Document 449-1
Exhibit · 11/12/21 · 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 452-2
Exhibit · 11/12/21 · 42 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 453-1
Exhibit · 11/12/21 · 1 page
Document 453-2
Exhibit · 11/12/21 · 1 page
Document 453-3
Exhibit · 11/12/21 · 1 page
Document 453-4
Exhibit · 11/12/21 · 1 page
Document 453-5
Exhibit · 11/12/21 · 1 page
Document 459
Court Document · 11/15/21 · 43 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 507-2
Exhibit · 11/24/21 · 1 page
Document 508
Court Document · 11/24/21 · 25 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 518
Legal Document · November 30, 2021 · 8 pages
Document 521-1
Exhibit · 12/03/21 · 1 page
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533-1
Exhibit · 12/09/21 · 1 page
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 544-1
Exhibit · 12/14/21 · 1 page
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 555
Letter · December 15, 2021 · 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 568
Letter · 01/05/22 · 3 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
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 615
Court Document · 02/24/22 · 49 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 1:20-cr-00860
News Article · 1/26/22 · 2 pages
Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 616-1
Exhibit · 02/24/22 · 1 page
Document 1:20-cv-00338-JPA
Table Of Contents · February 24, 2022 · 1 page
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 1:20-cv-00385
Trial Transcript · 2011 · 1 page
Document A-5638
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-5679
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5707
Court Document · 08/24/22 · 2 pages
Document A-5721
Court Document · 08/24/22 · 2 pages
Document A-5758
Court Document · 02/24/22 · 2 pages
Document A-5765
Court Document · 08/24/22 · 2 pages
Document 1:20-cr-10033-PAE Document 61-3
Exhibit · 08/24/22 · 1 page
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 603-7
Exhibit · 03/15/13 · 2 pages
Document A-6075
Court Document · 03/18/13 · 1 page
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2024r00088
Juror Questionnaire · February 23, 2022 · 1 page
Document 2020-00000000
Jury Questionnaire · 4 pages
Document 2020-0000000-AEN
Juror Questionnaire · March 23, 2021 · 2 pages
Document 2020-0003388N
Juror Questionnaire · 1 page
Document 2020-cr-00000-BAJN
Juror Questionnaire · 1 page
Document 2020-0003388-AEN
Juror Questionnaire · February 22, 2023 · 1 page
Document 2020-0000000000
Juror Questionnaire · 1 page
Document 2020-00000000-AEN
Jury Questionnaire Declaration · November 4, 2021 · 1 page
Document 2020fc0008389
Exhibit · January 17, 2023 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document 6443-11
Exhibit · January 23, 2023 · 1 page
Document 654610
Table Of Contents · February 12, 2024 · 1 page
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Trial Transcript · 1 page
Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Trial Transcript · 1 page
Document A-5740
Court Transcript · 1 page
Document A-5747
Court Transcript · 1 page
Document A-5754
Court Transcript · 1 page
Document A-5760
Court Transcript · 1 page
Document A-5773
Court Transcript · 1 page
Document A-5775
Court Transcript · 1 page
Document doj-ogr-00010115
Court Transcript · 1 page
Document A-5835
Court Transcript · 1 page
Document A-5836
Court Transcript · 1 page
Document A-5921
Court Transcript · 1 page
Document doj-ogr-00010203
· 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 653
Court Document · 04/01/22 · 39 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 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Document 680
Letter · 06/26/22 · 2 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 20-00886
Court Transcript · 10/09/21 · 1 page
Document 2020R008308
Court Transcript · 11072021 · 1 page
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 699
Court Document · March 9, 2021 · 3 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 703
Government Exhibit · 8 pages
Document 703-1
Exhibit · 07/12/22 · 9 pages
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 719-1
Exhibit · 07/12/22 · 1 page
Document 721
Government Exhibit · 9 pages
Document 721-1
Exhibit · 07/12/22 · 1 page
Document 721-2
Exhibit · 07/12/22 · 1 page
Document 722
Letter · December 15, 2021 · 7 pages
Document 725
Letter · 07/12/22 · 2 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-8
Court Document · 07/15/22 · 13 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 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 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 782
Court Document · 01/15/25 · 158 pages
Document 795
Court Order · 07/25/25 · 4 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015172
Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
Document DOJ-OGR-00015177
General Release · October 3, 2020 · 1 page
Document DOJ-OGR-00015179
Handwritten Note · 1 page
Document DOJ-OGR-00015183
Handwritten Note · 1 page
Document DOJ-OGR-00015184
Book · 1 page
Document DOJ-OGR-00015207
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015261
Court Document · 1 page
Document DOJ-OGR-00015269
Exhibit · 1 page
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
Document SC1184D
Product Packaging · 1998 · 1 page
Document DOJ-OGR-00015483
Important Message · 1 page
Document DOJ-OGR-00015485
Important Message Forms · 1 page
Document DOJ-OGR-00015490
Important Message · 03/20/03 · 1 page
Document DOJ-OGR-00015491
Important Message Forms · 1 page
Document doj-ogr-00015504
Important Message Forms · 1 page
Document GOVERNMENT EXHIBIT 3-HH-R
Important Message · 1/24/85 · 1 page
Document DOJ-OGR-00015518
Important Message Forms · 1 page
Document DOJ-OGR-00015529
Government Exhibit · 1 page
Document DOJ-OGR-00015535
Government Exhibit · 1 page
Document doj-ogr-00015546
Image · 1 page
Document DOJ-OGR-00015547
Government Exhibit · 1 page
Document doj-ogr-00015548
Image · 1 page
Document doj-ogr-00015549
Image · 1 page
Document doj-ogr-00015551
Image · 1 page
Document doj-ogr-00015554
Image · 1 page
Document doj-ogr-00015555
Image · 1 page
Document doj-ogr-00015565
Image · 1 page
Document doj-ogr-00015566
Image · 1 page
Document doj-ogr-00015569
Image · 1 page
Document doj-ogr-00015570
Image · 1 page
Document doj-ogr-00015571
Image · 1 page
Document doj-ogr-00015573
Photograph · 1 page
Document doj-ogr-00015575
Image · 1 page
Document doj-ogr-00015576
Image · 1 page
Document DOJ-OGR-00015579
Government Exhibit · 1 page
Document doj-ogr-00015582
Image · 1 page
Document doj-ogr-00015583
Image · 1 page
Document doj-ogr-00015587
Image · 1 page
Document doj-ogr-00015588
Exhibit Label · 1 page
Document doj-ogr-00015589
Image · 1 page
Document doj-ogr-00015591
Image · 1 page
Document doj-ogr-00015592
Image · 1 page
Document doj-ogr-00015594
Image · 1 page
Document doj-ogr-00015601
Photograph · 1 page
Document doj-ogr-00015603
Image · 1 page
Document doj-ogr-00015604
Image · 1 page
Document doj-ogr-00015605
Image · 1 page
Document doj-ogr-00015607
Exhibit · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
Document doj-ogr-00015610
Image · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
Document doj-ogr-00015612
Exhibit Label · 1 page
Document doj-ogr-00015619
Photograph · 1 page
Document doj-ogr-00015621
Image · 1 page
Document doj-ogr-00015622
Image · 1 page
Document 299
Government Exhibit · 3-25-96 · 1 page
Document DOJ-OGR-00015629
Image · 1 page
Document DOJ-OGR-00015639
Photograph · 1 page
Document DOJ-OGR-00015642
Government Exhibit · 1 page
Document DOJ-OGR-00015645
Government Exhibit · 1 page
Document DOJ-OGR-00015648
Government Exhibit · 1 page
Document DOJ-OGR-00015649
Exhibit · 1 page
Document DOJ-OGR-00015656
Government Exhibit · 1 page
Document DOJ-OGR-00015684
Exhibit · 1 page
Document SB1062192-F1
Jpmorgan Account Signature Form · 1 page
Document 601
Government Exhibit · 1 page
Document DOJ-OGR-00015731
Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015746
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015752
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015754
Daily Duties Check-off List · February 14, 2005 · 1 page
Document DOJ-OGR-00015756
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015763
Cleaning Schedule · February 14, 2005 · 1 page
Document DOJ-OGR-00015765
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015772
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015774
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015775
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015776
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015777
Maintenance Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015778
Cleaning Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015781
Office Supplies List · February 14, 2005 · 1 page
Document DOJ-OGR-00015783
Instructional Document · February 14, 2005 · 1 page
Document DOJ-OGR-00016020
Flight Log · October 26, 2003 - November 21, 2003 · 1 page
Document DOJ-OGR-00016036
Government Exhibit · 1 page
Document doj-ogr-00016037
Image · 1 page
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Document 911-R
Government Exhibit · 1 page
Document 915-R
Government Exhibit · 1 page
Document 925-R
Government Exhibit · 1 page
Document 926
Government Exhibit · 1 page
Document 928-R
Government Exhibit · 1 page
Document 932
Government Exhibit · 1 page
Document doj-ogr-00016109
Exhibit Image · 1 page
Document DOJ-OGR-00016110
Image · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Order · November 18, 2020 · 1 page
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Document 229020 Filed 08/27/20
Exhibit · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
Document 20cr252 (F8) 809-02
Court Document · August 17, 2020 · 1 page
United States District Court 595 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
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 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 12-2
Court Order · 07/15/19 · 1 page
Document 13-2
Court Order · 07/15/19 · 1 page
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 23
Letter · 07/16/19 · 7 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 31
Letter · 07/18/19 · 5 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 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 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 47
Letter · 08/19/19 · 6 pages
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 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 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 71
Letter · 08/05/25 · 1 page
Document 73
Memo · 08/05/25 · 28 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 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 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 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 2651
Letter · March 9, 2021 · 1 page
Document 21-cr-160
Court Order · March 22, 2021 · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00880-AJN Document 92
Court Order · December 8, 2020 · 1 page
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
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 Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Court Document · July 6, 2020 · 1 page
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 92
Letter · 11/09/20 · 4 pages
Document 88
Letter · 10/08/20 · 5 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 95
Court Order · 12/14/20 · 2 pages
Document 96
Letter · 12/14/20 · 1 page
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 97-20
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 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 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 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 137
Court Document · 02/04/21 · 4 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 39-1
Protective Order · 03/02/16 · 4 pages
Document 1:15-cv-07433-RWS Document 39-1
Court Document · 03/02/16 · 2 pages
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
Document 144-8
Court Document · 03/04/26 · 2 pages
Document 121-3
Court Document · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 159
Letter · 02/16/21 · 3 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 172
Court Order · 03/24/21 · 3 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 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 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 186
Court Order · 03/26/21 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 189
Court Order · 03/29/21 · 2 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 193
Court Order · 04/02/21 · 1 page
Document 194
Letter · 04/05/21 · 2 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 203
Court Order · 04/16/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 208-1
Exhibit · 04/16/21 · 10 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 218
Letter · April 15, 2021 · 8 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 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 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 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 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 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 2256
Letter · April 29, 2021 · 2 pages
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 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 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 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 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 332
Court Document · February 6, 2018 · 5 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
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 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 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 312
Court Order · 07/02/21 · 1 page
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 317
Government Exhibit · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 321
Government Exhibit · 4 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 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 337
Government Exhibit · 2 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 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 347
Government Exhibit · 2 pages
Document 348
Government Exhibit · 2 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 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 356
Letter · 10/18/21 · 1 page
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 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 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 376
Court Order · 10/27/21 · 2 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Order · 10/28/21 · 2 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 1:18-cr-00880
Court Document · November 16, 2013 · 2 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 3:17-cv-00720-NKM
Court Order · October 19, 2021 · 1 page
Document 409
Court Order · 11/03/21 · 2 pages
Document 410
Letter · 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 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 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 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
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 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 440
Court Document · 11/12/21 · 39 pages
Document 450
Court Order · 11/11/21 · 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 467
Court Document · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 470-1
Court Document · 11/18/21 · 2 pages
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 479
Letter · 11/21/21 · 1 page
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 489
Letter · 11/22/21 · 2 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 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 499-1
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 506
Signature Form · 11/15/06 · 3 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 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 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 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 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 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 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 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 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 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 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 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 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 607
Court Order · 02/24/22 · 2 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 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 625
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 635
Letter · 03/01/22 · 4 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 640
Court Order · 03/10/22 · 1 page
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Document · 03/24/22 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 658
Letter · 05/10/22 · 1 page
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 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 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 680
Letter · 06/26/22 · 2 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 682
Court Order · 06/24/22 · 4 pages
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 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 689
Court Order · 06/29/22 · 2 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 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 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 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 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 717
Letter · December 12, 2021 · 10 pages
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 733
Letter · 07/14/22 · 2 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 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 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 22-1426-cr
Court Document · September 17, 2024 · 1 page
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 798-2
Court Order · 08/01/25 · 1 page
Document 799
Court Order · 08/04/25 · 1 page
Document 801
Court Order · 08/05/25 · 2 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
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 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 1:20-cv-00484-JKG
Court Document · 1 page
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Document 20cv30033
Court Order · September 2, 2020 · 1 page
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-0330
Court Order · September 2, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
Document S1 20 Cr. 330 (AJN)
Superseding Indictment · 9-25-58 · 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 1203660083804
Court Order · September 2, 2020 · 1 page
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
Southern District of New York 426 documents
Document 109-1
Court Document · September 17, 2024 · 26 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 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 12-2
Court Order · 07/15/19 · 1 page
Document 13-2
Court Order · 07/15/19 · 1 page
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 21
Notice Of Filing Of Official Transcript · 07/16/19 · 4 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 25
Letter · 07/17/19 · 3 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 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 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 41
Order · 07/29/19 · 6 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 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 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 55
Letter · 09/04/19 · 10 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 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 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 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 1:22-cr-00330
Court Document · 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-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Document · 1 page
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 29-1
Exhibit · 07/27/20 · 12 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 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 91
Letter · 12/07/20 · 10 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-5
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 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 97-24
Exhibit · 12/14/20 · 2 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 105
Letter · December 30, 2020 · 1 page
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 117
Court Order · 01/25/21 · 4 pages
Document 118
Court Document · 01/25/21 · 2 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
Document 158
Letter · 02/05/21 · 2 pages
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 168
Court Document · 03/18/21 · 5 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 184
Letter · 03/26/21 · 1 page
Document 186
Court Order · 03/26/21 · 1 page
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 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 198
Court Order · 04/08/21 · 1 page
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 214
Court Order · 04/19/21 · 3 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 227
Letter · April 21, 2021 · 3 pages
Document 22285
Letter · April 21, 2021 · 1 page
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 233
Court Document · April 22, 2021 · 1 page
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 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 247
Letter · 04/23/21 · 17 pages
Document 254
Letter · 04/29/21 · 2 pages
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 265
Court Order · 05/03/21 · 3 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 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 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 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 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 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Court Document · June 6, 2016 · 1 page
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 293
Court Document · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 332
Court Document · February 6, 2018 · 5 pages
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 302
Letter · 06/16/21 · 3 pages
Document 303
Court Order · June 25, 2021 · 2 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 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 326
Letter · 08/23/21 · 3 pages
Document 328
Letter · 08/25/21 · 1 page
Document 331
Letter · August 30, 2021 · 5 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 345
Letter · October 14, 2021 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 20cr00308
Court Document · 10/15/21 · 1 page
Document 3554
Court Document · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 361
Court Order · 10/20/21 · 1 page
Document 366
Court Order · 10/22/21 · 6 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 370
Letter · October 25, 2021 · 1 page
Document 372
Letter · 10/26/21 · 5 pages
Document 377
Letter · October 27, 2021 · 1 page
Document 379
Court Order · 10/28/21 · 2 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 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 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 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 430
Letter · 11/09/21 · 1 page
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 41352
Court Document · November 17, 2021 · 3 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 451
Letter · 11/12/21 · 5 pages
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 459
Court Document · 11/15/21 · 43 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 470
Letter · 11/18/21 · 1 page
Document 472
Court Document · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 478
Court Document · 11/19/21 · 3 pages
Document 479
Letter · 11/21/21 · 1 page
Document 480-1
Exhibit · 11/21/21 · 16 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 483
Court Order · 11/22/21 · 2 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 486
Letter · 11/22/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 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 493
Letter · 11/22/21 · 6 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 500
Court Document · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 502
Court Order · 11/24/21 · 2 pages
Document 506
Signature Form · 11/15/06 · 3 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509
Letter · 11/24/21 · 1 page
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 512
Letter · November 27, 2021 · 1 page
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 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 20cr0008089
Court Document · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 529
Court Document · 12/08/21 · 18 pages
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 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
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 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
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 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 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 575
Court Order · 01/12/22 · 2 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
Document 582
Letter · January 25, 2022 · 4 pages
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 593
Court Order · 02/04/22 · 30 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 612
Letter · January 13, 2022 · 5 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 625
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 643
Court Document · 03/11/22 · 49 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
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 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 669
Letter · 06/22/22 · 2 pages
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 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 686
Court Order · 06/27/22 · 2 pages
Document 689
Court Order · 06/29/22 · 2 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 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 701-2
Exhibit · 07/12/22 · 3 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 707
Letter · October 14, 2021 · 3 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
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 717
Letter · December 12, 2021 · 10 pages
Document 718
Court Document · 07/12/22 · 3 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 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 733
Letter · 07/14/22 · 2 pages
Document 734
Letter · 07/15/22 · 16 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 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 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 787-1
Affidavit · 07/21/25 · 1 page
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document doj-ogr-00015168
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015186
Stipulation · December 6, 2021 · 1 page
Document 1:20-cv-00484-JKG
Court Document · 1 page
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 20-CR-033-DLC
Court Document · August 21, 2020 · 1 page
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 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 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 Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Document · July 28, 2020 · 1 page
Document 20cr3660
Court Document · August 21, 2020 · 1 page
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
Government 417 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 8
Letter · July 11, 2019 · 5 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 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 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
Document 41
Order · 07/29/19 · 6 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 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 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 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 18-cr-0490
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 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 261474
Court Document · July 23, 2001 · 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 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Document · 07/18/19 · 1 page
Document 18-cr-610 (JMF)
Court Order · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Court Document · 1 page
Document 20-cr-00338
Court Document · 2 pages
Document 20-3380
Court Document · 06/09/22 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 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 121070006046A
Court Document · 1 page
Document 21-770
Memorandum · 07/10/20 · 3 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-LJL
Court Document · June 12, 2020 · 1 page
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 20-cr-0080
Court Document · 10 pages
Document 12107700638
Court Document · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-0336
Court Document · 1 page
Document 20-3
Exhibit · April 1, 2021 · 9 pages
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
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Court Document · July 13, 2020 · 1 page
Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
Court Document · February 8, 2020 · 1 page
Document 2017-00330-AUN-DR
Court Document · 1 page
Document 2017-00330
Court Document · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 201c7-003
Court Document · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Document · 03/18/20 · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Court Document · 02/13/20 · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
Court Document · 03/13/20 · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Document · 1 page
Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
Court Document · 1 page
Document 20-cr00880
Court Document · 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 20-cr-60036
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 2017-0033
Court Document · 5 pages
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 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Court Document · 1 page
Document 122070000830
Court Document · 2 pages
Document 12107-000
Court Document · 2 pages
Document 12107-0000330-Agnt 2Document 2651
Court Document · 1 page
Document 20-cr0330
Court Document · February 26, 2021 · 1 page
Document 20-0770080
Exhibit · 2 pages
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Document · June 2, 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 320
Letter · December 4, 2020 · 5 pages
Document 20-0700830
Court Document · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 77
Court Order · June 2, 2021 · 2 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 20-6033
Court Document · 2 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 81
Court Order · 12/03/20 · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 117
Court Order · 01/25/21 · 4 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 140
Court Document · 02/04/21 · 22 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 148-1
Exhibit · 02/04/21 · 4 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 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 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-00348-LAP Document 1859 Filed 03/24/21 Page 5 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:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Court Document · 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 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 1:20-cr-00330-PAE Document 208-1
Court Document · April 16, 2024 · 1 page
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 210
Court Document · 04/16/21 · 6 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Document · 1 page
Document 213
Court Document · 04/16/21 · 8 pages
Document 214
Court Order · 04/19/21 · 3 pages
Document 216
Court Order · 04/19/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 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 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
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 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 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 311-3
Exhibit · 07/02/21 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 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 324
Government Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 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 3550
Court Document · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 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 384
Court Document · 10/29/21 · 12 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 392
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 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Order · 11/01/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41141
Court Document · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 426
Court Order · 11/09/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Proceedings · 11/10/21 · 2 pages
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 11220ecr0033389PAIN
Proceedings · 11/12/21 · 1 page
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 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 447
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 455
Letter · November 12, 2021 · 3 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 487
Letter Motion · 11/22/21 · 8 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 497
Court Order · 11/23/21 · 11 pages
Document 500-1
Court Order · 11/24/21 · 1 page
Document 501-1
Court Order · 11/24/21 · 1 page
Document 11220cr00338
Court Order · 11/24/21 · 1 page
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 516
Opinion & Order · 11/21/21 · 17 pages
Document 517
Letter · 11/30/21 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 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 539
Letter · 12/12/21 · 3 pages
Document 544
Letter · December 13, 2021 · 13 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 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 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
Document 574
Letter · 01/10/22 · 3 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 603
Letter · 02/16/22 · 3 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 2020-0000000-N
Juror Questionnaire · December 22, 2023 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 668
Court Order · 06/21/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 700
Letter · 07/12/22 · 6 pages
Document 701
Letter · 07/12/22 · 10 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 708
Letter · 07/12/22 · 15 pages
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 717
Letter · December 12, 2021 · 10 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 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 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 761
Court Transcript · 08/10/22 · 492 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 20-00330-PAE
Court Document · December 29, 2021 · 1 page
Document 20-000330
Court Document · 2 pages
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Document · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 795
Court Order · 07/25/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015544
Government Exhibit · 1 page
Document doj-ogr-00015548
Image · 1 page
Document doj-ogr-00015549
Image · 1 page
Document doj-ogr-00015550
Image · 1 page
Document doj-ogr-00015551
Image · 1 page
Document doj-ogr-00015555
Image · 1 page
Document doj-ogr-00015566
Image · 1 page
Document DOJ-OGR-00015568
Government Exhibit · 1 page
Document doj-ogr-00015569
Image · 1 page
Document doj-ogr-00015570
Image · 1 page
Document DOJ-OGR-00015574
Government Exhibit · 1 page
Document DOJ-OGR-00015579
Government Exhibit · 1 page
Document doj-ogr-00015590
Image · 1 page
Document doj-ogr-00015591
Image · 1 page
Document doj-ogr-00015594
Image · 1 page
Document doj-ogr-00015604
Image · 1 page
Document doj-ogr-00015605
Image · 1 page
Document doj-ogr-00015609
Exhibit · 1 page
Document doj-ogr-00015610
Image · 1 page
Document doj-ogr-00015611
Exhibit · 1 page
Document doj-ogr-00015612
Exhibit Label · 1 page
Document DOJ-OGR-00015613
Image · 1 page
Document DOJ-OGR-00015618
Image · 1 page
Document doj-ogr-00015621
Image · 1 page
Document DOJ-OGR-00015628
Exhibit · 1 page
Document DOJ-OGR-00015634
Exhibit · 1 page
Document doj-ogr-00016109
Exhibit Image · 1 page
Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Court Document · September 9, 2020 · 1 page
Document 2006R033D
Court Order · 1 page
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document AE63D-AJNeDot8m1 6820
Court Document · 1 page
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Court Document · 07/28/20 · 1 page
Document 20cr833 (D.N.J. filed 11/18/20)
Court Order · November 18, 2020 · 1 page
Document doj-ogr-00019311
Court Document · 1 page
Document 2006-630
Court Document · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Document · 08/26/20 · 1 page
Document 200-20BB-6033D
Court Document · 1 page
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Document 20-cv-01484-DG-RML
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-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Court Document · December 14, 2020 · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
Document 229020
Court Order · 2 pages
Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Court Document · 07/27/20 · 1 page
Document 1:20-cr-00830-JN/Docket #229920
Court Document · 1 page
Document 1:20-cr-00830
Court Document · 3 pages
Document 20-cr-3063
Court Document · 5 pages
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 12030600320
Court Document · July 28, 2020 · 2 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
Document 2008R00830
Court Order · 1 page
Document AE483020
Court Document · 1 page
Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Court Document · 08/28/20 · 1 page
Document 283920
Court Document · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Document · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Document · August 28, 2020 · 1 page
Document 20-80003
Court Order · 1 page
Document 20-800330-AU
Court Document · 1 page
Document 20-800033
Court Document · 1 page
Document 20-8000330
Court Document · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Document · 1 page
Document 20-8000330-AU1
Court Document · 1 page
Document DOJ-OGR-00019543
Court Order · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Document · 1 page
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 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 Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Document · August 21, 2020 · 1 page
Document 120366008380
Court Document · August 24, 2020 · 6 pages
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Document · August 17, 2020 · 1 page
Court 359 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 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 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
Document 41
Order · 07/29/19 · 6 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 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 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 18-cr-00490-RMB-DCF
Court Document · July 18, 2019 · 2 pages
Document 18-cr-00490-RMB
Court Document · July 18, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Court Document · July 23, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 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 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 29 of 33
Court Document · July 18, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-00338
Court Document · 2 pages
Document 20-3380
Court Document · 06/09/22 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
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 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-LJL
Court Document · June 12, 2020 · 1 page
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document 0063
Court Document · 12/2020 · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-330(LJL)
Court Document · 1 page
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
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 20-cr0336
Court Document · 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
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Court Document · July 13, 2020 · 1 page
Document 2017-00330
Court Document · 8 pages
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document Case:de201c7-00330
Court Document · 1 page
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 201c7-003
Court Document · 1 page
Document 2017-cr-00330
Court Document · July 14, 2020 · 1 page
Document 201-cr-00320
Court Document · 1 page
Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
Court Document · 1 page
Document 20-cr-330 (AJN) Document 110
Court Document · August 23, 2020 · 1 page
Document 20-cr00880
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
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 12207-000
Court Document · 1 page
Document 122070000830
Court Document · 2 pages
Document 12107-000
Court Document · 2 pages
Document 12107-0000330-Agnt 2Document 2651
Court Document · 1 page
Document 20-0770080
Exhibit · 2 pages
Document 1217701022849
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Court Document · June 2, 2021 · 1 page
Document 1:17-cr-02949
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 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-0030
Legal Document · 2021 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 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 100-1
Letter · 12/18/20 · 2 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 39-1
Protective Order · 03/02/16 · 4 pages
Document 1:15-cv-07433-RWS Document 39-1
Court Document · 03/02/16 · 2 pages
Document 144-3
Court Document · 03/04/26 · 1 page
Document 1:20-cv-00243-RJWS-DR-Docket #134-5
Court Document · 03/04/216 · 1 page
Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Court Document · 08/04/21 · 1 page
Document 1:20-cr-00203-RJWS-Document-134-25
Court Document · 02/04/216 · 1 page
Document 124-3
Court Document · 03/04/20 · 4 pages
Document 24-3
Court Document · 03/04/26 · 1 page
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 126-3
Court Document · 02/04/21 · 10 pages
Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Court Document · 06/04/21 · 1 page
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 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 160
Memorandum · 02/23/21 · 9 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 171
Court Document · 03/23/21 · 18 pages
Document 172
Court Order · 03/24/21 · 3 pages
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 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: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 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 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 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 Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Court Document · 1 page
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 214
Court Order · 04/19/21 · 3 pages
Document 216
Court Order · 04/19/21 · 2 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 243
Court Document · April 22, 2021 · 5 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 252
Court Order · 04/27/21 · 9 pages
Document 256
Letter · 04/29/21 · 3 pages
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 269
Letter · 05/04/21 · 9 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Document · 05/25/21 · 32 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 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 pages
Document 317
Government Exhibit · 15 pages
Document 38220
Court Document · August 18, 2021 · 1 page
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 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 3550
Court Document · October 13, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 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 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 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 392
Court Document · 10/29/21 · 8 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 403
Letter · November 2, 2021 · 4 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41141
Court Document · November 1, 2021 · 1 page
Document 415
Letter · 11/04/21 · 3 pages
Document 41165
Letter · November 4, 2021 · 3 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 432-1
Court Proceedings · 11/10/21 · 2 pages
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 11220ecr0033389PAIN
Proceedings · 11/12/21 · 1 page
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 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 447
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 455
Letter · November 12, 2021 · 3 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 463
Court Order · 11/15/21 · 2 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 470-1
Court Document · 11/18/21 · 2 pages
Document 47701-1
Court Document · 11/18/21 · 1 page
Document 483
Court Order · 11/22/21 · 2 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 519
Letter · November 30, 2021 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 523
Letter · 12/04/21 · 9 pages
Document 525
Letter · December 5, 2021 · 9 pages
Document 532
Letter · December 8, 2021 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 549-1
Exhibit · 12/17/21 · 24 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 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
Document 581
Letter · 01/24/22 · 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 2020-0088630
Court Document · February 1, 2022 · 2 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Court Transcript · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 631
Court Order · 03/03/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 2020cv00388
Juror Questionnaire · February 22, 2023 · 1 page
Document 20-cr-330 (AJN) Document 642-11
Court Document · February 23, 2022 · 1 page
Document 2024r00088
Juror Questionnaire · February 23, 2022 · 1 page
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Jury Questionnaire · 02/21/22 · 1 page
Document 2020-0003388N
Juror Questionnaire · 1 page
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 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 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 708
Letter · 07/12/22 · 15 pages
Document 713
Letter · 07/12/22 · 4 pages
Document 717
Letter · December 12, 2021 · 10 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-8
Court Document · 07/15/22 · 13 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 753
Court Document · 08/10/22 · 528 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 779
Court Document · 08/22/22 · 101 pages
Document 20-00630
Court Document · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document AE63D-AJNeDot8m1 6820
Court Document · 1 page
Document doj-ogr-00019311
Court Document · 1 page
Document 2006-630
Court Document · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Document · 08/26/20 · 1 page
Document 20-10495
Court Document · May 18, 2020 · 1 page
Document 15-cv-07433
Court Document · August 10, 2020 · 1 page
Document 1:20-cv-01437
Court Document · 1 page
Document 1:20-cr-00020
Court Document · July 21, 2020 · 1 page
Document 229020
Court Order · 2 pages
Document 1:20-cr-00830
Court Document · 3 pages
Document 20-cr-3063
Court Document · 5 pages
Document 12203000320
Court Document · July 28, 2020 · 2 pages
Document 123920
Court Document · 1 page
Document AE483020
Court Document · 1 page
Document 283920
Court Document · 1 page
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Court Document · 07/28/20 · 1 page
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Document · August 28, 2020 · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Document · 1 page
Document 20-800330-AU
Court Document · 1 page
Document 20-800033
Court Document · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Document · 1 page
Document 20-8000330-AU1
Court Document · 1 page
Document DOJ-OGR-00019543
Court Order · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Document · 1 page
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Court Document · August 21, 2020 · 1 page
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Court Document · August 17, 2020 · 1 page
United States Attorney 291 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
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 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:19-cr-00490-RMB Document 6-1
Court Document · 07/11/19 · 1 page
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 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 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 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 41
Order · 07/29/19 · 6 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 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 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 65
Court Order · 07/25/25 · 7 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 73
Memo · 08/05/25 · 28 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 142
Memorandum · 02/04/21 · 43 pages
Document 20-Cr-336-AJN
Court Document · July 2, 2020 · 1 page
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 20-cr-306 (AT 3)
Court Document · July 13, 2020 · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 1:17-cr-00330-AJN
Court Document · December 16, 2020 · 1 page
Document 2651
Letter · March 9, 2021 · 1 page
Document 1:22-cr-00330
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 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 320
Letter · December 4, 2020 · 5 pages
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Court Document · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 1
Indictment · 06/29/20 · 50 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 80
Letter · 12/02/20 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 105
Letter · December 30, 2020 · 1 page
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Document · 1 page
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Legal Document · 03/04/15 · 1 page
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Non-prosecution Agreement · 9-24-07 · 1 page
Document 158
Letter · 02/05/21 · 2 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 185
Letter · 03/26/21 · 2 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 195
Letter · 04/05/21 · 11 pages
Document 196
Letter · 04/06/21 · 6 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 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 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 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 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 247
Letter · 04/23/21 · 17 pages
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 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 332
Court Document · February 6, 2018 · 5 pages
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 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
Document Case 1:0867-12867-A8230
Non-prosecution Agreement · 05/02/05 · 1 page
Document 1130
Non-prosecution Agreement · 9-24-07 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 309
Letter · 07/01/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 324
Government Exhibit · 3 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 20cr00308
Court Document · 10/15/21 · 1 page
Document 3554
Court Document · October 13, 2021 · 1 page
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 382
Court Document · 10/29/21 · 71 pages
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 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
Document 1:09-cr-2867-JOF
Non-prosecution Agreement · October 26, 2010 · 2 pages
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Non-prosecution Agreement · 9-24-07 · 1 page
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 395
Court Document · 10/29/21 · 9 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 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 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 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
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 DOJ-OGR-00006309
· 1 page
Document 430
Letter · 11/09/21 · 1 page
Document 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 41352
Court Document · November 17, 2021 · 3 pages
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
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 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Non-prosecution Agreement · 9/24/07 · 1 page
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Non-prosecution Agreement · 9-24-07 · 1 page
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 446
Court Document · 11/12/21 · 11 pages
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 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Document · 11/19/21 · 3 pages
Document 481
Letter · November 21, 2021 · 2 pages
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 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 493
Letter · 11/22/21 · 6 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 500
Court Document · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Signature Form · 11/15/06 · 3 pages
Document 509
Letter · 11/24/21 · 1 page
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 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 2020r00083
Court Document · December 3, 2021 · 1 page
Document 20cr0008089
Court Document · December 2, 2020 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 546
Letter · 12/15/21 · 2 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
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 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 611
Letter · 02/24/22 · 1 page
Document 615
Court Document · 02/24/22 · 49 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5703
Hearing Transcript · 1 page
Document A-5714
Deposition Transcript · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 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 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 1 page
Document 698
Letter · 07/12/22 · 2 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 703
Government Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
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 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 731
Letter · 07/14/22 · 1 page
Document 739
Court Document · 08/10/22 · 43 pages
Document 20-2200330-PAE
Court Document · 1 page
Document 804
Court Order · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document doj-ogr-00015168
Stipulation · December 17, 2021 · 1 page
Document 1:20-mj-00132-AJD
Commitment To Another District · July 2, 2020 · 1 page
Document 20-CR-033-DLC
Court Document · August 21, 2020 · 1 page
Document 1:20-cv-00484-DG-KAM
Court Document · September 4, 2020 · 1 page
Document S1 20 Cr. 330 (AJN)
Superseding Indictment · 9-25-58 · 1 page
Document 12030600320
Court Document · July 28, 2020 · 2 pages
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Court Document · July 28, 2020 · 1 page
Document 20cr3660
Court Document · August 21, 2020 · 1 page
UNITED STATES DISTRICT COURT 273 documents
Document 3
Unsealing Order · 07/08/19 · 5 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 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
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 24
Letter · 07/16/19 · 13 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 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 37-1
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 42
Court Document · 08/06/19 · 15 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 45
Letter · August 14, 2019 · 2 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 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 70
Letter · 08/05/25 · 6 pages
Document 19CR. 490 (RMB)
Decision & Order Remanding Defendant · 7/18/19 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 11032
Court Document · 1 page
Document doj-ogr-00001306
Court Document · February 16, 2022 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
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 59
Notice Of Appearance · 10/05/20 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 94
Notice Of Filing Of Official Transcript · 12/10/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 98
Notice Of Appearance · 12/17/20 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 103
Court Document · 12/23/20 · 15 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 136-9
Exhibit · 02/04/21 · 33 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 141
Notice Of Motion · 02/04/21 · 2 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 149
Affidavit · 02/04/21 · 1 page
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 180
Notice Of Appearance · 03/26/21 · 1 page
Document 181
Notice Of Appearance · 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 187
Superseding Indictment · 03/29/21 · 24 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Order · April , 2021 · 1 page
Document 121047-103
Court Document · October 12, 2017 · 2 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 208-2
Exhibit · 04/16/21 · 15 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 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 233-1
Exhibit · 04/22/21 · 2 pages
Document 264
Court Order · 05/03/21 · 1 page
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 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 294
Affidavit Of Certification · 05/25/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 336
Government Exhibit · 11 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 380
Court Document · 10/29/21 · 54 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 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 398
Court Document · 10/29/21 · 52 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 3:17-cv-00072
Court Order · 10/19/21 · 1 page
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 442
Court Document · 11/12/21 · 12 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 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
Document 460
Notice Of Filing Of Official Transcript · 11/15/21 · 1 page
Document 465
Court Document · 11/15/21 · 127 pages
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 478
Court Document · 11/19/21 · 3 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
Document 536
Court Document · 12/10/21 · 43 pages
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 549-1
Exhibit · 12/17/21 · 24 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 572
Appearance Of Counsel · 01/05/22 · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 599
Notice Of Motion · 02/11/22 · 1 page
Document 600
Court Document · 02/11/22 · 37 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 613
Court Document · 02/24/22 · 65 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 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 637
Order · 03/09/22 · 2 pages
Document 639
Court Order · 03/09/22 · 1 page
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 646
Notice Of Filing Of Official Transcript · 03/11/22 · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 656
Court Order · 04/26/22 · 1 page
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 675
Court Document · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 683
Court Order · 06/25/22 · 1 page
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 738
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 741
Court Document · 08/10/22 · 210 pages
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 749
Court Transcript · 08/10/22 · 472 pages
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 755
Court Transcript · 08/10/22 · 522 pages
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 759
Court Document · 08/10/22 · 534 pages
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 763
Court Document · 08/10/22 · 392 pages
Document 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 765
Court Document · 08/10/22 · 190 pages
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 771
Court Document · 08/10/22 · 14 pages
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 777
Court Document · 08/10/22 · 26 pages
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 779
Court Document · 08/22/22 · 101 pages
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 784
Notice Of Appearance · 07/18/25 · 1 page
Document 786
Standing Order · 07/21/25 · 1 page
Document 787
Motion For Admission Pro Hac Vice · 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 792
Notice Of Appearance · 07/22/25 · 1 page
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 802
Court Order · 08/05/25 · 2 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
SOUTHERN DISTRICT REPORTERS, P.C. 272 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2020r00008
Letter · 3 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 1:20-cv-00338
Trial Transcript Index · 2011 · 2 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1616220
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5704
Court Document · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2
Court Document · 08/24/22 · 1 page
Document 1:20-cv-10033-PAE Document 61-2
Court Document · 08/24/22 · 1 page
Document A-5707
Court Document · 08/24/22 · 2 pages
Document A-5708
Court Document · 08/24/22 · 2 pages
Document A-5709
Court Document · 08/24/22 · 2 pages
Document 16166201
Court Document · 02/24/22 · 10 pages
Document A-5711
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
Court Document · 02/24/22 · 1 page
Document A-5715
Court Document · 02/24/22 · 2 pages
Document 6162/20
Court Document · 08/24/22 · 3 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
Court Document · 08/24/22 · 1 page
Document 1:20-cv-03363-PAE
Court Document · 08/24/22 · 1 page
Document A-5721
Court Document · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
Court Transcript · 08/24/22 · 1 page
Document A-5723
Court Document · 08/24/22 · 2 pages
Document A-5724
Court Document · 08/24/22 · 2 pages
Document A-5725
Court Document · 08/24/22 · 2 pages
Document A-5726
Court Document · 08/24/22 · 2 pages
Document A-5727
Court Transcript · 02/24/22 · 2 pages
Document A-5728
Court Document · 02/24/22 · 2 pages
Document A-5729
Court Transcript · 2 pages
Document A-5734
Court Document · 02/24/22 · 2 pages
Document A-5736
Court Document · 02/24/22 · 2 pages
Document A-5739
Court Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
Court Document · 02/24/22 · 1 page
Document A-5742
Court Transcript · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Court Document · 02/24/22 · 1 page
Document A-5745
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Court Document · 02/24/22 · 1 page
Document A-5748
Court Document · 02/24/22 · 2 pages
Document A-5749
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-00330-PAE
Court Document · 02/24/22 · 4 pages
Document A-5752
Court Transcript · 2 pages
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5756
Court Transcript · 2 pages
Document A-5758
Court Document · 02/24/22 · 2 pages
Document A-5759
Court Document · 02/24/22 · 2 pages
Document A-5761
Court Document · 08/24/22 · 2 pages
Document A-5762
Court Document · 08/24/22 · 2 pages
Document A-5763
Court Document · 08/24/22 · 2 pages
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Court Document · 08/24/22 · 1 page
Document A-5765
Court Document · 08/24/22 · 2 pages
Document A-5767
Court Document · 08/24/22 · 2 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Court Transcript · 02/24/22 · 1 page
Document A-5774
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Court Document · 02/24/22 · 1 page
Document A-5786
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03339
Court Document · 02/24/22 · 2 pages
Document A-5788
Court Document · 02/24/22 · 2 pages
Document A-5789
Court Document · 02/24/22 · 2 pages
Document A-5790
Court Document · 02/24/22 · 2 pages
Document A-5791
Court Document · 02/24/22 · 2 pages
Document A-5792
Court Document · 02/24/22 · 2 pages
Document A-5793
Court Document · 02/24/22 · 2 pages
Document 1620ser1003309
Court Document · 02/24/22 · 1 page
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5796
Court Document · 02/24/22 · 2 pages
Document A-5797
Court Document · 02/24/22 · 2 pages
Document A-5799
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03308
Court Document · 02/24/22 · 1 page
Document A-5801
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03303
Court Document · 02/24/22 · 1 page
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Document · 02/24/22 · 1 page
Document 1:20-cv-03303-PAE
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 2 pages
Document 1:20-cr-00330-PAE Document 61102
Court Transcript · 02/24/22 · 1 page
Document 1:20-cv-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 1 page
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Court Transcript · 02/24/22 · 1 page
Document A-5814
Court Document · 02/24/22 · 2 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Document 1:20-cv-13038
Court Transcript · 02/24/22 · 1 page
Document A-5820
Court Transcript · February 24, 2022 · 2 pages
Document A-5823
Court Transcript · 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 1616630
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Court Document · 02/24/22 · 1 page
Document 16163201
Court Document · 02/24/22 · 2 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Document · 02/24/22 · 1 page
Document 1:20-cv-00330
Court Document · 1 page
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Court Transcript · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Document · 02/24/22 · 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 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Document · 02/24/22 · 1 page
Document 6163/20
Court Document · 08/24/22 · 3 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 616320
Court Document · 08/24/22 · 1 page
Document A-5926
Court Transcript · 2 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 2020-cr-00038
Court Transcript · January 22, 2023 · 3 pages
Document 6423-22
Court Transcript · October 23, 2023 · 1 page
Document 2020-cr-00388
Court Transcript · January 22, 2023 · 1 page
Document 6423-2
Court Transcript · August 3, 2020 · 2 pages
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
Document A-5700
Hearing · 1 page
Document A-5701
Hearing Transcript · 1 page
Document A-5703
Hearing Transcript · 1 page
Document A-5705
Court Transcript · 1 page
Document A-5706
Court Transcript · 1 page
Document A-5710
Court Transcript · 1 page
Document A-5712
Deposition Transcript · 1 page
Document A-5713
Court Transcript · 1 page
Document A-5714
Deposition Transcript · 1 page
Document A-5716
Court Transcript · 1 page
Document A-5717
Court Transcript · May 12, 2011 · 1 page
Document A-5718
Court Transcript · 1 page
Document A-5719
Court Transcript · 1 page
Document A-5720
Transcript · 1 page
Document A-5722
Court Transcript · 1 page
Document A-5730
Court Transcript · 1 page
Document A-5731
Court Transcript · 1 page
Document A-5732
Court Transcript · 1 page
Document A-5733
Trial Transcript · 1 page
Document A-5735
Court Transcript · 1 page
Document A-5737
Court Transcript · 1 page
Document A-5738
Court Transcript · 1 page
Document A-5740
Court Transcript · 1 page
Document A-5741
Court Transcript · 1 page
Document A-5743
Court Transcript · 1 page
Document A-5744
Court Transcript · 1 page
Document A-5746
Court Transcript · 1 page
Document A-5747
Court Transcript · 1 page
Document A-5750
Court Transcript · 1 page
Document A-5751
Court Transcript · 1 page
Document A-5753
Court Transcript · 1 page
Document A-5754
Court Transcript · 1 page
Document A-5755
Court Transcript · 1 page
Document A-5757
Court Transcript · 1 page
Document A-5760
Court Transcript · 1 page
Document A-5764
Transcript · 1 page
Document A-5766
Court Transcript · 1 page
Document A-5769
Court Transcript · 1 page
Document A-5770
Court Transcript · 1 page
Document A-5771
Transcript Or Deposition · 1 page
Document A-5772
Court Transcript · 1 page
Document A-5773
Court Transcript · 1 page
Document A-5775
Court Transcript · 1 page
Document A-5776
Court Transcript · 1 page
Document A-5777
Court Transcript · 1 page
Document A-5778
Court Transcript · 1 page
Document A-5779
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-5787
Court Transcript · 1 page
Document A-5794
Court Transcript · 1 page
Document A-5798
Court Transcript · 1 page
Document A-5800
Court Transcript · 1 page
Document A-5802
Court Transcript · 1 page
Document A-5803
Court Transcript · 1 page
Document A-5804
Court Transcript · March 20, 2022 · 1 page
Document A-5805
Court Transcript · 1 page
Document A-5806
Court Transcript · 1 page
Document A-5807
Court Transcript · 1 page
Document A-5808
Court Transcript · 1 page
Document A-5809
Court Transcript · 1 page
Document A-5810
Court Transcript · 1 page
Document 64432
Court Transcript · August 22, 2017 · 2 pages
Document A-5817
Court Transcript · 1 page
Document A-5818
Court Transcript · 1 page
Document A-5819
Court Transcript · 1 page
Document A-5821
Court Transcript · 1 page
Document A-5822
Court Transcript · 1 page
Document A-5824
Court Transcript · 1 page
Document A-5825
Court Transcript · May 11th, 2011 · 1 page
Document A-5826
Court Transcript · 1 page
Document A-5827
Court Transcript · 1 page
Document A-5828
Court Transcript · 1 page
Document A-5829
Court Transcript · 1 page
Document A-5830
Court Transcript · 1 page
Document A-5831
Court Transcript · 1 page
Document A-5833
Court Transcript · 1 page
Document A-5834
Court Transcript · 1 page
Document A-5835
Court Transcript · 1 page
Document A-5836
Court Transcript · 1 page
Document A-5837
Court Transcript · 1 page
Document A-5838
Index Of Examination · 1 page
Document A-5839
Court Document · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
Document A-5904
Court Transcript · 1 page
Document A-5905
· 1 page
Document A-5906
Court Transcript · 1 page
Document A-5907
Court Transcript · 1 page
Document A-5908
Court Transcript · 1 page
Document A-5909
Court Transcript · 1 page
Document A-5910
Court Transcript · 1 page
Document A-5911
Court Transcript · 1 page
Document A-5912
Court Transcript · 1 page
Document A-5913
· 1 page
Document A-5914
Court Transcript · 1 page
Document A-5915
· 1 page
Document A-5916
· 1 page
Document A-5917
Court Transcript · 1 page
Document A-5918
Court Transcript · 1 page
Document A-5919
Court Transcript · 1 page
Document A-5920
· 1 page
Document A-5921
Court Transcript · 1 page
Document A-5923
· 1 page
Document A-5924
Court Transcript · 1 page
Document A-5927
Court Transcript · 1 page
Document A-5929
Court Transcript · 1 page
Document 645
Court Document · 03/11/22 · 50 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
Document 20-00886
Court Transcript · 10/09/21 · 1 page
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Court Transcript · 10/09/21 · 1 page
Document 2020R008308
Court Transcript · 11072021 · 1 page
Document 2020r000308
Court Transcript · November 2010 · 3 pages
Document 2020R00708
Court Transcript · November 10, 2020 · 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 777
Court Document · 08/10/22 · 26 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
UNITED STATES OF AMERICA 254 documents
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 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 13-3
Affidavit · 07/15/19 · 1 page
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 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 27
Notice Of Appearance · 07/17/19 · 8 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 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
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 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 45
Letter · August 14, 2019 · 2 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 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 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 70
Letter · 08/05/25 · 6 pages
Document 19CR. 490 (RMB)
Decision & Order Remanding Defendant · 7/18/19 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 11032
Court Document · 1 page
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 59
Notice Of Appearance · 10/05/20 · 1 page
Document 94
Notice Of Filing Of Official Transcript · 12/10/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 98
Notice Of Appearance · 12/17/20 · 1 page
Document 100
Court Document · 12/18/20 · 36 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 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 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 144
Memorandum · 02/04/21 · 25 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 149
Affidavit · 02/04/21 · 1 page
Document 180
Notice Of Appearance · 03/26/21 · 1 page
Document 181
Notice Of Appearance · 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 206
Court Document · 04/16/21 · 22 pages
Document 208-1
Exhibit · 04/16/21 · 10 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 262
Notice Of Filing Of Official Transcript · 05/03/21 · 1 page
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 336
Government Exhibit · 11 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 380
Court Document · 10/29/21 · 54 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 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 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 395
Court Document · 10/29/21 · 9 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 18 Cr. 492
Indictment · November 29, 2017 · 1 page
Document 18 Cr.
Indictment · July 10, 2018 · 1 page
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 438
Court Document · 11/12/21 · 57 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 444
Court Document · 11/12/21 · 21 pages
Document 445
Court Document · 11/12/21 · 11 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 18 CRIM 492
Indictment · 1 page
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 480
Court Document · 11/21/21 · 9 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 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 572
Appearance Of Counsel · 01/05/22 · 1 page
Document 605
Court Order · 02/18/22 · 24 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 613
Court Document · 02/24/22 · 65 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 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document 6161201
Court Transcript · February 15, 2012 · 1 page
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document A-5644
Court Transcript · February 15, 2012 · 2 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-5651
Court Transcript · February 15, 2012 · 2 pages
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5661
Court Transcript · February 15, 2012 · 2 pages
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document A-5664
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5666
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-5669
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Document · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 616201
Court Document · February 15, 2012 · 3 pages
Document 120-ec1-00380-PA
Court Document · February 15, 2012 · 1 page
Document 120-ecf-00630
Court Document · February 15, 2012 · 1 page
Document A-5677
Court Document · February 15, 2012 · 2 pages
Document A-5678
Court Document · February 15, 2012 · 2 pages
Document A-5679
Court Document · February 15, 2012 · 2 pages
Document 120-ecf-006380-PA
Court Document · February 15, 2012 · 1 page
Document 120-ec1-00380-PAE
Court Document · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5685
Court Document · February 15, 2012 · 2 pages
Document A-5686
Court Document · February 15, 2012 · 2 pages
Document A-5690
Court Document · February 15, 2012 · 2 pages
Document A-5691
Case Document · February 15, 2012 · 1 page
Document A-5692
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5333
Court Transcript · February 15, 2012 · 1 page
Document A-5634
Court Transcript · February 15, 2012 · 1 page
Document A-5635
Court Transcript · February 15, 2012 · 1 page
Document A-5639
Court Transcript · February 15, 2012 · 1 page
Document A-5640
Court Transcript · February 15, 2012 · 1 page
Document A-5642
Court Transcript · February 15, 2012 · 1 page
Document A-5643
Court Transcript · February 15, 2012 · 1 page
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-5654
Court Transcript · February 15, 2012 · 1 page
Document A-5655
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document A-5659
Court Transcript · February 15, 2012 · 1 page
Document A-5662
Court Transcript · February 15, 2012 · 1 page
Document A-5665
Court Transcript · February 15, 2012 · 1 page
Document A-5667
Court Transcript · February 15, 2012 · 1 page
Document A-5668
Court Transcript · February 15, 2012 · 1 page
Document A-5670
Court Document · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document A-5673
Court Document · 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-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5681
Court Document · February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5694
Court Document · February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Document A-5696
· February 15, 2012 · 1 page
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
Document 646
Notice Of Filing Of Official Transcript · 03/11/22 · 1 page
Document 647
Court Document · 03/11/22 · 24 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 738
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 741
Court Document · 08/10/22 · 210 pages
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 749
Court Transcript · 08/10/22 · 472 pages
Document 750
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 759
Court Document · 08/10/22 · 534 pages
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 763
Court Document · 08/10/22 · 392 pages
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 777
Court Document · 08/10/22 · 26 pages
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 779
Court Document · 08/22/22 · 101 pages
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 788
Notice Of Appearance · 07/21/25 · 1 page
Document 789
Court Order · 07/22/25 · 4 pages
Document 797
Court Order · 07/31/25 · 2 pages
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 802
Court Order · 08/05/25 · 2 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
United States 242 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 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 209
Court Document · 04/16/21 · 6 pages
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Document 9:08-cv-80736
Court Document · 6 pages
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
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 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 73
Memo · 08/05/25 · 28 pages
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-DCF Document 32 Filed 07/18/19 Page 28 of 33
Court Document · 07/18/19 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 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 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 0063
Court Document · 12/2020 · 1 page
Document DOJ-OGR-00000998
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document DOJ-OGR-00001000
Court Document · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-330(LJL)
Court Document · 1 page
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Table Of Authorities · 1 page
Document 1:17-cr-00330
Court Document · 1 page
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
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
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 4
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 97-3
Exhibit · 12/14/20 · 5 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 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 122
Court Document · 01/25/21 · 9 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 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 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Court Document · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 195
Letter · 04/05/21 · 11 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 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 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 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 243
Court Document · April 22, 2021 · 5 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
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 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 Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
Court Document · 1 page
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 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 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 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 3354
Letter · October 15, 2021 · 3 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 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 1:08-cv-02358-JAOS
Court Document · 1 page
Document 383
Court Document · 10/29/21 · 39 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 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 398
Court Document · 10/29/21 · 52 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 427
Court Order · 11/09/21 · 16 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 Case 1:08-cv-2302-SD2
Addendum To Non-prosecution Agreement · 1 page
Document 440
Court Document · 11/12/21 · 39 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 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 451
Letter · 11/12/21 · 5 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 480-1
Exhibit · 11/21/21 · 16 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 494
Letter · 11/22/21 · 12 pages
Document 497
Court Order · 11/23/21 · 11 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 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 523
Letter · 12/04/21 · 9 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 549-1
Exhibit · 12/17/21 · 24 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 583
Letter · 01/25/22 · 5 pages
Document 590
Court Document · 02/01/22 · 9 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 605
Court Order · 02/18/22 · 24 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5702
Court Transcript · 08/24/22 · 2 pages
Document 621
Court Document · 02/25/22 · 51 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 A-5779
Court Transcript · 1 page
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 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 675
Court Document · 06/25/22 · 21 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 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 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 1:20-cr-00330-PAE Document 696
Judgment In A Criminal Case · 06/29/22 · 1 page
Document 701
Letter · 07/12/22 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-2
Proof Of Service · 07/12/22 · 1 page
Document 705
Court Document · 07/12/22 · 11 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 719
Letter · December 13, 2021 · 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 737
Court Document · 07/22/22 · 101 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 765
Court Document · 08/10/22 · 190 pages
Document 20-20033-PAE
Court Document · 1 page
Document 20-00830
Court Document · 1 page
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 20030033
Court Document · August 21, 2020 · 1 page
Document 20-cr-00331
Court Document · September 24, 2020 · 1 page
Second Circuit 208 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
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 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 68
Memo Endorsed · 08/04/25 · 5 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1210770060864
Court Document · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Court Document · 02/13/20 · 1 page
Document 2017-0033
Court Document · 5 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 12207-000
Court Document · 1 page
Document 122070000830
Court Document · 2 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 81
Court Order · 12/03/20 · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 95
Court Order · 12/14/20 · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 99
Court Order · 12/18/20 · 2 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 101
Court Order · 12/23/20 · 2 pages
Document 104
Court Order · 12/28/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 132
Court Order · 02/04/21 · 2 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Document · 02/04/21 · 22 pages
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 165
Letter · March 9, 2021 · 9 pages
Document 168
Court Document · 03/18/21 · 5 pages
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Document · 03/24/21 · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Document · 03/22/21 · 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: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 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 242
Court Order · 04/23/21 · 2 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 301
Court Order · 06/15/21 · 1 page
Document 303
Court Order · June 25, 2021 · 2 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 315
Court Document · 07/30/21 · 3 pages
Document 317
Government Exhibit · 15 pages
Document 318
Court Order · 08/13/21 · 2 pages
Document 323
Letter · 08/19/21 · 2 pages
Document 325
Court Order · 08/23/21 · 2 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 368
Court Order · 10/25/21 · 2 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 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 393
Court Document · 10/29/21 · 10 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 401
Court Order · 11/01/21 · 2 pages
Document 407
Letter · 11/03/21 · 5 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 444
Court Document · 11/12/21 · 21 pages
Document 448
Court Document · 11/12/21 · 10 pages
Document 450
Court Order · 11/11/21 · 1 page
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 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 473
Court Order · 11/19/21 · 1 page
Document 474
Court Order · 11/19/21 · 1 page
Document 476
Court Order · 11/19/21 · 1 page
Document 477
Court Order · 11/19/21 · 2 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 492
Letter · 11/22/21 · 13 pages
Document 495
Court Order · 11/22/21 · 2 pages
Document 506
Signature Form · 11/15/06 · 3 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 516
Opinion & Order · 11/21/21 · 17 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 549-1
Exhibit · 12/17/21 · 24 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 575
Court Order · 01/12/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 612
Letter · January 13, 2022 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 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 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Court Document · 02/24/22 · 1 page
Document 616320
Court Document · 08/24/22 · 1 page
Document 617
Letter · 02/24/22 · 3 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 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 A-5905
· 1 page
Document A-5908
Court Transcript · 1 page
Document A-5913
· 1 page
Document A-5919
Court Transcript · 1 page
Document A-5924
Court Transcript · 1 page
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 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 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 706
Court Document · 07/12/22 · 12 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 745
Court Transcript · 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
Document 765
Court Document · 08/10/22 · 190 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 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 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Document · August 10, 2020 · 1 page
Document 20cr252 (F8) 809-02
Court Document · August 17, 2020 · 1 page
COHEN & GRESSER LLP 184 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 8
Letter · July 11, 2019 · 5 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 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 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 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
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 20-cr-00830-AJN
Court Document · 2 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 Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Court Document · February 23, 2021 · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 208
Court Document · 04/16/21 · 17 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 90
Court Document · 12/07/20 · 4 pages
Document 96
Letter · 12/14/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 103
Court Document · 12/23/20 · 15 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 115
Court Document · 01/14/21 · 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 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 141
Notice Of Motion · 02/04/21 · 2 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 160
Memorandum · 02/23/21 · 9 pages
Document 163
Court Document · March 1, 2021 · 4 pages
Document 166
Court Document · 03/15/21 · 2 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 206
Court Document · 04/16/21 · 22 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 213
Court Document · 04/16/21 · 8 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 22285
Letter · April 21, 2021 · 1 page
Document 230
Court Document · 04/21/21 · 3 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 22630
Letter · April 30, 2021 · 1 page
Document 273
Letter · 05/07/21 · 1 page
Document 22743
Letter · May 7, 2021 · 1 page
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 294
Affidavit Of Certification · 05/25/21 · 1 page
Document 296
Letter · 05/28/21 · 1 page
Document 310
Letter · 07/02/21 · 3 pages
Document 311
Letter · 07/02/21 · 1 page
Document 323
Letter · 08/19/21 · 2 pages
Document 328
Letter · 08/25/21 · 1 page
Document 336
Government Exhibit · 11 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 357
Court Document · 10/18/21 · 4 pages
Document 369
Letter · October 25, 2021 · 1 page
Document 3769
Letter · October 25, 2021 · 1 page
Document 378
Notice Of Motion · 10/27/21 · 2 pages
Document 380-1
Exhibit · 10/29/21 · 3 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 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 398
Court Document · 10/29/21 · 52 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 438-1
Exhibit · 11/12/21 · 3 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 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 453
Court Document · 11/12/21 · 52 pages
Document 475
Letter · 11/19/21 · 1 page
Document 480
Court Document · 11/21/21 · 9 pages
Document 41345
Letter · November 19, 2021 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 490
Letter · November 15, 2021 · 3 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 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 566
Letter · 12/28/21 · 7 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 570
Letter · January 5, 2022 · 3 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 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 20-CV-9121
Court Document · February 1, 2022 · 1 page
Document 599
Notice Of Motion · 02/11/22 · 1 page
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 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Document · March 2, 2022 · 1 page
Document 636
Court Document · 03/01/22 · 22 pages
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 649
Letter · 03/15/22 · 12 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 709
Letter · November 15, 2021 · 5 pages
Document 710
Letter · 07/12/22 · 1 page
Document 715
Letter · 07/12/22 · 8 pages
Document 716
Letter · 07/12/22 · 1 page
Document 717
Letter · December 12, 2021 · 10 pages
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 727
Letter · 07/14/22 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 798
Notice Of Motion To Withdraw · 08/01/25 · 1 page
Document 798-1
Declaration · 08/01/25 · 2 pages
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Letter · July 27, 2020 · 1 page
Law Offices of Bobbi C. Sternheim 172 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 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 Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Legal Document · December 18, 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 20-cr-7003
Legal Document · 2021 · 1 page
Document 208
Court Document · 04/16/21 · 17 pages
Document 59
Notice Of Appearance · 10/05/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 103
Court Document · 12/23/20 · 15 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 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 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 160
Memorandum · 02/23/21 · 9 pages
Document 167
Letter · 03/16/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
Document 197
Letter · 04/07/21 · 5 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 206
Court Document · 04/16/21 · 22 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 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 336
Government Exhibit · 11 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 356
Letter · 10/18/21 · 1 page
Document 357
Court Document · 10/18/21 · 4 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 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 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 398
Court Document · 10/29/21 · 52 pages
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 419
Letter · 11/08/21 · 2 pages
Document 429
Letter · 11/09/21 · 2 pages
Document 439
Court Document · 11/12/21 · 69 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 453
Court Document · 11/12/21 · 52 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
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 508
Court Document · 11/24/21 · 25 pages
Document 511
Letter · 11/27/21 · 3 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 540
Letter · 12/12/21 · 1 page
Document 544
Letter · December 13, 2021 · 13 pages
Document 547
Letter · December 15, 2021 · 2 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 555
Letter · December 15, 2021 · 5 pages
Document 557
Letter · December 19, 2021 · 1 page
Document 570
Letter · January 5, 2022 · 3 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 606
Letter · 02/21/22 · 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 616
Court Document · 02/24/22 · 33 pages
Document 618
Letter · 02/24/22 · 1 page
Document 627
Letter · March 2, 2022 · 2 pages
Document 2020cr000308
Court Document · March 2, 2022 · 1 page
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Document · 03/24/22 · 1 page
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 658
Letter · 05/10/22 · 1 page
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 667
Letter · 06/21/22 · 2 pages
Document 672
Letter · 06/24/22 · 68 pages
Document doj-ogr-00010725
Letter · June 25, 2022 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 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
Letter · 07/12/22 · 4 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
U.S. Department of Justice 164 documents
Document 5
Court Document · 07/08/19 · 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 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 15
Letter · July 15, 2019 · 3 pages
Document 16
Letter · 07/16/19 · 22 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 37
Letter · 07/25/19 · 28 pages
Document 41
Order · 07/29/19 · 6 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 47
Letter · 08/19/19 · 6 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 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 70
Letter · 08/05/25 · 6 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 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 78
Mandate · June 7, 2021 · 4 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 80
Letter · 12/02/20 · 1 page
Document 105
Letter · December 30, 2020 · 1 page
Document 117
Court Order · 01/25/21 · 4 pages
Document 128
Letter · 01/28/21 · 2 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 185
Letter · 03/26/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 195
Letter · 04/05/21 · 11 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 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 219
Letter · 04/19/21 · 2 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 240
Letter · 04/23/21 · 2 pages
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 269
Letter · 05/04/21 · 9 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 280
Letter · 05/14/21 · 2 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 332
Court Document · February 6, 2018 · 5 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 324
Government Exhibit · 3 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3354
Letter · October 15, 2021 · 3 pages
Document 359
Letter · 10/18/21 · 2 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 399
Letter · October 28, 2021 · 4 pages
Document 41114
Court Document · November 4, 2021 · 1 page
Document 41165
Letter · November 4, 2021 · 3 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 430
Letter · 11/09/21 · 1 page
Document 41332
Letter · November 10, 2021 · 2 pages
Document 438-1
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 Document 452-2
Case Document · 11/12/21 · 1 page
Document 456
Letter · 11/12/21 · 10 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 470
Letter · 11/18/21 · 1 page
Document 478
Court Document · 11/19/21 · 3 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 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 510
Letter · 11/27/21 · 2 pages
Document 517
Letter · 11/30/21 · 4 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 2020r00083
Court Document · December 3, 2021 · 1 page
Document 528
Letter · 12/06/21 · 8 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 534
Letter · December 9, 2021 · 2 pages
Document 538
Letter · 12/11/21 · 2 pages
Document 539
Letter · 12/12/21 · 3 pages
Document 541
Letter · 12/13/21 · 2 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 549
Letter · 12/17/21 · 2 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 554
Letter · 12/18/21 · 3 pages
Document 556
Letter · 12/19/21 · 2 pages
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 568
Letter · 01/05/22 · 3 pages
Document 574
Letter · 01/10/22 · 3 pages
Document 578
Letter · 01/18/22 · 1 page
Document 2020cr00308
Court Document · January 18, 2022 · 1 page
Document 588
Letter · 01/28/22 · 2 pages
Document 594
Letter · 02/04/22 · 5 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 617
Letter · 02/24/22 · 3 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 650
Letter · 04/01/22 · 2 pages
Document 652
Letter · 04/01/22 · 2 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 660
Letter · 05/11/22 · 2 pages
Document 661
Court Document · 05/11/22 · 2 pages
Document 669
Letter · 06/22/22 · 2 pages
Document 673
Letter · 06/24/22 · 3 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 678
Letter · 06/26/22 · 2 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 681
Court Document · 06/26/22 · 1 page
Document 698
Letter · 07/12/22 · 2 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 703
Government Exhibit · 8 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 706
Court Document · 07/12/22 · 12 pages
Document 708
Letter · 07/12/22 · 15 pages
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 731
Letter · 07/14/22 · 1 page
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 808
Letter · 08/08/25 · 2 pages
FBI 158 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 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 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 6 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 53
Court Document · 09/03/19 · 91 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 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 26114674
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 4-2
Email Notification · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Court Document · July 28, 2020 · 1 page
Document 201c7-003
Court Document · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00300
Court Document · 2 pages
Document 82
Court Document · 11/09/20 · 2 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-2
Exhibit · 12/14/20 · 5 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 100
Court Document · 12/18/20 · 36 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 148
Court Document · 02/04/21 · 23 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 188
Letter · 03/29/21 · 5 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 199
Letter · 04/09/21 · 8 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 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 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 317
Government Exhibit · 15 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 1:20-cv-03380-PAE
Court Document · 09/07/21 · 2 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 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
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 383
Court Document · 10/29/21 · 39 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 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 427
Court Order · 11/09/21 · 16 pages
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 439-7
Case Document · 11/12/21 · 7 pages
Document 440
Court Document · 11/12/21 · 39 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 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 533
Letter · December 9, 2021 · 8 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 550
Letter · 12/17/21 · 3 pages
Document 553
Letter · December 16, 2021 · 3 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5729
Court Transcript · 2 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Juror Questionnaire · 03/24/22 · 1 page
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 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 703
Government Exhibit · 8 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 708
Letter · 07/12/22 · 15 pages
Document 709
Letter · November 15, 2021 · 5 pages
Document 711
Court Document · 07/12/22 · 11 pages
Document 719
Letter · December 13, 2021 · 8 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 734-5
Court Document · 07/15/22 · 17 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 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 779
Court Document · 08/22/22 · 101 pages
Document 796
Government's Memorandum · 07/29/25 · 10 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 Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Court Document · July 21, 2020 · 1 page
United States of America 152 documents
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
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 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 14
Court Order · 07/15/19 · 20 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 25
Letter · 07/17/19 · 3 pages
Document 26
Court Order · 07/17/19 · 2 pages
Document 28
Notice Of Appearance · 07/17/19 · 2 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 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 47
Letter · 08/19/19 · 6 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 55
Letter · 09/04/19 · 10 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 63
Court Order · 07/22/25 · 14 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 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 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Court Document · 1 page
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 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 1
Indictment · 06/29/20 · 50 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 89
Court Order · 12/07/20 · 1 page
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 100-2
Letter · 12/18/20 · 4 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 127
Court Order · 01/26/21 · 1 page
Document 161
Court Order · 02/24/21 · 1 page
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 193
Court Order · 04/02/21 · 1 page
Document 203
Court Order · 04/16/21 · 2 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 205
Court Order · 04/16/21 · 2 pages
Document 216
Court Order · 04/19/21 · 2 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 231
Court Order · 04/21/21 · 1 page
Document 250
Court Order · 04/26/21 · 3 pages
Document 279
Court Order · 05/13/21 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 304
Court Order · 06/25/21 · 1 page
Document 305
Court Opinion · June 30, 2021 · 1 page
Document 308
Court Order · 07/01/21 · 1 page
Document 312
Court Order · 07/02/21 · 1 page
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 335
Court Order · 09/03/21 · 3 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 337
Government Exhibit · 2 pages
Document 343
Court Order · 10/13/21 · 1 page
Document 347
Government Exhibit · 2 pages
Document 348
Government Exhibit · 2 pages
Document 360
Court Order · 10/19/21 · 2 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 Document 367
Jury Questionnaire · October 22, 2021 · 1 page
Document 400
Court Order · 10/31/21 · 2 pages
Document 402
Court Order · 10/29/21 · 1 page
Document 404
Court Order · 11/02/21 · 6 pages
Document 409
Court Order · 11/03/21 · 2 pages
Document 413
Court Order · 11/03/21 · 2 pages
Document 417
Court Order · 11/08/21 · 2 pages
Document 421
Court Order · 11/08/21 · 1 page
Document 427
Court Order · 11/09/21 · 16 pages
Document 431
Court Order · 11/09/21 · 2 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 458
Court Order · 11/12/21 · 2 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 477
Court Order · 11/19/21 · 2 pages
Document 482
Court Order · 11/21/21 · 2 pages
Document 485
Court Order · 11/22/21 · 1 page
Document 497
Court Order · 11/23/21 · 11 pages
Document 514
Court Order · 11/29/21 · 1 page
Document 520
Court Order · 12/02/21 · 1 page
Document 527
Court Order · 12/05/21 · 1 page
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
Document 542
Court Order · 12/14/21 · 1 page
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 551
Court Order · 12/16/21 · 2 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 571
Court Order · 01/05/22 · 2 pages
Document 573
Court Order · 01/05/22 · 1 page
Document 576
Court Order · 01/14/22 · 2 pages
Document 577
Court Order · 01/14/22 · 2 pages
Document 584
Court Order · 01/26/22 · 1 page
Document 593
Court Order · 02/04/22 · 30 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 607
Court Order · 02/24/22 · 2 pages
Document 610
Court Order · 02/24/22 · 3 pages
Document 13-1388-cr
Court Document · 2 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document 616201
Court Document · February 15, 2012 · 3 pages
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document 1616220
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 640
Court Order · 03/10/22 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5687
Court Document · February 15, 2012 · 1 page
Document A-5697
Court Document · February 15, 2012 · 1 page
Document A-5904
Court Transcript · 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 682
Court Order · 06/24/22 · 4 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 693
Court Order · 11/30/21 · 2 pages
Document 694
Court Order · 12/15/21 · 1 page
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 726
Court Order · 07/13/22 · 3 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 784
Notice Of Appearance · 07/18/25 · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 805-2
Court Order · 08/06/25 · 1 page
Document 806
Court Order · 08/06/25 · 3 pages
Department of Justice 148 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 28
Notice Of Appearance · 07/17/19 · 2 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 47
Letter · 08/19/19 · 6 pages
Document 47-1
Court Document · 08/19/19 · 1 page
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
Document 64
Court Order · 07/25/25 · 10 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 72
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 Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Court Document · July 18, 2019 · 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 142
Memorandum · 02/04/21 · 43 pages
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-003
Court Document · 8 pages
Document 2017-03-1303
Court Document · 1 page
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 Case no: 201-0700330
Official Letter · December 11, 2020 · 1 page
Document 12207-000330
Court Document · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 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 91
Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-22
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 124-3
Court Document · 03/04/20 · 4 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 148-5
Exhibit · 02/04/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 165-1
Official Letter · 03/09/21 · 2 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 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 229
Letter · 04/21/21 · 6 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 317
Government Exhibit · 15 pages
Document 321
Government Exhibit · 4 pages
Document 3220
Court Document · August 18, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 559
Letter · 12/19/21 · 4 pages
Document 563
Court Order · 12/18/21 · 167 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document A-5702
Court Transcript · 08/24/22 · 2 pages
Document A-5759
Court Document · 02/24/22 · 2 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 637
Order · 03/09/22 · 2 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 730
Letter · 07/14/22 · 5 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-8
Court Document · 07/15/22 · 13 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 1:20-cr-00830-PAE
Court Document · 2 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 795
Court Order · 07/25/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 801
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document DOJ-OGR-00015530
Government Exhibit · 1 page
Document DOJ-OGR-00015531
Government Exhibit · 1 page
Document DOJ-OGR-00015532
Government Exhibit · 1 page
Document 112
Government Exhibit · 1 page
Document DOJ-OGR-00015534
Government Exhibit · 1 page
Document doj-ogr-00015543
Image · 1 page
Document doj-ogr-00015556
Image · 1 page
Document doj-ogr-00015558
Image · 1 page
Document doj-ogr-00015559
Image · 1 page
Document doj-ogr-00015572
Photograph · 1 page
Document doj-ogr-00015577
Photograph · 1 page
Document doj-ogr-00015578
Photograph · 1 page
Document doj-ogr-00015593
Image · 1 page
Document DOJ-OGR-00015595
Exhibit · 1 page
Document DOJ-OGR-00015606
Government Exhibit · 1 page
Document doj-ogr-00015614
Photographic Evidence · 1 page
Document DOJ-OGR-00015620
Government Exhibit · 1 page
Document DOJ-OGR-00015631
Photograph · 1 page
Document DOJ-OGR-00015632
Government Exhibit · 1 page
Document DOJ-OGR-00015633
Government Exhibit · 1 page
Document DOJ-OGR-00015635
Photograph · 1 page
Document GOVERNMENT EXHIBIT 314
Photograph · 1 page
Document 322
Government Exhibit · 1 page
Document DOJ-OGR-00015652
Photograph · 1 page
Document DOJ-OGR-00015653
Government Exhibit · 1 page
Document DOJ-OGR-00015657
Government Exhibit · 1 page
Document DOJ-OGR-00015658
Image · 1 page
Document DOJ-OGR-00015662
Exhibit · 1 page
Document DOJ-OGR-00016038
Government Exhibit · 1 page
Document 904-R
Government Exhibit · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 2020 · 1 page
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Document · July 28, 2020 · 1 page
SOUTHERN DISTRICT OF NEW YORK 134 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 7
Court Document · 07/11/19 · 8 pages
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 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 24
Letter · 07/16/19 · 13 pages
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 40
Bail Decision · 07/26/19 · 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 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 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 65
Court Order · 07/25/25 · 7 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1
Indictment · 06/29/20 · 50 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 94
Notice Of Filing Of Official Transcript · 12/10/20 · 1 page
Document 98
Notice Of Appearance · 12/17/20 · 1 page
Document 103
Court Document · 12/23/20 · 15 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 125
Notice Of Motion · 01/25/21 · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 207
Opinion & Order · 04/16/21 · 34 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 233-1
Exhibit · 04/22/21 · 2 pages
Document 264
Court Order · 05/03/21 · 1 page
Document 285
Court Document · 05/20/21 · 34 pages
Document 2859
Court Document · 07/08/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 386
Court Document · 10/29/21 · 24 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 427
Court Order · 11/09/21 · 16 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 447
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 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 478
Court Document · 11/19/21 · 3 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 530
Notice Of Filing Of Official Transcript · 12/08/21 · 1 page
Document 536
Court Document · 12/10/21 · 43 pages
Document 537
Notice Of Filing Of Official Transcript · 12/10/21 · 1 page
Document 549-1
Exhibit · 12/17/21 · 24 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 593
Court Order · 02/04/22 · 30 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 637
Order · 03/09/22 · 2 pages
Document 639
Court Order · 03/09/22 · 1 page
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
Document A-5903
Court Document · October 12, 2012 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 646
Notice Of Filing Of Official Transcript · 03/11/22 · 1 page
Document 656
Court Order · 04/26/22 · 1 page
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
Document 683
Court Order · 06/25/22 · 1 page
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 740
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 741
Court Document · 08/10/22 · 210 pages
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 749
Court Transcript · 08/10/22 · 472 pages
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 755
Court Transcript · 08/10/22 · 522 pages
Document 758
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 759
Court Document · 08/10/22 · 534 pages
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 763
Court Document · 08/10/22 · 392 pages
Document 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 765
Court Document · 08/10/22 · 190 pages
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 771
Court Document · 08/10/22 · 14 pages
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 777
Court Document · 08/10/22 · 26 pages
Document 778
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 779
Court Document · 08/22/22 · 101 pages
Document 783
Notice Of Filing Of Official Transcript · 01/15/25 · 1 page
Document 784
Notice Of Appearance · 07/18/25 · 1 page
Document 786
Standing Order · 07/21/25 · 1 page
Document 787
Motion 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 795
Court Order · 07/25/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
United States Attorney's Office 128 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 6-1
Exhibit · 07/11/19 · 14 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Document · July 5, 2019 · 1 page
Document 8
Letter · July 11, 2019 · 5 pages
Document 1:19-cr-00490-RMB
Court Document · July 11, 2019 · 1 page
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 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 142
Memorandum · 02/04/21 · 43 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 134
Memorandum · 02/04/21 · 23 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 1:10-cr-00338-AT-1
Court Document · September 24, 2007 · 1 page
Document 1:10-cr-00336
Non-prosecution Agreement · 9/24/07 · 2 pages
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Court Document · 1 page
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 223
Court Document · 04/20/21 · 23 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-4
Exhibit · 05/20/21 · 3 pages
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 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Court Document · June 25, 2019 · 1 page
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Addendum To Non-prosecution Agreement · 1 page
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-2
Court Document · 07/02/21 · 4 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 344
Court Order · 10/14/21 · 2 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 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 1:09-cr-2867-JOF
Non-prosecution Agreement · October 26, 2010 · 2 pages
Document 363
Addendum To Non-prosecution Agreement · 10/30/07 · 2 pages
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Addendum To Non-prosecution Agreement · 1 page
Document 383
Court Document · 10/29/21 · 39 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 1:08-cr-00606-CAP
Court Document · 1 page
Document 1:08-cr-00330-BBD
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document 1138-CR-JA-02
Addendum To Non-prosecution Agreement · 10/30/07 · 1 page
Document 440
Court Document · 11/12/21 · 39 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 467
Court Document · 11/15/21 · 158 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 499-2
Court Document · 11/23/21 · 159 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Juror Questionnaire · 03/24/22 · 1 page
Document 2020-cr-00000
Juror Questionnaire · 1 page
Document 664
Court Order · 06/17/22 · 2 pages
Document 665
Court Order · 06/21/22 · 2 pages
Document 668
Court Order · 06/21/22 · 2 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 701-2
Exhibit · 07/12/22 · 3 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 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 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 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document 20-000330
Court Document · 2 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 785
Court Document · 07/18/25 · 4 pages
Document 801
Court Order · 08/05/25 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 806
Court Order · 08/06/25 · 3 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 20-cr-3063
Court Document · 5 pages
HADDON, MORGAN & FOREMAN P.C. 113 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 11032
Court Document · 1 page
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Legal Document · December 18, 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 208
Court Document · 04/16/21 · 17 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 103
Court Document · 12/23/20 · 15 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 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 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 160
Memorandum · 02/23/21 · 9 pages
Document 206
Court Document · 04/16/21 · 22 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 213
Court Document · 04/16/21 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 336
Government Exhibit · 11 pages
Document 341
Notice Of Motion · 10/13/21 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 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 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 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 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 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 508
Court Document · 11/24/21 · 25 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 599
Notice Of Motion · 02/11/22 · 1 page
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 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 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 702
Letter · 07/12/22 · 4 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
MDC 110 documents
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 38
Protective Order · 07/25/19 · 40 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 57
Court Document · 09/26/19 · 19 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
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 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 21-cr-00380
Court Document · 07/07/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-0080
Court Document · 10 pages
Document 00631302
Court Document · July 20, 2020 · 1 page
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 20-3
Exhibit · April 1, 2021 · 9 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-00330
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
Court Document · 03/13/20 · 1 page
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Document · 1 page
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 2017-0033
Court Document · 5 pages
Document 12107-000038
Letter · 1 page
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cr-00380
Court Document · 2015-23-20 · 1 page
Document 20-0700830
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 19121 Filed 08/07/21
Court Document · 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 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 2562
Letter · April 29, 2021 · 2 pages
Document 20-cr-00830-AJN-1
Court Document · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 82
Court Document · 11/09/20 · 2 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 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 97-12
Exhibit · 12/14/20 · 2 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 115
Court Document · 01/14/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 197
Letter · 04/07/21 · 5 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 247
Letter · 04/23/21 · 17 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020r00008
Letter · 3 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 265
Court Order · 05/03/21 · 3 pages
Document 268
Court Order · 05/04/21 · 1 page
Document 270
Letter · 05/05/21 · 2 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 3550
Court Document · October 13, 2021 · 1 page
Document 381
Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 41141
Court Document · November 1, 2021 · 1 page
Document 422
Letter · 11/08/21 · 2 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Order · 11/09/21 · 2 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 567
Court Order · 01/03/22 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document doj-ogr-00010726
Letter · June 25, 2022 · 1 page
Document 679
Letter · 06/26/22 · 4 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 777
Court Document · 08/10/22 · 26 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 1:20-cv-01437
Court Document · 1 page
U.S. Attorney's Office 97 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 22
Letter · 07/16/19 · 32 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 37
Letter · 07/25/19 · 28 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 26114674
Court Document · July 18, 2019 · 1 page
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 1589
Court Document · March 4, 2015 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 188
Letter · 03/29/21 · 5 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 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 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 211
Court Document · 04/16/21 · 11 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 260
Court Document · 04/30/21 · 2 pages
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Document 285
Court Document · 05/20/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 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 293-4
Exhibit · 05/25/21 · 5 pages
Document 295
Court Document · 05/25/21 · 26 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 336
Government Exhibit · 11 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 358
Court Document · October 18, 2021 · 4 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Court Document · February 21, 2008 · 1 page
Document 383
Court Document · 10/29/21 · 39 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Court Document · February 5, 2019 · 1 page
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 499-1
Exhibit · 11/23/21 · 375 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
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 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 749
Court Transcript · 08/10/22 · 472 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
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Document 15-cv-07433
Court Document · August 10, 2020 · 1 page
Document 20 Cr. 329 (AJN)
Court Document · August 21, 2020 · 1 page
Document 12030300320
Court Document · August 21, 2020 · 1 page
Document 120366003830
Letter · August 24, 2020 · 1 page
Supreme Court 92 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 18
Court Document · 07/16/19 · 48 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 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document DOJ-OGR-00001130
· 1 page
Document 122070000830
Court Document · 2 pages
Document 20-6033
Court Document · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 126
Memorandum · 01/25/21 · 13 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 Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Court Document · March 24, 2021 · 1 page
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Court Document · 1 page
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Court Document · 03/22/21 · 1 page
Document 195
Letter · 04/05/21 · 11 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 227
Letter · April 21, 2021 · 3 pages
Document 267
Letter · 05/03/21 · 7 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 331
Letter · August 30, 2021 · 5 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 488
Letter · November 18, 2021 · 6 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 549-1
Exhibit · 12/17/21 · 24 pages
Document 570
Letter · January 5, 2022 · 3 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 621
Court Document · 02/25/22 · 51 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 A-5905
· 1 page
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 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 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Document 719
Letter · December 13, 2021 · 8 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case1:20-cr-00030-PAE
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
Court Document · 1 page
Document 785
Court Document · 07/18/25 · 4 pages
Document 794
Court Order · 07/23/25 · 3 pages
Document 803
Court Document · 08/05/25 · 9 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
United States Courthouse 75 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 29
Notice Of Appearance · 07/17/19 · 5 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 50
Court Order · 08/26/19 · 1 page
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 97-2
Exhibit · 12/14/20 · 5 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 97-23
Exhibit · 12/14/20 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 170
Letter · 03/22/21 · 2 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 225
Letter · 04/21/21 · 1 page
Document 230
Court Document · 04/21/21 · 3 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 292
Court Document · 05/25/21 · 5 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 306
Letter · 06/30/21 · 1 page
Document 313
Letter · 07/09/21 · 3 pages
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 3354
Letter · October 15, 2021 · 3 pages
Document 3769
Letter · October 25, 2021 · 1 page
Document 373
Letter · 10/26/21 · 2 pages
Document 375
Letter · October 27, 2021 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 41332
Letter · November 10, 2021 · 2 pages
Document 464
Letter · 11/15/21 · 1 page
Document 41394
Letter · November 15, 2021 · 1 page
Document 475
Letter · 11/19/21 · 1 page
Document 489
Letter · 11/22/21 · 2 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 511
Letter · 11/27/21 · 3 pages
Document 540
Letter · 12/12/21 · 1 page
Document 557
Letter · December 19, 2021 · 1 page
Document 566
Letter · 12/28/21 · 7 pages
Document 580
Letter · 01/19/22 · 2 pages
Document 583
Letter · 01/25/22 · 5 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 602
Letter · 02/16/22 · 1 page
Document 606
Letter · 02/21/22 · 1 page
Document 618
Letter · 02/24/22 · 1 page
Document 624
Letter · March 1, 2022 · 1 page
Document 626
Letter · 03/02/22 · 1 page
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 2020-cr-00308-AJN
Letter · May 10, 2022 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 687
Letter · 06/27/22 · 1 page
Document 710
Letter · 07/12/22 · 1 page
Document 713
Letter · 07/12/22 · 4 pages
Document 716
Letter · 07/12/22 · 1 page
Document 720
Letter · 07/12/22 · 3 pages
Document 727
Letter · 07/14/22 · 2 pages
Document 804
Court Order · 08/06/25 · 27 pages
SOUTHERN DISTRICT REPORTERS 75 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-00338-PAE
Court Document · 02/24/22 · 3 pages
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document 6161201
Court Transcript · February 15, 2012 · 1 page
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Court Transcript · February 15, 2012 · 1 page
Document 1:20-cv-30033
Court Transcript · February 15, 2012 · 1 page
Document A-5644
Court Transcript · February 15, 2012 · 2 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-5651
Court Transcript · February 15, 2012 · 2 pages
Document A-5652
Court Transcript · February 15, 2012 · 2 pages
Document 120-ec1-006308-PA
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PAE
Court Transcript · February 15, 2012 · 1 page
Document 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5658
Court Transcript · February 15, 2012 · 2 pages
Document C2FFDAU6
Court Transcript · February 15, 2012 · 1 page
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5661
Court Transcript · February 15, 2012 · 2 pages
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document A-5664
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-30380-PAE
Court Transcript · February 15, 2012 · 1 page
Document A-5666
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-5669
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cv-13003
Court Document · February 15, 2012 · 1 page
Document 1:20-cv-30038
Court Document · February 15, 2012 · 1 page
Document 616201
Court Document · February 15, 2012 · 3 pages
Document 120-ecf-00630
Court Document · February 15, 2012 · 1 page
Document A-5678
Court Document · February 15, 2012 · 2 pages
Document A-5679
Court Document · February 15, 2012 · 2 pages
Document 120-ec1-00380-PAE
Court Document · February 15, 2012 · 1 page
Document A-5682
· February 15, 2012 · 2 pages
Document A-5683
· February 15, 2012 · 2 pages
Document A-5685
Court Document · February 15, 2012 · 2 pages
Document A-5686
Court Document · February 15, 2012 · 2 pages
Document A-5690
Court Document · February 15, 2012 · 2 pages
Document A-5691
Case Document · February 15, 2012 · 1 page
Document A-5692
Court Document · February 15, 2012 · 2 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5698
Court Document · February 15, 2012 · 2 pages
Document A-5333
Court Transcript · February 15, 2012 · 1 page
Document A-5634
Court Transcript · February 15, 2012 · 1 page
Document A-5635
Court Transcript · February 15, 2012 · 1 page
Document A-5639
Court Transcript · February 15, 2012 · 1 page
Document A-5640
Court Transcript · February 15, 2012 · 1 page
Document A-5642
Court Transcript · February 15, 2012 · 1 page
Document A-5643
Court Transcript · February 15, 2012 · 1 page
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-5654
Court Transcript · February 15, 2012 · 1 page
Document A-5655
Court Transcript · February 15, 2012 · 1 page
Document A-5656
Court Transcript · February 15, 2012 · 1 page
Document A-5657
Court Transcript · February 15, 2012 · 1 page
Document A-5659
Court Transcript · February 15, 2012 · 1 page
Document A-5662
Court Transcript · February 15, 2012 · 1 page
Document A-5665
Court Transcript · February 15, 2012 · 1 page
Document A-5667
Court Transcript · February 15, 2012 · 1 page
Document A-5668
Court Transcript · February 15, 2012 · 1 page
Document A-5670
Court Document · February 15, 2012 · 1 page
Document A-5672
Court Document · February 15, 2012 · 1 page
Document A-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Document A-5680
· February 15, 2012 · 1 page
Document A-5688
· February 15, 2012 · 1 page
Document A-5693
· February 15, 2012 · 1 page
Document A-5694
Court Document · February 15, 2012 · 1 page
Document A-5695
· February 15, 2012 · 1 page
Federal Bureau of Investigation 68 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 44
Letter · August 10, 2019 · 3 pages
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
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Document 72
Court Document · 08/05/25 · 5 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Court Document · July 2, 2020, July 14, 2020 · 1 page
Document 92
Letter · 11/09/20 · 4 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 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 1:10-cr-00338-AT-1
Court Document · September 24, 2007 · 1 page
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 190
Letter · March 29, 2021 · 3 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 213
Court Document · 04/16/21 · 8 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
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 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 380
Court Document · 10/29/21 · 54 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 397
Court Document · 10/29/21 · 84 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 1:08-cr-00606-CAP
Court Document · 1 page
Document 452
Court Document · 11/12/21 · 84 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00000
Juror Questionnaire · 1 page
Document 670
Court Document · 06/22/22 · 55 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 701
Letter · 07/12/22 · 10 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 715
Letter · 07/12/22 · 8 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 761
Court Transcript · 08/10/22 · 492 pages
Document 178
Court Document · February 24, 2021 · 1 page
Document 785
Court Document · 07/18/25 · 4 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
BOP 66 documents
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 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 49
Mandate · August 21, 2019 · 5 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 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 21-cr-00380
Court Document · 07/07/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 20-cr-0080
Court Document · 10 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 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 20-cr0336
Court Document · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-0033
Court Document · 5 pages
Document 12107-000830
Letter · 1 page
Document 12107-000038
Letter · 1 page
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 128202
Court Order · May 14, 2021 · 1 page
Document 20-cr-00830-AJN-1
Court Document · 1 page
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 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 97-13
Exhibit · 12/14/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Covid-19 Inmate Test Information · January 4, 2021 · 1 page
Document docket# 166 Filed 01/13/21
Court Document · January 4, 2021 · 1 page
Document 115
Court Document · 01/14/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 22493
Letter · 3 pages
Document 2020-08-03-008-BAE-N
Email · April 24, 2021 · 1 page
Document 265
Court Order · 05/03/21 · 3 pages
Document 272
Letter · 05/07/21 · 4 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 352
Letter · 10/15/21 · 2 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 426
Court Order · 11/09/21 · 2 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 20cr833 (D.N.J. filed 11/18/20)
Court Order · November 18, 2020 · 1 page
Document 229020
Court Order · 2 pages
Document 1:20-cr-00830
Court Document · 3 pages
U.S Department of Justice 63 documents
Document 23
Letter · 07/16/19 · 7 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 2651
Letter · March 9, 2021 · 1 page
Document 162
Letter · 02/26/21 · 2 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 221
Letter · April 19, 2021 · 7 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 236
Letter · 04/22/21 · 1 page
Document 241
Letter · April 23, 2021 · 2 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 275
Letter · 05/10/21 · 5 pages
Document 278
Letter · 05/12/21 · 2 pages
Document 2280
Letter · May 14, 2021 · 2 pages
Document 283
Letter · 05/14/21 · 2 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 288
Letter · 05/20/21 · 2 pages
Document 290
Letter · 05/21/21 · 2 pages
Document 332
Court Document · February 6, 2018 · 5 pages
Document 302
Letter · 06/16/21 · 3 pages
Document 306
Letter · 06/30/21 · 1 page
Document 326
Letter · 08/23/21 · 3 pages
Document 33332
Court Document · September 1, 2021 · 3 pages
Document 339
Letter · 10/12/21 · 2 pages
Document 340
Letter · October 12, 2021 · 2 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 351
Letter · October 15, 2021 · 4 pages
Document 355
Letter · October 18, 2021 · 5 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 405
Letter · November 2, 2021 · 1 page
Document 406
Letter · November 2, 2021 · 6 pages
Document 410
Letter · 11/04/21 · 2 pages
Document 411
Court Document · 11/04/21 · 3 pages
Document 415
Letter · 11/04/21 · 3 pages
Document 418
Letter · November 8, 2021 · 1 page
Document 420
Letter · 11/08/21 · 1 page
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 432
Letter · November 10, 2021 · 5 pages
Document 433
Letter · 11/11/21 · 1 page
Document 441-1
Exhibit · 11/12/21 · 3 pages
Document 455
Letter · November 12, 2021 · 3 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 481
Letter · November 21, 2021 · 2 pages
Document 486
Letter · 11/22/21 · 2 pages
Document 498
Court Document · November 23, 2021 · 2 pages
Document 500
Court Document · 11/24/21 · 1 page
Document 501
Letter · November 24, 2021 · 1 page
Document 506
Signature Form · 11/15/06 · 3 pages
Document 509
Letter · 11/24/21 · 1 page
Document 546
Letter · 12/15/21 · 2 pages
Document 611
Letter · 02/24/22 · 1 page
Document 625
Letter · 03/02/22 · 1 page
Document 628
Letter · 03/02/22 · 2 pages
Document 635
Letter · 03/01/22 · 4 pages
Document 729
Letter · 07/14/22 · 15 pages
Document 730
Letter · 07/14/22 · 5 pages
Haddon, Morgan and Foreman, P.C 59 documents
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 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 194
Letter · 04/05/21 · 2 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 234
Letter · 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 289
Letter · May 21, 2021 · 2 pages
Document 331
Letter · August 30, 2021 · 5 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 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 434
Letter · November 11, 2021 · 1 page
Document 490
Letter · November 15, 2021 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 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 612
Letter · January 13, 2022 · 5 pages
Document 627
Letter · March 2, 2022 · 2 pages
Document 63207
Letter · March 2, 2022 · 1 page
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 705
Court Document · 07/12/22 · 11 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 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 725
Letter · 07/12/22 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 733
Letter · 07/14/22 · 2 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
government 58 documents
Document 36
Court Document · 07/24/19 · 86 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 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 20-cr0336
Court Document · 1 page
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 148
Court Document · 02/04/21 · 23 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 2020r00008
Letter · 3 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 384
Court Document · 10/29/21 · 12 pages
Document 406
Letter · November 2, 2021 · 6 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 494
Letter · 11/22/21 · 12 pages
Document 497
Court Order · 11/23/21 · 11 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-2
Court Document · 11/23/21 · 159 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 544
Letter · December 13, 2021 · 13 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 1:20-cv-03303
Court Document · 02/24/22 · 1 page
Document A-5813
Court Document · 02/24/22 · 2 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5802
Court Transcript · 1 page
Document 715
Letter · 07/12/22 · 8 pages
Document 731-1
Letter · December 6, 2021 · 14 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 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 779
Court Document · 08/22/22 · 101 pages
Document 782
Court Document · 01/15/25 · 158 pages
District Court 52 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-0080
Court Document · 10 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 20-6033
Court Document · 2 pages
Document 20-4030
Court Document · 09/17/20 · 1 page
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 165
Letter · March 9, 2021 · 9 pages
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 25621
Court Document · April 27, 2021 · 1 page
Document 267
Letter · 05/03/21 · 7 pages
Document 291
Letter · 05/21/21 · 13 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 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 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 647
Court Document · 03/11/22 · 24 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 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 20-00330-PAE
Court Document · December 29, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Document · 2 pages
Document 20-00630
Court Document · 1 page
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-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Court Document · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Court Document · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document 20-8000380
Receipt · March 22, 2021 · 1 page
U.S. Attorney's Office, SDNY 51 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 209
Court Document · 04/16/21 · 6 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 208
Court Document · 04/16/21 · 17 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document 122
Court Document · 01/25/21 · 9 pages
Document 124
Court Document · 01/25/21 · 8 pages
Document 126
Memorandum · 01/25/21 · 13 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 146
Memorandum · 02/04/21 · 15 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 224
Court Document · 04/20/21 · 17 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 286
Court Document · 05/20/21 · 14 pages
Document 287
Court Document · 05/20/21 · 15 pages
Document 357
Court Document · 10/18/21 · 4 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 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 398
Court Document · 10/29/21 · 52 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 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 453
Court Document · 11/12/21 · 52 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Metropolitan Detention Center 51 documents
Document 7
Court Document · 07/11/19 · 8 pages
Document 8
Letter · July 11, 2019 · 5 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 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 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 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 20-cv-00880
Letter · December 1, 2020 · 1 page
Document 320
Letter · December 4, 2020 · 5 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 78
Mandate · June 7, 2021 · 4 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 74
Letter · 11/23/20 · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 129
Letter · 02/01/21 · 2 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 158
Letter · 02/05/21 · 2 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 254
Letter · 04/29/21 · 2 pages
Document 255
Court Order · 04/29/21 · 2 pages
Document 259
Letter · 04/30/21 · 2 pages
Document 270
Letter · 05/05/21 · 2 pages
Document 302
Letter · 06/16/21 · 3 pages
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Document 326
Letter · 08/23/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 350
Letter · 10/15/21 · 3 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 403
Letter · November 2, 2021 · 4 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 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 679
Letter · 06/26/22 · 4 pages
Document 20cv00484 (JGK) (DF)
Memorandum And Order · 1 page
Pretrial Services 49 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 11
Letter · 07/12/19 · 21 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 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 73
Memo · 08/05/25 · 28 pages
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
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 Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Court Document · July 8, 2019 · 1 page
Document 18-cr-00290
Court Document · July 23, 2019 · 1 page
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00338
Court Document · 2 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document DOJ-OGR-00000994
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 1210770060864
Court Document · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Court Document · 02/18/21 · 1 page
Document 2017-003
Court Document · 8 pages
Document 2017-00330
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Court Document · 01/31/18 · 1 page
Document 201c7-003
Court Document · 1 page
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Court Document · 03/18/20 · 1 page
Document 20-cr-330 (AJN) Document 110
Court Document · August 23, 2020 · 1 page
Document 20-cr00880
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 20-cr-00330-AJN-DCF
Court Document · 1 page
Document 11702
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 117021
Court Document · 08/23/21 · 1 page
Document 21-cr-0294
Court Document · February 4, 2021 · 2 pages
Document 40-1
Court Document · April 12, 2021 · 25 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 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 160
Memorandum · 02/23/21 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Bureau of Prisons 46 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 41
Order · 07/29/19 · 6 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 73
Memo · 08/05/25 · 28 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 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 20-cr-00830-AJN
Court Document · 2 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 115
Court Document · 01/14/21 · 4 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 265
Court Order · 05/03/21 · 3 pages
Document 282
Court Order · 05/14/21 · 2 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 300
Letter · 06/15/21 · 32 pages
Document 326
Letter · 08/23/21 · 3 pages
Document 403
Letter · November 2, 2021 · 4 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document 1:20-cr-00830
Court Document · 3 pages
Document 283920
Court Document · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Document · 1 page
NYPD 45 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 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 53
Court Document · 09/03/19 · 91 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 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 4-2
Email Notification · July 23, 2019 · 8 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 427
Court Order · 11/09/21 · 16 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 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Juror Questionnaire · 03/24/22 · 1 page
Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Juror Questionnaire · 03/21/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 721
Government Exhibit · 9 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 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 779
Court Document · 08/22/22 · 101 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 803
Court Document · 08/05/25 · 9 pages
LAW OFFICES OF BOBBI C. STERNHEIM 44 documents
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 2021 Filed028855
Legal Document · April 13, 2021 · 1 page
Document 20-cr-00300
Court Document · 2 pages
Document 20-cr-0030
Legal Document · 2021 · 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 19121 Filed 08/07/21
Court Document · 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 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 130
Letter · 02/01/21 · 3 pages
Document 159
Letter · 02/16/21 · 3 pages
Document 192
Letter · 03/31/21 · 5 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 2020r00008
Letter · 3 pages
Document 253
Letter · 04/28/21 · 2 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 258
Letter · 04/29/21 · 1 page
Document 276
Letter · 05/11/21 · 4 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 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 375
Letter · October 27, 2021 · 2 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 419
Letter · 11/08/21 · 2 pages
Document 595
Letter · 02/08/22 · 2 pages
Document 602
Letter · 02/16/22 · 1 page
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 672
Letter · 06/24/22 · 68 pages
Document 680
Letter · 06/26/22 · 2 pages
FedEx 44 documents
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 350
Letter · 10/15/21 · 3 pages
Document 33530
Letter · October 15, 2021 · 1 page
Document 3550
Court Document · October 13, 2021 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 465
Court Document · 11/15/21 · 127 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 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 765
Court Document · 08/10/22 · 190 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
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 7-152-41155
Invoice · November 21, 2002 · 5 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 DOJ-OGR-00015781
Office Supplies List · February 14, 2005 · 1 page
Document DOJ-OGR-00015782
Mail And Deliveries Instructions · February 14, 2005 · 1 page
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
Document 4-397-85573
Invoice · October 14, 2002 · 3 pages
SDNY 43 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 121077006088
Table Of Exhibits · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-1
Exhibit · December 14, 2020 · 4 pages
Document 97-18
Exhibit · 12/14/20 · 2 pages
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 144
Memorandum · 02/04/21 · 25 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 204-4
Court Document · 04/16/21 · 6 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 211
Court Document · 04/16/21 · 11 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 336
Government Exhibit · 11 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 382-7
Court Document · 10/29/21 · 7 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 439-7
Case Document · 11/12/21 · 7 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document 12036600638
Court Document · 3 pages
THE COURT 41 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 1616620
Court Document · 02/24/22 · 24 pages
Document 6162/20
Court Document · 08/24/22 · 3 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document A-5796
Court Document · 02/24/22 · 2 pages
Document 6152/20
Court Transcript · 02/24/22 · 1 page
Document A-5647
Court Transcript · February 15, 2012 · 1 page
Document A-5766
Court Transcript · 1 page
Document A-5815
Court Transcript · 1 page
Document A-5837
Court Transcript · 1 page
Document A-5910
Court Transcript · 1 page
Document A-5917
Court Transcript · 1 page
Document A-5929
Court Transcript · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Court Transcript · 10/09/21 · 1 page
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 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 777
Court Document · 08/10/22 · 26 pages
Southern District Reporters, P.C. 41 documents
Document 18
Court Document · 07/16/19 · 48 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 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 529
Court Document · 12/08/21 · 18 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5702
Court Transcript · 08/24/22 · 2 pages
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Court Transcript · 02/24/22 · 1 page
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 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 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 782
Court Document · 01/15/25 · 158 pages
United States Court of Appeals for the Second Circuit 39 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 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 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 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 49
Mandate · August 21, 2019 · 5 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 66
Government's Memorandum · 07/29/25 · 18 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 4-1
Notice Of Record On Appeal Filed · July 23, 2019 · 1 page
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 3-1
Notice Of Record On Appeal Filed · March 24, 2021 · 1 page
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 77
Court Order · June 2, 2021 · 2 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 22-1426
Mandate · December 2, 2024 · 1 page
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Court Document · 1 page
Document 794
Court Order · 07/23/25 · 3 pages
Document 20-8063
Notice Of Appeal · September 3, 2020 · 1 page
Cohen & Gresser LLP 37 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 30
Letter · 07/17/19 · 9 pages
Document 39
Notice Of Filing Of Official Transcript · 07/26/19 · 3 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 113
Criminal Notice Of Appeal · January 11, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 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 459
Court Document · 11/15/21 · 43 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 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Document · 03/24/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
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 Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Court Document · July 21, 2020 · 1 page
S.D.N.Y. 36 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 22
Letter · 07/16/19 · 32 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 126
Memorandum · 01/25/21 · 13 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Court Document · 03/24/21 · 1 page
Document 204
Court Document · 04/16/21 · 239 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 2019-03339
Court Document · 07/30/21 · 1 page
Document 295
Court Document · 05/25/21 · 26 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 382
Court Document · 10/29/21 · 71 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 424
Court Document · 11/08/21 · 41 pages
Document 431
Court Order · 11/09/21 · 2 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 502
Court Order · 11/24/21 · 2 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 631
Court Order · 03/03/22 · 2 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
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 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Congress 32 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
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 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
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 Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Court Document · 1 page
Document 20-cr-0080
Court Document · 10 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 317
Government Exhibit · 15 pages
Document 338
Court Document · 10/12/21 · 22 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 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
Document Case1:20-cr-00030-PAE
Court Document · 1 page
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
Court Document · 1 page
United States Department of Justice 32 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 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
Document 53
Court Document · 09/03/19 · 91 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 13-1388-cr
Court Document · 2 pages
Document 1:20-cv-300380-PAE
Court Transcript · February 15, 2012 · 2 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 6423-11
Exhibit · January 23, 2023 · 3 pages
Document 1:12-cr-00222
Court Document · 1 page
Document A-5646
Court Transcript · February 15, 2012 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 800
Letter · 08/05/25 · 4 pages
Document 808
Letter · 08/08/25 · 2 pages
Defense Counsel 32 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 37-1
Protective Order · 07/25/19 · 9 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
Document 29-1
Exhibit · 07/27/20 · 12 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 2006R033D
Court Order · 1 page
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Court Document · 07/28/20 · 1 page
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Court Document · 08/26/20 · 1 page
Document Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13
Court Order · 1 page
Document 229020
Court Order · 2 pages
Document 1:20-cr-00830-JN/Docket #229920
Court Document · 1 page
Document 1:20-cr-00830
Court Document · 3 pages
Document 20-cr-3063
Court Document · 5 pages
Document 2008R00830
Court Order · 1 page
Document 123920
Court Document · 1 page
Document AE483020
Court Document · 1 page
Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Court Document · 08/28/20 · 1 page
Document 283920
Court Document · 1 page
Document 20-80003
Court Order · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Document · 1 page
Document 20-800330-AU
Court Document · 1 page
Document 20-800033
Court Document · 1 page
Document 20-8000330
Court Document · 1 page
Document 20-80033-CR-AUNEN-Document#136-2
Court Document · 1 page
Document DOJ-OGR-00019543
Court Order · 1 page
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Court Document · 1 page
Defense 30 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 261474
Court Document · July 23, 2001 · 1 page
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Court Document · July 18, 2019 · 1 page
Document 18-cr-610 (JMF)
Court Order · July 18, 2019 · 1 page
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Court Document · 1 page
Document 2017-0033
Court Document · 5 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 222
Letter · 04/20/21 · 4 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 372
Letter · 10/26/21 · 5 pages
Document 432
Letter · November 10, 2021 · 5 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 41352
Court Document · November 17, 2021 · 3 pages
Document 441
Court Document · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 516
Opinion & Order · 11/21/21 · 17 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 608
Court Document · 02/24/22 · 2 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document 690
Memorandum Opinion & Order · 11/19/21 · 7 pages
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
IRS 29 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 12107700638
Court Document · 1 page
Document 2017-003
Court Document · 8 pages
Document 20-cr-00800-AJN Document 110
Court Document · March 23, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 103
Court Document · 12/23/20 · 15 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document 6163/20
Court Document · 08/24/22 · 3 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 616320
Court Document · 08/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 646210 Filed: 08/21/2024
Court Document · 1 page
Document A-5701
Hearing Transcript · 1 page
Document A-5740
Court Transcript · 1 page
Document A-5921
Court Transcript · 1 page
Document A-5923
· 1 page
Document A-5924
Court Transcript · 1 page
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
Daily Mail 29 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Court Document · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 588
Letter · 01/28/22 · 2 pages
Document 589
Letter · 01/28/22 · 3 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document doj-ogr-00009175
News Article · January 26, 2022 · 1 page
Document 1:20-cr-00860
News Article · 1/26/22 · 2 pages
Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document DOJ-OGR-00009180
News Article · 1/26/22 · 1 page
Document 1:20-cr-00800
News Article · 1/26/22 · 2 pages
Document DOJ-OGR-00009183
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009186
News Article · 1/26/22 · 1 page
Document 636
Court Document · 03/01/22 · 22 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document doj-ogr-00009854
News Article · January 5, 2022 · 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 doj-ogr-00009865
News Article · 1/26/22 · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
Document 648
Court Document · 03/15/22 · 16 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 804
Court Order · 08/06/25 · 27 pages
United States Attorney for the Southern District of New York 29 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 509-1
Court Document · 11/24/21 · 10 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document doj-ogr-00015165
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015170
Stipulation · December 17, 2021 · 1 page
Document doj-ogr-00015186
Stipulation · December 6, 2021 · 1 page
Document DOJ-OGR-00015211
Court Document · December 17, 2021 · 1 page
Document DOJ-OGR-00015539
Legal Stipulation · November 8, 2021 · 1 page
Document 1009
Stipulation · December 10, 2021 · 1 page
Haddon, Morgan and Foreman, P.C. 27 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 261
Arraignment · 05/03/21 · 9 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 384-1
Exhibit · 10/29/21 · 3 pages
Document 385-1
Exhibit · 10/29/21 · 3 pages
Document 386-1
Exhibit · 10/29/21 · 4 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 459
Court Document · 11/15/21 · 43 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 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Court Document · 03/24/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 5-2
Email Notification · September 9, 2020 · 11 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
United States Court of Appeals 26 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 120
Court Order · November 25, 2024 · 20 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 31
Letter · 07/18/19 · 5 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 49
Mandate · August 21, 2019 · 5 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 68
Memo Endorsed · 08/04/25 · 5 pages
Document 40-1
Court Document · April 12, 2021 · 25 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 78
Mandate · June 7, 2021 · 4 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 25621
Court Document · April 27, 2021 · 1 page
Document 508
Court Document · 11/24/21 · 25 pages
Document 13-1388-cr
Court Document · 2 pages
Document 22-1426-cr
Court Document · September 17, 2024 · 1 page
Palm Beach Police Department 26 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 63
Court Order · 07/22/25 · 14 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 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 391
Court Document · 10/29/21 · 11 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 446
Court Document · 11/12/21 · 11 pages
Document 456
Letter · 11/12/21 · 10 pages
Document 621
Court Document · 02/25/22 · 51 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Grand Jury 26 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 1
Indictment · 06/29/20 · 50 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 117
Court Order · 01/25/21 · 4 pages
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Legal Document · 03/04/15 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 224
Court Document · 04/20/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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 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 423
Letter · November 8, 2021 · 11 pages
Document 453
Court Document · 11/12/21 · 52 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 621
Court Document · 02/25/22 · 51 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Court Document · 1 page
U.S. 26 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 21-cr-330 (AJN) Document 18
Court Document · July 10, 2020 · 1 page
Document 126
Memorandum · 01/25/21 · 13 pages
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 521
Letter · December 3, 2021 · 5 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 593
Court Order · 02/04/22 · 30 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
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 657
Opinion & Order · 04/29/22 · 45 pages
Document 779
Court Document · 08/22/22 · 101 pages
State Attorney's Office 25 documents
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 142
Memorandum · 02/04/21 · 43 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 1:10-cr-00338-AT-1
Court Document · September 24, 2007 · 1 page
Document 1589
Court Document · March 4, 2015 · 1 page
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Court Document · 1 page
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 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 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 382
Court Document · 10/29/21 · 71 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 1:1088-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 438
Court Document · 11/12/21 · 57 pages
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Document 1:08-cr-00606-CAP
Court Document · 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 Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
Miami Herald 25 documents
Document 11
Letter · 07/12/19 · 21 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 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Court Document · 1 page
Document 142
Memorandum · 02/04/21 · 43 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 336
Government Exhibit · 11 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 581
Letter · 01/24/22 · 5 pages
Haddon Morgan and Foreman 25 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 529
Court Document · 12/08/21 · 18 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 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 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Document 782
Court Document · 01/15/25 · 158 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Epstein Victims' Compensation Program 25 documents
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 487
Letter Motion · 11/22/21 · 8 pages
Document 496
Court Order · 11/22/21 · 2 pages
Document 503
Court Order · 11/24/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 513
Court Order · 11/29/21 · 1 page
Document 515
Court Order · 11/28/21 · 1 page
Document 521
Letter · December 3, 2021 · 5 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document DOJ-OGR-00015171
Claim Form · 1 page
Document DOJ-OGR-00015172
Epstein Victims' Compensation Program Claim Form · June 26, 2020 · 1 page
Document doj-ogr-00015173
General Release · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
General Release · November 30, 2020 · 1 page
Document 20-00184-DG
Court Document · 2020 · 1 page
U.S. Attorney 24 documents
Document 6
Letter · 07/11/19 · 26 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 18
Court Document · 07/16/19 · 48 pages
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document DOJ-OGR-00001845
Ordered As · 2020-21-12 · 1 page
Document 93
Court Document · 12/10/20 · 91 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 317
Government Exhibit · 15 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document A-5821
Court Transcript · 1 page
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
Boies Schiller Flexner LLP 24 documents
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 182-1
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 186
Court Order · 03/26/21 · 1 page
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 215
Court Order · 04/19/21 · 1 page
Document 218
Letter · April 15, 2021 · 8 pages
Document 226
Court Order · 04/21/21 · 2 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 271
Letter · 05/06/21 · 2 pages
Document 285
Court Document · 05/20/21 · 34 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
United States Court 21 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 21-7708
Court Document · 07/07/20 · 1 page
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Court Document · 1 page
Document 81
Court Order · 12/03/20 · 2 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 392
Court Document · 10/29/21 · 8 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 447
Court Document · 11/12/21 · 8 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 732
Letter · November 22, 2021 · 25 pages
United States District Court for the Southern District of New York 21 documents
Document 17
Court Order · 07/16/19 · 37 pages
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 65
Court Order · 07/25/25 · 7 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 20-6033
Court Document · 2 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 437
Court Order · 11/10/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 776
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Document 22-1426
Mandate · December 2, 2024 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 795
Court Order · 07/25/25 · 4 pages
Document 798-2
Court Order · 08/01/25 · 1 page
Document 799
Court Order · 08/04/25 · 1 page
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
Document 120366008380
Court Document · August 24, 2020 · 6 pages
U.S. Attorney's Office for the Southern District of New York 21 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 33
Notice Of Defective Filing · April 5, 2021 · 9 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 438-1
Exhibit · 11/12/21 · 3 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 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Juror Questionnaire · 03/21/22 · 1 page
Document 2020-03-03-BN
Juror Questionnaire · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 60
Court Document · September 18, 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 Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Court Document · July 28, 2020 · 1 page
Boies Schiller 21 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 204-11
Confidential · 04/16/21 · 20 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 218
Letter · April 15, 2021 · 8 pages
Document 241
Letter · April 23, 2021 · 2 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
U.S. District Court 20 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 7
Court Document · 07/11/19 · 8 pages
Document 10
Letter · 07/12/19 · 7 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
Letter · 09/04/19 · 10 pages
Document 63
Court Order · 07/22/25 · 14 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 4
Court Document · 07/02/20 · 15 pages
Document 126
Memorandum · 01/25/21 · 13 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 613
Court Document · 02/24/22 · 65 pages
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document doj-ogr-00015191
First Amended Complaint · November 22, 2021 · 1 page
Document 5-2
Email Notification · September 9, 2020 · 11 pages
United States District Judge 20 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 47-1
Court Document · 08/19/19 · 1 page
Document 91
Letter · 12/07/20 · 10 pages
Document 97-23
Exhibit · 12/14/20 · 2 pages
Document 202
Letter · 04/15/21 · 8 pages
Document 22433
Letter · April 26, 2021 · 4 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 327
Letter · 08/24/21 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Document 346
Letter · 10/14/21 · 3 pages
Document 373
Letter · 10/26/21 · 2 pages
Document 381
Letter · October 29, 2021 · 5 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 602
Letter · 02/16/22 · 1 page
Document 631
Court Order · 03/03/22 · 2 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 795
Court Order · 07/25/25 · 4 pages
Federal Bureau of Prisons 20 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Document 20-cr-0080
Court Document · 10 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 320
Letter · December 4, 2020 · 5 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 91
Letter · 12/07/20 · 10 pages
Document docket# 166 Filed 01/13/21
Court Document · January 4, 2021 · 1 page
Document 117
Court Order · 01/25/21 · 4 pages
Document 137
Court Document · 02/04/21 · 4 pages
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 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
USAO-SDFL 19 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 9:08-cv-80736
Court Document · 6 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
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 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 382
Court Document · 10/29/21 · 71 pages
Document 383
Court Document · 10/29/21 · 39 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 20-22008
Court Document · June 29, 2022 · 1 page
Document 20-2200330-PAE
Court Document · 1 page
USDOJ 19 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 15
Letter · July 15, 2019 · 3 pages
Document 51
Court Document · 08/27/19 · 9 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 15-1
Declaration · 07/08/20 · 4 pages
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 600
Court Document · 02/11/22 · 37 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 666
Letter · 06/21/22 · 2 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
MCC 19 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 21-cr-00380
Court Document · 07/07/20 · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 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 663
Sentencing Memorandum · 06/15/22 · 77 pages
U.S. Supreme Court 19 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 70
Letter · 08/05/25 · 6 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 252
Court Order · 04/27/21 · 9 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 499-1
Exhibit · 11/23/21 · 375 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 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 649
Letter · 03/15/22 · 12 pages
Document 732
Letter · November 22, 2021 · 25 pages
Document 800
Letter · 08/05/25 · 4 pages
2d Cir. 19 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 126
Memorandum · 01/25/21 · 13 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 2019-03339
Court Document · 07/30/21 · 1 page
Document 387
Court Document · 10/29/21 · 21 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 647
Court Document · 03/11/22 · 24 pages
Document 649
Letter · 03/15/22 · 12 pages
Twitter 19 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 497
Court Order · 11/23/21 · 11 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 613
Court Document · 02/24/22 · 65 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Office of Professional Responsibility 18 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 142
Memorandum · 02/04/21 · 43 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 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 223
Court Document · 04/20/21 · 23 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 20-000330
Court Document · 2 pages
BSF 18 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 195
Letter · 04/05/21 · 11 pages
Document 240
Letter · 04/23/21 · 2 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 245
Letter · April 19, 2021 · 2 pages
Document 247
Letter · 04/23/21 · 17 pages
Document 252
Court Order · 04/27/21 · 9 pages
Document 269
Letter · 05/04/21 · 9 pages
Document 298
Floor Plan · 2-4-98 · 7 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 336
Government Exhibit · 11 pages
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 732
Letter · November 22, 2021 · 25 pages
United States Attorney's Office for the Southern District of New York 17 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 5
Court Document · 07/08/19 · 8 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 11
Letter · 07/12/19 · 21 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 13-1388-cr
Court Document · 2 pages
Document 20-20033
Court Document · 1 page
European Union 17 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document DOJ-OGR-00001130
· 1 page
Document 2017-003
Court Document · 8 pages
Document 2017-03-1303
Court Document · 1 page
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
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 201-700320
Legal Document · December 21, 2020 · 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 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
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 103-1
Exhibit · 12/23/20 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
French Ministry of Justice 17 documents
Document 20-cr-00338
Court Document · 2 pages
Document 20-cr-0330
Court Document · 11 pages
Document 2017-003
Court Document · 8 pages
Document 2017-03-1303
Court Document · 1 page
Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
Court Document · 1 page
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
Document 12207-000330
Court Document · 1 page
Document 20-0330
Court Document · 1 page
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Document 20-cr-0088
Legal Document · 03/23/21 · 1 page
Document 100
Court Document · 12/18/20 · 36 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 165
Letter · March 9, 2021 · 9 pages
Document 169
Court Order · 03/22/21 · 12 pages
Document 171
Court Document · 03/23/21 · 18 pages
New York Daily News 17 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 313
Letter · 07/09/21 · 3 pages
Document 1:20-cr-00038
News Article · August 2, 2021 · 1 page
Document 1:20-cr-00388
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 Case 1:20-cr-003@6
Court Filing · August 2, 2021 · 1 page
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
Facebook 17 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 497
Court Order · 11/23/21 · 11 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 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Instagram 17 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 366
Court Order · 10/22/21 · 6 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 497
Court Order · 11/23/21 · 11 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 613-2
Exhibit · 02/24/22 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
USA 16 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document Case 21-770, Document 1-2
Court Document · March 24, 2021 · 1 page
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 21-770, Document 3-2
Court Document · March 24, 2021 · 2 pages
Document 3065978
Case Document · March 24, 2021 · 2 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 201-700320
Legal Document · December 21, 2020 · 1 page
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-30611, Document 660062326325, Page9 of 125
Court Document · September 18, 2020 · 1 page
Haddon, Morgan & Foreman, P.C. 16 documents
Document 8
Letter · July 11, 2019 · 5 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 16
Letter · 07/16/19 · 22 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 15-1
Declaration · 07/08/20 · 4 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 702-3
Affidavit · 07/12/22 · 2 pages
Document 805
Notice Of Motion To Withdraw · 08/06/25 · 1 page
Document 805-1
Court Document · 08/06/25 · 2 pages
Document 805-2
Court Order · 08/06/25 · 1 page
Document 807
Court Order · 08/07/25 · 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
Court of Appeals 16 documents
Document 10
Letter · 07/12/19 · 7 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 102
Letter · 12/23/20 · 3 pages
Document 109
Letter · 01/08/21 · 2 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 311-4
Exhibit · 07/02/21 · 27 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 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document A-5835
Court Transcript · 1 page
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
New York Times 16 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
Document 134
Memorandum · 02/04/21 · 23 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 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 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 642
Court Document · 03/11/22 · 66 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
USAO 16 documents
Document 142
Memorandum · 02/04/21 · 43 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 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document Document 293-1
Usao Roles And Responsibilities In Epstein Investigation · May 25, 2021 · 1 page
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
OGR 16 documents
Document 672
Letter · 06/24/22 · 68 pages
Document doj-ogr-00015546
Image · 1 page
Document doj-ogr-00015554
Image · 1 page
Document doj-ogr-00015571
Image · 1 page
Document doj-ogr-00015573
Photograph · 1 page
Document doj-ogr-00015588
Exhibit Label · 1 page
Document doj-ogr-00015603
Image · 1 page
Document doj-ogr-00015607
Exhibit · 1 page
Document doj-ogr-00015619
Photograph · 1 page
Document doj-ogr-00015622
Image · 1 page
Document DOJ-OGR-00015639
Photograph · 1 page
Document DOJ-OGR-00015642
Government Exhibit · 1 page
Document DOJ-OGR-00015645
Government Exhibit · 1 page
Document DOJ-OGR-00015649
Exhibit · 1 page
Document DOJ-OGR-00016036
Government Exhibit · 1 page
Document 932
Government Exhibit · 1 page
USAO-SDNY 15 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 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 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 20-2200330-PAE
Court Document · 1 page
Document 178
Court Document · February 24, 2021 · 1 page
Document 1:20-cr-00830-PAE
Court Document · 2 pages
MARKUS/MOSS PLLC 15 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document 57
Court Document · 09/26/19 · 19 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 787
Motion For Admission Pro Hac Vice · 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 792
Notice Of Appearance · 07/22/25 · 1 page
Document 793
Letter · July 22, 2025 · 1 page
Document 803
Court Document · 08/05/25 · 9 pages
ABC News 15 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 217
Letter · April 1, 2021 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 408
Letter · 11/03/21 · 7 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 636
Court Document · 03/01/22 · 22 pages
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Court Document · July 21, 2020 · 1 page
MDC Brooklyn 15 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-cr-0080
Court Document · 10 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 117
Court Order · 01/25/21 · 4 pages
Document 137
Court Document · 02/04/21 · 4 pages
Document 248
Letter · 04/26/21 · 9 pages
Document 22433
Letter · April 26, 2021 · 4 pages
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 300
Letter · 06/15/21 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
GOVERNMENT 15 documents
Document 410-2
Verdict Sheet · 11/04/21 · 2 pages
Document doj-ogr-00015545
Image · 1 page
Document doj-ogr-00015564
Image · 1 page
Document doj-ogr-00015565
Image · 1 page
Document doj-ogr-00015575
Image · 1 page
Document doj-ogr-00015576
Image · 1 page
Document doj-ogr-00015581
Image · 1 page
Document doj-ogr-00015582
Image · 1 page
Document doj-ogr-00015583
Image · 1 page
Document doj-ogr-00015586
Image · 1 page
Document doj-ogr-00015587
Image · 1 page
Document doj-ogr-00015592
Image · 1 page
Document doj-ogr-00015600
Image · 1 page
Document doj-ogr-00015616
Image · 1 page
Document DOJ-OGR-00015660
Image · 1 page
The Independent 14 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 615-1
News Article · 02/24/22 · 6 pages
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
Document 620
Opinion & Order · 02/25/22 · 21 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 643-1
News Article · 03/11/22 · 6 pages
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Document 645
Court Document · 03/11/22 · 50 pages
City of New York 14 documents
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 723
Letter · December 16, 2021 · 13 pages
Document 732
Letter · November 22, 2021 · 25 pages
CNN 14 documents
Document 362
Letter · October 20, 2021 · 4 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 636
Court Document · 03/01/22 · 22 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00338-BAJN
Juror Questionnaire · 1 page
Document 2020-cr-00338
Juror Questionnaire · 1 page
Document 2020-cr-00388
Court Transcript · January 22, 2023 · 1 page
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Brune firm 14 documents
Document 544
Letter · December 13, 2021 · 13 pages
Document 16166201
Court Document · 02/24/22 · 10 pages
Document 1:20-cv-00330-PAE Document 61102/20
Court Transcript · 02/24/22 · 1 page
Document 1:20-cv-13038
Court Transcript · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
· 1 page
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Court Document · 02/24/22 · 1 page
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Court Document · 02/24/22 · 1 page
Document A-5810
Court Transcript · 1 page
Document A-5818
Court Transcript · 1 page
Document A-5829
Court Transcript · 1 page
Document A-5905
· 1 page
Document A-5906
Court Transcript · 1 page
Document A-5911
Court Transcript · 1 page
Document A-5912
Court Transcript · 1 page
Deutsche Bank 14 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document 16163201
Court Document · 02/24/22 · 2 pages
Document 6163/20
Court Document · 08/24/22 · 3 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 616320
Court Document · 08/24/22 · 1 page
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 646210
Trial Transcript · 2 pages
Document A-5914
Court Transcript · 1 page
Document A-5916
· 1 page
Document A-5922
· 1 page
Document A-5923
· 1 page
Document A-5924
Court Transcript · 1 page
U.S. Attorney's Office for the Southern District of Florida 13 documents
Document 9:08-cv-80736-KAM
Court Document · July 9, 2019 · 2 pages
Document 23
Letter · 07/16/19 · 7 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 148-5
Exhibit · 02/04/21 · 2 pages
Document 204
Court Document · 04/16/21 · 239 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 295
Court Document · 05/25/21 · 26 pages
Document 380-1
Exhibit · 10/29/21 · 3 pages
Document 438-1
Exhibit · 11/12/21 · 3 pages
Document 670
Court Document · 06/22/22 · 55 pages
United States Supreme Court 13 documents
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 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 212
Court Document · 04/16/21 · 20 pages
Document 213
Court Document · 04/16/21 · 8 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
SEC 13 documents
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Document 389
Court Document · 10/29/21 · 11 pages
Document 507
Court Document · 11/24/21 · 28 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
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 120366008380
Court Document · August 24, 2020 · 6 pages
France 13 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 2017-003
Court Document · 8 pages
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 201-700320
Legal Document · December 21, 2020 · 1 page
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 100-2
Letter · 12/18/20 · 4 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 171
Court Document · 03/23/21 · 18 pages
HADDON, MORGAN AND FOREMAN, P.C. 12 documents
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 48
Court Order · 08/21/19 · 3 pages
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 61
Court Document · 07/18/25 · 11 pages
Document 15-3
Order For Admission Pro Hac Vice · 07/08/20 · 4 pages
Document 702-3
Affidavit · 07/12/22 · 2 pages
Document 5501229
Court Document · 1 page
SDFL 12 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
Document 285-2
Exhibit · 05/20/21 · 7 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document 382-7
Court Document · 10/29/21 · 7 pages
Document 439-7
Case Document · 11/12/21 · 7 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Eleventh Circuit 12 documents
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 206
Court Document · 04/16/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
United Kingdom 12 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Court Document · October 30, 2020 · 1 page
Document 2017-003
Court Document · 8 pages
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 201-0700320-AdminDisclosure010321
Court Document · 12/23/20 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 100
Court Document · 12/18/20 · 36 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Document 703
Government Exhibit · 8 pages
Document 719
Letter · December 13, 2021 · 8 pages
Cohen & Gresser 12 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 751
Court Transcript · 08/10/22 · 520 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 767
Court Transcript · 08/10/22 · 514 pages
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Document 775
Court Document · 08/10/22 · 32 pages
Reuters 12 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 568
Letter · 01/05/22 · 3 pages
Document 569
Letter · 01/05/22 · 3 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 614
Court Document · 02/24/22 · 12 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
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 DOJ-OGR-00009866
News Article · January 5, 2022 · 1 page
ABA 12 documents
Document 224
Court Document · 04/20/21 · 17 pages
Document 246
Court Document · April 22, 2021 · 13 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 319
Letter · 08/18/21 · 3 pages
Document 321
Government Exhibit · 4 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Document 672
Letter · 06/24/22 · 68 pages
American Psychological Association 12 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 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 747
Court Transcript · 08/10/22 · 456 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 782
Court Document · 01/15/25 · 158 pages
Markus/Moss PLLC 11 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 20-cr-00330-ajn
Indictment · September 24, 2020 · 4 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 50-1
Motion Information Statement · April 15, 2021 · 1 page
Document 50-2
Court Document · April 15, 2021 · 2 pages
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 173
Criminal Notice Of Appeal - Form A · March 24, 2021 · 1 page
Document 787-1
Affidavit · 07/21/25 · 1 page
U.S. Attorney's office 11 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 200
Letter · 04/14/21 · 2 pages
Document 20-cr-00038-AJN
Court Order · April , 2021 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document A-5816
Court Transcript · February 24, 2011 · 2 pages
Metropolitan Correctional Center 11 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 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 53
Court Document · 09/03/19 · 91 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
United States Attorneys 11 documents
Document 47-1
Court Document · 08/19/19 · 1 page
Document 53
Court Document · 09/03/19 · 91 pages
Document 73
Memo · 08/05/25 · 28 pages
Document 40-1
Court Document · April 12, 2021 · 25 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 763
Court Document · 08/10/22 · 392 pages
Epstein Victim Compensation Fund 11 documents
Document 334
Opinion & Order · 08/13/21 · 10 pages
Document 480
Court Document · 11/21/21 · 9 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 705
Court Document · 07/12/22 · 11 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Epstein Estate 11 documents
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 731-2
Letter · December 15, 2021 · 3 pages
Document 734
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-6
Press Release · 07/15/22 · 1 page
Document doj-ogr-00015173
General Release · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
General Release · November 30, 2020 · 1 page
U.S. Marshal 10 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 44
Letter · August 10, 2019 · 3 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 200
Letter · 04/14/21 · 2 pages
Document 2201
Letter · April 13, 2021 · 1 page
Document 20-cr-00038-AJN
Court Order · April , 2021 · 1 page
Document 465
Court Document · 11/15/21 · 127 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
District Executive's Office 10 documents
Document 16
Letter · 07/16/19 · 22 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 344
Court Order · 10/14/21 · 2 pages
Document 459
Court Document · 11/15/21 · 43 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 664
Court Order · 06/17/22 · 2 pages
Southern District of Florida 10 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20
Court Document · 07/16/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 293-4
Exhibit · 05/25/21 · 5 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 804
Court Order · 08/06/25 · 27 pages
Document doj-ogr-00015191
First Amended Complaint · November 22, 2021 · 1 page
New York Post 10 documents
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 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
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
HADDON MORGAN AND FOREMAN 10 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 536
Court Document · 12/10/21 · 43 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 749
Court Transcript · 08/10/22 · 472 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
Document 765
Court Document · 08/10/22 · 190 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 777
Court Document · 08/10/22 · 26 pages
United States Code 10 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1
Indictment · 06/29/20 · 50 pages
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 93
Court Document · 12/10/20 · 91 pages
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
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 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
Justice Department 10 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 208-2
Exhibit · 04/16/21 · 15 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 120-ec1-00330-PAE
Court Transcript · February 15, 2012 · 1 page
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 675
Court Document · 06/25/22 · 21 pages
Nardello firm 10 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5715
Court Document · 02/24/22 · 2 pages
Document 6162/20
Court Document · 08/24/22 · 3 pages
Document A-5725
Court Document · 08/24/22 · 2 pages
Document A-5762
Court Document · 08/24/22 · 2 pages
Document A-5768
Court Document · 08/24/22 · 2 pages
Document A-5714
Deposition Transcript · 1 page
Document A-5718
Court Transcript · 1 page
Document A-5908
Court Transcript · 1 page
Federal Express 10 documents
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Legal Document · July 21, 2021 · 1 page
Document 187
Superseding Indictment · 03/29/21 · 24 pages
Document 197
Letter · 04/07/21 · 5 pages
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 41394
Letter · November 15, 2021 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 757
Court Document · 08/10/22 · 96 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 7-153-78512
Invoice · December 12, 2002 · 5 pages
The New York Times 10 documents
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 522
Letter · 12/03/21 · 55 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 759
Court Document · 08/10/22 · 534 pages
District 10 documents
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 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 235
Letter · 04/22/21 · 10 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 364
Court Order · 10/22/21 · 3 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 452
Court Document · 11/12/21 · 84 pages
Circuit 10 documents
Document 199
Letter · 04/09/21 · 8 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 256
Letter · 04/29/21 · 3 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 383
Court Document · 10/29/21 · 39 pages
Document 423
Letter · November 8, 2021 · 11 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 713
Letter · 07/12/22 · 4 pages
Ninth Circuit 10 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 644
Court Document · 03/11/22 · 32 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Seventh Circuit 10 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 789
Court Order · 07/22/25 · 4 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
U.S. Customs and Border Protection 10 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 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-00015271
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-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
Estate 10 documents
Document 213
Court Document · 04/16/21 · 8 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
Letter · 07/15/22 · 16 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Brown University 10 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Document 452
Court Document · 11/12/21 · 84 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 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
COHEN & GRESSER 10 documents
Document 465
Court Document · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 645
Court Document · 03/11/22 · 50 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
Document 765
Court Document · 08/10/22 · 190 pages
Document 771
Court Document · 08/10/22 · 14 pages
Document 777
Court Document · 08/10/22 · 26 pages
Criminal Division 9 documents
Document 9:08-cv-80736
Court Document · 6 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 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 DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
Document 20-000330
Court Document · 2 pages
The Sun 9 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 20-6703
· 2 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 97-4
Exhibit · 12/14/20 · 3 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
The Miami Herald 9 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 581
Letter · 01/24/22 · 5 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Defense Staff 9 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document 2006-630
Court Document · 1 page
Document AE483020
Court Document · 1 page
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Court Document · 1 page
Document 20-800033
Court Document · 1 page
BOIES SCHILLER FLEXNER LLP 9 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 100-1
Letter · 12/18/20 · 2 pages
Document 233
Court Document · April 22, 2021 · 1 page
Document 2333
Court Document · April 22, 2021 · 1 page
Document 292
Court Document · 05/25/21 · 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
United States Government 9 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 552
Court Order · December 16, 2021 · 1 page
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 804
Court Order · 08/06/25 · 27 pages
Ministry of Justice 9 documents
Document 20-0380
Court Document · 1 page
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 2017-003
Court Document · 8 pages
Document Case no: 201-0700330
Official Letter · December 11, 2020 · 1 page
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Court Document · 03/22/21 · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Document 169
Court Order · 03/22/21 · 12 pages
Internal Revenue Service 9 documents
Document 97-16
Exhibit · 12/14/20 · 4 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Senate 9 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
First Circuit 9 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
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
Document 643
Court Document · 03/11/22 · 49 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
University of Pennsylvania 9 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 397-1
Exhibit · 10/29/21 · 43 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 759
Court Document · 08/10/22 · 534 pages
District Attorney 9 documents
Document 310
Letter · 07/02/21 · 3 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 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
Office of the District Attorney 9 documents
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
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 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
THE GOVERNMENT 9 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 741
Court Document · 08/10/22 · 210 pages
Document 745
Court Transcript · 08/10/22 · 528 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
Southern District Reporters 9 documents
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document A-5641
Court Transcript · February 15, 2012 · 2 pages
Document 120ec1-006308-PA
Court Transcript · February 15, 2012 · 2 pages
Document A-5663
Court Transcript · February 15, 2012 · 2 pages
Document A-5684
Court Document · February 15, 2012 · 2 pages
Document 1616220
Court Document · February 15, 2012 · 2 pages
Document A-5660
Court Transcript · February 15, 2012 · 1 page
Shoppers Travel, Inc. 9 documents
Document SDNY_GM_00006061
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006062
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006072
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006073
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006074
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006076
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006077
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006079
Find Report · 04/27/16 · 1 page
SHOPPERS TRAVEL, INC. 9 documents
Document SDNY_GM_00006063
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006064
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006065
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006066
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006067
Financial Report · 04/27/16 · 1 page
Document SDNY_GM_00006068
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006069
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006070
Find Report · 04/27/16 · 1 page
Document SDNY_GM_00006071
Financial Report · 04/27/16 · 1 page
United States Attorney's Office for the Southern District of Florida 8 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 223
Court Document · 04/20/21 · 23 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 20-20033
Court Document · 1 page
Steptoe & Johnson LLP 8 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 9
Court Document · 07/11/19 · 6 pages
Document 10
Letter · 07/12/19 · 7 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 25
Letter · 07/17/19 · 3 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
United States District Court for the Southern District of Florida 8 documents
Document 6-1
Exhibit · 07/11/19 · 14 pages
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Court Document · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
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 295
Court Document · 05/25/21 · 26 pages
Document 382
Court Document · 10/29/21 · 71 pages
Document 438
Court Document · 11/12/21 · 57 pages
Oxford University 8 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 97-7
Exhibit · 12/14/20 · 3 pages
Document 97-11
Exhibit · 12/14/20 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
E.D.N.Y. 8 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 126
Memorandum · 01/25/21 · 13 pages
Document 146
Memorandum · 02/04/21 · 15 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 453
Court Document · 11/12/21 · 52 pages
Clerk's Office 8 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 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 221
Letter · April 19, 2021 · 7 pages
Document 266
Court Order · 05/03/21 · 3 pages
Document 277
Court Order · 05/11/21 · 1 page
Document 330
Court Order · 08/27/21 · 2 pages
Kramer Levin 8 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5816
Court Transcript · February 24, 2011 · 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 A-5714
Deposition Transcript · 1 page
Document A-5716
Court Transcript · 1 page
Document A-5824
Court Transcript · 1 page
Document A-5914
Court Transcript · 1 page
Tenth Circuit 8 documents
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Document · 1 page
Document 508
Court Document · 11/24/21 · 25 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
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
Document 643
Court Document · 03/11/22 · 49 pages
Document 653
Court Document · 04/01/22 · 39 pages
S.E.C. 8 documents
Document 20-6033
Court Document · 2 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 311-4
Exhibit · 07/02/21 · 27 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
Chemical Bank 8 documents
Document 134
Memorandum · 02/04/21 · 23 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 285
Court Document · 05/20/21 · 34 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-1
Exhibit · 07/02/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
law enforcement 8 documents
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 365
Court Order · 10/22/21 · 40 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 491
Letter · 11/22/21 · 6 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-00000000
Jury Questionnaire · 4 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Document 759
Court Document · 08/10/22 · 534 pages
Epstein Victim's Compensation Program 8 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 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 480
Court Document · 11/21/21 · 9 pages
Document 480-1
Exhibit · 11/21/21 · 16 pages
APA 8 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-1
Court Document · 11/12/21 · 4 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 509-2
Exhibit · 11/24/21 · 42 pages
Document 782
Court Document · 01/15/25 · 158 pages
U.S. Department of Homeland Security 8 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015270
Tecs - Person Encounter List · December 14, 2021 · 1 page
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
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-00015275
Tecs - Person Encounter List · December 14, 2021 · 1 page
Document DOJ-OGR-00015276
Tecs - Person Encounter List · December 14, 2021 · 1 page
JPMorgan Chase 8 documents
Document 506
Signature Form · 11/15/06 · 3 pages
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015697
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 505
Asset Account Portfolio · October 1999 · 1 page
Document JPM-SDNY-00002412
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
Interlochen Arts Camp 8 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
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00015260
Legal Document · 1 page
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
U.S. Attorneys 7 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 46
Letter · August 12, 2019 · 7 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 276
Letter · 05/11/21 · 4 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document 1:20-cr-00830-PAE
Court Document · 2 pages
D.C. Cir. 7 documents
Document 120
Court Order · November 25, 2024 · 20 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 388
Court Document · 10/29/21 · 14 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 508
Court Document · 11/24/21 · 25 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 789
Court Order · 07/22/25 · 4 pages
United States Marshal 7 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 45
Letter · August 14, 2019 · 2 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 412
Court Order · 11/03/21 · 2 pages
Document 426
Court Order · 11/09/21 · 2 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Document 1:20-mj-00132-AJD
Commitment To Another District · July 2, 2020 · 1 page
City of Palm Beach Police Department 7 documents
Document 6-1
Exhibit · 07/11/19 · 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 204-3
Report · 04/16/21 · 348 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 1:09-cr-00383
Non-prosecution Agreement · FEB/8/2018 · 1 page
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Non-prosecution Agreement · 1 page
Washington Post 7 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 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 675
Court Document · 06/25/22 · 21 pages
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
CVRA 7 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 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 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
United States Attorney Southern District of New York 7 documents
Document 46
Letter · August 12, 2019 · 7 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 232
Letter · 04/22/21 · 4 pages
Document 284
Letter · 05/17/21 · 2 pages
Document 457
Letter · November 12, 2021 · 8 pages
Document 488
Letter · November 18, 2021 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
OPR 7 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204
Court Document · 04/16/21 · 239 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
U.S. Court of Appeals 7 documents
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 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
Fifth Circuit 7 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 338
Court Document · 10/12/21 · 22 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 465
Court Document · 11/15/21 · 127 pages
Document 549-1
Exhibit · 12/17/21 · 24 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Sixth Circuit 7 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Second Circuit Court 7 documents
Document 11702
Court Document · 1 page
Document 70-2
Court Document · May 17, 2021 · 8 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 444
Court Document · 11/12/21 · 21 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Manhattan District Attorney's Office 7 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Netflix 7 documents
Document 217
Letter · April 1, 2021 · 6 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 613-2
Exhibit · 02/24/22 · 10 pages
Document 2020r00038
Court Transcript · January 22, 2023 · 2 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 732
Letter · November 22, 2021 · 25 pages
Pyramid Co. of Onondaga 7 documents
Document 279
Court Order · 05/13/21 · 1 page
Document 364
Court Order · 10/22/21 · 3 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 459
Court Document · 11/15/21 · 43 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 643
Court Document · 03/11/22 · 49 pages
Thomson Reuters 7 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 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 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
Internal Revenue Code 7 documents
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
New York City Police Department 7 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 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 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Juror Questionnaire · 03/21/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Park Dietz & Associates, Inc. 7 documents
Document 397-1
Exhibit · 10/29/21 · 43 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
Harvard Medical School 7 documents
Document 397-1
Exhibit · 10/29/21 · 43 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
National Institute of Justice 7 documents
Document 397-2
Exhibit · 10/29/21 · 42 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 Document 452-2
Case Document · 11/12/21 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
UCLA 7 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 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 LOFTUS-046
Curriculum Vitae · 4 pages
American Psychiatric Association 7 documents
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 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
EVCP 7 documents
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 545
Letter · 12/15/21 · 9 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 734-1
Court Document · 07/15/22 · 7 pages
LinkedIn 7 documents
Document 497
Court Order · 11/23/21 · 11 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 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
Brune & Richard 7 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5704
Court Document · 08/24/22 · 2 pages
Document 1:20-cv-10033-PAE Document 61-2
Court Document · 08/24/22 · 1 page
Document A-5709
Court Document · 08/24/22 · 2 pages
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document A-5706
Court Transcript · 1 page
Document A-5920
· 1 page
United States Circuit Court 7 documents
Document 653
Court Document · 04/01/22 · 39 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 665
Court Order · 06/21/22 · 2 pages
Document 685
Court Order · 06/25/22 · 1 page
Document 686
Court Order · 06/27/22 · 2 pages
Document 689
Court Order · 06/29/22 · 2 pages
Document 726
Court Order · 07/13/22 · 3 pages
FINANCIAL TRUST COMPANY 7 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
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
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
JPMorgan Private Bank 7 documents
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015695
Bank Statement · 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-00015697
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 JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
National Association of Criminal Defense Lawyers 6 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 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 653
Court Document · 04/01/22 · 39 pages
United States Marshals Service 6 documents
Document 5
Court Document · 07/08/19 · 8 pages
Document 21-cr-0294
Court Document · February 4, 2021 · 2 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Document 403
Letter · November 2, 2021 · 4 pages
Document 423
Letter · November 8, 2021 · 11 pages
Steptoe & Johnson, LLP 6 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 36
Court Document · 07/24/19 · 86 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Law Office of Marc Fernich 6 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 25
Letter · 07/17/19 · 3 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
PANISH SHEA & BOYLE LLP 6 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Document DOJ-OGR-00015260
Legal Document · 1 page
Document DOJ-OGR-00015261
Court Document · 1 page
Document DOJ-OGR-00015262
Plaintiff's Response To First Set Of Interrogatories · 1 page
NBC News 6 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Document 587
Letter · 01/27/22 · 4 pages
F.B.I. 6 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office 6 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 1:20-cr-00336-AJN
Court Document · June 12, 2020 · 1 page
Document 204-3
Report · 04/16/21 · 348 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 672
Letter · 06/24/22 · 68 pages
New York Law Journal 6 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 53
Court Document · 09/03/19 · 91 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Court Document · July 21, 2020 · 1 page
The Court 6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
The Government 6 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Defense Experts/Advisors 6 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:19-cr-00490-RMB Document 38
Court Order · 07/25/19 · 2 pages
Document 33-1
Court Order · 07/28/20 · 11 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document 2006-630
Court Document · 1 page
Southern District 6 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 65
Court Order · 07/25/25 · 7 pages
Document 134
Memorandum · 02/04/21 · 23 pages
Document 295
Court Document · 05/25/21 · 26 pages
Document 336
Government Exhibit · 11 pages
Document 920
Court Document · May 18, 2020 · 1 page
Office of the Deputy Attorney General 6 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
European Court of Human Rights 6 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 20-cr-0088
Legal Document · 03/23/21 · 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
French government 6 documents
Document 2017-0033
Court Document · 5 pages
Document 20-370088
Court Document · March 23, 2021 · 1 page
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 106
Court Document · 12/30/20 · 22 pages
Document 171
Court Document · 03/23/21 · 18 pages
Defendant 6 documents
Document 40-1
Court Document · April 12, 2021 · 25 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 653
Court Document · 04/01/22 · 39 pages
Palm Beach County Sheriff's Office 6 documents
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 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Second Circuit Court of Appeals 6 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 597
Court Order · 02/11/22 · 5 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 705
Court Document · 07/12/22 · 11 pages
Harvard Law School 6 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
Document 522
Letter · 12/03/21 · 55 pages
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5703
Hearing Transcript · 1 page
BSFLLP 6 documents
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Document 666
Letter · 06/21/22 · 2 pages
American Bar Association 6 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 407
Letter · 11/03/21 · 5 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 672
Letter · 06/24/22 · 68 pages
New York State Bar Association 6 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 407
Letter · 11/03/21 · 5 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5795
Deposition Transcript · March 24, 2021 · 2 pages
Document A-5841
Legal Document · 2010 · 1 page
Probate Court of the United States Virgin Islands 6 documents
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
Attorney General of the United States Virgin Islands 6 documents
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
YouTube 6 documents
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 497
Court Order · 11/23/21 · 11 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 636
Court Document · 03/01/22 · 22 pages
Court's Jury Clerk 6 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 367
Court Document · 10/22/21 · 33 pages
Document 462
Court Order · 11/15/21 · 31 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 2021WL000838
Jury Questionnaire · February 22, 2023 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
University of Rhode Island 6 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 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
Yale University School of Medicine 6 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 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
Yale Psychiatric Institute 6 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 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
Federal Government 6 documents
Document 410-1
Court Document · 11/04/21 · 93 pages
Document 533-2
Exhibit · 12/09/21 · 18 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 DOJ-OGR-00015260
Legal Document · 1 page
American Board of Psychiatry and Neurology 6 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 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
Probation Department 6 documents
Document 574
Letter · 01/10/22 · 3 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 663
Sentencing Memorandum · 06/15/22 · 77 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
New York Times Company 6 documents
Document 585
Court Order · 01/26/22 · 2 pages
Document 596
Court Order · 02/11/22 · 7 pages
Document 598
Letter · 02/11/22 · 2 pages
Document 603
Letter · 02/16/22 · 3 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Professional Children's School 6 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 747
Court Transcript · 08/10/22 · 456 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document DOJ-OGR-00015260
Legal Document · 1 page
Probation Office 6 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document 655
Letter · 04/25/22 · 2 pages
Document 656
Court Order · 04/26/22 · 1 page
Document 670
Court Document · 06/22/22 · 55 pages
Document 675-1
Declaration · 06/25/22 · 2 pages
JPMorgan 6 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 505
Asset Account Portfolio · October 1999 · 1 page
Document JPM-SDNY-00002412
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
Document SB1062192-F1
Jpmorgan Account Signature Form · 1 page
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
FedEx Express 6 documents
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 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
US Courts 5 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 Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Court Document · March 24, 2021 · 1 page
Document 664
Court Order · 06/17/22 · 2 pages
Document 1:20-mj-00132-AJ
Court Document · July 2, 2020 · 3 pages
District of New Hampshire 5 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 6
Letter · 07/11/19 · 26 pages
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 20-3061, Document 5-2
Court Document · September 9, 2020 · 1 page
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 5 documents
Document 7
Court Document · 07/11/19 · 8 pages
Document 18
Court Document · 07/16/19 · 48 pages
Document 52
Certificate Of Service · April 15, 2021 · 11 pages
Document 55
Letter · 09/04/19 · 10 pages
Document 50-2
Court Document · April 15, 2021 · 2 pages
Office of International Affairs 5 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 2017-03-1303
Court Document · 1 page
Document 12207-000330
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Document 165
Letter · March 9, 2021 · 9 pages
Commonwealth of Massachusetts 5 documents
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 13-1
Certification Of Good Standing · 07/15/19 · 1 page
Document 13-2
Court Order · 07/15/19 · 1 page
Bail Reform Act 5 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-cr-0038
Court Document · 2 pages
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 20-cr-0080
Court Document · 10 pages
Document 169
Court Order · 03/22/21 · 12 pages
Bloomberg 5 documents
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 581
Letter · 01/24/22 · 5 pages
Document DOJ-OGR-00015750
Checklist · February 14, 2005 · 1 page
Document Case 12030600320
Court Document · July 21, 2020 · 1 page
Palm Beach Police 5 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
New York State Supreme Court 5 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Document 2614674
Court Document · 1 page
Document 20-cr-0330
Court Document · 11 pages
Document 160
Memorandum · 02/23/21 · 9 pages
U.S. Government 5 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Court Document · July 12, 2019 · 1 page
Document 246
Court Document · April 22, 2021 · 13 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 763
Court Document · 08/10/22 · 392 pages
Deutsche Bank AG 5 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 507
Court Document · 11/24/21 · 28 pages
Minpeco S.A. 5 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 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 120366006380
Court Document · August 24, 2020 · 1 page
Conticommodity Servs., Inc. 5 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 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 120366006380
Court Document · August 24, 2020 · 1 page
Clerk of Court 5 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
Document 531
Court Order · 12/08/21 · 1 page
Document 786
Standing Order · 07/21/25 · 1 page
Document 20-80638
Certificate Of Service · September 3, 2020 · 1 page
UPS 5 documents
Document 55
Letter · 09/04/19 · 10 pages
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Document 20-606380
Tracking Details · September 9, 2020 · 1 page
Document 20-806380-AJN
Shipment Progress · September 9, 2020 · 1 page
US Court of Appeals 5 documents
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 5-2
Email Notification · September 9, 2020 · 11 pages
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
Macalvins Limited 5 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
International Criminal Assistance Bureau 5 documents
Document 20-cr-00338
Court Document · 2 pages
Document 20-cr-0330
Court Document · 11 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Document 169
Court Order · 03/22/21 · 12 pages
Third Circuit 5 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
USAOs 5 documents
Document 142
Memorandum · 02/04/21 · 43 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
SDNY USAO 5 documents
Document 142
Memorandum · 02/04/21 · 43 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
Eighth Circuit 5 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
7th Cir. 5 documents
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 424
Court Document · 11/08/21 · 41 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 616
Court Document · 02/24/22 · 33 pages
Document 642
Court Document · 03/11/22 · 66 pages
U.S. government 5 documents
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 126
Memorandum · 01/25/21 · 13 pages
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
DailyMail.com 5 documents
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document 1:20-cr-00840
News Article · 1/26/22 · 4 pages
Document doj-ogr-00009179
News Article · 1/26/22, 3:30 PM · 1 page
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document DOJ-OGR-00009185
News Article · 1/26/22 · 1 page
Federal Defenders 5 documents
Document 20-cr-0080
Court Document · 10 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
ManchesterMAPD 5 documents
Document 20-6703
· 2 pages
Document 86
Letter · 12/04/20 · 4 pages
Document 90
Court Document · 12/07/20 · 4 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-17
Exhibit · 12/14/20 · 5 pages
United States government 5 documents
Document doj-ogr-00001202
Legal Memorandum · December 18, 2020 · 1 page
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 103-1
Exhibit · 12/23/20 · 4 pages
Vanity Fair 5 documents
Document 97-17
Exhibit · 12/14/20 · 5 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 674
Letter · 06/24/22 · 29 pages
TheStreet.Com 5 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 311-4
Exhibit · 07/02/21 · 27 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
Affiliated FM Ins. Co. 5 documents
Document 134
Memorandum · 02/04/21 · 23 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 285
Court Document · 05/20/21 · 34 pages
Southern District Of New York 5 documents
Document 39-1
Protective Order · 03/02/16 · 4 pages
Document 144-8
Court Document · 03/04/26 · 2 pages
Document 121-3
Court Document · 02/04/26 · 1 page
Document 136-3
Exhibit · 02/04/21 · 3 pages
Document 126-3
Court Document · 02/04/21 · 10 pages
Boies Schiller & Flexner 5 documents
Document 136-9
Exhibit · 02/04/21 · 33 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 245
Letter · April 19, 2021 · 2 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Huffington Post 5 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 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
Attorney General 5 documents
Document 140
Court Document · 02/04/21 · 22 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 734-8
Court Document · 07/15/22 · 13 pages
CIA 5 documents
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 704
Letter · 07/12/22 · 8 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
USANYS 5 documents
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285-3
Exhibit · 05/20/21 · 3 pages
Document 285-5
Exhibit · 05/20/21 · 4 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
Boies Schiller firm 5 documents
Document 285
Court Document · 05/20/21 · 34 pages
Document 307
Court Document · 06/25/21 · 21 pages
Document 311-2
Court Document · 07/02/21 · 4 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Financial Trust Company, Inc. 5 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
The Estate of Jeffrey Epstein 5 documents
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
Judge 5 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 613-1
Exhibit · 02/24/22 · 30 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Jury Questionnaire · 02/21/22 · 1 page
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Jury Department 5 documents
Document 366
Court Order · 10/22/21 · 6 pages
Document 376
Court Order · 10/27/21 · 2 pages
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Document 1:20-cv-00386-LPA
Court Document · February 22, 2012 · 1 page
Butler Hospital 5 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 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Rhode Island Psychological Association 5 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 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Routledge 5 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
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Johns Hopkins University 5 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 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
American Academy of Psychiatry and the Law 5 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 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
Pace University 5 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507
Court Document · 11/24/21 · 28 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Duke University 5 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
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
Document A-5638
Court Transcript · February 15, 2012 · 2 pages
Document A-5637
Court Transcript · February 15, 2012 · 1 page
Oxford University Press 5 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 A-5854
Court Document · 08/24/22 · 1 page
Document LOFTUS-046
Curriculum Vitae · 4 pages
Deutsche Bank Alex. Brown 5 documents
Document 11-cr-00383
Court Transcript · 2011 · 1 page
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 1:20-cd-13003
Court Document · 02/24/22 · 1 page
Document 646201
Court Document · 1 page
Document 646210 Filed: 08/21/2024
Court Document · 1 page
THE SOUTHERN DISTRICT REPORTERS, P.C. 5 documents
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5813
Court Document · 02/24/22 · 2 pages
Document 6152/20
Court Transcript · 02/24/22 · 1 page
Document A-5815
Court Transcript · 1 page
Document A-5925
Court Transcript · 1 page
Appellate Division 5 documents
Document A-5791
Court Document · 02/24/22 · 2 pages
Document A-5793
Court Document · 02/24/22 · 2 pages
Document A-5801
Court Document · 02/24/22 · 2 pages
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Court Document · 02/24/22 · 1 page
Document A-5804
Court Transcript · March 20, 2022 · 1 page
HM Land Registry 5 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 763
Court Document · 08/10/22 · 392 pages
Document doj-ogr-00015167
Legal Document · 1 page
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
FIT 5 documents
Document 674
Letter · 06/24/22 · 29 pages
Document 675-2
Victim Impact Statement · 06/25/22 · 5 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
The Limited 5 documents
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 779
Court Document · 08/22/22 · 101 pages
Interlochen 5 documents
Document 741
Court Document · 08/10/22 · 210 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
FINANCIAL TRUST CO 5 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
AMERICAN YACHT HARBOR 5 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
Document 505
Asset Account Portfolio · October 1999 · 1 page
FedEx Revenue Services 5 documents
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 4-495-45970
Invoice · December 16, 2002 · 9 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
N.H. Dep't of Health and Human Servs. 4 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
N.H. Pub. Radio 4 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
Martin G. Weinberg, P.C. 4 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 17
Court Order · 07/16/19 · 37 pages
Document 25
Letter · 07/17/19 · 3 pages
New York Strategy Group 4 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Document JPM-SDNY-00052158
Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
N.Y. Times 4 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 21-7780
Court Document · July 7, 2020 · 2 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 522
Letter · 12/03/21 · 55 pages
Federal Bureau of Investigation (FBI) 4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 204-12
Report · 04/16/21 · 30 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
British military 4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Document 93
Court Document · 12/10/20 · 91 pages
CDC 4 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 20-cr-0080
Court Document · 10 pages
Document docket# 166 Filed 01/13/21
Court Document · January 4, 2021 · 1 page
Journal of Interpersonal Violence 4 documents
Document 24
Letter · 07/16/19 · 13 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
Defense counsel 4 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
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 2020-0088630
Court Document · February 1, 2022 · 2 pages
CEOS 4 documents
Document 36
Court Document · 07/24/19 · 86 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
Brown 4 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Other Authorized Persons 4 documents
Document 38
Protective Order · 07/25/19 · 40 pages
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document Case#:2006R033D
Court Document · 1 page
Document 2006-630
Court Document · 1 page
Miami Herald Media Company 4 documents
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Document 581
Letter · 01/24/22 · 5 pages
Edwards Pottinger 4 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 336
Government Exhibit · 11 pages
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
New York Police Department 4 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 239
Letter · 04/23/21 · 6 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Office of the United States Attorney 4 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
U.S. District Court for the Southern District of New York 4 documents
Document 72
Court Document · 08/05/25 · 5 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-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 804
Court Order · 08/06/25 · 27 pages
Main Justice 4 documents
Document 142
Memorandum · 02/04/21 · 43 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
Embassy of the United States of America 4 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 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
New York City 4 documents
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 196
Letter · 04/06/21 · 6 pages
Document 566
Letter · 12/28/21 · 7 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Macalvins 4 documents
Document 2017-003
Court Document · 8 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Document 106
Court Document · 12/30/20 · 22 pages
MINISTÈRE DE LA JUSTICE 4 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 20-00380
Official Letter · 9 mars 2021 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
Ambassade des Etats-Unis d'Amérique 4 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 20-00380
Official Letter · 9 mars 2021 · 1 page
Document 100-2
Letter · 12/18/20 · 4 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
International Criminal Court 4 documents
Document 201-0700320-AdminDisclosure010321
Court Document · 12/23/20 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Federal Rules of Criminal Procedure 4 documents
Document 122070000830
Court Document · 2 pages
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 355
Letter · October 18, 2021 · 5 pages
Federal Defenders of New York 4 documents
Document 20-cr-00830-AJN Document 11
Court Document · 1 page
Document 91
Letter · 12/07/20 · 10 pages
Document 171
Court Document · 03/23/21 · 18 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
10th Cir. 4 documents
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Court Document · 1 page
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 649
Letter · 03/15/22 · 12 pages
British press 4 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
U.S.C. 4 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 544
Letter · December 13, 2021 · 13 pages
Boies, Schiller & Flexner LLP 4 documents
Document 15-cv-07433-RWS
Court Document · 03/04/20 · 2 pages
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 138
Memorandum Of Law · 02/04/21 · 26 pages
HADDON, MORGAN & FOREMAN, P.C. 4 documents
Document 1342
Certificate Of Service · 03/04/16 · 1 page
Document 1367
Certificate Of Service · March 4, 2016 · 1 page
Document 384
Court Document · 10/29/21 · 12 pages
Document 441
Court Document · 11/12/21 · 12 pages
Palm Beach County State Attorney's Office 4 documents
Document 136-9
Exhibit · 02/04/21 · 33 pages
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida Department of Law Enforcement 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
The Business Insider 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
NBC Nightly News 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
McClatchy Washington Bureau 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Labor Department 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Executive Office for U.S. Attorneys 4 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
D.C. Circuit 4 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 675
Court Document · 06/25/22 · 21 pages
Document 681-1
Court Document · 06/26/22 · 7 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
DOC 4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Epstein Victims Compensation Program 4 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Document 545
Letter · 12/15/21 · 9 pages
Document 759
Court Document · 08/10/22 · 534 pages
Central Intelligence Agency 4 documents
Document 17-Cr-548
Court Opinion & Order · March 24, 2021 · 1 page
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
USI Film Products 4 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Document 295
Court Document · 05/25/21 · 26 pages
Boies Schiller & Flexner LLP 4 documents
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 311-3
Exhibit · 07/02/21 · 2 pages
AUSA 4 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 204-4
Court Document · 04/16/21 · 6 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 307
Court Document · 06/25/21 · 21 pages
US Attorney 4 documents
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 293-1
Exhibit · 05/25/21 · 346 pages
Covington & Burling LLP 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
USAO SDFL 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
Public Corruption 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
Roberts attorneys 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
Boies Schiller & Flexner, LLP 4 documents
Document 11-cv-007438
Court Document · 1 page
Document 336-1
Exhibit · 09/07/21 · 38 pages
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Haddon Morgan Foreman 4 documents
Document 11-cv-007438
Court Document · 1 page
Document 243
Court Document · April 22, 2021 · 5 pages
Document 533-2
Exhibit · 12/09/21 · 18 pages
Document 15 Civ. 7433 (LAP)
Court Order · August 11, 2020 · 2 pages
Mar-a-Lago 4 documents
Document 12087-1103
Deposition Transcript · 1 page
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
BBC 4 documents
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document doj-ogr-00009182
News Article · 1/26/22, 3:30 PM · 1 page
Document doj-ogr-00009861
News Article · 1/26/22, 3:30 PM · 1 page
AUSAs 4 documents
Document 252
Court Order · 04/27/21 · 9 pages
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Gen. Elec. Co. 4 documents
Document 2018-00290
Court Document · 07/06/21 · 1 page
Document 386
Court Document · 10/29/21 · 24 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 443
Court Document · 11/12/21 · 24 pages
Departmental Disciplinary Committee 4 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5840
Court Document · Dec. 9, 2010 · 1 page
Document A-5841
Legal Document · 2010 · 1 page
SOUTHERN DISTRICT REPTERS, P.C. 4 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 753
Court Document · 08/10/22 · 528 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document 779
Court Document · 08/22/22 · 101 pages
NBC 4 documents
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
EpsteinVCP 4 documents
Document 336-2
Exhibit · 09/07/21 · 21 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
House of Representatives 4 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Document 662
Memorandum · 06/15/22 · 29 pages
National Geographic 4 documents
Document 362
Letter · October 20, 2021 · 4 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
Press-Enter. Co. 4 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Snapchat 4 documents
Document 366
Court Order · 10/22/21 · 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
Advisory Committee 4 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 385
Court Document · 10/29/21 · 12 pages
Document 438
Court Document · 11/12/21 · 57 pages
Document 442
Court Document · 11/12/21 · 12 pages
State 4 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 499
Court Document · 11/23/21 · 29 pages
N.Y. Sup. Ct. 4 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Merrell Dow Pharmaceuticals, Inc. 4 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 444
Court Document · 11/12/21 · 21 pages
Kumho Tire Co. 4 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 443
Court Document · 11/12/21 · 24 pages
Document 499
Court Document · 11/23/21 · 29 pages
Alpert Medical School of Brown University 4 documents
Document 386-1
Exhibit · 10/29/21 · 4 pages
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-1
Court Document · 11/12/21 · 4 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Emory University 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 747
Court Transcript · 08/10/22 · 456 pages
National Center for Prosecution of Child Abuse 4 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
Document 509-2
Exhibit · 11/24/21 · 42 pages
Charles C. Thomas 4 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
Document LOFTUS-046
Curriculum Vitae · 4 pages
Park Dietz & Associates 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
SAGE 4 documents
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
Plenum Press 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
Threat Assessment Group, Inc. 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
McGraw-Hill 4 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
Document LOFTUS-046
Curriculum Vitae · 4 pages
University of California, Irvine School of Law 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Cornell University 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Virginia 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
American Academy of Forensic Sciences 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Cornell Law School 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Syracuse Law School 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
New York State Anti-Corruption Office 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Forensic Pursuit 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Colorado at Boulder 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
University of Denver 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
United States Department of the Treasury 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
JDL Services, Inc. 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Riley Welch LaPorte & Associates Forensic Laboratories 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Florida International University 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
United States Secret Service 4 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
St. Martin's Press 4 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
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
Globe Newspaper Co. 4 documents
Document 451
Letter · 11/12/21 · 5 pages
Document 548
Memorandum Opinion & Order · 12/15/21 · 6 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
Document 704
Letter · 07/12/22 · 8 pages
Yale New Haven Hospital 4 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
Boy Scouts 4 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Document 782
Court Document · 01/15/25 · 158 pages
Smith Villazor LLP 4 documents
Document 472
Court Document · 11/19/21 · 1 page
Document 479
Letter · 11/21/21 · 1 page
Document 504
Letter · 11/24/21 · 1 page
Document 734
Letter · 07/15/22 · 16 pages
Epstein Victims Compensation Fund 4 documents
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 528
Letter · 12/06/21 · 8 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
University of Michigan 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 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
NACDL 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 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
Johnson & Johnson 4 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Marshals 4 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
Document 713
Letter · 07/12/22 · 4 pages
Goldman Sachs 4 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document 605
Court Order · 02/18/22 · 24 pages
Document A-5727
Court Transcript · 02/24/22 · 2 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Westlaw 4 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Document A-5770
Court Transcript · 1 page
Document A-5777
Court Transcript · 1 page
Jenkins & Gilchrist 4 documents
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document 616320
Court Document · 08/24/22 · 1 page
Document A-5922
· 1 page
Document A-5924
Court Transcript · 1 page
Microsoft 4 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 418-B
Government Exhibit · January 29, 2002 · 1 page
Document 420-B
Government Exhibit · September 7, 2002 · 1 page
Document 421-B
Government Exhibit · September 17, 2001 · 1 page
Sentencing Commission 4 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 670
Court Document · 06/22/22 · 55 pages
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
United States Circuit Judge 4 documents
Document 671
Court Order · 06/24/22 · 1 page
Document 683
Court Order · 06/25/22 · 1 page
Document 684
Court Order · 06/26/22 · 1 page
Document 735
Court Order · 07/15/22 · 1 page
Estate of Jeffrey Epstein 4 documents
Document 734-4
Protocol · 07/15/22 · 9 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Interlochen Center for the Arts 4 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document INT 000272
Memorandum · 8/26/93 · 1 page
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
UNITED STATES OF AM 4 documents
Document 748
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 764
Notice Of Filing Of Official Transcript · 08/10/22 · 1 page
Searcy Denney Scarola Barnhart & Shipley, P.A. 4 documents
Document 804
Court Order · 08/06/25 · 27 pages
Document doj-ogr-00015195
First Amended Complaint · 1 page
Document #281849/clw
Notice Of Serving Answers To Interrogatories · February 13, 2009 · 1 page
Document DOJ-OGR-00015200
Court Document · October 26, 2009 · 1 page
NYSG LLC 4 documents
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
Document 4-486-55100
Invoice · November 29, 2002 · 4 pages
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
Dell Computer Corporation 4 documents
Document 418-B
Government Exhibit · January 29, 2002 · 1 page
Document 420-B
Government Exhibit · September 7, 2002 · 1 page
Document 421-B
Government Exhibit · September 17, 2001 · 1 page
Document 422-B
Government Exhibit · October 14, 2002 · 1 page
Federal Grand Jury 3 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Legal Document · February 5, 2013 · 1 page
USAC-SDFL 3 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 293
Court Document · 05/25/21 · 32 pages
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Document · 1 page
Real Clear Politics 3 documents
Document 2
Unsealing Order · 07/02/20 · 22 pages
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Court Document · July 6, 2020 · 1 page
Document 1:20-mj-00132-AJ Document 2
Court Document · 07/02/20 · 6 pages
U.S. Virgin Islands 3 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 920
Court Document · May 18, 2020 · 1 page
New York State 3 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 398
Court Document · 10/29/21 · 52 pages
Document 763
Court Document · 08/10/22 · 392 pages
Institution-1 3 documents
Document 11
Letter · 07/12/19 · 21 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Court Document · 07/18/19 · 1 page
N.Y. Post 3 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 309
Letter · 07/01/21 · 3 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
New York Magazine 3 documents
Document 11-1
Letter · July 8, 2019 · 10 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
PALM BEACH POLICE DEPARTMENT 3 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 11-3
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
prosecutor's office 3 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document 142
Memorandum · 02/04/21 · 43 pages
Estate of Jeffrey E. Epstein 3 documents
Document 16
Letter · 07/16/19 · 22 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 20-10495
Court Document · May 18, 2020 · 1 page
HADDON, MORGAN & FORMAN P.C. 3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
The Guardian 3 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 20-cr-0330
Court Document · 11 pages
STEPTOE & JOHNSON, LLP 3 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 42
Court Document · 08/06/19 · 15 pages
Document 53
Court Document · 09/03/19 · 91 pages
LAW OFFICE OF MARC FERNICH 3 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 31
Letter · 07/18/19 · 5 pages
Baker Tilly Virchow Krause, LLP 3 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Mexico Department of Public Safety 3 documents
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Court Document · July 18, 2019 · 1 page
U.S. Court 3 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Board of Examiners of Sex Offenders 3 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 36
Court Document · 07/24/19 · 86 pages
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
U.S. Bureau of Prisons 3 documents
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 30 of 33
Court Document · July 18, 2019 · 1 page
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court Southern District of New York 3 documents
Document 34
Criminal Notice Of Appeal - Form A · 07/22/19 · 4 pages
Document 67
Court Order · 07/31/25 · 6 pages
Document 807
Court Order · 08/07/25 · 1 page
Kirkland & Ellis 3 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Enron 3 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
CBP 3 documents
Document 36
Court Document · 07/24/19 · 86 pages
Document 4
Court Document · 07/02/20 · 15 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
UNITED STATES COURT OF APPEALS 3 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Courts of Appeals 3 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 522
Letter · 12/03/21 · 55 pages
Midland Asphalt Corp. 3 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
9th Cir. 3 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 613
Court Document · 02/24/22 · 65 pages
UNITE 3 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Press-Enterprise Co. 3 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
Document 20cr00320
Court Document · August 21, 2020 · 1 page
USDC SDNY 3 documents
Document 51
Court Document · 08/27/19 · 9 pages
Document 226
Court Order · 04/21/21 · 2 pages
Document 638
Jury Questionnaire · 03/09/22 · 29 pages
NY Times 3 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 699
Court Document · March 9, 2021 · 3 pages
Document 705
Court Document · 07/12/22 · 11 pages
Counsel of Record 3 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 234
Letter · April 22, 2021 · 5 pages
Document 725
Letter · 07/12/22 · 2 pages
Victoria's Secret 3 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 743
Court Document · 08/10/22 · 494 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Fordham University 3 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 672
Letter · 06/24/22 · 68 pages
US DISTRICT COURT - SDNY 3 documents
Document 55
Letter · 09/04/19 · 10 pages
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
Florida Bar 3 documents
Document 57
Court Document · 09/26/19 · 19 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
City of N.Y. 3 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Louis Vuitton Malletier S.A. 3 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 424
Court Document · 11/08/21 · 41 pages
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Transworld Mech., Inc. 3 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Document · 1 page
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Daniel Patrick Moynihan Courthouse 3 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 214
Court Order · 04/19/21 · 3 pages
Jenkins and Gilchrist 3 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document A-6043
Document 603-7 · 03/15/13 · 2 pages
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Restitution Calculation · 03/15/13 · 1 page
Thurgood Marshall United States Courthouse 3 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
Document 620
Opinion & Order · 02/25/22 · 21 pages
FBI Florida Office 3 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 190
Letter · March 29, 2021 · 3 pages
Document 239
Letter · 04/23/21 · 6 pages
S.J. Quinney College of Law at the University of Utah 3 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 804
Court Order · 08/06/25 · 27 pages
United States District Court - District of New Hampshire 3 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
Document 20-3061
Summary Order · November 9, 2020 · 7 pages
HADDON, MORGAN & FOREMAN P.C 3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 171
Court Document · 03/23/21 · 18 pages
media 3 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 160
Memorandum · 02/23/21 · 9 pages
Document 642
Court Document · 03/11/22 · 66 pages
The New York Times Company 3 documents
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Document 362
Letter · October 20, 2021 · 4 pages
Document 583
Letter · 01/25/22 · 5 pages
The Supreme Court 3 documents
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
USP Florence ADMAX 3 documents
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Document 91
Letter · 12/07/20 · 10 pages
Document 97
Memorandum · 12/14/20 · 45 pages
CFW Const. Co. 3 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
Florida West Int'l Airways, Inc. 3 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
Fourth Circuit 3 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
Document 207
Opinion & Order · 04/16/21 · 34 pages
Manhattan Federal Court 3 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
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
District Courts 3 documents
Document 20-cr-0080
Court Document · 10 pages
Document 88
Letter · 10/08/20 · 5 pages
Document 204
Court Document · 04/16/21 · 239 pages
security company 3 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
Court Document · March 24, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 106
Court Document · 12/30/20 · 22 pages
Commonwealth Secretariat 3 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
OIA 3 documents
Document 2017-003
Court Document · 8 pages
Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Government of the United States 3 documents
Document 201-07-003230-AdmitDocID010321
Legal Document · December 17, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 103-2
Exhibit · 12/23/20 · 4 pages
Crown Prosecution Service 3 documents
Document 12207-000330
Court Document · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 165
Letter · March 9, 2021 · 9 pages
ECHR 3 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 171
Court Document · 03/23/21 · 18 pages
La Pasada Halfway House 3 documents
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Court Document · 1 page
Document 21-cr-0294
Court Document · February 4, 2021 · 2 pages
Circuit Court 3 documents
Document 2562
Letter · April 29, 2021 · 2 pages
Document 2256
Letter · April 29, 2021 · 2 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
court 3 documents
Document 2020mc0930
Court Document · July 6, 2020 · 1 page
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Document · 11/23/21 · 29 pages
Cohen & Gresser, LLP 3 documents
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
F.3d 3 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
SHU 3 documents
Document 130
Letter · 02/01/21 · 3 pages
Document 300
Letter · 06/15/21 · 32 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Daily Mail Online 3 documents
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Document 1:20-cr-00860
News Article · 1/26/22 · 2 pages
Palm Beach State Attorney's Office 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 142-2
Exhibit · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
New York City Chief Medical Examiner 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Professional Responsibility (OPR) 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department of Justice Office of Legislative Affairs 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County work release program 3 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
House 3 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Document · 04/16/21 · 22 pages
Document 338
Court Document · 10/12/21 · 22 pages
Senate Judiciary Committee 3 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Federal Election Commission 3 documents
Document 146
Memorandum · 02/04/21 · 15 pages
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
Delaware 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Civil Division 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Child Exploitation and Obscenity Section 3 documents
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
Daily News 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 285
Court Document · 05/20/21 · 34 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Federal Rules of Evidence 3 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
PBPD 3 documents
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
Civil Rights Division 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Executive Office for United States Attorneys 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Bear Stearns 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
ICE 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
Starbucks 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
American Bar Association (ABA) 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 OF FLORIDA 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015190
Certification · November 22, 2021 · 1 page
PALM BEACH COUNTY 3 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Document DOJ-OGR-00015190
Certification · November 22, 2021 · 1 page
ABC 3 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Path to Justice 3 documents
Document 204-6
Email Chain · 04/16/21 · 2 pages
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
International Tel. and Tel. Corp. 3 documents
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Temple University 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 362
Letter · October 20, 2021 · 4 pages
John Wiley & Sons, Inc. 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Harvard University 3 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 3 documents
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 2016-00890
Certificate Of Service · June 6, 2016 · 1 page
U.S. Marshals 3 documents
Document 235
Letter · 04/22/21 · 10 pages
Document 702
Letter · 07/12/22 · 4 pages
Document 702-4
Court Order · 07/12/22 · 1 page
American Express 3 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015695
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Newsweek 3 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Pennsylvania Supreme Court 3 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 317
Government Exhibit · 15 pages
Peacock 3 documents
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 367
Court Document · 10/22/21 · 33 pages
Orlando Sentinel 3 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Guggenheim Museum 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
Sessions 3 documents
Document 338
Court Document · 10/12/21 · 22 pages
Document 387
Court Document · 10/29/21 · 21 pages
Document 444
Court Document · 11/12/21 · 21 pages
Victim Witness Unit 3 documents
Document 344
Court Order · 10/14/21 · 2 pages
Document 631
Court Order · 03/03/22 · 2 pages
Document 664
Court Order · 06/17/22 · 2 pages
Time Magazine 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Associated Press 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 609
Court Document · 02/24/22 · 13 pages
Slate 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 804
Court Order · 08/06/25 · 27 pages
Superior Ct. of California 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 617
Letter · 02/24/22 · 3 pages
American Broadcasting Companies, Inc. 3 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
People 3 documents
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
N.D. Ill. 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 York 3 documents
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
Document 600
Court Document · 02/11/22 · 37 pages
Bloomberg L.P. 3 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 443
Court Document · 11/12/21 · 24 pages
E.E.O.C. 3 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 443
Court Document · 11/12/21 · 24 pages
American Academy of Forensic Psychology 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
Eastern Psychological Association 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
5th Cir. 3 documents
Document 388
Court Document · 10/29/21 · 14 pages
Document 453
Court Document · 11/12/21 · 52 pages
Document 508
Court Document · 11/24/21 · 25 pages
Iowa 3 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 395
Court Document · 10/29/21 · 9 pages
Document 446
Court Document · 11/12/21 · 11 pages
Alpert Medical School 3 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 435
Opinion & Order · 11/11/21 · 11 pages
Document 452
Court Document · 11/12/21 · 84 pages
Taylor & Francis Group, LLC 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
University of Nevada, Reno 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
Sage 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
Harvard University Press 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
Guilford 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Brunner-Routledge 3 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Google Scholar 3 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
Hogarth Press 3 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
Child Abuse & Neglect 3 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
Journal of the American Academy of Child Psychiatry 3 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
The Journal of Pediatrics 3 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
American Imago; A Psychoanalytic Journal for the Arts and Sciences 3 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
Diseases of the Nervous System 3 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
Journal of the American Psychoanalytic Association 3 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
Australian & New Zealand Journal of Criminology 3 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
Cornell 3 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
Johns Hopkins 3 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
University of Virginia School of Law and School of Medicine 3 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
University of California, Los Angeles (UCLA) 3 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
University of Toronto 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
McGill University 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
John Wiley & Sons, Ltd. 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
IRS-CI 3 documents
Document 418-1
Letter · November 1, 2021 · 14 pages
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Johns Hopkins Hospital 3 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Taylor & Francis Group 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
Elsevier 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
Epstein Victims' Compensation Fund 3 documents
Document 11220cr00339
Court Document · 11/24/21 · 2 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
N.D.N.Y. 3 documents
Document 453
Court Document · 11/12/21 · 52 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Alpert School of Medicine 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Division of Trauma psychology 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
National American Psychological Association 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Rhode Island psychological association 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
American psychological association 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Department of DCYF 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Boy Scout 3 documents
Document 467
Court Document · 11/15/21 · 158 pages
Document 499-2
Court Document · 11/23/21 · 159 pages
Document 782
Court Document · 01/15/25 · 158 pages
Epstein Fund 3 documents
Document 480
Court Document · 11/21/21 · 9 pages
Document 487
Letter Motion · 11/22/21 · 8 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
National Academy of Sciences 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
John Jay College of Criminal Justice 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
University of Oslo 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Australian National University 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
University of Washington 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Association for Psychological Science 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
MIT Press 3 documents
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
USA Today 3 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
Philip Morris 3 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5916
· 1 page
Winston & Strawn LLP 3 documents
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
Law Offices of Joel B. Rudin, P.C. 3 documents
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
Shoppers Travel 3 documents
Document 600
Court Document · 02/11/22 · 37 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Kidder Peabody 3 documents
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
Credit Suisse First Boston 3 documents
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
Jenkens & Gilchrist 3 documents
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
Prosecution 3 documents
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Spodek Law Group P.C. 3 documents
Document 608
Court Document · 02/24/22 · 2 pages
Document 609
Court Document · 02/24/22 · 13 pages
Document 624
Letter · March 1, 2022 · 1 page
RMI Co. 3 documents
Document 609
Court Document · 02/24/22 · 13 pages
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Independent 3 documents
Document 613
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
defense 3 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
The Daily Mail 3 documents
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
Kramer, Levin, Naftalis & Frankel 3 documents
Document A-5816
Court Transcript · February 24, 2011 · 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 A-5824
Court Transcript · 1 page
Brune & Richard law firm 3 documents
Document 6163/20
Court Document · 08/24/22 · 3 pages
Document A-5918
Court Transcript · 1 page
Document A-5919
Court Transcript · 1 page
adams 3 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document doj-ogr-00015597
Image · 1 page
Document doj-ogr-00015598
Image · 1 page
DOJ-OGR 3 documents
Document A-5676
United States Of America V Paul M. Daugerdas, Et Al. · February 15, 2012 · 1 page
Document SDNY_GM_00006075
Find Report · 04/27/16 · 1 page
Document doj-ogr-00015564
Image · 1 page
jury 3 documents
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 715
Letter · 07/12/22 · 8 pages
Document 759
Court Document · 08/10/22 · 534 pages
Probation 3 documents
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
TSA 3 documents
Document 672
Letter · 06/24/22 · 68 pages
Document 674
Letter · 06/24/22 · 29 pages
Document 741
Court Document · 08/10/22 · 210 pages
Henri Bendel 3 documents
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
Bloomingdales 3 documents
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
Land Registry 3 documents
Document 719
Letter · December 13, 2021 · 8 pages
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
September 11th Victim Compensation Fund 3 documents
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-3
Press Release · 07/15/22 · 3 pages
Interlochen Arts Academy 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
SOUTERN DISTRICT REPORTERS, P.C. 3 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document 759
Court Document · 08/10/22 · 534 pages
Document 782
Court Document · 01/15/25 · 158 pages
Secret Service 3 documents
Document 761
Court Transcript · 08/10/22 · 492 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Document DOJ-OGR-00016010
Flight Log · 2002 · 1 page
Palm Beach Schools 3 documents
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
Document doj-ogr-00015208
Student Info · July 19, 2021 · 1 page
Document DOJ-OGR-00015209
Student Info · July 19, 2021 · 1 page
BERLIOZ & CO. 3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
GEMINI ERNST & YOUNG 3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
PARTS 3 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
CESCO 3 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
LSJ, LLC. 3 documents
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
JPMorgan Chase Bank 3 documents
Document JPM-SDNY-00052158
Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
Document doj-ogr-00015695
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Document JPM-SDNY-00005505
Asset Account Portfolio · September 1 - September 30, 2002 · 1 page
J.P. Morgan 3 documents
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
Kiehl's 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Lever 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Document DOJ-OGR-00015748
Checklist · February 14, 2005 · 1 page
Babor 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Arm & Hammer 3 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Frédéric Fekkai 3 documents
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Aidala Bertuna & Kamins PC 2 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 20-2200330
Court Document · June 29, 2022 · 3 pages
United States Attorney's Manual 2 documents
Document 109-1
Court Document · September 17, 2024 · 26 pages
Document 20-000330
Court Document · 2 pages
Supreme Court of the United States 2 documents
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
DISTRICT OF NEW HAMPSHIRE 2 documents
Document 3
Unsealing Order · 07/08/19 · 5 pages
Document 20-mj-132-01-AJ
Commitment To Another District · 1 page
Haddon Morgan & Foreman, P.C. 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 37
Letter · 07/25/19 · 28 pages
US Attorney's Office (NH) 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
New York Appellate Division 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 36
Court Document · 07/24/19 · 86 pages
US Marshal 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
US Probation 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 4
Court Document · 07/02/20 · 15 pages
US Department of Justice 2 documents
Document 6
Letter · 07/11/19 · 26 pages
Document 664
Court Order · 06/17/22 · 2 pages
UNITED STATES ATTORNEY 2 documents
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Court Document · July 5, 2010 · 1 page
Document 40
Bail Decision · 07/26/19 · 6 pages
El Zorro Ranch Corporation 2 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
J Epstein and Company 2 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Financial Strategy Group 2 documents
Document 11-2
Incident Report · 07/12/19 · 2 pages
Document 23-1
Incident Report · 07/16/19 · 2 pages
Supreme Judicial Court 2 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
Board of Bar Overseers 2 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
Thurgood Marshall U.S. Courthouse 2 documents
Document 13
Motion For Admission Pro Hac Vice · 07/15/19 · 6 pages
Document 502
Court Order · 11/24/21 · 2 pages
DA's office 2 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 36
Court Document · 07/24/19 · 86 pages
DA 2 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
State of New York 2 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 140
Court Document · 02/04/21 · 22 pages
Bureau of Justice Statistics 2 documents
Document 14
Court Order · 07/15/19 · 20 pages
Document 424-3
Exhibit · 11/08/21 · 29 pages
CNBC 2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
WHO 2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Federal Defenders of New York, Inc. 2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 21-770
Memorandum · 07/10/20 · 3 pages
Genovese crime family 2 documents
Document 18
Court Document · 07/16/19 · 48 pages
Document 20-cr-00330
Letter · November 23, 2020 · 23 pages
Steptoe & Johnson 2 documents
Document 20
Court Document · 07/16/19 · 26 pages
Document 53
Court Document · 09/03/19 · 91 pages
Public Safety Department 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 24
Letter · 07/16/19 · 13 pages
LLC 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document 1:20-cr-00336
Court Document · December 16, 2020 · 2 pages
Swiss Bank 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000996
Court Document · 1 page
English Bank 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000996
Court Document · 1 page
United States Treasury Department 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document DOJ-OGR-00000996
Court Document · 1 page
Eastern District of New York 2 documents
Document 22
Letter · 07/16/19 · 32 pages
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Court Document · March 22, 2021 · 1 page
CALEA 2 documents
Document 25-1
Court Document · 07/17/19 · 2 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
The Defense 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 18-cr-00490-RMB-Document 32
Court Document · July 22, 2019 · 1 page
U.S. Pretrial Services Department 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Court Document · July 8, 2019 · 1 page
New York County District Attorney's Office 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 2614674
Court Document · 1 page
Palm Beach County Sherriff's Office 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 2614674
Court Document · 1 page
Palm Beach CBS local news 2 documents
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Document 2614674
Court Document · 1 page
PBSO 2 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 21 of 33
Court Document · July 18, 2019 · 1 page
CBS 12 News 2 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 21 of 33
Court Document · July 18, 2019 · 1 page
U.S. Marshals Service 2 documents
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 30 of 33
Court Document · July 18, 2019 · 1 page
USAFLS 2 documents
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Document doj-ogr-00003176
Email · June 14, 2007 · 1 page
Coopers & Lybrand 2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Beneficial Indus. Loan Corp. 2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Commodity Futures Trading Commission 2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
CFTC 2 documents
Document 37
Letter · 07/25/19 · 28 pages
Document 38
Protective Order · 07/25/19 · 40 pages
Cernovich Media 2 documents
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
OIG 2 documents
Document 46
Letter · August 12, 2019 · 7 pages
Document 51
Court Document · 08/27/19 · 9 pages
N.Y. Civil Liberties Union 2 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 20cr00320
Court Document · August 21, 2020 · 1 page
N.Y.C. Transit Auth. 2 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 20cr00320
Court Document · August 21, 2020 · 1 page
Hartford Courant Co. 2 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 20cr00320
Court Document · August 21, 2020 · 1 page
Superior Court of Cal. 2 documents
Document 47
Letter · 08/19/19 · 6 pages
Document 20cr00320
Court Document · August 21, 2020 · 1 page
University of Utah 2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boies Schiller Flexner 2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 218
Letter · April 15, 2021 · 8 pages
Allred, Maroko & Goldberg 2 documents
Document 53
Court Document · 09/03/19 · 91 pages
Document 57
Court Document · 09/26/19 · 19 pages
Int'l Telephone & Telegraph Corp. 2 documents
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 120366006380
Court Document · August 24, 2020 · 1 page
Don King Prods., Inc. 2 documents
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
Document 120366006380
Court Document · August 24, 2020 · 1 page
HADDON, MORGAN AND FOREMAN, P. 2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 20-806380
Letter · September 3, 2020 · 2 pages
United Parcel Service of America, Inc. 2 documents
Document 55
Letter · 09/04/19 · 10 pages
Document 20-806380-AJN
Shipment Progress · September 9, 2020 · 1 page
Fordham University School of Law 2 documents
Document 56
Letter · 09/04/19 · 2 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
LY USA, Inc. 2 documents
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
CA Florida Holdings, LLC 2 documents
Document 61
Court Document · 07/18/25 · 11 pages
Document 785
Court Document · 07/18/25 · 4 pages
Richmond Newspapers, Inc. 2 documents
Document 62
Notice Of Appearance · 07/21/25 · 4 pages
Document 451
Letter · 11/12/21 · 5 pages
Laws.' Comm. for 9/11 Inquiry, Inc. 2 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Public Company Accounting Oversight Board 2 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
New York Stock Exchange 2 documents
Document 63
Court Order · 07/22/25 · 14 pages
Document 66
Government's Memorandum · 07/29/25 · 18 pages
MSW Media, Inc. 2 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 795
Court Order · 07/25/25 · 4 pages
National Security Counselors 2 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 795
Court Order · 07/25/25 · 4 pages
MSW Media 2 documents
Document 64
Court Order · 07/25/25 · 10 pages
Document 795
Court Order · 07/25/25 · 4 pages
United States House Committee on Oversight and Accountability 2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Task Force on the Declassification of Federal Secrets 2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
Lawyers' Committee for 9/11 Inquiry Inc. 2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
New York City Police Department (NYPD) 2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
United States District of New York 2 documents
Document 66
Government's Memorandum · 07/29/25 · 18 pages
Document 796
Government's Memorandum · 07/29/25 · 10 pages
U.S.D.J. 2 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
United States Attorney General 2 documents
Document 70
Letter · 08/05/25 · 6 pages
Document 800
Letter · 08/05/25 · 4 pages
U.S. Dep’t of Justice 2 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 804
Court Order · 08/06/25 · 27 pages
JP Morgan Chase Bank 2 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 804
Court Order · 08/06/25 · 27 pages
Deutsche Bank Aktiengesellschaft 2 documents
Document 72
Court Document · 08/05/25 · 5 pages
Document 804
Court Order · 08/06/25 · 27 pages
U.S. Dist. Court 2 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 804
Court Order · 08/06/25 · 27 pages
EDWARDS HENDERSON 2 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 804
Court Order · 08/06/25 · 27 pages
Utah Appellate Project 2 documents
Document 73
Memo · 08/05/25 · 28 pages
Document 804
Court Order · 08/06/25 · 27 pages
Martin G. Weinberg, PC 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
United States Attorney's Office, SDNY 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
DOJ-USAO 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
USPO 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 4-2
Email Notification · July 23, 2019 · 8 pages
USCA 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 3-2
Court Document · March 24, 2021 · 20 pages
District of New York 2 documents
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Document 5-2
Email Notification · September 9, 2020 · 11 pages
LexisNexis 2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
Terramar Project, Inc. 2 documents
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
Document 97
Memorandum · 12/14/20 · 45 pages
COHEN & GRESSER, LLP 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
HADDON MORGAN & FOREMAN, P.C. 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
SWIFT bank 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Haddon Morgan 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Treasury Department 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
Marshal Service 2 documents
Document 20-2
Court Document · April 1, 2021 · 99 pages
Document 93
Court Document · 12/10/20 · 91 pages
LaSalle Bank Nat'l Ass'n 2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 424
Court Document · 11/08/21 · 41 pages
Florida State Attorney's Office 2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 204
Court Document · 04/16/21 · 239 pages
NBC New York 2 documents
Document 142
Memorandum · 02/04/21 · 43 pages
Document 223
Court Document · 04/20/21 · 23 pages
United States Customs and Border Protection 2 documents
Document 12107006
Court Document · June 30, 2021 · 3 pages
Document 4
Court Document · 07/02/20 · 15 pages
W.D.N.Y. 2 documents
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 388
Court Document · 10/29/21 · 14 pages
D. Mass. 2 documents
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
Document 613
Court Document · 02/24/22 · 65 pages
White House 2 documents
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
SCOTUS 2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
NYT 2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Oath Keepers 2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document Case 1:20-cr-00330-RMB
News Article · 1/26/22 · 1 page
Decision Quest 2 documents
Document 1:20-cr-00330
News Article · January 5, 2022 · 14 pages
Document A-5716
Court Transcript · 1 page
High Court 2 documents
Document DOJ-OGR-00001130
· 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
House of Lords 2 documents
Document DOJ-OGR-00001130
· 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
U.K. government 2 documents
Document DOJ-OGR-00001130
· 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Criminal Justice Advisory Board 2 documents
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Court Document · December 3, 2020 · 1 page
Document 97
Memorandum · 12/14/20 · 45 pages
Directorate of Criminal Affairs & Pardons 2 documents
Document 20-cr-00830
Official Letter · March 9, 2021 · 13 pages
Document 165-1
Official Letter · 03/09/21 · 2 pages
MOJ 2 documents
Document 2017-003
Court Document · 8 pages
Document 100
Court Document · 12/18/20 · 36 pages
IT 2 documents
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Court Document · 1 page
Document 100
Court Document · 12/18/20 · 36 pages
Office for the International Mutual Assistance in Criminal Matters 2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Etats-Unis d'Amérique 2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Union européenne 2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Cour européenne des droits de l'homme 2 documents
Document 201-700330
Legal Document · April 23, 1996 · 2 pages
Document 100-2
Letter · 12/18/20 · 4 pages
Hong Kong 2 documents
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Document 103-1
Exhibit · 12/23/20 · 4 pages
6KBW College Hill 2 documents
Document 201-07-003230-AdmitDocID010321
Legal Document · December 17, 2020 · 1 page
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Fed. Bureau of Prisons 2 documents
Document 2017-0033
Court Document · 5 pages
Document 106
Court Document · 12/30/20 · 22 pages
Israeli embassy 2 documents
Document 12107-0000330-Agnt 2Document 2651
Court Document · 1 page
Document 165
Letter · March 9, 2021 · 9 pages
Federal Arbitration (FedArb) 2 documents
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Court Document · 03/23/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
New York counsel 2 documents
Document 117021
Court Document · 08/23/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
French Code of Criminal Procedure 2 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
French Court de cassation 2 documents
Document 20-cr-0088
Legal Document · 03/23/21 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
ECtHR 2 documents
Document 20-1700088
Court Document · August 23, 2021 · 1 page
Document 171
Court Document · 03/23/21 · 18 pages
United States Probation Office 2 documents
Document 17-CR-02949-MV-1
Memorandum Opinion And Order · 2021 · 1 page
Document 670
Court Document · 06/22/22 · 55 pages
federal government 2 documents
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
Document 767
Court Transcript · 08/10/22 · 514 pages
District of New Mexico 2 documents
Document 1217701022849
Court Document · 1 page
Document 751
Court Transcript · 08/10/22 · 520 pages
Santa Fe County Detention Center 2 documents
Document 1:17-cr-02949
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
ACUITY Reputation 2 documents
Document 208
Court Document · 04/16/21 · 17 pages
Document 208-3
Exhibit · 04/16/21 · 2 pages
LAW OFFICES OF LEAH SAFFIAN 2 documents
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
Document 70-2
Court Document · May 17, 2021 · 8 pages
United States Court of Appeals, Second Circuit 2 documents
Document 21-58-cr (L), 21-770-cr
Mandate · June 7, 2021 · 3 pages
Document 20-4030
Court Document · 09/17/20 · 1 page
Law enforcement 2 documents
Document 33-1
Court Order · 07/28/20 · 11 pages
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Court Document · August 28, 2020 · 1 page
FCI Florence ADMAX 2 documents
Document 75
Letter · 11/24/20 · 2 pages
Document 76
Letter · 11/24/20 · 2 pages
TerraMar Project 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Oxford 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 741
Court Document · 08/10/22 · 210 pages
United Nations 2 documents
Document 97-3
Exhibit · 12/14/20 · 5 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
TerraMar 2 documents
Document 97-4
Exhibit · 12/14/20 · 3 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
UN 2 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
TED 2 documents
Document 97-6
Exhibit · 12/14/20 · 3 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
The Washington Post 2 documents
Document 97-17
Exhibit · 12/14/20 · 5 pages
Document 362
Letter · October 20, 2021 · 4 pages
Forbes 2 documents
Document 97-19
Exhibit · 12/14/20 · 6 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Government of the United Kingdom of Great Britain and Northern Ireland 2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of the United States of America 2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
United States authorities 2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
United Kingdom authorities 2 documents
Document 97-20
Exhibit · 12/14/20 · 8 pages
Document 97-21
Exhibit · December 14, 2020 · 29 pages
US 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Home Office 2 documents
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Document 397-1
Exhibit · 10/29/21 · 43 pages
US Government 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 451
Letter · 11/12/21 · 5 pages
Conseil d'Etat 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 103-1
Exhibit · 12/23/20 · 4 pages
DEA 2 documents
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
D. Conn. 2 documents
Document 126
Memorandum · 01/25/21 · 13 pages
Document 647
Court Document · 03/11/22 · 24 pages
Int'l Tel. & Tel. Corp. 2 documents
Document 134
Memorandum · 02/04/21 · 23 pages
Document 285
Court Document · 05/20/21 · 34 pages
UNITED STATES DISTRICT JUDGE 2 documents
Document 124-3
Court Document · 03/04/20 · 4 pages
Document 126-3
Court Document · 02/04/21 · 10 pages
DEPARTMENT OF JUSTICE 2 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
OFFICE OF PROFESSIONAL RESPONSIBILITY 2 documents
Document 138-4
Court Document · 02/04/21 · 14 pages
Document 204-3
Report · 04/16/21 · 348 pages
Colorado 2 documents
Document 140
Court Document · 02/04/21 · 22 pages
Document 204
Court Document · 04/16/21 · 239 pages
Fowler-White Burnett 2 documents
Document 1:10cv1580
Affirmation · December 7, 2007 · 1 page
Document 1:08-cv-03306-DAB
Affirmation · December 7, 2007 · 1 page
Kaiser Aluminum & Chem. Corp. 2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 206
Court Document · 04/16/21 · 22 pages
California 2 documents
Document 144
Memorandum · 02/04/21 · 25 pages
Document 508
Court Document · 11/24/21 · 25 pages
law firm 2 documents
Document 172
Court Order · 03/24/21 · 3 pages
Document A-5813
Court Document · 02/24/22 · 2 pages
Supreme Court of Florida 2 documents
Document 182-2
Certificate Of Good Standing · 03/26/21 · 1 page
Document 787-2
Certificate Of Good Standing · 07/21/25 · 1 page
Boies, Schiller, Flexner, LLP 2 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
United States Constitution 2 documents
Document 183
Letter · 03/26/21 · 7 pages
Document 191
Letter · 03/30/21 · 7 pages
Don King Productions, Inc. 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Opportunity Equity Partners Ltd. 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Cassadaga Valley Cent. School Dist. 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 206
Court Document · 04/16/21 · 22 pages
New York Penal Law 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 410-1
Court Document · 11/04/21 · 93 pages
Wash. Post 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Andover Data Servs. 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Immigration and Naturalization Service 2 documents
Document 204
Court Document · 04/16/21 · 239 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
15th Judicial Circuit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
United States Attorneys' Manual 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
State Attorney 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Appellate Section 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of Enforcement Operations 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Computer Crime and Intellectual Property Section 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Solicitor General 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Justice Programs 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Executive Office for the United States 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Dispute Resolution 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Violence Against Women 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Community Oriented Policing Services 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Foreign Claims Settlement Commission 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Environment and Natural Resources Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Community Relations Service 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Legislative Affairs 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Intergovernmental and Public Liaison 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of Public Affairs 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Drug Enforcement Administration 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
U.S. National Central Bureau Interpol 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of the Federal Detention Trustee 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
National Security Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of the Inspector General 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Justice Management Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Executive Office for Immigration Review 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Professional Responsibility Advisory Office 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Office of the Pardon Attorney 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
United States Parole Commission 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
National Drug Intelligence Center 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
Palm Beach Police Department (PBPD) 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
National Labor Relations Board 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida International University College of Law 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Criminal Division's Public Integrity Section 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Criminal Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Attorneys' Offices 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Attorney's Office for the Northern District of Georgia 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Pepperdine University School of Law 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Crimes Against Children Unit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
The Florida Bar 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach Post 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAC 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
NPA 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
USAM 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Computer Crime and Intellectual Property Section 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida Department of Corrections 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department in Washington, D.C. 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department Headquarters 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Detention Facility 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach Sheriff's Office 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida Science Foundation 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach Daily News 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Sheriff's Office 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Foundation 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County probation office 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Sentencing Commission 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Dept. of Homeland Security 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. District Court for the Southern District of Florida 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Executive 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Civil Rights Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
OPP 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department management 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Dist. Ct. 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
11th Circuit Court of Appeals 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
United States Government Accountability Office (GAO) 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Office of the Victims' Rights Ombudsman 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
OLC 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
GAO 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Dept. of Justice Office of the Inspector General Audit Division 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department's Office for Victims of Crime 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Mail on Sunday 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Court of Appeals for the Fifth Circuit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
BP Products North America, Inc. 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Sheriff 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Court of Appeals for the Eleventh Circuit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals for the Eleventh Circuit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Court of Appeals of Maryland 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Police Department 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Florida District Court of Appeal 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Maryland Court of Appeals 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
EOUSA 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
U.S. Attorney's Office for the Middle District of Florida 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
State Attorney's Office for the 15th Judicial Circuit 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
FIFTEENTH JUDICIAL CIRCUIT 2 documents
Document 204-3
Report · 04/16/21 · 348 pages
Document 293-1
Exhibit · 05/25/21 · 346 pages
Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L. 2 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
J. Stanley Pottinger PLLC 2 documents
Document 204-5
Court Document · 04/16/21 · 9 pages
Document 285-1
Exhibit · 05/20/21 · 10 pages
USA DOJ 2 documents
Document 204-7
Email Chain · 04/16/21 · 2 pages
Document 285-6
Exhibit · 05/20/21 · 3 pages
TheStreet.com 2 documents
Document 204-8
Letter · February 28, 2019 · 6 pages
Document 204-9
Letter · 04/16/21 · 6 pages
Farmer Jaffe Weissing Edwards Fistos & Lehrman, P.L. 2 documents
Document 11-cv-007438
Court Document · 1 page
Document 533-2
Exhibit · 12/09/21 · 18 pages
U.S. Census Bureau 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University of Pittsburgh 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Labor 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Carolina 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Press 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGraw Hill 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prentice Hall 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Statistical Association 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Research Institute 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Assistance Administration 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Penn State University 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Commerce 2 documents
Document 204-12
Report · 04/16/21 · 30 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Law 2 documents
Document 208-2
Exhibit · 04/16/21 · 15 pages
Document 311-4
Exhibit · 07/02/21 · 27 pages
Mail Online 2 documents
Document 208-3
Exhibit · 04/16/21 · 2 pages
Document DOJ-OGR-00009862
News Article · 1/26/22 · 1 page
BOIES SCHILLER 2 documents
Document 212
Court Document · 04/16/21 · 20 pages
Document 285
Court Document · 05/20/21 · 34 pages
HADDON, MORGAN, AND FOREMAN, P.C. 2 documents
Document 20-3036
Court Document · null · 1 page
Document 2859
Court Document · 07/08/21 · 1 page
HADDON, MORGAN and FOREMAN, P.C. 2 documents
Document 1:13-cv-00830-JB-LF Document 422-20
Court Document · April 18, 2016 · 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
BOIES, SCHILLER & FLEXNER, LLP 2 documents
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
HADDON, MORGAN & FOREMAN 2 documents
Document 212-2
Exhibit · 04/16/21 · 30 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
NPR 2 documents
Document 224
Court Document · 04/20/21 · 17 pages
Document 362
Letter · October 20, 2021 · 4 pages
Bowman Dairy Co. 2 documents
Document 244
Letter · April 2, 2021 · 14 pages
Document 247
Letter · 04/23/21 · 17 pages
Colorado Supreme Court 2 documents
Document 246
Court Document · April 22, 2021 · 13 pages
Document 291
Letter · 05/21/21 · 13 pages
Boies, Schiller and Flexner LLP 2 documents
Document 252
Court Order · 04/27/21 · 9 pages
Document 336
Government Exhibit · 11 pages
Merriam-Webster 2 documents
Document 286
Court Document · 05/20/21 · 14 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Palm Beach FBI 2 documents
Document 293
Court Document · 05/25/21 · 32 pages
Document 600
Court Document · 02/11/22 · 37 pages
U.S. Postal Service 2 documents
Document 293
Court Document · 05/25/21 · 32 pages
Document 346
Letter · 10/14/21 · 3 pages
Law360 2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Inner City Press 2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 451
Letter · 11/12/21 · 5 pages
Reporters Committee for Freedom of the Press 2 documents
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Document 362
Letter · October 20, 2021 · 4 pages
OFFICIAL REPORTING SERVICE, LLC 2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 203-3
Transcript · 05/25/21 · 8 pages
J. Epstein and Company 2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 763
Court Document · 08/10/22 · 392 pages
Palm Beach County School Board 2 documents
Document 293-3
Exhibit · 05/25/21 · 26 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Eastern District 2 documents
Document 295
Court Document · 05/25/21 · 26 pages
Document A-5817
Court Transcript · 1 page
New Jersey 2 documents
Document 295
Court Document · 05/25/21 · 26 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Office of the U.S. Attorney 2 documents
Document 307
Court Document · 06/25/21 · 21 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
N.Y. Daily News 2 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 315
Court Document · 07/30/21 · 3 pages
Fox News 2 documents
Document 309
Letter · 07/01/21 · 3 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Supreme Court of Pennsylvania 2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County District Attorney's Office 2 documents
Document 310
Letter · 07/02/21 · 3 pages
Document 310-1
Exhibit · 07/02/21 · 80 pages
Commonwealth 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499
Court Document · 11/23/21 · 29 pages
Commonwealth of Pennsylvania 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney's Office 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 734-1
Court Document · 07/15/22 · 7 pages
Superior Court 2 documents
Document 310-1
Exhibit · 07/02/21 · 80 pages
Document 451
Letter · 11/12/21 · 5 pages
State Bar of Nevada 2 documents
Document 313
Letter · 07/09/21 · 3 pages
Document 314
Letter To Chambers · 07/12/21 · 7 pages
NY Daily News 2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 336
Government Exhibit · 11 pages
Chicago Tribune 2 documents
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Edwards Pottinger LLC 2 documents
Document 336-3
Exhibit · 09/07/21 · 22 pages
Document 336-4
Exhibit · 09/07/21 · 22 pages
Amazon 2 documents
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 367
Court Document · 10/22/21 · 33 pages
Wall Street Journal 2 documents
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS 2 documents
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Document 614
Court Document · 02/24/22 · 12 pages
Boston University 2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Law School 2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
ABC, Inc. 2 documents
Document 362
Letter · October 20, 2021 · 4 pages
Document 20-2000308
Court Document · 12/23/22 · 1 page
JURY DEPARTMENT 2 documents
Document 365
Court Order · 10/22/21 · 40 pages
Document 462
Court Order · 11/15/21 · 31 pages
Google 2 documents
Document 366
Court Order · 10/22/21 · 6 pages
Document A-5725
Court Document · 08/24/22 · 2 pages
U.S. Const. 2 documents
Document 367-1
Court Document · 10/22/21 · 17 pages
Document 657
Opinion & Order · 04/29/22 · 45 pages
Crime Victims' Rights Act 2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Kings County District Attorney's Office 2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Department of Justice Office of Professional Responsibility 2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
Dep't of Justice 2 documents
Document 380
Court Document · 10/29/21 · 54 pages
Document 438
Court Document · 11/12/21 · 57 pages
United States Postal Service 2 documents
Document 381
Letter · October 29, 2021 · 5 pages
Document 403
Letter · November 2, 2021 · 4 pages
Nat'l Broad. Co., Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Baxter Diagnostics, Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Novatek Med., Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Cap. Mgmt. Select Fund Ltd. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
CMM Cable Rep., Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Ocean Coast Properties, Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Med. World Commc'ns, Inc. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Cook Cty., Illinois 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Refco Cap. Markets, Ltd. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
City of Kingston 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Nat'l Union Fire Ins. Co. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
L.E. Myers Co. Group 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Palmieri 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Defaria 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Hannigan 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Rapp 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Fowler 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Seymour 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Bache & Co. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Spencer 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Tome 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
TVT Recs. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Island Def Jam Music Grp. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
United Realty Advisors, LP 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Verschleiser 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Annunziato 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Manson 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Novartis Pharms. Corp. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Yokohama Rubber Co. LTD 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Stamford Tyres Int'l PTE LTD 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Wright & Miller 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 706
Court Document · 07/12/22 · 12 pages
Overton 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Morel 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Cook Cty. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Public Corruption Unit 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Fraternal Order of Police 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
New York investigation 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
Florida State Senate 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 439
Court Document · 11/12/21 · 69 pages
HADDON, MORG & FOREMAN P.C. 2 documents
Document 382
Court Document · 10/29/21 · 71 pages
Document 453
Court Document · 11/12/21 · 52 pages
Florida 2 documents
Document 383
Court Document · 10/29/21 · 39 pages
Document 440
Court Document · 11/12/21 · 39 pages
Nat'l R.R. Passenger Corp. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Metro N. Commuter R. Co. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Merck & Co. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Celebrity Cruises Inc. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Essef Corp. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
59 Murray Enterprises, Inc. 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Primavera Familienstifung 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Sandoz Pharms 2 documents
Document 386
Court Document · 10/29/21 · 24 pages
Document 443
Court Document · 11/12/21 · 24 pages
Westfield College 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Lisa M. Rocchio, Ph.D. & Associates, Inc. 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Associates in Psychotherapy 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New Haven Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
St. Joseph's Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
North Providence School Department 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Diagnostic Assessment Services 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Department of Children, Youth, and Families 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
College Counseling Center 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Travelers Worker’s Compensation Trial Advocacy Program 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Trauma Science Research Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Bradley Hospital 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Providence College 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
International Society for the Study and Treatment of Trauma and Dissociation (ISSTD) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
American Academy of Forensic Psychology (AAFP) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Eye Movement Desensitization and Reprocessing International Association (EMDRIA) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Behavioral Technology Transfer Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Anxiety Disorders Association of America 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
International Society for Traumatic Stress Studies 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
American Anxiety Disorders Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
RI Coalition Against Domestic Violence 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Association for Women in Psychology 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Brown Alpert School of Medicine 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Society for the Treatment of Trauma and Dissociation 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island Primary Care Physician's Corporation 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Division 56 of the American Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Fellows Ethics Workshop 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
University of RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Blue Cross Blue Shield of RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Coalition of Mental Health Providers in RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Healthsource RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island Primary Care Physicians Corporation Behavioral Health Network 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island and Southeastern Massachusetts Trauma Study Group 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Blue Cross/Blue Shield of RI 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
American Psychological Association (APA) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Association for Women in Psychology (AWP) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
International Society for the Study of Trauma and Dissociation (ISSTD) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Massachusetts Psychological Association 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
New England Society for the Treatment of Trauma and Dissociation (NESTTD) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Rhode Island Psychological Association (RIPA) 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Moses Brown School 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Quest Montessori School 2 documents
Document 386-2
Exhibit · 10/29/21 · 12 pages
Document 443-2
Exhibit · 11/12/21 · 12 pages
Tiger Machine Co. 2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
U.S. Fidelity and Guar. Co. 2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Federal Agents 2 documents
Document 390
Court Document · 10/29/21 · 11 pages
Document 445
Court Document · 11/12/21 · 11 pages
Massachusetts 2 documents
Document 391
Court Document · 10/29/21 · 11 pages
Document 446
Court Document · 11/12/21 · 11 pages
Conn. App. Ct. 2 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 453
Court Document · 11/12/21 · 52 pages
Or. 2 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 453
Court Document · 11/12/21 · 52 pages
Vt. 2 documents
Document 395
Court Document · 10/29/21 · 9 pages
Document 453
Court Document · 11/12/21 · 52 pages
CBS Corp. 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Merrell Dow Pharms., Inc. 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Weinstein's Federal Evidence 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Arista Records LLC 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Medtronic Inc. 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
District of Maine 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Federal Rules Advisory Committee 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Federal courts 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
Federal Rule of Evidence 2 documents
Document 397
Court Document · 10/29/21 · 84 pages
Document 452
Court Document · 11/12/21 · 84 pages
The Haworth Press 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
John Wiley and Sons 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of California Press 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Las Vegas Review Journal 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
South Wales Evening Post 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Lexington Books 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Education 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
The Dominion Post 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
State University of New York at Stony Brook 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
American Journal of Orthopsychiatry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The Psychoanalytic Study of the Child 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Orthomolecular Psychiatry 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Service Review 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Journal of Clinical Child Psychology 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Social Problems 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
British Journal of Medical Psychology 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
The International Journal of Psychoanalysis 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 424-4
Exhibit · 11/08/21 · 10 pages
Coventry University 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
University of Kent 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
National Organisation for the Treatment of Abusers 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Routledge Taylor & Francis Group 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Stop it Now 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Sage Publications, Inc. 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Haworth Maltreatment and Trauma Press 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
The Haworth Press, Inc. 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Handsell 2 documents
Document 397-1
Exhibit · 10/29/21 · 43 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
Statistics Canada 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
PsycINFO 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
PsycARTICLES 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Educational Resources Information Center 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Canadian Research Index 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
International Bibliography of the Social Sciences 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Published International Literature on Traumatic Stress 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Sociological Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Service Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Applied Social Science Index and Abstracts 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
NICHD 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Institute of Child Health and Human Development 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
TRAUMA, VIOLENCE, & ABUSE 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Child Welfare Research Portal 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dublin City University 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
USA district attorney 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
John Wiley & Sons Ltd 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Medical University of South Carolina 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Inter university Consortium for Political and Social Research 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Trinity College 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
The Liffey Press 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Jessica Kingsley Publishers 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ROBERT Project 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Psychotrauma Center for Children and Youth 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University Medical Center Utrecht 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Pediatrics 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
ACTA 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University of Amsterdam 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
VU University 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
School of Health Sciences 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Salford University 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
KU Eichstaett Ingolstadt 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
European Journal of Psychotraumatology 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Dutch National Psychotrauma Centre 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Rape Centre in the Netherlands 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
University Medical Centre Utrecht 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
IBM Corp. 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document 452-2
Exhibit · 11/12/21 · 42 pages
Multi Health Systems 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Pearson Assessment and Information B.V. 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
American Academy of Child and Adolescent Psychiatry 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
National Criminal Justice Reference Service 2 documents
Document 397-2
Exhibit · 10/29/21 · 42 pages
Document Document 452-2
Case Document · 11/12/21 · 1 page
Epstein Victim Compensation fund 2 documents
Document 398
Court Document · 10/29/21 · 52 pages
Document 453
Court Document · 11/12/21 · 52 pages
USPS 2 documents
Document 403
Letter · November 2, 2021 · 4 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
TikTok 2 documents
Document 404
Court Order · 11/02/21 · 6 pages
Document 427
Court Order · 11/09/21 · 16 pages
Merrell Dow Pharm., Inc. 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 507
Court Document · 11/24/21 · 28 pages
City of San Jose 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tex. App. 2 documents
Document 424
Court Document · 11/08/21 · 41 pages
Document 453
Court Document · 11/12/21 · 52 pages
UCLA School of Medicine 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Forensic and Justice Center 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
Office of Investigative and Forensic Sciences 2 documents
Document 424-1
Exhibit · 11/08/21 · 15 pages
Document 507-1
Exhibit · 11/24/21 · 15 pages
International Association of Chiefs of Police 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guilford Press 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychologist 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific American 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence Erlbaum Associates 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Plenum 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic Press 2 documents
Document 424-3
Exhibit · 11/08/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Child Psychiatry 2 documents
Document 424-4
Exhibit · 11/08/21 · 10 pages
Document 452-1
Exhibit · 11/12/21 · 43 pages
N.Y. App. Div. 2 documents
Document 453
Court Document · 11/12/21 · 52 pages
Document 583
Letter · 01/25/22 · 5 pages
U.S. Embassies 2 documents
Document 456
Letter · 11/12/21 · 10 pages
Document 615
Court Document · 02/24/22 · 49 pages
clerk's office 2 documents
Document 459
Court Document · 11/15/21 · 43 pages
Document 741
Court Document · 08/10/22 · 210 pages
Kentucky 2 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
Alaska 2 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 508
Court Document · 11/24/21 · 25 pages
National Research Council 2 documents
Document 499
Court Document · 11/23/21 · 29 pages
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of California, Irvine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Stanford University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Georgetown University Law Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Miami University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Leiden University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
University of Portsmouth 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
University of Haifa 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Goldsmiths College 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
The New School 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
National Institute of Mental Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
National Science Foundation 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
University of California-Irvine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Western Psychological Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Basic Books 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Cambridge University Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lexis Law Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Erlbaum 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Wiley 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Springer 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Los Angeles Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
American Psychological Association Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
National Academies of Science 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Houghton Mifflin 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Ashgate 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Psychiatric Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nature Publishing Group 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
CRC Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Princeton University Press 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Noba 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
National Law Journal 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
John Wiley 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Columbia University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
New School for Social Research 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
University of Massachusetts 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document doj-ogr-00015589
Image · 1 page
University of South Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Illinois 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Florida State University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 749
Court Transcript · 08/10/22 · 472 pages
University of South Carolina Law School 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
New York University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Dallas Morning News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New York Medical College 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Flaschner Judicial Institute 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
University of Chicago 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document A-5636
Court Transcript · February 15, 2012 · 2 pages
Maryland Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Public Health Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of California Irvine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document LOFTUS-046
Curriculum Vitae · 4 pages
Bankers Trust 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 604
Government Exhibit · January 25, 1996 · 35 pages
American Medical Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Psychiatric Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
National District Attorneys Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tulane University School of Public Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ryan C. W. Hall, MD, PA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Central Florida College of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry University Dwayne O. Andreas School of Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Georgetown University School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sinai Hospital of Baltimore/Johns Hopkins 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Forensic Examiners Institute 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Board of Forensic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Board of Physicians and Surgeons 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of South Florida College of Behavioral and Community Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psych Corp 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pearson 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Readytalk.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
PsychCorp 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academy of Psychosomatic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ohio Psychiatric Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Southern Psychiatric Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American College of Psychiatrists 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Medical Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminole County Medical Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Physicians Society of Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Specialty Society Section (SSS) Governing Council 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Clinical Geriatrics 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
AMA-YPS 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Medical Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Physicians Society Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sinai Hospital Department of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Academy of Psychosomatic Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Oregon Law Review 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Broward County Crime Commission 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Magazine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Central Florida Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Senate Banking and Insurance Committee 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Maryland House Judiciary Committee 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Division of Emergency Management 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
UCF PsychSign group 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Nova Science 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Annals of Long-Term Care 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychiatrictimes.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
McGraw-Hill Medical 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Dement Geriatr Cogn Disord 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clin Proc 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychiatrist.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Clin Psychiatry 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Springer International 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Karger 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
SAGE Open 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
J Am Acad Psychiatry Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Psychiatric Association Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
McFarland & Company 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
ABA Publishing 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Burn Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
American College of Clinical Pharmacy 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
U.S. State Department 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Uniformed Services University of Health Sciences 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tulane University 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Rocky Mountain Emotional Trauma Symposium 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pathways Treatment Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
International Society of Political Psychology 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Hennepin County Medical Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Halifax Medical Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Louisiana State University Health Sciences Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Apopka Community Health Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Academy 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Police Department 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loews Ventana Canyon Resort 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Daytona USA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tampa Bay Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pfizer 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
South Central Center for Public Health Preparedness 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Department of Public Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sinai Hospital 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Alabama Birmingham 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Case Western Reserve School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Sheriff's Office 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bell & Roper, PA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internet Crimes Against Children Task Force 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of South Florida Department of Psychiatry 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
University of Central Florida 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Alabama Psychiatric Physicians Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Barry Law School's Health Law Society 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
2017 Federal Criminal Practice Seminar 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Gang Investigators Association 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orange County Health Department 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Florida Department of Health 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Indienomicon 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Melrose Center 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Ninth Circuit Public Defender 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Loyola University School of Medicine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
USMLERX.COM 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Reach MD XM Radio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
MD Consult 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Korean Broadcasting System 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WKMG-TV Channel 6 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Orlando Medical News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Fox 35 News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Korea Educational Broadcasting System 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Sarasota Herald-Tribune 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Canadian Broadcasting Corporation 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
CBC Radio 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Caras Magazine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Delaware News Journal 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Dallas Morning News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
EliHealthcare.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WFTV Channel 9 News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Discovery Channel 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Channel 13 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
NOVA 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Bucks County Courier Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Foxnews.com 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Talk Radio 1210 WPHT 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Internal Medicine News 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
WTTG-FOX5 Washington, DC 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pittsburgh Post-Gazette 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Pacific Standard 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Ledger 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
MD Magazine 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Catholic News Service 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Tampa Bay Times 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
90.7 WMFE Orlando 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
Fox 35 Orlando 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 509-2
Exhibit · 11/24/21 · 42 pages
New York University School of Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Fordham Urban Law Journal 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Newsday 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Loyola University Chicago School of Law 2 documents
Document 499-1
Exhibit · 11/23/21 · 375 pages
Document 522
Letter · 12/03/21 · 55 pages
Washington 2 documents
Document 508
Court Document · 11/24/21 · 25 pages
Document 662
Memorandum · 06/15/22 · 29 pages
Society of American Law Teachers 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Westview Press 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Foundation Press 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Stanford Law Review 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
The Aspen Institute 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Hofstra L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Valparaiso L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Washington U. L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Ariz. L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Defense L.J. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Ind. L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Fla. St. L. Rev. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5855
Court Document · 1 page
Brooklyn Law School 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5651
Court Transcript · February 15, 2012 · 2 pages
Warner and Gillers, P.C. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Society of American Law Teachers, Inc. 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Committee for Public Justice 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Paul, Weiss, Rifkind, Wharton & Garrison 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Federal District Court for the District of Oregon 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Senate Committee on the Judiciary 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
A.B.A. Commission on Women in the Profession 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5859
Testimony · 1 page
Association of the Bar of the City of New York 2 documents
Document 522
Letter · 12/03/21 · 55 pages
Document A-5854
Court Document · 08/24/22 · 1 page
Customs and Border Protection 2 documents
Document 529
Court Document · 12/08/21 · 18 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Davis Wright Tremaine LLP 2 documents
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
NBCUniversal News Group 2 documents
Document 582
Letter · January 25, 2022 · 4 pages
Document 587
Letter · 01/27/22 · 4 pages
Bernstein Litowitz Berger & Grossman LLP 2 documents
Document 583
Letter · 01/25/22 · 5 pages
Document 20-2000X08BAJND Document 838-3
Court Document · 12/23/222 · 1 page
U.S. Dist. Ct. for Cent. Dist. of Cal. 2 documents
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
Superior Ct. of Cal. 2 documents
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
Newsday LLC 2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Superior Court of California for Riverside Cty. 2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 2020-0088
Court Document · February 1, 2022 · 5 pages
Keystone Foods Holdings, Ltd. 2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 20-cr-20002 (ALC)
Court Document · February 1, 2022 · 1 page
Tyson Foods, Inc. 2 documents
Document 590
Court Document · 02/01/22 · 9 pages
Document 20-cr-20002 (ALC)
Court Document · February 1, 2022 · 1 page
Jenkins 2 documents
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Document A-5914
Court Transcript · 1 page
Deutsche Bank Alex Brown 2 documents
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Union Capital LLC 2 documents
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Calphalon 2 documents
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Newell 2 documents
Document 605
Court Order · 02/18/22 · 24 pages
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Cir. 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
D. Nev. 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
McDonough Power Equipment, Inc. 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Otis Elevator Co. 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
prosecution 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
New Hampshire Supreme Court 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
The Federal Judicial Center 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
ITV 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Mirror 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
Sixth Amendment 2 documents
Document 613
Court Document · 02/24/22 · 65 pages
Document 642
Court Document · 03/11/22 · 66 pages
jury department for the Southern District of New York 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Chase Manhattan Bank 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Citibank 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
Pfizer Inc. 2 documents
Document 615
Court Document · 02/24/22 · 49 pages
Document 643
Court Document · 03/11/22 · 49 pages
REUTERS 2 documents
Document 615-1
News Article · 02/24/22 · 6 pages
Document 643-1
News Article · 03/11/22 · 6 pages
MailOnline 2 documents
Document 615-1
News Article · 02/24/22 · 6 pages
Document 643-1
News Article · 03/11/22 · 6 pages
Indep. Cmty. Bankers of Am. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Bd. of Governors of Fed. Rsrv. Sys. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Immigr. & Customs Enf't 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
McDonough Power Equip. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Texaco Inc. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Louisiana Land & Exploration Co. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Wis. Dep't of Corr. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
P. Beiersdorf & Co. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Harv. Int'l L.J. 2 documents
Document 616
Court Document · 02/24/22 · 33 pages
Document 644
Court Document · 03/11/22 · 32 pages
Oxford Bloomfield Investors, Inc. 2 documents
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Court Document · 1 page
Document 646201
Court Document · 1 page
Criminal Court of the City of New York 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Winslow Arizona Police Department 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Criminal Court of the City of Yonkers 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Criminal Court of the City of 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
New Jersey Department of Corrections 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Nassau County 2 documents
Document 1:20-cv-30038-PAE
Court Document · 02/24/22 · 3 pages
Document doj-ogr-00009912
Court Document · 1 page
Jenkens and Gilchrist 2 documents
Document 1:20-cr-00380
Court Document · February 24, 2022 · 1 page
Document 1:12-cr-00222
Court Document · 1 page
Paul Weiss 2 documents
Document 1:20-cv-03038-PAE
Court Document · 02/24/22 · 6 pages
Document A-5817
Court Transcript · 1 page
First Judicial Department 2 documents
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5634
Court Transcript · February 15, 2012 · 1 page
ZUCKERMAN SPAEDER 2 documents
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Document A-5903
Court Document · October 12, 2012 · 1 page
Westchester Department of Community Mental Health 2 documents
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
Maxwell Institute 2 documents
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
St. Vincent's 2 documents
Document 120-ecf-006308
Court Transcript · February 15, 2012 · 1 page
Document A-5654
Court Transcript · February 15, 2012 · 1 page
JENNER & BLOCK LLP 2 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
STETLER DUFFY & ROTERT, LTD. 2 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5699
Court Hearing Transcript · February 16, 2012 · 1 page
New York State Office of Court Administration 2 documents
Document 1616620
Court Document · 02/24/22 · 24 pages
Document A-5772
Court Transcript · 1 page
KOSTELANETZ & FINK, LLP 2 documents
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5701
Hearing Transcript · 1 page
New York Bar 2 documents
Document 1:20-cr-00336-PAE
Court Document · 08/24/22 · 3 pages
Document A-5703
Hearing Transcript · 1 page
Federal Defenders office 2 documents
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 A-5824
Court Transcript · 1 page
NYU 2 documents
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 A-5824
Court Transcript · 1 page
Supreme Court, Appellate Division 2 documents
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5840
Court Document · Dec. 9, 2010 · 1 page
IBM 2 documents
Document 16163201
Court Document · 02/24/22 · 2 pages
Document A-5916
· 1 page
First Department in New York Court of Appeals 2 documents
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Court Document · 02/24/22 · 1 page
Document A-5913
· 1 page
Cisco 2 documents
Document 6168/20
Court Document · 08/24/22 · 3 pages
Document A-5922
· 1 page
United States Treasury 2 documents
Document 1:09-cr-00581-WHP Document 605
Court Document · 03/18/13 · 2 pages
Document 751
Court Transcript · 08/10/22 · 520 pages
Epstein & Co. 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 761
Court Transcript · 08/10/22 · 492 pages
Cardinal Brands, Inc. 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document doj-ogr-00015462
Product Packaging · 1 page
New York Department of State 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 743
Court Document · 08/10/22 · 494 pages
Rhode Island Department of Health 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 743
Court Document · 08/10/22 · 494 pages
Missouri Department of Health and Senior Services 2 documents
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Document 743
Court Document · 08/10/22 · 494 pages
Paramount Plus 2 documents
Document 651
Letter · 04/01/22 · 1 page
Document 652
Letter · 04/01/22 · 2 pages
Jury 2 documents
Document 657
Opinion & Order · 04/29/22 · 45 pages
Document 670
Court Document · 06/22/22 · 55 pages
U.S. Probation Office 2 documents
Document 662
Memorandum · 06/15/22 · 29 pages
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
Newsday, Inc. 2 documents
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Document 804
Court Order · 08/06/25 · 27 pages
Sun Pharm. Indus., Inc. 2 documents
Document 691
Memorandum Opinion & Order · 11/22/21 · 7 pages
Document 692
Memorandum Opinion & Order · 11/22/21 · 17 pages
Access Data AD Lab 2 documents
Document 701-1
Exhibit · 07/12/22 · 4 pages
Document 715
Letter · 07/12/22 · 8 pages
CITY OF NEW YORK 2 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Document · March 5, 2020 · 1 page
116 EAST 65TH STREET, LLC 2 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Document · March 5, 2020 · 1 page
DEITZ Court Reporting 2 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Document · March 5, 2020 · 1 page
Lexitas Company 2 documents
Document 703-2
Exhibit · 07/12/22 · 11 pages
Document 159224/2016
Court Document · March 5, 2020 · 1 page
California State Bar 2 documents
Document 731-1
Letter · December 6, 2021 · 14 pages
Document 731-2
Letter · December 15, 2021 · 3 pages
Catholic Church 2 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Penn State 2 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-3
Press Release · 07/15/22 · 3 pages
Superior Court of the Virgin Islands 2 documents
Document 734
Letter · 07/15/22 · 16 pages
Document 734-7
Court Order · 07/15/22 · 1 page
Probate Court 2 documents
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Program 2 documents
Document 734-1
Court Document · 07/15/22 · 7 pages
Document 734-5
Court Document · 07/15/22 · 17 pages
Superior Court of the U.S. Virgin Islands 2 documents
Document 734-2
Press Release · 07/15/22 · 1 page
Document 734-5
Court Document · 07/15/22 · 17 pages
United States Sentencing Guidelines 2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Commission 2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Guidelines 2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
New York's FIT 2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Henri Bendel New York 2 documents
Document 737
Court Document · 07/22/22 · 101 pages
Document 779
Court Document · 08/22/22 · 101 pages
Boeing 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
victim compensation fund 2 documents
Document 743
Court Document · 08/10/22 · 494 pages
Document 745
Court Transcript · 08/10/22 · 528 pages
School of the Arts 2 documents
Document 745
Court Transcript · 08/10/22 · 528 pages
Document 747
Court Transcript · 08/10/22 · 456 pages
Morgan 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
Financial Trust Company 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 4-447-92160
Invoice · November 18, 2002 · 5 pages
Sikorsky 2 documents
Document 751
Court Transcript · 08/10/22 · 520 pages
Document 755
Court Transcript · 08/10/22 · 522 pages
Publix 2 documents
Document 753
Court Document · 08/10/22 · 528 pages
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
DMV 2 documents
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
Victims Compensation Fund 2 documents
Document 759
Court Document · 08/10/22 · 534 pages
Document 767
Court Transcript · 08/10/22 · 514 pages
CSO 2 documents
Document 769
Court Document · 08/10/22 · 38 pages
Document 773
Court Transcript · 08/10/22 · 58 pages
Procter & Gamble Co. 2 documents
Document 794
Court Order · 07/23/25 · 3 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Markus Moss PLLC 2 documents
Document 798-1
Declaration · 08/01/25 · 2 pages
Document 805-1
Court Document · 08/06/25 · 2 pages
State Department 2 documents
Document 803
Court Document · 08/05/25 · 9 pages
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
The 1953 Trust 2 documents
Document doj-ogr-00015173
General Release · October 3rd, 2020 · 1 page
Document doj-ogr-00015264
General Release · November 30, 2020 · 1 page
Yellow Cab 2 documents
Document DOJ-OGR-00015197
Plaintiff's Answers To Defendant's First Interrogatories · 1 page
Document DOJ-OGR-00015201
Plaintiff's Second Amended Answers To Defendant's First Interrogatories · 1 page
NY STRATEGY GROUP 2 documents
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
F NANCIAL TRUST COMPANY 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
FINANCIAL TRUST 2 documents
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
EPSTEIN & CO 2 documents
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
Document 4-494-31285
Invoice · November 25, 2002 · 6 pages
COLONIAL BANK 2 documents
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
HOTEL DE LA VICTOIRE 2 documents
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
Clarins 2 documents
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Morgan Guaranty Trust Company of New York 2 documents
Document 505
Asset Account Portfolio · October 1999 · 1 page
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
Gillette 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Secret 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Aquaphor 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Biolage 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Oral B 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Braun 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Mason Pearson 2 documents
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Clinique 2 documents
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
OB 2 documents
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Boar's Head 2 documents
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
Insurance Company 2 documents
Document DOJ-OGR-00015863
Pilot's Flight Log · 1 page
Document DOJ-OGR-00015981
Pilot's Flight Log · 1 page
CESSNA 2 documents
Document DOJ-OGR-00015929
Pilot's Flight Log · 19 Sep · 1 page
Document DOJ-OGR-00015965
Flight Log · 1947 · 1 page
Interlochen Public Radio 2 documents
Document INT 000220
Letter · December 23, 1994 · 1 page
Document INT 000223
Letter · February 21, 1995 · 1 page
Potential Defense Witnesses 2 documents
Document 1:20-cr-00633-DAD
Court Document · 2 pages
Document 2006-630
Court Document · 1 page
Sec. & Exch. Comm'n 2 documents
Document 1:20-cv-02048-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
Plumbers and Pipefitters Nat. Pension Fund 2 documents
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
Document 1:20-cv-00046-LJL-DCF
Court Document · December 24, 2020 · 1 page
Louis Vuitton Malletier 2 documents
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
Document 1:20-cv-02484-DG
Court Document · 1 page
Volmar Distributors 2 documents
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
Document 1:20-cv-02484-DG
Court Document · 1 page
D. Vt. 1 document
Document 120
Court Order · November 25, 2024 · 20 pages
Markus/Moss 1 document
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
KROPF MOSELEY SCHMITT PLLC 1 document
Document 24-1073
Certificate Of Compliance · May 9, 2025 · 3 pages
Amicus Curiae National Association of Criminal Defense Lawyers 1 document
Document doj-ogr-00000216
Notarized Affidavit · May 9, 2025 · 1 page
Counsel Press 1 document
Document doj-ogr-00000216
Notarized Affidavit · May 9, 2025 · 1 page
Maple, Inc. 1 document
Document 2
Unsealing Order · 07/02/20 · 22 pages
UNITED STATES ATTORNEY'S OFFICE 1 document
Document 3
Unsealing Order · 07/08/19 · 5 pages
Pretrial Services Agency 1 document
Document 5
Court Document · 07/08/19 · 8 pages
Parks Department 1 document
Document 6
Letter · 07/11/19 · 26 pages
Fowler White Burnett 1 document
Document 6-1
Exhibit · 07/11/19 · 14 pages
Friends of the Earth, Inc. 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Laidlaw Environmental Services (TOC), Inc. 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Young Apartments, Inc. 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Town of Jupiter 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Makro Capital of America, Inc. 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
UBS AG 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Florida Wildlife Federation, Inc. 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
South Florida 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
McMaster 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Scarfo 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
Ginsberg 1 document
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Court Document · July 6, 2019 · 1 page
U.S. Dept. of Educ. 1 document
Document 9:08-cv-80736
Court Document · 6 pages
Salt River Project Agr. Imp. & Power Dist. 1 document
Document 9:08-cv-80736
Court Document · 6 pages
NLRB 1 document
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Court Document · July 6, 2019 · 1 page
City of Alabaster 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Digital Props., Inc. 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
City of Plantation 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Coalition for the Abolition of Marijuana Prohibition 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
City of Atlanta 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Abbott Labs. 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Gardner 1 document
Document 9:08-cv-01339-KAM
Court Document · July 9, 2019 · 1 page
Association for Children for Enforcement of Support, Inc. 1 document
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Court Document · July 5, 2019 · 1 page
Court Reporter 1 document
Document 7
Court Document · 07/11/19 · 8 pages
United States Magistrate Judge 1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
FBI's Miami Office 1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
U.S. Customs and Border Patrol 1 document
Document 11-1
Letter · July 8, 2019 · 10 pages
Florida State 1 document
Document 11-2
Incident Report · 07/12/19 · 2 pages
Ghislaine Corporation 1 document
Document 11-2
Incident Report · 07/12/19 · 2 pages
SUPREME COURT 1 document
Document 14
Court Order · 07/15/19 · 20 pages
NEW YORK COUNTY TRIAL TERM 1 document
Document 14
Court Order · 07/15/19 · 20 pages
NEW YORK COUNTY DISTRICT ATTORNEY 1 document
Document 14
Court Order · 07/15/19 · 20 pages
KIRKLAND & ELLI, LLP 1 document
Document 14
Court Order · 07/15/19 · 20 pages
The People 1 document
Document 14
Court Order · 07/15/19 · 20 pages
The Board 1 document
Document 14
Court Order · 07/15/19 · 20 pages
New York SOMU 1 document
Document 14
Court Order · 07/15/19 · 20 pages
Sex Offender Monitoring Unit 1 document
Document 14
Court Order · 07/15/19 · 20 pages
Federal SORA 1 document
Document 14
Court Order · 07/15/19 · 20 pages
New York State board of examiners 1 document
Document 14
Court Order · 07/15/19 · 20 pages
Public Safety and Emergency Preparedness Canada 1 document
Document 14
Court Order · 07/15/19 · 20 pages
SMART Office 1 document
Document 14
Court Order · 07/15/19 · 20 pages
U.S. Attorney's office for the Southern District of New York 1 document
Document 14
Court Order · 07/15/19 · 20 pages
Northern District of Georgia prosecutors 1 document
Document 18
Court Document · 07/16/19 · 48 pages
U.S. authorities 1 document
Document 20
Court Document · 07/16/19 · 26 pages
New Mexico State Police 1 document
Document 25-1
Court Document · 07/17/19 · 2 pages
Santa Fe County Sheriff 1 document
Document 25-1
Court Document · 07/17/19 · 2 pages
BNN Bloomberg 1 document
Document 27
Notice Of Appearance · 07/17/19 · 8 pages
District courts 1 document
Document 30
Letter · 07/17/19 · 9 pages
US Courthouse 1 document
Document 31
Letter · 07/18/19 · 5 pages
Florida Police Department 1 document
Document 32
Decision & Order Remanding Defendant · 07/18/19 · 35 pages
Kirkland 1 document
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Kirkland & Ellis LLP 1 document
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
Kirkland & Ellis International LLP 1 document
Document 32-1
Email Correspondence · 07/18/19 · 4 pages
NBC Universal 1 document
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
Avaya Inc. 1 document
Document 35
Notice Of Filing Of Official Transcript · 07/24/19 · 6 pages
U.S. Pretrial Services 1 document
Document 36
Court Document · 07/24/19 · 86 pages
pretrial services 1 document
Document 36
Court Document · 07/24/19 · 86 pages
New York State Appellate Division 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Child Exploitation Unit 1 document
Document 36
Court Document · 07/24/19 · 86 pages
New York Supreme Court 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Vance's office 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Attorney's Office 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Boston Globe 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Boies, Schiller law firm 1 document
Document 36
Court Document · 07/24/19 · 86 pages
Mohawk 1 document
Document 37
Letter · 07/25/19 · 28 pages
Firestone 1 document
Document 37
Letter · 07/25/19 · 28 pages
Richardson-Merrell Inc. 1 document
Document 37
Letter · 07/25/19 · 28 pages
Koller 1 document
Document 37
Letter · 07/25/19 · 28 pages
Pichler 1 document
Document 37
Letter · 07/25/19 · 28 pages
Potential Witnesses 1 document
Document 38
Protective Order · 07/25/19 · 40 pages
SECOND CIRCUIT 1 document
Document 43
Notice Of Filing Of Official Transcript · 08/06/19 · 4 pages
Department of Justice Office of the Inspector General 1 document
Document 44
Letter · August 10, 2019 · 3 pages
New York Presbyterian-Lower Manhattan Hospital 1 document
Document 44
Letter · August 10, 2019 · 3 pages
MCC New York 1 document
Document 44
Letter · August 10, 2019 · 3 pages
U.S. Probation Officer 1 document
Document 44
Letter · August 10, 2019 · 3 pages
Assistant U.S. Attorneys 1 document
Document 44
Letter · August 10, 2019 · 3 pages
Office of the Chief Medical Examiner of the City of New York 1 document
Document 47
Letter · 08/19/19 · 6 pages
Washington State Auditor's Office 1 document
Document 51
Court Document · 08/27/19 · 9 pages
Inspector General 1 document
Document 51
Court Document · 08/27/19 · 9 pages
Association of General Contractors 1 document
Document 51
Court Document · 08/27/19 · 9 pages
labor unions 1 document
Document 51
Court Document · 08/27/19 · 9 pages
WA State Auditor 1 document
Document 51
Court Document · 08/27/19 · 9 pages
MARTIN G. WEINBERG, PC 1 document
Document 53
Court Document · 09/03/19 · 91 pages
NY Post 1 document
Document 53
Court Document · 09/03/19 · 91 pages
U.S. federal courts 1 document
Document 53
Court Document · 09/03/19 · 91 pages
United States district courts 1 document
Document 53
Court Document · 09/03/19 · 91 pages
United States Attorney's office 1 document
Document 53
Court Document · 09/03/19 · 91 pages
U.S. Attorney's 1 document
Document 53
Court Document · 09/03/19 · 91 pages
College of Law 1 document
Document 53
Court Document · 09/03/19 · 91 pages
District Court of Utah 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Law Journal 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Cooper Union 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Chanel 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Lerner and Lerner 1 document
Document 53
Court Document · 09/03/19 · 91 pages
The Bloom Firm 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Southern District REPORTERS, P.C. 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Texas rape crisis center 1 document
Document 53
Court Document · 09/03/19 · 91 pages
Harvard 1 document
Document 53
Court Document · 09/03/19 · 91 pages
American Bar Ass'n 1 document
Document 54
Notice Of Filing Of Official Transcript · 09/03/19 · 13 pages
ALLRED, MAROKO & GOLDBERG 1 document
Document 57
Court Document · 09/26/19 · 19 pages
LaFontaine Court 1 document
Document 57
Court Document · 09/26/19 · 19 pages
Utreras 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Maxwell 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Beneficial Industrial Loan Corp. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Roman Catholic Diocese of Albany, N.Y. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Telligent, Inc. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
International Telephone and Telegraph Corp. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Puerto Rico Aqueduct & Sewer Auth. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Metcalf & Eddy, Inc. 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Boock 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Plumbers & Pipefitters Nat'l Pension Fund 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Caparros 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Am. Med. Ass'n 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Roman Catholic Diocese of Albany 1 document
Document 60
Notice Of Appearance · 07/18/25 · 47 pages
Administration 1 document
Document 61
Court Document · 07/18/25 · 11 pages
Securities and Exchange Commission 1 document
Document 63
Court Order · 07/22/25 · 14 pages
Palm Beach State's Attorney's Office 1 document
Document 63
Court Order · 07/22/25 · 14 pages
U.S Attorney's Office for the Southern District of Florida 1 document
Document 63
Court Order · 07/22/25 · 14 pages
FBI's Palm Beach Resident Agency 1 document
Document 63
Court Order · 07/22/25 · 14 pages
PBSA 1 document
Document 63
Court Order · 07/22/25 · 14 pages
USAO-SDGA 1 document
Document 63
Court Order · 07/22/25 · 14 pages
Prosecution Team 1 document
Document 63
Court Order · 07/22/25 · 14 pages
Gambino crime family 1 document
Document 65
Court Order · 07/25/25 · 7 pages
Unites States Government 1 document
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Unites States of America 1 document
Document 69
Memo Endorsed · August 4, 2025 · 6 pages
Hughes Hubbard & Reed LLP 1 document
Document 71
Letter · 08/05/25 · 1 page
Edwards Henderson 1 document
Document 73
Memo · 08/05/25 · 28 pages
The Crime Victim Law Firm 1 document
Document 73
Memo · 08/05/25 · 28 pages
PACER 1 document
Document 1-1
Docketing Notice · March 24, 2021 · 4 pages
U.S. DISTRICT COURT 1 document
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
S.D. OF N.Y. 1 document
Document 19-cr-00490 (RMB)
Notice Of Appeal · July 22, 2019 · 1 page
Cohn & Gresser LLP 1 document
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Cohn & Gresser, LLP (NYC) 1 document
Document 1-2
Criminal Docket · July 23, 2019 · 37 pages
Florida federal prosecutors 1 document
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Court Document · July 18, 2018 · 1 page
New York County Assistant District Attorney's Office 1 document
Document Case 18-202190-RMB
Court Document · July 23, 2019 · 1 page
Steptoe 1 document
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Brochin Law 1 document
Document 4-2
Email Notification · July 23, 2019 · 8 pages
Fernich Law 1 document
Document 4-2
Email Notification · July 23, 2019 · 8 pages
COHEN & GREISSER LLP 1 document
Document 20-cr-330-ajn
Letter · February 16, 2021 · 53 pages
U.S. Justice System 1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Metropolitan Correction Center 1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Fed. Defs. of N.Y. 1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
10th Circuit 1 document
Document 20-1
Motion Information Statement · April 1, 2021 · 31 pages
Haddon Morgan firm 1 document
Document 20-2
Court Document · April 1, 2021 · 99 pages
Macalvin 1 document
Document 20-cr-330
Letter · April 29, 2021 · 18 pages
Underwriters at Lloyds 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Town of Ponce Inlet 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Street Beat Sportswear, Inc. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Hess 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Florida Power & Light Co. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Mid-Valley, Inc. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Index Fund, Inc. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Ins. Co. of N. Am. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Nomura Asset Capital Corp. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Port Consol., Inc. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Int'l Ins. Co. of Hannover, PLC 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Subaru Distribs. Corp. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Subaru of Am., Inc. 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Prosecutor 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Department of Labor 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Saudi royal family 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Organized Crime Strike Force 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
Lloyds 1 document
Document 142
Memorandum · 02/04/21 · 43 pages
D.P.R. 1 document
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
N.D. Cal. 1 document
Document 20-cr-00304
Table Of Authorities · 07/10/20 · 1 page
HHS 1 document
Document 1:20-cr-00330-AJN
Court Document · December 9, 2020 · 7 pages
Gov't 1 document
Document 2017-003
Court Document · 8 pages
French Conseil d'Etat 1 document
Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Legal Document · 1 page
Federal Rules of Appellate Procedure 1 document
Document 122070000830
Court Document · 2 pages
Department of Justice (D.O.J) 1 document
Document 20-00380
Official Letter · 9 mars 2021 · 1 page
Laude Esquior Champey 1 document
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Memorandum · March 14th 2021 · 1 page
Bureau of Pretrial Punishment 1 document
Document 12107-000038
Letter · 1 page
United States District Court for the District of New Mexico 1 document
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Memorandum Opinion And Order · 1 page
Bd. of Educ. of Albuquerque Pub. Sch. 1 document
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Wagner Equip. Co. 1 document
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Federated Towing & Recovery, LLC 1 document
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Praetorian Ins. Co. 1 document
Document Case 1:21-cr-01002-JB
Court Document · 1 page
Servants of Paraclete 1 document
Document Case 1:21-cr-01002-JB
Court Document · 1 page
UPSO 1 document
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Court Document · June 17, 2021 · 1 page
United States Marshal's Service 1 document
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Document · 1 page
Santa Fe jail 1 document
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Court Document · 1 page
District Court for the Southern District of New York 1 document
Document 40-1
Court Document · April 12, 2021 · 25 pages
Harvard law 1 document
Document 208
Court Document · 04/16/21 · 17 pages
Federal Aviation Administration 1 document
Document 208
Court Document · 04/16/21 · 17 pages
Ministry of Truth 1 document
Document 70-1
Motion Information Statement · May 17, 2021 · 14 pages
The Grand Jury 1 document
Document 20-cr-00382
Court Document · July 6, 2020 · 1 page
Supreme Court of Colorado 1 document
Document 15-2
Certificate Of Admission To The Bar · 07/08/20 · 2 pages
U.S. OFFICE 1 document
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
US District Court - SDNY 1 document
Document A18-1416
Ups Express Envelope · 17-SEP-18 · 2 pages
Mossad 1 document
Document 97-2
Exhibit · 12/14/20 · 5 pages
The Terramar Project 1 document
Document 97-3
Exhibit · 12/14/20 · 5 pages
Maxwell Corporate Gifts 1 document
Document 97-3
Exhibit · 12/14/20 · 5 pages
Charity Commission 1 document
Document 97-4
Exhibit · 12/14/20 · 3 pages
Terramar Project Inc 1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Terramar UK 1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Epstein Interests Foundation 1 document
Document 97-15
Exhibit · December 14, 2020 · 10 pages
Lehman College 1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
Macalvins Accountants 1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
New York City Department of Investigation 1 document
Document 97-16
Exhibit · 12/14/20 · 4 pages
United Kingdom military 1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
United Kingdom Special Forces 1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
UK Security Industry Authority 1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
Academy of Security Intelligence and Risk Studies 1 document
Document 97-19
Exhibit · 12/14/20 · 6 pages
Peters and Peters Solicitors LLP 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
United States District Court, Southern District of New York 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Secretary of State 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
HM Government 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
UK Government 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Serious Fraud Office 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of Australia 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of the Republic of Cyprus 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of Trinidad and Tobago 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of United States of America 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of Latvia 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Regional Court of Bialystock (Poland) 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of New Zealand 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Prosecutor General's Office of the Republic of Lithuania 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of Ireland 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Government of South Africa 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Court of Brescia 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Peters and Peters 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
US court 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
UK court 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Department of Trade and Industry 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Central Criminal Court 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Court of Appeal of Jersey and Guernsey 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Cayman Islands 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Russian Federation 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Oboronenergosbyt JSC 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Westminster Magistrates Court 1 document
Document 97-21
Exhibit · December 14, 2020 · 29 pages
Laude Esquier Champey 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Authorities 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Public Prosecutor 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Investigating Chamber 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Ministry of Justice of the French Republic 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
INTERPOL 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Court of Appeal 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
USA government 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French institutions 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Court of appeal 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Minister of Foreign Affairs 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Minister of Justice 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Prosecutor General 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Cour de cassation 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Criminal Code 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Conseil d'État 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Cour de cassation 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Council of Europe 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Conseil Constitutionnel 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
US authorities 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
William Julié Avocats 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
French Ligue des Droits de l'Homme 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
University of Paris Sorbonne 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
University of Paris Assas 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
SFO 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
OCTRIS 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
International Bar Association 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Defense extradition Lawyers Forum 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
corporate firms lawyers association 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
European Criminal Bar association 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Franco British Lawyers Society 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
Royal family of Saudi Arabia 1 document
Document 97-22
Exhibit · December 14, 2020 · 30 pages
British authorities 1 document
Document 100
Court Document · 12/18/20 · 36 pages
MDC IT 1 document
Document 100
Court Document · 12/18/20 · 36 pages
French Minister of Justice 1 document
Document 103-1
Exhibit · 12/23/20 · 4 pages
US government 1 document
Document 103-1
Exhibit · 12/23/20 · 4 pages
Bureau of Prisons (BOP) 1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Covid-19 Coronavirus Information · January 4, 2021 · 1 page
Public Health Service (PHS) 1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Covid-19 Coronavirus Information · January 4, 2021 · 1 page
NIC 1 document
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Covid-19 Coronavirus Information · January 4, 2021 · 1 page
F. Supp. 2d 1 document
Document 126
Memorandum · 01/25/21 · 13 pages
Manhattan courthouse 1 document
Document 126
Memorandum · 01/25/21 · 13 pages
Hudson Hall LLC 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Manhattan Review LLC 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
U.S. CONST. 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Giglio v. U.S. 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
United States v. Avellino 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
United States v. Valentine 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Young v. United States 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
NASCO, Inc. 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Gorilla, Inc. 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Chemcial Bank 1 document
Document 134
Memorandum · 02/04/21 · 23 pages
Metro. Life Ins Co 1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
SDNY US Attorney's Office 1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Palm Beach Police department 1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
Wiktionary 1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
U.S. Code 1 document
Document 136
Memorandum Of Law · 02/04/21 · 28 pages
BOIES SCHILLER & FLEXNER LLP 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
HADDON MORGAN and FOREMAN, P.C. 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
HOLLAND & KNIGHT 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
KRIEGER KIM & LEWIN, LLP 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
law enforcement agency 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
Fremont County police 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
Holland & Knight 1 document
Document 136-9
Exhibit · 02/04/21 · 33 pages
Circuit Courts of Appeal 1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Palm Beach Police Foundation 1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
media organizations 1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
U.S. Attorney's Southern District of New York 1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
Estate of Mr. Epstein 1 document
Document 138
Memorandum Of Law · 02/04/21 · 26 pages
United States Court of Appeals for the Eleventh Circuit 1 document
Document 138-4
Court Document · 02/04/21 · 14 pages
New York Harbor 1 document
Document 140
Court Document · 02/04/21 · 22 pages
Maryland 1 document
Document 140
Court Document · 02/04/21 · 22 pages
telephone company 1 document
Document 140
Court Document · 02/04/21 · 22 pages
bank 1 document
Document 140
Court Document · 02/04/21 · 22 pages
International Telephone & Telegraph Corp 1 document
Document 140
Court Document · 02/04/21 · 22 pages
Senate Judiciary Subcommittee 1 document
Document 142-2
Exhibit · 02/04/21 · 14 pages
Georgetown Univ. Hosp. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Bureau of Alcohol, Tobacco & Firearms 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Fed. Labor Relations Auth. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Food and Drug Admin. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Brown & Williamson Tobacco Corp. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Hudson Valley Black Press 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
I.R.S. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
USI Film Prod. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
Food & Drug Admin. 1 document
Document 144
Memorandum · 02/04/21 · 25 pages
district court 1 document
Document 148
Court Document · 02/04/21 · 23 pages
United States Attorney's Office for Southern District of New York 1 document
Document 148-5
Exhibit · 02/04/21 · 2 pages
Bureau of 'Pretrial Punishment' 1 document
Document 159
Letter · 02/16/21 · 3 pages
Laude Esquicr Champey 1 document
Document 171
Court Document · 03/23/21 · 18 pages
defense counsel 1 document
Document 172
Court Order · 03/24/21 · 3 pages
US DISTRICT COURT OF NEW YORK 1 document
Document 173-1
Fedex Shipping Label And Court Receipt · March 24, 2021 · 1 page
United States Courts 1 document
Document 182
Motion For Admission Pro Hac Vice · 03/26/21 · 1 page
District of Columbia Court of Appeals 1 document
Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
District of Columbia Bar 1 document
Document 182-3
Certificate Of Good Standing · 03/26/21 · 1 page
Jeffrey Epstein Estate 1 document
Document 183
Letter · 03/26/21 · 7 pages
Hopkins Hawley LLC 1 document
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Court Document · 1 page
WikiLeaks 1 document
Document 20-cr-17-00388
Court Document · March 24, 2021 · 1 page
County Board 1 document
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
Common Cause/New York 1 document
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
Gov't Opp. Br. 1 document
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
Cornell Univ. 1 document
Document 189
Court Order · 03/29/21 · 2 pages
FBI New York Office 1 document
Document 190
Letter · March 29, 2021 · 3 pages
Jeffrey Epstein's Estate 1 document
Document 191
Letter · 03/30/21 · 7 pages
grand jury 1 document
Document 199
Letter · 04/09/21 · 8 pages
Players Computer, Inc. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Statistical Tabulating Corp. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
K. Arakelian, Inc. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Caplin & Drysdale, Chartered 1 document
Document 204
Court Document · 04/16/21 · 239 pages
SmithKline Beecham Corp. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
County of Sacramento 1 document
Document 204
Court Document · 04/16/21 · 239 pages
City of New Haven 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Yonkers Sav. & Loan Ass'n 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Rockview SCI 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Enterprise 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Int'l Tel. and Tel. Corp. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
E.D. Va. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Triumph Capital Group, Inc. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Yonkers Contracting Co., Inc. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Cong. Rec. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
H.R. Conf. Rep. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Harv. L. Rev. 1 document
Document 204
Court Document · 04/16/21 · 239 pages
J. Crim. L. & Criminology 1 document
Document 204
Court Document · 04/16/21 · 239 pages
United States Attorney's Offices 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Human Resources 1 document
Document 204
Court Document · 04/16/21 · 239 pages
state Attorney General 1 document
Document 204
Court Document · 04/16/21 · 239 pages
eBay 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Fifth Amendment 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Oxford English Dictionary Online 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Senate Ethics Committee 1 document
Document 204
Court Document · 04/16/21 · 239 pages
U.S. attorney 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Judicial Conference of the Second Circuit 1 document
Document 204
Court Document · 04/16/21 · 239 pages
Armed Forces of the United States 1 document
Document 204
Court Document · 04/16/21 · 239 pages
JSSA 1 document
Document 204
Court Document · 04/16/21 · 239 pages
United States Census Bureau 1 document
Document 204
Court Document · 04/16/21 · 239 pages
State Dept 1 document
Document 204-1
Court Document · 04/16/21 · 2 pages
Office of Information and Privacy 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Antitrust Division 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Tax Division 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Bureau of Alcohol, Tobacco, Firearms, & Explosives 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Palm Beach County Sheriff's Office (PBSO) 1 document
Document 204-3
Report · 04/16/21 · 348 pages
United States Attorney's Office (USAO) 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Department of Justice (DOJ) 1 document
Document 204-3
Report · 04/16/21 · 348 pages
US Senate 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Immigration 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Selective Service system 1 document
Document 204-3
Report · 04/16/21 · 348 pages
Eleventh Circuit Court of Appeals 1 document
Document 204-3
Report · 04/16/21 · 348 pages
USAP 1 document
Document 204-5
Court Document · 04/16/21 · 9 pages
Federal Criminal Code 1 document
Document 204-8
Letter · February 28, 2019 · 6 pages
BOIES SCHILLER & FLEXNER 1 document
Document 121047-103
Court Document · October 12, 2017 · 2 pages
BOIES SCHILLER & FLEXNER, LLP 1 document
Document 204-11
Confidential · 04/16/21 · 20 pages
FARMER JAFFE WEISSING EDWARDS FISTOS & LEHRMAN, P.L. 1 document
Document 204-11
Confidential · 04/16/21 · 20 pages
J. STANLEY POTTINGER, PLLC 1 document
Document 204-11
Confidential · 04/16/21 · 20 pages
HADDON MORGAN FOREMAN 1 document
Document 204-11
Confidential · 04/16/21 · 20 pages
Boies, Schiller & Flexner 1 document
Document 204-11
Confidential · 04/16/21 · 20 pages
BLDS, LLC 1 document
Document 204-12
Report · 04/16/21 · 30 pages
LECG, LLC 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Center for Forensic Economic Studies, Inc. 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Economic Research Associates (NERA) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Wharton School of the University of Pennsylvania 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Third Circuit Task Force on Race and Gender 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Equal Employment Opportunity Commission (EEOC) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Civil Rights Division of the United States Justice Department 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Office of Federal Contract Compliance (OFCCP) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Third Circuit Court of Appeals 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Equal Employment Opportunity Commission 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Environmental Protection Agency 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Aeronautics and Space Administration 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Consumer Financial Protection Bureau 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Fannie Mae 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Freddie Mac 1 document
Document 204-12
Report · 04/16/21 · 30 pages
LECG 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Center for Forensic Economic Studies 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Economic Research Associates, Inc. 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Urban Institute Press 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Crown Publishers 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Duxbury Press 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Litigation Handbook Series 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Marine Ornithology 1 document
Document 204-12
Report · 04/16/21 · 30 pages
American Bankers Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Federal Publications 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Department of Housing and Urban Development 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Alabama Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
American Financial Services Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Federal Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Institute of Industrial Research 1 document
Document 204-12
Report · 04/16/21 · 30 pages
International Organization of Human Rights Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Law Education Institute 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Michigan Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Center on Aging 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Ohio Bar Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Pennsylvania Human Relations Commission 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Practising Law Institute 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Security Industry Association 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Women's Law Caucus: National Conference 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Attorney General's Office 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Board of Higher Education 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Central Intelligence Agency (CIA) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Environmental Protection Agency (EPA) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Freddie Mac (Federal Home Loan Mortgage Corporation) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Fannie Mae (Federal National Mortgage Association) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Homeland Security 1 document
Document 204-12
Report · 04/16/21 · 30 pages
International Organization of Human Rights Associations 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Municipal Court of Philadelphia 1 document
Document 204-12
Report · 04/16/21 · 30 pages
National Aeronautics and Space Administration (NASA) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Office of Federal Contract Compliance, Department of Labor (OFCCP) 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Security Exchange Commission 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts 1 document
Document 204-12
Report · 04/16/21 · 30 pages
U.S. Department of Agriculture 1 document
Document 204-12
Report · 04/16/21 · 30 pages
U. S. Justice Department 1 document
Document 204-12
Report · 04/16/21 · 30 pages
Alpine Ridge Group 1 document
Document 206
Court Document · 04/16/21 · 22 pages
Hughes Aircraft Co. 1 document
Document 206
Court Document · 04/16/21 · 22 pages
Enterprise Mortgage Acceptance Co. 1 document
Document 206
Court Document · 04/16/21 · 22 pages
D.N.J. 1 document
Document 206
Court Document · 04/16/21 · 22 pages
U.S. Attorney for the Southern District of Florida 1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
Enter. Mortg. Acceptance Co., LLC 1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
Sec. Litig. 1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
US Supreme Court 1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
Greenburgh Cent. Sch. Dist. No. 7 1 document
Document 207
Opinion & Order · 04/16/21 · 34 pages
SOUTHERN DISTRICT OF FLORIDA 1 document
Document 208-2
Exhibit · 04/16/21 · 15 pages
British Royal Family 1 document
Document 208-2
Exhibit · 04/16/21 · 15 pages
Air Line Pilots Ass'n Int'l 1 document
Document 208-2
Exhibit · 04/16/21 · 15 pages
The Mirror 1 document
Document 208-3
Exhibit · 04/16/21 · 2 pages
The Times 1 document
Document 208-3
Exhibit · 04/16/21 · 2 pages
Refco Grp. Ltd. 1 document
Document 212
Court Document · 04/16/21 · 20 pages
Cantor Fitzgerald, L.P. 1 document
Document 212
Court Document · 04/16/21 · 20 pages
US Bank Nat. Ass'n 1 document
Document 212
Court Document · 04/16/21 · 20 pages
PHH Variable Ins. Co. 1 document
Document 212
Court Document · 04/16/21 · 20 pages
PHL Variable Ins. Co. 1 document
Document 212
Court Document · 04/16/21 · 20 pages
Refco Grp. Ltd., LLC 1 document
Document 212
Court Document · 04/16/21 · 20 pages
MetroPCS 1 document
Document 212
Court Document · 04/16/21 · 20 pages
Sprint 1 document
Document 212
Court Document · 04/16/21 · 20 pages
N. Am. Co. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Dresser Indus. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Minnesota Life Ins. Co. 1 document
Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Court Document · 1 page
Plumbers and Pipefitters Nat'l Pension Fund 1 document
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Court Document · 1 page
BOIES, SCHILLER & FLEXNER LLP 1 document
Document 212-2
Exhibit · 04/16/21 · 30 pages
Boies firm 1 document
Document 212-2
Exhibit · 04/16/21 · 30 pages
Courts in the Second Circuit 1 document
Document 213
Court Document · 04/16/21 · 8 pages
Abstrax, Inc. 1 document
Document 213
Court Document · 04/16/21 · 8 pages
Hewlett-Packard Co. 1 document
Document 213
Court Document · 04/16/21 · 8 pages
Gannett Co., Inc. 1 document
Document 217
Letter · April 1, 2021 · 6 pages
Bank of New York Mellon Trust Co. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Morgan Stanley Mortg. Capital, Inc. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Univ. of Notre Dame Du Lac 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Penncro Assocs., Inc. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Sprint Spectrum, L.P. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Florida West 1 document
Document 223
Court Document · 04/20/21 · 23 pages
New York Mellon Trust Co. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
Penncro Assocs. 1 document
Document 223
Court Document · 04/20/21 · 23 pages
The Atlantic 1 document
Document 224
Court Document · 04/20/21 · 17 pages
International Tel. & Tel. Corp. 1 document
Document 234
Letter · April 22, 2021 · 5 pages
NASDAQ 1 document
Document 244
Letter · April 2, 2021 · 14 pages
Denver Police Department 1 document
Document 246
Court Document · April 22, 2021 · 13 pages
City and County of Denver 1 document
Document 246
Court Document · April 22, 2021 · 13 pages
U.S. District Court for the District of Colorado 1 document
Document 246
Court Document · April 22, 2021 · 13 pages
S.D.N.Y. United States Attorney's office 1 document
Document 247
Letter · 04/23/21 · 17 pages
Cinemark USA, Inc. 1 document
Document 247
Letter · 04/23/21 · 17 pages
Hartgrove Hosp. 1 document
Document 247
Letter · 04/23/21 · 17 pages
New York Telephone Co. 1 document
Document 247
Letter · 04/23/21 · 17 pages
Southern District court 1 document
Document 261
Arraignment · 05/03/21 · 9 pages
Metropolitan Detention Center Brooklyn 1 document
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Email · May 4, 2021 · 1 page
Judiciary 1 document
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Email · May 4, 2021 · 1 page
Southern District of New York's Assignment Committee 1 document
Document 275
Letter · 05/10/21 · 5 pages
Four Star Fin. Servs., LLC 1 document
Document 285
Court Document · 05/20/21 · 34 pages
Commonwealth Mgmt. Assocs. 1 document
Document 285
Court Document · 05/20/21 · 34 pages
U.S. Dept. of Justice 1 document
Document 285
Court Document · 05/20/21 · 34 pages
N.Y. Rules of Professional Conduct 1 document
Document 285
Court Document · 05/20/21 · 34 pages
Martindell 1 document
Document 285
Court Document · 05/20/21 · 34 pages
federal judiciary 1 document
Document 285
Court Document · 05/20/21 · 34 pages
USAG 1 document
Document 285-1
Exhibit · 05/20/21 · 10 pages
US Atty 1 document
Document 285-1
Exhibit · 05/20/21 · 10 pages
SDFL USAO 1 document
Document 285-4
Exhibit · 05/20/21 · 3 pages
Samsung 1 document
Document 285-6
Exhibit · 05/20/21 · 3 pages
Indem. Ins. Co. of N. Am. 1 document
Document 2018-00290
Court Document · 07/06/21 · 1 page
Greenville Indep. Sch. Dist. 1 document
Document 2018-00290
Court Document · 07/06/21 · 1 page
United Bhd. of Carpenters & Joiners of Am. 1 document
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
World Boxing Council 1 document
Document 2018-00333-RWS-Document-23509
Court Document · 07/30/21 · 1 page
New York Times Co. 1 document
Document 2019-03339
Court Document · 07/30/21 · 1 page
Merrell Dow Pharmaceuticals 1 document
Document 291
Letter · 05/21/21 · 13 pages
Dep’t of Justice 1 document
Document 293
Court Document · 05/25/21 · 32 pages
U.S. Attorney’s Office 1 document
Document 293
Court Document · 05/25/21 · 32 pages
Palm Beach County State Attorney’s Office 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Palm Beach County Sheriff’s Office (PBSO) 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Department of Corrections 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
State Attorney’s Office 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
West Palm Beach 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
The Daily Beast 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
United States Attorney for the Southern District of Florida 1 document
Document 293-1
Exhibit · 05/25/21 · 346 pages
Bureau of Alcohol, Tobacco, Firearms, and Explosives 1 document
Document DOJ-OGR-00004327
Organizational Chart · May 25, 2021 · 1 page
AP 1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Courthouse News Service 1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
Law&Crime 1 document
Document 1:20-cr-00330-PAE
Email · October 21, 2021 · 8 pages
FowlereWhite Burnett 1 document
Document 11309-CIA-08-030
Affirmation · December 7, 2007 · 1 page
Official Reporting Service, LLC 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
J. Epstein Virgin Island Foundation, Inc. 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Epstein Interests 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Town Car Services 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Pear Sterns and Company, Inc. 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Wolf Camera 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
Amazon.com 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
OFFICIAL REPORTING SERVICE, L.L.C 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
OFFICIAL REPORTING SERVICE, F.L.C. 1 document
Document 293-3
Exhibit · 05/25/21 · 26 pages
University of California at Berkeley School of Law 1 document
Document 293-4
Exhibit · 05/25/21 · 5 pages
Michigan 1 document
Document 295
Court Document · 05/25/21 · 26 pages
Donaldson, Chilliest & McDaniel, LLP 1 document
Document 300
Letter · 06/15/21 · 32 pages
United States Probation 1 document
Document 300
Letter · 06/15/21 · 32 pages
Federal Court 1 document
Document 300
Letter · 06/15/21 · 32 pages
United States probation officer 1 document
Document 300
Letter · 06/15/21 · 32 pages
Montgomery Court of Common Pleas 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Temple 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Durham Regional Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Montgomery County Detective Bureau 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Township Police Department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Police 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Police 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
United States District Court for the Eastern District of Pennsylvania 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
American Media, Inc. 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
National Enquirer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Court of Common Pleas of Montgomery County 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
District Attorney's office 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
County Detectives 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Cheltenham Detectives 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Philadelphia Inquirer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Intelligencer 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Harrah's Casino 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pittsburgh police department 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Allegheny County District Attorney's Office 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
United States Court of Appeals for the Third Circuit 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Pennsylvania State Police 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Government of Virgin Islands 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
Circuit Court of Appeals 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
D.A.s 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
District Attorney of Montgomery County 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
CDO 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
W.Va 1 document
Document 310-1
Exhibit · 07/02/21 · 80 pages
New York State Attorney General 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
ProSight Specialty Mgmt. Co. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Aioi Nissay Dowa Ins. Co. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
AT&T Corp. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Sprint Corp. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
H.L. Hayden Co. of New York 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Siemens Med. Sys., Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Motorola, Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Iridium India Telecom Ltd. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Seattle Times Co. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceNet.com, Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
FragranceX.com, Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Cty. of Nassau 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Int'l Equity Invs., Inc. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
F.D.I.C. 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Ernst & Ernst 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
EPDM 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
President's Cabinet 1 document
Document 311-4
Exhibit · 07/02/21 · 27 pages
Brooklyn U.S. Attorney 1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Lifetime 1 document
Document 314
Letter To Chambers · 07/12/21 · 7 pages
Manhattan Federal court 1 document
Document doj-ogr-00004966
News Article · August 2, 2021 · 1 page
Getty Image 1 document
Document 1:20-cr-00388
News Article · August 2, 2021 · 1 page
Governors Ball 1 document
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
US District Attorney's Office 1 document
Document Case 1:20-cr-00330
Court Filing · August 2, 2021 · 5 pages
Misterstory 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Zenherald.com 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Maternityweek.com 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Tribune Publishing 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Baltimore Sun 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Sun Sentinel of Fla. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Morning Call of Pa. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Hartford Courant 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Daily Press of Va. 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Virginian-Pilot 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
The Daily Meal 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
Studio 1847 1 document
Document 1:20-cr-00338
Court Filing · August 2, 2021 · 8 pages
USA Film Products 1 document
Document 317
Government Exhibit · 15 pages
Boies, Schiller, Flexner LLP 1 document
Document 334
Opinion & Order · 08/13/21 · 10 pages
United States Attorney’s Office 1 document
Document 334
Opinion & Order · 08/13/21 · 10 pages
Boies 1 document
Document 336
Government Exhibit · 11 pages
USP Coleman II 1 document
Document 338
Court Document · 10/12/21 · 22 pages
Federal Correctional Complex 1 document
Document 338
Court Document · 10/12/21 · 22 pages
Immigration & Customs Enforcement 1 document
Document 338
Court Document · 10/12/21 · 22 pages
Courts 1 document
Document 338
Court Document · 10/12/21 · 22 pages
DoJ 1 document
Document 338
Court Document · 10/12/21 · 22 pages
Federal Correctional USP Coleman II 1 document
Document 338
Court Document · 10/12/21 · 22 pages
SDNY PRO SE OFFICE 1 document
Document 338
Court Document · 10/12/21 · 22 pages
CLERK'S OFFICE S.D.N.Y. 1 document
Document 338
Court Document · 10/12/21 · 22 pages
Nebraska Press Ass'n 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
ABC 20/20 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Audible 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
NY 1 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
Fox 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
A.B.A. 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
8th Cir. 1 document
Document 342
Memorandum Of Law · 10/13/21 · 17 pages
U.S. Post Office 1 document
Document 352
Letter · 10/15/21 · 2 pages
Gibson, Dunn & Crutcher LLP 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Austin American-Statesman 1 document
Document 362
Letter · October 20, 2021 · 4 pages
San Francisco Chronicle 1 document
Document 362
Letter · October 20, 2021 · 4 pages
POLITICO 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Jigsaw Productions 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Wall Street Journal 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Davis Wright Tremaine 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Hearst 1 document
Document 362
Letter · October 20, 2021 · 4 pages
9NEWS Colorado 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Los Angeles Times 1 document
Document 362
Letter · October 20, 2021 · 4 pages
WBUR 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The McClatchy Company 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Philadelphia Inquirer 1 document
Document 362
Letter · October 20, 2021 · 4 pages
New York, New York 1 document
Document 362
Letter · October 20, 2021 · 4 pages
ret. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Bloomberg News 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Markup 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The E.W. Scripps Company 1 document
Document 362
Letter · October 20, 2021 · 4 pages
PBS/The NewsHour 1 document
Document 362
Letter · October 20, 2021 · 4 pages
CBS News 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Creators Syndicate 1 document
Document 362
Letter · October 20, 2021 · 4 pages
American Lawyer Media 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The New Yorker 1 document
Document 362
Letter · October 20, 2021 · 4 pages
ProPublica 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Freelance 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Stephens Media, LLC 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Eighth Judicial District Court 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Forum Commc’ns Co. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Beacon Journal Publ’g Co. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Copley Press, Inc. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Center for Investigative Reporting 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Daily Beast Company LLC 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Daily News, LP 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The Media Institute 1 document
Document 362
Letter · October 20, 2021 · 4 pages
MPA—The Association of Magazine Media 1 document
Document 362
Letter · October 20, 2021 · 4 pages
National Newspaper Association 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Environmental Journalists 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The National Press Club Journalism Institute 1 document
Document 362
Letter · October 20, 2021 · 4 pages
NBCUniversal Media, LLC 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Radio Television Digital News Association 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Reuters News & Media Inc. 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Society of Professional Journalists 1 document
Document 362
Letter · October 20, 2021 · 4 pages
The WNET Group 1 document
Document 362
Letter · October 20, 2021 · 4 pages
Tiktok 1 document
Document 366
Court Order · 10/22/21 · 6 pages
Palm Beach County (Florida) Police Department 1 document
Document 367
Court Document · 10/22/21 · 33 pages
Federal Bureau of Investigations 1 document
Document 367
Court Document · 10/22/21 · 33 pages
U.S. Attorney's Office -Southern District of Florida 1 document
Document 367
Court Document · 10/22/21 · 33 pages
U.S. Attorney's Office- Southern District of New York 1 document
Document 367
Court Document · 10/22/21 · 33 pages
State Attorney General 1 document
Document 367
Court Document · 10/22/21 · 33 pages
WhatsApp 1 document
Document 367
Court Document · 10/22/21 · 33 pages
#MeToo 1 document
Document 367
Court Document · 10/22/21 · 33 pages
#TimesUp 1 document
Document 367
Court Document · 10/22/21 · 33 pages
Government Counsel 1 document
Document 375
Letter · October 27, 2021 · 2 pages
Verscheiser 1 document
Document 382
Court Document · 10/29/21 · 71 pages
Second Court 1 document
Document 382
Court Document · 10/29/21 · 71 pages
FLSD 1 document
Document 1:08-cv-03306-DAB
Affirmation · December 7, 2007 · 1 page
Merrell Dow Phar., Inc. 1 document
Document 386
Court Document · 10/29/21 · 24 pages
Office of the Insurance Commissioner 1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
International Society for Traumatic Stress Studies (ISSTSS) 1 document
Document 386-2
Exhibit · 10/29/21 · 12 pages
Del. 1 document
Document 395
Court Document · 10/29/21 · 9 pages
Utah App. Ct. 1 document
Document 395
Court Document · 10/29/21 · 9 pages
Haw. App. Ct. 1 document
Document 395
Court Document · 10/29/21 · 9 pages
Ohio App. Ct. 1 document
Document 395
Court Document · 10/29/21 · 9 pages
Tex. App. Ct. 1 document
Document 395
Court Document · 10/29/21 · 9 pages
Perry Publications 1 document
Document 397-1
Exhibit · 10/29/21 · 43 pages
Red Cross 1 document
Document 397-2
Exhibit · 10/29/21 · 42 pages
National Crime Victimization Surveys 1 document
Document 397-2
Exhibit · 10/29/21 · 42 pages
Society for Research in Child Development 1 document
Document 397-2
Exhibit · 10/29/21 · 42 pages
County of Suffolk 1 document
Document 398
Court Document · 10/29/21 · 52 pages
City of Hartford 1 document
Document 398
Court Document · 10/29/21 · 52 pages
Ku Klux Klan 1 document
Document 407
Letter · 11/03/21 · 5 pages
New York City Bar Association 1 document
Document 407
Letter · 11/03/21 · 5 pages
WESTERN DISTRICT OF VIRGINIA 1 document
Document 3:17-cv-00072
Court Order · 10/19/21 · 1 page
Bureau of Prison 1 document
Document 408
Letter · 11/03/21 · 7 pages
AP News 1 document
Document 408
Letter · 11/03/21 · 7 pages
U.S. Marshal Service 1 document
Document 408
Letter · 11/03/21 · 7 pages
Merriam-Webster Dictionary 1 document
Document 410-1
Court Document · 11/04/21 · 93 pages
Lab. Corp. of Am. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Nat'l R.R. Pass. Corp. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
U.S. Suzuki Motor Corp. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
UPS Ground Freight, Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Highland Capital Mgmt. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Island Intell. Prop. LLC 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Kumho Tire Co., Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
CIBC Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
LVL XIII Brands, Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Marx & Co. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Diners Club, Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
The Farm, Inc. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
D. Haw. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
11th Cir. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
Nat’l R.R. Pass. Corp. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
McDonnell Douglas Corp. 1 document
Document 424
Court Document · 11/08/21 · 41 pages
School of Social Ecology 1 document
Document 424
Court Document · 11/08/21 · 41 pages
IACP 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Antioch College 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
University of North Carolina Press 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
The Pennsylvania State University Press 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
PubMed 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Journal of Verbal Learning and Verbal Behavior 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Violence Against Women 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Psychology of Women Quarterly 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Applied Cognitive Psychology 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Perspectives on Psychological Science 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Bulletin of the Menninger Clinic 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Comprehensive Psychiatry 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Personality and Individual Differences 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Social Behavior and Personality 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Preventative Medicine 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Charles Scribner's Sons 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
MacMillan Publishing Co. 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Clinical Psychology Review 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
Issues in Mental Health Nursing 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
American Journal of Psychiatry 1 document
Document 424-3
Exhibit · 11/08/21 · 29 pages
USMS 1 document
Document 426
Court Order · 11/09/21 · 2 pages
private company 1 document
Document 427
Court Order · 11/09/21 · 16 pages
government entity 1 document
Document 427
Court Order · 11/09/21 · 16 pages
non-profit organization 1 document
Document 427
Court Order · 11/09/21 · 16 pages
U.S. Courthouse 1 document
Document 431
Court Order · 11/09/21 · 2 pages
Palocios 1 document
Document 439
Court Document · 11/12/21 · 69 pages
Fowlar-White Burnett 1 document
Document 1138
Affirmation · December 7, 2007 · 1 page
International Society for Traumatic Stress Studies (ISSTS) 1 document
Document 443-2
Exhibit · 11/12/21 · 12 pages
US Attorney's Office 1 document
Document 451
Letter · 11/12/21 · 5 pages
U.S. District Judge for the Southern District of New York 1 document
Document 451
Letter · 11/12/21 · 5 pages
Beech Aircraft Corp. 1 document
Document 452
Court Document · 11/12/21 · 84 pages
Nat’l R.R. Passenger Corp. 1 document
Document 452
Court Document · 11/12/21 · 84 pages
Fed. R. Evid. 702 Advisory Committee 1 document
Document 452
Court Document · 11/12/21 · 84 pages
Collins Corr. Fac. 1 document
Document 452
Court Document · 11/12/21 · 84 pages
Victims of Crime Treatment Center 1 document
Document 452-1
Exhibit · 11/12/21 · 43 pages
Canadian Red Cross 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
cr s s center 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
NSA 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
CSA 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
PSYCINFO 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Social Sciences Citation Index 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Survey of Adolescents 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
National Women's Study 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Cochrane Database 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
Department of Behavioral Sciences 1 document
Document 452-2
Exhibit · 11/12/21 · 42 pages
S.Ct. 1 document
Document 453
Court Document · 11/12/21 · 52 pages
E.D. Tenn. 1 document
Document 453
Court Document · 11/12/21 · 52 pages
D. Colo. 1 document
Document 453
Court Document · 11/12/21 · 52 pages
W.D. Okla. 1 document
Document 453
Court Document · 11/12/21 · 52 pages
Beech-Nut Nutrition Corp. 1 document
Document 456
Letter · 11/12/21 · 10 pages
Tribeca Lending Corp. 1 document
Document 457
Letter · November 12, 2021 · 8 pages
D.E.'S Office 1 document
Document 459
Court Document · 11/15/21 · 43 pages
Me Too 1 document
Document 459
Court Document · 11/15/21 · 43 pages
Times Up 1 document
Document 459
Court Document · 11/15/21 · 43 pages
jury department 1 document
Document 459
Court Document · 11/15/21 · 43 pages
United States post office 1 document
Document 465
Court Document · 11/15/21 · 127 pages
Courtroom Connect 1 document
Document 478
Court Document · 11/19/21 · 3 pages
Epstein Victim Fund 1 document
Document 480
Court Document · 11/21/21 · 9 pages
Haddon, Morgan & Foreman P.C. 1 document
Document 480-1
Exhibit · 11/21/21 · 16 pages
United States Attorneys' Office 1 document
Document 487
Letter Motion · 11/22/21 · 8 pages
Department of Justice Office of International Affairs 1 document
Document 488
Letter · November 18, 2021 · 6 pages
Brewster Fire Dept. 1 document
Document 488
Letter · November 18, 2021 · 6 pages
Rothstein Rosenfelt Adler 1 document
Document 490
Letter · November 15, 2021 · 3 pages
Yankees 1 document
Document 491
Letter · 11/22/21 · 6 pages
NBA 1 document
Document 493
Letter · 11/22/21 · 6 pages
Reddit 1 document
Document 497
Court Order · 11/23/21 · 11 pages
Brooklyn Waterfront Terminal Corp. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Int'l Terminal Operating Co. Inc. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Colo 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Pa 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Fosamax Prod. Liab. Litig. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Paoli R.R. Yard PCB Litigation 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Pepsi Cola 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Ohio 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Ariz. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Natl. Res. Counc. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Dooney & Bourke, Inc. 1 document
Document 499
Court Document · 11/23/21 · 29 pages
National Academy 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Salk Institute for Biological Studies 1 document
Document 499
Court Document · 11/23/21 · 29 pages
LAUSD 1 document
Document 499
Court Document · 11/23/21 · 29 pages
Robert Wood Johnson Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychiatric Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kenneth G. Gray Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clarke Institute of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psi Chi Honors Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Purdue University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Ottawa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Threat Assessment and Management 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern District of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the Eastern District of Tennessee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Commonwealth of Kentucky 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hickman Circuit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of the State of NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
County of Onondaga 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bank Julius Baer Co. Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waxfield Ltd Llc 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern District of Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Center for Settlement of Disputes (ICSID) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Libananco Holdings Co. Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republic of Turkey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Bank 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Forest Homeowner's Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orlando Lake Forest Joint Venture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lake Forest Master Community Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orlando Lake Forest Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NTS Mortgage 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rightime Enterpirse, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Superior Court of the State of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Western District of Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hermes Investment C. Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atrukay, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pactool International, Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kett Tool Company, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the Western District of Washington at Tacoma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court for the State of Alaska 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APG Security-RI, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Asset Protection Group, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of Rhode Island 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Facebook, Inc 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court Western District of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cott Beverages, INC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Americann CO-Pack, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Automated Process and Packaging, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Judicial District Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Circuit Court of Clay County, Missouri 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aequitas Solutions, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
C Innovation, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Nevada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pi Mu Epsilon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mortar Board 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Golden Key International Honour Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study in the Behavioral Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Transportation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Services Administration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Bureau of Standards 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Health Services Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fund for Research on Dispute Resolution 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leverhulme Trust 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Society of Edinburgh 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Award 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newkirk Center for Science & Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sigma Xi 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NSF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greyhound 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Richmond School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Applied and Preventive Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma Scholar Leadership Enrichment Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Sexuality 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Political and Social Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ. of Bristol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCSF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Arts & Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psi Chi 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Philosophical Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Academy of Humanism 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assoc. for the Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychology-Law Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dickinson College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Experimental Psychologists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association for the Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Mental Health Assn of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for Critical Thinking 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Humanist Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Reading 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University College Dublin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Union of Psychological Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee for the Scientific Investigation of Claims of the Paranormal (CSICOP) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sexual Intelligence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
OC Metro magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Times Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Klagenfurt 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Skeptics Organization 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GWUP 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychonomic Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Arts and Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for the Study of the Trial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council for Scientific Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for Advancement of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Behavioral, Psychological, and Cognitive Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Academies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Social Sciences Research Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of National Affairs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Faculty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Government and Public Affairs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FMS Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIMH 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Exploratorium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brain.com Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center on Wrongful Convictions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NewKirk Center for Science & Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Institute of Psychotherapy and Applied Mental Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Babes-Bolyai University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judicature Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sage Cognitive Psychology Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Memory Impairments and Neurological Disorders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee for Skeptical Inquiry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science Communication Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Consortium of Social Science Associations 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Trade Commission 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Rapid Transit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Reform Commission of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westin Hotels 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AT&T 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Schering-Plough 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L.A. Gear 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Health Statistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Secret Service 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unified Court System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Veterans Education Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Award External Review Panel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prentice-Hall 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iwanami Shoten Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erlbaum Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tokyo Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seishin Shobo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Addison-Wesley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ardsley Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Liber Forlag 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Or Am 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Jour 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Editorial Continental 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hernon Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Random House 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knopf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brooks/Cole 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania Shuppan Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kluwer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Michie Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leis Law Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Mathematical Studies in the Social Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Developmental Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Behavioral Research Methods and Instrumentation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Educational Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory and Cognition 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quarterly Journal of Experimental Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cognitive Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Today 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jurimetrics Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Cincinnati Post 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dushkin Publishing Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychologie Heute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Financial Education 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Officers Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Palisades Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Psycholinguistic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kaiser Permanente 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil Consumer Products Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeil-PPC, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McNeilab, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin of the Psychonomic Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Fire Protection Engineers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Police Science and Administration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springer-Verlag 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: General 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Bar Association Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Puget Soundings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bulletin de Psychologie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Psychology Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mass Emergencies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Society of Upper Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scott Foresman & Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contemporary Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Experimental Psychology: Human Learning and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hodder & Stoughton Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arnold 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Hospital Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
V.H. Winston & Sons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Freeman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Wright & Sons, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Scientist 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Academy of Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dushkin Publishing Group Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Open Learning Fire Service Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Free Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pro Scientia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Chicago Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Humanities Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Review of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychological Assn. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P.A. Norstedt & Sons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jossey-Bass 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ProScientia, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Book, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Speech Communication Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAI Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Columbia Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millbank Memorial Fund 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Resource Exchange 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Transaction Books 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kluwer Law Books 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Behavioral Psychological Cognitive Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Missouri-Kansas City Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Practice Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Human Behavior 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Syllabus 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Journal of Clinical and Experimental Hypnosis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Social Behaviour 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Quarterly Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of the Society for Scientific Exploration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Applied Social Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
HI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
WA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Community College District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Preventative Security, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Santa Rosa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIG Life Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lockheed Martin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg School of Communications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michie Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erlbaum Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Garland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland Publishing Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sunday Times Union 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Opinion Quarterly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Basil Blackwell, Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Russell Sage 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MacMillan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hemisphere Publishing Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guilford, CT: Dushkin Publishing Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter de Gruyter 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Masonic Homes of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Diocese of Lafayette 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hewlett-Packard Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Factory Mutual Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brunner/Mazel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greenhaven Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Transaction Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Holland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Longman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prometheus Books 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Press of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Richmond 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Press Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Business Network 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maastricht University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Times Higher Education Supplement 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skeptical Inquirer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology Today Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Wiley & Sons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lancet 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kluwer Academic/Plenum Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elsevier Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Neuro-Psychoanalysis Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hogrefe & Huber Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Canadian Mounted Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Hotel & Restaurant Administration Quarterly 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sage Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackwell Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Almedina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Science Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charles C. Thomas Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Springer_Verlag 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Greentop Academic Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Willan Publishing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NY: Psychology Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Praeger 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oxford Univ. Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U-T San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychological Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zeitschrift fur Psychologie 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Pennsylvania Lawyer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychology of Consciousness: Theory, Research & Practice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Taylor & Francis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Daily Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSLI Publications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for the Study of Language and Information 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Worth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oxford Univ Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California Irvine Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Minnesota 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bell Laboratories 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Perception Consortium of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oregon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Defense Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kearney State College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lethbridge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Evergreen State College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lawrence University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Trial Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Defenders Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Academy of Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ATLA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
29th Annual Advocacy Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Trial Advocacy (NITA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation of Law Societies of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McMaster University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheaton College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brandeis University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State University of New York, Buffalo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Trial Lawyers of America (ATLA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Advocacy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma County Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judge Advocate General's School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bolt, Beranek & Newman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colloquium on New Ways of Analyzing Variation in English 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Defense Advanced Research Projects Agency 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ATLA Seminar on Trial Tactics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Judges Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SAFECO Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and Society Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Western Ontario 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bowling Green State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Simon Fraser University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Patrol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Training Commission 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advocacy Education Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Criminal Defense Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University, Chico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carnegie-Mellon University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Barbara 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
University of California, Berkeley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State University of New York, Stony Brook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hope College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Nebraska, Omaha 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Public Defender Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Assn of Trial Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Standard Oil (AMOCO Research Center) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monsanto 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference on Memory and Amnesia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Victoria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hamilton College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sam Houston State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trent University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Riverside 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Missouri 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wisconsin, La Crosse 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Scotia Barrister's Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dalhousie Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Public Defenders Assn. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas District Judges Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington DC Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memphis State Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hoffmann-LaRoche 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Institutes of Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attention and Performance 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council for Advancement of Science Writing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, El Paso 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont Graduate School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Copenhagen University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stockholm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorneys for Criminal Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inner Circle of Advocates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Institutes Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of Juvenile Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
S.S.R.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chaucer Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MRC Applied Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unit, Cambridge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Psych Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AT&T Corporate Security 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chautauqua Institution 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. Stanley Hall Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rice University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas A&M 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Austin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SUNY, Plattsburgh 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Arlington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
James Madison University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Bar Assn. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGeorge School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma County Bar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Palm Beach County Bar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clover Park Administrators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Cincinnati 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Reed College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Houston 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastern Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Wesleyan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assn of Law Schools 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Technical Accident Investigators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona Prosecuting Attorneys Advisory Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Florida Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical Disciplinary Board 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Royal Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Max Planck Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Criminology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Merrill Lynch 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roanoke College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hebrew University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Philadelphia Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Scotia Barristers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Public Policy Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt/Peabody 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Carolina Psychological Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Wesleyan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Creighton University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Mexico Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Assn. of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Defense Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Court Appointed Special Advocate Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Women's Law Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Defense Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association of Law Libraries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bridgeport Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Research Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
German Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute for Perception 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SUNY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Studies Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michigan Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Assn. of Defense Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All-Star Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Bar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Census Bureau 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg School of Communication 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assn. of Public Opinion Res. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Judicial Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capitol Area Social Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Labor Statistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington DC Public Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Smithsonian Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Dakota 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Judicial Studies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duke Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Joseph Cohen Lectureship 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US Court of Military Appeals Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Academy of Arbitrators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Conference of Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of UMEA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cleveland-Marshall Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Recorder's Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Criminal Justice Training Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Louisiana Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Haverford College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rocky Mountain Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lane County Law Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Advanced Study Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Congress of Psychiatry, Psychology and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cook County Public Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brigham Young University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BYU Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baylor University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale Psychology Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northern Kentucky University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Indiana University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of West Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ABA Litigation Sec 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Conference on Law & Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Minnesota Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Teaching of Psych 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ABA (American Bar Foundation) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ryerson College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Annual Psych Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Rotary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Banff Conference on Cognitive Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AIDS Survey Research Methodology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwestern Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Science Centre 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chief Executive Organization Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Georgia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
8th International Conference on Multiple Personality/Dissociative States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Listening Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Tennessee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mississippi State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Defenders Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Portland Community College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Santa Cruz 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augustana College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toledo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Act Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psi Chi/Fredrick Howell Lewis Distinguished lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Department of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Washington Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Force Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Faculty Auxiliary, University of Washington 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swedish Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gruter Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FJC Criminal Procedure Seminar for Federal Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychiatric Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law-Psychology Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Mexico Psychological Assn/New Mexico Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FMS Foundation Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Young President's Organization Alumnus (YPOA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Association of College and University Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization of Forensic Social Work 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMEDD Forensic Psychiatry Course 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Walter Reed Army Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Academy of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Conference of State Legislatures 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Attorney General's Commission on Pornography 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Northwest Writers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwestern Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NACDL/ATLA College of Trial Advocacy Seminar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mystery Writers of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Swiss Memory Psychology Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Conference on Child Sexual Abuse & Incest 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orrick, Herrington, Sutcliffe Retreat 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Island Rotary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle Forensic Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay State Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Mexico Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Red River Undergraduate Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Assn of Criminal Defense Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missoula Psychiatric Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mind/Brain/Behavior Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
7th Annual Dual Disorder Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford University Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assn of Public Welfare Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japanese Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japan Federation of Bar Associations 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Current Topics in Mental Health & Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Lawyers' Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Trial Lawyers Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical School/FMS Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California at Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
King County Detectives 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Conference of State Trial Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Francisco 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Kansas Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Battig Memorial Lecturer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carnegie Mellon University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Behavioral Health System of Dallas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Appellate Staff Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Pennsylvania Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn for Advancement of Behavior Therapy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Public Defenders Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Beth Israel Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fourth Annual Conference on Mental Health and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Police Staff College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal College of Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food and Drug Law Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food and Drug Administration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for American Communications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Food Marketing Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Food Processors Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Society for the Study of Dissociation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Humanities Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Lawyers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judgment & Decision Making Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adelphi University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington University Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calvin College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Interval Research Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Sociological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Hopkins Medical Institute/FMSF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Retrieval Controversy Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth National Conference on Undergraduate Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NATO International Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Second International Conference on Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Centenary of Piaget's Birth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grinnell College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas, Houston 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ohio University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Guild of Hypnotists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chapter and the Washington Hypnosis Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Child Abuse Defense & Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iowa State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nebraska Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Association for Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins University Medical School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
False Memory Syndrome Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bradley University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Forensic Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Drug Abuse 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Women's Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry--Rockies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Memory Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Groningen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heymanns Institute for Fundamental Psychologic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twente University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Maastricht 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Whidden Lectures 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Atlantic University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Atlantic Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scripps College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Michigan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baldwin-Wallace College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Florida Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Bristol 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Heidelberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Child Abuse Def & Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychoanalytic Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Exploratorium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seattle University School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Irvine Health Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Fox University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Neurological Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint Alphonsus Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Idaho Psychological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marshall University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia State Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Skeptics Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northwest Cognition Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Iowa Public Defender's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Virginia Public Defender's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clark County Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tennessee Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Public Defender's Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dartmouth University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ernest Becker Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana Public Defender Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Northern Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of North Florida 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Innocence Project 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vrije Universiteit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Association of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Indigent Defense Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Zealand Psychological Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Victoria University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Otago 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Child Abuse Def. & Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
William & Mary LawSchool 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Public Defenders Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Oklahoma 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science & Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester Inst. of Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Mason Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oregon Health Sciences Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ontario Ministry of Health & Mental Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Future of Psychopathology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bar-Ilan University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British Association for Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Defender Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ill. Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Portland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SSSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Wyoming 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Womens' University Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Whistleblower Investigators Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma and Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Association of Detectives 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on Teaching of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assn for Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prevent Child Abuse-Orange Cty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Century 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Harbor Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Biola University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEO Roundtable 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tenth Annual Undergrad Research Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Inquiry-West 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Applied Research in Memory and Cognition 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Psychology & Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Tech University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor Ridge Women's Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lifelong Learning Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science and Evidence Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. Attorneys for Criminal Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Lusiada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claremont Graduate University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Town & Gown 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Advanced Trial Skills Inst 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. Public Defenders Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Catholic Univ. of Leuven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Legislative Leaders Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Neurobiology of Learning & Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Synagogue 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Stanford Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SARMAC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Purdue Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Louisville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Persistence of Memory Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sacred Heart Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harbor-UCLA Medical Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. Judicial Branch Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Stanford Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pavlovian Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Athenacum Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bureau of Jewish Education 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Calif. State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of British Columbia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alabama 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for Behavior Analysis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC-Irvine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Aberdeen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Stirling 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mexican Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rutgers University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Salk Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCI-Medical 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Calif 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Univ College of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newkirk Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arizona 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Munsterberg Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Jay College of Crim Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academic & Professional Women 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hong Kong 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teachers of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South West Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Princeton University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Littler Class Action Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Science Editors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCI Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Geneva 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspen Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Messe Memorial Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trendsetters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jewish Federation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Seminar on Forensic Evidence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCS Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Institute of Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Bonn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Community & Family Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McGill 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denison University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CIA/BoozAllen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronowski Art & Science Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Neurosciences Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law and the Brain conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCLA School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rocky Mountain Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Trial Lawyers of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Physicians Insurers Association of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South West Psychology Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
British False Memory Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Amazing Meeting (TAM) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Orange County Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roosevelt University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Japanese Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Calif, Berkeley 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Bar Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nova Southeastern Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Distinguished Writing Lecture Series 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Penn Conf of State Trial Judges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Drexel University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Correctional Services Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suppes Symposium 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Toronto International Film Festival (TIFF) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court of Nevada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kwantlen Polytech University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Center for Advanced Study Summit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monash South Africa University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Traffic Investigators Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grand Rounds, Dept of Psychiatry, UCI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FMSF Tribute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSIcon 2012 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Claude Bernard Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mode d'Emploi Festival 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute on the Teaching of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ. of California, Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SouthWest Psychology Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths, Univ of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Bank University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Assn of Criminal Defense Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwestern Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for Psych Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedGlobal2013 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Congress of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Int. Conf. on Critical Thinking and Education Reform 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Trobe University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-Orange Coast 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Research Council Eyewitness Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Psychological Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The California Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Court Clerk Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trauma & Memory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
What Matters To Me, and Why (UC-Irvine) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice & Injustice Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assoc.of Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for Consumer Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TedX-CIA (Central Intelligence Agency) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radcliff Institute, Harvard Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Akron 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS-YouTube, Science Speed Date 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SymposiumTraumatic Memories, Forensic Psychiatry Center & Hogrefe Publishers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Matrimonial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Psych Institute Launch, Goldsmiths, University of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Berlin Graduate School of Mind & Brain, Humboldt University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court, Eastern District Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Point Military Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UC Conf on Social Science & Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grawemeyer Celebration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ of Louisville 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CEM 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California State Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Imagine No Religion 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Contacts of Orange County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Humanist Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phi Beta Kappa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado State Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CsiCon Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assn of Workplace Investigators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ of London 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Goldsmiths 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Council of Scientific Society Presidents 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LogiCal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Assoc for Advancement of Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SouthWest Psych Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
UCEmeriti Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress on Social Responsibility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Santo Tomas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vancouver International Conf on Teaching of Psych 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Inn of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRI Asbestos Medicine Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Internat Society for Neuroethics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erickson Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ of Miami 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Univ of Health Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cal State University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houston Bar Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CNLM Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albert Wolters Distinguished Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APS Teaching Conf. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Max-Planck 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BBCSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Amer Psych Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sierra College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Millsaps College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional de Cordoba 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Universidad Nacional Villa Maria 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Univ. of Iowa 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wagenaar-Crombag Memorial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Dublin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jeeves Lecture 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Andrews Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
SouthWest Psychology Conf 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Origins Project Podcast 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Science of Magic Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canberra Writers Festival 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Waikato Univ. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CSIcon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stanford Alumni Assn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Tech Univ 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Heterodox Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
APA TOPSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Public Library Fdn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Mexico Health Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecutors/Public Defenders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NAS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Assoc for Behavior Analysis International- ABAI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arizona State Bar Annual Convention 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Congress of Psych 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Assn of Crim Defense 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt Sinai Psychiatry Dept 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bay Area Skeptics Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butler University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Aspire Psychology Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.B.I. Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins University School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins School of Hygiene and Public Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Pennsylvania School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of General Medical Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McLean Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foundation for American Communications (FACS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hawaii 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John A. Burns School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland State Board of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania State Board of Medical Education and Licensure 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Board of Registration in Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia State Board of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Law and Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maryland Association of Private Practicing Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Academy of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Sociological Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association for the Advancement of Psychotherapy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Directors of Forensic Psychiatry Fellowships 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Mental Health Association of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Science Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Group for the Advancement of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Analysis Fellowship 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Medical and Surgical Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Society of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pennsylvania Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Study of Social Problems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society for the Scientific Study of Psychopathy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Department of Mental Hygiene 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Sciences Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of the County of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Attorney of Monroe County, New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender of Los Angeles County, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, San Diego County, California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Department of Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Milwaukee County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General, State of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Nassau County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the District Attorney, Suffolk County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of County Attorney, Lancaster County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Washington, D.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office, Rochester, NY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Public Defender 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NFL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Maricopa County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the Attorney General 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monmouth County Prosecutor's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Capitol Police 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United State's Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Warner Bros. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Francisco Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Habeas Corpus Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Attorney General's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Joaquin County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skagit County Prosecuting Attorney 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boys Scouts of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PG&E 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Whirlpool 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Motorola 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Electric 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Temple Inland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise Cascade 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sea World 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Bank System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IDS Financial Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Norwest 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Warner-Lambert 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TAG 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the California Attorney General 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS Television Distribution Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS Paramount Domestic Television 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Peteski Productions, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marin County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NCAA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CBS Studios, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Metropolitan Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montana Attorney General's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Public Defender's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Douglas County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Civil Rights Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice Tax Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Border Area Mental Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dial Information Services Corporation of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mount Diablo Council, Boy Scouts of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Radisson Hotel Stemmons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Avala of Texas, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burroughs Wellcome Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Greater Miami 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Economy Fire & Casualty Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of New York 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
A & M Industries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wake County Hospital System 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ServiceMaster 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercy Hospital of Laredo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Birmingham Fire Ins. Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnny's Hot Dog Stand 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stop 'N Go Markets of Texas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
US West Communications 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pyramid Management Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Armada Inn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
H.E. Butt Grocery Co 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Holiday Inns 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Portland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marriott 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sears Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas State Board of Medical Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Railroad Passenger Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Institutions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DRS Technologies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Abbott Laboratories 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Resource Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Health Care Partners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Air Liquide 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pitney Bowes 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3M 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Amgen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald Oil 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgia Department of Human Resources 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eller Media Corp. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City of Redondo Beach 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fluor Daniel Corp. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington State Department of Social and Health Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frazer Center Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pasadena Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Southern Mississippi 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
YMCA of Western North Carolina 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Washington, Department of Social and Health Services 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Unified School District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Archdiocese of Kansas City 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Briar Bay Community Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Roman Catholic Bishop of Los Angeles 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis de Marrilac Catholic Church 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Board of Education of Prince George's Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Psychiatric Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Australian Family Physician 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Houghton Mifflin Publishing Co. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University Microfilms International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams & Wilkins 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grune & Stratton 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Butterworth 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Institute of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Government Printing Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
W. B. Saunders 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Free Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Routledge & Kegan Paul 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A. Davis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victim Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Victims of Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Institute of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maryland Psychiatrist 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Aspects Human Sexuality 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Med Times 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Psychiatric Annals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JAMA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Clinical Psychiatry News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology & Design 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Security Technology Executive 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bull Am Acad Psychiatry Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arch Intern Med 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Hopkins Med J 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
N Engl J Med 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Robert Wood Johnson Foundation Clinical Scholars Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fifth International Congress of Law and Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Association of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Enquirer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cincinnati Post 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Associates in Police Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Identification 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chicago Tribune Foundation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Police Academy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Industrial Security 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Society of Consumer Affairs Professionals in Business 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Criminal Justice Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Government Attorneys in Capital Litigation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Security Management Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Metropolitan Toronto Police Homicide Squad 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Woods, Rogers & Hazelgrove P.L.C. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Seyfarth, Shaw, Fairweather & Geraldson 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western States Bank Security Directors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Employment Law Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Occupational Health Agency 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
College and University Professional Association for Human Resources 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Coast Labor & Employment Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The National Crime Victim Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Canadian Academy of Psychiatry and Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Semel Institute for Neuroscience & Human Behavior at UCLA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Crime Victims' Rights Week Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FBI's National Center for the Analysis of Violent Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Fennemore Craig Annual Retreat 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federation Defense and Corporate Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Employee Assistance Roundtable 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society for Adolescent Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Healthcare 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
World Psychiatric Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Association for Healthcare Security & Safety 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Emergency Nurses Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American College of Trial Lawyers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Royal Australian & New Zealand College of Psychiatrists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twin Cities Security Partnership 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Foodservice Industry Risk Management Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Twitter Headquarters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Industrial Environmental Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Academy of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas City Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FORTUNE Magazine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Organization for Victim Assistance 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of Threat Assessment Professionals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Association of American Medical Colleges 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Academies of Sciences, Engineering, and Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annenberg Washington Program, Northwestern University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ARCO 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkansas Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atascadero Forensic Mental Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlanta Federal Penitentiary 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S Bureau of Prisons 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Augusta Mental Health Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Hostage Negotiators 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charlottesville-Albemarle Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter Westbrook Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, American Academy of Psychiatry and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Chapter, Institute of Food Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Children's Institute International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Major Superiors of Men 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conference of Personal Managers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
County Prosecutors Association of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dow Chemical Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Focus on the Family, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harrisburg State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard School of Public Health 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawaii State Law Enforcement Officials Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
I.B.M. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kansas County and District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kirby Forensic Psychiatric Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kraft General Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kraft, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law Enforcement Coordinating Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Criminal Justice Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Police Department Threat Management Unit 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Louisiana District Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Medical College of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Employment Law Counsel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota State Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National College of District Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Drug Abuse Research Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Newport Beach Police Department 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
North Texas District Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Homicide Investigators Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Orange County Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Institute International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paramount Studios 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Prosecuting Attorneys' Council of Georgia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richmond Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Robert Presley Institute of Criminal Investigation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Psychiatric Society 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Beach Psychiatric Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Chapter, American Academy of Psychiatry and the Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southeastern Prosecutors Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Saint John's Hospital and Health Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
St. Louis University School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Target 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas District & County Attorneys Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alberta 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Arkansas for Medical Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Irvine, School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, Los Angeles, School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of California, San Diego, School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Hawaii, John A. Burns School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Ottawa, Royal Ottawa Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Pennsylvania, Center for Studies in Criminology and Criminal Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Texas Southwestern Medical School, Department of Psychiatry 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Toronto, Clarke Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Vermont School of Medicine 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Virginia Department of Psychology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Association of Law Libraries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington Association of Prosecuting Attorneys 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
West Los Angeles Veterans Administration Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westbrook Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western State Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Weston, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
G. N. Wilcox Memorial Hospital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Women's Jonathan Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zausner Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Farmers Insurance Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
3M Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Safeco Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kraft 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
First Data 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Corning, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GE Capital 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Semiconductor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Williams Companies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Mills 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virco Manufacturing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mead Corp 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federated Dept. Stores, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mead Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonnell-Douglas 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Levi Strauss 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. West, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federated Dept. Stores 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Farm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-Chrysler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Visa International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Union Carbide 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Retail Council/Sears Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Unilever United States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Punch Productions 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federated Department Stores 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Caterpillar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Eastman Kodak 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Darden Restaurant Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MediaOne 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Instruments 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Safeco 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Zoological Society of San Diego 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ross Stores 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PCS Health Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wellpoint 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Boise-Cascade 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PSE&G 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cox Enterprises 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oracle 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PaineWebber 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.A.W.-DaimlerChrysler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization Resource Counselors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chiron Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allergan, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AT&T Broadband 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tribune Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Raytheon 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Discover Financial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Takeda Pharmaceuticals NA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Business Intelligence Advisors 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Charter One Bank 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Dynamics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ConAgra Foods 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CUNA Mutual 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Darden Restaurants 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FedEx Corporate 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Threat Assessment Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Paul Ekman Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ameriprise Financial 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PepsiCo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McDonald's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Los Angeles Superior Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macy's Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USAA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apollo Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Discover 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern California Edison 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BASF 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Frito-Lay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gatekeeper Safety Training 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Teague 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Young Presidents' Organization 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Abbott Labs 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MGM Resorts 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allied Intelligence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PepsiCo/FritoLay Security 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TE Connectivity 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howard Hughes Medical Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Herbalife 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Packaging Corporation of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Capital Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
General Atomics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Macy's 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CF Industries 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Media 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nike 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Quest Diagnostics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Publicis Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Western Digital Corporation 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ducommun 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
IMDb 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Law & Order: Criminal Intent 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
America Undercover 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
E! True Hollywood Story 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crimes of the Century 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Richard C. W. Hall, MD, PA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Florida Medical Association, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Center for Missing & Exploited Children 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Maitland Men’s Club 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
TIME.com 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.sportsonearth.com 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
www.katemagroup.org 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pace Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University College Faculty of Laws 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Syracuse College of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Vanderbilt Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola New Orleans Public Interest Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pace Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hastings Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
San Diego Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carolina Academic Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola Chicago Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Harvard Civil Rights-Civil Liberties Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lewis & Clark Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washburn Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Dakota Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cardozo Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chengchi Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Trial Advocacy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Journal of Criminal Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Washington & Lee Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Michie Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittsburgh Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Yale Law Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Pennsylvania Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington Law Review 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Reporter Dispatch 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Law Bulletin 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Champion 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The World and I 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Criminal Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Courts and Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Justice, Crime, and Ethics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Civil Rights Litigation and Attorney Fees Handbook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bronx County Bar Journal 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hearsay 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Journal News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The San Jose Mercury News 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arent Fox 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mercer Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Loyola University New Orleans Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Case Western School of Law 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
South Texas Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lewis & Clark Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oklahoma City University Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Georgetown Law Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Touro Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CATO Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Brigham Young Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rockland County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The League of Women Voters 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Missouri Office of Prosecutorial Training 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Judicial Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
N.Y.S. Office of Court Administration 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Defenders Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Duchess County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Erie County District Attorney's Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Westchester County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Onondaga County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Monroe County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Sing Sing Correctional Facility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cornell Institute on Organized Crime 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Albany Law School 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
League of Women Voters 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
Public Relations Association of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Annual Mid-Hudson Trainer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
White Plains Democratic Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benjamin Cardozo Society 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
Sarah Lawrence College 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State Bar of Arizona 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
New York State Assembly Codes Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U. S. Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Committee on Government Reform 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Congress 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
House Judiciary Subcommittee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Louisiana 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of Connecticut 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Massachusetts Bar Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Board of Bar Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of the New York State Anti-Corruption Prosecutor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Frank S. Hogan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York State Court of Appeals 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Civil Liberties Union 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Prisoners Defense Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Department of Regulatory Agencies 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Texas Department of Public Safety 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mile High Home Contractors Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baron Real Property Holdings LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
AMLI/BPMT Town Square Partnership 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dino-Peds Management Group, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Commission for Conciliation, Mediation and Arbitration (CCMA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Carr Healthcare Realty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Deutsche Bank National Trust Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
C&M Investment Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Cutarelli Vision 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of California 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Arapahoe County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Jefferson County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Boulder County, Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Bernalillo County, New Mexico 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Douglas County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johns Manville Corp 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Knauf Insulation, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Atlantic Building Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Great Western Building Systems 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tarco, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Conifer Metropolitan District 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blueradios, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Digital Folio, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Premium Pet Health, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
All American Pet Proteins, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DCS Pharmacy, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rozek Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The People of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Steadman Hawkins Clinic 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elitch Gardens 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pacific Indemnity Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Leyland Industries, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
People of the State of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Hampshire Insurance Co 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Blackjack Cove, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Allstate Sweeping, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Family Mutual Insurance Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Microtek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Green-Visiontek, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
420 Wellness 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LaserCycle USA, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FCRA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Howshar 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LLMJ, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DC-10 Lounge 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GenuTech, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Titan Technology Partners, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
City and County Court of Denver 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States District Court for the District of Colorado 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Arapahoe County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court, Adams County 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
District Court City and County of Broomfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Republican National Committee 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Benson & Case 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stevens Littman, Biddison Tharp & Weinberg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Inns of Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Donelson Ciancio Goodwin & Juarez 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Larimer County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelly Garnsey Hubbell & Lass 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Broomfield County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
2008 Family Law Conference 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
CO Association of Litigation Support Managers 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Baker & Hostetler 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Wheeler Trigg Kennedy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hopkins Tschetter Sulzer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pitkin County Bar Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Burg Simpson 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Overturf McGath Hull and Doherty 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
McConaughy & Sarkissian 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Elwyn Schaefer & Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hunnicutt & Appelman 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kennedy Childs & Fogg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Godfrey & Lapuyade 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hensley Kim & Ho Izer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dewhirst & Dolven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Martin Law Firm 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grimshaw & Harring 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jin & Schauer 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gregory R. Giometti and Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lowe Fell & Skogg 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hutchinson Black and Cook 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Franke Greenhouse List & Lippitt 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomerly Little Soran Murray 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Isaacson & Rosenbaum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gutterman Griffiths 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Johnson & Repucci 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bernard, Lyons, Gaddis & Kahn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Dill Dill Carr Stonbraker & Hutchings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Crosse & Barfield 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hale Friessen 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arkley & Reha, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Montgomery, Kolodny, Amatuzio & Dusbabek 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anderson, Dude & Lebel 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Stettner Miller & Cohn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DeVry University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Denver Metro Chamber of Commerce 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Colorado Human Resources Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Forensic Pursuit, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kelso Interactive, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MatchLogic, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lockheed Martin Astronautics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
JDL Services Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
MSN Solutions Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Kostelanetz & Fink LLP 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
B2B Investigations Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Thacher Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Governor's Office of Storm Recovery (GOSR) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Adams Consulting Group LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mashreq Bank 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Alix Partners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
GRC Risk Solutions Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Apple Bank for Savings 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Guidepost Solutions LLC. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Executive Office of the President of the United States 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USSS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. ATTORNEYS OFFICE 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
FINCEN 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Remma Investigations Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
EDNY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Asset Forfeiture Money Laundering Division 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Labor and Racketing 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
USPIS 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Training Center (FLETC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Secret Service 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
PACE UNIVERSITY 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Officers Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Alabama at Birmingham 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of Windsor 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Department of Justice, National Institute of Justice 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Marymount University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Division of Forensic Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Anne Arundel County Police Department Crime Lab 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Government Scientific Source (GSS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Accu-Chem Laboratories 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Jefferson County Coroner/Medical Examiner Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Academy of Forensic Sciences (AAFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Atlantic Association of Forensic Scientists (MAAFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Questioned Document Examiners (ASQDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal for the American Society of Questioned Document Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific Working Group for Questioned Document Examiners (SWGDOC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Document Examiners Working Group (EDEWG) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Collaboration for Ink Dating (INCID) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States Attorney's Office Eastern District of Virginia 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Office of Science and Technology Policy 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Science and Technology Council 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Committee on Science 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Subcommittee on Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for Human Factors in Latent Print Analysis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for AFIS Interoperability 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Expert Working Group for the Preservation of Biological Evidence 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Commission on Forensic Science (NCFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Standards and Technology (NIST) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Organization of Scientific Area Committees (OSAC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Society of Questioned Document Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southwestern Association of Forensic Document Examiners (SWAFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Atlantic Association of Forensic Scientists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Southern Association of Forensic Document Examiners (SAFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Skill-Task Training Assessment & Research (ST2AR) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mid-Western Association of Forensic Scientists (MAFS) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwest Forensic Resource Center (MFRC) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
George Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Board of Forensic Document Examiners (ABFDE) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The International Association for Identification (IAI) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Indiana University-Purdue University at Indianapolis 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Northeastern Association of Forensic Sciences 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Law Enforcement Training Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Bureau of Investigation Laboratory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Law Enforcement Academy (ILEA) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Investigative Training Program (ICITAP) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
RTI Press 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
John Wiley & Sons, Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Institute of Standards and Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Journal of Forensic Research 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Omics Online 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Ink Library 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Midwestern Association of Forensic Scientists 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NIJ/FBI 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Criminal Police Organization (INTERPOL) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Chesapeake Bay Division for the International Association of Identification 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Virginia Homicide Investigators Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Minnesota Chromatography Forum 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
California Association of Criminalistics 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
European Document Experts Working Group 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
International Conference on Asian Organized Crime and Terrorism 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Pittconn 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Information Management Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tax Court of Canada 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
State of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superior Court of New Jersey 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. District Court For the District of Maryland 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lightstorm Entertainment, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
United States International Trade Commission 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Banque Nationale de Paris 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania General Financiera Y Desarollo, S.A. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
LPG Warehouses, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Storrie Street Investments, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Al Maya Trading Establishment 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Global Export Marketing Co. Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Viztek, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Compania General Financiera Y Desarrollo 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
La Banque National De Paris 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
F.A.C.S. LTD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
WCA Logistics, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Oak Grove Technologies, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Phosint Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
National Bank Trust, Pjsc 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Nite Glow Industries Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
I Did it, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Central Garden & Pet Company 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Four Paws Products, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Lincoln Studios, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
DLA 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
P6 LA MF Holdings, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
NMS Capital Partners I, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute and Medical Center, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Las Vegas Pain Institute, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Tethyan Copper Company Pty Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The Islamic Republic of Pakistan 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Bank of America 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New Jersey Superior Court 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BSG Resources Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BSG Resources (Guinea) 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
BSG Resources (Guinea), SARL 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Ida Mae Lee, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Icor, Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Line Power Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Trengei Development Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Hawkins Development Ltd 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Superfine Group Ltd. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Mt. Charleston Investments, LLC 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
U.S. Bank National Association 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Joshua Media Ministries International, Inc. 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Grosvenor Property Developers Limited 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Le Dec Investments 1800, LTD 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Riley Welch LaPorte & Associates 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
University of New Haven 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Connecticut State Forensics Laboratory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Suffolk County Medical Examiners Office 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Gulf Arabic Program 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Professional Training Institute 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Language Institute in Fes 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Arlington Adult Education Center 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Rochester Institute of Technology 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Federal Bureau of Investigation Forensics Laboratory 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
American Board of Forensic Document Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Appleton Paper Mill 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
De La Rue Printing Facility 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
New York Chapter of Fraud Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The George Washington University 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
ASTM International 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
Scientific Working Group for Questioned Document Examiners 1 document
Document 499-1
Exhibit · 11/23/21 · 375 pages
The University of Rhode Island 1 document
Document 499-2
Court Document · 11/23/21 · 159 pages
U.S. Securities and Exchange Comm'n 1 document
Document 507
Court Document · 11/24/21 · 28 pages
Collector's Coffee Inc. 1 document
Document 507
Court Document · 11/24/21 · 28 pages
R.B. Ventures, Ltd. 1 document
Document 508
Court Document · 11/24/21 · 25 pages
Certified Envtl. Servs., Inc. 1 document
Document 508
Court Document · 11/24/21 · 25 pages
Kellwood Co. 1 document
Document 508
Court Document · 11/24/21 · 25 pages
United States Court of Appeals for the Tenth Circuit 1 document
Document 508
Court Document · 11/24/21 · 25 pages
United States Court of Appeals for the Seventh Circuit 1 document
Document 508
Court Document · 11/24/21 · 25 pages
United States District Court for the District of Kansas 1 document
Document 508
Court Document · 11/24/21 · 25 pages
American Medical Association (AMA) 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Thomson Reuters (West) 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Neurology India 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Psychosomatics 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Social Science & Medicine 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The American Journal on Addictions 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Forensic Examiner 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Violence and Victims 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
World Journal of Surgical Oncology 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of Psychiatric Practice 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Journal of American Academy of Psychiatry and the Law 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the Florida Medical Association, Inc. 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Seminars in Clinical Neuropsychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
General Hospital Psychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Mayo Clinic Proceedings 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Journal of the American Academy of Psychiatry and the Law 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
American Journal of Disaster Medicine 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Gen Hosp Psychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Academic Psychiatry 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Corresponding Committee on Graduate Education 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
National Center for 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
The Maitland Men's Club 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Katera Group 1 document
Document 509-2
Exhibit · 11/24/21 · 42 pages
Lab'y Corp. of Am. 1 document
Document 516
Opinion & Order · 11/21/21 · 17 pages
RCI Hosp. Holdings, Inc. 1 document
Document 516
Opinion & Order · 11/21/21 · 17 pages
USTA Player Dev. Inc. 1 document
Document 516
Opinion & Order · 11/21/21 · 17 pages
Tactical Armor Products, Inc. 1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
DHB Industries, Inc. 1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
DHB 1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
Joon 1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
Point Blank Body Armor 1 document
Document 518
Legal Document · November 30, 2021 · 8 pages
Company 1 document
Document 521
Letter · December 3, 2021 · 5 pages
ABA's Center for Professional Responsibility 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA's Ethics 20/20 Commission 1 document
Document 522
Letter · 12/03/21 · 55 pages
Grievance Committee 1 document
Document 522
Letter · 12/03/21 · 55 pages
Hofstra University School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
Brooklyn L. Rev 1 document
Document 522
Letter · 12/03/21 · 55 pages
Assoc Bar of the City of N.Y 1 document
Document 522
Letter · 12/03/21 · 55 pages
Yale L.J. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Ga. St. L. Rev 1 document
Document 522
Letter · 12/03/21 · 55 pages
Georgia State University College of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
Pennie & Edmonds LLP 1 document
Document 522
Letter · 12/03/21 · 55 pages
Brune & Richard LLP 1 document
Document 522
Letter · 12/03/21 · 55 pages
Cardozo L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Litigation 1 document
Document 522
Letter · 12/03/21 · 55 pages
Mich. L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Pitt. L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Ohio St. L.J. 1 document
Document 522
Letter · 12/03/21 · 55 pages
U.C. Davis L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
The Record of the Assoc. Bar City of N.Y. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Assoc. Bar City of N.Y. 1 document
Document 522
Letter · 12/03/21 · 55 pages
U. Pa. L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
The Nation 1 document
Document 522
Letter · 12/03/21 · 55 pages
American Lawyer 1 document
Document 522
Letter · 12/03/21 · 55 pages
The New York Law Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
The National Law Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Journal 1 document
Document 522
Letter · 12/03/21 · 55 pages
City of Providence 1 document
Document 522
Letter · 12/03/21 · 55 pages
Aspen Law & Business 1 document
Document 522
Letter · 12/03/21 · 55 pages
Little, Brown & Co. 1 document
Document 522
Letter · 12/03/21 · 55 pages
New American Library 1 document
Document 522
Letter · 12/03/21 · 55 pages
NAL 1 document
Document 522
Letter · 12/03/21 · 55 pages
Avon 1 document
Document 522
Letter · 12/03/21 · 55 pages
Taplinger 1 document
Document 522
Letter · 12/03/21 · 55 pages
Viking 1 document
Document 522
Letter · 12/03/21 · 55 pages
Penguin 1 document
Document 522
Letter · 12/03/21 · 55 pages
Law Journal Press 1 document
Document 522
Letter · 12/03/21 · 55 pages
Yeshiva University 1 document
Document 522
Letter · 12/03/21 · 55 pages
Cardozo Law School 1 document
Document 522
Letter · 12/03/21 · 55 pages
The American Lawyer 1 document
Document 522
Letter · 12/03/21 · 55 pages
ACCA 1 document
Document 522
Letter · 12/03/21 · 55 pages
New York Professional Responsibility Report 1 document
Document 522
Letter · 12/03/21 · 55 pages
Valparaiso University School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
University of Illinois, College of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
Pace University School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
ABA Appellate Judges' Seminar 1 document
Document 522
Letter · 12/03/21 · 55 pages
University of Georgia School of Law 1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina Bar Foundation 1 document
Document 522
Letter · 12/03/21 · 55 pages
PBS 1 document
Document 522
Letter · 12/03/21 · 55 pages
New Jersey Supreme Court 1 document
Document 522
Letter · 12/03/21 · 55 pages
Association of American Law Schools 1 document
Document 522
Letter · 12/03/21 · 55 pages
New York State Blue Ribbon Commission 1 document
Document 522
Letter · 12/03/21 · 55 pages
Independent Democratic Judicial Screening Panel 1 document
Document 522
Letter · 12/03/21 · 55 pages
NYU Law School 1 document
Document 522
Letter · 12/03/21 · 55 pages
City University of New York 1 document
Document 522
Letter · 12/03/21 · 55 pages
Bar Leader 1 document
Document 522
Letter · 12/03/21 · 55 pages
Toronto Star 1 document
Document 522
Letter · 12/03/21 · 55 pages
Atlanta Journal and Constitution 1 document
Document 522
Letter · 12/03/21 · 55 pages
Connecticut Law Tribune 1 document
Document 522
Letter · 12/03/21 · 55 pages
Fulton County Daily Report 1 document
Document 522
Letter · 12/03/21 · 55 pages
Recorder 1 document
Document 522
Letter · 12/03/21 · 55 pages
Pitney Bowes Management Services 1 document
Document 522
Letter · 12/03/21 · 55 pages
Federal Bar Council 1 document
Document 522
Letter · 12/03/21 · 55 pages
South Carolina L. Rev. 1 document
Document 522
Letter · 12/03/21 · 55 pages
Slate.com 1 document
Document 522
Letter · 12/03/21 · 55 pages
The Bar Examiner 1 document
Document 522
Letter · 12/03/21 · 55 pages
USAID 1 document
Document 528
Letter · 12/06/21 · 8 pages
U.S. Agency for Int'l Dev. 1 document
Document 528
Letter · 12/06/21 · 8 pages
Jury Administrator 1 document
Document 531
Court Order · 12/08/21 · 1 page
E.D. Ky 1 document
Document 535
Memorandum Opinion & Order · 12/09/21 · 8 pages
Brune lawyers 1 document
Document 544
Letter · December 13, 2021 · 13 pages
Epstein Victim Compensation Program (EVCP) 1 document
Document 544
Letter · December 13, 2021 · 13 pages
Florida bar 1 document
Document 545
Letter · 12/15/21 · 9 pages
Columbia Pictures Industries, Inc. 1 document
Document CG 561
Court Order · 12/16/21 · 1 page
Sony Pictures Television, Inc. 1 document
Document CG 561
Court Order · 12/16/21 · 1 page
Spodek Law Group, P.C. 1 document
Document 572
Appearance Of Counsel · 01/05/22 · 1 page
Holland & Knight LLP 1 document
Document 581
Letter · 01/24/22 · 5 pages
Wells Fargo Bank 1 document
Document 581
Letter · 01/24/22 · 5 pages
HOLLAND & KNIGHT LLP 1 document
Document 581
Letter · 01/24/22 · 5 pages
E.D. Pa. 1 document
Document 583
Letter · 01/25/22 · 5 pages
Miller Korzenik Sommers Rayman LLP 1 document
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Daily News, L.P. 1 document
Document doj-ogr-00008841
Letter · January 26, 2022 · 1 page
Survivor's Charter School 1 document
Document 593
Court Order · 02/04/22 · 30 pages
West Palm Beach School of the Arts 1 document
Document 593
Court Order · 02/04/22 · 30 pages
National Association of Criminal Defense Lawyers (NACDL) 1 document
Document 597
Court Order · 02/11/22 · 5 pages
WINSTON & STRAWN LLP 1 document
Document 597
Court Order · 02/11/22 · 5 pages
Bears Sterns 1 document
Document 600
Court Document · 02/11/22 · 37 pages
ZUCKERMAN SPAEDER LLP 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Detroit News 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Touche Ross 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Alex Brown & Sons 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Auto Club of NY, Inc. 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Port Auth. Of New York 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Vulcan Soc’y of NYC Fire Dep’t, Inc. 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Civil Serv. Comm’n 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
McKinsey 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Little League Baseball 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Little League Baseball organization 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Alex Brown's San Francisco office 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Alex Brown 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Jenkins firm 1 document
Document 604
Government Exhibit · January 25, 1996 · 35 pages
Internal Revenue 1 document
Document 605
Court Order · 02/18/22 · 24 pages
Altheimer & Gray 1 document
Document 605
Court Order · 02/18/22 · 24 pages
Shumaker Loop & Kendrick 1 document
Document 605
Court Order · 02/18/22 · 24 pages
J&G 1 document
Document 605
Court Order · 02/18/22 · 24 pages
NYCCFB 1 document
Document 605
Court Order · 02/18/22 · 24 pages
Colorado Department of Revenue 1 document
Document 605
Court Order · 02/18/22 · 24 pages
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1 document
Document 614
Court Document · 02/24/22 · 12 pages
Inside Edition 1 document
Document 614
Court Document · 02/24/22 · 12 pages
New Jersey state court 1 document
Document 615
Court Document · 02/24/22 · 49 pages
BDO USA, LLP 1 document
Document 13-1388-cr
Court Document · 2 pages
Shapiro, Arato & Isserles LLP 1 document
Document 13-1388-cr
Court Document · 2 pages
Kramer Levin firm 1 document
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Jenkins lawyer 1 document
Document 1:20-cr-00338-PAE
Court Transcript · February 15, 2012 · 9 pages
Supreme Court Appellate Division 1 document
Document A-5653
Court Transcript · February 15, 2012 · 2 pages
Bar Association 1 document
Document A-5661
Court Transcript · February 15, 2012 · 2 pages
United States Southern District Reporters, P.C. 1 document
Document 1616620
Court Document · 02/24/22 · 24 pages
BERKE, SOUTHERN DISTRICT REPORTERS, P.C. 1 document
Document 1616620
Court Document · 02/24/22 · 24 pages
Winslow Police Department 1 document
Document A-5702
Court Transcript · 08/24/22 · 2 pages
Ingle Communications 1 document
Document A-5715
Court Document · 02/24/22 · 2 pages
Jury Department of the Southern District of New York 1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Microsoft Corp. 1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Facebook, Inc. 1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Carbon Inv. Partners, LLC 1 document
Document 620
Opinion & Order · 02/25/22 · 21 pages
Greenburgh Centr. Sch. Dist. No. 7 1 document
Document 621
Court Document · 02/25/22 · 51 pages
Santo Fee Institute 1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
gmax 1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Palm Beach County School 1 document
Document s2-20-cr-330-ajn
Stipulation · 25 pages
Office of the Assistant Attorney General 1 document
Document 632
Application For Immunity Order · 03/07/22 · 8 pages
victims' rights groups 1 document
Document 636
Court Document · 03/01/22 · 22 pages
victim advocacy groups 1 document
Document 636
Court Document · 03/01/22 · 22 pages
ABCNewsLive 1 document
Document 636
Court Document · 03/01/22 · 22 pages
A.B.A. J. E. REP. 1 document
Document 636
Court Document · 03/01/22 · 22 pages
NAT'L L.J. 1 document
Document 636
Court Document · 03/01/22 · 22 pages
WORLDWIDE 1 document
Document 642
Court Document · 03/11/22 · 66 pages
John Doe Agency 1 document
Document 642
Court Document · 03/11/22 · 66 pages
John Doe Corp. 1 document
Document 642
Court Document · 03/11/22 · 66 pages
Gucci 1 document
Document 642
Court Document · 03/11/22 · 66 pages
Bombardier Recreational Prod., Inc. 1 document
Document 642
Court Document · 03/11/22 · 66 pages
U.S. Court of Appeals for the 10th Circuit 1 document
Document 643
Court Document · 03/11/22 · 49 pages
Strike 3 Holdings, LLC 1 document
Document 643
Court Document · 03/11/22 · 49 pages
DailyMail 1 document
Document doj-ogr-00009858
News Article · 1/26/22, 3:30 PM · 1 page
Alex. Brown 1 document
Document 646210
Trial Transcript · 2 pages
First Department 1 document
Document A-5634
Court Transcript · February 15, 2012 · 1 page
JUSTICE DEPARTMENT 1 document
Document A-5657
Court Transcript · February 15, 2012 · 1 page
BERKE SOUTHERN DISTRICT REPORTERS, P.C. 1 document
Document doj-ogr-00010115
Court Transcript · 1 page
UNITED STATES DISTRICT REPORTERS, P.C. 1 document
Document A-5928
· 1 page
SPODEK LAW GROUP 1 document
Document 645
Court Document · 03/11/22 · 50 pages
British tabloids 1 document
Document 649
Letter · 03/15/22 · 12 pages
Yahoo 1 document
Document 651
Letter · 04/01/22 · 1 page
McDonough Power Equip., Inc. 1 document
Document 653
Court Document · 04/01/22 · 39 pages
House Judiciary Committee 1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Subcommittee on Crime 1 document
Document 662
Memorandum · 06/15/22 · 29 pages
USSG 1 document
Document 662
Memorandum · 06/15/22 · 29 pages
Irish Republican Army 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
U.K. authorities 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Clinton Global Initiative 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
The TerraMar Project 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Harper Collins 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Marlborough College 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Maxwell's Corporate Gifts 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
The European 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Rothstein Rosenfeld Adler (RRA) 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Gateway, Inc. 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Cleveland Clinic 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
prison administration 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
New York University Medical Center 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Ass'n of State Corr. Adm'rs 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Liman Ctr. for Pub. Interest Law at Yale Law Sch. 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
CJA Panel 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
General Electric Co 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Univ. of Pennsylvania Law School 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Univ. of California Santa Cruz 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Butte County's Division of Youth and Adult Services 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
University of Texas at Dallas 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
World Economic Forum 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
U.N. 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
FIFTH AVENUE FORENSICS 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Haddon, Morgan, & Foreman, P.C. 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
Metropolitan Detention Center (MDC) 1 document
Document 663
Sentencing Memorandum · 06/15/22 · 77 pages
MARSH law firm pllc 1 document
Document 666
Letter · 06/21/22 · 2 pages
RCFP 1 document
Document 666
Letter · 06/21/22 · 2 pages
Cohengresser 1 document
Document 666
Letter · 06/21/22 · 2 pages
HMF Law 1 document
Document 666
Letter · 06/21/22 · 2 pages
U.S.S.G. 1 document
Document 670
Court Document · 06/22/22 · 55 pages
Shopper's Travel 1 document
Document 670
Court Document · 06/22/22 · 55 pages
United States Sentencing Commission 1 document
Document 670
Court Document · 06/22/22 · 55 pages
DAILY MAIL 1 document
Document 670
Court Document · 06/22/22 · 55 pages
Emperor’s Club 1 document
Document 672
Letter · 06/24/22 · 68 pages
Office of the United States Attorney for the Southern District of New York 1 document
Document 672
Letter · 06/24/22 · 68 pages
Law Offices of Aidala, Bertuna & Kamins, P.C. 1 document
Document 672
Letter · 06/24/22 · 68 pages
Todd & Weld, LLP 1 document
Document 672
Letter · 06/24/22 · 68 pages
Cooper & Kirk, PLLC 1 document
Document 672
Letter · 06/24/22 · 68 pages
AIDALA, BERTUNA & KAMINS, P.C. 1 document
Document 672
Letter · 06/24/22 · 68 pages
Marsh Law Firm PLLC 1 document
Document 675
Court Document · 06/25/22 · 21 pages
Fashion Institute of Technology 1 document
Document 675
Court Document · 06/25/22 · 21 pages
NY State Jud. Comm. on Women in the Court 1 document
Document 675
Court Document · 06/25/22 · 21 pages
U.S. Dist. Court for C.D. Cal. 1 document
Document 675
Court Document · 06/25/22 · 21 pages
New York State Div. of Parole 1 document
Document 675
Court Document · 06/25/22 · 21 pages
Senate Judiciary Oversight Subcommittee 1 document
Document 675
Court Document · 06/25/22 · 21 pages
MARSH LAW FIRM PLLC 1 document
Document 675
Court Document · 06/25/22 · 21 pages
governmental institutions 1 document
Document 675-2
Victim Impact Statement · 06/25/22 · 5 pages
Pierre Hotel 1 document
Document 675-3
Victim Impact Statement · 06/25/22 · 5 pages
Bureau of Prisons Inspector General's Office 1 document
Document 679
Letter · 06/26/22 · 4 pages
IG 1 document
Document 679
Letter · 06/26/22 · 4 pages
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 1 document
Document 681-1
Court Document · 06/26/22 · 7 pages
EDWARDS POTTINGER, LLC 1 document
Document 681-1
Court Document · 06/26/22 · 7 pages
CBS, Inc. 1 document
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Richmond Newspaper, Inc. 1 document
Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Court Document · 01/25/22 · 1 page
Channel 2 news 1 document
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
U.S. Attorney’s Office for the Southern District of New York 1 document
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Jury Clerk 1 document
Document 688
Jury Questionnaire · 06/29/22 · 348 pages
Law Office of Mark S. DeMarco 1 document
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 1 page
Law Offices of Ezra Spilke, PLLC 1 document
Document 20 Cr. 84 (AJN)
Court Transcript · September 21, 2021 · 1 page
Probation or Pretrial Services Office 1 document
Document 696
Judgment In A Criminal Case · 06/29/22 · 7 pages
New York Southern - Manhattan 1 document
Document 697
Criminal Notice Of Appeal - Form A · July 7, 2022 · 2 pages
James & Associates 1 document
Document 702
Letter · 07/12/22 · 4 pages
Cohen & Gresser L.L.P. 1 document
Document 702-1
Subpoena To Testify At A Hearing Or Trial In A Criminal Case · 07/12/22 · 1 page
Grosvenor 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Grosvenor Britain & Ireland 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Grosvenor Investments Limited 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Eaton Square Properties Ltd 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Farrer & Co. 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
The Hogarth Group 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
Farrer & Co 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
National Westminster Bank plc 1 document
Document 703-1
Exhibit · 07/12/22 · 9 pages
THE LAW OFFICE OF JOSEPH FALLEK 1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
CUOMO, LLC. 1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
Lexitas 1 document
Document 703-2
Exhibit · 07/12/22 · 11 pages
Superior Court for Norfolk County 1 document
Document 704
Letter · 07/12/22 · 8 pages
Boies, Schiller, and Flexner 1 document
Document 705
Court Document · 07/12/22 · 11 pages
Marshals Service 1 document
Document 713
Letter · 07/12/22 · 4 pages
Her Majesty's Land Registry 1 document
Document 719
Letter · December 13, 2021 · 8 pages
GTE Directories Corp. 1 document
Document 721
Government Exhibit · 9 pages
Ad-Vantage Tel. Directory Consultants, Inc. 1 document
Document 721
Government Exhibit · 9 pages
Virginia State Bar 1 document
Document 721
Government Exhibit · 9 pages
The State Bar of California 1 document
Document 731-1
Letter · December 6, 2021 · 14 pages
State Bar 1 document
Document 731-1
Letter · December 6, 2021 · 14 pages
Boies Schiller & Flexner (BSF) 1 document
Document 732
Letter · November 22, 2021 · 25 pages
The Ltd. Stores, Inc. 1 document
Document 732
Letter · November 22, 2021 · 25 pages
Health Ins. Plan of Greater New York, Inc. 1 document
Document 732
Letter · November 22, 2021 · 25 pages
Equal Emp. Opportunity Comm'n 1 document
Document 732
Letter · November 22, 2021 · 25 pages
Karenkim, Inc. 1 document
Document 732
Letter · November 22, 2021 · 25 pages
Dateline 1 document
Document 732
Letter · November 22, 2021 · 25 pages
20/20 1 document
Document 732
Letter · November 22, 2021 · 25 pages
U.S. Virgin Islands court 1 document
Document 734
Letter · 07/15/22 · 16 pages
U.S. Virgin Islands probate court 1 document
Document 734
Letter · 07/15/22 · 16 pages
Catholic church 1 document
Document 734
Letter · 07/15/22 · 16 pages
U.S. Virgin 1 document
Document 734
Letter · 07/15/22 · 16 pages
9/11 Fund 1 document
Document 734-1
Court Document · 07/15/22 · 7 pages
U.S. Virgin Islands Probate Court 1 document
Document 734-1
Court Document · 07/15/22 · 7 pages
Precision Strategies 1 document
Document 734-3
Press Release · 07/15/22 · 3 pages
Probate Court of the U.S. Virgin Islands 1 document
Document 734-3
Press Release · 07/15/22 · 3 pages
Epstein VCP 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
Program's Online Claimant Portal 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
Administrator 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
U.S. Embassy 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
U.S. Consulate 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
Garretson Resolution Group, Inc. 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
Epiq Mass Tort 1 document
Document 734-5
Court Document · 07/15/22 · 17 pages
SUPERIOR COURT OF THE VIRGIN ISLANDS 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
Government of the Virgin Islands 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
Law Office of Kenneth R. Feinberg, PC 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
Church 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
Clergy 1 document
Document 734-8
Court Document · 07/15/22 · 13 pages
probation department 1 document
Document 737
Court Document · 07/22/22 · 101 pages
district executive's office 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Epstein's estate 1 document
Document 741
Court Document · 08/10/22 · 210 pages
September 11th compensation fund 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Interlochen summer program 1 document
Document 741
Court Document · 08/10/22 · 210 pages
Interlochen School of Music 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Sacramento County 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Massachusetts Department of Public Health 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Interlochen School 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Abercrombie & Fitch 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Epstein 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Marriott Resorts 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Gateway Incorporated 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Palm Beach County School of the Arts 1 document
Document 743
Court Document · 08/10/22 · 494 pages
Palm Beach School of the Arts 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Julliard 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Ralph Lauren 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Estate of Epstein 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Mexican drug cartel 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
60 Minutes 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Salesforce 1 document
Document 745
Court Transcript · 08/10/22 · 528 pages
Alexander W. Dreyfoos School of the Arts 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
Brown University School of Medicine 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
law enforcement agencies 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
BOY SCOUT 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
John Jay College 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
THE WITNESS 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
Palm Beach Lakes High School 1 document
Document 747
Court Transcript · 08/10/22 · 456 pages
The Breakers 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Boca Raton resort 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Boca Raton Resort and Hotel 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Nova South Eastern University 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
state attorney's office 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Town of Palm Beach Police Department 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
State of Florida, Probation Pool Department 1 document
Document 749
Court Transcript · 08/10/22 · 472 pages
Western District of New York 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Epstein's Victims' Compensation Program 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
IMDB 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Epstein victim compensation fund 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Royal Family 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
JP Morgan 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Palm Beach National Bank & Trust Co. 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Mellon Bank 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Sikorsky Aircraft 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Air Ghislaine Inc. 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
JP Morgan bank 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Air Ghislaine 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Palm Beach National Bank & Trust Company 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Sikorsky Aircraft Corporation 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
New York State Income Tax Authority 1 document
Document 751
Court Transcript · 08/10/22 · 520 pages
Computer Analysis Response Team 1 document
Document 753
Court Document · 08/10/22 · 528 pages
CART 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Quantico 1 document
Document 753
Court Document · 08/10/22 · 528 pages
AccessData 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Gmax 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Sam's Club 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Palm Beach House Workers 1 document
Document 753
Court Document · 08/10/22 · 528 pages
P.B. National Bank 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Victoria's Secrets 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Incubus 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Victim Compensation Fund 1 document
Document 753
Court Document · 08/10/22 · 528 pages
Trump organization 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Trump company 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Florida Properties Management 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Mar-a-Lago Club 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Arby's 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
Western Union 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
FAA 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
JEGE, Incorporated 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Hyperion Air 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Air Ghislaine, Inc. 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Glimcher 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
G-L-I-M-C-H-E-R 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Yale Medical School 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
MIT 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Gateway computers 1 document
Document 755
Court Transcript · 08/10/22 · 522 pages
Federal Express Corporation 1 document
Document 757
Court Document · 08/10/22 · 96 pages
New York State Department of Motor Vehicles 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Department of Motor Vehicles 1 document
Document 759
Court Document · 08/10/22 · 534 pages
New York State DMV 1 document
Document 759
Court Document · 08/10/22 · 534 pages
University of Texas at Austin 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Owen Company 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Blue Man Group 1 document
Document 759
Court Document · 08/10/22 · 534 pages
ivy league school 1 document
Document 759
Court Document · 08/10/22 · 534 pages
Global Roots 1 document
Document 759
Court Document · 08/10/22 · 534 pages
victims compensation fund 1 document
Document 759
Court Document · 08/10/22 · 534 pages
J. Epstein & Co. 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Epstein & Co 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Bliss Spa 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Red Door 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Elizabeth Arden 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Epstein and Company 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Stanford 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Haifa University 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
United States National Academy of Sciences 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
American Psychology Law Society 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Colleges and universities 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Iowa State 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
New Yorker Magazine 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Warner Brothers 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Disneyland 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Disney 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
New York/New Jersey HIDTA task force 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
INS 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
USCS 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
U.S. Customs service 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Treasury Enforcement Communication System 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
NCIC 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
National Crime Intelligence Center 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
customs and border protection 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
TECS 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
American Airlines 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
JFK airport 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Delta 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
JFK 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Department of Homeland Security 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
airlines 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Palm Beach School District 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Palm Beach County School District 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
Palm Beach County school board 1 document
Document 761
Court Transcript · 08/10/22 · 492 pages
United States Marshal Service 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Karolinska Institute 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Lennox Hill Hospital 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
land registry 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Palm Beach County school 1 document
Document 763
Court Document · 08/10/22 · 392 pages
Jeffrey Epstein Victim Compensation Program 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
Palm Beach school system 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
victims' compensation fund 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
Customs and Border Patrol 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
Survivor Charter School 1 document
Document 767
Court Transcript · 08/10/22 · 514 pages
district executive 1 document
Document 775
Court Document · 08/10/22 · 32 pages
State of Florida 1 document
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Court Document · 1 page
BOY SCOUTS 1 document
Document 782
Court Document · 01/15/25 · 158 pages
SOUTHER DISTRICT REPORTERS, P.C. 1 document
Document 782
Court Document · 01/15/25 · 158 pages
Assignment Committee 1 document
Document 786
Standing Order · 07/21/25 · 1 page
National Notary Assn. 1 document
Document 787-1
Affidavit · 07/21/25 · 1 page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 1 document
Document 787-3
Proposed Order For Admission Pro Hac Vice · 07/21/25 · 1 page
American Historical Association 1 document
Document 803
Court Document · 08/05/25 · 9 pages
National Security Archive 1 document
Document 803
Court Document · 08/05/25 · 9 pages
BOIES SCHILLER FLEXNER 1 document
Document 804
Court Order · 08/06/25 · 27 pages
JP Morgan Chase Bank, N.A. 1 document
Document 804
Court Order · 08/06/25 · 27 pages
EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM 1 document
Document 804
Court Order · 08/06/25 · 27 pages
United States Senate 1 document
Document 804
Court Order · 08/06/25 · 27 pages
United States Senate Committee on Finance 1 document
Document 804
Court Order · 08/06/25 · 27 pages
Binder & Schwartz LLP 1 document
Document 804
Court Order · 08/06/25 · 27 pages
Binder & Schwartz 1 document
Document 804
Court Order · 08/06/25 · 27 pages
BINDER & SCHWARTZ 1 document
Document 804
Court Order · 08/06/25 · 27 pages
HMF 1 document
Document 805-1
Court Document · 08/06/25 · 2 pages
PANISH SHEA RAVIPUDI LLP 1 document
Document 806
Court Order · 08/06/25 · 3 pages
Wall St. J. 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
DAG 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Lawyers’ Committee for 9/11 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Independent Counsel 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Lawyers' Committee for 9/11 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Nat'l Sec. Archive 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Am. Hist. Ass'n 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Treasury 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
D.D.C. 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
U.S. Steel Corp. 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
Douglas Oil Co. 1 document
Document 809
Court Opinion & Order · 08/11/25 · 31 pages
W. E. Associates Ltd. 1 document
Document DOJ-OGR-00015184
Book · 1 page
CLERK OF THE CIRCUIT COURT & COMPTROLLER 1 document
Document DOJ-OGR-00015190
Certification · November 22, 2021 · 1 page
ZWD - Survivors Charter School - 3390 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Royal Palm Beach Community High - 2331 - H 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Wellington High Adult Education Center - 2192 - A 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Forest Hill High - 0581 - H 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Wellington High - 2191 - H 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Crestwood Middle - 1691 - M 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
ZWD - Royal Pines School - 1703 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
Loxahatchee Groves Elementary - 1901 - E 1 document
Document DOJ-OGR-00015204
Student Info · July 19, 2021 · 1 page
ZWD - Survivors Charter School 1 document
Document DOJ-OGR-00015205
Student Info · July 19, 2021 · 1 page
National Judicial College 1 document
Document LOFTUS-046
Curriculum Vitae · 4 pages
Herbert Berkoff Studios 1 document
Document DOJ-OGR-00015260
Legal Document · 1 page
The Acting Studio 1 document
Document DOJ-OGR-00015260
Legal Document · 1 page
Boston University Tanglewood Institute 1 document
Document DOJ-OGR-00015260
Legal Document · 1 page
NEXA LAW LIMITED 1 document
Document NGL343652/OC/178
Letter · December 13, 2021 · 1 page
dotted line global 1 document
Document ln160139-oc-248
Historical Copy/copies · March 26, 2021 · 2 pages
HM Land Registry Durham Office 1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
Cowan and Partners Limited 1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
HALIFAX BUILDING SOCIETY 1 document
Document LN160139
Historical Copy Of Register Of Title · 1994-21-01 · 4 pages
ELVEDEN FARMS LIMITED 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
CNH UK LIMITED 1 document
Document 4-447-12299
Invoice · November 4, 2002 · 8 pages
MOORE CLARKE DUVALL & RODGERS 1 document
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
N A PROPERTY INC 1 document
Document 4-443-36929
Invoice · November 8, 2002 · 4 pages
FAA AIRCRAFT CIV L REGISTRY 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
UNIVERSAL AVIATION 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
GULFSTREAM AEROSPACE CORP 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
WEST ELM 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
INSTITUTE FOR ADVANCED STUDY 1 document
Document 4-447-40902
Invoice · November 11, 2002 · 11 pages
FIANANCIAL TRUST 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
MIDELFART HOLDING 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
LSJ. LLC. 1 document
Document 4-447-52055
Invoice · November 11, 2002 · 8 pages
SANTA FE NSTITUTE 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
HARVARD UNIVERSITY 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
APPL ED MONDE INC 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
VERNER, LIIPFERT, BERNHARD, MC 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
JET AVIATION CUSTOMER SERVICES 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
MY TW N DOLL WORKSHOP 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
EPSTEIN & COMPANY 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
ALLTEL IND OF SOUTH FLOR DA 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
PALM BEACH NATIONAL BANK & TRU 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
MEDSPACE 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
J. EPSTE N & COMPANY 1 document
Document 4-447-80862
Invoice · November 18, 2002 · 14 pages
NA PROPERTY INC 1 document
Document 4-474-29369
Invoice · November 18, 2002 · 4 pages
French Customs 1 document
Document 7-152-41155
Invoice · November 21, 2002 · 5 pages
FedEx Ground 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
EPSTEIN # COMPANY 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
PARM BECH NATIOAL BANK & TRUST 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
MY TWIAN WORK SHOP 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
PAC FIC GAS TURBINES 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
PROJECT SOLUTIONS 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
ATH ARCHITECTS 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
MILLER & RAVID 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
JUSLER ELECTRICAL CORP 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
CELL ANTENNA CORP 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
N. A. PROPERTY 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
SHOPPERS'S TRAVEL 1 document
Document 4-494-19676
Invoice · November 25, 2002 · 10 pages
THE LIMITED INC 1 document
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
NA PROPERTY NC 1 document
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
J EPSTEIN & CO 1 document
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
CHARLOTS OF PALM BEACH 1 document
Document 4-494-58432
Invoice · December 2, 2002 · 6 pages
TEAM WORLDWDE 1 document
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
MOORE CLARKE DUVALL RODGER'S P 1 document
Document 4-486-92384
Invoice · December 6, 2002 · 4 pages
KAR N MODELS 1 document
Document 4-495-05371
Invoice · December 9, 2002 · 6 pages
JESSE PHILLIPS FOUNDATION 1 document
Document 4-487-30791
Invoice · December 13, 2002 · 4 pages
CENTRAL NEW MEXICO ELECTRIC CO 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
LONDON FOG COMPANY 1 document
Document 4-495-33932
Invoice · December 16, 2002 · 30 pages
FINANCIAL TRUCKS COMPANY 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
MCLAUGHLIN GORMLEY KING CO 1 document
Document 4-495-45970
Invoice · December 16, 2002 · 9 pages
TOWER GATE CHASE PARKINSON 1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
ARMON & GILMORE INC 1 document
Document 4-495-86910
Invoice · December 23, 2002 · 10 pages
GEORGESON SHAREHOLDER 1 document
Document DOJ-OGR-00015463
Important Message Forms · 1 page
CHEVRON 1 document
Document DOJ-OGR-00015463
Important Message Forms · 1 page
TEXACO 1 document
Document DOJ-OGR-00015463
Important Message Forms · 1 page
Nathans Office 1 document
Document S220 Cr. 330 (AJN)
Important Message · December 25, 2005 · 4 pages
ADAMS BUSINESS FORMS, INC. 1 document
Document SC1184D
Product Packaging · 1998 · 1 page
Colonial Bank 1 document
Document DOJ-OGR-00015499
Important Message Forms · 1 page
JET AVIATION 1 document
Document DOJ-OGR-00015629
Image · 1 page
Tresemme 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Thermasilk 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Clairol 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Nexus 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Phytologie 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Plytotherathrie 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Modern Elizirs 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Sebastian 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
VS Sasoon 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Revlon 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Te Tao 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
J. F. Lazartigue 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Lancome 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Kiehls 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Laura Mercier 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Sisley 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Kneipp 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Estee Lauder 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Burberry 1 document
Document DOJ-OGR-00015675
Government Exhibit · 09/07/02 · 1 page
Sam's Club-PB Gardens 1 document
Document DOJ-OGR-00015681
Email · May 25, 2001 · 1 page
BODYWORK EMPORIUM 1 document
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
EARTHLITE 1 document
Document doj-ogr-00015685
Product Label · 8/27/06 · 1 page
JPMorgan Chase Bank, N.A. 1 document
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
AIR GHISLAINE INC 1 document
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
NEW YORK STRATEGY GROUP LLC 1 document
Document 4324
Relationship Banking Summary · June 01, 2007 - June 29, 2007 · 1 page
U.S. Treasury 1 document
Document doj-ogr-00015696
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
Chase Bank 1 document
Document doj-ogr-00015698
Bank Statement · June 01, 2007 - June 29, 2007 · 1 page
FINANCIAL TRUST COMPANY, INC. 1 document
Document 505
Asset Account Portfolio · October 1999 · 1 page
J.P. Morgan Securities Inc. 1 document
Document JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
Artigplexi3y 1 document
Document JPM-SDNY-00002411
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
AIR GHISLAINIK, INC. 1 document
Document JPM-SDNY-00002412
Corporate/other Organization Resolutions · September 18, 2006 · 1 page
American Yacht Harbor 1 document
Document US901 7/99
The Morgan Account Application: Corporate/partnership Information · 7/99 · 1 page
American Century 1 document
Document JPM-SDNY-00065489
Application: Asset Account · 2/9 · 1 page
JPMSI 1 document
Document JPM-SDNY-00065490, DOJ-OGR-00015721
Account Application: Signature Page · 8/11/99 · 1 page
Noxzema 1 document
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
White Rain 1 document
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
Nexxus 1 document
Document DOJ-OGR-00015741
Checklist · February 14, 2005 · 1 page
La Mer 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Evian 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Lancôme 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Mentadent 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Scope 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Soleil 1 document
Document DOJ-OGR-00015743
Checklist · February 14, 2005 · 1 page
Cutex 1 document
Document DOJ-OGR-00015744
Inventory List · February 14, 2005 · 1 page
Schick 1 document
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
The Body Shop 1 document
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Hawaiian Tropic 1 document
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Tampax 1 document
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Always 1 document
Document DOJ-OGR-00015747
Checklist · February 14, 2005 · 1 page
Haagen Dazs 1 document
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Lurpak 1 document
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Dannon 1 document
Document doj-ogr-00015758
Shopping List · March 3, 2005 · 1 page
Carmine Giardini's Market 1 document
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
Laughing Cow 1 document
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
Baby Bell 1 document
Document DOJ-OGR-00015759
Grocery List · Mar 03 05 · 1 page
Hellmann's 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Veuve-Clicquot 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Absolut 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Tanqueray 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Heineken 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Corona 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Colivita 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Pomi 1 document
Document DOJ-OGR-00015760
Shopping List · February 14, 2005 · 1 page
Barilla 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
LU 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Eukanuba 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Kleenex 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Tide 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Downy 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Bounce 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Palmolive 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Murphy's 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Windex 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Clorox 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Fantastik 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Cascade 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Glad 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Off! 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Formula 409 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Lysol 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Brasso 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Lenscrafters 1 document
Document DOJ-OGR-00015761
List · February 14, 2005 · 1 page
Estate Manager 1 document
Document DOJ-OGR-00015767
Cleaning Schedule · February 14, 2005 · 1 page
Snow White Laundry 1 document
Document DOJ-OGR-00015780
Laundry And Dry Cleaning Guidelines · February 14, 2005 · 1 page
Spartan Cleaners 1 document
Document DOJ-OGR-00015780
Laundry And Dry Cleaning Guidelines · February 14, 2005 · 1 page
Fire Department 1 document
Document DOJ-OGR-00015786
Emergency Procedures · February 14, 2005 · 1 page
Good Samaritan Hospital 1 document
Document DOJ-OGR-00015787
Medical Emergency Form · February 14, 2005 · 1 page
INSURANCE COMPANY 1 document
Document doj-ogr-00015853
Pilot's Flight Log · 19MAY · 1 page
Insurance Administration 1 document
Document DOJ-OGR-00015870
Flight Log · 1 page
PANAM 1 document
Document DOJ-OGR-00015882
Pilot's Flight Log · 1 page
Xentek 1 document
Document DOJ-OGR-00015964
Flight Log · 1997-07 · 1 page
FSS 1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
ARTC 1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Karr Services 1 document
Document doj-ogr-00015968
Pilot's Flight Log · 1 page
Insurance Administrator 1 document
Document DOJ-OGR-00015988
Pilot's Flight Log · 1 page
Insurance 1 document
Document doj-ogr-00015998
Pilot's Flight Log · 1 page
PANAM SERVICE 1 document
Document doj-ogr-00016000
Pilot's Flight Log · 1 page
OIL BROTHERS AVIATION 1 document
Document DOJ-OGR-00016008
Pilot's Flight Log · Jan 2007 · 1 page
Town and Country Log Homes 1 document
Document INT 000272
Memorandum · 8/26/93 · 1 page
J. Epstein & Company, Inc. 1 document
Document INT 000220
Letter · December 23, 1994 · 1 page
The Villard House 1 document
Document INT 000223
Letter · February 21, 1995 · 1 page
MERCEDES BENZ USA 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
CHANOTS OF PALM BEACH 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
GULFSTREAM AEROSPACE 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
CYSTAL COMMUNICATIONS, INC. 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
JEPPESEN SANDERSON 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
VIALTA INC 1 document
Document 4-495-75031
Invoice · December 23, 2002 · 21 pages
THE MAR-A-LAGO CLUB 1 document
Document 823-R
Personnel Action Notice · 4-11-00 · 1 page
Court Clerk's Office 1 document
Document 20-806380
Letter · September 3, 2020 · 2 pages
Cohne & Gresser LLP 1 document
Document 5-2
Email Notification · September 9, 2020 · 11 pages
USVI Attorney General 1 document
Document 920
Court Document · May 18, 2020 · 1 page
Epstein's Estate 1 document
Document 920
Court Document · May 18, 2020 · 1 page
V.I. Super. Ct. 1 document
Document 20-10495
Court Document · May 18, 2020 · 1 page
South Carolina 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
North Carolina 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Washington State Inv. Bd. 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Odebrecht S.A. 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
GLG Life Tech Corp. 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Brenner 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
Scott 1 document
Document 1:20-cv-00484-DG-KD
Court Document · 1 page
LaGuardia 1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Trustees of Plumbers & Pipefitters Nat. Pension Fund 1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Volmar Distributors, Inc. 1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
New York Post Co. 1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
Shkreli 1 document
Document 1:20-cv-02048-DG-KAM
Court Document · 1 page
New York City Police Dep't 1 document
Document 1:20-cr-00148-DG-KAM
Court Document · 1 page
PACER Service Center 1 document
Document Case 20-3061, Document 65
Docket Report · September 18, 2020 · 1 page
Court-1 1 document
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 2020 · 1 page
Court-2 1 document
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Court Document · August 21, 2020 · 1 page
Riverside Cnty. 1 document
Document 20cr00320
Court Document · August 21, 2020 · 1 page