IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Criminal Action No. 1:17-cr-00182-RDM Plaintiff, vs. Washington, DC October 5, 2017 GEORGE PAPADOPOULOS, 2:12 p.m. Defendant. ________________________/ TRANSCRIPT OF ARRAIGNMENT/PLEA AGREEMENT HEARING BEFORE THE HONORABLE RANDOLPH D. MOSS UNITED STATES DISTRICT COURT JUDGE APPEARANCES For the Plaintiff: AARON S.J. ZELINSKY JEANNIE S. RHEE ANDREW D. GOLDSTEIN Department of Justice Office of Special Counsel 950 Pennsylvania Avenue Washington, DC 20004 For the Defendant: THOMAS M. BREEN ROBERT W. STANLEY Breen & Pugh 53 West Jackson Boulevard Suite 1215 Chicago, IL 60604 _____________________________________________________________ Court Reporter: JEFF M. HOOK, CSR, RPR Official Court Reporter U.S. District & Bankruptcy Courts 333 Constitution Avenue, NW Washington, DC 20001 Proceedings recorded by realtime stenographic shorthand; transcript produced by computer-aided transcription. 2 1 P R O C E E D I N G S DEPUTY CLERK: 2 Criminal action 17-182, the United 3 States of America versus George Papadopoulos. 4 please approach the podium and identify yourselves for the 5 record. MR. GOLDSTEIN: 6 Will counsel Good afternoon, your Honor. 7 Andrew Goldstein and Aaron Zelinsky from the Special 8 Counsel's Office representing the United States. 9 us at counsel table is FBI Special Agent Curtis Heidi. 10 THE COURT: 11 MR. STANLEY: And with Good afternoon to all of you. Good afternoon, your Honor. Robert 12 Stanley and Tom Breen on behalf of Mr. Papadopoulos who's at 13 counsel table. 14 THE COURT: Good afternoon to all three of you. 15 MR. BREEN: Good afternoon, your Honor. 16 THE COURT: First of all, we're proceeding today 17 under seal. I assume that everyone in the courtroom here is 18 affiliated with one of the parties in the case, is that 19 correct? 20 MR. GOLDSTEIN: 21 THE COURT: That's correct, your Honor. So today's proceeding will be under 22 seal. I want to come back to that issue at the end of 23 today's proceedings. 24 preliminary matters before we get to the arraignment, 25 principally just putting a couple of things on the record. I wanted to just touch on a couple of 3 The first thing I wanted to note for the record 1 2 was that I did meet briefly earlier this week with 3 Mr. Zelinsky and Mr. Goldstein. 4 was with the consent of Mr. Papadopoulos' counsel, and it 5 was for purposes of really discussing procedural issues and 6 the sealed nature of the proceeding. 7 up conversation with Mr. Zelinsky. 8 me in the course of those conversations that has not 9 appeared in the papers that have been filed in this 10 They indicated that that I had a brief follow Nothing was disclosed to proceeding. If there's anything that either Mr. Goldstein or 11 12 Mr. Zelinsky wants to add by way of clarification, you're 13 welcome to do so. 14 MR. GOLDSTEIN: 15 THE COURT: Nothing, your Honor. Okay, thank you. Let me simply for 16 purposes of the record ask Mr. Breen or Mr. Stanley if you 17 would confirm just for the record that that was with your 18 consent? 19 MR. STANLEY: 20 THE COURT: It was, your Honor. Okay, thank you. The other thing I 21 wanted to just put on the record is that as some of you may 22 know, I was a partner at Wilmer, Cutler, Pickering, Hale & 23 Dorr before I became a judge. 24 who's on the papers in this case, and some of the other 25 lawyers from that office were also previously lawyers at Mr. Mueller and Ms. Rhee, 4 1 Wilmer, Cutler, Pickering, Hale & Dorr. I know them, I've 2 worked with some of them, but that's true of many lawyers 3 who appear in front of me. 4 them on anything even remotely related to this case or these 5 proceedings. I of course did not work with I wanted to make sure that you were all aware of 6 7 this fact. It doesn't strike me as raising any concerns or 8 recusal issues. 9 it's been almost three years since I left the firm. I left the firm in December of 2014, so I have 10 no continuing connection to the firm. 11 receive any retirement payments from the firm. 12 and Ms. Rhee and the others of course have all left the firm 13 as well. 14 put it on the record. 15 16 I don't, for example, So I don't see an issue here, but I did want to If anyone wanted to raise anything with me with respect to that, I would welcome that. 17 MR. BREEN: 18 same since you left. 19 THE COURT: Your Honor, the firm hasn't been the We have no objection to that. Well, thank you for that. 20 don't we start with the arraignment then of 21 Mr. Papadopoulos. 22 come to the podium. 23 Mr. Mueller So why If I could ask that you and your counsel DEPUTY CLERK: May the record reflect that the 24 Defendant has received a copy of the information. George 25 Papadopoulos, in criminal case 17-182 in which you are 5 1 charged by an information on count one, false statements, do 2 you waive the formal reading of the information and how do 3 you wish to plea? 4 MR. STANLEY: We waive formal reading. 5 THE DEFENDANT: 6 THE COURT: I plead guilty. Okay, thank you. So we'll now go 7 through a much longer process to confirm that that's the 8 plea that you really want to enter in this case. 9 do so, let me ask that the Deputy Clerk place 10 11 Before we Mr. Papadopoulos under oath. DEPUTY CLERK: Please raise your right hand. Do 12 you solemnly swear that you will well and truly answer all 13 questions propounded to you by the Court, so help you God? 14 THE DEFENDANT: 15 THE COURT: I do. So Mr. Papadopoulos, do you understand 16 that you're under oath, and if you don't answer the Court's 17 questions truthfully today that you could be prosecuted for 18 perjury or for making false statements? 19 THE DEFENDANT: 20 THE COURT: Yes. The purpose of today's hearing, 21 Mr. Papadopoulos, is for you to make an important decision: 22 A decision about whether you want to go to trial in the case 23 and put the Government to its burden of proof or whether you 24 would like to enter a plea of guilty. 25 a serious decision, I think we all want to make sure that Before you make such 6 1 you understand your rights, understand what you're pleading 2 to and the terms of the agreement. 3 through all of that in some detail. So we're going to go If at any point during today's proceedings there's 4 5 anything that you feel as though you don't understand or 6 would like clarification on, you're welcome to take a break 7 and confer with your counsel. 8 question at any point. 9 that when you make your decision at the end of today's You're welcome to ask me a Our goal here is just to make sure 10 proceeding, you're making a knowing, informed and voluntary 11 decision, okay? 12 THE DEFENDANT: 13 THE COURT: Yes. So let me ask you to have a seat for a 14 moment. 15 state the original charges against Mr. Papadopoulos, and 16 then indicate what, if any, charges will be dropped as a 17 condition or term of the plea. 18 I'm going to ask that the Government come up and MR. GOLDSTEIN: Thank you, your Honor. The 19 Defendant was charged by complaint with one count of a 20 violation of 18 U.S.C. 1001, false statements; and one count 21 of deletion or destruction of records under 18 U.S.C. 1519. 22 In this proceeding, the Defendant is only pleading guilty to 23 one count of false statements, 18 U.S.C. 1001. 24 25 THE COURT: agreement? And what are the terms of the plea 7 1 MR. GOLDSTEIN: The terms of the plea agreement 2 are that the Defendant is pleading guilty, acknowledging the 3 statement of the offense and all of the conduct that is set 4 forth in the statement of the offense. 5 waiving his right to appeal his sentence except under 6 limited circumstances. 7 venue to the extent that there's any challenge to venue in 8 this proceeding. 9 The Defendant is And the Defendant is also waiving And the Government in the agreement agrees to 10 bring to the Court's attention at sentencing the Defendant's 11 efforts to cooperate with the Government on the condition 12 that the Defendant continue to meet with and provide 13 information to the Government on request. 14 15 16 THE COURT: Okay, thank you. you and your counsel are welcome to come back up. So Mr. Stanley, did Mr. Goldstein accurately state 17 the terms of the plea agreement? 18 MR. STANLEY: 19 THE COURT: 20 So Mr. Papadopoulos, He did, your Honor. And Mr. Papadopoulos, do you understand that those are the terms of the agreement? 21 THE DEFENDANT: 22 THE COURT: 23 THE DEFENDANT: 24 THE COURT: 25 THE DEFENDANT: Yes, I do, your Honor. How old are you? I'm 30 years old. And how far did you go in school? I have a Master's degree. 8 1 THE COURT: Were you born in the United States? 2 THE DEFENDANT: 3 THE COURT: 4 THE DEFENDANT: 5 THE COURT: Yes, Chicago. And you're a U.S. citizen I assume? Yes. In the last 48 hours, have you taken 6 any alcohol, drugs or medicine that could affect your 7 ability to understand what you're doing by pleading guilty? 8 THE DEFENDANT: 9 THE COURT: 10 No, your Honor. Have you ever received any treatment for any type of mental illness or emotional disturbance? 11 THE DEFENDANT: 12 THE COURT: No, your Honor. Have you received a copy of the 13 information pending against you? 14 charges that you entered your plea to just a few moments 15 ago. Have you received a copy of those? 16 THE DEFENDANT: 17 THE COURT: 18 Yes, I have. And have you had a chance to read those carefully? 19 THE DEFENDANT: 20 THE COURT: 21 with your counsel about those? THE DEFENDANT: 23 THE COURT: 25 Yes, I have. And have you had a chance to confer 22 24 Those are the written Yes, I have. Did you understand what's in those charges? THE DEFENDANT: Yes. 9 1 2 THE COURT: Are you satisfied with the services of your lawyers in this case? 3 THE DEFENDANT: 4 THE COURT: Yes, I am. And have you had enough time to talk 5 with your lawyers about your case? 6 THE DEFENDANT: 7 THE COURT: Yes, I have. And have you had enough time to talk 8 with your lawyers about the plea offer and whether you 9 should accept it? 10 THE DEFENDANT: 11 THE COURT: Yes, I have. Mr. Papadopoulos, I want to explain to 12 you certain rights that you have in this matter. 13 carefully, and any questions you have, feel free to ask me 14 or feel free to take a moment to confer with your counsel. 15 16 First, do you waive any objection to venue in the District of Columbia? 17 THE DEFENDANT: 18 THE COURT: 19 20 21 22 Listen Yes, I -- yes. So I'm going to sign -- do we have a waiver for the actual form for that? DEPUTY CLERK: There's no waiver of venue, your Honor, because it's part of the plea agreement. THE COURT: All right. I will make a finding on 23 the record that Mr. Papadopoulos has waived venue or any 24 objection to venue in the District of Columbia. 25 Do you also understand that if the Government were 10 1 to proceed against you, that you would have a right to 2 require that they proceed by grand jury indictment? 3 other words, that would mean that the Government would have 4 to convince 12 grand jurors out of at least 16, and at most 5 23, that there's probable cause that the crime that is 6 alleged against you was committed and that you committed 7 that crime? 8 THE DEFENDANT: 9 THE COURT: In Yes. And do you understand that you're 10 giving up your right to put the Government to its burden of 11 convincing a grand jury that there's probable cause? 12 THE DEFENDANT: 13 THE COURT: Yes. So I think I have the waiver. 14 a waiver of indictment which has been signed. 15 in front of you, Mr. Papadopoulos, this waiver of 16 indictment? 17 MR. STANLEY: 18 THE COURT: 19 taken a look at that. 20 signature? I have Do you have We do not, there was only one. Let me just make sure that you've I just want to make sure that's your 21 THE DEFENDANT: 22 THE COURT: Yes, it is. So I'm going to go ahead and sign that 23 document as well then. Do you understand, Mr. Papadopoulos, 24 that you have a right to plead not guilty and have a trial 25 in this case? 11 1 THE DEFENDANT: 2 THE COURT: Yes, I do. And if you plead not guilty, do you 3 understand that you would have a right to a jury trial? 4 That would mean that 12 citizens would sit in the jury box, 5 and they would decide your innocence or guilt based solely 6 on the evidence presented in the courtroom? 7 THE DEFENDANT: 8 THE COURT: 9 10 Yes, I do. And do you understand that if you had a trial, you'd have a right to be represented by your lawyer at that trial and at every other stage of the proceeding? 11 THE DEFENDANT: 12 THE COURT: Yes, I do. And do you understand that at trial, 13 you'd have a right through your lawyer to confront and 14 cross-examine any witnesses against you? 15 THE DEFENDANT: 16 THE COURT: Yes, I do. And do you understand that at trial 17 you would have a right to present your own witnesses, and 18 you would have the right to require or to compel them to 19 come to court and to testify in your case? 20 THE DEFENDANT: 21 THE COURT: 22 THE DEFENDANT: 23 THE COURT: Now I do, yes. Do you have any questions about that? No. Do you understand that if there were a 24 trial, you'd have a right to testify and present evidence on 25 your own behalf but that you wouldn't have to do that; you 12 1 wouldn't have to testify or present evidence? 2 because it's the Government that has the burden of proving 3 your guilt beyond a reasonable doubt? 4 THE DEFENDANT: 5 THE COURT: And that's Yes. And do you understand that if you 6 decided not to testify in the case, that you could request 7 that I instruct the jury and I would instruct the jury that 8 the jury could not hold against you the fact that you were 9 not testifying? 10 THE DEFENDANT: 11 THE COURT: Yes, now I do. Do you understand that unless and 12 until I accept your guilty plea, you're presumed by the law 13 to be innocent because it's the Government's burden to prove 14 your guilt beyond a reasonable doubt; and that you cannot be 15 convicted at trial until the Government carries that burden? 16 THE DEFENDANT: 17 THE COURT: Yes. And do you understand that if you went 18 to trial and you were convicted, you'd have a right to 19 appeal your conviction to the Court of Appeals and to have 20 the assistance of a lawyer in preparing your appeal? 21 THE DEFENDANT: 22 THE COURT: Yes. And do you understand that by pleading 23 guilty, you're giving up your rights to appeal with certain 24 exceptions? And I want to take a minute to go through the 25 exceptions. The exceptions are that you can appeal your 13 1 conviction if you believe that your guilty plea was somehow 2 unlawful or involuntary or there was some other fundamental 3 defect in the proceeding that was not waived by your guilty 4 plea. 5 appeal what's referred to as in forma pauperis which means 6 without paying the fee. 7 the Clerk of the Court would prepare the notice of appeal 8 for you. If you're unable to pay the cost of appeal, you may If you appealed in forma pauperis, In addition, under the terms of the plea 9 10 agreement, you're agreeing to waive your right to appeal 11 your sentence in the case except to the extent that I were 12 to impose a sentence that was above the statutory maximum or 13 guidelines range or if you assert that you received 14 ineffective assistance of counsel in which case you could 15 appeal. 16 17 But as to all of this, you would be limited to appealing just to those issues? 18 THE DEFENDANT: 19 THE COURT: Yes. And do you understand that you're also 20 agreeing to waive your right to bring what we refer to as a 21 collateral challenge? 22 action that is brought after you're sentenced in the case 23 that would challenge your conviction or your sentence. 24 under the terms of the agreement, you're waiving your right 25 to bring a collateral challenge except to the extent that And that's a separate motion or And 14 1 such a motion or action is based on newly discovered 2 evidence or on a claim that you received ineffective 3 assistance of counsel? 4 THE DEFENDANT: 5 THE COURT: Yes. And do you also understand that you're 6 reserving your right to seek a reduction in your sentence if 7 the United States Sentencing Commission lowers the 8 applicable sentencing range at a later date; but that under 9 the terms of your agreement, you're agreeing to waive your 10 right to appeal any denial of such a motion? 11 THE DEFENDANT: 12 THE COURT: Yes. And finally, as part of the plea 13 agreement, you're also waiving your right to request records 14 from any department or agency of the United States 15 pertaining to the investigation or prosecution in this case. 16 And that would mean records that you might otherwise be able 17 to seek under FOIA or the Privacy Act? 18 THE DEFENDANT: 19 THE COURT: Yes. I have one question about this, and it 20 may be because the independent counsel in front of me today, 21 they haven't been confronted with this. 22 Office has been confronted with this recently. 23 Circuit several months ago decided a case called Price 24 versus the Department of Justice in which the Court held 25 that district courts should decline to enforce plaintiffs' Our U.S. Attorney's The D.C. 15 1 plea agreements that waive their FOIA rights unless the 2 Government is able to articulate a legitimate criminal 3 justice interest for doing so. 4 that the Government had failed to do so. In that case, the Court held I've had this come up in a number of cases. 5 At 6 times, the Government has simply agreed to drop that 7 provision from the plea agreement. 8 I would need is some showing that there's some particular 9 reason in this case why the waiver of FOIA rights serves a 10 Otherwise, I think what criminal justice interest. MR. ZELINSKY: 11 Your Honor, the criminal justice 12 interest being vindicated here is there's a large scale 13 ongoing investigation of which this case is a small part. 14 FOIA matters related to Mr. Papadopoulos, particularly as 15 relates to his plea and as set forth in the statement of 16 facts, will necessarily involve potential disclosure of a 17 wide variety of information related to those ongoing 18 investigative matters. 19 20 23 24 25 Let me hear from Mr. Papadopoulos' MR. BREEN: If we can have just a moment, your counsel. 21 22 THE COURT: Honor. (Brief pause in the proceedings) MR. STANLEY: Your Honor, I would just add that under FOIA, if Mr. Papadopoulos requested something and it 16 1 was part of an ongoing investigation, the Government could 2 just simply deny it under FOIA I would assume. THE COURT: 3 I think that's right, although I do 4 think that I could understand why it might be a legitimate 5 law enforcement concern if they had an ongoing investigation 6 in which they were devoting a lot of resources and time to, 7 that they wouldn't have to necessarily go through the -- 8 have to sort of anytime soon go through the process of doing 9 detailed declarations to a court to support the proposition 10 that in that particular case, that it would undermine the 11 process. 12 I'm wondering if maybe the right way to handle 13 this under the present circumstances is if we might agree to 14 just time limit this in some way so that Mr. Papadopoulos is 15 not permanently barred from filing a FOIA request for 16 records that could relate to this, but also respects that 17 law enforcement issues have been articulated. 18 what that time period would be, but perhaps we can just add 19 a number of months or years to the provision. 20 MR. ZELINSKY: I don't know I think that would be acceptable, 21 your Honor. The other important factor in this case is that 22 in the process of his ongoing efforts to cooperate, the 23 Government has shared substantial information with the 24 Defendant that has provided a road map of sorts, if you 25 will, to information that might then be sought on FOIA. 17 And it will chill the Government's ability to 1 2 continue to have the Defendant cooperate if the information 3 that's being provided by the Defendant and the continued 4 efforts to jog his memory are then used to create a road map 5 to the ongoing investigation and the FOIA requests that 6 would ensue from that. 7 THE COURT: 8 MR. STANLEY: 9 Mr. Stanley? I would just say that Mr. Papadopoulos at this time has no intention of issuing 10 FOIA requests, and we are fine with putting a time limit on 11 this. THE COURT: 12 So why don't we do that. What I would 13 suggest we do is under the circumstances, I think it's 14 appropriate to come up with a pretty generous window. 15 not asking the Government to be in a position in which it is 16 articulating today in a document that may -- when this 17 proceeding is unsealed, then represents a statement of when 18 the Government actually sees this investigation coming to a 19 close. 20 21 22 23 MR. ZELINSKY: I'm Your Honor, perhaps we could put for the length of the Special Counsel's investigation? THE COURT: Why don't we do that. Is that acceptable? 24 MR. STANLEY: 25 THE COURT: That's fine with us, your Honor. So let me hand the plea agreement back 18 1 to you. If I can just ask that you pencil that in perhaps 2 and initial it. MR. ZELINSKY: 3 Your Honor, just to put on the 4 record, the information I was referring to earlier -- that 5 is, that the Government has shared with Mr. Papadopoulos, is 6 all information that Mr. Papadopoulos either created or 7 would have access to initially and was found as a result of 8 searches. 9 information that he might not at one point have seen or had The Government was not in any way giving him 10 access to. 11 in an attempt to refresh his recollection. 12 13 We're showing him things that he was unaware of THE COURT: Okay, I appreciate that clarification, thank you. 14 Mr. Papadopoulos, those are your initials? 15 THE DEFENDANT: 16 THE COURT: Yes. Okay, thank you. Mr. Papadopoulos, on 17 the final page of this document, the plea agreement, am I 18 correct that that's your signature? 19 THE DEFENDANT: 20 THE COURT: Yes, it is, your Honor. Mr. Papadopoulos, going back to all 21 the rights that I just described to you that you have. 22 you understand that if you plead guilty in this case, you're 23 giving up all those rights because there's not going to be a 24 trial in the case? 25 THE DEFENDANT: Yes, I do, your Honor. Do 19 1 THE COURT: Mr. Papadopoulos, what I'm going to do 2 now is I'm going to ask that Mr. Goldstein or Mr. Zelinsky 3 come back up to the podium. 4 do is to describe in detail what the Government submits it 5 believes it would be able to prove beyond a reasonable doubt 6 if this case were to go to trial. 7 What I'm going to ask them to I'm going to ask that you listen very carefully to 8 what they say. When they're done, I'm going to ask that you 9 come back up and I'm going to ask you whether everything 10 they've said is absolutely true or whether there's anything 11 that needs to be clarified, modified or was incorrect, okay? 12 THE DEFENDANT: 13 THE COURT: 14 MR. GOLDSTEIN: Absolutely, yes. Okay, thank you. Mr. Goldstein? Thank you, your Honor. A fuller 15 recitation of the offense conduct is set forth in the 16 statement of offense that's attached to the plea agreement 17 and that the Defendant signed. 18 proceeding, the Government would be able to prove at trial 19 that the Defendant was interviewed by the FBI on 20 January 27th, 2017. 21 agents with the FBI asked the Defendant a series of 22 questions that pertained to the FBI's ongoing investigation 23 into Russia's efforts to interfere with the 2016 24 presidential election; and whether there was any 25 coordination between the campaign of candidate Donald Trump But for the purposes of this During that voluntary interview, the 20 1 and Russia's efforts to interfere in the election. In the course of that interview, the Defendant 2 3 made a series of deliberate false statements and deliberate 4 omissions that are including, but not limited to, the timing 5 of when he met certain individuals that the Defendant 6 understood had substantial connections to high-level Russian 7 government officials; and the extent and the nature of his 8 communication with those individuals and with certain 9 Russian nationals that he was communicating with during the 10 11 campaign. The Government would be able to prove this conduct 12 by, among other evidence, a record of the statement itself 13 which was recorded; e-mails; text messages; communications 14 via social media such as Facebook; Skype records; records of 15 internet searches; location data; and other evidence which 16 would show that the Defendant's statements that were made 17 during that January 27th interview were false. 18 knew that they were false at the time they were made, and 19 that there was a deliberate effort to provide false 20 information to the Government. 21 THE COURT: 22 23 24 25 Okay, thank you. And that he Mr. Papadopoulos, you're welcome to come back up with your counsel. Mr. Papadopoulos, is what Mr. Goldstein just described completely accurate? THE DEFENDANT: I believe so, yes. 21 THE COURT: 1 2 Anything that you think needs to be modified or clarified with respect to what he said? 3 THE DEFENDANT: 4 THE COURT: 5 No. And Mr. Stanley, do you concur in that? 6 MR. STANLEY: 7 THE COURT: I do, your Honor. Mr. Stanley, if the Government were to 8 take its case to trial, do you concur that the Government 9 would be able to prove each of the necessary elements of the 10 offense beyond a reasonable doubt? 11 MR. STANLEY: 12 THE COURT: 13 Yes, your Honor. Mr. Papadopoulos, do you have in front of you the statement of offense? 14 THE DEFENDANT: 15 THE COURT: 16 And did you read that document carefully? 17 THE DEFENDANT: 18 THE COURT: 19 THE DEFENDANT: 20 THE COURT: 21 Yes, it is, your Honor. Is that your signature at the final page, page 14? THE DEFENDANT: 23 THE COURT: 25 Yes, I did, your Honor. Is everything in that document true? 22 24 Yes, I do, your Honor. Yes, it is, your Honor. Is there anything in that document that you think needs to be clarified or amended? THE DEFENDANT: No, your Honor. 22 THE COURT: 1 So now I want to take a few moments 2 talking about the plea agreement and the potential sentence 3 in the case. Do you have a copy of the plea agreement in front 4 5 of you, Mr. Papadopoulos? 6 THE DEFENDANT: 7 THE COURT: 8 Have you had a chance to read that carefully? THE DEFENDANT: 9 THE COURT: 10 11 document? THE DEFENDANT: 13 THE COURT: Yes, I do. Have you had a chance to talk in detail with your lawyers about that document? 15 THE DEFENDANT: 16 THE COURT: 17 Yes, I have, your Honor. Do you understand what's in that 12 14 Yes, I do, your Honor. Yes, I have. Have you had a chance to ask them any questions you might have about what's in the plea agreement? 18 THE DEFENDANT: 19 THE COURT: Yes, I have. Do you understand that you are 20 agreeing to plead guilty to one count of making a false 21 statement to the Federal Bureau of Investigation in 22 violation of 18 U.S.C. section 1001? 23 THE DEFENDANT: 24 THE COURT: 25 Yes. Do you understand that the count of making a false statement to the FBI carries a maximum 23 1 sentence of five years of imprisonment? 2 THE DEFENDANT: 3 THE COURT: Yes, I do. And do you understand that in addition 4 to your sentence of imprisonment, I may sentence you to a 5 maximum term of three years of supervised release? 6 means that after you're released from prison, if you do 7 serve a period of time in prison, that it will be subject to 8 certain conditions; and if you violated those conditions you 9 could go back to prison? 10 THE DEFENDANT: 11 THE COURT: And that Yes, I do. Do you understand that in addition to 12 or in place of any sentence of incarceration I may impose on 13 this count, the count also carries a maximum fine of 14 $250,000? 15 THE DEFENDANT: 16 THE COURT: 17 Yes. Do you also understand that you're required to pay a special assessment of $100? 18 THE DEFENDANT: 19 THE COURT: Yes. Mr. Papadopoulos, Congress has created 20 something called the United States Sentencing Commission 21 which has issued a complex set of guidelines that are set 22 forth in this lengthy book right here. 23 bound by those guidelines, but I am required to consider 24 them in sentencing. 25 ranges for specific offenses, and those ranges are all set The Court's not The Commission has set forth sentencing 24 1 forth in that book. While today we may have some idea what your 2 3 sentencing guidelines range would be, we're not going to 4 know that for sure until the Probation Office has an 5 opportunity to prepare its report; until your lawyer has an 6 opportunity to review it and comment on it; you've had an 7 opportunity through your lawyer to comment on it and raise 8 any objections; and counsel for the Government has had an 9 opportunity to do so. And at the end of the day it's my 10 decision, I'm the one who will actually decide what the 11 correct sentencing guidelines range is. 12 Do you understand that? 13 THE DEFENDANT: 14 THE COURT: Yes, I do. Today we can give you some idea of 15 what it may be, but I just want to make sure that you 16 understand that today it's our best understanding but that 17 it may change over time? 18 THE DEFENDANT: 19 THE COURT: Yes, I do. Do you also understand that the 20 guidelines are advisory and the Court could impose a 21 sentence outside the guidelines range based on considering 22 the factors that Congress has specified in 18 U.S.C. section 23 3553(a)? 24 THE DEFENDANT: 25 THE COURT: Yes, I do. But I can never sentence you to longer 25 1 than the statutory maximum, do you understand that? 2 THE DEFENDANT: 3 THE COURT: I understand. Have you and your lawyer or lawyers 4 had a chance to talk about the guidelines and how they apply 5 in your case? 6 THE DEFENDANT: 7 THE COURT: 8 9 10 11 Yes. Do you feel as though you understand that? THE DEFENDANT: THE COURT: Yes. Mr. Stanley, do you feel as though Mr. Papadopoulos understands how the guidelines apply? 12 MR. STANLEY: 13 THE COURT: I do, your Honor. So today I can only offer an estimate, 14 and I want to make sure you understand that. 15 through what our estimate is today. 16 Let's walk The parties have agreed that under the guidelines, 17 the base offense level is six. The Government agrees that 18 you're entitled to a two-level reduction if you accept 19 responsibility for your actions, adhere to the plea 20 agreement and display acceptable conduct between now and 21 sentencing. 22 with the Government that the Government is not limited -- 23 that the agreement does not limit the Government from 24 seeking a denial of the two-level adjustment or an 25 imposition of an adjustment for obstruction of justice And you also acknowledge in the plea agreement 26 1 should you withdraw your guilty plea after it is entered or 2 should it be determined by the Government that you either 3 engaged in conduct unknown to the Government at the time of 4 signing the agreement that constitutes obstruction of 5 justice or engaged in additional criminal conduct after 6 signing the agreement. 7 Do you understand that? 8 THE DEFENDANT: 9 THE COURT: I understand. So based on the representations and 10 based on what I know today, although I don't know for sure, 11 I estimate that your applicable guidelines offense level 12 would be four. 13 any previous criminal convictions which would put you in 14 criminal history category one. 15 won't know for sure until the Probation Office has had an 16 opportunity to do its investigation. 17 prior convictions, that would change this. It's also represented that you don't have Again, that's something we If it were to disclose But based on the assumption that you're in 18 19 criminal history category one and that your offense level is 20 four, that means that the guidelines recommendation for your 21 offense would be a term of imprisonment between zero to six 22 months. 23 Do you understand that? 24 THE DEFENDANT: 25 THE COURT: Yes, I do. And the recommended fine under the 27 1 guidelines would be between $500 and $9,500. 2 understand that? 3 THE DEFENDANT: 4 THE COURT: Do you Yes, I do. Do you also understand that under the 5 plea agreement, you'll have the right to request that I not 6 impose a fine? 7 THE DEFENDANT: 8 THE COURT: Now I do, yes. Okay. Do you understand that after 9 I've reviewed how the guidelines apply in your case, I could 10 conclude that a departure from the guidelines is appropriate 11 which could make the advisory guidelines sentence either 12 higher or lower? 13 THE DEFENDANT: 14 THE COURT: Yes, I do. And do you understand that under the 15 plea agreement, that both you and the Government have agreed 16 that you will not seek a departure from the guidelines 17 range? 18 THE DEFENDANT: 19 THE COURT: 20 Yes. But that doesn't prevent me from doing so, do you understand that? 21 THE DEFENDANT: 22 THE COURT: Yes. And do you understand that if I do 23 sentence you to a term of imprisonment, you'll serve the 24 full amount of time that I sentenced you to with a possible 25 reduction of good time of up to 54 days a year -- which 28 1 actually would not be applicable in your case as I'm 2 thinking about this now, because the good time only applies 3 for sentences that are longer than a year. 4 only be the case if I were to vary from the guidelines and 5 sentence you to a term of longer than a year. 6 clarify this. 7 So that would So let me Do you understand that if I sentence you to a term 8 of a year or less of imprisonment, that you will serve that 9 entire period? 10 THE DEFENDANT: 11 THE COURT: Yes, I do. And that if I sentence you to a term 12 outside the guidelines recommendation that is longer than a 13 year, then you would serve that entire period with a 14 possible reduction of up to 54 days for good time? 15 THE DEFENDANT: 16 THE COURT: Yes, I do. And do you understand that the offense 17 that you're pleading guilty to is a felony, and that if I 18 accept your plea and you're found guilty of that offense you 19 may be deprived of certain valuable civil rights such as the 20 right to vote; the right to hold public office; the right to 21 serve on a jury; and the right to possess any kind of 22 firearm or ammunition? 23 THE DEFENDANT: 24 THE COURT: 25 Yes, I do. Has anyone, including your attorney, the police, the prosecutor, the FBI, anyone from the Special 29 1 Counsel's office, anyone you've come into contact with since 2 the time of your arrest promised or suggested to you that 3 merely because you're pleading guilty you're guaranteed a 4 lighter sentence in this case? 5 THE DEFENDANT: 6 THE COURT: 7 No, your Honor. Has anyone forced, threatened or coerced you in any way to enter into a guilty plea? 8 THE DEFENDANT: 9 THE COURT: No, your Honor. Do you understand that the agreement 10 reached in this case was the result of negotiations between 11 your lawyers and the lawyers for the Government? 12 THE DEFENDANT: 13 THE COURT: Yes, I do, your Honor. Has anyone made any promise to you in 14 connection with your guilty plea other than those that are 15 contained in the plea agreement or stated here in open 16 court? 17 THE DEFENDANT: 18 THE COURT: No, your Honor. Do you understand at this time I don't 19 know what sentence I will impose in this case because I 20 haven't heard from your lawyers, the lawyers for the 21 Government, from the Probation Office and from you if you 22 wanted to be heard? 23 THE DEFENDANT: 24 THE COURT: 25 Yes, your Honor. Is there anything you don't understand about today's proceeding, about your guilty plea, about the 30 1 case against you that you'd like to understand before you 2 make a decision? 3 THE DEFENDANT: 4 THE COURT: 5 Anything you want to talk to your lawyer about first? 6 THE DEFENDANT: 7 THE COURT: 8 I don't. Is there anything further that the Government suggests that the Court inquire about? MR. GOLDSTEIN: 9 THE COURT: 10 11 No, your Honor. No, your Honor. Okay. Anything further the defense suggests the Court inquire about at this time? 12 MR. STANLEY: 13 THE COURT: No, your Honor. So Mr. Papadopoulos, are you ready to 14 make a decision about whether you want to enter a plea of 15 guilty or whether you wish to go to trial in this case? 16 THE DEFENDANT: 17 THE COURT: 18 THE DEFENDANT: 19 20 Yes, your Honor. And what's your decision? I'd like to plead guilty, your Honor. THE COURT: And are you entering this plea of 21 guilty voluntarily and of your own free will because you are 22 guilty and for no other reason? 23 THE DEFENDANT: 24 THE COURT: 25 Yes, your Honor. It is the finding of the Court in the case of the United States versus George Papadopoulos, 31 1 17-cr-182, that the Defendant is fully competent and capable 2 of entering an informed plea. 3 nature of the charges and the consequences of the plea, and 4 that the plea of guilty is a knowing and voluntary plea 5 supported by an independent basis in fact containing each of 6 the essential elements of the offense. 7 The Defendant is aware of the The plea is therefore accepted, and the Defendant 8 is adjudged guilty of count one of the information, making 9 false statements to the Federal Bureau of Investigation, in 10 11 violation of 18 U.S.C. section 1001. I'm going to sign the waiver of trial by jury. 12 With respect to Mr. Papadopoulos' status pending sentencing, 13 am I correct in understanding that the parties are in 14 agreement that Mr. Papadopoulos should remain on release 15 pending sentencing? 16 MR. GOLDSTEIN: That's correct, your Honor. And 17 there is -- if we could be heard just about a modification 18 of the Defendant's bail conditions? 19 THE COURT: Okay, you're welcome to do so. One 20 thing I will do is I'm going to direct that the Defendant 21 call the pretrial officer Tammy Everett immediately after 22 the hearing today also with respect to finalizing his 23 release pending sentencing. 24 25 But I'm happy to hear from the parties with respect to the terms of Mr. Papadopoulos' release. You can 32 1 have a seat just for a moment. MR. GOLDSTEIN: 2 At the Defendant's arrest and then 3 initial appearance in the Eastern District of Virginia, the 4 conditions that were set were surrender of his passport and 5 no new applications. 6 Northern District of Illinois, the Eastern District of 7 Virginia and the District of Columbia. And he was directed not to have any contact, 8 9 His travel was restricted to the direct or indirect, with individuals relating to the 10 campaign or to any of the conduct set forth in the 11 complaint. 12 individuals to the Defendant and defense counsel. The Government provided a list of those The only modification that we seek at this time is 13 14 for the Defendant to be permitted to travel anywhere within 15 the United States, but on the condition that he provide 16 advanced notice to and obtain consent from both the 17 Government and the Pretrial Services Office prior to any 18 travel. 19 raise it with the Court. 20 consent, he would not be able to travel outside of those 21 three original districts. And if he doesn't obtain such consent, then he can 22 THE COURT: 23 MR. STANLEY: 24 25 But without obtaining advanced Okay. Mr. Stanley? Yes, that's our agreement, your Honor. THE COURT: Okay. So the Court will direct that 33 1 those be the terms of Mr. Papadopoulos' release pending 2 sentencing. 3 Services that doesn't include the list of the names of the 4 individuals where there was no contact. 5 I have in front of me a report from Pretrial Is that something that actually should be in the 6 order that Pretrial Services would enter or is that 7 something that is going to be done separately just with an 8 understanding with the Office of the Special Counsel? 9 wasn't sure how it was done in Virginia. 10 MR. GOLDSTEIN: I The list was not provided to 11 Pretrial Services in Virginia. 12 list to the Court and to the Pretrial Services Office. 13 Defendant and counsel has the list and they know who those 14 individuals are. 15 MR. BREEN: We are happy to provide a The That's correct, we've honored the 16 request that was entered earlier, and I don't anticipate any 17 contact with those individuals. 18 Defendant in our presence. 19 it to him. 20 That list was given to the We went through it and explained So I think we're monitoring it pretty well. THE COURT: Well, it sounds to me as though the 21 parties understand what the terms are. I don't think you 22 need to provide me with a copy of the list as long as the 23 parties understand who is on the list and there's not a 24 disagreement about that. 25 certain, I don't think I need a copy of that. If that's something that's 34 1 MR. GOLDSTEIN: 2 THE COURT: Thank you, your Honor. And then I'm going to sign an order 3 just providing for routine processing. If there are any 4 issues that come up with respect to the terms or any 5 uncertainty with respect to the conditions of release 6 pending sentencing, the parties are welcome to just contact 7 me about that. 8 we probably could do something along those lines if there's 9 any uncertainty that comes up. If you even wanted to do it telephonically, 10 MR. GOLDSTEIN: 11 MR. BREEN: Thank you, your Honor. Judge, there is one thing in the 12 pretrial report that indicates that Mr. Papadopoulos should 13 call in every week. 14 burdensome, he's in constant contact with our office. 15 really don't see that as a necessary condition. 16 a month would do it. 17 THE COURT: While I know that's not horribly I Maybe once That is a standard condition I think. 18 What's the Government's position with respect to that? 19 does seem to me that it's not terribly burdensome. 20 understand it's not fun to do, but just to make a brief 21 telephone call to check in doesn't seem terribly burdensome 22 to me. 23 MR. GOLDSTEIN: It I Given that the Defendant's located 24 in Chicago and it's only required to be done telephonically 25 and it's a standard condition, the Government would prefer 35 1 that that condition remain in place. THE COURT: 2 Why don't I leave that in place, 3 because it just doesn't strike me that it's terribly 4 burdensome to him to do that. So just for purposes of the record, here are the 5 6 additional conditions: Mr. Papadopoulos shall report to 7 Pretrial Services weekly by phone as we just discussed. 8 shall verify his address with Pretrial Services immediately 9 or by the next business day; that he live at XXXXXXXXXXXXXXX 10 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. 11 There's a telephone number that's provided here that I'm not 12 going to put on the record at this point because these 13 proceedings may be unsealed at some point. He I don't know, Mr. Papadopoulos, if you'd prefer 14 15 that if these proceedings are unsealed at some point, if 16 your address remain confidential as well? 17 THE DEFENDANT: 18 THE COURT: Yes, sir. So I know this whole proceeding is 19 under seal, but let me ask that within the transcript that 20 Mr. Papadopoulos' address be sealed further so that if the 21 transcript is otherwise released that that would not be 22 revealed. 23 Further, that as we've discussed, Mr. Papadopoulos 24 will provide Pretrial Services and the Office of Special 25 Counsel with notification of his travel before he does so, 36 1 and that he only travel outside of the three jurisdictions 2 that we discussed with prior authorization. Is Mr. Papadopoulos' passport going to be returned 3 4 to him at this point? Does he have the passport? MR. GOLDSTEIN: 5 6 the time of his arrest. 7 that. THE COURT: 8 He does not, it was surrendered at The Government would hold onto So Mr. Papadopoulos will not apply for 9 or possess a passport; surrender all passports that he may 10 have that are not already surrendered to Pretrial Services. 11 And that if the Government does return Mr. Papadopoulos' 12 passport to him, that he then turn it over to Pretrial 13 Services within 24 hours. Anything further with respect to the conditions of 14 15 release? 16 MR. GOLDSTEIN: 17 MR. STANLEY: 18 THE COURT: No, your Honor. No, your Honor. Okay. So the only other thing that -- 19 I guess two other things to discuss. 20 either a sentencing date or whether you just want to provide 21 me with a status report at some point or a check-in with 22 respect to sentencing if you're not ready to specify a date. 23 Why don't we start with that. 24 25 MR. GOLDSTEIN: We should discuss The Government would ask that you provide a control date of either 90 or 120 days from now 37 1 where we can come back to the Court and see if that would be 2 the right time to then set a sentencing date. THE COURT: 3 Okay. If it turns out that the 4 parties are in agreement before that date, that we can 5 actually use that date as a sentencing date. 6 jointly notify the Courtroom Deputy and provide the 7 paperwork to me. 8 order a presentence report, and we're not ready to order a 9 presentence report. 10 Well, I take that back. then. What is the defense's position? 12 MR. BREEN: Judge, we have no objection to the 90-day status or whatever you want to call it. THE COURT: 14 15 We'll have to So let's just do a status check-in 11 13 You can 90 days. So we'll have a status conference in Let's just pick a date while everyone is here. 16 MR. BREEN: Can that be by phone, your Honor? 17 THE COURT: Any objection to doing that by 18 telephone? 19 MR. GOLDSTEIN: 20 THE COURT: 21 No objection, your Honor. Okay. I assume that Mr. Papadopoulos would be on the telephone for the call? 22 MR. BREEN: He will if you ask us, Judge. 23 THE COURT: I think he should be. If we're doing 24 that by telephone, I'd like to make clear on the record that 25 he's waiving any right he might have to be personally 38 1 present for such a proceeding. 2 MR. BREEN: That's correct. 3 THE COURT: Mr. Papadopoulos, do you understand 4 that you'd be waiving your right to be present in person and 5 would just participate by telephone? 6 THE DEFENDANT: 7 THE COURT: 8 THE DEFENDANT: 9 THE COURT: 10 telephone. 11 January. Yes, I do, your Honor. Any objection to that? No. That would be fine, we can do that by So I think we're talking about some time in mid 12 How about January 22nd at 11:00 a.m.? 13 MR. GOLDSTEIN: 14 your Honor. 15 MR. STANLEY: 16 THE COURT: 17 That's fine with the Government, That's fine, your Honor. I was actually being considerate of the people from Chicago. 18 MR. BREEN: I love the 11:00 o'clock start. 19 THE COURT: Well, I realize that you are on a 20 21 slightly different time than the rest of us. The other issue I wanted to bring up is I'm 22 sensitive to the fact that there are First Amendment 23 considerations with respect to this proceeding. 24 indicated in my order, I was persuaded that there was 25 compelling reason to proceed today under seal, to have these As 39 1 proceedings under seal and to have them remain under seal so 2 as not to interfere with an ongoing investigation. 3 Going forward though, I want to make sure that 4 that process doesn't take any longer than necessary and that 5 the public does have access to these proceedings as soon as 6 it can consistent with not undermining an ongoing 7 investigation. 8 9 So Mr. Goldstein, I don't know if you want to speak to that. I think my order, as was proposed by your 10 office, provides for I think a status check-in, just filing 11 in 30 days to let me know what the status is. 12 ask you to maybe indicate for me what you anticipate by when 13 this may be made public and what the process would be for 14 doing that. 15 MR. GOLDSTEIN: If I can just We put 30 days in the proposed 16 order, your Honor, because we too are sensitive and 17 understand the First Amendment concerns that are at issue. 18 There are, as we put in the motion, certain aspects of the 19 ongoing investigation that we believe and we submitted to 20 the Court at this time give reason for sealing. 21 reasons don't exist anymore -- and we believe that it will 22 be in the near term, that we will immediately alert the 23 Court and ask for the proceedings to be unsealed. 24 25 When those If it is before 30 days, then we will alert the Court at that time. If it goes beyond 30 days on the time 40 1 period as set forth in the order, we will come back and 2 explain to the Court why continued sealing is necessary. 3 4 5 THE COURT: Okay. Anything from the defense on that issue? MR. BREEN: No, your Honor. We have not objected 6 to this at all. 7 And I certainly understand the Special Prosecutor's position 8 on this matter considering the very expansive investigation 9 that's going forward. 10 There is a benefit I feel to our client. THE COURT: Okay, so we'll leave it that way. 11 I'll expect a report in 30 days. If there's a need to 12 revisit the issue at that point, we can do so then. 13 Anything further from the Government today? 14 MR. GOLDSTEIN: 15 THE COURT: Anything further from the defense? 16 MR. BREEN: No, your Honor. 17 THE COURT: Well, thank you all. 18 19 20 21 22 23 24 25 No, your Honor. (Proceedings adjourned at 2:59 p.m.) Thank you. 41 I I A I, Jeff M. Hook, CSR, RPR, certify that the foregoing is a correct transcript from the record of proceedings in the above-entitled matter. October 30, 2017 DATE Jeff M. nook, csn, RPR $100 - articulate above [2] 13/12 41/5 above-entitled [1] 41/5 $100 [1] 23/17 absolutely [2] 19/10 19/12 $250,000 [1] 23/14 accept [4] 9/9 12/12 25/18 $500 [1] 27/1 28/18 $9,500 [1] 27/1 acceptable [3] 16/20 17/23 25/20 1 accepted [1] 31/7 1001 [4] 6/20 6/23 22/22 access [3] 18/7 18/10 39/5 31/10 accurate [1] 20/24 11:00 [1] 38/18 accurately [1] 7/16 11:00 a.m [1] 38/12 acknowledge [1] 25/21 12 [2] 10/4 11/4 acknowledging [1] 7/2 120 [1] 36/25 Act [1] 14/17 1215 [1] 1/18 action [4] 1/3 2/2 13/22 14 [1] 21/21 14/1 1519 [1] 6/21 actions [1] 25/19 16 [1] 10/4 actual [1] 9/19 17-182 [2] 2/2 4/25 actually [6] 17/18 24/10 17-cr-182 [1] 31/1 28/1 33/5 37/5 38/16 18 [6] 6/20 6/21 6/23 add [3] 3/12 15/24 16/18 22/22 24/22 31/10 addition [3] 13/9 23/3 182 [3] 2/2 4/25 31/1 23/11 1:17-cr-00182-RDM [1] 1/4 additional [2] 26/5 35/6 address [3] 35/8 35/16 2 35/20 20001 [1] 1/22 adhere [1] 25/19 20004 [1] 1/15 adjourned [1] 40/18 2014 [1] 4/8 adjudged [1] 31/8 2016 [1] 19/23 adjustment [2] 25/24 25/25 2017 [2] 1/5 19/20 advanced [2] 32/16 32/19 22nd [1] 38/12 advisory [2] 24/20 27/11 23 [1] 10/5 affect [1] 8/6 24 [1] 36/13 affiliated [1] 2/18 27th [2] 19/20 20/17 after [6] 13/22 23/6 26/1 2:12 [1] 1/6 26/5 27/8 31/21 2:59 p.m [1] 40/18 afternoon [5] 2/6 2/10 2/11 2/14 2/15 3 Again [1] 26/14 30 [6] 7/23 39/11 39/15 against [7] 6/15 8/13 10/1 39/24 39/25 40/11 10/6 11/14 12/8 30/1 333 [1] 1/22 agency [1] 14/14 3553 [1] 24/23 Agent [1] 2/9 agents [1] 19/21 4 ago [2] 8/15 14/23 48 [1] 8/5 agree [1] 16/13 agreed [3] 15/6 25/16 5 27/15 53 [1] 1/18 agreeing [4] 13/10 13/20 54 [2] 27/25 28/14 14/9 22/20 agreement [31] 1/9 6/2 6 6/25 7/1 7/9 7/17 7/20 60604 [1] 1/19 9/21 13/10 13/24 14/9 9 14/13 15/7 17/25 18/17 19/16 22/2 22/4 22/17 90 [2] 36/25 37/15 25/20 25/21 25/23 26/4 90-day [1] 37/13 26/6 27/5 27/15 29/9 29/15 950 [1] 1/15 31/14 32/23 37/4 A agreements [1] 15/1 agrees [2] 7/9 25/17 a.m [1] 38/12 ahead [1] 10/22 AARON [2] 1/12 2/7 aided [1] 1/25 ability [2] 8/7 17/1 alcohol [1] 8/6 able [7] 14/16 15/2 19/5 alert [2] 39/22 39/24 19/18 20/11 21/9 32/20 all [18] 2/10 2/14 2/16 about [23] 5/22 8/21 9/5 9/8 11/21 14/19 22/2 22/14 4/6 4/12 5/12 5/25 6/3 7/3 9/22 13/16 18/6 18/20 22/17 25/4 28/2 29/25 18/23 23/25 36/9 40/6 29/25 29/25 30/5 30/8 40/17 30/11 30/14 31/17 33/24 alleged [1] 10/6 34/7 38/10 38/12 almost [1] 4/9 $ Page 42 along [1] 34/8 already [1] 36/10 also [14] 3/25 7/6 9/25 13/19 14/5 14/13 16/16 23/13 23/16 24/19 25/21 26/12 27/4 31/22 although [2] 16/3 26/10 am [4] 9/3 18/17 23/23 31/13 amended [1] 21/24 Amendment [2] 38/22 39/17 AMERICA [2] 1/3 2/3 ammunition [1] 28/22 among [1] 20/12 amount [1] 27/24 ANDREW [2] 1/13 2/7 answer [2] 5/12 5/16 anticipate [2] 33/16 39/12 any [36] 4/7 4/11 6/4 6/8 6/16 7/7 8/6 8/9 8/10 9/13 9/15 9/23 11/14 11/21 14/10 14/14 18/8 19/24 22/16 23/12 24/8 26/13 28/21 29/7 29/13 32/8 32/10 32/17 33/16 34/3 34/4 34/9 37/17 37/25 38/7 39/4 anymore [1] 39/21 anyone [6] 4/15 28/24 28/25 29/1 29/6 29/13 anything [15] 3/11 4/4 4/15 6/5 19/10 21/1 21/23 29/24 30/4 30/7 30/10 36/14 40/3 40/13 40/15 anytime [1] 16/8 anywhere [1] 32/14 appeal [11] 7/5 12/19 12/20 12/23 12/25 13/4 13/5 13/7 13/10 13/15 14/10 appealed [1] 13/6 appealing [1] 13/17 Appeals [1] 12/19 appear [1] 4/3 appearance [1] 32/3 APPEARANCES [1] 1/11 appeared [1] 3/9 applicable [3] 14/8 26/11 28/1 applications [1] 32/5 applies [1] 28/2 apply [4] 25/4 25/11 27/9 36/8 appreciate [1] 18/12 approach [1] 2/4 appropriate [2] 17/14 27/10 are [37] 4/25 6/24 7/2 7/15 7/20 7/22 8/13 9/1 12/25 17/4 17/10 18/14 20/4 22/19 23/21 23/25 24/20 28/3 29/14 30/13 30/20 30/21 31/13 33/11 33/14 33/21 34/3 34/6 35/5 35/15 36/10 37/4 38/19 38/22 39/16 39/17 39/18 arraignment [3] 1/9 2/24 4/20 ARRAIGNMENT/PLEA [1] 1/9 arrest [3] 29/2 32/2 36/6 articulate [1] 15/2 articulated - consider A articulated [1] 16/17 articulating [1] 17/16 as [33] 3/21 4/7 4/13 6/5 6/16 10/23 13/5 13/16 13/20 14/12 15/14 15/15 18/7 20/14 25/7 25/10 28/1 28/19 33/20 33/22 33/22 34/15 35/7 35/16 35/23 37/5 38/23 39/2 39/5 39/5 39/9 39/18 40/1 ask [19] 3/16 4/21 5/9 6/7 6/13 6/14 9/13 18/1 19/2 19/3 19/7 19/8 19/9 22/16 35/19 36/24 37/22 39/12 39/23 asked [1] 19/21 asking [1] 17/15 aspects [1] 39/18 assert [1] 13/13 assessment [1] 23/17 assistance [3] 12/20 13/14 14/3 assume [4] 2/17 8/3 16/2 37/20 assumption [1] 26/18 at [44] attached [1] 19/16 attempt [1] 18/11 attention [1] 7/10 attorney [1] 28/24 Attorney's [1] 14/21 authorization [1] 36/2 Avenue [2] 1/15 1/22 aware [2] 4/6 31/2 B back [11] 2/22 7/15 17/25 18/20 19/3 19/9 20/22 23/9 37/1 37/7 40/1 bail [1] 31/18 Bankruptcy [1] 1/21 barred [1] 16/15 base [1] 25/17 based [6] 11/5 14/1 24/21 26/9 26/10 26/18 basis [1] 31/5 be [56] became [1] 3/23 because [12] 9/21 12/2 12/13 14/20 18/23 28/2 29/3 29/19 30/21 35/3 35/12 39/16 been [7] 3/9 4/9 4/17 10/14 14/21 14/22 16/17 before [9] 1/9 2/24 3/23 5/8 5/24 30/1 35/25 37/4 39/24 behalf [2] 2/12 11/25 being [3] 15/12 17/3 38/16 believe [4] 13/1 20/25 39/19 39/21 believes [1] 19/5 benefit [1] 40/6 best [1] 24/16 between [5] 19/25 25/20 26/21 27/1 29/10 beyond [5] 12/3 12/14 19/5 21/10 39/25 book [2] 23/22 24/1 Page 43 born [1] 8/1 both [2] 27/15 32/16 Boulevard [1] 1/18 bound [1] 23/23 box [1] 11/4 break [1] 6/6 BREEN [4] 1/16 1/17 2/12 3/16 brief [3] 3/6 15/23 34/20 briefly [1] 3/2 bring [4] 7/10 13/20 13/25 38/21 brought [1] 13/22 burden [5] 5/23 10/10 12/2 12/13 12/15 burdensome [4] 34/14 34/19 34/21 35/4 Bureau [2] 22/21 31/9 business [1] 35/9 but [20] 4/2 4/13 11/25 13/16 14/8 16/16 16/18 19/17 20/4 23/23 24/15 24/16 24/25 26/18 27/19 31/24 32/15 32/19 34/20 35/19 C call [5] 31/21 34/13 34/21 37/13 37/21 called [2] 14/23 23/20 campaign [3] 19/25 20/10 32/10 can [17] 12/25 15/21 16/18 18/1 24/14 24/25 25/13 31/25 32/18 37/1 37/4 37/5 37/16 38/9 39/6 39/11 40/12 candidate [1] 19/25 cannot [1] 12/14 capable [1] 31/1 carefully [5] 8/18 9/13 19/7 21/16 22/8 carries [3] 12/15 22/25 23/13 case [36] 2/18 3/24 4/4 4/25 5/8 5/22 9/2 9/5 10/25 11/19 12/6 13/11 13/14 13/22 14/15 14/23 15/3 15/9 15/13 16/10 16/21 18/22 18/24 19/6 21/8 22/3 25/5 27/9 28/1 28/4 29/4 29/10 29/19 30/1 30/15 30/25 cases [1] 15/5 category [2] 26/14 26/19 cause [2] 10/5 10/11 certain [8] 9/12 12/23 20/5 20/8 23/8 28/19 33/25 39/18 certainly [1] 40/7 certify [1] 41/3 challenge [4] 7/7 13/21 13/23 13/25 chance [6] 8/17 8/20 22/7 22/13 22/16 25/4 change [2] 24/17 26/17 charged [2] 5/1 6/19 charges [5] 6/15 6/16 8/14 8/24 31/3 check [4] 34/21 36/21 37/9 39/10 check-in [3] 36/21 37/9 39/10 Chicago [4] 1/19 8/2 34/24 38/17 chill [1] 17/1 Circuit [1] 14/23 circumstances [3] 7/6 16/13 17/13 citizen [1] 8/3 citizens [1] 11/4 civil [1] 28/19 claim [1] 14/2 clarification [3] 3/12 6/6 18/12 clarified [3] 19/11 21/2 21/24 clarify [1] 28/6 clear [1] 37/24 Clerk [2] 5/9 13/7 client [1] 40/6 close [1] 17/19 coerced [1] 29/7 collateral [2] 13/21 13/25 COLUMBIA [4] 1/1 9/16 9/24 32/7 come [14] 2/22 4/22 6/14 7/15 11/19 15/5 17/14 19/3 19/9 20/22 29/1 34/4 37/1 40/1 comes [1] 34/9 coming [1] 17/18 comment [2] 24/6 24/7 Commission [3] 14/7 23/20 23/24 committed [2] 10/6 10/6 communicating [1] 20/9 communication [1] 20/8 communications [1] 20/13 compel [1] 11/18 compelling [1] 38/25 competent [1] 31/1 complaint [2] 6/19 32/11 completely [1] 20/24 complex [1] 23/21 computer [1] 1/25 computer-aided [1] 1/25 concern [1] 16/5 concerns [2] 4/7 39/17 conclude [1] 27/10 concur [2] 21/4 21/8 condition [7] 6/17 7/11 32/15 34/15 34/17 34/25 35/1 conditions [7] 23/8 23/8 31/18 32/4 34/5 35/6 36/14 conduct [7] 7/3 19/15 20/11 25/20 26/3 26/5 32/10 confer [3] 6/7 8/20 9/14 conference [1] 37/14 confidential [1] 35/16 confirm [2] 3/17 5/7 confront [1] 11/13 confronted [2] 14/21 14/22 Congress [2] 23/19 24/22 connection [2] 4/10 29/14 connections [1] 20/6 consent [5] 3/4 3/18 32/16 32/18 32/20 consequences [1] 31/3 consider [1] 23/23 considerate - example C considerate [1] 38/16 considerations [1] 38/23 considering [2] 24/21 40/8 consistent [1] 39/6 constant [1] 34/14 constitutes [1] 26/4 Constitution [1] 1/22 contact [6] 29/1 32/8 33/4 33/17 34/6 34/14 contained [1] 29/15 containing [1] 31/5 continue [2] 7/12 17/2 continued [2] 17/3 40/2 continuing [1] 4/10 control [1] 36/25 conversation [1] 3/7 conversations [1] 3/8 convicted [2] 12/15 12/18 conviction [3] 12/19 13/1 13/23 convictions [2] 26/13 26/17 convince [1] 10/4 convincing [1] 10/11 cooperate [3] 7/11 16/22 17/2 coordination [1] 19/25 copy [6] 4/24 8/12 8/15 22/4 33/22 33/25 correct [9] 2/19 2/20 18/18 24/11 31/13 31/16 33/15 38/2 41/4 cost [1] 13/4 could [16] 4/21 5/17 8/6 12/6 12/8 13/14 16/1 16/4 16/16 17/20 23/9 24/20 27/9 27/11 31/17 34/8 counsel [20] 1/14 2/3 2/9 2/13 3/4 4/21 6/7 7/15 8/21 9/14 13/14 14/3 14/20 15/20 20/22 24/8 32/12 33/8 33/13 35/25 Counsel's [3] 2/8 17/21 29/1 count [9] 5/1 6/19 6/20 6/23 22/20 22/24 23/13 23/13 31/8 couple [2] 2/23 2/25 course [4] 3/8 4/3 4/12 20/2 court [24] 1/1 1/10 1/20 1/21 5/13 11/19 12/19 13/7 14/24 15/3 16/9 24/20 29/16 30/8 30/11 30/24 32/19 32/25 33/12 37/1 39/20 39/23 39/25 40/2 Court's [3] 5/16 7/10 23/22 courtroom [3] 2/17 11/6 37/6 courts [2] 1/21 14/25 cr [2] 1/4 31/1 create [1] 17/4 created [2] 18/6 23/19 crime [2] 10/5 10/7 criminal [10] 1/3 2/2 4/25 15/2 15/10 15/11 26/5 26/13 26/14 26/19 cross [1] 11/14 Page 44 cross-examine [1] 11/14 CSR [3] 1/20 41/3 41/10 Curtis [1] 2/9 Cutler [2] 3/22 4/1 D D.C [1] 14/22 data [1] 20/15 date [10] 14/8 36/20 36/22 36/25 37/2 37/4 37/5 37/5 37/15 41/10 day [3] 24/9 35/9 37/13 days [9] 27/25 28/14 36/25 37/15 39/11 39/15 39/24 39/25 40/11 DC [3] 1/5 1/15 1/22 December [1] 4/8 decide [2] 11/5 24/10 decided [2] 12/6 14/23 decision [9] 5/21 5/22 5/25 6/9 6/11 24/10 30/2 30/14 30/17 declarations [1] 16/9 decline [1] 14/25 defect [1] 13/3 Defendant [25] 1/7 1/16 4/24 6/19 6/22 7/2 7/4 7/6 7/12 16/24 17/2 17/3 19/17 19/19 19/21 20/2 20/5 31/1 31/2 31/7 31/20 32/12 32/14 33/13 33/18 Defendant's [5] 7/10 20/16 31/18 32/2 34/23 defense [4] 30/10 32/12 40/3 40/15 defense's [1] 37/11 degree [1] 7/25 deletion [1] 6/21 deliberate [3] 20/3 20/3 20/19 denial [2] 14/10 25/24 deny [1] 16/2 department [3] 1/14 14/14 14/24 departure [2] 27/10 27/16 deprived [1] 28/19 Deputy [2] 5/9 37/6 describe [1] 19/4 described [2] 18/21 20/24 destruction [1] 6/21 detail [3] 6/3 19/4 22/14 detailed [1] 16/9 determined [1] 26/2 devoting [1] 16/6 did [9] 3/2 4/3 4/13 7/16 7/18 7/24 8/23 21/15 21/17 different [1] 38/20 direct [3] 31/20 32/9 32/25 directed [1] 32/8 disagreement [1] 33/24 disclose [1] 26/16 disclosed [1] 3/7 disclosure [1] 15/16 discovered [1] 14/1 discuss [2] 36/19 36/19 discussed [3] 35/7 35/23 36/2 discussing [1] 3/5 display [1] 25/20 district [11] 1/1 1/1 1/10 1/21 9/16 9/24 14/25 32/3 32/6 32/6 32/7 districts [1] 32/21 disturbance [1] 8/10 do [105] document [8] 10/23 17/16 18/17 21/15 21/18 21/23 22/11 22/14 does [7] 25/23 34/19 35/25 36/4 36/5 36/11 39/5 doesn't [7] 4/7 27/19 32/18 33/3 34/21 35/3 39/4 doing [7] 8/7 15/3 16/8 27/19 37/17 37/23 39/14 don't [22] 4/10 4/13 4/20 5/16 6/5 16/17 17/12 17/22 26/10 26/12 29/18 29/24 30/6 33/16 33/21 33/25 34/15 35/2 35/14 36/23 39/8 39/21 Donald [1] 19/25 done [4] 19/8 33/7 33/9 34/24 Dorr [2] 3/23 4/1 doubt [4] 12/3 12/14 19/5 21/10 drop [1] 15/6 dropped [1] 6/16 drugs [1] 8/6 during [4] 6/4 19/20 20/9 20/17 E e-mails [1] 20/13 each [2] 21/9 31/5 earlier [3] 3/2 18/4 33/16 Eastern [2] 32/3 32/6 effort [1] 20/19 efforts [5] 7/11 16/22 17/4 19/23 20/1 either [6] 3/11 18/6 26/2 27/11 36/20 36/25 election [2] 19/24 20/1 elements [2] 21/9 31/6 emotional [1] 8/10 end [3] 2/22 6/9 24/9 enforce [1] 14/25 enforcement [2] 16/5 16/17 engaged [2] 26/3 26/5 enough [2] 9/4 9/7 ensue [1] 17/6 enter [5] 5/8 5/24 29/7 30/14 33/6 entered [3] 8/14 26/1 33/16 entering [2] 30/20 31/2 entire [2] 28/9 28/13 entitled [2] 25/18 41/5 essential [1] 31/6 estimate [3] 25/13 25/15 26/11 even [2] 4/4 34/7 ever [1] 8/9 Everett [1] 31/21 every [2] 11/10 34/13 everyone [2] 2/17 37/15 everything [2] 19/9 21/18 evidence [6] 11/6 11/24 12/1 14/2 20/12 20/15 examine [1] 11/14 example [1] 4/10 except - indirect fundamental [1] 13/2 further [7] 30/7 30/10 except [3] 7/5 13/11 13/25 35/20 35/23 36/14 40/13 exceptions [3] 12/24 12/25 40/15 12/25 G exist [1] 39/21 generous [1] 17/14 expansive [1] 40/8 GEORGE [4] 1/6 2/3 4/24 expect [1] 40/11 30/25 explain [2] 9/11 40/2 get [1] 2/24 explained [1] 33/18 extent [4] 7/7 13/11 13/25 give [2] 24/14 39/20 given [2] 33/17 34/23 20/7 giving [4] 10/10 12/23 F 18/8 18/23 Facebook [1] 20/14 go [11] 5/6 5/22 6/2 7/24 fact [4] 4/7 12/8 31/5 10/22 12/24 16/7 16/8 19/6 38/22 23/9 30/15 factor [1] 16/21 go through [1] 16/7 factors [1] 24/22 goal [1] 6/8 facts [1] 15/16 God [1] 5/13 failed [1] 15/4 goes [1] 39/25 false [11] 5/1 5/18 6/20 going [21] 6/2 6/14 9/18 6/23 20/3 20/17 20/18 10/22 18/20 18/23 19/1 20/19 22/20 22/25 31/9 19/2 19/3 19/7 19/8 19/9 far [1] 7/24 24/3 31/11 31/20 33/7 34/2 FBI [5] 2/9 19/19 19/21 35/12 36/3 39/3 40/9 22/25 28/25 GOLDSTEIN [9] 1/13 2/7 3/3 FBI's [1] 19/22 3/11 7/16 19/2 19/13 20/23 Federal [2] 22/21 31/9 39/8 fee [1] 13/6 good [8] 2/6 2/10 2/11 feel [6] 6/5 9/13 9/14 2/14 2/15 27/25 28/2 28/14 25/7 25/10 40/6 government [45] felony [1] 28/17 Government's [3] 12/13 few [2] 8/14 22/1 17/1 34/18 filed [1] 3/9 grand [3] 10/2 10/4 10/11 filing [2] 16/15 39/10 guaranteed [1] 29/3 final [2] 18/17 21/20 guess [1] 36/19 finalizing [1] 31/22 guidelines [19] 13/13 finally [1] 14/12 23/21 23/23 24/3 24/11 finding [2] 9/22 30/24 24/20 24/21 25/4 25/11 fine [8] 17/10 17/24 23/13 25/16 26/11 26/20 27/1 26/25 27/6 38/9 38/13 27/9 27/10 27/11 27/16 38/15 28/4 28/12 firearm [1] 28/22 guilt [3] 11/5 12/3 12/14 firm [6] 4/8 4/9 4/10 4/11 guilty [26] 5/5 5/24 6/22 4/12 4/17 7/2 8/7 10/24 11/2 12/12 first [6] 2/16 3/1 9/15 12/23 13/1 13/3 18/22 30/5 38/22 39/17 22/20 26/1 28/17 28/18 five [1] 23/1 29/3 29/7 29/14 29/25 FOIA [10] 14/17 15/1 15/9 30/15 30/18 30/21 30/22 15/14 15/25 16/2 16/15 31/4 31/8 16/25 17/5 17/10 H follow [1] 3/6 had [18] 3/6 8/17 8/20 9/4 forced [1] 29/6 9/7 11/8 15/4 15/5 16/5 foregoing [1] 41/4 18/9 20/6 22/7 22/13 22/16 form [1] 9/19 24/6 24/8 25/4 26/15 forma [2] 13/5 13/6 Hale [2] 3/22 4/1 formal [2] 5/2 5/4 forth [8] 7/4 15/15 19/15 hand [2] 5/11 17/25 handle [1] 16/12 23/22 23/24 24/1 32/10 happy [2] 31/24 33/11 40/1 has [23] 3/8 4/24 9/23 forward [2] 39/3 40/9 10/14 12/2 14/22 15/6 found [2] 18/7 28/18 16/23 16/24 17/9 18/5 four [2] 26/12 26/20 23/19 23/21 23/24 24/4 free [3] 9/13 9/14 30/21 24/5 24/8 24/22 26/15 front [6] 4/3 10/15 14/20 28/24 29/6 29/13 33/13 21/12 22/4 33/2 hasn't [1] 4/17 full [1] 27/24 have [77] fuller [1] 19/14 haven't [2] 14/21 29/20 fully [1] 31/1 he [23] 7/18 18/9 18/10 fun [1] 34/20 E Page 45 20/5 20/9 20/17 21/2 32/8 32/15 32/18 32/18 32/20 35/7 35/9 35/25 36/1 36/4 36/5 36/9 36/12 37/22 37/23 37/25 he's [2] 34/14 37/25 hear [2] 15/19 31/24 heard [3] 29/20 29/22 31/17 hearing [3] 1/9 5/20 31/22 Heidi [1] 2/9 held [2] 14/24 15/3 help [1] 5/13 here [9] 2/17 4/13 6/8 15/12 23/22 29/15 35/5 35/11 37/15 high [1] 20/6 high-level [1] 20/6 higher [1] 27/12 him [6] 18/8 18/10 33/19 35/4 36/4 36/12 his [13] 7/5 7/5 15/15 16/22 17/4 18/11 20/7 31/22 32/4 32/5 35/8 35/25 36/6 history [2] 26/14 26/19 hold [3] 12/8 28/20 36/6 Honor [59] HONORABLE [1] 1/9 honored [1] 33/15 HOOK [3] 1/20 41/3 41/10 horribly [1] 34/13 hours [2] 8/5 36/13 how [8] 5/2 7/22 7/24 25/4 25/11 27/9 33/9 38/12 I I'd [2] 30/18 37/24 I'll [1] 40/11 I'm [20] 6/14 7/23 9/18 10/22 16/12 17/14 19/1 19/2 19/3 19/7 19/8 19/9 24/10 28/1 31/11 31/20 31/24 34/2 35/11 38/21 I've [3] 4/1 15/5 27/9 idea [2] 24/2 24/14 identify [1] 2/4 if [60] IL [1] 1/19 Illinois [1] 32/6 illness [1] 8/10 immediately [3] 31/21 35/8 39/22 important [2] 5/21 16/21 impose [5] 13/12 23/12 24/20 27/6 29/19 imposition [1] 25/25 imprisonment [5] 23/1 23/4 26/21 27/23 28/8 in [135] incarceration [1] 23/12 include [1] 33/3 including [2] 20/4 28/24 incorrect [1] 19/11 independent [2] 14/20 31/5 indicate [2] 6/16 39/12 indicated [2] 3/3 38/24 indicates [1] 34/12 indictment [3] 10/2 10/14 10/16 indirect [1] 32/9 individuals - Mr. Papadopoulos' 13/17 15/21 15/24 16/2 16/14 16/18 17/8 18/1 18/3 individuals [7] 20/5 20/8 18/21 20/23 24/15 31/17 32/9 32/12 33/4 33/14 32/1 33/7 34/3 34/6 34/20 33/17 35/3 35/5 35/7 36/20 37/9 ineffective [2] 13/14 14/2 37/15 38/5 39/10 39/11 information [14] 4/24 5/1 justice [7] 1/14 14/24 5/2 7/13 8/13 15/17 16/23 15/3 15/10 15/11 25/25 16/25 17/2 18/4 18/6 18/9 26/5 20/20 31/8 K informed [2] 6/10 31/2 kind [1] 28/21 initial [2] 18/2 32/3 knew [1] 20/18 initially [1] 18/7 know [14] 3/22 4/1 16/17 initials [1] 18/14 24/4 26/10 26/10 26/15 innocence [1] 11/5 29/19 33/13 34/13 35/14 innocent [1] 12/13 35/18 39/8 39/11 inquire [2] 30/8 30/11 knowing [2] 6/10 31/4 instruct [2] 12/7 12/7 intention [1] 17/9 L interest [3] 15/3 15/10 large [1] 15/12 15/12 last [1] 8/5 interfere [3] 19/23 20/1 later [1] 14/8 39/2 law [3] 12/12 16/5 16/17 internet [1] 20/15 lawyer [7] 11/9 11/13 interview [3] 19/20 20/2 12/20 24/5 24/7 25/3 30/5 20/17 lawyers [12] 3/25 3/25 4/2 interviewed [1] 19/19 9/2 9/5 9/8 22/14 25/3 into [3] 19/23 29/1 29/7 29/11 29/11 29/20 29/20 investigation [15] 14/15 15/13 16/1 16/5 17/5 17/18 least [1] 10/4 leave [2] 35/2 40/10 17/21 19/22 22/21 26/16 31/9 39/2 39/7 39/19 40/8 left [4] 4/8 4/9 4/12 4/18 legitimate [2] 15/2 16/4 investigative [1] 15/18 length [1] 17/21 involuntary [1] 13/2 lengthy [1] 23/22 involve [1] 15/16 less [1] 28/8 is [76] issue [6] 2/22 4/13 38/21 let [9] 3/15 5/9 6/13 10/18 15/19 17/25 28/5 39/17 40/4 40/12 35/19 39/11 issued [1] 23/21 let's [3] 25/14 37/9 37/15 issues [5] 3/5 4/8 13/17 level [6] 20/6 25/17 25/18 16/17 34/4 25/24 26/11 26/19 issuing [1] 17/9 lighter [1] 29/4 it [48] like [5] 5/24 6/6 30/1 it's [13] 4/9 9/21 12/2 30/18 37/24 12/13 17/13 24/9 24/16 limit [3] 16/14 17/10 26/12 34/19 34/20 34/24 25/23 34/25 35/3 limited [4] 7/6 13/16 20/4 its [5] 5/23 10/10 21/8 25/22 24/5 26/16 lines [1] 34/8 itself [1] 20/12 list [8] 32/11 33/3 33/10 J 33/12 33/13 33/17 33/22 Jackson [1] 1/18 33/23 January [4] 19/20 20/17 listen [2] 9/12 19/7 38/11 38/12 live [1] 35/9 January 22nd [1] 38/12 located [1] 34/23 January 27th [2] 19/20 location [1] 20/15 20/17 long [1] 33/22 JEANNIE [1] 1/13 longer [6] 5/7 24/25 28/3 JEFF [3] 1/20 41/3 41/10 28/5 28/12 39/4 jog [1] 17/4 look [1] 10/19 jointly [1] 37/6 lot [1] 16/6 judge [5] 1/10 3/23 34/11 love [1] 38/18 37/12 37/22 lower [1] 27/12 jurisdictions [1] 36/1 lowers [1] 14/7 jurors [1] 10/4 M jury [9] 10/2 10/11 11/3 11/4 12/7 12/7 12/8 28/21 made [5] 20/3 20/16 20/18 29/13 39/13 31/11 mails [1] 20/13 just [35] 2/23 2/25 3/17 3/21 6/8 8/14 10/18 10/19 make [17] 4/6 5/21 5/24 I Page 46 5/25 6/8 6/9 9/22 10/18 10/19 24/15 25/14 27/11 30/2 30/14 34/20 37/24 39/3 making [5] 5/18 6/10 22/20 22/25 31/8 many [1] 4/2 map [2] 16/24 17/4 Master's [1] 7/25 matter [3] 9/12 40/8 41/5 matters [3] 2/24 15/14 15/18 maximum [5] 13/12 22/25 23/5 23/13 25/1 may [14] 3/21 4/23 13/4 14/20 17/16 23/4 23/12 24/2 24/15 24/17 28/19 35/13 36/9 39/13 maybe [3] 16/12 34/15 39/12 me [27] 3/8 3/15 4/3 4/7 4/15 5/9 6/7 6/13 9/13 10/18 14/20 15/19 17/25 27/19 28/5 33/2 33/20 33/22 34/7 34/19 34/22 35/3 35/19 36/21 37/7 39/11 39/12 mean [3] 10/3 11/4 14/16 means [3] 13/5 23/6 26/20 media [1] 20/14 medicine [1] 8/6 meet [2] 3/2 7/12 memory [1] 17/4 mental [1] 8/10 merely [1] 29/3 messages [1] 20/13 met [1] 20/5 mid [1] 38/10 might [7] 14/16 16/4 16/13 16/25 18/9 22/17 37/25 minute [1] 12/24 modification [2] 31/17 32/13 modified [2] 19/11 21/2 moment [4] 6/14 9/14 15/21 32/1 moments [2] 8/14 22/1 monitoring [1] 33/19 month [1] 34/16 months [3] 14/23 16/19 26/22 MOSS [1] 1/9 most [1] 10/4 motion [4] 13/21 14/1 14/10 39/18 Mr [3] 3/23 17/7 23/19 Mr. [63] Mr. Breen [1] 3/16 Mr. Goldstein [7] 3/3 3/11 7/16 19/2 19/13 20/23 39/8 Mr. Mueller [1] 4/11 Mr. Papadopoulos [36] 2/12 4/21 5/10 5/15 5/21 6/15 7/14 7/19 9/11 9/23 10/15 10/23 15/14 15/25 16/14 17/9 18/5 18/6 18/14 18/16 18/20 19/1 20/21 20/23 21/12 22/5 25/11 30/13 31/14 34/12 35/6 35/14 35/23 36/8 37/20 38/3 Mr. Papadopoulos' [8] 3/4 Mr. Papadopoulos'... - potential M Mr. Papadopoulos'... [7] 15/19 31/12 31/25 33/1 35/20 36/3 36/11 Mr. Stanley [6] 3/16 7/16 21/4 21/7 25/10 32/22 Mr. Zelinsky [4] 3/3 3/7 3/12 19/2 Ms [1] 3/23 Ms. [1] 4/12 Ms. Rhee [1] 4/12 much [1] 5/7 Mueller [2] 3/23 4/11 my [3] 24/9 38/24 39/9 N names [1] 33/3 nationals [1] 20/9 nature [3] 3/6 20/7 31/3 near [1] 39/22 necessarily [2] 15/16 16/7 necessary [4] 21/9 34/15 39/4 40/2 need [4] 15/8 33/22 33/25 40/11 needs [3] 19/11 21/1 21/24 negotiations [1] 29/10 never [1] 24/25 new [1] 32/5 newly [1] 14/1 next [1] 35/9 no [27] 1/4 4/10 4/18 8/8 8/11 9/20 11/22 17/9 21/3 21/25 29/5 29/8 29/17 30/3 30/9 30/12 30/22 32/5 33/4 36/16 36/17 37/12 37/19 38/8 40/5 40/14 40/16 Northern [1] 32/6 not [39] 3/8 4/3 10/17 10/24 11/2 12/6 12/8 12/9 13/3 16/15 17/15 18/8 18/9 18/23 20/4 23/22 24/3 25/22 25/23 27/5 27/16 28/1 32/8 32/20 33/10 33/23 34/13 34/19 34/20 35/11 35/21 36/5 36/8 36/10 36/22 37/8 39/2 39/6 40/5 note [1] 3/1 Nothing [2] 3/7 3/14 notice [2] 13/7 32/16 notification [1] 35/25 notify [1] 37/6 now [9] 5/6 11/20 12/10 19/2 22/1 25/20 27/7 28/2 36/25 number [3] 15/5 16/19 35/11 NW [1] 1/22 O o'clock [1] 38/18 oath [2] 5/10 5/16 objected [1] 40/5 objection [7] 4/18 9/15 9/24 37/12 37/17 37/19 38/7 objections [1] 24/8 obstruction [2] 25/25 26/4 obtain [2] 32/16 32/18 Page 47 2/12 4/21 4/25 5/10 5/15 5/21 6/15 7/14 7/19 9/11 9/23 10/15 10/23 15/14 15/25 16/14 17/9 18/5 18/6 18/14 18/16 18/20 19/1 20/21 20/23 21/12 22/5 23/19 25/11 30/13 30/25 31/14 34/12 35/6 35/14 35/23 36/8 37/20 38/3 Papadopoulos' [8] 3/4 15/19 31/12 31/25 33/1 35/20 36/3 36/11 papers [2] 3/9 3/24 paperwork [1] 37/7 part [4] 9/21 14/12 15/13 16/1 participate [1] 38/5 particular [2] 15/8 16/10 particularly [1] 15/14 parties [8] 2/18 25/16 31/13 31/24 33/21 33/23 34/6 37/4 partner [1] 3/22 passport [5] 32/4 36/3 36/4 36/9 36/12 passports [1] 36/9 pauperis [2] 13/5 13/6 pause [1] 15/23 pay [2] 13/4 23/17 paying [1] 13/6 payments [1] 4/11 pencil [1] 18/1 pending [6] 8/13 31/12 31/15 31/23 33/1 34/6 Pennsylvania [1] 1/15 people [1] 38/17 perhaps [3] 16/18 17/20 18/1 period [5] 16/18 23/7 28/9 28/13 40/1 perjury [1] 5/18 permanently [1] 16/15 permitted [1] 32/14 person [1] 38/4 personally [1] 37/25 persuaded [1] 38/24 pertained [1] 19/22 pertaining [1] 14/15 phone [2] 35/7 37/16 pick [1] 37/15 Pickering [2] 3/22 4/1 place [4] 5/9 23/12 35/1 35/2 Plaintiff [2] 1/4 1/12 plaintiffs' [1] 14/25 plea [42] plead [6] 5/5 10/24 11/2 18/22 22/20 30/18 pleading [7] 6/1 6/22 7/2 8/7 12/22 28/17 29/3 please [2] 2/4 5/11 podium [3] 2/4 4/22 19/3 point [9] 6/4 6/8 18/9 35/12 35/13 35/15 36/4 36/21 40/12 police [1] 28/25 position [4] 17/15 34/18 P 37/11 40/7 p.m [2] 1/6 40/18 possess [2] 28/21 36/9 page [3] 18/17 21/21 21/21 possible [2] 27/24 28/14 PAPADOPOULOS [41] 1/6 2/3 potential [2] 15/16 22/2 obtaining [1] 32/19 October [1] 1/5 offense [13] 7/3 7/4 19/15 19/16 21/10 21/13 25/17 26/11 26/19 26/21 28/16 28/18 31/6 offenses [1] 23/25 offer [2] 9/8 25/13 office [15] 1/14 2/8 3/25 14/22 24/4 26/15 28/20 29/1 29/21 32/17 33/8 33/12 34/14 35/24 39/10 officer [1] 31/21 Official [1] 1/21 officials [1] 20/7 okay [20] 3/15 3/20 5/6 6/11 7/14 18/12 18/16 19/11 19/13 20/21 27/8 30/10 31/19 32/22 32/25 36/18 37/3 37/20 40/3 40/10 old [2] 7/22 7/23 omissions [1] 20/4 on [39] 2/12 2/23 2/25 3/21 3/24 4/4 4/14 5/1 6/6 7/11 7/13 9/22 11/6 11/24 14/1 14/2 16/25 17/10 18/3 18/16 19/19 23/12 24/6 24/7 24/21 26/9 26/10 26/18 28/21 31/14 32/15 33/23 35/12 37/21 37/24 38/19 39/25 40/3 40/8 once [1] 34/15 one [15] 2/18 5/1 6/19 6/20 6/23 10/17 14/19 18/9 22/20 24/10 26/14 26/19 31/8 31/19 34/11 ongoing [10] 15/13 15/17 16/1 16/5 16/22 17/5 19/22 39/2 39/6 39/19 only [9] 6/22 10/17 25/13 28/2 28/4 32/13 34/24 36/1 36/18 onto [1] 36/6 open [1] 29/15 opportunity [5] 24/5 24/6 24/7 24/9 26/16 or [57] order [8] 33/6 34/2 37/8 37/8 38/24 39/9 39/16 40/1 original [2] 6/15 32/21 other [13] 3/20 3/24 10/3 11/10 13/2 16/21 20/12 20/15 29/14 30/22 36/18 36/19 38/21 others [1] 4/12 otherwise [3] 14/16 15/7 35/21 our [8] 6/8 14/21 24/16 25/15 32/23 33/18 34/14 40/6 out [2] 10/4 37/3 outside [4] 24/21 28/12 32/20 36/1 over [2] 24/17 36/12 own [3] 11/17 11/25 30/21 prefer - sensitive P prefer [2] 34/25 35/14 preliminary [1] 2/24 prepare [2] 13/7 24/5 preparing [1] 12/20 presence [1] 33/18 present [6] 11/17 11/24 12/1 16/13 38/1 38/4 presented [1] 11/6 presentence [2] 37/8 37/9 presidential [1] 19/24 presumed [1] 12/12 pretrial [12] 31/21 32/17 33/2 33/6 33/11 33/12 34/12 35/7 35/8 35/24 36/10 36/12 pretty [2] 17/14 33/19 prevent [1] 27/19 previous [1] 26/13 previously [1] 3/25 Price [1] 14/23 principally [1] 2/25 prior [3] 26/17 32/17 36/2 prison [3] 23/6 23/7 23/9 Privacy [1] 14/17 probable [2] 10/5 10/11 probably [1] 34/8 Probation [3] 24/4 26/15 29/21 procedural [1] 3/5 proceed [3] 10/1 10/2 38/25 proceeding [15] 2/16 2/21 3/6 3/10 6/10 6/22 7/8 11/10 13/3 17/17 19/18 29/25 35/18 38/1 38/23 proceedings [12] 1/24 2/23 4/5 6/4 15/23 35/13 35/15 39/1 39/5 39/23 40/18 41/5 process [6] 5/7 16/8 16/11 16/22 39/4 39/13 processing [1] 34/3 produced [1] 1/25 promise [1] 29/13 promised [1] 29/2 proof [1] 5/23 proposed [2] 39/9 39/15 proposition [1] 16/9 propounded [1] 5/13 prosecuted [1] 5/17 prosecution [1] 14/15 prosecutor [1] 28/25 Prosecutor's [1] 40/7 prove [5] 12/13 19/5 19/18 20/11 21/9 provide [9] 7/12 20/19 32/15 33/11 33/22 35/24 36/20 36/25 37/6 provided [5] 16/24 17/3 32/11 33/10 35/11 provides [1] 39/10 providing [1] 34/3 proving [1] 12/2 provision [2] 15/7 16/19 public [3] 28/20 39/5 39/13 Pugh [1] 1/17 purpose [1] 5/20 purposes [4] 3/5 3/16 19/17 35/5 Page 48 put [10] 3/21 4/14 5/23 10/10 17/20 18/3 26/13 35/12 39/15 39/18 putting [2] 2/25 17/10 Q question [2] 6/8 14/19 questions [6] 5/13 5/17 9/13 11/21 19/22 22/17 R raise [4] 4/15 5/11 24/7 32/19 raising [1] 4/7 RANDOLPH [1] 1/9 range [6] 13/13 14/8 24/3 24/11 24/21 27/17 ranges [2] 23/25 23/25 RDM [1] 1/4 reached [1] 29/10 read [3] 8/17 21/15 22/7 reading [2] 5/2 5/4 ready [3] 30/13 36/22 37/8 realize [1] 38/19 really [3] 3/5 5/8 34/15 realtime [1] 1/24 reason [4] 15/9 30/22 38/25 39/20 reasonable [4] 12/3 12/14 19/5 21/10 reasons [1] 39/21 receive [1] 4/11 received [6] 4/24 8/9 8/12 8/15 13/13 14/2 recently [1] 14/22 recitation [1] 19/15 recollection [1] 18/11 recommendation [2] 26/20 28/12 recommended [1] 26/25 record [15] 2/5 2/25 3/1 3/16 3/17 3/21 4/14 4/23 9/23 18/4 20/12 35/5 35/12 37/24 41/4 recorded [2] 1/24 20/13 records [6] 6/21 14/13 14/16 16/16 20/14 20/14 recusal [1] 4/8 reduction [4] 14/6 25/18 27/25 28/14 refer [1] 13/20 referred [1] 13/5 referring [1] 18/4 reflect [1] 4/23 refresh [1] 18/11 relate [1] 16/16 related [3] 4/4 15/14 15/17 relates [1] 15/15 relating [1] 32/9 release [7] 23/5 31/14 31/23 31/25 33/1 34/5 36/15 released [2] 23/6 35/21 remain [4] 31/14 35/1 35/16 39/1 remotely [1] 4/4 report [8] 24/5 33/2 34/12 35/6 36/21 37/8 37/9 40/11 Reporter [2] 1/20 1/21 representations [1] 26/9 represented [2] 11/9 26/12 representing [1] 2/8 represents [1] 17/17 request [6] 7/13 12/6 14/13 16/15 27/5 33/16 requested [1] 15/25 requests [2] 17/5 17/10 require [2] 10/2 11/18 required [3] 23/17 23/23 34/24 reserving [1] 14/6 resources [1] 16/6 respect [11] 4/16 21/2 31/12 31/22 31/25 34/4 34/5 34/18 36/14 36/22 38/23 respects [1] 16/16 responsibility [1] 25/19 rest [1] 38/20 restricted [1] 32/5 result [2] 18/7 29/10 retirement [1] 4/11 return [1] 36/11 returned [1] 36/3 revealed [1] 35/22 review [1] 24/6 reviewed [1] 27/9 revisit [1] 40/12 RHEE [3] 1/13 3/23 4/12 right [30] 5/11 7/5 9/22 10/1 10/10 10/24 11/3 11/9 11/13 11/17 11/18 11/24 12/18 13/10 13/20 13/24 14/6 14/10 14/13 16/3 16/12 23/22 27/5 28/20 28/20 28/20 28/21 37/2 37/25 38/4 rights [8] 6/1 9/12 12/23 15/1 15/9 18/21 18/23 28/19 road [2] 16/24 17/4 ROBERT [2] 1/17 2/11 routine [1] 34/3 RPR [3] 1/20 41/3 41/10 Russia's [2] 19/23 20/1 Russian [2] 20/6 20/9 S S.J [1] 1/12 said [2] 19/10 21/2 same [1] 4/18 satisfied [1] 9/1 say [2] 17/8 19/8 scale [1] 15/12 school [1] 7/24 seal [6] 2/17 2/22 35/19 38/25 39/1 39/1 sealed [2] 3/6 35/20 sealing [2] 39/20 40/2 searches [2] 18/8 20/15 seat [2] 6/13 32/1 section [3] 22/22 24/22 31/10 see [3] 4/13 34/15 37/1 seek [4] 14/6 14/17 27/16 32/13 seeking [1] 25/24 seem [2] 34/19 34/21 seen [1] 18/9 sees [1] 17/18 sensitive [2] 38/22 39/16 sentence - times S sentence [19] 7/5 13/11 13/12 13/23 14/6 22/2 23/1 23/4 23/4 23/12 24/21 24/25 27/11 27/23 28/5 28/7 28/11 29/4 29/19 sentenced [2] 13/22 27/24 sentences [1] 28/3 sentencing [18] 7/10 14/7 14/8 23/20 23/24 23/24 24/3 24/11 25/21 31/12 31/15 31/23 33/2 34/6 36/20 36/22 37/2 37/5 separate [1] 13/21 separately [1] 33/7 series [2] 19/21 20/3 serious [1] 5/25 serve [5] 23/7 27/23 28/8 28/13 28/21 serves [1] 15/9 services [11] 9/1 32/17 33/3 33/6 33/11 33/12 35/7 35/8 35/24 36/10 36/13 set [11] 7/3 15/15 19/15 23/21 23/21 23/24 23/25 32/4 32/10 37/2 40/1 several [1] 14/23 shall [2] 35/6 35/8 shared [2] 16/23 18/5 shorthand [1] 1/24 should [9] 9/9 14/25 26/1 26/2 31/14 33/5 34/12 36/19 37/23 show [1] 20/16 showing [2] 15/8 18/10 sign [4] 9/18 10/22 31/11 34/2 signature [3] 10/20 18/18 21/20 signed [2] 10/14 19/17 signing [2] 26/4 26/6 simply [3] 3/15 15/6 16/2 since [3] 4/9 4/18 29/1 sir [1] 35/17 sit [1] 11/4 six [2] 25/17 26/21 Skype [1] 20/14 slightly [1] 38/20 small [1] 15/13 so [46] social [1] 20/14 solely [1] 11/5 solemnly [1] 5/12 some [14] 3/21 3/24 4/2 6/3 13/2 15/8 15/8 16/14 24/2 24/14 35/13 35/15 36/21 38/10 somehow [1] 13/1 something [7] 15/25 23/20 26/14 33/5 33/7 33/24 34/8 soon [2] 16/8 39/5 sort [1] 16/8 sorts [1] 16/24 sought [1] 16/25 sounds [1] 33/20 speak [1] 39/9 special [9] 1/14 2/7 2/9 17/21 23/17 28/25 33/8 35/24 40/7 specific [1] 23/25 Page 49 than [7] 25/1 28/3 28/5 28/12 29/14 38/20 39/4 thank [15] 3/15 3/20 4/19 5/6 6/18 7/14 18/13 18/16 19/13 19/14 20/21 34/1 34/10 40/14 40/17 that [312] that's [23] 2/20 4/2 5/7 10/19 12/1 13/21 16/3 17/3 17/24 18/18 19/16 26/14 31/16 32/23 33/15 33/24 33/24 34/13 35/11 38/2 38/13 38/15 40/9 their [1] 15/1 them [8] 4/1 4/2 4/4 11/18 19/3 22/16 23/24 39/1 then [15] 4/20 6/16 10/23 16/25 17/4 17/17 28/13 32/2 32/18 34/2 36/12 37/2 37/10 39/24 40/12 there [16] 10/17 11/23 13/2 19/24 20/19 21/23 29/24 30/7 31/17 33/4 34/3 34/11 38/22 38/24 39/18 40/6 there's [14] 3/11 6/4 7/7 9/20 10/5 10/11 15/8 15/12 18/23 19/10 33/23 34/8 35/11 40/11 therefore [1] 31/7 these [5] 4/4 35/12 35/15 38/25 39/5 they [12] 3/3 10/2 11/5 14/21 16/5 16/6 16/7 19/8 20/18 20/18 25/4 33/13 they're [1] 19/8 they've [1] 19/10 thing [5] 3/1 3/20 31/20 34/11 36/18 things [3] 2/25 18/10 36/19 think [17] 5/25 10/13 15/7 16/3 16/4 16/20 17/13 21/1 21/24 33/19 33/21 33/25 34/17 37/23 38/10 39/9 T 39/10 table [2] 2/9 2/13 thinking [1] 28/2 take [7] 6/6 9/14 12/24 this [54] 21/8 22/1 37/7 39/4 THOMAS [1] 1/16 taken [2] 8/5 10/19 those [23] 3/8 7/20 8/13 talk [5] 9/4 9/7 22/13 8/15 8/18 8/21 8/23 13/17 25/4 30/4 15/17 18/14 18/23 20/8 talking [2] 22/2 38/10 23/8 23/23 23/25 29/14 Tammy [1] 31/21 32/11 32/20 33/1 33/13 telephone [7] 34/21 35/11 33/17 34/8 39/20 37/18 37/21 37/24 38/5 though [5] 6/5 25/7 25/10 38/10 33/20 39/3 telephonically [2] 34/7 threatened [1] 29/6 34/24 three [5] 2/14 4/9 23/5 term [8] 6/17 23/5 26/21 32/21 36/1 27/23 28/5 28/7 28/11 through [9] 5/7 6/3 11/13 39/22 12/24 16/7 16/8 24/7 25/15 terms [12] 6/2 6/24 7/1 33/18 7/17 7/20 13/9 13/24 14/9 time [26] 9/4 9/7 16/6 31/25 33/1 33/21 34/4 16/14 16/18 17/9 17/10 terribly [3] 34/19 34/21 20/18 23/7 24/17 26/3 35/3 27/24 27/25 28/2 28/14 testify [4] 11/19 11/24 29/2 29/18 30/11 32/13 12/1 12/6 36/6 37/2 38/10 38/20 testifying [1] 12/9 39/20 39/25 39/25 text [1] 20/13 times [1] 15/6 specified [1] 24/22 specify [1] 36/22 stage [1] 11/10 standard [2] 34/17 34/25 STANLEY [9] 1/17 2/12 3/16 7/16 17/7 21/4 21/7 25/10 32/22 start [3] 4/20 36/23 38/18 state [2] 6/15 7/16 stated [1] 29/15 statement [9] 7/3 7/4 15/15 17/17 19/16 20/12 21/13 22/21 22/25 statements [7] 5/1 5/18 6/20 6/23 20/3 20/16 31/9 STATES [11] 1/1 1/3 1/10 2/3 2/8 8/1 14/7 14/14 23/20 30/25 32/15 status [7] 31/12 36/21 37/9 37/13 37/14 39/10 39/11 statutory [2] 13/12 25/1 stenographic [1] 1/24 strike [2] 4/7 35/3 subject [1] 23/7 submits [1] 19/4 submitted [1] 39/19 substantial [2] 16/23 20/6 such [7] 5/24 14/1 14/10 20/14 28/19 32/18 38/1 suggest [1] 17/13 suggested [1] 29/2 suggests [2] 30/8 30/11 Suite [1] 1/18 supervised [1] 23/5 support [1] 16/9 supported [1] 31/5 sure [12] 4/6 5/25 6/8 10/18 10/19 24/4 24/15 25/14 26/10 26/15 33/9 39/3 surrender [2] 32/4 36/9 surrendered [2] 36/5 36/10 swear [1] 5/12 timing - you'll T timing [1] 20/4 today [13] 2/16 5/17 14/20 17/16 24/2 24/14 24/16 25/13 25/15 26/10 31/22 38/25 40/13 today's [6] 2/21 2/23 5/20 6/4 6/9 29/25 Tom [1] 2/12 too [1] 39/16 touch [1] 2/23 transcript [5] 1/9 1/25 35/19 35/21 41/4 transcription [1] 1/25 travel [6] 32/5 32/14 32/18 32/20 35/25 36/1 treatment [1] 8/9 trial [16] 5/22 10/24 11/3 11/9 11/10 11/12 11/16 11/24 12/15 12/18 18/24 19/6 19/18 21/8 30/15 31/11 true [3] 4/2 19/10 21/18 truly [1] 5/12 Trump [1] 19/25 truthfully [1] 5/17 turn [1] 36/12 turns [1] 37/3 two [3] 25/18 25/24 36/19 two-level [2] 25/18 25/24 type [1] 8/10 Page 50 used [1] 17/4 V valuable [1] 28/19 variety [1] 15/17 vary [1] 28/4 venue [6] 7/7 7/7 9/15 9/20 9/23 9/24 verify [1] 35/8 versus [3] 2/3 14/24 30/25 very [2] 19/7 40/8 via [1] 20/14 vindicated [1] 15/12 violated [1] 23/8 violation [3] 6/20 22/22 31/10 Virginia [4] 32/3 32/7 33/9 33/11 voluntarily [1] 30/21 voluntary [3] 6/10 19/20 31/4 vote [1] 28/20 W waive [7] 5/2 5/4 9/15 13/10 13/20 14/9 15/1 waived [2] 9/23 13/3 waiver [7] 9/19 9/20 10/13 10/14 10/15 15/9 31/11 waiving [6] 7/5 7/6 13/24 14/13 37/25 38/4 walk [1] 25/14 want [17] 2/22 4/13 5/8 U 5/22 5/25 9/11 10/19 12/24 U.S [3] 1/21 8/3 14/21 22/1 24/15 25/14 30/4 U.S.C [6] 6/20 6/21 6/23 30/14 36/20 37/13 39/3 22/22 24/22 31/10 39/8 unable [1] 13/4 wanted [8] 2/23 3/1 3/21 unaware [1] 18/10 4/6 4/15 29/22 34/7 38/21 uncertainty [2] 34/5 34/9 wants [1] 3/12 under [22] 2/17 2/21 5/10 was [38] 3/2 3/4 3/5 3/7 5/16 6/21 7/5 13/9 13/24 3/17 3/19 3/22 6/19 10/6 14/8 14/17 15/25 16/2 10/17 13/1 13/2 13/3 13/12 16/13 17/13 25/16 26/25 16/1 18/4 18/7 18/8 18/10 27/4 27/14 35/19 38/25 19/11 19/19 19/24 20/9 39/1 39/1 20/13 20/19 29/10 32/5 undermine [1] 16/10 32/8 33/4 33/9 33/10 33/16 undermining [1] 39/6 33/17 36/5 38/16 38/24 understand [57] 38/24 39/9 understanding [3] 24/16 Washington [3] 1/5 1/15 31/13 33/8 1/22 understands [1] 25/11 wasn't [1] 33/9 understood [1] 20/6 way [6] 3/12 16/12 16/14 UNITED [11] 1/1 1/3 1/10 18/8 29/7 40/10 2/2 2/8 8/1 14/7 14/14 we [44] 23/20 30/25 32/15 we'll [4] 5/6 37/7 37/14 unknown [1] 26/3 40/10 unlawful [1] 13/2 we're [8] 2/16 6/2 18/10 unless [2] 12/11 15/1 24/3 33/19 37/8 37/23 unsealed [4] 17/17 35/13 38/10 35/15 39/23 we've [2] 33/15 35/23 until [5] 12/12 12/15 24/4 week [2] 3/2 34/13 24/5 26/15 weekly [1] 35/7 up [16] 3/7 6/14 7/15 welcome [8] 3/13 4/16 6/6 10/10 12/23 15/5 17/14 6/7 7/15 20/22 31/19 34/6 18/23 19/3 19/9 20/22 well [10] 4/13 4/19 5/12 27/25 28/14 34/4 34/9 10/23 33/19 33/20 35/16 38/21 37/7 38/19 40/17 us [4] 2/9 17/24 37/22 went [2] 12/17 33/18 38/20 were [19] 3/25 4/6 8/1 use [1] 37/5 9/25 11/23 12/8 12/18 13/11 16/6 19/6 20/16 20/17 20/18 20/18 21/7 26/16 28/4 32/4 32/4 West [1] 1/18 what [25] 6/1 6/16 6/24 8/7 13/20 15/7 16/18 17/12 19/1 19/3 19/4 19/8 20/23 21/2 24/2 24/10 24/15 25/15 26/10 29/19 33/21 37/11 39/11 39/12 39/13 what's [6] 8/23 13/5 22/10 22/17 30/17 34/18 whatever [1] 37/13 when [7] 6/9 17/16 17/17 19/8 20/5 39/12 39/20 where [2] 33/4 37/1 whether [9] 5/22 5/23 9/8 19/9 19/10 19/24 30/14 30/15 36/20 which [14] 4/25 10/14 13/5 13/14 14/24 15/13 16/6 17/15 20/13 20/15 23/21 26/13 27/11 27/25 while [3] 24/2 34/13 37/15 who [4] 4/3 24/10 33/13 33/23 who's [2] 2/12 3/24 whole [1] 35/18 why [8] 4/19 15/9 16/4 17/12 17/22 35/2 36/23 40/2 wide [1] 15/17 will [23] 2/3 2/21 5/12 6/16 9/22 15/16 16/25 17/1 23/7 24/10 27/16 28/8 29/19 30/21 31/20 32/25 35/24 36/8 37/22 39/21 39/22 39/24 40/1 Wilmer [2] 3/22 4/1 window [1] 17/14 wish [2] 5/3 30/15 withdraw [1] 26/1 within [3] 32/14 35/19 36/13 without [2] 13/6 32/19 witnesses [2] 11/14 11/17 won't [1] 26/15 wondering [1] 16/12 words [1] 10/3 work [1] 4/3 worked [1] 4/2 would [54] wouldn't [3] 11/25 12/1 16/7 written [1] 8/13 X XXXXXXXXXXXXXXX [1] 35/9 XXXXXXXXXXXXXXXXXXXXXXXXXXXXX 35/10 Y year [5] 27/25 28/3 28/5 28/8 28/13 years [5] 4/9 7/23 16/19 23/1 23/5 yes [71] you [212] you'd [7] 11/9 11/13 11/24 12/18 30/1 35/14 38/4 you'll [2] 27/5 27/23 yourselves - zero Page 51 Y yourselves [1] 2/4 Z ZELINSKY [6] 1/12 2/7 3/3 3/7 3/12 19/2 zero [1] 26/21