EFTA00087727.pdf

United States v. Ghislaine Maxwell 20 Cr. 330 INN/ Testifying Witness 3500 Material 10/25/2021 Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2021.04.23 3502402 202102 01 Testimony disclosure 2021.04.23 3502-003 2021.03.03 Notes from phone cal 2021.04.23 3502404 2021.04.09 Interview notes 2021.04.23 3502405 2021.04.21 2021.04.23 3502-006 S e some 2021.04.23 3502-007 Contract for services 2021.04.23 3502-008 2021.10.21 Notes 2021.10.25 3502-009 2021.10.24 Notes 2021.10.25 3502-010 2006 Article 2021.10.25 3502-011 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Article 2021.10.25 3502-015 2015 Article 2021.10.25 3502-016 2015 Article 2021.10.25 3502-017 2016 Article 2021.10.25 3502-018 2017 Article 2021.10.25 3502-019 2018 Article 2021.10.25 3502-020 2018 Article 2021.10.25 3502-021 2019 Article 2021.10.25 3502-022 2020 Article 2021.10.25 3502-023 2021 Article 2021.10.25 3502-024 2021 Article 2022.10.25 3502025 2021.10.15 Notes 2021.10.25 3503 Date Description Attorney Produced to Defense 3501001 Curriculum vitae 2021.09.15 3501002 31E.NT-3027571 2021.10.11 3503-003 2021.08.25 Notes 2021.10.11 3503-006 2019.08.09 Email 2021.10.11 3503-005 2019.08.20 Email 2021.10.11 3503-006 2019.08.23 Email 2021.10.11 3503-007 2019.09.04 Email 2021.10.11 3503-008 2019.09.09 Email 2021.10.11 3503-009 2019.09.16 Email 2021.10.11 3503-010 2019.09.30 Email 2021.10.11 3501011 2019.10.21 Email 2021.10.11 3503-012 2019.11.12 Email 2021.10.11 3503-013 2020.02.10 Email 2021.10.11 3501014 2020.03.02 Email 2021.10.11 3503-015 2020.03.03 Email 2021.10.11 3503-016 2020.03.04 Email 2021.10.11 3503-017 Attachment to email 2021.10.11 3503-018 2020.03.18 Email 2021.10.11 3503-019 2020.03.31 Email 2021.10.11 3503-020 2020.04.07 Email 2021.10.11 3503-021 2020.05.12 Email 2021.10.11 3503-022 2020.05.14 Email 2021.10.11 3503-023 Attachment to email 2021.10.11 3503-024 2020.05.29 Email 2021.10.11 3503-025 Attachment to email 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2020.07.21 Email 2021.10.11 3503-051 2020.07.22 Email 2021.10.11 3503-052 2020.07.23 Email 2021.10.11 3503-053 Attachment to email 2021.10.11 3503-054 2020.07.23 Email 2021.10.11 3503-055 Attachment to email 2021.10.11 3503-056 2020.07.24 Email 2021.10.11 3503-057 Attachment to email 2021.10.11 3503-058 2020.07.24 Email 2021.10.11 3503-059 2020.07.26 Email 2021.10.11 3503-060 2020.07.27 Email 2021.10.11 3503-061 2020.07.27 Email 2021.10.11 3503-062 2020.07.27 Email 2021.10.11 3503-063 2020.07.28 Email 2021.10.11 3503-064 2020.07.28 Email 2021.10.11 3503-065 2020.0803 Email 2021.10.11 3503-066 2020.0800 Email 2021.10.11 3503-067 Attachment to email 2021.10.11 3503-068 2020.0806 Email 2021.10.11 3503-069 2020.0819 Email 2021.10.11 3503-070 2020.10.02 Email 2021.10.11 3503-071 Attachment to email 2021.10.11 3503-072 Attachment to email 2021.10.11 3503-073 2020.10.05 Email 2021.10.11 3503-074 2020.10.08 Email 2021.10.11 3503-075 2020.10.08 Email 2021.10.11 3503-076 2020.10.09 Email 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3503-103 Attachment to email 2021.10.11 3503-104 Attachment to email 2021.10.11 3503-105 2020.10.27 Email 2021.10.11 3503-106 2020.10.27 Email 2021.10.11 3503-107 2020.10.29 Email 2021.10.11 3503-108 2021.04.30 Email 2021.10.11 3504 Dote Desalption Attorney Produced to Defense 3504 001 2003.10.05 Palm Beach Police Report 2021.10 11 3504-002 2003.10.05 Palm Beach Police Report 2011.10.11 3504-003 2005.11.09 Palm Beach Police Report 2021.10.11 3504-004 2005.11.10 Palm Beach Police Report 2021.10.11 3504-005 2005.11.10 PBPD recording 2021.10.11 3504-006 2005.11.10 Letter 2021.10.11 3504-007 2005.11.17 Driver information 2021.10.11 3504-008 2005.11.21 Police Report 2021.10.11 3504-009 2005.11.21 worn statement 2021.10.11 3504-010 2005.11.21 worn statement 2021.10.11 3504-011 2005.11.21 worn statement 2021.10.11 3504-012 2006.05.01 a m ac Police Report 2021.10.11 3504-013 2006.05.01 Palm Beach Police Report 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087728 3504.014 2006.05.01 Palm 8each Police Report John Reynolds 2021.10.11 3504.015 2006.08.26 Palm 8each Police Report 2021.10.11 3504.016 2006.10.20 Memorandum 2021.10.11 3504.017 2006.12.04 Driver Information 2021.10.11 3504.018 2006.12.04 Criminal history check 2021.10.11 3504.019 2007.02.01 Letter 2021.10.11 3504420 2007.12.11 Letter 2021.10.11 3504421 2009.09.08 Deposition, Volume I 2021.10.11 3504422 2009.09.08 Deposition, Volume II 2021.10.11 3504423 2016.06.01 Deposition Celli:lit 1 2021.10.11 3504424 2016.06.01 Deposition Celli:4e 2 2021.10.11 3504425 2016.06.01 Deposition Exhibit 3 2021.10.11 3504426 2016.06.01 Deposition Eldalit 4 2021.10.11 3504.027 2016.06.01 Deposition ExhbitS 2021.10.11 3504028 2016.06.01 Deposition EXhilit 6 2021.10.11 3504029 2016.06.01 Deposition EXhiSit 7 2021.10.11 3504030 2016.06.01 Deposition transcript 2021.10.11 3504031 2016.09.15 Sworn Affidavit 2021.10.11 3504032 2019.07.13 Interview 302 2021.10.11 3504033 2019.07.13 Notes 2021.10.11 3504034 2020.02.19 Interview 302 2021.20.11 3504035 2020.02.19 Notes 2021.10.11 3504036 2020.06.28 Grand jury transcript 2021.20.11 3504037 2020.09.28 Notes 2021.10.11 3504038 2021.03.29 Grand jury transcript 2021.10.11 3504039 2021.06.08 Notes 2021.10.11 3504040 2021.06.24 Notes 2021.10.11 3504.041 2021.07.14 Notes 2021.10.11 3504042 Criminal history check 2021.10.11 3504043 Criminal history check 2021.10.11 3305 Date Desaiption Attorney Produced to Defense 3505001 2006.12.14 Driver information 2021.10.11 3505002 2007.05.08 Transcript 2021.10.11 3505003 2007.06.07 Letter 2021.10.11 3505.004 2007.07.03 Driver information 2021.10.11 3505005 2007.08.07 Interview 302 2021.10.11 3505006 2007.08.07 Notes 2021.10.11 3505007 2007.08.07 Property receipt 2021.10.11 3505008 2007.08.28 Oecbration 2021.10.11 3505009 2007.09.07 Driver Information 2021.10.11 3505010 2007.09.07 Criminal history check 2021.10.11 3505011 2007.09.07 Driver reformation 2021.10.11 3505012 2007.09.07 Criminal history check 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3505036 2009.10.21 Medical examination 2021.10.11 3505037 2009.10.24 Notes 2021.10.11 3505038 2009.11.06 Plaintiffs Notice 2021.10.11 3505039 2009.11.09 Medical records 2021.10.11 3505040 2009.11.13 Medical report 2021.10.11 3505041 2009.12.02 Plaintiffs Notice 2021.10.11 3505042 2009.12.03 Response 2021.10.11 3505043 2009.12.04 Deposition 2021.10.11 3505044 2009.12.04 Deposition 2021.10.11 3505045 2009.12.04 Deposition EXhitit 2021.10.11 3505.046 2009.12.04 Deposition Exhibit 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087729 3505-047 2009.12.04 Deposition Exhibit Jack Sc.srola 2021.10.11 3505.048 2009.12.09 Notes 2021.10.11 3505.049 2009.12.18 Settlement Resolution Notice 2021.10.11 3505.050 2010.10.14 Arrest report 2021.10.11 3505.051 2011.03.12 FBI Report 2021.10.11 3505.052 2011.03.12 FBI Report 2021.10.11 3505-053 2011.04.20 Arrest report 2021.10.11 3505-054 2011.11.16 Arrest report 2021.10.11 3505-055 2012.02.28 Arrest report 2021.10.11 3505-056 2012.09.30 Arrest report 2021.10.11 3505057 2013.03.07 Arrest report 2021.10.11 3505-058 2014.02.26 Transcript 2021.10.11 3505.059 2019.03.19 Interview 302 2021.10.11 3505-060 2019.03.19 Notes 2021.10.11 3505.061 2019.07.23 Email 2021.10.11 3505.062 2019.08.07 Ema4 2021.10.11 3505.063 2019.08.23 Emasl 2021.10.11 3505-064 2020.02.25 Ems] 2021.10.11 3505.065 2020.03.10 Emasl 2021.10.11 3505-066 2020.07.07 Ems] 2021.10.11 3505-067 2020.07.16 Email 2021.10.11 3505-068 2020.07.17 Interview 302 2021.10.11 3505-069 2020.07.17 Notes 2021.10.11 3505-070 2020.07.17 Email 2021.10.11 3505-071 Attachment to email 2021.10.11 3505-072 Attachment to email 2021.10.11 3505-073 2020.08.11 Notes 2021.10.11 3505-074 2020.08.11 Interview 302 2021.10.11 3505-075 2020.08.11 Notes 2021.10.11 3505.076 2021.01.19 Interview 302 2021.10.11 3505.077 2021.01.19 Notes 2021.10.11 3505.078 2021.01.20 Criminal history check 2021.10.11 3505-079 2021.01.20 Interview 302 2021.10.11 3505-080 2021.01.20 Notes 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Interrogatories 2021.10.11 3505-107 Criminal history check 2021.10.11 allIM Date Description Attorney Produced to Defense 2009.11.06 Deposition transcript 2021.10.11 3505002 2021.06.23 Interview 302 2021.10.11 3505-003 2021.06.23 Exhibit to notes 2021.10.11 3505-00S 2021.06.23 Notes 2021.10.11 3505-005 2021.07.13 Notes 2021.10.11 3505-006 2021.07.15 Notes 2021.10.11 3505-007 2021.08.24 Text messages 2021.10.11 3505-008 2021.08.24 Text messages 2021.10.11 3505-009 2021.08.27 Notes 2021.10.11 3505-010 Criminal history check 2021.10.11 3505-011 Criminal history check 2021.10.11 3505-012 Criminal history check 2021.10.11 3505-013 Criminal history check 2021.10.11 3505-014 Text messages 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087730 3507 Date Description Attorney Produced to Defense 3507001 2006.01.11 Memorandum 2021 10 11 1507002 2006.07.13 Palm Beach Police Report 2021.10.11 3507-003 2006.12.04 Criminal history check 2021.10.11 3507-004 2007.01.11 Interview 302 2021.10.11 3507-005 2007.01.19 Memorandum 2021.10.11 3507-006 2007.02.02 Interview 302 2021.10.11 3507-007 2007.02.02 Notes 2021.10.11 3507-008 2007.02.02 Exhibit to notes 2021.10.11 3507-009 2007.05.22 Transcript 2021.10.11 3507-010 2007.07.30 Declaration 2021.10.11 3507-011 2010.02.16 Transcript 2021.10.11 3507-012 2021.09.27 Interview 302 2021.10.11 3507-013 2021.09.27 Notes 2021.10.11 3507-014 Criminal history check 2021.10.11 3507-015 Criminal history check 2021.10.11 a Data Description ADemry Produced to Defense • 2021.09.02 Interview 302 2021.10.11 3508-002 2021.09.02 Notes 2021.10.11 3508-003 2021.10.18 Notes 1021.10.25 INIM Date Description Attorney Produced to Defense 3509-001 2019.09.19 Interview 302 Robert Glassman 2021.10.11 3509-002 2019.09.19 Notes 2021.10.11 3509-003 2019.11.14 Interview 302 2021.10.11 3509-004 2019.11.14 Notes 2021.10.11 3509-005 2019.12.17 Interview 302 2021.10.11 3509-006 2019.12.17 Notes 2021.10.11 3509-007 2020.01.17 Complaint 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transtrut 2021.10.11 3510.006 2021.05.03 Notes 1021.10.11 3510.005 2021.08.30 Interview 302 1021.10.11 3510.006 2021.08.30 Notes 1021.10.11 3510.007 2021.08.31 Interview 302 2021.10.11 3510.008 2021.08.31 Notes 2021.10.11 3510-009 2021.09.01 Text messages 2021.10.11 3510.010 Text messages 2021.10.11 3510-011 Text messages 2021.10.11 3511 —MIIII Data Description Attorney Produced to Defense 2021.07.30 Email 2021.10.11 3511-002 2021.08.05 Email 2021.10.11 3511-003 Attachment to email 2021.10.11 Dab Description Attorney Produced to Defense 3512-001 2003.10.15 Palm Beach Police Report I 2021 10 II SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087731 3512-002 Palm Beath Po= ce firport 2021.10.11 3512.003 Palm Beath Po' ce Rcport 2021.10.11 3512.004 2021.05.19 Notes 2021.10.11 3512.005 2021.06.08 Notes 2021.10.11 3512.006 2021.07.13 Notes 2011.10.11 a Date Description Attorney Produced to Defense 3513-001 1995.11.07 Letter Brad Edwards, Brittany Henderson 2021.10.11 3513-002 2019.08.27 Interview 302 2021.10.11 3513-003 2019.08.27 Notes 2021.10.11 3513-004 2019.08.27 Transcript 2021.10.11 3513-00S 2019.09.19 Interview 302 2021.10.11 3513-006 2019.09.19 Notes 2021.10.11 3513-007 2019.09.20 Email 2021.10.11 3513-008 2019.10.03 FBI Report 2021.10.11 3513.009 2019.12.15 Intenekw 302 2021.10.11 3513-010 2019.12.15 Notes 2021.10.11 3513.011 2019.12.15 Exhibit to Notes 2021.10.11 3513-012 2019.12.15 Exhibit to Notes 2021.10.11 3513-013 2019.12.15 Exhibit to Notes 2021.10.11 3513-014 2019.12.15 Exhibit to Notes 2021.10.11 3513-015 2019.12.15 Exhibit to Notes 2021.10.11 3513-016 2019.12.15 Exhibit to Notes 2021.10.11 3513-017 2019.12.15 Exhibit to Notes 2021.10.11 3513-018 2019.12.15 Exhibit to Notes 2021.10.11 3513-019 2019.12.15 Exhibit to Notes 2021.10.11 3513-020 2019.12.15 Exhibit to Notes 2021.10.11 3513-021 2019.12.15 Exhibit to Notes 2021.10.11 3513-022 2019.12.27 Email 2021.10.11 3513-023 2019.12.28 Email 2021.10.11 3513-024 2020.06.28 Transcript 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Application 2021.10.11 3513-009 NYS OVS Application 2021.10.11 3511-050 Text messages 2021.10.11 3511-051 Text messages 2021.10.11 3511-052 Text messages 2021.10.11 3513-053 2019.09.05 Email 2021.10.25 3513-054 Attachment to email 2021.10.25 3513-055 2019.10.03 Email 2021.10.25 3513-056 2019.10.03 Email 2021.10.25 3513-057 2019.10.04 Email 2021.10.25 3513-058 2019.10.15 Email 2021.10.25 3513-059 2021.10.24 Notes 2021.10.25 3514 Date Description Attorney Produced to Defense 3510.001 1006.11.15 Interview 302 2021.10.11 3510.002 2006.11.15 Naes 2021.10.11 3510.003 2007.07.30 Dedaration 2021.10.11 3510.004 2019.07.15 Transcript 2021.10.11 3510.005 2019.08.27 Transcript 2021.10.11 3510.006 2019.09.28 Interview 302 2021.10.11 3510.007 2019.09.28 Notes 2021.10.11 3510.008 2019.09.29 Email 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087732 3514-009 2019.09.29 Email Sigrid McCawky 2021.10.11 3514-010 2019.10.28 Email 2021.10.11 3514-011 2019.11.12 Complaint 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Criminal history report 2021.10.11 3516.012 Criminal history 2021.10.11 3516.013 Criminal history report 2021.10.11 3516014 Search records 2021.10.11 3516-015 Criminal history report 2021.10.11 3517 Date Description Attorney Produced to Defense 3517.031 2006.08.17 Crimisal history report 2021.10.11 3517-002 2006.08.17 Interview 302 2021.10.11 3517-003 2006.08.17 Exhibit to 302 2021.10.11 3517-004 2021.06.30 Interview 302 2021.10.11 3517-005 2021.06.30 Notes 2021.10.11 3517-006 2021.06.30 Exhibit to notes 2021.10.11 3517-007 2021.07.14 Notes 2021.10.11 3517-008 Text messages 2021.10.11 3517009 Notes 2011.10.11 SOW Deb Description Attorney Produced to Defense 3518-001 2019.09.16 Notes 2021.10.11 3518-002 2021.09.24 Notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087733 3518-003 2021.09.27 Notes 2021.10.11 3518004 2021.09.27 Email 2021.10.11 3518-005 Attachment to Email 2021.10.11 3518-006 Attachment to Email 2021.10.11 3518-007 Attachment to Email 2021.10.11 3518008 Attachment to Email 2021.10.11 3518-009 Attachment to Email 2021.10.11 3518010 Voicemail 2021.10.11 3518-011 Voicemail 1021.10.11 Date Description Attorney Produced to Defense 3519-001 2021.04.26 Notes 2021.10.11 3519-002 Criminal histcrycheds 2021.10.11 .3 . 025. Date Description Attorney Produced to Defense 2019.07.06 F& 302 2021.10.11 3520-002 2019.07.06 Text message 2021.10.11 3520-003 2019.07.06 Text message 2021.10.11 3520-006 2019.07.06 Text message 2021.10.11 3520-005 2019.07.11 FBI 302 2021.10.11 3520-006 2019.07.11 FBI 302 2021.10.11 3520-007 2019.07.12 FBI 302 2021.10.11 3520-008 2019.07.15 Email 2021.10.11 3520-009 2019.07.15 Email 2021.10.11 3520-010 2019.07.31 FBI 302 2021.10.11 3520-011 2019.08.02 FBI 302 2021.10.11 3520-012 2019.08.02 Email 2021.10.11 3520-013 2019.08.13 Notes and email 2021.10.11 3520-014 2019.09.17 Email 2021.10.11 3520-015 2020.05.22 Email 2021.10.11 3520-016 2021.04.29 Notes 2021.10.11 3520-017 2021.06.10 Email 2021.10.11 3520-018 Notes 2011.10.11 Date Description Attorney Produced to Defense 3521-001 2021.01.29 FBI 302 2021.10.11 3521-002 2021.01.29 Notes 2021.10.11 t Date Description Attorney Produced to Defense 3522-001 2003.10.05 Palm Beach Police Department report 2021.10.11 3522-002 2005.09.23 Palm Beach Police Department report 2021.10.11 3522-003 2005.11.07 Palm Beach Poke Department report 2021.10.11 3522-004 2006.09.29 Grand Jury records 2021.10.11 3522-005 2021.05.09 Email 2021.10.11 3522-006 2021.05.20 Notes 2021.10.11 3522-007 2021.06.08 Notes 2021.10.11 3522-008 2021.07.15 Notes 2021.10.11 3522009 Voicemail 2021.10.11 Date Description Attorney Produced to Defense 3521001 2006.01.27 T-Molele records 2021.10.11 3521002 2006.01.30 Driver .formation 2021.10.11 3523-003 2006.02.13 Palm Beach Police Department report 2021.10.11 3523-004 2006.08.15 FBI 302 2021.10.11 3523-005 2006.08.15 Notes 2021.10.11 3523-006 2016.06.03 Deposition transcript 2021.10.11 3523-007 2016.06.03 Deposition exhibit 2021.10.11 3523-008 2016.06.03 Deposition exhibit 2021.10.11 3523-009 2016.06.03 Deposition exhibit 2021.10.11 3523-010 2016.06.03 Deposition exhibit 2021.10.11 3523-011 2016.06.03 Deposition exhibit 2021.10.11 3523-012 2016.06.03 Deposition exhibit 2021.10.11 3523-013 2016.06.03 Deposition exhibit 2021.10.11 3523-014 2016.06.03 Deposition exhibit 2021.10.11 3523-015 2016.06.03 Deposition exhibit 2021.10.11 3523-016 2019.07.06 FBI 302 2021.10.11 3523-017 2020.02.07 Proffer agreement 2021.10.11 3523-018 2020.02.07 FBI 302 2021.10.11 3523-019 2020.02.07 Notes 2021.10.11 3523-020 2020.06.28 Grand jury transcript 2021.10.11 3523-021 2020.07.17 Declaration 2021.10.11 3523-022 2021.03.29 Grand jury transcript 2021.10.11 3523-023 2021.07.30 Notes 2021.10.11 3523-024 2021.08.17 Notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087734 3523-025 2021.08.18 Notes 2021.10.11 3523-026 Flight lop 2021.10.11 3523-027 Flight lop 2021.10.11 3523-028 Notes 2021.10.11 3523-029 Notes Brendan Quigley 2021.10.11 _MilillMil Date Desaiptlon Attorney Produced to Defense 1006.08.01 Records search Joseph Nascimento 2021.10.11 3524-002 2006.12.04 Records search 2021.10.11 3524.003 2007.01.23 W2 2021.10.11 3524-004 2007.02.14 Letter 2021.10.11 3524-005 2007.05.23 Employment records 2021.10.11 3524-006 2010.03.15 Deposition transcript 2021.10.11 3524-007 2019.07.06 FBI 302 2021.10.11 3524-008 2019.07.09 Notes 2021.10.11 3524.009 2019.07.12 FBI 302 2021.10.11 3524-010 2019.07.12 Notes 2021.10.11 3524.011 2019.09.10 FBI 302 2021.10.11 3524.012 2019.09.10 Notes 2021.10.11 3524.013 2021.05.14 FBI 302 2021.10.11 3524-014 2021.05.14 Notes 2021.10.11 3524-015 2021.05.10 Proffer agreement 2021.10.11 3524.016 2021.08.20 FRI 302 2021.10.11 3524-017 2021.08.20 Notes 2021.10.11 3524.018 2021.09.30 Notes 2021.10.11 3524-019 2021.10.01 Proffer agreement 2021.10.11 3524.020 2021.10.01 Notes 2021.10.11 3524-021 Criminal history check 2021.10.11 3524.022 Criminal history check 2021.10.11 3524.023 2007.08.31 Letter 2021.10.11 a Date Description Attorney Produced to Defense 3525-001 2021.09.21 Notes 2021.10.11 3525.002 2021.09.21 (mai 2021.10.11 3525-003 2021.09.21 Voicemail 2021.10.11 Date Description Attorney Produced to Defense 3526-001 2021 09.22 Notes 2021.10.11 3526-002 2021 09.22 Notes 2021.10.11 3517 Date Description Attorney Produced to Defense 2006.11.27 FBI 302 Glen McGorty 2021.10.11 3527 002 2006.11.27 W2 2021.10.11 3527-003 2009.10.15 Depasition transcript 2021.10.11 3527.004 2019.07.09 FBI 302 2021.10.11 3527-005 2020.10.07 FBI 302 2021.10.11 3527006 2020.10.07 Notes 2021.10.11 3527-007 2020.10.07 Exhibit for proffer 2021.10.11 3527008 2020.10.07 Proffer agreement 2021.10.11 3527-009 2020.11.12 FBI 302 2021.10.11 3527.010 2020.11.12 Notes 2021.10.11 3527-011 2020.11.12 Proffer agreement 2021.10.11 3527-012 2021.08.00 Notes 2021.10.11 3527.013 2021.08.16 Notes 2021.10.11 3527-014 2020.08.17 Notes 2021.10.11 3527.015 Various notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00087735