EFTA00095814.pdf

United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes horn phone call 2021.04.23 3502-002 2021.02.01 Testimony disdosure 2021.04.23 3502403 2021.03.03 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 2021.04.23 3502-005 2021.04.21 Interview notes 2021.04.23 3502-006 Resume 2021.04.23 3502407 Contract far services 2021.04.23 3502408 202L10.21 Notes 2021.10.25 3502409 202L10.24 Notes 2021.10.25 3502410 2006 Article 2021.10.25 3502411 2009 Article 2021.10.25 3502-022 2010 Article 2021.10.25 3502413 2014 Article 2021.10.25 3502414 2015 Article 2021.10.25 3502415 2015 Article 2021.10.25 3502.016 2015 Article 2021.10.25 3502017 2016 Article 2021.10.25 3502018 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 2021.10.25 3502425 202L10.25 Notes 2021.10.25 3502426 2020 Article 2021.11.06 3502427 2020 Article 2021.11.06 3502428 2021.10.29 Notes 2021.11.06 3502-029 2021.10.31 Notes 2021.11.06 3502-030 2021.11.01 Notes 2021.12.06 3502-031 2021.11.02 Notes 2021.11.06 3502-032 2009 Article 2021.11.06 3502.033 2020 Article 2021.11.06 3502.014 2021 Article 2021.11.06 3502.035 2021.11.03 Notes 2021.11.06 3502.036 2021.11.04 Notes 2021.11.06 3503 Date Description Attorney Produced to Defense 1503.001 Curriculum vitae 2021.09.15 3503402 3184ff-3027571 2021.10.11 3503403 2021.08.25 Notes 2021.10.11 3503404 2019.0809 Email 2021.10.11 3503405 2019.08.20 Email 2021.10.11 3503406 2019.08.23 (mai 2021.10.11 3503407 2019.09.04 Erna 2021.10.11 3503408 2019.09.09 Erna 2021.10.11 3503409 2019.09.16 Email 2021.10.11 3503410 2019.09.30 Email 2021.10.11 3503411 2019.10.21 Email 2021.10.11 3503412 2019.11.12 Email 2021.10.11 3503413 2020.02.10 Email 2021.10.11 3503414 2020.03.02 Erna/ 2021.10.11 3503415 2020.03.03 Email 2021.10.11 3503416 2020.03.04 Erna 2021.10.11 3503417 Attachment to ensail 2021.10.11 3503418 2020.03.18 Email 2021.10.11 3503419 2020.03.31 Email 2021.10.11 3503-020 2020.04.07 Email 2021.10.11 3503421 2020.05.12 Email 2021.10.11 3503-022 2020.05.14 Email 2021.10.11 3503423 Attachment to email 2021.10.11 3503424 2020.05.29 Erma 2021.10.11 3503-025 Attachment to email 2021.10.11 3503-026 2020.06.17 Erna 2021.10.11 3503-027 2020.06.17 Erna 2021.10.11 3503-028 2020.06.19 Email 2021.10.11 3503429 2020.06.19 Email 2021.10.11 3503430 2020.06.20 Email 2021.10.11 3503431 2020.06.23 Erna 2021.10.11 3503432 Attachment to email 2021.10.11 3503433 2020.07.07 Email 2021.10.11 3503-014 2020.07.07 Erna 2021.10.11 3503435 2020.07.13 Erna 2021.10.11 3503436 Attachment to email 2021.10.11 3503-037 2020.07.13 Erna 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095814 3503438 Attachment to email 2021.10.11 3503-039 2020.07.13 Email 2021.10.11 3503-040 Attachment to email 2021.10.11 3503-041 2020.07.13 Email 2021.10.11 3503-042 2020.07.14 Email 2021.10.11 3503-043 2020.07.14 Email 2021.10.11 3503-044 2020.07.14 Email 2021.10.11 3503-045 2020.07.15 Emma 2021.10.11 3503-046 2020.07.15 Email 2021.10.11 3503-047 2020.07.20 Email 2021.10.11 3503-048 Attachment to email 2021.10.11 3503-049 2020.07.20 Email 2021.10.11 3503460 2020.07.21 Email 2021.10.11 3503-051 2020.07.22 Erna 2021.10.11 3503-052 2020.07.23 Erna 2021.10.11 3503-053 Attachment to email 2021.10.11 3503-054 2020.07.23 Erna 2021.10.11 3503-055 Attachment to email 2021.10.11 3503456 2020.07.24 Email 2021.10.11 3503-057 Attachment to email 2021.10.11 3503-091 2020.07.24 Ems] 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 2020.0804 Email 2021.10.11 3503-067 Attachment to email 2021.10.11 3503-068 2020.08.04 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 2021.10.11 3503-077 2020.10.09 Email 2021.10.11 3503-078 2020.10.12 Email 2021.10.11 3503-079 2020.10.13 Email 2021.10.11 3503-080 2020.10.14 Email 2021.10.11 3503-081 2020.10.15 Email 2021.10.11 3503-082 2020.10.15 Erna 2021.10.11 3503-083 2020.10.16 Email 2021.10.11 3503-084 2020.10.16 Email 2021.10.11 3503-085 2020.10.19 Erna/ 2021.10.11 3503-086 2020.10.19 Ems] 2021.10.11 3503-087 2020.10.20 Email 2021.10.11 3503-088 2020.10.21 Email 2021.10.11 3503-089 2020.10.21 Email 2021.10.11 3503-090 2020.10.23 Email 2021.10.11 3503-091 2020.10.26 Email 2021.10.11 3503-092 Attachment to email 2021.10.11 3503-093 2020.10.26 Email 2021.10.11 3503-094 Attachment to email 2021.10.11 3503-095 2020.10.26 Email 2021.10.11 3503-096 Attachment to email 2021.10.11 3503-097 2020.10.26 Erna 2021.10.11 3503-098 Attachment to email 2021.10.11 3503-099 Mtachrnent to email 2021.10.11 3503.100 Attachment to email 2021.10.11 3503.101 Attachment to email 2021.10.11 3503.102 2020.10.26 Erna 2021.10.11 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 Erna/ 2021.10.11 3503.107 2020.10.29 Email 2021.10.11 3503.108 2021.04.30 Email 2021.10.11 ISM Data Desoiption 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 2021.10.11 3504-003 20[6.11.09 Palm Beach Police Report 2021.10.11 3504-004 2005.11.10 Palm Beach Police Report 2021.10.11 3504405 20[6.11.10 PBPD recording 2021.10.11 3504-006 20[6.11.10 Letter 2021.10.11 3504-007 20[6.11.17 Driver information 2021.10.11 3504-008 20[6.11.21 Palm Beach Police Report 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00095815 3504-009 20[6.11.21 sworn statement 2021.10.11 3504-010 2005.11.21 E sworn statement 2021.10.11 3504-011 2005.11.21 sworn statement 2021.10.11 3504-012 2006.0501 Palm Beach Police Report 2021.10.11 3504-013 2006.05.01 Palm Beach Police Report 2021.10.11 3504-014 2006.05.01 Palm Beach Police Report 2021.10.11 3504-015 2006.08.26 Palm Beach Police Report 2021.10.11 3504-016 2006.10.20 Memorandum 2021.10.11 3504-017 2006.12.04 Driwr information 2021.10.11 3504-018 2006.12.04 Criminal history check 2021.10.11 3504-019 2007.02.01 Letter 2021.10.11 3504-020 2007.12.11 Letter 2021.10.11 3504-021 2009.09.08 Deposition. Volume I 2021.10.11 3504-022 2009.09.08 Deposition. Volume II 2021.10.11 3504-023 2016.06.01 Deposition Exhibit 1 2021.10.11 3504-024 2016.06.01 Deposition Exhibit 2 202L10.11 3504-025 2016.06.01 Deposition Exhibit 3 202L10.11 3504-026 2016.06.01 Deposition Exhibit 4 202L10.11 350S-027 2016.06.01 Deposition Exhibit 202L10.11 350S-028 2016.06.01 Deposition Exhibit 6 2021.10.11 3504-029 2016.06.01 Deposition Exhibit 7 2021.10.11 3504-030 2016.06.01 Deposition transcript 2021.10.11 3504-031 2016.09.15 Sworn Affidavit 2021.10.11 3504-032 2019.07.13 Interview 302 2021.10.11 3504-033 2019.07.13 Notes 2021.10.11 3504-034 2020.02.19 Interview 302 2021.10.11 3504.035 2020.02.19 Notes 2021.10.11 3504.036 2020.0628 Grand jury transcript 2021.10.11 3504-037 2020.09.28 Notes 2021.10.11 3504-038 2021.03.29 Grand jury transcript 2021.10.11 3504-039 2021.06.08 Notes 2021.10.11 3504-040 2021.06.24 Notes 2021.10.11 3504-041 2021.07.14 Notes 2021.10.11 3504-042 Criminal history check 2021.10.11 350A003 Criminal history check 2021.10.11 1505 Date Desalptlen Attorney Produced to Defense 3505401 2006.12.14 Driver information 2021.10 11 3505402 2007.05.08 Transcript 2021.10.11 3505403 2007.06.07 Letter 2021.10.11 3505404 2007.07.01 Dover InformaDon 2021.10.11 3505405 2007.08.07 Interview 302 2021.10.11 3505406 2007.08.07 Notes 2021.10.11 3505407 2007.08.07 Property receipt 2021.10.11 3505-008 2007.08.28 Decimate" 2021.10.11 3505-009 2007.09.07 Dweer information 2021.10.11 3505.010 2007.09.07 Comma! history check 2021.10.11 3505.011 2007.09.07 Driver information 2021.10.11 3505412 2007.09.07 Criminal history check 2021.10.11 3505413 2007.09.07 Criminal history check 2021.10.11 3505414 2007.09.07 Search records 2021.10.11 3505415 2007.09.07 Criminal history check 2021.10.11 3505416 2007.09.07 Criminal history check 2021.10.11 3505417 2008.01.10 Letter 2021.10.11 3505418 2008.03.18 Transcript 2021.10.11 3505419 2008.06.19 Starr submission to DAG 2021.10.11 3505-020 2008.06.30 Letter 2021.10.11 3505421 2008.07.10 Letter 2021.10.11 3505422 2008.07.10 Letter 2021.10.11 3505423 2008.09.02 Letter 2021.10.11 3505424 2008.12.05 Letter 2021.10.11 3505425 2009.02.09 Complaint 2021.10.11 3505426 2009.02.13 Pbintiff response 2021.10.11 3505-027 2009.03.23 Pbintilf notice 2021.10.11 3505-028 2009.06.17 Letter 2021.10.11 3505429 2009.06.17 Letter 2021.10.11 3505430 2009.08.13 Transcript 2021.10.11 3505411 2009.08.31 Transcript 2021.10.11 3505412 2009.08.31 Summary report 2021.10.11 3505413 2009.09.10 Mectkal records 2021.10.11 3505414 2009.10.20 Questionaire 2021.10.11 1505415 2009.10.21 Transcript 2021.10.11 3505436 2009.10.21 Meek,' examination 2021.10.11 3505-017 2009.10.24 Notes 2021.10.11 3505-038 2009.11.06 Plaintiff's Notice 2021.10.11 3505-039 2009.11.09 Mectkal records 2021.10.11 3505440 2009.11.13 Mecfkal report 2021.10.11 3505.041 2009.12.02 Plaintiffs Notice 2021.10.11 3505.042 200/12.01 Response 2021.10.11 3505.043 2009.12.04 Deposition 2021.10.11 3505.044 2009.12.04 Deposition 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00095816 3505445 2009.12.04 Deposition Exhisit 2021.10.11 3505446 2009.12.04 Deposition Exhisit 2021.10.11 3505447 2009.12.04 Deposition Exhisit 2021.10.11 3505448 2009.12.09 Notes 2021.10.11 3505449 2029.11.18 Settlement Resolution Notice 2021.10.11 3505450 2010.10.14 Arrest report 2021.10.11 3505451 2021.03.11 FBI Report 2021.10.11 3505452 2011.03.11 FBI Report 2021.10.11 3505453 2011 04.20 Arrest report 2021.10.11 3505-054 2011 11 16 Arrest report 2021.10.11 3505455 2011.02.28 Arrest report 2021.10.11 3505-056 2012.09.30 Arrest report 2021.10.11 3505-057 2013.03.07 Arrest report 2021.10.11 3505-058 2014.01.26 Transcript 2021.10.11 3505-059 2019.03.19 Interview 302 2021.10.11 3505460 2019.03.19 Notes 2021.10.11 3505061 2019.07.23 Ems 2021.10.11 3505462 2019.08.07 Ems 2021.10.11 3505063 2019.08.23 Ema/ 2021.10.11 3505064 2010.02.25 Ems 2021.10.11 3505465 2020.03.10 Erma 2021.10.11 3505466 2020.07.07 EmS 2021.10.11 3505467 2020.07.16 Erna 2021.10.11 1505468 2020.07.17 Interview 301 2021.10.11 3505469 2020.07.17 Notes 2021.10.11 3505470 2020.07.17 Ems 2021.10.11 3505471 Attachment to email 2021.10.11 3505472 Attachment to email 2021.10.11 3505473 2020.08.11 Notes 2021.10.11 3505474 2020.08.11 Interview 302 2021.10.11 3505475 2020.08.11 Notes 2021.10.11 3505476 2021.01.19 Interview 302 2021.10.11 3505477 202L01.19 Notes 2021.10.11 3505478 2022.01.20 Criminal history check 2021.10.11 3505479 2021.01.20 Interview 302 2021.10.11 3505480 2021.01.20 Notes 2021.10.11 3505481 2021.01.21 Interview 302 2021.10.11 3505482 2021.01.21 Notes 2021.10.11 1505483 2021.01.21 Exhibit to notes 2021.10.11 1505484 2021.01.28 Ems 2021.10.11 1505485 2021.03.29 Grand hay presentation 2021.10.11 3505486 2021.03.29 Transcript 2021.10.11 3505487 2021.04.18 Ems 2021.10.11 3505488 2021.06.07 Notes 2021.10.11 3505489 2021.06.09 Notes 2021.10.11 3505-090 2021.06.23 Notes 2021.10.11 3505491 2021.06.24 Notes 2021.10.11 3505492 2021.07.13 Notes 2021.10.11 3505493 2021.08.16 Notes 2021.10.11 1505494 2021.08.19 Erna 2021.10.11 3505495 2021.08.19 Text message 2021.10.11 3505-096 2021.08.19 Text message 2021.10.11 35054397 2021.08.26 Notes 2021.10.11 3505-098 Notes 2021.10.11 3505-099 Notes 2021.10.11 3505.100 Answers to Interrogatories 2021.10.11 3505101 Criminal history check 2021.10.11 3505.102 Criminal history check 2021.10.11 3505103 ftsintiff's Response 2021.10.11 3505104 ftsinters Notice 2021.10.11 3505105 Photographs 2021.10.11 3505106 Answers to Interrogatories 2021.10.11 3505107 Criminal history check 2021.10.11 3505108 2021.10.27 Notes 2021.11.06 3505109 2021.10.15 Yoicernail 2021.11.06 3506 Date Desairmion Attomey Produced to Defense 3505-001 2009.11 06 Deposition transcript 2021 10 11 2505-002 2021.06.23 Intennew 302 2021.10.11 3505.003 2021.06.23 Exhibit to notes 2021.10.11 3505404 2021.06.23 Notes 2021.10.11 3505405 2021.07.13 Notes 2021.10.11 3505406 2021.07.15 Notes 2021.10.11 3505407 2021.08.24 Text messages 2021.10.11 3505408 2021.08.24 Text messages 2021.10.11 3505409 2021.08.27 Notes 2021.10.11 3505410 Criminal history check 2021.10.11 3505411 Criminal history check 2021.10.11 1505412 Criminal hasten check 2021.10.11 3505413 Criminal hasten check 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00095817 3505.014 Text messages 2021-10.11 3507 Date Description Attorney Produced to Defense 3507401 2806.01.11 Memorandum I 2021-10.11 3507-002 2806.07.13 Palm Beach Police Report 2021.10.11 3507-003 2036.12.04 Criminal history check 2021.10.11 3507-004 2807.01.11 Interview 302 2021.10.11 3507-005 2807.01.19 Memorandum 2021.10.11 3507-006 2807.01.01 Interview 302 2021.10.11 3507-007 2807.01.01 Notes 2021.10.11 3507-008 2007.02.02 Exhibit to notes 2021.10.11 3507-009 2807.06.21 Transcript 2021.10.11 3507-010 2807.07.30 Declaration 2021.10.11 3507-011 2010.01.16 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 3507-016 Notes 202111.06 1508 Date Desalption Attorney Produced to Defense 3508-001 2021.09.02 Interview 302 2021.10.11 3508.002 2021.09.02 Notes 2021.10.11 3508.003 2021.10.18 Notes 2021 10 25 3509 Date Desalption Attorney Produced to Defense 3509-001 2019.09.19 Interview 302 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 2021.10.11 3504008 2020.02.27 Interview 302 2021.10.11 3509-009 2020.02.27 Notes 2021.10.11 3509-010 2020.03.20 Ernal 2021.10.11 3509411 2020.04.03 Notes 2021.10.11 3509412 2020.06.01 Erna 202110.11 3509413 2020.06.08 Erna 2021.10.11 3509414 2020.06.08 Email 2021.10.11 3509415 2020.06.26 Erna 2021.10.11 3509-016 2020.06.28 Transcript 2021.10.11 350%417 2020.07.12 Erna 2021.10.11 3509-018 2020.0803 Email 2021.10.11 3509-019 2020.0803 Erna 2021.10.11 3509-020 2021.03.23 Interview 302 2021.10.11 3509-021 2021.03.23 Notes 2021.10.11 3509-022 2021.08.17 Notes 2021.10.11 3509-023 2021.09.02 Interview 302 2021.10.11 3509-024 2021.09.02 Notes 2021.10.11 3509-025 2021.09.14 Notes 2021.10.11 3509-026 2021.10.21 Notes 2021.10.11 3509-027 Text messages 2021.10.11 3509-028 2021.10.13 rotes 2021.10.25 3509-029 2021.10.14 Notes 2021.10.25 3509-030 2021.08.18 Erna 2021.11.06 3509-031 2021.10.27 Documentation of services 2021.11.06 3509-032 2021.11.01 Notes 2021.11.06 3509-033 2021.11.03 Notes 2021.11.06 1509-034 Notes 2021.11.06 3509-035 Notes 2021 11 06 3510 Date Description Attorney Produced to Defense 3510401 2020.01.14 Interview 302 2021.10.11 3510.002 2020.01.14 Notes 2021.10.11 3510403 2020.06.28 Grand jury tranftrylt 2021.10.11 3510404 2021.05.03 Notes 2021.10.11 3510405 2021.0830 Interview 302 2021.10.11 3510006 2021.0830 Notes 2021.10.11 3510.007 2021.08.31 Interview 302 202110.11 3510.008 2021.08.31 Notes 2021.10.11 3510409 2021.09.01 Teel messages 2021.10.11 3510010 Text messages 2021.10.11 3510011 Ten messages 2021.10.11 3511 Date Description Attorney Produced to Defense 3511-001 2021 07 30 Ems 2021 10 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 5 EFTA00095818 3511-002 2021.0805 Ems 2021.10.11 3511-003 Attachment to email 2021.10.11 5512 Cade Description Attorney Produced to Defense 3512401 2003.10.15 Palm Beach Poke Report 2021.10.11 3512-002 Palm Beach Poke Report 2021.10.11 3512-003 Palm Beach Poke Report 2021.10.11 3512-004 2021.05.19 Notes 2021.10.11 3512-005 2021.06.08 Notes 2021.10.11 3512406 2021.07.13 Notes 2021.10.11 3513 Date Oescription Attorney Produced to Odense 3513-001 1995.11.07 Letter =MI 2021.10.11 3513-002 2019.0827 Interview 302 2021.10.11 3513-003 2019.08.27 Notes 2021.10.11 3513404 2019.08.27 Transcript 2021.10.11 3513-005 2019.09.19 Interview 302 2021.10.11 3513-006 2019.09.19 Notes 2021.10.11 3513-007 2019.09.20 Ems 2021.10.11 3513-008 2019.10.03 FBI Report 2021.10.11 3513-009 2019.12.15 Interview 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 3513021 2019.12.15 Exhibit to Notes 2021.10.11 3513422 2019.12.27 Ems 2021.10.11 3513423 2019.12.28 Ems 2021.10.11 3513424 2020.06.28 Transcript 2021.10.11 3513425 2020.07.13 Letter 2021.10.11 3513-026 2020.07.19 Erns 2021.10.11 3513-027 2020.07.19 Transcript 2021.10.11 3513428 2020.12.15 Ems 2021.10.11 3513429 2021.03.29 Transcript 2021.10.11 3513430 2021.06.30 Criminal history 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2021.10.25 3513456 2019.10.03 Ems 2021.10.25 3513457 2019.10.04 Ems 2021.10.25 35134S8 2019.10.15 Erns 2021.10.25 3513459 2021.10.29 2021.10.25 3513460 2021.10.27 Documentation of services 2021.11.06 151.9 oats Oescription Attorney Produced to Defense 3514-001 2006.11.15 Interview 302 2021.10.11 3514-002 2006.11.15 Notes 2021.10.11 3514-003 2007.0730 2019) - rT Dedaration 2021.10.11 3514-004 ranscript 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00095819 3514405 2019.08.27 Transcnpt Sigrid McCawley 2021.10.11 3514406 2019.09.28 Interview 302 2021.10.11 3514407 2019.09.28 Notes 2021.10.11 3514408 2019.09.29 Email 2021.10.11 3514409 2019.09.29 Ems 2021.10.11 3514410 2019.10.28 Ems 2021.10.11 3514411 2019.11.12 Complaint 2021.10.11 3514412 2020.05.09 Notes 2021.10.11 3514413 2020.06.28 Transact 2021.10.11 3514414 2020.07.14 Transcript 2021.10.11 3514415 202011.15 Ems 2021.10.11 3514416 202011.15 Letter 2021.10.11 3514417 2021.03.29 Transcript 2021.10.11 3514418 2021.05.11 FBI Report 2021.10.11 3514419 2021.06.29 FBI Report 2021.10.11 3514-020 2021.06.29 FBI Report 2021.10.11 3514421 2021.06.30 Criminal history report 2021.10.11 3514022 2021.06.30 Criminal history report 2021.10.11 3514.023 2021.07.26 Interview 302 2021.10.11 3514024 2021.07.26 Notes 2021.10.11 3514025 2021.07.29 Notes 2021.10.11 3514026 2021.09.17 Interview 302 2021.10.11 3514027 2021.09.17 Notes 2021.10.11 3514028 2021.09.17 Exhibit to notes 2021.10.11 3514029 2021.09.17 Exhibit to notes 2021.10.11 3514430 2021.09.18 Notes 2021.10.11 3514411 Photographs 2021.10.11 3514412 Photographs 2021.10.11 3514413 Photographs 2021.10.11 3514414 Photographs 2021.10.11 3514415 Photographs 2021.10.11 3514436 Photographs 2021.10.11 3514417 Photographs 2021.10.11 3514418 Photographs 2021.10.11 3514439 Photographs 2021.10.11 3514040 2019.10.15 Email 2021.10.11 3514041 Photograph 2021.10.11 3514042 200803.17 Search Warrant 2021.10.11 3514043 200803.17 Search Warrant 2021.1011 3515 Date Oescription Attorney Produced to Defense 3515-001 2020.08 24 Interview 302 2021.10.11 3515402 2020.08.24 Notes 2021.10.11 3515403 2021.05.06 Notes 2021.10.11 3515-004 Text messages 2021.10.11 3515405 Text messages 2021.10.11 3515406 Text messages 2021.10.11 3515-007 2021.11.03 rotes 2021 11 06 3516 Data Description Attorney Produced to Defense 3516-001 2020.11.18 Interview 302 Milli' 2021.10.11 2516-002 2021.01.13 Interview 302 2021.10.11 3516-003 2021.01.13 Notes 2021.10.11 3516-004 202103.29 Transcript 2021.10.11 3516-005 2021.06.07 Notes 2021.10.11 3516-006 2021.06.22 Notes 2021.10.11 3516-007 2021.07.12 Notes 2021.10.11 3516-008 2021.07.16 Email 2021.10.11 3516-009 2021.07.16 Email 2021.10.11 3516-010 Criminal history report 2021.10.11 3516-011 Criminal history report 2021.10.11 3516-012 Criminal history report 2021.10.11 3516-013 Criminal history report 2021.10.11 3516-014 Search records 2021.10.11 3516-015 Criminal Nstory repart 2021.10.11 3517 Data Description Attorney Produced to Defense 3517401 2006.08.17 Criminal history report 2021 10 11 3517402 2C-06.08.17 Interview 302 2021.10.11 3517-003 2006.08.17 Exhibit to 301 2021.10.11 3517404 2021.06.30 Interview 301 2021.10.11 3517405 2021.06.30 Notes 2021.10.11 3517406 2021.06.30 Exhibit to notes 2021.10.11 3517407 2021.07.14 Notes 2021.10.11 3517408 Text messages 2021.10.11 3517-009 Notes 2021.10.11 3517-010 2021.11.03 Notes 2021.11.06 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095820 3511 Date Description Attorney Produced to Defense 1518.001 2019.09.16 Notes 2021.10.11 3518-002 2021.09.24 Notes 2021.10.11 3518-003 2021.09.27 Notes 2021.10.11 3518-004 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 351B-008 AttacIvnent to Email 2021.10.11 3518-009 Mtachrnent to Email 2021.10.11 3518-010 Voicemail 2021.10.11 3518-011 Voicemail 2021.10.11 3519 Date Description Attorney Produced to Defense 3519-001 2021.04.26 Notes 2021.10.11 3519-002 Criminal history check 2021.10.11 0B8 Date Description Attorney Produced to Defense 3510001 2019.07.06 FBI 302 2021 10 11 3520002 2019.07.06 Text message 2021.10.11 3520003 2019.07.06 Text message 2021.10.11 3520004 2019.07.06 Text message 2021.10.11 3520005 2019.07.11 FBI 302 2021.10.11 3520006 2019.07.11 FBI 302 2021.10.11 3520007 2019.07.12 FBI 302 2021.10.11 3520008 2019.07.15 Email 2021.10.11 3520009 2019.07.15 Email 2021.10.11 3520010 2019.07.31 FBI 302 2021.10.11 3520021 2019.0802 FBI 302 2021.10.11 3520012 2019.0802 Erna 2021.10.11 3520013 2019.0813 Notes and email 2021.10.11 3510024 2019.09.17 Erna 2021.10.11 3510025 2020.05.21 Email 2021.10.11 3510026 2021.04.29 Notes 2021.10.11 3520017 2021.0810 Email 2021.10.11 3520018 Notes 2021.10.11 3520.019 2021.11.02 Notes 2021.11.06 3521 DIM, Desolation Attorney Produced to Defense 3511-001 2021.01.29 FBI 302 2021.10.11 3521-002 2021.01.29 Notes 2021.10.11 3521-003 2021.11.02 Notes 2021.11.06 3521-004 2021.11.02 Notes 2021.11.06 3532 Dote Dasalption Attorney Produced to Defense 3522-001 2003.10.05 Palm Beach Police Department report 2021.1011 3522-002 2005.09.23 Palm Beach Police Department report 2021.10.11 3522-003 2005.11.07 Palm Beach Police Department report 2021.10.11 3512-004 2006.09.29 Grand hay 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 3522-009 Voicemail 2021.10.11 3522 Date Description Attorney Produced to Defense 3523-001 2006.01.27 T.Mobile records 2021.1011 3523-002 2006.01.30 Driver information 2021.10.11 3523-003 2006.02.13 Palm Beach Police Department report 2021.10.11 3523-004 2006.0815 FBI 302 2021.10.11 3523-005 2006.0815 Noes 2021.10.11 3523-006 2016.0803 Deposition transcript 2021.10.11 3523-007 2016.0803 Deposition exhibit 2021.10.11 3523-008 2016.0803 Deposition exhibit 2021.10.11 3523009 2016.0803 Deposition exhibit 2021.10.11 3523-010 2016.0803 Deposition exhibit 2021.10.11 3523-011 2016.0803 Deposition exhibit 2021.10.11 3523-012 2016.0803 Deposition exhibit 2021.10.11 3523-013 2016.06.03 Deposition exhibit 2021.10.11 3523-024 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 3513-027 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8 EFTA00095821 3523421 2020.07.17 Declaration Brendan Quaky 2021.10.11 3523422 2021.03.29 Grand jury transcript 2021.10.11 3523423 2021.07.30 Notes 2021.10.11 3523424 2021.08.17 Notes 2021.10.11 3523425 2021.08.18 Notes 2021.10.11 3523426 Flight logs 2021.10.11 3523427 Flight logs 2021.10.11 3523428 Notes 2021.10.11 3523429 Notes 2021.10.11 5524 Date Description Attorney ProducedtoDame 3524401 2006.08.01 Records search Joseph Nasomento 2021.10.11 3524402 2006.12.04 Records search 2021.10.11 3524403 2007.01.23 W2 2021.10.11 3524404 2007.02.14 Letter 2021.10.11 3524405 2007.05.23 Employment records 2021.10.11 3524406 201803.15 Depasitian transcript 2021.10.11 3524407 2019.07.06 FBI 302 2021.10.11 3524408 2019.07.09 Notes 2021.10.11 3524409 2019.07.12 FBI 302 2021.10.11 3524410 2019.07.12 Notes 2021.10.11 3524411 2019.09.10 FBI 302 2021.10.11 3524412 2019.09.10 Notes 2021.10.11 3524413 2021.05.14 FBI 302 2021.10.11 3524414 2021.05.14 Notes 2021.10.11 3524415 2021.05.14 Proffer agreement 2021.10.11 3524416 2021.04.20 FBI 302 2021.10.11 3524417 2021.08.20 Notes 2021.10.11 3524418 2021.09.30 Notes 2021.10.11 3524419 2021.10.01 Proffer agreement 2021.10.11 3524420 2021.10.01 Notes 2021.10.11 3524.021 Criminal history check 2021.10.11 3524422 Criminal history check 2021.10.11 3524423 2007.0831 Letter 2021.10.11 3524.024 202L10.27 Notes 2021.11.06 3525 Date Description Attorney Produced to Defense 3525401 2021.09.21 Notes 2021.10.11 3525402 2021.09.21 Emal 2021.10.11 3525403 2021.09.21 Voicemail 2021.10.11 3526 Date Description Attorney Produced to Defense 3526-001 2021.09.22 Notes 2021 10 11 3526-002 2021.09.22 Notes 2021 10 11 027 Data Description Attorney Produced to Defense 3527401 2006.11.27 FBI 302 Glen McGorty 2021 10 11 3527-002 2006.11.27 W2 2021.10.11 3527.003 2009.10.15 Deposition transcript 2021.10.11 3527404 2019.07.09 FBI 302 2021.10.11 3527-005 2020.10.07 FBI 302 2021.10.11 3527406 2020.10.07 Notes 2021.10.11 3527407 2020.10.07 Exhibit for proffer 2021.10.11 3527408 2020.10.07 Proffer agreement 2021.10.11 3527-009 2020.11.12 FBI 302 2021.10.11 3527410 2020.11.12 Notes 2021.10.11 3527-011 2020.11.12 Proffer agreement 2021.10.11 3527412 2021.04.04 Notes 2021.10.11 3527413 2021.0816 Notes 2021.10.11 3527414 2020.08.17 Notes 2021.10.11 3527415 Various notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00095822