EFTA00102323.pdf

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2021 3502 OnM Oescripbon Attorney Produced to Dehmse 3502 COI 2021.01.01 Notes from phone call 2021.04.23 3502002 2021.01.01 Testimony disdosure 2021.04.23 3502.003 2021.03.01 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 202144.23 3502-005 2021.04.21 Interview notes 202144.23 3502-006 Resume 2021.04.23 3502407 Contract for services 2021.04.23 3502408 2021.10.21 Notes 2021.10.25 3502409 2021.10.24 Notes 2021.10.25 3502-020 2006 Article 2021.10.25 3502411 2009 Article 2021.10.25 3502-022 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Ankle 2021.10.25 3502.015 2015 Ankle 2021.10.25 3502416 2015 Article 2021.10.25 3502417 2016 Article 2021.10.25 3502418 2017 Article 2021.10.25 3502419 2018 Article 2021.10.25 3502420 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 2021.10.25 Notes 2021.10.25 3502426 2020 Article 2021.11.06 3502427 2020 Article 2021.11.06 3502428 2021.10.29 Notes 2021.11.06 3502429 2021.10.31 Notes 2021.11.06 3502430 2021.11.01 Notes 2021.12.06 3502431 2021.11.02 Notes 2021.11.06 3502432 2009 Article 2021.11.06 3502-033 2020 Article 2021.12.06 3502434 2021 Article 2021.11.06 3502-035 2021.11.03 Notes 2021.11.06 3502-C66 2021.11.04 Notes 2021.11.06 3502-037 2021.11.07 Notes 2021.11.09 3502-038 2021.11.08 Notes 2021.11.09 3502-039 2021.11.09 Notes 2021.11.09 3502410 2021.11.14 Notes 2021.11.16 3502441 2021.11.10 Hearing transcript 2021.11.20 3503 Stem Ratkr/ Date Description Attorney Produced to Defense 3503401 Curriculum vitae 2021 09 IS 3503402 31E.NY-3027571 2021.10.11 3503403 2021.08.25 Notes 2021.10.11 3503404 2019.08.09 Email 2021.10.11 3503405 2019.08.20 Email 2021.10.11 3503406 2019.08.23 Email 2021.10.11 3503407 2019.09.04 Email 2021.10.11 3503408 2019.09.09 Ems' 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 2020.01.10 Email 2021.10.11 3503414 2020.03.02 Email 2021.10.11 3503415 2020.03.03 Email 2021.10.11 3503416 2020.03.04 Email 2021.10.11 3503417 Attachment to email 2021.10.11 3503418 2020.03.18 Email 2021.10.11 3503419 2020.03.31 Email 2021.10.11 3503420 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 2021.10.11 3503-026 2020.06.17 Email 2021.10.11 3503427 2020.06.17 Email 2021.10.11 3503428 2020.06.19 Email 2021.10.11 3503429 2020.06.19 Email 2021.10.11 3503430 2020.06.20 Erma 2021.10.11 3503431 2020.06.23 Email 2021.10.11 3503432 Attachment to email 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102323 3503413 2020.07.07 Email 2021.10.11 3503414 2020.07.07 Email 2021.10.11 3503415 2020.07.13 Email 2021.10.11 3503416 Attachment to email 2021.10.11 3503417 2020.07.13 Email 2021.10.11 3503418 Attachment to email 2021.10.11 3503439 2020.07.13 Email 2021.10.11 3503440 Attachment to email 2021.10.11 3503441 2020.07.13 Email 2021.10.11 3503442 2020.07.14 Email 2021.10.11 3503443 2020.07.14 Email 2021.10.11 3503444 2020.07.14 Email 2021.10.11 3503445 2020.07.15 Ems' 2021.10.11 3503-046 2020.07.15 Email 2021.10.11 3503447 2020.07.20 Email 2021.10.11 3503448 Attachment to email 2021.10.11 3503449 2020.07.20 Email 2021.10.11 3503450 2020.07.21 Email 2021.10.11 3503-051 2020.07.22 Email 2021.10.11 3503452 2020.07.23 Email 2021.10.11 3503453 Attachment to email 2021.10.11 3503454 2020.07.23 Email 2021.10.11 3503455 Attachment to email 2021.10.11 1503456 2020.07.24 Email 2021.10.11 1503457 Attachment to email 2021.10.11 3503458 2020.07.24 Email 2021.10.11 3503459 2020.07.26 Email 2021.10.11 3503460 2020.07.27 Email 2021.10.11 3503461 2020.07.27 Email 2021.10.11 3503462 2020.07.27 Email 2021.10.11 3503463 2020.07.28 Email 2021.10.11 3503464 2020.07.28 Email 2021.10.11 3503465 2020.0801 Email 2021.10.11 3503466 2020.08.04 Email 2021.10.11 3503467 Attachment to email 2021.10.11 3503468 2020.08.04 Email 2021.10.11 3503469 2020.0819 Email 2021.10.11 3503470 2020.10.02 Erna 2021.10.11 3503471 Attachment to email 2021.10.11 3503472 Attachment to email 2021.10.11 3503473 2020.10.05 Email 2021.10.11 3503474 2020.10.08 Email 2021.10.11 3503475 2020.10.08 Email 2021.10.11 3503476 2020.10.09 Email 2021.10.11 3503477 2020.10.09 Erna 2021.10.11 3503478 2020.10.12 Email 2021.10.11 3503479 2020.10.13 Email 2021.10.11 3503480 2020.10.14 Email 2021.10.11 3503481 2020.10.15 Email 2021.10.11 3503482 2020.10.15 Email 2021.10.11 3503483 2020.10.16 Email 2021.10.11 3503484 2020.10.16 Email 2021.10.11 3503485 2020.10.19 Email 2021.10.11 3503486 2020.10.19 Email 2021.10.11 3503487 2020.10.20 Email 2021.10.11 3503488 2020.10.21 Email 2021.10.11 3503489 2020.10.21 Email 2021.10.11 3503490 2020.10.23 Email 2021.10.11 1503491 2020.10.26 Email 2021.10.11 1503492 Attachment to email 2021.10.11 3503493 2020.10.26 Email 2021.10.11 3503494 Attachment to email 2021.10.11 3503-095 2020.10.26 Email 2021.10.11 3503-096 Attachment to email 2021.10.11 3503497 2020.10.26 Erna 2021.10.11 3503498 Attachment to email 2021.10.11 3503499 Attachment to email 2021.10.11 3501100 Attachment to email 2021.10.11 3501101 Attachment to email 2021.10.11 3501102 2020.10.26 Email 2021.10.11 3501103 Attachment to email 2021.10.11 3501104 Attachment to email 2021.10.11 3503.105 2020.10.27 Email 2021.10.11 3501106 2020.10.27 Email 2021.10.11 3501107 2020.10.29 Email 2021.10.11 3501108 2021.04.30 Email 2021.10.11 3501109 2021.11.11 Notes 2021.11.16 3501110 2021.11.12 Notes 2021.11.16 1501111 2020.07.20 Email 2021 11.16 1501112 2020.07.27 Email 2021.11.16 3501113 2020.10.16 Email 2021.11.16 3501114 2020.06.18 Email 2021.11.16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102324 3503115 2020.10.08 Email 2021.11.16 3503116 2021.11.22 Notes 2021.11.23 3503117 2021.11.23 Notes 2021.11.24 3503118 2021.11.24 Notes 202111.24 9504 Clete Desoiption Attorney Produced to Defense 3504-001 2003.10.05 Palm Beach Police Report John Reynolds 2021 10 11 3504-002 2003.10.05 Palm Beach Police Report 2021.10.11 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 POPO 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 1005.11.21 Police Report 2021.10.11 3504-009 2005.11.21 2005.11.21 2005.11.21 20060501 rn statement worn statement worn statement c Police Report 2021-10.11 3504410 2021.10.11 3504-011 2021.10.11 3504-012 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 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 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 Exhilit 1 2021.10.11 3504-02A 2016.06.01 Deposition Exhibit 2 2021-10.11 3504-025 2016.06.01 Deposition Exhisit 3 2021-10.11 3504-026 2016.06.01 Deposition Exhriit 4 2021-10.11 3504427 2016.06.01 Deposition Exhisit S 2021-10.11 3504028 2016.06.01 Deposition Exhisit 6 2021.10.11 3504029 2016.06.01 Deposition Exhisit 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 3504034 2020.02.19 Interview 302 2021.10.11 3504-035 2020.02.19 Notes 2021.10.11 3504436 2020.06.28 Grand jury transcript 2021.10.11 3504-037 2020.09.28 Notes 2021.10.11 3500438 2021.03.29 Grand jury transcript 2021.10.11 3500-039 2021.06.08 Notes 2021.10.11 3500440 2021.06.24 Notes 2021.10.11 3500441 2021.07.14 Notes 2021.10.11 3504-042 Criminal history check 2021.10.11 3504-043 Criminal history check 2021.10.11 3504-044 2021.11.11 Notes 2021.11.11 3504-045 2021.11.18 Voicemail 2021 11 20 ISM Date Description Attorney Produced to Defrmse 3505401 2006.11.16 Driver information 2021 10.11 3505402 2007.05.08 Transept 2021 10.11 3505403 2007.06.07 Letter 2021.10.11 3505.004 2007.07.03 DIPIefinformabon 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 3505408 2007.08.28 Coodaratico 2021.10.11 3505409 2007.09.07 Driver information 2021.10.11 3505-010 2007.0807 Criminal history check 2021.10.11 3505.011 2007.0807 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 200806.19 Starr submission to DAG 2021.10.11 3505-020 200806.30 Letter 2021.10.11 3505421 200807.10 Letter 2021.10.11 3505-022 2008.07.10 Letter 2021.10.11 3505-023 2008.09.02 Letter 2021.10.11 3505-024 2008.12.05 Letter 2021.10.11 3505425 2009.02.09 Complaint 2021.10.11 3505-026 2009.02.13 Plaintiff response 2021.10.11 3505-027 2009.03.23 Plaintiff notice 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102325 3505428 2009.06.17 Letter lack Scorpio 2021.10.11 3505429 2009.06.17 Letter 2021.10.11 3505430 2009.08.13 Transcript 2021.10.11 3505431 2009.08.31 Transcript 2021.10.11 3505432 2009.08.31 Summary report 2021.10.11 3505433 2009.09.10 Mack,' records 2021.10.11 3505414 2009.10.20 Questionaire 2021.10.11 3505435 2009.10.21 Transact 2021.10.11 3505436 2009.10.21 Medical examination 2021.10.11 3505437 2009.10.24 Notes 2021.10.11 3505438 2009.11.06 Pbintiff's Notice 2021.10.11 3505439 2009.11.09 Medical records 2021.10.11 3505440 2009.11.13 Medcal report 2021.10.11 3505441 2009.12.02 Pbintiff's Notice 2021.10.11 3505442 2009.12.03 Response 2021.10.11 3505443 2009.12.04 Dean/tan 2021.10.11 3505044 2009.12.04 Deposition 2021.10.11 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 2009.12.18 Settlement Resolution Notice 2021.10.11 3505450 2010.10.14 Arrest report 2021.10.11 3505451 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 3505455 2012.02.28 Arrest report 2021.10.11 3505456 2012.09.30 Arrest report 2021.10.11 3505457 2013.03.07 Arrest report 2021.10.11 3505458 2014.02.26 Transact 2021.10.11 3505459 2019.03.19 Interview 302 2021.10.11 3505460 2019.03.19 Notes 2021.10.11 3505461 2019.07.23 Email 2021.10.11 3505462 2019.08.07 Email 2021.10.11 3505463 2019.08.23 Ems 2021.10.11 3505464 2020.02.25 Ems 2021.10.11 3505465 2020.03.10 Email 2021.10.11 3505466 2020.07.07 Email 2021.10.11 3505467 2020.07.16 Email 2021.10.11 3505468 2020.07.17 Interview 302 2021.10.11 3505469 2020.07.17 Notes 2021.10.11 3505470 2020.07.17 Email 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 2021.01.19 Notes 2021.10.11 3505478 2021.01.20 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 301 2021.10.11 3505482 2021-01.21 Notes 2021.10.11 3505483 2021.01.21 Exhibit to notes 2021.10.11 3505484 2021.01.28 Email 2021.10.11 3505485 2021.03.29 Grand Jwy presentation 2021.10.11 3505486 2021.03.29 Transcript 2021.10.11 3505487 2021.04.18 Email 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 2021.0816 Notes 2021.10.11 3505494 2021.0819 Ems 2021.10.11 3505495 2021.0819 Text message 2021.10.11 3505-096 2021.0819 Text message 2021.10.11 3505497 2021.0826 Notes 202110.12 3505-098 Notes 2021 10.11 3505499 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 Plaintiff's Response 2021.10.11 3505104 Plaintiff's Notice 2021.10.11 3505105 Photographs 2021.10.11 3505106 Answers to Interrogatories 2021.10.11 3505107 Criminal history check 2021.10.11 3505.108 2021.10.27 Noes 2021.11.06 3505.109 2021.10.15 Voicemail 2021.11.06 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102326 3506 Dote Description Attorney Produced to Defense 3506001 2009.11.06 Deposition transcript 2021.10.11 3506-002 2021.06.23 Interview 302 2021.10.11 3506403 2021.06.23 Exhibit to notes 2021.10.11 3506404 2021.06.23 Notes 2021.10.11 3506405 2021.07.13 Notes 2021.10.11 3506406 2021.07.15 Notes 2021.10.11 1506407 2021.08.24 Text messages 2021.10.11 1506-008 2021.08.24 Text messages 2021.10.11 1506409 2021.08.27 Notes 2021.10.11 1506-010 Criminal history check 2021.10.11 1506-011 Criminal history check 2021.10.11 1506-022 Criminal history check 2021.10.11 3506-013 Criminal history check 2021.10.11 3506-029 Text messages 2021.10.11 3506-015 202L11 11 Notes 2021.11.16 3506-016 Screenshots 2021.11.16 3506-017 Text messages 2021.11.20 5507 Date Description Attorney Produced to Defense 3507.001 2006.01.11 Memorandum 2021 10 11 3507-002 2006.07.13 Palm Beach Police Report 2021.10.11 3507-003 2036.12.00 Criminal history check 2021.10.11 3507-000 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 2007.01.01 Notes 2021.10.11 3507-008 2007.01.01 Exhibit so notes 2021.10.11 3507-009 2007.05.22 Transact 2021.10.11 3507-010 2007.07.30 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 3507410 Criminal history check 2021.10.11 3507415 Criminal history check 2021.10.11 3507-016 Notes 2021.11.06 3507-017 2021.10.19 Interview 302 2021.11.11 3507-018 2021.11.13 Notes 2021.11.16 3507-019 2021.11.14 Notes 2021.11.16 3507-020 2021.11.19 Notes 2021.11.20 Date Description Attorney Produced to Defense --MilS°83508-002 2021.09.02 Interview 302 20211011 2021.09.02 Notes 2021.10.11 3508-003 2021.10.18 Notes 2021.10.25 3508-004 Criminal history check 2021.11.23 3508-005 Criminal history check 2021.11.23 3508.006 Criminal history check 2021.11.23 1309 Date Desalpdon Attorney Planned to Odense 3509-001 2019.09.19 Interview 301 2021.10.11 1509402 2019.09.19 Notes 2021.10.11 3509-003 2019.11.14 Interview 301 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 3509-008 2020.02.27 Interview 302 2021.10.11 3509-009 2020.02.27 Notes 2021.10.11 3509-020 2020.03.20 Erna 2021.10.11 3509411 2020.00.01 Notes 2021.10.11 1509-022 2020.06.01 Erna 2021.10.11 1509-023 2020.06.08 Erna 2021.10.11 1509-010 2020.06.08 Erna 2021.10.11 3509-015 2020.06.26 Email 2021.10.11 3509-016 2020.06.28 Transcript 2021.10.11 3509-017 2020.07.12 Email 2021.10.11 3509-018 2020.00.03 Email 2021.10.11 3509-019 2020.00.03 Email 2021.10.11 3509-020 2021.03.23 Interview 302 2021.10.11 3509421 2021.03.23 Notes 2021.10.11 3509-022 2021.00.17 Notes 2021.10.11 3509-023 2021.09.02 Interview 302 2021.10.11 3509-024 202L09.02 Notes 2021.10.11 3509425 202L09.14 Notes 2021.10.11 3509426 202L10.21 Notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102327 3509-027 Text messages Robert Glassman 2021.10.11 3509428 2021.10.13 Notes 2021.10.25 3509-029 2021.10.14 Notes 2021.10.25 3509-030 2021.08.18 Email 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 3509-014 Notes 2021.11.06 3509-035 Notes 2021.11.06 3509-036 2021.11.20 Notes 2021.11.23 3509-037 2021.11.18 Nixes 2021.11.23 3509-038 Criminal history check 2021.11.23 3509-039 Criminal history check 2021.11.23 3509-040 Criminal history check 2021.11.23 3509-041 Criminal history check 2021.1113 3510 Dote Description Attorney Produced to Defense 3510401 2020.01.14 Interview 302 Awe= Robin 2021 10.11 3510-002 2020.01.14 Notes 2021.10.11 3510003 2020.06.28 Grand jury vanscnot 2021.10.11 3510404 2021.05.03 Notes 2021.10.11 3510405 2021.0830 Interview 302 2021.10.11 3510406 2021.0830 Notes 2021.10.11 3510.007 2021.08.31 Interview 302 2021.10.11 3510408 2021.08.31 Notes 2021.10.11 3510409 2021.09.01 Text messages 2021.10.11 3510410 Text messages 2021.10.11 3510411 Text messages 2021.10.11 3510412 2021.11.02 Notes 2021.11.11 3510413 2021.11.02 302 2021.11.11 3510014 2021.11.21 Notes 2021.11.23 3510015 Criminal history check 2021.11.23 3510.016 Criminal history check 2021.11.23 3510.017 Criminal history check 2021.11.23 3510.018 Criminal history check 2021.11.23 till On Oescn peon Attorney Produced to Defense 3511401 2021.07.30 Emal 2021 10 11 3511-002 2021.08.05 Email 2021.10.11 3511-003 Attachment to email I 2021.10.11 3511-004 2021.11.23 Notes 2021.11.24 3322 Date Description Attorney Produced to Defense 3512-001 2003.10.15 Palm Beach Police Report 2021.10.11 3512-002 Palm Beach Police Report 2021.10.11 3512-003 Palm Beach Police Report 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 Nixes I 2021.10.11 3512-007 2021.11.09 Notes 2021.11.11 3513 Date Description Attorney Produced to Defense 3513-001 1995.11.07 Letter 2021.10.11 3513-002 2019.08.27 Interview 302 2021.10.11 3513-003 2019.0817 Notes 2021.10.11 3513-004 2019.0817 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 Email 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 3513416 2019.12.15 Exhibit to Notes 2021.10.11 3513417 2019.11.15 Exhibit to Notes 2021.10.11 3513418 2019.11.15 Exhibit to Notes 2021.10.11 3513419 2019.11.15 Exhibit to Notes 2021.10.11 3513420 2019.11.15 Exhibit to Notes 2021.10.11 3513421 2019.11.15 Exhibit to Notes 2021.10.11 3513422 2019.11.27 Email 2021.10.11 3513423 2019.11.28 Ems 2021.10.11 3513-024 2020.06.28 Transcript 2021.10.11 3513-025 2020.07.13 Letter 2021.10.11 3513-026 2020.07.14 Email 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102328 3513427 2020.07.14 Transcript Brad Edwards, Brittany Henderson 2021.10.11 3513428 2020.12.15 Ems 2021.10.11 3513429 2021.03.29 Transcript 2021.10.11 3513410 2021.06.30 Criminal Nstory report 2021.10.11 3513431 2021.07.27 Interview 302 2021.10.11 3513432 2021.07.27 Notes 2021.10.11 3513433 2021.07.28 Notes 2021.10.11 3513-014 2021.07.29 Notes 2021.10.11 3513435 2021.0814 Notes 2021.10.11 3513436 2021.08.24 Ems 2021.10.11 3513437 2021.09.01 Interview 302 2021.10.11 3513438 2021.09.01 Notes 2021.10.11 3513439 2021.09.01 Exhibit to Notes 2021.10.11 3513440 2021.09.02 Notes 2021.10.11 3513441 2021.09.02 Interview 302 2021.10.11 3513442 2021.09.02 Exhibit to Notes 2021.10.11 3513443 2021.09.02 Exhibit to Notes 2021.10.11 3513444 2021.09.02 Exhibit to Notes 2021.10.11 3513445 2021.09.01 Notes 2021.10.11 3513446 2021.10.06 Criminal history report 2021.10.11 3513447 NYS OVS Application 2021.10.11 3513448 NYS OVS Application 2021.10.11 351340 NYS OVS Application 2021.10.11 3513450 Text messages 2021.10.11 3513451 Text messages 2021.10.11 3513452 Text messages 2021.10.11 3513453 2019.09.05 Ems 2021.10.25 3513454 AttachrneM to email 2021.10.25 3513455 2019.10.01 Ems 2021.10.25 3513456 2019.10.01 Ems 2021.10.25 3513457 2019.10.04 Ems 2021.10.25 3513458 2019.10.15 Ems 2021.10.25 3513-059 2021.10.24 2021.10.25 3513460 2021.10.27 Documentation of services 2021.11.06 3513461 2021.11.22 Notes 2021.11.24 1514 Date Description Attorney Produced to Defense 1534-0OI 2006.11.15 Interview 302 2021.10 11 3514402 2006.11.15 Notes 2021.10.11 3514403 2007.07.30 Declaration 2021.10.11 3514404 2019.07.15 Transcript 2021.10.11 3514405 2019.08.27 Transcript 2021.10.11 3514406 2019.09.28 Interview 302 2021.10.11 3514407 2019.09.28 Notes 2021.10.11 3514408 2019.09.29 Ems 2021.10.11 3514409 2019.09.29 Ems 2021.10.11 3514-010 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 2020.12.15 Ems 2021.10.11 3514416 2020.12.15 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 3514420 2021.06.29 FBI Report 2021.10.11 3514421 2021.06.30 Criminal history report 2021.10.11 3514422 2021.06.30 Criminal history report 2021.10.11 3514423 2021.07.26 Interview 302 2021.10.11 3514424 2021.07.26 Notes 2021.10.11 3514425 2021.07.29 Notes 2021.10.11 3514426 2021.09.17 Interview 302 2021.10.11 3514427 2021.09.17 Notes 2021.10.11 3514428 2021.09.17 Exhibit to notes 2021.10.11 3514429 2021.09.17 Exhibit to notes 2021.10.11 3514430 2021.09.18 Notes 2021.10.11 3514431 Photographs 2021.10.11 3514432 photographs 2021.10.11 3514433 Photographs 2021.10.11 3514434 Photographs 2021.10.11 3514435 Photographs 2021.10.11 3514436 Photographs 2021.10.11 3514437 Photographs 2021.10.11 3514418 Photographs 2021.10.11 3514439 Photographs 2021.10.11 3514440 2019.10.15 Email 2021.10.11 3514441 photograph 2021.10.11 3514442 2009.03.17 Search Warrant 2021.10.11 3514443 2008.03.17 Search Warrant 2021.10.11 3514444 2021.11.05 Notes 2021.11.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102329 3510-045 2020.00.16 Responses and objections 2021.11.23 3510-046 2021.11.21 Notes Sigrid McCaveley 2021.11.24 ISIS . 1111 M Dote Description Attorney Produced to Defense 2020.08.24 Interview 302 2021.10.11 3515-002 2020.0824 Notes 2021.10.11 3515-003 2021.05.06 Notes 2021.10.11 3515-004 Text messages 2021.10.11 3515-005 Text messages 2021.10.11 3515-006 Text messages 2021.10.11 3515-007 2021 1103 Notes 2021.11.06 3515-008 2021.11.11 Notes 2021.11.16 3515-009 Criminal history check 2021.11.23 3515-010 Criminal history check 2021.11.23 3515-011 Criminal history check 2021.11.23 3516 Date Description Attorney Produced to Defense 3516-001 202412.18 Interview 302 John Diaz 2021.10.11 3516002 2021-01.13 Interview 302 2021.10.11 3516003 2021.01.13 Notes 2021.10.11 3516004 2021.03.29 Transact 2021.10.11 3516005 2021 06.07 Notes 2021.10.11 3516006 202146.22 Notes 2021.10.11 3516007 2021.07.12 Notes 2021.10.11 3516008 2021.07.16 Erna 2021.10.11 3516009 2021.07.16 Erna 2021.10.11 3516010 Criminal history check 2021.10.11 3516011 Criminal history check 2021.10.11 3516012 Criminal history check 2021.10.11 3516-013 Criminal history check 2021.10.11 3516-014 Search records 2021.10.11 3516-015 Criminal history check 2021.10.11 3516416 2021.11 12 Notes 2021.11.16 3517 Date Description Attorney Produced to Defense 3517-001 2[060817 Criminal history report 2021.10.11 3517-002 2006.08.17 Interview 302 2021.10.11 3517-003 2[0648.17 Exhibit to 302 2021.10.11 3517-004 202146.30 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 3517-009 Notes 2021.10.11 3517-010 2021.11.03 Notes 2021.11.06 3517-011 Criminal history check 2021.11.23 3517-012 Criminal history check 2021.11.23 3517-013 Criminal history check 2021.11.23 3517414 Criminal history check 2021.11 23 3312 Date Desaiption Attorney Produced to Defense 3518001 2019.09.16 Notes 2021.10.11 3518002 2021.09.24 Notes 2021.10.11 3518403 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 3518-008 Attachment to Email 2021.10.11 3518-009 Attachment 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 2021.00.26 rases 2021.10.11 3519-002 Criminal Nstay check 2021.10.11 3519-003 2021.11.18 Nixes 2021 11 20 3520 Keay Maguire Date Description Attorney Produced to Defense 3520401 2019.07.06 FBI 302 2021.10.11 3520.002 2019.07.06 Text message 2021.10.11 1520.003 2019.07.06 Text message 2021.10.11 3520000 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102330 3520-008 2019.07.15 Email 2021.10.11 3520909 2019.07.15 Email 2021.10.11 3520910 2019.07.31 FBI 302 2021.10.11 3520911 2019.01.02 FBI 302 2021.10.11 3520912 2019.01.02 Email 2021.10.11 3520913 2019.0813 Notes and email 2021.10.11 3520914 2019.09.17 Email 2021.10.11 3520915 2020.05.22 Erna 2021.10.11 3510026 2021.04.29 Notes 2021.10.11 3510917 2021.0810 Erna 2021.10.11 3520.018 Notes 2021.10.11 3510029 2021.11.02 Notes 2021.11.06 3520910 Niles 2021.11.20 1510.021 2021.11.16 Notes 2021.11.20 3521 Minelliiiigiiil Date Desaiption Attorney Produced to Defense 3521-0OI 2021 01.29 FBI 302 2021.10.11 3521-002 202101.29 Notes 2021.10.11 3521-003 2021.11.02 Notes 2021.11.06 3521-004 2021.11.02 Notes 2021.11.06 3521-005 Comma, history duck 2021.11.23 3521-006 Comma, history check 2021.11.23 3521-007 Criminal history check 2021.11.23 3521-008 Criminal history shed 2021.11.23 3521-009 2021.11.24 Notes 2021.11.24 1522 Date Dasalpdan Attorney Produced!. Defense 1522-001 2033.10.05 Palm Beach Police Department report 2021.10.11 3522.002 2005.09.23 Palm Beach Police Department report 2021.10.11 3512.003 2035.11.07 Palm Beach Police Department report 2021.10.11 3522-004 2006.09.29 Grand Ary 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 3522-010 2021.11.08 Notes 2021.11.11 3522-011 2021.11.15 Notes 2021.11.20 3522-022 2021.11.21 Notes 2021.11.23 3512 -WIPP Date Desolation Attorney PreducadtoDefense 2006.01.27 T.Mobile records Brendan QuK:ev 2021.10.11 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 2006.01.15 FBI 302 2021.10.11 3523-005 2006.01.15 Notes 2021.10.11 3523-006 2016.06.01 Deposition transcript 2021.10.11 3523-007 2016.06.01 Deposition exhibit 2021.10.11 3523-008 2016.06.01 Deposition exhibit 2021.10.11 3523-009 2016.06.01 Deposition exhibit 2021.10.11 3523-020 2016.06.01 Deposition exhibit 2021.10.11 3523-011 2016.06.01 Deposition exhibit 2021.10.11 3523-012 2016.06.01 Deposition exhibit 2021.10.11 3523-013 2016.06.01 Deposition exhibit 2021.10.11 3523-014 2016.06.01 Deposition exhibit 2021.10.11 3513.015 2016.06.01 Deposition exhibit 2021.10.11 3513.016 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 3523423 2021.07.30 Notes 2021.10.11 3523.024 2021.01.17 Notes 2021.10.11 3523.025 2021.01.18 Notes 2021.10.11 3523.026 Flight logs 2021.10.11 3523-027 Flight logs 2021.10.11 3523.028 Notes 2021.10.11 3523.029 Notes 2021.10.11 3523.030 2021.11.12 Notes 2021.11.16 9524 Date Description Attorney Produced to Defense 3524-001 2036.08.01 Records search 2021.10.11 3524-002 2036.12.04 Records search 2021.10.11 3524-003 2007.01.23 W2 2021.10.11 3514.004 2007.02.14 Letter 2021.10.11 3514.005 2007.05.23 Employment records 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102331 3524406 2010.03.15 Deposition transcript Joseph Nasornento 2021.10.11 3524407 2019.07.06 FBI 301 2021.10.11 3524408 2019.07.09 Notes 2021.10.11 3524.009 2019.07.12 FBI 301 2021.10.11 3524010 2019.07.12 Notes 2021.10.11 3524011 2019.09.10 FBI 301 2021.10.11 3524012 2019.09.10 Notes 2021.10.11 3524413 2021.05.14 FBI 301 2021.10.11 3524-014 2021.05.14 Notes 2021.10.11 3524.015 2021.05.14 Proffer agreement 2021.10.11 3524416 2021.08.20 FBI 301 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 3524421 Criminal history check 2021.10.11 3524422 Criminal history check 2021.10.11 3524023 2607.08.31 Letter 2021.10.11 3524024 2021.10.27 Notes 2021.11.06 3524025 2021.11.05 Proffer agreement 2021.11.11 3524026 2021.11.05 Notes 2021.11.11 3524027 2021.11.05 FBI 301 2021.11.20 3524428 Motion to quash 2021.11.24 3524429 Motion to reconsider 2021.11.24 MTh Data Description Attorney Produced to ()derma 3525-001 2021.09.21 Notes 2021 10 11 1525-0O2 2021.09.21 En,S 2021.10.11 3525 CO3 2021.09.21 Voicemail 2021.10.11 3515-004 2021.11.19 Notes 2021.11.20 3516 Date Description Attorney Produced to Defense 3526401 2021.09.22 Nixes 2021.10.11 3526002 2021.09.22 Nixes 2021.10.11 3527 Date Description Attorney Produced to Defense 3527.001 2006.11.27 fel 301 Glen McGcety 2021.10.11 3527-002 2036.11.27 W1 2021.10.11 3527-003 2039.10.15 Deposition transcript 2021.10.11 3527-004 2019.07.09 FBI 302 2021.10.11 3527-005 2020.10.07 FBI 302 2021.10.11 3527-006 2020.10.07 Notes 2021.10.11 3527-007 2020.10.07 Exhibit for proffer 2021.10.11 3527-008 2020.10.07 Proffer agreement 2021.10.11 3527409 2020.11.12 FBI 301 2021.10.11 3527410 2020.11.12 Notes 2021.10.11 3527411 2020.11.12 Proffer agreement 2021.10.11 3527412 2021.08.04 Notes 2021.10.11 3527413 2021.08.16 Notes 2021.10.11 3527414 2020.08.17 Notes 2021.10.11 3527.015 Various Nxes 2021.10.11 3527416 2021.11.09 Notes 2021.11.11 1522 Date Description Attorney Produced to Defense —M itill. 2021.11.01 Notes 2021.11.11 3528-002 2021.11.17 Notes 2021.11.20 3528403 2021.11.18 Emal 2021.11.20 3528404 2021.11.18 Emai 2021.11.20 3529 Petri& McHugh Date Description Attorney Produced to Defense 1529-001 2021.11.17 Notes 2021.11.20 asn-co2 2021.11.22 Notes 2021.11.23 1530 Date Description Attorney Produced to Defense 3530-001 2021.11.19 Notes 2021.11 20 3531 Kimberly Meder Date Description Attorney Produced to Defense 3531-001 2021.11.24 Notes 2021.11.24 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00102332