United States v. Ghislaine Maxwell
20 Cr. 330 vs”
3500 Material
11/11/2021 | | | | | |
|---|
| 3502 | Dots | Description | Attorney | Produced to Defense | |
| 3502401 | 2021.02.01 | Notes tram phone call | | 2021.04.23 | |
| 3502.002 | 2021.02.01 | Testimon disdosure | | 2021.04.23 | |
| 3502403 | 2021.03.01 | Notes tram 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 | |
| 3502406 | | 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 | |
| 3502-010 | 2006 | Ankle | | 2021.10.25 | |
| 3502411 | 2009 | Ankle | | 2021.10.25 | |
| 3502-012 | 2010 | Ankle | | 2021.10.25 | |
| 3502413 | 2014 | Ankle | | 2021.10.25 | |
| 3502414 | 2015 | Ankle | | 2021.10.25 | |
| 3502015 | 2015 | Article | | 2021.10.25 | |
| 3502416 | 2015 | Ankle | | 2021.10.25 | |
| 3502417 | 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 | |
| 3502-025 | 2021.10.25 | Notes | | 2021.10.25 | |
| 3502-026 | 2020 | Article | | 2021.11.06 | |
| 3502-027 | 2020 | Article | | 2021.11.06 | |
| 3502-028 | 2021.10.29 | Notes | | 2021.11.06 | |
| 3502029 | 2021.10.31 | Notes | | 2021.11.06 | |
| 3502030 | 2021.11.01 | Notes | | 2021.11.06 | |
| 3502031 | 2021.11.02 | Notes | | 2021.11.06 | |
| 3502032 | 2009 | Article | | 2021.11.06 | |
| 3502-033 | 2020 | Article | | 2021.11.06 | |
| 3502-014 | 2021 | Article | | 2021.11.06 | |
| 3502445 | 2021.11.03 | Notes | | 2021.11.06 | |
| 3502-036 | 2021.11.04 | Notes | | 2021.11.06 | |
| 3502.037 | 2021.11.07 | Notes | | 2021.11.09 | |
| 3502038 | 2021.11.08 | Notes | | 2021.11.09 | |
| 3502039 | 2021.11.09 | Notes | | 2021.11.09 | |
| 3503 | Date | Description | Attorney | Produced to Defense |
|---|
| 3503401 | | Curnculum vitae | | 2021139.15 |
| 3503.002 | | 318.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 | Email | | 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 | 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 | Ema | | 2021.10.11 |
| 3503421 | 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 |
| 3503-027 | 2020.06.17 | Email | | 2021.10.11 |
| 3503428 | 2020.06.19 | Email | | 2021.10.11 |
| 3503429 | 2020.06.19 | Email | | 2021.10.11 |
| 3503-030 | 2020.06.20 | Email | | 2021.10.11 |
| 3503-031 | 2020.06.23 | Email | | 2021.10.11 |
| 3503-032 | | Attachment to email | | 2021.10.11 |
| 3503-033 | 2020.07.07 | Email | | 2021.10.11 |
| 3503-014 | 2020.07.07 | Email | | 2021.10.11 |
| 3503-035 | 2020.07.13 | Ems | 2021.10.11 |
|---|
| 3503-036 | | Attachment to email | 2021.10.11 |
| | Ems | 2021.10.11 |
| 3503-037 | 2020.07.13 | Attachment to email | 2021.10.11 |
| 3503-038 | | | 2021.10.11 |
| 3503-039 | 2020.07.13 | Ems | |
| 3503-040 | | Attachment to email | 2021.10.11 |
| 3503-041 | 2020.07.13 | Ems | 2021.10.11 |
| 3501042 | 2020.07.14 | Emma | 2021.10.11 |
| 3501043 | 2020.07.14 | Email | 2021.10.11 |
| 3503410 | 2020.07.14 | Email | 2021.10.11 |
| 3503-045 | 2020.07.15 | Ems | 2021.10.11 |
| 3501046 | 2020.07.15 | Ems | 2021.10.11 |
| 3503-047 | 2020.07.20 | Ems | 2021.10.11 |
| 3503-048 | | ,Attachment to email | 2021.10.11 |
| 3503-049 | 2020.07.20 | Ems | 2021.10.11 |
| 3503-050 | 2020.07.21 | Ems | 2021.10.11 |
| 3503-051 | 2020.07.22 | Ems | 2021.10.11 |
| 3503-051 | 2020.07.23 | Ems | 2021.10.11 |
| | Attachment to email | 2021.10.11 |
| 3503-053 | | Ems | 2021.10.11 |
| 3503-054 | 2020.07.13 | | |
| 3503-055 | | AttachrneM to email | 2021.10.11 |
| 3503-056 | 2020.07.24 | Email | 2021.10.11 |
| 3501057 | | Attachment to email | 2021.10.11 |
| 3501058 | 2020.07.24 | Ems | 2021.10.11 |
| 3501059 | 2020.07.26 | Ems | 2021.10.11 |
| 3503-060 | 2020.07.27 | Ems | 2021.10.11 |
| 3503-061 | 2020.07.27 | Ems | 2021.10.11 |
| 3503-062 | 2020.07.27 | Ems | 2021.10.11 |
| 3503-063 | 2020.07.28 | Ems | 2021.10.11 |
| 3503-064 | 2020.07.28 | Ems | 2021.10.11 |
| | | 2021.10.11 |
| 3503-065 | 2020.08.03 | Email | 2021.10.11 |
| 3503-066 | 2020.08.04 | Ems | |
| 3503-067 | | Attachment to email | 2021.10.11 |
| 3503-06B | 2020.08.04 | Ems | 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 |
| 3503-071 | | Attachment to email | 2021.10.11 |
| 3503-073 | 2020.1016 | Email | 2021.10.11 |
| 3503-074 | 2020.10.08 | Email | 2021.10.11 |
| 3503-075 | 2020.10.08 | Ems | 2021.10.11 |
| 3503-076 | 2020.10.09 | Ems | 2021.10.11 |
| 3503-077 | 2020.10.09 | Ems | 2021.10.11 |
| 3503-078 | 2020.10.12 | Ems | 2021.10.11 |
| | Ems | 2021.10.11 |
| 3503-079 | 2020.10.13 | | |
| 3503-080 | 2020.10.14 | Ems | 2021.10.11 |
| 3503-081 | 2020.10.15 | Email | 2021.10.11 |
| 3503-082 | 2020.10.15 | Ems | 2021.10.11 |
| 3503-083 | 2020.10.16 | Ems | 2021.10.11 |
| 3503-084 | 2020.10.16 | Ems | 2021.10.11 |
| 3503-085 | 2020.10.19 | Ems | 2021.10.11 |
| 3501086 | 2020.10.19 | Ems | 2021.10.11 |
| 3501087 | 2020.10.10 | Ems | 2021.10.11 |
| 3503-088 | 2020.10.11 | Ems | 2021.10.11 |
| 3501089 | 2020.10.11 | Ems | 2021.10.11 |
| 3503-090 | 2020.10.23 | Ems | 2021.10.11 |
| 3503-091 | 2020.10.26 | Ems | 2021.10.11 |
| | Attachment to email | 2021.10.11 |
| 3503-092 | | | 2021.10.11 |
| 3503-093 | 2020.10.26 | Email | |
| 3503-094 | | AttachrneM to email | 2021.10.11 |
| 3503-095 | 2020.10.26 | Email | 2021.10.11 |
| 3503-096 | | Mtachrnent to email | 2021.10.11 |
| 3503-097 | 2020.10.26 | Email | 2021.10.11 |
| 3503-0911 | | AttachrneM to email | 2021.10.11 |
| 3501099 | | AttachrneM to email | 2021.10.11 |
| 3501100 | | AttachrneM to email | 2021.10.11 |
| 3501101 | | AttachrneM to email | 2021.10.11 |
| 3501102 | 2020.10.26 | Ems | 2021.10.11 |
| 3501103 | | Attachment to email | 2021.10.11 |
| 3501104 | | Attachment to email | 2021.10.11 |
| 3503.105 | 2020.10.27 | Ems | 2021.10.11 |
| | | |
| 3501106 | 2020.10.27 | Ems | 2021.10.11 |
| 3501107 | 2020.10.29 | Ems | 2021.10.11 |
| 3501108 | 2021.04.30 | Ems | 2021.10.11 |
| | | |
| 3608 | Date | Description | 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 |
| 3504-005 | 2005.11.10 | POPO reoording | | 2021.10.11 |
| 3504-006 | 20[6.11.10 | Letter | 2021.10.11 |
|---|
| 3504-007 | 2005.11.17 | Driver information | 2021.10.11 |
| 3504-008 | 2005.11.21 | Palm Beach Police Report | 2021.10.11 |
| 3504-009 | 2005.11.21 | warn statement | 2021.10.11 |
| 3504-010 | 2005.11.21 | sworn statement | 2021.10.11 |
| 3504-011 | 2005.11.21 | sworn statement | 2021.10.11 |
| 3504-012 | 2006.05.01 | 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 | 2006.12.00 | Driver information | 2021.10.11 |
| 3504-018 | 2006.12.00 | Criminal history check | 2021.10.11 |
| 3504-019 | 2007.02.01 | Letter | 2021.10.11 |
| 3504-020 | 1007.12.11 | Letter | 2021.10.11 |
| 3504-011 | 2009.09.08 | Deposition. Volume I | 2021.10.11 |
| 3504-012 | 2009.09.08 | Deposition, Volume II | 2021.10.11 |
| 3504-023 | 2016.06.01 | Deposition Exhbit 1 | 2021.10.11 |
| 3504-024 | 2016-06.01 | Deposition Exhibit 1 | 2021.10.11 |
| 3504-025 | 2016.06.01 | Deposition Exhibit 3 | 2021.10.11 |
| 3504-026 | 2016.06.01 | Deposition Exhibit 0 | 2021.10.11 |
| 3501-027 | 2016.06.01 | Deposition Exhbit | 2021.10.11 |
| 3501-028 | 2016.06.01 | Deposition EXhilit 6 | 2021.10.11 |
| 3501-029 | 2016.06.01 | Deposition Exhisit 7 | 2021.10.11 |
| 3501-030 | 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 |
| 3501-033 | 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 | 2020.06.28 | 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 |
| 3504043 | | Criminal history check | 2021.10.11 |
| 3504044 | 2021.11.11 | Notes | 2021.11.11 |
| 3505 | Date | Description | Attorney | Produced to Defense |
|---|
| 3505-001 | 200611.10 | Driver information | | 2021.10.11 |
| ISOS-002 | 2007.05.08 | Transcript | | 2021.10.11 |
| 3505-003 | 2007.06.07 | Letter | | 2021.10.11 |
| 3505-000 | 2007.07.01 | Dace Information | | 2021.10.11 |
| 1505-005 | 2007.08.07 | Interview 302 | | 2021.10.11 |
| 3505-006 | 2007.08.07 | Notes | | 2021.10.11 |
| 3505-007 | 2007.08.07 | Property receipt | | 2021.10.11 |
| 3505-00B | 2007-08.28 | Declaration | | 2021.10.11 |
| 3505-009 | 2007.09.07 | Diner information | | 2021.10.11 |
| 1505-010 | 2007.09.07 | Criminal lister/check | | 2021.10.11 |
| 1505-011 | 2007.09.07 | Driver information | | 2021.10.11 |
| 1505-012 | 2007.09.07 | Comma! history check | | 2021.10.11 |
| 3505-013 | 2007.09.07 | Comma! history check | | 2021.10.11 |
| 3505-014 | 2007.09.07 | Search records | | 2021.10.11 |
| 3505-015 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| 3505-016 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| 350S-017 | 2008.01.10 | Letter | | 2021.10.11 |
| 3SOS-018 | 2008.03.18 | Transcript | | 2021.10.11 |
| 3SOS-019 | 2038.06.19 | Starr submission to DAG | | 2021.10.11 |
| 3SOS-020 | 2038.06.30 | Letter | | 2021.10.11 |
| 3SOS-021 | 2038.07.10 | Letter | | 2021.10.11 |
| 3SOS-022 | 2008.07.10 | Letter | | 2021.10.11 |
| 3SOS-023 | 2008.09.02 | Letter | | 2021.10.11 |
| 3505-024 | 2008.12.05 | Letter | | 2021.10.11 |
| 3505-025 | 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 |
| 3505-028 | 2009.0617 | Letter | | 2021.10.11 |
| 3505-029 | 2009.0617 | Letter | | 2021.10.11 |
| 3505-030 | 2009.0813 | Transaipt | | 2021.10.11 |
| 1SOS-011 | 2009.08.31 | Transact | | 2021.10.11 |
| 3505-012 | 2009.08.31 | Summary report | | 2021.10.11 |
| 3505-013 | 2009.09.10 | Medical records | | 2021.10.11 |
| 3505-014 | 2009.10.20 | Questionake | | 2021.10.11 |
| 3505-015 | 2009.10.21 | Transact | | 2021.10.11 |
| 3505-036 | 2009.10.21 | Medcal examination | | 2021.10.11 |
| 3505-037 | 2009.10.24 | Notes | | 2021.10.11 |
| 3505-018 | 2009.11.06 | Plaintiff’s Notce | | 2021.10.11 |
| 3505-019 | 2009.11.09 | Medcal records | | 2021.10.11 |
| 3505-040 | 2009.11.13 | Medcal report | | 2021.10.11 |
| 1506 | | | |
|---|
| | | |
| 3505-109 | 2021.10.15 | Voicemail | 2021.11.06 |
| 3505-108 | 2021.10.27 | Notes | 2021.11.06 |
3505-106
3505-107 | | Criminal history check | 2021.10.11
2021.10.11 |
| 3505-105 | | Photographs
Answers to Interrogatories | 2021.10.11 |
| 3505-104 | | Plaintiff’s Notice | 2021.10.11 |
| 3505-103 | | Plaintiffs Response | 2021.10.11 |
| 3505-102 | | Criminal hlctery check | 2021.10.11 |
| 3505-101 | | Criminal history check | 2021.10.11 |
| 3505-100 | | Answers to Interrogatories | 2021.10.11 |
| 3505-099 | | Notes | 2021.10.11 |
| 3505498 | | Notes | 2021.10.11 |
| 3505497 | 2021.06.26 | Notes | 2021.10.11 |
| 3505496 | 2021.0619 | Text message | 2021.10.11 |
| 3505495 | 2021.0619 | Text message | 2021.10.11 |
3505-093
3505-094 | 2021.0616
2021.0619 | Notes
Email | 2021.10.11
2021.10.11 |
| 3505-092 | 2021.07.13 | Notes | 2021.10.11 |
| 3505491 | 2021.06.26 | Notes | 2021.10.11 |
| 1505490 | 2021.06.23 | Notes | 2021.10.11 |
| 3505-089 | 2021.06.09 | Notes | 2021.10.11 |
| 3505488 | 2021.06.07 | Notes | 2021.10.11 |
| 3505487 | 2021.04.18 | Email | 2021.10.11 |
| 3505486 | 2021.03.29 | Transcript | 2021.10.11 |
| 3505-085 | 2021 03.29 | Grand Tory presentation | 2021.10.11 |
| 3505-084 | 2021 01.28 | Email | 2021.10.11 |
| 3505-083 | 2021.01.21 | Exhibit to notes | 2021.1011 |
| 3505-082 | 2021.01.21 | Notes | 2021.10.11 |
| 3505481 | 2021.01.21 | Interview 302 | 2021.10.11 |
| 3505480 | 2021.01.20 | Notes | 2021.10.11 |
| 3505-079 | 2021.01.20 | Interview 302 | 2021.10.11 |
| 3505-078 | 2021.01.20 | Criminal history check | 2021.1011 |
| 3505477 | 2021.01.19 | Notes | 2021.10.11 |
3505-075
3505-076 | 2020.08.11
2021.01.19 | Notes
Interview 302 | 2021.10.11
2021.10.11 |
| 3505-074 | 2020.08.11 | Interview 302 | 2021.10.11 |
| 3505-073 | 2020.08.11 | Note | 2021.10.11 |
| 3505-072 | | Attachment to email | 2021.10.11 |
| 3505471 | | Attachment to email | 2021.10.11 |
| 3505470 | 2020.07.17 | Ems | 2021.10.11 |
| 3505-069 | 2020.07.17 | Notes | 2021.10.11 |
| 3505468 | 2020.07.17 | Interview 302 | 2021.10.11 |
| 3505467 | 2020.07.16 | Ems | 2021.10.11 |
| 3505-066 | 2020.07.07 | Email | 2021.10.11 |
| 3505065 | 2020.03.10 | Ems | 2021.10.11 |
| 3505.064 | 2020.02.25 | Email | 2021.10.11 |
| 3505063 | 2019.08.23 | Email | 2021.10.11 |
| 3505462 | 2019.08.07 | Email | 2021.10.11 |
| 3505461 | 2019.07.23 | Email | 2021.10.11 |
| 3505-060 | 2019.03.19 | Notes | 2021.10.11 |
| 3505.059 | 2019.03.19 | Interview 302 | 2021.10.11 |
| 3505458 | 2014.02.26 | Transact | 2021.10.11 |
| 3505.057 | 2013.03.07 | Arrest report | 2021.10.11 |
| 3505-056 | 2012.09.30 | Arrest report | 2021.10.11 |
| 3505455 | 2012.02.28 | Arrest report | 2021.10.11 |
3505-053
3505-054 | 2011.04.20
2011.11.16 | Arrest report
Arrest report | 2021.10.11
2021.10.11 |
| 3505-052 | 2011.03.12 | FBI Report | 2021.10.11 |
| 3505-051 | 2011.03.12 | FBI Report | 2021.10.11 |
| 3505050 | 2010.10.14 | Arrest report | 2021.10.11 |
| 3505019 | 2009.12.18 | Settlement Resolution Notice | 2021.10.11 |
| 3505448 | 2009.12.09 | Notes | 2021.10.11 |
| 3505447 | 2009.12.04 | Deposition Exhtit | 2021.10.11 |
| 3505446 | 2009.12.04 | Deposition Exhtit | 2021.10.11 |
| 3505045 | 2009.12.04 | Deposition Exhtit | 2021.10.11 |
| 3505044 | 2009.12.04 | Deposition | 2021.10.11 |
| 3505443 | 2009.12.04 | Deposition | 2021.10.11 |
3505441
3505412 | 2009.12.02
2009.12.01 | Monsen Notice
Response | 2021.10.11
2021.10.11 |
| | | |
| 1506 | Data | Desaiptien | Attorney | Produced to Dame |
|---|
| 3505401 | 2009.11.06 | Deposit’s transcript | | 2021.10.11 |
| 3505002 | 2021.06.23 | Interview 302 | | 2021.10.11 |
| 1505403 | 2021 06.21 | Exhibit to notes | | 2021.10.11 |
| 1505404 | 2021 06.21 | Notes | | 2021.10.11 |
| 3505005 | 2021.07.13 | Notes | | 2021.10.11 |
| 3505006 | 2021.07.15 | Notes | | 2021.10.11 |
| 3505407 | 2021.02.24 | Text messages | | 2021.10.11 |
| 3505.008 | 2021.08.24 | Text messages | | 2021.10.11 |
| 3505409 | 2021.08.27 | Notes | | 2021.10.11 |
EFTA00010028¶
| 3505-010 | Criminal histcry check | 2021.10.11 |
|---|
| 3505411 | 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 menages | 2021.10.11 |
| 3507 | Date | Description | Attorney | Produced to Defense |
|---|
| 3507401 | 2006.01.11 | Memorandum | | 2021.10.11 |
| 3507402 | 2006.07.13 | Palm Beach Police Report | | 2021.10.11 |
| 3507403 | 2006.12.04 | Criminal history check | | 2021.10.11 |
| 3507404 | 2007.01.11 | Interview 302 | | 2021.10.11 |
| 3507405 | 2037 01 19 | Memorandum | | 2021.10.11 |
| 3507406 | 2007.02.02 | Interview 302 | | 2021.10.11 |
| 3507407 | 2007.02.02 | Notes | | 2021.10.11 |
| 3507008 | 2007.02.02 | Exhibit to notes | | 2021.10.11 |
| 3507409 | 2007.05.22 | Transcript | | 2021.10.11 |
| 3507410 | 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 theck | | 2021.10.11 |
| 3507-015 | | Criminal history check | | 2021.10.11 |
| 3507416 | | Notes | | 2021.11.06 |
| 3507417 | 2021.10.19 | Interview 302 | | 2021.11.11 |
| 3508 | Date | Description | Attorney | Produced to Defense |
|---|
| 3508-001 | 2021 09 02 | Interview 302 | | 2021.10.11 |
| 3508-0O2 | 2021 09 02 | Notes | | 2021.10.11 |
| 3508-03 | 2021 10 18 | Notes | | 2021.10.25 |
| 3509 | Date | Description | Attorney | Produced to Defense |
|---|
| 3509401 | 2019.09.19 | Interview 302 | | 2021.10.11 |
| 3509402 | 2019.09.19 | Notes | | 2021.10.11 |
| 3509403 | 2019.11.14 | Interview 302 | | 2021.10.11 |
| 3509-004 | 2019.11.14 | Notes | | 2021.10.11 |
| 3509405 | 2019.12.17 | Interview 302 | | 2021.10.11 |
| 3509406 | 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 |
| 1509-010 | 2020.03.20 | Email | | 2021.10.11 |
| 3509-011 | 2020.04.03 | Notes | | 2021.10.11 |
| 3509-012 | 2020.06.03 | Email | | 2021.10.11 |
| 3509-013 | 2020.06.08 | Email | | 2021.10.11 |
| 3509-014 | 2020.06.08 | Email | | 2021.10.11 |
| 3509-015 | 2020.06.26 | Email | | 2021.10.11 |
| 3509-016 | 2020.06.28 | Transept | | 2021.10.11 |
| 3509-017 | 2020.07.12 | Email | | 2021.10.11 |
| 3509-018 | 2020.08.03 | Email | | 2021.10.11 |
| 3509-019 | 2020.08.03 | Email | | 2021.10.11 |
| 3509-020 | 2021.03.23 | Interview 302 | | 2021.10.11 |
| 3509421 | 2021.03.23 | Notes | | 2021.10.11 |
| 3509422 | 2021.08.17 | Notes | | 2021.10.11 |
| 3509423 | 2021.09.02 | Interview 302 | | 2021.10.11 |
| 3509424 | 2021.09.02 | Notes | | 2021.10.11 |
| 3509425 | 2021.09.14 | Notes | | 2021.10.11 |
| 3509426 | 2021.10.21 | Notes | | 2021.10.11 |
| 3509427 | | Text messages | | 2021.10.11 |
| 3509028 | 2021.10.13 | Notes | | 2021.10.25 |
| 3509029 | 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 |
| 3509032 | 2021.11.01 | Notes | | 2021.11.06 |
| 3509033 | 2021.11.03 | Notes | | 2021.11.06
2021.11.06 |
| 3509414 | | Notes | | |
| 3509035 | | Notes | | 2021.11.06 |
| 3510 | Date | Dasalpdan | Attorney | Produced to Defense |
|---|
| 3510.001 | 2020.01.14 | Interview 302 | | 2021.10.11 |
| 3510402 | 2020.01.14 | Notes | | 2021.10.11 |
| 3510003 | 2020.06.28 | Grand Jury transcript | | 2021.10.11 |
| 3510004 | 2021.05.03 | Notes | | 2021.10.11 |
| 3510.005 | 2021.08.30 | Interview 302 | | 2021.10.11 |
| 3510006 | 2021.08.30 | Notes | | 2021.10.11 |
| 3510.007 | 2021.08.31 | Interview 302 | | 2021.10.11 |
| 3510008 | 2021.08.31 | Notes | | 2021.10.11 |
| 3510409 | 2021.09.01 | Text messages | | 2021.10.11 |
| 3510410 | | Text messages | | 2021.10.11 |
| 3510411 | | eat messages | 2021.10.11 |
|---|
| 3510012 | 2021.11.02 | Notes | 2021.11.11 |
| 3510013 | 2021 11.02 | 301 | 2021.11.11 |
| Ins | Date | _
Description | Attorney | Produced!. Wenn |
|---|
| 3511.001 | 2021.07.30 | Erna | | 2021.10.11 |
| 3511.002 | 2021.08.05 | Erna | | 2021.10.11 |
| 3511.003 | | Attachment to email | | 2021.10.11 |
| f512 | Date | Dascdplion | Attorney | Produced to Mona |
|---|
| 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 | Notes | | 2021.10.11 |
| 3512-007 | 2021.11.09 | Notes | | 2021.11.11 |
| 3513 | Data | Desalptkin | 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 | 2019.08.27 | Notes | | 2021.10.11 |
| 3513-004 | 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 |
| 3513407 | 2019.09.20 | Email | | 2021.10.11 |
| 3513-008 | 2019.10.01 | FBI Report | | 2021.10.11 |
| 3513-009 | 2019.11.15 | Interview 301 | | 2021.10.11 |
| 3513-010 | 2019.11.15 | Notes | | 2021.10.11 |
| 3513-011 | 2019.11.15 | Exhibit to Notes | | 2021.10.11 |
| 3513-012 | 2019.11.15 | Exhibit to Notes | | 2021.10.11 |
| 3513413 | 2019.11.15 | Exhibit to Notes | | 2021.10.11 |
| 3513414 | 2019.11.15 | Exhibit to Notes | | 2021.10.11 |
| 3513415 | 2019.11.15 | Exhibit to Notes | | 2021.10.11 |
| 3513416 | 2019.11.15 | 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 |
| 3513421 | 2019.11.27 | Email | | 2021.10.11 |
| 3513023 | 2019.11.28 | Email | | 2021.10.11 |
| 3513424 | 2020.06.28 | Transcript | | 2021.10.11 |
| 3513425 | 2020.07.13 | Letter | | 2021.10.11 |
| 3513-026 | 2020.07.14 | Email | | 2021.10.11 |
| 3513417 | 2020.07.14 | Transcript | | 2021.10.11 |
| 3513-028 | 2020.11.15 | Email | | 2021.10.11 |
| 3513-029 | 2021.03.29 | Transcript | | 2021.10.11 |
| 3513-030 | 2021.06.30 | Criminal history report | | 2021.10.11 |
| 3513-031 | 2021.07.27 | Interview 301 | | 2021.10.11 |
| 3513-032 | 2021.07.27 | Notes | | 2021.10.11 |
| 3513-033 | 2021.07.28 | Notes | | 2021.10.11 |
| 3513-034 | 2021.07.29 | Notes | | 2021.10.11 |
| 3513-035 | 2021.08.24 | Notes | | 2021.10.11 |
| 3513-036 | 2021.08.24 | Erna | | 2021.10.11 |
| 3513-037 | 2021.09.01 | Interview 302 | | 2021.10.11 |
| 3513038 | 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 |
| 3513041 | 2021.09.02 | Interview 301 | | 2021.10.11 |
| 3513-042 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 |
| 3513-043 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 |
3513444
3513045 | 2021.09.02 | Exhibit to Notes
Notes | | 2021.10.11
2021.10.11 |
| 3513046 | 2021.09.03
2021.10.06 | Criminal history report | | 2021.10.11 |
| 3513447 | | NYS OYS Application | | 2021.10.11 |
| 3513048 | | NYS OYS Application | | 2021.10.11 |
| 3513049 | | NYS OYS Application | | 2021.10.11 |
| 3513-050 | | Text messages | | 2021.10.11 |
| 3513-051 | | Text messages | | 2021.10.11 |
| 3513-052 | | Text messages | | 2021.10.11 |
| 3513-053 | 2019.09.05 | Erna | | 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 | Erna | | 2021.10.25 |
| 3513-058 | 2019.10.15 | Email | | 2021.10.25 |
| 3513-059 | 2021.10.24 | Notes | | 2021.10.25 |
EFTA00010030¶
| 3513460 | I
2021.10.27 | IDocumentaban of services | | 2021 11 C6 |
|---|
| | | | |
| 3514 | Date | Description | Attorney | Produced to Defense |
| 3519401 | 2006.11.15 | Intenne iv 302 | | 2021 10 11 |
| 3519-002 | 2006.11.15 | Notes | | 2021.10.11 |
| 3519-003 | 2007.07.30 | Declaration | | 2021.10.11 |
| 3519-009 | 2019.07.15 | Transcript | | 2021.10.11 |
| 3519405 | 2019.08.27 | Transcript | | 2021.10.11 |
| 3519-006 | 2019.09.28 | Interview 302 | | 2021.10.11 |
| 3519407 | 2019.09.28 | Notes | | 2021.10.11 |
| 3519408 | 2019.09.29 | Email | | 2021.10.11 |
| 3519409 | 2019 09 29 | Email | | 2021.10.11 |
| 3510-010 | 2019.10.28 | Erna | | 2021.10.11 |
| 3519411 | 2019.11.12 | Complaint | | 2021.10.11 |
| 3519412 | 2020.05.09 | Notes | | 2021.10.11 |
| 3519413 | 2020.06.28 | Transcript | | 2021.10.11 |
| 3519419 | 2020.07.14 | Transcript | | 2021.10.11 |
| 3519415 | 2020.12.15 | Email | | 2021.10.11 |
| 3519416 | 2020.12.15 | Letter | | 2021.10.11 |
| 3519417 | 2021.03.29 | Transcript | | 2021.10.11 |
| 3519418 | 2021.05.11 | FBI Report | | 2021.10.11 |
| 3519419 | 2021.06.29 | FBI Report | | 2021.10.11 |
| 3519-020 | 2021.0829 | FBI Report | | 2021.10.11 |
| 3519421 | 2021.0430 | Criminal history report | | 2021.10.11 |
| 3519422 | 2021.06.30 | Criminal history report | | 2021.10.11 |
| 3519423 | 2021.07.26 | Interview 302 | | 2021.10.11 |
| 3519429 | 2021.07.26 | Notes | | 2021.10.11 |
| 3519425 | 2021.07.29 | Notes | | 2021.10.11 |
| 3519426 | 2021-09.17 | Interview 302 | | 2021.10.11 |
| 3519427 | 2021.09.17 | Notes | | 2021.10.11 |
| 3519428 | 2021.09.17 | Exhibit to notes | | 2021.10.11 |
| 3519429 | 2021.09.17 | Exhibit to notes | | 2021.10.11 |
| 3519430 | 2021.09.18 | Notes | | 2021.10.11 |
| 3519411 | | Photographs | | 2021.10.11 |
| 3519412 | | Photographs | | 2021.10.11 |
| 3519413 | | Photographs | | 2021.10.11 |
| 3519419 | | Photographs | | 2021.10.11 |
| 3519415 | | Photographs | | 2021.10.11 |
| 3519436 | | Photographs | | 2021.10.11 |
| 3519417 | | Photographs | | 2021.10.11 |
| 3519418 | | Photographs | | 2021.10.11 |
| 3519439 | | Photographs | | 2021.10.11 |
| 3519-040 | 2019.10.15 | Email | | 2021.10.11 |
| 3519-041 | | Photograph | | 2021.10.11 |
| 3519402 | 200803.17 | Search Warrant | | 2021.10.11 |
| 3519443 | 2008.03.17 | Search Warrant | | 2021.10.11 |
| 3519449 | 2021.11.05 | Notes | | 2021.11.11 |
| 3515 | Date | Description | Attorney | Produced to Defense |
|---|
| 3515401 | 2020.08.24 | Interview 302 | | 2021.1411 |
| 3515402 | 2020.0824 | Notes | | 2021.10.11 |
| 3515403 | 2021.05.06 | Notes | | 2021.10.11 |
| 3515409 | | Text messages | | 2021.10.11 |
| 3515405 | | Text messages | | 2021.10.11 |
| 3515406 | | Text messages | | 2021.10.11 |
| 3515407 | 2021 11 03 | Notes | | 2021 11 06 |
| 3516 | Data | Description | Attorney | Produced to Damsel |
|---|
| 3516-001 | 2020 11.18 | Interview 302 | | 2021.10.11 |
| 3516-002 | 2021 01.13 | Interview 302 | | 2021.10.11 |
| 3516-003 | 2021 01.13 | Notes | | 2021.10.11 |
| 3516-004 | 2021 03.29 | Transcript | | 2021.10.11 |
| 3516-005 | 2021.06.07 | Notes | | 2021.10.11 |
| 3516-006 | 2021.06.22 | Notes | | 2021.10.11 |
| 3516007 | 2021-07.12 | Notes | | 2021.10.11 |
| 3516008 | 2021-07.16 | Email | | 2021.10.11 |
| 3516009 | 2021-07.16 | Email | | 2021.10.11 |
| 3516-010 | | Criminal history report | | 2021.10.11 |
| 3516011 | | Criminal history report | | 2021.10.11 |
| 3516012 | | Criminal history report | | 2021.10.11 |
| 3516013 | | Criminal history report | | 2021.10.11 |
| 3516-014 | | Search records | | 2021.10.11 |
| 3516415 | | Criminal history report | | 2021 10 11 |
| | | | |
| 3517 | Date | Description | Attorney | Produced to Defense |
|---|
| 3517401 | 2024 08 17 | Criminal history report | | 2021 10 11 |
| 3517402 | 200608.17 | Interview 302 | | 2021.10.11 |
| 3517403 | 200608.17 | 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 | 202110.11 |
| 3517-008 | | Text messages | 2021.10.11 |
| 3517-009 | | Notes | 2021.10.11 |
| 3517-010 | 2021.11.01 | Notes | 2021.11.06 |
| 3511 | Date | Description | Attorney | Produced to Defense |
|---|
| 3518001 | 201909.16 | Notes | | 2021.1-011 |
| 3518002 | 2021.09.24 | Note | | 2021.10.11 |
| 3518-003 | 2021.09.27 | Note | | 2021.10.11 |
| 3518-004 | 2021.09.27 | Ernad | | 2021.10.11 |
| 3518-005 | | Attachment to Email | | 2021.10.11 |
| 3518-006 | | AttachrneM to Email | | 2021.10.11 |
| 3518-007 | | AttachrneM to Email | | 2021.10.11 |
| 3518-008 | | AttachrneM to Email | | 2021.10.11 |
| 3518-009 | | AttachrneM to Email | | 2021.10.11 |
| 3518-010 | | Voicemail | | 2021.10.11 |
| 3518-011 | | Voicemail | | 2021.10.11 |
</heck<>
| f519 | Date | Description | Attorney | Produced to Defense |
|---|
| 3519001 | 2021 04.26 | Notes | | 2021 10 11 |
| 3519002 | | Criminal history <heck< td=""> | | 202110.11 | | 202110.11 |
| 3510 | Date | Description | Attorney | Produced to Defense |
|---|
| 3520001 | 2019.07.06 | FBI 302 | | 2021.10.11 |
| 3520-002 | 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 |
| 3520-008 | 2019.07.15 | Ems | | 2021.10.11 |
| 3520-009 | 2019.07.15 | Ems | | 2021.10.11 |
| 3520010 | 2019.07.31 | FBI 302 | | 2021.10.11 |
| 3520011 | 2019.08.02 | FBI 302 | | 2021.10.11 |
| 3520-012 | 2019.08.02 | Ems | | 2021.10.11 |
| 3520013 | 2019.08.13 | Notes and email | | 2021.10.11 |
| 3520014 | 2019.09.17 | Ems | | 2021.10.11 |
| 3520015 | 2020.05.22 | Ems | | 2021.10.11 |
| 3520016 | 2021.04.29 | Notes | | 2021.10.11 |
| 3520.017 | 2021.06.10 | Ems | | 2021.10.11 |
| 3520.018 | | Notes | | 2021.10.11 |
| 3520019 | 2021.11.02 | Notes | | 2021.11.06 |
| 3511 | 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 |
| 3521-003 | 2021.11.02 | Notes | | 2021.11 C6 |
| 3521404 | 2021.11 02 | Notes | | 2021.11 C6 |
| 1522 | Date | Desalp6on | 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 Police Department report | | 2021.10.11 |
| 3522-004 | 2006.09.29 | Grand Jury records | | 2021.10.11 |
| 3522-005 | 2021.05.09 | Ems | | 2021.10.11 |
| 3522-006 | 2021.05.20 | Notes | | 2021.10.11 |
| 3522-007 | 2021.06.08 | Notes | | 2021.10.11 |
| 3522408 | 2021.07.15 | Notes | | 2021.10.11 |
| 3522-009 | | Voicemail | | 2021.10.11 |
| 3522-010 | 2021.11.08 | Notes | | 2021.11.11 |
•
f1323 | Date | Description | Attorney | Produced to Defense |
|---|
| 3523.001 | 2006.01.27 | T.Mcibik records | | 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 | 2006.08.15 | 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 | 2016.06.01 | Deposition exhibit | 2021.10.11 |
| 3523-015 | 2016.06.01 | 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 | 202L07.30 | Notes | 2021.10.11 |
| 3523-024 | 202L08.17 | Note | 2021.10.11 |
| 3523-025 | 202108.18 | Notes | 2021.10.11 |
| 3523-026 | | Flight logs | 2021.10.11 |
| 3523-027 | | Flight logs | 2021.1011 |
| 3523-028 | | Notes | 2021.1011 |
| 3523-029 | | Notes | 2021.1011 |
| 3524 | Date | Desolation | Attorney | Produced to Defense |
|---|
| 3524-001 | 2806.08.01 | Records search | | 2021 10 11 |
| 3524-002 | 20)6.12.06 | Records search | | 2021.10.11 |
| 3524-003 | 2807)31.23 | W1 | | 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 | 2021.05.14 | Proffer agreement | | 2021.10.11 |
| 3524-016 | 2021.0220 | FBI 302 | | 2021.10.11 |
| 3524-017 | 2021.0220 | 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 | 2807.08.31 | Letter | | 2021.10.11 |
| 3524-024 | 202L10.27 | Notes | | 2021.11.06 |
| 3524-025 | 202L11.05 | Proffer agreement | | 2021.11.11 |
| 3524-026 | 202L11.05 | Notes | | 2021.11.11 |
| 3SM | Date | Description | Attorney | Produced to Defense |
|---|
| 3525-001 | 2021.09.21 | Notes | | 2021 10 11 |
| 3525-002 | 2021.09.21 | Email | | 2021.10.11 |
| 3525-003 | 2021.09.21 | Voicemail | | 2021.10.11 |
| 3S24 | Date | Description | Attorney | Produced to Defense |
|---|
| 3526-001 | 2021 09 22 | Notes | | 2021 10 11 |
| 3526-002 | 2021 09 22 | Notes | | 2021 10 11 |
| 3527 | Data | Description | Attorney | Produced to Defense |
|---|
| 3527-001 | 2006.11.27 | FBI 302 | | 2021.10.11 |
| 3527002 | 2006.11.27 | W2 | | 2021.10.11 |
| 3527-003 | 2009.10.15 | Deposition transcript | | 2021.10.11 |
| 3527004 | 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 |
| 3527409 | 2020.11.12 | FBI 301 | | 2021.10.11 |
| 3527010 | 2020.11.12 | Notes | | 2021.10.11 |
| 3527-011 | 2020.11.12 | Proffer agreement | | 2021.10.11 |
| 3527-012 | 2021.08.04 | Notes | | 2021.10.11 |
| 3527013 | 2021.0216 | Notes | | 2021.10.11 |
| 3527-014 | 2020.08.17 | Notes | | 2021.10.11 |
| 3527-015 | | Various notes | | 2021.10.11 |
| 3527-016 | 2021.11.09 | Notes | | 2021.11.11 |
| | | | |
| 3528 | Date | Desolation | Attorney | Produced to Defense |
| 352° 2u1 | 2021.11 01 | Notes | | 2021 11 11 |
Ghislaine Maxwell trial 3500 material discovery index, Nov. 2021
Court filings
DOJ Epstein Files, Data Set 8 · Nov. 11, 2021
| United States v. Ghislaine Maxwell<br 20 Cr. 330 vs"<br 3500 Material<br 11/11/2021 | | | | | | |-------------------------------------------------------------------------------------|------------|-----------------------|----------|---------------------|--| | 3502 | Dots | Description | Attorney | Produced to Defense | | | 3502401 | 2021.02.01 | Notes tram phone call | | 2021.04.23 | | | 3502.002 | 2021.02.01 | Testimon disdosure | | 2021.04.23 | | | 3502403 | 2021.03.01 | Notes tram phone call | | 2021.04.23 | | | 3502-004 | 2021.04.09 | Interview notes | | 2021.04.23 | | | 3502-005 | 2021.0…
Retrieved from https://epstein-index.org/documents/ds8-efta00010025/.