| United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021 | | | | |
|--------------------------------------------------------------------------------------------------------|------------|-----------------------|----------|---------------------|
| | Data | Description | Attorney | Produced to Defense |
| 3502-001 | 2021.02.01 | Notes from phone call | | 2021.04.21 |
| 3502.002 | 2021.02.01 | Testimony disdosure | | 2021.04.21 |
| 3502403 | 2021.03.03 | Notes from phone call | | 2021.04.21 |
| 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 far services | | 2021.04.23 |
| 3502008 | 2021.10.21 | Notes | | 2021.10.25 |
| 3502009 | 2021.10.24 | Notes | | 2021.10.25 |
| 3502010 | 2006 | Article | | 2021.10.25 |
| 3502011 | 2009 | Article | | 2021.10.25 |
| 3502-022 | 2010 | Article | | 2021.10.25 |
| 3502413 | 2014 | Article | | 2021.10.25 |
| 3502414 | 2015 | Article | | 2021.10.25 |
| 3502015 | 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 |
| 3502420 | 2018 | Article | | 2021.10.25 |
| 3502421 | 2019 | Article | | 2021.10.25 |
| 3502422 | 2020 | Article | | 2021.10.25 |
| 3502423 | 2021 | Article | | 2021.10.25 |
| 3502424 | 2021 | Article | | 2021.10.25 |
| 3502425 | 2021.10.25 | Notes | | 2021.10.25 |
| 3502426 | 2020 | Article | | 2021.1106 |
| 3502427 | 2020 | Article | | 2021.1106 |
| 3502-028 | 2021.10.29 | Notes | | 2021.1106 |
| 3502-029 | 2021.10.31 | Notes | | 2021.11.06 |
| 3502-030 | 2021.11.01 | Notes | | 2021.1106 |
| 3502-031 | 2021.11.02 | Notes | | 2021.1106 |
| 3502-032 | 2009 | Article | | 2021.11.06 |
| 3502-033 | 2020 | Article | | 2021.11.06 |
| 3502-014 | 2021 | Article | | 2021.11.06 |
| 3502-035 | 2021.11.01 | Notes | | 2021.11.06 |
| 3502-036 | 2021.11.04 | Notes | | 2021.11.06 |
| Steve Hadley
3503-001
Currkulum vitae
2021.09.15
3503002
31E.NY-3027571
2021.10.11
3503003
Notes
2021.08.25
2021.10.11
Erna
3503404
2019.08.09
2021.10.11
3503005
2019.08.20
Email
2021.10.11
3503006
Email
2021.10.11
2019.08.23
3503007
2019.09.04
Email
2021.10.11
3503008
2019.09.09
Email
2021.10.11
3503009
2019.09.16
Email
2021.10.11
Erna
3503410
2019.09.30
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
Email
2021.10.11
2020.03.04
3503417
Attachment to email
2021.10.11
3503418
2020.03.18
Email
2021.10.11
3503419
2020.03.31
Email
2021.10.11
Erna
3503420
2020.04.07
2021.10.11
3503421
Erna
2021.10.11
2020.05.12
3503422
2020.05.14
Email
2021.10.11
3503423
Attachment to email
2021.10.11
Erna
3503424
2020.05.29
2021.10.11
Attachment to email
3503425
2021.10.11
Erna
3503426
2020.06.17
2021.10.11
Erna
3503427
2020.06.17
2021.10.11
Erna
3503428
2020.06.19
2021.10.11
3503429
Erma
2020.06.19
2021.10.11
3503430
Erma
2021.10.11
2020.06.20
3503431
2020.06.23
Erma
2021.10.11
Attachment to email
3503432
2021.10.11
3503433
2020.07.07
Email
2021.10.11
3503434
Erma
2020.07.07
2021.10.11
3503435
Email
2021.10.11
2020.07.13
3503436
Attachment to email
2021.10.11
3503417
2020.07.13
Email
2021.10.11 | 3503 | Date | Oescription | Attorney | Produced to Defense |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------|-------------|----------|---------------------|
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1
| | | | | 2021.10.11 |
|----------|------------|---------------------|----------|---------------------|
| 3503-038 | | Attachment to email | | |
| 3503-039 | 2020.07.13 | Ems | | 2021.10.11 |
| 3503-040 | | Attachment to email | | 2021.10.11 |
| 3503-041 | 2020.07.13 | Ems | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-042 | 2020.07.14 | Erna | | |
| 3503-043 | 2020.07.14 | Erna | | 2021.10.11 |
| 3503-044 | 2020.07.14 | Erna | | 2021.10.11 |
| 3503-045 | 2020.07.15 | Erna | | 2021.10.11 |
| | 2020.07.15 | Ems | | 2021.10.11 |
| 3503-046 | | | | |
| 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 |
| | 2020.07.21 | Ems | | 2021.10.11 |
| 3503-050 | | | | 2021.10.11 |
| 3503-051 | 2020.07.22 | Email | | |
| 3503-052 | 2020.07.23 | Email | | 2021.10.11 |
| 3503-053 | | Attachment to email | | 2021.10.11 |
| | 2020.07.23 | Email | | 2021.10.11 |
| 3503-054 | | | | 2021.10.11 |
| 3503-055 | | Attachment to email | | |
| 3503-056 | 2020.07.24 | Email | | 2021.10.11 |
| 3503-057 | | Attachment to email | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-058 | 2020.07.24 | Ems | | |
| 3503-059 | 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 |
| | | | | 2021.10.11 |
| 3503-062 | 2020.07.27 | Ems | | |
| 3503-063 | 2020.07.28 | Ems | | 2021.10.11 |
| 3503-064 | 2020.07.28 | Ems | | 2021.10.11 |
| 3503-065 | 2020.0803 | Ems | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-066 | 2020.0804 | Ems | | |
| 3503-067 | | Attachment to email | | 2021.10.11 |
| 3503-068 | 2020.0804 | Erns | | 2021.10.11 |
| 3503-069 | 2020.0819 | Erns | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-070 | 2020.10.02 | Erns | | |
| 3503-071 | | Attachment to email | | 2021.10.11 |
| 3503-072 | | Attachment to email | | 2021.10.11 |
| 3503-073 | 2020.10.05 | Erns | | 2021.10.11 |
| | | Erns | | 2021.10.11 |
| 3503-074 | 2020.10.08 | | | |
| 3503-075 | 2020.10.08 | Erns | | 2021.10.11 |
| 3503-076 | 2020.10.09 | Erns | | 2021.10.11 |
| 3503-077 | 2020.10.09 | Ems | | 2021.10.11 |
| | 2020.10.12 | Ems | | 2021.10.11 |
| 3503-078 | | | | 2021.10.11 |
| 3503-079 | 2020.10.13 | Ems | | |
| 3503-080 | 2020.10.14 | Ems | | 2021.10.11 |
| 3503-081 | 2020.10.15 | Email | | 2021.10.11 |
| | 2020.10.15 | Emil | | 2021.10.11 |
| 3503-082 | | | | |
| 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 |
| | | Ems | | 2021.10.11 |
| 3503-086 | 2020.10.19 | | | |
| 3503-087 | 2020.10.20 | Ems | | 2021.10.11 |
| 3503-088 | 2020.10.21 | Ems | | 2021.10.11 |
| 3503-089 | 2020.10.21 | Ems | | 2021.10.11 |
| | 2020.10.23 | Ems | | 2021.10.11 |
| 3503-090 | | | | 2021.10.11 |
| 3503-091 | 2020.10.26 | Ems | | |
| 3503-092 | | Attachment to email | | 2021.10.11 |
| 3503-093 | 2020.10.26 | Erns | | 2021.10.11 |
| 3503-094 | | Attachment to email | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-095 | 2020.10.26 | Erns | | |
| 3503-096 | | Attachment to email | | 2021.10.11 |
| 3503-097 | 2020.10.26 | Erns | | 2021.10.11 |
| 3503-098 | | Attachment to email | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503-099 | | Attachment to email | | |
| 3503100 | | Attachment to email | | 2021.10.11 |
| 3503.101 | | Attachment to email | | 2021.10.11 |
| 3503.102 | 2020.10.26 | Erns | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503.103 | | AttachrneM to email | | |
| 3503104 | | Mtachrnent to email | | 2021.10.11 |
| 3503105 | 2020.10.27 | Erns | | 2021.10.11 |
| 3503.106 | 2020.10.27 | Erns | | 2021.10.11 |
| | | | | 2021.10.11 |
| 3503.107 | 2020.10.29 | Emai | | |
| 3503.108 | 2021.04.30 | Email | | 2021.10.11 |
| | | | | |
| | | | | |
| | Date | Description | Attorney | Produced to Defense |
| —AIMS | Date | Description | Attorney | Produced to Defense |
|----------|------------|--------------------------|----------|---------------------|
| 3504-001 | 2CO3.10.05 | Palm Beach Police Report | | 2021.10.11 |
| 3504-002 | 2003.10.05 | Palm Beach Police Report | | 2021.10.11 |
| 3504003 | 2005.11.09 | Palm Beach Police Report | | 2021.10.11 |
| 3504-004 | 2005.11.10 | Palm Beach Police Report | | 2021.10.11 |
| 3504-005 | 2005.11.10 | PBPD recording | | 2021.10.11 |
| 3504-006 | 2005.11.10 | Letter | | 2021.10.11 |
| 3504-007 | 2005.11.17 | Oliver information | | 2021.10.11 |
| 3504-008 | 2005.11.21 | Palm Beach Police Report | | 2021.10.11 |
| 3504-009 | 2005.11.21 | worn statement | | 2021.10.11 |
|-----------|------------|--------------------------|---------------|-------------|
| 3504010 | 2005.11.21 | IMI.vorn
statement | | 2021.10.11 |
| 3504-011 | 2005.11.21 | worn 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 | 2006.12.04 | Driver information | | 2021.10.11 |
| 3504-018 | 2006.12.04 | Criminal historycheck | | 2021.10.11 |
| 3504-019 | 2007.02.01 | Letter | | 2021.1011 |
| 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 |
| 3504424 | 2016.06.01 | Deposition Exhibit 2 | | 2021.10.11 |
| 3504-025 | 2016.06.01 | Deposition Exhtit 3 | | 2021.10.11 |
| 3504-026 | 2016.06.01 | Deposition EXhibit 4 | | 2021.10.11 |
| 3504 -027 | 2016.06.01 | Deposition Exhibit | | 2021.10.11 |
| 35C4-028 | 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 |
| 3504435 | 2020.02.19 | Noon | | 2021.10.11 |
| 3504436 | 2020.0628 | Grand jury transcript | | 2021.1011 |
| 3504-037 | 2020.09.28 | Notes | | 2021.1011 |
| 3504-038 | 2021.03.29 | Grand jury transcript | | 2021.1011 |
| 3504-039 | 2021.06.08 | Notes | | 2021.113.11 |
| 3504-040 | 2021.06.24 | Notes | | 2021.113.11 |
| 3504-041 | 2021.07.14 | Notes | | 2021.113.11 |
| 3504-002 | | Criminal history check | | 2021.10.11 |
| 3504043 | | Criminal historycheck | John Reynolds | 2021.10.11 |
| | | Date | Desaat lpd | Attorney | Produced to Dame |
|---|----------|------------|------------------------|----------|------------------|
| — | SIM | 2806.12.14 | Driver information | | 2021.10.11 |
| | 3505-002 | 2007.05.08 | Transcript | | 2021.10.11 |
| | 3505-003 | 2007.06.07 | Letter | | 2021.10.11 |
| | 3505-004 | 2807.07.01 | Driver Information | | 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 | Dedaraton | | 2021.10.11 |
| | 1505.009 | 2007.09.07 | Driver information | | 2021.113.11 |
| | 1505.010 | 2007.09.07 | Comma, historycheck | | 2021.10.11 |
| | 1505-011 | 2007.09.07 | Driver information | | 2021.10.11 |
| | 1505412 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| | 1505413 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| | 1505414 | 2007.09.07 | Search records | | 2021.10.11 |
| | 1505415 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| | 3505416 | 2007.09.07 | Criminal history check | | 2021.10.11 |
| | 3505417 | 200801.10 | Letter | | 2021.10.11 |
| | 3505418 | 2008.03.18 | | | 2021.10.11 |
| | 3505419 | 2008.06.19 | ubmission to DAG | | 2021.1011 |
| | 3505420 | 2808.06.30 | t
ester | | |
| | 3505421 | 2808.07.10 | 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 |
| | 3505427 | 2009.03.23 | Pbintiff notice | | 2021.10.11 |
| | 3505028 | 2809.06.17 | Letter | | 2021.10.11 |
| | 3505029 | 2809.06.17 | Letter | | 2021.10.11 |
| | 3505-030 | 2809.08.13 | Transact | | 2021.10.11 |
| | 3505-011 | 2009.08.31 | Transonpt | | 2021.10.11 |
| | 3505412 | 2809.08.31 | Summary report | | 2021.10.11 |
| | 3505413 | 2009.09.10 | Medal records | | 2021.10.11 |
| | 3505410 | 2009.10.20 | Questionaire | | 2021.113.11 |
| | 3505415 | 2009.10.21 | Transcript | | 2021.10.11 |
| | 1505416 | 2009.10.21 | Medal examination | | 2021.10.11 |
| | 1505417 | 2009.10.24 | Notes | | 2021.10.11 |
| | 3505418 | 2009.11.06 | Plaintiffs Notice | | 2021.10.11 |
| | 1505439 | 2009.11.09 | Meckal records | | 2021.10.11 |
| | 1505440 | 2009.11.13 | Medal report | | 2021.10.11 |
| | 3505441 | 2009.12.02 | Plaintiffs Notice | | 2021.10.11 |
| | 3505.042 | 2809.12.01 | Response | | 2021.10.11 |
| | 3505.043 | 2009.12.04 | Deposition | | 2021.10.11 |
| | 3505444 | 2009.12.04 | Deposition | | 2021.10.11 |
| MililiM | Date | Dexelplion | Attorney | Produced to Defense |
|---------------------|--------------------------|-----------------------------------------------------|-------------|--------------------------|
| | | | | |
| | | | | |
| 3505109 | 2021.10.15 | Voicemail | lack Scarab | 2021.11.06 |
| 3505108 | 2021.10.27 | Note | | 2021.11.06 |
| 3505.107 | | Criminal history check | | 2021.10.11 |
| 3505.106 | | Answers to Interrogatories | | 2021.10.11 |
| 3505.105 | | Photographs | | 2021.10.11 |
| 3505.104 | | Plaintiffs Notice | | 2021.10.11 |
| 3505103 | | Plaintiff's Response | | 2021.10.11 |
| 3505.102 | | Criminal history check | | 2021.10.11 |
| 3505100
3505101 | | Answers to Interrogatories
Criminal history dock | | 2021.10.11
2021.10.11 |
| 3505499 | | Notes | | 2021.10.11 |
| 3505498 | | Notes | | 2021.10.11 |
| 3505497 | 2021.08.26 | Notes | | 2021.10.11 |
| 3505496 | 2021.0819 | Text message | | 2021.10.11 |
| 3505495 | 2021.0819 | Text message | | 2021.10.11 |
| 3505494 | 2021.0819 | Email | | 2021.10.11 |
| 3505493 | 2021.0816 | Notes | | 2021.10.11 |
| 3505492 | 2021.07.13 | Notes | | 2021.10.11 |
| 3505491 | 2021.06.24 | Notes | | 2021.10.11 |
| 3505490 | 2021.06.23 | Notes | | 2021.10.11 |
| 3505489 | 2021.06.09 | Notes | | 2021.10.11 |
| 3505488 | 2021.06.07 | Notes | | 2021.10.11 |
| 3505487 | 2021.00.18 | Email | | 2021.10.11 |
| 1505485
3505486 | 2021.03.29
2021.03.29 | Grand Jay presentation
Transcript | | 2021.10.11
2021.10.11 |
| 1505484 | 2021.01.28 | Email | | 2021.10.11 |
| 3505483 | 2021.01.21 | Exhibit to notes | | 2021.10.11 |
| 3505482 | 2021.01.21 | Notes | | 2021.10.11 |
| 3505081 | 2021.01.21 | Interview 302 | | 2021.10.11 |
| 3505-080 | 2021.01.20 | Notes | | 2021.10.11 |
| 3505479 | 2021.01.20 | Interview 302 | | 2021.10.11 |
| 3505478 | 202L01.20 | Criminal history check | | 2021.10.11 |
| 3505477 | 2021-01.19 | Notes | | 2021.10.11 |
| 3505476 | 2021.01.19 | Interview 302 | | 2021.10.11 |
| 3505475 | 2020.08.11 | Notes | | 2021.10.11 |
| 3505474 | 2020.08.11
2020.08.11 | Notes
Interview 302 | | 2021.10.11
2021.10.11 |
| 3505472
3505473 | | Attachment to email | | 2021.10.11 |
| 3505471 | | Attachment to email | | 2021.10.11 |
| 3505470 | 2020.07.17 | Email | | 2021.10.11 |
| 3505469 | 2020.07.17 | Notes | | 2021.10.11 |
| 3505469 | 2020.07.17 | Interview 302 | | 2021.10.11 |
| 3505467 | 2020.07.16 | Email | | 2021.10.11 |
| 3505466 | 2020.07.07 | Erna | | 2021.10.11 |
| 3505465 | 2020.03.1* Email | | | 2021.10.11 |
| 3505464 | 2020.02.25 | Email | | 2021.10.11 |
| 3505463 | 2019.08.23 | Email | | 2021.10.11 |
| 35054362 | 2019.08.07 | Ems | | 2021.10.11 |
| 3505061 | 2019.07.23 | Ems | | 2021.10.11 |
| 3505460 | 2019.03.19 | Notes | | 2021.10.11 |
| 3505-058
3505459 | 2014.02.26
2019.03.19 | Transcript
Interview 302 | | 2021.10.11
2021.10.11 |
| 3505457 | 2013.03.07 | Arrest report | | 2021.10.11 |
| 3505456 | 2012.09.30 | Arrest report | | 2021.10.11 |
| 3505455 | 2012.02.28 | Arrest report | | 2021.10.11 |
| 3505-054 | 2011 11 16 | Arrest report | | 2021.10.11 |
| 3505453 | 2011 04 20 | Arrest report | | 2021.10.11 |
| 3505452 | 2011.03.12 | FBI Report | | 2021.10.11 |
| 3505-051 | 2011.03.12 | FBI Report | | 2021.10.11 |
| 3505450 | 2010.10.14 | Arrest report | | 2021.10.11 |
| 3505448
3505449 | 2009.12.09
2009.12.18 | Notes
Settlement Resolwon Notice | | 2021.10.11
2021.10.11 |
| 3505447 | 2009.12.04 | Deposition Exhtit | | 2021.10.11 |
| 3505446 | 2009.12.04 | Deposition Exhtit | | 2021.10.11 |
| 3505445 | 2009.12.04 | Deposition Exhisit | | 2021.10.11 |
| | | | | |
| 1505-001 | 2009.11 06 | Deposition transcript | 2021 10 11 |
|----------|------------|------------------------|------------|
| 3505002 | 2021.0613 | Interview 302 | 2021.10.11 |
| 3505403 | 2021.06.21 | 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 theck | 2021.10.11 |
| 3505411 | | Criminal histoycheck | 2021.10.11 |
| 3505412 | | Criminal history check | 2021.10.11 |
| 3505413 | | Criminal history check | 2021.10.11 |
| 3505414 | | Text messages | | 2021.10.11 | | |
|----------|------------|--------------------------|----------|---------------------|--|--|
| | | | | | | |
| —Mill=0 | Date | Descriptkn | Attorney | Produced to Defense | | |
| 3507401 | 20)6.01.11 | Memorandum | | 2021.10.11 | | |
| 3507-002 | 2036.07.13 | Palm Beach Police Report | | 2021.10.11 | | |
| 3507-003 | 2036.12.04 | Criminal Nstcry check | | 2021.10.11 | | |
| 3507-004 | 2037.01.11 | Interview 302 | | 2021.10.11 | | |
| 3507-005 | 2037.01.19 | Memorandum | | 2021.10.11 | | |
| 3507-006 | 2007.02.02 | Internee 302 | | 2021.10.11 | | |
| 3507-007 | 2007.02.02 | Note | | 2021.10.11 | | |
| 3507-008 | 2007.02.02 | Exhibit to notes | | 2021.10.11 | | |
| 3507009 | 2007.05.22 | Transcript | | 2021.10.11 | | |
| 3507410 | 2007.07.30 | Declaration | | 2021.10.11 | | |
| 3507411 | 2010.02.16 | Transcript | | 2021.10.11 | | |
| 3507412 | 2021.09.27 | Interview 302 | | 2021.10.11 | | |
| 3507413 | 2021.09.27 | Notes | | 2021.10.11 | | |
| 3507414 | | Criminal Nstory check | | 2021.10.11 | | |
| 3507415 | | Criminal Nstory check | | 2021.10.11 | | |
| 3507416 | | Notes | | 2021.11.06 | | |
| | Data | Description | Attorney | Produced to Defense |
|-----------|------------|---------------|----------|---------------------|
| 350/3-001 | 2021.09.02 | Interview 302 | | 2021.10.11 |
| 3508.002 | 2021.09.02 | Notes | | 2021.10.11 |
| 3508403 | 2021.10.18 | Notes | | 2021.10 25 |
| 3509 | Data | Description | Attorney | Productidto Defense |
|----------|------------|---------------------------|-----------------|---------------------|
| | 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 |
| 3509-008 | 2020.02.27 | Interview 302 | | 2021.10.11 |
| 3509-009 | 2020.02.27 | Notes | | 2021.10.11 |
| 3509410 | 2020.03.20 | Emal | | 2021.10.11 |
| 3509411 | 2020.04.01 | Notes | | 2021.10.11 |
| 3509412 | 2020.06.03 | Ernal | | 2021.10.11 |
| 3509413 | 2020.06.08 | Ernal | | 2021.10.11 |
| 3509414 | 2020.06.08 | Email | | 2021.10.11 |
| 3509415 | 2020.06.26 | Erna] | | 2021.10.11 |
| 3509-016 | 2020.06.28 | Transaipt | | 2021.10.11 |
| 3509-017 | 2020.07.12 | Email | | 2021.10.11 |
| 3509-018 | 2020.0803 | Email | | 2021.10.11 |
| 3509-019 | 2020.0803 | 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 |
| 3509.023 | 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 |
| 3509428 | 2021.10.13 | Notes | | 2021.10.25 |
| 1509929 | 2021.10.14 | Notes | | 2021.10.26 |
| 1509.030 | 2021.08.18 | Ernad | | 2021.11.06 |
| 3509.011 | 2021.10.27 | Documentation of services | | 2021.11.06 |
| 3509432 | 2021.11.01 | Notes | | 2021.11.06 |
| 3509913 | 2021.11.03 | Notes | | 2021.11.06 |
| 1509.034 | | Notes | | 2021.11.06 |
| 3509435 | | Notes | Robert Glassman | 2021 11 04 |
| ---Si. | Date | Description | Attorney | Produced to Defense |
|----------|------------|--------------------|----------|---------------------|
| 3510901 | 2020.01.14 | Interview 302 | | 2021.10.11 |
| 3510.002 | 2020.01.14 | Notes | | 2021.10.11 |
| 3520403 | 2020.06.28 | Grand juryvanscnot | | 2021.10.11 |
| 3510904 | 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 | | 2021.10.11 |
| 3510408 | 202108.31 | Notes | | 2021.10.11 |
| 3520409 | 2021.09.01 | Text messages | | 2021.10.11 |
| 3520410 | | Ten messages | | 2021.10.11 |
| 3520421 | | Text messages | | 2021.10.11 |
| | | | | |
| | Date | Description | Attorney | Produced to Defense |
| | 2021 07 30 | Erna | | 2021 10 11 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
| 3511-002 | 2021.08.05 | Email | | 2021.10.11 |
|----------|------------|--------------------------|----------|---------------------|
| 3511-003 | | Attachment to email | | 2021.10.11 |
| | | | | |
| | DM | Description | Attorney | Produced to Defense |
| | 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 | Noes | | 2021.10.11 |
| 3512405 | 2021.06.08 | Noes | | 2021.10.11 |
| 3512.006 | 202147.13 | Notes | | 2021.10.11 |
| 3513 | Date | Oescription | Attorney | Produced to Odense |
|---------------------|--------------------------|---------------------------|------------------------|--------------------------|
| 3513401 | 1995.11.07 | Letter | | 2021.10.11 |
| 3513402 | 2019.08.27 | Interview 302 | | 2021.10.11 |
| 3513403 | 2019.08.27 | Notes | | 2021.10.11 |
| 3513404 | 2019.08.27 | Transcript | | 2021.10.11 |
| 3513405 | 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 | 2019.10.01 | FBI Report | | 2021.10.11 |
| 3513-009 | 2019.12.15 | Interview 302 | | 2021.10.11 |
| 3513410
3513411 | 2019.12.15 | Notes
Exhibit to Notes | | 2021.10.11 |
| 3513412 | 2019.12.15
2019.12.15 | Exhibit to Noes | | 2021.10.11
2021.10.11 |
| 3513413 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513-014 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513415 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513416 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513417 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513-018 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513419 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513-020 | 2019.12.15 | Exhibit to Noes | | 2021.10.11 |
| 3513-021 | 2019.12.15 | Exhibit to Notes | | 2021.10.11 |
| 3513422 | 2019.12.27 | Email | | 2021.10.11 |
| 3513023 | 2019.12.28 | Email | | 2021.10.11 |
| 3513024 | 2020.06.28 | Transcript | | 2021.10.11 |
| 3513025 | 2020.07.13 | Letter | | 2021.10.11 |
| 3513426
3513427 | 2020.07.14
2020.07.14 | Email
Transcript | | 2021.10.11
2021.10.11 |
| 3513428 | 2020.12.15 | Email | | 2021.10.11 |
| 3513429 | 2021.03.29 | Transcript | | 2021.10.11 |
| 3513430 | 2021.06.30 | Criminal history report | | 2021.10.11 |
| 3513431 | 2021.07.27 | Interview 302 | | 2021.10.11 |
| 3513032 | 2021.07.27 | Notes | | 2021.10.11 |
| 3513033 | 2021.07.28 | Notes | | 2021.10.11 |
| 3513434 | 2021.07.29 | Notes | | 2021.10.11 |
| 3513435 | 2021.08.24 | Notes | | 2021.10.11 |
| 3513-036 | 2021.08.24 | freed | | 2021.10.11 |
| 3513437
3513438 | 2021.09.01 | Interview 302 | | 2021.1011 |
| 3513-039 | 2021.09.01
2021.09.01 | Notes
Exhibit to Notes | | 2021.10.11
2021.10.11 |
| 3513-040 | 2021.09.02 | Notes | | 2021.10.11 |
| 3513-041 | 2021.09.02 | Interview 302 | | 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 |
| 3513-044 | 2021.09.02 | Exhibit to Notes | | 2021.10.11 |
| 3513445 | 2021.09.03 | Notes | | 2021.10.11 |
| 3513046 | 2021.10.06 | Criminal history report | | 2021.10.11 |
| 3513047 | | NYS OVS Application | | 2021.10.11 |
| 3513448 | | NYS OVS Application | | 2021.10.11 |
| 3513049 | | NYS OVS Application | | 2021.10.11 |
| 3513450 | | Text messages | | 2021.10.11 |
| 3513-051 | | Text messages | | 2021.10.11 |
| 3513-052
3513453 | 2019.09.05 | Text messages
Email | | 2021.10.11
2021.10.25 |
| 3513054 | | Attachment to email | | 2021.10.25 |
| 3513455 | 2019.1403 | Email | | 2021.10.25 |
| 3513456 | 2019.1403 | Email | | 2021.10.25 |
| 3513457 | 2019.10.04 | freed | | 2021.10.25 |
| 3513058 | 2019 10 IS | Email | | 2021.10.25 |
| 3513459 | 2021 10 24 | Notes | Brad Edwards, Brittany | 2021.10.25 |
| 3513-060 | 2021 10 27 | Documentation of services | Henderson | 2021.11.06 |
| | | | | |
| ISIS | Date | Desolation | Attorney | Produced to Defense |
| | Date | Desolation | Attorney | Produced to Defense |
|----------|------------|---------------|----------|---------------------|
| | 2006.11.15 | Interview 302 | | 2021.10.11 |
| 3514-002 | 2006.11.15 | Notes | | 2021.10.11 |
| 3514-003 | 2007.0730 | Dedaration | | 2021.10.11 |
| 3514-004 | 2019.07.15 | Transact | | 2021.10.11 |
| 3514405 | 2019.08.27 | Transcript | | 2021.10.11 |
|----------|------------|-------------------------|-----------------|------------|
| 3514-006 | 2019.09.28 | Interview 302 | | 2021.10.11 |
| 3514407 | 2019.09.28 | Notes | | 2021.10.11 |
| 3514408 | 2019.09.29 | Erna. | | 2021.10.11 |
| 3514409 | 2019.09.29 | Erna. | | 2021.10.11 |
| 3514410 | 2019.10.28 | Erna. | | 2021.10.11 |
| 3514411 | 2019.11.12 | Complaint | | 2021.10.11 |
| 3514412 | 2020.05.09 | Notes | | 2021.10.11 |
| 3514413 | 2020.06.28 | Transcript | | 2021.10.11 |
| 3514414 | 2020.07.14 | Transcript | | 2021.10.11 |
| 3514415 | 2020.12.15 | Emad | | 2021.10.11 |
| 3514-016 | 202012.15 | Letter | | 2021.10.11 |
| 3514-017 | 2021.03.29 | Transcript | | 2021.10.11 |
| 3514-018 | 2021.05.11 | FBI Report | | 2021.10.11 |
| 3514-019 | 2021.06.29 | FBI Report | | 2021.10.11 |
| 3514-020 | 2021.06.29 | FBI Report | | 2021.10.11 |
| 3514-021 | 2021.06.30 | Criminal history report | | 2021.10.11 |
| 3514-022 | 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 |
| 3514416 | | Photographs | | 2021.10.11 |
| 3514417 | | Photographs | | 2021.10.11 |
| 3514418 | | Photographs | | 2021.10.11 |
| 3514-039 | | Photographs | | 2021.10.11 |
| 3514-040 | 2019.10.15 | Ernal | | 2021.10.11 |
| 3514-041 | | Photograph | | 2021.10.11 |
| 3514-042 | 200803.17 | Search Warrant | | 2021.10.11 |
| 3514-043 | 200803.17 | Search Warrant | Sigrid McCanley | 2021.10.11 |
| | | | | |
| 3515 | Date | Description | Attorney | Produced to Defense |
|----------|------------|---------------|----------|---------------------|
| | 2020.08.24 | Interview 302 | | 2021.10.11 |
| 3515402 | 2020.08.24 | Notes | | 2021.10.11 |
| 3515-003 | 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 |
| 3515-007 | 2021.11.01 | Notes | | 2021 11 06 |
| | Ore | Description | Attorney | Produced to Defense |
|----------|------------|-------------------------|----------|---------------------|
| | 2020.12.18 | Interview 302 | | 2021.10.11 |
| 2516-02 | 2021-01.11 | Interview 302 | | 2021.10.11 |
| 3516-003 | 2021-01.13 | Notes | | 2021.10.11 |
| 3516-004 | 2021-03.29 | Transact | | 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 history report | John Din | 2021.10.11 |
| __MI= | Dote | Description | Attorney | Produced to Defense |
|----------|------------|-------------------------|----------|---------------------|
| 3517401 | 2006.0817 | Criminal history report | | 2021 10 11 |
| 3517402 | 2006.0817 | Interview 302 | | 2021.10.11 |
| 3517-003 | 2006.08.17 | Exhibit to 302 | | 2021.10.11 |
| 3517409 | 2021.06.30 | Interview 302 | | 2021.1011 |
| 3517-005 | 2021.06.30 | Notes | | 2021.1011 |
| 3517406 | 2021.06.30 | Exhibit to notes | | 2021.1011 |
| 3517-007 | 2021.07.14 | Notes | | 2021.1011 |
| 3517-008 | | Text messages | | 2021.1011 |
| 3517-009 | | Notes | | 2021.1011 |
| 3517-010 | 2021.11.03 | Notes | | 2021.1106 |
| =NS | Dote | Description | Attorney | Produced to Defense |
|----------|------------|---------------------|----------|---------------------|
| 3518401 | 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 | Erna | | 2021.10.11 |
| 3518-005 | | Attachment to Email | | 2021.10.11 |
| 3518-006 | | Attachment to Email | | 2021.10.11 |
| 3518-007 | | AttachrneM to Email | | 2021.10.11 |
| 3510008 | | AttachmeM to Email | | 2021.10.11 |
| 3518-009 | | AttachmeM to Email | | 2021.10.11 |
| 3518-010 | | Voicemail | | 2021.10.11 |
| 3518-011 | | Voicemail | | 2021.10.11 |
| din | Date | Description | Attorney | Produced to Defense | |
|----------|-------------|------------------------|----------|---------------------|--|
| | 202 1.00.26 | Notes | | 2021.10.11 | |
| 3519-002 | | Criminal history check | | 2021.10.11 | |
| | Dote | Desoiption | Attorney | Produced to Defense |
|----------|-------------|-----------------|----------|---------------------|
| | 201 9.07.06 | FBI 302 | | 2021 10 11 |
| 3520402 | 2019.07.06 | Text message | | 2021 10.11 |
| 3520403 | 2019.07.06 | Text message | | 2021.10.11 |
| 3520404 | 2019.07.06 | Ten message | | 2021.10.11 |
| 3520005 | 2019.07.11 | FBI 302 | | 2021.10.11 |
| 3520406 | 2019.07.11 | FBI 302 | | 2021.10.11 |
| 3520007 | 2019.07.12 | FBI 302 | | 2021.10.11 |
| 3520008 | 2019.07.15 | Erna] | | 2021.10.11 |
| 3520009 | 2019.07.15 | Erna/ | | 2021.10.11 |
| 3520010 | 2019.07.31 | FBI 302 | | 2021.10.11 |
| 3520011 | 2019.0802 | FBI 302 | | 2021.10.11 |
| 3520422 | 2019.0802 | Email | | 2021.10.11 |
| 3520423 | 2019.0813 | Notes and email | | 2021.10.11 |
| 3520424 | 2019.09.17 | Email | | 2021.10.11 |
| 3520425 | 2020.05.22 | Email | | 2021.10.11 |
| 3520426 | 2021.04.29 | Notes | | 2021.10.11 |
| 3520417 | 2021.06.10 | Email | | 2021.10.11 |
| 3520018 | | Notes | | 2021.10.11 |
| 1520.019 | 2021 11.02 | Notes | | 2021.11.06 |
| =SW | Date | Desolation | 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 | | 2021.11.06 |
| 3521-004 | 2021.11.02 | Notes | | 2021.11.06 |
| | Data | Desolation | Attorney | Produced to Defense |
|----------|------------|-------------------------------------|----------|---------------------|
| 3522401 | 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 |
| 3522-004 | 2006.09.29 | Grand Jury records | | 2021.10.11 |
| 3522-005 | 2021.05.09 | Emal | | 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 |
| 1522-009 | | Voicemail | | 2021.10.11 |
| San | Date | Description | Attorney | Produced to Defense |
|----------|------------|-------------------------------------|----------|---------------------|
| 3523001 | 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 |
| 3523404 | 2006.08.15 | FBI 302 | | 2021.10.11 |
| 3523-005 | 2006.08.15 | Notes | | 2021.10.11 |
| 3523406 | 2016.06.03 | Deposition transcript | | 2021.10.11 |
| 3523407 | 2016.06.03 | Deposition exhibit | | 2021.10.11 |
| 3523.008 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523.009 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523010 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523-011 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523-012 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523-013 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523-014 | 2016.06.03 | Deposition exhtit | | 2021.10.11 |
| 3523-015 | 2016.06.03 | Deposition exhtit | | 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 |
| 3523420 | 2020.06.28 | Grand jury transcript | | 2021.10.11 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8
| 3523421 | 2020.07.17 | Declaration | | 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 |
| 3523-028 | | Notes | | 2021.10.11 |
| 3523429 | | Notes | Brendan Quaky | 2021.10.11 |
| | | | | |
| —MIIIM— | Date | Desaiplion | Attorney | Produced to Defense |
|----------|------------|------------------------|------------------|---------------------|
| 3524.001 | 2006.08.01 | Records seardi | | 2021.10.11 |
| 3524-002 | 2006.12.04 | Records seardi | | 2021.10.11 |
| 3524-003 | 2007.01.23 | W1 | | 2021.10.11 |
| 3524-004 | 2007.02.14 | Letter | | 2021.10.11 |
| 3524405 | 2007.05.23 | Employment records | | 2021.10.11 |
| 3524-006 | 2010.03.15 | Deposition 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 |
| 3524.011 | 2019.09.10 | FBI 302 | | 2021.10.11 |
| 3524012 | 2019.09.10 | Notes | | 2021.10.11 |
| 3524013 | 2021.05.14 | FBI 302 | | 2021.10.11 |
| 3524014 | 2021.05.14 | Notes | | 2021.10.11 |
| 3524015 | 2021.05.14 | Proffer agreement | | 2021.10.11 |
| 3524016 | 2021.08.20 | FBI 302 | | 2021.10.11 |
| 3524.017 | 2021.08.20 | Notes | | 2021.10.11 |
| 3524018 | 2021.09.30 | Notes | | 2021.10.11 |
| 3524-019 | 2021.10.01 | Proffer agreement | | 2021.10.11 |
| 3524020 | 2021.10.01 | Notes | | 2021.10.11 |
| 3524-021 | | Comma! history cheek | | 2021.10.11 |
| 3524-022 | | Criminal history cheek | | 2021.10.11 |
| 3524-023 | 2007.08.31 | Letter | | 2021.10.11 |
| 3524-024 | 2021.10.27 | Notes | Joseph Nasomento | 2021.11.06 |
| | Date | Description | Attorney | Produced to Defense |
|----------|------------|-------------|----------|---------------------|
| 3525001 | 202109.21 | Notes | | 2021.10.11 |
| 3525-002 | 2021.09.21 | Email | | 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 |
| 3527 | Date | Description | Attorney | Produced to Defense |
|----------|------------|-----------------------|--------------|---------------------|
| M. | 20061127 | FBI 302 | | 2021 10 11 |
| 3527-032 | 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 |
| 3527-007 | 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 | 2021.08.04 | Notes | | 2021.10.11 |
| 3527.013 | 2021.08.16 | Notes | | 2021.10.11 |
| 3527414 | 2020.08.17 | Notes | | 2021.10.11 |
| 352701.5 | | Various notes | Glen McGorty | 2021.10.11 |