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About

Court filing · Nov. 6, 2021

Ghislaine Maxwell trial 3500 material witness evidence index, Nov. 2021

Index of witness 3500 materials produced to the defense in the Maxwell criminal case, listing notes, FBI 302s, depositions, proffers, and articles.Machine-written summary

United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
DataDescriptionAttorneyProduced to Defense
3502-0012021.02.01Notes from phone call2021.04.21
3502.0022021.02.01Testimony disdosure2021.04.21
35024032021.03.03Notes from phone call2021.04.21
3502-0042021.04.09Interview notes2021.04.23
3502-0052021.04.21Interview notes2021.04.23
3502406Resume2021.04.23
3502407Contract far services2021.04.23
35020082021.10.21Notes2021.10.25
35020092021.10.24Notes2021.10.25
35020102006Article2021.10.25
35020112009Article2021.10.25
3502-0222010Article2021.10.25
35024132014Article2021.10.25
35024142015Article2021.10.25
35020152015Article2021.10.25
3502-0162015Article2021.10.25
35020172016Article2021.10.25
35020182017Article2021.10.25
3502-0192018Article2021.10.25
35024202018Article2021.10.25
35024212019Article2021.10.25
35024222020Article2021.10.25
35024232021Article2021.10.25
35024242021Article2021.10.25
35024252021.10.25Notes2021.10.25
35024262020Article2021.1106
35024272020Article2021.1106
3502-0282021.10.29Notes2021.1106
3502-0292021.10.31Notes2021.11.06
3502-0302021.11.01Notes2021.1106
3502-0312021.11.02Notes2021.1106
3502-0322009Article2021.11.06
3502-0332020Article2021.11.06
3502-0142021Article2021.11.06
3502-0352021.11.01Notes2021.11.06
3502-0362021.11.04Notes2021.11.06
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		3503DateOescriptionAttorneyProduced to Defense

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1

2021.10.11
3503-038Attachment to email
3503-0392020.07.13Ems2021.10.11
3503-040Attachment to email2021.10.11
3503-0412020.07.13Ems2021.10.11
2021.10.11
3503-0422020.07.14Erna
3503-0432020.07.14Erna2021.10.11
3503-0442020.07.14Erna2021.10.11
3503-0452020.07.15Erna2021.10.11
2020.07.15Ems2021.10.11
3503-046
3503-0472020.07.20Ems2021.10.11
3503-048Attachment to email2021.10.11
3503-0492020.07.20Ems2021.10.11
2020.07.21Ems2021.10.11
3503-0502021.10.11
3503-0512020.07.22Email
3503-0522020.07.23Email2021.10.11
3503-053Attachment to email2021.10.11
2020.07.23Email2021.10.11
3503-0542021.10.11
3503-055Attachment to email
3503-0562020.07.24Email2021.10.11
3503-057Attachment to email2021.10.11
2021.10.11
3503-0582020.07.24Ems
3503-0592020.07.26Ems2021.10.11
3503-0602020.07.27Ems2021.10.11
3503-0612020.07.27Ems2021.10.11
2021.10.11
3503-0622020.07.27Ems
3503-0632020.07.28Ems2021.10.11
3503-0642020.07.28Ems2021.10.11
3503-0652020.0803Ems2021.10.11
2021.10.11
3503-0662020.0804Ems
3503-067Attachment to email2021.10.11
3503-0682020.0804Erns2021.10.11
3503-0692020.0819Erns2021.10.11
2021.10.11
3503-0702020.10.02Erns
3503-071Attachment to email2021.10.11
3503-072Attachment to email2021.10.11
3503-0732020.10.05Erns2021.10.11
Erns2021.10.11
3503-0742020.10.08
3503-0752020.10.08Erns2021.10.11
3503-0762020.10.09Erns2021.10.11
3503-0772020.10.09Ems2021.10.11
2020.10.12Ems2021.10.11
3503-0782021.10.11
3503-0792020.10.13Ems
3503-0802020.10.14Ems2021.10.11
3503-0812020.10.15Email2021.10.11
2020.10.15Emil2021.10.11
3503-082
3503-0832020.10.16Ems2021.10.11
3503-0842020.10.16Ems2021.10.11
3503-0852020.10.19Ems2021.10.11
Ems2021.10.11
3503-0862020.10.19
3503-0872020.10.20Ems2021.10.11
3503-0882020.10.21Ems2021.10.11
3503-0892020.10.21Ems2021.10.11
2020.10.23Ems2021.10.11
3503-0902021.10.11
3503-0912020.10.26Ems
3503-092Attachment to email2021.10.11
3503-0932020.10.26Erns2021.10.11
3503-094Attachment to email2021.10.11
2021.10.11
3503-0952020.10.26Erns
3503-096Attachment to email2021.10.11
3503-0972020.10.26Erns2021.10.11
3503-098Attachment to email2021.10.11
2021.10.11
3503-099Attachment to email
3503100Attachment to email2021.10.11
3503.101Attachment to email2021.10.11
3503.1022020.10.26Erns2021.10.11
2021.10.11
3503.103AttachrneM to email
3503104Mtachrnent to email2021.10.11
35031052020.10.27Erns2021.10.11
3503.1062020.10.27Erns2021.10.11
2021.10.11
3503.1072020.10.29Emai
3503.1082021.04.30Email2021.10.11
DateDescriptionAttorneyProduced to Defense
—AIMSDateDescriptionAttorneyProduced to Defense
3504-0012CO3.10.05Palm Beach Police Report2021.10.11
3504-0022003.10.05Palm Beach Police Report2021.10.11
35040032005.11.09Palm Beach Police Report2021.10.11
3504-0042005.11.10Palm Beach Police Report2021.10.11
3504-0052005.11.10PBPD recording2021.10.11
3504-0062005.11.10Letter2021.10.11
3504-0072005.11.17Oliver information2021.10.11
3504-0082005.11.21Palm Beach Police Report2021.10.11
3504-0092005.11.21worn statement2021.10.11
35040102005.11.21IMI.vorn
statement		2021.10.11
3504-0112005.11.21worn statement2021.10.11
3504-0122006.05.01Palm Beach Police Report2021.10.11
3504-0132006.05.01Palm Beach Police Report2021.10.11
3504-0142006.05.01Palm Beach Police Report2021.10.11
3504-0152006.08.26Palm Beach Police Report2021.10.11
3504-0162006.10.20Memorandum2021.10.11
3504-0172006.12.04Driver information2021.10.11
3504-0182006.12.04Criminal historycheck2021.10.11
3504-0192007.02.01Letter2021.1011
3504-0202007.12.11Letter2021.10.11
3504-0212009.09.08Deposition. Volume I2021.10.11
3504-0222009.09.08Deposition. Volume II2021.10.11
3504-0232016.06.01Deposition Exhibit 12021.10.11
35044242016.06.01Deposition Exhibit 22021.10.11
3504-0252016.06.01Deposition Exhtit 32021.10.11
3504-0262016.06.01Deposition EXhibit 42021.10.11
3504 -0272016.06.01Deposition Exhibit2021.10.11
35C4-0282016.06.01Deposition Exhibit 62021.10.11
3504-0292016.06.01Deposition Exhibit 72021.10.11
3504-0302016.06.01Deposition transcript2021.10.11
3504-0312016.09.15Sworn Affidavit2021.10.11
3504-0322019.07.13Interview 3022021.10.11
3504-0332019.07.13Notes2021.10.11
3504-0342020.02.19Interview 3022021.10.11
35044352020.02.19Noon2021.10.11
35044362020.0628Grand jury transcript2021.1011
3504-0372020.09.28Notes2021.1011
3504-0382021.03.29Grand jury transcript2021.1011
3504-0392021.06.08Notes2021.113.11
3504-0402021.06.24Notes2021.113.11
3504-0412021.07.14Notes2021.113.11
3504-002Criminal history check2021.10.11
3504043Criminal historycheckJohn Reynolds2021.10.11
DateDesaat lpdAttorneyProduced to Dame
—SIM2806.12.14Driver information2021.10.11
3505-0022007.05.08Transcript2021.10.11
3505-0032007.06.07Letter2021.10.11
3505-0042807.07.01Driver Information2021.10.11
35054052007.08.07Interview 3022021.10.11
35054062007.08.07Notes2021.10.11
35054072007.08.07Property receipt2021.10.11
35054082007.08.28Dedaraton2021.10.11
1505.0092007.09.07Driver information2021.113.11
1505.0102007.09.07Comma, historycheck2021.10.11
1505-0112007.09.07Driver information2021.10.11
15054122007.09.07Criminal history check2021.10.11
15054132007.09.07Criminal history check2021.10.11
15054142007.09.07Search records2021.10.11
15054152007.09.07Criminal history check2021.10.11
35054162007.09.07Criminal history check2021.10.11
3505417200801.10Letter2021.10.11
35054182008.03.182021.10.11
35054192008.06.19ubmission to DAG2021.1011
35054202808.06.30t
ester
35054212808.07.10Letter2021.10.11
35054222008.07.10Letter2021.10.11
35054232008.09.02Letter2021.10.11
35054242008.12.05Letter2021.10.11
35054252009.02.09Complaint2021.10.11
35054262009.02.13Pbintiff response2021.10.11
35054272009.03.23Pbintiff notice2021.10.11
35050282809.06.17Letter2021.10.11
35050292809.06.17Letter2021.10.11
3505-0302809.08.13Transact2021.10.11
3505-0112009.08.31Transonpt2021.10.11
35054122809.08.31Summary report2021.10.11
35054132009.09.10Medal records2021.10.11
35054102009.10.20Questionaire2021.113.11
35054152009.10.21Transcript2021.10.11
15054162009.10.21Medal examination2021.10.11
15054172009.10.24Notes2021.10.11
35054182009.11.06Plaintiffs Notice2021.10.11
15054392009.11.09Meckal records2021.10.11
15054402009.11.13Medal report2021.10.11
35054412009.12.02Plaintiffs Notice2021.10.11
3505.0422809.12.01Response2021.10.11
3505.0432009.12.04Deposition2021.10.11
35054442009.12.04Deposition2021.10.11
MililiMDateDexelplionAttorneyProduced to Defense
35051092021.10.15Voicemaillack Scarab2021.11.06
35051082021.10.27Note2021.11.06
3505.107Criminal history check2021.10.11
3505.106Answers to Interrogatories2021.10.11
3505.105Photographs2021.10.11
3505.104Plaintiffs Notice2021.10.11
3505103Plaintiff’s Response2021.10.11
3505.102Criminal history check2021.10.11
3505100
3505101		Answers to Interrogatories
Criminal history dock		2021.10.11
2021.10.11
3505499Notes2021.10.11
3505498Notes2021.10.11
35054972021.08.26Notes2021.10.11
35054962021.0819Text message2021.10.11
35054952021.0819Text message2021.10.11
35054942021.0819Email2021.10.11
35054932021.0816Notes2021.10.11
35054922021.07.13Notes2021.10.11
35054912021.06.24Notes2021.10.11
35054902021.06.23Notes2021.10.11
35054892021.06.09Notes2021.10.11
35054882021.06.07Notes2021.10.11
35054872021.00.18Email2021.10.11
1505485
3505486		2021.03.29
2021.03.29		Grand Jay presentation
Transcript		2021.10.11
2021.10.11
15054842021.01.28Email2021.10.11
35054832021.01.21Exhibit to notes2021.10.11
35054822021.01.21Notes2021.10.11
35050812021.01.21Interview 3022021.10.11
3505-0802021.01.20Notes2021.10.11
35054792021.01.20Interview 3022021.10.11
3505478202L01.20Criminal history check2021.10.11
35054772021-01.19Notes2021.10.11
35054762021.01.19Interview 3022021.10.11
35054752020.08.11Notes2021.10.11
35054742020.08.11
2020.08.11		Notes
Interview 302		2021.10.11
2021.10.11
3505472
3505473		Attachment to email2021.10.11
3505471Attachment to email2021.10.11
35054702020.07.17Email2021.10.11
35054692020.07.17Notes2021.10.11
35054692020.07.17Interview 3022021.10.11
35054672020.07.16Email2021.10.11
35054662020.07.07Erna2021.10.11
35054652020.03.1* Email2021.10.11
35054642020.02.25Email2021.10.11
35054632019.08.23Email2021.10.11
350543622019.08.07Ems2021.10.11
35050612019.07.23Ems2021.10.11
35054602019.03.19Notes2021.10.11
3505-058
3505459		2014.02.26
2019.03.19		Transcript
Interview 302		2021.10.11
2021.10.11
35054572013.03.07Arrest report2021.10.11
35054562012.09.30Arrest report2021.10.11
35054552012.02.28Arrest report2021.10.11
3505-0542011 11 16Arrest report2021.10.11
35054532011 04 20Arrest report2021.10.11
35054522011.03.12FBI Report2021.10.11
3505-0512011.03.12FBI Report2021.10.11
35054502010.10.14Arrest report2021.10.11
3505448
3505449		2009.12.09
2009.12.18		Notes
Settlement Resolwon Notice		2021.10.11
2021.10.11
35054472009.12.04Deposition Exhtit2021.10.11
35054462009.12.04Deposition Exhtit2021.10.11
35054452009.12.04Deposition Exhisit2021.10.11
1505-0012009.11 06Deposition transcript2021 10 11
35050022021.0613Interview 3022021.10.11
35054032021.06.21Exhibit to notes2021.10.11
35054042021.06.23Notes2021.10.11
35054052021.07.13Notes2021.10.11
35054062021.07.15Notes2021.10.11
35054072021.08.24Text messages2021.10.11
35054082021.08.24Text messages2021.10.11
35054092021.08.27Notes2021.10.11
3505410Criminal history theck2021.10.11
3505411Criminal histoycheck2021.10.11
3505412Criminal history check2021.10.11
3505413Criminal history check2021.10.11
3505414Text messages2021.10.11
—Mill=0DateDescriptknAttorneyProduced to Defense
350740120)6.01.11Memorandum2021.10.11
3507-0022036.07.13Palm Beach Police Report2021.10.11
3507-0032036.12.04Criminal Nstcry check2021.10.11
3507-0042037.01.11Interview 3022021.10.11
3507-0052037.01.19Memorandum2021.10.11
3507-0062007.02.02Internee 3022021.10.11
3507-0072007.02.02Note2021.10.11
3507-0082007.02.02Exhibit to notes2021.10.11
35070092007.05.22Transcript2021.10.11
35074102007.07.30Declaration2021.10.11
35074112010.02.16Transcript2021.10.11
35074122021.09.27Interview 3022021.10.11
35074132021.09.27Notes2021.10.11
3507414Criminal Nstory check2021.10.11
3507415Criminal Nstory check2021.10.11
3507416Notes2021.11.06
DataDescriptionAttorneyProduced to Defense
350/3-0012021.09.02Interview 3022021.10.11
3508.0022021.09.02Notes2021.10.11
35084032021.10.18Notes2021.10 25
3509DataDescriptionAttorneyProductidto Defense
2019.09.19Interview 3022021.10.11
3509-0022019.09.19Notes2021.10.11
3509-0032019.11.14Interview 3022021.10.11
3509-0042019.11.14Notes2021.10.11
3509-0052019.12.17Interview 3022021.10.11
3509-0062019.12.17Notes2021.10.11
3509.0072020.01.17Complaint2021.10.11
3509-0082020.02.27Interview 3022021.10.11
3509-0092020.02.27Notes2021.10.11
35094102020.03.20Emal2021.10.11
35094112020.04.01Notes2021.10.11
35094122020.06.03Ernal2021.10.11
35094132020.06.08Ernal2021.10.11
35094142020.06.08Email2021.10.11
35094152020.06.26Erna]2021.10.11
3509-0162020.06.28Transaipt2021.10.11
3509-0172020.07.12Email2021.10.11
3509-0182020.0803Email2021.10.11
3509-0192020.0803Email2021.10.11
3509-0202021.03.23Interview 3022021.10.11
35094212021.03.23Notes2021.10.11
35094222021.08.17Notes2021.10.11
3509.0232021.09.02Interview 3022021.10.11
35094242021.09.02Notes2021.10.11
35094252021.09.14Notes2021.10.11
35094262021.10.21Notes2021.10.11
3509427Text messages2021.10.11
35094282021.10.13Notes2021.10.25
15099292021.10.14Notes2021.10.26
1509.0302021.08.18Ernad2021.11.06
3509.0112021.10.27Documentation of services2021.11.06
35094322021.11.01Notes2021.11.06
35099132021.11.03Notes2021.11.06
1509.034Notes2021.11.06
3509435NotesRobert Glassman2021 11 04
---Si.DateDescriptionAttorneyProduced to Defense
35109012020.01.14Interview 3022021.10.11
3510.0022020.01.14Notes2021.10.11
35204032020.06.28Grand juryvanscnot2021.10.11
35109042021.05.03Notes2021.10.11
35104052021.0830Interview 3022021.10.11
35100062021.0830Notes2021.10.11
3510.0072021.08.31Interview 3022021.10.11
3510408202108.31Notes2021.10.11
35204092021.09.01Text messages2021.10.11
3520410Ten messages2021.10.11
3520421Text messages2021.10.11
DateDescriptionAttorneyProduced to Defense
2021 07 30Erna2021 10 11

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

3511-0022021.08.05Email2021.10.11
3511-003Attachment to email2021.10.11
DMDescriptionAttorneyProduced to Defense
2003.10.15Palm Beach Police Report2021.10.11
3512-002Palm Beach Police Report2021.10.11
3512-003Palm Beach Police Report2021.10.11
3512-0042021.05.19Noes2021.10.11
35124052021.06.08Noes2021.10.11
3512.006202147.13Notes2021.10.11
3513DateOescriptionAttorneyProduced to Odense
35134011995.11.07Letter2021.10.11
35134022019.08.27Interview 3022021.10.11
35134032019.08.27Notes2021.10.11
35134042019.08.27Transcript2021.10.11
35134052019.09.19Interview 3022021.10.11
3513-0062019.09.19Notes2021.10.11
3513-0072019.09.20Email2021.10.11
3513-0082019.10.01FBI Report2021.10.11
3513-0092019.12.15Interview 3022021.10.11
3513410
3513411		2019.12.15Notes
Exhibit to Notes		2021.10.11
35134122019.12.15
2019.12.15		Exhibit to Noes2021.10.11
2021.10.11
35134132019.12.15Exhibit to Noes2021.10.11
3513-0142019.12.15Exhibit to Noes2021.10.11
35134152019.12.15Exhibit to Noes2021.10.11
35134162019.12.15Exhibit to Noes2021.10.11
35134172019.12.15Exhibit to Noes2021.10.11
3513-0182019.12.15Exhibit to Noes2021.10.11
35134192019.12.15Exhibit to Noes2021.10.11
3513-0202019.12.15Exhibit to Noes2021.10.11
3513-0212019.12.15Exhibit to Notes2021.10.11
35134222019.12.27Email2021.10.11
35130232019.12.28Email2021.10.11
35130242020.06.28Transcript2021.10.11
35130252020.07.13Letter2021.10.11
3513426
3513427		2020.07.14
2020.07.14		Email
Transcript		2021.10.11
2021.10.11
35134282020.12.15Email2021.10.11
35134292021.03.29Transcript2021.10.11
35134302021.06.30Criminal history report2021.10.11
35134312021.07.27Interview 3022021.10.11
35130322021.07.27Notes2021.10.11
35130332021.07.28Notes2021.10.11
35134342021.07.29Notes2021.10.11
35134352021.08.24Notes2021.10.11
3513-0362021.08.24freed2021.10.11
3513437
3513438		2021.09.01Interview 3022021.1011
3513-0392021.09.01
2021.09.01		Notes
Exhibit to Notes		2021.10.11
2021.10.11
3513-0402021.09.02Notes2021.10.11
3513-0412021.09.02Interview 3022021.10.11
3513-0422021.09.02Exhibit to Notes2021.10.11
3513-0432021.09.02Exhibit to Notes2021.10.11
3513-0442021.09.02Exhibit to Notes2021.10.11
35134452021.09.03Notes2021.10.11
35130462021.10.06Criminal history report2021.10.11
3513047NYS OVS Application2021.10.11
3513448NYS OVS Application2021.10.11
3513049NYS OVS Application2021.10.11
3513450Text messages2021.10.11
3513-051Text messages2021.10.11
3513-052
3513453		2019.09.05Text messages
Email		2021.10.11
2021.10.25
3513054Attachment to email2021.10.25
35134552019.1403Email2021.10.25
35134562019.1403Email2021.10.25
35134572019.10.04freed2021.10.25
35130582019 10 ISEmail2021.10.25
35134592021 10 24NotesBrad Edwards, Brittany2021.10.25
3513-0602021 10 27Documentation of servicesHenderson2021.11.06
ISISDateDesolationAttorneyProduced to Defense
DateDesolationAttorneyProduced to Defense
2006.11.15Interview 3022021.10.11
3514-0022006.11.15Notes2021.10.11
3514-0032007.0730Dedaration2021.10.11
3514-0042019.07.15Transact2021.10.11
35144052019.08.27Transcript2021.10.11
3514-0062019.09.28Interview 3022021.10.11
35144072019.09.28Notes2021.10.11
35144082019.09.29Erna.2021.10.11
35144092019.09.29Erna.2021.10.11
35144102019.10.28Erna.2021.10.11
35144112019.11.12Complaint2021.10.11
35144122020.05.09Notes2021.10.11
35144132020.06.28Transcript2021.10.11
35144142020.07.14Transcript2021.10.11
35144152020.12.15Emad2021.10.11
3514-016202012.15Letter2021.10.11
3514-0172021.03.29Transcript2021.10.11
3514-0182021.05.11FBI Report2021.10.11
3514-0192021.06.29FBI Report2021.10.11
3514-0202021.06.29FBI Report2021.10.11
3514-0212021.06.30Criminal history report2021.10.11
3514-0222021.06.30Criminal history report2021.10.11
3514.0232021.07.26Interview 3022021.10.11
35140242021.07.26Notes2021.10.11
35140252021.07.29Notes2021.10.11
35140262021.09.17Interview 3022021.10.11
35140272021.09.17Notes2021.10.11
35140282021.09.17Exhibit to notes2021.10.11
35140292021.09.17Exhibit to notes2021.10.11
35144302021.09.18Notes2021.10.11
3514411Photographs2021.10.11
3514412Photographs2021.10.11
3514413photographs2021.10.11
3514414Photographs2021.10.11
3514415Photographs2021.10.11
3514416Photographs2021.10.11
3514417Photographs2021.10.11
3514418Photographs2021.10.11
3514-039Photographs2021.10.11
3514-0402019.10.15Ernal2021.10.11
3514-041Photograph2021.10.11
3514-042200803.17Search Warrant2021.10.11
3514-043200803.17Search WarrantSigrid McCanley2021.10.11
3515DateDescriptionAttorneyProduced to Defense
2020.08.24Interview 3022021.10.11
35154022020.08.24Notes2021.10.11
3515-0032021.05.06Notes2021.10.11
3515409Text messages2021.10.11
3515405Text messages2021.10.11
3515406Text messages2021.10.11
3515-0072021.11.01Notes2021 11 06
OreDescriptionAttorneyProduced to Defense
2020.12.18Interview 3022021.10.11
2516-022021-01.11Interview 3022021.10.11
3516-0032021-01.13Notes2021.10.11
3516-0042021-03.29Transact2021.10.11
3516-0052021-06.07Notes2021.10.11
3516-0062021.06.22Notes2021.10.11
3516-0072021.07.12Notes2021.10.11
3516-0082021.07.16Email2021.10.11
3516-0092021.07.16Email2021.10.11
3516-010Criminal history report2021.10.11
3516-011Criminal history report2021.10.11
3516-012Criminal history report2021.10.11
3516-013Criminal history report2021.10.11
3516-014Search records2021.10.11
3516-015Criminal history reportJohn Din2021.10.11
__MI=DoteDescriptionAttorneyProduced to Defense
35174012006.0817Criminal history report2021 10 11
35174022006.0817Interview 3022021.10.11
3517-0032006.08.17Exhibit to 3022021.10.11
35174092021.06.30Interview 3022021.1011
3517-0052021.06.30Notes2021.1011
35174062021.06.30Exhibit to notes2021.1011
3517-0072021.07.14Notes2021.1011
3517-008Text messages2021.1011
3517-009Notes2021.1011
3517-0102021.11.03Notes2021.1106
=NSDoteDescriptionAttorneyProduced to Defense
35184012019.09.16Notes2021.10.11
3518-0022021.09.24Notes2021.10.11
3518-0032021.09.27Notes2021.10.11
3518-0042021.09.27Erna2021.10.11
3518-005Attachment to Email2021.10.11
3518-006Attachment to Email2021.10.11
3518-007AttachrneM to Email2021.10.11
3510008AttachmeM to Email2021.10.11
3518-009AttachmeM to Email2021.10.11
3518-010Voicemail2021.10.11
3518-011Voicemail2021.10.11
dinDateDescriptionAttorneyProduced to Defense
202 1.00.26Notes2021.10.11
3519-002Criminal history check2021.10.11
DoteDesoiptionAttorneyProduced to Defense
201 9.07.06FBI 3022021 10 11
35204022019.07.06Text message2021 10.11
35204032019.07.06Text message2021.10.11
35204042019.07.06Ten message2021.10.11
35200052019.07.11FBI 3022021.10.11
35204062019.07.11FBI 3022021.10.11
35200072019.07.12FBI 3022021.10.11
35200082019.07.15Erna]2021.10.11
35200092019.07.15Erna/2021.10.11
35200102019.07.31FBI 3022021.10.11
35200112019.0802FBI 3022021.10.11
35204222019.0802Email2021.10.11
35204232019.0813Notes and email2021.10.11
35204242019.09.17Email2021.10.11
35204252020.05.22Email2021.10.11
35204262021.04.29Notes2021.10.11
35204172021.06.10Email2021.10.11
3520018Notes2021.10.11
1520.0192021 11.02Notes2021.11.06
=SWDateDesolationAttorneyProduced to Defense
3521-0012021.01.29FBI 3022021.10.11
3521-0022021.01.29Notes2021.10.11
3521-0032021.11.02Notes2021.11.06
3521-0042021.11.02Notes2021.11.06
DataDesolationAttorneyProduced to Defense
35224012003.10.05Palm Beach Police Department report2021.1011
3522-0022005.09.23Palm Beach Police Department report2021.10.11
3522-0032005.11.07Palm Beach Police Department report2021.10.11
3522-0042006.09.29Grand Jury records2021.10.11
3522-0052021.05.09Emal2021.10.11
3522-0062021.05.20Notes2021.10.11
3522-0072021.06.08Notes2021.10.11
3522-0082021.07.15Notes2021.10.11
1522-009Voicemail2021.10.11
SanDateDescriptionAttorneyProduced to Defense
35230012006.01.27T-Mobile records2021.1011
3523-0022006.01.30Driver information2021.10.11
3523-0032006.02.13Palm Beach Police Department report2021.10.11
35234042006.08.15FBI 3022021.10.11
3523-0052006.08.15Notes2021.10.11
35234062016.06.03Deposition transcript2021.10.11
35234072016.06.03Deposition exhibit2021.10.11
3523.0082016.06.03Deposition exhtit2021.10.11
3523.0092016.06.03Deposition exhtit2021.10.11
35230102016.06.03Deposition exhtit2021.10.11
3523-0112016.06.03Deposition exhtit2021.10.11
3523-0122016.06.03Deposition exhtit2021.10.11
3523-0132016.06.03Deposition exhtit2021.10.11
3523-0142016.06.03Deposition exhtit2021.10.11
3523-0152016.06.03Deposition exhtit2021.10.11
3523-0162019.07.06FBI 3022021.10.11
3523-0172020.02.07Proffer agreement2021.10.11
3523-0182020.02.07FBI 3022021.10.11
3523-0192020.02.07Notes2021.10.11
35234202020.06.28Grand jury transcript2021.10.11

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8

35234212020.07.17Declaration2021.10.11
35234222021.03.29Grand jury transcript2021.10.11
35234232021.07.30Notes2021.10.11
35234242021.08.17Notes2021.10.11
35234252021.08.18Notes2021.10.11
3523426flight logs2021.10.11
3523427flight logs2021.10.11
3523-028Notes2021.10.11
3523429NotesBrendan Quaky2021.10.11
—MIIIM—DateDesaiplionAttorneyProduced to Defense
3524.0012006.08.01Records seardi2021.10.11
3524-0022006.12.04Records seardi2021.10.11
3524-0032007.01.23W12021.10.11
3524-0042007.02.14Letter2021.10.11
35244052007.05.23Employment records2021.10.11
3524-0062010.03.15Deposition transcript2021.10.11
35244072019.07.06FBI 3022021.10.11
35244082019.07.09Notes2021.10.11
35244092019.07.12FBI 3022021.10.11
35244102019.07.12Notes2021.10.11
3524.0112019.09.10FBI 3022021.10.11
35240122019.09.10Notes2021.10.11
35240132021.05.14FBI 3022021.10.11
35240142021.05.14Notes2021.10.11
35240152021.05.14Proffer agreement2021.10.11
35240162021.08.20FBI 3022021.10.11
3524.0172021.08.20Notes2021.10.11
35240182021.09.30Notes2021.10.11
3524-0192021.10.01Proffer agreement2021.10.11
35240202021.10.01Notes2021.10.11
3524-021Comma! history cheek2021.10.11
3524-022Criminal history cheek2021.10.11
3524-0232007.08.31Letter2021.10.11
3524-0242021.10.27NotesJoseph Nasomento2021.11.06
DateDescriptionAttorneyProduced to Defense
3525001202109.21Notes2021.10.11
3525-0022021.09.21Email2021.10.11
35254032021.09.21Voicemail2021.10.11
3526DateDescriptionAttorneyProduced to Defense
3526-0012021 09 22Notes2021.10.11
3526-0022021 09 22Notes2021.10.11
3527DateDescriptionAttorneyProduced to Defense
M.20061127FBI 3022021 10 11
3527-0322006.11.27W22021.10.11
3527-0032009.10.15Deposition transcript2021.10.11
35274042019.07.09FBI 3022021.10.11
3527-0052020.10.07FBI 3022021.10.11
35274062020.10.07Notes2021.10.11
3527-0072020.10.07Exhibit for proffer2021.10.11
35274082020.10.07Proffer agreement2021.10.11
3527-0092020.11.12FBI 3022021.10.11
35274102020.11.12Notes2021.10.11
3527-0112020.11.12Proffer agreement2021.10.11
35274122021.08.04Notes2021.10.11
3527.0132021.08.16Notes2021.10.11
35274142020.08.17Notes2021.10.11
352701.5Various notesGlen McGorty2021.10.11

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