3502DateDescriptionAttorneyProduced to Defense
3502-0012021.02.01Notes from phone call2021.04.23
3502-0022021.02.01Testimony disclosure2021.04.23
3502-0032021.03.03Notes from phone call2021.04.23
3502-0042021.04.09Interview notes2021.04.23
3502-0052021.04.21Interview notes2021.04.23
3502-006Resume2021.04.23
3502-007Contract for services2021.04.23
3502-0082021.10.21Notes2021.10.25
3502-0092021.10.24Notes2021.10.25
3502-0102006Article2021.10.25
3502-0112009Article2021.10.25
3502-0122010Article2021.10.25
3502-0132014Article2021.10.25
3502-0142015Article2021.10.25
3502-0152015Article2021.10.25
3502-0162015Article2021.10.25
3502-0172016Article2021.10.25
3502-0182017Article2021.10.25
3502-0192018Article2021.10.25
3502-0202018Article2021.10.25
3502-0212019Article2021.10.25
3502-0222020Article2021.10.25
3502-0232021Article2021.10.25
3502-0242021Article2021.10.25
3502-0252021.10.25Notes2021.10.25
3503DateDescriptionAttorneyProduced to Defense
3503-001Curriculum vitae2021.09.15
3503-00231E-NY-30275712021.10.11
3503-0032021.08.25Notes2021.10.11
3503-0042019.08.09Email2021.10.11
3503-0052019.08.20Email2021.10.11
3503-0062019.08.23Email2021.10.11
3503-0072019.09.04Email2021.10.11
3503-0082019.09.09Email2021.10.11
3503-0092019.09.16Email2021.10.11
3503-0102019.09.30Email2021.10.11
3503-0112019.10.21Email2021.10.11
3503-0122019.11.12Email2021.10.11
3503-0132020.02.10Email2021.10.11
3503-0142020.03.02Email2021.10.11
3503-0152020.03.03Email2021.10.11
3503-0162020.03.04Email2021.10.11
3503-017Attachment to email2021.10.11
3503-0182020.03.18Email2021.10.11
3503-0192020.03.31Email2021.10.11
3503-0202020.04.07Email2021.10.11
3503-0212020.05.12Email2021.10.11
3503-0222020.05.14Email2021.10.11
3503-023Attachment to email2021.10.11
3503-0242020.05.29Email2021.10.11
3503-025Attachment to email2021.10.11
3503-0262020.06.17Email2021.10.11
3503-0272020.06.17Email2021.10.11
3503-0282020.06.19Email2021.10.11
3503-0292020.06.19Email2021.10.11
3503-0302020.06.20Email2021.10.11
3503-0312020.06.23Email2021.10.11
3503-032Attachment to email2021.10.11
3503-0332020.07.07Email2021.10.11
3503-0342020.07.07Email2021.10.11
3503-0352020.07.13Email2021.10.11
3503-036Attachment to email2021.10.11
3503-0372020.07.13Email2021.10.11
3503-038Attachment to email2021.10.11
3503-0392020.07.13Email2021.10.11
3503-040Attachment to email2021.10.11
3503-0412020.07.13Email2021.10.11
3503-0422020.07.14Email2021.10.11
3503-0432020.07.14Email2021.10.11
3503-0442020.07.14Email2021.10.11
3503-0452020.07.15Email2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087727
3501-0462020.07.15Email2021.10.11
3501-0472020.07.20Email2021.10.11
3501-048Attachment to email2021.10.11
3501-0502020.07.20Email2021.10.11
3501-0502020.07.21Email2021.10.11
3501-0512020.07.22Email2021.10.11
3501-0522020.07.23Email2021.10.11
3501-053Attachment to email2021.10.11
3501-0542020.07.23Email2021.10.11
3501-055Attachment to email2021.10.11
3501-0562020.07.24Email2021.10.11
3501-057Attachment to email2021.10.11
3501-0582020.07.24Email2021.10.11
3501-0592020.07.26Email2021.10.11
3501-0602020.07.27Email2021.10.11
3501-0612020.07.27Email2021.10.11
3501-0622020.07.27Email2021.10.11
3501-0632020.07.28Email2021.10.11
3501-0642020.07.28Email2021.10.11
3501-0652020.08.03Email2021.10.11
3501-0662020.08.04Email2021.10.11
3501-067Attachment to email2021.10.11
3501-0682020.08.04Email2021.10.11
3501-0692020.08.19Email2021.10.11
3501-0702020.10.02Email2021.10.11
3501-071Attachment to email2021.10.11
3501-072Attachment to email2021.10.11
3501-0732020.10.05Email2021.10.11
3501-0742020.10.08Email2021.10.11
3501-0752020.10.08Email2021.10.11
3501-0762020.10.09Email2021.10.11
3501-0772020.10.09Email2021.10.11
3501-0782020.10.12Email2021.10.11
3501-0792020.10.13Email2021.10.11
3501-0802020.10.14Email2021.10.11
3501-0812020.10.15Email2021.10.11
3501-0822020.10.15Email2021.10.11
3501-0832020.10.16Email2021.10.11
3501-0842020.10.16Email2021.10.11
3501-0852020.10.19Email2021.10.11
3501-0862020.10.19Email2021.10.11
3501-0872020.10.20Email2021.10.11
3501-0882020.10.21Email2021.10.11
3501-0892020.10.21Email2021.10.11
3501-0902020.10.23Email2021.10.11
3501-0912020.10.26Email2021.10.11
3501-092Attachment to email2021.10.11
3501-0932020.10.26Email2021.10.11
3501-094Attachment to email2021.10.11
3501-0952020.10.26Email2021.10.11
3501-096Attachment to email2021.10.11
3501-0972020.10.26Email2021.10.11
3501-098Attachment to email2021.10.11
3501-099Attachment to email2021.10.11
3501-100Attachment to email2021.10.11
3501-101Attachment to email2021.10.11
3501-1022020.10.26Email2021.10.11
3501-103Attachment to email2021.10.11
3501-104Attachment to email2021.10.11
3501-1052020.10.27Email2021.10.11
3501-1062020.10.27Email2021.10.11
3501-1072020.10.29Email2021.10.11
3501-1082021.04.30Email2021.10.11
3504DateDescriptionAttorneyProduced to Defense
3504-0012003.10.05Palm Beach Police Report2021.10.11
3504-0022003.10.05Palm Beach Police Report2021.10.11
3504-0032005.11.09Palm 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
3504-0072005.11.17Driver information2021.10.11
3504-0082005.11.21Palm Beach Police Report2021.10.11
3504-0092005.11.21worn statement2021.10.11
3504-0102005.11.21worn statement2021.10.11
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
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087728
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 history check2021.10.11
3504-0192007.02.01Letter2021.10.11
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
3504-0242016.06.01Deposition Exhibit 22021.10.11
3504-0252016.06.01Deposition Exhibit 32021.10.11
3504-0262016.06.01Deposition Exhibit 42021.10.11
3504-0272016.06.01Deposition Exhibit 52021.10.11
3504-0282016.06.01Deposition 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
3504-0352020.02.19Notes2021.10.11
3504-0362020.06.28Grand jury transcript2021.10.11
3504-0372020.09.28Notes2021.10.11
3504-0382021.03.29Grand jury transcript2021.10.11
3504-0392021.06.08Notes2021.10.11
3504-0402021.06.24Notes2021.10.11
3504-0412021.07.14Notes2021.10.11
3504-042Criminal history check2021.10.11
3504-043Criminal history check2021.10.11
3505DateDescriptionAttorneyProduced to Defense
3505-0012006.12.14Driver information2021.10.11
3505-0022007.05.08Transcript2021.10.11
3505-0032007.06.07Letter2021.10.11
3505-0042007.07.03Driver information2021.10.11
3505-0052007.08.07Interview 3022021.10.11
3505-0062007.08.07Notes2021.10.11
3505-0072007.08.07Property receipt2021.10.11
3505-0082007.08.28Declaration2021.10.11
3505-0092007.09.07Driver information2021.10.11
3505-0102007.09.07Criminal history check2021.10.11
3505-0112007.09.07Driver information2021.10.11
3505-0122007.09.07Criminal history check2021.10.11
3505-0132007.09.07Criminal history check2021.10.11
3505-0142007.09.07Search records2021.10.11
3505-0152007.09.07Criminal history check2021.10.11
3505-0162007.09.07Criminal history check2021.10.11
3505-0172008.01.10Letter2021.10.11
3505-0182008.03.18Transcript2021.10.11
3505-0192008.06.19Starr submission to DAG2021.10.11
3505-0202008.06.30Letter2021.10.11
3505-0212008.07.10Letter2021.10.11
3505-0222008.07.10Letter2021.10.11
3505-0232008.09.02Letter2021.10.11
3505-0242008.12.15Letter2021.10.11
3505-0252009.02.09Complaint2021.10.11
3505-0262009.02.13Plaintiff response2021.10.11
3505-0272009.03.23Plaintiff notice2021.10.11
3505-0282009.06.17Letter2021.10.11
3505-0292009.06.17Letter2021.10.11
3505-0302009.08.13Transcript2021.10.11
3505-0312009.08.31Transcript2021.10.11
3505-0322009.08.31Summary report2021.10.11
3505-0332009.09.10Medical records2021.10.11
3505-0342009.10.20Questionaire2021.10.11
3505-0352009.10.21Transcript2021.10.11
3505-0362009.10.21Medical examination2021.10.11
3505-0372009.10.24Notes2021.10.11
3505-0382009.11.06Plaintiff's Notice2021.10.11
3505-0392009.11.09Medical records2021.10.11
3505-0402009.11.13Medical report2021.10.11
3505-0412009.12.02Plaintiff's Notice2021.10.11
3505-0422009.12.03Response2021.10.11
3505-0432009.12.04Deposition2021.10.11
3505-0442009.12.04Deposition2021.10.11
3505-0452009.12.04Deposition Exhibit2021.10.11
3505-0462009.12.04Deposition Exhibit2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087729
3505-0472009.12.04Deposition Exhibit2021.10.11
3505-0482009.12.09Notes2021.10.11
3505-0492009.12.18Settlement Resolution Notice2021.10.11
3505-0502010.10.14Arrest report2021.10.11
3505-0512011.01.12FBI Report2021.10.11
3505-0522011.01.12FBI Report2021.10.11
3505-0532011.04.20Arrest report2021.10.11
3505-0542011.11.16Arrest report2021.10.11
3505-0552012.02.28Arrest report2021.10.11
3505-0562012.03.30Arrest report2021.10.11
3505-0572013.03.07Arrest report2021.10.11
3505-0582014.02.26Transcript2021.10.11
3505-0592019.03.19Interview 3022021.10.11
3505-0602019.03.19Notes2021.10.11
3505-0612019.07.23Email2021.10.11
3505-0622019.08.07Email2021.10.11
3505-0632019.08.23Email2021.10.11
3505-0642020.02.25Email2021.10.11
3505-0652020.03.10Email2021.10.11
3505-0662020.07.07Email2021.10.11
3505-0672020.07.16Email2021.10.11
3505-0682020.07.17Interview 3022021.10.11
3505-0692020.07.17Notes2021.10.11
3505-0702020.07.17Email2021.10.11
3505-071Attachment to email2021.10.11
3505-072Attachment to email2021.10.11
3505-0732020.08.11Notes2021.10.11
3505-0742020.08.11Interview 3022021.10.11
3505-0752020.08.11Notes2021.10.11
3505-0762021.01.19Interview 3022021.10.11
3505-0772021.01.19Notes2021.10.11
3505-0782021.01.20Criminal history check2021.10.11
3505-0792021.01.20Interview 3022021.10.11
3505-0802021.01.20Notes2021.10.11
3505-0812021.01.21Interview 3022021.10.11
3505-0822021.01.21Notes2021.10.11
3505-0832021.01.21Exhibit to notes2021.10.11
3505-0842021.01.28Email2021.10.11
3505-0852021.03.29Grand Jury presentation2021.10.11
3505-0862021.03.29Transcript2021.10.11
3505-0872021.04.18Email2021.10.11
3505-0882021.06.07Notes2021.10.11
3505-0892021.06.09Notes2021.10.11
3505-0902021.06.23Notes2021.10.11
3505-0912021.06.24Notes2021.10.11
3505-0922021.07.13Notes2021.10.11
3505-0932021.08.16Notes2021.10.11
3505-0942021.08.19Email2021.10.11
3505-0952021.08.19Text message2021.10.11
3505-0962021.08.19Text message2021.10.11
3505-0972021.08.26Notes2021.10.11
3505-098Notes2021.10.11
3505-099Notes2021.10.11
3505-100Answers to Interrogatories2021.10.11
3505-101Criminal history check2021.10.11
3505-102Criminal history check2021.10.11
3505-103Plaintiff's Response2021.10.11
3505-104Plaintiff's Notice2021.10.11
3505-105Photograph2021.10.11
3505-106Answers to Interrogatories2021.10.11
3505-107Criminal history check2021.10.11
3506DateDescriptionAttorneyProduced to Defense
3505-0012009.11.06Deposition transcript2021.10.11
3505-0022021.06.23Interview 3022021.10.11
3505-0032021.06.23Exhibit to notes2021.10.11
3505-0042021.06.23Notes2021.10.11
3505-0052021.07.13Notes2021.10.11
3505-0062021.07.15Notes2021.10.11
3505-0072021.08.24Text messages2021.10.11
3505-0082021.08.24Text messages2021.10.11
3505-0092021.08.27Notes2021.10.11
3505-010Criminal history check2021.10.11
3505-011Criminal history check2021.10.11
3505-012Criminal history check2021.10.11
3505-013Criminal history check2021.10.11
3505-014Text messages2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087730
3507DateDescriptionAttorneyProduced to Defense
3507-0012006.01.11Memorandum2021.10.11
3507-0022006.07.13Palm Beach Police Report2021.10.11
3507-0032006.12.04Criminal history check2021.10.11
3507-0042007.01.11Interview 3022021.10.11
3507-0052007.01.19Memorandum2021.10.11
3507-0062007.02.02Interview 3022021.10.11
3507-0072007.02.02Notes2021.10.11
3507-0082007.02.02Exhibit to notes2021.10.11
3507-0092007.05.22Transcript2021.10.11
3507-0102007.07.30Declaration2021.10.11
3507-0112010.02.16Transcript2021.10.11
3507-0122021.09.27Interview 3022021.10.11
3507-0132021.09.27Notes2021.10.11
3507-014Criminal history check2021.10.11
3507-015Criminal history check2021.10.11
3508DateDescriptionAttorneyProduced to Defense
3508-0012021.09.02Interview 3022021.10.11
3508-0022021.09.02Notes2021.10.11
3508-0032021.10.18Notes2021.10.25
3509DateDescriptionAttorneyProduced to Defense
3509-0012019.09.19Interview 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
3509-0102020.03.20Email2021.10.11
3509-0112020.04.03Notes2021.10.11
3509-0122020.06.03Email2021.10.11
3509-0132020.06.08Email2021.10.11
3509-0142020.06.08Email2021.10.11
3509-0152020.06.26Email2021.10.11
3509-0162020.06.28Transcript2021.10.11
3509-0172020.07.12Email2021.10.11
3509-0182020.08.03Email2021.10.11
3509-0192020.08.03Email2021.10.11
3509-0202021.03.23Interview 3022021.10.11
3509-0212021.03.23Notes2021.10.11
3509-0222021.08.17Notes2021.10.11
3509-0232021.09.02Interview 3022021.10.11
3509-0242021.09.02Notes2021.10.11
3509-0252021.09.14Notes2021.10.11
3509-0262021.10.21Notes2021.10.11
3509-027Text messages2021.10.11
3509-0282021.10.13Notes2021.10.25
3509-0292021.10.14Notes2021.10.25
DateDescriptionAttorneyProduced to Defense
3510-0012020.01.14Interview 3022021.10.11
3510-0022020.01.14Notes2021.10.11
3510-0032020.06.28Grand jury transcript2021.10.11
3510-0042021.05.03Notes2021.10.11
3510-0052021.08.30Interview 3022021.10.11
3510-0062021.08.30Notes2021.10.11
3510-0072021.08.31Interview 3022021.10.11
3510-0082021.08.31Notes2021.10.11
3510-0092021.09.01Text messages2021.10.11
3510-010Text messages2021.10.11
3510-011Text messages2021.10.11
3511DateDescriptionAttorneyProduced to Defense
3511-0012021.07.30Email2021.10.11
3511-0022021.08.05Email2021.10.11
3511-003Attachment to email2021.10.11
DateDescriptionAttorneyProduced to Defense
3512-0012003.10.15Palm Beach Police Report2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087731
3512-002Palm Beach Police Report2021.10.11
3512-003Palm Beach Police Report2021.10.11
3512-0042021.05.19Notes2021.10.11
3512-0052021.06.08Notes2021.10.11
3512-0062021.07.13Notes2021.10.11
2013DateDescriptionAttorneyProduced to Defense
5131-0011995.11.07Letter2021.10.11
5131-0022019.08.27Interview 3022021.10.11
5131-0032019.08.27Notes2021.10.11
5131-0042019.08.27Transcript2021.10.11
5131-0052019.09.19Interview 3022021.10.11
5131-0062019.09.19Notes2021.10.11
5131-0072019.09.20Email2021.10.11
5131-0082019.10.03FBI Report2021.10.11
5131-0092019.12.15Interview 3022021.10.11
5131-0102019.12.15Notes2021.10.11
5131-0112019.12.15Exhibit to Notes2021.10.11
5131-0122019.12.15Exhibit to Notes2021.10.11
5131-0132019.12.15Exhibit to Notes2021.10.11
5131-0142019.12.15Exhibit to Notes2021.10.11
5131-0152019.12.15Exhibit to Notes2021.10.11
5131-0162019.12.15Exhibit to Notes2021.10.11
5131-0172019.12.15Exhibit to Notes2021.10.11
5131-0182019.12.15Exhibit to Notes2021.10.11
5131-0192019.12.15Exhibit to Notes2021.10.11
5131-0202019.12.15Exhibit to Notes2021.10.11
5131-0212019.12.15Exhibit to Notes2021.10.11
5131-0222019.12.27Email2021.10.11
5131-0232019.12.28Email2021.10.11
5131-0242020.06.28Transcript2021.10.11
5131-0252020.07.13Letter2021.10.11
5131-0262020.07.14Email2021.10.11
5131-0272020.07.14Transcript2021.10.11
5131-0282020.12.15Email2021.10.11
5131-0292021.03.29Transcript2021.10.11
5131-0302021.06.30Criminal history report2021.10.11
5131-0312021.07.27Interview 3022021.10.11
5131-0322021.07.27Notes2021.10.11
5131-0332021.07.28Notes2021.10.11
5131-0342021.07.29Notes2021.10.11
5131-0352021.08.24Notes2021.10.11
5131-0362021.08.24Email2021.10.11
5131-0372021.09.01Interview 3022021.10.11
5131-0382021.09.01Notes2021.10.11
5131-0392021.09.01Exhibit to Notes2021.10.11
5131-0402021.09.02Notes2021.10.11
5131-0412021.09.02Interview 3022021.10.11
5131-0422021.09.02Exhibit to Notes2021.10.11
5131-0432021.09.02Exhibit to Notes2021.10.11
5131-0442021.09.02Exhibit to Notes2021.10.11
5131-0452021.09.03Notes2021.10.11
5131-0462021.10.06Criminal history report2021.10.11
5131-047NYS OVS Application2021.10.11
5131-048NYS OVS Application2021.10.11
5131-049NYS OVS Application2021.10.11
5131-050Text messages2021.10.11
5131-051Text messages2021.10.11
5131-052Text messages2021.10.11
5131-0532019.09.05Email2021.10.25
5131-054Attachment to email2021.10.25
5131-0552019.10.03Email2021.10.25
5131-0562019.10.03Email2021.10.25
5131-0572019.10.04Email2021.10.25
5131-0582019.10.15Email2021.10.25
5131-0592019.10.24Notes2021.10.25
3514DateDescriptionAttorneyProduced to Defense
3514-0012006.11.15Interview 3022021.10.11
3514-0022006.11.15Notes2021.10.11
3514-0032007.07.30Declaration2021.10.11
3514-0042019.07.15Transcript2021.10.11
3514-0052019.08.27Transcript2021.10.11
3514-0062019.09.28Interview 3022021.10.11
3514-0072019.09.28Notes2021.10.11
3514-0082019.09.29Email2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087732
3514-0092019.09.29Email2021.10.11
3514-0102019.10.28Email2021.10.11
3514-0112019.11.12Complaint2021.10.11
3514-0122020.05.09Notes2021.10.11
3514-0132020.06.28Transcript2021.10.11
3514-0142020.07.14Transcript2021.10.11
3514-0152020.12.15Email2021.10.11
3514-0162020.12.15Letter2021.10.11
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
3514-0242021.07.26Notes2021.10.11
3514-0252021.07.29Notes2021.10.11
3514-0262021.09.17Interview 3022021.10.11
3514-0272021.09.17Notes2021.10.11
3514-0282021.09.17Exhibit to notes2021.10.11
3514-0292021.09.17Exhibit to notes2021.10.11
3514-0302021.09.18Notes2021.10.11
3514-031Photographs2021.10.11
3514-032Photographs2021.10.11
3514-033Photographs2021.10.11
3514-034Photographs2021.10.11
3514-035Photographs2021.10.11
3514-036Photographs2021.10.11
3514-037Photographs2021.10.11
3514-038Photographs2021.10.11
3514-039Photographs2021.10.11
3514-0402019.10.15Email2021.10.11
3514-041Photograph2021.10.11
3514-0422008.03.17Search Warrant2021.10.11
3514-0432008.03.17Search Warrant2021.10.11
3515DateDescriptionAttorneyProduced to Defense
3515-0012020.08.24Interview 3022021.10.11
3515-0022020.08.24Notes2021.10.11
3515-0032021.05.06Notes2021.10.11
3515-004Text messages2021.10.11
3515-005Text messages2021.10.11
3515-006Text messages2021.10.11
3516DateDescriptionAttorneyProduced to Defense
3516-0012020.12.18Interview 302John Diaz2021.10.11
3516-0022021.01.13Interview 3022021.10.11
3516-0032021.01.13Notes2021.10.11
3516-0042021.03.29Transcript2021.10.11
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 report2021.10.11
3517DateDescriptionAttorneyProduced to Defense
3517-0012006.08.17Criminal history report2021.10.11
3517-0022006.08.17Interview 3022021.10.11
3517-0032006.08.17Exhibit to 3022021.10.11
3517-0042021.06.30Interview 3022021.10.11
3517-0052021.06.30Notes2021.10.11
3517-0062021.06.30Exhibit to notes2021.10.11
3517-0072021.07.14Notes2021.10.11
3517-008Text messages2021.10.11
3517-009Notes2021.10.11
3518 Entry PhotosDateDescriptionAttorneyProduced to Defense
3518-0012019.09.16Notes2021.10.11
3518-0022021.09.24Notes2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087733
3518-0032021.09.27Notes2021.10.11
3518-0042021.09.27Email2021.10.11
3518-005Attachment to Email2021.10.11
3518-006Attachment to Email2021.10.11
3518-007Attachment to Email2021.10.11
3518-008Attachment to Email2021.10.11
3518-009Attachment to Email2021.10.11
3518-010Voicemail2021.10.11
3518-011Voicemail2021.10.11
DateDescriptionAttorneyProduced to Defense
3519-0012021.04.26Notes2021.10.11
3519-002Criminal history check2021.10.11
3520DateDescriptionAttorneyProduced to Defense
3520-0012019.07.06FBI 3022021.10.11
3520-0022019.07.06Text message2021.10.11
3520-0032019.07.06Text message2021.10.11
3520-0042019.07.06Text message2021.10.11
3520-0052019.07.11FBI 3022021.10.11
3520-0062019.07.11FBI 3022021.10.11
3520-0072019.07.12FBI 3022021.10.11
3520-0082019.07.15Email2021.10.11
3520-0092019.07.15Email2021.10.11
3520-0102019.07.31FBI 3022021.10.11
3520-0112019.08.02FBI 3022021.10.11
3520-0122019.08.02Email2021.10.11
3520-0132019.08.13Notes and email2021.10.11
3520-0142019.09.17Email2021.10.11
3520-0152020.05.22Email2021.10.11
3520-0162021.04.29Notes2021.10.11
3520-0172021.06.10Email2021.10.11
3520-018Notes2021.10.11
3521DateDescriptionAttorneyProduced to Defense
3521-0012021.01.29FBI 3022021.10.11
3521-0022021.01.29Notes2021.10.11
3522DateDescriptionAttorneyProduced to Defense
3522-0012003.10.05Palm Beach Police Department report2021.10.11
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
3522-0052021.05.09Email2021.10.11
3522-0062021.05.20Notes2021.10.11
3522-0072021.06.08Notes2021.10.11
3522-0082021.07.15Notes2021.10.11
3522-009Voicemail2021.10.11
3523DateDescriptionAttorneyProduced to Defense
3523-0012006.01.27T-Mobile records2021.10.11
3523-0022006.01.30Driver information2021.10.11
3523-0032006.02.13Palm Beach Police Department report2021.10.11
3523-0042006.08.15FBI 3022021.10.11
3523-0052006.08.15Notes2021.10.11
3523-0062016.06.03Deposition transcript2021.10.11
3523-0072016.06.03Deposition exhibit2021.10.11
3523-0082016.06.03Deposition exhibit2021.10.11
3523-0092016.06.03Deposition exhibit2021.10.11
3523-0102016.06.03Deposition exhibit2021.10.11
3523-0112016.06.03Deposition exhibit2021.10.11
3523-0122016.06.03Deposition exhibit2021.10.11
3523-0132016.06.03Deposition exhibit2021.10.11
3523-0142016.06.03Deposition exhibit2021.10.11
3523-0152016.06.03Deposition exhibit2021.10.11
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
3523-0202020.06.28Grand jury transcript2021.10.11
3523-0212020.07.17Declaration2021.10.11
3523-0222021.03.29Grand jury transcript2021.10.11
3523-0232021.07.30Notes2021.10.11
3523-0242021.08.17Notes2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087734
3523-0252021.08.18NotesBrendan Quigley2021.10.11
3523-026Flight logs2021.10.11
3523-027Flight logs2021.10.11
3523-028Notes2021.10.11
3523-029Notes2021.10.11
3524DateDescriptionAttorneyProduced to Defense
3524-0012006.08.01Records search2021.10.11
3524-0022006.12.04Records search2021.10.11
3524-0032007.01.23W22021.10.11
3524-0042007.02.14Letter2021.10.11
3524-0052007.05.23Employment records2021.10.11
3524-0062010.03.15Deposition transcript2021.10.11
3524-0072019.07.06FBI 3022021.10.11
3524-0082019.07.09Notes2021.10.11
3524-0092019.07.12FBI 3022021.10.11
3524-0102019.07.12Notes2021.10.11
3524-0112019.09.10FBI 3022021.10.11
3524-0122019.09.10Notes2021.10.11
3524-0132021.05.14FBI 3022021.10.11
3524-0142021.05.14Notes2021.10.11
3524-0152021.05.14Proffer agreement2021.10.11
3524-0162021.08.20FBI 3022021.10.11
3524-0172021.08.20Notes2021.10.11
3524-0182021.09.30Notes2021.10.11
3524-0192021.10.01Proffer agreement2021.10.11
3524-0202021.10.01Notes2021.10.11
3524-021Criminal history check2021.10.11
3524-022Criminal history check2021.10.11
3524-0232007.08.31LetterJoseph Nascimento2021.10.11
3525DateDescriptionAttorneyProduced to Defense
3525-0012021.09.21Notes2021.10.11
3525-0022021.09.21Email2021.10.11
3525-0032021.09.21Voicemail2021.10.11
3526DateDescriptionAttorneyProduced to Defense
3526-0012021.09.22Notes2021.10.11
3526-0022021.09.22Notes2021.10.11
3527DateDescriptionAttorneyProduced to Defense
3527-0012006.11.27FBI 302Glen McGorty2021.10.11
3527-0022006.11.27W22021.10.11
3527-0032009.10.15Deposition transcript2021.10.11
3527-0042019.07.09FBI 3022021.10.11
3527-0052020.10.07FBI 3022021.10.11
3527-0062020.10.07Notes2021.10.11
3527-0072020.10.07Exhibit for proffer2021.10.11
3527-0082020.10.07Proffer agreement2021.10.11
3527-0092020.11.12FBI 3022021.10.11
3527-0102020.11.12Notes2021.10.11
3527-0112020.11.12Proffer agreement2021.10.11
3527-0122021.08.04Notes2021.10.11
3527-0132021.08.16Notes2021.10.11
3527-0142020.08.17Notes2021.10.11
3527-015Various notes2021.10.11
## SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA00087735