Index / Other records Record · 2021
Prosecution production index of exhibits produced to the defense in 2021 A log listing government productions to the defense in 2021, including emails, FBI 302s, police reports, proffer materials, notes, and articles, under protective order.Machine-written summary
3502 Date Description Attorney Produced to Defense 3502-001 2021.02.01 Notes from phone call 2021.04.23 3502-002 2021.02.01 Testimony disclosure 2021.04.23 3502-003 2021.03.03 Notes from 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 3502-006 Resume 2021.04.23 3502-007 Contract for services 2021.04.23 3502-008 2021.10.21 Notes 2021.10.25 3502-009 2021.10.24 Notes 2021.10.25 3502-010 2006 Article 2021.10.25 3502-011 2009 Article 2021.10.25 3502-012 2010 Article 2021.10.25 3502-013 2014 Article 2021.10.25 3502-014 2015 Article 2021.10.25 3502-015 2015 Article 2021.10.25 3502-016 2015 Article 2021.10.25 3502-017 2016 Article 2021.10.25 3502-018 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
3503 Date Description Attorney Produced to Defense 3503-001 Curriculum vitae 2021.09.15 3503-002 31E-NY-3027571 2021.10.11 3503-003 2021.08.25 Notes 2021.10.11 3503-004 2019.08.09 Email 2021.10.11 3503-005 2019.08.20 Email 2021.10.11 3503-006 2019.08.23 Email 2021.10.11 3503-007 2019.09.04 Email 2021.10.11 3503-008 2019.09.09 Email 2021.10.11 3503-009 2019.09.16 Email 2021.10.11 3503-010 2019.09.30 Email 2021.10.11 3503-011 2019.10.21 Email 2021.10.11 3503-012 2019.11.12 Email 2021.10.11 3503-013 2020.02.10 Email 2021.10.11 3503-014 2020.03.02 Email 2021.10.11 3503-015 2020.03.03 Email 2021.10.11 3503-016 2020.03.04 Email 2021.10.11 3503-017 Attachment to email 2021.10.11 3503-018 2020.03.18 Email 2021.10.11 3503-019 2020.03.31 Email 2021.10.11 3503-020 2020.04.07 Email 2021.10.11 3503-021 2020.05.12 Email 2021.10.11 3503-022 2020.05.14 Email 2021.10.11 3503-023 Attachment to email 2021.10.11 3503-024 2020.05.29 Email 2021.10.11 3503-025 Attachment to email 2021.10.11 3503-026 2020.06.17 Email 2021.10.11 3503-027 2020.06.17 Email 2021.10.11 3503-028 2020.06.19 Email 2021.10.11 3503-029 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 3503-034 2020.07.07 Email 2021.10.11 3503-035 2020.07.13 Email 2021.10.11 3503-036 Attachment to email 2021.10.11 3503-037 2020.07.13 Email 2021.10.11 3503-038 Attachment to email 2021.10.11 3503-039 2020.07.13 Email 2021.10.11 3503-040 Attachment to email 2021.10.11 3503-041 2020.07.13 Email 2021.10.11 3503-042 2020.07.14 Email 2021.10.11 3503-043 2020.07.14 Email 2021.10.11 3503-044 2020.07.14 Email 2021.10.11 3503-045 2020.07.15 Email 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087727¶
3501-046 2020.07.15 Email 2021.10.11 3501-047 2020.07.20 Email 2021.10.11 3501-048 Attachment to email 2021.10.11 3501-050 2020.07.20 Email 2021.10.11 3501-050 2020.07.21 Email 2021.10.11 3501-051 2020.07.22 Email 2021.10.11 3501-052 2020.07.23 Email 2021.10.11 3501-053 Attachment to email 2021.10.11 3501-054 2020.07.23 Email 2021.10.11 3501-055 Attachment to email 2021.10.11 3501-056 2020.07.24 Email 2021.10.11 3501-057 Attachment to email 2021.10.11 3501-058 2020.07.24 Email 2021.10.11 3501-059 2020.07.26 Email 2021.10.11 3501-060 2020.07.27 Email 2021.10.11 3501-061 2020.07.27 Email 2021.10.11 3501-062 2020.07.27 Email 2021.10.11 3501-063 2020.07.28 Email 2021.10.11 3501-064 2020.07.28 Email 2021.10.11 3501-065 2020.08.03 Email 2021.10.11 3501-066 2020.08.04 Email 2021.10.11 3501-067 Attachment to email 2021.10.11 3501-068 2020.08.04 Email 2021.10.11 3501-069 2020.08.19 Email 2021.10.11 3501-070 2020.10.02 Email 2021.10.11 3501-071 Attachment to email 2021.10.11 3501-072 Attachment to email 2021.10.11 3501-073 2020.10.05 Email 2021.10.11 3501-074 2020.10.08 Email 2021.10.11 3501-075 2020.10.08 Email 2021.10.11 3501-076 2020.10.09 Email 2021.10.11 3501-077 2020.10.09 Email 2021.10.11 3501-078 2020.10.12 Email 2021.10.11 3501-079 2020.10.13 Email 2021.10.11 3501-080 2020.10.14 Email 2021.10.11 3501-081 2020.10.15 Email 2021.10.11 3501-082 2020.10.15 Email 2021.10.11 3501-083 2020.10.16 Email 2021.10.11 3501-084 2020.10.16 Email 2021.10.11 3501-085 2020.10.19 Email 2021.10.11 3501-086 2020.10.19 Email 2021.10.11 3501-087 2020.10.20 Email 2021.10.11 3501-088 2020.10.21 Email 2021.10.11 3501-089 2020.10.21 Email 2021.10.11 3501-090 2020.10.23 Email 2021.10.11 3501-091 2020.10.26 Email 2021.10.11 3501-092 Attachment to email 2021.10.11 3501-093 2020.10.26 Email 2021.10.11 3501-094 Attachment to email 2021.10.11 3501-095 2020.10.26 Email 2021.10.11 3501-096 Attachment to email 2021.10.11 3501-097 2020.10.26 Email 2021.10.11 3501-098 Attachment to email 2021.10.11 3501-099 Attachment to email 2021.10.11 3501-100 Attachment to email 2021.10.11 3501-101 Attachment to email 2021.10.11 3501-102 2020.10.26 Email 2021.10.11 3501-103 Attachment to email 2021.10.11 3501-104 Attachment to email 2021.10.11 3501-105 2020.10.27 Email 2021.10.11 3501-106 2020.10.27 Email 2021.10.11 3501-107 2020.10.29 Email 2021.10.11 3501-108 2021.04.30 Email 2021.10.11
3504 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 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 Driver 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 3504-010 2005.11.21 worn 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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087728¶
3504-014 2006.05.01 Palm Beach Police Report 2021.10.11 3504-015 2006.08.26 Palm Beach Police Report 2021.10.11 3504-016 2006.10.20 Memorandum 2021.10.11 3504-017 2006.12.04 Driver information 2021.10.11 3504-018 2006.12.04 Criminal history check 2021.10.11 3504-019 2007.02.01 Letter 2021.10.11 3504-020 2007.12.11 Letter 2021.10.11 3504-021 2009.09.08 Deposition, Volume I 2021.10.11 3504-022 2009.09.08 Deposition, Volume II 2021.10.11 3504-023 2016.06.01 Deposition Exhibit 1 2021.10.11 3504-024 2016.06.01 Deposition Exhibit 2 2021.10.11 3504-025 2016.06.01 Deposition Exhibit 3 2021.10.11 3504-026 2016.06.01 Deposition Exhibit 4 2021.10.11 3504-027 2016.06.01 Deposition Exhibit 5 2021.10.11 3504-028 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 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 3504-043 Criminal history check 2021.10.11
3505 Date Description Attorney Produced to Defense 3505-001 2006.12.14 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 2007.07.03 Driver information 2021.10.11 3505-005 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 3505-008 2007.08.28 Declaration 2021.10.11 3505-009 2007.09.07 Driver information 2021.10.11 3505-010 2007.09.07 Criminal history check 2021.10.11 3505-011 2007.09.07 Driver information 2021.10.11 3505-012 2007.09.07 Criminal history check 2021.10.11 3505-013 2007.09.07 Criminal 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 3505-017 2008.01.10 Letter 2021.10.11 3505-018 2008.03.18 Transcript 2021.10.11 3505-019 2008.06.19 Starr submission to DAG 2021.10.11 3505-020 2008.06.30 Letter 2021.10.11 3505-021 2008.07.10 Letter 2021.10.11 3505-022 2008.07.10 Letter 2021.10.11 3505-023 2008.09.02 Letter 2021.10.11 3505-024 2008.12.15 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 2009.06.17 Letter 2021.10.11 3505-029 2009.06.17 Letter 2021.10.11 3505-030 2009.08.13 Transcript 2021.10.11 3505-031 2009.08.31 Transcript 2021.10.11 3505-032 2009.08.31 Summary report 2021.10.11 3505-033 2009.09.10 Medical records 2021.10.11 3505-034 2009.10.20 Questionaire 2021.10.11 3505-035 2009.10.21 Transcript 2021.10.11 3505-036 2009.10.21 Medical examination 2021.10.11 3505-037 2009.10.24 Notes 2021.10.11 3505-038 2009.11.06 Plaintiff's Notice 2021.10.11 3505-039 2009.11.09 Medical records 2021.10.11 3505-040 2009.11.13 Medical report 2021.10.11 3505-041 2009.12.02 Plaintiff's Notice 2021.10.11 3505-042 2009.12.03 Response 2021.10.11 3505-043 2009.12.04 Deposition 2021.10.11 3505-044 2009.12.04 Deposition 2021.10.11 3505-045 2009.12.04 Deposition Exhibit 2021.10.11 3505-046 2009.12.04 Deposition Exhibit 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087729¶
3505-047 2009.12.04 Deposition Exhibit 2021.10.11 3505-048 2009.12.09 Notes 2021.10.11 3505-049 2009.12.18 Settlement Resolution Notice 2021.10.11 3505-050 2010.10.14 Arrest report 2021.10.11 3505-051 2011.01.12 FBI Report 2021.10.11 3505-052 2011.01.12 FBI Report 2021.10.11 3505-053 2011.04.20 Arrest report 2021.10.11 3505-054 2011.11.16 Arrest report 2021.10.11 3505-055 2012.02.28 Arrest report 2021.10.11 3505-056 2012.03.30 Arrest report 2021.10.11 3505-057 2013.03.07 Arrest report 2021.10.11 3505-058 2014.02.26 Transcript 2021.10.11 3505-059 2019.03.19 Interview 302 2021.10.11 3505-060 2019.03.19 Notes 2021.10.11 3505-061 2019.07.23 Email 2021.10.11 3505-062 2019.08.07 Email 2021.10.11 3505-063 2019.08.23 Email 2021.10.11 3505-064 2020.02.25 Email 2021.10.11 3505-065 2020.03.10 Email 2021.10.11 3505-066 2020.07.07 Email 2021.10.11 3505-067 2020.07.16 Email 2021.10.11 3505-068 2020.07.17 Interview 302 2021.10.11 3505-069 2020.07.17 Notes 2021.10.11 3505-070 2020.07.17 Email 2021.10.11 3505-071 Attachment to email 2021.10.11 3505-072 Attachment to email 2021.10.11 3505-073 2020.08.11 Notes 2021.10.11 3505-074 2020.08.11 Interview 302 2021.10.11 3505-075 2020.08.11 Notes 2021.10.11 3505-076 2021.01.19 Interview 302 2021.10.11 3505-077 2021.01.19 Notes 2021.10.11 3505-078 2021.01.20 Criminal history check 2021.10.11 3505-079 2021.01.20 Interview 302 2021.10.11 3505-080 2021.01.20 Notes 2021.10.11 3505-081 2021.01.21 Interview 302 2021.10.11 3505-082 2021.01.21 Notes 2021.10.11 3505-083 2021.01.21 Exhibit to notes 2021.10.11 3505-084 2021.01.28 Email 2021.10.11 3505-085 2021.03.29 Grand Jury presentation 2021.10.11 3505-086 2021.03.29 Transcript 2021.10.11 3505-087 2021.04.18 Email 2021.10.11 3505-088 2021.06.07 Notes 2021.10.11 3505-089 2021.06.09 Notes 2021.10.11 3505-090 2021.06.23 Notes 2021.10.11 3505-091 2021.06.24 Notes 2021.10.11 3505-092 2021.07.13 Notes 2021.10.11 3505-093 2021.08.16 Notes 2021.10.11 3505-094 2021.08.19 Email 2021.10.11 3505-095 2021.08.19 Text message 2021.10.11 3505-096 2021.08.19 Text message 2021.10.11 3505-097 2021.08.26 Notes 2021.10.11 3505-098 Notes 2021.10.11 3505-099 Notes 2021.10.11 3505-100 Answers to Interrogatories 2021.10.11 3505-101 Criminal history check 2021.10.11 3505-102 Criminal history check 2021.10.11 3505-103 Plaintiff's Response 2021.10.11 3505-104 Plaintiff's Notice 2021.10.11 3505-105 Photograph 2021.10.11 3505-106 Answers to Interrogatories 2021.10.11 3505-107 Criminal history check 2021.10.11
3506 Date Description Attorney Produced to Defense 3505-001 2009.11.06 Deposition transcript 2021.10.11 3505-002 2021.06.23 Interview 302 2021.10.11 3505-003 2021.06.23 Exhibit to notes 2021.10.11 3505-004 2021.06.23 Notes 2021.10.11 3505-005 2021.07.13 Notes 2021.10.11 3505-006 2021.07.15 Notes 2021.10.11 3505-007 2021.08.24 Text messages 2021.10.11 3505-008 2021.08.24 Text messages 2021.10.11 3505-009 2021.08.27 Notes 2021.10.11 3505-010 Criminal history check 2021.10.11 3505-011 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 messages 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087730¶
3507 Date Description Attorney Produced to Defense 3507-001 2006.01.11 Memorandum 2021.10.11 3507-002 2006.07.13 Palm Beach Police Report 2021.10.11 3507-003 2006.12.04 Criminal history check 2021.10.11 3507-004 2007.01.11 Interview 302 2021.10.11 3507-005 2007.01.19 Memorandum 2021.10.11 3507-006 2007.02.02 Interview 302 2021.10.11 3507-007 2007.02.02 Notes 2021.10.11 3507-008 2007.02.02 Exhibit to notes 2021.10.11 3507-009 2007.05.22 Transcript 2021.10.11 3507-010 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 check 2021.10.11 3507-015 Criminal history check 2021.10.11
3508 Date Description Attorney Produced to Defense 3508-001 2021.09.02 Interview 302 2021.10.11 3508-002 2021.09.02 Notes 2021.10.11 3508-003 2021.10.18 Notes 2021.10.25
3509 Date Description Attorney Produced to Defense 3509-001 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 3509-010 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 Transcript 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 3509-021 2021.03.23 Notes 2021.10.11 3509-022 2021.08.17 Notes 2021.10.11 3509-023 2021.09.02 Interview 302 2021.10.11 3509-024 2021.09.02 Notes 2021.10.11 3509-025 2021.09.14 Notes 2021.10.11 3509-026 2021.10.21 Notes 2021.10.11 3509-027 Text messages 2021.10.11 3509-028 2021.10.13 Notes 2021.10.25 3509-029 2021.10.14 Notes 2021.10.25
Date Description Attorney Produced to Defense 3510-001 2020.01.14 Interview 302 2021.10.11 3510-002 2020.01.14 Notes 2021.10.11 3510-003 2020.06.28 Grand jury transcript 2021.10.11 3510-004 2021.05.03 Notes 2021.10.11 3510-005 2021.08.30 Interview 302 2021.10.11 3510-006 2021.08.30 Notes 2021.10.11 3510-007 2021.08.31 Interview 302 2021.10.11 3510-008 2021.08.31 Notes 2021.10.11 3510-009 2021.09.01 Text messages 2021.10.11 3510-010 Text messages 2021.10.11 3510-011 Text messages 2021.10.11
3511 Date Description Attorney Produced to Defense 3511-001 2021.07.30 Email 2021.10.11 3511-002 2021.08.05 Email 2021.10.11 3511-003 Attachment to email 2021.10.11
Date Description Attorney Produced to Defense 3512-001 2003.10.15 Palm Beach Police Report 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087731¶
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
2013 Date Description Attorney Produced to Defense 5131-001 1995.11.07 Letter 2021.10.11 5131-002 2019.08.27 Interview 302 2021.10.11 5131-003 2019.08.27 Notes 2021.10.11 5131-004 2019.08.27 Transcript 2021.10.11 5131-005 2019.09.19 Interview 302 2021.10.11 5131-006 2019.09.19 Notes 2021.10.11 5131-007 2019.09.20 Email 2021.10.11 5131-008 2019.10.03 FBI Report 2021.10.11 5131-009 2019.12.15 Interview 302 2021.10.11 5131-010 2019.12.15 Notes 2021.10.11 5131-011 2019.12.15 Exhibit to Notes 2021.10.11 5131-012 2019.12.15 Exhibit to Notes 2021.10.11 5131-013 2019.12.15 Exhibit to Notes 2021.10.11 5131-014 2019.12.15 Exhibit to Notes 2021.10.11 5131-015 2019.12.15 Exhibit to Notes 2021.10.11 5131-016 2019.12.15 Exhibit to Notes 2021.10.11 5131-017 2019.12.15 Exhibit to Notes 2021.10.11 5131-018 2019.12.15 Exhibit to Notes 2021.10.11 5131-019 2019.12.15 Exhibit to Notes 2021.10.11 5131-020 2019.12.15 Exhibit to Notes 2021.10.11 5131-021 2019.12.15 Exhibit to Notes 2021.10.11 5131-022 2019.12.27 Email 2021.10.11 5131-023 2019.12.28 Email 2021.10.11 5131-024 2020.06.28 Transcript 2021.10.11 5131-025 2020.07.13 Letter 2021.10.11 5131-026 2020.07.14 Email 2021.10.11 5131-027 2020.07.14 Transcript 2021.10.11 5131-028 2020.12.15 Email 2021.10.11 5131-029 2021.03.29 Transcript 2021.10.11 5131-030 2021.06.30 Criminal history report 2021.10.11 5131-031 2021.07.27 Interview 302 2021.10.11 5131-032 2021.07.27 Notes 2021.10.11 5131-033 2021.07.28 Notes 2021.10.11 5131-034 2021.07.29 Notes 2021.10.11 5131-035 2021.08.24 Notes 2021.10.11 5131-036 2021.08.24 Email 2021.10.11 5131-037 2021.09.01 Interview 302 2021.10.11 5131-038 2021.09.01 Notes 2021.10.11 5131-039 2021.09.01 Exhibit to Notes 2021.10.11 5131-040 2021.09.02 Notes 2021.10.11 5131-041 2021.09.02 Interview 302 2021.10.11 5131-042 2021.09.02 Exhibit to Notes 2021.10.11 5131-043 2021.09.02 Exhibit to Notes 2021.10.11 5131-044 2021.09.02 Exhibit to Notes 2021.10.11 5131-045 2021.09.03 Notes 2021.10.11 5131-046 2021.10.06 Criminal history report 2021.10.11 5131-047 NYS OVS Application 2021.10.11 5131-048 NYS OVS Application 2021.10.11 5131-049 NYS OVS Application 2021.10.11 5131-050 Text messages 2021.10.11 5131-051 Text messages 2021.10.11 5131-052 Text messages 2021.10.11 5131-053 2019.09.05 Email 2021.10.25 5131-054 Attachment to email 2021.10.25 5131-055 2019.10.03 Email 2021.10.25 5131-056 2019.10.03 Email 2021.10.25 5131-057 2019.10.04 Email 2021.10.25 5131-058 2019.10.15 Email 2021.10.25 5131-059 2019.10.24 Notes 2021.10.25
3514 Date Description Attorney Produced to Defense 3514-001 2006.11.15 Interview 302 2021.10.11 3514-002 2006.11.15 Notes 2021.10.11 3514-003 2007.07.30 Declaration 2021.10.11 3514-004 2019.07.15 Transcript 2021.10.11 3514-005 2019.08.27 Transcript 2021.10.11 3514-006 2019.09.28 Interview 302 2021.10.11 3514-007 2019.09.28 Notes 2021.10.11 3514-008 2019.09.29 Email 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087732¶
3514-009 2019.09.29 Email 2021.10.11 3514-010 2019.10.28 Email 2021.10.11 3514-011 2019.11.12 Complaint 2021.10.11 3514-012 2020.05.09 Notes 2021.10.11 3514-013 2020.06.28 Transcript 2021.10.11 3514-014 2020.07.14 Transcript 2021.10.11 3514-015 2020.12.15 Email 2021.10.11 3514-016 2020.12.15 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 3514-024 2021.07.26 Notes 2021.10.11 3514-025 2021.07.29 Notes 2021.10.11 3514-026 2021.09.17 Interview 302 2021.10.11 3514-027 2021.09.17 Notes 2021.10.11 3514-028 2021.09.17 Exhibit to notes 2021.10.11 3514-029 2021.09.17 Exhibit to notes 2021.10.11 3514-030 2021.09.18 Notes 2021.10.11 3514-031 Photographs 2021.10.11 3514-032 Photographs 2021.10.11 3514-033 Photographs 2021.10.11 3514-034 Photographs 2021.10.11 3514-035 Photographs 2021.10.11 3514-036 Photographs 2021.10.11 3514-037 Photographs 2021.10.11 3514-038 Photographs 2021.10.11 3514-039 Photographs 2021.10.11 3514-040 2019.10.15 Email 2021.10.11 3514-041 Photograph 2021.10.11 3514-042 2008.03.17 Search Warrant 2021.10.11 3514-043 2008.03.17 Search Warrant 2021.10.11
3515 Date Description Attorney Produced to Defense 3515-001 2020.08.24 Interview 302 2021.10.11 3515-002 2020.08.24 Notes 2021.10.11 3515-003 2021.05.06 Notes 2021.10.11 3515-004 Text messages 2021.10.11 3515-005 Text messages 2021.10.11 3515-006 Text messages 2021.10.11
3516 Date Description Attorney Produced to Defense 3516-001 2020.12.18 Interview 302 John Diaz 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 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 2021.10.11
3517 Date Description Attorney Produced to Defense 3517-001 2006.08.17 Criminal history report 2021.10.11 3517-002 2006.08.17 Interview 302 2021.10.11 3517-003 2006.08.17 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 2021.10.11 3517-008 Text messages 2021.10.11 3517-009 Notes 2021.10.11
3518
Entry Photos Date Description Attorney Produced to Defense 3518-001 2019.09.16 Notes 2021.10.11 3518-002 2021.09.24 Notes 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087733¶
3518-003 2021.09.27 Notes 2021.10.11 3518-004 2021.09.27 Email 2021.10.11 3518-005 Attachment to Email 2021.10.11 3518-006 Attachment to Email 2021.10.11 3518-007 Attachment to Email 2021.10.11 3518-008 Attachment to Email 2021.10.11 3518-009 Attachment to Email 2021.10.11 3518-010 Voicemail 2021.10.11 3518-011 Voicemail 2021.10.11
Date Description Attorney Produced to Defense 3519-001 2021.04.26 Notes 2021.10.11 3519-002 Criminal history check 2021.10.11
3520 Date Description Attorney Produced to Defense 3520-001 2019.07.06 FBI 302 2021.10.11 3520-002 2019.07.06 Text message 2021.10.11 3520-003 2019.07.06 Text message 2021.10.11 3520-004 2019.07.06 Text message 2021.10.11 3520-005 2019.07.11 FBI 302 2021.10.11 3520-006 2019.07.11 FBI 302 2021.10.11 3520-007 2019.07.12 FBI 302 2021.10.11 3520-008 2019.07.15 Email 2021.10.11 3520-009 2019.07.15 Email 2021.10.11 3520-010 2019.07.31 FBI 302 2021.10.11 3520-011 2019.08.02 FBI 302 2021.10.11 3520-012 2019.08.02 Email 2021.10.11 3520-013 2019.08.13 Notes and email 2021.10.11 3520-014 2019.09.17 Email 2021.10.11 3520-015 2020.05.22 Email 2021.10.11 3520-016 2021.04.29 Notes 2021.10.11 3520-017 2021.06.10 Email 2021.10.11 3520-018 Notes 2021.10.11
3521 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
3522 Date Description 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 Email 2021.10.11 3522-006 2021.05.20 Notes 2021.10.11 3522-007 2021.06.08 Notes 2021.10.11 3522-008 2021.07.15 Notes 2021.10.11 3522-009 Voicemail 2021.10.11
3523 Date Description Attorney Produced to Defense 3523-001 2006.01.27 T-Mobile 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 2016.06.03 Deposition exhibit 2021.10.11 3523-015 2016.06.03 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 2021.07.30 Notes 2021.10.11 3523-024 2021.08.17 Notes 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087734¶
3523-025 2021.08.18 Notes Brendan Quigley 2021.10.11 3523-026 Flight logs 2021.10.11 3523-027 Flight logs 2021.10.11 3523-028 Notes 2021.10.11 3523-029 Notes 2021.10.11
3524 Date Description Attorney Produced to Defense 3524-001 2006.08.01 Records search 2021.10.11 3524-002 2006.12.04 Records search 2021.10.11 3524-003 2007.01.23 W2 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 2021.08.20 FBI 302 2021.10.11 3524-017 2021.08.20 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 2007.08.31 Letter Joseph Nascimento 2021.10.11
3525 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
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 3527-001 2006.11.27 FBI 302 Glen McGorty 2021.10.11 3527-002 2006.11.27 W2 2021.10.11 3527-003 2009.10.15 Deposition transcript 2021.10.11 3527-004 2019.07.09 FBI 302 2021.10.11 3527-005 2020.10.07 FBI 302 2021.10.11 3527-006 2020.10.07 Notes 2021.10.11 3527-007 2020.10.07 Exhibit for proffer 2021.10.11 3527-008 2020.10.07 Proffer agreement 2021.10.11 3527-009 2020.11.12 FBI 302 2021.10.11 3527-010 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 3527-013 2021.08.16 Notes 2021.10.11 3527-014 2020.08.17 Notes 2021.10.11 3527-015 Various notes 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA00087735¶
Date 2021
Length 9 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00087727 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
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Prosecution production index of exhibits produced to the defense in 2021 Other records
A log listing government productions to the defense in 2021, including emails, FBI 302s, police reports, proffer materials, notes, and articles, under protective order.
DOJ Epstein Files, Data Set 9 · 2021
<table <thead <tr <th 3502</th <th Date</th <th Description</th <th Attorney</th <th Produced to Defense</th </tr </thead <tbody <tr <td 3502-001</td <td 2021.02.01</td <td Notes from phone call</td <td </td <td 2021.04.23</td </tr <tr <td 3502-002</td <td 2021.02.01</td <td Testimony disclosure</td <td </td <td 2021.04.23</td </tr <tr <td 3502-003</td <td 2021.03.03</td <td Notes from phone call</td <td </td <td 2021.04.23</td </tr <tr <td 3502-004</td <td 2021.04.09</td <td Interview notes</td <td </td <td 2021.04.23</td </tr <tr <td 3502-005</td <td 2021.04.21</td <td Interview notes</td <t…
Retrieved from https://epstein-index.org/documents/ds9-efta00087727/.