Index / Other records Record · 2021
Prosecution 3502 material production log for defense, 2021 Index of government 3502 disclosures produced to the defense in 2021, listing notes, interview materials, emails, FBI 302s, police reports, proffer agreements, and articles.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 3502-026 2020 Article 2021.11.06 3502-027 2020 Article 2021.11.06 3502-028 2021.10.29 Notes 2021.11.06 3502-029 2021.10.31 Notes 2021.11.06 3502-030 2021.11.01 Notes 2021.11.06 3502-031 2021.11.02 Notes 2021.11.06 3502-032 2009 Article 2021.11.06 3502-033 2020 Article 2021.11.06 3502-034 2021 Article 2021.11.06 3502-035 2021.11.03 Notes 2021.11.06 3502-036 2021.11.04 Notes 2021.11.06
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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
1¶
EFTA00095814¶
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 2020.07.15 Email 2021.10.11 3503-045 2020.07.15 Email 2021.10.11 3503-046 2020.07.15 Email 2021.10.11 3503-047 2020.07.20 Email 2021.10.11 3503-048 Attachment to email 2021.10.11 3503-049 2020.07.20 Email 2021.10.11 3503-050 2020.07.21 Email 2021.10.11 3503-051 2020.07.22 Email 2021.10.11 3503-052 2020.07.23 Email 2021.10.11 3503-053 Attachment to email 2021.10.11 3503-054 2020.07.23 Email 2021.10.11 3503-055 Attachment to email 2021.10.11 3503-056 2020.07.24 Email 2021.10.11 3503-057 Attachment to email 2021.10.11 3503-058 2020.07.24 Email 2021.10.11 3503-059 2020.07.26 Email 2021.10.11 3503-060 2020.07.27 Email 2021.10.11 3503-061 2020.07.27 Email 2021.10.11 3503-062 2020.07.27 Email 2021.10.11 3503-063 2020.07.28 Email 2021.10.11 3503-064 2020.07.28 Email 2021.10.11 3503-065 2020.08.05 Email 2021.10.11 3503-066 2020.08.04 Email 2021.10.11 3503-067 Attachment to email 2021.10.11 3503-068 2020.08.04 Email 2021.10.11 3503-069 2020.08.10 Email 2021.10.11 3503-070 2020.10.02 Email 2021.10.11 3503-071 Attachment to email 2021.10.11 3503-072 Attachment to email 2021.10.11 3503-073 2020.10.05 Email 2021.10.11 3503-074 2020.10.08 Email 2021.10.11 3503-075 2020.10.08 Email 2021.10.11 3503-076 2020.10.09 Email 2021.10.11 3503-077 2020.10.09 Email 2021.10.11 3503-078 2020.10.14 Email 2021.10.11 3503-079 2020.10.13 Email 2021.10.11 3503-080 2020.10.14 Email 2021.10.11 3503-081 2020.10.15 Email 2021.10.11 3503-082 2020.10.15 Email 2021.10.11 3503-083 2020.10.16 Email 2021.10.11 3503-084 2020.10.16 Email 2021.10.11 3503-085 2020.10.19 Email 2021.10.11 3503-086 2020.10.19 Email 2021.10.11 3503-087 2020.10.20 Email 2021.10.11 3503-088 2020.10.21 Email 2021.10.11 3503-089 2020.10.21 Email 2021.10.11 3503-090 2020.10.23 Email 2021.10.11 3503-091 2020.10.26 Email 2021.10.11 3503-092 Attachment to email 2021.10.11 3503-093 2020.10.26 Email 2021.10.11 3503-094 Attachment to email 2021.10.11 3503-095 2020.10.26 Email 2021.10.11 3503-096 Attachment to email 2021.10.11 3503-097 2020.10.26 Email 2021.10.11 3503-098 Attachment to email 2021.10.11 3503-099 Attachment to email 2021.10.11 3503-100 Attachment to email 2021.10.11 3503-101 2020.10.26 Email 2021.10.11 3503-102 Attachment to email 2021.10.11 3503-103 Attachment to email 2021.10.11 3503-104 Attachment to email 2021.10.11 3503-105 2020.10.27 Email 2021.10.11 3503-106 2020.10.27 Email 2021.10.11 3503-107 2020.10.29 Email 2021.10.11 3503-108 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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
2¶
EFTA00095815¶
3504-009 2005.11.21 sworn statement 2021.10.11 3504-010 2005.11.21 sworn statement 2021.10.11 3504-011 2005.11.21 sworn statement 2021.10.11 3504-012 2006.05.01 Palm Beach Police Report 2021.10.11 3504-013 2006.05.01 Palm Beach Police Report 2021.10.11 3504-014 2006.05.01 Palm Beach Police Report 2021.10.11 3504-015 2006.08.26 Palm Beach Police Report 2021.10.11 3504-016 2006.10.20 Memorandum 2021.10.11 3504-017 2006.12.04 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 2007.08.18 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 2008.12.05 Letter 2021.10.11 3505-025 2009.02.09 Complaint 2021.10.11 3505-026 2009.02.13 Plaintiff response 2021.10.11 3505-027 2009.03.23 Plaintiff notice 2021.10.11 3505-028 2009.03.17 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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
3¶
EFTA00095816¶
3505-045 2009.12.04 Deposition Exhibit 2021.10.11 3505-046 2009.12.04 Deposition Exhibit 2021.10.11 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 2011.03.12 FBI Report 2021.10.11 3505-052 2011.03.12 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 2012.09.30 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 Photographs 2021.10.11 3505-106 Answers to interrogatories 2021.10.11 3505-107 Criminal history check 2021.10.11 3505-108 2021.10.27 Notes 2021.10.06 3505-109 2021.10.15 Voicemail 2021.10.06
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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
4¶
EFTA00095817¶
3505-014 Text messages 2021.10.11
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 3507-016 Notes 2021.11.06
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 3509-030 2021.08.18 Email 2021.11.06 3509-031 2021.10.27 Documentation of services 2021.11.06 3509-032 2021.11.01 Notes 2021.11.06 3509-033 2021.11.03 Notes 2021.11.06 3509-034 Notes 2021.11.06 3509-035 Notes 2021.11.06
3510 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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
5¶
EFTA00095818¶
3511-002 2021.08.05 Email 2021.10.11 3511-003 Attachment to email 2021.10.11
3512 Date Description Attorney Produced to Defense 3512-001 2003.10.15 Palm Beach Police Report 2021.10.11 3512-002 Palm Beach Police Report 2021.10.11 3512-003 Palm Beach Police Report 2021.10.11 3512-004 2021.05.19 Notes 2021.10.11 3512-005 2021.06.08 Notes 2021.10.11 3512-006 2021.07.13 Notes 2021.10.11
3513 Date Description Attorney Produced to Defense 3513-001 1995.11.07 Letter 2021.10.11 3513-002 2019.08.27 Interview 302 2021.10.11 3513-003 2019.08.27 Notes 2021.10.11 3513-004 2019.08.27 Transcript 2021.10.11 3513-005 2019.09.19 Interview 302 2021.10.11 3513-006 2019.09.19 Notes 2021.10.11 3513-007 2019.09.20 Email 2021.10.11 3513-008 2019.10.03 FBI Report 2021.10.11 3513-009 2019.12.15 Interview 302 2021.10.11 3513-010 2019.12.15 Notes 2021.10.11 3513-011 2019.12.15 Exhibit to Notes 2021.10.11 3513-012 2019.12.15 Exhibit to Notes 2021.10.11 3513-013 2019.12.15 Exhibit to Notes 2021.10.11 3513-014 2019.12.15 Exhibit to Notes 2021.10.11 3513-015 2019.12.15 Exhibit to Notes 2021.10.11 3513-016 2019.12.15 Exhibit to Notes 2021.10.11 3513-017 2019.12.15 Exhibit to Notes 2021.10.11 3513-018 2019.12.15 Exhibit to Notes 2021.10.11 3513-019 2019.12.15 Exhibit to Notes 2021.10.11 3513-020 2019.12.15 Exhibit to Notes 2021.10.11 3513-021 2019.12.15 Exhibit to Notes 2021.10.11 3513-022 2019.12.27 Email 2021.10.11 3513-023 2019.12.28 Email 2021.10.11 3513-024 2020.06.28 Transcript 2021.10.11 3513-025 2020.07.13 Letter 2021.10.11 3513-026 2020.07.14 Email 2021.10.11 3513-027 2020.07.14 Transcript 2021.10.11 3513-028 2020.12.15 Email 2021.10.11 3513-029 2021.03.29 Transcript 2021.10.11 3513-030 2021.06.30 Criminal history report 2021.10.11 3513-031 2021.07.27 Interview 302 2021.10.11 3513-032 2021.07.27 Notes 2021.10.11 3513-033 2021.07.28 Notes 2021.10.11 3513-034 2021.07.29 Notes 2021.10.11 3513-035 2021.08.24 Notes 2021.10.11 3513-036 2021.08.24 Email 2021.10.11 3513-037 2021.09.01 Interview 302 2021.10.11 3513-038 2021.09.01 Notes 2021.10.11 3513-039 2021.09.01 Exhibit to Notes 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 3513-045 2021.09.03 Notes 2021.10.11 3513-046 2021.10.06 Criminal history report 2021.10.11 3513-047 NYS DVS Application 2021.10.11 3513-048 NYS DVS Application 2021.10.11 3513-049 NYS DVS Application 2021.10.11 3513-050 Text messages 2021.10.11 3513-051 Text messages 2021.10.11 3513-052 Text messages 2021.10.11 3513-053 Email 2021.10.25 3513-054 Attachment to email 2021.10.25 3513-055 Email 2021.10.25 3513-056 Email 2021.10.25 3513-057 Email 2021.10.25 3513-058 Email 2021.10.25 3513-059 Email 2021.10.25 3513-060 Documentation of services 2021.10.06
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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
6¶
EFTA00095819¶
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 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 3515-007 2021.11.03 Notes 2021.11.06
3516 Date Description Attorney Produced to Defense 3516-001 2020.12.18 Interview 302 2021.10.11 3516-002 2021.01.13 Interview 302 2021.10.11 3516-003 2021.01.13 Notes 2021.10.11 3516-004 2021.03.29 Transcript 2021.10.11 3516-005 2021.06.07 Notes 2021.10.11 3516-006 2021.06.22 Notes 2021.10.11 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 3517-010 2021.11.03 Notes 2021.11.06
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
7¶
EFTA00095820¶
3518 Date Description Attorney Produced to Defense 3518-001 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 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
3519 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 3520-019 2021.11.02 Notes 2021.11.06
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 3521-003 2021.11.02 Notes 2021.11.06 3521-004 2021.11.02 Notes 2021.11.06
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
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
8¶
EFTA00095821¶
3523-021 2020.07.17 Declaration Brendan Quigley 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 3523-025 2021.08.18 Notes 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 2021.10.11 3524-024 2021.10.27 Notes Joseph Nascimento 2021.11.06
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¶
9¶
EFTA00095822¶
Date 2021
Length 9 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00095814 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 3502 material production log for defense, 2021 Other records
Index of government 3502 disclosures produced to the defense in 2021, listing notes, interview materials, emails, FBI 302s, police reports, proffer agreements, and articles.
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-efta00095814/.