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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

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
3502-0262020Article2021.11.06
3502-0272020Article2021.11.06
3502-0282021.10.29Notes2021.11.06
3502-0292021.10.31Notes2021.11.06
3502-0302021.11.01Notes2021.11.06
3502-0312021.11.02Notes2021.11.06
3502-0322009Article2021.11.06
3502-0332020Article2021.11.06
3502-0342021Article2021.11.06
3502-0352021.11.03Notes2021.11.06
3502-0362021.11.04Notes2021.11.06
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

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

1

EFTA00095814

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
3503-0442020.07.15Email2021.10.11
3503-0452020.07.15Email2021.10.11
3503-0462020.07.15Email2021.10.11
3503-0472020.07.20Email2021.10.11
3503-048Attachment to email2021.10.11
3503-0492020.07.20Email2021.10.11
3503-0502020.07.21Email2021.10.11
3503-0512020.07.22Email2021.10.11
3503-0522020.07.23Email2021.10.11
3503-053Attachment to email2021.10.11
3503-0542020.07.23Email2021.10.11
3503-055Attachment to email2021.10.11
3503-0562020.07.24Email2021.10.11
3503-057Attachment to email2021.10.11
3503-0582020.07.24Email2021.10.11
3503-0592020.07.26Email2021.10.11
3503-0602020.07.27Email2021.10.11
3503-0612020.07.27Email2021.10.11
3503-0622020.07.27Email2021.10.11
3503-0632020.07.28Email2021.10.11
3503-0642020.07.28Email2021.10.11
3503-0652020.08.05Email2021.10.11
3503-0662020.08.04Email2021.10.11
3503-067Attachment to email2021.10.11
3503-0682020.08.04Email2021.10.11
3503-0692020.08.10Email2021.10.11
3503-0702020.10.02Email2021.10.11
3503-071Attachment to email2021.10.11
3503-072Attachment to email2021.10.11
3503-0732020.10.05Email2021.10.11
3503-0742020.10.08Email2021.10.11
3503-0752020.10.08Email2021.10.11
3503-0762020.10.09Email2021.10.11
3503-0772020.10.09Email2021.10.11
3503-0782020.10.14Email2021.10.11
3503-0792020.10.13Email2021.10.11
3503-0802020.10.14Email2021.10.11
3503-0812020.10.15Email2021.10.11
3503-0822020.10.15Email2021.10.11
3503-0832020.10.16Email2021.10.11
3503-0842020.10.16Email2021.10.11
3503-0852020.10.19Email2021.10.11
3503-0862020.10.19Email2021.10.11
3503-0872020.10.20Email2021.10.11
3503-0882020.10.21Email2021.10.11
3503-0892020.10.21Email2021.10.11
3503-0902020.10.23Email2021.10.11
3503-0912020.10.26Email2021.10.11
3503-092Attachment to email2021.10.11
3503-0932020.10.26Email2021.10.11
3503-094Attachment to email2021.10.11
3503-0952020.10.26Email2021.10.11
3503-096Attachment to email2021.10.11
3503-0972020.10.26Email2021.10.11
3503-098Attachment to email2021.10.11
3503-099Attachment to email2021.10.11
3503-100Attachment to email2021.10.11
3503-1012020.10.26Email2021.10.11
3503-102Attachment to email2021.10.11
3503-103Attachment to email2021.10.11
3503-104Attachment to email2021.10.11
3503-1052020.10.27Email2021.10.11
3503-1062020.10.27Email2021.10.11
3503-1072020.10.29Email2021.10.11
3503-1082021.04.30Email2021.10.11
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

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

2

EFTA00095815

3504-0092005.11.21sworn statement2021.10.11
3504-0102005.11.21sworn statement2021.10.11
3504-0112005.11.21sworn 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 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
3505-0082007.08.18Declaration2021.10.11
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
3505-0242008.12.05Letter2021.10.11
3505-0252009.02.09Complaint2021.10.11
3505-0262009.02.13Plaintiff response2021.10.11
3505-0272009.03.23Plaintiff notice2021.10.11
3505-0282009.03.17Letter2021.10.11
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

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

3

EFTA00095816

3505-0452009.12.04Deposition Exhibit2021.10.11
3505-0462009.12.04Deposition Exhibit2021.10.11
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
3505-0512011.03.12FBI Report2021.10.11
3505-0522011.03.12FBI Report2021.10.11
3505-0532011.04.20Arrest report2021.10.11
3505-0542011.11.16Arrest report2021.10.11
3505-0552012.02.28Arrest report2021.10.11
3505-0562012.09.30Arrest 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
3505-105Photographs2021.10.11
3505-106Answers to interrogatories2021.10.11
3505-107Criminal history check2021.10.11
3505-1082021.10.27Notes2021.10.06
3505-1092021.10.15Voicemail2021.10.06
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

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

4

EFTA00095817

3505-014Text messages2021.10.11
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
3507-016Notes2021.11.06
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
3509-0302021.08.18Email2021.11.06
3509-0312021.10.27Documentation of services2021.11.06
3509-0322021.11.01Notes2021.11.06
3509-0332021.11.03Notes2021.11.06
3509-034Notes2021.11.06
3509-035Notes2021.11.06
3510DateDescriptionAttorneyProduced 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

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

5

EFTA00095818

3511-0022021.08.05Email2021.10.11
3511-003Attachment to email2021.10.11
3512DateDescriptionAttorneyProduced to Defense
3512-0012003.10.15Palm Beach Police Report2021.10.11
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
3513DateDescriptionAttorneyProduced to Defense
3513-0011995.11.07Letter2021.10.11
3513-0022019.08.27Interview 3022021.10.11
3513-0032019.08.27Notes2021.10.11
3513-0042019.08.27Transcript2021.10.11
3513-0052019.09.19Interview 3022021.10.11
3513-0062019.09.19Notes2021.10.11
3513-0072019.09.20Email2021.10.11
3513-0082019.10.03FBI Report2021.10.11
3513-0092019.12.15Interview 3022021.10.11
3513-0102019.12.15Notes2021.10.11
3513-0112019.12.15Exhibit to Notes2021.10.11
3513-0122019.12.15Exhibit to Notes2021.10.11
3513-0132019.12.15Exhibit to Notes2021.10.11
3513-0142019.12.15Exhibit to Notes2021.10.11
3513-0152019.12.15Exhibit to Notes2021.10.11
3513-0162019.12.15Exhibit to Notes2021.10.11
3513-0172019.12.15Exhibit to Notes2021.10.11
3513-0182019.12.15Exhibit to Notes2021.10.11
3513-0192019.12.15Exhibit to Notes2021.10.11
3513-0202019.12.15Exhibit to Notes2021.10.11
3513-0212019.12.15Exhibit to Notes2021.10.11
3513-0222019.12.27Email2021.10.11
3513-0232019.12.28Email2021.10.11
3513-0242020.06.28Transcript2021.10.11
3513-0252020.07.13Letter2021.10.11
3513-0262020.07.14Email2021.10.11
3513-0272020.07.14Transcript2021.10.11
3513-0282020.12.15Email2021.10.11
3513-0292021.03.29Transcript2021.10.11
3513-0302021.06.30Criminal history report2021.10.11
3513-0312021.07.27Interview 3022021.10.11
3513-0322021.07.27Notes2021.10.11
3513-0332021.07.28Notes2021.10.11
3513-0342021.07.29Notes2021.10.11
3513-0352021.08.24Notes2021.10.11
3513-0362021.08.24Email2021.10.11
3513-0372021.09.01Interview 3022021.10.11
3513-0382021.09.01Notes2021.10.11
3513-0392021.09.01Exhibit to Notes2021.10.11
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
3513-0452021.09.03Notes2021.10.11
3513-0462021.10.06Criminal history report2021.10.11
3513-047NYS DVS Application2021.10.11
3513-048NYS DVS Application2021.10.11
3513-049NYS DVS Application2021.10.11
3513-050Text messages2021.10.11
3513-051Text messages2021.10.11
3513-052Text messages2021.10.11
3513-053Email2021.10.25
3513-054Attachment to email2021.10.25
3513-055Email2021.10.25
3513-056Email2021.10.25
3513-057Email2021.10.25
3513-058Email2021.10.25
3513-059Email2021.10.25
3513-060Documentation of services2021.10.06
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

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

6

EFTA00095819

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
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
3515-0072021.11.03Notes2021.11.06
3516DateDescriptionAttorneyProduced to Defense
3516-0012020.12.18Interview 3022021.10.11
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
3517-0102021.11.03Notes2021.11.06

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

7

EFTA00095820

3518DateDescriptionAttorneyProduced to Defense
3518-0012019.09.16Notes2021.10.11
3518-0022021.09.24Notes2021.10.11
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
3519DateDescriptionAttorneyProduced 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
3520-0192021.11.02Notes2021.11.06
3521DateDescriptionAttorneyProduced 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
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

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

8

EFTA00095821

3523-0212020.07.17DeclarationBrendan Quigley2021.10.11
3523-0222021.03.29Grand jury transcript2021.10.11
3523-0232021.07.30Notes2021.10.11
3523-0242021.08.17Notes2021.10.11
3523-0252021.08.18Notes2021.10.11
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
3524-0232007.08.31Letter2021.10.11
3524-0242021.10.27NotesJoseph Nascimento2021.11.06
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

9

EFTA00095822

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…