| 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 |
| 3502-037 | 2021.11.07 | Notes | | 2021.11.09 |
| 3502-038 | 2021.11.08 | Notes | | 2021.11.09 |
| 3502-039 | 2021.11.09 | Notes | | 2021.11.09 |
| 3502-040 | 2021.11.14 | Notes | | 2021.11.16 |
| 3502-041 | 2021.11.10 | Hearing transcript | | 2021.11.20 |
| 3503 Steve Flatley | 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
1¶
EFTA00102323¶
| 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 |
|---|
| 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 | 2020.08.21 | 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 | 2020.08.19 | 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 | 2020.10.11 | Email | | 2021.10.11 |
|---|
| 3503-079 | 2020.10.12 | 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 | 2020.10.26 | Attachment to email | | 2021.10.11 |
|---|
| 3503-097 | 2020.10.26 | Attachment to 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 | Attachment to email | | | 2021.10.11 |
|---|
| 3503-102 | 2020.10.26 | 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 |
|---|
| 3503-109 | 2021.11.11 | Notes | | 2021.11.16 |
|---|
| 3503-110 | 2021.11.12 | Notes | | 2021.11.16 |
|---|
| 3503-111 | 2021.07.20 | Email | | 2021.11.16 |
|---|
| 3503-112 | 2020.07.27 | Email | | 2021.11.16 |
|---|
| 3503-113 | 2020.07.16 | Email | | 2021.11.16 |
|---|
| 3503-114 | 2020.06.18 | Email | | 2021.11.16 |
|---|
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
2¶
EFTA00102324¶
| 3503-115 | 2020.10.08 | Email | | 2021.11.16 |
| 3503-116 | 2021.11.22 | Notes | | 2021.11.23 |
| 3503-117 | 2021.11.23 | Notes | | 2021.11.24 |
| 3503-118 | 2021.11.24 | Notes | | 2021.11.24 |
| 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 | 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 | 2021.17.14 | Notes | | 2021.10.11 |
| 3504-042 | | Criminal history check | | 2021.10.11 |
| 3504-043 | | Criminal history check | | 2021.10.11 |
| 3504-044 | 2021.11.11 | Notes | | 2021.11.11 |
| 3504-045 | 2021.11.18 | Voicemail | John Reynolds |
| 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 | 2008.12.05 | 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
3¶
EFTA00102325¶
| 3505-028 | 2009.06.17 | Letter | 2021.10.11 |
|---|
| 3505-029 | 2009.06.17 | Letter | 2021.10.11 |
| 3505-030 | 2009.08.12 | 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 | Questionnaire | 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 | 2009.11.02 | 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 |
| 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 | Arrent report | 2021.10.11 |
| 3505-051 | 2010.10.18 | FBI Report | 2021.10.11 |
| 3505-052 | 2011.03.12 | FBI Report | 2021.10.11 |
| 3505-053 | 2011.04.20 | Arrent report | 2021.10.11 |
| 3505-054 | 2011.11.16 | Arrent report | 2021.10.11 |
| 3505-055 | 2012.02.28 | Arrent report | 2021.10.11 |
| 3505-056 | 2012.09.30 | Arrent report | 2021.10.11 |
| 3505-057 | 2013.03.07 | Arrent report | 2021.10.11 |
| 3505-058 | 2014.02.76 | 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 | 2019.03.27 | Email | 2021.10.11 |
| 3505-062 | 2019.08.07 | Email | 2021.10.11 |
| 3505-063 | 2019.08.23 | Email | 2021.10.11 |
| 3505-064 | 2019.02.26 | 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 | 2020.08.18 | 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 | 2021.01.30 | 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 | 2021.03.39 | 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 | Test message | 2021.10.11 |
| 3505-096 | 2021.08.19 | Test 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 | | An answer 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 | | An answer to interrogatories | 2021.10.11 |
| 3505-107 | | Criminal history check | 2021.10.11 |
| 3505-108 | | Plaintiff's Response | 2021.10.11 |
| 3505-109 | | Jack Kramer | 2021.10.16 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
4¶
EFTA00102326¶
| 3506 | Date | Description | Attorney | Produced to Defense |
|---|
| 3506-001 | 2009.11.06 | Deposition transcript | | 2021.10.11 |
| 3506-002 | 2021.06.23 | Interview 302 | | 2021.10.11 |
| 3506-003 | 2021.06.23 | Exhibit to notes | | 2021.10.11 |
| 3506-004 | 2021.06.23 | Notes | | 2021.10.11 |
| 3506-005 | 2021.07.13 | Notes | | 2021.10.11 |
| 3506-006 | 2021.07.15 | Notes | | 2021.10.11 |
| 3506-007 | 2021.08.24 | Text messages | | 2021.10.11 |
| 3506-008 | 2021.08.24 | Text messages | | 2021.10.11 |
| 3506-009 | 2021.08.27 | Notes | | 2021.10.11 |
| 3506-010 | | Criminal history check | | 2021.10.11 |
| 3506-011 | | Criminal history check | | 2021.10.11 |
| 3506-012 | | Criminal history check | | 2021.10.11 |
| 3506-013 | | Criminal history check | | 2021.10.11 |
| 3506-014 | | Text messages | | 2021.10.11 |
| 3506-015 | 2021.11.11 | Notes | | 2021.11.16 |
| 3506-016 | | Screenshots | | 2021.11.16 |
| 3506-017 | | Text messages | | 2021.11.20 |
| 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 |
| 3507-017 | 2021.10.19 | Interview 302 | | 2021.11.11 |
| 3507-018 | 2021.11.13 | Notes | | 2021.11.16 |
| 3507-019 | 2021.11.14 | Notes | | 2021.11.16 |
| 3507-020 | 2021.11.19 | Notes | | 2021.11.20 |
| 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 |
| 3508-004 | | Criminal history check | | 2021.11.23 |
| 3508-005 | | Criminal history check | | 2021.11.23 |
| 3508-006 | | Criminal history check | | 2021.11.23 |
| 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
5¶
EFTA00102327¶
| 3509-027 | | Text messages | Robert Glassman | 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 |
| 3509-036 | 2021.11.20 | Notes | 2021.11.23 |
| 3509-037 | 2021.11.18 | Notes | 2021.11.23 |
| 3509-038 | | Criminal history check | 2021.11.23 |
| 3509-039 | | Criminal history check | 2021.11.23 |
| 3509-040 | | Criminal history check | 2021.11.23 |
| 3509-041 | | Criminal history check | 2021.11.23 |
| 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 |
| 3510-012 | 2021.11.02 | Notes | 2021.11.11 |
| 3510-013 | 2021.11.02 | 302 | 2021.11.11 |
| 3510-014 | 2021.11.21 | Notes | 2021.11.23 |
| 3510-015 | | Criminal history check | 2021.11.23 |
| 3510-016 | | Criminal history check | 2021.11.23 |
| 3510-017 | | Criminal history check | 2021.11.23 |
| 3510-018 | | Criminal history check | Avrom Robin | 2021.11.23 |
| 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 |
| 3511-004 | 2021.11.23 | Notes | | 2021.11.24 |
| 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 |
| 3512-007 | 2021.11.09 | Notes | | 2021.11.11 |
| 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
6¶
EFTA00102328¶
| 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 OVS Application | 2021.10.11 |
| 3513-048 | | NYS OVS Application | 2021.10.11 |
| 3513-049 | | NYS OVS 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 | 2019.09.05 | Email | 2021.10.25 |
| 3513-054 | | Attachment to email | 2021.10.25 |
| 3513-055 | 2019.10.03 | Email | 2021.10.25 |
| 3513-056 | 2019.10.03 | Email | 2021.10.25 |
| 3513-057 | 2019.10.04 | Email | 2021.10.25 |
| 3513-058 | 2019.10.15 | Email | 2021.10.25 |
| 3513-059 | 2021.10.24 | Notes | 2021.10.25 |
| 3513-060 | 2021.10.27 | Documentation of services | Brad Edwards, Brittany Henderson |
| 3513-061 | 2021.11.22 | Notes | 2021.11.24 |
| 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 |
| 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 |
| 3514-044 | 2021.11.05 | Notes | | 2021.11.11 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
7¶
EFTA00102329¶
| 3514-045 | 2020.04.16 | Responses and objections | Sigrid McCawley | 2021.11.23 |
| 3514-046 | 2021.11.23 | Notes | 2021.11.24 |
| 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 |
| 3515-008 | 2021.11.11 | Notes | | 2021.11.16 |
| 3515-009 | | Criminal history check | | 2021.11.23 |
| 3515-010 | | Criminal history check | | 2021.11.23 |
| 3515-011 | | Criminal history check | | 2021.11.23 |
| 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 check | 2021.10.11 |
| 3516-011 | | Criminal history check | 2021.10.11 |
| 3516-012 | | Criminal history check | 2021.10.11 |
| 3516-013 | | Criminal history check | 2021.10.11 |
| 3516-014 | | Search records | 2021.10.11 |
| 3516-015 | | Criminal history check | 2021.10.11 |
| 3516-016 | 2021.11.12 | Notes | 2021.11.16 |
| 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 |
| 3517-011 | | Criminal history check | | 2021.11.23 |
| 3517-012 | | Criminal history check | | 2021.11.23 |
| 3517-013 | | Criminal history check | | 2021.11.23 |
| 3517-014 | | Criminal history check | | 2021.11.23 |
| 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 |
| 3519-003 | 2021.11.18 | Notes | | 2021.11.20 |
| 3520 Kelly Maguire | 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
8¶
EFTA00102330¶
| 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 |
| 3520-020 | | Notes | | 2021.11.20 |
| 3520-021 | 2021.11.16 | Notes | | 2021.11.20 |
| 3521
Date Mining | 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 |
| 3521-005 | | Criminal history check | | 2021.11.23 |
| 3521-006 | | Criminal history check | | 2021.11.23 |
| 3521-007 | | Criminal history check | | 2021.11.23 |
| 3521-008 | | Criminal history check | | 2021.11.23 |
| 3521-009 | 2021.11.24 | Notes | | 2021.11.24 |
| 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 |
| 3522-010 | 2021.11.08 | Notes | | 2021.11.11 |
| 3522-011 | 2021.11.15 | Notes | | 2021.11.20 |
| 3522-012 | 2021.11.22 | Notes | | 2021.11.23 |
| 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 |
| 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 |
| 3523-030 | 2021.11.12 | Notes | Brendan Quigley | 2021.11.16 |
| 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 |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
9¶
EFTA00102331¶
| 3524-006 | 2010.03.15 | Deposition transcript | Joseph Nascimento | 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 | 2021.11.06 |
| 3524-025 | 2021.11.05 | Proffer agreement | 2021.11.11 |
| 3524-026 | 2021.11.05 | Notes | 2021.11.11 |
| 3524-027 | 2021.11.05 | FBI 302 | 2021.11.20 |
| 3524-028 | | Motion to quash | 2021.11.24 |
| 3524-029 | | Motion to reconsider | 2021.11.24 |
| 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 |
| 3525-004 | 2021.11.19 | Notes | | 2021.11.20 |
| 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 |
| 3527-016 | 2021.11.09 | Notes | 2021.11.11 |
| 3528 | Date | Description | Attorney | Produced to Defense |
| 3528-001 | 2021.11.01 | Notes | | 2021.11.11 |
| 3528-002 | 2021.11.17 | Notes | | 2021.11.20 |
| 3528-003 | 2021.11.18 | Email | | 2021.11.20 |
| 3528-004 | 2021.11.18 | Email | | 2021.11.20 |
| 3529Patrick McHugh | Date | Description | Attorney | Produced to Defense |
| 3529-001 | 2021.11.17 | Notes | | 2021.11.20 |
| 3529-002 | 2021.11.22 | Notes | | 2021.11.23 |
| 3530 | Date | Description | Attorney | Produced to Defense |
| 3530-001 | 2021.11.19 | Notes | | 2021.11.20 |
| 3531 Kimberly Meder | Date | Description | Attorney | Produced to Defense |
| 3531-001 | 2021.11.24 | Notes | | 2021.11.24 |
10¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17¶
EFTA00102332¶