EFTA00010025

United States v. Ghislaine Maxwell 20 Cr. 330 vs" 3500 Material 11/11/2021 3502 Dots Description Attorney Produced to Defense 3502401 2021.02.01 Notes tram phone call 2021.04.23 3502.002 2021.02.01 Testimon disdosure 2021.04.23 3502403 2021.03.01 Notes tram 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 3502406 Resume 2021.04.23 3502407 Contract for services 2021.04.23 3502408 2021.10.21 Notes 2021.10.25 3502409 2021.10.24 Notes 2021.10.25 3502-010 2006 Ankle 2021.10.25 3502411 2009 Ankle 2021.10.25 3502-012 2010 Ankle 2021.10.25 3502413 2014 Ankle 2021.10.25 3502414 2015 Ankle 2021.10.25 3502015 2015 Article 2021.10.25 3502416 2015 Ankle 2021.10.25 3502417 2016 Article 2021.10.25 3502018 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 3502029 2021.10.31 Notes 2021.11.06 3502030 2021.11.01 Notes 2021.11.06 3502031 2021.11.02 Notes 2021.11.06 3502032 2009 Article 2021.11.06 3502-033 2020 Article 2021.11.06 3502-014 2021 Article 2021.11.06 3502445 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 3502038 2021.11.08 Notes 2021.11.09 3502039 2021.11.09 Notes 2021.11.09 3503 Date Description Attorney Produced to Defense 3503401 Curnculum vitae 2021139.15 3503.002 318.NY-3027571 2021.10.11 3503403 2021.08.25 Notes 2021.10.11 3503404 2019.08.09 Email 2021.10.11 3503405 2019.08.20 Email 2021.10.11 3503406 2019.08.23 Email 2021.10.11 3503407 2019.09.04 Email 2021.10.11 3503408 2019.09.09 Email 2021.10.11 3503409 2019.09.16 Email 2021.10.11 3503410 2019.09.30 Email 2021.10.11 3503411 2019.10.21 Email 2021.10.11 3503412 2019.11.12 Email 2021.10.11 3503413 2020.02.10 Email 2021.10.11 3503414 2020.03.02 Email 2021.10.11 3503415 2020.03.03 Email 2021.10.11 3503416 2020.03.04 Email 2021.10.11 3503417 Attachment to email 2021.10.11 3503418 2020.03.18 Email 2021.10.11 3503419 2020.03.31 Email 2021.10.11 3503420 2020.04.07 Ema 2021.10.11 3503421 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 3503428 2020.06.19 Email 2021.10.11 3503429 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 3503-014 2020.07.07 Email 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00010025 3503-035 2020.07.13 Ems 2021.10.11 3503-036 Attachment to email 2021.10.11 3503-037 2020.07.13 Ems 2021.10.11 3503-038 Attachment to email 2021.10.11 3503-039 2020.07.13 Ems 2021.10.11 3503-040 Attachment to email 2021.10.11 3503-041 2020.07.13 Ems 2021.10.11 3501042 2020.07.14 Emma 2021.10.11 3501043 2020.07.14 Email 2021.10.11 3503410 2020.07.14 Email 2021.10.11 3503-045 2020.07.15 Ems 2021.10.11 3501046 2020.07.15 Ems 2021.10.11 3503-047 2020.07.20 Ems 2021.10.11 3503-048 ,Attachment to email 2021.10.11 3503-049 2020.07.20 Ems 2021.10.11 3503-050 2020.07.21 Ems 2021.10.11 3503-051 2020.07.22 Ems 2021.10.11 3503-051 2020.07.23 Ems 2021.10.11 3503-053 Attachment to email 2021.10.11 3503-054 2020.07.13 Ems 2021.10.11 3503-055 AttachrneM to email 2021.10.11 3503-056 2020.07.24 Email 2021.10.11 3501057 Attachment to email 2021.10.11 3501058 2020.07.24 Ems 2021.10.11 3501059 2020.07.26 Ems 2021.10.11 3503-060 2020.07.27 Ems 2021.10.11 3503-061 2020.07.27 Ems 2021.10.11 3503-062 2020.07.27 Ems 2021.10.11 3503-063 2020.07.28 Ems 2021.10.11 3503-064 2020.07.28 Ems 2021.10.11 3503-065 2020.08.03 Email 2021.10.11 3503-066 2020.08.04 Ems 2021.10.11 3503-067 Attachment to email 2021.10.11 3503-06B 2020.08.04 Ems 2021.10.11 3503-069 2020.0819 Email 2021.10.11 3503-070 2020.10.02 Email 2021.10.11 3503-071 Attachment to email 2021.10.11 3503-071 Attachment to email 2021.10.11 3503-073 2020.1016 Email 2021.10.11 3503-074 2020.10.08 Email 2021.10.11 3503-075 2020.10.08 Ems 2021.10.11 3503-076 2020.10.09 Ems 2021.10.11 3503-077 2020.10.09 Ems 2021.10.11 3503-078 2020.10.12 Ems 2021.10.11 3503-079 2020.10.13 Ems 2021.10.11 3503-080 2020.10.14 Ems 2021.10.11 3503-081 2020.10.15 Email 2021.10.11 3503-082 2020.10.15 Ems 2021.10.11 3503-083 2020.10.16 Ems 2021.10.11 3503-084 2020.10.16 Ems 2021.10.11 3503-085 2020.10.19 Ems 2021.10.11 3501086 2020.10.19 Ems 2021.10.11 3501087 2020.10.10 Ems 2021.10.11 3503-088 2020.10.11 Ems 2021.10.11 3501089 2020.10.11 Ems 2021.10.11 3503-090 2020.10.23 Ems 2021.10.11 3503-091 2020.10.26 Ems 2021.10.11 3503-092 Attachment to email 2021.10.11 3503-093 2020.10.26 Email 2021.10.11 3503-094 AttachrneM to email 2021.10.11 3503-095 2020.10.26 Email 2021.10.11 3503-096 Mtachrnent to email 2021.10.11 3503-097 2020.10.26 Email 2021.10.11 3503-0911 AttachrneM to email 2021.10.11 3501099 AttachrneM to email 2021.10.11 3501100 AttachrneM to email 2021.10.11 3501101 AttachrneM to email 2021.10.11 3501102 2020.10.26 Ems 2021.10.11 3501103 Attachment to email 2021.10.11 3501104 Attachment to email 2021.10.11 3503.105 2020.10.27 Ems 2021.10.11 3501106 2020.10.27 Ems 2021.10.11 3501107 2020.10.29 Ems 2021.10.11 3501108 2021.04.30 Ems 2021.10.11 3608 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 20[6.11.09 Palm Beach Police Report 2021.10.11 3504-004 2005.11.10 Palm Beach Police Report 2021.10.11 3504-005 2005.11.10 POPO reoording 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00010026 3504-006 20[6.11.10 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 warn 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 2006.12.00 Driver information 2021.10.11 3504-018 2006.12.00 Criminal history check 2021.10.11 3504-019 2007.02.01 Letter 2021.10.11 3504-020 1007.12.11 Letter 2021.10.11 3504-011 2009.09.08 Deposition. Volume I 2021.10.11 3504-012 2009.09.08 Deposition, Volume II 2021.10.11 3504-023 2016.06.01 Deposition Exhbit 1 2021.10.11 3504-024 2016-06.01 Deposition Exhibit 1 2021.10.11 3504-025 2016.06.01 Deposition Exhibit 3 2021.10.11 3504-026 2016.06.01 Deposition Exhibit 0 2021.10.11 3501-027 2016.06.01 Deposition Exhbit 2021.10.11 3501-028 2016.06.01 Deposition EXhilit 6 2021.10.11 3501-029 2016.06.01 Deposition Exhisit 7 2021.10.11 3501-030 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 3501-033 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 3504043 Criminal history check 2021.10.11 3504044 2021.11.11 Notes 2021.11.11 3505 Date Description Attorney Produced to Defense 3505-001 200611.10 Driver information 2021.10.11 ISOS-002 2007.05.08 Transcript 2021.10.11 3505-003 2007.06.07 Letter 2021.10.11 3505-000 2007.07.01 Dace Information 2021.10.11 1505-005 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 3505-00B 2007-08.28 Declaration 2021.10.11 3505-009 2007.09.07 Diner information 2021.10.11 1505-010 2007.09.07 Criminal lister/check 2021.10.11 1505-011 2007.09.07 Driver information 2021.10.11 1505-012 2007.09.07 Comma! history check 2021.10.11 3505-013 2007.09.07 Comma! 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 350S-017 2008.01.10 Letter 2021.10.11 3SOS-018 2008.03.18 Transcript 2021.10.11 3SOS-019 2038.06.19 Starr submission to DAG 2021.10.11 3SOS-020 2038.06.30 Letter 2021.10.11 3SOS-021 2038.07.10 Letter 2021.10.11 3SOS-022 2008.07.10 Letter 2021.10.11 3SOS-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 2009.0617 Letter 2021.10.11 3505-029 2009.0617 Letter 2021.10.11 3505-030 2009.0813 Transaipt 2021.10.11 1SOS-011 2009.08.31 Transact 2021.10.11 3505-012 2009.08.31 Summary report 2021.10.11 3505-013 2009.09.10 Medical records 2021.10.11 3505-014 2009.10.20 Questionake 2021.10.11 3505-015 2009.10.21 Transact 2021.10.11 3505-036 2009.10.21 Medcal examination 2021.10.11 3505-037 2009.10.24 Notes 2021.10.11 3505-018 2009.11.06 Plaintiff's Notce 2021.10.11 3505-019 2009.11.09 Medcal records 2021.10.11 3505-040 2009.11.13 Medcal report 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00010027 3505441 2009.12.02 Monsen Notice 2021.10.11 3505412 2009.12.01 Response 2021.10.11 3505443 2009.12.04 Deposition 2021.10.11 3505044 2009.12.04 Deposition 2021.10.11 3505045 2009.12.04 Deposition Exhtit 2021.10.11 3505446 2009.12.04 Deposition Exhtit 2021.10.11 3505447 2009.12.04 Deposition Exhtit 2021.10.11 3505448 2009.12.09 Notes 2021.10.11 3505019 2009.12.18 Settlement Resolution Notice 2021.10.11 3505050 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 3505455 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 3505458 2014.02.26 Transact 2021.10.11 3505.059 2019.03.19 Interview 302 2021.10.11 3505-060 2019.03.19 Notes 2021.10.11 3505461 2019.07.23 Email 2021.10.11 3505462 2019.08.07 Email 2021.10.11 3505063 2019.08.23 Email 2021.10.11 3505.064 2020.02.25 Email 2021.10.11 3505065 2020.03.10 Ems 2021.10.11 3505-066 2020.07.07 Email 2021.10.11 3505467 2020.07.16 Ems 2021.10.11 3505468 2020.07.17 Interview 302 2021.10.11 3505-069 2020.07.17 Notes 2021.10.11 3505470 2020.07.17 Ems 2021.10.11 3505471 Attachment to email 2021.10.11 3505-072 Attachment to email 2021.10.11 3505-073 2020.08.11 2021.10.11 Note 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 3505477 2021.01.19 Notes 2021.10.11 3505-078 2021.01.20 Criminal history check 2021.1011 3505-079 2021.01.20 Interview 302 2021.10.11 3505480 2021.01.20 Notes 2021.10.11 3505481 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 2021.1011 3505-084 2021 01.28 Email 2021.10.11 3505-085 2021 03.29 Grand Tory presentation 2021.10.11 3505486 2021.03.29 Transcript 2021.10.11 3505487 2021.04.18 Email 2021.10.11 3505488 2021.06.07 Notes 2021.10.11 3505-089 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Notes 2021.10.11 3505005 2021.07.13 Notes 2021.10.11 3505006 2021.07.15 Notes 2021.10.11 3505407 2021.02.24 Text messages 2021.10.11 3505.008 2021.08.24 Text messages 2021.10.11 3505409 2021.08.27 Notes 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00010028 3505-010 Criminal histcry check 2021.10.11 3505411 Criminal history check 2021.10.11 3505-012 Criminal history check 2021.10.11 3505-013 Criminal history check 2021.10.11 3505.014 Text menages 2021.10.11 3507 Date Description Attorney Produced to Defense 3507401 2006.01.11 Memorandum 2021.10.11 3507402 2006.07.13 Palm Beach Police Report 2021.10.11 3507403 2006.12.04 Criminal history check 2021.10.11 3507404 2007.01.11 Interview 302 2021.10.11 3507405 2037 01 19 Memorandum 2021.10.11 3507406 2007.02.02 Interview 302 2021.10.11 3507407 2007.02.02 Notes 2021.10.11 3507008 2007.02.02 Exhibit to notes 2021.10.11 3507409 2007.05.22 Transcript 2021.10.11 3507410 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 theck 2021.10.11 3507-015 Criminal history check 2021.10.11 3507416 Notes 2021.11.06 3507417 2021.10.19 Interview 302 2021.11.11 3508 Date Description Attorney Produced to Defense 3508-001 2021 09 02 Interview 302 2021.10.11 3508-0O2 2021 09 02 Notes 2021.10.11 3508-03 2021 10 18 Notes 2021.10.25 3509 Date Description Attorney Produced to Defense 3509401 2019.09.19 Interview 302 2021.10.11 3509402 2019.09.19 Notes 2021.10.11 3509403 2019.11.14 Interview 302 2021.10.11 3509-004 2019.11.14 Notes 2021.10.11 3509405 2019.12.17 Interview 302 2021.10.11 3509406 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 1509-010 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 Transept 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 3509421 2021.03.23 Notes 2021.10.11 3509422 2021.08.17 Notes 2021.10.11 3509423 2021.09.02 Interview 302 2021.10.11 3509424 2021.09.02 Notes 2021.10.11 3509425 2021.09.14 Notes 2021.10.11 3509426 2021.10.21 Notes 2021.10.11 3509427 Text messages 2021.10.11 3509028 2021.10.13 Notes 2021.10.25 3509029 2021.10.14 Notes 2021.10.25 3509-030 2021.08.18 Erna 2021.11.06 3509-031 2021.10.27 Documentation of services 2021.11.06 3509032 2021.11.01 Notes 2021.11.06 3509033 2021.11.03 Notes 2021.11.06 3509414 Notes 2021.11.06 3509035 Notes 2021.11.06 3510 Date Dasalpdan Attorney Produced to Defense 3510.001 2020.01.14 Interview 302 2021.10.11 3510402 2020.01.14 Notes 2021.10.11 3510003 2020.06.28 Grand Jury transcript 2021.10.11 3510004 2021.05.03 Notes 2021.10.11 3510.005 2021.08.30 Interview 302 2021.10.11 3510006 2021.08.30 Notes 2021.10.11 3510.007 2021.08.31 Interview 302 2021.10.11 3510008 2021.08.31 Notes 2021.10.11 3510409 2021.09.01 Text messages 2021.10.11 3510410 Text messages 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00010029 3510411 eat messages 2021.10.11 3510012 2021.11.02 Notes 2021.11.11 3510013 2021 11.02 301 2021.11.11 Ins Date _ Description Attorney Produced!. Wenn 3511.001 2021.07.30 Erna 2021.10.11 3511.002 2021.08.05 Erna 2021.10.11 3511.003 Attachment to email 2021.10.11 f512 Date Dascdplion Attorney Produced to Mona 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 Data Desalptkin 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 3513407 2019.09.20 Email 2021.10.11 3513-008 2019.10.01 FBI Report 2021.10.11 3513-009 2019.11.15 Interview 301 2021.10.11 3513-010 2019.11.15 Notes 2021.10.11 3513-011 2019.11.15 Exhibit to Notes 2021.10.11 3513-012 2019.11.15 Exhibit to Notes 2021.10.11 3513413 2019.11.15 Exhibit to Notes 2021.10.11 3513414 2019.11.15 Exhibit to Notes 2021.10.11 3513415 2019.11.15 Exhibit to Notes 2021.10.11 3513416 2019.11.15 Exhibit to Notes 2021.10.11 3513417 2019.11.15 Exhibit to Notes 2021.10.11 3513418 2019.11.15 Exhibit to Notes 2021.10.11 3513419 2019.11.15 Exhibit to Notes 2021.10.11 3513420 2019.11.15 Exhibit to Notes 2021.10.11 3513421 2019.11.15 Exhibit to Notes 2021.10.11 3513421 2019.11.27 Email 2021.10.11 3513023 2019.11.28 Email 2021.10.11 3513424 2020.06.28 Transcript 2021.10.11 3513425 2020.07.13 Letter 2021.10.11 3513-026 2020.07.14 Email 2021.10.11 3513417 2020.07.14 Transcript 2021.10.11 3513-028 2020.11.15 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 301 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 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Criminal history report 2021.10.11 3519423 2021.07.26 Interview 302 2021.10.11 3519429 2021.07.26 Notes 2021.10.11 3519425 2021.07.29 Notes 2021.10.11 3519426 2021-09.17 Interview 302 2021.10.11 3519427 2021.09.17 Notes 2021.10.11 3519428 2021.09.17 Exhibit to notes 2021.10.11 3519429 2021.09.17 Exhibit to notes 2021.10.11 3519430 2021.09.18 Notes 2021.10.11 3519411 Photographs 2021.10.11 3519412 Photographs 2021.10.11 3519413 Photographs 2021.10.11 3519419 Photographs 2021.10.11 3519415 Photographs 2021.10.11 3519436 Photographs 2021.10.11 3519417 Photographs 2021.10.11 3519418 Photographs 2021.10.11 3519439 Photographs 2021.10.11 3519-040 2019.10.15 Email 2021.10.11 3519-041 Photograph 2021.10.11 3519402 200803.17 Search Warrant 2021.10.11 3519443 2008.03.17 Search Warrant 2021.10.11 3519449 2021.11.05 Notes 2021.11.11 3515 Date Description Attorney Produced to Defense 3515401 2020.08.24 Interview 302 2021.1411 3515402 2020.0824 Notes 2021.10.11 3515403 2021.05.06 Notes 2021.10.11 3515409 Text messages 2021.10.11 3515405 Text messages 2021.10.11 3515406 Text messages 2021.10.11 3515407 2021 11 03 Notes 2021 11 06 3516 Data Description Attorney Produced to Damsel 3516-001 2020 11.18 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 3516007 2021-07.12 Notes 2021.10.11 3516008 2021-07.16 Email 2021.10.11 3516009 2021-07.16 Email 2021.10.11 3516-010 Criminal history report 2021.10.11 3516011 Criminal history report 2021.10.11 3516012 Criminal history report 2021.10.11 3516013 Criminal history report 2021.10.11 3516-014 Search records 2021.10.11 3516415 Criminal history report 2021 10 11 3517 Date Description Attorney Produced to Defense 3517401 2024 08 17 Criminal history report 2021 10 11 3517402 200608.17 Interview 302 2021.10.11 3517403 200608.17 Exhibit to 302 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00010031 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 202110.11 3517-008 Text messages 2021.10.11 3517-009 Notes 2021.10.11 3517-010 2021.11.01 Notes 2021.11.06 3511 Date Description Attorney Produced to Defense 3518001 201909.16 Notes 2021.1-011 3518002 2021.09.24 Note 2021.10.11 3518-003 2021.09.27 Note 2021.10.11 3518-004 2021.09.27 Ernad 2021.10.11 3518-005 Attachment to Email 2021.10.11 3518-006 AttachrneM to Email 2021.10.11 3518-007 AttachrneM to Email 2021.10.11 3518-008 AttachrneM to Email 2021.10.11 3518-009 AttachrneM to Email 2021.10.11 3518-010 Voicemail 2021.10.11 3518-011 Voicemail 2021.10.11 f519 Date Description Attorney Produced to Defense 3519001 2021 04.26 Notes 2021 10 11 3519002 Criminal history <heck 202110.11 3510 Date Description Attorney Produced to Defense 3520001 2019.07.06 FBI 302 2021.10.11 3520-002 2019.07.06 Text message 2021.10.11 3520003 2019.07.06 Text message 2021.10.11 3520004 2019.07.06 Text message 2021.10.11 3520005 2019 07 11 FBI 302 2021.10.11 3520006 2019.07.11 FBI 302 2021.10.11 3520007 2019.07.12 FBI 302 2021.10.11 3520-008 2019.07.15 Ems 2021.10.11 3520-009 2019.07.15 Ems 2021.10.11 3520010 2019.07.31 FBI 302 2021.10.11 3520011 2019.08.02 FBI 302 2021.10.11 3520-012 2019.08.02 Ems 2021.10.11 3520013 2019.08.13 Notes and email 2021.10.11 3520014 2019.09.17 Ems 2021.10.11 3520015 2020.05.22 Ems 2021.10.11 3520016 2021.04.29 Notes 2021.10.11 3520.017 2021.06.10 Ems 2021.10.11 3520.018 Notes 2021.10.11 3520019 2021.11.02 Notes 2021.11.06 3511 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 C6 3521404 2021.11 02 Notes 2021.11 C6 1522 Date Desalp6on 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 Ems 2021.10.11 3522-006 2021.05.20 Notes 2021.10.11 3522-007 2021.06.08 Notes 2021.10.11 3522408 2021.07.15 Notes 2021.10.11 3522-009 Voicemail 2021.10.11 3522-010 2021.11.08 Notes 2021.11.11 • f1323 Date Description Attorney Produced to Defense 3523.001 2006.01.27 T.Mcibik 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8 EFTA00010032 3523-012 2016.06.03 Deposition exhibit 2021.10.11 3523-013 2016.06.03 Deposition exhibit 2021.10.11 3523-014 2016.06.01 Deposition exhibit 2021.10.11 3523-015 2016.06.01 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 202L07.30 Notes 2021.10.11 3523-024 202L08.17 Note 2021.10.11 3523-025 202108.18 Notes 2021.10.11 3523-026 Flight logs 2021.10.11 3523-027 Flight logs 2021.1011 3523-028 Notes 2021.1011 3523-029 Notes 2021.1011 3524 Date Desolation Attorney Produced to Defense 3524-001 2806.08.01 Records search 2021 10 11 3524-002 20)6.12.06 Records search 2021.10.11 3524-003 2807)31.23 W1 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 2021.0220 FBI 302 2021.10.11 3524-017 2021.0220 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 2807.08.31 Letter 2021.10.11 3524-024 202L10.27 Notes 2021.11.06 3524-025 202L11.05 Proffer agreement 2021.11.11 3524-026 202L11.05 Notes 2021.11.11 3SM 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 3S24 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 Data Description Attorney Produced to Defense 3527-001 2006.11.27 FBI 302 2021.10.11 3527002 2006.11.27 W2 2021.10.11 3527-003 2009.10.15 Deposition transcript 2021.10.11 3527004 2019.07.09 FBI 302 2021.10.11 3527-005 2020.10.07 FBI 302 2021.10.11 3527006 2020.10.07 Notes 2021.10.11 3527-007 2020.10.07 Exhibit for proffer 2021.10.11 3527008 2020.10.07 Proffer agreement 2021.10.11 3527409 2020.11.12 FBI 301 2021.10.11 3527010 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 3527013 2021.0216 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 Desolation Attorney Produced to Defense 352° 2u1 2021.11 01 Notes 2021 11 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00010033