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efta-efta00021968DOJ Data Set 8CorrespondenceEFTA00021968
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United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
Data
Description
Attorney
Produced to Defense
3502-001
2021.02.01
Notes from phone call
2021.04.21
3502.002
2021.02.01
Testimony disdosure
2021.04.21
3502403
2021.03.03
Notes from phone call
2021.04.21
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 far services
2021.04.23
3502008
2021.10.21
Notes
2021.10.25
3502009
2021.10.24
Notes
2021.10.25
3502010
2006
Article
2021.10.25
3502011
2009
Article
2021.10.25
3502-022
2010
Article
2021.10.25
3502413
2014
Article
2021.10.25
3502414
2015
Article
2021.10.25
3502015
2015
Article
2021.10.25
3502-016
2015
Article
2021.10.25
3502017
2016
Article
2021.10.25
3502018
2017
Article
2021.10.25
3502-019
2018
Article
2021.10.25
3502420
2018
Article
2021.10.25
3502421
2019
Article
2021.10.25
3502422
2020
Article
2021.10.25
3502423
2021
Article
2021.10.25
3502424
2021
Article
2021.10.25
3502425
2021.10.25
Notes
2021.10.25
3502426
2020
Article
2021.1106
3502427
2020
Article
2021.1106
3502-028
2021.10.29
Notes
2021.1106
3502-029
2021.10.31
Notes
2021.11.06
3502-030
2021.11.01
Notes
2021.1106
3502-031
2021.11.02
Notes
2021.1106
3502-032
2009
Article
2021.11.06
3502-033
2020
Article
2021.11.06
3502-014
2021
Article
2021.11.06
3502-035
2021.11.01
Notes
2021.11.06
3502-036
2021.11.04
Notes
2021.11.06
3503
Steve Hadley
Date
Oescription
Attorney
Produced to Defense
3503-001
Currkulum vitae
2021.09.15
3503002
31E.NY-3027571
2021.10.11
3503003
2021.08.25
Notes
2021.10.11
3503404
2019.08.09
Erna
2021.10.11
3503005
2019.08.20
Email
2021.10.11
3503006
2019.08.23
Email
2021.10.11
3503007
2019.09.04
Email
2021.10.11
3503008
2019.09.09
Email
2021.10.11
3503009
2019.09.16
Email
2021.10.11
3503410
2019.09.30
Erna
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
Erna
2021.10.11
3503421
2020.05.12
Erna
2021.10.11
3503422
2020.05.14
Email
2021.10.11
3503423
Attachment to email
2021.10.11
3503424
2020.05.29
Erna
2021.10.11
3503425
Attachment to email
2021.10.11
3503426
2020.06.17
Erna
2021.10.11
3503427
2020.06.17
Erna
2021.10.11
3503428
2020.06.19
Erna
2021.10.11
3503429
2020.06.19
Erma
2021.10.11
3503430
2020.06.20
Erma
2021.10.11
3503431
2020.06.23
Erma
2021.10.11
3503432
Attachment to email
2021.10.11
3503433
2020.07.07
Email
2021.10.11
3503434
2020.07.07
Erma
2021.10.11
3503435
2020.07.13
Email
2021.10.11
3503436
Attachment to email
2021.10.11
3503417
2020.07.13
Email
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
1
EFTA00021968
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
3503-042
2020.07.14
Erna
2021.10.11
3503-043
2020.07.14
Erna
2021.10.11
3503-044
2020.07.14
Erna
2021.10.11
3503-045
2020.07.15
Erna
2021.10.11
3503-046
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
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
Ems
2021.10.11
3503-059
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
2020.0803
Ems
2021.10.11
3503-066
2020.0804
Ems
2021.10.11
3503-067
Attachment to email
2021.10.11
3503-068
2020.0804
Erns
2021.10.11
3503-069
2020.0819
Erns
2021.10.11
3503-070
2020.10.02
Erns
2021.10.11
3503-071
Attachment to email
2021.10.11
3503-072
Attachment to email
2021.10.11
3503-073
2020.10.05
Erns
2021.10.11
3503-074
2020.10.08
Erns
2021.10.11
3503-075
2020.10.08
Erns
2021.10.11
3503-076
2020.10.09
Erns
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
Emil
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
3503-086
2020.10.19
Ems
2021.10.11
3503-087
2020.10.20
Ems
2021.10.11
3503-088
2020.10.21
Ems
2021.10.11
3503-089
2020.10.21
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
Erns
2021.10.11
3503-094
Attachment to email
2021.10.11
3503-095
2020.10.26
Erns
2021.10.11
3503-096
Attachment to email
2021.10.11
3503-097
2020.10.26
Erns
2021.10.11
3503-098
Attachment to email
2021.10.11
3503-099
Attachment to email
2021.10.11
3503100
Attachment to email
2021.10.11
3503.101
Attachment to email
2021.10.11
3503.102
2020.10.26
Erns
2021.10.11
3503.103
AttachrneM to email
2021.10.11
3503104
Mtachrnent to email
2021.10.11
3503105
2020.10.27
Erns
2021.10.11
3503.106
2020.10.27
Erns
2021.10.11
3503.107
2020.10.29
Emai
2021.10.11
3503.108
2021.04.30
Email
2021.10.11
—AIMS
3504-001
Date
Description
Attorney
Produced to Defense
2CO3.10.05
Palm Beach Police Report
2021.10.11
3504-002
2003.10.05
Palm Beach Police Report
2021.10.11
3504003
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
Oliver information
2021.10.11
3504-008
2005.11.21
Palm Beach Police Report
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
2
EFTA00021969
3504-009
2005.11.21
worn statement
IMI.vorn
statement
worn statement
Palm Beach Police Report
John Reynolds
2021.10.11
3504010
2005.11.21
2021.10.11
3504-011
2005.11.21
2021.10.11
3504-012
2006.05.01
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 historycheck
2021.10.11
3504-019
2007.02.01
Letter
2021.1011
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
3504424
2016.06.01
Deposition Exhibit 2
2021.10.11
3504-025
2016.06.01
Deposition Exhtit 3
2021.10.11
3504-026
2016.06.01
Deposition EXhibit 4
2021.10.11
3504 -027
2016.06.01
Deposition Exhibit
2021.10.11
35C4-028
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
3504435
2020.02.19
Noon
2021.10.11
3504436
2020.0628
Grand jury transcript
2021.1011
3504-037
2020.09.28
Notes
2021.1011
3504-038
2021.03.29
Grand jury transcript
2021.1011
3504-039
2021.06.08
Notes
2021.113.11
3504-040
2021.06.24
Notes
2021.113.11
3504-041
2021.07.14
Notes
2021.113.11
3504-002
Criminal history check
2021.10.11
3504043
Criminal historycheck
2021.10.11
Date
saat
De
lpd
Attorney
Produced to Dame
—
SIM
2806.12.14
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
2807.07.01
Driver Information
2021.10.11
3505405
2007.08.07
Interview 302
2021.10.11
3505406
2007.08.07
Notes
2021.10.11
3505407
2007.08.07
Property receipt
2021.10.11
3505408
2007.08.28
Dedaraton
2021.10.11
1505.009
2007.09.07
Driver information
2021.113.11
1505.010
2007.09.07
Comma, historycheck
2021.10.11
1505-011
2007.09.07
Driver information
2021.10.11
1505412
2007.09.07
Criminal history check
2021.10.11
1505413
2007.09.07
Criminal history check
2021.10.11
1505414
2007.09.07
Search records
2021.10.11
1505415
2007.09.07
Criminal history check
2021.10.11
3505416
2007.09.07
Criminal history check
2021.10.11
3505417
200801.10
Letter
2021.10.11
3505418
2008.03.18
t
2021.10.11
3505419
2008.06.19
ubmission to DAG
ester
2021.1011
3505420
2808.06.30
3505421
2808.07.10
Letter
2021.10.11
3505422
2008.07.10
Letter
2021.10.11
3505423
2008.09.02
Letter
2021.10.11
3505424
2008.12.05
Letter
2021.10.11
3505425
2009.02.09
Complaint
2021.10.11
3505426
2009.02.13
Pbintiff response
2021.10.11
3505427
2009.03.23
Pbintiff notice
2021.10.11
3505028
2809.06.17
Letter
2021.10.11
3505029
2809.06.17
Letter
2021.10.11
3505-030
2809.08.13
Transact
2021.10.11
3505-011
2009.08.31
Transonpt
2021.10.11
3505412
2809.08.31
Summary report
2021.10.11
3505413
2009.09.10
Medal records
2021.10.11
3505410
2009.10.20
Questionaire
2021.113.11
3505415
2009.10.21
Transcript
2021.10.11
1505416
2009.10.21
Medal examination
2021.10.11
1505417
2009.10.24
Notes
2021.10.11
3505418
2009.11.06
Plaintiffs Notice
2021.10.11
1505439
2009.11.09
Meckal records
2021.10.11
1505440
2009.11.13
Medal report
2021.10.11
3505441
2009.12.02
Plaintiffs Notice
2021.10.11
3505.042
2809.12.01
Response
2021.10.11
3505.043
2009.12.04
Deposition
2021.10.11
3505444
2009.12.04
Deposition
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
3
EFTA00021970
3505445
2009.12.04
Deposition Exhisit
lack Scarab
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
3505449
2009.12.18
Settlement Resolwon Notice
2021.10.11
3505450
2010.10.14
Arrest report
2021.10.11
3505-051
2011.03.12
FBI Report
2021.10.11
3505452
2011.03.12
FBI Report
2021.10.11
3505453
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
3505456
2012.09.30
Arrest report
2021.10.11
3505457
2013.03.07
Arrest report
2021.10.11
3505-058
2014.02.26
Transcript
2021.10.11
3505459
2019.03.19
Interview 302
2021.10.11
3505460
2019.03.19
Notes
2021.10.11
3505061
2019.07.23
Ems
2021.10.11
35054362
2019.08.07
Ems
2021.10.11
3505463
2019.08.23
Email
2021.10.11
3505464
2020.02.25
Email
2021.10.11
3505465
2020.03.1* Email
2021.10.11
3505466
2020.07.07
Erna
2021.10.11
3505467
2020.07.16
Email
2021.10.11
3505469
2020.07.17
Interview 302
2021.10.11
3505469
2020.07.17
Notes
2021.10.11
3505470
2020.07.17
Email
2021.10.11
3505471
Attachment to email
2021.10.11
3505472
Attachment to email
2021.10.11
3505473
2020.08.11
Notes
2021.10.11
3505474
2020.08.11
Interview 302
2021.10.11
3505475
2020.08.11
Notes
2021.10.11
3505476
2021.01.19
Interview 302
2021.10.11
3505477
2021-01.19
Notes
2021.10.11
3505478
202L01.20
Criminal history check
2021.10.11
3505479
2021.01.20
Interview 302
2021.10.11
3505-080
2021.01.20
Notes
2021.10.11
3505081
2021.01.21
Interview 302
2021.10.11
3505482
2021.01.21
Notes
2021.10.11
3505483
2021.01.21
Exhibit to notes
2021.10.11
1505484
2021.01.28
Email
2021.10.11
1505485
2021.03.29
Grand Jay presentation
2021.10.11
3505486
2021.03.29
Transcript
2021.10.11
3505487
2021.00.18
Email
2021.10.11
3505488
2021.06.07
Notes
2021.10.11
3505489
2021.06.09
Notes
2021.10.11
3505490
2021.06.23
Notes
2021.10.11
3505491
2021.06.24
Notes
2021.10.11
3505492
2021.07.13
Notes
2021.10.11
3505493
2021.0816
Notes
2021.10.11
3505494
2021.0819
Email
2021.10.11
3505495
2021.0819
Text message
2021.10.11
3505496
2021.0819
Text message
2021.10.11
3505497
2021.08.26
Notes
2021.10.11
3505498
Notes
2021.10.11
3505499
Notes
2021.10.11
3505100
Answers to Interrogatories
2021.10.11
3505101
Criminal history dock
2021.10.11
3505.102
Criminal history check
2021.10.11
3505103
Plaintiff's Response
2021.10.11
3505.104
Plaintiffs Notice
2021.10.11
3505.105
Photographs
2021.10.11
3505.106
Answers to Interrogatories
2021.10.11
3505.107
Criminal history check
2021.10.11
3505108
2021.10.27
2021.11.06
Note
3505109
2021.10.15
Voicemail
2021.11.06
MililiM
Date
Dexelplion
Attorney
Produced to Defense
1505-001
2009.11 06
Deposition transcript
2021 10 11
3505002
2021.0613
Interview 302
2021.10.11
3505403
2021.06.21
Exhibit to notes
2021.10.11
3505404
2021.06.23
Notes
2021.10.11
3505405
2021.07.13
Notes
2021.10.11
3505406
2021.07.15
Notes
2021.10.11
3505407
2021.08.24
Text messages
2021.10.11
3505408
2021.08.24
Text messages
2021.10.11
3505409
2021.08.27
Notes
2021.10.11
3505410
Criminal history theck
2021.10.11
3505411
Criminal histoycheck
2021.10.11
3505412
Criminal history check
2021.10.11
3505413
Criminal history check
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
4
EFTA00021971
3505414
Text messages
2021.10.11
Date
Descriptkn
Attorney
Produced to Defense
—Mill=0
3507401
20)6.01.11
Memorandum
2021.10.11
3507-002
2036.07.13
Palm Beach Police Report
2021.10.11
3507-003
2036.12.04
Criminal Nstcry check
2021.10.11
3507-004
2037.01.11
Interview 302
2021.10.11
3507-005
2037.01.19
Memorandum
2021.10.11
3507-006
2007.02.02
Internee 302
2021.10.11
3507-007
2007.02.02
Note
2021.10.11
3507-008
2007.02.02
Exhibit to notes
2021.10.11
3507009
2007.05.22
Transcript
2021.10.11
3507410
2007.07.30
Declaration
2021.10.11
3507411
2010.02.16
Transcript
2021.10.11
3507412
2021.09.27
Interview 302
2021.10.11
3507413
2021.09.27
Notes
2021.10.11
3507414
Criminal Nstory check
2021.10.11
3507415
Criminal Nstory check
2021.10.11
3507416
Notes
2021.11.06
Data
Description
Attorney
Produced to Defense
350/3-001
2021.09.02
Interview 302
2021.10.11
3508.002
2021.09.02
Notes
2021.10.11
3508403
2021.10.18
Notes
2021.10 25
3509
Data
Description
Attorney
Productidto Defense
2019.09.19
Interview 302
Robert Glassman
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
3509410
2020.03.20
Emal
2021.10.11
3509411
2020.04.01
Notes
2021.10.11
3509412
2020.06.03
Ernal
2021.10.11
3509413
2020.06.08
Ernal
2021.10.11
3509414
2020.06.08
Email
2021.10.11
3509415
2020.06.26
Erna]
2021.10.11
3509-016
2020.06.28
Transaipt
2021.10.11
3509-017
2020.07.12
Email
2021.10.11
3509-018
2020.0803
Email
2021.10.11
3509-019
2020.0803
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
3509.023
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
3509428
2021.10.13
Notes
2021.10.25
1509929
2021.10.14
Notes
2021.10.26
1509.030
2021.08.18
Ernad
2021.11.06
3509.011
2021.10.27
Documentation of services
2021.11.06
3509432
2021.11.01
Notes
2021.11.06
3509913
2021.11.03
Notes
2021.11.06
1509.034
Notes
2021.11.06
3509435
Notes
2021 11 04
Date
Description
Attorney
Produced to Defense
---Si.
3510901
2020.01.14
Interview 302
2021.10.11
3510.002
2020.01.14
Notes
2021.10.11
3520403
2020.06.28
Grand juryvanscnot
2021.10.11
3510904
2021.05.03
Notes
2021.10.11
3510405
2021.0830
Interview 302
2021.10.11
3510006
2021.0830
Notes
2021.10.11
3510.007
2021.08.31
Interview 302
2021.10.11
3510408
202108.31
Notes
2021.10.11
3520409
2021.09.01
Text messages
2021.10.11
3520410
Ten messages
2021.10.11
3520421
Text messages
2021.10.11
Date
Description
Attorney
Produced to Defense
2021 07 30
Erna
2021 10 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00021972
3511-002
2021.08.05
Email
2021.10.11
3511-003
Attachment to email
2021.10.11
DM
Description
Attorney
Produced to Defense
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
Noes
2021.10.11
3512405
2021.06.08
Noes
2021.10.11
3512.006
202147.13
Notes
2021.10.11
3513
Date
Oescription
Attorney
Produced to Odense
3513401
1995.11.07
Letter
Brad Edwards, Brittany
Henderson
2021.10.11
3513402
2019.08.27
Interview 302
2021.10.11
3513403
2019.08.27
Notes
2021.10.11
3513404
2019.08.27
Transcript
2021.10.11
3513405
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
2019.10.01
FBI Report
2021.10.11
3513-009
2019.12.15
Interview 302
2021.10.11
3513410
2019.12.15
Notes
2021.10.11
3513411
2019.12.15
Exhibit to Notes
2021.10.11
3513412
2019.12.15
Exhibit to Noes
2021.10.11
3513413
2019.12.15
Exhibit to Noes
2021.10.11
3513-014
2019.12.15
Exhibit to Noes
2021.10.11
3513415
2019.12.15
Exhibit to Noes
2021.10.11
3513416
2019.12.15
Exhibit to Noes
2021.10.11
3513417
2019.12.15
Exhibit to Noes
2021.10.11
3513-018
2019.12.15
Exhibit to Noes
2021.10.11
3513419
2019.12.15
Exhibit to Noes
2021.10.11
3513-020
2019.12.15
Exhibit to Noes
2021.10.11
3513-021
2019.12.15
Exhibit to Notes
2021.10.11
3513422
2019.12.27
Email
2021.10.11
3513023
2019.12.28
Email
2021.10.11
3513024
2020.06.28
Transcript
2021.10.11
3513025
2020.07.13
Letter
2021.10.11
3513426
2020.07.14
Email
2021.10.11
3513427
2020.07.14
Transcript
2021.10.11
3513428
2020.12.15
Email
2021.10.11
3513429
2021.03.29
Transcript
2021.10.11
3513430
2021.06.30
Criminal history report
2021.10.11
3513431
2021.07.27
Interview 302
2021.10.11
3513032
2021.07.27
Notes
2021.10.11
3513033
2021.07.28
Notes
2021.10.11
3513434
2021.07.29
Notes
2021.10.11
3513435
2021.08.24
Notes
2021.10.11
3513-036
2021.08.24
freed
2021.10.11
3513437
2021.09.01
Interview 302
2021.1011
3513438
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
3513445
2021.09.03
Notes
2021.10.11
3513046
2021.10.06
Criminal history report
2021.10.11
3513047
NYS OVS Application
2021.10.11
3513448
NYS OVS Application
2021.10.11
3513049
NYS OVS Application
2021.10.11
3513450
Text messages
2021.10.11
3513-051
Text messages
2021.10.11
3513-052
Text messages
2021.10.11
3513453
2019.09.05
Email
2021.10.25
3513054
Attachment to email
2021.10.25
3513455
2019.1403
Email
2021.10.25
3513456
2019.1403
Email
2021.10.25
3513457
2019.10.04
freed
2021.10.25
3513058
2019 10 IS
Email
2021.10.25
3513459
2021 10 24
Notes
2021.10.25
3513-060
2021 10 27
Documentation of services
2021.11.06
ISIS
Date
Desolation
Attorney
Produced to Defense
2006.11.15
Interview 302
2021.10.11
3514-002
2006.11.15
Notes
2021.10.11
3514-003
2007.0730
Dedaration
2021.10.11
3514-004
2019.07.15
Transact
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
6
EFTA00021973
3514405
2019.08.27
Transcript
Sigrid McCanley
2021.10.11
3514-006
2019.09.28
Interview 302
2021.10.11
3514407
2019.09.28
Notes
2021.10.11
3514408
2019.09.29
Erna.
2021.10.11
3514409
2019.09.29
Erna.
2021.10.11
3514410
2019.10.28
Erna.
2021.10.11
3514411
2019.11.12
Complaint
2021.10.11
3514412
2020.05.09
Notes
2021.10.11
3514413
2020.06.28
Transcript
2021.10.11
3514414
2020.07.14
Transcript
2021.10.11
3514415
2020.12.15
Emad
2021.10.11
3514-016
202012.15
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
3514024
2021.07.26
Notes
2021.10.11
3514025
2021.07.29
Notes
2021.10.11
3514026
2021.09.17
Interview 302
2021.10.11
3514027
2021.09.17
Notes
2021.10.11
3514028
2021.09.17
Exhibit to notes
2021.10.11
3514029
2021.09.17
Exhibit to notes
2021.10.11
3514430
2021.09.18
Notes
2021.10.11
3514411
Photographs
2021.10.11
3514412
Photographs
2021.10.11
3514413
photographs
2021.10.11
3514414
Photographs
2021.10.11
3514415
Photographs
2021.10.11
3514416
Photographs
2021.10.11
3514417
Photographs
2021.10.11
3514418
Photographs
2021.10.11
3514-039
Photographs
2021.10.11
3514-040
2019.10.15
Ernal
2021.10.11
3514-041
Photograph
2021.10.11
3514-042
200803.17
Search Warrant
2021.10.11
3514-043
200803.17
Search Warrant
2021.10.11
3515
Date
Description
Attorney
Produced to Defense
2020.08.24
Interview 302
2021.10.11
3515402
2020.08.24
Notes
2021.10.11
3515-003
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
3515-007
2021.11.01
Notes
2021 11 06
Ore
Description
Attorney
Produced to Defense
2020.12.18
Interview 302
John Din
2021.10.11
2516-02
2021-01.11
Interview 302
2021.10.11
3516-003
2021-01.13
Notes
2021.10.11
3516-004
2021-03.29
Transact
2021.10.11
3516-005
2021-06.07
Notes
2021.10.11
3516-006
2021.06.22
Notes
2021.10.11
3516-007
2021.07.12
Notes
2021.10.11
3516-008
2021.07.16
Email
2021.10.11
3516-009
2021.07.16
Email
2021.10.11
3516-010
Criminal history report
2021.10.11
3516-011
Criminal history report
2021.10.11
3516-012
Criminal history report
2021.10.11
3516-013
Criminal history report
2021.10.11
3516-014
Search records
2021.10.11
3516-015
Criminal history report
2021.10.11
__MI=
Dote
Description
Attorney
Produced to Defense
3517401
2006.0817
Criminal history report
2021 10 11
3517402
2006.0817
Interview 302
2021.10.11
3517-003
2006.08.17
Exhibit to 302
2021.10.11
3517409
2021.06.30
Interview 302
2021.1011
3517-005
2021.06.30
Notes
2021.1011
3517406
2021.06.30
Exhibit to notes
2021.1011
3517-007
2021.07.14
Notes
2021.1011
3517-008
Text messages
2021.1011
3517-009
Notes
2021.1011
3517-010
2021.11.03
Notes
2021.1106
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
7
EFTA00021974
=NS
Dote
Description
Attorney
Produced to Defense
3518401
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
Erna
2021.10.11
3518-005
Attachment to Email
2021.10.11
3518-006
Attachment to Email
2021.10.11
3518-007
AttachrneM to Email
2021.10.11
3510008
AttachmeM to Email
2021.10.11
3518-009
AttachmeM to Email
2021.10.11
3518-010
Voicemail
2021.10.11
3518-011
Voicemail
2021.10.11
din
Date
Description
Attorney
Produced to Defense
202 1.00.26
Notes
2021.10.11
3519-002
Criminal history check
2021.10.11
Dote
Desoiption
Attorney
Produced to Defense
201 9.07.06
FBI 302
2021 10 11
3520402
2019.07.06
Text message
2021 10.11
3520403
2019.07.06
Text message
2021.10.11
3520404
2019.07.06
Ten message
2021.10.11
3520005
2019.07.11
FBI 302
2021.10.11
3520406
2019.07.11
FBI 302
2021.10.11
3520007
2019.07.12
FBI 302
2021.10.11
3520008
2019.07.15
Erna]
2021.10.11
3520009
2019.07.15
Erna/
2021.10.11
3520010
2019.07.31
FBI 302
2021.10.11
3520011
2019.0802
FBI 302
2021.10.11
3520422
2019.0802
Email
2021.10.11
3520423
2019.0813
Notes and email
2021.10.11
3520424
2019.09.17
Email
2021.10.11
3520425
2020.05.22
Email
2021.10.11
3520426
2021.04.29
Notes
2021.10.11
3520417
2021.06.10
Email
2021.10.11
3520018
Notes
2021.10.11
1520.019
2021 11.02
Notes
2021.11.06
=SW
Date
Desolation
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
Data
Desolation
Attorney
Produced to Defense
3522401
2003.10.05
Palm Beach Police Department report
2021.1011
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
Emal
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
1522-009
Voicemail
2021.10.11
San
Date
Description
Attorney
Produced to Defense
3523001
2006.01.27
T-Mobile records
2021.1011
3523-002
2006.01.30
Driver information
2021.10.11
3523-003
2006.02.13
Palm Beach Police Department report
2021.10.11
3523404
2006.08.15
FBI 302
2021.10.11
3523-005
2006.08.15
Notes
2021.10.11
3523406
2016.06.03
Deposition transcript
2021.10.11
3523407
2016.06.03
Deposition exhibit
2021.10.11
3523.008
2016.06.03
Deposition exhtit
2021.10.11
3523.009
2016.06.03
Deposition exhtit
2021.10.11
3523010
2016.06.03
Deposition exhtit
2021.10.11
3523-011
2016.06.03
Deposition exhtit
2021.10.11
3523-012
2016.06.03
Deposition exhtit
2021.10.11
3523-013
2016.06.03
Deposition exhtit
2021.10.11
3523-014
2016.06.03
Deposition exhtit
2021.10.11
3523-015
2016.06.03
Deposition exhtit
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
3523420
2020.06.28
Grand jury transcript
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
8
EFTA00021975
3523421
2020.07.17
Declaration
Brendan Quaky
2021.10.11
3523422
2021.03.29
Grand jury transcript
2021.10.11
3523423
2021.07.30
Notes
2021.10.11
3523424
2021.08.17
Notes
2021.10.11
3523425
2021.08.18
Notes
2021.10.11
3523426
flight logs
2021.10.11
3523427
flight logs
2021.10.11
3523-028
Notes
2021.10.11
3523429
Notes
2021.10.11
—MIIIM—
3524.001
Date
Desaiplion
Attorney
Produced to Defense
2006.08.01
Records seardi
Joseph Nasomento
2021.10.11
3524-002
2006.12.04
Records seardi
2021.10.11
3524-003
2007.01.23
W1
2021.10.11
3524-004
2007.02.14
Letter
2021.10.11
3524405
2007.05.23
Employment records
2021.10.11
3524-006
2010.03.15
Deposition transcript
2021.10.11
3524407
2019.07.06
FBI 302
2021.10.11
3524408
2019.07.09
Notes
2021.10.11
3524409
2019.07.12
FBI 302
2021.10.11
3524410
2019.07.12
Notes
2021.10.11
3524.011
2019.09.10
FBI 302
2021.10.11
3524012
2019.09.10
Notes
2021.10.11
3524013
2021.05.14
FBI 302
2021.10.11
3524014
2021.05.14
Notes
2021.10.11
3524015
2021.05.14
Proffer agreement
2021.10.11
3524016
2021.08.20
FBI 302
2021.10.11
3524.017
2021.08.20
Notes
2021.10.11
3524018
2021.09.30
Notes
2021.10.11
3524-019
2021.10.01
Proffer agreement
2021.10.11
3524020
2021.10.01
Notes
2021.10.11
3524-021
Comma! history cheek
2021.10.11
3524-022
Criminal history cheek
2021.10.11
3524-023
2007.08.31
Letter
2021.10.11
3524-024
2021.10.27
Notes
2021.11.06
Date
Description
Attorney
Produced to Defense
3525001
202109.21
Notes
2021.10.11
3525-002
2021.09.21
Email
2021.10.11
3525403
2021.09.21
Voicemail
2021.10.11
3526
Date
Description
Attorney
Produced to Defense
3526-001
2021 09 22
Notes
2021.10.11
3526-002
2021 09 22
Notes
2021.10.11
3527
M.
Date
Description
Attorney
Produced to Defense
20061127
FBI 302
Glen McGorty
2021 10 11
3527-032
2006.11.27
W2
2021.10.11
3527-003
2009.10.15
Deposition transcript
2021.10.11
3527404
2019.07.09
FBI 302
2021.10.11
3527-005
2020.10.07
FBI 302
2021.10.11
3527406
2020.10.07
Notes
2021.10.11
3527-007
2020.10.07
Exhibit for proffer
2021.10.11
3527408
2020.10.07
Proffer agreement
2021.10.11
3527-009
2020.11.12
FBI 302
2021.10.11
3527410
2020.11.12
Notes
2021.10.11
3527-011
2020.11.12
Proffer agreement
2021.10.11
3527412
2021.08.04
Notes
2021.10.11
3527.013
2021.08.16
Notes
2021.10.11
3527414
2020.08.17
Notes
2021.10.11
352701.5
Various notes
2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
9
EFTA00021976
Related Documents (6)
DOJ Data Set 8CorrespondenceUnknown
EFTA00016264
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014452
0p
DOJ Data Set 11OtherUnknown
EFTA02527601
4p
DOJ Data Set 9OtherUnknown
From: Kevin Boyle
From: Kevin Boyle To: Robert Glassman Cc: Nathan Werksman Subject: Re: SDNY investigation Date: Wed, 12 Feb 2020 16:58:56 +0000 Also all— No objection that I can see from ud regarding these subpoenas (without having see. them), but note that some states (CA at least, in civil cases) a "Notice to Consumer" must be done with subpoenas like this. If it is not done, then the entity can not produce anything demanded in the subpoena. I'm not sure if the same requirement applies to criminal subpoenas. Kevin R. Boyle www.psblaw.com > On Feb 12, 2020, at 8:55 AM, Robert Glassman < wrote: > Thanks for letting us know. Can you send me a list of the schools you've subpoenaed and reached out to? Just want to make sure if she gets a call from someone, it is actually from someone who you've contacted and is legit. As you can imagine, there are lots of calls and emails to her and her manager saying all kinds of stuff. > Robert Glassman, Esq. > Panish Shea & Boyle LLP > Web: www.psbl
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DOJ Data Set 9OtherUnknown
From: '1
From: '1 ~ 1. ~la To: Robert Glassman Cc: , Nathan Werksman Subject: RE: SDNY investigation Date: Wed, 12 Feb 2020 17:30:59 +0000 Kevin Boyle Of course, and I should say, if it's alright, we can give the schools our information in the first instance in the hopes that they're willing to go through you rather than bothering irectly (or if that adds complications, rather than reducing them, let us know). The schools / entities are n 'ew 'or .In p u , mu r m•yr n n pr r- .r ac, T. y connect with you separately on a , and we can continue to keep you posted. As to Kevin's note, ordinarily there's no notice requirement, but there are some unusual rules that apply to educational institutions, which we think is driving some of the back-and-forth we're having. Thanks for your help with this, as always, and we'll keep in touch on this. Original Message From: Robert Glassman ‹ > Sent: Wednesda Febru• 12, 2020 11:55 To: Cc: Nathan Werksman '-; Kevin Boyle Subject:
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DOJ Data Set 10OtherUnknown
EFTA01369996
1p
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