United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0831 volornal km unknown caner 2021.1031 3501.000-0O2 Roo:Aso, 911 calls 2021.10.11 3501.000-0O3 2006.02.17 Palm Beach Pcfice Department Widen( report 2021.10.11 3501.000-003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11 3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11 3501400005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11 3501.000.007 2007.0223 Letter from Geoid Lefteurt to .tith draft transcript excerpts 2021.10.11 3501.000028 INTENT4ONAL GAP 3501.000.009 Palm Beach Police Department prePertY rec./fel 202L10.11 3501000010 Kollin* notes 2021.10.11 3501.000011 Kollin* notes 2021.10.11 3501400012 Hotline notes 2021.10.11 3501400013 Mollie* notes 2021.10.11 3501400014 20200843 Me intake repot an us) 2021.10.11 3501.000015 2020.0606 RI intake report 2021.10.11 3501400016 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intake report lanommous) 202L10.11 3501.000419 2019.07.27 Ma intake report lanommous) 202L10.11 3501.000050 2019.08.11 Ma intake report fanconnous) 2021.1011 3501.000051 2019.08.11 Me intake report WY B.) 2021.1031 3501400052 2019.06.10 He intake repat jancemnous) 2021.10.11 3501.000053 2019.06.17 1W Intake repat lancemnous) 2021.10.11 3501400054 2019.06.17 1W Intake report lanommous) 2021.10.11 3501.000056 2019.0612 FBI Intake report lanommous) 2021.10.11 3501.000056 2019.06.25 FBI Intake report lanornmous) 2021.10.11 3501.000057 2019.06.28 FBI Intake report lanommous) 202L10.11 3501.000058 2019.06.30 1W Intake report lanommous) 202L10.11 3501.000059 2019.09.10 FBI Intake report lanommous) 2021.10.11 3501.000030 2019.09.11 FBI Inlet* report !anomalous) 2021.10.11 3501.000061 2020.07.02 f IIII Intake report lanommous) 2021.10.11 3501.000062 2020.07.06 FBI Intake report lanornmous) 2021.10.11 3501.000.063 2020.07.06 FBI Intake report lemaa twl 2021.10.11 3501.000.064 Attachment to FBI make report 3501.BOO63 2021.10.11 3501.000.065 2020.07.03 FBI intake report lanen,mous) 2021.10.11 3501400066 2020.07.10 Ma intake repot lancenmous) 2021.10.11 3501.000.067 Attachment to FBI intake report 3501.000066 202L10.11 3501400.038 Attachment to FBI intake recoil 3501.000066 202L10.11 3501400.039 Attachment to FBI intake repan 3501.000066 202L10.11 3501.000.070 2020.07.10 Ma intake report !anomalous) 202L10.11 3501400.071 Attachment to FBI intake radon 3501.000070 202L10.11 3501.000.072 Attachment to FBI intake radon 3501.000070 2021.10.11 3501.000073 Attachment to FBIintake radon 3501.000070 2021.10.11 3501.000074 2020.07.11 Ma intake report !anonymous) 2021.10.11 3501.000.075 Attachment to FBI /Make report 3501.010074 2021.1011 3501.000076 2020.07.12 illti intake report 'anonymous) 2021.1011 3501.000077 2020.07.15 FBI Intake roped 'email tip) 2021.10.11 3501.000078 2020.07.17 1W Intake repat )anonymous) 2021.10.11 3501.000079 2020.07.16 Me intake repat fans) 2021.10.11 3501.000080 2020.07.26 MI intake report 202L10.11 3501.000481 2020.07.27 Ma intake report 'anonymous) 202L10.11 3501400022 Attachment to FBIintake radon 3501.BOO81 202L10.11 3501000083 Attachment to FBI intake radon 3501.BOO81 202L10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095751

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3503.022402 2019.10.23 -Intervnwnote 2021.04.12 3501023 Gre•Illarbei Date Description Attorney Produced to Defense 3503.023.003 2019.0722 Greg Bledsoe Into 2 Wa 2021 03 12 35/1023002 3019.0E 22 Greg Bledsoe Interne not 2021 C4 12 3501.020 16 buds Date Description Attorney ProducedtoOdense 3.024.001 3008.00.30 National ccowrehenslv¢RePOM fa iri Bosons Wa 2021.04.12 350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to document Nalm inlomiation 2023 04.12 3501025-066 2006.06.01 Letter from to 2021.04.12 3501.025067 2006.0226 Palm Beach Pence Department Evidence/Properly Tracking Report 2023.04.32 3501025068 2006.06.06 Pam Beach PoIceDepartrn n Property Rtecpt 2021 04.32 3501.025069 2007.12.11 Letter to AleroneW Kota 2023.04.12 3501.025070 Notre abou 2021.04.12 3501025071 Inrious Boirjaphkeal Dia for 2021.04.12 3501025072 2005.03.36 Audio flit (side A of tape recorang: 2021.07.23 3501025073 2005.03.16 Oudot et (side II of tape recording: 202107.23 3503.025074 2005.30.21 Florida DAV.I.D. eidnielual Summary Pate to 202107.23 3501026075 2005.1113 National Comprehensive Report for 2021.07.23 3501025076 2005.1115 Audoteafull tape recordt61 2021.07.23 3503.025077 2005.13.35 Audio tik. (clip of tape wording! 2021.07.23 3501025073 2006.08.02 National Comprehensive pen for 2021.07.23 3501026079 2006.0604 Letter from 2021.10.11 3501.025@0 2005.13.35 NW* 3lnupldenuIcatlor 2021.10.11 3501.016 Date Description Attorney Produced to Odense 1. 2019.09.18 ntavnw 302 Gem Al1-ed 2021.04.12 3503.026-002 2019 09 18 mtervMwnotet 2021 04 12 3503026003 2019.11.19 WI complaint 2021.04.12 3501.026-004 2019 09 0 (mad 2021 10.25 3501.027 Date Description Attorney ProducedtoDefense 3503.027 031 2019 09 18 ntoMew 302 6taria All•ed 2021 04 12 3501 27.032 2039.09.18 InteMew notes 2021.04.12 3501.020 Date Daalption Attorney Produced to Defense 3501.028.001 2020.08.17 I inlemew302 WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07.11 Flaka DAV.I.D. Endive:1w, Summary Page for WA 2021.03.12 3503 29.002 2007.07.11 Gong Senthillf 2021.0432 3501.029-003 2007 07 11 Lawenforce/rant report regarding 2021 04 12 3501030 Date DescriPtion Attorney Produced to Defense 3503 030-031 2019 1016 interview 302 WA 2021.04.12 3503.030002 2019.10.16 lifitervICW flOtt”, 2021.04.12 3503 0003 203905.37 regarding cal IT and 2021.07 23 3 030 CO4 2019.06.13 Memorandum regardox call wrh and 2021.07 23 1.030 035 2008.32.06 Letter 2021.10.11 3501 030 COS 2019 I 16 Text s ith new 2021 1 II 3501.031 Date DetatPtion Attorney ProducedtoDefense 3503031002 2007. 04 InteMew rates WA 2021.0212 3503031002 2007.06.04 in Mew JOI 2021.04.12 3503031403 2007.06.33 ID ndosn ol into." 2023.04.32 3501.031.001 2008.03.24 Court order from Palm Beath COUIMV Court to 2021.04.12 3501.032 Jean Luc anal Date DescriPtion Attorney ProducedtoDefense 3501032.001 007.08.15 Law enforcenwit repot regarding lean Luc &Uhl Wa 2021.04.12 3503.032 032 007.0215 El a DAV.I.D ySial s Pats rcgafel Jean We Brunel 2023.01.32 3503.032 CO3 3019.07.08 terv- .. 302 2021.04.12 3501.083 Date Description Attorney ProducedtoDefense 3503.033.001 2019.10.23 Menus?. 302 WA 20210112 3503.033402 2019.10.23 Interview notes 2021 OA 12 3501.034 Tacktry Bryan Ate Description Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00095756

3501034001 2007.02.27 Tenemerged WA 2021.04.12 3501.034002 21)07.05.01 Florida DAV.I.D.Indincea Summa P for Zachary Bryan 21)21.04.12 3501.035 Michael Date DiescrilMon Attorney ProducedtoDefense 3501 035 COI 201907 C6 MiCiael intense.. 302 WA 2021 C4 :2 3501.036 Linos Ca0oaay Date DeS0101510 Attar! ity Produced to Odense 3501.036001 2020.09 10 Lance Holloway internee 302 N/A 2021.04.12 3501036.002 2020 09 10 tame Holloway InteMew notes 2021.01.12 3501.036 003 2020.09 03 Emals with agents 2021.10.11 3501.037 Date Dasalplien Attorney Produced to Defense 3501.032001 2019.0826 intonate/ 302 2021.04.12 3501.0374302 2019.08.26 nIerview nolo. 2021.01.12 3501037003 oholograohs 2021.03.12 350L038 Date Descriptioa Attorney ProducedtoDefense 3501.038 COI 2007.07.02 Imorwcw males N/A 2021.04.12 3501.038 002 2007.07.02 imerwee 302 2021.01.12 3501.038 0)3 2007.0702 183 memotandtm notes roaming- interview 2021.04.12 3501 038 004 2007.07 02 Florida DAVID. Individual Summary Page for 2021.04.12 3501.039 Gullherme Castellano Date Desolation Attorney Produced to Defense 35)1039 NI 2008.05.20 National Comprehensive Report for Gullherme Castelar4 WA 2021.04.12 3501.040 Data Ossalptke Attorney Produced to Dakar 3501.040001 21)07.02.27 iestinwny of Sleld MoCaeley 2021.03.12 3501.040002 2007.06.25 Florida DAV.I.D.Indhickiii Surornaiy Page br 21)21.0412 3501.040003 2007.06.25 Florida DAV.I.D. mdMdual Summary Page lot 2021.04.12 3501.040011 2007.06.25 Florida DAV.I.D. Photo tine Up for 2021.01.12 3501.040005 2007.06.25 Flores DAV.I.D.A0cIrr-s ?Motivation for 2021.04.12 3501.040.005 2007 10.19 ireermew notes 2021.01.12 3501.040037 2007.10.19 iroternew 302 2021.01.12 3501.040038 2007.11123 IMOPMVI notes 2021.04.12 3501440039 2008.01.10 FBI lotto' to 2021.04.12 3501440010 2008.03.24 Victim list 2021.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 letter from Stuart Mermelstein to lack Goldberger 2021.04.12 3501040013 2008.04.29 & 2008.03.38 intim:my of 2021.01.12 3501.040014 2008.07.03 Victim lest 2021.04.12 3501.040015 2008.07.10 from Jeffrey Merman 2021.01.12 letter to Fil!memorandten id 3501.040016 2018.12.03 2021.04.12 regarding entavet, 'Mot/nation 3501.040017 Various ktogta0hocal file 2021.04.12 3501.040018 tient informabon 2021.04.12 3501040019 2007.11123 MI report documenting interview with 2021.07.23 3501.040020 2008.01.30 FBI report documenting letters to victms 2023.07.23 3501440021 2008.07.30 Letter from 2021.10.11 3501440022 2008.1)9.02 Letter from 2021.1011 3501440023 2008.12.05 Letter from 2021.1011 35011111 Date Description Attorney Producod to Debase 3501041-031 2019.1)&13 intervLev. 302 WA. 2021.0.1.12 3501.041 022 2019.08.13 ,n, 41%.4'. metes 2021 03 12 3501.042 Date DiesalPtIrm Attorney ProducedtoDefense 3501.042.001 2019.07.10 Crisis intake report regaiding Stria McCaMev 2021.04.12 3501.042002 2019.08.28 intemew 302 2021.04.12 3501.042403 2019.08.28 Illtenotev. notes 2023.0412 3501.042011 2019.07.14 Emal Iran- 2021.1011 3501.042005 2019.07.23 Emal re re 2021.10.11 3501.042406 2019.09.11 Emal regarding 2021.10.11 3501.042037 2019.09.11 Final from 2021.10.11 3501.042038 2019.09.12 Final from 202L10.11 3501.042039 2019.09.26 Final from 202L10.11 3501.042010 2019.09.28 Emal from 202L10.11 3501.042011 2021.09.13 Emal than 202L10.11 3501.042012 2021.09.13 Emal than 2021.10.11 3501042013 2021.09.13 Emal than 2021.1011 3501.043 Date Ossalplfan Attorney Produced to WORM 3501043031 2019.07.31 Internee 302 WA 2021.04.12 3501.043402 2019.07.31 Internee notes 2021.04.12 3501.0.4 Data Description Attorney ProducedtoDefense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095757

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3501055118 2005.11.03 Video record I raardry lclnof tOCOed 3501055119 2005.09.23 Search repo-Vs regarding 3501.055220 2006.05.01 PBPD probable oust anidn regarding MIMI 3501.055221 2006.05.01 PBPD probable oust afficlent regarding 3501.055222 2006.07.20 Letter to -from PBPD 3501055123 2006.10.11 FBI report regarding interview with 3501.055224 2007.13.23 FBI report regarding imestigation and victim informatior 3501055125 2018.12.00 1W repot regarding -Information 3501055126 2018.12.04 FBI repot regarding- information 3501.055227 2018.12.04 F& repot regarding -Information 3501655228 Various Various knySpace pages 3501055129 Various Various search records re al 3501.055.130 Isaac/mitten notes 3501.055.131 Notes regarding Myhre Mkonation 3501055132 2007.05.33 Mv5Dace Doges 3501055133 2008.07.10 letter from 3501.055.134 2008.09.02 Leiter from 3501.055.135 2019.06.13 Memorandum from oil Mth 3501.055.136 Hand...Mien notes 3501.055.137 /image old 3501.55.B31 SroJM___, Hand mitten rotes 3501055139 200611.08 3501.066 Yea DaLaDui Date Duelptlen 3501.056 001 2019.0731 Merwin DelaCruz interview 302 3501.056 002 2019.0711 Merwin DelaCruz InteMew cowl' shoat 3501056003 2019.07.11 Merwin DelaCruz Interview notes 3501.057 Date Dualptlen 3501.057 C01 CDB Office Pilau nurrixes 3501.057402 20200610 tmsl wsth 3501.0614 Date Desalption 3501.058 003023 Various School records for 3501.058 024 2005.11.15 Palm Beach Police amen( Int*, ONE notes on 3501.058 025 2006.05.01 Wettable Cause Aftdavn Regarding Jeffrey Epstein 3501.058 02,5 2006.07.13 Palm Beach Police Department incident Report 3501.058 027 2006.07.27 Florida DAVID. I ncIntdual sunmary page regarding IMMII 3501058028 2006.0604 Letter from to 3501.058 029 2006.06.08 Fifa Memorandum to document ‘..ct.m.nfoimation 3501058030 006 0616 ass, wren: history 3501.058 032 2006 011.33 inteniew 302 3501.058 032 2006.08.22 internew 302 3501.058 033 2006.06.26 Pall Beach Peace Department ENdencePropmtylrackslg &von 3501.058 034 2006.06.28 FBI letter to 3501.058 OIS 2006.06.28 Palm Beach Pe00e Department Property Receipt 3501.058 036 2007.02.27 Testimony of 3501.058 037 2007.06.11 FBI detailed analysis pertaining to investigation 3501.058 038 2007.06.32 Recad search for 3501.058 039 2007.06.32 Nitional Canprehenslee Report for 3501.058 OW 2007.07.20 Florida DAS/10.060M leero for 3501.058 041 2002.13.28 FBI detailed ameisis pertaining to extstigation 3501.058 012 2007.12.11 Letter to Aleranckf 8COSta 3501.058013 2008.03.20 Victim list 3501058044 2008.04.29 & 2008.03.38 Testirricery of 3501.058015 2008.07.03 Victim list 3501.058016 2008.12.00 FBI memoranda." to docarnent mtentee of 3501.058017 2008.12.04 Child victim informatico 3501.058018 2008.12.04 IdentlNlnRWormrbn 3501058049 2019.07.12 Intendew 302 3501058050 2019.07.12 Intendew notes 3 5010 5 8 0 51 Intendew notes 3501.058 052 Lill and photograph ot lane Does 1.19 3501.058 053 Various Biographr.al f ID on 3501.058 054 I:4 Neal Information 3501058-05$ 1110101ot vktims 3501058-056 2005.11.15 Audio f ilt(full tape recording. ideal _3501058-06) 2005.11.15 Audofiktlip of tape recording: 3501.058 058 2005.11.15 Audo f no (side 11 of tape recordings 3501058-069 2005.11.10 Florida DAVA.D.indrOdual summary page regarding - 3501058060 2005.11.13 National Comprehensive Report for 3501.058 051 2006.02.09 MyStaace pa n 3501.058 052 2006 05.01 PBPD probable oust affidavit rdin 3501.058 053 2006.05.01 PBPD probable oust affidavit NM 3501.058 054 2006.06.22 FBI report regarding Interview with 3501.058 065 2007.11.211 F. repot regarding imestigalico and victim infomu0or 3501.058 056 2012.12.00 1W report regarding Vdorma0on 3501.05806) Various Various search records regards.' 3501.058068 Handmitten notes 3501.058069 2007.05.33 Atv5pace pates 3501058070 2008.07.30 Letter from N/A 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2022.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202L10.11 202L10.11 202L10.11 2021.10.11 2021.10.11 2021.10.11 2022.1011 2021.1015 Produiad toDebase 2023.04.32 2022.04.22 202101.12 Produced to Defense 2021.03.12 2023.0432 ProducedtoDetente 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2023.04.12 2023.0432 2023.0432 2023.04.32 2021.04.12 2021.01.12 2021.01.12 202L01.12 202L01.12 202L01.12 202L01.12 2021.01.12 2021.04.12 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2023.04.32 2021.04.12 2021.04.12 2021.01.12 202L01.12 202L01.12 202L111.12 202L01.12 202L01.12 202L01.12 2021.07.23 2023.07.23 2023.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 202L07.23 202L07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.1011 2022.20.11 Paternal, X/A Attorney Lisa Bloom Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10 EFTA00095760

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501064 091 501064 092 200802.11 Interview notes 200803.24 Vklim list 2008.04.29 501064 093 3501064 094 501.064 095 501.064096 501.064097 501.064.098 501064.099 2008.03.18 2008.07.03 Vktim list 2008.07.21 letter from to 2008 12 14 SW memorandum doamenting ntervlsw of 2019.0320 interview 302 2019.03.20 Testimony of Interview notes ntmlew notes .064 501064.101 1064 102 501.064.103 3501464 101 501064105 501064.105 501.064.107 501.064.108 501.064.109 50106/110 50106/111 50106/112 50106/113 501.064.114 501.064.115 501.064.116 501.064.117 3501.064.118 3501.064.119 3501064.120 501.064.121 501.064.122 501.064.123 501.064.124 501064.125 List and ca$Otograged of Jane Does 319 Various Biosraphicalfik. for mteryiew notes Ftrotos of vknms Ical Informal' .1L14 Audo flte(Jull tape recording) .1L14 Audo fa clip °flape rev dine .1110 Florida DAVID. dual summary page for .1L14 IWO 'ten motes .12.13 Search recce& or 02.09 Space 2006.05.01 Mit probable oust alfdav4 roil OS.01 NM probable Qutealfdant regarding 2007.04.26 PBS report regarding Mervaw of 2007.04.30 PBS report regarding letter to 2007. 21 RS report regarding ntervaw of 2007 11 28 2008.02.31 2018.12.04 2019.03.20 'Euro FBI re rdin interview of SW re r rdin rd rats, non and aim infortna or Various I (nation Interview 302 Vanout search records re Arcing stand am not Various notes and search r cecis Audo f Ile (tape rotor/leg side Al Audo fI (tape recorcarg side 81 Audo f1 1064116 1064427 2004.12.23 Money transfer mord 206.0.04 Letter from 2007 02.01 Loner from Gerald lalcoist 2003.0531 MySpace pasts 2007.12.11 letter from lay lei 2008.07.10 toner from 2008.09.02 letter from 2008.12.05 Letter 2019.06.13 Memorandum from call 'nth 3501064.128 501.064 129 501.064.130 501.064.131 501.064.1 501064.1 501064.134 501064.1 501064.1 Hanchinitten notes Western Unice', records 1066137 N/A 3501.015 Data DealP1100 Atterrirt 501.065 001 3501065002 35010654103 2019.07.09 ea...mall message email message 2019.07.09 ycaemall message WA 3501.060 501066001 Date Descrattloa 006,03. 31 palm Falco °apartment material %toots statement Attorney WA 501.057 Date Description Attorney 1.067001 501.067 002 501.062033 501062001 501.067.005 501067.036 501.067.007 501067.008 501067.009 2007.01.01 bagtaphIcal info 'bon 302 2037.02 27 2007.09.22 Rental a cation 2007 1026 2007.1026 2007.1029 2008.01.10 FBI letter to data January ID, 2008 2008.01.10 v Um rghts 302 2008.03 24 Vialm list 2008.04.29 Testimony of Intomew not IMoMew 302 IMoMew 302 501.062010 501.062011 501.062012 501067013 501.067014 3501067-015 3501067.016 501067.017 501.067018 501.067019 501.067020 501067021 501067 022 501067 023 501.067 024 2008.03.18 Testimay of 2008.07.03 Vklim lel 2000.07.21 letter ern A rar4.a. Mata to 2018.12.0$ teem, nformation 2018.12.0$ Loomptorn information 2018.12.0$ um information 302 201907.09 interview attempt List and photographs*, 1Jne Doe, 1.19 Various Biographical file on Idea: n nforma•.Im 2003.02.28 NM CAD Cal Inforrnatio 2007 11129 NU report regarding intav 20011.01.10 15 report regarding letters to v Urn 2010 12 01 103 report regarding infotmati 2007.1026 302from interview 200807 10 2008.0902 letter Iron 1063025 letter Iron 501067026 202L0Al2 202L0Al2 2021.01.12 2021.01.12 2021.04.12 2021.0412 2021.0412 2021.0412 2021.01.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202107.23 202107.23 202107.23 202107.23 202107.23 202107.23 202110.11 202110.11 21121.1031 2021.1031 2021.1031 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 armload to Dakota 2021.03.12 2021.10.11 2021.1025 Produced to Defense 202: 04 :2 Produced to Defense 2021.03.12 2021.04.12 202103.12 2021.01.12 2021.0112 2021.04,12 2021.01.12 2021.01.12 202L01.12 202L01.12 202L0Al2 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 202L07.23 202L07.23 202L07.23 202L07.23 202L10.11 202L10.11 202L10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 12 EFTA00095762

3501.067.027 2008.12.05 Letter from 3501.067.0221 2019.06.13 Memorandum from oil MSII 350100 Date Desaiption 3501.068 CO1 1996.07.11 HYPO r coon 3501.06882 1996.09.03 FBI report 301.068.08 2006.11.13 Law enforcement report foe 3501.068.003 208.11.14 intervws notes 3501.068 018 2006.11.14 ntervkor 302 301.068.08 2006.11.14 intervxvo notes 301.06882 201707 30 Ixation 3501.068038 2019.0417 affidavit 3501069009 201908.17 interview 302 3501069010 2019.11.12 cIW complaint 3501.068.011 1996 0903 Complaint form 3501.068.012 2018.12.01 FBI report regarding travel to interview 3501069013 2019.05.20 Asset Report regarding 3501.068.014 2019.05.20 Law Enforcement Rcoon regareArg 3501.068.015 2019.05.20 Contact Can! Report regarding 3501.068.016 2019.08.16 300 regarding Sigrid McCauley phone cad 3501.068.017 2019.08.17 302 regarding nonacid 3501069018 Screemhot of [rebook page 3501069019 Sereemriot of latebook page 3501068020 50ton:hot of Totterpage 3501 068.021 2019 1004 Freud Nan with 3501.069 Date Des0'iption 350146%001 2002.1003 Florida DAY.I.D.Indindual stenmarr page of 350L070 Date DmaiPthm 3501 070-001 2019 09 12 intervWw 302 3501.070002 2019.09.12 IntervWw notes 3508071 Date Description 3501.071401 2006.09.28 Florida DAVID. indendual summary page tor 3501.071402 2006.09.28 Florida DAY.I.D.motor reticle status for 3501.072 Date Dulaiption 3501.072.001 2006.12.14 Honda DAV.I.D.Indhidoal summary Page for JIMEN 3501073 Date Description 3501.073.001 2006.12 14 Florida 0 A.Y.I.D. indmdual sunmary P48. fir 3501074 Date DescriP004 3501 074 WI 2006.12.14 Florida DAVID. individual summon( page lor 3501.075 Deb Desalptioe 3501.075401 2005.11.08 Palm Beach Peace °apartment property receipt 3501.075402 2006.05.01 Probable Cause Affidavit Regarding leHrey Epstein 3501.075403 2006.07.13 Palm Beach Ponce Department Incidern report 3501.075401 2006.08.08 FBI memorandum regarding Nairn notification 3501.075405 2006.08.11 letter tram to 3501.075406 2006 0816 am id history 3501075407 2007.02.27 Temlnwery of 3501075409 2007.0808 Temlnwery of 3501.075409 2017.12.11 Letter to Almancler Mosta 3501.075010 Notes on 3501.075011 Various Biogragnical tile cm 3501.075012 2005.11.07 Audo tile (side A of tape rezoning 3501.075013 2005.11.07 Audo Mt (side 8 °flap. recording! 3501075011 2005.108 Florida DAV.I.D.indrAdual summarypage for 3501075015 2005.11.02 National Comprehensive Report for 3501075016 2006.02.09 Igy5p.xe Oars 3501.075017 2006.05.01 PBPD probable cause angina Min 35010750W 2006.05.01 PBPD probable oust angina Nen 3501075.019 monde...Mtn notes 3501.079020 2005.10.18 Palm Beach County search warrant and application 3501.075 021 2006.08.01 Letter tram 3501.075 012 2007.02.01 Letter home:laid Leforst 3501.075 023 2007.12.11 Longhorn lay Lelkaailz 3501.075 021 2005.11.07 Handmitten rotes 3501.076 Tony 110100. Date 0• 1010808 3501.076.001 2006.0501 Palm Beach Mee Department Probable Cause Affidavit 3501.076002 2006.12.14 Florida DAVID. indrildual sunmary page for Tony F.gueroa 3501.076033 2006.12.14 Florida DAY.I.D.$4dress information for To0y lteudoa 3501.076005 2006.12.14 Florida DAVID. inciMchaal summary page for Tony Figueroa 202L10.11 2021.10.11 ProducedtoDefense 2021.03.12 2021.04.12 2021.04,12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 Produced to Defense 202:03 :2 Produced to Defense 202101.12 202101.12 Produced to Defense 2021.04.12 2021.04.12 ProducedtoDefense 2021.04.12 Produced to Defense 202101 12 Produced to Defense 202 C4 :1 Produced to Defense 2021.01.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.25 Produced to Defense 2021.04.12 2021.01.12 2021.04.12 2021.04.12 Attorney Sigrid McCaeley Attorney WA Attorney Gbh AWOCI Mann N/A Attorney WA Attorney WA Attorney Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 13 EFTA00095763

3501.076005 2006.12.14 Florida DAVID. historical &Nor Ikons. activity for Tony flounce 3501.076.006 2006.12.14 Florida ACCH response regarding Tony Figueroa 3501.076007 2006.12.14 CadCal information regarding suspiocus .ehele 3501.076038 2006.12.14 Palm Beach Police Department citation tracbmg report 3501.076009 2006.12.14 Florida DAV.I.D.photo line up for Tony FeLeroa 3501.076010 2006.12.14 Research regarding Tony Figueroa 3501.076011 2006.12.14 Research regarding Tony Figueroa 3501076012 2006.12.14 0001 Information and citation tracking report 3501.076013 2007.01.04 Record search regarding Tony Figueroa 3501476014 2007.01.06 Research regarding Tony Figueroa 3501476015 2007.01.06 National comprehensive mpan resin:m.7am Figueroa 3501.076016 2007.01.10 Fns memorandum regarding intavieerof Tony Figueroa 3501.076017 2007.01.10 Tony Figueroa Miamian notes 1501.0760113 2007.01.10 Tony Figueroa Intense* 302 3501.076019 2007.05.01 Testimony of 3501.076020 2007.06.20 Florida DAV.I.D.ciriyer license transaction page for Tony Figueroa 3501.076021 2008.04.29 & 2008.03.18 TeSihnonyol 3501476022 2008.05.15 Lay/enforcement report regarding Tony Figueroa 3501.076023 2011.03.12 FEU travel request tocond.-et ,memews 3501.076024 2011.03.12 FS request to laolitate interview 3501.076025 2016.06.14 Depositional Tony Figueroa 3501.076026 2016.06.14 Depositional Tony Figueroa 3501.076027 2018.12.04 Tony Ftoaeroa 16mtifying information 3501.02600E 2020.0603 FBI MeMOranOall regarding attempted contact with Tony Figueroa 3501.076029 2020.08.03 Tony Figueroa internaw 302 3501476030 2020.0619 Tony Figueroa Interview notes 3501.076.031 202/.01.27 Tony Figueroa Interview 302 3501.076.032 2021.01.27 Tony Figueroa Interview notes 3501.076.033 2021.01.27 Anthony Flipp:103 proem eovement 3501.076.034 Anthony Figurfoa trograPhirallnicinnotir 3501476.035 2007.01.10 FEU report regarding Wavier( of entlxerrFiveroa 3501.076.036 2018.12.04 FIN report regarding interview of enthcerrFiveroa 3501.076 037 2021.01.27 Ugned goner agreement 3501.077 Date Description 3501.07? 031 2007.10.05 Phone nurnber Starch molts 3501.078 loam Fontandla Date Desalp6on 1531 013 0)1 tuelan0 Fontaine driver license 3501.079 Date Description 3501.079.001 2005.12.08 NitiOnli oxnprenensive report regarding 3501.079.032 2005.11.01 Florida DAV.I.D.Indnithal summary page regarding 3501479 033 2007 10.02 Interview 302 3501.0/9 OK 2007.10.04 Fill memorandum regarding 3501.079 035 Various lhographical fik. for 3501.0/9 016 Notes for <alto& members 3503.060 Date Desalption 3501.080 031 2005.11.21 Plink Beach Police Department incident report 3501.080 002 2006.09.01 Patin Beach rgi<e0eganmgnt incident report 3501080003 2019.08.22 Cnus Intake report regarding 3501.061 Date Dueled= 3501 081 OM 2005.11.21 Palm Beach Peace Department Incident MOM 3503 081 0)1 2026.09 01 Palm Beach Ponce Department Incident Wien 3501082 Date Descried= 3501481001 2008.01.10 SW lento' to 3501082002 2008.03,24 Victim lot 3501082003 200807.03 Victim let 3501.082.004 2008.12.19 Letter trent tO 3301.082.005 2008.06.25 intervew 302 3501.082.005 Variant itiOgripille-li St tOr 3501.082407 Notes on 3501.082.038 Notes on 3501482.009 2008.01.10 FBI report regarding letters to vktims 3501482.010 2007.1[01 Email regarOng IMMO 3501.082.011 2008.07.10 Letter from 3501.082.012 2008.09.02 Letter from 3501.082.013 2019.06.13 Memorandum from call 'nth 1.50L063 Martin Gannon Date Denalption 3501 083 0)1 2019.08.27 Marbn Gannon Interview 302 3501 083 032 2019.08.27 M., run Damon Interview cover Net: 3501 083 0)3 2019.08.27 "art, Gannon interview notes Metan °met: 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.111.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 Produced to Defense 2021.04.12 Produced to Defense 2021.04.12 Produced to Defense 2021.04.12 2021.1:IA12 2021.1:IA12 2021.1:IA12 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 2021 07 23 Produced to Defense 2021.04.12 2021.01.12 Produced to Detente 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 202301.12 2021.01.12 2021.07.23 2021.10.11 2021.10.11 2021.1011 2021.1031 Produced to Defense 2021.04.12 2021.04.12 2021.01.12 Attorney WA Attorney NIA Attained WA Attorney WA Attorney WA Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 14 EFTA00095764

3501083001 2019.07.12 Email Iran 3501.083.005 2019.06.27 Notes on Gannon tam*, members 3501.083.005 2019.08.27 MarberGannon @Justice workup 3501.083.037 2019.09.04 FIN memorandum documenting inquiries pertaining to Martin Gannon 3501.083.038 2019.09.04 Cramton Police Department incident report 3501.083.039 2019.09.04 10 cancel 3501083.010 2019.06.28 Fax retardertniartin Gannon 3501083011 2019.09.03 Menlo Gannon olustite records 3501.064 Padres Garcia Date DescaPthla 350106001 2007.10.19 Law enforcemmt report regarding Andres Gar0a 3501.065 Nor ZlowAsy Data Description 3501.085 021 2006.12.05 Person search of lgor Zirroxev 3501.085 0)2 2006.12.06 Law enforcement report retarding tor Zinovitv 3501.085003 Nor Zinovicy Other license 3501.086 Oscar Garcia Date Description 3501086001 2007.04.24 CAD call infammion 3501.087 Mtn DescriPtion 3501.087.031 2020 07 27 interview 302 3501.087 002 202170727 Interview cover thee: 3501.087 003 202170727 Markopa Palm Department report 3501.0116 Data Decalption 3501488.001 2008.04.23 Law enforcement tepee for 3501.089 Date DescilMial 3501 089 0)1 2019.07.06 Intervew 302 3501.090 Data Description 3501.0900)1 2006.07.13 Palm Beach Polce Oeparynent Incident Report 3501090002 2006.06.28 MIIOW to 3501090003 2006.07.24 tenet to Mr. and Mrs. from PBPD 3501.090011 2006.08.25 MI report documenting Attain 3501090005 2006.12.20 Memorandum retantleglinpeathenent material 3501090005 2006 03.31 Police report 3501090037 2006.04.04 Palm Beach County Shirai's Office tooter% 3501.090 0)3 206.04.06 Police report 3501.090 CM 2007.01.01 Letter fromGerald Lefton< 3501 090 010 2007 12.11 Letter from laylefkoNO 3501.091 AY. Description 3501.0910)1 2006.04.26 Palm Beach Police Department Properly receipt 3501.093002 2006.07.13 Palm Beach Mee Department Incident Report 3501.093033 2006.04126 pan Beach Police Department Properly receipt 3501091.001 2006.09.27 Facto 3501091-006 2005.03.14 Mao file Dull tape recorant Ude Al 3501091-005 2005.03.14 nodef Ile (clip of tape meordlnit: 3501.091-007 2005.03.14 Audo fileDid. B of tape wording 3501093008 2006.04.17 Au/oft* 3501491-009 2006.07.24 tenet to Mr. and Mrs. from PBPD 3501093010 2006.11.20 Memorandum regardim Impeachment material 3501093011 Harr/mitten notes 3501.091012 2006.04.04 Palm Beach County Sherd? s Office search result 3501191 013 2007.01.01 Letter from Gerald Lelcourt 3501091 014 2007.11.11 Letter from lay Lefkomu 3501.092 Data DesaiPthla 3501.092-0M 2006.01.05 Notes on 3501.092032 2005.03.15 Photo array 3501.092033 2005.11.24 Cnerokoe County Shares Office report 3501.092011 2006.01.26 Palm Beach Police Department [Pollen), receipt 3501092005 2006 0404 Palm Beach County Sher' s Offense Report 3501492-006 2006.05.01 Probable Cause Affidavn Retarding leHrey Epstein 3501092007 2006.07.13 Palm Beach Police rtrnent Incident Report 3501.092-008 200607.19 Notes on Grand key test 3501492-009 2006.07.19 Trantcrtpt of testimony 3501.092010 2006.07.25 Victim Identification Wmregarding 3501092.011 200607.26 Palm Beach Pence Department proportY receipt 3501092-012 2006.07.17 Florida DAY.I.D.IndMdual suanmarypage for 3501092-013 2006.0304 letter from to 3501092-014 2006.08.08 Victim notification form regarding I l_ 3501092.015 2006 08.16 ass ant history 3501092.016 2006.06.26 Palm Beach Polite Department Evidence/Property TrackingReport 3501092.017 2006.06.26 Palrn Beach Police Department properly receipt 3501092018 2006.0328 FBI memoranda." I etittlIntvICIIT asallancoproitram 3501092019 2006.09.29 Grand Jury transolpts WA 202101.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.10.11 2021.1011 2021.10.11 ProducedtoDeena* 2021.01.12 ProducedtoBelem* 2021.04.12 2021.03.12 2021.0111 ProducedtoDelmar. 2021.04.12 Produced to Defense 2021.0112 2021.04.12 2021.04.12 Produced to Debra 202103.12 Produced to Odense 2021 0111 Produced to Defense 2021.0112 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 Produced to Defense 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202107.23 202107.23 2021.10.11 2021.10.11 2021.1011 Produced to Debra 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 202101.12 202101.12 202101.12 202101.12 202101.12 2021.01.12 2021.04.12 2021.0412 2021.04.12 Attorney WA Attorney WA Attorney WA Attorney WA attorney WA Marnry WA Marnry WA Attorney WA AttOrnfly SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 is EFTA00095765

3501092030 2007.01.24 letter from Gerald lefcoart to and 3501,092.00.1 2007.0201 latter from Gerald Ofeoart to and 3501.091022 2007.02.26 'Maroc." 302 3501.091013 2007.0126 Photographs shown to- 3501092A24 2007.02.27 interview noes 3501492 025 2007.01.27 Testimony of 3501092 026 2007.03.20 Testimony of 3501192 027 2002.05.06 Testimony of 3501492 028 2007.06.08 Barad request regarding 3501092 029 2007.06.11 FBI detailed analysis pertaining to investigation 3501092030 2007.06.22 Recent search repaid/rig 3501492-031 2007.06.12 National Comprehensive Report for 3501092032 2007.07.20 Florida DAVID. Individual summary page regarding 3501092033 „MM. 2007.11.28 RI detailed analysis pertain% to Investigation 3501092034 2007.12.11 Letter to Aleonclar Acosta 3501092-035 photos 3501092036 2008.02.01 MKpace photos 3501.092437 2008 0113 Myspace photos 3501092038 2008.0120 Depositional 3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey rpstan 3501092044 2008.10.14 Pro Tech Mangano& Inc.offender details repon regardingJaffrey Epstein 3501 092 015 2008.10.10 Pro Tech Monitoring. Inc.offender ektails report regarchkg Jeff ref Epstein 3501.092 046 birth ecnificate 3501092 017 ttarelan Information 35010920th IliallITIa 3501.092 019 MySpace Wag 3501.092 010 1450ace coenartalkons 3501.092 051 1450ace coenartatians 3501492 052 Various Bsographical f de on 3501092 053 MyiDxe profile 3501092014 IMI p .1 ace profile information 3501092055 3501492 066 gj-MysDace WOMo 3501092-052 Photograph of 3501.092058 Photographed 3.5 .4 pace .059 photapraPh 3501492.060 MySioce page 3501092.061 Myspace page 3501092.052 Photos of uktims isa .i oace .ora ptotagraphs 3501092.064 United Stales v. inactrnent 3501092.066 200503.15 Amigo f Ile (full taparecordAt side Al 3501492466 2005.03.15 Sono f de (dip of tape wording! 3501492.067 200503.15 Aucio f de (lull tape reeordet& Pd. 8) 3501492838 2005.03.15 Audo f de tfull tape recordeig, side Al 3501092839 2005.03.15 Audio f lie (dip of tape recording! 3501091070 2005.03.15 Mao f go (full tape recording. sides) 3501092071 2005.03.18 Aue1ofdafull tape recording. side Al 3501092072 2005.03.16 Patio tilt (clip of tape recording! 3501092073 200503.18 Aue1ofdafull tape recording. side 81 3501.092-074 200503.30 Aue1ofdafull tape recording. side Al 3501.091075 2005.03.30 Pogo f dacha of tape wording! 3501092076 200503.30 Auctofdafull tap:. reeonagig. Worn 3501092077 200503.30 Nandi...OM notes 3501491078 200303.31 Audofile 3501491079 2005.0331 AucIofile 3501492080 2006.00.04 MySpace paces 3501.092-081 2006.00.04 Palm Beach County Shorn/Ps Off lee Offense Report 3501091062 2006.00.04 Pato Beach County Shernfts Office search row& f or M and 3501492.033 2006.05.01 PIM probable oust affidavit regarding 3501092.084 2006.05.01 P810 probable oust affidavit reprding 3501.092.085 2006.05.01 IWO probable oust affidant regading Jeffrey Epstein 3501091086 2006.05.01 P8P0 probable oust affidant regardin 3501.091087 2006.05.01 P8P0 Probable oust affidavg regarding 3501.092433 2006.0633 MySpace pages 35014910ES 2006.07.24 Letter to Mr. and Mrs. nrom P8P0 3501492090 2006.08.25 ES report regarding Inter to 3501492491 2006.08.28 IWO property receipt 3501092092 2006.12.20 Memorandum re rd I achment material 3501492-093 2007.02.27 ES report regarding interview yetth 35014924394 2007.05.31 MvSawe Dago 3501.092495 2007.11.28 FIN repot regarding bwestigatica and victim Informance 3501492-096 2004.0220 Deposition transalpt 3501.092-097 2004.0220 Depostton ha [canto notes 3501.092 098 2008.0210 oopostton handwritten notes 3501.092099 MyStaace paces 3501492400 Florida Department of children and 'miles Information re = AM. 3501092101 MySixxe pages 3501492.102 MySpace Pates 3501492.103 Cherokee County Sheriff's Once incident report 2021.01.12 2021.01.12 2021.01.12 2021-01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.00.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.00.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 16 EFTA00095766

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3501.128017 2008.11.09 Lotter from to 3501 128018 birth cerlif tate 3501.128019 Various Eaccacautal file co 3501.128 020 2005.10.05 Audofdafull tap, recorded, side Al 3501.128 021 2005.10.05 /Sudo fib (clip herniae. recording: 3501.128 022 2005.10.05 /Sudo f dafull tape recording. side IN 3501.128 023 2005.10.05 Florida DAV.I.D.indnidual summary page for 3501.128 024 2005.11.13 Caw Instory search results 3501.128 025 2006.05.01 PBPO probable muse 2Mo...I regarding 3501.128 026 2006.05.01 PBPO probable oust affident regarding 3501.128 027 2008.01.10 PBS report dooamenting letters to victims 3501.128028 2019.06.21 Memorandum documenteg telephone comemnior 3501.128029 2019.06.27 Memorandum documenting contact vatn 3501.128030 Hanchollten notes 3501.128 031 Harschollten notes 3501.128 032 Sowerethot of tea message 3501.128 033 Sowerethot of ten message 3501.128 034 Sowerethot often message 3501.128 035 Samnshot of test message 3501.128 036 Sadeftd101 of test message 3501.128 037 Saeenthot of test message 3501.128038 Screen shot of test message 3501.128039 Screen shot of test message 3501.1280W Saeenshot of test message 3501.128.011 Saddr41101 of test message 3501.128 012 SOW00101 of test message 3501.128013 SOW00101 of test message 3501.128 044 SOW00101 of test message 3501.128 015 SOW00101 of test message 3501.128 016 SOCCCOM1 of test message 3501.128 017 2035.10.18 Palm Beach County *arch warrant and apNBalba 3501.128 065 2007.01.01 letter from Gerald LOICOul 3501.128 049 2007.06.15 Letter 11001G2tald Leicatal 3501.128060 2008.05.19 Email from Leftcemla 3501.128 011 2008.05.17 &Logsdon to the DAG 3501.128 032 2008.06.19 aeolssion to the PSG 3501.128 013 2008.07.10 Letter from 3501.128 07.1 2008.09.02 Letter from 3501.118 OSS 2005.10.05 HaAdmineft notes 3501.129 Adam Perry Lane Date DenalptIon 3501.119 031 2006.11.04 law enforcement report regarding Adam Perry bog 3501.129002 2006.12.04 Search results for Adam Perry Lang 3501.129033 2006.12.04 Results from search...ew byname for Adorn Perry Lang 3501.129401 2007.0815 Ow enforcement MICR MgatdiAgAdIM Perry bog 3501.129.005 2020.09.22 Notes from call mth Larry Lustberg (tearing Adam Petry Lang 3501.129.006 2020.0915 AdaMPCITy LIM WMINICW 302 3501.129007 2020.09.15 AdamPerry Lang intentew notes 3501.130 Data Denalptlen 3501.130001 2006.01.10 PAM Beach Police Department property tOOMPt 3501.130002 2006.07.13 PAM Beach PolceDepartment Widen( report 3501.130-033 2006.07.17 Florida DAY.I.D.Inclonclual SUMMary PIO fora 3501.130034 2006.0801 Record search regard/ 3501.130006 2006.08.02 Nall0041conprehonaverecon rogueing 3501.130 COS 2006.0202 - Resod of 3501.130007 204.084 letter from to 3501.130036 2006.0208 FBI memorandum tO dOCuMent slain, Information 3501131 .1 009 006.08.16 ass ent history 3501.130010 2006.0226 Pam Beach Pole* Department eddencelpropertylraclog report 3501.130011 2006.0228 PaIM Beach Polce Department property receipt 3501.130012 2006.10 30 intentkow 302 3501 130013 2006 1030 intervbror notes 3501.130014 2006.11.01 Mtendow 302 3501.130015 2006.12.01 bio al information 3501.130016 2007.01.27 Tallowy of 3501.130417 2007.04.06 FBI late, to 3501.130418 2007.06.11 FBI details Is conducted 3501.130019 2017.06.11 Florida DAY.I.D.01010, veNclt status for 3501.130020 2007.06.11 Reccedssearchregarchrg 3501.130021 2007.06.12 Na00(111CCCADMACASIVOMpart regazdeg 3501.130022 2007.08.14 ritetview 302 3501 130023 2007 11 06 inen.ttw 302 3501.130024 2007.11.28 RI Ottani artatytiS conducted 3501.130025 2008.03.24 Maim lest 3501.130026 2008.04.29 Testimony of 3501.130027 2008.07.03 Victim list 3501.130028 2008.12.09 Loner from to 3501.130029 2018.12.04 - PS memorandum regarding Interview of 3501.130.030 2018.12.04 PS memorandum regarding MOM assistance program 3501.130 031 2018.11.04 PS memorandum retarding Movie., of a_ , 3501.130 032 2019.11.04 personal information 302 3501.130033 -bbgrx RN rmat info on 3501.130034 VaflOuS EliOraFtdC3111/301 NJA 202L4.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202L07.23 202L07.23 202L07.23 202L07.23 202L07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202L07.23 202L07.23 202L07.23 202L07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.1025 Produced to Defense 2021.04.12 2021.01.12 202LOS.12 202LOS.12 202LOS.12 2021.06.12 202104.12 Pre Sad to Wass 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.4.12 2021.04.12 2021.04.12 2021.04.12 202L04.12 202L04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202L04.12 202LCM.12 202L01.12 202L01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 202L04.12 202L04.12 Attorney Liar COCO LuttbOtA Atternry SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 23 EFTA00095773

3501.130035 2006.01.09 Au0o filo (full tape retorting side Al 3501.130036 2006 01 09 IWO* f I cllp from lade recording! 3501.130033 2006.01.09 Au0o f I full tape recording. side Ell 3501.130038 2005.12.12 Florida DAVID. irclkidual summarypage for 3501 I 0039 2006.05.01 PIM) probable oust anident rdin 3501.1 POLO 2006.05.01 PIM) probable oust anident (dine I=IMI 35011 0011 2006.07 20 Lelia to torn PBPO 3501.130012 2006.07.31 Cicada DAV.I.D.Indeddual summa +a for 3501.130013 11.01 FEWroped regarding intavIent of 3501.130044 2003.00.06 FEU report regarding lector to 1.1 003 2007.IL28 FM (opal regarding exestigalicn and victim Info 3501.130046 2018.12.01 FEW report regarding Information 3501.130013 2019.06.25 Memorandum (064,0,404mo oil pith 3501.130048 2019.07.10 FM report regarding contact with victims 3501.130019 2019.07.10 Memorandum regarding phone call vdth 3501.1 0050 2019.07.13 Memorandum rogafthrte phone call pith 3501.1 051 2019.07.19 mandmitten notes 3501.130052 Various search records relating to- Soren:Mot of teat message 3501.130053 3501.130034 SaeeMal of tea message 3501.130055 Sa mnot of tea message 3501.1 0016 Sa eclat of tea message 3501 I 0067 Satomnot of test message 3501.1 0 CGS 2008.07.10 Leiter horn I I 0 039 2008.09 02 Leiter from 3501.1 0 060 2003.0531 No 1.4.50xe pate retort, 3501.130061 2006 01 09 NandnlNen note, 3501.131 Ken lamina Date Description 3501 1 1 COI 2007 05 08 Testimony of 3501.132 Date DeSaf0808 350E COI 2007 07 Florida DAV.I.D.ind d um ary pa e loe 3501.1 2 032 2007.07.11 Fl a DAV.I.D. photo I up for I 132403 2007 10.03 Interview 302 3501.132-001 200710.04 Fill memorandum of inteniew aitli 3501.132-005 2008 01.10 Ma letter to 3501.1 2406 2008.0 20 Vialm list 3501.132-037 2038.07.03 Vialm list 3501.132-008 2019.05.28 Emal conlalnrl scraansmts of texts 3501.1 2409 Sown:Mot ofd to 3501.1 2410 Sammtiot of M toin 3501.1 2.011 2019 28 Email coaxed,' screanshots of M teas 3501.1 2.012 SateMal of Mt. 3501.1 2.013 VarIous 8 kraphical f Ile forges 3501.1 2.014 2007.12.01 FBI report regarding phone cSI well mother 3501.1 2.015 2008.01.10 FIN report regarding letters tovNbms 3501.1 2.016 2019.05.28 Text stages vilth agent 3501.133 Date Daalistloa 3>v 133 (CU 2007.1 27 Florida DAV.I.D.Ind 0 sum el' oa lor 3501.134 Paul Andrew Lavery (Lowy) Date Descriptaon 3501 134 COI 2005 11 16 Florida DAV I D indnidual summa f et Paul Lavwy 3501.07-037 2005.11.16 Florida DAVID. minsdual summary page for Paul Lavery 3501.134 033 3005.11.22 Leah Noels business report rout for Do Yotrutlf a Favor Inc 3501 I OM 3005.1.22 Leah Nexis person moon results for Paul Andrew Loewy 3501.134 036 2005.11.22 Curisian of Licensing agency search for Paul Lawry and associates 3501.1 005 2005.11.22 Coastal of Licensing agencysearch for Paul A. Lavery 3501.134.037 2005.11.22 PALMS sunning for Paul Andrew Lynam 3501.131006 1075.1.1 Records scotch for Paul Lawny 3501.1 009 IOM.I3.23 Nwitteatiane., Paul Lawry 3501.131010 3Wfi.07.33 Pape Beach Po1coOtpartmont oxidant report 3501.1 011 2007.06.15 Paul Lavery Interview notes 3501.131012 2007.07.30 Support of Go one response 3501.131013 Names of private Invertigato 3501.131014 Notoi regardirp Paul Lavery 3501.131015 TC with Paul tawry 3501.131016 2005.04.20 Business records 1501.134013 Vernon Records 3501.135 Date DesafiatIoa 3501.13 5 0 01-06 3 Mlsc SNOM related records fo 3501.1 5038 2005 12 10 Palm Beach Ponce 0epanment p(opeM receipt 3501.1 5069 20006.05.01 Probable Cause Affidavn rogueing Epstein 3501.135010 20006.07.33 PaMi Beach Polito Department wicident report 3501.135.071 2006.07.27 Florida DAV.I.D.Onver license transaction page 3501.135072 2006.0842 Record search reRardnx- 3501.135073 2006.08.02 NNiaai corner hen rccort et 1.135074 2006.08.02 Record of WA 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2023.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.1425 ProducedtoDefense 2021 C4 12 ProducedtoDefense 2021.0012 2021.04.12 202L01.12 2021.0812 202L01.12 202L01.12 202L01.12 2021.01.12 2023.04.32 2023.04.32 2023.0412 2021.01.12 2021.01.12 2021.07.23 2021.07.23 2021.10.11 ProducedtoDefense 2021N 11 ProducedtoDefense 2021.04.12 2023.04.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2023.0412 2023.0632 2021.01.12 2021.04.12 2021.01.12 2021.01.12 2021.01.12 2021.10.11 2021.10.11 ProducedtoWOMB 2021.04,12 2023.0412 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 Attorney WA attorney WA Attorney WA Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 24 EFTA00095774

3501.136075 2006.08.01 Lotter from to 3501.135076 2006.0808 FBI memorantrn to document victim Information 3501.135071 ass meat history 3501.135.0E 2006.08.16 ass meat Mstory 3501.135.079 2006.08.26 Palm Beach Polce Department andencelpropertytrackat report 3501.135.080 2006.08.28 Palm Beach Police Department property receipt 3501.136081 2006.1101 inttnits 302 3501.136062 2006.1301 intenneernotes 3501.135083 2007.02.01 Letter from Gerald Lelcourt to 3501.135034 2007.04.06 FBI tette.' to 3501.135085 2007.06.12 Record search regarding 3501.135036 2007.06.12 National ccenprehensive /non of 3501.135087 2007.06.12 Florida DAV.I.D.motor oaNclo status 3501.135033 2007.06.12 Person search fee 3501.135039 2007.07.20 Florida BAWD. indrndual summarypage 3501.135.090 2007.07.20 Florida BAWD. photo Inoue 3501.135091 2007.12.11 Letter to Aleondo Acacia from Kittens:la Ellis LIP 3501.135092 2008.03.20 Letter to lack Goldberger from Maim Kennon 3501.135093 2008.03.24 Victim list 3501.135.094 2008.07.03 Victim list 3501.135095 2008.07.10 Lefler told,/ Herman freer 3501.135096 2008.07.10 Letter to Jeffrey Herman freer 3501.135097 2018.12.0$ - FBI memorandten dooymenting 'Mame* of 3501.135098 2018 12.01 FM memorandum %eh notes of intorno/. of 3501.135099 identiywR iriormatkon 3501 135.103 Tinos of uktims 3501.135101 3501.135102 various rNer kens. Biograpencalf ik . co 3501.135.103 2005.12.13 /ludo fib (full tarn recording. side Al 3501.135.101 2005.12.13 Aar.° fik. 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3501.138115 2008.07.10 Letter to Jeffrey Herman from 3501.138.116 2008.07.10 Letter tole of/Herman frcm 3501.138117 2019.07.23 PIN me orandwn retarding contact wall victm 3501.138118 Notes on -n4 :55:HH:11.HHOO X51 birth rend icatc 3501138121 2005.10.03 Florida DAV.I.D.indkidual wn ary page toe 3501.138122 2006.02.10 MySiliace pat* 3501.138123 2006.05.01 PBPD probable cause afMartt hatardln 3501.138.124 2006.05.01 PBPD probable oust afManit retardin 3501.138.125 2007.05.21 PIN report regarding Mervlevvwlh 3501.138126 2009.01.10 PIN report retarding *nets tovitlms 3501.138127 2019.07.10 PIN report retarding contact wih vice s 3501.138.122 Melon (full tact recordm4. side Al 3501.138.129 Motor, full tact record**. side B1 3501.138.130 Ando f I full tact recording) 3501.138131 Aucloti clip from tape recording; 3501.138132 Handmitten notes 3501.138133 FA So.x 0 pap 3501.138.134 Various searth roods Mara 3501.138135 Various search rCtords (nada 3501.138.136 2005.10.04 coma's 3501.138-137 2005.10.18 Palm Beach County search wamnea application 3501.138.138 2006.0804 *tier Rom 3501.138119 2007.05.31 Mysoaco DWI 3501.138140 20011.07.10 Letter from 3501.138.141 20011.09.02 titer from 3501.138142 20011.12.05 Mier fr 3501.138143 2005.10.04 Mod Pon notes 3501.138.144 2005.10.05 NandsOltm notes 3501J33 Guy Louthan Date Diesatption 3501339 001 2021.01.14 Guy Louthan ntovusv 302 3501.139 032 2021.01.14 Handonittm notes 3501340 Date 3501.140,032 2007.04.23 CAD Call Inkeniation 3501.141 Date Description 3501.141 031 2007.0531 Mysoace naive 350L16 Date Des0101100 3501.142.031 2017.01.26 oil complaint 3501.142-002 2019.12.24 Votc.r. from call wth Joff Pco ectaiding 3501.142.003 2020.01.03 ArtomoypraHer ion i 3501.142401 2020.02.28 lnenmw 332 - lnemtw nuts 3501.143 Date Dasalption :5500HHIIHHOOH :101:11HH..79/ lntervlew 302 :55:HHHHH0022 :1111..793 ntOVVIeWnOteS 3501.144 Date Description 3501.144.031 2005.1030 2005.12.13 National comprehensive report for Plod a DAVID. ubMduA summary page for 3501.144.032 3501.144.033 2006.05.01 Probable Cause AHldavi rotartIngae4frey tostc.n 3501.144.011 2006.07.13 Palm Beach Police Department Ridden( Noon 3501.144.005 2006.08.01 LW/ efiONCTOM repot tor 3501.144.006 2006.08.01 Ploda DAV.I.D.Indhid summary page for 3501.144.037 2006.08.01 Research regarding 3501.1M.038 2006.0838 Moto Yaw 3501.144.009 2006.08.26 Pain Beach Police elegoalmant e4clance/traching report 3501.144.010 2006.0828 Pain Beach Peace 91.artMent pro . receipt 3501.144011 2006.09.01 Pain Beach Po3cellepartment Mldme ripen 3501.144012 2007.02.26 Tunmeny of 3501.144013 2007.03.20 Testlmeny of 3501.144014 2007.05.07 Ploda DAV.1.D. information resarcing 3501.144015 2007.05.07 Ploda DAV.1.D. int mation matting 3501.144016 2007.05.07 I a DAV.1.D.oa port catenation tor 3501.144017 2007.05.08 Tesslmonv of 3501.144018 2007.05.15 Tesslmeny of 3501.144019 2007.05.22 m:Imeny of 3501.144020 2007.0815 Lester from to 3501.144021 2007.08.17 Law enforcemmt report tel 3501.144022 20011.02.26 PIN memoranda." totot leads to Ron 3501.144023 2009.03.18 Tetlimeny of 3501.144.024 20011.04.29 Teslimenyof 3501.144.025 2009.06.09 National can rehensiv¢r n for 3501.144 026 2009.06.09 Person search retarding 3501.144.027 2009.06.11 WA% person MOM on 3501.144023 2010.04.13 soon WA 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 202L10.11 202L10.11 202L10.11 202L10.11 2021.10.25 2021.10.25 Produced to Odense 20210412 2021.0723 Produced to Doane 2021.04.12 Produced to Defense 2021 04 12 Produced to Odense 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 Produced to Diem 2021.04.12 2021.04.12 Produced to Defense 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 Attorney ,r/A Attorney NM Attorney 'WA Attorney )(Ahoy Pop Attorney Na Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 26 EFTA00095776

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3501.183035 Puebla* 3501183036 Puebla* 3501183037 Angola* 3501183038 AucIota, 3501.183039 Antecede 3501.183.010 Video No 3501183.011 Video No 3501183.012 Video No 3501183063 Video No 3501.123044 Auto N* 3501183015 2005.02.02 Rent A Car Statement 3501.183016 2007.01.01 Letter from Leto:pun to !Malone 3501.183.017 2009.11.03 Advice of nghts form 3501.183.048 2009.11.03 302 3501 183039 2009 11 03 Content to search farm 3501.183030 2009.11.0 302 3501.1834:G1 2009.11.06 Advice of nghts form 3501.183 037 2009.11.01 US y criminal complaint 3501.183053 20111111.17 Florida criminal history record 3501.183.054 21/10.06.18 US v. sentenoeg packet 3501.183055 -records 3501.183456 Debar Car Rental subpoena mean 3501.183057 - 3025 regarding obstruction threes 3501.183058 l l 3025 regarding obstruction charges 3501.183059 3025 regarding obstruction charges 3501.183060 2009.08.07 Continued dominion of 3501.183061 2006.01.04 Handwilltthnoto: 3501.183 062 2006.01.06 Handwilltthnoto: 3501.134 Date Descended 1501.184001 2007.11106 Marylon 302 3501.184.002 2007.1/3,07 FBI report regarding Mery Ice 3501.135 Date Description 3501.185 COI 2009.06.11 lthisNexis Report regarding 3501.136 Date DeterlptIon 330E 031 2020.08.21 ntennew 302 3501.186002 2020.08.11 ntenriewhandwntten notes 3501.186003 2020.08.23 InteMewhadwntten notes 3501.327 Date DesalptIon 3501 187.001 3501.187.002 2019 07 11 2019.07.11 uventos 302 ift.COAC". hanOsritien notes 3501.183003 2019.06.13 Memorandum regard% phone call with 3501.187.011 2019.07.01 Memorandum regarthn g phone Call with 3501.187 OM Hanchwittth rotes 3501.187006 Hanchwittth rotes 3501.18700] SCrOthitiOt of test message 3501.187003 Soren:hot of test message 3501.187003 manchwittm notes on article 3501.187010 2019.07.09 Emal reword 350L1S3 Date Descendent 3501.183001 2019.07.15 FBI memo tetra to CK al NI 3501.188.032 2019.07.26 Manic.: 301 3501.188.003 2019.07.26 littOrvICY handwritten notes 3501.188.001 Screen:hot of Facebook male for 3501.188.M SCreertitiOt of FaC03004 Orate foe 3501.188.006 SCretreitiOt of Facebook profile foe 1501.188.007 SOWthitiOt of Facebook profile foe 3501.188008 2019.07.14. 2019.07.31 Text conversation with agent 3501.1E Date DetalptIon 3501.189001 2006.07.31 Material Witness Statement Affidavit of Prosecution Palm 8.0.101 Police Department 3501.189.002 2006.07.33 Photo lec-up Instructions for 3501.183003 2006.08.01 Florida DAV.I.D.Widindual summary pa la for t 3501.189-001 2006.0301 Ott.C., WOOS° TraMaCtIOn Pak° foe 3501 189 CO3 21/06 08.07 Palm Beach Police Department Incident Report 3501.189 036 2006.0808 National Comprehensive Report for 3501.189 CO7 2006.08.08 f 3 memorandum deCuMentineviCIIM infonnabon 3501.189 033 2007.01.17 c...tier-orn of 3501.189 009 2007.06.08 Record moues: egarang 3501.189010 2007.06.31 NCIC Interstate Identification Indexstanch forte National Comprehensive Report for 3501.189011 2007.06.31 3501.189012 2007.06.31 Florida DAV.I.D. indnidual summary page foe 3501.189013 Intentionally omitted 3501.189014 2007.06.33 Ma Jest deettions 3501.183015 2007.0615 VitOfv1Vir 301 WA 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2023.07.13 2023.07.23 2023.07.23 2021.10.11 202110.11 202110.11 202110.11 202110.11 202110.11 202110.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.25 101110.15 ProducedtoDefense 2021.0112 2023.07.23 Produced to Define* 20210 12 Produced to Defense 2021.0112 2021.04.12 2021.10.11 ProducedtoOdense 2021.04.12 2023.04.32 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 202110.11 2021.1011 ProducedtoOdense 2021.04.12 2021.04.12 2021.06.12 202106.12 202106.12 202106.12 202106.12 202110.11 Produced to Defense 2021.04.12 2021.06.12 202106.12 202106.12 202106.12 202106.12 202106.12 202106.12 2021.01.12 2021.04.12 2021.04.12 2021.06.12 202106.12 202106.12 2021.116.12 Attorney WA Attorney WA Attorney GlOtia Allred Attorney WA Attorney WA Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 37 EFTA00095787

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3501.209 Date Description Attorney Produced to Defense 3501 209 0)1 2006.07.13 Palm Beach Police Department leaden: Recon WA 202: 14 :1 3501.210 Date DeScrIP000 Attorney Produced to Defense 3501.210001 201104.11 Email from off and 6 1.4ax fill Greenfield. Mirk Manley 2021.04.12 3501.2113002 2011.04.12 Email from Jeffrey Epstein to M 2021.0112_ 3501210.003 2011.04.28 Erna. frown WM 2021.04.12 3501210004 2011.04.29 Erma from Greene, AE 2021.04.12 3501210.0CG 2017.02.23 Decbration of 2021.04.12 3501210406 2020.1006 Notes from call web all Greenfield regarding 2021.04.12 3501210007 2020.10.14 Interview 302 2021.04.12 3501210038 2020.10.14 intonimv handwritten notes 2021.04.12 3501210009 Statement regarding unsealed deponents 2021.07.23 3501.210010 Statement regarding February 23. 2017 declaration 2021.07.23 3501.210011 2021.07.21 Email 202110.11 3501.210012 Notes 2021.1011 3501.210 013 Notes on 2017 declaration 2021.10.11 3501.211 Date De10101103 Attorney Produced to Odense 3501.211031 2005.11.07 Pate Beach Police Department Properly Romp NIA 2021.04.12 35012114302 2006.07.13 Palm Beach Police Department leaden% Retort 2021.04.12 35012114303 2006.07.27 Florida DAVID. dnver license transaction was foe 2021.04.12 3501.211034 2006.08.02 Law enforcemNit report warding 2021.01.12 35012114305 2006.08.02 NCIC Interstate Identifiotion Index starch for 2021.01.12 35012114306 2006.08.08 FBI memorandum dooamentingvictim Information 2021.01.12 3501.211007 2006.03.16 Assignment Woo/for 2021.01.12 3501.211408 2006.08.28 Palm Beach Police Department PropeM Report 2021.04.12 3501.211009 2007.02.01 Pages of a tense from Gerald Lalcoun to and 2021.04.12 350/.211010 2007.12.11 Pages Na kik.' Iran Kiiiland & Elk to Alan, Acosta 2011.0/12 20060129& 3501.211.011 2008.03.13 testimony of 2021.04.12 3501211012 various ilhograprocal f Otto 2021.04.12 3501211013 Various search records regarclng 2021.07.23 3501211014 2005.11.04 Video Ne If ull video recent,* 2021.07.23 3501.211015 2005.11.04 Video Ne Klett %lcerrecordinel 2021.07.23 3501.211016 2006.05.01 PBPD probable oust affidavit regarding- 2021.07.23 3501.211017 2006.05.01 PBPD probable oust affidavit regarding 2021.07.23 3501.211018 Ando f IN (full tap, reCOrding side Al 2021.07.23 3501.211019 Audofilt(clip of tape wording! 2021.07.23 3501.211020 Audo f Oa (full tape recordivg sake) 2021.07.23 3501.211021 kandwrittor notes 2021.07.23 3501211022 2005.11.04 Puebla,* 2021.07.23 3501211023 2006.08.04 Letter from Vitalana 2021.10.11 3501211024 2007.02.01 Letter from tekoun 2021.10.11 3501.211025 2007.12.11 letter born lelkowni 2021.1011 3501.211 025 2005.11.04 Handwritten notes 2021.1025 3503.232 Date DesatiatIon Attorney ProducedtoDentist 3501212031 2006.12.05 Person search tom N/A 2021.04.12 3501.212002 2006.12.07 Person search kw 2021.04.12 3501.213 Date 13esab0pn Attorney ProducedtoDefense 3501.213 031 2019.08.12 interview hanchwithm notes N/A 2021.04.12 3501.213 002 2019.08.12 interview 302 2021.01.12 3501.214 Date Desalptke Attorney Produced to Defense 3501.214 031 2010.06.15 Sworn strement of WA 202: 03 :2 3501.19 Date Description Attorney Produced to Defense 3501 215 001 2019 07 17 intontew h03 2021 04.12 3501.215 002 2019.07.17 interview handwritten notes 202101.12 3501.214 Date Desalption MOT( ly Produced to Defense 3501.216 031 2007.1009 Florida DA.V.I.D.indhsdual sunmary page lot VIA 2021 0212 3501.217 Date Descr10000 Attorney Produced to Defense 3501217 0: M7.07.11 ei al gorc Law enwitt re r Mine WA 202: N. :2 3501.213 Date DesolptIon Attorney Produced to Defense 3501.218 0)1 :Node 3 5 012 18 03 3 Various school records 2021.04.12 3501.218034 2006.07.13 Pages from Palm Mad% POlte Depart cent Mocknt Report 2021.01.12 3501.218.035 2005.11.09 Palm Beach PoliceDepartment Property ReCtspt 2021.01.12 3501.218.036 2006.07.27 Florkla DAY.I.D.Ariver license transactIto par tam 2021.01.12 3501.218037 2006.06.02 Law enforottreot repot regardIng 2021.01.12 3501.218038 2006.08.02 NCIC Interstate IdentifIcatIon Index search tot 2021.01.12 3501.218039 2006.0808 (SI memotandten dooamentIng victim information 2021.0112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 41 EFTA00095791

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3501222.020 2007.09.07 Florida DAV.I.D.IndMdtsal summary page re aerS 3501222.C-01 2007.09.07 NCIC Interstate Identification Index search for 3501222.022 2007.09.07 Record rams, regarc1ng 35012224323 2007.09.07 National Comprehensive Report regarding 3501.222-024 2007.09.07 Florida DAVID. indMdual summarypage regarding 3501.222.025 2007.09.07 Interstate Identification Index search for- 3501.222026 2007.09.07 _HOC Worth ref:4,a 3501.222.C-07 2009.01.31 interview 302 3501322W 2008.01.31 InteMewtbandaMbn notes 3501222W 2008.01.31 nteiview handwetten notes 3501222.030 2009.03.22 Notice of Depoution to- 3501222031 2019.03.22 ntendew 302 3501.222-032 2019.03.22 InteMowhandwMNn notes 3501.222-033 2019.05.29 ntennew 302 3501.222-034 2019.05.29 ntennew handwntten notes 3501.222.035 2019.06.18 Fx<mpt from testimony of 3501.222-036 2006.02..06 Awl° NNlen tape recorchrli 3501.222-037 2006.0206 Mich, file (clip of tape wording! 3501.222-038 2007.06.M Law enforcement report regardina 3501.222-039 2007.08.14 19 report regarding inteprime of 3501222-040 2007.11.28 FIP report regarding rreostiganen and victim Informant." 3501222-041 2008.01.10 18!report regarding letters tovictims 3501222-042 2008.01.31 11Preport regarding Mimicryof 3501222-043 2008.09.03 letter to from 3501222-044 Various search records retarders/ 3501.222015 2006.00.11 letter to 3501.222016 2007.06.07 letter from Vlearana 3501.222.017 2007.10.31 Final from agent toMilian. 3501.222048 2000.01.10 Letter from Tatter SmIth 3501.22200 2000.03.26 (mad From *en: toMilian. 3501.222-050 2000.03.27 Fmad from *en: toMllafana 3501.222-051 2008.03.31 (mat from *ent to VIllalana 3501.222-052 2008.07.09 letter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-055 2008.09.03 letter from Medan' 3501222-056 2008.12.05 (mad and letter fromMR.11one 3501.222-057 Text conversation with agent 3501.222-058 Text conversation with agent 3501.222-059 Various words for 3501.222050 Hanchwitten notes 3503223 Date DesalptIon 350E 001 202aoTo7 ntennew 302 3501.223 002 2020.07.07 nterview handwritten notes 390920.6 Date Omuta. 3501.224001 2007.08.15 Law enforrewnt regal regarding 36=5 Date Desalinize 3501.225.001 through 3501225 078 Various —school records 3501.225 079 2006.06.01 104 memorandum documenting victim information 3501.225 093 2006.06.09 Juvenile arrest information retard, 3501.x2563 2006.08.09 Florida DAV.I.D.driver treble transaction page *prang - 3501.22562 2006.08.09 Florida DAY.I.D.search for dawn Ikea* number 3501.225033 2006.08.18 nteMew 302 3501.225 084 2006.08.18 inteMewhadWMten notes 3501.2254335 2006.08.28 Palm Beach Police Department Property Recent 3501.225.086 2006.06.26 Palm Beech Poll eDepartment Deldence/Procortv Tiximg Ronan 3501.225.087 2007.06.12 Records relating to 3501 225.0P3 2006.1a03 M e 3501.225.099 2007.02.06 3501.225-090 2007.02.27 3501.225-091 2007.03.20 nteMew 302 3501.225-092 2007.03.24 3501225-093 2007.03.24 nteMewhandivntten notes 3501.225094 2007.05.06 temimony of 3501.225 095 2007.05.15 testimony of I__ , 3501.225 096 2007.06.08 Record reo,.ett cozening 3501.225 027 2007.06.12 National Comprehensive Report regarding 3501.225 093 2007.06.12 Juvenilearrest information regarding 3501.225099 2007.06.12 Reccaltrelating to 3501.225400 2007.07.20 Florida DAVID. indmetal sommarrlaaSe regarding 3501.225401 2007.07.20 Florida DAVID. photo Inv up relardinf 3501.225.102 2008.01.31 nteMew 302 3501.225.103 2008.02.01 -record of interview 3501.225.101 2008.02.08 axed of contact 3501225.105 it ical fatal 3501.225406 2008.03.18 MMII testimony of 3501.225407 2008.03.20 Letter from Jeffrey Herman to lack Goldberger 3501.x35108 2008.04.29 ton, of 202LOAl2 202LOAl2 202LOAl2 202LOAl2 2021.01.12 2021.01,12 2021.01.12 2021.01.12 2020.00.12 2020.00.12 202101.12 2020.01.12 202101.12 2021.01.12 2020.00.12 2020.00.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 Produced to Defense 2021.04.12 2021.04.12 Produced to Defense 2021 0.1 12 Produced to Defense 2021.04.12 2021.04.12 2023.0432 2021.01.12 2021.01.12 202L01.12 202L01.12 202L04.12 202L01.12 202L01.12 2021.06.12 2021.01.12 2021.04.12 2021.04.12 2021.01.12 202L01.12 202L01.12 202L01.12 202LO4.12 202D:14.12 202L04.12 202L04.12 2021.01.12 2023.0432 2023.0432 2021.04.12 2021.01.12 2021.01.12 202L01.12 202LO4.12 202D:14.12 Attorney N/A Attorney Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 43 EFTA00095793

3501.225.109 2008.03.22 Note**, Deemtion to 3501.225.110 2009.09.29 toner from Adam Norowit: to Judge leffrevColbath 3501225.111 2009.10.09 Fmal from to hlichaN McAuliffe and Paul lacks 3501225.112 2008.07.10 letter from to Jeffrey Norman 3501 225 113 2019 0709 302 report rNpeding attempted contact with 3501225.1/4 Palm 90x8 Pence Department Properly newel 3501.225115 Flardmitten notes retardne 3501225.116 leardwritten notes INtaNIOS 3501225.117 PPM* of 3501225.1113 2005.10.03 Florida DAV I D indhiclual summary e r rOlo 3501225.119 2005.10.06 Trio fik. (full tam recording) 3501225.120 2005.10.06 Audio file NT of tape recording! 3501225.121 2005.10.06 Tete file (full tape recording) 3501225.122 2005.10.06 Audio file (clip of tape recording! 3501225.123 2006.01.30 MyStaxe pages 3501.225124 2006.02.09 FAGOace Pkges 3501.225.125 2006.0901 FIPD probable oust affidavit regarding 3501225.126 2006.05.01 Pero probable muse anident regarding 3501225.127 2006.09.13 FB1 report regarding interview with 3501225.122 2006.12.08 FEtirepcel regarding letter ton to 3501225.129 2007.03.26 FM repcel regarding intorvwee wtth 3501229130 2007.11.28 FBI repot rprOing rrecciganon and victim Informatior 3501225.131 2008.02.01 Fu report rgordinp ntervinvwnh 3501.225.132 2008.02.08 FEtl repot regarding call with 3501225.133 2009.0929 Letter from Adam Horowitz to lud e leffrevColbath 3501225.134 2018.12.04 FS report regarding information 3501225.135 2019.0109 302 regarding attemµed contact 3501225.136 Various search records regardng 3501.225.137 My50.xe Pages 3501225.138 20053018 Appication and search warned 3501.225139 2006.06.04 Letter from VIlafaria 3501225.140 2006.06.11 Letter to 3501.225.141 2008.03.18 (marls between agent and Wlafana 3501.225142 2008.07.10 letter from Vitafana 3501225.143 200809.02 tenet from Vitafana 3501225.144 200809.02 letter from Vitafana 3501225.145 2008.12.05 teller from Vitafana 3501225.146 2008.12.05 letter loom Vitafaro 3501.225147 Photograph of 3501 225.148 Florida DAV I D records rHDeding 3501.229149 20053006 Handwritten rotes 3501226 Date Dueled= 3501.226 001 2007.01.19 Person search for SSN 3501226.002 2007.01.11 Florida DAV.I.D.Indtridual suhmary page regarding 3501226-003 2007.01.11 NCIC Interstate Identifiotion Index search for 1501226.001 2007.01.11 Florida DAV.I.D.historical 01Yer Ikenleadhlgy regarding MM 3501.226006 2007.01.11 taw enforcemmt repcel regarding 3501.226 036 2007.01.11 National Comprehensive Report regarding 3501.226 CO7 2007.0127 1.MMtestimonyof 3501.226 032 Vegan Manors Police Department Endence/Propertr INN*101 3501.226009 200004.n& 2008.03.18 IMME testimony of 3501.226010 2008.0815 FEN memorandum regarding contact weth 3501226011 2008.0815 Letter from Scott Cruse to Adam Reeve 3501.226012 2008.10.07 FBI memorandum regarding victim nonficallco 3501.226013 2008.10.07 FEU memorandum regarding netim nonficallco 3501.226014 2008.11.25 Letter from George Nichals to Manila'', WM 3501.226015 2008.12.03 F8I memorandum regarding debating letter to 3501.226016 2008.12.03 Letter from5cort Cruse tow Sulkewsia 3501.226017 2008.12.06 FEU memorandum regarding deneming tatter to 3501226018 2008.12.C11 FEll memorandum regarding delivering baler to 3501.226019 2009.01.15 acknowled m nt of sciv e 3501.226020 2009.02.17 FS memorandum regarding aclrroMedgemont ot WYK* 3501.226021 2009.02.17 Fga memorandum regarding aerosiedgemcnt of service 3501.226022 2011.03.07 FIN memoranatn regarding phoneinterview weber 3501.226.023 2011.03.12 FIN memorandum regarding travel to Interview 3501.226.024 2011.03.12 FBI memoranaan regarding =finance of Australian Federal Pollee 3501.226025 2011.03.12 Fga memoranda regarding travel to interview 3501.226026 2011.03.14 Fga memorandum regarding tra‘c4 to interview 3501226027 2011.03.14 Fga memorandum regarding favor to interview 3501.226022 2011.03.17 Cover street for notes from interview 3501.226 029 2011.03.17 Telegraphs provided by N/A 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.00.12 2021.0012 2021.0012 2021.00.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 20213031 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2011.10.11 2011.10.11 202L10.11 202L10.11 202L10.11 2021.1025 Allonity ProducedtoOdense 2021.04.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04,12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 44 EFTA00095794

3501.226030 2011.03.17 Interview 302 Stoic' McCauley 2021.04.12 3501.226031 2011.03.17 Cowl sheet for rotes from intent 2021.01.12 3501.226032 2011.03.17 Cover sheet fee photo way thaw, to 2021.01.12 3501.226033 IOI1.03.18 Cony shoat for 20 pbntgUaptdcm:eared horn 2021.01.12 3501.226034 2011.03.18 Cover sheet fee 'TM Massage school certilkation for MEI 2021.04.12 3501.226035 2015.02.25 Authorizatian to release infumalion to another person tom 2021.0432 3501.226036 20110322 FBI memorandum documenting immstIcalion 2021.04.12 3501.226-037 2014.09.06 Mlam case 6x ummts 2021.04.12 3501.226038 2015.02.26 FM request regarding materials relating to 2021.04.12 3501.226039 2015.03.11 FBI memorandum regarding FOa request letter 2021.01.12 3501.226010 2016.02.29 Hanchienttth notes 2021.41312 3501.226011 2019.09.09 interview 302 2021.41312 3501.226012 2019.09.09 interview handwaten notes 2021.41312 3501.226013 Hancholltth notes 2021.01.12 3501.226044 Wa0se11ten notes 2021.01.12 3501.226045 Biographical Meth 2021.01.12 3501.2264346 2007.0310 Almon search for social security number 2021.07.23 3501226047 2008.0807 FBI report retarding debrering victim notification knee 2021.07.23 3501.226048 2008.0308 RI repot regarding debrering victim notification letter 2021.07.23 3501.226019 2008.0325 Letter to Mr. Adam Reeve regarding clelverng victim notification batter 2021.07.23 3501.226030 2008.10.07 RI report regarding delarering victim notification letter 2021.07.23 3501.226051 2008.12.03 FW report regarding delarering victim notification letter 2021.07.23 3501.226052 2008.12.01 FW report regarding delarering victim notification letter 2021.07.23 3501.226053 2009.03.17 FW report regarding delarering victim notification letter 2021.07.23 3501.226054 2011.0312 Ka report regarding <tethering victim notification letter 2021.07.23 3501.226056 2011.03.12 1W report regarding deluering victim notification letter 2021.07.23 3501.226056 2011.03.14 CBI report regarding delsrering victim notification letter 2021.07.23 3501.226057 2011.03.14 419 report regarding &ducting victim notification letter 2021.07.23 3501.226-058 2011.03.22 FBI report regarding <tethering victim notification tette. 2021.07.23 3501.226-059 2011.07.17 302 from vitervien 2021.07.23 3501.226050 2015.03.11 RI report regarding FOIAregavni 2021.07.23 3501.226061 2018.12.04 RI report regarding latter to 2021.07.23 3501.226062 2018.12.04 RI report regarding delivering victim notify-anion letter 2021.07.23 3501.226053 2019.06.03 Typed notes from Interview 2021.07.23 3501.226064 2019.06.03 Handwritten notes 2021.07.23 3501.226065 kindrenttth notes 2021.07.23 3501.226056 BrOwarel County. FL mfdencefproPertyrecetd 2021.07.23 3501.226057 2010.06.11 Emal than 2021.07.23 3501.226 068 2011.03.11 (mai than 2021.07.23 3501.226059 2011.03.30 (Mil than 2021.07.23 3501.226070 20110435 Emal than 2021.07.23 3501.226071 2011.04.20 (mai than 2021.07.23 3501.226072 2011.07.04 (mai than 2021.07.23 3501.226073 2011.07.04 Nobee of Fling [attachment to preplan anal) 2021.07.23 3501.226074 2014.04.29 fin>1 than 2021.07.23 3501.226075 2014.07.18 (mai than 2021.07.23 3501.226076 2014.08.11 (mai than 2021.07.23 3501.226077 2014.08.22 (mai than 2021.07.23 3501.226078 2014.08.22 (mai than 2021.07.23 3501.226079 2015.01.14 (mai than 2021.07.23 3501.226M 2016.05.10 (mat than 2021.07.23 3501.226-061 2019.04.01 (mat than 2021.07.23 3501.226032 2020.1027 (mat than 2021.07.23 3501.226063 2020.1027 Scarmeel (Mdence/progorty recant 'attachment to previous mai) 2021.07.23 3501.226 064 Narrative continuation rotating Wilton Minor PC 202130.11 3501.226 08S 1999.06.11 302 2021.10.11 3501.226 0.36 2008.07.10 Letter nOinVitalana 2021.10.11 3501.226087 2008.09.03 Letter from Vitafana 2021.10.11 3501.226 OM 2008.09.03 Letter from Vitalana 202310.11 3501.226 089 2011.03.07 (mai than 202310.11 3501.226 093 2011.0307 (mai than 202310.11 3501.226091 2011.03.09 (mai than 202310.11 3501.226092 2011.03.10 (mai Nato 202310.11 3501.226093 2011.03.11 Cm>, chain 202310.11 3501.226094 2011.03.11 (mat chain 2021.10.11 3501.226095 2011.03.15 Emal 2021.10.11 3501.226096 2011.03.15 Email chain 202130.11 3501.226097 2011.03.15 LOW chain 2021.10.11 3501.226098 2011.03.15 Erna' than 202310.11 3501226039 2011.0315 Emal thaw. 2021.10.11 3501.226-103 2011.03.15 (mai than 2021.10.11 3501.226-101 2011.03.15 (mai than 202310.11 3501.226.102 2011.03.17 302 202310.11 3501.226.103 2011.05.17 Notce of Fling 202310.11 3501.226101 2014.04.15 (mai than 202310.11 3501.226105 2015.01.26 Declaration byagent 202310.11 3501.226106 2019.06.13 Memorandum to filet 202310.11 3501.226-107 2020.1027 Notes anclaccomciamsrceexuments 2021.10.11 3501.226106 2021.1020 Notes 2021.102 3501X0 DesalPtlea Attorney Producsd to Debora 3501227.001 2019.07.08 FRI record • thus intake report WA 2021.07.23 35012E Date DesalPtlea AttOrneY PrOdUCed to MOOS* SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 45 EFTA00095795

3591 228 0)1 2020.07.17 F8Irecord • intake report WA 202L07.23 3591 228 0)2 20x0,071) 98!record •I intake report 2023.0723 3501229 Date Desap0on Attorney Produced to Defense 3501 229 0)1 2019.07 12 98!record . olds inuke report WA 202: 07 )3 3501.230 Date Descr10000 Attorney Produced to Defense 3501.}3POOl 2019.07.08 lea town] • crisis intake repo< WA }OL.W.23 3501231 Data Desolation Attorney Produced to Phase 3501.231.001 2020,07.07 1W record • In intake room, WA 2021 07 23 3501232 Date Descadeloa Attorney Produced to Defense 3501.232 0)1 2019.0809 1W record • crisis intake rerun WA 2021 07 23 3501.232 002 2019.0809 rap sneet 2021 07 23 3501233 Date Desatiation Attorney Produced to Defense 3501.233.031 2019.07.11 1W record . ealsis intnie repen WA 2021.07.23 3501399 Date Detestation Attorney Produced to Defense 3501.230.001 2019.07.16 1W record, axis intake re0ot WA 202: 07 23 3501236 Date DesatPtioa Attorney Produced to Defense 3501.235.001 2020.07.21 1W record . • intake retort $/A 2021.07.23 3501.235002 2020.07.21 Screenshot of Reddy post 2021.07.23 3501.235.003 2020.07.21 Screensnot of Redde post 2021.07.23 3501.235.001 2020.0121 Saterectiot of Redde post 2021.07.23 3501.235006 2020.07.21 Scretoshot of Redde post 2021,07,23 3501235 Data Desolates Attorney Produced to Debase 3501.236001 2019.07.03 asset Noon N/A 2021.07.23 3501.236.002 2019.07.03 law enforoament 2021.07.23 3501.236.003 2019.07.03 contact card report 2021.07.23 3501.236001 Rgto r of ct card 2021.07.23 3501.236.0)5 Toto r of and Donald Tnsn• 2021.07.23 3501.236.005 Samandwat of Facetoak 2021.07.23 3501.236.007 FinatoraC410f OK 2021.07.23 3501.236.038 Finatoprac.of bilis 2021.07.23 3501.ZI7 Date Desolation Attorney Produced to Defense 3501.237 0)1 2019.07.08 flu record, _ crisis intake report WA 2021 07 23 3501.238 Date DesalPtIon Attorney Produced to Defense 3501.238 001 20201019 18I record . make report WA 2021.07.23 3501.238.002 2021.02.16 Inteniew 302 2021.1011 3501.238.003 2021.02.16 Interwiev• notes 2021.10.11 3501.238.0:4 incident request 2021.1011 3501.238.035 2021.01.23 1W Import form 2021.1011 3501.238605 2021.04.23 1W incident summary 2021.10.11 3501239 Date Detestation Attorney Produced to Defense 350! 239 0)1 2019.07.11 1W record. crisis nuke rcy, ri WA 202: 01 23 3501.200 Date Description Attorney Produced to Defence 3501.240 0)1 2021.04.28 Notes of Interview with FIFO Captar WA 2021.07.23 3501.201 Data Desolation Attorney Produced to Defense 3501.305001 2019.08.13 Sea record . ens. inale report WA 2021.07.23 3503242 Date Descriptnan Attorney Produced to Defense 3501.242 001 2020.07.09 1W record.- intake recce WA 2021 07 23 3501243 Date Description Attorney Produced to Defense 3501.203.001 2019.07.18 Hew Mexico driver's license reccea WA 2021.07.23 3501.243.002 2019.07.18 riot r 2021.07.23 3501.243003 2019.07.18 contact card report 2021.07.23 3501.243.0:4 2019.07.18 finder report 2021.07.23 3501.203-003 2019.07.18 law enforcement report 2021.07.23 3501.2•0 Date Desolation Attorney Produced to Deter. 3501.20COOl 2019.05.15 Hew Mexico 'Jamey's license (*cord: WA 2021.07.23 nova Date Desa1Ption Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 46 EFTA00095796

:55HH.:11:00 :11:1200.88 Wa r mato te$:Oft S•L arlial 3501246 Date DesaiPtioa Attorney Produced to Detente 3501.246 003 2019.09.14 FBI record • 'MI calls Intake report WA 2021 07 23 3501.246 022 2019.09.14 Saeenshot of YourutevWee 2021 07 23 3501.247 Date Descrialon Attorney Produced to Odom 3501247.031 2019.07.09 FS record . M crisis intake report WA 2023.07.23 3501247.002 2019.07.18 F 6 record • M crisis intake ripen 2021.07.23 3501.208 Date Description Attorney Produced to Defense 39)1 248 031 2019.07 08 96 record.- cnus intake renal WA 202: 07 23 3501.249 Date Description Attorney Produced to Detente 39)1 249 0)1 2007.08 05 p‘Cric records search WA 202: 07 )3 3501250 Date DesaiPtioa Attorney Produced to Odense 3501.250031 2019.08.10 rearmed • crisis intake rcpert WA 2021.07.23 3501251 Date Description Attorney Produced to Defense 3501.252021 2019.07.12 FBI record • crisis intake rayon WA 2011 07 23 3501Za Date DesaiPtioa Attorney Produced to Defense 3501.252 0)1 2019.0708 Fm record. CICG matt roport N/A 2021 07 23 3501253 Date Description Attorney Produced to Defense 3501.353001 2019.0703 FW record - crisis intWte report WA 2021 07 23 3501754 Date Description Attorney Produced to Defense 3501.254.001 2019.07.08 181 record =0118 Intake spat WA 2021.0723 3501255 Date Description Attorney Produced to Defense 3501.255 0)1 2019.07.12 FBI record.- crisis intake report N/A 2021 07 23 3501256 Date Moine^ Attorney Produced to Defense 3501.256.021 2019.07.11 RI record •MMOUs intake report N/A 2021.07.23 3501.256.002 2019.07.11 Saetristoot of arntter Kelik.and reply 2021.07.23 3501.257 Date Description Attorney Produced to Defense 3501.257.0M 2019.0708 FBI record . = crisis intake rcoon N/A 2021 07 23 350Lra Date Dews Attorney Produced to Defense 350E 0)1 2020.08.17 FBI record . intake rayon N/A 2021.07.23 3501.258.022 2020.08.17 Feirecord . MM intake rnaon 2021.07.23 3501.258000 2020.10.09 FW record. intake ream 2021.07.23 3501.M3 Date DesatOthla Attorney Produced to Defense 3501.259 021 2019.09.25 FW record. ate LnZalt report WA 2021.07.23 3501260 Date DesatOthla Attorney Produced to Defense 3501.260 COI 2019.07.11 FW record. M tree 'mato report WA. 202: 07 13 3501.261 1- Date Descrialoa Attorney Produced to Defense 350136/001 2020.07.02 Fm record. ntake renen WA 2021.07.23 3501262 Date Description Attorney Produced to Dame 3501.262 0)1 2019.0708 FSIrecord ....leis intake report N/A 2021 07 23 3501.263 Date Description Attorney Produced to Defense 3501.263 0)1 2019.0708 90 record . l l [Ails intake report WA 202: 07 23 381.}60 Date Desolptloa Attorney Produced to Defense 3501.264 0)1 2019,11.:3 90 record . crta nuke report WA 202: 07 )3 3501.266 Date Desolptloa Attorney Produced to Defense 3501.265 021 2007.07.23 WA 2021.07.23 3501.266 Date Descrialon Attorney Produced to Dame :55:HHHH.:103H MISSOMM.13 Fea r MK intake moon a N inj 11111(a SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 47 EFTA00095797

3507.267 Date lisaldP1800 Attorney Produced to Defense 3501.267.001 2019.08.02 lm record erI0slnlaIe roped WA 202L07.23 350120/ Dela Desolation Attorney Produced to Defense 3501.268.001 2019.0510 compre0msnv address tenon WA 2021.0723 3501.268002 .... 2019 0910 IMMI law enforcement report 2021.0 .23 3501.2680O3 2019.05.10 contact card 2021.07.23 3501 268 COS 2019 0910 New Mexicodcwers license records 2021 07 23 3501.269 Date Description Attorney Produced to Defense 3501 269 COI 2020 1019 ins record mtakl report WA 202 07 2 3507.3]0 Date Description Attorney Produced to Defense 3591 T70 031 2019 07 09 Ins record.- crlib ntake revert WA 202' 07 I 3501.2)1 Date DescriPtion Attorney Produced to Odense 3501.271.001 3019.0833 ins record MI c Intake raped N/ }03.013 3501.272 Date Desailithia Attorney Produced to Defense 3501.272.001 2006.08.17 DAVID records WA 202: 07 23 350L273 Date Description Attorney Produced to Defense 3501.273 C01 2019.07.23 Ins record crisis nl4ke report WA 202:.0]13 1274 Date Description Attorney Produced to Defense 3501.274 001 3019.0. 34 FS' record crisis intake report 4154 2021 07 2 3501275 Date Description Attorney Produced to Defense 3501.275.001 2019.11.29 F 6 report rciurdin ails N/A 2021.07.23 3501271 Date Description Attorney Produced to Donne 3501. 2021.03.29 194 roserd'—YNako report WA 2021 07.23 3501 276 032 302,0312 FM neat. form 2021 10 11 3501.277 Date DesalP800 Attorney Produced to Defense 3501 2019.07.13 194 record olds nntast repent N/A 2021.07.23 3501277.002 2019.08.22 Ins record ells!nest report 2027.0.23 3501278 Date Description Attorney Produced to Defense 39)1 278 031 2019.05.10 New laniard et -.c. e or % 102:.0113 350L279 Date Description Attorney Produced to Defense 3501.279 031 3019.1130 18I record crisis intake report VA 2021 07 23 350L280 Date Descrilithia Attorney Produced to Defense 3501 280-001 2020 0 03 NM record At** report WA 2021.013 350L2Il Date Description Attorney Produced to Defense 3501 281.001 2019 07 12 1m record S-°Ias intake tenon WA 2021.0]13 3501.281.002 2019.07.21 NM record • alas intake Neon 202:.013 3501.82 Date Desolation Attorney Produced to Defense 3501382001 019.07.10 FM record ell Make report N/A 2021.07.13 3501110 Date Description Attorney Produced toDebase 3501.283001 2020,0 6, 34 Fm record Wake roper WA 2021.0.13 35012114 Date Description Attorney Produced to Defense 350E 2020.07.03 1m record ake report WA 2021.07.23 3501 284 CO2 2020.07.03 NU reVard intake report 2021.0].23 39)1 284 0)3 2020.07.15 194 record intake eport 2021.013 3501.285 Date Description Attorney Produced to Defense 3501 285001 2019.07.23 1m record . rise mate report N/A 2021.07.13 350L2111 Date Dentinal^ Attorney Produced toDeanne 3501 286 001 2019 07 15 1m record mss intake report VA 2021.0].23 3501.286.002 2019.07.15 entree:on:I M. cnus Intake repCel 2021.0].23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 48 EFTA00095798

3501.287 Date Description Attorney Produced to Defense 3931 287 0)1 2019.0708 181 record • crisis incr. reran NIA 20E 07 23 3501.2311 Date Desattioe Attorney ProducedtoDefense 3501.288 0)1 2019.0707 lm record •EM crisis intake report WA 2021.0723 350L2•9 Date Desolation Attorney Produced to Odense 3501.389001 2019.07.15 flu record-crisis intake moot NIA 2021 07 23 3501.290 Date Description Attorney Produced to Defense 3501.290 col 2020.10.27 norecord. intake repot WA 2021 07 23 3501.291 Date Description Attorney ProducedtoDefense 3501.291 001 2020.0717 Fm record • intake report N/A 2021.07.23 3501.291402 202007.18 Ha record .f-Intake report 2021.07.23 350L292 Date pasattble Attorney ProducedtoDelano 3501.292 COI 2019.07 08 FP record • ate nzate report N/A 2021 07 23 3501293 one pasattble Attorney ProducedtoDefense 3501 293 0)1 2019.07 08 FP record • mss intake (sport NIA 202: 07 23 3501.294 Date Desalption Attorney Produced to Defense 3501.29a 0)1 2009.09.21 Transcript of the depaubonol WA 2021.07.23 3501295 MMMM Data Desolation Attorney Prod ri d to Warne 3501.295401 2020.07.07 FBI record • Mining report N/A 2021.07.23 3501.295032 2020.07.07 Fm record • M intake report 2021.07.23 3501.295 033 2020.07.08 Ka record • M intake region 2021.07.23 3501296 _- Dote Desolation Attorney Produced to Defense 3501396001 2019.07.13 F 5 record. cnsa Intake cepa( N/A 2021.07.23 35012117 Date Desolation Attorney Produced to Dakota 3501.297401 2019.05.20 law enforcement repot N/A 2021.07.23 3501.297.002 2019.05.20 contact card report 2021.07.23 3501.297 003 2019.05.20 Pipl search 2021.07.23 3501.297007 Pnot 2021.07.23 3501.297005 criminal noon 2021.07.23 3501.297406 Saeerdol of Factlaccit 2021.07.23 3501297407 Sacco:hot 2021.07.23 350L2SS Date Desolation attorney ProducedtoDelano 3501.298 001 2020.1027 intake repan WA 2021 01 23 3501.729 Date Desolation attorney ProducedtoDefense 3501.299 001 2007.08.15 Law enforcemmt repot revokes N/A 2021.07.23 350L300 Date peozilltble Attorney Produced to Deleon 3501300 0)1 2020.03.19 intake Noon WA 2021.07.23 350L301 Date Desolation Attorney ProducedtoDefame 3501.301001 2020.07.08 intake resort NJA 202: 07 23 350L302 Data Desolation Attorney Produced to Defense 3501.302 031 2019.07.08 eras intake re on N/A 2021 07 23 3501303 = Date Description Attorney ProducedtoDefense 3501.303 0)1 2019.07 08 crisis intake mon WA 202: 01 13 3501.304 Date pasalption Attorney Produced to Defense 350130e001 2019.09.11 crisis intate report WA 2021.07.23 3501.305 Date pasattion Attorney Produced to Defense 3501305001 2019.07.M Mcrae Mlac tepee N/A 2021.07.23 3501.306 Date palatable Attorney Produced to Delano 3501.306 0)1 2020.07.08 intake report WA 2021.07.23 3501.306032 2021.06.21 intake f013011 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 49 EFTA00095799

3503307 Date Desaiption Atorney Defense 3501 307 0)1 019.03 cr into % 2023.0223 3501.309 Date Desabtbn Attorney Produced to Defense 3501 308 0)1 2020.08.02 MI neat* report W 2021.07.2 3501.309 Date DewOptloa Attorney Produced to Defense 3501309 0)1 201907.08 I Minato repot WA 2021.0].23 3501-310 Date Description Attorney Produced to Defense 3501. 10 0)1 2019.0 .08 FM In ale report WA 21 07 2 3501.311 Date Description Attorney Produced to Defense I. 11033 3019.0633 SW ate repot WA 2021 0 .23 3591.311002 2019.0533 SW ineatc report 2021.0.23 3503.312 Date Desalpeon Attorney Produced to Odense 3501312 0)1 2019.07 08 Fm lnato report WA 2021.0].23 3503-313 Date DesaiPthia Attorney Produced to Defense 1 I .033 2019.04.08 Addeo% port roy WA 2021.07.23 3501 I .032 2019.04.08 law*Hortemen1 report rouadLne 20210713 3501. I .003 2019.04.08 Contact card earning 2021.07.23 3501. I al 2019 DO 08 Diva's history records rtlurdln6 2021.0 .23 3501. I .035 Fiwtooraph 2021.07.23 3501. I 006 2007.112.08 FINrecords c ecii 2021.1031 3501.314 Date Description Attorney Produced to Defense 3»1.310001 3019,050 18I IcealCrepat W 20}1.013 350UIS Date Description Attorney ProducedtoDefense 3501315 0)1 Twiner sueenshot V, 2023 .0)13 3501-316 Date Dewblbn Attorney Produced to Defense I. 14003 2019.09.17 13a ntal o report W }03.0.23 3507.313 Date Dew ton Attorney Produced to Detente 3501.317031 2019.0.20 SW lnate report W 2021 07 23 3»1.317001 3019.0.50 SW nate report 202..0] 13 3591.310 Date Description Attorney Produced to Orions* 1 NI 2020 11 02 FM a report W 7 3503.319 Date Desoiption Attorney Produced to Defense 3501.31%033 2020,01.02 FM intake report WA 2021.07.23 3507.320 Date DescaptIon Attorney Produced to Detente 3501.320033 2019.05.10 Other's history records for WA 2021.07.23 3501-372 Date Desalption Attorney Produced to Defense 3591321 031 2020.02.05 18iintake report WA 202. 07 13 3501.322 Date Descripifon Attorney Produced to Defense I 3020.0611 SW ineatc report WA 2021.07.23 3501.323 Date Attorney Produced to Defense 3»1.3}3001 2019.07.08 FmI Aake report W 2021 07 23 3503.324 Date Desalptke Attorney Produced to Defense 3501.324003 2019.0 .14 Motorr ydMCe blorrtotbn searthreWts WA 2021 07.23 3501. 24002 2019.0 .14 Motor yobke blorrtotbn searthresSts 2023.0.23 3501. 24003 2019.0 14 LW COMNOTalt report reprdIns 2021.07.23 3591.320001 2019.0 14 Rol search br 2021.0 .23 3501.324.035 2019.0 14 Contact canton:on for 2021.07.23 3591.320006 2019 0 34 Asset report for 2021.0 .23 3501.324.007 2019.03.34 Ceiva's history morels for 2021.07.23 3501.324.038 2019.04.08 Con:air:entre address report 2023.0.23 3501.315 Date Desoto*. Attorney Produced to Defense 3501.325001 2019.07.10 Fm intake report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 so EFTA00095800

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3501.347 Date DesalAtIoa Attorney ProducedtoDeb= 3501.347.031 2019.09.10 FBI intake report WA 202L07.23 3501.343 Date Desolation Attorney eroduind to Delease 3501.348.002 2021.03.08 MI intake report WA 2021.07.23 3.50L349 Date Description Attorney Produced to Defense 3501.349.001 2007.07.02 Florida DAVID. odindual summary page rogarthng WA 2021.07.23 3501.349.= 2007.07.02 Consion *likening Agency search regardhe 2021.07.23 3501.349.003 2007.07.02 CoAsion or Licensing Agency search reeardreRNMInvestleations 2021.07.23 3501.349.003 2007.07.02 Law enforcem= repot r Min 2021.07.23 3501.350 Date Descriptice Attorney Produced to Defense 3501350001 3019.8.C8 13a intake report WA 2021.07.23 3501.351 Date Description Attorney Produced to Deena 3501.351.001 2019.0710 1m intake report WA 2021.07.23 3501.351.002 2019.0713 HP intake re 2021.07.23 3501352 Date Description Attorney Produced to Defense 3501.352.001 2019.07.11 181 intake report WA 2021 07 23 3501.353 Date °ascription Attorney Produced to Deltas* 1501.353 002 2020.07.09 FM intake report WA 2021 07 23 3501.354 Data Descrkitioa Attorney Produced to Debase 3501.35.001 2020.07.13 FBI intake report WA 2021.07.23 3501.355 Date Desolation Attorney Produced to Defense 3501.355 COI 2020.0810 SW intake report WA 2021 07 23 3501.356 Date DesaiPtioa Attorney Produced to Defense 1501.356 031 2020.0805 FM intake report WA 2021 07 23 3501.357 Date Description Attorney Produced to Defense 3501.357.001 2019.07.25 1m intake report WA 2021.07.23 3501.357.002 2019.07.25 Fla intake report 2021.07.23 3501.353 Date Descriptioa Attorney Produced to Defense 3501.358 COI 2020.07.13 1m intake report WA 2021 07 23 3501.359 Date Desolation Attorney Produced to Defense 3501.359 COI 2019.0709 1m intake report WA 2021.07.23 3501360 Date Description Attorney Produced to Defense 3501.360 031 2020.07.09 FBI intake report WA 2021.07.23 350L361 Date Description Attorney Produced to Drama 3501.361031 2019.08.14 13I intake report WA 2021 07 23 3501.3C Date Dascription Altos= Produced to Defense 3501.362 031 2019.07.29 HD intake re WA 2021 07 23 3501.363 Data DeSCIIPUOn Attorney Produced to Defense 3501.563 0)1 2019.07 08 RIintake report WA 202: 07 23 3501.364 Data DesaiPtioa Attorney Produced to Defense 3501 364 COI 2019.08.06 SW intake report WA 2021.07.21 3501.365 Date Dot sate Attorney Produced to Wane 3501.365001 2020.07.13 101 intake report WA 2021.07.23 3501.365002 2020.07.13 Screenthot attached to intake report 2021.07.21 3501366 Date Desolation Mane/ Produced to MOM& -IIIIIIIIF 2020.07.22 131 Intake re WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 52 EFTA00095802

3501367 Date Desoiption Attorney Produced to Defense 3501367 001 2019.05 10 Cover's history records r !ding WA 202: 02 23 3501369 Date Desatption Attorney ProducedtoOdense 3501.368031 2019.0722 Banta-otter@Pen regarding N/A 2021.07.23 3501.368.002 2019.07.22 Law enforcemxit report regarding 2021.07.23 3501.368 033 2019.07.22 Contact card report retAretng 2021.07.23 3501,368 OO4 2019.07.22 Finder report regardire 2023.07.23 3501.368 0)5 2019.07.22 COvees history:geoids regarding 2021.07.23 3501.368 0:6 2019.07.07 1W crisis Mao form 2021.10.11 3501.369 Date Description Attorney Produced to Defense 3501 369 0)1 2020.07.06 1W intake report WA 2021 01 23 3501370 Date Description Attorney ProducedtoDefense 3501.370001 2019.10.08 F81 intake report WA 2021.07.23 3501.371 Date Description Attorney ProducedtoOdense 3501.3710)1 2019.07 19 MI intake report WA 2021 01 23 3501.372 Date Desoiption Attorney Produced to Defense 3501.372 031 2019.07 08 1W intake retort IPA 2021 02 23 3501.373 Date Desoiption Attorney Produced to Defense 3501.373.001 2020.08.20 1W intake report NIA 2021.07.23 3501.373.002 2020.08.24 Filli intake report 2021.07.23 Date DescriPthla Attorney ProducedtoDakota 3501.374 001 2019.07.11 1W intake report WA 2021.07.23 3501.374.002 2019.07.11 1W intake report 2021.07.23 3501.374.003 2019.07.11 FBI intake report 2021.07.23 350L375 Date Description Attorney ProducedtoOdense 3501.375 001 2021.05.17 Typed notes from call WA 2021 01 23 3501376 Date Description Attorney Produced to Defense 3501.376 0)1 2019.0811 RI intake report WA 2021 07 23 3501377 Date DescriPticia Attorney Produced to Miens* 3501.377001 2019.09.10 SW intake report WA 2021.07.23 3501.377002 2021.03.19 ntemew 302 202L10.11 3501.377003 intennew tlenes 2021.1011 3501.373 Date Description Attorney Produced to Defense 3501.378 0)1 2019.09.13 1W intake report WA 2021 0) )3 3501.379 Date Description Attorney ProducedtoOdense 3501.379.001 2021.03.22 1W intake report WA 2021.07.23 350130 Date Description Attorney ProducedtoOdense 3501.380001 2019.07.12 1W intake report WA 2021 01 23 a Date Mapleton Atterney Produced to Defense D 2019.0828 SW intake report WA 2021 01 23 Siam Date Description Attorney Produced to Defense 3501.382031 2019.07.12 1W 'plate report WA 2021.07.23 3501.337002 2019.07.12 FEll intake report 2021.07.23 3501333 Date DesatptIon Attorney ProducedtoDeltas* 3501.3890)1 2020.07.09 1W Intake report WA 2021.07.23 3501.389032 2020.07.09 Screen at attached to intake report 2021.07.23 3501.389003 20200709 Se/etre-hot attothed to intake report 2021.07.23 301.383001 2020.07.09 Saterez)ot attached to intake report 2021.07.23 3501.383.036 2020.07.09 Settere.not attached to intake report 2021.07.23 3501.383.036 2020.07.09 Sacerrtiot attached to intake report 2021.07.23 3501.389007 2020.07.09 Screenthot attached to intake r rt 2021.07.23 3501.383.038 2020.07.09 Sercenthot attached to intake report 2021.07.23 3501.381039 2020.07.09 Sercerr.Pot attxhed to intake report 2021.07.23 3501.381010 2020.07.09 Sactre.hot attached to intake report 2021.07.23 3501.381011 2020.07.09 Screerrlot attached to intake report 2021.07.23 3501.383012 2020.07.09 Screendtiot attached to intake report 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 53 EFTA00095803

3501.384 Data DnaIrks Attorney ProducedtoDefense 3501.384 0)1 202007.02 181 neat* report WA 2021.07.2 3501.384.802 2021.10.08 r4eIttm .mernew noes 202L10.11 3501.384.033 2005.10.18 Um Beach Police reixet 202L10.11 3501.384.011 2021.10.11 Haccleittm oat 2021.1805 3501.384.035 2021.10.11 1E4 302 2021.11.86 3301.384006 2021.1 08 1m 302 2021.11.06 3% Date Attorney ProducedtoDefense 3501.385 031 2019.12.09 i81i ate report 1trA 2011.0].23 3501.3K Date Attorney Produced to Defense 3501 86 CO1 2020.07.17 FM hale report 1trA 2021.0].23 Date Deeablfen Attorney Produced to Oedema 3501.387.001 2020,12.06 RI ware report WA 2021.0].23 3501.310 Date Descriptioa Attorney Produced to pedant* 3931388 031 2019.04.09 Law enfoitemmt report 'natal 30210723 WA 3501.388002 2019.04.09 Contact card rem, repecir 2021 07 2 3503.388 003 2019.04.09 Diva's hittory records rapardlnc 2021 07 23 3501.389 Date Descri0000 Attorney produced to Detente 3501.389.001 2019.04.09 Compretc.nsn't address report WA 20}1,0].}3 3501.389.032 2019.04.09 Asset retail regarding 2021.0].}3 3501.389.033 2019.04.09 Law enforcemm1 (coat regarding }0}1.07,}3 3501.389.004 2019.04.09 Contact tardier:oil reSarcana 2021.07.23 501.390 Date Description Attorney Produced to Defines 3501 390 CO1 020.07 06 FBI lrtalcropat WA 2021.0].23 3501.391 Date Description Attorney ereCtuteel to Detente 3501 391 CO1 202030.12 RI intake report WA 2021.0123 Date Description Attorney Produced to Defense 3501.391001 020.07.06 FM intate report WA 2021.07.2 3501. 91002 202007.86 Sdee attached to 1 repoit 2021.07 .23 3501.391003 202007.86 Screened attached tolntakereport 2021.07.23 3501. 92.00S 20200706 Scremhot attached to Intake report 2021.07 .23 3501.393 Date Description eAtOtney Produced to Defense 3501.391001 2019.07.24 1m loratereport WA 2021.0].23 3501 Date Desalption Attorney Produced to Defense 3501.394 031 2019.0 09 RI Intake report WA 2021.0].23 Date Dewlplen Attorney Produced to Defense 3501.395 031 2020.09 14 1W neatereport WA 2021.07.23 350L396 Date Detablfen Attorney Produced to Odense 1 6 CO1 2006.08.17 0weolik WA 2021.07.23 3501.397 Date Dmabtlon Attorney Produced to Define 2019.07.27 1m intatereporl WA 2. 07 2 %3 D Produced Date Description Attorney to Defense 3501.398 031 2%].0].10 Law OftrOrCefilalt report rcgarclindll WA 2021 07 23 350L399 Date Desalption Money Produced to Defense 3591.399 0)1 2019.07 10 FM intake report WA 2021 07 23 3501.000 Date Description Attorney Produced to Defense 3501400 COI 2019.08.21 FM intake report WA 2021.07.23 3501.001 Date Descriptioa Attorney Produced to Defense 3501401031 2019 1018 2019.1018 3021d MCrvMw WA 20}3.0723 3501401.002 Notmlrom Intemew 2021.07.2 3501.002 Date Description Mangy Produced to Defense 3501.402001 2020.01.23 lmintakereport WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 54 EFTA00095804

3501.403 Date , Darwinian Attorney Produced to Defense 3501.403 031 201%0709 , 6 ircalc eepC•1 WA ion 02 23 3501404 Date Desolption Attorney ProducedtoDefense 3501404.001 2019.08.18 Notes from tekohene can Stew. Miller 2021.07.23 35014114.0N 2021.05.13 Notes from Webfx 2021.07.23 3501.405 Date Descaption Attorney ProducedtoDefense 3501405001 2019.07.08 1m intake report WA 2011 07 23 3501.406 Date Description Attorney Produced to Defense 3501400001 2020.07.22 fill intake report WA . 2021.07.23 3501400032 2020.07.29 FM intake report 2021.07.23 3501A01 Date Dewip0on Attornrd ProducedtoDefense 3501.407.001 2019.07.11 1m ]Nate re A 202107.23 3501 406 Date Deter eon Attorney Produced to Defense 3501.408 0)1 2019.08 12 181intale report WA 2021 07 23 3501.409 Data Desolption Attorney Produced to Defense 3YJ1 809 0)1 2021.04.07 302 from intennew with NJA 2021.07.23 3501-410 Date DescriPtion Attorney ProducedtoDefense 35014113001 2020.08.06 Fifa 'neat. (spat WA 202307.23 3501411 Date DescriPtion Attorney ProducedtoDefter. 3501411001 2008.04.01 Nate change petition WA 2021.07.23 3501411.002 2008.06.04 Order for change of name 2021.07.23 3501411.003 2019.05.10 Repsier of actions 2021.07.23 35014110CM 2019.05.10 Repster of actions 2021.07.23 3501411.035 2019.05.10 C.ion's history records regardin 2021.07.23 3501.411 Date ons0 Attorney Produced to Defense 3501412-001 2019.05.10 Asset report regardev WA 2021.07.23 3501412.002 2019.05.10 Lay/enforcement report regarding 2021.07.23 3501412023 2019.05.10 Contact card fecon rogueing 2021.07.23 3501412.004 2019 10 Ddwls hiss records d 2021.07.23 350L413 Date Matt= Attorney Produced to Debase 3501413.001 2019.05.10 Diva's history reoards I'' Win NIA 2021 07 23 3501.014 Data Dascaption Attorney ProducedtoDefense 3501.414 CO1 2020.08.24 1m intake report WA 2021 07 23 3501.015 Date Description Attorney Produced to Defense 3 501415 0 01 2019.0831 101 Meat/newt WA 2021 07 23 3501.01f Date DesatP1Ma AMMO,' Produced to MOM* 3501416 001 Various Cherokee. County Sheriffs Office incident moons WA 2021.07.23 3501.416 002 2005.05.05 ).Mobile records 2021.10.11 3501416003 2005.08.02 ).Mobile records 2021.10.11 3501A17 Data Desat01km Attorney Produced to Defense 3501417.001 21119.07.08 RI intake report WA 2021.07.23 a 3501.013 Date DescrIP044 Attorney ProducedtoDeems* 3501.418 CO1 2010.00.17 Ems] from egarding contact from I mad than 2021.07.23 3501.418 0)2 2010.06.17 2021.07.23 3501418 033 2010.07.23 (mat than 2021.0.23 3501418005 2010.07.23 Ertiad from regarding 40640 frcer . 2021.0.23 3501416005 2010.08.2) 2021.07.23 Mid from retarding centact frog. WA 3501.01.1 Date Detalptize Attorney ProducedtoDefense 3501419 001 2019.08.14 1m intake report WA 2021.07.23 3501419002 2019.08.14 FEll intake report 2021.07.23 3501.420 Date DescriPtio0 Attorney Produced to Wan= , • • 2019.08.30 Fill intake report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 55 EFTA00095805

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3501479.002 2021.04.27 302 Nom Interview 202110.11 3501479.003 2021.04.27 Hanchwitten notes from InteMew 202110.11 3501479004 2021.04.27 Signed proffer agreement 202110.11 3501479 035 2021.01119 Continuation of proffer agreemd0 202110.11 3501479 036 2021.01119 302 from interview 202110.11 35014 79 037 2021.08.19 manthwitten notes from InteMew 2021.10.11 1501479 036 2021.08.23 Attorneyproffer notes lennifct Seidel 2021.10.11 3501.480 Date Desatptioe Attorney ProducedtoWane 3501480031 2021.02.01 302 from InteMew Donald Ovtoulay 2021.10.11 3501480002 2021.02.01 Nandiwitten notes from Interview 2021.10.11 3501480033 2021.04.26 Attorney tall notes 2021.10.11 3501480CW 2021.0804 Signed prate( agreement 202110.11 3501480-CCG 2021.0804 302 from Interview 2021.10.11 3501480-005 2021.08.03 Document from interview 2021.10.11 3501480-037 2021.0804 Document from Interview 2021.10.11 3501480.000 20210803 Handwritten notes 2021.10.25 3501.481 Date Desalptlee Attorney Produced to Defense 3501.481 031 20200116 302 from Interview N/A 2021.10.11 3501481 002 2020.01.16 Handwritten rotes from Interview 2021.10.11 Data Desalt Attorney Produced to Defense 3501482 031 2017.04.10 SIC complaint WA 2021.10.11 3501482 002 2021201.08 SEC judgnwrit 2021.10.11 3501482 033 2020.02.16 Text messages with agent 2021.10.11 35014820OS 202002.26 302 Nom Interview 202110.11 3501.482 COS 202002.26 ilanchwitten notes from Interview 2021.1011 3501.483 Date Desolate Attorney Produced to Defense 3501483 001 2005.07.25 MI CAD Cal Information WA 2021.10.11 3501483 032 2006.07.13 Vain Beach Ponce Department Incident report 2021.10.11 3501483003 2020.06.03 PSI report from imemew 2021.10.11 3501483001 2020.06.13 302 Dom interview 2021.10.11 3501483005 2020.08.13 Nandi...11Rn notes from interview 2021.10.11 3501483006 2020.08.19 Notes from all wait attorney 2021.10.11 3501.483 037 Elate oll 2021.10.11 3501.483 C0S lhographr.al I IN 2021.10.11 3503.484 on Desolellon Manley Produced to Defense 3501.484.031 2019.07.10 FBI MIA* repot 2021.10.11 3501484 002 2019.0820 CrAl tampion: 2021.10.11 3501484 033 2019.10.24 302 horn Interview 2021.10.11 3501424004 2019.10.20 Nanderitton notes from Interview 2021.10.11 3501424033 Ftwolograph 2021.10.11 3501491006 2021.0L27 302 from InteMew 2021.10.11 3501.484 0)7 2021.0L27 Nandientten notes trom Interview 2021.10.11 3501484 03S 2021.07.22 Notes from tall with attorney 2021.10.11 350148A009 2021.08.11 302 Nom Interview 2021.10.11 3501484010 2021.08.11 Handwritten notes from interview 2021.10.11 3501.485 Date Desolation Attorney Produced to Defense 3501485 021 2020.07.17 Text messages with agent N/A 2021.10.11 3501485 032 2021.0012 302 from Interview 2021.10.11 3501485 033 2021.08.12 Handwritten notes from Interview 2021.10.11 3501.499 Date Dralptlen Attorney Produced to Defense 3501486.001 2021.01.06 302 born InteMew WA 2021.10.11 3501489002 2021.01.06 Handwritten notes from Interview 2021.1011 3501486.003 2021.08.19 302 Nom Interview 2021. 10.11 3501486.011 20220819 I4andrentten notes from Interview 2021 10.11 3503.0,/ Date Description Attorney Produced to Defense 3501.487 0)1 2021.07.13 1Ea Intake report WA 2021 10 11 3501.406 Date Desolation Attorney Produced to Defense 3591 488 0)1 2011.04 78 Typed now: WA 207::0.:I 3501489 Date MA016.1011 Attorney Produced to Defense 3501489 0)1 2019.07.11 Voictenall WA 2021.10.11 3501.090 Data Desolation Attorney Produced to Defense 3501490 0)1 2021.04 26 104 repot 2021.10.11 3501490,602 Attachment to report 2021.10.11 3501490,033 Attachment to report 2021.10.11 3501490001 Attachment to report 2021.1011 3501490005 Attachment to report 2021.1011 3501490.005 Attachment to report 202110.11 3501490007 Attachment to report 202110.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 59 EFTA00095809

3501.490008 Attachment to moon 202L10.11 3501490009 Attachment to Noon 2021.10.11 3531 490 010 Attachment to moan WA 2023.30.11 3501.491 Date Des0 Attorney Produced to Debase 350149/001 202106.10 161 intake renal WA 2023.10.31 150102 Date Des0 Attorney ProducedtoDefies* 3501.492401 2019.08.26 Text messages with agents 2021.10.11 3501M2.031 202/.0328 302 from all with attorney 2021.10.11 3501492.0)3 2021.02.20 302 from Interview 2021.10.11 350149290/ 2021.02.20 Handwritten notes from Interview 202L10.11 3501492.005 2021.04.13 302 from InteMew 202L10.11 3501492006 2021.04.13 Handwritten notes from Interview 202L10.11 35014929)7 Ftrotograph 202L10.11 3501492008 Veto:mall 2021.10.11 Date Detatiffro Attorney Produced to Defense 3501.493 031 2019.07.15 Voiternal WA 2021 10 11 3501.0ff Data Oatafr211oa Attorney Produced to Oedema 3531.494 COI 2019.10.09 181 report WA 2021.10.11 3501 494 032 Attachment to moon 2021.10.11 350) 04 CO3 2019.07.29 Comprehensive moon 2021.10.11 3501.495 Data 0039100w Attorney Produced to Defense 39)1 495 031 Columba County Sheriffs Office report VA 2021.10.11 3.50L096 Data 0039100w Attorney ProducedtoDebase 1501.496 0)1 2021.06.30 Notes from Interview WA 2023.10.31 3501496903 2021.07.02 Notes from Interview 2021.10.11 3501496 013 2021.07.32 Notes from Interview 2021.10.11 3501.097 MniMi Date Desorption Attorney ProducedtoMeanie 3501 497 0)1 2016.06.10 Cep:onion transept WA 2021.10.11 3531.497 032 2019.07.11 Email from ME 2021.10.11 3501.497 031 2019.07.25 Email from attorney 2021.10.11 3501497004 21119.13.03 302 horn InteMew 2021.10.11 3501492906 2019.13.01 IlindwrItten rotes from InteMew 2021.10.11 3501.096 Data Desorption Attorney ProducedtoDefense 3501.498 031 2021.08.09 rm intake report WA 2021 10 11 3501.099 Date Desorption Attorney produced to Defense I 3501499 031 2005.10.20 Palm Beach Police Department properly receipt WA 2021.10.11 3501.499 002 2005.10.20 Palma Police Dof artment Incident Noon 202210.11 3501.499 003 2011.12.29 Florida Department of Law Enforcement complaint 2021.10.11 3501.499 003 2021.05.32 Note: from interview 2021.10.11 3501499 005 2021.06.09 Notes from InteMew 2023.30.31 3501499 005 Text motives with agent 2023.30.31 3501.500 Data Ditral$100 Attorney Produced to Defense 3501.500 COI 2021.03.30 302 from interview WA 2021.10.11 3501.500902 2021.03.30 Notes from InteMew 2023.10.11 3501.501 Date DesolP000 Attorney Produced to Defense 35013019)1 2020.07.14 lm repot 2VA 2023.10.31 3501.501002 Attachment to Noon 2023.10.31 3501.501003 Audo recordwl 2021.10.11 Date Desorption Attorney Produced to Debase 35013020)1 2021.09.09 190 Intake report WA 2021.10.11 3501302932 2021.09.23 MI Intake report 2021.10.11 3501.502903 2021.10.12 Emal 2023.10.25 3501.502.00{ Volcmal 202210.25 3501.502 035 2021.10.26 Notes 2021.11.05 3501303 IIIIIIIII Data Des atPtion Attorney Produced to Defense D 2021.04.01 302 from interview N/A 2021.10.11 3501303032 2021.04.01 Notes from interview 2021.10.11 3501.504 Data Desaffflon Attorney Produced to Oedema 3501.504 001 2021.04.01 302 from interview WA 2021.10.11 3501.504 002 2021.04.01 Note: from interview 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 60 EFTA00095810

3501.505 Date DescrIPtloo Attorney Producedto Defense I ,--IIIIMIIIN= 3501.505 021 2019.03.19 Contact card report N/A 20211011 3501.505 002 2019.03.19 Diva's Napo/record 202310.11 3501.505403 2019.03.19 Law enlorcemmit repcet 202110.11 3501.505401 2019.04.09 Lintechn Dade 2021.10.11 3501.505.03S 2019.04.09 therapist web Dago 2021.10.11 3501.505 005 2019.07.19 Notes 2021.10.11 3501.505 007 2019.07.19 Comprehensive report 2021.10.11 3501.505 033 2019.07.19 Mato recordire 2021.10.11 3501.505009 2019.06.12 9.8pIcenentalrepcet 2021.10.11 3501.505 010 Ynate 2021.1011 3501.506 Date Descriptloa Attorney Produced to Defense 3501.506 001 2021.09.03 Email chain Patricia Nage 2021.10.11 3501.506 002 2021.09.24 Email than 2021.1011 3501307 Date DesalptIon Attorney Produiad to Defense 3501.507-001 Manch...lite° notes NIA 2021.1025 3501.107 Date Dwalption Attorney Produced to Defense 3501.508 0)1 2019.0813 Handwritten notes WA 2021 10 25 3501509 Date DesalptIon Attorney Produced to Defense 3501.509 031 2014.08.20 Letter regarding Crime Victims' reghts Act N/A 21121.10.25 Sam Data Description Attorney Produced to Defense 3501.510-031 2019.08.13 Handmittconote-s N/A 20211025 3501313 Date Description Attorney ProducedtoM*011Se 3501 513 001 :02 2021.1a25 3501324 Date Description Attorney Produced to Defense 3501.514401 2010.10.12 r02 VIA 2021 10 25 1501.514 032 2019.07.08 1W cnss intake form 202: :0 25 3501.515 Date Description Attorney Produced to Defense 2010.10.26 McCoikey 302 2cZ: :02S 3501336 DescriPtion Attorney Produced to Defense 3501.516 001 Julio Suarez 302 N/A 2021.1025 3501517 Date Description Attorney Produced to Defense 3501.517-001 2019.11.25 (mat than WA 2021. /0.25 3501.517 032 2021.10.08 FM intake form 202: 10 25 3301318 Date Desoiption Attorney Produced to Del on 3501.513.001 2021.10.08 1W irroon form WA 2021.10.25 3501.513.002 Attachment to Import form 2021.10.25 3501.518.003 Attachment to bnpon form 2021.11125 3501.513.004 Attachment to en on form 2071.10.25 3301.519 f . Date DescriPtion Attorney Produced to Defense 3501.519 0)1 2020.07.17 Voicernal WA 2021 1025 3502.520 Date Description Attorney Produced to Defense 3501.520 0)1 2020.07.06 Email than WA 202: :0 25 3501.521 Date Desoiption Attorney Produced to Defense 3501 521 0)1 2021 02 :8 letter WA 202: :0 25 3501.511 Date Desoiption Attorney Produced to Defense 350E 2021.10.08 1W import form N/A 2021.10.25 35013224302 2021.1003 Letter 2(121.10.25 3.301.9n Dote Desception Attorney Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 61 EFTA00095811

3501.523.001 I 2021.10.07 PIA 'croon form WA 2021.10.25 MAI Date Description Attorney Produced to Defense 3501 524 0)1 2019.07.09 (mai than WA 2021 10 25 3501573 Sr Date Description Attorney Produced to Defense 3931.525 031 2019.0709 (mai than WA 2021 10 25 3501.52I6 Date DatcSton Attorney Produced to Defense 3501.526 C01 2020.07.06 Email than WA 2021.10.25 3501523 Date Description Attorney Produced to Odense 2020,06.23 Letter WA 2021.10.25 3501522 Data Description Attorney Produced to Defense 3501.528 001 2020.10.12 (mai than WA 2021.1025 3501 529 Date Description Attorney Produced to Defense 3591.529 0)1 2021.08.18 Owl Nan WA 2021 10 25 3501 530 Date Data Attorney Produced to Defense 3501.530 0)1 202007.13 (mai than WA 2021.10.25 Date Desalption Attorney I Produced b Defense 3501 531 001 2020 07 06 (mail than WA 2021 1025 3508533 Date Desailithia Attorney Produced to Defense 3501.532 0)1 2020.07.27 ivoicema I WA 2021 1025 3501.533 Date Descriptlon Attorney ProducedtoDefense 3501 533 031 2020.09.24 (mai than WA 202: :0 25 3501.534 Date Description Attorney Produced to Defense 1501334 C01 2020.07.07 Email than WA 2021.1025 a Date Description Attorney Produced to Defense 3501535.001 2020.07 06 Voicornal WA 2021 10 25 3501530 Date Description Attorney Produced to Defense 3501.536 001 2020.10.06 than WA 2021.1025 3501.537 Date Description Attorney Produced to Defense IIRIFIF 2020.07.27 (mai than WA 2021.10.25 3501.537001 2020.1008 Emai than 2021.10.25 3501.537.001 2020.1008 Emai than 2021.1025 3501538 Date Description Attorney Produced to Defense 3501 538 0)1 2020.07.06 (mai than WA 202: :0 25 3501.539 Date Description Attorney Produced to Defense 3531 539 031 2020.09.24 (mai than WA 2021.1025 3501340 Data Desolation Attorney Produced to Defense 3501.540001 202110109 Voiceenal WA 2021.10.25 3501.540.001 2020.0609 Voiceenat 2021.1025 3501.540001 2020.0809 Volterra& 2021.10.25 3501541 Date Description Attorney Produced to Debase 3501.541 001 2020.07.21 (mid than WA 202110.25 3503342 Date Description Attorney Produced to Defense gillifli 2020,0801 OW Nan WA 2021 10 25 3501.543 Date Description Attorney Produced to Defense 1501.543 031 2021.10.08 Finirrpon form WA 2021.1025 2021.10.03 Attachment to import lone 2021.10.25 3503544 Date Dela101140 Atoms, Predated to Defense 3501.544 001 volumes WA 2021.1025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 62 EFTA00095812

3501545 Date Deter ton Attorney Produced to Detente 3501 545 031 2021.10.05 FILII lemon form WA 2021.1025 39)1 545 0)1 2021.1008 Attachment to Vnpon form 2021.1025 3501 545 0)3 2021.100€ Attichmen: to moon form 2021.1025 3501-546 .Ma Date DesatptIon Attorney Produced to Delano' 15015460)1 202007.29 Emal than WA 2023/025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 63 EFTA00095813