EFTA00095751

United States v. 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report lanommous) 202110.11 3501000062 Attachment to FBILMakerepan 3501.000081 202110.11 350108063 Attachment to FBI Wake repan 3501.000081 202110.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00095751  3501400034 Attachment to FBIintake repon 3501.000081 202L10.11 3501400035 2020.07.29 ES Intake report 'anonymous) 202L10.11 3501400096 2020.07.29 ES Intake report 'anonymous) 202L10.11 3501400067 2020.06.03 ES Intake report 'anonymous) 202L10.11 350140006 2019.02.08 Memo to lib regarding Todd LNU 2021.10.11 350140006 2020.11.10 Letter from 2021.10.11 3501.000090 thro*3501-033.126 Anommous Hotline 702 2021.10.11 3501400.127 MySpace profile 2021.10.11 3501400422 2019.07.01 Hanchwittro note; 2021.10.11 3501400419 2021.0623 Notre from call 2021.10.11 3501.000430 2021.09.27 Em>I than 2021.10.11 3501400.131 Handmitten notes 202L10.11 3501400.132 Widen( moon 202L10.11 3501400.133 Hardmitten notes 202L10.11 3501400.134 Hardmitten notes 202L10.11 3501400435 2020.07.13 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IMM make port 2023.0.23 3501.23800 2021.01.16 terdew 302 2021.10.11 3501.238003 2021 01 16 IN= Interdew notes 2021 10.11 3501.238001 Widen( request 2021.10.11 3501.238006 2021 01.23 RI Import form 2021.10.11 3501.238006 2021.04.23 NM incident summary N/4 2021.1 11 3501239 Date Description Attorney Produced to Defense 3501 239 0)1 2019.07 11 181 record , -cant make (MD,' % 2021.013 3501.240 Date Description Attorney Produced to DOOM* 3501200001 2021.04.28 NateieflnlwMwwld Palm Ca ar % 2p}S.O.S3 3501.241 Data Desolpdon Attorney Produced en Odense 3501 241-031 2019 08.13 Ice rewrd cnszlmakerepcn WA Sp}1.0.13 35012A2 Date DetOintiOn Attorney Produced to Defense 3501 2 2 031 2020 0709 181 record leak repcn Wa 2011.0123 3501243 Date Det0iptIOn Attorney Produced to Defense 3501 243-031 2019 07 18 New Mexico Metes license record- 2021.0.23 3501.243.002 2019.07.18 stet repot 2023.0.23 3501.243003 2019.07.18 2= contact card report 2021.0.23 3501.203001 2019.07.18 AMfintief teDert 2021.0.23 3501.243.005 2019.07.18 Mb enforcernent report N/A 2021.0.23 3501244 Date Desolation Attorney Produced to Please 3501.244 0)1 2019.0 .15 I= New Mexico drrier's license e ad: Y. 2021.07.23 moues Date DeMISIOn Attorney Produce:.066ms* SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 46 EFTA00095796 3501.245.001 2020.09.08 FM record •Silake reeart VA 2021.07.23 3501246 Da1e Description Attorney Produced to Defense 3501.246 031 2019.09.14 1W record • _ales Intake boon 2021.07.23 3501.246 002 2019.09.14 Saeenshol of YouTtlatvklec $/A 2021.07.23 3501.207 Da1e Desolation Attorney Produced to Dann 3501247801 2019.07.03 FBI record • M Mtn intake report 2021.07.23 3501247.002 2019.07.18 Fat record • M with intake report WA 2021.07.23 3501.208 0i1e Desolation Attorney Produced to Defense 3501 248 0)1 2019.07 08 f&record a onus intake revert WA 202: 07 23 3501249 Date Desolation Attorney produced to Defense 39)1 249 0)1 2007.08.06 1...0.156c records search WA 202: 07 13 3501230 Date Desolation Attorney Produced to Mhos* 3501.250031 2019.08.10 1W record crisis intake report WA 2021.07.23 3501.751 Da1e Description Attorney Produced to Deleon 350125/001 2019.07.12 1W reran] • Gists intake coaoll WA 202: 07 23 3501.252 Date Desolation Attorney Produced to Defense 3501.252 0)1 2019.07 08 FM record • CrlitS intake report WA 2021 07 23 3501233 Date Desalptlen Malley Produced to Defense 3501.253001 2019.07 03 f13!record . alga Intake report WA 2021.07.23 301254 Date Desolates Attorney Produced to Oedema 3501.254.031 2019.07.08 Fel record , ales Intake report WA 2021.07.13 301.255 Date Desolation Attorney Produced to Defense 3301.255 0)2 2019.07.12 1W record. cote intake report WA 2021 07 23 3501286 Date Desolation Attorney Produced to Defense 3501.256 031 2019.07.11 1W record ...Maenad:Make re port 2021.07.11 3501.256.002 2019.07.11 Weanshot of twitter cenfilt and reply N/A 2021.07.23 3908257 Data Desolate Attorney Produced to Defense 3501.257.001 2019.07.08 1W record • = crisis intake report WA 2021 07 23 30.020 Date Desolation Attorney Produced to Defense 3501.258 0)1 2020.08.17 1W record • intake radon 2021.07.23 3501.2580)2 2020.08.17 1W record. MM intake report 2021.07.23 3501.258.003 2020.10.09 1W record. inta ke report WA 2021.07.23 3501M8 Date Desolation Attorney Produced to Defense 3501.259 031 2019.09.25 180 reCOrd . ate altake report WA 2021 07 23 3501260 Date Desolation Attorney Produced to Defense 3501 260 0)1 2019.07.11 MI record .Mcree make rear. %Co 202: 07 13 3501.261 Date Desolation Attorney Produced to Defense 3501.261 0)1 2020.0.7.02 1W record. eltake report NM 2021.07.23 3501.262 Dv1e Desolation Attorney Produced to Odense 3501.262 0)1 2019.0708 MI record. = crisis intake report WA 2021 07.23 3501.263 Date Descripticm Attorney Produced to Defense 3901.263 031 2019.0708 15!tecord . I I oasis Intake (teen NM 202: 07 23 3501.269 Date Desolation Attorney Produced to Defense 3501.264 0)1 2019,1'.13 FS!record . CMG make re port WA 202: 07 13 3501.236 Date Desolation Money Produced to Defense 3501.265 031 2017.07 23 I WA 2021.07.23 3501.266 Date Desolation Attorney Produced to Defense 3501.2660)1 2019,08.:3 FS' record. crisis Intake report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 47 EFTA00095797  35012.67 Date Desolation Attorney Produced to Defense 3501.267.001 2019.0802 HP record • I crisis intake report WA 202L07.23 3501.2•1 Data Desolation Attorney Paulo/all to lea _• 3501.268.001 2019.05.10 IMIcoinprehentha address report 2021.0721 3501.268 002 2019.05.10 M.law enforcement rayon 2021.07.23 3501.268003 2019.05.10 ... contact card capon 2021.07.23 3501.268003 2019.05.10 _Nor Me4co driver's Mame records WA 2021.07.23 3501.249 Date Desctiptioa Attorney Pro:lucidto Defense 3591 269 031 2020.10.19 1W record , intake report WA 2C2: 07 23 3501.270 Date Desailithrn Attorney Produced to Defense 39)1 270 031 2019.07.09 FBI record , crisis nI4ke won WA 202: 01 )3 3501.271 Date Desolation Attorney Produced toPlease 3501.2714301 2019.0813 1W record - Menus intake report WA 2021.07.23 3501222 Date Descrilitke Attorney ProducedtoDeleon 3501.272.031 2006.01317 jigDAVID stands WA 202: 07 23 3501273 Date Data Attorney Produced to Defense 3501323031 2019.07.23 f& record. crisis 'lake rcten WA 2021 07 23 3501274 Date Description Attorney Produced to Defense 3501.274.001 2019.02.11 rna record. crisis makerreport NIA 2021.07.23 3501.215 Data D•salptlan Attorney Produced to edam 3501.275.001 2019.11.29 rna report regarriina oils WA 2021.07.23 3501276 Date Desalption Attorney ProducedtoMhos* 3501.276.031 2021.03.29 1W record , inzake mix." 2021 07.23 3501.276 002 2021.03.22 flu intake form WA 2021 1011 3501.277 Date Desolate* Attorney Produced toDams* 1501.277.001 2019.07.13 fel record. rout Wake report 2021.07.23 3501277.002 2019.0822 1W record.— ones intake report WA 202L07.23 3501271 Date Description Attorney Producedto Defense 3501 278 0)1 2019.05.10 New Mexico d et uco'.:e r<cords VIA. 202: 01 23 3501.279 Date Description Attorney Produced to Defense 3591.279 031 2019.11.10 FBI record ,antis nuke r000n VIA 202: 07 23 3501210 Date Desallit* Attorney Produced to Delense 3501.280001 2020 08.03 1W record. nt*e report V.:A 2021.07.23 noun Date Desallit* Attorney Produced toDakar. 3501 281.001 2019.0712 1W record • crisis intake eeport 202: 07.23 3501.281 032 2019.0721 1W record.- olus intake report WA 202: 07 23 3501.212 Date Desalption Attorney Produced to Defense 3501.282 031 2019.07.10 1W record. crisintaake report N/A 2021.07.23 350=B Date Daalption Attorney Produced to Debora 3501.283031 2020,0613 FBI record. Ml 'lake relax, WA 2021 07.23 3503.2118 Date Description Attorney Produced to Defense 3501.28.032 2020.07.03 iN record. intake report 2021.07.23 3501.283002 2020.07.03 fel record. NM intake report 2021.07.23 3591 284 0)3 2020.07.15 fel record. intake report WA 2021.07.23 3501.215 Date DescriPtion Attorney Produced to Defense 3501.285031 2019.07.23 iN record. tee 'makereport N/A 2021 07 23 3503.2.1 Date DescriPtion Attorney Produced to Defense 3501 286 0)1 2019.07.15 fel record. mss intake report 2021.07.23 3501.286002 2019.07.15 Fel record .M coos intake repot NIA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 48 EFTA00095798  3501.217 Date Description Attorney Produced to Defense 39)1 281 031 2019.07 CO F13! record. nit intake room, NIA 2ox: 0, 23 3501.238 Date DescriPticm Attorney Produced to Odense 3501.288 0)1 2019.07.07 FM record • crisis Make report WA 2021.07.23 3501219 Date Detann Attorney Produced to Peens* 3501.289021 2019.07.15 181record. crisis Intake report NIA 2021 07 23 3501290 Date Description Attorney Produced to Defense 3501.290 0)1 2020.10.27 18irecord .M intake recort WA 20,: 07 13 3501.291 Date Description Attorney Produced to Detente 3501.291 0)1 2020.07.17 SW record . 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Desolation attorney Produced to Mims* 3501351.001 2019.07.10 Ma intake repot 2021.07.23 3501.351.0M 2019.07.13 1W intake repot WA 2021.07.23 9501352 Date Description Attorney Produced to Defense 3501.352 C01 2019.07.11 1W intake report WA 2021 07 23 3501.353 Date Description Attorney Produced to Defense 3501.353.001 2020.07.09 1W intake repeal WA 2021.07.23 3501.354 Data Der on Attorney Produced to Defense 3501.354 001 2020.07.18 MI intake remit WA 2021.07.23 3501.355 Date Data tea Attorney Produce] to Memos 3501.355 001 2020.08,20 1W intake repot WA 2021 07 23 35111.356 Date DasalPtille attorney Produced to Defense 3501.356 C01 2020.08.05 1W intake report WA 2021 07 23 3501.357 Date Description Attorney Producal toDeems' 3501.357.031 2019.07.25 1W intake repot 2021.07.23 3501.3574332 2019.07.25 Ma intake repot WA 2021.07.23 3501.358 Date Desolation Attorney Produced to Defense 3501.358 C01 2010.07.13 SWintake repot WA 2021 07 23 350L359 Date Desolation Attorney Produced to Defense 3501.359 001 2019.07.09 Ma intake repeal WA 2021.07.23 3501310 Date Osmnli , Attorney Produced to Defense 3501.360 C01 2020.07.09 MI intake remit WA 2021.07.23 350L361 Date Description Attorney Produced to Odense 3501.361.031 2019.0834 1W intake repot WA 2021 07 23 3501.362 Date Desolption Attorney Produced to Defense 3501 362 0)1 2019.07 29 1W intake ferret WA 2021.07 23 3501.363 Date Desolation Attorney Produced to Defense 3501 363 0)1 2019.07 08 1W intake report WA 202: 07 23 3501364 Date DOSalP8106 Attorney Produced to Defense 35)1 364 CO1 2019.08.136 Mint** repot WA 2021.07.23 3501.366 Date Desorption etiology Produced to Oedema 3501.365001 2020.07.13 1W intake (omit 2021.07.23 3501.365002 2020.07.13 Scregnalot attached to Mae report WA 2021.07.23 350L310 Date OtlatIONI Monte/ Produced to Mhos* 2020.07.22 Ma intake report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 52 EFTA00095802  3501367 Date Description Attorney Producedto Defense 3501.367 001 2019.05.10 DrIve's history records rrnardinx WA 202: 07 23 1501369 Date Description Attorney Produced to Defense 3501.368031 2019.0712 Banthater copal regarding 2021.0713 3501.368.002 2019.07.22 Law enforcemmt tepee retarding 2021.07.23 3501.368 033 2019.07.22 Contact card report Mane% 2021.07.23 3501368 COt 2019.07.22 Finder report regarding 2021.07.23 3501368 0)5 2019.07.22 Dints history:Quads regarding 2021.07.23 3501.368006 2019.07.07 HP crises intake form WA 2021.10.11 3501.369 Date Desolption Attorney Produced to Defense 3501 369 0)1 2020.07.06 MI intake report WA 202: 07 23 350L370 Date Desolption Attorney Produced to Defense 3501.370031 2019.10.08 MI intake report WA 2021.07.23 3501371 Date Otsalption Attorney Produced to Odense 3501.371.001 2019.07 19 F8I intake report WA 2021 07 23 3501.372 Date Description Attorney Produced to Defense 3501372 031 201907 08 1$31 intake retort WA 202: 01 23 3501.373 Date Description Attorney Produced to Defense 3501.373.0)1 2020.08.20 SW intake report 2021.07.23 3501.373.002 2020.08.24 FBI intake report WA 2021.07.23 Date DescriPtlea Attorney Produced to Odense 3501.37001 2019.07.11 1W intake report 2021.07.23 3501.374 032 2019.07.11 MI intake report 2021.07.23 3501.374 033 2019.07.11 SW Intake report WA 2021.07.23 3503.375 Date DesalptIon Attorney Produced to Odense 3501.3x5001 2021.05.17 Typed notes from call WA 2021 07 23 3501376 Date Desalptlan Attorney Produced to Defense 3501376 021 2019,0811 1W intake renal WA 2021 07 23 3502.377 Date DesalptIon Attorney Produced to Defense 3501.377.001 2019.09 10 rna intake 2021.07.23 3501.3774302 2021.03 19 ntelww 302 202L10.11 3501.377.003 InteryWor Notes WA 2021.10.11 3501.378 Date DescriPtlea Attorney Producedto Defense 3531.378 0)1 2019.09.13 rna intake report WA 2021 07 23 3501.379 Date Description Attorney Produced to Defense 3501.379 001 2021.03.22 flu intake report WA 2021.07.23 3501380 Date Desorption Attorney Produced to Defense 3501380031 2019.07.12 1W intake report WA 202: 07 23 Date Deter rpi ton Attorney Produced to Defense a 2019.0818 MI intake report WA 2021 07 23 lilliii• 3501.382031 Date 2019.07.12 FBI intake report Description Attorney Produced to Odense 2021.07.23 3501.382402 2019.07.12 FBI intake report WA 202107.23 3501.30 Date DescrIP1h10 Attorney Produced to Odense 3501383031 2020.07.09 SW intake report 2021.07.23 3501.383.002 2020.07.09 Screembot attacked to intake report 2021.07.23 3501.383.003 2020.07.09 Sovere.hot attxned to intake report 2021.07.23 3501.3834301 2020.07.09 Scrterant attached to intake report 2021.07.23 3501.383.035 2020.07.09 Soterenet attached to intake report 2021.07.23 3501.383.036 2020.07.09 Screernhot attached to inlike report 2021.07.23 3501.383.007 2020.07.09 Screenthot attached to intake r .1 2021.07.23 3501.383.038 2020.07.09 Screerelsot attacked to wink* report 2021.07.23 3501.383039 2020.07.09 Scroornhot attached to intake report 2021.07.23 3501.383010 2020.07.09 5c/core-not attached to intake 'wort 2021.07.23 3501.383.011 2020.07.09 Screen-riot attached to intake report 2021.07.23 3501.383012 2020.07.09 Screenthot attached to intake report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 53 EFTA00095803  3501.384 Date DesolPtioa Attorney Producedto Defense I 3501.384.062 2020.07.02 18I intake retort 2021.07.23 3501.384-0O2 2021.10.08 Hanchwittoi ,mernew notes 202L10.11 3501.384-003 2005.10.18 Path Beach near* use report 202L10.11 3501.384-0M 2021.10.11 Hanchwittco note: 2021.1005 3501.384-0Z 2021.10.11 SW 302 2021.11.06 3501.384.215 2021.10.08 1W 302 WA 2021.11.06 3501.385 Date Desailitkm Attorney ProducedtoDefense 3501.385 WI 2019.12.09 SW intake report WA 2021 07 23 3501.386 Date Description Attorney Produced to Defense 3501 386 CO1 20200L17 181intale report WA 202. 07 23 Date DescriPtion Attorney Produced to Defense 3501.387-021 2020.12.06 1W intake report WA 2021.07.23 3501388 Date Description Attorney Produced to Odense 39)1 388 0)1 2019.04.09 Law enforcemm1 report rozatain 2021 01 23 3501 388 0)2 2019.04.09 Contact card repan reprnrp 2021.07.23 3501 388 0)3 2019.04.09 Divers history records rciattl int WA 2021.0223 3501.31,0 Date Dasaiption Attorney Produced to Odense 350138%031 2019.04.09 Comprehensive address report • 2021.0223 3501.389-002 2019.04.09 Asset noon regarding 2021.07.23 3501.389-003 2019.04.09 Law enforcemant report revidint 2021.07.23 3501.389-004 2019.04.09 Contact can:trepan renrcsrp WA 2021.07.23 3501.390 Date Description Attorney Produced to Define* 3501.390061 2020.07.06 1W intake report WA 2021 07 23 3501.391 Data Description Attorney Produced to Defense 3501 391 0)1 2020.10.12 1W In/21*(080n WA 202. 07 73 Date Description Attorney Produced to Defense 3501.392.081 2020.07.00 FM intake capon 2021.07.23 3501.392.002 2020.07.06 ScreenMot attached to intake report 2021.07.23 3501.392-003 2020.07.06 Screenshot attached to intake report 2021.07.23 3501.392.004 2020.07.06 Scretostiot attached to intake report WA 2021.07.23 3501393 Date Desatetion Attorney Produced to Deena 3501393401 2019.07.24 1W intake report WA 2021 07 23 i 3501 394 Date Description Attorney Produced to Defense 3501.394061 2019.07 09 1W intake report WA 2021 07 23 Date Description Attorney Produced to Defense __WNW 3501.395 001 2020.09.14 1W Intik* Ideed WA 2021.07.23 3501396 Date Detain:41 Attorney produced to Mina 3501. CO1 2006.08.17 Udell* WA 2021.07.23 .... 3501.397 Date Desalption Attorney Produced to Odense 2019.07.27 1W intake report WA 202. 07 23 3501.356 Date Description Attorney Produced to Defense 3501.398 001 2007.07.10 Live COIONOTalt report reviclina N/A 2021 07 23 3501399 Date DasalptIon Attorney Produced to Defense 3501.399 0)1 2019.07.10 1W intake report WA 202: 07 )3 3501.000 Date OrtsalptIon Attorney Produced to Defense 3501.400 COI 2019.08.21 1W intake repot WA 2021.07.23 3501.001 Date Desaiptloa Attorney Produced to Defense 3501.401-021 2019.10.18 30210 Marv**, 2021.07.23 3501401-002 2019.10.18 Note.: from nteAtew WA 2021.07.23 3501A02 Date Desalption Attinney Produced to DANA 3501402.001 2020.01.23 FBI lntaterepat WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 54 EFTA00095804  3501.403 Date Description Attorney Produced to Defense 3501.403 0)1 201%07.03 Fe. irtalc•few 1.0% 202. 02 23 3561404 Date Description Attorney Produced to Defense 3501404.001 2019.08.18 Notes from tekohone call 2021.0223 3501404032 2021.05.13 Notes from Web& Stem Miner 2021.07.23 350 Date DesalPtIoa Attorney Produced to Defense 3501405001 2019.07.08 1m intake report WA 2021 07 23 3501.406 Data Desolptloa Attorney Produced to Defense 39)1<06 001 2020.07.22 1m intake report 2021.07.23 39)1 <06002 2020.07.29 FBI Int...trepan WA . 20210223 3501.407 Date Desorption Attorney Produced to Defense 3501407.001 2019.0211 16, In/ate report WA 2021 07 23 3501 406 Date Desorption Attorney Produced to Defense 3501.408 OM 2019.08 :2 1m Intake report WA 2021 07 23 3501409 Date DinalPtIon Attorney Produced toDefense 3501 409 COI 2021.04.07 302 from Interview with WA 2021.07.23 3501.410 Date Derogation Attorney Produced 1n Defense 35014111001 2020.08.06 1m Meats reaort 11/ A 20210223 3501%11 Data Desolation Attorney Produced to Defense 3501.411.021 2008.04.01 Nat* change petition 2021.07.23 3501411032 2008.0604 Order for change of name 2021.07.23 3501411.003 2019.05.10 Rooster of actions 2021.07.23 3501411001 2019.0510 rier of actions 2021.07.23 3501411.00S 2019.05.10 Dricces history axons regardin WA 2021.07.23 3501%12 Date Derogation Attorney Produced to Defense 3501412.001 2019.05.10 Aatet report regarda 2021.07.23 3501412.002 2019.0510 Law erteiceinont report recycling 2021.07.23 3501412.033 2019.0510 Contact card report reitarcing 2021.07.23 3501412.001 x019.05.10 Pivots MHayrccords r t0in 11/ A 2021.07.23 3501.413 Date DefolptIon Attorney produced to Debase 3501413 001 2019 05 10 Diva's history records regareant WA 2021 07 23 3502.414 Data DefolptIon Attorney produced to Defense 3501.414 C01 2020.08.24 NU Intake report WA 2021 07 23 3501415 Data DesolptIon Attorney Produced to Defense 3501.415.021 2019.08.31 Ins intake re rt WA 2021.07.23 3501.416 Date Derogation Attorney Produced to Deleon 3501416.031 Various Cherokee County Sher Office incident mooch 2021.07.23 3501416.002 2005.05.05 T.NrobIle records 2021.10.11 3501416.033 2005.0102 T.MobIle records WA 2021.10.11 3501417 Date DesatOthm Attorney Produced to Defense 3501417.031 2019.07.08 1m meats report WA 7071 07 23 a 3501.413 Date Description Attorney Produced to Defense 3501.418001 2010.06.17 Email Iran regarding contact Iron 2021.07.23 3501.418 0)2 2010.06.17 'mad Nan 2021.07.23 3501.418 0)3 2010.07.23 (mai Nan 2021.07.23 3501418.04 2010.07.23 Email Ira" regarding ratan Iron 2021.07.23 3501418.005 2010.06.27 Email Iran regarding contact Iron WA 2021.07.23 3503.419 Data DesatOtIon Attorney Produced to Defense 3501.419.021 2019.0114 1m Intake report 2021.07.23 3501419.002 2019.08.10 FIll Intake report WA 2021.07.23 _....ri. Date Desolation Attorney Prodigal to Odense 2019.08.30 Fla intabe report WA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 55 EFTA00095805  3501 021 Date DesatPthrn Attorney Produced to Defense 3501 421 031 2019.07.08 'Ea intake report WA 202L07.23 3.501021 Data Desolption Attorney Produced to Defense 3501421031 2006.05.17 Car rental records 20220223 3501422.002 Nancloarlict notes N/A 2021.07.23 3501471 Data Desolption Attorney Produced to Defense 3501.423 021 2020.0209 FM intake report WA 2021.07.23 3501.07 Data DesatPthrn Attorney Produced to Odense 3501.424 031 2019.1012 181 intake report WA 2021.07.23 3501025 Data Diescristtlea Attorney Produced to Debase 350142%601 2019.07.17 RI internee A 2021.07.23 3501AZA Date Description /stormy produced to Defense 3501.426 0)1 2019.07 08 SW intake report WA 2021 07 23 3501027 Date DescriPtIcer Attorney Produced to Defense 3501 427 0)1 2019.08.07 fill intake report WA 2021.07.23 3502028 Data Desalption Attorney Proditted tn Odense 3501428401 2020.07.02 Fm inlet* report WA 2021.0123 3501A73 Data DescrIPtial Attorney Produced to Ds arse 3501429 001 2008.06.20 National comprehensive moon IMIrOrn N/A 2021 07 23 3501.430 Data Description Attorney Produced to Defense 39)1 430 0)1 2019.0210 SW intake report WA 101:.0)13 3501431 Data DescriPticer Attorney Produced to Defense 3501432031 2019.07.24 Cdvees history mord% for 2021.07.23 3501431.002 Coinprchenthe report regarding N/A 2021.07.23 3501432 Date Descdptioa Attorney Produced to Defense 3501 432 031 2019.07.09 1m intake report WA 2021 07 23 3501.033 Date DescriPthrn Attorney Produced to Defense 35014330)1 2019.04.10 Comprchcourn address report 2021.07.23 3501433402 2019.04.10 Asset retort regardttg 2021.07.23 1501433.003 2019.04.10 Law enfetternern report regarding 2021.07.23 3501433401 2019.04.10 Contact card report mousing 2021.07.23 3501433008 2019.04.10 Dnwes history records regarding N/A 2021.07.23 3501431 Date Desotdon Attorney Produced to Derma 3931434 001 2019.04.10 Comptheoshe address report 2021.07.23 3501434022 2019.04.10 Asset retort regardry 2021.07.23 3501430003 2019.04.10 Law criorecmmt repot regarding 2021.07.23 3501434011 2019.04.10 Genteel card ropan regarelnel 2021.07.23 3501.434 005 2019.04.10 Diver's history records reviding WA 2021.07.23 3501.035 Data Description Attorney Produced to Defense 359143900/ 2019.07.12 SW untaNrepat I IA 2021.07.23 3501431 Date Description Attorney Produced to Odense 3501436 0)1 2019.0709 FBI intake report WA 2021 07 23 3501.037 Date Description Attorney Produced to Defense 3501437 0)1 2019.07 08 SW intake report R/A 202: 07 23 3501.0311 Date Description Attorney Produced to Defense 3501438 031 2020.03 10 F81 intake report WA 202: 07 )3 3501439 Date Description Attorney Produced to Defense 350143%031 2019.07.19 T unera report 2021.07.23 350143%002 2019.07.22 T dente records 202110.11 350143%003 2019.07.22 fume lart enforcement Intr. 202110.11 350143%001 2019.10.19 FBI repert %,,A 202110.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 56 EFTA00095806 EFTA00095807 LS LI Pue 'ST 'CE '6 '8 'L. 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Nicola; Boular 2021 10 11 3501.469 Date Description Attorney Produced to Defense 3501469 001 2005.11.21 Approach notes 2021.10.11 35014694302 2005.13.06 Yellow Pages records 2021.1011 3501469 003 2005.11.22 Public records search WA 2021.1011 3501470 Date Deso"iptlon Attorney Produced to Defense 3503470 0)1 2019.07 C0 1W crisis 'elate,or m WA 20E :0 11 3501.471 Date Desolation Attorney Produced to Defense 3501.471 031 2019.07.08 1W thus intake form WA 2021.10.11 noun Date Attorney Produced to Defense DescIODNI 3501472.001 Hanchwittee notes 2021 1011 35014724302 2021.07.26 RI intake form 2021.10.11 3501.4724303 2021.09.20 agonies 302 2021.10.11 3501.4724304 2021.09.20 (mad than 2021.10.11 3501.4724305 2021.09.20 (mad than 2021.10.11 3501472.006 2021.09.20 EmaI than 2021.10.11 3501472.007 2021.09.20 (ma) than 2021.10.11 3501.4724308 2021.09.20 (ma) than 2021.10.11 3501.472409 2021.09.20 (ma) than 2021.10.11 3501472 010 2021.09.25 (mai than WA 2021.10.11 _MS 3501.473 031 Date 2005.12.06 Ws:triter htwey =ate Attorney WA ProducedtoDefense 2021 10.11 3503.474 Date Dasciptkes Attorney Produced to Defense 3501.474 031 2021.05.20 Nanchwitteti notes 2021.10.11 3501.474002 2021.05.20 intereow 302 Milton Wiltams 2021.10.11 3503.475 Description Date detente/ Produced to Ilekrise 3501475.001 2019.07.08 ma) than 2021.10.11 3501475 002 2019.07.08 (mai than N/A 2021.10.25 3501.476 Date Description Attorney Produced to Defense 3501.476 031 2006 01 77 fl eabite response WA 202: :o li 3501.477 Date Attorney Produced to Defense DesalPtlew 3501.477 031 2021.05.14 302 from interview WA 2021.10.11 3501.476 Date Ossalption Attorney Produced to Defense IDIIIISIIIIIIIIII• 3501.478 031 2021.06.02 302 from InteMew 2021.10.11 3501478 002 2021.06.02 Handwritten notes from InteMew 2021.10.11 3501478 033 2021.06.02 ['Mefferd shown at Movies WA 2021.1011 1301479 Date Desalptlon Attorney Produced to Defense 3501.4794301 Tent TOSS %Mtn ern 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 58 EFTA00095808 3501479.032 2021.04.27 302 from interview 202110.11 3501479.033 2021.04.27 Han:Witten notes from interview 202110.11 3501479 011 2021.04.27 Signed wafer agreement 202110.11 3501479 005 2021.08.19 Con0nuatcn of proffer agreement 202110.11 3501479 036 2021.05.19 302 from interview 2021.10.11 3501479 037 2021.0819 MnOmitten notes from InteMew 202110.11 3501479 OM 2021.08.23 Attorney proffer notes knolls/ Seidel 2021.10.11 3503430 Data Deputation Attorney Produced toDatum 3501480031 2021.02.01 302 from InteMew 2021.10.11 3501480002 20210101 itanthwitten notes from interview 2021.10.11 3501480033 2021.00.26 Attorney call notes 2021.10.11 3501480001 2021.0804 Signed prefer al/COMM 202110.11 3501480-On 2021.0804 302 from InteMew 2021.10.11 3501480006 2021.0304 Oceans:rat from intennew 2021.10.11 3501480037 2021.0301 Oceans:rat from Interview 2021.10.11 3501480008 8081.0804 Hanchmitten notes Donald Cutouts, 2021.10.25 3501.481 Date 0etabOdl Attorney Produced to Defense 350148/001 202001.16 302 from InteMew 2021.1011 3501481 032 2020.01.16 Handwritten notes I tom interview WA 202110.11 Date °matte Attorney Producedto0ebase 3501.482 031 2017.00.10 SEC complaint 2021.10.11 1501.482 032 202001.04 SEC lodgment 2021.10.11 3501482 033 2020.02.16 Text messages with agent 2021.10.11 3501482001 2020.02.26 302 from InteMew 202110.11 35014820n 20200216 Hanchwitten notes from InteMew WA 2022.1011 3501.003 Date D•solptke Attorney Produced to Defense 3501483 031 2005.07.25 MI CAD Cal Information 2021.10.11 3501483 032 2006.07.0 Palm Beach Police Department incident report 2021.10.11 3501483 033 2020.0803 FBI roped from ',Nervosa 2021.10.11 3501483 003 2020.06.13 302 from InteMew 2021.10.11 3501483 005 2020.0813 Handwritten notes from Interview 202110.11 3501483.006 2020.08.19 Notes from call web attempt 2021.10.11 3501483 037 that.of_ 2021.10.11 3501483006 Biosraphr.al flit NIA 2021.10.11 3503404 Date D•solptlen Attorney Preload Be OeSanse 3501484.031 2019.07.10 FBI Intake report 2021.1011 3501484 002 2019.05.20 Civil complaint 2021.10.11 3501484 0)3 2019.10.24 302 from Interview 2022.10.11 3501484001 2019.10.24 Handwritten notes from InteMew 2021.10.11 3501484 035 Photograph 2021.10.11 3501484 0)6 2021.01.27 302from Intenriew 2021.10.11 3501484 0)7 2021.01.27 Handwritten notes from InteMew 2021.10.11 3501484 03.3 2021.07.22 Notes from call milt attorney 2021.10.11 3501484009 2021.06.11 302 from InteMew 2021.10.11 3501484010 2021.08.11 Handwritten notes from interview 2021.10.11 3581489 Date D•solptlea /Atoms,/ Produced to Donnie 3501485 031 2020.07.17 Text messmes with agent 2021.10.11 3501485 032 2021.06.12 302 from InteMew 2021.10.11 3501485 033 2021.0822 Handwritten notes from Interview P1/4 2021.10.11 3581081. 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