EFTA00095751.pdf

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Date Descriptban Attorney Produced to Defense Genaml 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 Letter from Geoid Lefteurt to .tith draft transcript 3501.000.007 2007.0223 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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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  3501000034 Attachment to FBI intake moon 3501.00D-031 202910.11 3501.0000/5 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000036 2020.07.29 FMintake report 'anonymous) 202910.11 3501.000037 2020.01503 FMintake report 'anonymous) 202910.11 3501.000093 2019.07.044 Memo to filt regarding Todd LNU 202910.11 3501.000093 2020.11.10 tenet from 2021.10.11 3501.000090 thew& 3501000126 Anommous Hotline TOs 2021.lOll 3501400.127 FAySpxo oroNe 2021.10.11 350140-0123 2019.07.01 Handmitten rotes 2021.10.11 350140-0129 2021.0.23 Not from call 2021.10.11 3501.000-130 2021.09.27 Emal then 2021.10.11 3501.000.131 elancheritten rotes 202910.11 3501.000.132 Widen( report 202910.11 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Notes 2021.04.12 3501408.003 2019.0613 FBI report regarding 2021.04.12 3501008-004 2019.07.12 nterview 302 Daniel Caw, 2021.07.23 3501.009 Date DesalptIon Attorney Produced to Defame Mark WI 3591 009 0)1 2006.0).13 Palm Beach Ponce Department Incident men WA 2021 64.11 3506010 Date DesalptIon Attorney ProducedtoDraw 3501 010 031 2006 07 13 Palm Beach Ponce Department incident report N/A 2021.04.12 3506011 Date Dawle. Atbdney Produced to Defense Janusz Dana's/at 3501.011 0)1 2005.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Regarding Janusz Banana 2021.04.12 3501011-00.5 _2006.12.04 Florida DAVID. Indhokial Summary page for Janusz Banaslat 2021.04.12 Florida DAV.I.D.Mtranet Records Information System page for 3501411.006 200612.01 Janusz Banasialc 2021.01.12 3501011.007 2006.12.04 Research report regards"g Janusz Banasiak 2021.01.12 3501011-00B 2007.01.11 lanum Sanas,* Interview 302 and notes 2021.06.12 3501.011409 2007.01.22 Janusz Banastik Interview report 2021.01.12 3501011.010 2007.01.24 tenet from e ll. to Mk Kiel Sdnck 2021.116.12 3501011.011 2007.02.02 Petty cash records for Janusz Ban.rak 2021.01.12 3501011.012 2007.0102 Janusz Sanas,* Interview 302 2021.06.12 3501011.013 2007.01.02 Janusz BariasUlc Interview Notes 2021.06.12 1501411414 2007.01.01 FBI report regarding Janusz Banasiat interview 2021.04.12 3501411-015 2007.01.06 Transcnpl of estimony 2021.04.12 3501411-016 2007.05.30 Transcript of tesWnony 2021.04.12 3501411-017 2007.07.30 -Declaration 2021.04.12 3501411-013 2008.03.13 Court Order from Palm Beath County Coun to Januu Banasiak 2021.01.12 3501411-019 2008.04.29 Testimony of 2021.01.12 3501411-020 2010.01.16 Deposition of Janusz Banailat 2021.01.12 3501.011-021 Janusz Banaslak drovers kens. 2021.06.12 2005.10.28 3501411-022 Florida DAV.I.D. 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Attorney Produced to Debase Illdiard gamete 3501.012 031 2019.07.29 Richard Barnett Interview 302 2021.01.12 1501.012-002 2019 07 29 Richard Barnett Interview notes 2021.01.12 3501412 033 2019.09.16 Richard Barnett interview 302 2021.04.12 3501012004 2019.09.16 Richard Barnett Interview notes 2021.04.12 3501412 036 2019.09.16 Richard Barnett proffer ageernent N/A 2021.04.12 3506013 Date Description Mangy ProducedtoDefense 3501.013.031 2007.06.04 ir!en NZVI 1 2021.04.12 3501413-002 2007.06.04 Jr. c . c Z 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00095753 3501.013-003 2007.06.12 Repot on IIIIONIOIV Of WA 2021.04.12 3501.014 Date Delalplinn Attorney ProducedtoDefense 3501114 C01 2004.0124 Victim list 2021 0.1 11 3501.014 002 20060312 Florida DAV.I.D.Indisidui Summary PC 10, 2021.04.12 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 2021.04.12 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 2021.0422 3501.014005 2006.0727 Florida DAVID. 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