USA V Sussman Doc 118.1 - 1 Preliminary Objections

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Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 1 of 33

EXHIBIT A
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 2 of 33

Defendant Michael A. Sussmann’s


Preliminary Objections to Special Counsel’s Exhibit List

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
1 FBI Thumbdrives Physical Evidence FRE1 901
William Priestap
2 Notebook Physical Evidence FRE 901
Trisha Anderson
3 Notebook Physical Evidence FRE 901
4 CIA Thumbdrive Physical Evidence FRE 901
2016-09-23 US intel
50 officials probe ties Public Records FRE 802; FRE 401/402
2016-10-08 Tough
Donald Trump
51 Coverage Public Records FRE 802; FRE 401/402
FRE 802; FRE 401/402; FRE 403; see
2016-10-31 Clinton also Def.’s Resp. to SCO’s MILs, ECF
52 tweet Public Records No. 68
2016-10-31
Investigating Donald
Trump, F.B.I. sees
53 no clear Public Records
2016-10-31 Was a
Trump Server
54 communicating Public Records
2016-11-01 Was a
Trump computer
55 server Public Records
FRE 404(b); see also Def.’s Resp. to
SCO’s MILs, ECF No. 68 (requesting,
2017-12-18 among other things, that SCO identity
Sussmann, Michael which portions of Sussmann’s HPSCI
56 HPSCI Public Records testimony he seeks to admit)
2018-10-03 Baker,
57 James HJC Public Records FRE 802
2018-10-04 Lawyer
for Clinton
Campaign and DNC
58 gave FBI Public Records

1
As used herein, “FRE” refers to the Federal Rules of Evidence.
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 3 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
2018-10-04 Michael
Sussmann, Hillary
Clinton Lawyer,
59 gave FBI Public Records
2018-10-11 Who is
60 Michael Sussmann Public Records
2018-10-18 Baker,
61 James HJC Public Records FRE 802
2018-10-18 Our
Michael Sussmann is
62 an Honorable Public Records
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
100 SC-00000139 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
101 SC-00000458 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
102 SC-00000219 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
103 SC-00000221 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
104 SC-00000222 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
105 SC-00000458 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
106 SC-00000459 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
107 SC-00000473 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
108 SC-00000514 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
109 SC-00000516 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
110 SC-00000561 Records Gathering of Data, ECF No. 60

2
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 4 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
111 SC-00000732 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
112 SC-00000631 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
113 SC-00000565 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
114 SC-00000567 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
115 SC-00000568 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
116 SC-00000014 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
117 SC-00000577 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
118 SC-00000036 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
119 SC-00000578 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
120 SC-00000570 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
121 SC-00000573 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
122 SC-00000600 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
123 SC-00000603 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
124 SC-00000665 Records Gathering of Data, ECF No. 60

3
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 5 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
125 SC-00000667 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
126 SC-00000671 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
127 SC-00000673 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
128 SC-00000675 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
129 SC-00000021 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
130 SC-00000681 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
131 SC-00000682 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
132 SC-00000023 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
133 SC-00000028 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
134 SC-00000758 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
135 SC-00000760 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
136 SC-00000761 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
137 SC-00000770 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
138 SC-00000031 Records Gathering of Data, ECF No. 60

4
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 6 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
139 SC-00000771 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
140 SC-00000763 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
141 SC-00000774 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
142 SC-00000775 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
143 SC-00000783 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
144 SC-00000787 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
145 SC-00000788 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
146 SC-00000789 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
147 SC-00000792 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
148 SC-00000806 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
149 SC-00000807 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
150 SC-00000908 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
151 SC-00000947 Records Gathering of Data, ECF No. 60
FRE 401/402; FRE 403; see also Def.’s
Antonakakis MIL to Preclude Evidence Regarding the
152 SC-00000033 Records Gathering of Data, ECF No. 60
200 SCO-001600 FBI Records
201 SCO-001631 FBI Records

5
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 7 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
202 SCO-001633 FBI Records FRE 802; FRE 401/402
203 SCO-001634 FBI Records FRE 802; FRE 401/402
204 SCO-001638 FBI Records FRE 802; FRE 401/402
204A SCO-001650 FBI Records FRE 802; FRE 401/402
205 SCO-001651 FBI Records FRE 802; FRE 401/402
206 SCO-001655 FBI Records
207 SCO-001659 FBI Records
208 SCO-068792 FBI Records
209 SCO-068793 FBI Records
210 SCO-068794 FBI Records
211 SCO-001747 FBI Records
212 SCO-068795 FBI Records
213 SCO-068796 FBI Records
214 SCO-068797 FBI Records
215 SCO-068798 FBI Records
216 SCO-068799 FBI Records
217 SCO-001866 FBI Records
218 SCO-001872 FBI Records
219 SCO-001874 FBI Records
220 SCO-001878 FBI Records
221 SCO-001880 FBI Records FRE 802
222 SCO-001882 FBI Records FRE 802
223 SCO-001883 FBI Records FRE 802
224 SCO-001888 FBI Records FRE 802
225 SCO-001891 FBI Records FRE 802; FRE 401/402
226 SCO-001894 FBI Records FRE 802
227 SCO-001899 FBI Records FRE 802; FRE 401/402
228 SCO-001904 FBI Records FRE 802; FRE 401/402
229 SCO-001954 FBI Records
230 SCO-001956 FBI Records
231 SCO-001958 FBI Records FRE 802
231A SCO-001966 FBI Records FRE 802
231B SCO-001973 FBI Records FRE 802
231C SCO-001974 FBI Records FRE 802
232 SCO-001975 FBI Records FRE 802
232A SCO-068800 FBI Records FRE 802
232B SCO-068801 FBI Records FRE 802
232C SCO-005977 FBI Records FRE 802
233 SCO-005978 FBI Records FRE 802

6
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 8 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
234 SCO-006164 FBI Records FRE 802; FRE 401/402
235 SCO-006182 FBI Records FRE 802
236 SCO-006205 FBI Records FRE 802
237 SCO-018071 FBI Records FRE 802; FRE 401/402
238 SCO-020180 FBI Records FRE 802; FRE 401/402
239 SCO-014928 FBI Records FRE 802; FRE 401/402
240 SCO-011939 FBI Records
241 SCO-016154 FBI Records FRE 401/402
FRE 802; see also Def.’s MIL to Exclude
The court has yet to rule on Sussman’s Testimony or Evidence Pertaining to
Motion Former FBI Assistant Director Bill
Priestap’s and Deputy General Counsel
242 SCO-006231 FBI Records Trisha Anderson’s Notes, ECF 58
FRE 802; see also Def.’s MIL to Exclude
The court has yet to rule on Sussman’s Motion Testimony or Evidence Pertaining to
Former FBI Assistant Director Bill
Priestap’s and Deputy General Counsel
243 SCO-006764 FBI Records Trisha Anderson’s Notes, ECF 59
244 SCO-011054 FBI Records
245 SCO-006605 FBI Records FRE 802
246 SCO-006608 FBI Records FRE 802
247 SCO-011044 FBI Records FRE 802; FRE 403
248 SCO-006606 FBI Records FRE 802
249 SCO-006609 FBI Records FRE 802
250 SCO-006348 FBI Records FRE 802
251 SCO-006610 FBI Records FRE 802
252 SCO-006444 FBI Records FRE 802
253 SCO-006407 FBI Records FRE 802
254 SCO-006412 FBI Records FRE 802
255 SCO-006448 FBI Records FRE 802
256 SCO-006359 FBI Records FRE 802
257 SCO-006611 FBI Records FRE 802
258 SCO-006612 FBI Records FRE 802
259 SCO-006613 FBI Records FRE 802
260 SCO-006457 FBI Records FRE 802
261 SCO-006464 FBI Records FRE 802
262 SCO-006470 FBI Records FRE 802
263 SCO-006624 FBI Records FRE 802
264 SCO-006504 FBI Records FRE 802
265 SCO-006486 FBI Records FRE 802

7
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 9 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
266 SCO-006495 FBI Records FRE 802
267 SCO-020513 FBI Records FRE 802
268 SCO-006506 FBI Records FRE 802
269 SCO-006360 FBI Records FRE 802
270 SCO-006367 FBI Records FRE 802
271 SCO-020182 FBI Records FRE 802; FRE 401/402
272 SCO-006622 FBI Records FRE 802
273 SCO-006507 FBI Records FRE 401/402
274 SC-00081647 FBI Records FRE 401/402
275 SCO-020796 FBI Records FRE 401/402
276 SCO-020821 FBI Records FRE 802; FRE 401/402
277 SCO-008640 FBI Records FRE 802
278 SCO-006577 FBI Records FRE 802
279 SCO-006453 FBI Records FRE 802
280 SCO-018816 FBI Records FRE 401/402
281 SCO-018830 FBI Records FRE 401/402
Perkins Coie
400 SC-00003733 Records
Perkins Coie
401 SC-00003681 Records
Perkins Coie
402 SC-00004920 Records FRE 401/402
Perkins Coie
403 SC-00004206 Records
Perkins Coie
403 New SC-00004201 Records
Perkins Coie
404 SC-00003539 Records
Perkins Coie
405 SC-00003506 Records
Perkins Coie
406 SC-00004212 Records
Perkins Coie
407 SC-00003455 Records
Perkins Coie
408 SC-00108364 Records
Perkins Coie
409 SC-00108365 Records
Perkins Coie
410 SC-00110926 Records
Perkins Coie
411 SC-00004217 Records

8
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 10 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
412 SC-00003577 Records
Perkins Coie
413 SC-00004221 Records
Perkins Coie
414 SC-00003464 Records
Perkins Coie
415 SC-00004230 Records
Perkins Coie
416 SC-00003467 Records
Perkins Coie
417 SC-00003516 Records
Perkins Coie
418 SC-00003521 Records
Perkins Coie
419 SC-00004240 Records
Perkins Coie
420 SC-00004243 Records
Perkins Coie
421 SC-00004244 Records
Perkins Coie
422 SC-00004247 Records
Perkins Coie
422 New SC-00034228 Records
Perkins Coie
423 SC-00003526 Records
Perkins Coie
424 SC-00003600 Records
Perkins Coie
425 SC-00003619 Records
Perkins Coie
426 SC-00003620 Records
Perkins Coie
427 SC-00004255 Records
Perkins Coie
428 SC-00004250 Records
Perkins Coie
428 New SC-00004251 Records
Perkins Coie
429 SC-00003527 Records
Perkins Coie
430 SC-00004256 Records
Perkins Coie
431 SC-00003545 Records
9
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 11 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
432 SC-00004264 Records
Perkins Coie
432 New SC-00034227 Records
Perkins Coie
433 SC-00004257 Records
Perkins Coie
434 SC-00004259 Records
Perkins Coie
435 SC-00004262 Records
Perkins Coie
436 SC-00003388 Records
Perkins Coie
437 SC-00003578 Records
Perkins Coie
438 SC-00004312 Records
Perkins Coie
439 SC-00004340 Records
Perkins Coie
440 SC-00003567 Records
Perkins Coie
441 SC-00003573 Records
Perkins Coie
442 SC-00004260 Records
Perkins Coie
443 SC-00003550 Records
Perkins Coie
444 SC-00004268 Records
Perkins Coie
444 New SC-00034223-1 Records
Perkins Coie
445 SC-00032859 Records
FRE 403; see also Def.’s MIL to Preclude
The court has not ruled on 3rd party Special Counsel from Presenting Evidence
Privilege Claims Perkins Coie Regarding Matters Subject to the
446 SC-00106812 Records Attorney-Client Privilege, ECF No. 57
Perkins Coie
447 SC-00004296 Records
Perkins Coie
448 SC-00004278 Records
Perkins Coie
449 SC-00004279 Records
Perkins Coie
449A SC-00004280 Records

10
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 12 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
450 SC-00003552 Records
Perkins Coie
451 SC-00004285 Records
Perkins Coie
452 SC-00004534 Records
Perkins Coie
452 New SC-00034187 Records
Perkins Coie
453 SC-00003641 Records
Perkins Coie
454 SC-00004536 Records
Perkins Coie
455 SC-00003558 Records
Perkins Coie
456 SC-00004297 Records
Perkins Coie
457 SC-00004343 Records
Perkins Coie
458 SC-00004346 Records
Perkins Coie
459 SC-00004356 Records
Perkins Coie
460 SC-00004366 Records
Perkins Coie
461 SC-00004394 Records
Perkins Coie
462 SC-00003650 Records
Perkins Coie
463 SC-00110918 Records FRE 401/402
Perkins Coie
464 SC-00004563 Records FRE 401/402
Perkins Coie
465 SC-00004572 Records FRE 401/402
Perkins Coie
466 SC-00003741 Records FRE 401/402
Perkins Coie
467 SC-00004583 Records FRE 401/402
Perkins Coie
468 SC-00001737 Records
Perkins Coie
469 SC-00001751 Records
Perkins Coie
470 SC-00001808 Records
11
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 13 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
471 SC-00001818 Records
Perkins Coie
472 SC-00001851 Records
Perkins Coie
473 SC-00001852 Records
Perkins Coie
474 SC-00001861 Records
Perkins Coie
475 SC-00001876 Records
Perkins Coie
476 SC-00001919 Records
Perkins Coie
477 SC-00001920 Records
Perkins Coie
478 SC-00001926 Records
Perkins Coie
479 SC-00001934 Records
Perkins Coie
480 SC-00001940 Records
Perkins Coie
481 SC-00001946 Records
Perkins Coie
482 SC-00001955 Records
Perkins Coie
483 SC-00003129 Records
Perkins Coie
484 SC-00003130 Records
Perkins Coie
485 SC-00003133 Records
Perkins Coie
486 SC-00003220 Records
Perkins Coie
487 SC-00003233 Records
Perkins Coie
488 SC-00003287 Records
Perkins Coie
489 SC-00003288 Records
Perkins Coie
490 SC-00003293 Records

12
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 14 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
600 SC-00102335 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
601 SC-00102334 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
602 SC-00102333 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
603 SC-00102329 Fusion GPS Records ECF No. 57
604 SC-00027311 Fusion GPS Records FRE 401/402; FRE 403
605 SC-00027301 Fusion GPS Records FRE 401/402; FRE 403
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
606 SC-00102263 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
607 SC-00102261 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
608 SC-00102260 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
609 SC-00102259 Fusion GPS Records ECF No. 57

13
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 15 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
610 SC-00102257 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
611 SC-00102255 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
612 SC-00102256 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
613 SC-00102253 Fusion GPS Records ECF No. 57
614 SC-00027288 Fusion GPS Records FRE 401/402; FRE 403
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
615 SC-00102573 Fusion GPS Records ECF No. 57
616 SC-00027233 Fusion GPS Records FRE 401/402; FRE 403
617 SC-00027380 Fusion GPS Records FRE 401/402; FRE 403
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
618 SC-00027224 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
619 SC-00027232 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
620 SCO-074465 Fusion GPS Records ECF No. 57
700 SCO-000569 Neustar Records FRE 401/402

14
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 16 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
701 SCO-000573 Neustar Records FRE 401/402
702 SCO-000571 Neustar Records FRE 401/402
703 SCO-000581 Neustar Records FRE 401/402
704 SCO-000587 Neustar Records FRE 401/402
705 SC-00029962 Neustar Records FRE 401/402
706 SCO-000592 Neustar Records FRE 401/402
707 SCO-000602 Neustar Records FRE 401/402
708 SCO-000595 Neustar Records FRE 401/402
709 SCO-000609 Neustar Records FRE 401/402
710 SCO-000614 Neustar Records FRE 802; FRE 401/402
711 SCO-000679 Neustar Records FRE 401/402
712 SCO-000678 Neustar Records FRE 401/402
713 SCO-000680 Neustar Records FRE 401/402
714 SCO-000572 Neustar Records FRE 401/402
715 SC-00030481 Neustar Records FRE 401/402
800 SCO-023604 CIA Records
801 SCO-023605 CIA Records
802 SCO-023606 CIA Records
803 SCO-023607 CIA Records
804 SCO-023608 CIA Records
805 SCO-023609 CIA Records
806 SC-00081618 CIA Records
807 SC-00081620 CIA Records
808 SC-00081641 CIA Records
809 SC-00081631 CIA Records
810 SC-00081639 CIA Records
811 SC-00081626 CIA Records
812 SC-00081622 CIA Records
813 SC-00081616 CIA Records
814 SCO-074877 CIA Records
815 SC-00081645 CIA Records FRE 802; FRE 401/402
816 SCO-074879 CIA Records FRE 401/402
817 SC-00081628 CIA Records
818 SC-00081625 CIA Records FRE 802; FRE 401/402
819 SCO-023859 CIA Records FRE 401/402
900 SCO-000350 DOD Records FRE 401/402
901 SCO-000345 DOD Records FRE 401/402
1000 SC-00081613 Zetalytics Records FRE 401/402
FRE 401/402 - document goes through
1001 SCO-075822 Zetalytics Records 2021.

15
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 17 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
1100 SC-00027203 Infoblox Records FRE 802; FRE 401/402
1101 SC-00027205 Infoblox Records FRE 802; FRE 401/402
1102 SC-00027207 Infoblox Records FRE 802; FRE 401/402
1103 SC-00027209 Infoblox Records FRE 802; FRE 401/402
1104 SC-00027211 Infoblox Records FRE 802; FRE 401/402
1105 SC-00027213 Infoblox Records FRE 802; FRE 401/402
1106 SC-00027215 Infoblox Records FRE 802; FRE 401/402
1107 SC-00027217 Infoblox Records FRE 802; FRE 401/402
1108 SC-00027219 Infoblox Records FRE 802; FRE 401/402
1109 SC-00027221 Infoblox Records FRE 802; FRE 401/402
1110 SC-00027222 Infoblox Records FRE 802; FRE 401/402
Packet Forensics
1200 SC-00034317 Records FRE 802; FRE 401/402
Packet Forensics
1201 SCO-001005 Records FRE 802; FRE 401/402
ATT_RECORDS_K
1300 EY AT&T Records
1301 CERT_3401717.001 AT&T Records
REPORTAU_34017
1302 17.001 AT&T Records
REPORTCT_34017
1303 17.001 AT&T Records
REPORTICDR_340
1304 1717.001 AT&T Records FRE 401/402
REPORTIMEI_3401
1305 717.001 AT&T Records
REPORTIMSI_3401
1306 717.001 AT&T Records
REPORTLANDLIN
1307 E_3401717.001 AT&T Records
REPORTSTIRSHA
1308 KEN_3401717.001 AT&T Records
1400 22182004tolls2 Verizon Records
Certification of
records NJ
conformed copy
1401 sesig Verizon Records
1500 SCO-023832 Baker Records
1600 SC-00004933 DeJong Records FRE 401/402
1601 SC-00004938 DeJong Records FRE 401/402
1602 SC-00004939 DeJong Records FRE 401/402

16
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 18 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 611; see also, e.g., United States v.
Dolney, No. 04-CR-159 (NGG), 2005 WL
2129169, at *4 (E.D.N.Y. Sept. 1, 2005),
aff’d sub nom. United States v. Pirgousis,
290 F. App’x 388 (2d Cir. 2008) ("While
it is proper for pedagogical devices to be
shown to the jury, to assist in its
understanding of testimony and documents
that have been produced they should not
DNS and TOR be admitted as an exhibit or taken to the
1700 Primers PowerPoint Expert Materials jury room.") (internal citation omitted)
Packet Forensics
1800 photo Novick Records FRE 401/402
1801 SC-00083451 Novick Records FRE 401/402
1802 SC-00083453 Novick Records FRE 401/402
1803 SC-00083458 Novick Records FRE 401/402
1900 SC-00032158 Patel Records Kash “order ineptitude”
2000 SCO-074010 Yegerman Records FRE 401/402 Patel
Unmarked Map to Staples Public FRE 401/402
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0002227 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0002229 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0003436 Records ECF No. 57
FRE 403; see also Def.’s MIL to Preclude
Special Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked PROD0004254 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004263 Records ECF No. 57

17
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 19 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004272 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004324 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004740 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004775 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004939 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0004956 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD0005376 Records ECF No. 57
FRE 403; see also Def.’s MIL to Preclude
Special Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked PROD0006008 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked PROD330966 Records ECF No. 57

18
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 20 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
Unmarked SC-00003404 Records
Perkins Coie
Unmarked SC-00003683 Records
Perkins Coie
Unmarked SC-00004210-1 Records
Perkins Coie
Unmarked SC-00004232-1 Records
Perkins Coie
Unmarked SC-00004233-2 Records
Perkins Coie
Unmarked SC-00004238 Records
Perkins Coie
Unmarked SC-00004245 Records
Perkins Coie
Unmarked SC-00004246 Records
Perkins Coie
Unmarked SC-00004248 Records
Perkins Coie
Unmarked SC-00004266 Records
Perkins Coie
Unmarked SC-00004267 Records
Perkins Coie
Unmarked SC-00004269 Records
Perkins Coie
Unmarked SC-00004283 Records
Perkins Coie
Unmarked SC-00004287 Records
Perkins Coie
Unmarked SC-00004289 Records
Perkins Coie
Unmarked SC-00004299 Records
Perkins Coie
Unmarked SC-00004300 Records
Perkins Coie
Unmarked SC-00004301 Records
Perkins Coie
Unmarked SC-00004304 Records
Perkins Coie
Unmarked SC-00004305 Records
Perkins Coie
Unmarked SC-00004308 Records
Perkins Coie
Unmarked SC-00004361 Records
19
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 21 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
Unmarked SC-00004364-1 Records
Perkins Coie
Unmarked SC-00004364-2 Records
Perkins Coie
Unmarked SC-00004364 Records
Perkins Coie
Unmarked SC-00004367 Records
Perkins Coie
Unmarked SC-00004521 Records
Perkins Coie
Unmarked SC-00004545-1 Records
Perkins Coie
Unmarked SC-00004545 Records
Perkins Coie
Unmarked SC-00004562 Records
Perkins Coie
Unmarked SC-00004630 Records
Perkins Coie
Unmarked SC-00004631 Records
Perkins Coie
Unmarked SC-00004633 Records
Perkins Coie
Unmarked SC-00004634 Records
Perkins Coie
Unmarked SC-00004635 Records
Perkins Coie
Unmarked SC-00004636 Records
Perkins Coie
Unmarked SC-00004637-1 Records
Perkins Coie
Unmarked SC-00004637 Records
Perkins Coie
Unmarked SC-00004638 Records
Unmarked SC-00027265 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027272-1 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027272 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027278 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027283 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027291 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027298 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027301 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027306 Fusion GPS Records FRE 802; FRE 401/402

20
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 22 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Unmarked SC-00027309 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027314 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027350 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027456 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027471 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027473 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027475 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027483 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027487 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027491 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027491A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027501 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027501A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027516 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027516A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027527 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027542 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027557 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027557A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027566 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027566A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027575 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027575A Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027585 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00027587 Fusion GPS Records FRE 802; FRE 401/402
Perkins Coie
Unmarked SC-00032895 Records
Perkins Coie
Unmarked SC-00034186 Records
Perkins Coie
Unmarked SC-00034188 Records
Perkins Coie
Unmarked SC-00034189 Records
Perkins Coie
Unmarked SC-00034201 Records
Perkins Coie
Unmarked SC-00034202 Records
Perkins Coie
Unmarked SC-00034203 Records
Perkins Coie
Unmarked SC-00034222 Records

21
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 23 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
Unmarked SC-00034226 Records
Perkins Coie
Unmarked SC-00034231 Records
Perkins Coie
Unmarked SC-00034232 Records
Perkins Coie
Unmarked SC-00034233 Records
Perkins Coie
Unmarked SC-00034235-1 Records
Perkins Coie
Unmarked SC-00034236-1 Records
Perkins Coie
Unmarked SC-00034237-1 Records
Perkins Coie
Unmarked SC-00034239-1 Records
Perkins Coie
Unmarked SC-00034240-1 Records
Unmarked SC-00081677 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00081678 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00082215 Fusion GPS Records FRE 802; FRE 401/402
Unmarked SC-00082558 Fusion GPS Records FRE 802; FRE 401/402
Perkins Coie
Unmarked SC-00083826 Records
Perkins Coie
Unmarked SC-00083840 Records
Unmarked SC-00100359 Fusion GPS Records
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101572 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101573 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101574 Fusion GPS Records ECF No. 57

22
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 24 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101584 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101691 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101699 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101734 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101735 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101736 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101737 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101738 Fusion GPS Records ECF No. 57

23
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 25 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101758 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00101758A Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102216 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102233 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102234 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102264A Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102596 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102628 Fusion GPS Records ECF No. 57

24
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 26 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102630 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102632 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102632A Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102698 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102700A Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102771 Fusion GPS Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Subject to the Attorney-Client Privilege,
Unmarked SC-00102772 Fusion GPS Records ECF No. 57
Perkins Coie
Unmarked SC-00105038 Records
Perkins Coie
Unmarked SC-00105044 Records
Perkins Coie
Unmarked SC-00105103 Records
Perkins Coie
Unmarked SC-00105107 Records

25
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 27 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
Perkins Coie
Unmarked SC-00105113 Records
Perkins Coie
Unmarked SC-00105116 Records
Perkins Coie
Unmarked SC-00105136 Records FRE 401/402
Perkins Coie
Unmarked SC-00105270 Records
Perkins Coie
Unmarked SC-00105349 Records FRE 401/402
Perkins Coie
Unmarked SC-00106167 Records FRE 401/402
Perkins Coie
Unmarked SC-00106247 Records FRE 401/402
Perkins Coie
Unmarked SC-00106249 Records FRE 401/402
Perkins Coie
Unmarked SC-00106250 Records FRE 401/402
Perkins Coie
Unmarked SC-00106252 Records FRE 401/402
Perkins Coie
Unmarked SC-00106257 Records FRE 401/402
Perkins Coie
Unmarked SC-00106266 Records FRE 401/402
Perkins Coie
Unmarked SC-00106267 Records FRE 401/402
Perkins Coie
Unmarked SC-00106268 Records FRE 401/402
Perkins Coie
Unmarked SC-00106269 Records FRE 401/402
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106294 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106295 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106296 Records Attorney-Client Privilege, ECF No. 57

26
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 28 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106297 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106298 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106299 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106588 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106595 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00106807 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; see also Def.’s MIL to
Preclude Special Counsel from Presenting
Perkins Coie Evidence Regarding Matters Subject to the
Unmarked SC-00107161 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; see also Def.’s MIL to
Preclude Special Counsel from Presenting
Perkins Coie Evidence Regarding Matters Subject to the
Unmarked SC-00107373 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; see also Def.’s MIL to
Preclude Special Counsel from Presenting
Perkins Coie Evidence Regarding Matters Subject to the
Unmarked SC-00107585 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108020 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108028 Records Attorney-Client Privilege, ECF No. 57

27
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 29 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108033 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108038 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108047 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108268 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108269 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108271 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108344 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108351 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108353 Records ECF No. 57

28
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 30 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108357 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108359 Records ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108361 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108362 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108363 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108370 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00108612 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00108614 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109354 Records ECF No. 57

29
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 31 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109355 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109356 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109357 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109358 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109359 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109362 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109363 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109364 Records ECF No. 57

30
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 32 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109365 Records ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109366 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109368 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109369 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109370 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109371 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109373 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109375 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109376 Records ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109377 Records Attorney-Client Privilege, ECF No. 57

31
Case 1:21-cr-00582-CRC Document 118-1 Filed 05/05/22 Page 33 of 33

Exhibit Bates Number or Special Counsel’s Defendant’s


Number Identifier Description Objections
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109379 Records Attorney-Client Privilege, ECF No. 57
See Def.’s MIL to Preclude Special
Counsel from Presenting Evidence
Perkins Coie Regarding Matters Subject to the
Unmarked SC-00109381 Records Attorney-Client Privilege, ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109387 Records ECF No. 57
FRE 401/402; FRE 403; see also Def.’s
MIL to Preclude Special Counsel from
Presenting Evidence Regarding Matters
Perkins Coie Subject to the Attorney-Client Privilege,
Unmarked SC-00109388 Records ECF No. 57
Perkins Coie
Unmarked SC-00110931 Records
Perkins Coie
Unmarked SC-00110932 Records

32

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