|___ 3802-001 | 2021.02.01 |Notesfromphonecall 202 04.23 |___ 3802002 | 2021.02.01 [Testimony disclosure P2022 04.23 }___ 3802-003 | 2021.03.03 [Notesfromphonecall 0202.04.23 |___ 3802-004 | 2021.04.09 interview notes 00 2028.04.23 }___ 3802-005 | 2021.04.21 interview notes 00 2028.04.23 }___ 3802-006 | isa Rocchio’s Resume 00 2029.04.23 |__ 3802007] FContract for services 00000 2023.04.23 J 8802-008 | 20221022 ote 2029-10-25 J_ 3802-009 | 2022 10.26 Notes 2028 10.258 | po 8802-0200 2006 Prtiche 202 10-25 po 8802 | 2009 Artie 2021025 po 8802012 0 rte 2021025 po 8802-013 rtd 2022S po 3so2g | 20S ticle 2071025 | J 3s0201s 20S rte 2071.25 | po 3802-096 | 20S vrticle® 20S p3802-027 | 206 farticle® 20S : 2023.10.25 2023.10.25 2023.10.25 2023.10.25 2023.10.25 2021.10.25 2023.10.25 2023.10.25 2023.11.06 2023.11.06 2023.11.06 2023.11.06 2023.11.06 5 tail [0308s 50S Notes 206] [ ss03-036 20.108 [Notes 3.06] [3503-087 20.107 [Notes a0] [ ——ss03-038 | 2021. 1.08 [Notes 09] [3502-039 | 2028.18.09 [Notes 2208 [3502-040 [2023.18.18 [notes 20 id [3502-081 | 2021.11.10 [Mearing transcript Cd 20 —i' Po 8s03dor Curriculum vitae 20. p3s03oo2 PE aeyezoz7s7a 2023.10.13 2023.10.13 2023.10.13 2023.10.13 2023.10.13 2023.10.13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082212

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[20281012 [20281012 J 3s030gg 2020.07.14 ema 20s }___8soao4g | 2020.07.18 fermi 202 }____ 8034s | 2020.07.18 fermi 202 J 8803-046 | 2020.07.18 fermat 202 1. }___ 3803-047 | 2020.07.20 fermat 202 1. J 803o4g | attachment toemail 0 202 10. }_3803-049 | 2020.07.20 rma 202 0.y | J 8803-050 2020.07.22 YErma 202 1.07.23 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 1.07.23 07.24 07.24 1.07.26 07.27 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 [3803-075 300.1008 ema 30 [3503-076 2020.10.09 ema 308050 [3503-077 | 2020.1009 ema 20] [303-078 | 2000.10.12 ema 20 t0 [3503-079 | 2020.10.13 [ema | 2027.10 [3503-080] 2020.10.18 ema 2021080 10.15 2021.10.11 10.15 2021.10.11 10.16 2021.10.11 10.16 2021.10.11 10.19 2021.10.11 10.19 2021.10.11 10.20 2021.10.11 10.21 2021.10.11 10.21 2021.10.11 2021.10.11 2021.10.11 2021.10.11 Fee alelslsls lls 8 : : ue | lh 8/8) | [sie }.10.26 eee 10.26 2021.10.11 [3503096 —*iattachnenttemat SSCS 20d [503087 | amo ema 20 "soe | attachnenttoersit SSS 20 [=="Hoaaeg__[Tttactonentto eral SSS 20 [=="s09100___|[ attachment ta email 20 -=="sonor |" Tattactonentta email SSS 20 [303-102 | pono femat 20290. 027 10.27 ). 10.29 .. [20281012 P2016 2021.11.16 2021.11.16 1.12.12 1.07.20 07.27 110.16 [3s03tia | 2020.06.18 aul BE SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082213

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Ble Ele | PT 2024.11.16 es ee ee 10.05 2024.10.12 .10.05 2021.10.12 11.09 2021.10.12 A110 2021.10.12 1110 [PBPDrecording 0 2024.10.12 [Letter 2023.10.13 Lt? 2024.10.11 A121 2021.10.11 A121 2021.10.12 2005.11.21 2024.10.11 J 304-011 | 2005.11.22 [Juan Alessi sworn statement 00 2021.10.11 |___ 304012 | 2006.05.01 [Palm Beach Police Report 2021.10.11 |___ 3804-013 | 2006.05.01 [Palm Beach Police Report 2021.10.11 |___ 3804014 | 2006.05.01 [Palm Beach Police Report 2023.10.11 |___3804-015 | 2006.08.26 [Palm BeachPolice Report 2021.10.11 |__ 3804016 | 2006.10.20 [Memorandum 2022.10.11 |__ 3804-017 | 2008.12.04 [Driver information 2023.10.11 2006.12.04 [Criminal history check 2024.10.13 3504-019 2007.02.01 [Letter 2024.10.13 [2007.12.12 letter ft 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 S/B/E/S |___asog-aag |] 2020.02.19 interview 3020 J asogaas | 2020.02.19 Pct |__ asda | 2020.06.28 Grand jury transcript (00000 J asog37 | 2020.09.28 tes |___aso¢-oaa | 2021.03.29 [Grand jury transcript J as0¢-aag | 2021.06.08 | 2021.10.13 | so4aao | 2021.06.24 | 2024.10.13 | so4agi | 2021.07.14 | 2024.10.13 | asosaa2 | 2024.10.13 } asosaa3 | 2021.10.13 | sosaae | 2021.12.11 | 2024.11.13 [__asogaas | 20221218 | 2021.11.20 p 3805-001 | 2006.12.14 [Driverinformation 3805-002 2007.05.08 [Transcript | 3805003] 2007.06.07 letter [3805-004 | 2007.07.03 |brwerinformation 3805-005 2007.08.07 Jinterview302 0 |____ 3805-006 2007.08.07 [Notes |__ 3805-010 | 2007.09.07 [Criminal historycheck 0 [3805-011 | 2007.09.07 |Driverinformation 0 [3805-012 | 2007.09.07 [Criminal historycheck 0 |__ 3805-013 |_2007.09.07__|Criminal history check 0 earch records : : tarr submission to DAG [2008.12.05 | : | 2009.02.13 _[Pisintiff resp 1.03.23 | Piaintiff notice 3505-028 1.06.17 3505-029 2009.06.17 elelslelalelelsle lal al § 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082214

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[20091024 [Notes | 2009-13.13 [Medicalrepart SS [3505-041 | 2009.12.02 Ptsintifs Notice SSS [3505-042 | 2009.12:03 Response SSCS [3505-043 | 2009.12.08 | [3505-088 | 2009.12.08] [3505-045 | 2009.12.08] | 305-046 0009-108] | 3505-048 | 2009-12-09] 12.18 BEES Bg 8 8 g Alstsccratait elelsislells Settlement Resolution Notice 19.08.07 02.25 1.03.10 1.07.07 1.07.16 O7.17 0717 0717 » 3 caida 08.13 08.13 J 3805-075 | 2020.08.12 Notes |__ 35805-0076 | 2021.02.19 Interview 902 0 }__ 3805-077 | 20220219 Notes |___ 3505-078 | 2022.02.20 [Criminal historycheck 5 8 [3505-079 | 2021.03.20 |interview302_—— CSCS [3s0s.0g0_| 202101.20_ [Notes CCCCCSCSCSCSC [3505-081 | 2023.03.21 [Interview 302 [3505-082 | 2023.03.21 Notes [3505-083 | 2023.03.21 |txhibittonates SSS [3505088 | 20230328 email SS [3505-085 | 2023.03.29 Grand ry presentation SSCS [3505-086 | 2021.03.29 [Transert SSCS [3505-087 | 2021.08.18 emad_———SSSSSC—S [3505-088 | 2021.06.07 Notes_——SSSC—S [3505-089 | 2021.06.09 [Notes SSCS [3505-090 | 2021.06.23 Notes SSCS C*Y [3505-081 | 2021.06.28 Notes —SSSSCSCSCSCSCSCCCCCCCC~*? [3505-082 | 2021.07.13 [Notes ——SSSCSCSCSCSCSCCCCCCCCC [3505-093 | 2021.08.16 Notes SSS | 3s05-0g3 | 2021.08.19 [ema | as0s-095 | 2021.08 19 Text message SSS | as0s-087 | 01.08.26 Jnotes——— EC [3505-099 ts eee [3505-100] [3505-101 | [3505-102 | [3505-103 | [3505-108 | [3505-105 | [3505-106 | [3505-107 | 1027 3505-109 2021.10.15 Voicemail 2021.10.11 2023.10.13 [ott [aor t0.1 [nat 2024.10.13 2021.10.12 [203.1011 [201011 2024.10.13 [20281012 [20281012 [20281012 2021.10.11 2021.11.06 2021.11.06 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082215

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|__ 3806-007 | 2021.08.28 [Textmessages 00 202. |___ 3806-008 | 2021.08.28 [Textmessages 00 202 }___ 3806-009 | 2021.08.27 [Notes 202 10. te Text messages 0000 2021 L___3soe-o17_ PT ewtmessoges 2021-20 [3507-001 | 2006.08.13 [Memorandum Cd OO i” [3507-002 | 2006.07.13 _[Paim Beach Police Reports 20100 id to 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 [3807-012 | 2021.08.27 [interview 302 [sora] 2021.08.27 [notes 20.10 [——soraia di riminat story check ————SSSSSSCSCSCSCSCSCSCSCSCSCSCSCSdSCSY 20 [Horas | Terminal history check SSS 20 soe tes na 206 [ora | 2a) interview 302 2 [ ——ssor-oie | 202th is notes 22 | —ssor-a19 | 2008.2 14 [Notes SSS att [3507-020 2021.13.19 [Notes 202 20d [wssonaor | 202.0902 linteiew3Q2——— Cd 2024.10.13 es es es es > _ 2071.11.23 es ee es ee |___ 3809-001 | 2019.09.19 interview 302000 |__ 3809-003 | 20191214 interview 30200 J 8809-008 2019-12-17 interview 302 J 3809-006 2019-1217 Notes }___ 3809-007 | 2020.02.17 Complaint |___ 3809-008 | 2020.02.27 interview 3020 |___ 3809-009 | 2020.02.27 [Notes SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082216

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[__ 3809-02g 2021.10.13 [Notes 2021.10.25 [ 3509092021101 tes [3509-030] 2028.08 18 ema] | 3509-031} 2021.10.27 Jdocumantation afsenvces SS [3803032 | 20a n0i [Notes 2021.12.03 { a 2021.13.20 2021.13.18 [ 20iii23~Sstst—~=s*Y | 509-039 2020.01.14 2020.01.14 f f 2021.11.02 2021.11.02 Ml | | 8saioor | 2022.07.30 femal 2024.10.12 | 3saiaoz | 2021.08.05 ema 202. [__3saioos |] ttachmenttoemail 2028102 J 38a2aor | 2003.10.15 [Palm Beach Police Report 202 ta J 3sazao2 Palm Beach Police Report 0 202 ta | 3sazao3 Palm Beach Police Report 202 Wotes oto Wotes oto [|___ 3832006 2021.07.13 [Notes . CT 2021.10.13 |___3si207_ | 2021.12.09 2022.12.11 | ssiso01 | assessor fee ort 1011 [3513-002 | 2019.08.27 Interview 302 [3513-003 | 2019.08.27 Notes ra [3813-011 | 2019.1215 txhibttonetes———SSSSCSCSCSSCCCSC—S : [3513-017 | 2018.12 15 Exhibit to Notes : 19.12.15 19.12.15 [exhib : : ; I I I slelely Bells EIEIE|E EIEIEIE zlsle EISIe | 381g [311g | 3sa3o2 | | 3833022 | | 3833023 | 3813024 | 38i3025 | | 3513026 | 3813027 [3813028 | SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082217

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J 3833037 2021.09.01 interview302 |__3saaoaa | 20210901 [Notes [|__3saaoag | 2021.09.01 |exhibitto Notes |___3saaa4g | 20220902 [Notes |___38iad41 | 2022.09.02 interview 30200 |___ 3813-042 | 2022.09.02 [Exhibit to Notes 0 |___ 3813-043 | 2022.09.02 [Exhibit to Notes 0 |__ 3813-04g | 2022.09.02 [Exhibit to Notes J 3823-0g5 | 2022.09.03 Notes J 38823087 NYS OVS Application p88 NYS OVS Application J 88a30so | Text messages J 88330sa | Text messages J 88a30s2 | Text messages p 3saa0sa 2019.09.05 ema Pp saaasa TT Fttachmentto email p 8saaass | 2019.10.03 ema p 3saa0se | 2019.10.03 [ema p 38a30s7 | 2019.10.04 emad Pp 3saaose 2019.10.18 femat | 3sa30sg | 2021.10.24 [Notes [3813060 | (2021.10.27 }__ 383401 | 2006.12.15 interview302 00 }___ 383402 | 2006.12.15 Notes |__ 3814-003 |] 2007.07.30__ [Declaration 0 }__ 3834-00g | 2019.07.18 [Transcript J 8834-005 | 2019.08.27 [Transcript 3514-006 2019.09.28 [interview 302 0 [ s8ia-007 2019.08.28 notes 3510-008 2019.08.29 [émad______—_+ [3510-009 | 2019.09.29 ema 07.14 )12.15 )12.15 03.29 1.06.29 R 1.06.29 1.06.30 1.06.30 1.07.26 ee Elsicls 1.07.29 }__ 3834027 | 2021.09.17 Notes }__ 3814-028 | 2021.09.17 Exhibit to notes 00 |_ 3814-029 | 2023.09.17 2020.04.16 2021.10.11 2021.10.11 2021.10.11 2023.10.13 [ort [203.1011 [201011 [2028.10.11 | [2028.10.11 2021.10.11 2021.12.11 2021.11.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082218

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ag Y 2024.10.13 nterview302 00 ores 20 [2021.05.06 [Notes 202 10 [| Textrmessages 202 [| Textrmessages 202 | Textrmessages 202 10 }____3sas-oo7 | 2021.12.03 [Notes 202 1.06 }___sasoog | 20211212 Notes 202g |___3sasoog | I Criminal history check 00 202 123 J 3sis019 | TCriminal history check (000 20 2S [_asasoat [Criminal history check (000 20 2g po 3826-001 | 20201218 Interview 902 |___ 3826-002 | 2022.02.13 Interview902 0 J 3526-003 2022.02.13 [Notes | 2023.06.07 [Notes J 3826006 | 2021.06.22 [Notes p38a6007 2021.07.12 [Notes J 8sa6oog 2028.07.16 [ema p sa600g | 202t.07.16 femat to to to to Search records to [__3sa6o16 | 20281212 [Notes [=="sera0r | 20060817 interview 302 20810 | ssi7003 | 200608:17 —esribat to 302 2020 [3517-008 2025.06 30 Jinterview 302 2020 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.11.06 2021.11.23 2021.11.23 2021.13.23 [_—asi701a__| ______|triminal history check id OT —*' J 38817005 | 2021.06.30 Notes 20781011 | |____ 3817006 | 2021.06.30 |Exhibittonotes 20D | 3sa7ao7 | 202t.o7.14 [Notes 202 | sazooe | Textmessapes 20 po 8sazaog Notes 20 p3sazaio | 2021.12.03 [Notes 20 OG p8sazoas | Criminal historycheck DB p 8sazoiz | Criminalhistorycheck 0202S p 8sazoig | Criminal historycheck 2021.23 [__3s1e001 | 20190916 [Notes CC TTTTTCdSSCSCSC~S OT Cid [3518-002 | 2021.09.28 [Notes SSS SY 202.10 i? [3518-003 | 2021.09.27 [Notes SCS SY 2022.10 iY [3518-008] 2021.09.27 _|emaa————SCSCSCSCSCCCCSY SY 2027.10 ——* | ——si8005 | —_____]attachmenttofmal——SCSCSCSCSCSSCSCSCSCSCSCSCSCSdSCOSSSSdYSC 2d | 3si8006 | Tintachenentto mail SSCS 2. | "3818-007 | Tatachenent ta Email 2027 10:0 | ——ssi8008 | —Tarttachenent ta Email SSS SY 202 | 3518-009 | —~Tatachnent ta Email | 20210 [3518-010] ]Voremal 20210 [3838011 | rica 20291013 J 3sgoor | 2021.04.26 [Notes 2023.10.11 2023.10.13 2023.13.20 [__ 2019.07.12 | |_3820-006 | 2019.07.12 FBI 302 202 20. J 882000g | 2019.07.15 rma 202 OE | J 382009 | 2019.07.28 Erma 202g | SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082219

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2019.08.02 19. [3520011 PT | 3520012 a pT | 3520013 |] 2019.08.13 [Notes and email _ | 3520014 | 2019.09.17 _ | _ | 3520015 | 2020.05.22 | _ | 3520016 | 2021.04.29 | _ p 3520017_ | 2021.06.10 | _ ES _ | 3820019 | 2021.12.02 | _ _—_________ PC ft [3820021 2021.12.16 a 9 po 8822002 | 2021.02.29 tes J 882toog | 20211202 ote J S2tog | 2021-1202 Notes J 32ioos | Criminal history check 0 }__3s2iog | Criminal historycheck 0 |___3s2iaor | Criminal historycheck 0 L___3szioog | Criminal historycheck | 3822001 | 2003.10.05 Palm Beach Police Departmentreport | 3822002 | 2005.09.23 [Palm Beach Police Departmentreport | 3822003 | 2005.12.07 [Palm Beach Police Departmentreport | 3822004 | 2006.09.29 [Grand juryrecords | 3s22a0s | 2021.05.09 emt | 3522006 |] 2021.05.20 [Notes |___ 3822007] 2021.06.08 Notes |___3s22aog |] 2021.07.15 [Notes |__3s22g0g9 Vice! |___ 3822-010 a J 8s22oar 2021.12.15 pote | 8s2eoig 2028.12.22 Notes | 3823001 | 2006.02.27 |T-Mobilerecords |__3523-002 | 2006.02.30 [Driver information | 3523-003 | 2006.02.13 [Palm Beach Police Departmentreport | 3s2aaoa | 2006.0B.1S frBiao2 | 3s2aa0s | 2006.08.15 [Notes | 3523-008 | 2016.06.03 [Depasitionexhibit | 3523-009 | 2016.06.03 [Depasitionexhibit | 3523-010 | 2016.06.03 [Depositionexhibit | 3523011 | 2016.06.03 [Depasitionenhibit [3523-012 | 2016.06.03 [Depasitionenhibit [3823-013 | 2016.06.03 [Depasitionexhibit | 3823014 | 2016.06.03 [Depasitionenhibit [| 3823-015 | 2016.06.03 [Depasitionenhibit | 3s2aaig 2019.07.06 rei30z [3823-017 | 2020.02.07 [Proffer agreement [J 3823-01g | 2020.02.07 FBI 302 | 3823-019 2020.02.07 Notes |__ 3523-020 | 2020.06.28 Grand jury transcript [3523-021 | 2020.07.17 [Declaration [3523-022 | 2021.03.29 Grand jury transcript J 3823-023 | 2021.07.30 Notes 0 J 8823-025 | 2021.08.18 [Notes p_88230m6 | light togs J 8829027 light togs po s2aoze Notes EE [szaoao ont [Notes Q | 3524001 | 3524002 | | 3524003 0023 We | 352400 letter |___3s2aaos 7.05.23 [Employmentrecords |___ 3524006 [Deposition transcript |___3s2a-007_— |] 2019.07.06 |rei3gz |__ 3824-00 | 2019.07.09 [Notes [___3s2a-gog |] 2019.07.12 rei 3g2 [oasis 2024.10.13 2024.10.13 2024.10.13 2021.10.13 2021.10.13 2021.10.13 2021.10.13 2021.11.11 2021.11.20 2024.11.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082220

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[2021.08.20 | |__s2adig | 2021.09.30 [Notes | __ 382419 | 2021.10.01 [Profferagreement }__s2aoni | Criminal historycheck 0 |___ 382422 | “Criminal historycheck 0 |___ 382423 | 2007.08.31 letter J 882ao2g | 2022.10.27 Notes |} 3882425 | 2022.12.05 |Proffer agreement 00 Jo 8824-026 | 20221205 Notes Lo 882aon7 | 20221205 FBO J 3525001 | 2021.09.21 [Notes 2020.12 J 3825002 2021.09.21 ema 20s | 3825003 2021.09.21 voicemall 20a [s2saoa YT 20zt.1n.19 [Notes 20220 Pp 3826-001 | 2021.09.22 [Notes 202 [382602 | 2021.09.22 [Notes 20 [3527-001 | 20061127 rong? | ——sar0n2 | 2006.127 we | ssn7-007 | 2009.10.15 —[Depastiontraracript SSS | ssrrase | 2019.0709Jrurar—SSCC*?r | ss27-005 | 020.1007 —eer302 [3827-006 | 2020.10.07 [Notes ____—Tvarious notes [357-016 | 20001209 Notes SSSSCSCOCSCSCSCSCSC*d : 5 i }___szeoor | 2021.12.01 [Notes 20 }___szeoor | 20211217 [Notes 202 DD J szeooa | 20211218 fermi 202 120 [__aszeoog | 20211218 [erat 0 202 29 | EO 2021.12.20 L_8seeoo2 | 20211222 [Notes 2021.12.23 [ _3szooor |] 022.1219 [Notes 2021.11.20 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082221