Exhibit List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 63, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 63 · 2024-05-30 · Docket on CourtListener

Full text

1 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-60170-CR-SCOLA 
 
UNITED STATES OF AMERICA 
 
v. 
 
ALEXANDRA ACOSTA and 
VILSAINT ST LOUIS, 
 
 
 
Defendants. 
___________________________________/ 
 
UNITED STATES’ EXHIBIT LIST 
 
The United States submits the attached exhibit list, which reflects exhibits 
that the United States intends to introduce at trial in its case-in-chief.   
 
 
 
 
 
 
 
 
 
 
 
 
 
Respectfully submitted, 
 
    
MARKENZY LAPOINTE 
  
 
UNITED STATES ATTORNEY 
 
 
BY:      Trevor C. Jones 
TREVOR C. JONES 
Assistant United States Attorney 
Fla. Bar No. 0092793 
500 E. Broward Blvd., 7th Floor 
 
Fort Lauderdale, Florida 33394 
Tel: (786) 564-9109 
Trevor.Jones@usdoj.gov 
 
 
 
 
 
 
 
 
 
 
 
 
Case 0:23-cr-60170-RNS   Document 63   Entered on FLSD Docket 05/30/2024   Page 1 of 4

2 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-60170-CR-SCOLA 
 
UNITED STATES OF AMERICA   
      GOVERNMENT EXHIBIT LIST 
 
v.  
 
ALEXANDRA ACOSTA and 
VILSAINT ST LOUIS, 
 
 
 
Defendants. 
_______________________________/ 
 
PRESIDING 
JUDGE 
 
 
Hon. Robert Scola 
ASSISTANT U.S. 
ATTORNEYS 
 
Trevor Jones 
Adam Love 
 
DEFENDANT’S ATTORNEY  
 
 
Brian Silber  
GOV. 
NO. 
DEF. 
NO. 
DATE 
OFFE
RED 
MARKED 
ADMITTED 
DESCRIPTION OF EXHIBITS 
 
001 
 
 
 
 
Stipulation Re Interstate Nexus  
100 
 
 
 
 
SBA PPP Loan Application File  
101 
 
 
 
 
PPP Loan Application Supporting Documents 
102 
 
 
 
 
Bluevine Records for PPP Loan 
150 
 
 
 
 
SBA Form 35085 – Forgiveness Application 
150a 
 
 
 
 
Scratch Inc. Initial Login Flow Demonstrative 
150b 
 
 
 
 
Scratch Inc. Forgiveness Application Flow 
Demonstrative 
151 
 
 
 
 
Scratch Inc. Contact Information Sheet 
152 
 
 
 
 
Scratch Inc. Account Statements 
153 
 
 
 
 
Scratch Inc. Satisfaction Letter 
154 
 
 
 
 
Forgiveness Payment Confirmation 
200 
 
 
 
 
IRS Tax Return 2018 Alexandra Acosta 
201 
 
 
 
 
IRS Tax Return 2019 Alexandra Acosta 
202 
 
 
 
 
IRS Tax Return 2020 Alexandra Acosta 
203 
 
 
 
 
IRS Tax Audit File for Alexandra Acosta 2018 
and 2019 Tax Returns 
203a 
 
 
 
 
IRS Case History Report 
203b 
 
 
 
 
IRS Tax Audit Civil Penalty Lead Sheet and 
Initial Interview Notes 
Case 0:23-cr-60170-RNS   Document 63   Entered on FLSD Docket 05/30/2024   Page 2 of 4

3 
 
203c 
 
 
 
 
Letter from IRS Re January 21, 2021 Report 
203d 
 
 
 
 
January 21, 2021 Report of Income Tax 
Changes 
203e 
 
 
 
 
Victory Taxes Tax Payer Questionnaires 2018 
203f 
 
 
 
 
Victory Taxes Tax Payer Questionnaires 2019 
 
203g 
 
 
 
 
March 29, 2021 Letter from Acosta to IRS 
203h 
 
 
 
 
April 14, 2021 Final Signed Report of Income 
Tax Changes 
300 
 
 
 
 
Acosta BSO Action History Report 
301 
 
 
 
 
BSO Policy Manual Re Off-Duty Employment 
(09/6/18 through 03/01/20) 
302 
 
 
 
 
BSO Policy Manual Re Off-Duty Employment 
(03/01/20 through 10/24/20) 
303 
 
 
 
 
BSO Policy Manual Re Off-Duty Employment 
(10/24/20 through 07/09/21) 
304 
 
 
 
 
2016 BSO Off Duty Employment Form 
(Alexandra Acosta) 
305 
 
 
 
 
2017 BSO Off Duty Employment Form 
(Alexandra Acosta) 
306 
 
 
 
 
2018 BSO Off Duty Employment Form 
(Alexandra Acosta) 
400 
 
 
 
 
Valordog LLC 2019 Form 1099-MISC 
(Alexandra Acosta) 
401 
 
 
 
 
Valordog LLC Checks to Acosta 2019 
402 
 
 
 
 
Valordog LLC Check to Acosta 2021 
500 
 
 
 
 
Suntrust Bank Checking Account Ending 
#7279 Records 
500a 
 
 
 
 
Account #7279 January 2021 – July 2023 
Statements 
500b 
 
 
 
 
Account #7279 March 2021 Checks 
501 
 
 
 
 
Suntrust Bank Savings Account Ending 
#6716 Records 
501a 
 
 
 
 
Account #6716 January 2021 – July 2023 
Statements 
502 
 
 
 
 
Summary Exhibit for Suntrust Bank 
Statements for Account Ending #7279 
503 
 
 
 
 
Summary Exhibit for Suntrust Bank 
Statements for Account Ending #6716 
504 
 
 
 
 
Robinhood Markets Account Master Sheet 
(Alexandra Acosta) 
Case 0:23-cr-60170-RNS   Document 63   Entered on FLSD Docket 05/30/2024   Page 3 of 4

4 
 
505 
 
 
 
 
Robinhood Markets Account Statements  
506 
 
 
 
 
Robinhood Markets Transaction Log 
507 
 
 
 
 
Gmail Subscriber Record for 
AlexAcosta03@gmail.com 
508 
 
 
 
 
Robinhood Markets Transaction Emails To 
Alexandra Acosta 
600 
 
 
 
 
Gmail Subscriber Record for 
VictoryTaxes@gmail.com 
601 
 
 
 
 
Composite Exhibit of 02.01.21.Email 
Correspondence 
602 
 
 
 
 
DocuSign Record for Victory Tax 
Group/VictoryTaxes@gmail.com 
603 
 
 
 
 
Composite Exhibit of 02.02.21.Email 
Correspondence 
604 
 
 
 
 
DocuSign Email from BlueVine with PPP Loan 
Records 
605 
 
 
 
 
02.04.21.Email Re PPP Application Accepted 
606 
 
 
 
 
03.16.21.Email Re Stimulus Check for Child 
607 
 
 
 
 
Composite Exhibit Emails 
608a 
 
 
 
 
02.16.21.Email with St Louis 
608b 
 
 
 
 
02.22.21.Email with St Louis 
608c 
 
 
 
 
03.01.21.Email with St Louis 
608d 
 
 
 
 
03.23.21.Email with St Louis 
609 
 
 
 
 
04.02.21.Email with St Louis Re Forgiveness 
and Tax Case 
610 
 
 
 
 
04.19.21.Email to St Louis Re Scratch 
611 
 
 
 
 
04.21.21.Email to St Louis with Gmail Login 
612 
 
 
 
 
04.21.21.New Device Login Email Notification 
613a 
 
 
 
 
Verizon Subscriber Records 
613b 
 
 
 
 
Verizon Call Logs February 1, 2021 through 
February 3, 2021 
613c 
 
 
 
 
Verizon Call Logs April 20, 2021 through April 
21, 2021 
614 
 
 
 
 
04.21.21.Email from Scratch Re Loan 
Forgiveness 
 
Case 0:23-cr-60170-RNS   Document 63   Entered on FLSD Docket 05/30/2024   Page 4 of 4

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