Court filing
Exhibit 116 — USA v. McCabe (Dkt. 91.123)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-123 · 2025-03-10 · Docket on CourtListener
Full text
ÍØÍØ Ö±«®²¿´ ʱ«½¸»® ïïñîêñïç ðïæíçÐÓ îéçëî ìð íçê ÖÝÓ ÞÎæððìð
íêððóéð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæïïñîêñïç ï
ÞÛÙ ÞßÔæ èëïòêí ßÓÌæ óëòðð ÚÎÑÓ ÞËÍ×ÒÛÍÍ ÜÛÐÑÍ×ÌÍ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ èìêòêí
íêððó ð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæïïñîêñïç ï
ÞÛÙ ÞßÔæ òðð ßÓÌæ ëòðð ÌÑ ÞËÍ×ÒÛÍÍ ßÝÝÑËÒÌ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ ëòðð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 1 of
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24-CR-80103-AMC
GX116
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 2 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñðîñîð
ðèæëë ßÓ íïîìï ßÈÕ ðêðð ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñðîñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ íëðòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ íëðòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ ëðòðð
ßÓÑËÒÌ íëðòðð
ÒÛÉ ÞßÔ ìððòðð
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 3 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñðçñîð
ïðæëí ßÓ ïìèìé ÓßÐ ðêðí ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñðçñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ îððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ îððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ íìòïï
ßÓÑËÒÌ îððòðð
ÒÛÉ ÞßÔ îíìòïï
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 4 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñðçñîð
ðïæîð ÐÓ ïîèðð ÛÓÞ ðëëì ÞÎððíí
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñðçñîð
óóóÝØÛÝÕÍ ÎÛÝÛ×ÊÛÜ ÜÛÌß×Ôóóó
ØÑÔÜ ÝÑÜÛ ßÓÑËÒÌ
ÛÔ ïôêððòðð
ÌÎßÒÍßÝÌ×ÑÒ ßÝÝÑËÒÌ ÛÈÌÛÒÜÛÜ
ÝØÛÝÕÍ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ ïôêððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ ïôêððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ îíìòïï
ßÓÑËÒÌ ïôêððòðð
ÒÛÉ ÞßÔ ïôèíìòïï
óóóÜ×ÍÝÔÑÍËÎÛ ÑÚ ØÛÔÜ ÚËÒÜÍóóó
ßÝÝÑËÒÌ öööööíêðð
ÍÚÈ éï
ÎÛÔÛßÍÛ ðïñîïñîðîð
ßÓÑËÒÌ ïôêððòðð
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 5 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñïðñîð
ïïæíð ßÓ ïîçèç ÕÎÐ ðêïî ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñïðñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ èôèððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ èôèððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ ïôéìîòêé
ßÓÑËÒÌ èôèððòðð
ÒÛÉ ÞßÔ ïðôëìîòêé
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 6 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñïéñîð
ïðæîí ßÓ ïëíëë ßÞÌ ðêïë ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñïéñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ èððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ èððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ èôéêëòêï
ßÓÑËÒÌ èððòðð
ÒÛÉ ÞßÔ çôëêëòêï
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 7 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðïñïéñîð
ðïæíð ÐÓ îéçèê ßÈÕ ðêðð ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðïñïéñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ íôìððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ íôìððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ çôëîðòïë
ßÓÑËÒÌ íôìððòðð
ÒÛÉ ÞßÔ ïîôçîðòïë
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 8 of
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ÍØÉ× Ö±«®²¿´ ʱ«½¸»® ðïñîçñîð ïðæëçßÓ ïîçîð ìð ïéç ßÓÐ ÞÎæððìð
íêððóéï ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðïñîçñîð ïíë
ÞÛÙ ÞßÔæ ëëïòëï ßÓÌæ óëîéòïï ÚÎÑÓ ÚÎÛÛ ÞËÍ×ÒÛÍÍ ÝØÕÙ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ îìòìð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
êíí ÍÛ ÓÑÒÛÌ ÜÎ
ÐÑÎÌ ÍÌ ÔËÝ×Û ÚÔ íìçèì
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 9 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðëñîêñîð
ïðæìî ßÓ îéîðð ÉÕÎ ðêðì ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
èðí ÐÎÑÓÛÒßÜÛ ÉßÇ ý ïðí
ÖËÐ×ÌÛÎ ÚÔ ííìëè
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðëñîêñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ íððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ íððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éïÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ ïíôéèíòîð
ßÓÑËÒÌ íððòðð
ÒÛÉ ÞßÔ ïìôðèíòîð
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 10 of
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ßÝÝÑËÒÌ ØÑÔÜÛÎ ÌÎßÒÍßÝÌ×ÑÒ ðêñîçñîð
ðçæìï ßÓ ïðíëç ÜÈÙ ðêðê ÞÎðððê
ßÝÝÑËÒÌæ öööööíêðð
ÎÛÝÛ×ÐÌ ÊÑËÝØÛÎñÝØÛÝÕ ÒËÓÞÛÎ ð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
èðí ÐÎÑÓÛÒßÜÛ ÉßÇ ý ïðí
ÖËÐ×ÌÛÎ ÚÔ ííìëè
ÛÚÚÛÝÌ×ÊÛ ÜßÌÛæ ðêñîçñîð
ÝßÍØ ÎÛÝÛ×ÊÛÜ ÌÑÌßÔ ïôïððòðð
ÌÑÌßÔ ÎÛÝÛ×ÊÛÜ ïôïððòðð
ßÝÝÑËÒÌ öööööíêððó
ÍÚÈ éðÍ
ÌÎßÒ ÜÛÐ
ÞÛÙ ÞßÔ íôéïîòèè
ßÓÑËÒÌ ïôïððòðð
ÒÛÉ ÞßÔ ìôèïîòèè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 11 of
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Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 12 of
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ÍØÜÐ Ö±«®²¿´ ʱ«½¸»® ðçñïïñîð ðíæîëÐÓ ïèëëîè îï ìèè ÝÔÚ ÞÎæððìð
íêððóéð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðçñïïñîð íéçìíçì
ÞÛÙ ÞßÔæ ëêòîç ßÓÌæ îéòçë ÌÑ ÞËÍ×ÒÛÍÍ ÜÛÐÑÍ×ÌÍ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ èìòîì
ÜÛÍÝÎ×ÐÌ×ÑÒæ ÚÎÑÓ êëïçîðéð
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
èðí ÐÎÑÓÛÒßÜÛ ÉßÇ ý ïðí
ÖËÐ×ÌÛÎ ÚÔ ííìëè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 13 of
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ÍØÍØ Ö±«®²¿´ ʱ«½¸»® ðïñîîñîï ïðæîèßÓ ïîçêëê ïç ïçðç ÛÍÞ ÞÎæððìð
íêððóéð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðïñîîñîï íçéììéð
ÞÛÙ ÞßÔæ ïôðëçòîì ßÓÌæ óïôðëçòîì ÚÎÑÓ ÞËÍ×ÒÛÍÍ ÜÛÐÑÍ×ÌÍ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ òðð
íêððóéï ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðïñîîñîï íçéììéð
ÞÛÙ ÞßÔæ óïèòçï ßÓÌæ ïôðëçòîì ÌÑ ÚÎÛÛ ÞËÍ×ÒÛÍÍ ÝØÕÙ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ ïôðìðòíí
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
èðí ÐÎÑÓÛÒßÜÛ ÉßÇ ßÐÌ ïðì
ÖËÐ×ÌÛÎ ÚÔ ííìëè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 20 of
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ÍØÚÛ Ö±«®²¿´ ʱ«½¸»® ðïñîîñîï ïðæîèßÓ ïîçéëî ïç ïçðç ÛÍÞ ÞÎæððìð
íêððóéï ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðïñîîñîï íçéììéí
ÞÛÙ ÞßÔæ ïôðìðòíí ßÓÌæ íïòðð ÌÑ ÚÎÛÛ ÞËÍ×ÒÛÍÍ ÝØÕÙ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ ïôðéïòíí
ÚÛÛ ÝÑÜÛæ ÚÎÛÌ
ÒÎ ÝÑËÎÌÛÍÇ ÛÚÚ ÜÌæðïñîîñîï íçéììéí
ßÓÌæ óíïòðð ÚÎÑÓ Ú ú Ì ÌÇÐÛ ÍËÓ
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
èðí ÐÎÑÓÛÒßÜÛ ÉßÇ ßÐÌ ïðì
ÖËÐ×ÌÛÎ ÚÔ ííìëè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 21 of
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ÍØÉ× Ö±«®²¿´ ʱ«½¸»® ðèñîéñîï ðïæìðÐÓ ïçðèðí íì êîð ÍÝØ ÞÎæððìð
êëìèíêððó ð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæðèñîéñîï ìîêîçêî
ÞÛÙ ÞßÔæ ïïòëí ßÓÌæ óëòðð ÚÎÑÓ ÞËÍ×ÒÛÍÍ ßÝÝÑËÒÌ
ÓÛÓÞ ÚÛÛÍæ òðð ÒÛÉ ÞßÔæ êòëí
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
ëððð ÐÑÎÌÑÚ×ÒÑ Ý×ÎÝÔÛ
ýïïé
ÐßÔÓ ÞÛßÝØ ÙßÎÜÛÒÍ ÚÔ ííìïè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 31 of
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ÍØßÔ ÖÑËÎÒßÔ ÊÑËÝØÛÎ ïðñîêñîï ðçæîéßÓ ïðééëè ìð íçê ÖÝÓ ÞÎæððìð
íêððóðð ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝñ ÛÚÚ ÜÌæïðñîêñîï îîçî
ßÓÌæ óêòëí ÚÎÑÓ ÞËÍ×ÒÛÍÍ ßÝÝÑËÒÌ óðð ÍËÚÚ×È ÞßÔæ òðð
óïðêíòçì ÚÎÑÓ ÚÎÛÛ ÞËÍ×ÒÛÍÍ ÝØÕÙ óéï ÍËÚÚ×È ÞßÔæ òðð
ÌÑÌæ óïðéðòìé
ÚÔÑÎ×Üß ÍÝËÞß ÝØßÎÌÛÎÍ ×ÒÝ
ëððð ÐÑÎÌÑÚ×ÒÑ Ý×ÎÝÔÛ
ýïïé
ÐßÔÓ ÞÛßÝØ ÙßÎÜÛÒÍ ÚÔ ííìïè
Case 9:24-cr-80103-AMC Document 91-123 Entered on FLSD Docket 03/10/2025 Page 34 of
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