Court filing
Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.)
Summary
Exhibit A (Document 118-1), docketed 10/17/2023 in Case 1:22-cr-20290-BB, is an email with the subject "disclosures" sent Wednesday, September 13, 2023 by Aimee C. Jimenez, Assistant U.S. Attorney, to Jayne C Weintraub, Jonathan Etra and Chris Cavallo. Under "Disclosures for potential witnesses," it states that one witness indicated Mr. Sheppard owes the witness a last paycheck from HM Management and certain entertainment expenses, and indicated learning in 2019 that Mr. Sheppard had forged the witness's signature on visa application documents. It states that the witness said a signature on HM Four's lease with Mattress One did not appear to be Eric Sheppard's, and was unsure whether the handwriting on Florida Dept of Revenue forms belonged to Eric Sheppard.
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Filed October 17, 2023 in USA v. Sheppard; one of 304 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-10-17 |
Cite this document
“Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 118-1, filed 2023-10-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2023-10-17-gov-uscourts-flsd-615773-118-1-doc-118-1/
, SHA-256 f878d5a90505a61ea8abef06caa83d4926493508bb4f486f0cce307fdb6ac0bc.Full text
Text recognized from a scanned document; may contain errors.
Case 1:22-cr-20290-BB Document 118-1 Entered on FLSD Docket 10/17/2023 Page 1 of 2 EXHIBIT “A” Case 1:22-cr-20290-BB Document 118-1 Entered on FLSD Docket 10/17/2023 Page 2 of 2 Chris Cavallo From: Jimenez, Aimee (USAFLS) <AimeeJimenez@usdoj.gov> Sent: Wednesday, September 13, 2023 9:27 AM To: Jayne C Weintraub, Esq; Jonathan Etra; Chris Cavallo Cc: Martinez, Ana Maria (USAFLS) Subject: disclosures External Source/Sender notice Use caution responding or clicking links/attachments. Disclosures for potential witnesses: J Cia: Mr. 2 indicated that Mr. Sheppard owes him his last paycheck before he left HM Management in 2020, as well as certain entertainment expenses that he covered with his credit card, totaling approximately $10-$15 thousand dollars. Mr. ol also indicated that he learned in 2019 that Mr. Sheppard had forged his signature on visa application documents that were submitted to a law firm and that, without his knowledge, Mr. ci was listed as the person sponsoring the non-immigrant visa application on behalf of HM Management. Mr. | indicated that, as to the following document, it did not appear to be Eric Sheppard’s signature, as he had not seen Sheppard sign with his full name since they were in school: HM Four’s lease with Mattress One, submitted with HM Four’s EIDL application. Mr. ci indicated that, as to the Florida Dept of Revenue hand written forms, he was unsure whether the handwriting belonged to Eric Sheppard. Aimee C. Jimenez Assistant U.S. Attorney United States Attorney’s Office Southern District of Florida 99 N.E. 4 Street, 4 Floor Miami, FL 33132 Tel: (305) 961-9028 Aimee.jimenez@usdoj.gov
File and source
- File
- gov.uscourts.flsd.615773.118.1.pdf
- Size
- 700,610 bytes
- SHA-256
- f878d5a90505a61ea8abef06caa83d4926493508bb4f486f0cce307fdb6ac0bc
- Original
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