Court filing

Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.)

Summary

Document 122, a six-page Defendant Eric Dean Sheppard's Amended Exhibit List for Trial filed 11/10/2023 in the Southern District of Florida, Case No. 22-20290-CR-BLOOM/OTAZO-REYES. It names Judge Beth Bloom, counsel Aimee Jimenez and Ana Marie Martinez for the United States, defense counsel Jayne Weintraub, Jonathan Etra and Chris Cavallo, and a trial date of 11/27/23. A footnote says the list was served on counsel for the United States on September 22, 2023. The lettered exhibits include bank and credit card productions from the government, American Express statements for 2018 to 2021, general ledgers for HM Management and Development and HM Up Development, PayPal and WebBank loan files, loan forgiveness applications and an SBA production, each with Bates ranges.

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Filed November 10, 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	2023-11-10

Cite this document

“Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 122, filed 2023-11-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2023-11-10-gov-uscourts-flsd-615773-122-0-doc-122/, SHA-256 37d2c382b91cae0a0b2ef8b72d541a9b92b661b91b7bc555090e1f2bc89c3c77.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FORIDA 
CASE No. 22-20290-CR-BLOOM/OTAZO-REYES 
 
UNITED STATES OF AMERICA, 
 
Plaintiff,  
v.  
ERIC DEAN SHEPPARD, 
 
Defendant. 
____________________________________/ 
DEFENDANT ERIC DEAN SHEPPARD’S 
AMENDED EXHIBIT LIST FOR TRIAL1 
 
Defendant, Eric Dean Sheppard, respectfully submits this amended list of exhibits for trial. 
Defendant reserves the right to add additional exhibits, including exhibits required after the 
Government’s presentation in its case-in-chief. 
The Honorable  
Judge Beth Bloom 
Counsel for the United States 
Aimee Jimenez 
Ana Marie Martinez 
Counsel for Defendant 
Jayne Weintraub 
Jonathan Etra 
Chris Cavallo 
Trial Date: 11/27/23 
Court reporter: 
Yvette Hernandez 
Courtroom deputy: 
Elizabeth Gariazzo 
 
USA 
No. 
 
DEF 
No. 
 
Date 
Offered
 
Marked
 
Admitted
 
Description 
 
A 
 
 
 
Bank and credit card productions received 
from Government
 
A-1 
 
 
 
Amerasia Bank complete document 
production received from Gov’t 
(SHEPP_003697 – 003945)
 
A-2 
 
 
 
American Express complete document 
production received from Gov’t 
(SHEPP_003946 – 006201; April 2023, 
no bates)
 
1 This amended Exhibit List was served on counsel for the United States on September 22, 2023. 
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 1 of 6

2 
 
 
A-3 
 
 
 
Bank of America complete document 
production received from Gov’t 
(SHEPP_006208 – 006368; April 2023, 
no bates; 011523-030237)
 
A-4 
 
 
 
Discover Card complete document 
production received from Gov’t 
(SHEPP_006396 -006606)
 
A-5 
 
 
 
Intuition College Saving Solutions 
complete document production received 
from Gov’t (SHEPP_007774 – 007813)
 
A-6 
 
 
 
SunTrust / Truist complete document 
production received from Gov’t (007814 -
010213; April 2023, no bates)
 
A-7 
 
 
 
Wells Fargo complete document 
production received from Gov’t 
(SHEPP_010214 – 010353; April 2023, 
no bates)
 
A-8 
 
 
 
Bank United complete document 
production received from Gov’t (April 
2023, no bates)
 
A-9 
 
 
 
City National complete document 
production received from (Gov’t April 
2023, no bates)
 
A-10 
 
 
 
Intercredit Bank complete document 
production received from Gov’t (April 
2023, no bates)
 
A-11 
 
 
 
Key Bank complete document production 
received from Gov’t (April 2023, no 
bates)
 
A-12 
 
 
 
One Florida Bank document production 
received from Gov’t (SHEPP_033963 – 
034205)
 
B-1 
 
 
 
American Express Statements for 2018 
(D000001 – 000073)
 
B-2 
 
 
 
American Express Statements for 2019 
(D000074 – 000155)
 
B-3 
 
 
 
American Express Statements for 2020 
(D000156 – 000240)
 
B-4 
 
 
 
American Express Statements for 2021 
(D000241 – 000322)
 
B-5 
 
 
 
Burlington Project Reports (D000323 – 
000930; D001131 – 001180)
 
B-6 
 
 
 
HM Management and Development 2018 
General Ledger (D000931 – 000932)
 
B-7 
 
 
 
HM Management and Development 2019 
General Ledger (D000933 – 000980)
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 2 of 6

3 
 
 
B-8 
 
 
 
HM Management and Development 2020 
General Ledger (D000981 – 001002)
 
B-9 
 
 
 
HM Management and Development 2021 
General Ledger (D001003 – 001011)
 
B-10 
 
 
 
HM Up Development 2019 General 
Ledger (D001012 – 001044)
 
B-11 
 
 
 
HM Up Development 2020 General 
Ledger (D001045 – 001082)
 
B-12 
 
 
 
HM Up Development 2021 General 
Ledger (D001083 – 001130)
 
B-13 
 
 
 
Cupersmith complete production, August 
2022 (SHEPP_010357 – 010546)
 
B-14 
 
 
 
Cupersmith complete production, 
September 8, 2023 (SHEPP_032472 – 
033282)
 
B-15 
 
 
 
Cupersmith complete production received 
from Gov’t, September 12 
(SHEPP_033283 – 033619)
 
C 
 
 
 
Complete PayPal/WebBank production 
received from Government
 
C-1 
 
 
 
Advance History Post-Loan composite 
(SHEPP_000124 – 000125)
 
C-2 
 
 
 
Activity History (SHEPP_011497 – 
011521)
 
C-3 
 
 
 
Application (5.1.2020) (SHEPP_011294 – 
011297)
 
C-4 
 
 
 
Application (9.20.2020) (SHEPP_000235 
– 000240)
C-5
Application Data (SHEPP_000128)
 
C-6 
 
 
 
Loan Package w/ Docusign 
(SHEPP_000241 – 000260)
 
C-7 
 
 
 
Calculator backup submitted 
(SHEPP_011303 – 011354)
 
C-8 
 
 
 
Salesforce PPP-0063297 (SHEPP_000327 
– 000328)
C-9
Notes and Call History (SHEPP_000350)
C-10
PayPal BFS (SHEPP_011493 – 011496)
 
C-11 
 
 
 
PayPal Loan Calculator (SHEPP_011268 
– 011273)
 
C-12 
 
 
 
Salesforce (4.22.2020) (SHEPP_000330 – 
000333)
 
C-13 
 
 
 
Salesforce (4.23.2020) (SHEPP_000334 – 
000337)
 
C-14 
 
 
 
Salesforce (4.27.2020) (SHEPP_000338 – 
000339)
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 3 of 6

4 
 
 
D-1 
 
 
 
Loan Forgiveness Application (2.5.21) 
(SHEPP_000227 – 000229)
 
D-2 
 
 
 
Loan Forgiveness Application (5.19.21) 
(SHEPP_000129 – 000131)
 
D-3 
 
 
 
Loan Forgiveness Bank Statements 
(SHEPP_030258 – 030278)
 
D-4 
 
 
 
Loan Forgiveness Payroll 
(SHEPP_030282 – 030301)
 
D-5 
 
 
 
Loan Forgiveness Utilities 
(SHEPP_030302)
 
D-6 
 
 
 
Loan Forgiveness SwiftForce 
(SHEPP_000317 – 000318)
 
D-7 
 
 
 
Loan Forgiveness Salesforce 
(SHEPP_000319 – 000323)
 
E 
 
 
 
Complete SBA production received from 
Government 
 
E-1 
 
 
 
HM Management EDIL Application 
(7.24.20) (SHEPP_000434 – 000436)
E-2
File Notes (SHEPP_000468 – 000471)
 
E-3 
 
 
 
Application Overview (SHEPP_030359 – 
030383)
 
E-4 
 
 
 
4506-T Documents composite 
(SHEPP_030487; 30527; 30528)
 
F-1 
 
 
 
HM Up Development EIDL Application 
(7.24.20) (SHEPP_000437 – 000440)
F-2
File Notes (SHEPP_000488 – 000496)
 
F-3 
 
 
 
Application Overview (SHEPP_030797 – 
030810)
F-4
4506-T Documents (SHEPP_030885)
 
F-5 
 
 
 
2019 1065 Return (SHEPP_030862 – 
030884)
 
G-1 
 
 
 
EIDL Application (10.22.2020) 
(SHEPP_000441-000443)
 
G-2 
 
 
 
Loan & Security Agreement 
(SHEPP_000644 – 000662)
G-3
Correspondence 1 (SHEPP_000612)
G-4
Correspondence 2 (SHEPP_000624)
 
G-5 
 
 
 
Correspondence 3 (SHEPP_000628 – 
000637)
G-6
File Notes (SHEPP_000472 – 000480)
G-7
Bank Letter (SHEPP_000619)
G-8
Bank Statement (SHEPP_000641)
 
G-9 
 
 
 
Voided Check and Direct Deposit 
(SHEPP_000617 – 000618)
G-10
HM Four / HM Eight Agreement
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 4 of 6

5 
 
 
G-11 
 
 
 
New Lease Agreement (SHEPP_000579 – 
000590)
 
G-12 
 
 
 
Memo explaining ownership 
(SHEPP_000575 – 000578)
H-1
Application Data (SHEPP_011359)
 
H-2 
 
 
 
Application with backup 011472 – 
011488
H-3
Addendum (SHEPP_030257)
H-4
PayPal Emails
 
H-5 
 
 
 
“Missing 1 payroll verification from 
22262021” (SHEPP_030330 – 030346)
 
H-6 
 
 
 
Reduction of Business Memo (1.23.21) 
(SHEPP_011460 – 011471)
 
H-7 
 
 
 
Additional Information Memo (2.15.21) 
(SHEPP_011411)
 
H-8 
 
 
 
Certification of Florida Memo (3.2.21) 
(SHEPP_011375 – 011386)
 
H-9 
 
 
 
Same Quarter Decline in Receipts Memo 
(3.2.21) (SHEPP_011360 – 011374)
 
H-10 
 
 
 
HM Up 2020 Q1 941 (SHEPP_011457 – 
011458)
 
H-11 
 
 
 
HM Up 2020 Q2 941 (SHEPP_011453 – 
011454)
 
H-12 
 
 
 
HM Up 2020 Q3 941 (SHEPP_011450 – 
011452)
 
H-13 
 
 
 
HM Up 2020 Q4 941 (SHEPP_011447 – 
011449)
 
H-14 
 
 
 
2020 1065 for HM Up (SHEPP_011391 – 
011405)
 
H-15 
 
 
 
Gross Receipts Second Draw App 
(2.23.21) (SHEPP_030303 – 030322)
 
I 
 
 
 
Complete ACAP SME and Northeast 
Bank productions received from 
Government
 
I-1 
 
 
 
Backend Portal Screenshots 
(SHEPP_031402 – 031418)
 
I-2 
 
 
 
Application (3.12.21) (SHEPP_000409 – 
000415)
 
I-3 
 
 
 
Note and Second Application (3.17.21) 
(SHEPP_000416 – 000430)
 
I-4 
 
 
 
DocuSign Note Package (SHEPP_010864 
– 010867)
I-5
File Request Notes (SHEPP_011203)
 
I-6 
 
 
 
Loan Tab Details (SHEPP_011239 – 
011244)
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 5 of 6

6 
 
 
I-7 
 
 
 
HM Up 2020 Q1 941 (SHEPP_000393 – 
000394)
 
I-8 
 
 
 
HM Up 2020 940 (SHEPP_000391 – 
000392)
 
I-9 
 
 
 
HM Up 2020 Q1 RT-6 (SHEPP_000395 – 
000396)
 
I-10 
 
 
 
UW Template (SHEPP_011250 – 
011257)
I-11
ACAP Doc Log
 
J 
 
 
 
Complete Cross River Bank production 
received from Government
 
J-1 
 
 
 
Application (3.12.21) (SHEPP_000012 – 
000015)
 
J-2 
 
 
 
Salesforce Opportunity (SHEPP_000110 
– 000116)
 
J-3 
 
 
 
Note and Application (SHEPP_000018 – 
000040)
 
J-4 
 
 
 
HM Mgmt. 2020 940 (SHEPP_000054 – 
000055)
 
J-5 
 
 
 
2020 1065 for HM Mgmt. 
(SHEPP_000041 – 000053)
J-6
Funding Worksheet (SHEPP_000109)
 
J-7 
 
 
 
Cross River “Guide” Chart 
(SHEPP_000108)
 
K-1 
 
 
 
Complete production of documents from 
J.G. on September 19, 2023 
(SHEPP_034443 – 034539)
 
Dated: November 10, 2023.   
 
 
 
 
 
 
 
 
 
Respectfully submitted,  
NELSON MULLINS  
One Biscayne Tower, 21st Floor  
2 S. Biscayne Boulevard  
Miami, FL 33131  
Telephone: 305.373.9400  
By: /s/ Christopher Cavallo 
Christopher Cavallo  
Florida Bar No. 0092305 
Jayne C. Weintraub 
Florida Bar No. 320382 
Jonathan Etra  
Florida Bar No. 686905 
Case 1:22-cr-20290-BB   Document 122   Entered on FLSD Docket 11/10/2023   Page 6 of 6

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