Court filing
Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186, S.D. Fla.)
Summary
The trial exhibit list in United States v. Eric Dean Sheppard, Case No. 22-20290-CR-BLOOM in the Southern District of Florida, was entered on the docket 01/16/2024 as Document 186. It names the Honorable Beth Bloom as presiding judge, lists AUSAs Aimee Jimenez and Ana M. Martinez among the attorneys, and gives trial dates of November 27, 2023 to January 10, 2024. Each government exhibit appears with its dates offered and admitted, beginning with State of Florida Division of Corporations records for HM Management and Development, LLC and HM-Up Development Alafaya Trails, LLC, certified shopping center deeds and photos from the shopping center. Later entries include email subscriber information and DocuSign records for PayPal, ACAP SME, Cross River Bank and EIDL documents.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed January 16, 2024 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 | 2024-01-16 |
Cite this document
“Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 186, filed 2024-01-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-01-16-gov-uscourts-flsd-615773-186-0-doc-186/
, SHA-256 e9acdd35d3cb17efc6a7f945cc23457c5974eb6f4f48116473855463096a72a0.Full text
Text recognized from a scanned document; may contain errors.
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-20290-CR-BLOOM(s)
UNITED STATES OF AMERICA,
Plaintiff,
Vs.
ERIC DEAN SHEPPARD,
Defendant.
TRIAL EXHIBIT LIST
~ Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 2 of 23
22-20290-CR-BLOOM
EXHIBIT LIST
PRESIDING JUDGE
Honorable Beth Bloom
GOVERNMENT’S ATTORNEYS | DEFENDANT’S ATTORNEY
Jayne Claire Weintraub
Jonathan Etra
Chris Cavalo
AUSA Aimee Jimenez
AUSA Ana M. Martinez
TRIAL DATES
November 27, 2023 — January 10, 2024
COURTROOM REPORTER COURTROOM DEPUTY
Yvette Hernandez Elizabeth Gariazzo
GOV.EX. | DEF. DATE DATE
NO. NO. OFFERED ADMITTED DESCRIPTION OF EXHIBITS
State of Florida, Division of Corporations record
1 for HM Management and Development, LLC
12/06/2023 12/06/2023 (SHEPP 000798-SHEPP 000810)
State of Florida, Division of Corporations record
2 for HM-Up Development Alafaya Trails, LLC
12/06/2023 12/06/2023 (SHEPP 000811- SHEPP 000821)
Certified deeds for HM-Up Development Alafaya
3-1 Trails, LLC shopping center dated 04/27/2012
12/18/2023 12/18/2023 (SHEPP _032465-SHEPP 032471)
Certified deed for HM-Up Development Alafaya
3-2 Trails TRU, LLC shopping center dated 02/18/16
12/18/2023 12/18/2023 (SHEPP 034658-SHEPP 034661)
Certified deed for HM-Up Development Alafaya
3-3 Trails, LLC shopping center dated 09/22/2022
12/18/2023 12/18/2023 (SHEPP_034555-SHEPP 034558)
4-1 JPetal Photo from shopping center (Photo 1)
11/29/2023 11/29/2023 (SHEPP 034540)
4.2 Aspen Dental Photo from shopping center
11/29/2023 11/29/2023 (Photo 2) (SHEPP_ 034541)
4-3 ToysRUs Photo from shopping center (Photo 3)
11/29/2023 11/29/2023 (SHEPP 034662)
4.4 Dick’s Sporting Goods storefront from shopping
12/06/2023 12/06/2023 center (Photo 4) (SHEPP 034542)
Dick’s Sporting Goods storefront and parking
4-5 Photo from shopping center (Photo 5)
11/29/2023 11/29/2023 (SHEPP 034559)
4-6 Mattress One close-up Photo from shopping center
11/29/2023 11/29/2023 (Photo 6) (SHEPP_ 034560)
4-7 Mattress One Photo from shopping center
11/29/2023 11/29/2023 (Photo 7) (SHEPP_ 034561)
State of Florida, Division of Corporations record
5 for HM Four, LLC
12/06/2023 12/06/2023 (SHEPP 000785-SHEPP 000797)
6 Certified driver’s license for Eric Sheppard
12/06/2023 12/06/2023 (SHEPP 031916-SHEPP 031921)
Page 2 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 3 of 23
22-20290-CR-BLOOM
8-]
Subscriber Information for
11/29/2023 11/29/2023 eric.sheppard10@gmail.com
Subscriber information for
8-2 eshmmanagementndev@gmail.com
83 Subscriber information for
11/29/2023 11/29/2023 hmfourmanager@gmail.com
9-1 Subscriber Information for
12/18/2023 12/18/2023 Es. hmudat2020@yahoo.com (SHEPP_031337)
9.9 Subscriber Information for
12/11/2023 12/11/2023 Es.hmmd2020@yahoo.com (SHEPP 031336)
9.3 Subscriber Information for
12/11/2023 12/11/2023 rs.hmudat2020@yahoo.com (SHEPP 031335)
10-1 DocuSign PayPal — 05-01-2020
12/05/2023 12/05/2023 (SHEPP 006632-SHEPP 006633)
10-2 DocuSign PayPal — 09-20-2020
12/05/2023 12/05/2023 (SHEPP 006616-SHEPP 006617)
10-3 DocuSign PayPal Forgiveness — 05-19-2021
12/05/2023 12/05/2023 (SHEPP 006622-SHEPP 006623)
10-4 DocuSign ACAP SME — 03-12-2021
12/05/2023 12/05/2023 (SHEPP 006618-SHEPP 006621)
10-5 DocuSign ACAP SME — 03-25-2021
12/05/2023 12/05/2023 (SHEPP _006610-SHEPP 006613)
10-6 DocuSign Cross River Bank — 03-25-2021
12/05/2023 12/05/2023 (SHEPP 006628-SHEPP 006631)
10-7 DocuSign HM Management and Development,
12/05/2023 12/05/2023 LLC — EIDL 08-06-2020 (SHEPP 006624)
DocuSign HM Management and Development,
10-8 LLC — EIDL-MOD — 04-27-2021
12/05/2023 12/05/2023 (SHEPP 006627)
10-9 DocuSign HM-UP Development Alafaya Trails,
12/05/2023 12/05/2023 LLC — EIDL — 08-06-2020 (SHEPP 006615)
DocuSign HM-UP Development Alafaya Trails,
10-10 LLC — EIDL-MOD — 04-27-2021
12/05/2023 12/05/2023 (SHEPP 006625)
10-11 DocuSign HM Four, LLC — EIDL - 11-18-2020
12/05/2023 12/05/2023 (SHEPP 006626)
10-12 DocuSign HM Four, LLC — EIDL-MOD 05-04-
12/05/2023 12/05/2023 2021 (SHEPP 006614)
7 Breezeline records
12/11/2023 12/11/2023 (SHEPP 006371-SHEPP 006388)
Il 12/14/2023 | 12/14/2023 _ | Summary of Breezeline records
HM Management and Development, LLC 1065 tax
12-1 return for 2019
11/28/2023 11/28/2023 (SHEPP 032246-SHEPP 032266)
Page 3 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 4 of 23
22-20290-CR-BLOOM
12-2
11/28/2023
11/28/2023
HM Management and Development, LLC IRS
Form 940 for 2018 (SHEPP_032234-
12-3
11/28/2023
11/28/2023
HM Management and Development, LLC IRS
Form 941s for 2018
12-4
11/28/2023
11/28/2023
Certifications of Non-existence of Record for HM
Management and Development, LLC — 1065
12-5
11/28/2023
11/28/2023
Certifications of Non-existence of Record for HM
Management and Development, LLC — 940
(SHEPP_032236)
12-6
11/28/2023
11/28/2023
Certifications of Non-existence of Record for HM
Management and Development, LLC — 941
(SHEPP 032245)
13-1
11/28/2023
11/28/2023
HM-Up Development Alafaya Trails, LLC 1065
tax return for 2018
(SHEPP 032270-SHEPP 032291)
13-2
11/28/2023
11/28/2023
HM-Up Development Alafaya Trails, LLC 1065
tax return for 2019
(SHEPP 032337-SHEPP 032361)
13-3
11/28/2023
11/28/2023
Certification of Non-existence of Record for HM-
Up Development Alafaya Trails, LLC — 1065
(SHEPP 032296)
13-4
11/28/2023
11/28/2023
Certification of Lack of Record for HM-UP
Development Alafaya Trails LLC — 940
(SHEPP 034573)
13-5
11/28/2023
11/28/2023
Certification of Lack of Record for HM-UP
Development Alafaya Trails LLC — 941
14
11/28/2023
11/28/2023
HM Four, LLC 1065 tax return for 2019
(SHEPP 032302-SHEPP 034207)
14-1
11/28/2023
11/28/2023
Certification of Non-existence of Record for HM
Four, LLC — 1065 (SHEPP_032331)
14-2
11/28/2023
11/28/2023
Certification of Lack of Record for HM Four LLC
940 (SHEPP_ 034571)
14-3
11/28/2023
11/28/2023
Certification of Lack of Record for HM Four LLC
941 (SHEPP_034572)
15
11/28/2023
11/28/2023
Eric Sheppard’s 2019 1040 tax return
(SHEPP _032167-SHEPP 032182)
15-1
11/28/2023
11/28/2023
Eric Sheppard’s 2020 tax return transcript — 1040
15-2
11/28/2023
11/28/2023
Certification of Lack of Record for Eric Sheppard
1040 (SHEPP_034570)
Page 4 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 5 of 23
22-20290-CR-BLOOM
FL Dept of Revenue HM Management &
16-1 Development, LLC records
12/04/2023 12/04/2023 (SHEPP_000728-SHEPP 000777)
FL Dept of Revenue no record for HM-UP
16-2 12/04/2023 12/04/2023 Development Alafaya Trails, LLC
(SHEPP_030243)
16-3 FL Dept of Revenue composite records for
12/04/2023 12/04/2023 contractors (SHEPP _000778-SHEPP 030250)
7 C-10 Composite Exhibit - PayPal Records for HM-UP
C-14 11/29/2023 11/29/2023 Development Alafaya Trails, LLC (DISC)
Wel Round 1 Portal Set Up Flow
11/29/2023 11/29/2023 (SHEPP_032406-SHEPP 032416)
17-2 Original Lead Information
11/29/2023 11/29/2023 (SHEPP 011355-SHEPP 011356)
173 PayPal Loan Calculator
11/29/2023 11/29/2023 (SHEPP_011268- SHEPP 011273)
7-4 C-5 11/29/2023 11/29/2023 Application Data (SHEPP 011284)
17-5 SunTrust Bank records for CJUF III Flagler
11/29/2023 11/29/2023 (SHEPP _011326-SHEPP 011350)
BOA bank records for HM Management and
17-6 11/29/2023 11/29/2023 Development, LLC
(SHEPP_011304-SHEPP 011325)
17-7 SunTrust bank records for HM Management and
11/29/2023 11/29/2023 Development, LLC (SHEPP 011303)
17-8 Documents entitled “Payroll Report” and Payroll
11/29/2023 11/29/2023 Wages Report” (SHEPP_011351-SHEPP 011353)
17-9 11/29/2023 | 11/29/2023 _| Bric Sheppard DL (SHEPP._ 011354)
17-10 Emails w/PayPal
11/29/2023 11/29/2023 (SHEPP_011274-SHEPP 011277)
Application dated 5/1/2020, SBA Loan Note and
17-11 DocuSign Certificate
11/28/2023 11/28/2023 (SHEPP_011294-SHEPP 011302)
17-12 SBA Note and Disbursement
11/29/2023 11/29/2023 (SHEPP_034544-SHEPP 034554)
17-13 DocuSign application dated 09/20/2020
11/29/2023 11/29/2023 (SHEPP_011288-SHEPP 011292)
18-1 Forgiveness Application dated 2/5/2021
11/29/2023 11/29/2023 (SHEPP_030279- SHEPP_ 030281)
SunTrust bank statements for HM Management
18-2 and Development, LLC
11/29/2023 11/29/2023 (SHEPP _030258- SHEPP 030278)
“PPP Labor Report” and SunTrust bank records
18-3 for HM-UP Development Alafaya Trails
11/29/2023 11/29/2023 (SHEPP_030282- SHEPP 030301)
Page 5 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 6 of 23
22-20290-CR-BLOOM
18-4
11/29/2023
11/29/2023
Report of Utility Payments (SHEPP_ 030302)
18-5
11/29/2023
11/29/2023
Forgiveness Application dated 5/19/2021 and
DocuSign Certificate
(SHEPP 011285- SHEPP 011287)
18-6
11/29/2023
11/29/2023
Forgiveness Approval Summary
(SHEPP_011264- SHEPP 011266)
19-1
11/29/2023
11/29/2023
PPP Round 2 — The Application
(SHEPP 032387- SHEPP 032405)
19-2
11/29/2023
11/29/2023
Original Lead Information and Application Data -
submitted 1/19/21
(SHEPP 011489- SHEPP 011359)
19-3
11/29/2023
11/29/2023
Paycheck Protection Plan — Swift Force 1/19/21
(SHEPP 011491- SHEPP 011492)
19-4
11/29/2023
11/29/2023
Eric Sheppard DL (SHEPP_ 011488)
19-5
11/29/2023
11/29/2023
Document entitled “Labor Report”
(SHEPP_011478- SHEPP 011483)
19-6
11/29/2023
11/29/2023
Second Draw Application dated 1/24/2021
(SHEPP 011472- SHEPP 011477)
19-7
11/29/2023
11/29/2023
Document dated 1/23/2021 with Wells Fargo bank
records for HM-UP Development Alafaya Trails,
LLC (SHEPP 011460- SHEPP 011470)
19-8
11/29/2023
11/29/2023
2020 IRS Form 941s for HM-UP Development
Alafaya Trails, LLC
(SHEPP 011447- SHEPP 011458)
19-9
11/29/2023
11/29/2023
2019 IRS 1065 income tax return for HM-UP
Development Alafaya Trails, LLC
(SHEPP 011425- SHEPP 011445)
19-10
11/29/2023
11/29/2023
Typed list of Additional Information Provided,
dated 2/15/2021 (SHEPP_ 011411)
19-1]
11/29/2023
11/29/2023
SunTrust and Wells Fargo bank statements for
HM-UP Development Alafaya Trails, LLC
(SHEPP _011414- SHEPP 011424)
19-12
11/29/2023
11/29/2023
Second Draw Application dated 2/23/2021
(SHEPP_030315- SHEPP_ 030322)
19-13
11/29/2023
11/29/2023
2020 IRS 1065 tax return for HM-UP
Development Alafaya Trails, LLC
(SHEPP_011391- SHEPP 011405)
19-14
11/29/2023
11/29/2023
Records submitted as “Missing payroll” 2/26/21
(SHEPP_030330- SHEPP 030346)
19-15
11/29/2023
11/29/2023
Typed lists of documents provided, dated 3/2/2021
(SHEPP 011360- SHEPP 011375)
19-16
11/29/2023
11/29/2023
Florida Department of Revenue forms
(SHEPP_011382- SHEPP_ 011384)
Page 6 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 7 of 23
22-20290-CR-BLOOM
Typed document re Gross Receipts and Wells
19-17 Fargo bank records
11/29/2023 11/29/2023 (SHEPP 011361- SHEPP 011374)
19-18 11/29/2023 11/29/2023 Note and Call History (SHEPP_000350)
19-19 Activity History — declination 3/6/21
11/29/2023 11/29/2023 (SHEPP_011497- SHEPP 011522)
19-20 Communication of 3/10/2021
11/29/2023 11/29/2023 (SHEPP_011282- SHEPP_011283)
19-21 11/29/2023 11/29/2023 PayPal Demonstrative Exhibit
20 0-2 | 12/04/2023 | 12/04/2023 _| Composite Exhibit - ACAP SME records (DISC)
20-1 Composite Exhibit -Northeast Bank records
12/04/2023 12/04/2023 (DISC)
20-2 ACAP SME Portal/ Screenshot (SHEPP_032455-
12/04/2023 12/04/2023 SHEPP_ 032458)
20-3 12/04/2023 | 12/04/2023 _| Template/ Application excel
20-4 Backend Portal 3 (SHEPP_031410-
20-9 12/04/2023 | 12/04/2023 _| Backend Portal 8 (SHEPP_031417)
20-6 E Sheppard Driver’s license (SHEPP_031359-
12/04/2023 12/04/2023 SHEPP 031360)
SunTrust bank statement for HM-UP Development
20-7 12/04/2023 12/04/2023 Alafaya Trails, LLC
(SHEPP 031361-SHEPP 031365)
20-8 2020 IRS Form 940
12/04/2023 12/04/2023 (SHEPP_031353- SHEPP_031354)
20-9 2020 IRS Form 941
12/04/2023 12/04/2023 (SHEPP_031355- SHEPP_ 031356)
20-10 FL Department of Revenue form
12/04/2023 12/04/2023 (SHEPP_031357- SHEPP_ 031358)
2020 IRS 1065 tax return for HM-UP
20-11 12/04/2023 12/04/2023 Development Alafaya Trails, LLC
20-12 Loan Application/ Form 2483, dated 3/12/2021
12/04/2023 12/04/2023 (SHEPP_031371- SHEPP_ 031377)
20-13 Lender’s Application/ Form 2484
I-13 12/04/2023 12/04/2023 (SHEPP_031747- SHEPP_031749)
SBA Note, Loan Application, and DocuSign
20-14 12/04/2023 12/04/2023 Certificate (3/25/2021)
(SHEPP_031378-SHEPP 031401)
20-15 12/04/2023 | 12/04/2023 _| Voided checks (SHEPP_031393- SHEPP_031395)
Page 7 of 29
_ Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 8 of 23
22-20290-CR-BLOOM
20-16
12/04/2023 12/04/2023 ACAP SME document log
20-17 12/04/2023 | 12/04/2023 __| Email of 3/30/2021
30-18 Loan Tab Details (Northeast Bank)
12/04/2023 12/04/2023 (SHEPP_011239- SHEPP 011244)
Form 940, Form 941, Dept of Revenue form (NE
20-19 12/04/2023 12/04/2023 Bank production)
2020 IRS 1065 Tax Return for HM-UP
20-20 12/04/2023 12/04/2023 Development Alafaya Trails, LLC
20-21 Loan Application/ Form 2483/ dated 3/12/2021
12/04/2023 12/04/2023 (NE Bank) (SHEPP_011217- SHEPP_ 011223)
0-22 Loan Application and Note, 3/25/2021
12/04/2023 12/04/2023 (SHEPP_011224-SHEPP 011238)
20-23 DocuSign Certificate
12/04/2023 12/04/2023 (SHEPP_010864- SHEPP 010867)
20-24 12/04/2023 | 12/04/2023 _| Voided Check (SHEPP_011260)
74 Cross River Bank records for HM Management
12/05/2023 12/05/2023 and Development, LLC (DISC)
4-1 2019 IRS Form 940
12/05/2023 12/05/2023 (SHEPP _010648-SHEPP 010649)
21-2 12/05/2023 12/05/2023 Loan Application information - esigned
21-3 12/05/2023 | 12/05/2023 _| Email Communication
22-| 12/05/2023 12/05/2023 Loan Application information - esigned
22-2 12/05/2023 12/05/2023 Eric Sheppard’s driver’s license
99-3 2020 IRS 1065 tax return for HM Management
; 12/05/2023 12/05/2023 and Development, LLC
9-4 2020 IRS Form 940 for HM Management and
12/05/2023 12/05/2023 Development, LLC
22-9 12/05/2023 | 12/05/2023 _| Voided check
9-6 Closing Docs, Loan Application & Resolution to
; J-3 12/05/2023 12/05/2023 Borrow — DocuSign
22-7 12/05/2023 | 12/05/2023 _| Loan Funded record
23-1 12/11/2023 12/11/2023 Sheppard Companies exhibit with percentages
23-2 12/06/2023 | 12/06/2023 | Sheppard Company owners? chart
Page 8 of 29
_ Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 9 of 23
22-20290-CR-BLOOM
24
12/11/2023 12/11/2023 Benz records
2° 12/06/2023 12/06/2023 Mattress 1 One Lease agreement
26 12/06/2023 12/06/2023 Dick’s Sporting Goods Lease Agreement
27 12/06/2023 12/06/2023 Burlington Coat Factory Lease Agreement
28 Q Composite Exhibit - Neil Cupersmith tax records
17-22 | 12/11/2023 12/11/2023 (DISC)
9-1 HM Management and Development, LLC 1065 tax
12/11/2023 12/11/2023 return for 2018
99-9 HM Management and Development, LLC 1065 tax
; 12/11/2023 12/11/2023 return for 2019
99-3 HM Management and Development, LLC 1065 tax
12/11/2023 12/11/2023 return for 2020
79-4 HM Management and Development, LLC Payroll
12/11/2023 12/11/2023 for 2019
29-9 12/11/2023 12/11/2023 Emails from October 2020
29-6 12/11/2023 12/11/2023 Emails from December 15, 2021
29-1 12/11/2023 | _ 12/11/2023 __| Emails from December 21, 2021
29-8 12/11/2023 12/11/2023 Emails from December 22, 2021
29.9 HM Management and Development, LLC Profit
; 12/11/2023 12/11/2023 and Loss for 2019
29-10 HM Management and Development, LLC Profit
; 12/11/2023 12/11/2023 and Loss for 2020
59-1] HM Management and Development, LLC Trial
: 12/11/2023 12/11/2023 Balance for 2019
99-19 HM Management and Development, LLC Trial
: 12/11/2023 12/11/2023 Balance for 2020
30-1 HM-UP Development Alafaya Trails, LLC 1065
; 12/11/2023 12/11/2023 tax return for 2018
30-2 HM-UP Development Alafaya Trails, LLC 1065
12/11/2023 12/11/2023 tax return for 2019
30-3 HM-UP Development Alafaya Trails, LLC 1065
- 12/11/2023 12/11/2023 tax return for 2020
30-4 12/11/2023 | 12/11/2023 _| Emails from October 2020
30-9 12/11/2023 | 12/11/2023 _| Emails from September 2021
30-6 HM-UP Development Alafaya Trails, LLC - Profit
; 12/11/2023 12/11/2023 and Loss and Trial Balance for 2019
Page 9 of 29
. | Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 10 of 23
22-20290-CR-BLOOM
HM-UP Development Alafaya Trails, LLC - Profit
30-7 12/11/2023 12/11/2023 and Loss and Trial Balance for 2020
31 12/11/2023 | __ 12/11/2023 __| HM Four, LLC 1065 tax return for 2019
32 12/11/2023 12/11/2023 HM Four, LLC 1065 tax return for 2020
33 12/11/2023 | _ 12/11/2023 _| HM Six 1065 tax return for 2019
34 12/11/2023 12/11/2023 Eric Sheppard 1040 tax return for 2019
3° 12/11/2023 12/11/2023 Eric Sheppard 1040 tax return for 2020
36 12/11/2023 | 12/11/2023 _| Emails from Sept-Oct 2021
37 12/11/2023 12/11/2023 Tax Return Routing Documents
38 12/11/2023 | 12/11/2023 _| Emails from July 2022
39 N-10
N-11 12/06/2023 12/06/2023 Composite Exhibit- Truist/ SunTrust Bank (DISC)
39-1 HM Management and Development, LLC -
12/06/2023 12/06/2023 Account x7571 signature cards
HM Management and Development, LLC -
39-2 Account x7571, Bank Statement with 5/1/2020
12/06/2023 12/06/2023 deposit of $146,457
HM Management and Development, LLC -
39-3 Account x7571, Bank Statement with 8/1/2020
12/06/2023 12/06/2023 deposit of $149,900
HM Management and Development, LLC -
39-4 Account x 7571, Bank Statement with 3/29/2021
12/06/2023 12/06/2023 deposit of $148,591
39-5 HM Management and Development, LLC check
12/06/2023 12/06/2023 dated 5/1/2020
39-6 HM-UP Development Alafaya Trails, LLC
12/06/2023 12/06/2023 Account x5973, signature cards
HM-UP Development Alafaya Trails, LLC
39-7 Account x5973, Bank Statement with 9/28/2020
12/06/2023 12/06/2023 deposit of $149,900
HM-UP Development Alafaya Trails, LLC
39-8 Account x5973, Bank Statement with 3/31/2021
12/06/2023 12/06/2023 deposit of $148,397
39.9 Composite Exhibit - Account #5973 checks and
12/06/2023 12/06/2023 withdrawal slips
39-10 HM-UP Development Alafaya Trails, LLC sample
12/06/2023 12/06/2023 deposits from Mattress 1 One
Page 10 of 29
. ‘Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 11 of 23
22-20290-CR-BLOOM
39-11 12/06/2023 12/06/2023 HM Four Account x5817, signature cards
39-19 HM Four Account x5817, Bank Statement with
12/06/2023 12/06/2023 10/22/2020 deposit of $149,900
39-13 1/10/2024 1/10/2024 __| SunTrust acct#5973 deposit (SHEPP_009168)
39-14 1/10/2024 1/10/2024 SunTrust acct#5917 withdrawal (SHEPP 009168)
40 12/12/2023 12/12/2023 SunTrust Account x5452
41-1 12/18/2023 12/18/2023 Summary of Bank Accounts and PPP- EIDL Loans
Summary of HM Management and Development
41-2 SunTrust Account #7571 — Sources and Use of
12/18/2023 12/18/2023 Funds
Summary of HM-UP Development Alafaya
41-3 SunTrust Account#5973 - Sources and Use of
12/18/2023 12/18/2023 Funds
41-4 Summary of HM Four SunTrust Account #5817 -
; 12/18/2023 12/18/2023 Sources and Use of Funds
41-5 Summary of SunTrust Accounts #7571 #5973
; 12/18/2023 12/18/2023 #5817 - Sources and Use of Funds
41-6 Summary of Mortgage Payments from SunTrust
" 12/18/2023 12/18/2023 Accounts# 7571-5973-5817
41-10 12/18/2023 12/18/2023 Summary of Credit Cards, Charges and Payments
AL-l1 Summary of Payments to Individuals & Entities
; 12/18/2023 12/18/2023 from SunTrust Accounts #7571 #5973 #5817
AL-15 Summary of HM-UP Development Alafaya
; 12/18/2023 12/18/2023 WellsFargo Acct #5874
41-16 Summary of HM-UP accounts, Suntrust #5973 and
; 12/18/2023 12/18/2023 WellFargo #5874, rental income
42 12/12/2023 12/12/2023 Discover Card records
43 12/12/2023 12/12/2023 Intuition College Savings Solutions records
44 12/12/2023 12/12/2023 First Horizon records
4s Composite Exhibit - Bank of America records
12/12/2023 12/12/2023 (DISC)
45-1 12/12/2023 12/12/2023 Signature card
46 12/12/2023 | 12/12/2023 __ | Composite Exhibit - AmerAsia records (DISC)
46-1 12/12/2023 12/12/2023 Signature card
Page 11 of 29
_ Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 12 of 23
22-20290-CR-BLOOM
47
Composite Exhibit - One Florida Bank records
12/12/2023 12/12/2023 (DISC)
47-1 12/12/2023 | 12/12/2023 __| Signature Card
47-2 12/12/2023 12/12/2023 Loan documents
48 12/12/2023 12/12/2023 Wells Fargo Bank records (DISC)
49 12/12/2023 12/12/2023 American Express records (DISC)
50-1 12/06/2023 12/06/2023 Law firm engagement letter with J.G. signature
50-2 DHS Form G-28 Notice of Appearance with J.G.
; 12/06/2023 12/06/2023 signature
50-3 Letter to US Embassy in Mexico with J.G.
; 12/06/2023 12/06/2023 signature
30-4 12/12/2023 12/12/2023 Email chain forwarding documents to J.G.
50-9 12/06/2023 12/06/2023 E. Sheppard letter to law firm
50-7 Emails between J.G. and E. Sheppard re SBA loan
12/06/2023 12/06/2023 application (3/23/20-3/30/20)
50-8 12/06/2023 | 12/06/2023 _| Forms 4506-T
50-9 12/06/2023 | 12/06/2023 _| SBA documents
50-10 1/09/2023 1/09/2023 HM Four, LLC 2018 Tax Returns
50-11 Hm-UP Development Alafaya Trails, LLC
1/09/2023 1/09/2023 2018 Tax Return
90-12 12/06/2023 12/06/2023 Attachments to email of 3/30/2020 (DISC)
51 SBA EIDL records for HM Management and
12/13/2023 12/13/2023 Development, LLC (DISC)
HM Management and Development LLC
51-1 Rapid Intake Form Data Lookup
12/14/2023 12/14/2023 (SHEPP_030447-SHEPP_030450)
HM Management and Development LLC
51-2 12/14/2023 Notes/Comments
12/14/2023 (SHEPP_030451-SHEPP 030456)
HM Management and Development LLC - Loan
51-3 12/14/2023 Authorization and Agreement dated 08/06/2020
12/14/2023 (SHEPP_030425-SHEPP 030443)
HM Management and Development LLC
51-4 12/14/2023 Certificate of Completion signed 8/06/2020
12/14/2023 (SHEPP 030420)
Page 12 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 13 of 23
22-20290-CR-BLOOM
52
12/14/2023
12/14/2023
SBA EIDL MOD records for HM Management
and Development, LLC (DISC)
52-1
12/14/2023
12/14/2023
HM Management and Development LLC -
Notes/Comments
52-2
12/14/2023
12/14/2023
HM Management and Development LLC -
Certificate of Completion signed 04/27/2021
52-3
12/14/2023
12/14/2023
Letter re “Modification to SBA Disaster Loan
Number: 4450738210”
(SHEPP_030532- SHEPP_ 030533)
52-4
12/14/2023
12/14/2023
4506-T Form for HM Management and
Development LLC (SHEPP_ 030528)
52-5
12/14/2023
12/14/2023
Email dated 10/06/2021 from E. Sheppard
es.hmmd2020@yahoo.com to SBA
(SHEPP_030530- SHEPP 030531)
52-6
12/14/2023
12/14/2023
HM Management and Development LLC
Resolution and Certification (SHEPP 030534)
53
12/14/2023
12/14/2023
SBA EIDL records for HM-UP Development
Alafaya Trails, LLC (DISC)
53-1
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC
Rapid Intake Form Data Lookup
(SHEPP_030765- SHEPP 030768)
53-2
12/14/2023
12/14/2023
E. Sheppard’s Driver’s license
(SHEPP_030723-SHEPP 030724)
53-3
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC —
Notes/Comments
(SHEPP_030769- SHEPP 030783)
53-4
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC
Certificate of Completion signed 09/25/2020
53-5
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC - Loan
Authorization and Agreement dated 08/06/2020
(SHEPP_030704- SHEPP 030722)
54
12/14/2023
12/14/2023
SBA EIDL MOD records for HM-UP
Development, LLC (DISC)
54-1
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC
Certification of Completion signed 04/27/2021
(SHEPP_030888)
54-2
12/14/2023
12/14/2023
Letter re “Modification to SBA Disaster Loan
Number: 4565008203”
(SHEPP_030860- SHEPP 030861)
54-3
12/14/2023
12/14/2023
4506-T Form for HM Up Development Alafaya
Trails LLC (SHEPP_ 030885)
Page 13 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 14 of 23
22-20290-CR-BLOOM
54-4
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC -
Notes/Comments
54-5
12/14/2023
12/14/2023
HM Up Development Alafaya Trails LLC -
Resolution and Certification (SHEPP 030889)
54-6
12/14/2023
12/14/2023
2019 1065 Form for HM Up Development Alafaya
Trails LLC
(SHEPP _030862- SHEPP 030884)
55
12/14/2023
12/14/2023
SBA EIDL records for Sheppard Flagler Holdings,
LLC (DISC)
55-1
12/14/2023
12/14/2023
Sheppard Flagler Holdings LLC - Rapid Intake
Form Data Lookup
(SHEPP_030654- SHEPP_ 030657)
55-2
12/14/2023
12/14/2023
Sheppard Flagler Holdings LLC -
Notes/Comments
(SHEPP_030658- SHEPP 030669)
56
12/14/2023
12/14/2023
SBA EIDL records for HM-UP Development
Alafaya Trails - TRU, LLC (DISC)
56-1
12/14/2023
12/14/2023
HM Up Development Alafaya Trails TRU LLC
Rapid Intake Form Data Lookup
(SHEPP_031023-SHEPP 031026)
56-2
12/14/2023
12/14/2023
HM Up Development Alafaya Trails TRU LLC -
Notes/Comments
(SHEPP 031027-SHEPP 031035)
57
12/14/2023
12/14/2023
SBA EIDL records for HM Six, LLC (Sept 2020)
(DISC)
57-1
12/14/2023
12/14/2023
HM Six LLC - Rapid Intake Form Data Lookup
(SHEPP_031077 -SHEPP 031080)
57-2
12/14/2023
12/14/2023
HM Six LLC -Notes/Comments
(SHEPP_031081- SHEPP_ 031085)
57-3
12/14/2023
12/14/2023
HM Six, LLC — Decline Letter
58
12/14/2023
12/14/2023
SBA EIDL records for HM Four, LLC (DISC)
58-1
M-35
12/14/2023
12/14/2023
Mattress One Lease document submitted with
HM Four, LLC - EIDL Application
(SHEPP 031096- SHEPP 031107)
58-2
12/14/2023
12/14/2023
Email from E. Sheppard
hmfourmanager@gmail.com dated 11/12/2020
(SHEPP 031142)
58-3
12/14/2023
12/14/2023
SunTrust letter dated 11/11/2020
(SHEPP_031143)
58-4
12/14/2023
12/14/2023
Emails “Re: Loan Application #33 15047454”
(SHEPP_031132-SHEPP 031141)
58-5
12/14/2023
12/14/2023
SunTrust #5817- Bank Statement
Page 14 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 15 of 23
22-20290-CR-BLOOM
58-6
HM Four, LLC - Rapid Intake Form Data Lookup
12/14/2023 12/14/2023 (SHEPP_031145-SHEPP 031148)
58-7 HM Four, LLC — Notes/Comments
12/14/2023 12/14/2023 (SHEPP_031149-SHEPP 031165)
58-8 J. Sheppard Driver’s License
12/14/2023 12/14/2023 (SHEPP 031113-SHEPP 031114)
58-9 HM Four, LLC - Loan Authorization and
12/14/2023 12/14/2023 Agreement Signed 11/17/2020 (no bates)
58-10 HM Four LLC - Certificate of Completion Signed
12/14/2023 12/14/2023 11/18/2020
8-1 12/14/2023 12/14/2023 Email dated 11/4/2020 (SHEPP 031111)
58-12 Ownership Statement
12/14/2023 12/14/2023 (SHEPP_031115-SHEPP 031118)
58-13 Management Agreement
12/14/2023 12/14/2023 (SHEPP_032151-SHEPP 032158)
59 SBA EIDL MOD records for HM Four, LLC
12/18/2023 12/18/2023 (DISC)
61 Nationwide Lending Direct engagement letter with
12/13/2023 12/13/2023 E. Sheppard
62 Nationwide records for HM Management &
12/13/2023 12/13/2023 Development, LLC (DISC)
Email dated 07/23/2020 - Nationwide Lending
62-1 Direct EIDIL Loan New Application Submission
12/13/2023 12/13/2023 (SHEPP_033870-SHEPP 033872)
62-2 Economic Injury Disaster Loan Assistance
12/13/2023 12/13/2023 Application (SHEPP 033883-SHEPP 033885)
2019 1065 Form for HM Management and
62-3 Development LLC
12/13/2023 12/13/2023 (SHEPP 033824-SHEPP 033845)
62-4 4506-T Form for HM Management and
12/13/2023 12/13/2023 Development LLC (SHEPP 033846)
62-5 12/13/2023 | _ 12/13/2023 _| Certification (SHEPP_033887-SHEPP_033889)
Nationwide record for HM Management and
62-6 Development, LLC — 2019 Tax Returns
12/13/2023 12/13/2023 (SHEPP_033824-SHEPP 033845)
62-7 Resolution and Certification
12/13/2023 12/13/2023 (SHEPP_033874)
63 Nationwide records for HM-UP Development
12/13/2023 12/13/2023 Alafaya Trails, LLC (DISC)
Email dated 07/23/2020 - Nationwide Lending
Direct Economic Injury Disaster Loan - New
Application Submission
12/13/2023 12/13/2023 (SHEPP_033693- SHEPP 033695)
Page 15 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 16 of 23
22-20290-CR-BLOOM
63-2
HM-UP Development Alafaya Trails, LLC - Profit
12/13/2023 12/13/2023 and Loss January - December 2019
63-3 HM-UP Development Alafaya Trails, LLC - Profit
12/13/2023 12/13/2023 and Loss January - March 2020 - 1st Qtr.
HM-UP Development Alafaya Trails, LLC - Profit
63-4 and Loss April - June 2020 - 2nd Qtr.
12/13/2023 12/13/2023
63-5 Resolution and Certification
64 Nationwide records for Sheppard Flagler Holdings,
12/13/2023 12/13/2023 LLC (DISC)
Email dated 07/24/2020 - Nationwide Lending
64-1 Direct EIDIL Loan New Application Submission
12/13/2023 12/13/2023 (SHEPP-033925-SHEPP- SHEPP_ 033926)
6° 12/13/2023 12/13/2023 Nationwide records for HM Six, LLC
66 Natiowide records for HM-UP Development
12/13/2023 12/13/2023 Alafaya Trails -TRU, LLC (DISC)
Email 07/23/2020 - Nationwide Lending Direct
66-1 EIDIL Loan New Application Submission
12/13/2023 12/13/2023 (SHEPP_033795- SHEPP_ 033796)
66-2 Statement of Business Activity
12/13/2023 12/13/2023 (SHEPP 033822)
67 Nationwide email communications with
12/13/2023 12/13/2023 E. Sheppard (SHEPP_034288-SHEPP 034370)
68 Nationwide text messages with E. Sheppard
12/13/2023 12/13/2023 (SHEPP _034810-SHEPP 034869)
6° 11/29/2023 | _ 11/29/2023 _| AT&T records (SHEPP_006202-SHEPP_034901)
70 12/18/2023 12/18/2023 GMC records (SHEPP_034937-SHEPP 034983)
1 12/18/2023 | 12/18/2023 __| IP Address Summary
R 12/18/2023 | 12/18/2023 _ | Loan Summary
2B 12/04/2023 12/04/2023 Employer’s Quarterly Report - Instructions
HM Management and Development, LLC
74 Check#1208 to M. del Pilar Ataca
Check#1207 to E. Baluarte
12/06/2023 12/06/2023 (SHEPP _008400/ SHEPP 008399)
16 12/18/2023 12/18/2023 Routing sheet — N.C.
78 Check#10425 from Pacific MS Management LLC
12/18/2023 12/18/2023 to HM-UP (SHEPP_ 009809)
Page 16 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 17 of 23
22-20290-CR-BLOOM
79-| Deposition Transcript 02/25/2019 — Pg#179, 228-
1/08/2023 1/08/2023 230
19-2 1/08/2023 1/08/2023 Deposition Transcript 02/26/2019 — Pg#32,33,101
19-3 1/08/2023 1/08/2023 _ | Deposition Transcript 02/26/2019 — Pe#64, 88-90
19-4 1/09/2023 1/09/2023 Deposition Transcript 02/26/2019 — Pg#68-73
80-1 Email from E. Sheppard to
1/09/2023 1/09/2023 solutionz1 00@yahoo.com (J.V) dated 5/18/2020
80-2 Text Message between E. Sheppard and J.V dated
1/09/2023 1/09/2023 02/26/2021
80-4 Text Messages between E. Sheppard and J.V dated
1/09/2023 1/09/2023 07/14/2021
81 1/09/2023 1/09/2023 _| Email from E. Sheppard to N.C dated 4/21/2020
82 1/09/2023 1/09/2023 Email from E. Sheppard to 8.G dated 2/22/2021
Page 17 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 18 of 23
22-20290-CR-BLOOM
American Express Statements for 2018
B-1 1/8/24 B-1 Yes
n/a (D000001 - 000073)
American Express Statements for 2018
B-2 1/8/24 B-2 Yes
n/a (D000001 - 000073)
American Express Statements for 2018
B-3 1/8/24 B-3 Yes
n/a (D000001 - 000073)
American Express Statements for 2019
B-4 1/8/24 B-4 Yes (D000074 - 000155)
n/a
B-5 1/8/24 B-5 Yes American Express Statements for 2019
(D000074 - 000155)
n/a
B-6 1/8/24 B-6 Yes American Express Statements for 2019
(D000074 - 000155)
n/a
B-7 1/8/24 B-7 Yes American Express Statements for 2020
(D000156 - 000240)
n/a
B-8 1/8/24 B-8 Yes American Express Statements for 2020
(D000156 - 000240)
n/a
B-9 1/8/24 B-9 Yes American Express Statements for 2020
(D000156 - 000240)
n/a
B-10 | 1/8/24 B-10 Yes American Express Statements for 2021
(D000241 - 000322)
n/a
B-11 1/8/24 B-11 Yes American Express Statements for 2021
(D000241 - 000322)
n/a
B-12 | 1/8/24 B-12 Yes American Express Statements for 2021
(D000241 - 000322)
n/a
B-14 | 1/8/24 B-14 Yes {HM Management and Development 2018
General Ledger (D000931 - 000932)
n/a
B-15 | 1/8/24 | B-15 Yes — |HM Management and Development 2019
General Ledger (D000933 - 000980)
n/a
Page 24 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 19 of 23
22-20290-CR-BLOOM
HM Management and Development 2020
B-16 | 1/8/24 B-16 Yes |General Ledger (D000981 - 001002)
n/a
HM Management and Development 2021
B-17 | 1/8/24 B-17 Yes {General Ledger (D001003 — 001011)
n/a
HM Up Development 2019 General Ledger
B-18 | 1/8/24 | B-18 Yes |(D001012 — 001044)
n/a
HM Up Development 2020 General Ledger
B-19 | 1/8/24 | B-19 Yes ((D001045 — 001082)
n/a
HM Up Development 2021 General Ledger
B-20 | 1/8/24 | B-20 Yes ((D001083 - 001130)
n/a
IT4 | og | HBO] C5 Yes | Application Data (SHEPP_000128)
17-11 C-6 11/28 C-6 Yes Loan Package w/ Docusign
(SHEPP_ 000241 — 000260)
17 11/30 C-10 Yes
PayPal BFS (SHEPP_011493 —
011496)
17 C-14 11/30 C-14 Yes Salesforce (4.27.2020)
(SHEPP_000338 000339)
C-10
20-13 113 11/28 I-13 Yes Form 2484
22-6 J-3 11/28 J-3 Yes Note and Application (SHEPP_ 000018 -
000040)
20 K-9 11/30 K-9 No (SHEPP_031368)
n/a L-43 11/29 L-43 Yes 1099 NEC
17-1 L-50 11/30 L-50 Yes PayPal PPP Web Portal
17 L-51 11/30 L-51 Yes Original Lead Info (SHEPP_000324)
n/a M-3 11/29 M-3 Yes Direct Deposit Form
n/a M-8 11/29 M-8 Yes Email to Vasilas
n/a M-9 11/29 M-9 Yes Handwritten Invoice
n/a M-11 11/29 M-11 Yes Burlington Pictures
Page 25 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 20 of 23
22-20290-CR-BLOOM
n/a M-14 |; 11/29 M-14 Yes Toys R us Video
n/a M-19 12/18 M-19 Yes 11/12/20 Email w/ Attachment
n/a M-24 | 12/18 M-24 Yes First Email
19-6 M-34 12/6 M-34 No
58-1 M-35 12/11 M-35 Yes HM Four Lease Agreement
n/a M-43 | 12/19 M-43 Yes 3/22/20 Email
n/a M-50 12/19 M-50 Yes Email and REA
n/a M-51 12/19 M-50 Yes Overhead Picture
16-3 M-52 12/11 M-52 No
n/a M-55 1/8 M-55 Yes Graff Bio
n/a M-56 | 12/19 M-56 Yes Project Binder
n/a M-57 12/19 M-57 Yes Lease Binder
n/a M-58 12/11 M-58 Yes Graff Mattress One
n/a M-59 | 12/11 M-59 Yes Burlington Spec Manual
n/a M-60 | 12/19 M-60 Yes Burlington Kickoff
n/a M-61 1/8 M-61 Yes Additional Pictures
n/a |M-64 12/11 M-64 Yes Graff Sample
n/a M-66 12/11 M-66 Yes Graff Email 1
n/a M-67 12/11 M-67 Yes Graff Email 2
n/a M-68 12/11 M-68 Yes Graff Email 3
n/a M-69 12/11 M-69 Yes Graff Email 4
n/a M-70 12/11 M-70 Yes Graff Email 5
n/a M-71 12/11 M-71 Yes Graff Email 6
n/a M-73 12/11 M-73 Yes CFO Email Construction
n/a M-88 | 12/19 M-88 Yes Mattress One Tenant Estoppel
n/a M-89 12/18 M-89 Yes 5/6/20 Email
39 N-10 12/5 N-10 Yes Carlos Granda Payments
39 N-11 12/4 N-11 Yes Sam Seprish Check
Page 26 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 21 of 23
22-20290-CR-BLOOM
n/a O-1 11/28 O-1 Yes Federal Register Rules and Regulations
4/15/20
20 O-2 12/5 O-2 Yes Account History Summary
n/a 0-39 12/14 0-39 Yes 9/16/21 Email
n/a 0-40 12/14 0-40 Yes 9/16/21 Email Attachment
n/a |O-44 12/14 0-40 Yes 9/13/21 Email
n/a 0-44 12/14 0-44 Yes 9/13/21 Email Attachment
n/a P-1 11/30 P-1 Yes S. Gill Email
n/a Q-1 12/6 Q-1 Yes Pictures of Office
28 Q-13 12/12 Q-13 Yes Second Amendment to Lease (NC00618-
- | NC00621)
28 |Q-16 12/12 Q-16 No NC00546-NC00581
28 Q-17 12/12 Q-17 Yes Suntrust Statements (NC00585-NC00596)
28 Q-18 12/12 Q-18 Yes Wells Fargo Statements (NC00597-
NC00600)
28 Q-19 12/12 Q-19 No NC00601-NC00603
28 Q-20 12/12 Q-20 No NC00604-NC00613
28 Q-22 12/12 Q-22 No Excel File from Neil Cupersmith
n/a Q-23 12/12 Q-23 Yes 4/28/21 Email Chain
n/a | Q-24 12/12 Q-24 Yes Email Blast
n/a | Q-25 12/12 Q-25 Yes 4/1/20 Email Chain
n/a |Q-30 12/12 Q-30 Yes Lost Return
n/a Q-34 12/13 Q-34 Yes 4/22/20 Email Chain with Cupersmith
n/a | Q-36 12/13 Q-36 Yes 2020 Form 1099
n/a R-2 12/13 R-2 Yes 8/6/20 Email
n/a X-1 12/19 x-1 Yes Arundel 2015 Tax Return
Page 27 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 22 of 23
22-20290-CR-BLOOM
n/a X-6 12/19 X-6 Yes Picture of Raw Land
n/a Xx-9 12/19 Xx-9 Yes Office Pic
n/a | X-10 12/19 X-10 Yes Burlington Project Reports
n/a | X-12 12/19 X-12 Yes Email and Corrected App
n/a | X-13 12/19 X-13 Yes Burlington 55 Page Punch List
n/a | X-15 12/19 X-15 Yes Graff Email w/ Attachments
n/a | X-16 12/19 X-16 Yes 2019 Budget
n/a | X-20 12/19 X-20 Yes Burlington Email 3/23/20
n/a | X-21 12/19 X-21 Yes HM Four Operating Agreement
n/a | X-22 12/19 X-22 Yes Burlington Pics
n/a | X-23 12/19 X-23 Yes Burlington Pics 2
n/a | X-25 1/8 X-25 Yes Other Pics
n/a | X-27 1/8 X-27 Yes Road Pic
n/a | X-31 12/19 X-31 Yes Flow of CAM Funds
n/a | X-32 1/8 X-32 Yes Gate Proposal
n/a X-34 12/19 X-34 Yes June 2021 Punch List
n/a | X-37 12/19 X-37 Yes Vendor Email Burlington
Page 28 of 29
Case 1:22-cr-20290-BB Document 186 Entered on FLSD Docket 01/16/2024 Page 23 of 23
22-20290-CR-BLOOM
n/a X-38 1/8 X-38 Yes Picture Lakeland
n/a | X-40 12/19 X-40 Yes Map Pic
n/a X-41 12/19 X-41 Yes Chase Executed Lease
n/a | X-42 12/19 X-42 Yes Fully Executed Second Amendment
(redacted)
n/a | X-43 12/19 X-43 Yes Fully Executed Second Amendment
(non-redacted)
n/a | X-44 12/19 X-44 Yes SBA Email
n/a X-45 12/19 xX-45 Yes Mattress One Video
n/a | X-46 1/8 X-46 Yes Amazon Lease
n/a |X-47- 1/8 X-47-1 Yes HERC Guaranty
1
n/a | X-47- 1/8 X-47-2 Yes HERC Guaranty
2
n/a Y-1 1/8 Y-1 Yes 2019 W-2 Filing
n/a Z-1 1/10 Z-1 Yes Source of Funds (5.1.20 - 12.31.21)
Page 29 of 29
File and source
- File
- gov.uscourts.flsd.615773.186.0.pdf
- Size
- 1,521,140 bytes
- SHA-256
- e9acdd35d3cb17efc6a7f945cc23457c5974eb6f4f48116473855463096a72a0
- Original
- PACER (login required)