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Home Court filings USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. Transcript of Jury Trial Proceedings, Volume 2 — Carla Jackson and Teldrin Foster

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Transcript of Jury Trial Proceedings, Volume 2 — Carla Jackson and Teldrin Foster

Summary

Jury trial transcript, Volume 2 (morning session), dated February 6, 2024, before the Honorable J.P. Boulee in United States v. Carla Jackson and Teldrin Foster, Northern District of Georgia. The Court starts without a defendant who was not secured for the trial, then waits for Ms. Jackson and the jury. The government proposes ten strikes for the defense to share, while defense counsel asks for seven per defendant; the Court defers until strikes for cause and plans two alternates. In remarks to the potential jurors, the Court says the case concerns the Small Business Administration's COVID-19 Paycheck Protection Program, that Mr. Foster is accused of fraud and money laundering offenses and Ms. Jackson of concealment money laundering, and that both pleaded not guilty.

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

Cite this document

“Transcript of Jury Trial Proceedings, Volume 2 — Carla Jackson and Teldrin Foster.” Original at ecf.gand.uscourts.gov, No. 1:20-cr-00296-JPB-CMS, Doc. 1025. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dixon/2024-02-06-jury-trial-transcript-vol2-dkt-1025/, SHA-256 e1358d6771b8e323183ea108904df374e548b15d2fa760a1c3a82056b1ac284e.

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Case 1:20-cr-00296-JPB-CMS   Document 1025    Filed 06/14/24   Page 1 of 89




               THE FOLLOWING IS THE PDF OF AN OFFICIAL

TRANSCRIPT.    OFFICIAL TRANSCRIPTS MAY ONLY BE FILED IN CM/ECF

BY THE OFFICIAL COURT REPORTER AND WILL BE RESTRICTED IN

CM/ECF FOR A PERIOD OF 90 DAYS.        YOU MAY CITE TO A PORTION

OF THE ATTACHED TRANSCRIPT BY THE DOCKET ENTRY NUMBER,

REFERENCING PAGE AND LINE NUMBER, ONLY AFTER THE COURT

REPORTER HAS FILED THE OFFICIAL TRANSCRIPT; HOWEVER, YOU ARE

PROHIBITED FROM ATTACHING A FULL OR PARTIAL TRANSCRIPT TO ANY

DOCUMENT FILED WITH THE COURT.




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 1                       UNITED STATES DISTRICT COURT
                    FOR THE NORTHERN DISTRICT OF GEORGIA
 2                            ATLANTA DIVISION

 3
 4   UNITED STATES OF AMERICA,        )
                                      )
 5                                    )
        -VS-                          ) DOCKET NO. 1:20-CR-00296-JPB
 6                                    ) VOLUME 2 (AM SESSION)
     CARLA JACKSON AND                )
 7   TELDRIN FOSTER,                  )
                                      )
 8             DEFENDANTS.            )

 9
                    TRANSCRIPT OF JURY TRIAL PROCEEDINGS
10                    BEFORE THE HONORABLE J.P. BOULEE
                        UNITED STATES DISTRICT JUDGE
11                            FEBRUARY 6, 2024

12
13   APPEARANCES:

14   ON BEHALF OF THE GOVERNMENT:
             TAL C. CHAIKEN, ESQ.
15           SAMIR KAUSHAL, ESQ.
             BABASIJIBOMI MOORE, ESQ.
16           ASSISTANT UNITED STATES ATTORNEYS

17
     ON BEHALF OF THE DEFENDANT - TELDRIN FOSTER:
18           LEIGH ANN WEBSTER, ESQ.
             SARALIENE DURRETT, ESQ.
19
20   ON BEHALF OF THE DEFENDANT - CARLA JACKSON:
             DAVID D. MARSHALL, ESQ.
21
22
23   STENOGRAPHICALLY RECORDED BY:

24                      PENNY PRITTY COUDRIET, RMR, CRR
                            OFFICIAL COURT REPORTER
25                       UNITED STATES DISTRICT COURT
                               ATLANTA, GEORGIA

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 1   (PROCEEDINGS HELD IN OPEN COURT AT 9:27 AM, ATLANTA, GEORGIA)

 2               COURTROOM DEPUTY CLERK:     Court has set aside time for

 3   a jury trial in Case Number 1:20-CR-296, United States v.

 4   Jackson, et al.

 5               THE COURT:   All right.    Thank you.

 6               Off the record for one moment.

 7               (Off-the-record discussion.)

 8               THE COURT:   Ms. Chaiken, do I understand that we have

 9   not secured Mr. Baptiste's presence for this trial?

10               MS. CHAIKEN:     That's correct, Your Honor.

11               THE COURT:   Therefore, we will officially start this

12   trial without Mr. Baptiste.

13               I want to thank Mr. Baptiste's standby counsel and

14   his associate for being here, both yesterday and today.               Sorry

15   to have inconvenienced both of them, but you are hereby

16   released.

17               Thank you.

18               MR. GILFILLAN:    Thank you, Judge.

19               THE COURT:   You-all take care.

20               MR. GILFILLAN:    Thank you.

21               THE COURT:   Ms. Lee, do we know if the jury is ready

22   to be brought in?

23               MR. MARSHALL:    Judge, sorry.    Ms. Jackson -- at 9:20,

24   she had just parked and is walking to security, so she's --

25               THE COURT:   Oh, I wasn't aware she wasn't here.           I


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 1   was told everyone was here and ready to go.

 2              COURTROOM DEPUTY CLERK:      Sorry.

 3              THE COURT:    We will pause while we're waiting for

 4   Ms. Jackson and for the jury.       We'll just recess in place.

 5              Ms. Chaiken, you wanted to put something on the

 6   record.

 7              MS. CHAIKEN:      Yes, Your Honor.     At the Jackson-Denno

 8   hearing that we held as to Mr. Foster, we had been asked about

 9   prior testimony that Agent Stites had given, and I had said I

10   wasn't aware of any.      I just wanted to note for the record

11   that we have provided a transcript of testimony that he gave

12   in a bond revocation hearing as to Darrell Thomas, which have

13   already been publically filed, but we've provided that to the

14   defense.

15              THE COURT:    Okay.   Very well.      Thank you,

16   Ms. Chaiken.

17              And, again, we'll go off the record and stand in

18   recess while we wait for the jury and Ms. Jackson.

19              (After a recess at 9:34, the proceedings continued at

20   9:41 a.m. as follows:)

21              (Off-the-record discussion.)

22              MS. CHAIKEN:      Our view is that the defense should

23   share ten strikes.      They had previously requested four strikes

24   per defendant.    Ten strikes gives them five strikes per

25   defendant.    And we don't think there's a need for more than


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 1   that in this case.

 2             And then either -- for alternates, either one strike

 3   per party and the defense can share them or they can each have

 4   a strike for an alternate.

 5             MS. WEBSTER:       Your Honor, I think we were planning

 6   to request -- when we were requesting four per party, it was

 7   with the understanding that, you know, there were four

 8   defendants at that time and that we weren't going to request

 9   more than, like, 16 total or something.         So I think at this

10   point we would request additional strikes of seven per

11   defendant, which is still less than what we had before.               I

12   mean, less than what we'd have normally.

13             And I think the rule allows for that pretty clearly,

14   but I think that we were going to wait and see how many people

15   had been struck for cause before we made that determination.

16             THE COURT:    Thank you.

17             Mr. Marshall?

18             MR. MARSHALL:      Judge, I have no position one way or

19   the other.    I'll go along with Mr. Foster's position, Judge.

20   That's fine.

21             THE COURT:    All right.     I'm going to continue to wait

22   and see where we are after strikes for cause and how we are

23   with numbers.    I know we're currently waiting for a of couple

24   jurors to even get here, so that might affect things as well.

25             MS. CHAIKEN:       How many alternates is the Court


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 1   planning to seat?

 2              THE COURT:    I'd like to do two.      I might even do more

 3   than that if we've got enough potential jurors, but I'll go

 4   for two.

 5              (After a recess at 9:43 a.m., proceedings were

 6   continued as follows at 10:02 a.m.:)

 7              (Potential jurors enter the courtroom.)

 8              THE COURT:    All right.     Counsel, you can be seated.

 9              Ms. Lee, thank you.      And, officers, thank you as

10   well.

11              Good morning, ladies and gentlemen.

12              I'm JP Boulee, and I will be presiding over the trial

13   for which we're about to select a jury.          Let me first

14   apologize to you on behalf of the Court for wasting an entire

15   day of your time yesterday.        This trial was supposed to start

16   yesterday morning.      And through no fault of the parties that

17   are here today or their attorneys something happened that made

18   it such that I was not able to start this process yesterday.

19              So I'm sorry that we had you waiting around most of

20   the day and then weren't able to start this process yesterday.

21   I recognize that each and every one of you have jobs or

22   families and other places that you need to be, and so I'm

23   sorry that the way things turned out we had to expend an

24   additional day of your time without really any value.

25              The right to a jury trial is one of the most


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 1   fundamental of all rights preserved in the Constitution of the

 2   United States.    In fact, Thomas Jefferson, the third President

 3   of the United States, famously said that, "Jury trials are the

 4   only anchor by which our government can be held to the

 5   principles of the Constitution."

 6             I recognize that your service as a juror may be

 7   inconvenient, but it is an important duty of citizenship.               The

 8   importance of your responsibility cannot be overestimated.

 9   It's no exaggeration to say that our justice system cannot

10   function without citizens like you.          And I personally thank

11   each of you for being here.

12             During COVID we changed our rules and started

13   allowing jurors to bring their telephones into the courthouse.

14   It's very important that you do not take out your phones and

15   look at them while court is in session.          Make sure that your

16   ringtone is off.

17             We also have strict courthouse rules forbidding

18   anyone from taking pictures or video or audio recording from

19   within the courthouse, and you should not take out your phones

20   to access the Internet while you're in the courtroom.

21             If you violate these rules, at a minimum the court

22   security officer will take up your telephone and keep it until

23   the end of the day.

24             We are about to proceed with the questioning of

25   potential jurors.     This process is known as voir dire, which


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 1   is a legal phrase that means to speak the truth, which is what

 2   we'll be asking each of you to do.

 3              Let me tell you a bit about the process.             First, I

 4   will ask you all as a group several questions related to your

 5   qualifications to serve on this jury.

 6              Next, you'll be asked individually to respond to the

 7   questions that are on the paper that you were given as you

 8   came into the courtroom.

 9              Then the attorneys will be given an opportunity to

10   ask you questions as well.        The questions that are being asked

11   of you are intended to determine if you know something about

12   the case or if you have had any life experiences that may

13   affect your ability to be a fair and impartial juror in this

14   case.

15              All the questions you're being asked have been

16   previewed by me and I have determined that they are

17   appropriate questions to be asked for a trial of this type.

18   But if you are asked any question that for some reason touches

19   on a personal matter that you would prefer not to discuss in

20   front of everyone, if you simply tell me, then I will give you

21   the opportunity to respond more privately with just the

22   lawyers, me and court staff present.

23              We're not trying to embarrass anyone or make anyone

24   uncomfortable, and I trust that none of the questions will,

25   but sometimes you can't anticipate what an answer may address


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 1   for a particular juror.        So if there's any matter that you

 2   want to talk about privately, just tell me that and we'll be

 3   happy to accommodate you in that regard.

 4               And if you're excused in this matter, please don't

 5   take it personally.       The law gives the attorneys the right to

 6   have a limited number of jurors excused for no express reason.

 7               Just to give you some idea about our schedule today,

 8   jury selection will likely last most, if not all, of the day.

 9   For those of you that are selected to serve on this jury, you

10   will then receive instructions later today.            You'll get a

11   break today for lunch and other short breaks during the day.

12   Usually I wait until we have a jury impaneled before I give

13   you the schedule, the start times, the finish times because

14   sometimes that's dependent on childcare issues or something

15   else of that sort.

16               Those of you that aren't selected will receive

17   further instructions from jury management.

18               The case in which you've been selected to serve is a

19   criminal case.      Criminal cases ordinarily begin when the grand

20   jury indicts or charges defendants with the commission of a

21   crime.     An indictment, however, is not evidence of guilt and

22   should not be treated as such.

23               If you're selected to serve as a juror in this case,

24   you will have to decide the case based only on the evidence

25   presented during the trial.         The evidence includes testimony


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 1   of witnesses and any exhibits that are admitted into the trial

 2   during the case.

 3              The case in which you've been selected to serve is

 4   the United States v. Teldrin Foster and Carla Jackson.

 5              Mr. Foster has been accused of conspiracy to commit

 6   wire fraud, wire fraud, conspiracy to commit bank fraud and

 7   wire fraud, bank fraud, false statement to a federally-insured

 8   bank, and concealment money laundering.

 9              Ms. Jackson has been accused of concealment money

10   laundering.

11              This case concerns the Small Business

12   Administration's COVID-19 Paycheck Protection Program.             And

13   you'll get more details about it after jury selection when you

14   hear opening statements.

15              Each of the defendants have pleaded not guilty to all

16   the charges against them in the indictment.          Under the law,

17   the defendants are presumed to be innocent.          They are not

18   required to prove their innocence or even to testify.             Nor are

19   they required to present evidence.        If they choose not to

20   testify or put on any evidence, you may not consider that in

21   your deliberations.

22              The burden of proof in a criminal case is upon the

23   government.    It must prove the guilt of the defendants beyond

24   a reasonable doubt in order for you to convict the defendants.

25   If the government fails to meet its burden of proof, the


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 1   defendants are entitled to acquittals.

 2              This venire has been previously sworn.            Is that

 3   correct, Ms. Lee?

 4              COURTROOM DEPUTY CLERK:       Yes.

 5              THE COURT:   All right.     Thank you.

 6              As to those fundamental concepts concerning the

 7   burden of proof in a criminal trial, I'll restate those to you

 8   at the end of the case, but I ask you now, is there anyone

 9   among you who disagrees with or cannot follow the law as I've

10   stated it?

11              (No response)

12              THE COURT:   No affirmative responses.

13              And please raise your jury card if you have an

14   affirmative response to any of my questions.             Just hold it up

15   in the air until Ms. Lee reads your number.

16              Do any of you know any of the other jurors here in

17   the courtroom today?

18              (No response)

19              THE COURT:   No affirmative responses.

20              Or Juror 6, is that an affirmative response or are

21   you just holding up your --

22              POTENTIAL JUROR:     Sorry.

23              THE COURT:   Okay.    Very well.

24              No affirmative responses.

25              Do any of you know me?


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 1               (No response)

 2               THE COURT:    No affirmative responses.

 3               I know you've met the kind folks in jury management.

 4   In addition, the court staff that works with me is made up of

 5   Ms. Coudriet, our court reporter; Ms. Lee, our courtroom

 6   deputy; and Ms. Mueller, one of my law clerks.

 7               Do any of you know any of the court staff that's here

 8   with me today?

 9               (No response)

10               THE COURT:    No affirmative responses.

11               Counsel, is your estimate that this -- is your

12   estimate still that this trial is expected to take about two

13   weeks?

14               MS. CHAIKEN:     Yes, your Honor.

15               MS. WEBSTER:     Yes, your Honor.

16               MR. MARSHALL:     Yes, Judge.

17               THE COURT:    Very well.

18               Ladies and gentlemen, I will do all that I can to

19   move this trial to as fast a conclusion as possible.               But the

20   parties, of course, have the right to present their evidence

21   in support of their positions, so I can't promise you an exact

22   date and time that this trial will conclude.

23               Counsel, if you could please introduce yourselves,

24   your clients and any other persons you have at counsel table

25   with you.     And if you're a member of a law firm, if you can


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 1   please state the name of your law firm.          Thank you.

 2              MS. CHAIKEN:      Good morning, everyone.

 3              Your Honor, may I remain seated so that they can hear

 4   me?

 5              THE COURT:   Of course.

 6              MS. CHAIKEN:      Thank you.

 7              Good morning, everyone.        My name is Tal Chaiken.       I'm

 8   an Assistant United States Attorney here in the Northern

 9   District of Georgia.      I'm a prosecutor.

10              To my right is Samir Kaushal.       He's another

11   prosecutor in my office.

12              To my left is Siji Moore.       He's with the Department

13   of Justice's fraud section.

14              Seated behind us to your right is Alicia Holland.

15   She's a paralegal in our office who will be assisting us

16   throughout this trial.

17              To her left is FBI Special Agent Stefan Bublitz.

18              And to his left is FBI Special Agent Joseph Stites.

19              MS. WEBSTER:      Good morning.    My name is Leigh Ann

20   Webster.    I'm an attorney.     I represent Mr. Teldrin Foster,

21   who is seated beside me.       Also representing Mr. Foster is

22   Attorney Saraliene Durrett.

23              MR. MARSHALL:     My name is David Marshall.        Good

24   morning.    I am representing Ms. Carla Jackson, who is just to

25   the immediate right of me.


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 1              And to her right is Ms. Sofia Hirani, who is our

 2   paralegal who will be assisting us today.

 3              And the name of my law firm is the Law Office of

 4   David D. Marshall.      Thank you.

 5              THE COURT:    All right.    Thank you.    Thank you,

 6   Counsel.

 7              And just a reminder, I think Ms. Coudriet is able to

 8   pick up everyone better if you sit closer to the mic, so --

 9   and I know you're trained to always stand up when you're

10   speaking in court, but for this process of voir dire, I'm just

11   going to have y'all stay seated, please.

12              All right.    Ladies and gentlemen, at this time, I'm

13   going to ask you a series of questions.         And as I ask these

14   questions, if you have an affirmative response to one, please

15   raise your jury number up until Ms. Lee calls it out, at which

16   point you can put your number down.

17              The US Attorney for the Northern District of Georgia

18   is Ryan Buchanan.     Does any member of the panel know or are

19   you related to Ryan Buchanan?

20              (No response)

21              THE COURT:    No affirmative responses.

22              Does any member of the panel know or are you related

23   to any of the Assistant US Attorneys or the others that are

24   here with them here today?

25              (No response)


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 1              No affirmative response.

 2              Do any of you know any of the defense attorneys or

 3   the individuals that are here with them today?            Or does any

 4   member of the panel know any employees or has any member of

 5   the panel or their immediate family worked for or been

 6   represented by the law firms that were listed?

 7              (No response)

 8              THE COURT:   No affirmative responses.

 9              Does anyone know or are you related to the defendants

10   in this case?

11              (No response)

12              THE COURT:   No affirmative responses.

13              And, Counsel, if you could get your witness lists

14   out, please.

15              I'm about to have counsel read a list of their

16   witnesses.    And I'd like you to raise your hand if any of you

17   know any of the witnesses that may be called in this case.

18              Ms. Chaiken, I'll have you go first.

19              MS. CHAIKEN:      Your Honor, I'd ask for permission to

20   read the co-defendants' names as well since the jurors may

21   hear them during this trial.

22              THE COURT:   Very well.

23              MS. CHAIKEN:      Okay.   The people who may be witnesses

24   or who are co-defendants in this case are:           Dwan Ashong, also

25   known as Dwan Gilpin, Jerry Baptiste, Samantha Beechan, Bern


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 1   Benoit, James Berni, Jesika Blakely, Aaron Bloom, David

 2   Belgrave, II, Amanda Christian, Ricky Dixon, Linda Downing,

 3   Teldrin Foster, Andre Gaines, John Gaines, also known as Marty

 4   Gaines, Kahil Green -- Kahil Gibran Green, Sr., Salvatore

 5   Hazel, Shelli Hayman, Charles Hill, IV, Candace Hunter,

 6   Geoffrey Hull, Carla Jackson, Nissen Liddiard, Rick McDuffie,

 7   Meghan Musil, Derek Parker, Charles Petty, also known as

 8   Charles Knight, Gena Pyfrom-Foster, Aleem Rashid, Charmaine

 9   Redding, Marc Rehberger, El Hadj Sall, Joseph Stites,

10   Denesseria Slaton, Darrell Thomas, Meghan Thomas, Ryan

11   Whittley and Kandace Zelaya.

12              MS. WEBSTER:      Our witnesses are Tainana Mitchell,

13   Jennifer Murray, Jim Persinger and Jane Holmes.

14              MR. MARSHALL:     And our witness is John Gaines, also

15   known as Marty Gaines, that was previously announced by the

16   government as one of their possible parties, too.

17              THE COURT:   All right.     Thank you, Counsel.

18              Does anyone -- well, again, let me clarify.

19              Does anyone know any of those individuals that were

20   just listed by counsel?

21              (No response)

22              THE COURT:   No affirmative responses.

23              Does anyone believe you know anything about this case

24   or that you've heard anything about this case before coming

25   into court today?


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 1              (No response)

 2              THE COURT:   No affirmative responses.

 3              Is there any member of the panel who would not accept

 4   the law as I give it to you in my instructions, even if you

 5   disagree with the law?

 6              (No response)

 7              THE COURT:   No affirmative responses.

 8              Is there any member of the panel who has any special

 9   disability or problem that would make serving as a member of

10   this jury difficult or impossible?

11              (No response)

12              THE COURT:   No affirmative responses.

13              And I mentioned earlier, in a few moments I'm going

14   to have you read through the list of questions and give your

15   answers.    If anyone has any difficulty reading, let me know.

16   That's nothing to be embarrassed about.         We can assist you

17   with that process.

18              Does any juror have any difficulty reading or

19   understanding the English language?

20              (No response)

21              THE COURT:   No affirmative responses.

22              Does any juror hold any belief, religious or

23   otherwise, which discourages or prevents jury service?

24              (No response)

25              THE COURT:   No affirmative responses.


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 1              All right.   You heard counsel say they expect this

 2   trial to last two weeks.      I am hopeful that counsel for all

 3   the parties will move through things efficiently and that we

 4   will be done by the end of next week if they do so.            And I

 5   know, again, that probably most of you have jobs or families

 6   or other places you would rather be, but I do need to know if

 7   any of you have scheduling difficulties such that it will make

 8   it impossible for you to get here.

 9              You know, an example of a reason I might excuse

10   someone is that they have open heart surgery Thursday and

11   Friday of this coming week and they expect to be recovering

12   from open heart surgery the first part of next week, and that

13   via their doctor and their insurance company, they had to

14   schedule that open heart surgery seven months ago, and it's

15   going to be difficult to get it kicked back a couple weeks.

16   That would be an example in which I would probably excuse that

17   juror after discussing it with counsel.

18              An example of which I wouldn't excuse a juror

19   probably, but I'm always happy to hear the reason, but in

20   another case, perhaps if I had someone who made a million

21   dollars a year and was going to be out $10,000 if they were

22   here the next couple weeks and that was painful to them, I

23   would not excuse that juror, after, of course, discussing it

24   with counsel and considering the issue and hearing that juror

25   in full.


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 1              So, you know, there's a spectrum of things that I

 2   would and wouldn't consider.       And, again, I understand that

 3   probably all 51 of you have places that you might rather be,

 4   but I do need to know if anyone thinks they have a scheduling

 5   difficulty that is such that they genuinely can't be here and

 6   that in their place somebody sitting to their right or left

 7   needs to be here instead.

 8              Do any of you fall into that category?

 9              COURTROOM DEPUTY CLERK:      14, 15, 37 and 50.

10              THE COURT:   Okay.    And once your number's been

11   stated, you can put your cards down.

12              COURTROOM DEPUTY CLERK:      12.

13              THE COURT:   Thank you.

14              COURTROOM DEPUTY CLERK:      12 and -- was there another

15   one?

16              THE COURT:   All right.     Now, I would like for each of

17   you to answer the background questions that you were handed

18   out.   I think Ms. Lee was handing those out earlier.

19              Ms. Lee will call your juror number.          And once your

20   name is called, if you could please stand up.

21              And do we have microphones ready?         Okay.

22              If you'll stand up and speak into the microphone and

23   simply go down that list of questions.         You don't need to read

24   the question back out, you can just answer the question.              So

25   you can say, you know, for instance, number 2, I live in


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 1   Roswell; 2(b), I've lived in Dunwoody and Stone Mountain over

 2   the last 15 years, et cetera.

 3              I will tell you I've done this -- it's probably an

 4   exaggeration to say I've done it 100 times.           I've done it

 5   dozens of times.     And what always happens is people will get

 6   to questions where they might have an affirmative response to

 7   something, like, for instance, 11, 11(a) asks, State whether

 8   you or a close relative or close friend has ever been charged

 9   with or accused of a non-traffic-related violation of either

10   federal or state law.

11              And you might say, 11(a), yes.

12              And then instead of answering 11(b) and (c), you'll

13   just go straight to 12.      And I'm going to have to go, oh,

14   excuse me, Juror Number 78, you forgot 11(b) and (c).              So

15   please read carefully.       And if after responding to one,

16   something below it is applicable, please answer that as well.

17              All right.   So Juror Number 1.       Are you over here or

18   over there?

19              POTENTIAL JUROR:     Right here.

20              THE COURT:   Good morning, Juror 1.        How are you?

21              POTENTIAL JUROR:     Good morning.     Great.

22              THE COURT:   Thank you for being here.

23              All right.   You're our guinea pig.        Go ahead.

24              POTENTIAL JUROR:     My name is Shanketa Hammonds.

25              THE COURT:   Oh, let me interrupt you.         You don't need


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 1   to state your names, but thank you.          We've got you using these

 2   jury numbers, so you can just remain anonymous.            But if you

 3   want to give your name, of course I'm not going to stop you

 4   from doing so.    Okay?

 5               So just state your juror number, which we've done.

 6               POTENTIAL JUROR:    I'm Juror Number 1.       I live in

 7   Conyers, Georgia.     I've lived in Oxford, Georgia, and

 8   Covington, Georgia.

 9               I am married.    My spouse is not employed outside of

10   the home.

11               I have five childrens.     Their ages are 25, 20, 18, 15

12   and 15.   The 25-year-old is employed at Wal-Mart.             The

13   20-year-old is employed at Five Below.         My 18 and 15s are in

14   school.

15               I am currently not employed, but I do DoorDash on the

16   side sometimes.

17               I have been selected for juror in my county, my

18   former county.    And I'm not sure of exact dates, but it was in

19   Newton County.    I'm not sure of the type of case.            And we were

20   all dismissed once the jurors was picked.

21               I've never served on a grand jury before.

22               I have never served in the military.

23               I am Baptist.

24               I have some college.    I also have training.

25               I am -- I serve or hold a pharmacy technician


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 1   certificate -- I guess it will be certificate.             I have a

 2   license.

 3               Number 11(a), I have been charged with disorderly

 4   conduct.     The outcome of the case was I was placed on

 5   probation and I took the first-time offenders.

 6               And number C, no, I will not be biased against either

 7   side of the cases.

 8               I wouldn't say I was a victim of a crime.           I would

 9   say I was a party of the crime.

10               And number 13, no, me or a close relative has never

11   been in either legal proceedings I would say.             Thank you.

12               COURTROOM DEPUTY CLERK:       Number 2.

13               THE COURT:    Good morning, Juror Number 2.

14               POTENTIAL JUROR:      Good morning.

15               I live in Conyers, Georgia.        In the last 15 years

16   I've lived in Albuquerque, New Mexico; Towson, Maryland;

17   Alexandria, Virginia; and Chicago, Illinois.

18               I'm not married, but I am engaged, set to be married

19   this October.

20               He is employed outside of the home and he does solar

21   sales.

22               I have a stepson, so he's ten.

23               Let's see.    I have never served on a jury before.

24   I've never served on a grand jury.

25               No military experience.


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 1              Number 9 is not applicable.

 2              I have some college.

 3              Oh, I'm sorry, I skipped over 5.        I apologize.

 4              I am employed.      I work for Rockdale County Board of

 5   Commissioners.    I work for their code enforcement department

 6   as a project coordinator.       And then I've also worked at

 7   T-Mobile, Verizon, at their call centers.          I've also worked

 8   for Vivint, which is an alarm company, or was an alarm

 9   company.    And most recently, Atlanta Gas Light.

10              And, I apologize, I'm going to jump back to 10 -- or

11   11.

12              Let's see.    11(a), I have been accused of possession

13   of marijuana in 2014.        The -- let's see.    The outcome, it was

14   guilty deferred and a year probation.

15              I don't believe it would cause me to be biased.

16              Number 12 is not applicable.

17              And then number 13 is not applicable.

18              THE COURT:    Thank you.

19              COURTROOM DEPUTY CLERK:        Number 3.

20              THE COURT:    Good morning, Juror Number 3.

21              POTENTIAL JUROR:      I live in Stockbridge, Georgia,

22   over 30 years.

23              I'm single.    I don't have children.

24              I'm retired.      Let's see.   I worked for AT&T.

25              I did serve on a jury two weeks ago at McDonough


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 1   Municipal Court.     It was a criminal case.       I was not the

 2   foreperson.

 3              Let's see.    Let's see.    I served on a jury that

 4   deadlocked?    No.

 5              I've been on the grand jury.

 6              I haven't been in the military.

 7              9 doesn't apply.

 8              10, I have an associate's degree, Nassau Community

 9   College.

10              Let's see.    Number 11, no, I wouldn't be biased.

11              I don't have a friend that was charged with a crime.

12              12, all no.

13              And 13 is no.

14              THE COURT:    Thank you.

15              COURTROOM DEPUTY CLERK:      Number 4.

16              THE COURT:    Good morning, Juror Number 4.

17              POTENTIAL JUROR:     Good morning.    I lived in Buford

18   last 24 years.

19              My spouse work at home.

20              I have two children, 24 and 21.       That one, 24, he

21   work as an accountant.

22              I'm employed.     I'm a machine operator.

23              Number 6, I've not served before.

24              Number 7, no.

25              Number 8, no.


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 1              Number 9, no.

 2              I have a degree in accounting.

 3              Number 11, no.

 4              Number 12, no.

 5              Number 13, no.

 6              THE COURT:   Thank you.

 7              COURTROOM DEPUTY CLERK:      Number 5.

 8              THE COURT:   Good morning, sir.

 9              POTENTIAL JUROR:     Good morning.

10              I currently live in Lawrenceville, Georgia.           I did

11   live in Chicago, Illinois.

12              I am not married.

13              I do not have any children.

14              I'm currently employed at lululemon and Home Depot.

15              I have not served on a jury before.        I have not

16   served on a grand jury.

17              I've not served in the military.

18              I am Muslim.

19              I'm currently a full-time student at Georgia Tech.

20              11 is not applicable.

21              12 is not applicable.

22              13 is not applicable.

23              THE COURT:   Thank you.

24              COURTROOM DEPUTY CLERK:      Number 6.

25              THE COURT:   Good morning.


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 1              POTENTIAL JUROR:      My juror number is 101119 --

 2              THE COURT:    Ma'am, we just need Juror 6.          That's

 3   okay.    We don't need that other number.        Thank you.

 4              POTENTIAL JUROR:      Okay.   Well, all right, then.

 5              I live in East Point, Georgia.        I also lived in North

 6   Carolina near Greensboro for three years.           And then I came

 7   back here.

 8              I am married.

 9              My husband is not employed outside of the home.              He

10   is retired.

11              We -- I don't have any children.

12              I am not employed.      I'm retired.     I went out on a

13   medical issue.     Lots of arthritis.

14              I've never served on a jury.        I've been called

15   numerous times but been exempted.

16              Never served on a grand jury.

17              No to the military.

18              Since I got out of my initial profession, I don't

19   have any professional organizations.

20              I have an associate's degree in emergency medical

21   technology.

22              I have -- is a nephew considered a close relative?

23              THE COURT:    Sure.

24              POTENTIAL JUROR:      Okay.   Well, I have a nephew that

25   has been charged and spent time in jail many times, everything


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 1   from drugs to stealing a car and just every -- everything.

 2               And that goes down to -- and he -- it would not make

 3   me biased on it except that he angers me.

 4               I don't know of anybody in my family that's been a

 5   victim of a crime.

 6               And I don't know of anybody that's been a witness to

 7   a crime.

 8               THE COURT:   All right.    Thank you very much.

 9               POTENTIAL JUROR:    You're welcome.

10               COURTROOM DEPUTY CLERK:     Number 7.

11               THE COURT:   Good morning.

12               POTENTIAL JUROR:    Good morning.

13               Juror 7.

14               Let's see.   I've been in Atlanta for the past

15   15 years.

16               I'm married.     My wife is an architect.

17               I have a seven-year-old.

18               I am -- I build websites.     I work for a digital

19   agency out of Brooklyn called Huge.           Before that, Sapient and

20   Iconologic.

21               I've never been on a jury or a grand jury.

22               I was in the Army from '95 to 2021.

23               No organizations.

24               Some college.

25               Charged, also had a nephew that did some things.             I


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 1   don't have a lot of details, though.          Sorry.

 2              Close -- no other crime stuff on 12.

 3              THE COURT:   11(c).

 4              POTENTIAL JUROR:      Sorry.   I apologize.

 5              No, no bias.

 6              You said I would skip that and you were right.

 7              And 12 and 13, no.

 8              THE COURT:   Thank you.

 9              COURTROOM DEPUTY CLERK:        Number 8.

10              POTENTIAL JUROR:      Good morning.

11              THE COURT:   Good morning.

12              POTENTIAL JUROR:      I live in Ellenwood, Georgia.         I've

13   lived in Decatur previously.

14              I am not married.

15              I have three children.      They are five, seven and ten.

16              I am employed.      I work for State Farm Insurance

17   company as a customer service representative.

18              I have been selected -- well, I was there for jury

19   duty but I wasn't selected.

20              Never served on a grand jury.

21              Never been in the military.

22              Number 9 doesn't apply to me.

23              I completed high school.

24              I had a nephew previously, about a month and a half

25   ago, he went to jail.        Don't know what the case was on that.


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 1              And number 12 and 13 does not apply.

 2              THE COURT:   Thank you.

 3              COURTROOM DEPUTY CLERK:       Number 10.

 4              THE COURT:   Good morning.

 5              POTENTIAL JUROR:     Good morning.

 6              Okay.   I live in Acworth, Georgia.         Before that I

 7   lived in Tennessee.

 8              I am married.     My spouse is a sales -- is in sales.

 9              I -- we have two children.        They are 18 and 11.

10   They're both still in school.

11              I work for myself.     I'm a graphic artist.         Before

12   that I've done various things so that I could stay at home,

13   like spin yarn, just things like that, jewelry.

14              I've never served on a jury.

15              I've never served on a grand jury.

16              I've never served in the military.

17              I'm not a part of any organizations.

18              I have a BSED in language arts for grades 7 through

19   12 from the University of Georgia.

20              11 is no.

21              12 is no.

22              And 13 is no.

23              THE COURT:   Thank you.

24              COURTROOM DEPUTY CLERK:       11.

25              POTENTIAL JUROR:     Hello.   I'm Juror Number 11.


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 1               I've lived in Lawrenceville, Georgia, for 25 years.

 2               I am widowed.

 3               My children are 20 and 21.        My 21-year-old is

 4   employed with Pizza Hut.        My 20-year-old is employed with Papa

 5   Johns.

 6               My job, I'm a therapist.       I work for Transformations

 7   Therapy of Atlanta.       It's located in Lilburn.

 8               12 years prior to that I was a full-time student.

 9   Before that I was a full-time mom.

10               I've never served on a jury.

11               I've never served on a grand jury.

12               I've never served in the military.

13               I'm Episcopalian.

14               I belong to AA.     I'm the general service

15   representative for that organization.

16               I have a master's degree from Mercer University in

17   clinical mental health counseling.

18               As a member of AA, I have many close friends who have

19   been charged and accused with crime, state and federal, served

20   time, state and federal.

21               I am not biased.

22               As far as I know, number 12, I don't believe.

23               13, no, not applicable.

24               THE COURT:    All right.     Thank you.

25               And Juror 7, we moved so quickly from Juror 7 to


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 1   Juror Number 8 that I forgot to thank you for your service to

 2   our country.

 3              What did you do in the military?

 4              POTENTIAL JUROR:     Various things.      At one point I --

 5   at one point I was -- almost like a computer caddy to a bunch

 6   of Generals, kind of helping them with the digital

 7   transformation.

 8              THE COURT:   Were they kind of high maintenance?

 9              POTENTIAL JUROR:     They're -- honestly, their captains

10   were more of a pain in the neck than they were.            They were

11   pretty cool.

12              THE COURT:   Good to know.

13              All right.   Well, thank you for your willingness to

14   do that for our country.

15              COURTROOM DEPUTY CLERK:      Number 12.

16              POTENTIAL JUROR:     I live in Smyrna, Georgia.         I also

17   lived in Tucker, Georgia.

18              I'm married.      My husband works in marketing and also

19   customer service part-time.

20              I have no children.

21              I'm employed.

22              I work for -- I have two jobs.        I work as a

23   university bursar at Clayton State University, and I'm also an

24   adjunct professor at Atlanta Technical College.

25              I've never served on a jury before.


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 1              I've never served on a grand jury before.

 2              Never served in the military.

 3              I am not affiliated with any organization.

 4              Highest level of education, I have my doctoral

 5   degree.   I have my doctorate in business administration.

 6              11, not applicable.

 7              12, not applicable.

 8              13, not applicable.

 9              THE COURT:   Thank you.

10              COURTROOM DEPUTY CLERK:      13.

11              THE COURT:   Good morning, Juror 13.

12              POTENTIAL JUROR:     13.   Good morning.

13              I live in Woodstock, Georgia.       I also lived in

14   Roosevelt, Georgia.

15              Single.

16              No children.

17              Employed with Amazon Web Services as a customer

18   support engineer.     Also worked for Verizon and AT&T before.

19              Never served on a jury before.

20              Never served on a grand jury.

21              Didn't serve in the military.

22              9 is not applicable.

23              College degree from University of Alabama at

24   Birmingham.

25              11, 12, 13 are no.


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 1               THE COURT:   Thank you.

 2               COURTROOM DEPUTY CLERK:     14.

 3               THE COURT:   Good morning, Juror 14.

 4               POTENTIAL JUROR:    Good morning.     Juror Number 14.

 5               I live in Sandy Springs.     I've lived in Bloomington,

 6   Indiana, and Chicago, Illinois, over the last 15 years.

 7               I am married.    My wife works at a school.        She does

 8   admissions.

 9               I have a two-and-a-half-year-old son.         He's not

10   employed.

11               I am employed.   I work for a company called Medicat.

12   I sell medical software.       And I've worked in sales at other

13   software companies over the last 12 years.

14               I've never served on a jury before.

15               I've never served on a grand jury before.

16               Never served in the military.

17               I am affiliated with a synagogue in Sandy Springs.

18               I got my bachelor's degree at Indiana University.

19   And I studied business.

20               11, 12 and 13 are no.

21               THE COURT:   Thank you.

22               COURTROOM DEPUTY CLERK:     Number 15.

23               THE COURT:   Good morning.

24               POTENTIAL JUROR:    Good morning.

25               I'm not sure if I need this.


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 1              I live in Sandy Springs.      I've also lived in

 2   Jacksonville, Florida, before that.

 3              I am married.      My husband does work outside the home.

 4   He is in finance.

 5              I have one son.      He's ten.

 6              I am employed.      I work for FirstKey Homes.       It's a

 7   property management company.

 8              And before that I worked for Fidelity National

 9   Financial, which is the largest title underwriter in the

10   country.

11              I have served on a jury before.        It was in

12   Jacksonville in 2005.        I was not the foreperson.

13              E is not applicable.

14              I've never served on a grand jury before.

15              I've never served in the military.

16              The professional organization is the State Bar of

17   Florida, because the answer to number 10 is that I am an

18   attorney, so I have my juris doctorate from Florida Coastal

19   School of Law, which is in Jacksonville.

20              11, 12 and 13 are not applicable.

21              THE COURT:   Thank you.

22              COURTROOM DEPUTY CLERK:      Number 16.

23              POTENTIAL JUROR:      Good morning.    16.

24              I live in Lawrenceville, Georgia, for over 20 years.

25              I'm married.      My husband is an electrician.


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 1               I have two children, 23 and 21.      My 21-year-old works

 2   for a -- boarding and grooming for dogs.         My son does building

 3   playgrounds for different schools.

 4               I am employed.   I am a special needs bus driver for

 5   Gwinnett County Public Schools.

 6               I have served on a jury before.      Maybe -- it's been

 7   over five years.     I think it was an insurance case, car

 8   accident.    Was not the foreperson.

 9               No grand jury.

10               No military.

11               I'm Baptist.

12               High school education with a -- hold a CDL permit.

13               My son was charged with underage drinking when he was

14   18.

15               I think that's it.

16               No 12.

17               No 13.

18               THE COURT:   Juror 16, you know, I get that you and

19   perhaps others sitting back there might not want to be here

20   today, but I always enjoy jury selection because I get to hear

21   a little bit about what people do.

22               And I just want to tell you that I'm glad that there

23   are people like you that are willing to take the job of

24   special needs bus driver.      I bet that that's ten times harder

25   than my job.    So thank you for doing it.


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 1              POTENTIAL JUROR:     Thank you.

 2              THE COURT:   Those kids are lucky to have you.

 3              COURTROOM DEPUTY CLERK:       17.

 4              POTENTIAL JUROR:     Good morning.

 5              I live in Hampton, Georgia.         I've been there about

 6   15 years now.

 7              I am married.     My wife works as a therapist.

 8              My son is 22 years old.       He just started working at

 9   Emory as a nurse.

10              I've never served on a jury.

11              Never served on a grand jury.

12              Never been in the military.

13              I'm Baptist.

14              I have a high school diploma.

15              11, 12 and 13 are no.

16              THE COURT:   Thank you, Juror 17.        And good morning,

17   to you.

18              COURTROOM DEPUTY CLERK:       Number 18.

19              THE COURT:   Good morning, Juror 18.

20              POTENTIAL JUROR:     Hello.

21              I live in Tucker, Georgia, area.         And I've lived

22   there way longer than 15 years.

23              I am married.     And my husband works as a museum

24   technician.    He's an independent contractor.

25              I have two kids.     They're 31 and 26.        And the


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 1   31-year-old is -- works for High Lantern Group, a consulting

 2   firm.    And the younger son is a graduate student.

 3               I am a physical therapist assistant working for

 4   Primacare Physical Therapy in Suwanee.          Before that, I was a

 5   preschool teacher at Oak Grove Young Children's School.

 6               I have served on a jury in DeKalb County.          It was a

 7   criminal case.      I was not the foreperson.       And we reached a

 8   verdict.

 9               Never served on a grand jury.

10               Not served in the military.

11               I'm a member of the American Physical Therapy

12   Association.

13               I got my bachelor's degree from Georgetown in

14   international affairs.       And then I got an associate's degree

15   from Chattahoochee Tech.       That was in physical therapy

16   assistant.

17               11, 12 and 13 are all no.

18               THE COURT:   Thank you.

19               COURTROOM DEPUTY CLERK:      Number 19.

20               THE COURT:   Good morning.

21               POTENTIAL JUROR:     Good morning.    I'm number 19.       And

22   let me get my glasses.

23               Okay.   So I've lived in McDonough, Georgia, for

24   15 years.

25               I'm separated.


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 1               I have two kids.    One is 19, who is preparing to go

 2   to trade school.     I have a 23-year-old who is employed at Issa

 3   Law Firm as a legal assistant.

 4               I work for myself.     I'm a real estate agent for

 5   Keller Williams.

 6               I have not served on a jury before.

 7               I have not served on a grand jury before.

 8               I'm not in the military or have been in the military.

 9               I'm a part of the National Association of Realtors.

10               And I have an associate's degree.        I don't remember

11   what school.    It was many years ago.

12               And 11, 12, 13 is not applicable.

13               THE COURT:   Thank you.

14               COURTROOM DEPUTY CLERK:     Number 20.

15               THE COURT:   Good morning.

16               POTENTIAL JUROR:    Good morning.     I'm Juror Number 20.

17               I live in -- I've lived in Roswell, Georgia, for over

18   20 years.

19               I'm married.     My spouse is retired.

20               I have two children.     One is 25.    He's in school.

21   The other one is 36, and he's an attorney.           He works for

22   Martin & Miller (sic) in Atlanta, Georgia.

23               I'm employed.    I'm a scientist.     I work at the US

24   Center for Disease Control and Prevention.           I've been there

25   all my career, which is over four decades.


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 1              I have not served on a jury before.

 2              I have not served on a grand jury before.

 3              I've not served in the military.

 4              I'm a Bahá'í religion.

 5              I have a doctorate degree from Georgia State

 6   University in chemistry.

 7              Number 11 is no.

 8              Number 12 is no.

 9              And number 13 is no.

10              Thank you.

11              THE COURT:    Thank you.

12              COURTROOM DEPUTY CLERK:       21.

13              THE COURT:    Good morning.

14              POTENTIAL JUROR:      Good morning.

15              I live in Marietta, Georgia.        Prior to that I was in

16   Brookhaven and Decatur.

17              I am married.     My wife does not work outside the

18   home.

19              We have five children.       They are nine, nine, six, two

20   and two.

21              I am employed with Lightbeam healthcare.             I'm a

22   software product manager.       Prior to that I worked for Jvion

23   and SPH Analytics, healthcare analytics companies.

24              I have served on a jury before.         It was about

25   18 years ago in the Atlanta area.         It was assault on a police


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 1   officer, resisting arrest case.        We did reach a verdict.

 2              I have not served on a grand jury or the military.

 3              I'm a member of the Church of Jesus Christ of

 4   Latter-day Saints, also known as the Mormon Church.

 5              I did my bachelor's at Brigham Young University in

 6   psychology and an MBA at Emory University.

 7              And 11, 12 and 13 are no.

 8              THE COURT:   Thank you.

 9              COURTROOM DEPUTY CLERK:      22.

10              POTENTIAL JUROR:     Good morning.

11              THE COURT:   Good morning.

12              POTENTIAL JUROR:     I live in Covington.       I lived in

13   Loganville before that.

14              I am married.     My wife does not work.

15              I have three sons:     30, 27 and 25.      The 30 is a

16   self-employed, electrical.       The 27 builds cabinets.

17   25-year-old works for the 30-year-old.

18              I'm self-employed.     I'm in sales.

19              I've never served on a jury.

20              Never served on a grand jury.

21              No military service.

22              I'm Baptist.

23              I have a high school education with two years of

24   college.

25              11, 12 and 13, no.


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 1               THE COURT:   Thank you.

 2               COURTROOM DEPUTY CLERK:     23.

 3               THE COURT:   Good morning.

 4               POTENTIAL JUROR:    Hey.   Good morning.

 5               Currently I live in Canton, Georgia.         Prior to that,

 6   all in Georgia, Alpharetta, Roswell, Brookhaven and Stone

 7   Mountain.

 8               I am married.    My wife is a real estate agent.

 9               I have one daughter who's two and expecting another

10   in a couple months.

11               I am employed.   I'm an internal auditor for

12   Scientific Games.

13               Never been on a jury.

14               Never been on a grand jury.

15               Did not serve in the military.

16               Professionally, I'm a member of the Institute of

17   Internal Auditors.

18               And religiously I am Baptist.

19               Education, I have a bachelor's degree in accounting

20   from Oglethorpe University.

21               And 11, 12 and 13 are no.

22               THE COURT:   Thank you.

23               COURTROOM DEPUTY CLERK:     24.

24               THE COURT:   Good morning.

25               POTENTIAL JUROR:    Good morning.     I'm Juror Number 24.


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 1               I live in Bethlehem, Georgia, currently.            Prior to

 2   that was Braselton and Auburn.         And that probably covers

 3   15 years.

 4               I am married.     My wife is employed.      She was a felony

 5   probation officer here in Gwinnett County for a number of

 6   years.     And she has currently moved into a position of

 7   teaching criminal law and justice at Barrow County High

 8   School.

 9               I do have children.      I have three daughters:        28, 25

10   and 20.     My 28-year-old works at a hair salon.          My 25-year-old

11   is a paralegal or legal assistant, along those lines.               She

12   works with personal injury attorneys and personal injury

13   cases.     And my youngest, my 20-year-old, is a junior at

14   University of North Georgia and not employed.

15               I am employed.     I've spent 20 years doing utilization

16   review.     Nobody knows what that is.        But, in a nutshell, those

17   are the folks who -- I work for agencies who provide

18   alcohol and mental health -- drug treatment and mental health

19   services.     My job is to present the clinical information from

20   those cases to insurance companies to try to convince them to

21   pay the claim for that treatment.

22               More recently, they moved me into doing clinical

23   documentation training.        So right now my focus is on training

24   facilities, nurses, case managers how to document clinically

25   in cases in such a way that would get insurance to pay their


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 1   bills for them.

 2              And that covers where I've worked for 12 years.             I've

 3   been doing that 20 years.

 4              I have never served on a jury before.

 5              I have never served on a grand jury.

 6              No military experience.

 7              I am a professional counselor by trade.            So I'm a

 8   member of the state licensing board in Georgia for my license,

 9   as well as the national board.

10              Other than that, I'm not overly social and I'm not

11   overly religious.

12              My education level, I have a master's degree in

13   therapy.    Undergrad from UGA, master's from Kent State

14   University.

15              Okay.   For 11, everybody says no to these.          I'm going

16   to take a second.     Many years ago I did receive a DUI, was

17   charged with fraudulent government documents related to an

18   underage fake ID.     I was charged with manufacturing a

19   controlled substance, which was growing marijuana, and

20   possession of marijuana.      Everything was dropped other than

21   the possession charge, which I did a year of probation for.

22              In terms of 11(c), would that cause me bias?            I do

23   have a lot of issues with how my case was handled in Clarke

24   County.    But that was a long time ago and this is not Clarke

25   County, so hopefully no.


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 1              Victim of a crime.      I was once a victim of an assault

 2   and separate incident of a home robbery, my home was broken

 3   into.    Two separate incidents.

 4              One was many years ago, early '90s.          The other one,

 5   the assault, was within the last 17 years.

 6              Both people who committed those crimes were caught,

 7   charged and convicted.       Part of the property that was lost was

 8   recovered.     And the person who committed the assault was

 9   charged, I don't know what his sentence was, but he also had a

10   restraining order.      That would cause me no bias.

11              Okay.   A close friend or family member has been a

12   witness in a legal proceeding.

13              My wife, having been a felony probation officer for

14   20 years, part of her job on a regular basis was to appear in

15   court as a witness to report on the status of her parolees.

16   Or probationers, I should say, not parole.            So she was

17   testifying frequently.

18              Other than that, I think the answer is no.

19              That is it.

20              THE COURT:    Thank you.

21              COURTROOM DEPUTY CLERK:       25.

22              POTENTIAL JUROR:      Good morning.     Juror 25.

23              I live in Smyrna.      In the last 15 years I have lived

24   a couple other places around the Atlanta area, Decatur,

25   Midtown, and bounced back and forth between here and Chicago.


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 1   A couple difference places in the Chicago area, too.

 2              I am married.     My spouse is employed outside of the

 3   home.    She is a manager at Home Depot corporate.

 4              I have one eight-year-old son.

 5              I am employed.     I run a human factors and user

 6   research consulting firm that is based out of Chicago.

 7              I have not served on a jury before, nor a grand jury,

 8   nor in the military.

 9              Organizations, just professional ones.           Human Factors

10   and Ergonomics Society, Association for the Advancement of

11   Medical Instrumentation, other things like that.

12              I have a master's degree from the University of Idaho

13   in human factors psychology.

14              11, my father has been charged with -- I believe the

15   charge was wire fraud.       It had to do with hotels and money.

16   And he spent some time in a white collar federal institution,

17   three years.     He is out now.     I don't think that would have

18   any bias on anything to do with this case.

19              12, no.

20              13, no.

21              THE COURT:    Thank you.

22              COURTROOM DEPUTY CLERK:       26.

23              THE COURT:    Good morning.

24              POTENTIAL JUROR:      Good morning.

25              THE COURT:    Let me interrupt you, Juror Number 26,


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 1   just for a moment.

 2               For the great majority of this proceeding I'm going

 3   to need all of you to be in here at the same time.              For this

 4   part, where each of you is just individually answering these

 5   questions, I'm able to tolerate you leaving to take a quick

 6   comfort break outside and coming right back in after a few

 7   minutes.

 8               So if any of you that aren't either currently asking

 9   questions or are going to be within the next five to six to go

10   need a very brief comfort break, you're welcome to head out to

11   the hall and come right back in.

12               Officer, if you could kind of keep track of who's

13   gone at any given moment in case I get to the point of the

14   trial where I need to have everyone here to say something, I

15   would appreciate it.

16               Thank you.

17               I interrupted you.      You can go ahead, Juror 26.

18               POTENTIAL JUROR:      Good morning.    I'm Juror 26.

19               I live in Norcross, Georgia.        Before, I was in

20   Decatur, Georgia, and before that Ohio.           I lived two years in

21   Suwon, South Korea.       And then I'm from West Lafayette,

22   Indiana.

23               I'm currently married.       My spouse is a registered

24   nurse.     She works in the NICU at Northside Hospital in

25   Atlanta.


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 1               I don't have any children.

 2               I'm currently employed.     I'm a licensed professional

 3   counselor.    I work at Summit Counseling.       I'm a school-based

 4   therapist.    I'm located at Northview High School and River

 5   Trail Middle School in Johns Creek, Georgia.

 6               I also have an LLC called Oikos Counseling and

 7   Consultation where I am a therapist and also a consultant and

 8   educator.

 9               I'm also an adjunct professor at the University of

10   Oklahoma in the addictions program.

11               Before I was a therapist I was a soccer player.

12               I've never served in the jury.

13               I've never served in the grand jury.

14               I've never served in the military.

15               I am a licensed professional counselor.           I'm also

16   part of the ACA, the American Counseling Association --

17               (Clarification by the court reporter.)

18               POTENTIAL JUROR:    The licensed professional counselor

19   organization of Georgia.       And I'm also a member of the

20   American Counseling Association.        And I don't have any other

21   religious or social organization.

22               I finished my master's from Georgia State University

23   in clinical mental health counseling.         And I'm currently a

24   doctoral candidate at the University of Georgia.

25               11, 12 and 13 is not applicable for me.


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 1              THE COURT:   Thank you.

 2              COURTROOM DEPUTY CLERK:      27.

 3              POTENTIAL JUROR:     Good morning.     I'm Juror 27.

 4              THE COURT:   We're going to go off the record for one

 5   moment.

 6              (Off-the-record discussion.)

 7              THE COURT:   Go ahead, Juror Number 27.

 8              POTENTIAL JUROR:     I live in Marietta.       I've lived in

 9   Roswell, Georgia, and Scotch Plains, New Jersey.

10              I am married.     My wife works in healthcare.

11              I have two children, 43 and 38.        The 43-year-old is

12   self-employed.    And the 38-year-old is in sales.

13              I am employed in healthcare environmental service.

14              I've never served on a jury before.

15              Not on a grand jury.

16              And I have not been in the military.

17              I belong to the Environmental Service Association.

18              And I'm Catholic.

19              I had an associate's of applied science from Suffolk

20   County Community College and a bachelor's degree from New York

21   Institute of Technology.

22              My older son was charged for trespass on -- of being

23   on the railroad tracks of New Jersey Transit.

24              And I've had a car stolen.

25              And number 13 is no.


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 1              THE COURT:    Thank you.

 2              COURTROOM DEPUTY CLERK:       28.

 3              POTENTIAL JUROR:      Hi.   I'm Juror 28.

 4              THE COURT:    Good morning.

 5              POTENTIAL JUROR:      I live in Marietta, Georgia.          And

 6   for the past 15 years I've lived in Sandy Springs; Covington;

 7   South Carolina -- Beaufort, South Carolina, for a little bit;

 8   back to Marietta.

 9              I am married.     My spouse is employed outside the

10   home.    He's been at CNN as a journalist for 33 years.             He's a

11   video editor and photographer.

12              I don't have children.

13              I am self-employed now.       I'm a fine artist/painter

14   and part of an art collective.         Before that I was at CNN for

15   24 years and -- well, I was there for 23 years and went back

16   freelance a few years ago.

17              I have never been picked for a jury before.

18              I have never served on a grand jury.

19              I've never served in the military.

20              I am an Episcopal.

21              I have a bachelor degree in art.         And then after I

22   was at CNN, I went back to Georgia State and Kennesaw State

23   for fine art.

24              I've never had anybody -- 11 is not applicable -- 11

25   doesn't apply.


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 1               And number 12, I did -- I was a victim of a home

 2   invasion.    And the perpetrator was caught, but none of my

 3   property was recovered.      And I don't know if he was

 4   prosecuted, but the detective did tell me that he was caught.

 5               I don't think I would be biased because of that.

 6               And number 13 does not apply.

 7               THE COURT:    Thank you.

 8               COURTROOM DEPUTY CLERK:     29.

 9               THE COURT:    Good morning.

10               POTENTIAL JUROR:    Hi.    Good morning.     I'm 29.

11               I live in Acworth, Georgia.       Lived in Sandy Springs

12   before that.

13               I'm single.

14               No kids.

15               I am employed.   I'm a vet tech in Smyrna.         Before

16   that, I ran a cat rescue for three years.

17               I've never served on a jury, grand jury.

18               No military.

19               I am Episcopalian.

20               I have some college and my vet tech completion

21   certification.

22               11, so a guy I was dating like ten years ago got

23   convicted of check fraud.      I don't know what happened after he

24   was arrested, but that's about it.

25               And then 12 and 13 are no.


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 1              THE COURT:   Thank you.

 2              COURTROOM DEPUTY CLERK:      30.

 3              THE COURT:   Good morning.

 4              POTENTIAL JUROR:     Good morning.

 5              I live in Acworth, Georgia.        I've also lived in

 6   Kennesaw, Georgia.

 7              I am married.     My son is -- my husband is a paramedic

 8   RN.

 9              We have an almost two-year-old.

10              I'm employed with Cobb County School District.

11              I've never served on jury or grand jury.

12              No military.

13              I am Christian.

14              I have a bachelor's degree in early childhood

15   education from Kennesaw State and a master's degree in early

16   childhood education from Georgia Southern.

17              What's next?      Number 11, I guess a brother-in-law

18   technically counts by law that he's a close relative, but we

19   don't, like, associate.       He was convicted of assault with a

20   deadly weapon and pled guilty.        That would not make me bias

21   towards this case.

22              Number 12, no.

23              Number 13, no.

24              THE COURT:   I was just -- we're off the record for

25   one moment.


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 1               (Off-the-record discussion.)

 2               THE COURT:   Good morning.

 3               POTENTIAL JUROR:    Good morning.     I am Juror

 4   Number 31.

 5               I currently reside in Mableton, Georgia.           And prior

 6   to that Smyrna, Georgia; Cleveland, Ohio; and Elkridge,

 7   Maryland.

 8               I'm currently married.     My spouse is employed outside

 9   the home as an attorney.

10               I have two children, ages five and one.

11               I am currently employed.     I work for Google as a

12   human resources business partner.        Prior to that, I worked

13   human resources at WestRock and GE.

14               I have never served on a jury before.

15               I have never served on a grand jury before.

16               I have not served in the military.

17               I am Christian.

18               I have a bachelor's degree in English from Clemson

19   University and a master's degree in business and human

20   resources from the University of South Carolina.

21               11, 12 and 13 are no.

22               THE COURT:   Thank you.

23               COURTROOM DEPUTY CLERK:     32.

24               POTENTIAL JUROR:    I'm Juror Number 32.

25               I live in Sandy Springs, Georgia, the last 15 years.


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 1   I've also lived in New York City and Columbia, South Carolina.

 2              I'm not married.

 3              No children.

 4              I'm employed now.     I work in sales.      I've worked

 5   in sales -- now I work at a company called Gordian Software.

 6   Before that, I worked at a variety of small software

 7   start-ups.

 8              Never served on a jury.

 9              Never served on a grand jury.

10              Never been in the military.

11              I'm a Catholic.

12              I have a bachelor's degree in business from

13   University of South Carolina.       While there, I received an

14   underage drinking ticket.

15              Number 11, that wouldn't bias me in this case.

16              And then 12 and 13, no, no.

17              THE COURT:   Thank you.

18              COURTROOM DEPUTY CLERK:      33.

19              POTENTIAL JUROR:     Good morning.     I am Juror

20   Number 33.

21              I live in Douglasville, Georgia.        I've also lived in

22   Atlanta, Georgia.

23              I am not married.

24              I do have one daughter.      She is 20 years old.        She

25   works in a cardiologist's office.


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 1               I am employed.     I work for Cox Communications.           I've

 2   been working for them for quite some time.

 3               I've never served on a jury before.

 4               I've never served on a grand jury before.

 5               I've never served in the military.

 6               Number 9 does not apply.

 7               I have a bachelor's degree in journalism from Georgia

 8   Southern University.

 9               Number 11 does not apply.

10               Number 12, let's see here.        Yes.   Convicted of a

11   crime.     Let me see.    Hold on for a second.

12               I was a victim of robbery.        I'm not sure if the

13   perpetrator was caught.        Those items were not recovered.            It

14   would not hold me as bias to this case.

15               And number 12 does not apply.

16               THE COURT:    Thank you.      And 13?    I'm sorry.     Did

17   you -- there's question 13 -- I want to go back to Juror 33

18   for one moment.       Question 13.

19               POTENTIAL JUROR:      Question number 13 does not apply.

20               THE COURT:    Okay.    Thank you.

21               POTENTIAL JUROR:      Yeah.

22               COURTROOM DEPUTY CLERK:       34.

23               THE COURT:    Good morning.

24               POTENTIAL JUROR:      All right.    Good morning.       I'm

25   Juror Number 34.


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 1              I live in Norcross.      I've lived in DeKalb County,

 2   Fulton County and Kentucky.

 3              I'm married.      Spouse is a full-time mom.

 4              I have a two-year-old.

 5              I'm employed in commercial real estate for Calloway

 6   Title and Escrow.     Before that I worked at Premium Title.

 7              Number 6, no.

 8              Number 7, no.

 9              Number 8, no.

10              Number 9, Catholic.

11              Number 10, I have a bachelor's degree in economics

12   from Centre College.

13              Number 11, no.

14              Number 12, no.

15              And number 13, no.

16              THE COURT:   Thank you.

17              COURTROOM DEPUTY CLERK:      35.

18              THE COURT:   Good morning.

19              POTENTIAL JUROR:     Good morning.     I'm Juror 35.

20              I live in Newton County, Covington, Georgia.            I've

21   lived in Doraville, Georgia, and then moved back to Covington.

22              Yes, I'm married.     My wife is a bus driver.

23              I have two kids.     27-year-old, she's in college.

24   13-year-old, still in school.

25              I'm a truck driver for Airgas.        I've been there,


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 1   like, 20-some years now.

 2              Never served on a grand jury.

 3              Well, I'm sorry.     I've never served on a jury.

 4              Never served on a grand jury.

 5              No military experience.

 6              I'm a Christian.

 7              High school diploma.

 8              Number 11, yes, I have a nephew that was convicted

 9   with robbery.    He served like 15 years in prison.

10              Would that make me bias, no, it wouldn't.

11              Number 12, it's no.

12              13 is no.

13              THE COURT:   Thank you.

14              POTENTIAL JUROR:     You're welcome.

15              COURTROOM DEPUTY CLERK:      36.

16              POTENTIAL JUROR:     Good morning.     I'm Juror 36.

17              I live in Loganville, Georgia.        I've also lived in

18   Stone Mountain.

19              I am married.     My spouse is currently home recovering

20   from a stroke, so he's home.

21              I have two kids, 30 and 27.        30-year-old is a nurse

22   practitioner at Grady.       27-year-old is also a nurse

23   practitioner at Northside.

24              I am employed with -- I do logistics.          I work for

25   CentricsIT.    And I worked for Tech Data 16 years before I was


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 1   laid off.

 2               I've served on a jury about 18 years ago.            And if I

 3   remember correctly, it was a theft case.            I was not the

 4   foreperson.      And it was a mistrial.

 5               I have not served on the grand jury.

 6               No military.

 7               I am Baptist.

 8               I have an associate's degree in business with Georgia

 9   State.

10               Number 11(a), my nephew was charged with armed

11   robbery.     He served nine years.       And in my opinion, neither

12   side did their job correctly.         I just -- neither side proved

13   guilt or innocence.       I would not be biased.

14               12 and 13, no.

15               THE COURT:    Thank you.

16               Good morning.

17               COURTROOM DEPUTY CLERK:       37.

18               POTENTIAL JUROR:      Good morning.

19               I'm Juror Number 37.      I live in Acworth.         And I've

20   lived there for at least 20 years.

21               I am married for 38 years.        My spouse works outside

22   the home.     He works for a consulting company.           He's an

23   accountant.      And he actually prepares audits and other

24   documentation for attorneys and also has to testify in court

25   for those attorneys, taking utility companies to court based


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 1   on overrating and overcharging.

 2              We have four children.       My oldest is 36.        And she

 3   is -- she works for English Island, teaching English to

 4   various international students.         Currently she has not been

 5   working because of surgery that she recently had.

 6              My 34-year-old actually works as an accountant in a

 7   accounting firm in Rome.

 8              My 24-year-old works for a new start-up company, mold

 9   and remediation company.

10              And then I have a 15-year-old that is currently at

11   home.

12              I stay -- I'm a stay-at-home mom, and I also home

13   educate my 15-year-old.

14              Let's see.    Number 6, I have served on a jury before

15   in Cobb County approximately three years ago.            I've been

16   called several times.        I can't remember exactly.         It was --

17   what type of case?      It was a boyfriend/girlfriend case.            I

18   don't remember the full dynamics of it.          I was not the

19   foreperson.     And there was no deadlock.       We did reach a

20   verdict.

21              I have never served on the grand jury before.

22              I did not serve in the military.

23              I'm a Christian.

24              I have a high school diploma.

25              Number 11, I have a son -- okay, wait a minute.                 I


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 1   have two different ones here, so...

 2              Okay.   So number 11, my 24-year-old was charged with

 3   a domestic situation with his girlfriend and did have charges

 4   brought against him, as well as he also had charges brought

 5   against him for possession of marijuana.          And he did have to

 6   serve some jail time and he was on parole.           And I do think

 7   that he was probably given a harsher sentence as a first-time

 8   accuser or -- anyway, you know what I mean.

 9              Number 12, I do have a close first cousin that was

10   murdered about 20 years ago.        They believe that the husband

11   did it, but because it was in a different state, based on the

12   state laws.     The body was never recovered.

13              And so for me it would basically -- based on the

14   case, would depend on whether or not I could be fair and

15   impartial.

16              And then number 13 would be no.

17              THE COURT:    Okay.    Let me just follow up.       So I'm --

18   again, as I noted at the outset, I know that sometimes

19   answering these questions can bring up issues, and we're

20   asking you to talk about some things that you might rather not

21   talk about.     And so I'm sorry that we're even delving into

22   this.

23              But you mentioned there that, you know, based on the

24   case would depend on whether or not I could be fair and

25   impartial.


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 1              So I know what you had to deal with in your life was

 2   one thing.    This case, as I noted, involves the Paycheck

 3   Protection Program and issues regarding that.            Do you think

 4   you could be fair and impartial in this case about those

 5   topics given what you had to deal with in your life?

 6              POTENTIAL JUROR:     Yes.

 7              THE COURT:   Okay.    Thank you.

 8              COURTROOM DEPUTY CLERK:      38.

 9              POTENTIAL JUROR:     Juror Number 38.

10              THE COURT:   Good morning.

11              POTENTIAL JUROR:     Good morning.

12              I live in Dunwoody for over 20 years.

13              I am married.     My spouse does work outside the home.

14              No kids.

15              I'm self-employed.

16              I have not been on a jury before or a grand jury.

17              No military.

18              Methodist.

19              Technical school.

20              No to 11.

21              Yes to 12.   It was about 2020, and it was bank fraud.

22   They did recover the property, but the bank would not let me

23   know anything about the person that did it.

24              And I could be fair and impartial.

25              And no to 13.


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 1              THE COURT:   Thank you.

 2              COURTROOM DEPUTY CLERK:      39.

 3              POTENTIAL JUROR:     I'm Juror 39.

 4              I live in Lilburn, Georgia.        Also Roswell, Georgia.

 5              I'm married.      My spouse works with Gwinnett County

 6   Health Department.

 7              I have two daughters, 22, 18.

 8              I work with Gwinnett County Schools.

 9              I served in a jury over 20 years ago.          It was a

10   criminal case.

11              Number 8, no.

12              Number 9, Christian.

13              THE COURT:   Sir, could you speak up just a little

14   bit, please.    Thank you.

15              POTENTIAL JUROR:     Okay.

16              Education, I had a year of technical college.

17              Number 11, no.

18              12, no.

19              13, no.

20              THE COURT:   Thank you.

21              COURTROOM DEPUTY CLERK:      40.

22              POTENTIAL JUROR:     Juror Number 40.

23              I live in Atlanta, Fulton County.

24              I'm married, 40 years.       Spouse works from home.

25   First day called back into the office after eight years today.


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 1   How about that?

 2              Do you have children?       Yes, one 30-year-old daughter.

 3   She works for the hospitalization computerized and personal

 4   setup for doctors.      She works out of Kansas, but she lives

 5   here in Georgia.      She works from home.

 6              I am not employed.      I'm retired.     I worked for

 7   various companies, management, supervisor, and retired from

 8   MARTA Rapid Transit, 41 years in the transportation business.

 9              I've never served on a jury, grand jury or a jury

10   before.

11              Military, no military.

12              (Clarification by the court reporter.)

13              POTENTIAL JUROR:      I am the Antlered Guard major -- I

14   am not -- I have not been in the military, but I am a major

15   under the Antler Guard for the Improved Benevolent Protective

16   Order of Elks of the World.        I'm also a grand -- past grand

17   exultant ruler for them.       I'm over the State of Georgia,

18   secretary of the State of Georgia.         Second scribe for the

19   Northern District Council of Elks of the World.

20              Level of education, some college.         Went to college

21   for MARTA Rapid Transit.

22              Wow.   I have quite a few close friends.            I don't keep

23   up what their charges were.        I'll name the biggest one.          Big

24   Mike.

25              Number 12, no.


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 1              Number 13, no.

 2              THE COURT:   Thank you.

 3              COURTROOM DEPUTY CLERK:      41.

 4              POTENTIAL JUROR:     I'm Juror Number 41.

 5              I live in Cobb County.      I have lived in Boston,

 6   Massachusetts; New York City; and Miami, Florida.

 7              No, I'm not married.

 8              No kids.

 9              I am employed.    I am the executive pastry chef, I

10   work for Bold Catering.      I've also worked at the Fountain Blue

11   in Miami, Red Lobster, Papadias, Seafood Kitchen, True Food

12   Kitchen, all your culinary locations.

13              I've never served on a jury before.

14              I've never served for a grand jury.

15              Not a member of the military.

16              I am a member of the ICA, the International Caterers

17   Association, ACF -- well, Atlanta Culinary Federation.              Delta

18   Sigma Theta Sorority.

19              Christian.

20              Level of education, I have a double major in

21   culinary, baking and pastry arts.        A bachelor's in science in

22   business and food service management.

23              Number 11, I do have a cousin who was falsely accused

24   and charged with identity theft, fraud, assaulting a police

25   officer and assault with a deadly weapon.          He was sentenced


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 1   for about ten years.      He was eventually released after three

 2   years serving.    They eventually found the body cam.

 3              This would honestly probably make me slightly biased.

 4   I'd do my best to serve, but I think this would be pretty

 5   biased.

 6              Number 12 is not applicable.

 7              And 13 is not applicable.

 8              THE COURT:   Thank you.

 9              COURTROOM DEPUTY CLERK:      42.

10              POTENTIAL JUROR:     I'm 42.

11              Currently live in Unincorporated Cherokee, referred

12   to as Acworth.    Before that lived in Unincorporated East Cobb,

13   referred to as Marietta.

14              I am married.     Spouse works for Cobb County Elections

15   in the training department and also as a poll manager.

16              No children.

17              I'm employed doing IT security for RaceTrac.            Before

18   that worked for Cetera Financial Group.          Before that was

19   Cbeyond, which became Birch Communications.

20              I have not served as a jury.

21              Not served in grand jury.

22              Not served in the military.

23              Company belongs to some organizations of which I

24   participate, but I don't hold personal memberships directly

25   with them.


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 1               I'm also in Cobb County Search and Rescue.

 2               Minor bit of college, no degree.       I have some

 3   training related to the search and rescue.

 4               I was charged with -- I'm not sure if it was a county

 5   ordinance or the county enforcing a state rule in 2020, nolo,

 6   fine and I think probation on that.

 7               Father-in-law had a DUI a number of years ago.

 8               And I think a sister-in-law had some issues, but I

 9   don't know what the outcomes were of either one of those.

10               As far as victim of a crime, house broken into in

11   the '90s.    Cars broken into early 2000s.       And then my

12   father-in-law had some property stolen in the twenty teens.

13   His perpetrator was prosecuted, caught and some property

14   recovered.

15               I don't think anything came of my experiences, but

16   they shouldn't have any bearing on anything, so I should be

17   fair and impartial.

18               I don't know if there were witnesses -- if he was a

19   witness in any of this stuff.       I've never been a witness in

20   any other proceedings.

21               THE COURT:   Thank you.

22               Off the record for one moment.

23               (Off-the-record discussion.)

24               THE COURT:   Good morning, Juror Number 43.

25               POTENTIAL JUROR:    Good morning.


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 1              I currently live in Decatur.        I've previously lived

 2   in Carrollton, Georgia.       Dunwoody.    If you count temporary

 3   duty stations, I've been in Warner Robins, Georgia, and

 4   New Brunswick, New Jersey, and Stuttgart, Germany.

 5              I'm not married.

 6              I do have two children.        I have a five-year-old and

 7   16-year-old.     My 16-year-old is a gymnastics coach at a local

 8   gym.    And in the summertime, she's a lifeguard at a local golf

 9   club.

10              I am employed.     I work with the Social Security

11   Administration.      I'm in the US Air Force Reserves.         And I also

12   work as a ramp agent for Unified to get flight benefits.

13              I've never served on a jury.

14              I've never served on a grand jury.

15              This is my 19th year in the US Air Force Reserves.

16              I have membership with a social fellowship called

17   Swing Phi Swing Social Fellowship.         It's a social

18   organization.     I'm also a member of the American Legion, the

19   Air Force Sergeants Association within the military.              I'm part

20   of the top three Air Force organization as well.

21              I have two associate's degrees from the Community

22   College of the Air Force.       One is in transportation

23   management, the other is in human services.           I have a

24   bachelor's in psychology from the University of West Georgia.

25   And I have a master's in human services from Capella


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 1   University.

 2              11 is loaded.     My father is currently serving a life

 3   without parole sentence for murder.

 4              I have an older brother who was a police officer in

 5   Philadelphia and came across some charges to where he had to

 6   do -- I don't know the technical term, but he had to turn

 7   himself in on the weekends and serve time for like a year.

 8   And I think he also had probation.

 9              I have another brother who was the mastermind behind

10   robberies in North Carolina.        He served a ten-year sentence.

11              And I have another brother who has -- well, no.              He

12   has crimes that goes from vehicular homicide to drug charges

13   and a lot of other stuff that I don't really know.

14              My dad is still serving.       My brothers are all free.

15   None of them are on probation anymore.          So all their crimes

16   have been, I guess, served.

17              None of those experiences will make me bias in any

18   case.

19              I'm not sure how to answer the victim one.             The

20   murder that my dad was charged with was for my mom.              So I get

21   pamphlets in the mail saying that I am a victim.               But I was

22   three years old when it happened, so I don't consider myself a

23   victim in that situation.

24              I have been scammed and I was able to take my

25   perpetrator to court and get my money back.           And I've never


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 1   been a witness in any legal proceedings.

 2              THE COURT:   Thank you, Juror Number 43.            And as with

 3   Juror Number 7, I appreciate very much your service to our

 4   country.    What was -- or what is your MOS?

 5              POTENTIAL JUROR:     So I am logistics.       In the Air

 6   Force it's called traffic management operator.            So I pretty

 7   much run the warehouse.

 8              THE COURT:   Wonderful.     Well, thank you.        And sorry

 9   we had to ask you about all those things that have happened to

10   you in your life.

11              POTENTIAL JUROR:     It's okay.    I'm -- I mean --

12              THE COURT:   I appreciate your candor.

13              POTENTIAL JUROR:     I'm 43, so I've been living with it

14   for a while.

15              THE COURT:   Very well.

16              POTENTIAL JUROR:     Thank you.

17              COURTROOM DEPUTY CLERK:      44.

18              THE COURT:   Counsel, we'll take a break in a few

19   minutes.

20              Go ahead, 44.     I'm sorry for interrupting you.

21              POTENTIAL JUROR:     I'm 44.

22              I live in McDonough, Georgia.       I've lived there the

23   entire 22 years of my life.

24              I did go to school in Knoxville, Tennessee, so I was

25   there for three-and-a-half years.


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 1               I'm not married.

 2               I don't have kids.

 3               I am employed at a nonprofit called Agape Family &

 4   Youth Center as a youth instructor with sixth-graders.

 5               I've never served on a jury or a grand jury before.

 6               Not served in the military.

 7               I am a Christian.

 8               I just graduated in December with a bachelor in

 9   psychology and a bachelor in bible and theology from Johnson

10   University.

11               And then 11, 12 and 13 are all no.

12               THE COURT:    Thank you.

13               COURTROOM DEPUTY CLERK:       45.

14               THE COURT:    Good morning.

15               POTENTIAL JUROR:      Good morning.     I'm 45.

16               And I live in McDonough, Georgia, for the last

17   25 years.

18               I am married for 33 years.        My wife does work outside

19   the home.     She works for a family business, which I've owned

20   and -- it's a family business.         And she does the payroll and

21   stuff.

22               I have seven children, two stepchildren.             And if you

23   want the ages -- they're all out of the house.

24               THE COURT:    Just give us a rough range.

25               POTENTIAL JUROR:      Okay.   I can do that easier.         35 to


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 1   43.

 2              THE COURT:   Okay.     Thank you.

 3              POTENTIAL JUROR:      The oldest is a school teacher.

 4   The next runs the family business now because I'm retired.

 5   And then the next one owns Rockwell sushi restaurants.               And

 6   the next one has a construction company building homes.               And

 7   the next daughter has -- her and her husband have chicken

 8   farms and she also works for AT&T.        And the next daughter

 9   works in forensics in New Orleans.        And the last son works as

10   a captain in Florida of small boats, a captain of small boats.

11              That was tough.

12              I'm not employed now.      I am retired.       I had a heart

13   attack a couple years ago.       My son runs the business, but I

14   ran a family business all before that.

15              I've never served on a jury.

16              I've never served on a grand jury.

17              I've never been in the military.

18              I'm Baptist.

19              High school education.

20              My wife was charged with theft by taking about

21   25 years ago and was on probation for 12 months.

22              12 doesn't apply.

23              And 13, she had a close friend who committed murder

24   and killed her husband, and she had to testify in that.               The

25   lady's still in jail.        That was 25 years ago.       And it wouldn't


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 1   make me bias.

 2              THE COURT:   All right.     Thank you, Juror 45.

 3              We'll just do one more, then we'll take a break.

 4              Juror 46, go ahead.

 5              POTENTIAL JUROR:     I currently live in Cobb County.

 6   Previously I've lived in Johns Creek and Fulton County.

 7              I am not married.

 8              I don't have any children.

 9              I am currently employed.      I work two jobs.      I work at

10   First Watch as a line cook, and I also work as a set designer

11   and a haunt actor for NETHERWORLD Haunted House.

12              I've never been selected to serve for a jury before.

13   And I've never served in a grand jury.

14              No military experience.

15              No professional religious organizations.

16              I have completed a bachelor's degree in culinary

17   sustainability and hospitality at Kennesaw State University.

18   And I'm currently going through a Google certificate program

19   for IT.

20              Number 11 does not apply.

21              And same with 12 and 13.      But that would also make me

22   biased (sic).

23              THE COURT:   All right.     Thank you.

24              We're going to take a break here in a moment, and I

25   want to give you instructions before we do that.


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 1              Please don't talk about the case amongst yourselves

 2   or with anyone else.      And don't let anyone talk about the case

 3   with you or around you.

 4              Please don't discuss the questions that were asked

 5   during this process or any of the answers that were given.              If

 6   you should see any of the folks seated at the tables here, the

 7   attorneys, the parties, their staff, et cetera, during a

 8   break, do not have any conversation with them at all.             I know

 9   that seems like a bit much, but you might be taking about the

10   Atlanta Hawks game and somebody else might hear you and think,

11   oh, were they talking about the case.         And then I'd have to

12   look into it and it'd probably end up being a big waste of

13   everybody's time.     So just please don't do that.

14              Please do not do any research, electronic or

15   otherwise, about this case.       And please leave your juror card

16   numbers there in the seat.       Don't take those with you.        We've

17   had people take those before for some reason and then we have

18   to re-laminate them and it's a hassle.

19              You know, it's actually -- it's coming up on 11:45.

20   So the more I think about it, I'm just going to give everyone

21   an early lunch and ask Jurors 12, 14, 15, 37 and then 47

22   through 52 to be back at 12:30.        Everyone else could be back

23   at 12:40 or so.     I might not bring you back in just then, but

24   hopefully close to that.

25              Okay?   All right.    You're released for a lunch break.


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 1              And, Counsel, if you'll also be back at 12:30, I

 2   would appreciate it.

 3              (Recess taken at 11:41 a.m.)

 4                                  - - - - -

 5
 6
 7
 8
 9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25


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 1                            C E R T I F I C A T E

 2
 3   UNITED STATES DISTRICT COURT

 4   NORTHERN DISTRICT OF GEORGIA

 5
 6         I do hereby certify that the foregoing pages are a true

 7   and correct transcript of the proceedings taken down by me in

 8   the case aforesaid.

 9
            This the 6th Day of February, 2024.
10
11
12
13
14                             ________________________________

15                             PENNY PRITTY COUDRIET, RMR, CRR
                               OFFICIAL COURT REPORTER
16
17
18
19
20
21
22
23
24
25


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                                                                                                                                     74


                      $                      18 [9] - 20:11, 20:13, 28:9, 34:14, 35:18,   39 [2] - 60:2, 60:3
                                              35:19, 38:25, 56:2, 60:7
$10,000 [1] - 17:21                          19 [3] - 36:19, 36:21, 37:1                                        4
                                             19TH [1] - 65:15
                         '                                                                4 [2] - 23:15, 23:16
                                             1:20-CR-00296-JPB [1] - 1:5
                                                                                          40 [3] - 60:21, 60:22, 60:24
'90S [2] - 43:4, 64:11                       1:20-CR-296 [1] - 2:3
                                                                                          41 [3] - 61:8, 62:3, 62:4
'95 [1] - 26:22                                                                           42 [2] - 63:9, 63:10
                                                                  2                       43 [5] - 47:11, 64:24, 67:2, 67:13, 69:1
                      1                      2 [4] - 1:6, 18:25, 21:12, 21:13             43-YEAR-OLD [1] - 47:11
1 [3] - 19:17, 19:20, 20:6                   2(B [1] - 19:1                               44 [3] - 67:17, 67:20, 67:21
10 [5] - 22:10, 23:8, 28:3, 33:17, 54:11     20 [15] - 20:11, 29:3, 33:24, 37:14,         45 [3] - 68:13, 68:15, 70:2
100 [1] - 19:4                                37:16, 37:18, 41:10, 41:15, 42:3,           46 [1] - 70:4
101119 [1] - 25:1                             43:14, 52:24, 56:20, 58:10, 59:12,          47 [1] - 71:21
10:02 [1] - 5:6                               60:9
11 [40] - 19:7, 22:11, 23:10, 24:3, 24:20,   20-SOME [1] - 55:1                                                 5
 28:9, 28:20, 28:24, 28:25, 31:6, 31:25,     20-YEAR-OLD [3] - 20:13, 29:4, 41:13
                                                                                          5 [2] - 22:3, 24:7
 32:20, 33:20, 35:15, 36:17, 37:12,          2000S [1] - 64:11
                                                                                          50 [1] - 18:9
 38:7, 39:7, 39:25, 40:21, 42:15, 44:14,     2005 [1] - 33:12
                                                                                          51 [1] - 18:3
 46:25, 48:24, 49:22, 50:17, 51:21,          2014 [1] - 22:13
                                                                                          52 [1] - 71:22
 52:15, 53:9, 54:13, 55:8, 57:25, 58:2,      2020 [2] - 59:21, 64:5
 59:20, 60:17, 62:23, 66:2, 68:11,           2021 [1] - 26:22
 70:20                                       2024 [2] - 1:11, 73:9                                              6
11(A [5] - 19:7, 19:11, 21:3, 22:12, 56:10   21 [4] - 23:20, 29:3, 34:1, 38:12            6 [7] - 1:11, 10:20, 23:23, 24:24, 25:2,
11(B [2] - 19:12, 19:14                      21-YEAR-OLD [2] - 29:3, 34:1                  54:7, 57:14
11(C [1] - 42:22                             22 [4] - 35:8, 39:9, 60:7, 67:23             6TH [1] - 73:9
11(C) [1] - 27:3                             23 [3] - 34:1, 40:2, 48:15
11:41 [1] - 72:3                             23-YEAR-OLD [1] - 37:2                                             7
11:45 [1] - 71:19                            24 [6] - 23:18, 23:20, 40:23, 40:25,
                                                                                          7 [8] - 23:24, 26:10, 26:13, 28:18, 29:25,
12 [51] - 18:12, 18:14, 19:13, 22:16,         48:15
                                                                                           54:8, 67:3
 23:12, 24:4, 24:21, 27:2, 27:7, 28:1,       24-YEAR-OLD [2] - 57:8, 58:2
                                                                                          78 [1] - 19:14
 28:19, 28:21, 29:8, 29:22, 30:15, 31:7,     25 [10] - 20:11, 29:1, 37:20, 39:15, 41:9,
 31:25, 32:13, 32:20, 33:20, 34:16,           43:21, 43:22, 68:17, 69:21, 69:25
 35:15, 36:17, 37:12, 38:8, 39:7, 39:25,     25-YEAR-OLD [3] - 20:12, 39:17, 41:10                              8
 40:21, 42:2, 44:19, 46:25, 49:1, 49:25,     26 [5] - 35:25, 44:22, 44:25, 45:17,         8 [5] - 23:25, 27:9, 30:1, 54:9, 60:11
 50:22, 51:21, 52:16, 53:10, 53:15,           45:18
 54:14, 55:11, 56:14, 58:9, 59:21,           27 [6] - 39:15, 39:16, 47:2, 47:3, 47:7,                           9
 60:18, 61:25, 63:6, 68:11, 69:21,            55:21
 69:22, 70:21, 71:21                         27-YEAR-OLD [2] - 54:23, 55:22               9 [8] - 22:1, 23:7, 24:1, 27:22, 31:22,
12:30 [2] - 71:22, 72:1                                                                    53:6, 54:10, 60:12
                                             28 [3] - 41:9, 48:2, 48:3
12:40 [1] - 71:23                                                                         90 [1] - 1:5
                                             28-YEAR-OLD [1] - 41:10
13 [47] - 21:10, 22:17, 23:13, 24:5,                                                      9:20 [1] - 2:23
                                             29 [2] - 49:8, 49:10
 24:22, 27:7, 28:1, 28:22, 29:23, 31:8,                                                   9:27 [1] - 2:1
                                                                                          9:34 [1] - 3:19
 31:10, 31:11, 31:12, 31:25, 32:20,                               3                       9:41 [1] - 3:20
 33:20, 34:17, 35:15, 36:17, 37:12,
 38:9, 39:7, 39:25, 40:21, 44:20, 46:25,     3 [2] - 22:19, 22:20                         9:43 [1] - 5:5
 47:25, 49:6, 49:25, 50:23, 51:21,           30 [5] - 22:22, 39:15, 50:2, 55:21
 52:16, 53:16, 53:17, 53:18, 53:19,          30-YEAR-OLD [3] - 39:17, 55:21, 61:2                               A
 54:15, 55:12, 56:14, 58:16, 59:25,          31 [2] - 35:25, 51:4
                                                                                          A.M [4] - 3:20, 5:5, 5:6, 72:3
 60:19, 62:1, 63:7, 68:11, 69:23, 70:21      31-YEAR-OLD [1] - 36:1
                                                                                          AA [2] - 29:14, 29:18
13-YEAR-OLD [1] - 54:24                      32 [2] - 51:23, 51:24
                                                                                          AARON [1] - 15:1
14 [5] - 18:9, 32:2, 32:3, 32:4, 71:21       33 [5] - 48:10, 52:18, 52:20, 53:17,
                                                                                          ABILITY [1] - 7:13
15 [17] - 18:9, 19:2, 20:11, 20:12, 21:15,    68:18
                                             34 [2] - 53:22, 53:25                        ABLE [5] - 5:18, 5:20, 13:7, 45:5, 66:24
 26:15, 32:6, 32:22, 35:6, 35:22, 36:24,
                                             34-YEAR-OLD [1] - 57:6                       ACA [1] - 46:16
 41:3, 43:23, 48:6, 51:25, 55:9, 71:21
                                             35 [3] - 54:17, 54:19, 68:25                 ACCEPT [1] - 16:3
15-YEAR-OLD [2] - 57:10, 57:13
                                             36 [4] - 37:21, 55:15, 55:16, 57:2           ACCESS [1] - 6:20
15S [1] - 20:13
                                             37 [4] - 18:9, 56:17, 56:19, 71:21           ACCIDENT [1] - 34:8
16 [5] - 4:9, 33:22, 33:23, 34:18, 55:25
                                             38 [4] - 47:11, 56:21, 59:8, 59:9            ACCOMMODATE [1] - 8:3
16-YEAR-OLD [2] - 65:7
                                             38-YEAR-OLD [1] - 47:12                      ACCOUNTANT [3] - 23:21, 56:23, 57:6
17 [3] - 35:3, 35:16, 43:5
                                                                                          ACCOUNTING [3] - 24:2, 40:19, 57:7
 Case 1:20-cr-00296-JPB-CMS                       Document 1025                Filed 06/14/24         Page 76 of 89

                                                                                                                             75


ACCUSED [6] - 9:5, 9:9, 19:9, 22:12,       65:18                                    ASSOCIATE [2] - 2:14, 50:19
 29:19, 62:23                             AN [1] - 1:2                              ASSOCIATE'S [7] - 23:8, 25:20, 36:14,
ACCUSER [1] - 58:8                        ANALYTICS [1] - 38:23                      37:10, 47:19, 56:8, 65:21
ACF [1] - 62:17                           ANALYTICS [1] - 38:23                     ASSOCIATION [8] - 36:12, 37:9, 44:10,
ACQUITTALS [1] - 10:1                     ANCHOR [1] - 6:4                           46:16, 46:20, 47:17, 62:17, 65:19
ACTOR [1] - 70:11                         AND [3] - 1:4, 1:7, 1:6                   AT [1] - 2:1
ACWORTH [5] - 28:6, 49:11, 50:5,          ANDRE [1] - 15:3                          AT&T [3] - 22:24, 31:18, 69:8
 56:19, 63:12                             ANGERS [1] - 26:3                         ATLANTA [3] - 1:2, 1:25, 2:1
ADDICTIONS [1] - 46:10                    ANN [1] - 1:18                            ATLANTA [12] - 22:9, 26:14, 29:7,
ADDITION [1] - 11:4                       ANN [1] - 12:19                            30:24, 37:22, 38:25, 43:24, 45:25,
ADDITIONAL [2] - 4:10, 5:24               ANNOUNCED [1] - 15:15                      52:22, 60:23, 62:17, 71:10
ADDRESS [1] - 7:25                        ANONYMOUS [1] - 20:2                      ATTACHED [1] - 1:6
ADJUNCT [2] - 30:24, 46:9                 ANSWER [7] - 7:25, 18:17, 18:24,          ATTACHING [1] - 1:9
ADMINISTRATION [1] - 65:11                 19:16, 33:17, 43:18, 66:19               ATTACK [1] - 69:13
ADMINISTRATION [1] - 31:5                 ANSWERING [3] - 19:12, 45:4, 58:19        ATTORNEY [3] - 12:8, 12:22, 13:17
ADMINISTRATION'S [1] - 9:12               ANSWERS [2] - 16:15, 71:5                 ATTORNEY [4] - 12:20, 33:18, 37:21,
ADMISSIONS [1] - 32:8                     ANTICIPATE [1] - 7:25                      51:9
ADMITTED [1] - 9:1                        ANTLER [1] - 61:15                        ATTORNEYS [8] - 5:17, 7:9, 8:5, 14:2,
ADVANCEMENT [1] - 44:10                   ANTLERED [1] - 61:13                       41:12, 56:24, 56:25, 71:7
AFFAIRS [1] - 36:14                       ANY [1] - 1:9                             ATTORNEYS [1] - 1:16
AFFECT [2] - 4:24, 7:13                   ANYWAY [1] - 58:8                         ATTORNEYS [1] - 13:23
AFFILIATED [2] - 31:3, 32:17              APOLOGIZE [4] - 5:14, 22:3, 22:10,        AUBURN [1] - 41:2
AFORESAID [1] - 73:8                       27:4                                     AUDIO [1] - 6:18
AFTER [1] - 1:7                           APPEAR [1] - 43:14                        AUDITOR [1] - 40:11
AGAPE [1] - 68:3                          APPEARANCES [1] - 1:13                    AUDITORS [1] - 40:17
AGENCIES [1] - 41:17                      APPLICABLE [19] - 19:16, 22:1, 22:16,     AUDITS [1] - 56:23
AGENCY [1] - 26:19                         22:17, 24:20, 24:21, 24:22, 29:23,       AWARE [2] - 2:25, 3:10
AGENT [3] - 37:4, 40:8, 65:12              31:6, 31:7, 31:8, 31:22, 33:13, 33:20,
AGENT [3] - 3:9, 12:17, 12:18              37:12, 46:25, 48:24, 63:6, 63:7                             B
AGES [3] - 20:11, 51:10, 68:23            APPLIED [1] - 47:19
                                                                                    BABASIJIBOMI [1] - 1:15
AGO [18] - 17:14, 22:25, 27:25, 37:11,    APPLY [11] - 23:7, 27:22, 28:1, 48:25,
                                                                                    BACHELOR [3] - 48:21, 68:8, 68:9
 38:25, 42:16, 42:24, 43:4, 48:16,         49:6, 53:6, 53:9, 53:15, 53:19, 69:22,
                                                                                    BACHELOR'S [13] - 32:18, 36:13, 39:5,
 49:22, 56:2, 57:15, 58:10, 60:9, 64:7,    70:20
                                                                                     40:19, 47:20, 50:14, 51:18, 52:12,
 69:13, 69:21, 69:25                      APPRECIATE [4] - 45:15, 67:3, 67:12,
                                                                                     53:7, 54:11, 62:21, 65:24, 70:16
AHEAD [5] - 19:23, 45:17, 47:7, 67:20,     72:2
                                                                                    BACKGROUND [1] - 18:17
 70:4                                     APPROPRIATE [1] - 7:17
                                                                                    BAHÁ'Í [1] - 38:4
AIR [1] - 10:15                           ARCHITECT [1] - 26:16
                                                                                    BAKING [1] - 62:21
AIR [6] - 65:11, 65:15, 65:19, 65:20,     ARE [1] - 1:8
                                                                                    BANK [5] - 9:6, 9:7, 9:8, 59:21, 59:22
 65:22, 67:5                              AREA [4] - 35:21, 38:25, 43:24, 44:1
                                                                                    BAPTIST [7] - 20:23, 34:11, 35:13,
AIRGAS [1] - 54:25                        ARMED [1] - 56:10
                                                                                     39:22, 40:18, 56:7, 69:18
AL [1] - 2:4                              ARMY [1] - 26:22
                                                                                    BAPTISTE [2] - 2:12, 14:25
ALABAMA [1] - 31:23                       ARREST [1] - 39:1
                                                                                    BAPTISTE'S [2] - 2:9, 2:13
ALARM [2] - 22:8                          ARRESTED [1] - 49:24
                                                                                    BAR [1] - 33:16
ALBUQUERQUE [1] - 21:16                   ART [3] - 48:14, 48:21, 48:23
                                                                                    BARROW [1] - 41:7
ALCOHOL [1] - 41:18                       ARTHRITIS [1] - 25:13
                                                                                    BASED [7] - 8:24, 44:6, 46:3, 56:25,
ALEEM [1] - 15:8                          ARTIST [1] - 28:11
                                                                                     58:11, 58:13, 58:23
ALEXANDRIA [1] - 21:17                    ARTIST/PAINTER [1] - 48:13
                                                                                    BASIS [1] - 43:14
ALICIA [1] - 12:14                        ARTS [2] - 28:18, 62:21
                                                                                    BE [2] - 1:3, 1:4
ALLOWING [1] - 6:13                       ASHONG [1] - 14:24
                                                                                    BEARING [1] - 64:16
ALLOWS [1] - 4:13                         ASIDE [1] - 2:2
                                                                                    BEAUFORT [1] - 48:7
ALMOST [2] - 30:5, 50:9                   ASSAULT [6] - 38:25, 43:1, 43:5, 43:8,
                                                                                    BECAME [1] - 63:19
ALPHARETTA [1] - 40:6                      50:19, 62:25
                                                                                    BEECHAN [1] - 14:25
ALTERNATE [1] - 4:4                       ASSAULTING [1] - 62:24
                                                                                    BEFORE [1] - 1:10
ALTERNATES [2] - 4:2, 4:25                ASSIST [1] - 16:16
                                                                                    BEGIN [1] - 8:19
AM [2] - 1:6, 2:1                         ASSISTANT [1] - 1:16
                                                                                    BEHALF [1] - 5:14
AMANDA [1] - 15:2                         ASSISTANT [4] - 36:3, 36:16, 37:3,
                                                                                    BEHALF [3] - 1:14, 1:17, 1:20
AMAZON [1] - 31:17                         41:11
                                                                                    BEHIND [2] - 12:14, 66:9
AMERICA [1] - 1:4                         ASSISTANT [2] - 12:8, 13:23
                                                                                    BELGRAVE [1] - 15:2
AMERICAN [4] - 36:11, 46:16, 46:20,       ASSISTING [2] - 12:15, 13:2
                                                                                    BELIEF [1] - 16:22
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                Filed 06/14/24          Page 77 of 89

                                                                                                                             76


BELONG [2] - 29:14, 47:17                  BRUNSWICK [1] - 65:4                       CATERING [1] - 62:10
BELONGS [1] - 63:23                        BSED [1] - 28:18                           CATHOLIC [3] - 47:18, 52:11, 54:10
BELOW [1] - 19:16                          BUBLITZ [1] - 12:17                        CAUGHT [5] - 43:6, 49:2, 49:4, 53:13,
BELOW [1] - 20:13                          BUCHANAN [2] - 13:18, 13:19                 64:13
BENEFITS [1] - 65:12                       BUFORD [1] - 23:17                         CBEYOND [1] - 63:19
BENEVOLENT [1] - 61:15                     BUILD [1] - 26:18                          CDL [1] - 34:12
BENOIT [1] - 15:1                          BUILDING [2] - 34:2, 69:6                  CENTER [2] - 37:24, 68:4
BERN [1] - 14:25                           BUILDS [1] - 39:16                         CENTERS [1] - 22:7
BERNI [1] - 15:1                           BUNCH [1] - 30:5                           CENTRE [1] - 54:12
BESIDE [1] - 12:21                         BURDEN [3] - 9:22, 9:25, 10:7              CENTRICSIT [1] - 55:25
BEST [1] - 63:4                            BURSAR [1] - 30:23                         CERTIFICATE [3] - 21:1, 70:18
BET [1] - 34:24                            BUS [3] - 34:4, 34:24, 54:22               CERTIFICATION [1] - 49:21
BETHLEHEM [1] - 41:1                       BUSINESS [1] - 9:11                        CERTIFY [1] - 73:6
BETTER [1] - 13:8                          BUSINESS [13] - 31:5, 32:19, 51:12,        CETERA [1] - 63:18
BETWEEN [1] - 43:25                         51:19, 52:12, 56:8, 61:8, 62:22, 68:19,   CETERA [2] - 19:2, 71:7
BEYOND [1] - 9:23                           68:20, 69:4, 69:13, 69:14                 CHAIKEN [5] - 2:8, 3:5, 3:16, 12:7,
BIAS [10] - 27:5, 42:22, 43:10, 44:18,     BY [3] - 1:4, 1:6, 1:23                     14:18
 50:20, 52:15, 53:14, 55:10, 66:17,                                                   CHAIKEN [10] - 1:14, 2:10, 3:7, 3:22,
 70:1                                                         C                        4:25, 11:14, 12:2, 12:6, 14:19, 14:23
BIASED [10] - 21:6, 22:15, 23:10, 26:3,                                               CHANGED [1] - 6:12
                                           C) [1] - 19:14
 29:21, 49:5, 56:13, 63:3, 63:5, 70:22                                                CHARGE [2] - 42:21, 44:15
                                           CABINETS [1] - 39:16
BIBLE [1] - 68:9                                                                      CHARGED [19] - 19:8, 21:3, 23:11,
                                           CADDY [1] - 30:5
BIG [2] - 61:23, 71:12                                                                 25:25, 26:25, 29:19, 34:13, 42:17,
                                           CALLOWAY [1] - 54:5
BIGGEST [1] - 61:23                                                                    42:18, 43:7, 43:9, 44:14, 47:22, 56:10,
                                           CAM [1] - 63:2
BILLS [1] - 42:1                                                                       58:2, 62:24, 64:4, 66:20, 69:20
                                           CANDACE [1] - 15:5
BIRCH [1] - 63:19                                                                     CHARGES [7] - 8:20, 9:16, 58:3, 58:4,
                                           CANDIDATE [1] - 46:24
BIRMINGHAM [1] - 31:24                                                                 61:23, 66:5, 66:12
                                           CANDOR [1] - 67:12
BIT [6] - 7:3, 34:21, 48:7, 60:14, 64:2,                                              CHARLES [3] - 15:5, 15:7, 15:8
                                           CANNOT [3] - 6:8, 6:9, 10:9
 71:9                                                                                 CHARMAINE [1] - 15:8
                                           CANTON [1] - 40:5
BLAKELY [1] - 15:1                                                                    CHATTAHOOCHEE [1] - 36:15
                                           CAPELLA [1] - 65:25
BLOOM [1] - 15:1                                                                      CHECK [1] - 49:23
                                           CAPTAIN [2] - 69:10
BLOOMINGTON [1] - 32:5                                                                CHEF [1] - 62:9
                                           CAPTAINS [1] - 30:9
BLUE [1] - 62:10                                                                      CHEMISTRY [1] - 38:6
                                           CAR [3] - 26:1, 34:7, 47:24
BOARD [2] - 42:8, 42:9                                                                CHEROKEE [1] - 63:11
                                           CARD [2] - 10:13, 71:15
BOARD [1] - 22:4                                                                      CHICAGO [6] - 21:17, 24:11, 32:6,
                                           CARDIOLOGIST'S [1] - 52:25                  43:25, 44:1, 44:6
BOARDING [1] - 34:2
                                           CARDS [1] - 18:11                          CHICKEN [1] - 69:7
BOATS [2] - 69:10
                                           CARE [1] - 2:19                            CHILDCARE [1] - 8:14
BODY [2] - 58:12, 63:2
                                           CAREER [1] - 37:25                         CHILDHOOD [2] - 50:14, 50:16
BOLD [1] - 62:10
                                           CAREFULLY [1] - 19:15                      CHILDREN [24] - 22:23, 23:20, 24:13,
BOND [1] - 3:12
                                           CARLA [3] - 9:4, 12:24, 15:6                25:11, 27:15, 28:9, 29:3, 30:20, 31:16,
BOSTON [1] - 62:5
                                           CARLA [2] - 1:6, 1:20                       34:1, 37:20, 38:19, 41:9, 46:1, 47:11,
BOULEE [1] - 1:10
                                           CAROLINA [7] - 25:6, 48:7, 51:20, 52:1,     48:12, 51:10, 52:3, 57:2, 61:2, 63:16,
BOULEE [1] - 5:12
                                            52:13, 66:10                               65:6, 68:22, 70:8
BOUNCED [1] - 43:25
                                           CARROLLTON [1] - 65:2                      CHILDREN'S [1] - 36:5
BOYFRIEND/GIRLFRIEND [1] - 57:17
                                           CARS [1] - 64:11                           CHILDRENS [1] - 20:11
BRASELTON [1] - 41:2
                                           CASE [1] - 2:3                             CHOOSE [1] - 9:19
BREAK [8] - 8:11, 45:6, 45:10, 67:18,
                                           CASE [46] - 4:1, 7:12, 7:14, 8:18, 8:19,   CHRIST [1] - 39:3
 70:3, 70:24, 71:8, 71:25
                                            8:23, 8:24, 9:2, 9:3, 9:11, 9:22, 10:8,   CHRISTIAN [1] - 62:19
BREAKS [1] - 8:11
                                            14:10, 14:17, 14:24, 15:23, 15:24,        CHRISTIAN [7] - 15:2, 50:13, 51:17,
BRIEF [1] - 45:10
                                            17:20, 20:19, 21:4, 23:1, 27:25, 34:7,     55:6, 57:23, 60:12, 68:7
BRIGHAM [1] - 39:5
                                            36:7, 39:1, 41:24, 42:23, 44:18, 45:13,   CHURCH [2] - 39:3, 39:4
BRING [3] - 6:13, 58:19, 71:23
                                            50:21, 52:15, 53:14, 56:3, 57:17,         CITE [1] - 1:5
BROKEN [3] - 43:2, 64:10, 64:11
                                            58:14, 58:24, 59:2, 59:4, 60:10, 66:18,
BROOKHAVEN [2] - 38:16, 40:6                                                          CITIZENS [1] - 6:10
                                            71:1, 71:2, 71:11, 71:15, 73:8
BROOKLYN [1] - 26:19                                                                  CITIZENSHIP [1] - 6:7
                                           CASES [5] - 8:19, 21:7, 41:13, 41:20,
BROTHER [4] - 50:17, 66:4, 66:9, 66:11                                                CITY [2] - 52:1, 62:6
                                            41:25
BROTHER-IN-LAW [1] - 50:17                                                            CLAIM [1] - 41:21
                                           CAT [1] - 49:16
BROTHERS [1] - 66:14                                                                  CLARIFICATION [2] - 46:17, 61:12
                                           CATEGORY [1] - 18:8
BROUGHT [3] - 2:22, 58:4                                                              CLARIFY [1] - 15:18
                                           CATERERS [1] - 62:16
 Case 1:20-cr-00296-JPB-CMS                         Document 1025                Filed 06/14/24           Page 78 of 89

                                                                                                                               77


CLARKE [2] - 42:23, 42:24                   COMPUTERIZED [1] - 61:3                     2:25, 3:3, 3:15, 4:16, 4:21, 5:2, 5:8,
CLAYTON [1] - 30:23                         CONCEALMENT [2] - 9:8, 9:9                  10:5, 10:12, 10:19, 10:23, 11:2, 11:10,
CLEARLY [1] - 4:13                          CONCEPTS [1] - 10:6                         11:17, 12:5, 13:5, 13:21, 14:1, 14:8,
CLEMSON [1] - 51:18                         CONCERNING [1] - 10:6                       14:12, 14:22, 15:17, 15:22, 16:2, 16:7,
CLERK [47] - 2:2, 3:2, 10:4, 18:9, 18:12,   CONCERNS [1] - 9:11                         16:12, 16:21, 16:25, 18:10, 18:13,
 18:14, 21:12, 22:19, 23:15, 24:7,          CONCLUDE [1] - 11:22                        18:16, 19:20, 19:22, 19:25, 21:13,
 24:24, 26:10, 27:9, 28:3, 28:24, 30:15,    CONCLUSION [1] - 11:19                      22:18, 22:20, 23:14, 23:16, 24:6, 24:8,
 31:10, 32:2, 32:22, 33:22, 35:3, 35:18,    CONDUCT [1] - 21:4                          24:23, 24:25, 25:2, 25:23, 26:8, 26:11,
 36:19, 37:14, 38:12, 39:9, 40:2, 40:23,    CONSIDER [3] - 9:20, 18:2, 66:22            27:3, 27:8, 27:11, 28:2, 28:4, 28:23,
 43:21, 44:22, 47:2, 48:2, 49:8, 50:2,      CONSIDERED [1] - 25:22                      29:24, 30:8, 30:12, 31:9, 31:11, 32:1,
 51:23, 52:18, 53:22, 54:17, 55:15,         CONSIDERING [1] - 17:24                     32:3, 32:21, 32:23, 33:21, 34:18, 35:2,
 56:17, 59:8, 60:2, 60:21, 62:3, 63:9,      CONSPIRACY [2] - 9:5, 9:6                   35:16, 35:19, 36:18, 36:20, 37:13,
 67:17, 68:13                               CONSTITUTION [2] - 6:1, 6:5                 37:15, 38:11, 38:13, 39:8, 39:11, 40:1,
CLERKS [1] - 11:6                                                                       40:3, 40:22, 40:24, 43:20, 44:21,
                                            CONSTRUCTION [1] - 69:6
CLEVELAND [1] - 51:6                                                                    44:23, 44:25, 47:1, 47:4, 47:7, 48:1,
                                            CONSULTANT [1] - 46:7
CLIENTS [1] - 11:24                                                                     48:4, 49:7, 49:9, 50:1, 50:3, 50:24,
                                            CONSULTATION [1] - 46:7
CLINICAL [4] - 29:17, 41:19, 41:22,                                                     51:2, 51:22, 52:17, 53:16, 53:20,
                                            CONSULTING [3] - 36:1, 44:6, 56:22
 46:23                                                                                  53:23, 54:16, 54:18, 55:13, 56:15,
                                            CONTINUE [1] - 4:21
CLINICALLY [1] - 41:24                                                                  58:17, 59:7, 59:10, 60:1, 60:13, 60:20,
                                            CONTINUED [2] - 3:19, 5:6
CLOSE [12] - 19:8, 21:10, 25:22, 27:2,                                                  62:2, 63:8, 64:21, 64:24, 67:2, 67:8,
                                            CONTRACTOR [1] - 35:24
 29:18, 43:11, 50:18, 58:9, 61:22,                                                      67:12, 67:15, 67:18, 68:12, 68:14,
                                            CONTROL [1] - 37:24
 69:23, 71:24                                                                           68:24, 69:2, 70:2, 70:23, 73:3, 73:15
                                            CONTROLLED [1] - 42:19
CLOSER [1] - 13:8                                                                      COURT [3] - 4:25, 5:14, 23:1
                                            CONVERSATION [1] - 71:8
CLUB [1] - 65:9                                                                        COURT [15] - 2:2, 6:15, 6:21, 7:22, 11:4,
                                            CONVICT [1] - 9:24
CM/ECF [2] - 1:3, 1:5                                                                   11:5, 11:7, 13:10, 15:25, 43:15, 46:17,
                                            CONVICTED [5] - 43:7, 49:23, 50:19,         56:24, 56:25, 61:12, 66:25
CNN [3] - 48:10, 48:14, 48:22                53:10, 55:8
CO [2] - 14:20, 14:24                                                                  COURTHOUSE [3] - 6:13, 6:17, 6:19
                                            CONVINCE [1] - 41:20
CO-DEFENDANTS [1] - 14:24                                                              COURTROOM [5] - 5:7, 6:20, 7:8,
                                            CONYERS [2] - 20:7, 21:15                   10:17, 11:5
CO-DEFENDANTS' [1] - 14:20                  COOK [1] - 70:10                           COURTROOM [47] - 2:2, 3:2, 10:4, 18:9,
COACH [1] - 65:7                            COOL [1] - 30:11                            18:12, 18:14, 21:12, 22:19, 23:15,
COASTAL [1] - 33:18                         COORDINATOR [1] - 22:6                      24:7, 24:24, 26:10, 27:9, 28:3, 28:24,
COBB [7] - 50:10, 57:15, 62:5, 63:12,       CORPORATE [1] - 44:3                        30:15, 31:10, 32:2, 32:22, 33:22, 35:3,
 63:14, 64:1, 70:5                          CORRECT [3] - 2:10, 10:3, 73:7              35:18, 36:19, 37:14, 38:12, 39:9, 40:2,
CODE [1] - 22:5                             CORRECTLY [2] - 56:3, 56:12                 40:23, 43:21, 44:22, 47:2, 48:2, 49:8,
COLLAR [1] - 44:16                          COUDRIET [2] - 11:5, 13:7                   50:2, 51:23, 52:18, 53:22, 54:17,
COLLECTIVE [1] - 48:14                      COUDRIET [2] - 1:24, 73:15                  55:15, 56:17, 59:8, 60:2, 60:21, 62:3,
COLLEGE [5] - 23:9, 30:24, 47:20,           COUNCIL [1] - 61:19                         63:9, 67:17, 68:13
 54:12, 65:22                               COUNSEL [12] - 2:13, 5:8, 11:11, 11:23,    COUSIN [2] - 58:9, 62:23
COLLEGE [11] - 20:24, 22:2, 26:24,           11:24, 14:15, 15:20, 17:1, 17:2, 17:17,   COVERS [2] - 41:2, 42:2
 31:23, 39:24, 49:20, 54:23, 60:16,          17:24, 67:18                              COVID [1] - 6:12
 61:20, 64:2                                COUNSEL [4] - 13:6, 14:13, 15:17, 72:1     COVID-19 [1] - 9:12
COLUMBIA [1] - 52:1                         COUNSELING [4] - 46:3, 46:6, 46:16,        COVINGTON [5] - 20:8, 39:12, 48:6,
COMFORT [2] - 45:6, 45:10                    46:20                                      54:20, 54:21
COMING [4] - 15:24, 17:11, 45:6, 71:19      COUNSELING [2] - 29:17, 46:23              COX [1] - 53:1
COMMERCIAL [1] - 54:5                       COUNSELOR [4] - 42:7, 46:3, 46:15,         CREEK [2] - 46:5, 70:6
COMMISSION [1] - 8:20                        46:18                                     CRIME [11] - 8:21, 21:8, 21:9, 23:11,
COMMISSIONERS [1] - 22:5                    COUNT [1] - 65:2                            26:5, 26:7, 27:2, 29:19, 43:1, 53:11,
COMMIT [2] - 9:5, 9:6                       COUNTRY [4] - 30:2, 30:14, 33:10, 67:4      64:10
COMMITTED [3] - 43:6, 43:8, 69:23           COUNTS [1] - 50:18                         CRIMES [3] - 43:6, 66:12, 66:15
COMMUNICATIONS [2] - 53:1, 63:19            COUNTY [4] - 20:17, 20:18, 64:4, 64:5      CRIMINAL [8] - 8:19, 9:22, 10:7, 23:1,
COMMUNITY [3] - 23:8, 47:20, 65:21          COUNTY [22] - 20:19, 22:4, 34:5, 36:6,      36:7, 41:7, 60:10
COMPANIES [5] - 32:13, 38:23, 41:20,         41:5, 41:7, 42:24, 42:25, 47:20, 50:10,   CRR [2] - 1:24, 73:15
 56:25, 61:7                                 54:1, 54:2, 54:20, 57:15, 60:5, 60:8,     CULINARY [3] - 62:12, 62:21, 70:16
COMPANY [12] - 17:13, 22:8, 22:9,            60:23, 62:5, 63:14, 64:1, 70:5, 70:6      CULINARY [1] - 62:17
 27:17, 32:11, 33:7, 52:5, 56:22, 57:8,     COUPLE [7] - 4:23, 17:15, 17:22, 40:10,    CUSTOMER [3] - 27:17, 30:19, 31:17
 57:9, 63:23, 69:6                           43:24, 44:1, 69:13
COMPLETED [2] - 27:23, 70:16                COURSE [4] - 11:20, 12:5, 17:23, 20:3
COMPLETION [1] - 49:20                                                                                     D
                                            COURT [138] - 1:4, 1:7, 1:10, 1:1, 1:24,
COMPUTER [1] - 30:5                          1:25, 2:1, 2:5, 2:8, 2:11, 2:19, 2:21,    DAD [2] - 66:14, 66:20
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                 Filed 06/14/24            Page 79 of 89

                                                                                                                               78


DARRELL [2] - 3:12, 15:10                  DETERMINATION [1] - 4:15                     DURRETT [1] - 12:22
DATA [1] - 55:25                           DETERMINE [1] - 7:11                         DURRETT [1] - 1:18
DATE [1] - 11:22                           DETERMINED [1] - 7:16                        DUTY [3] - 6:7, 27:19, 65:3
DATES [1] - 20:18                          DIFFERENCE [1] - 44:1                        DWAN [2] - 14:24, 14:25
DATING [1] - 49:22                         DIFFERENT [3] - 34:3, 58:1, 58:11            DYNAMICS [1] - 57:18
DAUGHTER [5] - 40:9, 52:24, 61:2,          DIFFICULT [2] - 16:10, 17:15
 69:7, 69:8                                DIFFICULTIES [1] - 17:7                                          E
DAUGHTERS [2] - 41:9, 60:7                 DIFFICULTY [3] - 16:15, 16:18, 18:5
                                                                                        EARLY [5] - 43:4, 50:14, 50:15, 64:11,
DAVID [3] - 12:23, 13:4, 15:1              DIGITAL [2] - 26:18, 30:6
                                                                                         71:21
DAVID [1] - 1:20                           DIPLOMA [3] - 35:14, 55:7, 57:24
                                                                                        EASIER [1] - 68:25
DAYS [1] - 1:5                             DIRE [2] - 6:25, 13:10
                                                                                        EAST [2] - 25:5, 63:12
DEADLOCK [1] - 57:19                       DIRECTLY [1] - 63:24
                                                                                        ECONOMICS [1] - 54:11
DEADLOCKED [1] - 23:4                      DISABILITY [1] - 16:9
                                                                                        EDITOR [1] - 48:11
DEADLY [2] - 50:20, 62:25                  DISAGREE [1] - 16:5
                                                                                        EDUCATE [1] - 57:13
DEAL [2] - 59:1, 59:5                      DISAGREES [1] - 10:9
                                                                                        EDUCATION [11] - 31:4, 34:12, 39:23,
DECADES [1] - 37:25                        DISCOURAGES [1] - 16:23
                                                                                         40:19, 42:12, 50:15, 50:16, 60:16,
DECATUR [5] - 27:13, 38:16, 43:24,         DISCUSS [2] - 7:19, 71:4
                                                                                         61:20, 62:20, 69:19
 45:20, 65:1                               DISCUSSING [2] - 17:17, 17:23
                                                                                        EDUCATOR [1] - 46:8
DECEMBER [1] - 68:8                        DISCUSSION [5] - 2:7, 3:21, 47:6, 51:1,
                                                                                        EFFICIENTLY [1] - 17:3
DECIDE [1] - 8:24                           64:23
                                                                                        EIGHT [2] - 44:4, 60:25
DEFENDANT [2] - 1:17, 1:20                 DISEASE [1] - 37:24
                                                                                        EIGHT-YEAR-OLD [1] - 44:4
DEFENDANT [3] - 3:24, 3:25, 4:11           DISMISSED [1] - 20:20
                                                                                        EITHER [7] - 4:2, 19:9, 21:6, 21:11,
DEFENDANTS [1] - 1:8                       DISORDERLY [1] - 21:3
                                                                                         45:8, 64:9
DEFENDANTS [9] - 4:8, 8:20, 9:15,          DISTRICT [6] - 1:1, 1:1, 1:10, 1:25, 73:3,
                                                                                        EL [1] - 15:9
 9:17, 9:23, 9:24, 10:1, 14:9, 14:24        73:4
                                                                                        ELECTIONS [1] - 63:14
DEFENDANTS' [1] - 14:20                    DISTRICT [4] - 12:9, 13:17, 50:10, 61:19
                                                                                        ELECTRICAL [1] - 39:16
DEFENSE [4] - 3:14, 3:22, 4:3, 14:2        DIVISION [1] - 1:2
                                                                                        ELECTRICIAN [1] - 33:25
DEFERRED [1] - 22:14                       DIXON [1] - 15:2
                                                                                        ELECTRONIC [1] - 71:14
DEGREE [26] - 23:8, 24:2, 25:20, 29:16,    DOCKET [2] - 1:6, 1:5
                                                                                        ELKRIDGE [1] - 51:6
 31:5, 31:23, 32:18, 36:13, 36:14,         DOCTOR [1] - 17:13
                                                                                        ELKS [2] - 61:16, 61:19
 37:10, 38:5, 40:19, 42:12, 44:12,         DOCTORAL [2] - 31:4, 46:24
                                                                                        ELLENWOOD [1] - 27:12
 47:20, 48:21, 50:14, 50:15, 51:18,        DOCTORATE [3] - 31:5, 33:18, 38:5
                                                                                        EMBARRASS [1] - 7:23
 51:19, 52:12, 53:7, 54:11, 56:8, 64:2,    DOCTORS [1] - 61:4
                                                                                        EMBARRASSED [1] - 16:16
 70:16                                     DOCUMENT [1] - 41:24
                                                                                        EMERGENCY [1] - 25:20
DEGREES [1] - 65:21                        DOCUMENT [1] - 1:10
                                                                                        EMORY [2] - 35:9, 39:6
DEKALB [2] - 36:6, 54:1                    DOCUMENTATION [2] - 41:23, 56:24
                                                                                        EMPLOYED [51] - 20:9, 20:12, 20:13,
DELIBERATIONS [1] - 9:21                   DOCUMENTS [1] - 42:17
                                                                                         20:15, 21:20, 22:4, 23:22, 24:14, 25:9,
DELTA [1] - 62:17                          DOGS [1] - 34:2
                                                                                         25:12, 27:16, 29:4, 30:21, 31:17,
DELVING [1] - 58:21                        DOLLARS [1] - 17:21                           32:10, 32:11, 33:6, 34:4, 37:2, 37:23,
DENESSERIA [1] - 15:10                     DOMESTIC [1] - 58:3                           38:21, 39:16, 39:18, 40:11, 41:4,
DENNO [1] - 3:7                            DONE [6] - 17:4, 19:3, 19:4, 20:5, 28:12      41:14, 41:15, 44:2, 44:5, 46:2, 47:12,
DEPARTMENT [2] - 12:12, 60:6               DOORDASH [1] - 20:15                          47:13, 48:9, 48:13, 49:15, 50:10, 51:8,
DEPARTMENT [2] - 22:5, 63:15               DORAVILLE [1] - 54:21                         51:11, 52:4, 53:1, 54:5, 55:24, 59:15,
DEPENDENT [1] - 8:14                       DOUBLE [1] - 62:20                            61:6, 62:9, 63:17, 65:10, 68:3, 69:12,
DEPOT [2] - 24:14, 44:3                    DOUBT [1] - 9:24                              70:9
DEPUTY [47] - 2:2, 3:2, 10:4, 18:9,        DOUGLASVILLE [1] - 52:21                     EMPLOYEES [1] - 14:4
 18:12, 18:14, 21:12, 22:19, 23:15,        DOWN [5] - 13:16, 18:11, 18:23, 26:2,        END [4] - 6:23, 10:8, 17:4, 71:12
 24:7, 24:24, 26:10, 27:9, 28:3, 28:24,     73:7                                        ENFORCEMENT [1] - 22:5
 30:15, 31:10, 32:2, 32:22, 33:22, 35:3,   DOWNING [1] - 15:2                           ENFORCING [1] - 64:5
 35:18, 36:19, 37:14, 38:12, 39:9, 40:2,   DOZENS [1] - 19:5                            ENGAGED [1] - 21:18
 40:23, 43:21, 44:22, 47:2, 48:2, 49:8,    DRINKING [2] - 34:13, 52:14                  ENGINEER [1] - 31:18
 50:2, 51:23, 52:18, 53:22, 54:17,         DRIVER [4] - 34:4, 34:24, 54:22, 54:25       ENGLISH [4] - 16:19, 51:18, 57:3
 55:15, 56:17, 59:8, 60:2, 60:21, 62:3,    DROPPED [1] - 42:20                          ENJOY [1] - 34:20
 63:9, 67:17, 68:13                        DRUG [2] - 41:18, 66:12                      ENTER [1] - 5:7
DEPUTY [1] - 11:6                          DRUGS [1] - 26:1                             ENTIRE [2] - 5:14, 67:23
DEREK [1] - 15:7                           DUI [2] - 42:16, 64:7                        ENTITLED [1] - 10:1
DESIGNER [1] - 70:10                       DUNWOODY [3] - 19:1, 59:12, 65:2             ENTRY [1] - 1:6
DETAILS [2] - 9:13, 27:1                   DURING [7] - 6:12, 8:11, 8:25, 9:2,          ENVIRONMENTAL [1] - 47:13
DETECTIVE [1] - 49:4                        14:21, 71:5, 71:7                           ENVIRONMENTAL [1] - 47:17
 Case 1:20-cr-00296-JPB-CMS                       Document 1025                 Filed 06/14/24           Page 80 of 89

                                                                                                                                 79


EPISCOPAL [1] - 48:20                     FEBRUARY [1] - 73:9                          FRAUD [10] - 9:6, 9:7, 12:13, 44:15,
EPISCOPALIAN [2] - 29:13, 49:19           FEDERAL [4] - 19:10, 29:19, 29:20,            49:23, 59:21, 62:24
ERGONOMICS [1] - 44:10                     44:16                                       FRAUDULENT [1] - 42:17
ESCROW [1] - 54:6                         FEDERALLY [1] - 9:7                          FREE [1] - 66:14
ESQ [6] - 1:14, 1:15, 1:15, 1:18, 1:18,   FEDERALLY-INSURED [1] - 9:7                  FREELANCE [1] - 48:16
 1:20                                     FEDERATION [1] - 62:17                       FREQUENTLY [1] - 43:17
ESTATE [3] - 37:4, 40:8, 54:5             FELLOWSHIP [1] - 65:16                       FRIDAY [1] - 17:11
ESTIMATE [2] - 11:11, 11:12               FELLOWSHIP [1] - 65:17                       FRIEND [4] - 19:8, 23:11, 43:11, 69:23
ET [3] - 2:4, 19:2, 71:7                  FELONY [2] - 41:4, 43:13                     FRIENDS [2] - 29:18, 61:22
EVENTUALLY [2] - 63:1, 63:2               FEW [5] - 16:13, 45:6, 48:16, 61:22,         FROM [1] - 1:9
EVIDENCE [6] - 8:21, 8:24, 8:25, 9:19,     67:18                                       FRONT [1] - 7:20
 9:20, 11:20                              FIDELITY [1] - 33:8                          FULL [6] - 17:25, 24:19, 29:8, 29:9,
EXACT [2] - 11:21, 20:18                  FILED [1] - 3:13                              54:3, 57:18
EXACTLY [1] - 57:16                       FILED [3] - 1:3, 1:8, 1:10                   FULL [1] - 1:9
EXAGGERATION [2] - 6:9, 19:4              FINANCE [1] - 33:4                           FULL-TIME [4] - 24:19, 29:8, 29:9, 54:3
EXAMPLE [3] - 17:9, 17:16, 17:18          FINANCIAL [2] - 33:9, 63:18                  FULTON [3] - 54:2, 60:23, 70:6
EXCEPT [1] - 26:3                         FINE [4] - 4:20, 48:13, 48:23, 64:6          FUNCTION [1] - 6:10
EXCUSE [5] - 17:9, 17:16, 17:18, 17:23,   FINISH [1] - 8:13                            FUNDAMENTAL [2] - 6:1, 10:6
 19:14                                    FINISHED [1] - 46:22
EXCUSED [2] - 8:4, 8:6                    FIRM [1] - 37:3                                                 G
EXECUTIVE [1] - 62:9                      FIRM [6] - 11:25, 12:1, 13:3, 36:2, 44:6,
                                                                                       GAINES [5] - 15:3, 15:4, 15:14, 15:15
EXEMPTED [1] - 25:15                       57:7
                                                                                       GAME [1] - 71:10
EXHIBITS [1] - 9:1                        FIRMS [1] - 14:6
                                                                                       GAMES [1] - 40:12
EXPECT [2] - 17:1, 17:11                  FIRST [1] - 70:10
                                                                                       GAS [1] - 22:9
EXPECTED [1] - 11:12                      FIRST [8] - 5:13, 7:3, 14:18, 17:12, 21:5,
                                                                                       GE [1] - 51:13
EXPECTING [1] - 40:9                       58:7, 58:9, 60:25
                                                                                       GENA [1] - 15:8
EXPEND [1] - 5:23                         FIRST-TIME [2] - 21:5, 58:7
                                                                                       GENERAL [1] - 29:14
EXPERIENCE [4] - 21:25, 42:6, 55:5,       FIRSTKEY [1] - 33:6
                                                                                       GENERALS [1] - 30:6
 70:14                                    FIVE [8] - 3:24, 20:11, 27:15, 34:7,
                                                                                       GENTLEMEN [3] - 5:11, 11:18, 13:12
EXPERIENCES [3] - 7:12, 64:15, 66:17       38:19, 45:9, 51:10, 65:6
                                                                                       GENUINELY [1] - 18:5
EXPRESS [1] - 8:6                         FIVE [1] - 20:13
                                                                                       GEOFFREY [1] - 15:6
EXULTANT [1] - 61:17                      FIVE-YEAR-OLD [1] - 65:6
                                                                                       GEORGETOWN [1] - 36:13
                                          FLIGHT [1] - 65:12
                                                                                       GEORGIA [64] - 12:9, 13:17, 20:7, 20:8,
                    F                     FLORIDA [5] - 33:2, 33:17, 33:18, 62:6,
                                                                                        21:15, 22:21, 24:10, 24:19, 25:5,
                                           69:10
FACILITIES [1] - 41:24                                                                  27:12, 28:6, 28:19, 29:1, 30:16, 30:17,
                                          FOCUS [1] - 41:23
FACT [1] - 6:2                                                                          31:13, 31:14, 33:24, 35:5, 35:21,
                                          FOLKS [3] - 11:3, 41:17, 71:6
FACTORS [2] - 44:5, 44:13                                                               36:23, 37:17, 37:22, 38:5, 38:15, 40:5,
                                          FOLLOW [2] - 10:9, 58:17
FACTORS [1] - 44:9                                                                      40:6, 41:1, 41:14, 42:8, 45:19, 45:20,
                                          FOLLOWING [1] - 1:2
FAILS [1] - 9:25                                                                        46:5, 46:19, 46:22, 46:24, 47:9, 48:5,
                                          FOLLOWS [2] - 3:20, 5:6
FAIR [6] - 7:13, 58:14, 58:24, 59:4,                                                    48:22, 49:11, 50:5, 50:6, 50:16, 51:5,
                                          FOOD [1] - 62:11
 59:24, 64:17                                                                           51:6, 51:25, 52:21, 52:22, 53:7, 54:20,
                                          FOOD [1] - 62:22
FAKE [1] - 42:18                                                                        54:21, 55:17, 56:8, 60:4, 61:5, 61:17,
                                          FOR [2] - 1:5, 1:1                            61:18, 65:2, 65:3, 65:24, 67:22, 68:16
FALL [1] - 18:8
                                          FORBIDDING [1] - 6:17                        GEORGIA [4] - 1:1, 1:25, 2:1, 73:4
FALSE [1] - 9:7
                                          FORCE [6] - 65:11, 65:15, 65:19, 65:20,      GERMANY [1] - 65:4
FALSELY [1] - 62:23
                                           65:22, 67:6                                 GIBRAN [1] - 15:4
FAMILIES [2] - 5:22, 17:5
                                          FOREGOING [1] - 73:6                         GILFILLAN [2] - 2:18, 2:20
FAMILY [7] - 14:5, 26:4, 43:11, 68:19,
                                          FORENSICS [1] - 69:9                         GILPIN [1] - 14:25
 68:20, 69:4, 69:14
                                          FOREPERSON [6] - 23:2, 33:12, 34:8,          GIRLFRIEND [1] - 58:3
FAMILY [1] - 68:3
                                           36:7, 56:4, 57:19
FAMOUSLY [1] - 6:3                                                                     GIVEN [7] - 3:9, 7:7, 7:9, 45:13, 58:7,
                                          FORGOT [2] - 19:14, 30:1
FAR [2] - 29:22, 64:10                                                                  59:5, 71:5
                                          FORMER [1] - 20:18                           GLAD [1] - 34:22
FARM [1] - 27:16
                                          FORTH [1] - 43:25                            GLASSES [1] - 36:22
FARMS [1] - 69:8
                                          FOSTER [7] - 3:8, 9:4, 9:5, 12:20, 12:21,    GOLF [1] - 65:8
FAST [1] - 11:19
                                           15:3, 15:8
FATHER [4] - 44:14, 64:7, 64:12, 66:2                                                  GOOGLE [2] - 51:11, 70:18
                                          FOSTER [2] - 1:7, 1:17
FATHER-IN-LAW [2] - 64:7, 64:12                                                        GORDIAN [1] - 52:5
                                          FOSTER'S [1] - 4:19
FAULT [1] - 5:16                                                                       GOVERNMENT [1] - 1:14
                                          FOUNTAIN [1] - 62:10
FBI [2] - 12:17, 12:18                                                                 GOVERNMENT [5] - 6:4, 9:23, 9:25,
                                          FOUR [5] - 3:23, 4:6, 4:7, 37:25, 57:2
FEBRUARY [1] - 1:11                                                                     15:16, 42:17
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                Filed 06/14/24          Page 81 of 89

                                                                                                                               80


GRADERS [1] - 68:4                         HEAR [6] - 9:14, 12:3, 14:21, 17:19,       IDEA [1] - 8:7
GRADES [1] - 28:18                          34:20, 71:10                              IDENTITY [1] - 62:24
GRADUATE [1] - 36:2                        HEARD [2] - 15:24, 17:1                    II [1] - 15:2
GRADUATED [1] - 68:8                       HEARING [3] - 3:8, 3:12, 17:24             ILLINOIS [3] - 21:17, 24:11, 32:6
GRADY [1] - 55:22                          HEART [4] - 17:10, 17:12, 17:14, 69:12     IMMEDIATE [2] - 12:25, 14:5
GRAND [46] - 8:19, 20:21, 21:24, 23:5,     HELD [1] - 2:1                             IMPANELED [1] - 8:12
 24:16, 25:16, 26:21, 27:20, 28:15,        HELD [2] - 3:8, 6:4                        IMPARTIAL [6] - 7:13, 58:15, 58:25,
 29:11, 31:1, 31:20, 32:15, 33:14, 34:9,   HELLO [2] - 28:25, 35:20                     59:4, 59:24, 64:17
 35:11, 36:9, 37:7, 38:2, 39:2, 39:20,     HELPING [1] - 30:6                         IMPORTANCE [1] - 6:8
 40:14, 42:5, 44:7, 46:13, 47:15, 48:18,   HEREBY [2] - 2:15, 73:6                    IMPORTANT [2] - 6:7, 6:14
 49:17, 50:11, 51:15, 52:9, 53:4, 55:2,    HI [2] - 48:3, 49:10                       IMPOSSIBLE [2] - 16:10, 17:8
 55:4, 56:5, 57:21, 59:16, 61:9, 61:16,    HIGH [8] - 27:23, 30:8, 34:12, 35:14,      IMPROVED [1] - 61:15
 62:14, 63:21, 65:14, 68:5, 69:16,          39:23, 55:7, 57:24, 69:19                 IN [3] - 1:3, 1:4, 2:1
 70:13                                     HIGH [3] - 36:1, 41:7, 46:4                INCIDENT [1] - 43:2
GRAPHIC [1] - 28:11                        HIGHEST [1] - 31:4                         INCIDENTS [1] - 43:3
GREAT [2] - 19:21, 45:2                    HILL [1] - 15:5                            INCLUDES [1] - 8:25
GREEN [2] - 15:4                           HIMSELF [1] - 66:7                         INCONVENIENCED [1] - 2:15
GREENSBORO [1] - 25:6                      HIRANI [1] - 13:1                          INCONVENIENT [1] - 6:7
GROOMING [1] - 34:2                        HOLD [7] - 10:14, 16:22, 20:25, 34:12,     INDEPENDENT [1] - 35:24
GROUP [2] - 36:1, 63:18                     53:11, 53:14, 63:24                       INDIANA [3] - 32:6, 32:18, 45:22
GROUP [1] - 7:4                            HOLDING [1] - 10:21                        INDICTMENT [2] - 8:21, 9:16
GROVE [1] - 36:5                           HOLLAND [1] - 12:14                        INDICTS [1] - 8:20
GROWING [1] - 42:19                        HOLMES [1] - 15:13                         INDIVIDUALLY [2] - 7:6, 45:4
GUARD [2] - 61:13, 61:15                   HOME [23] - 20:10, 21:20, 23:19, 25:9,     INDIVIDUALS [2] - 14:3, 15:19
GUESS [3] - 21:1, 50:17, 66:16              28:12, 33:3, 38:18, 43:2, 44:3, 48:10,    INFORMATION [1] - 41:19
GUILT [3] - 8:21, 9:23, 56:13               49:1, 51:9, 55:19, 55:20, 56:22, 57:11,   INITIAL [1] - 25:18
GUILTY [3] - 9:15, 22:14, 50:20             57:12, 59:13, 60:24, 61:5, 68:19          INJURY [2] - 41:12
GUINEA [1] - 19:23                         HOME [2] - 24:14, 44:3                     INNOCENCE [2] - 9:18, 56:13
GUY [1] - 49:22                            HOMES [1] - 33:6                           INNOCENT [1] - 9:17
GWINNETT [4] - 34:5, 41:5, 60:5, 60:8      HOMES [1] - 69:6                           INSTANCE [2] - 18:25, 19:7
GYM [1] - 65:8                             HOMICIDE [1] - 66:12                       INSTEAD [2] - 18:7, 19:12
GYMNASTICS [1] - 65:7                      HONESTLY [2] - 30:9, 63:3                  INSTITUTE [2] - 40:16, 47:21
                                           HONOR [7] - 2:10, 3:7, 4:5, 11:14,         INSTITUTION [1] - 44:16
                   H                        11:15, 12:3, 14:19                        INSTRUCTIONS [4] - 8:10, 8:17, 16:4,
                                           HONORABLE [1] - 1:10                         70:25
HADJ [1] - 15:9
                                           HOPEFUL [1] - 17:2                         INSTRUCTOR [1] - 68:4
HAIR [1] - 41:10
                                           HOPEFULLY [2] - 42:25, 71:24               INSTRUMENTATION [1] - 44:11
HALF [3] - 27:24, 32:9, 67:25
                                           HOSPITAL [1] - 45:24                       INSURANCE [4] - 17:13, 34:7, 41:20,
HALL [1] - 45:11
                                           HOSPITALITY [1] - 70:17                      41:25
HAMMONDS [1] - 19:24
                                           HOSPITALIZATION [1] - 61:3                 INSURANCE [1] - 27:16
HAMPTON [1] - 35:5
                                           HOTELS [1] - 44:15                         INSURED [1] - 9:7
HAND [1] - 14:16
                                           HOUSE [2] - 64:10, 68:23                   INTENDED [1] - 7:11
HANDED [1] - 18:17
                                           HOUSE [1] - 70:11                          INTERNAL [1] - 40:11
HANDING [1] - 18:18
                                           HOWEVER [1] - 1:8                          INTERNAL [1] - 40:17
HANDLED [1] - 42:23
                                           HUGE [1] - 26:19                           INTERNATIONAL [1] - 62:16
HAPPY [2] - 8:3, 17:19
                                           HULL [1] - 15:6                            INTERNATIONAL [2] - 36:14, 57:4
HARDER [1] - 34:24
                                           HUMAN [7] - 44:5, 44:13, 51:12, 51:13,     INTERNET [1] - 6:20
HARSHER [1] - 58:7
                                            51:19, 65:23, 65:25                       INTERRUPT [2] - 19:25, 44:25
HAS [1] - 1:8
                                           HUMAN [1] - 44:9                           INTERRUPTED [1] - 45:17
HASSLE [1] - 71:18
                                           HUNTER [1] - 15:5                          INTERRUPTING [1] - 67:20
HAUNT [1] - 70:11
                                           HUSBAND [9] - 25:9, 30:18, 33:3,           INTRODUCE [1] - 11:23
HAUNTED [1] - 70:11
                                            33:25, 35:23, 50:7, 58:10, 69:7, 69:24    INVASION [1] - 49:2
HAWKS [1] - 71:10
                                           HUT [1] - 29:4                             INVOLVES [1] - 59:2
HAYMAN [1] - 15:5
HAZEL [1] - 15:5                                                                      IS [1] - 1:2
HEAD [1] - 45:10                                               I                      ISLAND [1] - 57:3
HEALTH [1] - 60:6                          ICA [1] - 62:16                            ISSA [1] - 37:2
HEALTH [4] - 29:17, 41:18, 46:23           ICONOLOGIC [1] - 26:20                     ISSUE [2] - 17:24, 25:13
HEALTHCARE [4] - 38:21, 38:23, 47:10,      ID [1] - 42:18                             ISSUES [5] - 8:14, 42:23, 58:19, 59:3,
 47:13                                     IDAHO [1] - 44:12                            64:8
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                  Filed 06/14/24          Page 82 of 89

                                                                                                                               81


IT [2] - 63:17, 70:19                       60:15, 60:22, 61:13, 62:4, 63:10,
                                                                                                           L
IT'D [1] - 71:12                            64:25, 67:5, 67:11, 67:13, 67:16,
ITEMS [1] - 53:13                           67:21, 68:15, 68:25, 69:3, 70:5            LADIES [3] - 5:11, 11:18, 13:12
IV [1] - 15:5                              JUROR [15] - 6:6, 7:13, 8:1, 8:23, 16:18,   LADY'S [1] - 69:25
                                            16:22, 17:17, 17:18, 17:23, 17:24,         LAFAYETTE [1] - 45:21
                                            18:19, 20:5, 20:17, 25:1, 71:15            LAID [1] - 56:1
                        J                                                              LAMINATE [1] - 71:18
                                           JURORS [9] - 4:24, 5:3, 5:7, 6:13, 6:25,
J.P [1] - 1:10                              8:6, 10:16, 14:20, 20:20                   LANGUAGE [2] - 16:19, 28:18
JACKSON [2] - 1:6, 1:20                    JURORS [1] - 71:21                          LANTERN [1] - 36:1
JACKSON [9] - 2:4, 2:23, 3:4, 3:7, 3:18,   JURY [1] - 6:3                              LARGEST [1] - 33:9
 9:4, 9:9, 12:24, 15:6                     JURY [1] - 1:9                              LAST [12] - 8:8, 17:2, 19:2, 21:15,
JACKSON-DENNO [1] - 3:7                                                                 23:18, 32:6, 32:13, 43:5, 43:23, 51:25,
                                           JURY [107] - 2:3, 2:21, 3:4, 3:18, 5:13,
JACKSONVILLE [3] - 33:2, 33:12, 33:19       5:25, 7:5, 8:8, 8:9, 8:12, 8:17, 8:20,      68:16, 69:9
JAIL [4] - 25:25, 27:25, 58:6, 69:25        9:13, 10:13, 11:3, 13:15, 16:10, 16:23,    LATTER [1] - 39:4
JAMES [1] - 15:1                            20:2, 20:21, 21:23, 21:24, 22:25, 23:3,    LATTER-DAY [1] - 39:4
JANE [1] - 15:13                            23:5, 24:15, 24:16, 25:14, 25:16,          LAUNDERING [2] - 9:8, 9:10
JEFFERSON [1] - 6:2                         26:21, 27:18, 27:20, 28:14, 28:15,         LAW [17] - 8:5, 9:16, 10:9, 11:6, 11:25,
JENNIFER [1] - 15:13                        29:10, 29:11, 30:25, 31:1, 31:19,           12:1, 13:3, 14:6, 16:4, 16:5, 19:10,
JERRY [1] - 14:25                           31:20, 32:14, 32:15, 33:11, 33:14,          41:7, 50:17, 50:18, 64:7, 64:8, 64:12
JERSEY [3] - 47:9, 47:23, 65:4              34:6, 34:9, 34:20, 35:10, 35:11, 36:6,     LAW [3] - 13:3, 33:19, 37:3
JESIKA [1] - 15:1                           36:9, 37:6, 37:7, 38:1, 38:2, 38:24,       LAWRENCEVILLE [3] - 24:10, 29:1,
JESUS [1] - 39:3                            39:2, 39:19, 39:20, 40:13, 40:14, 42:4,     33:24
JEWELRY [1] - 28:13                         42:5, 44:7, 46:12, 46:13, 47:14, 47:15,    LAWS [1] - 58:12
JIM [1] - 15:13                             48:17, 48:18, 49:17, 50:11, 51:14,         LAWYERS [1] - 7:22
JOB [6] - 29:6, 34:23, 34:25, 41:19,        51:15, 52:8, 52:9, 53:3, 53:4, 55:2,       LEAST [1] - 56:20
 43:14, 56:12                               55:3, 55:4, 56:2, 56:5, 57:14, 57:21,      LEAVE [1] - 71:15
JOBS [4] - 5:21, 17:5, 30:22, 70:9          59:16, 60:9, 61:9, 62:13, 62:14, 63:20,    LEAVING [1] - 45:5
JOHN [2] - 15:3, 15:14                      63:21, 65:13, 65:14, 68:5, 69:15,          LEE [8] - 2:21, 5:9, 10:3, 10:15, 11:5,
JOHNS [3] - 29:5, 46:5, 70:6                69:16, 70:12, 70:13                         13:15, 18:18, 18:19
JOHNSON [1] - 68:9                         JUSTICE [2] - 6:9, 41:7                     LEFT [4] - 12:12, 12:17, 12:18, 18:6
JOSEPH [2] - 12:18, 15:9                   JUSTICE'S [1] - 12:13                       LEGAL [6] - 7:1, 21:11, 37:3, 41:11,
JOURNALISM [1] - 53:7                      JVION [1] - 38:22                            43:12, 67:1
JOURNALIST [1] - 48:10                                                                 LEGION [1] - 65:18
JP [1] - 5:12                                                  K                       LEIGH [1] - 1:18
JUDGE [1] - 1:10                                                                       LEIGH [1] - 12:19
                                           KAHIL [2] - 15:4
JUDGE [3] - 2:18, 4:19, 11:16                                                          LESS [2] - 4:11, 4:12
                                           KANDACE [1] - 15:11
JUDGE [2] - 2:23, 4:18                                                                 LEVEL [4] - 31:4, 42:12, 61:20, 62:20
                                           KANSAS [1] - 61:4
JUMP [1] - 22:10                                                                       LICENSE [2] - 21:2, 42:8
                                           KAUSHAL [1] - 1:15
JUNIOR [1] - 41:13                                                                     LICENSED [3] - 46:2, 46:15, 46:18
                                           KAUSHAL [1] - 12:10
JURIS [1] - 33:18                                                                      LICENSING [1] - 42:8
                                           KEEP [3] - 6:22, 45:12, 61:22
JUROR [46] - 10:20, 19:14, 19:17,                                                      LIDDIARD [1] - 15:6
                                           KELLER [1] - 37:5
 19:20, 20:6, 21:13, 22:20, 23:16, 25:2,                                               LIFE [6] - 7:12, 59:1, 59:5, 66:2, 67:10,
                                           KENNESAW [4] - 48:22, 50:6, 50:15,
 26:13, 28:25, 29:25, 30:1, 31:11, 32:3,                                                67:23
                                            70:17
 32:4, 34:18, 35:16, 35:19, 37:16,                                                     LIFEGUARD [1] - 65:8
                                           KENT [1] - 42:13
 40:25, 43:22, 44:25, 45:17, 45:18,                                                    LIGHT [1] - 22:9
                                           KENTUCKY [1] - 54:2
 47:3, 47:7, 48:3, 51:3, 51:24, 52:19,                                                 LIGHTBEAM [1] - 38:21
                                           KICKED [1] - 17:15
 53:17, 53:25, 54:19, 55:16, 56:19,                                                    LIKELY [1] - 8:8
                                           KIDS [9] - 35:2, 35:25, 37:1, 49:14,
 59:9, 60:3, 60:22, 62:4, 64:24, 67:2,                                                 LILBURN [2] - 29:7, 60:4
                                            54:23, 55:21, 59:14, 62:8, 68:2
 67:3, 70:2, 70:4                                                                      LIMITED [1] - 8:6
                                           KILLED [1] - 69:24
JUROR [75] - 10:22, 19:19, 19:21,                                                      LINDA [1] - 15:2
                                           KIND [4] - 11:3, 30:6, 30:8, 45:12
 19:24, 20:6, 21:14, 22:21, 23:17, 24:9,                                               LINE [1] - 1:7
                                           KITCHEN [2] - 62:11, 62:12
 25:1, 25:4, 25:24, 26:9, 26:12, 27:4,                                                 LINE [1] - 70:10
 27:10, 27:12, 28:5, 28:25, 30:4, 30:9,    KNIGHT [1] - 15:8
                                           KNOWN [6] - 6:25, 14:25, 15:3, 15:7,        LINES [1] - 41:11
 30:16, 31:12, 32:4, 32:24, 33:23, 35:1,                                               LIST [3] - 14:15, 16:14, 18:23
 35:4, 35:20, 36:21, 37:16, 38:14,          15:15, 39:4
                                           KNOWS [1] - 41:16                           LISTED [2] - 14:6, 15:20
 39:10, 39:12, 40:4, 40:25, 43:22,
                                           KNOXVILLE [1] - 67:24                       LISTS [1] - 14:13
 44:24, 45:18, 46:18, 47:3, 47:8, 48:3,
                                           KOREA [1] - 45:21                           LIVE [42] - 18:25, 20:6, 21:15, 22:21,
 48:5, 49:10, 50:4, 51:3, 51:24, 52:19,
                                                                                        24:10, 24:11, 25:5, 27:12, 28:6, 30:16,
 53:19, 53:21, 53:24, 54:19, 55:14,
                                                                                        31:13, 32:5, 33:1, 33:24, 35:5, 35:21,
 55:16, 56:18, 59:6, 59:9, 59:11, 60:3,
                                                                                        37:17, 38:15, 39:12, 40:5, 41:1, 43:23,
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                Filed 06/14/24            Page 83 of 89

                                                                                                                                 82


 45:19, 47:8, 48:5, 49:11, 50:5, 51:25,    MARTY [2] - 15:3, 15:15                     MOLD [1] - 57:8
 52:21, 54:1, 54:20, 55:17, 56:19,         MARYLAND [2] - 21:16, 51:7                  MOM [4] - 29:9, 54:3, 57:12, 66:20
 59:12, 60:4, 60:23, 62:5, 63:11, 65:1,    MASSACHUSETTS [1] - 62:6                    MOMENT [8] - 2:6, 45:1, 45:13, 47:5,
 67:22, 68:16, 70:5                        MASTER'S [8] - 29:16, 42:12, 42:13,          50:25, 53:18, 64:22, 70:24
LIVED [33] - 19:1, 20:7, 21:16, 23:17,      44:12, 46:22, 50:15, 51:19, 65:25          MOMENTS [1] - 16:13
 25:5, 27:13, 28:7, 29:1, 30:17, 31:13,    MASTERMIND [1] - 66:9                       MONEY [4] - 9:8, 9:9, 44:15, 66:25
 32:5, 33:1, 35:21, 36:23, 37:17, 39:12,   MATTER [3] - 7:19, 8:1, 8:4                 MONTH [1] - 27:24
 43:23, 45:20, 47:8, 48:6, 49:11, 50:5,    MAY [2] - 1:3, 1:5                          MONTHS [3] - 17:14, 40:10, 69:21
 52:1, 52:21, 54:1, 54:21, 55:17, 56:20,   MBA [1] - 39:6                              MOORE [1] - 1:15
 62:5, 63:12, 65:1, 67:22, 70:6            MCDONOUGH [4] - 22:25, 36:23, 67:22,        MOORE [1] - 12:12
LIVES [1] - 61:4                            68:16                                      MORMON [1] - 39:4
LIVING [1] - 67:13                         MCDUFFIE [1] - 15:6                         MORNING [70] - 5:11, 5:16, 12:2, 12:7,
LLC [1] - 46:6                             MEAN [3] - 4:12, 58:8, 67:11                 12:19, 12:24, 19:20, 19:21, 21:13,
LOADED [1] - 66:2                          MEANS [1] - 7:1                              21:14, 22:20, 23:16, 23:17, 24:8, 24:9,
LOBSTER [1] - 62:11                        MEDICAL [3] - 25:13, 25:20, 32:12            24:25, 26:11, 26:12, 27:10, 27:11,
LOCAL [2] - 65:7, 65:8                     MEDICAL [1] - 44:11                          28:4, 28:5, 31:11, 31:12, 32:3, 32:4,
LOCATED [2] - 29:7, 46:4                   MEDICAT. [1] - 32:11                         32:23, 32:24, 33:23, 35:4, 35:16,
LOCATIONS [1] - 62:12                      MEET [1] - 9:25                              35:19, 36:20, 36:21, 37:15, 37:16,
LOGANVILLE [2] - 39:13, 55:17              MEGHAN [2] - 15:7, 15:10                     38:13, 38:14, 39:10, 39:11, 40:3, 40:4,
LOGISTICS [2] - 55:24, 67:5                MEMBER [18] - 11:25, 13:18, 13:22,           40:24, 40:25, 43:22, 44:23, 44:24,
LOOK [2] - 6:15, 71:12                      14:4, 16:3, 16:8, 16:9, 29:18, 36:11,       45:18, 47:3, 48:4, 49:9, 49:10, 50:3,
LOST [1] - 43:7                             39:3, 40:16, 42:8, 43:11, 46:19, 62:15,     50:4, 51:2, 51:3, 52:19, 53:23, 53:24,
LUCKY [1] - 35:2                            62:16, 65:18                                54:18, 54:19, 55:16, 56:16, 56:18,
LULULEMON [1] - 24:14                      MEMBERSHIP [1] - 65:16                       59:10, 59:11, 64:24, 64:25, 68:14,
LUNCH [3] - 8:11, 71:21, 71:25             MEMBERSHIPS [1] - 63:24                      68:15
                                           MENTAL [4] - 29:17, 41:18, 46:23            MOS [1] - 67:4
                   M                       MENTIONED [2] - 16:13, 58:23                MOST [5] - 5:19, 5:25, 8:8, 17:5, 22:9
                                           MERCER [1] - 29:16                          MOUNTAIN [3] - 19:1, 40:7, 55:18
MA'AM [1] - 25:2
                                           MET [1] - 11:3                              MOVE [2] - 11:19, 17:3
MABLETON [1] - 51:5
                                           METHODIST [1] - 59:18                       MOVED [4] - 29:25, 41:6, 41:22, 54:21
MACHINE [1] - 23:22
                                           MEXICO [1] - 21:16                          MR [7] - 2:18, 2:20, 2:23, 4:18, 11:16,
MAIL [1] - 66:21                                                                        12:23, 15:14
                                           MIAMI [2] - 62:6, 62:11
MAINTENANCE [1] - 30:8                                                                 MS [13] - 2:10, 3:7, 3:22, 4:5, 4:25,
                                           MIC [1] - 13:8
MAJOR [3] - 61:13, 61:14, 62:20                                                         11:14, 11:15, 12:2, 12:6, 12:19, 14:19,
                                           MICROPHONE [1] - 18:22
MAJORITY [1] - 45:2                                                                     14:23, 15:12
                                           MICROPHONES [1] - 18:21
MANAGEMENT [7] - 8:17, 11:3, 33:7,                                                     MUELLER [1] - 11:6
                                           MIDDLE [1] - 46:5
 61:7, 62:22, 65:23, 67:6                                                              MUNICIPAL [1] - 23:1
MANAGER [3] - 38:22, 44:3, 63:15           MIDTOWN [1] - 43:25
                                           MIGHT [11] - 4:24, 5:2, 17:9, 18:3, 19:6,   MURDER [3] - 66:3, 66:20, 69:23
MANAGERS [1] - 41:24                                                                   MURDERED [1] - 58:10
                                            19:11, 34:19, 58:20, 71:9, 71:10,
MANUFACTURING [1] - 42:18                                                              MURRAY [1] - 15:13
                                            71:23
MARC [1] - 15:9                                                                        MUSEUM [1] - 35:23
                                           MIKE [1] - 61:24
MARIETTA [5] - 38:15, 47:8, 48:5, 48:8,                                                MUSIL [1] - 15:7
                                           MILITARY [45] - 20:22, 21:25, 23:6,
 63:13                                                                                 MUSLIM [1] - 24:18
                                            24:17, 25:17, 27:21, 28:16, 29:12,
MARIJUANA [4] - 22:13, 42:19, 42:20,                                                   MUST [1] - 9:23
                                            30:3, 31:2, 31:21, 32:16, 33:15, 34:10,
 58:5
                                            35:12, 36:10, 37:8, 38:3, 39:2, 39:21,
MARKETING [1] - 30:18
MARRIED [40] - 20:9, 21:18, 24:12,
                                            40:15, 42:6, 44:8, 46:14, 47:16, 48:19,                       N
                                            49:18, 50:12, 51:16, 52:10, 53:5, 55:5,    NAME [9] - 12:1, 12:7, 12:19, 12:23,
 25:8, 26:16, 27:14, 28:8, 30:18, 32:7,
                                            56:6, 57:22, 59:17, 61:11, 61:14,           13:3, 18:20, 19:24, 20:3, 61:23
 33:3, 33:25, 35:7, 35:23, 37:19, 38:17,
                                            62:15, 63:22, 65:19, 68:6, 69:17,
 39:14, 40:8, 41:4, 44:2, 45:23, 47:10,                                                NAMES [2] - 14:20, 20:1
                                            70:14
 48:9, 50:7, 51:8, 52:2, 52:23, 54:3,                                                  NASSAU [1] - 23:8
                                           MILLER [1] - 37:22
 54:22, 55:19, 56:21, 59:13, 60:5,                                                     NATIONAL [1] - 42:9
                                           MILLION [1] - 17:20
 60:24, 62:7, 63:14, 65:5, 68:1, 68:18,                                                NATIONAL [2] - 33:8, 37:9
                                           MINIMUM [1] - 6:21
 70:7                                                                                  NEAR [1] - 25:6
                                           MINOR [1] - 64:2
MARSHALL [3] - 4:17, 12:23, 13:4                                                       NECK [1] - 30:10
                                           MINUTE [1] - 57:25
MARSHALL [6] - 1:20, 2:23, 4:18,                                                       NEED [12] - 3:25, 5:22, 17:6, 18:4,
                                           MINUTES [2] - 45:7, 67:19
 11:16, 12:23, 15:14                                                                    18:23, 19:25, 25:2, 25:3, 32:25, 45:3,
MART [1] - 20:12                           MISTRIAL [1] - 56:4                          45:10, 45:14
MARTA [2] - 61:8, 61:21                    MITCHELL [1] - 15:12                        NEEDS [3] - 18:7, 34:4, 34:24
MARTIN [1] - 37:22                         MOBILE [1] - 22:7                           NEPHEW [6] - 25:22, 25:24, 26:25,
 Case 1:20-cr-00296-JPB-CMS                         Document 1025                   Filed 06/14/24            Page 84 of 89

                                                                                                                                     83


 27:24, 55:8, 56:10                         21:13, 22:20, 23:16, 28:25, 30:1, 32:4,         33:16, 46:19, 46:21, 65:18, 65:20
NETHERWORLD [1] - 70:11                     37:16, 40:25, 44:25, 47:7, 51:4, 51:24,        ORGANIZATIONS [6] - 25:19, 26:23,
NEVER [72] - 20:21, 20:22, 21:10,           52:15, 52:20, 53:6, 53:25, 56:19, 59:9,         28:17, 44:9, 63:23, 70:15
 21:23, 21:24, 25:14, 25:16, 26:21,         60:22, 62:4, 64:24, 67:2, 67:3                 ORLEANS [1] - 69:9
 27:20, 27:21, 28:14, 28:15, 28:16,        NUMBER'S [1] - 18:10                            OTHERWISE [2] - 16:23, 71:15
 29:10, 29:11, 29:12, 30:25, 31:1, 31:2,   NUMBERS [3] - 4:23, 20:2, 71:16                 OUTCOME [2] - 21:4, 22:13
 31:19, 31:20, 32:14, 32:15, 32:16,        NUMEROUS [1] - 25:15                            OUTCOMES [1] - 64:9
 33:14, 33:15, 35:10, 35:11, 35:12,        NURSE [4] - 35:9, 45:24, 55:21, 55:22           OUTSET [1] - 58:18
 36:9, 39:19, 39:20, 40:13, 40:14, 42:4,   NURSES [1] - 41:24                              OUTSIDE [12] - 20:9, 21:20, 25:9, 33:3,
 42:5, 46:12, 46:13, 46:14, 47:14,         NUTSHELL [1] - 41:16                             38:17, 44:2, 45:6, 48:9, 51:8, 56:21,
 48:17, 48:18, 48:19, 48:24, 49:17,                                                         59:13, 68:18
 50:11, 51:14, 51:15, 52:8, 52:9, 52:10,                        O                          OVERCHARGING [1] - 57:1
 53:3, 53:4, 53:5, 55:2, 55:3, 55:4,                                                       OVERESTIMATED [1] - 6:8
 57:21, 58:12, 61:9, 62:13, 62:14,         OAK [1] - 36:5
                                                                                           OVERLY [2] - 42:10, 42:11
 64:19, 65:13, 65:14, 66:25, 68:5,         OCTOBER [1] - 21:19
                                                                                           OVERRATING [1] - 57:1
 69:15, 69:16, 69:17, 70:12, 70:13         OF [10] - 1:2, 1:5, 1:6, 1:1, 1:4, 1:9, 1:14,
                                                                                           OWNED [1] - 68:19
NEW [1] - 57:8                              1:17, 1:20, 73:4
                                                                                           OWNS [1] - 69:5
NEW [9] - 21:16, 47:9, 47:20, 47:23,       OFF-THE-RECORD [4] - 2:7, 47:6, 51:1,
                                                                                           OXFORD [1] - 20:7
 52:1, 62:6, 65:4, 69:9                     64:23
NEWTON [2] - 20:19, 54:20                  OFF-THE-RECORD [1] - 3:21
NEXT [11] - 7:6, 17:4, 17:12, 17:22,       OFFENDERS [1] - 21:5                                               P
 45:9, 50:17, 69:4, 69:5, 69:6, 69:7,      OFFICE [4] - 12:11, 12:15, 52:25, 60:25         PAGE [1] - 1:7
 69:8                                      OFFICE [1] - 13:3                               PAGES [1] - 73:6
NICU [1] - 45:24                           OFFICER [7] - 6:22, 39:1, 41:5, 43:13,          PAIN [1] - 30:10
NINE [3] - 38:19, 56:11                     45:12, 62:25, 66:4                             PAINFUL [1] - 17:22
NISSEN [1] - 15:6                          OFFICERS [1] - 5:9                              PAMPHLETS [1] - 66:21
NO [1] - 1:5                               OFFICIAL [6] - 1:2, 1:3, 1:4, 1:8, 1:24,        PANEL [6] - 13:18, 13:22, 14:4, 14:5,
NOBODY [1] - 41:16                          73:15                                           16:3, 16:8
NOLO [1] - 64:5                            OFFICIALLY [1] - 2:11                           PAPA [1] - 29:4
NON [1] - 19:9                             OGLETHORPE [1] - 40:20                          PAPADIAS [1] - 62:11
NON-TRAFFIC-RELATED [1] - 19:9             OHIO [2] - 45:20, 51:6                          PAPER [1] - 7:7
NONE [4] - 7:24, 49:2, 66:15, 66:17        OIKOS [1] - 46:6                                PARALEGAL [3] - 12:15, 13:2, 41:11
NONPROFIT [1] - 68:3                       OKLAHOMA [1] - 46:10                            PARAMEDIC [1] - 50:7
NORCROSS [2] - 45:19, 54:1                 OLD [9] - 26:17, 32:9, 35:8, 44:4, 50:9,        PARKED [1] - 2:24
NORMALLY [1] - 4:12                         52:24, 54:4, 65:6, 66:22                       PARKER [1] - 15:7
NORTH [3] - 25:5, 41:14, 66:10             OLDER [2] - 47:22, 66:4                         PAROLE [3] - 43:16, 58:6, 66:3
NORTHERN [3] - 12:8, 13:17, 61:19          OLDEST [2] - 57:2, 69:3                         PAROLEES [1] - 43:15
NORTHERN [2] - 1:1, 73:4                   ON [3] - 1:14, 1:17, 1:20                       PART [10] - 17:12, 28:17, 30:19, 37:9,
NORTHSIDE [2] - 45:24, 55:23               ONCE [4] - 18:10, 18:19, 20:20, 43:1             43:7, 43:14, 45:4, 46:16, 48:14, 65:19
NORTHVIEW [1] - 46:4                       ONE [36] - 2:6, 4:2, 4:18, 5:21, 5:25,          PART-TIME [1] - 30:19
NOTE [1] - 3:10                             11:6, 13:14, 15:16, 18:15, 19:15,              PARTIAL [1] - 1:9
NOTED [2] - 58:18, 59:2                     23:20, 30:4, 30:5, 33:5, 37:1, 37:20,          PARTICIPATE [1] - 63:24
NOTHING [1] - 16:16                         37:21, 40:9, 43:4, 44:4, 47:4, 50:25,          PARTICULAR [1] - 8:1
                                            51:10, 52:24, 53:18, 59:2, 61:2, 61:23,        PARTIES [5] - 5:16, 11:20, 15:16, 17:3,
NUMBER [81] - 8:6, 10:15, 13:15, 13:16,
                                            64:9, 64:22, 65:22, 66:19, 69:5, 69:6,          71:7
 18:19, 18:25, 20:5, 21:3, 21:6, 21:10,
                                            70:3                                           PARTNER [1] - 51:12
 21:12, 22:1, 22:16, 22:17, 22:19,
                                           ONES [2] - 44:9, 58:1                           PARTY [3] - 4:3, 4:6, 21:9
 23:10, 23:15, 23:23, 23:24, 23:25,
 24:1, 24:3, 24:4, 24:5, 24:7, 24:24,      ONLY [2] - 1:3, 1:7                             PAST [3] - 26:14, 48:6, 61:16
 25:1, 25:3, 26:10, 27:9, 27:22, 28:1,     OPEN [3] - 17:10, 17:12, 17:14                  PASTRY [2] - 62:9, 62:21
 28:3, 29:22, 30:15, 32:22, 33:17,         OPEN [1] - 2:1                                  PAUSE [1] - 3:3
 33:22, 35:18, 36:19, 36:21, 37:14,        OPENING [1] - 9:14                              PAY [2] - 41:21, 41:25
 38:7, 38:8, 38:9, 41:5, 47:25, 49:1,      OPERATOR [2] - 23:22, 67:6                      PAYCHECK [2] - 9:12, 59:2
 49:6, 50:17, 50:22, 50:23, 53:9, 53:10,   OPINION [1] - 56:11                             PAYROLL [1] - 68:20
 53:15, 53:19, 54:7, 54:8, 54:9, 54:10,    OPPORTUNITY [2] - 7:9, 7:21                     PDF [1] - 1:2
 54:11, 54:13, 54:14, 54:15, 55:8,         OR [1] - 1:9                                    PENNY [2] - 1:24, 73:15
 55:11, 56:10, 57:14, 57:25, 58:2, 58:9,   ORDER [2] - 9:24, 43:10                         PEOPLE [7] - 4:14, 14:23, 19:5, 34:21,
 58:16, 60:11, 60:12, 60:17, 61:25,        ORDER [1] - 61:16                                34:23, 43:6, 71:17
 62:1, 62:23, 63:6, 64:7, 70:20            ORDINANCE [1] - 64:5                            PER [5] - 3:24, 4:3, 4:6, 4:10
NUMBER [2] - 1:6, 1:7                      ORDINARILY [1] - 8:19                           PERHAPS [2] - 17:20, 34:19
NUMBER [27] - 2:3, 19:14, 19:17, 20:6,     ORGANIZATION [7] - 29:15, 31:3,                 PERIOD [1] - 1:5
 Case 1:20-cr-00296-JPB-CMS                        Document 1025               Filed 06/14/24           Page 85 of 89

                                                                                                                                84


PERMISSION [1] - 14:19                      67:21, 68:15, 68:25, 69:3, 70:5           68:9
PERMIT [1] - 34:12                         PRACTITIONER [2] - 55:22, 55:23           PUBLIC [1] - 34:5
PERPETRATOR [4] - 49:2, 53:13,             PREFER [1] - 7:19                         PUBLICALLY [1] - 3:13
 64:13, 66:25                              PREMIUM [1] - 54:6                        PUT [4] - 3:5, 9:20, 13:16, 18:11
PERSINGER [1] - 15:13                      PREPARES [1] - 56:23                      PYFROM [1] - 15:8
PERSON [2] - 43:8, 59:23                   PREPARING [1] - 37:1                      PYFROM-FOSTER [1] - 15:8
PERSONAL [5] - 7:19, 41:12, 61:3,          PRESCHOOL [1] - 36:5
 63:24                                     PRESENCE [1] - 2:9                                            Q
PERSONALLY [2] - 6:10, 8:5                 PRESENT [4] - 7:22, 9:19, 11:20, 41:19
                                                                                     QUALIFICATIONS [1] - 7:5
PERSONS [1] - 11:24                        PRESENTED [1] - 8:25
                                                                                     QUESTIONING [1] - 6:24
PETTY [1] - 15:7                           PRESERVED [1] - 6:1
                                                                                     QUESTIONS [18] - 7:4, 7:7, 7:10, 7:15,
PHARMACY [1] - 20:25                       PRESIDENT [1] - 6:2
                                                                                      7:17, 7:24, 10:14, 13:13, 13:14, 16:14,
PHI [1] - 65:17                            PRESIDING [1] - 5:12
                                                                                      18:17, 18:23, 19:6, 45:5, 45:9, 58:19,
PHILADELPHIA [1] - 66:5                    PRESUMED [1] - 9:17
                                                                                      71:4
PHONES [2] - 6:14, 6:19                    PRETTY [4] - 4:13, 30:11, 63:4, 67:6
                                                                                     QUICK [1] - 45:5
PHOTOGRAPHER [1] - 48:11                   PREVENTION [1] - 37:24
                                                                                     QUICKLY [1] - 29:25
PHRASE [1] - 7:1                           PREVENTS [1] - 16:23
                                                                                     QUITE [2] - 53:2, 61:22
PHYSICAL [2] - 36:3, 36:15                 PREVIEWED [1] - 7:16
PHYSICAL [2] - 36:4, 36:11                 PREVIOUSLY [7] - 3:23, 10:2, 15:15,
PICK [1] - 13:8                             27:13, 27:24, 65:1, 70:6
                                                                                                         R
PICKED [2] - 20:20, 48:17                  PRIMACARE [1] - 36:4                      RACETRAC [1] - 63:17
PICTURES [1] - 6:18                        PRINCIPLES [1] - 6:5                      RAILROAD [1] - 47:23
PIG [1] - 19:23                            PRISON [1] - 55:9                         RAISE [3] - 10:13, 13:15, 14:16
PIZZA [1] - 29:4                           PRITTY [2] - 1:24, 73:15                  RAMP [1] - 65:12
PLACE [2] - 3:4, 18:6                      PRIVATELY [2] - 7:21, 8:2                 RAN [2] - 49:16, 69:14
PLACED [1] - 21:4                          PROBATION [9] - 21:5, 22:14, 41:5,        RANGE [1] - 68:24
PLACES [5] - 5:22, 17:6, 18:3, 43:24,       42:21, 43:13, 64:6, 66:8, 66:15, 69:21   RAPID [2] - 61:8, 61:21
 44:1                                      PROBATIONERS [1] - 43:16                  RASHID [1] - 15:8
PLAINS [1] - 47:9                          PROBLEM [1] - 16:9                        RATHER [3] - 17:6, 18:3, 58:20
PLANNING [2] - 4:5, 5:1                    PROCEED [1] - 6:24                        RE [1] - 71:18
PLAYER [1] - 46:11                         PROCEEDING [2] - 43:12, 45:2              RE-LAMINATE [1] - 71:18
PLAYGROUNDS [1] - 34:3                     PROCEEDINGS [1] - 1:9                     REACH [2] - 39:1, 57:19
PLEADED [1] - 9:15                         PROCEEDINGS [7] - 2:1, 3:19, 5:5,         REACHED [1] - 36:7
PLED [1] - 50:20                            21:11, 64:20, 67:1, 73:7                 READ [5] - 14:15, 14:20, 16:14, 18:23,
POINT [1] - 25:5                           PROCESS [7] - 5:18, 5:20, 6:25, 7:3,       19:15
POINT [5] - 4:10, 13:16, 30:4, 30:5,        13:10, 16:17, 71:5                       READING [2] - 16:15, 16:18
 45:13                                     PRODUCT [1] - 38:22                       READS [1] - 10:15
POLICE [3] - 38:25, 62:24, 66:4            PROFESSION [1] - 25:18                    READY [3] - 2:21, 3:1, 18:21
POLL [1] - 63:15                           PROFESSIONAL [8] - 25:19, 33:16,          REAL [3] - 37:4, 40:8, 54:5
PORTION [1] - 1:5                           42:7, 44:9, 46:2, 46:15, 46:18, 70:15    REALLY [2] - 5:24, 66:13
POSITION [3] - 4:18, 4:19, 41:6            PROFESSIONALLY [1] - 40:16                REALTORS [1] - 37:9
POSITIONS [1] - 11:21                      PROFESSOR [2] - 30:24, 46:9               REASON [5] - 7:18, 8:6, 17:9, 17:19,
POSSESSION [4] - 22:12, 42:20, 42:21,      PROGRAM [2] - 46:10, 70:18                 71:17
 58:5                                      PROGRAM [2] - 9:12, 59:3                  REASONABLE [1] - 9:24
POSSIBLE [2] - 11:19, 15:16                PROHIBITED [1] - 1:9                      RECEIVE [3] - 8:10, 8:16, 42:16
POTENTIAL [3] - 5:3, 5:7, 6:25             PROJECT [1] - 22:6                        RECEIVED [1] - 52:13
POTENTIAL [75] - 10:22, 19:19, 19:21,      PROMISE [1] - 11:21                       RECENTLY [3] - 22:9, 41:22, 57:5
 19:24, 20:6, 21:14, 22:21, 23:17, 24:9,   PROOF [3] - 9:22, 9:25, 10:7              RECESS [4] - 3:4, 3:18, 3:19, 5:5
 25:1, 25:4, 25:24, 26:9, 26:12, 27:4,     PROPERTY [6] - 33:7, 43:7, 49:3,          RECESS [1] - 72:3
 27:10, 27:12, 28:5, 28:25, 30:4, 30:9,     59:22, 64:12, 64:13                      RECOGNIZE [2] - 5:21, 6:6
 30:16, 31:12, 32:4, 32:24, 33:23, 35:1,   PROSECUTED [2] - 49:4, 64:13              RECORD [12] - 2:6, 2:7, 3:6, 3:10, 3:17,
 35:4, 35:20, 36:21, 37:16, 38:14,         PROSECUTOR [2] - 12:9, 12:11               3:21, 47:4, 47:6, 50:24, 51:1, 64:22,
 39:10, 39:12, 40:4, 40:25, 43:22,         PROTECTION [2] - 9:12, 59:3                64:23
 44:24, 45:18, 46:18, 47:3, 47:8, 48:3,    PROTECTIVE [1] - 61:15                    RECORDED [1] - 1:23
 48:5, 49:10, 50:4, 51:3, 51:24, 52:19,    PROVE [2] - 9:18, 9:23                    RECORDING [1] - 6:18
 53:19, 53:21, 53:24, 54:19, 55:14,        PROVED [1] - 56:12                        RECOVER [1] - 59:22
 55:16, 56:18, 59:6, 59:9, 59:11, 60:3,    PROVIDE [1] - 41:17                       RECOVERED [5] - 43:8, 49:3, 53:13,
 60:15, 60:22, 61:13, 62:4, 63:10,         PROVIDED [2] - 3:11, 3:13                  58:12, 64:14
 64:25, 67:5, 67:11, 67:13, 67:16,         PSYCHOLOGY [4] - 39:6, 44:13, 65:24,      RECOVERING [2] - 17:11, 55:19
 Case 1:20-cr-00296-JPB-CMS                        Document 1025                Filed 06/14/24          Page 86 of 89

                                                                                                                             85


RED [1] - 62:11                            RICK [1] - 15:6                            SEAT [2] - 5:1, 71:16
REDDING [1] - 15:9                         RICKY [1] - 15:2                           SEATED [6] - 5:8, 12:3, 12:14, 12:21,
REFERENCING [1] - 1:7                      RIGHTS [1] - 6:1                            13:11, 71:6
REFERRED [2] - 63:11, 63:13                RINGTONE [1] - 6:16                        SECOND [3] - 42:16, 53:11, 61:18
REGARD [1] - 8:3                           RIVER [1] - 46:4                           SECRETARY [1] - 61:18
REGARDING [1] - 59:3                       RMR [2] - 1:24, 73:15                      SECTION [1] - 12:13
REGISTERED [1] - 45:23                     RN [1] - 50:8                              SECURED [1] - 2:9
REGULAR [1] - 43:14                        ROBBERIES [1] - 66:10                      SECURITY [1] - 65:10
REHBERGER [1] - 15:9                       ROBBERY [4] - 43:2, 53:12, 55:9, 56:11     SECURITY [3] - 2:24, 6:22, 63:17
RELATED [7] - 7:4, 13:19, 13:22, 14:9,     ROBINS [1] - 65:3                          SEE [14] - 4:14, 4:22, 21:23, 22:12,
 19:9, 42:17, 64:3                         ROCKDALE [1] - 22:4                         22:13, 22:24, 23:3, 23:10, 26:14,
RELATIVE [4] - 19:8, 21:10, 25:22,         ROCKWELL [1] - 69:5                         53:10, 53:11, 57:14, 71:6
 50:18                                     ROME [1] - 57:7                            SELECT [1] - 5:13
RELEASED [3] - 2:16, 63:1, 71:25           ROOSEVELT [1] - 31:14                      SELECTED [9] - 8:9, 8:16, 8:18, 8:23,
RELIGION [1] - 38:4                        ROSWELL [5] - 19:1, 37:17, 40:6, 47:9,      9:3, 20:17, 27:18, 27:19, 70:12
RELIGIOUS [4] - 16:22, 42:11, 46:21,        60:4                                      SELECTION [3] - 8:8, 9:13, 34:20
 70:15                                     ROUGH [1] - 68:24                          SELF [5] - 39:16, 39:18, 47:12, 48:13,
RELIGIOUSLY [1] - 40:18                    RULE [2] - 4:13, 64:5                       59:15
REMAIN [2] - 12:3, 20:2                    RULER [1] - 61:17                          SELF-EMPLOYED [5] - 39:16, 39:18,
REMEDIATION [1] - 57:9                     RULES [3] - 6:12, 6:17, 6:21                47:12, 48:13, 59:15
REMEMBER [4] - 37:10, 56:3, 57:16,         RUN [2] - 44:5, 67:7                       SELL [1] - 32:12
 57:18                                     RUNS [2] - 69:4, 69:13                     SENTENCE [4] - 43:9, 58:7, 66:3, 66:10
REMINDER [1] - 13:7                        RYAN [3] - 13:18, 13:19, 15:10             SENTENCED [1] - 62:25
REPORT [1] - 43:15                                                                    SEPARATE [2] - 43:2, 43:3
REPORTER [4] - 1:4, 1:8, 1:24, 73:15                          S                       SEPARATED [1] - 36:25
REPORTER [3] - 11:5, 46:17, 61:12                                                     SERGEANTS [1] - 65:19
                                           SAINTS [1] - 39:4
REPRESENT [1] - 12:20                                                                 SERIES [1] - 13:13
                                           SALES [8] - 21:21, 28:8, 32:12, 39:18,
REPRESENTATIVE [2] - 27:17, 29:15                                                     SERVE [14] - 7:5, 8:9, 8:18, 8:23, 9:3,
                                            47:12, 52:4, 52:5
REPRESENTED [1] - 14:6                                                                 20:25, 22:25, 31:21, 40:15, 57:22,
                                           SALL [1] - 15:9                             58:6, 63:4, 66:7, 70:12
REPRESENTING [2] - 12:21, 12:24
                                           SALON [1] - 41:10                          SERVED [89] - 20:21, 20:22, 21:23,
REQUEST [3] - 4:6, 4:8, 4:10
                                           SALVATORE [1] - 15:4                        21:24, 23:3, 23:23, 24:15, 24:16,
REQUESTED [1] - 3:23
                                           SAMANTHA [1] - 14:25                        24:17, 25:14, 25:16, 27:20, 28:14,
REQUESTING [1] - 4:6
                                           SAMIR [1] - 12:10                           28:15, 28:16, 29:10, 29:11, 29:12,
REQUIRED [2] - 9:18, 9:19
                                           SAMIR [1] - 1:15                            29:19, 30:25, 31:1, 31:2, 31:19, 31:20,
RESCUE [2] - 49:16, 64:3
                                           SANDY [6] - 32:5, 32:17, 33:1, 48:6,        32:14, 32:15, 32:16, 33:11, 33:14,
RESCUE [1] - 64:1
                                            49:11, 51:25                               33:15, 34:6, 35:10, 35:11, 36:6, 36:9,
RESEARCH [2] - 44:6, 71:14
                                           SAPIENT [1] - 26:19                         36:10, 37:6, 37:7, 38:1, 38:2, 38:3,
RESERVES [2] - 65:11, 65:15
                                           SARALIENE [1] - 12:22                       38:24, 39:2, 39:19, 39:20, 42:4, 42:5,
RESIDE [1] - 51:5
                                           SARALIENE [1] - 1:18                        44:7, 46:12, 46:13, 46:14, 47:14,
RESISTING [1] - 39:1
                                           SCAMMED [1] - 66:24                         48:18, 48:19, 49:17, 50:11, 51:14,
RESOURCES [3] - 51:12, 51:13, 51:20
                                           SCHEDULE [3] - 8:7, 8:13, 17:14             51:15, 51:16, 52:8, 52:9, 53:3, 53:4,
RESPOND [2] - 7:6, 7:21
                                           SCHEDULING [2] - 17:7, 18:4                 53:5, 55:2, 55:3, 55:4, 55:9, 56:2,
RESPONDING [1] - 19:15
                                           SCHOOL [6] - 33:19, 36:5, 41:8, 46:4,       56:5, 56:11, 57:14, 57:21, 60:9, 61:9,
RESPONSE [19] - 10:11, 10:14, 10:18,
                                            46:5, 50:10                                62:13, 62:14, 63:20, 63:21, 63:22,
 10:20, 11:1, 11:9, 13:14, 13:20, 13:25,
                                           SCHOOL [18] - 20:14, 27:23, 28:10,          65:13, 65:14, 66:10, 66:16, 68:5, 68:6,
 14:1, 14:7, 14:11, 15:21, 16:1, 16:6,
                                            32:7, 34:12, 35:14, 37:2, 37:11, 37:20,    69:15, 69:16, 70:13
 16:11, 16:20, 16:24, 19:6
                                            39:23, 46:3, 54:24, 55:7, 57:24, 59:19,   SERVICE [1] - 47:17
RESPONSES [14] - 10:12, 10:19, 10:24,
                                            67:24, 69:3, 69:19                        SERVICE [10] - 6:6, 16:23, 27:17, 29:14,
 11:2, 11:10, 13:21, 14:8, 14:12, 15:22,
                                           SCHOOL-BASED [1] - 46:3                     30:1, 30:19, 39:21, 47:13, 62:22, 67:3
 16:2, 16:7, 16:12, 16:21, 16:25
                                           SCHOOLS [1] - 34:3                         SERVICES [1] - 31:17
RESPONSIBILITY [1] - 6:8
                                           SCHOOLS [2] - 34:5, 60:8                   SERVICES [3] - 41:19, 65:23, 65:25
RESTATE [1] - 10:7
                                           SCIENCE [2] - 47:19, 62:21                 SERVING [4] - 16:9, 63:2, 66:2, 66:14
RESTAURANTS [1] - 69:5
                                           SCIENTIFIC [1] - 40:12                     SESSION [1] - 1:6
RESTRAINING [1] - 43:10
                                           SCIENTIST [1] - 37:23                      SESSION [1] - 6:15
RESTRICTED [1] - 1:4
                                           SCOTCH [1] - 47:9                          SET [3] - 2:2, 21:18, 70:10
RETIRED [8] - 22:24, 25:10, 25:12,
                                           SCRIBE [1] - 61:18                         SETUP [1] - 61:4
 37:19, 61:6, 61:7, 69:4, 69:12
                                           SEAFOOD [1] - 62:11                        SEVEN [5] - 4:10, 17:14, 26:17, 27:15,
REVIEW [1] - 41:16
                                           SEARCH [1] - 64:1                           68:22
REVOCATION [1] - 3:12
                                           SEARCH [1] - 64:3                          SEVEN-YEAR-OLD [1] - 26:17
 Case 1:20-cr-00296-JPB-CMS                         Document 1025                Filed 06/14/24            Page 87 of 89

                                                                                                                                 86


SEVERAL [2] - 7:4, 57:16                    SPOUSE [15] - 20:9, 23:19, 28:8, 37:19,      57:5
SHANKETA [1] - 19:24                         44:2, 45:23, 48:9, 51:8, 54:3, 55:19,      SUSHI [1] - 69:5
SHARE [2] - 3:23, 4:3                        56:21, 59:13, 60:5, 60:24, 63:14           SUSTAINABILITY [1] - 70:17
SHELLI [1] - 15:5                           SPRINGS [6] - 32:5, 32:17, 33:1, 48:6,      SUWANEE [1] - 36:4
SHORT [1] - 8:11                             49:11, 51:25                               SUWON [1] - 45:21
SIC [1] - 37:22                             SR [1] - 15:4                               SWING [2] - 65:17
SIC) [1] - 70:22                            STAFF [4] - 7:22, 11:4, 11:7, 71:7          SWORN [1] - 10:2
SIDE [4] - 20:16, 21:7, 56:12               STAND [4] - 3:17, 13:9, 18:20, 18:22        SYNAGOGUE [1] - 32:17
SIGMA [1] - 62:18                           STANDBY [1] - 2:13                          SYSTEM [1] - 6:9
SIJI [1] - 12:12                            START [7] - 2:11, 5:15, 5:18, 5:20, 8:13,
SIMPLY [2] - 7:20, 18:23                     52:7, 57:8                                                     T
SINGLE [3] - 22:23, 31:15, 49:13            START-UP [1] - 57:8
                                                                                        T-MOBILE [1] - 22:7
SISTER [1] - 64:8                           START-UPS [1] - 52:7
                                                                                        TABLE [1] - 11:24
SISTER-IN-LAW [1] - 64:8                    STARTED [2] - 6:12, 35:8
                                                                                        TABLES [1] - 71:6
SIT [1] - 13:8                              STATE [14] - 19:7, 27:16, 30:23, 33:16,
                                                                                        TAINANA [1] - 15:12
SITTING [2] - 18:6, 34:19                    38:5, 42:13, 46:22, 48:22, 50:15, 56:9,
                                                                                        TAL [1] - 1:14
SITUATION [2] - 58:3, 66:23                  61:17, 61:18, 70:17
                                                                                        TAL [1] - 12:7
SIX [2] - 38:19, 45:9                       STATE [10] - 12:1, 19:10, 20:1, 20:5,
                                             29:19, 29:20, 42:8, 58:11, 58:12, 64:5     TEACHER [2] - 36:5, 69:3
SIXTH [1] - 68:4
                                            STATEMENT [1] - 9:7                         TEACHING [2] - 41:7, 57:3
SIXTH-GRADERS [1] - 68:4
                                            STATEMENTS [1] - 9:14                       TECH [3] - 24:19, 36:15, 55:25
SKIP [1] - 27:6
                                            STATES [6] - 1:1, 1:4, 1:10, 1:16, 1:25,    TECH [2] - 49:15, 49:20
SKIPPED [1] - 22:3
                                             73:3                                       TECHNICAL [1] - 30:24
SLATON [1] - 15:10
                                            STATES [5] - 2:3, 6:2, 6:3, 9:4, 12:8       TECHNICAL [3] - 59:19, 60:16, 66:6
SLIGHTLY [1] - 63:3
                                            STATIONS [1] - 65:3                         TECHNICALLY [1] - 50:18
SMALL [1] - 9:11
                                            STATUS [1] - 43:15                          TECHNICIAN [2] - 20:25, 35:24
SMALL [3] - 52:6, 69:10
                                            STAY [4] - 13:11, 28:12, 57:12              TECHNOLOGY [1] - 47:21
SMYRNA [4] - 30:16, 43:23, 49:15, 51:6
                                            STAY-AT-HOME [1] - 57:12                    TECHNOLOGY [1] - 25:21
SO.. [1] - 58:1
                                            STEALING [1] - 26:1                         TEENS [1] - 64:12
SOCCER [1] - 46:11
                                            STEFAN [1] - 12:17                          TELDRIN [2] - 1:7, 1:17
SOCIAL [4] - 42:10, 46:21, 65:16, 65:17
                                            STENOGRAPHICALLY [1] - 1:23                 TELDRIN [3] - 9:4, 12:20, 15:3
SOCIAL [2] - 65:10, 65:17
                                            STEPCHILDREN [1] - 68:22                    TELEPHONE [1] - 6:22
SOCIETY [1] - 44:10
                                            STEPSON [1] - 21:22                         TELEPHONES [1] - 6:13
SOFIA [1] - 13:1
                                            STILL [6] - 4:11, 11:12, 28:10, 54:24,      TEMPORARY [1] - 65:2
SOFTWARE [4] - 32:12, 32:13, 38:22,
                                             66:14, 69:25                               TEN [9] - 3:23, 3:24, 21:22, 27:15, 33:5,
 52:6
                                            STITES [3] - 3:9, 12:18, 15:9                34:24, 49:22, 63:1, 66:10
SOFTWARE [1] - 52:5
                                            STOCKBRIDGE [1] - 22:21                     TEN-YEAR [1] - 66:10
SOLAR [1] - 21:20
                                            STOLEN [2] - 47:24, 64:12                   TENNESSEE [2] - 28:7, 67:24
SOMEONE [2] - 17:10, 17:20
                                            STONE [3] - 19:1, 40:6, 55:18               TERM [1] - 66:6
SOMETIMES [4] - 7:25, 8:14, 20:16,
                                            STOP [1] - 20:3                             TERMS [1] - 42:22
 58:18
                                            STRAIGHT [1] - 19:13                        TESTIFY [4] - 9:18, 9:20, 56:24, 69:24
SON [12] - 32:9, 33:5, 34:2, 34:13, 35:8,
                                            STRICT [1] - 6:17                           TESTIFYING [1] - 43:17
 36:2, 44:4, 47:22, 50:7, 57:25, 69:9,
                                            STRIKE [2] - 4:2, 4:4                       TESTIMONY [3] - 3:9, 3:11, 8:25
 69:13
                                            STRIKES [6] - 3:23, 3:24, 4:10, 4:22        THE [142] - 1:2, 1:4, 1:6, 1:7, 1:8, 1:10,
SONS [1] - 39:15
                                            STROKE [1] - 55:20                           1:1, 1:10, 1:14, 1:17, 1:20, 2:5, 2:8,
SORORITY [1] - 62:18
                                            STRUCK [1] - 4:15                            2:11, 2:19, 2:21, 2:25, 3:3, 3:15, 4:16,
SORRY [14] - 2:14, 2:23, 3:2, 5:19, 5:23,
                                                                                         4:21, 5:2, 5:8, 10:5, 10:12, 10:19,
 10:22, 22:3, 27:1, 27:4, 53:16, 55:3,      STUDENT [3] - 24:19, 29:8, 36:2
                                                                                         10:23, 11:2, 11:10, 11:17, 12:5, 13:5,
 58:21, 67:8, 67:20                         STUDENTS [1] - 57:4
                                                                                         13:21, 14:1, 14:8, 14:12, 14:22, 15:17,
SORT [1] - 8:15                             STUDIED [1] - 32:19
                                                                                         15:22, 16:2, 16:7, 16:12, 16:21, 16:25,
SOUTH [6] - 45:21, 48:7, 51:20, 52:1,       STUFF [4] - 27:2, 64:19, 66:13, 68:21
                                                                                         18:10, 18:13, 18:16, 19:20, 19:22,
 52:13                                      STUTTGART [1] - 65:4
                                                                                         19:25, 21:13, 22:18, 22:20, 23:14,
SOUTHERN [2] - 50:16, 53:8                  SUBSTANCE [1] - 42:19
                                                                                         23:16, 24:6, 24:8, 24:23, 24:25, 25:2,
SPEAKING [1] - 13:10                        SUFFOLK [1] - 47:19
                                                                                         25:23, 26:8, 26:11, 27:3, 27:8, 27:11,
SPECIAL [2] - 12:17, 12:18                  SUMMERTIME [1] - 65:8
                                                                                         28:2, 28:4, 28:23, 29:24, 30:8, 30:12,
SPECIAL [3] - 16:8, 34:4, 34:24             SUMMIT [1] - 46:3                            31:9, 31:11, 32:1, 32:3, 32:21, 32:23,
SPECTRUM [1] - 18:1                         SUPERVISOR [1] - 61:7                        33:21, 34:18, 35:2, 35:16, 35:19,
SPENT [3] - 25:25, 41:15, 44:16             SUPPORT [2] - 11:21, 31:18                   36:18, 36:20, 37:13, 37:15, 38:11,
SPH [1] - 38:23                             SUPPOSED [1] - 5:15                          38:13, 39:8, 39:11, 40:1, 40:3, 40:22,
SPIN [1] - 28:13                            SURGERY [4] - 17:10, 17:12, 17:14,           40:24, 43:20, 44:21, 44:23, 44:25,
 Case 1:20-cr-00296-JPB-CMS                         Document 1025                Filed 06/14/24           Page 88 of 89

                                                                                                                                87


 47:1, 47:4, 47:7, 48:1, 48:4, 49:7,        TRIAL [1] - 1:9                             VARIETY [1] - 52:6
 49:9, 50:1, 50:3, 50:24, 51:2, 51:22,      TRIAL [17] - 2:3, 2:9, 2:12, 5:12, 5:15,    VARIOUS [4] - 28:12, 30:4, 57:4, 61:7
 52:17, 53:16, 53:20, 53:23, 54:16,          5:25, 7:17, 8:25, 9:1, 10:7, 11:12,        VEHICULAR [1] - 66:12
 54:18, 55:13, 56:15, 58:17, 59:7,           11:19, 11:22, 12:16, 14:21, 17:2,          VENIRE [1] - 10:2
 59:10, 60:1, 60:13, 60:20, 62:2, 63:8,      45:14                                      VERDICT [3] - 36:8, 39:1, 57:20
 64:21, 64:24, 67:2, 67:8, 67:12, 67:15,    TRIALS [1] - 6:3                            VERIZON [2] - 22:7, 31:18
 67:18, 68:12, 68:14, 68:24, 69:2, 70:2,    TRUCK [1] - 54:25                           VET [2] - 49:15, 49:20
 70:23                                      TRUE [1] - 73:6                             VIA [1] - 17:13
THEFT [3] - 56:3, 62:24, 69:20              TRUE [1] - 62:11                            VICTIM [10] - 21:8, 26:5, 43:1, 49:1,
THEOLOGY [1] - 68:9                         TRUST [1] - 7:24                             53:12, 64:10, 66:19, 66:21, 66:23
THERAPIST [6] - 29:6, 35:7, 36:3, 46:4,     TRUTH [1] - 7:1                             VIDEO [2] - 6:18, 48:11
 46:7, 46:11                                TRY [1] - 41:20                             VIEW [1] - 3:22
THERAPY [2] - 36:15, 42:13                  TRYING [1] - 7:23                           VIOLATE [1] - 6:21
THERAPY [3] - 29:7, 36:4, 36:11             TUCKER [2] - 30:17, 35:21                   VIOLATION [1] - 19:9
THEREFORE [1] - 2:11                        TURN [1] - 66:6                             VIRGINIA [1] - 21:17
THETA [1] - 62:18                           TURNED [1] - 5:23                           VIVINT [1] - 22:8
THINKS [1] - 18:4                           TWENTY [1] - 64:12                          VOIR [2] - 6:25, 13:10
THIRD [1] - 6:2                             TWO [31] - 5:2, 5:4, 11:12, 17:2, 22:25,    VOLUME [1] - 1:6
THOMAS [4] - 3:12, 6:2, 15:10                23:20, 28:9, 30:22, 32:9, 34:1, 35:25,     VS [1] - 1:5
THREE [11] - 25:6, 27:15, 39:15, 41:9,       37:1, 37:20, 38:19, 38:20, 39:23, 40:9,
 44:17, 49:16, 57:15, 63:1, 65:20,           43:3, 45:20, 47:11, 50:9, 51:10, 54:4,                        W
 66:22, 67:25                                54:23, 55:21, 58:1, 60:7, 65:6, 65:21,
THREE-AND-A-HALF [1] - 67:25                 68:22, 70:9                                WAIT [5] - 3:18, 4:14, 4:21, 8:12, 57:25
THROUGHOUT [1] - 12:16                      TWO-AND-A-HALF-YEAR-OLD [1] -               WAITING [3] - 3:3, 4:23, 5:19
THURSDAY [1] - 17:10                         32:9                                       WAL [1] - 20:12
TICKET [1] - 52:14                          TWO-YEAR-OLD [2] - 50:9, 54:4               WAL-MART [1] - 20:12
TITLE [2] - 54:6                            TYPE [3] - 7:17, 20:19, 57:17               WALKING [1] - 2:24
TITLE [1] - 33:9                                                                        WAREHOUSE [1] - 67:7
                                                                                        WARNER [1] - 65:3
TO [2] - 1:5, 1:9                                               U
TODAY [13] - 2:14, 5:17, 8:7, 8:10, 8:11,                                               WASTE [1] - 71:12
                                            UGA [1] - 42:13                             WASTING [1] - 5:14
 10:17, 11:8, 13:2, 13:24, 14:3, 15:25,
                                            UNCOMFORTABLE [1] - 7:24                    WATCH [1] - 70:10
 34:20, 60:25
                                            UNDER [2] - 9:16, 61:15                     WEAPON [2] - 50:20, 62:25
TOLERATE [1] - 45:5
                                            UNDERAGE [3] - 34:13, 42:18, 52:14          WEB [1] - 31:17
TOOK [1] - 21:5
                                            UNDERGRAD [1] - 42:13                       WEBSITES [1] - 26:18
TOP [1] - 65:20
                                            UNDERWRITER [1] - 33:9                      WEBSTER [1] - 12:20
TOPICS [1] - 59:5
                                            UNIFIED [1] - 65:12                         WEBSTER [5] - 1:18, 4:5, 11:15, 12:19,
TOTAL [1] - 4:9
                                            UNINCORPORATED [2] - 63:11, 63:12            15:12
TOUCHES [1] - 7:18
                                            UNITED [5] - 2:3, 6:2, 6:3, 9:4, 12:8       WEEK [3] - 17:4, 17:11, 17:12
TOUGH [1] - 69:11
                                            UNITED [6] - 1:1, 1:4, 1:10, 1:16, 1:25,    WEEKENDS [1] - 66:7
TOWARDS [1] - 50:21
                                             73:3                                       WEEKS [5] - 11:13, 17:2, 17:15, 17:22,
TOWSON [1] - 21:16
                                            UNIVERSITY [23] - 28:19, 29:16, 30:23,       22:25
TRACK [1] - 45:12
                                             31:23, 32:18, 38:6, 39:5, 39:6, 40:20,     WELCOME [3] - 26:9, 45:10, 55:14
TRACKS [1] - 47:23
                                             41:14, 42:14, 44:12, 46:9, 46:22,          WEST [2] - 45:21, 65:24
TRADE [2] - 37:2, 42:7
                                             46:24, 51:19, 51:20, 52:13, 53:8,          WESTROCK [1] - 51:13
TRAFFIC [2] - 19:9, 67:6
                                             65:24, 66:1, 68:10, 70:17                  WHITE [1] - 44:16
TRAIL [1] - 46:5
                                            UNIVERSITY [1] - 30:23                      WHITTLEY [1] - 15:11
TRAINED [1] - 13:9
                                            UP [16] - 6:22, 10:14, 10:21, 11:4, 13:8,   WIDOWED [1] - 29:2
TRAINING [5] - 20:24, 41:23, 63:15,
                                             13:9, 13:15, 18:20, 18:22, 57:8, 58:17,    WIFE [12] - 26:16, 32:7, 35:7, 38:17,
 64:3
                                             58:19, 60:13, 61:23, 71:12, 71:19           39:14, 40:8, 41:4, 43:13, 47:10, 54:22,
TRANSCRIPT [5] - 1:3, 1:6, 1:8, 1:9, 1:9
                                            UPS [1] - 52:7                               68:18, 69:20
TRANSCRIPT [2] - 3:11, 73:7
                                            US [5] - 13:17, 13:23, 37:23, 65:11,        WILL [1] - 1:4
TRANSCRIPTS [1] - 1:3
                                             65:15                                      WILLIAMS [1] - 37:5
TRANSFORMATION [1] - 30:7
                                            USER [1] - 44:5                             WILLING [1] - 34:23
TRANSFORMATIONS [1] - 29:6
                                            UTILITY [1] - 56:25                         WILLINGNESS [1] - 30:13
TRANSIT [3] - 47:23, 61:8, 61:21
                                            UTILIZATION [1] - 41:15                     WIRE [4] - 9:6, 9:7, 44:15
TRANSPORTATION [2] - 61:8, 65:22
TREATED [1] - 8:22                                                                      WITH [1] - 1:10
TREATMENT [2] - 41:18, 41:21
                                                                V                       WITNESS [8] - 14:13, 15:14, 26:6,
TRESPASS [1] - 47:22                        VALUE [1] - 5:24                             43:12, 43:15, 64:19, 67:1
                                                                                        WITNESSES [6] - 9:1, 14:16, 14:17,
 Case 1:20-cr-00296-JPB-CMS                Document 1025   Filed 06/14/24   Page 89 of 89

                                                                                        88


 14:23, 15:12, 64:18
WONDERFUL [1] - 67:8
WOODSTOCK [1] - 31:13
WORKS [29] - 11:4, 30:18, 32:7, 34:1,
 35:7, 35:23, 36:1, 37:21, 39:17, 41:10,
 41:12, 45:24, 47:10, 52:25, 56:21,
 56:22, 57:3, 57:6, 57:8, 60:5, 60:24,
 61:3, 61:4, 61:5, 63:14, 68:19, 69:8,
 69:9
WORLD [2] - 61:16, 61:19
WOW [1] - 61:22

                     Y
Y'ALL [1] - 13:11
YARN [1] - 28:13
YEAR [13] - 17:21, 22:14, 26:17, 32:9,
 42:21, 44:4, 50:9, 54:4, 60:16, 65:6,
 65:15, 66:7, 66:10
YEARS [66] - 19:2, 21:15, 22:22, 23:18,
 25:6, 26:15, 29:1, 29:8, 32:6, 32:13,
 33:24, 34:7, 35:6, 35:8, 35:22, 36:24,
 37:11, 37:18, 38:25, 39:23, 41:3, 41:6,
 41:15, 42:2, 42:3, 42:16, 43:4, 43:5,
 43:14, 43:23, 44:17, 45:20, 48:6,
 48:10, 48:15, 48:16, 49:16, 49:22,
 51:25, 52:24, 55:1, 55:9, 55:25, 56:2,
 56:11, 56:20, 56:21, 57:15, 58:10,
 59:12, 60:9, 60:24, 60:25, 61:8, 63:1,
 63:2, 64:7, 66:22, 67:23, 67:25, 68:17,
 68:18, 69:13, 69:21, 69:25
YESTERDAY [5] - 2:14, 5:15, 5:16,
 5:18, 5:20
YORK [3] - 47:20, 52:1, 62:6
YOU [2] - 1:5, 1:8
YOU-ALL [1] - 2:19
YOUNG [2] - 36:5, 39:5
YOUNGER [1] - 36:2
YOUNGEST [1] - 41:13
YOURSELVES [2] - 11:23, 71:1
YOUTH [1] - 68:4
YOUTH [1] - 68:4

                     Z
ZELAYA [1] - 15:11


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