Court’s Exhibit and Witness List — United States v. Jeremie Saintvil, No. 1:21cr13-AW/GRJ (Dkt. 187, N.D. Fla.)
Summary
This Court’s Exhibit and Witness List from United States v. Jeremie Saintvil, Case No. 1:21cr13-AW/GRJ in the Northern District of Florida, Gainesville Division, logs the exhibits in the case on pages stamped 09/27/2021. The government’s list runs from exhibit 1, an SBA fraud victim diagram listed as a demonstrative, to exhibit 56, a power of attorney from K.P. to the defendant found at Saintvil’s residence. In between are certified Florida driver’s licenses, Florida Division of Corporations and IRS certifications of lack of record for companies such as HEJ Holding Inc, Root Capital Inc and Kramer Corp, bank records and PPP loan applications from lenders including Bank OZK and Celtic Bank, and files from Saintvil’s hard drives. A closing PowerPoint presentation and a jail call are marked for the court record only, and the defense list has one exhibit, a DVD.
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
Full text
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
UNITED STATES OF AMERICA
v. Case No: 1:21cr13-AW/GRJ
JEREMIE SAINTVIL
a/k/a “JEREMIE STVIL”
a/k/a “JEREMIE SAINT VIL”
a/k/a “JEREMI STVIL”
______________________________/
COURT’S EXHIBIT AND WITNESS LIST
GOVERNMENT
File
File
File Sub-
Sub- Entity Item Form Notes
# sub-
#
#
1 Demonstratives SBA Fraud victim diagram Paper 9/22/2021 - J.W.
2 A Florida DHSMV certified FL DL - R.J.H. paper 9/16/2021 - R.H.
2 B Florida DHSMV certified FL DL - R.H.R. paper 9/20/2021 - T.R.
2 C Florida DHSMV certified FL DL - M.J.J. paper 9/20/2021 - B.E.
2 D Florida DHSMV certified FL DL - B.I.K. paper 9/20/2021 - J.M.
9/21/2021 -
2 E Florida DHSMV certified FL DL - R.M.C. paper
M.R.
Page 1 of 52
09/27/2021
9/20/2021 -
2 F Florida DHSMV certified FL DL - T.L.M. paper
M.M.
2 G Florida DHSMV certified FL DL - E.S. paper 9/16/2021 - J.W.
2 H Florida DHSMV certified FL DL - Jeremie Saintvil paper 9/16/2021 - R.H.
2 H 1 Florida DHSMV DL photo of Jeremie Saintvil photo 9/16/2021 - R.H.
2 I Florida DHSMV certified FL DL - C.L.F. paper 9/21/2021 - J.O.
2 J Florida DHSMV certified FL DL - R.G. paper 9/20/2021 - P.G.
2 K Florida DHSMV certified FL DL - E.L.H. paper 9/22/2021 - J.W.
2 L Florida DHSMV certified FL DL - M.B. paper 9/20/2021 - T.P.
2 M Florida DHSMV certified FL DL - O.P. paper 9/22/2021 - J.W.
2 N Florida DHSMV certified FL DL - M.C. paper 9/22/2021 - J.W.
3 AZ DMV AZ DL photo - R.R.D. paper 9/16/2021 - J.W.
Florida Department
4 A of State Division of lack of records re: HEJ Holding Inc paper 9/16/2021 - J.W.
Corporations
Florida Department
4 B of State Division of lack of records re: Root Capital Inc paper 9/22/2021 - J.W.
Corporations
Florida Department
4 C of State Division of lack of records re: Kramer Corp paper 9/22/2021 - J.W.
Corporations
Florida Department
4 D of State Division of lack of records re: Martin Consulting Inc paper 9/22/2021 - J.W.
Corporations
Page 2 of 52
09/27/2021
Florida Department
lack of records re: Doherty and Associates
4 E of State Division of paper 9/22/2021 - J.W.
Inc
Corporations
Florida Department
4 F of State Division of lack of records re: McCartney & Associates paper 9/22/2021 - J.W.
Corporations
Florida Department
4 G of State Division of lack of records re: RMC Acceptance paper 9/22/2021 - J.W.
Corporations
Florida Department
lack of records re: Recovery &
4 H of State Division of paper 9/22/2021 - J.W.
Empowerment
Corporations
Florida Department
4 I of State Division of lack of records re: Verb World Inc paper 9/22/2021 - J.W.
Corporations
Florida Department
4 J of State Division of lack of records re: Fisher Inc paper 9/22/2021 - J.W.
Corporations
Florida Department
4 K of State Division of lack of records re: Perfectus Inc paper 9/22/2021 - J.W.
Corporations
Florida Department
4 L of State Division of lack of records re: Raylight Design paper 9/22/2021 - J.W.
Corporations
Delaware Division
5 records re: Verb World, Inc. paper 9/22/2021 - J.W.
of Corporations
IRS Disclosure certification of lack of record - HEJ
6 A 1 paper 9/16/2021 - J.W.
Office Holding Inc (EIN -6480)
Page 3 of 52
09/27/2021
IRS Disclosure certification of lack of record - HEJ
6 A 2 paper 9/16/2021 - J.W.
Office Holding Inc (EIN -4330)
IRS Disclosure 9/16/2021 - R.H.
6 A 3 certification of lack of record - R.J.H. paper
Office (2)
IRS Disclosure certification of lack of record - Kramer
6 B 1 paper 9/22/2021 - J.W.
Office Corp (Form 1120)
IRS Disclosure certification of lack of record - Kramer
6 B 2 paper 9/22/2021 - J.W.
Office Corp (Form 940)
IRS Disclosure certification of lack of record - Kramer
6 B 3 paper 9/22/2021 - J.W.
Office Corp (Form 941)
IRS Disclosure
6 C 1 certification of lack of record - M.J.J. paper 9/20/2021 - B.E.
Office
IRS Disclosure
6 C 2 IRS income document - M.J.J. paper 9/20/2021 - B.E.
Office
IRS Disclosure certification of lack of record - Root
6 D 1 paper 9/20/2021 - T.R.
Office Capital Inc (Form 1120)
IRS Disclosure certification of lack of record - Root
6 D 2 paper 9/20/2021 - T.R.
Office Capital Inc (Form 940)
IRS Disclosure certification of lack of record - Root
6 D 3 paper 9/20/2021 - T.R.
Office Capital Inc (Form 941)
IRS Disclosure
6 D 4 IRS income document - R.H.R. paper 9/20/2021 - T.R.
Office
IRS Disclosure
6 D 5 Form 1040 for R.H.R. (2017) paper 9/20/2021 - T.R.
Office
IRS Disclosure
6 D 6 certification of lack of record - R.H.R. paper 9/20/2021 - T.R.
Office
Page 4 of 52
09/27/2021
IRS Disclosure
6 D 7 Form 1040-SR for R.H.R. (2019) paper 9/20/2021 - T.R.
Office
IRS Disclosure certification of lack of record - Verb (Form
6 E 1 paper 9/22/2021 - J.W.
Office 941)
IRS Disclosure certification of lack of record - Verb (Form
6 E 2 paper 9/22/2021 - J.W.
Office 1120)
IRS Disclosure certification of lack of record - Verb (Form
6 E 3 paper 9/22/2021 - J.W.
Office 940)
IRS Disclosure certification of lack of record - Jeremie
6 E 4 paper 9/22/2021 - J.W.
Office Saintvil
IRS Disclosure
6 E 5 IRS income document - Jeremie Saintvil paper 9/22/2021 - J.W.
Office
IRS Disclosure
6 E 6 Form 1040 for Jeremie Saintvil (2019) paper 9/22/2021 - J.W.
Office
IRS Disclosure
6 F 2 Form 1040 for R.R.D. (2017) paper 9/22/2021 - J.W.
Office
IRS Disclosure
6 F 3 Form 1040 for R.R.D. (2018) paper 9/22/2021 - J.W.
Office
IRS Disclosure
6 F 4 certification of lack of record - R.R.D. paper 9/22/2021 - J.W.
Office
certification of lack of record - Recovery
IRS Disclosure
6 G 1 and Empowerment for Family and Youth paper 9/22/2021 - J.W.
Office
Services (Form 1120)
certification of lack of record - Recovery
IRS Disclosure
6 G 2 and Empowerment for Family and Youth paper 9/22/2021 - J.W.
Office
Services (Form 941)
Page 5 of 52
09/27/2021
certification of lack of record - Recovery
IRS Disclosure
6 G 3 and Empowerment for Family and Youth paper 9/22/2021 - J.W.
Office
Services (Form 940)
IRS Disclosure
6 G 4 certification of lack of record - E.S. paper 9/22/2021 - J.W.
Office
IRS Disclosure
6 G 5 IRS income document - E.S. paper 9/22/2021 - J.W.
Office
9/16/2021 -
7 FBI recordings with FCU/Dawn Deese CD D.D.
P.w.: Saintvil123!
search warrant 20-8211-BER for Jeremie
8 A SDFL Court Clerk paper 9/16/2021 - J.W.
Saintvil's residence
photograph from search warrant execution
8 B 1 FBI/IRS/SBA paper 9/16/2021 - J.W.
- DEF with dust on arm
photograph from search warrant execution
8 B 2 FBI/IRS/SBA paper 9/16/2021 - J.W.
- DEF seated
photograph from search warrant execution 9/16/2021 -
8 B 3 FBI/IRS/SBA paper
- front of Jeremie Saintvil's residence R.J.H.
photograph from search warrant execution
8 B 4 FBI/IRS/SBA paper 9/16/2021 - J.W.
- entrance to Jeremie Saintvil's residence
photograph from search warrant execution
8 B 5 FBI/IRS/SBA paper 9/16/2021 - J.W.
- Jeremie Saintvil's Range Rover in garage
photographs from search warrant
8 B 6 FBI/IRS/SBA execution - inside Jeremie Saintvil's paper 9/16/2021 - J.W.
residence
Page 6 of 52
09/27/2021
photograph from search warrant execution
8 B 7 FBI/IRS/SBA paper 9/16/2021 - J.W.
- office/iMac
photograph from search warrant execution
8 B 8 FBI/IRS/SBA paper 9/16/2021 - J.W.
- office/closet
photograph from search warrant execution
8 B 9 FBI/IRS/SBA paper 9/16/2021 - J.W.
- office/iMac, desk, iPad
photograph from search warrant execution
8 B 10 FBI/IRS/SBA paper 9/16/2021 - J.W.
- wallet/cards
photograph from search warrant execution
8 B 11 FBI/IRS/SBA - passport card, Canadian ID, and debit paper 9/16/2021 - J.W.
cards of Jeremie Saintvil
photograph from search warrant
8 B 12 FBI/IRS/SBA execution- debit cards of E.P. and Jeremie paper 9/16/2021 - J.W.
Saintvil
photographs from search warrant
8 B 13 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution - debit cards and DL
photograph from search warrant execution
8 B 14 FBI/IRS/SBA paper 9/16/2021 - J.W.
- iMac box
photograph from search warrant execution
8 B 15 FBI/IRS/SBA paper 9/16/2021 - J.W.
- black bag in closet
photograph from search warrant execution
8 B 16 FBI/IRS/SBA paper 9/16/2021 - J.W.
- empty bedroom
photographs from search warrant
8 B 17 FBI/IRS/SBA execution - hallway inside Jeremie Saintvil's paper 9/16/2021 - J.W.
residence
Page 7 of 52
09/27/2021
photograph from search warrant execution
8 B 18 FBI/IRS/SBA paper 9/16/2021 - J.W.
- bathroom
photograph from search warrant execution
8 B 19 FBI/IRS/SBA paper 9/16/2021 - J.W.
- bathroom
photograph from search warrant execution
8 B 20 FBI/IRS/SBA paper 9/16/2021 - J.W.
- master bathroom
photograph from search warrant
8 B 21 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution- duffle bag and basketball
photograph from search warrant execution
8 B 22 FBI/IRS/SBA paper 9/16/2021 - J.W.
- clothes hanging in closet
photograph from search warrant execution
8 B 23 FBI/IRS/SBA paper 9/16/2021 - J.W.
- clothes hanging in closet
photograph from search warrant execution
8 B 24 FBI/IRS/SBA paper 9/16/2021 - J.W.
- master bedroom
photograph from search warrant execution
8 B 25 FBI/IRS/SBA paper 9/16/2021 - J.W.
- open space
photograph from search warrant execution
8 B 26 FBI/IRS/SBA paper 9/16/2021 - J.W.
- kitchen
photograph from search warrant execution
8 B 27 FBI/IRS/SBA paper 9/16/2021 - J.W.
- open area
photograph from search warrant execution
8 B 28 FBI/IRS/SBA paper 9/16/2021 - J.W.
- pantry
photographs from search warrant
8 B 29 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution - dining area
Page 8 of 52
09/27/2021
photograph from search warrant execution
8 B 30 FBI/IRS/SBA paper 9/16/2021 - J.W.
- floor
photograph from search warrant execution
8 B 31 FBI/IRS/SBA - dry cleaners receipt found in Jeremie paper 9/16/2021 - J.W.
Saintvil's Range Rover
photograph from search warrant execution
8 B 32 FBI/IRS/SBA paper 9/16/2021 - J.W.
- laundry room
photograph from search warrant execution
8 B 33 FBI/IRS/SBA - under spare tire of Jeremie Saintvil's paper 9/16/2021 - J.W.
Range Rover
photograph from search warrant execution
8 B 34 FBI/IRS/SBA paper 9/16/2021 - J.W.
- Chase withdrawal slip
photograph from search warrant execution
8 B 35 FBI/IRS/SBA - Jeremie Saintvil's passport card and paper 9/16/2021 - J.W.
Canadian ID
photograph from search warrant execution
8 B 36 FBI/IRS/SBA paper 9/16/2021 - J.W.
- grocery bag with checks
photographs from search warrant
8 B 37 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution - drawer of watches
photograph from search warrant execution
8 B 38 FBI/IRS/SBA paper 9/16/2021 - J.W.
- M.B. TD checkbooks
photograph from search warrant execution
8 B 39 FBI/IRS/SBA paper 9/16/2021 - J.W.
- R.H.R. checkbook
photograph from search warrant execution
8 B 40 FBI/IRS/SBA paper 9/16/2021 - J.W.
- Martin Consulting checkbooks
Page 9 of 52
09/27/2021
photograph from search warrant execution
8 B 41 FBI/IRS/SBA paper 9/16/2021 - J.W.
- R.H.R. debit card
photograph from search warrant execution
8 B 42 FBI/IRS/SBA paper 9/16/2021 - J.W.
- O.P. debit card
photograph from search warrant execution
8 B 43 FBI/IRS/SBA paper 9/16/2021 - J.W.
- hard drive
photograph from search warrant execution
8 B 44 FBI/IRS/SBA - Jeremie Saintvil's home floor plan and paper 9/16/2021 - J.W.
Verb business card
photograph from search warrant execution
8 B 45 FBI/IRS/SBA paper 9/16/2021 - J.W.
- paper shredder
photograph from search warrant execution
8 B 46 FBI/IRS/SBA paper 9/16/2021 - J.W.
- O.P. DL on copier
photograph from search warrant execution
8 B 47 FBI/IRS/SBA paper 9/16/2021 - J.W.
- O.P. DL on copier
photograph from search warrant execution
- virtual office business cards, Kitchen
8 B 48 FBI/IRS/SBA paper 9/16/2021 - J.W.
Design contract for C.L.F., checkbook,
credit card
photograph from search warrant execution
8 B 49 FBI/IRS/SBA paper 9/16/2021 - J.W.
- closeup of Exhibit 8B48
photograph from search warrant execution
8 B 50 FBI/IRS/SBA paper 9/16/2021 - J.W.
- closeup of Exhibit 8B48
photograph from search warrant execution
8 B 51 FBI/IRS/SBA paper 9/16/2021 - J.W.
- open space
Page 10 of 52
09/27/2021
photograph from search warrant execution
8 B 52 FBI/IRS/SBA paper 9/16/2021 - J.W.
- black bag with Jeremie Saintvil passport
photograph from search warrant execution 9/16/2021 -
8 B 53 FBI/IRS/SBA paper
- Jeremie Saintvil passport R.J.H.
photographs from search warrant
8 B 54 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution
photograph from search warrant execution
8 B 55 FBI/IRS/SBA paper 9/16/2021 - J.W.
- E.P. debit card; Barry University check
photograph from search warrant execution
8 B 56 FBI/IRS/SBA paper 9/16/2021 - J.W.
- debit cards
photograph from search warrant execution
8 B 57 FBI/IRS/SBA paper 9/16/2021 - J.W.
- DLs, debit cards, checkbooks
photograph from search warrant execution
8 B 58 FBI/IRS/SBA paper 9/16/2021 - J.W.
- debit cards and IDs
photograph from search warrant execution
8 B 59 FBI/IRS/SBA paper 9/16/2021 - J.W.
- router
photograph from search warrant execution
8 B 60 FBI/IRS/SBA paper 9/16/2021 - J.W.
- checkbooks
photograph from search warrant execution
8 B 61 FBI/IRS/SBA paper 9/16/2021 - J.W.
- checkbooks
photograph from search warrant execution
8 B 62 FBI/IRS/SBA paper 9/16/2021 - J.W.
- checkbooks
photograph from search warrant execution
8 B 63 FBI/IRS/SBA paper 9/16/2021 - J.W.
- checkbooks
photograph from search warrant execution
8 B 64 FBI/IRS/SBA paper 9/16/2021 - J.W.
- checkbooks
Page 11 of 52
09/27/2021
photograph from search warrant execution
8 B 65 FBI/IRS/SBA paper 9/16/2021 - J.W.
- DLs and debit cards
photographs from search warrant
8 B 66 FBI/IRS/SBA paper 9/16/2021 - J.W.
execution - closeup of debit cards and IDs
photograph from search warrant execution
8 B 67 FBI/IRS/SBA - closeup of virtual office business cards paper 9/16/2021 - J.W.
and check
photograph from search warrant execution
8 B 68 FBI/IRS/SBA - closeup of virtual office business cards paper 9/16/2021 - J.W.
and check
photograph from search warrant execution
8 B 69 FBI/IRS/SBA - car rental document in name of Jeremie paper 9/16/2021 - J.W.
Saintvil
photographs from search warrant
8 B 70 FBI/IRS/SBA execution - Florida Retirement statement paper 9/16/2021 - J.W.
of E.S.
photograph from search warrant execution
8 B 71 FBI/IRS/SBA paper 9/16/2021 - J.W.
- closeup of Exhibit 8B48
photograph from search warrant execution
8 B 72 FBI/IRS/SBA paper 9/16/2021 - J.W.
- closeup of Exhibit 8B48
photograph from search warrant execution
8 B 73 FBI/IRS/SBA paper 9/16/2021 - J.W.
- statement for Verb World Inc
photographs from search warrant
8 B 74 FBI/IRS/SBA execution - TD Bank statement for Verb paper 9/16/2021 - J.W.
World re: M.B. incoming wire transfer
Page 12 of 52
09/27/2021
photographs from search warrant
8 B 75 FBI/IRS/SBA execution - Social Security Benefit paper 9/16/2021 - J.W.
statement of E.S.
photographs from search warrant
8 B 76 FBI/IRS/SBA execution - Capital One credit cards in paper 9/16/2021 - J.W.
name of K.P. and E.S.
photograph from search warrant execution
8 B 77 FBI/IRS/SBA paper 9/16/2021 - J.W.
- O.P. DL in evidence bag
photograph from search warrant execution
8 B 78 FBI/IRS/SBA paper 9/16/2021 - J.W.
- O.P. DL and black bag
photograph from search warrant execution
8 B 79 FBI/IRS/SBA paper 9/16/2021 - J.W.
- E.S. checks
photograph from search warrant execution
8 B 80 FBI/IRS/SBA - O.P. DL and checkbook, R.D.D. debit paper 9/16/2021 - J.W.
card
disk containing residence search warrant
8 B 81 FBI/IRS/SBA disk 9/17/2021 - J.W.
photos
8 B 82 FBI/IRS/SBA photo of electronics photo 9/17/2021 - J.L.
8 B 83 FBI/IRS/SBA photo of electronics photo 9/17/2021 - J.L.
8 C FBI/IRS/SBA diagram of residence layout paper 9/16/2021 - J.W.
Notice of Scheduled Closing Date from
8 D 1 FBI/IRS/SBA paper 9/16/2021 - J.W.
SevenBridges to Jeremie Saint Vil
SevenBridges Deposit Receipt for Jeremie
8 D 2 FBI/IRS/SBA paper 9/16/2021 - J.W.
Saint Vil
Page 13 of 52
09/27/2021
envelope and earnings statement from U.S.
8 D 3 FBI/IRS/SBA paper 9/16/2021 - J.W.
Cellular to Jeremie St. Vil
8 D 4 FBI/IRS/SBA Letter from U.S. Cellular to Jeremie StVil paper 9/16/2021 - J.W.
NOT
8 D 5 FBI/IRS/SBA passport of Jeremie Saintvil paper
ADMITTED
physical
8 D 6 FBI/IRS/SBA black bag 9/16/2021 - J.W.
item
8 D 7 FBI/IRS/SBA house diagram (poster size) paper 9/16/2021 - J.W.
NOT
8 D 8 FBI/IRS/SBA Chase deposit slip (-3177) paper
ADMITTED
physical
8 D 9 FBI/IRS/SBA items found above bathroom vanity 9/16/2021 - J.W.
item
physical
8 D 10 FBI/IRS/SBA expired passport of Jeremie Saintvil 9/16/2021 - J.W.
item
8 D 11 FBI/IRS/SBA birth certificate of Jeremie Saintvil paper 9/16/2021 - J.W.
FL Driver's Licenses of Jeremie Saintvil physical
8 D 12 FBI/IRS/SBA 9/16/2021 - J.W.
(x3) item
physical
8 D 13 FBI/IRS/SBA social security card of Jeremie Saintvil 9/16/2021 - J.W.
item
Canadian bank debit cards of Jeremie physical
8 D 14 FBI/IRS/SBA 9/16/2021 - J.W.
Saintvil (x3) item
checkbook for Chase for Jeremie Saintvil physical
8 D 15 FBI/IRS/SBA 9/16/2021 - J.W.
and O.P. (8910) item
Guardian Credit Union loan documents re:
8 D 18 FBI/IRS/SBA paper 9/16/2021 - J.W.
Jeremie Saintvil (Range Rover)
physical
8 D 19 FBI/IRS/SBA virtual office business cards (x2) 9/16/2021 - J.W.
item
Page 14 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - R.J.H. 9/16/2021 -
8 E 1A paper
iMac account R.J.H.
Jeremie Saintvil's select emails from Saintvil's iMac - R.J.H. 9/16/2021 -
8 E 1B paper
iMac account R.J.H.
Jeremie Saintvil's select emails from Saintvil's iMac - R.J.H. 9/16/2021 -
8 E 1C paper
iMac account R.J.H.
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2A paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2B paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2C paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2D paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2E paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2F paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2G paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2H paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2I paper 9/21/2021 - J.W.
iMac account
Page 15 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2J paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2K paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.H.R.
8 E 2L paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3A paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3B paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3C paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3D paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3E paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3F paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3G paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3H paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3I paper 9/21/2021 - J.W.
iMac account
Page 16 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3J paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3K paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3L paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3M paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3N paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3O paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3P paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3Q paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3R paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3S paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.R.D.
8 E 3T paper 9/21/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4B paper 9/22/2021 - J.W.
iMac account
Page 17 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4C paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4D paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4E paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4F paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4G paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - M.J.J.
8 E 4H paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - B.I.K.
8 E 5A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - B.I.K.
8 E 5B paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - B.I.K.
8 E 5C paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - B.I.K.
8 E 5D paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - B.I.K.
8 E 5E paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - T.L.M.
8 E 6A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - T.L.M.
8 E 6B paper 9/22/2021 - J.W.
iMac account
Page 18 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - R.M.C.
8 E 7A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8B paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8C paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8D paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8E paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - E.S.
8 E 8F paper 9/22/2021 – J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - Jeremie
8 E 9A paper 9/22/2021 - J.W.
iMac Saintvil account
Jeremie Saintvil's
8 E 10A select emails from Saintvil's iMac re: C.L.F. paper 9/22/2021 - J.W.
iMac
Jeremie Saintvil's
8 E 10B select emails from Saintvil's iMac re: C.L.F. paper 9/22/2021 - J.W.
iMac
Jeremie Saintvil's
8 E 10C select emails from Saintvil's iMac re: C.L.F. paper 9/22/2021 - J.W.
iMac
Jeremie Saintvil's select emails from Saintvil's iMac - R.G.
8 E 11A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - R.G.
8 E 11B paper 9/22/2021 - J.W.
iMac account
Page 19 of 52
09/27/2021
Jeremie Saintvil's select emails from Saintvil's iMac - O.P.
8 E 12A paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - O.P.
8 E 12B paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - O.P.
8 E 12C paper 9/22/2021 - J.W.
iMac account
Jeremie Saintvil's select emails from Saintvil's iMac - O.P.
8 E 12D paper 9/22/2021 - J.W.
iMac account
physical
8 F Jeremie Saintvil Jeremie Saintvil's iMac (1A2) (s/n - FY14) 9/16/2021 - J.W.
item
8 F a IRS-CI photo of iMac (1A2) photo 9/20/2021 - D.C.
8 F b IRS-CI photo of iMac (1A2) photo 9/20/2021 - D.C.
8 F c IRS-CI photo of iMac (1A2) photo 9/20/2021 - D.C.
Jeremie Saintvil's
8 F 1 screenshot of booked marked items paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 2 screenshot of booked marked items paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 3 screenshot of booked marked items paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's GLFinancial mortgage packet for Jeremie
8 F 4 paper 9/20/2021 - D.C.
iMac Saintvil
Jeremie Saintvil's screenshot of booked marked item - iOS
8 F 5 paper 9/20/2021 - D.C.
iMac backup
Jeremie Saintvil's Chaciyd Capital Inc Articles of
8 F 6 paper 9/20/2021 - D.C.
iMac Incorporation
Jeremie Saintvil's
8 F 7 spreadsheet re: VERB and Chaciyd paper 9/20/2021 - D.C.
iMac
Page 20 of 52
09/27/2021
Jeremie Saintvil's
8 F 8 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 9 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 10 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 11 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 12 diagram of residence paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 13 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 14 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 15 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 16 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 17 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 18 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 19 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 20 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 21 photograph photo 9/20/2021 - D.C.
iMac
Page 21 of 52
09/27/2021
Jeremie Saintvil's
8 F 22 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 23 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 24 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 25 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 26 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 27 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 28 photograph photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 29 VERB logo paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 30 screenshot of bookmarked item paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 31 photo photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 32 screenshot of bookmarked item paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 33 Canadian ID photo 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 34 screenshot of bookmarked item paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 35 FL Certificate of Vehicle Title paper 9/20/2021 - D.C.
iMac
Page 22 of 52
09/27/2021
Jeremie Saintvil's
8 F 36 screenshot of bookmarked item paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's FL Driver License and social security card
8 F 37 paper 9/20/2021 - D.C.
iMac of Jeremie Saintvil
Jeremie Saintvil's
8 F 38 screenshot of bookmarked item paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's
8 F 39 social security card of Jeremie Saintvil paper 9/20/2021 - D.C.
iMac
Jeremie Saintvil's Lacie external hard drive physical
8 G Jeremie Saintvil 9/16/2021 - J.W.
(1I1) (s/n - M8SX) item
8 G a IRS-CI photo of Lacie external hard drive (1I1) photo 9/20/2021 - D.C.
8 G b IRS-CI photo of Lacie external hard drive (1I1) photo 9/20/2021 - D.C.
8 G c IRS-CI photo of Lacie external hard drive (1I1) photo 9/20/2021 - D.C.
Jeremie Saintvil's
8 G 1 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 2 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 3 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 4 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 5 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 6 police report template paper 9/20/2021 - D.C.
Lacie HD
Jeremie Saintvil's
8 G 7 screenshot of bookmarked item paper 9/20/2021 - D.C.
Lacie HD
Page 23 of 52
09/27/2021
Jeremie Saintvil's earning statement for Jeremie Saintvil from
8 G 8 paper 9/20/2021 - D.C.
Lacie HD Chaciyd Inc
Jeremie Saintvil's Seagate external hard physical
8 H Jeremie Saintvil 9/16/2021 - J.W.
drive (1I2) (s/n - D0H) item
8 H a IRS-CI photo of Seagate external hard drive (1I2) photo 9/20/2021 - D.C.
8 H b IRS-CI photo of Seagate external hard drive (1I2) photo 9/20/2021 - D.C.
8 H c IRS-CI photo of Seagate external hard drive (1I2) photo 9/20/2021 - D.C.
Jeremie Saintvil's
8 H 1 screenshot of bookmarked item paper 9/20/2021 - D.C.
Seagate HD
Jeremie Saintvil's
8 H 2 photo photo 9/20/2021 - D.C.
Seagate HD
Jeremie Saintvil's
8 H 3 screenshot of bookmarked item paper 9/20/2021 - D.C.
Seagate HD
Jeremie Saintvil's
8 H 4 photo photo 9/20/2021 - D.C.
Seagate HD
Jeremie Saintvil's Apple time capsule drive physical
8 I Jeremie Saintvil 9/16/2021 - J.W.
(1G2) (s/n - DM73) item
8 I a IRS-CI photo of Apple time capsule drive (1G2) photo 9/20/2021 - D.C.
8 I b IRS-CI photo of Apple time capsule drive (1G2) photo 9/20/2021 - D.C.
8 I c IRS-CI photo of Apple time capsule drive (1G2) photo 9/20/2021 - D.C.
Jeremie Saintvil's
8 I 1 merchant application re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Page 24 of 52
09/27/2021
Jeremie Saintvil's
8 I 2 merchant application re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 3 ACH information re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 4 merchant application re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's application for merchant card processing
8 I 5 paper 9/22/2021 - J.W.
time capsule HD re: Perfectus Inc
Jeremie Saintvil's
8 I 6 Wells Fargo statement re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 7 Wells Fargo statement re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 8 Wells Fargo statement re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 9 Wells Fargo email re: Perfectus Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's Wells Fargo confirmation of account status
8 I 10 paper 9/22/2021 - J.W.
time capsule HD re: Superb Interiors Inc
Jeremie Saintvil's
8 I 11 voided check of Superb Interiors Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 12 voided check (no customer) paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's US Tax Return Form 1120S (2014) re:
8 I 13 paper 9/22/2021 - J.W.
time capsule HD Perfectus Inc
Page 25 of 52
09/27/2021
Jeremie Saintvil's US Tax Return Form 1120S (2016) re:
8 I 14 paper 9/22/2021 - J.W.
time capsule HD Perfectus Inc
Jeremie Saintvil's
8 I 15 IRS Form SS-4 for Perfectus Inc. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's earnings statement re: Perfectus Inc (Sept
8 I 16 paper 9/22/2021 - J.W.
time capsule HD 2017)
Jeremie Saintvil's
8 I 17 social security card for M.B. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 18 FL Driver License for M.B. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's merchant statement of MP Construction
8 I 19 paper 9/22/2021 - J.W.
time capsule HD Inc
Jeremie Saintvil's
8 I 20 voided check of MP Construction Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 21 IRS Form SS-4 of M.P. Construction Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 22 social security card of M.P. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 23 IL ID card of M.P. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's Articles of Incorporation for Raylight
8 I 24 paper 9/22/2021 - J.W.
time capsule HD Design Inc
Jeremie Saintvil's
8 I 25 IRS Form SS-4 of Raylight Design Inc paper 9/22/2021 - J.W.
time capsule HD
Page 26 of 52
09/27/2021
Jeremie Saintvil's
8 I 26 PS Form 1583 for M.P. and R.G. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 27 FPL bill for R.G. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's Wells Fargo statement for Raylight Design
8 I 28 paper 9/22/2021 - J.W.
time capsule HD Inc
Jeremie Saintvil's
8 I 29 voided check of Raylight Design Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 30 Raylight Design Inc invoice paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 31 social security card for R.G. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 32 blank check (no customer) paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 33 FL Driver License for R.G. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 34 BBVA Compass Bank statement of M.C. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's BBVA Compass Bank statement of
8 I 35 paper 9/22/2021 - J.W.
time capsule HD Somerfarb Inc
Jeremie Saintvil's
8 I 36 voided check of Somerfarb Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's voided check of J&K Evans Enterprises
8 I 37 paper 9/22/2021 - J.W.
time capsule HD Inc
Page 27 of 52
09/27/2021
Jeremie Saintvil's
8 I 38 FL Driver License for M.C. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 39 social security card for M.C. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 40 Geico insurance card of Jeremie Saintvil paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 41 Geico insurance card of E.S. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 42 FPL bill for Jeremie Saintvil paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's Fiscal Year 2017 Financials of Verb World
8 I 43 paper 9/22/2021 - J.W.
time capsule HD Inc
Jeremie Saintvil's
8 I 44 voided check of Vida Plush Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's Canadian Business Corporations - Form 1
8 I 45 paper 9/22/2021 - J.W.
time capsule HD for Verb World Canada Inc
Jeremie Saintvil's Canadian Citizenship and Immigration
8 I 46 paper 9/22/2021 - J.W.
time capsule HD Status Verification
Jeremie Saintvil's
8 I 47 FL Driver License of J.L.S. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's merchant transaction processing agreement
8 I 48 paper 9/22/2021 - J.W.
time capsule HD for Somerfarb Inc
Jeremie Saintvil's
8 I 49 FPL bill for J.S. paper 9/22/2021 - J.W.
time capsule HD
Page 28 of 52
09/27/2021
Jeremie Saintvil's
8 I 50 Florida Driver License for H.R.G. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 51 FL Driver License for L.J.A. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 52 FL Driver License for L.B. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 53 FL Driver License for L.E.B. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 54 FL Driver License for J.H.E. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 55 FL Driver License for E.L.H. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 56 FL Driver License for J.W.H. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 57 FL ID Card for T.L. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 58 FL Driver License for L.B.M. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 59 FL Driver License for W.A.M paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 60 FL Driver License for K.P. paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 61 FL Driver License for R.R.S. paper 9/22/2021 - J.W.
time capsule HD
Page 29 of 52
09/27/2021
Jeremie Saintvil's
8 I 62 social security card for M.B.(2) paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 63 blank social security card template paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 64 IRS Form SS-4 of MBurhite Inc paper 9/22/2021 - J.W.
time capsule HD
Jeremie Saintvil's
8 I 65 screenshot of bookmarked item paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 66 FL Driver License for Jeremie Saintvil paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 67 screenshot of bookmarked item paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 68 Florida Driver License for M.B. paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 69 screenshot of bookmarked item paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 70 Florida Driver License for M.C. paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 71 screenshot of bookmarked item paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 72 Florida Driver License of R.G. paper 9/20/2021 - D.C.
time capsule HD
Jeremie Saintvil's
8 I 73 screenshot of bookmarked item paper 9/20/2021 - D.C.
time capsule HD
Page 30 of 52
09/27/2021
Jeremie Saintvil's
8 I 74 copy of Jeremie Saintvil's passport photo 9/20/2021 - D.C.
time capsule HD
physical
8 J Jeremie Saintvil Jeremie Saintvil's iPhone 7 Plus 9/16/2021 - J.W.
item
Jeremie Saintvil's AT&T router (s/n - physical
8 K Jeremie Saintvil 9/16/2021 - J.W.
5296) item
8 K a IRS-CI photo of AT&T router photo 9/20/2021 - D.C.
8 K b IRS-CI photo of AT&T router photo 9/20/2021 - D.C.
8 K c IRS-CI photo of AT&T router photo 9/20/2021 - D.C.
proof of federally insured status - Celtic
9 A FDIC paper 9/22/2021 - J.W.
Bank
proof of federally insured status - Wells
9 B FDIC paper 9/22/2021 - J.W.
Fargo Bank
9 C FDIC proof of federally insured status - TD Bank paper 9/22/2021 - J.W.
proof of federally insured status - Bank of
9 D FDIC paper 9/22/2021 - J.W.
America
proof of federally insured status - US
9 E FDIC paper 9/22/2021 - J.W.
Century Bank
proof of federally insured status - Bank
9 F FDIC paper 9/22/2021 - J.W.
OZK
proof of federally insured status - Florida 9/15/2021 -
10 A NCUA paper
Credit Union D.D.
Page 31 of 52
09/27/2021
proof of federally insured status -
10 B NCUA paper 9/22/2021 - J.W.
Guardians Credit Union
proof of federally insured status - Navy
10 C NCUA paper 9/22/2021 - J.W.
Federal Credit Union
9/16/2021 -
11 Abri Credit Union bank records re: R.J.H. paper
RJ.H.
12 A 1 Ally Bank bank records re: R.H.R. (8432) paper 9/20/2021 - T.R.
12 A 2 Ally Bank bank records re: R.H.R. (8421) paper 9/20/2021 - T.R.
12 B 1 Ally Bank bank records re: M.J.J. (3650) paper 9/20/2021 - B.E.
12 B 2 Ally Bank bank records re: M.J.J. (8986) paper 9/20/2021 - B.E.
9/21/2021 -
12 C Ally Bank bank records re: R.M.C. paper
M.R.
seizure warrant and application re: Ally
12 D NDFL Court paper 9/21/2021 - J.W.
Bank 1:21mj18
seizure warrant and application re: Ally
12 E NDFL Court paper 9/21/2021 - J.W.
Bank 1:21mj19
12 F Ally Bank confirmation that account was frozen paper 9/21/2021 - J.W.
12 G Ally Bank confirmation that account was frozen paper 9/21/2021 - J.W.
bank records / PPP loan application - 9/21/2021 -
13 Bank OZK paper
RMC Acceptance Corp M.R.
BBVA Compass 9/20/2021 -
14 A bank records re: R.R.D. (1213) paper
Bank D.D.
BBVA Compass 9/20/2021 -
14 B bank records re: R.R.D. (1221) paper
Bank D.D.
BBVA Compass
14 C bank records re: O.P. (4096) paper 9/22/2021 - J.W.
Bank
Page 32 of 52
09/27/2021
BBVA Compass
14 D bank records re: M.B. (5846) paper 9/20/2021 - T.P.
Bank
BBVA Compass
14 E bank records re: M.C. (4729) paper 9/22/2021 - J.W.
Bank
bank records / PPP loan application -
15 A Celtic Bank paper 9/20/2021 - B.E.
Martin Consulting, Inc. and M.J.J.
email correspondence re: Martin
15 B Celtic Bank paper 9/20/2021 - B.E.
Consulting, Inc. PPP application
16 Citibank bank records re: Jeremie Saintvil (0638) paper 9/22/2021 - J.W.
17 A E*Trade bank records re: Jeremie Saintvil (0113) paper 9/22/2021 - J.W.
bank records re: Jeremie Saintvil (4970) -
17 B 1 E*Trade paper 9/22/2021 - J.W.
Part 1
bank records re: Jeremie Saintvil (4970) -
17 B 2 E*Trade paper 9/22/2021 - J.W.
Part 2
17 C E*Trade bank records re: O.P. (6564) paper 9/22/2021 - J.W.
Florida Credit email containing PPP loan application re: 9/15/2021 -
18 A paper
Union HEJ, Inc. and R.J.H. D.D.
Florida Credit Attachment to email containing PPP loan 9/15/2021 -
18 A 1 paper
Union application re: HEJ, Inc. and R.J.H. (940) D.D.
Florida Credit Attachment to email containing PPP loan 9/15/2021 -
18 A 2 paper
Union application re: HEJ, Inc. and R.J.H. (941) D.D.
Attachment to email containing PPP loan
Florida Credit 9/15/2021 -
18 A 3 application re: HEJ, Inc. and R.J.H. paper
Union D.D.
(CP575/SS-4)
Attachment to email containing PPP loan
Florida Credit 9/15/2021 -
18 A 4 application re: HEJ, Inc. and R.J.H. (ID paper
Union D.D.
card)
Page 33 of 52
09/27/2021
Attachment to email containing PPP loan
Florida Credit 9/15/2021 -
18 A 5 application re: HEJ, Inc. and R.J.H. paper
Union D.D.
(Paychex record)
Attachment to email containing PPP loan
Florida Credit 9/15/2021 -
18 A 6 application re: HEJ, Inc. and R.J.H. (SBA paper
Union D.D.
Form 2483 - PPP Application)
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 B paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 C paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 D paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 E paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 F paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 G paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 H paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 I paper
Union Inc. and R.J.H. D.D.
Florida Credit email re: PPP loan application from HEJ, 9/16/2021 -
18 J paper
Union Inc. and R.J.H. D.D.
Page 34 of 52
09/27/2021
bank records / PPP loan application -
Guardians Credit 9/20/2021 -
19 A Doherty and Associate and R.R.D. (077-0 paper
Union D.D.
& 077-7)
Guardians Credit
19 B bank records re: Jeremie Saintvil paper 9/22/2021 - J.W.
Union
seizure warrant and application re:
19 C NDFL Court paper 9/22/2021 - J.W.
Guardian Credit Union 1:21mj20
Guardians Credit
19 D confirmation that account was frozen paper 9/22/2021 - J.W.
Union
20 A JP Morgan Chase bank records re: E.S. (1018) paper 9/22/2021 - J.W.
20 B JP Morgan Chase bank records re: Jeremie Saintvil (9998) paper 9/22/2021 - J.W.
20 C JP Morgan Chase bank records re: O.P. (3177/8910) paper 9/22/2021 - J.W.
bank records re: Root Capital/R.H.R. (CC
20 D JP Morgan Chase paper 9/22/2021 - J.W.
7321)
bank records re: Luciano Design/L.M. (CC
20 E JP Morgan Chase paper 9/22/2021 - J.W.
4858 - 1844)
bank records re: Duchene Corp/M.D. (CC
20 F JP Morgan Chase paper 9/22/2021 - J.W.
9578)
20 G JP Morgan Chase bank records re: E.L.H. (CC 5010) paper 9/22/2021 - J.W.
20 H JP Morgan Chase bank records re: E.P. (CC 0294) paper 9/22/2021 - J.W.
Navy Federal Credit
21 A bank records re: E.S. paper 9/22/2021 - J.W.
Union
Navy Federal Credit
21 B bank records re: B.I.K. paper 9/20/2021 - J.M.
Union
Navy Federal Credit
21 C bank records re: Kramer Corp/B.I.K. paper 9/20/2021 - J.M.
Union
Page 35 of 52
09/27/2021
Navy Federal Credit bank records / PPP loan application re:
21 C 1 paper 9/20/2021 - J.M.
Union Kramer Corp/B.I.K.
seizure warrant and application re: Navy
21 D NDFL Court paper 9/22/2021 - J.W.
Federal Credit Union 1:21mj21
Navy Federal Credit
21 E confirmation that account was frozen paper 9/22/2021 - J.W.
Union
22 A Penfed CU bank records re: O.P. paper 9/22/2021 - J.W.
9/16/2021 -
22 B Penfed CU bank records re: R.J.H. paper
R.J.H.
Space Coast Credit
23 A bank records re: B.I.K. paper 9/20/2021 - J.M.
Union
Space Coast Credit
23 B bank records re: Kramer Corp / B.I.K. paper 9/20/2021 - J.M.
Union
Space Coast Credit
23 C bank records re: M.J.J. paper 9/20/2021 - B.E.
Union
Space Coast Credit
23 D bank records re: Martin Consulting / M.J.J. paper 9/20/2021 - B.E.
Union
24 A TD Bank bank records re: Verb World, Inc. (2063) paper 9/22/2021 - J.W.
bank records / PPP loan application re:
24 A 1 TD Bank 9/22/2021 - J.W.
Verb World, Inc.
24 B TD Bank bank records re: Verb World, Inc. (5661) paper 9/22/2021 - J.W.
24 C TD Bank bank records re: Verb World, Inc. (3807) paper 9/22/2021 - J.W.
24 D TD Bank bank records re: Jeremie Saintvil (1645) paper 9/22/2021 - J.W.
24 F TD Bank bank records re: Jeremie Saintvil (1210) paper 9/22/2021 - J.W.
bank records re: Jeremie Saintvil / KP NOT
24 G TD Bank paper
(1653) ADMITTED
24 H TD Bank bank records re: E.S. (3760) paper 9/22/2021 - J.W.
Page 36 of 52
09/27/2021
24 I TD Bank bank records re: E.S. (9933) paper 9/22/2021 - J.W.
24 J TD Bank bank records re: E.S. (CC 8994) paper 9/22/2021 - J.W.
24 K TD Bank bank records re: O.P. (7449) paper 9/22/2021 - J.W.
24 L TD Bank loan records re: J.S. (1848) paper 9/22/2021 - J.W.
bank records / PPP loan application re: 9/20/2021 -
25 US Century Bank paper
McCartney and Associates/T.J.M. M.M.
bank records re: Root Capital/R.H.R.
26 A Wells Fargo paper 9/20/2021 - T.R.
(2467 & 2475)
bank records / PPP loan application re:
26 A 1 Wells Fargo paper 9/20/2021 - T.R.
Root Capital/R.H.R.
26 B Wells Fargo bank records re: Perfectus/M.B. (7544) paper 9/20/2021 - T.P.
bank records re: Perfect Interiors/M.B.
26 C Wells Fargo paper 9/22/2021 - J.W.
(5824)
bank records re: Fisher Inc/C.L.F. 9/21/2021 -
26 D 1 Wells Fargo paper
(applications for 3933 & 3941) M.D.
bank records re: Fisher Inc/C.L.F. 9/21/2021 -
26 D 2 Wells Fargo paper
(statements for 3933) M.D.
bank records re: Fisher Inc/C.L.F. (ACH 9/21/2021 -
26 D 3 Wells Fargo paper
transfers for 3933) M.D.
bank records re: Fisher Inc/C.L.F. 9/21/2021 -
26 D 4 Wells Fargo paper
(statements for 3941) M.D.
bank records re: Fisher Inc/C.L.F. (CC 9/21/2021 -
26 E Wells Fargo paper
1435) M.D.
bank records re: Fisher Inc/C.L.F. (CC 9/21/2021 -
26 F Wells Fargo paper
3884) M.D.
Page 37 of 52
09/27/2021
bank records re: Duchesne Corp/M.D.
26 G Wells Fargo paper 9/22/2021 - J.W.
(6210)
bank records for Raylight Design/R.G.
26 H Wells Fargo paper 9/20/2021 - P.G.
(7975 & 7983)
seizure warrant and application re: Wells
26 I NDFL Court paper 9/22/2021 - J.W.
Fargo 1:21mj22
26 J Wells Fargo confirmation that account was frozen paper 9/22/2021 - J.W.
Woodforest
27 bank records re: Fisher Inc/C.L.F. paper 9/22/2021 - J.W.
National Bank
credit card records re: C.L.F. / Fisher Inc
28 A AMEX paper 9/22/2021 - J.W.
(CC 41006)
credit card records re: E.L.H. / E Hein Inc.
28 B AMEX paper 9/22/2021 - J.W.
(CC 11006)
28 C AMEX fraud investigation spreadsheets paper 9/22/2021 - J.W.
PPP loan application - Recovery and
29 A Bank of America paper 9/22/2021 - J.W.
Empowerment Inc.
bank records re: Recovery and
29 B Bank of America paper 9/22/2021 - J.W.
Empowerment for Family (0916)
bank records re: E.S. and Jeremie Saintvil
29 C Bank of America paper 9/22/2021 - J.W.
(2635)
credit card records re: Fisher Inc / C.L.F.
30 A Capital One paper 9/21/2021 - J.W.
(CC 9795)
credit card records re: Doherty & Assoc. / 9/20/2021 -
30 B Capital One paper
R.R.D. (CC 4744) D.D.
30 C Capital One credit card records re: E.P. (CC 4325) paper 9/22/2021 - J.W.
Page 38 of 52
09/27/2021
credit card records re: Martin Consulting
30 D Capital One paper 9/20/2021 - B.E.
Inc / M.J.J. (CC 6144)
30 E Capital One credit card records re: M.J.J. (CC 3106) paper 9/20/2021 - B.E.
credit card records re: Duchesne Corp /
30 F Capital One paper 9/21/2021 - J.W.
M.A.D. (CC 8258)
credit card records re: Root Capital Inc /
30 G Capital One paper 9/20/2021 - T.R.
R.H.R. (CC 2622)
credit card records re: Gelman Experts /
30 H Capital One paper 9/21/2021 - J.W.
H.R.G. (CC 9699)
credit card records re: Somerfarb Inc /
30 I Capital One paper 9/21/2021 - J.W.
J.L.S. (CC 9693)
30 J Capital One fraud investigation documentation paper 9/21/2021 - J.W.
Evo Payments merchant account records re: Raylight
31 A paper 9/20/2021 - P.G.
International Design / R.G. - application
Evo Payments merchant account records re: Raylight
31 B paper 9/20/2021 - P.G.
International Design / R.G. - statements
merchant account records re: Perfectus Inc
32 FiServ paper 9/22/2021 - J.W.
/ C.L.F.
Small Business EIDL loan application and file - Recovery 9/17/2021 -
33 paper
Administration and Empowerment N.H.
subscriber information re: IP
34 AT&T paper 9/16/2021 - J.W.
76.244.173.167
35 Comcast subscriber information re: IP 50.225.222.78 paper 9/16/2021 - J.W.
36 A NDFL Court search warrant 1:20mj38 paper 9/16/2021 - J.W.
Page 39 of 52
09/27/2021
subscriber information re: RJH email
36 B 1 Google paper 9/16/2021 - J.W.
account / phone # (561) 285-7732
36 B 2 Google RJH email account - phone/text log paper 9/16/2021 - J.W.
RJH email account summary - subscriber
36 B 3 Google paper 9/16/2021 - J.W.
info, phone numbers, IP activity
RJH email account - accounts linked by
36 B 4 Google paper 9/16/2021 - J.W.
cookie
36 C 1 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 2 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 3 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 4 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 5 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 6 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 7 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 8 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 9 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 10 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 11 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 12 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 13 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 14 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 15 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 16 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 17 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 18 Google select emails from RJH email account paper 9/16/2021 - J.W.
Page 40 of 52
09/27/2021
36 C 19 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 20 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 21 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 22 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 23 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 24 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 25 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 26 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 27 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 28 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 29 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 30 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 31 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 32 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 33 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 34 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 35 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 36 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 37 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 38 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 39 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 40 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 41 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 42 Google select emails from RJH email account paper 9/16/2021 - J.W.
Page 41 of 52
09/27/2021
36 C 43 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 44 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 45 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 46 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 47 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 48 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 49 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 50 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 51 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 52 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 53 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 54 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 55 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 56 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 57 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 58 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 59 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 60 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 61 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 62 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 63 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 64 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 65 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 66 Google select emails from RJH email account paper 9/16/2021 - J.W.
Page 42 of 52
09/27/2021
36 C 67 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 68 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 69 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 70 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 71 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 72 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 73 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 74 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 75 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 76 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 77 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 78 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 C 79 Google select emails from RJH email account paper 9/16/2021 - J.W.
36 D 1 Google Google subscriber information re: B.I.K. paper 9/22/2021 - J.W.
36 D 2 Google Google subscriber information re: C.L.F. paper 9/22/2021 - J.W.
Google subscriber information re: H.S.
36 D 3 Google paper 9/22/2021 - J.W.
(E.S.)
36 D 4 Google Google subscriber information re: M.J.J. paper 9/22/2021 - J.W.
36 D 5 Google Google subscriber information re: R.H.R. paper 9/22/2021 - J.W.
36 D 6 Google Google subscriber information re: R.R.D. paper 9/22/2021 - J.W.
37 Verizon subscriber info re: phone # (786) 348-8821 paper 9/16/2021 - J.W.
Capital Executive records re: Martin
38 paper 9/20/2021 - L.H.
Suites Consulting/M.J.J./R.H.R.
39 Elite Office Suites records re: Fisher Inc/C.L.F. paper 9/16/2021 - J.W.
Page 43 of 52
09/27/2021
Fairway Executive 9/20/2021 -
40 records re: Doherty and Associates/R.R.D. paper
Suites D.D.
41 Regus records re: Perfect Interiors/M.P./R.G. paper 9/20/2021 - T.P.
42 A Florida DOR wage info re: Jeremie Saintvil and K.P. paper 9/16/2021 - J.W.
42 B Florida DOR wage info re: HEJ Holding Inc paper 9/16/2021 - J.W.
wage info re: Verb World Inc / Recovery
42 C Florida DOR paper 9/16/2021 - J.W.
and Empowerment Inc
43 A Land Rover purchase records for Jeremie Saintvil paper 9/16/2021 - J.W.
43 B Land Rover service records for Jeremie Saintvil paper 9/16/2021 - J.W.
Certification of Lack of Record - HEJ
44 A Paychex paper 9/16/2021 - J.W.
Holding
Certification of Lack of Record - Verb
World, Chaciyd, Recovery and
44 B Paychex Empowerment, HEJ Holding, Root paper 9/16/2021 - J.W.
Capital, Kramer Corp, Martin Consulting,
Doherty and Associates
45 UPS Store records re: K.P. / M.P. paper 9/22/2021 - J.W.
46 Wyndham Hotel employee and guest records paper 9/16/2021 - J.W.
Palm Beach County
47 A Deed for Jeremie Saintvil's residence paper 9/16/2021 - J.W.
Clerk of Court
Palm Beach County
47 B Mortgage for Jeremie Saintvil's residence paper 9/16/2021 - J.W.
Clerk of Court
Clerk of Court - Motion for Pro Hac Vice Appearance
48 A paper 9/22/2021 - J.W.
NDFL (Doc. 12) from Lowther|Walker
Page 44 of 52
09/27/2021
Clerk of Court - Order Granting Pro Hac Vice Appearance
48 B paper 9/22/2021 - J.W.
NDFL (Doc. 13) of Lowther|Walker
Department of
49 Border crossing report of Jeremie Saintvil paper 9/22/2021 - J.W.
Homeland Security
50 A Demonstratives SBA PPP flowchart Paper 9/16/2021 - J.H.
Recovery and Empowerment EIDL funds
50 B Demonstratives Paper 9/22/2021 - J.W.
flowcharts
50 C Demonstratives Timeline paper 9/21/2021 - B.H.
50 D Demonstratives Timeline - R.J.H. paper 9/21/2021 - B.H.
EVO Merchant credit card fraud funds
50 E Demonstratives Paper 9/22/2021 - J.W.
flowchart - overview
EVO Merchant credit card fraud funds
50 F Demonstratives Paper 9/22/2021 - J.W.
flowchart - Perfectus
EVO Merchant credit card fraud funds
50 G Demonstratives Paper 9/22/2021 - J.W.
flowchart- Fisher Inc
EVO Merchant credit card fraud funds
50 H Demonstratives Paper 9/22/2021 - J.W.
flowchart - Root Capital
Bank Account Summary - sorted by
50 I 1 Demonstratives Paper 9/21/2021 - J.W.
accountholder name
Bank Account Summary - sorted by
50 I 2 Demonstratives Paper 9/21/2021 - J.W.
financial institution/account #
50 J Demonstratives Map of all Virtual Offices Paper 9/21/2021 - B.H.
50 K Demonstratives Map of nursing homes Paper 9/21/2021 - B.H.
50 L Demonstratives summary of fraudulent loans Paper 9/22/2021 - J.W.
Page 45 of 52
09/27/2021
Flowchart of Doherty & Associates and
50 M Demonstratives Paper 9/21/2021 - J.W.
Martin Consulting PPP loan proceeds
50 M 1 Demonstratives Sub-exhibit A Paper 9/21/2021 - J.W.
50 M 2 Demonstratives Sub-exhibit B Paper 9/21/2021 - J.W.
50 M 3 Demonstratives Sub-exhibit C Paper 9/21/2021 - J.W.
50 M 4 Demonstratives Sub-exhibit D Paper 9/21/2021 - J.W.
50 M 5 Demonstratives Sub-exhibit E Paper 9/21/2021 - J.W.
50 M 6 Demonstratives Sub-exhibit F Paper 9/21/2021 - J.W.
50 M 7 Demonstratives Sub-exhibit G Paper 9/21/2021 - J.W.
Flowchart of Root Capital Inc and
50 N Demonstratives McCartney & Associates PPP loan Paper 9/21/2021 - J.W.
proceeds
50 N 1 Demonstratives Sub-exhibit A Paper 9/21/2021 - J.W.
50 N 2 Demonstratives Sub-exhibit B Paper 9/21/2021 - J.W.
50 N 3 Demonstratives Sub-exhibit C Paper 9/21/2021 - J.W.
50 N 4 Demonstratives Sub-exhibit D Paper 9/21/2021 - J.W.
50 N 5 Demonstratives Sub-exhibit E Paper 9/21/2021 - J.W.
50 N 6 Demonstratives Sub-exhibit F Paper 9/21/2021 - J.W.
50 N 7 Demonstratives Sub-exhibit G Paper 9/21/2021 - J.W.
50 N 8 Demonstratives Sub-exhibit H Paper 9/21/2021 - J.W.
50 N 9 Demonstratives Sub-exhibit I Paper 9/21/2021 - J.W.
Flowchart of Kramer Corp PPP loan
50 O Demonstratives Paper 9/22/2021 - J.W.
proceeds
Flowchart of Verb World and Recovery &
50 P Demonstratives Paper 9/22/2021 - J.W.
Empowerment PPP loans proceeds
Page 46 of 52
09/27/2021
50 P 1 Demonstratives Sub-exhibit A Paper 9/22/2021 - J.W.
50 P 2 Demonstratives Sub-exhibit B Paper 9/22/2021 - J.W.
50 P 2a Demonstratives Sub-exhibit B-1 Paper 9/22/2021 - J.W.
50 P 2b Demonstratives Sub-exhibit B-2 Paper 9/22/2021 - J.W.
50 P 2c Demonstratives Sub-exhibit B-3 Paper 9/22/2021 - J.W.
50 P 2d Demonstratives Sub-exhibit B-4 Paper 9/22/2021 - J.W.
50 P 2e Demonstratives Sub-exhibit B-5 Paper 9/22/2021 - J.W.
50 P 3 Demonstratives Sub-exhibit C Paper 9/22/2021 - J.W.
50 P 4 Demonstratives Sub-exhibit D Paper 9/22/2021 - J.W.
Summary Chart of Jeremie Saintvil's
50 Q Demonstratives Residence AT&T IP Address Paper 9/17/2021 - J.W.
76.244.173.167
50 Q 1 Demonstratives Sub-exhibit A Paper 9/22/2021 - J.W.
50 Q 2 Demonstratives Sub-exhibit B Paper 9/22/2021 - J.W.
50 Q 3 Demonstratives Sub-exhibit C Paper 9/22/2021 - J.W.
50 Q 4 Demonstratives Sub-exhibit D Paper 9/22/2021 - J.W.
50 Q 5 Demonstratives Sub-exhibit E-1 Paper 9/22/2021 - J.W.
50 Q 6 Demonstratives Sub-exhibit E-2 Paper 9/22/2021 - J.W.
50 Q 7 Demonstratives Sub-exhibit F Paper 9/22/2021 - J.W.
50 Q 8 Demonstratives Sub-exhibit G Paper 9/22/2021 - J.W.
50 Q 9 Demonstratives Sub-exhibit H Paper 9/22/2021 - J.W.
50 Q 10 Demonstratives Sub-exhibit I Paper 9/22/2021 - J.W.
Summary Chart of Wyndham Hotel's
50 R Demonstratives Paper 9/17/2021 - J.W.
Comcast IP Address 50.225.222.78
50 R 1 Demonstratives Sub-exhibit A Paper 9/22/2021 - J.W.
Page 47 of 52
09/27/2021
50 R 2 Demonstratives Sub-exhibit B Paper 9/22/2021 - J.W.
50 R 3 Demonstratives Sub-exhibit C Paper 9/22/2021 - J.W.
50 R 4 Demonstratives Sub-exhibit D Paper 9/22/2021 - J.W.
50 R 5 Demonstratives Sub-exhibit E Paper 9/22/2021 - J.W.
50 R 6 Demonstratives Sub-exhibit F Paper 9/22/2021 - J.W.
50 R 7 Demonstratives Sub-exhibit G Paper 9/22/2021 - J.W.
Bank spread - E.S.'s and Jeremie Saintvil's
50 S Demonstratives BOA Checking accounts Paper 9/22/2021 - J.W.
(8990/6067/2635)
Bank spread - Doherty & Associates Inc /
50 T Demonstratives R.R.D. Guardian Credit Union account Paper 9/22/2021 - J.W.
(77-7)
Bank spread - M.J.J.'s Ally Bank Checking
50 U Demonstratives Paper 9/22/2021 - J.W.
account (3650)
Bank spread - Recovery and
Empowerment for Family and Youth
50 V Demonstratives Paper 9/22/2021 - J.W.
Services Center Inc Checking account
(8960/6322/0916)
Bank spread - R.H.R.'s Ally Bank account
50 W Demonstratives Paper 9/22/2021 - J.W.
(8432)
Bank spread - R.R.D.'s BBVA account
50 X Demonstratives Paper 9/21/2021 - J.W.
(1221)
Bank spread - Root Capital Inc Wells Fargo
50 Y Demonstratives Paper 9/22/2021 - J.W.
Bank Checking account (2467)
Bank spread - Root Capital Inc Wells Fargo
50 Z Demonstratives Paper 9/22/2021 - J.W.
Bank Checking account (2475)
Page 48 of 52
09/27/2021
Bank spread - Verb World Inc TD Bank
50 AA Demonstratives Paper 9/22/2021 - J.W.
Checking account (2063)
Bank spread - E.S.'s JPMorgan Chase
50 AB Demonstratives Paper 9/22/2021 - J.W.
Checking account (1018)
Bank spread - Fisher Inc/C.L.F. Wells
50 AC Demonstratives Paper 9/22/2021 - J.W.
Fargo Credit Card account (3884)
Bank spread - Fisher Inc Wells Fargo Bank
50 AD Demonstratives Paper 9/22/2021 - J.W.
account (3933)
Bank spread - Jeremie Saintvil's JPMorgan
50 AE Demonstratives Paper 9/22/2021 - J.W.
Chase Checking account (9998)
Bank spread - M.B.'s BBVA Checking
50 AF Demonstratives Paper 9/22/2021 - J.W.
account (5846)
Bank spread - M.C.'s BBVA Checking
50 AG Demonstratives Paper 9/22/2021 - J.W.
account (4729)
Bank spread - Perfectus Inc. Wells Fargo
50 AH Demonstratives Paper 9/22/2021 - J.W.
Bank Checking account (7544)
Bank spread - O.P. and Jeremie Saintvil's
50 AI Demonstratives Paper 9/22/2021 - J.W.
JPMorgan Chase Checking account (3177)
Bank spread - R.H.R. and Root Capital
50 AJ Demonstratives Paper 9/22/2021 - J.W.
Credit Card account (7321)
Bank spread - Verb World Inc TD Bank
50 AK Demonstratives Paper 9/22/2021 - J.W.
Checking account (5661)
Bank spread - Verb World Inc TD Bank
50 AL Demonstratives Paper 9/22/2021 - J.W.
Checking account (3807)
Page 49 of 52
09/27/2021
Bank spread - Jeremie Saintvil's TD Bank
50 AM Demonstratives Paper 9/22/2021 - J.W.
Checking account (1645)
Bank spread - Jeremie Saintvil's TD Bank
50 AN Demonstratives Paper 9/22/2021 - J.W.
Checking account (1210)
Bank spread - Jeremie Saintvil's TD Bank
50 AO Demonstratives Paper 9/22/2021 - J.W.
Checking account (3857)
Bank spread - E.S.'s TD Bank Checking
50 AP Demonstratives Paper 9/22/2021 - J.W.
account (3760)
Bank spread - E.S.'s TD Bank Checking
50 AQ Demonstratives Paper 9/22/2021 - J.W.
account (9933)
Bank spread - Jeremie Saintvil's E*TRADE
50 AR Demonstratives Paper 9/22/2021 - J.W.
account (4970)
Bank spread - Jeremie Saintvil's E*TRADE
50 AS Demonstratives Paper 9/22/2021 - J.W.
account (0113)
Summary - EVO Payments - Raylight
50 AT Demonstratives Paper 9/22/2021 - J.W.
Design transactions
51 A B.I.K. BIK Verizon collections bill Paper 9/20/2021 - J.M.
Orange County 9/16/2021 -
52 photo of 80 N Clarke Road, Ocoee, FL photo
Property Appraiser R.J.H.
53 Nexus Workspaces documents re: "C.F." paper 9/21/2021 - L.G.
54 NDFL Court Page 3 of ECF No. 51 paper 9/21/2021 - B.H.
Jeremie Saintvil's
55 A document re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 B document re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Page 50 of 52
09/27/2021
Jeremie Saintvil's
55 C document re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 D document re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E1 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E2 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E3 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E4 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E5 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
55 E6 spreadsheet re: Jess Co Holdings paper 9/23/2021 - J.W.
Seagate HD
Jeremie Saintvil's
56 Power of Attorney from K.P. to DEF paper 9/23/2021 - J.W.
residence
FOR COURT
RECORD
YYY Closing Power Point Presentation disc
ONLY -
9/24/2021
FOR COURT
RECORD
ONLY -
ZZZ Dixie County Jail DEF's jail call with defense witness J.S. disc
9/23/2021
P/w:
Justin12345!
Page 51 of 52
09/27/2021
DEFENDANT
File
File
File Sub-
Sub- Entity Item Form Notes
# sub-
#
#
1 DVD – video Disk 9/23/2021 – J.S.
Page 52 of 52
09/27/2021
File and source
- File
- gov.uscourts.flnd.357326.187.0.pdf
- Size
- 286,607 bytes
- SHA-256
- f7db3ce40f2b6e4c38c8117aeb586ae08c2e229fe753a9b6398064c28448a66b
- Original
- archive.org