UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT. vs. : Case No.: 3:07CR11(JCH)

Transcription

1 UNITED STATES OF AMERICA : UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT vs. : Case No.: 3:07CR11(JCH) COREY DAVIS : a.k.a. Magnificent. FIRST STIPULATION AS TO THE ADMISSIBILITY OF EVIDENCE OF THE UNITED STATES The United States of America, by and through its attorneys, and the defendant, COREY DAVIS, by and through his attorneys, hereby stipulate that the evidence listed below is: (A) not excludable as hearsay under Rule 802 insofar as the evidence is not hearsay under Rule 801(d) or falls within one or more of the exceptions found in Rules 803, 804, or 807 of the Federal Rules of Evidence; (B) authentic with respect to Rule 901 of the Federal Rules of Evidence; (C) admissible under Rule 1002 because they are original as defined by Rule 1001 or are admissible copies or duplicates under Rule 1003 of the Federal Rules of Evidence; (D) has a proper foundation and a proper chain of custody was preserved as to each exhibit and thus are not excludable on these grounds; and (E) not privileged under the United States Constitution or statutory or common law; (F) are not testimonial and are therefore not excluable under the Confrontation Clause of the Sixth Amendment of the United States Constitution. The defendant, however, reserves his right to object to any of the exhibits below on the bases of legal and logical relevance under Rules 401 and 402 of the Federal Rules of Evidence, and any issues under Rule 403 of the Federal Rules of Evidence.

2 Also, the defendant does not stipulate to the admissibility of Exhibit 222; Exhibits b; Exhibit ; Exhibits ; and Exhibits Ex # Description 1 False Identification of T 2 Cellular phone reportedly given to T by Corey Davis 3 Timberland Box and Boots 4 Alex Jewelry Enterprise Business Card 5 Receipt from Moe s Sneaker Spot 6 Book entitled Black Wall Street 7 Book entitled The Willie Lynch Letter 8 Montana Automobile Insurance Identification Card 9 Bennett Law Office letter and Montana Vehicle Registration and Payment Receipt 10 The City of New York Department of Finance Statement of Account 11 Business card entitled Exotic Pleasures 12 Montana 4C with Brabus license plate frame 13 Boost Mobile Motorola i215 (Q1) 14 Boost Mobile Motorola i414 (Q2) 15 Metro PCS / Nokia (Q3) 16 Keys 17 Temporary NY State Insurance Identification Card and AIPSO MVR Report for Shamere McKenzie 18 Keys 19 Wingate Inn hotel business card 2

3 20 Wingate Inn room key 21 Pink pants 22 Receipt from Hot Point, Jamaica, NY 23 Mercedes Benz envelope with warranty information addressed to Chester Davis 24 Montana Registration 4C Montana Registration 4 B Wall hanging entitled Priceless 27 Wall hanging entitled Nykeea 28 Five travel booklets 29 U.S. Airways travel envelope for Lisa 30 Photograph of Corey Davis and UNSUB female 31 Photograph of Corey Davis and Shamere McKenzie 32 Four (4) Barbie Entertainer business cards 33 Bite Me Literally key chain with keys 34 Envelope and papers from NY City Department of Finance Parking Violations for Shamere McKenzie 35 Pirate girl notebook and other papers from small black duffle bag 36 Small black duffle bag with boots and other misc. items 37 Two (2) travel guides 38 Social Security Card No. xxx-xx Jet Blue address tag for Nykeea 40 Envelope from Alliance One addressed to Corey Davis 3

4 41 Envelope from Capitol One addressed to Corey Davis 42 Envelope from Citibank re IRA Account addressed to Corey Davis 43 Business Certificate for Partners for Heat Media Group 44 Cellular telephone (Q4) 45 City of New York Notice of Parking Violation No City of New York Dept. of Finance Parking Violation envelope with handwriting 47 Montana Automobile Insurance Identification Card in name of Chester Davis 48 Plastic bag containing plastic type jewelry 49 Plastic bag containing plastic type jewelry 50 Cellular telephone (Q5) 51 Book entitled The 48 Laws of Power 52 Book entitled Whore - Whoever said whoring wasn t easy JFK luggage tag 54 JetBlue luggage tag bearing the name of Nykeea 55 NY State Department of Motor Vehicles Citation No. LV Wingate Inn paper with handwriting 57 Arthuro Diamond & Jewelry, Corp., Canal Street, New York, NY 58 Mercedes-Benz business card 59 Mohegan Sun Player s Club held in name of Michael Wright 4

5 60 Taj Card held in the name of Corey Davis 61 Dade County Bail Bonds, Miami, Florida 62 Heat Media Group business card 63 Three (3) My Borgata Black Label cards 64 Room to Go Decorator Club card held in the name of Lisa 65 Two (2) Macklife Entertainment business cards 66 NJ Drivers license bearing name of Michael Wright with photograph of Corey Davis 67 NY Driver s license bearing name of William Carter with photograph of Corey Davis 68 NY Driver s license bearing name of Todd Smith with photograph of Corey Davis photograph 68a 68b Copy of Connecticut Driver s License bearing name of Charlton Tobias Copy of Connecticut Driver s License bearing name and photograph of Chet Davis 69 Black colored Sprint Ultraslim cellular phone (Q6) 70 Pink Sprint Ultraslim cellular phone (Q12) 71 Black Motorola Boost Mobile cellular telephone (Q13) 72 Gray Motorola C115 cellular telephone (Q14) 73 Liberty Travel receipt dated 07/17/2006 held in the name of Todd Smith 74 Note in the name of an attorney 75 Photocopy of St. John s University check in the amount of $3,

6 76 NAACP New York City Volunteer business card 77 ER Urgent Care Center, North Miami Beach, FL, business card 78 Tootsie s Cabaret, Miami Gardens, Florida business card 79 Photo Collage (Corey Davis and family) 80 T-shirt (black) - The Beatings Will Continue 81 T-shirt (white) - Mecca Prepare for the Hunt 82 Spring Hill Suites Marriott pen; Residence Inn Marriott 83 Baseball hat 84 Hermes bag with cologne and 12/15/2006 cash receipt from FL 85 One Necklace with M Pendant 86 JetBlue Airways held in the name of Nykeea 87 Boost Mobile Starter Kit card w/o SIM card 88 Delancy Leather, Trumbull, CT receipt dated 09/29/ Starbury shoe box with sneakers 90 Gucci shoe box with sneakers 91 Walgreens receipt dated 12/24/ Walgreens receipt dated 12/24/ NY State Identification Card of Brittani 94 Social Security Card of Brittany 95 Pink colored Mudd wallet containing NY State Identification Card of Roxanne and other miscellaneous items 6

7 96 Photograph 97 Photograph 98 Photograph 99 Photograph 100 Photograph 101 Photograph 102 Photograph 103 Photograph 104 Photograph 105 You re The Bomb picture 106 Liberty Travel leather paper holder 107 Paper with miscellaneous handwriting with pre-printed Miami Beach logo 108 Receipt for Springhill Suites Marriott at Milford, CT with miscellaneous handwriting 109 Receipt for El Palacio Sports Hotel & Conf. Ctr at Fort Lauderdale, FL dated 06/15/ 2006 with miscellaneous handwriting 110 Receipt for El Palacio Sports Hotel & Conf. Ctr at Fort Lauderdale, FL dated 06/15/ Receipt for Hampton hotel at Pembroke Pines, FL dated 08/07/ Money Order Receipt for $50.00 dated 06/26/ Receipt No for Rent At The Enclave in the amount of $4, dated 06/03/ Receipt for JC Penny Home Store at Pembroke Pines, FL dated 06/04/2006 7

8 115 Fax Transmission from Office Depot from Lisa dated 06/05/ Receipt for Target at Pembroke Pines, FL dated 07/10/ Receipt for Winn Dixie at Pembroke Pines, FL dated 07/10/ Receipt for Target at Pembroke Pines, FL dated 07/10/ Receipt for Winn Dixie at Pembroke Pines, FL dated 07/10/ Florida Power & Light Company for customer Lisa for service address of 2071 Renaissance Blvd., Apt. 203, Miramar, FL, for period of 06/05/2006 to 06/26/ Receipt ACE Cash Express at Miami, Florida dated 07/27/ Washington Mutual Bank receipt No in the amount of $2, payable to Nuskadys Gollarza dated 06/02/ Washington Mutual Bank receipt No in the amount of $2, payable to Nuskadys Gollarza dated 06/02/ Office Depot Fax Transmission report from Lisa dated 06/05/ Contract to Lease Florida Association of Realtors for Lisa for 2071 Renaissance Blvd., #203, dated 06/03/ Receipt from Rooms to Go for customer Lisa dated 07/14/ Materials from Park Avenue Plastic Surgery, Douglas M. Monasebian, M.D., 784 Park Avenue, New York, NY

9 128 Paper pre-printed with Days Inn with handwriting 129 NY DMV Payment Notice for Shamere S. McKenzie dated 04/05/ City of Dallas Citation No. C for Chet Davis 131 City of Dallas Citation No. C for Chet Davis 132 Dept. of Motor Vehicles Queens S TVB Notice for Shamere S. McKenzie dated 02/09/ Misdemeanor Summons and Complaint MB for Shamere S. McKenzie from Milford, CT dated 02/08/ Central Infractions Bureau of Hartford, CT envelope with handwriting 135 CT Superior Court, Complaint Ticket No. M , for Shamere S. McKenzie dated 02/07/ Notice of Motor Vehicle Tow, CT Dept. of MV for Shamere S. McKenzie dated 02/08/ Appearance Bond, State of CT, for Shamere S. McKenzie dated 02/08/ Torn piece of paper with handwriting 139 Keys to Ford Expedition 140 Clear plastic bag with miscellaneous articles of woman s clothing 140A 140B 140C 140D Clear colored pair of woman s shoes White colored pair of woman s shoes Pink colored pair of woman s shoes White colored pair of woman s boots 9

10 140E Misc. articles of dance type clothing 141 Clear plastic bag with miscellaneous articles of woman s clothing 141A 141B 141C 141D 141E 141F 141G 141H 141I 141J 141K Pink colored pair of woman s shoes Pink and tan colored pair of woman s shoes Gold colored pair of woman s shoes Blue colored pair of woman s shoes Silver and black colored pair of woman s shoes Rust colored pair of woman s shoes Gold colored pair of woman s shoes Green colored pair of woman s shoes Brown colored pair of woman s boots White colored pair of woman s boots Pink colored dance type article of clothing 142 T-Mobile SIM card (Q8) 143 SIM card (Q9) 144 T-Mobile SIM card (Q10) 145 Sprint cellular telephone (Q7) 146 Motorola cellular telephone (Q15) 147 Sticker for 1998 Ford Registration DMC2291 dated 12/14/ Receipt for PepBoys Auto for Ford Expedition Registration DMC2291 dated 06/06/ Defendant s copy of Complaint/Arrest Affidavit for Aniyah Johnson dated 05/26/ Receipt for PepBoys Auto at Miami, FL dated 06/27/

11 151 Receipt for WalMart and Service Order at Hialeah Gardens (NW), FL for Lisa Shampell for Ford Expedition, Registration DMC2291 dated 07/25/ PepBoys Auto receipt for Lisa Shampell at Miami, FL, dated 06/27/ Receipt for Major Locksmith at Plantation, FL dated 09/19/ NY License Plate DMC NY License Plate DMC Packaging box for Sprint PCS Sanyo cellular telephone 157 Packaging box for Sprint PCS Sanyo cellular telephone 158 SIM card Boost Mobile Starter Kit 159 Pamphlet for Boost Mobile Wireless Entertainment 160 Packaging for The Reloadable Boost Mobile Prepaid Visa Card 161 SIM card Boost Mobile Starter Kit card 162 Packaging for The Reloadable Boost Mobile Prepaid Visa Card 163 Mercedes key with chain 164 Statement from Yale New Haven Health for Nykeea dated 12/27/ Partially torn envelope addressed to Aniyah and Nykea from Freeman, Nooter & Ginsberg 166 Receipt for MetroPCS at Pembroke Pines, FL for Jasmine Smith and Keisha dated 01/10/

12 167 Receipt for MetroPCS at Pembroke Pines, FL for Jasmine Smith and Keisha Williams dated 01/10/ Receipt for MetroPCS at Pembroke Lakes Mall dated 02/10/ Alamo Ft. Lauderdale-Hollywood International Airport map 170 Package containing disposable Free Bras from inside black colored Ricardo duffle bag 171 Gucci shoe box containing pair of gold colored Gucci sneakers from inside black colored Ricardo duffle bag 172 Ashley Princess pink colored box containing misc. earrings from inside black colored Ricardo duffle bag 173 Clear plastic bag with miscellaneous articles of woman s clothing from inside black colored Ricardo duffle bag 174 Gold colored pair of woman s shoes from inside black colored Ricardo duffle bag 175 Brown colored pair of woman s shoes from inside black colored Ricardo duffle bag 176 Black colored pair of woman s shoes from inside black colored Ricardo duffle bag 177 Business card for Broward Community School South at Pembroke Pines, FL 178 Two durex latex condoms in wrappers from inside pink purse inside black colored Ricardo duffle bag 179 Business card and receipt for Chet Davis from Alex Jewelry Enterprise at New York, NY dated 12/23/2006 from inside black colored Ricardo duffle bag 12

13 180 Misc. cosmetic jewelry items from inside black colored Ricardo duffle bag 181 Business card for Treetops Motel at Greenacres, FL from inside black colored Ricardo duffle bag 182 Black colored Ricardo duffle bag with luggage tag for Nykeea misc. contents 183 Packet of papers with first page entitled Table of Measurements and containing the name Aniyah from inside black colored Ricardo duffle bag 184 Packet of papers with first page entitled Persuasive Essay from inside black colored Ricardo duffle bag 185 Milford Police Dept. Prisoner Property Inv. and Receipt Form for Shamere McKenzie dated 02/08/ CD containing digital images of various females 187 Jacob & Co. Watch 188 Silver colored necklace 189 Two silver colored rings 190 One silver colored earring 191 $4, in U.S. Currency 192 Citi MC (Last 4: 5748) in the name of Corey Davis 193 Chase Visa (Last 4: 9273) in the name of One Syde of Midnyte and Chet Davis 194 Western Union MC (Last 4: 6829) in the name of Chet Davis 195 Capital One MC (Last 4: 3191) in the name of Corey B. Davis 13

14 196 Capital One Visa (Last 4: 4242) in the name of Pecoto Theo Prod and Chester Davis 197 Capital One MC (Last 4: 4714) in the name of Chet B. Davis 198 Citi MC (Last 4: 5748) in the name of Corey Davis 199 Blue colored Washington Mutual personal checkbook with starter checks for Acct. #: xxxxxx NJ Essex County Resident Identification card for Aniyah from inside blue colored WM personal checkbook 201 Criminal Registrant card for Aniyah from inside blue colored WM personal checkbook 202 Concorde School of Hair Design, Bloomfield, NJ, card for Aniyah from inside blue colored WM personal checkbook 203 $30.00 in U.S. Currency 204 Division of Medical Assistance and Health Services, Trenton, NJ addressed to Aniyah from inside blue colored WM personal checkbook 205 $5, in U.S. Currency with two possible $ counterfeit notes 206 $20, in U.S. Currency 207 One pair of silver colored earrings 208 One silver colored chain and pendant 209 Black box labeled Benny s Jewelry Ltd containing silver colored chain with diamond type stones w/hearts 210 Blue vial containing medicine 14

15 211 One pair white colored woman s boots from inside black colored Bag King duffle bag 212 One pair of pink colored woman s boots from inside black colored Bag King duffle bag 213 Misc. woman s belts inside black colored plastic bag inside black colored Bag King duffle bag 214 One pair of woman s jeans and two woman s t-shirts inside black colored plastic bag inside black colored Bag King duffle bag 215 Misc. woman s cosmetic items contained inside black colored plastic bag inside black colored Bag King duffle bag 216 Misc. woman s hair items (clips, etc.) contained inside black colored plastic bag inside black colored Bag King duffle bag 217 White colored Gucci purse with misc. contents inside black colored Bag King duffle bag 218 Clear plastic bag with miscellaneous articles of woman s clothing inside black colored Bag King duffle bag 219 Clear plastic bag with miscellaneous articles of woman s clothing inside black colored Bag King duffle bag 220 Clear plastic bag with miscellaneous articles of woman s clothing inside black colored Bag King duffle bag 221 Black colored Bag King duffle bag with luggage tag in the name of Todd Smith 223 Safe from apartment in Florida 224 Handwritten letter from Magnificent to Priceless 15

16 225 Anniversary Card from Magnificent to Priceless 226 Handwritten map drawn by T re location of Magnificent s house 227 Photo array containing photograph of Corey Davis shown to T 228 Photo array containing photograph of Roland Brantley shown to T 233 Photographs of Bridgeport Holiday Inn (HI) Photographs of Bishop s Corner Café and vicinity (BCC)

17 Photographs of Camelot Hotel (CH) taken 06/06/

18 Pennsylvania Identification card identified by T on 12/20/ Photographs of Bishop s Corner Café (BCC) identified by T on 12/20/ Photographs of Bridgeport Holiday Inn identified by T on 12/20/ Photographs of Camelot Motel shown to T on 12/20/ Photographs of search of white colored Mercedes Benz on 12/28/

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20 Photographs of search of white colored Mercedes Benz on 01/11/

21 th 368 Photographs of Street, Springfield Gardens (Queens), NY

22 Photographs of T Photo array containing photograph of Corey Davis shown to C on 04/05/ Photograph of Shamere McKenzie shown to C on 04/05/ Receipt entitled Club Hospitality provided by C on 04/05/ Receipt from Casual Fields, Arlington, TX, provided by C on 04/05/ Happy Birthday Card to Sin from Daddy provided by C on 04/05/ Receipt from Casual Fields, Arlington, TX, provided by C on 04/05/ Match Book from Peep-N-Toms Gentlemen s Entertainment provided by C on 04/05/ Airplane diagram reviewed by C on 04/17/ Photographs reportedly seized by NYPD as reviewed by C on 06/02/

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24 th 426 Photographs of 203 West 137 Street, New York, NY Photographs of scars and tattoos of Shamere McKenzie on 02/15/

25 Photographs of various locations in New York identified by Shamere McKenzie on 02/02/

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27 Photo array of Roland Brantley reviewed by Shamere McKenzie on 01/31/ Photographs reportedly seized by NYPD as reviewed by T on 12/20/

28 a 536 Photographs of search of th Street, Springfield Gardens (Queens), NY on 03/15/

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31 Photo array of Brett Edwards, a/k/a Dread, reviewed by D on 04/02/ Photographs of search of th Street, Springfield Gardens (Queens), NY on 03/15/

32 Photographs of various locations in Connecticut identified by Shamere McKenzie 32

33 Photographs of search of Ford Expedition in Florida on 05/10/

34 a 687 Diagram of Queen s House prepared by D on 03/06/ Diagram of Queen s House prepared by D on 03/06/ Diagram of Queen s House prepared by D on 03/06/ Array of Corey Davis identified by D on 03/06/ Photographs of Queen s House identified by D on 03/06/ Photographs of Pleasant Moments reviewed by D on 04/19/ Photographs reportedly seized by NYPD as reviewed by D on 04/02/

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36 a 725 Photograph of 2071 Renaissance Blvd., Unit #203, Miramar, Florida Rental receipts from 2071 Renaissance Blvd., Unit #203, Miramar, Florida Photograph of safe from 2071 Renaissance Blvd., Unit #203, Miramar, Florida 736 Photograph of T reviewed by Shamere McKenzie on 02/02/ Diagram of location of Trini s house prepared by Shamere McKenzie on 02/02/ Photographs of Queen s House reviewed by Shamere McKenzie on 02/02/ Photo Array of Corey Davis reviewed by Shamere McKenzie on 01/31/ Photo Array of Chet Davis reviewed by Shamere McKenzie on 01/31/ Photo Array of Corey Davis reviewed by Roxanne on 07/14/ Photo Array of Brett Edwards reviewed by Roxanne on 07/19/

37 743 Photographs of scars and tattoos of Aniyah on 08/07/ Photographs of wounds of Aniyah on 10/03/ Photograph of Shamere McKenzie reviewed by C on 05/11/ Photo Array of Roland Brantley shown to Darrell Elliott Fowler on 11/21/ Photo Array of Roland Brantley shown to Laura Melillo on 07/17/ Photograph of white colored Mercedes Benz shown to Aniyah on 08/08/

38 th 766 Photograph of Street, Springfield Gardens (Queens), NY, shown to Aniyah on 08/08/ Photograph of interior closet wall of th nd 184 Street, 2 Floor, Springfield Gardens (Queens), NY, shown to Aniyah on 08/20/2007 th 768 Photograph of 203 West 137 Street, New York, NY 10030, shown to Aniyah on 08/08/ Photo Array of Corey Davis shown to Aniyah on 08/07/ Photo Array of Chet Davis shown to Aniyah on 08/07/ Photo Array of Brett Edwards shown to Aniyah on 08/07/ Sheet of photographs shown to Aniyah on 08/08/ Photo Array of Roland Brantley shown to Aniyah on 08/07/ Photo Array of Kern Stewart shown to Shamere McKenzie on 08/03/ Mack Life Entertainment business card containing Telephone Numbers (718) and (212) Birth Certificate of C 777 Tax Return for Corey Davis Tax Return for Shamere McKenzie Tax Returns for Midnytes Other Syde LLC 2006 st nd 780 Floor plan of 1 and 2 Floor of residence th located at Street, Springfield Gardens (Queens), New York 38

39 781 NYPD Mugshot Pedigree for Shamere McKenzie re 05/12/2005 arrest 782 NYPD Mugshot Pedigree for Shamere McKenzie re 07/28/2005 arrest 783 NYPD Mugshot Pedigree for Shamere McKenzie re 09/06/2005 arrest 784 NYPD Mugshot Pedigree for Shamere McKenzie re 09/17/2005 arrest 785 Birth Certificate of Shamere McKenzie 786 Bridgeport Police Department photograph of Laura Melillo 787 Bridgeport Police Department photograph of Roland Brantley 788 Photographs reportedly seized by NYPD as reviewed by Shamere McKenzie on 02/15/

40 Certification of Records from AirTran Airways 901 to 997 Records from AirTran Airways 1000 Certification of Records from Jet Blue Airways 1001 to 1013 Records from Jet Blue Airways 1100 Certification of Records from Citibank (South Dakota), N.A. 40

41 1101 to 1140 Records from Citibank (South Dakota), N.A Certification of Records from Trump Taj Mahal Casino and Resort 1201 Records from Trump Taj Mahal Casino and Resort 1300 Certification of Records from Mohegan Tribal Gaming Commission 1301 Records from Mohegan Tribal Gaming Commission 1400 Certification of Records from Marriott International 1401 to 1408 Records from Marriott International 1500 Certification of Records from Capital One 1501 to 1744 Records from Capital One 1800 Certification of Records from Western Union-Bank First 1801 to 1829 Records from Western Union - Bank First 1900 Certification of Records from Opteum Financial Services Records from Opteum Financial Services th LLC re Street, Springfield (Gardens), Queens, NY and 203 West 137 th Street, New York, NY Certification of Records from The Hartford Insurance Company 2001 Records from The Hartford Insurance Company 41

42 2100 Certification from Saxon Mortgage Services, Inc to 2138 Records from Saxon Mortgage Services, Inc Certification of Records from Secretary of State, State of Montana re Midnytes Other Syde, LLC 2201 to 2206 Records from Secretary of State, State of Montana re Midnytes Other Syde, LLC 2300 Certification of Records from Montana Motor Vehicle Division 2301 to 2302 Records from Montana Motor Vehicle Division 2400 Certification of Records from Douglas M. Monasebian, M.D. re Shamere McKenzie cosmetic surgery 2401 to 2405 Records from Douglas M. Monasebian, M.D. re Shamere McKenzie cosmetic surgery 2500 Certification of Records from Center for Speciality Care re Shamere McKenzie cosmetic surgery 2501 to 2506 Records from Center for Speciality Care re Shamere McKenzie cosmetic surgery 2600 Certification of Records from Florida Power & Light Company re 2071 Renaissance Blvd., Apt. 203, Miramar, Florida to 2608 Records from Florida Power & Light Company re 2071 Renaissance Blvd., Apt. 203, Miramar, Florida Certification of Records from Consolidated Edison Company of New York, Inc. re 143- th Street, Springfield Gardens (Queens), New York 42

43 2701 to 2721 Records from Consolidated Edison Company of New York, Inc. re th Street, Springfield Gardens (Queens), New York 2800 Certification of Records from the City of New York Department of Finance re th 184 Street, Springfield Gardens (Queens), New York 2801 to 2813 Records from the City of New York Department of Finance re th Street, Springfield Gardens (Queens), New York 2900 Certification of Records from Dollar Thrifty Automotive Group Records from Dollar Thrifty Automotive Group 3000 Certification of Records from Avis Budget Group 3001 to 3007 Records from Avis Budget Group 3100 Certification of Records from Midwest Express Airlines 3101 to 3107 Records from Midwest Express Airlines 3200 Certification of Records from Liberty Travel 3201 to 3203 Records from Liberty Travel 3300 Certification of Records from Thomas Associates Tax Service 3301 to 3314 Records from Thomas Associates Tax Service 3400 Certification of Records from Bennett Law Office re Midnytes Other Syde LLC 43

44 3401 to 3419 Records from Bennett Law Office re Midnytes Other Syde LLC 3600 Certification of Records from Bridgeport Hospital re Nykeea 3601 to 3651 Records from Bridgeport Hospital re Nykeea 3700 Certification of Records for T re Pleasantville Cottage School 3701 Records for T re Pleasantville Cottage School 3800 Certification of Records from Norwalk Hospital for medical records of Aniyah dated 10/01/ to 3811 Norwalk Hospital medical records of Aniyah dated 10/01/ Certification of Records from Intercontinental Hotels Group 3901 Records from Intercontinental Hotels Group 4000 Certification of Records from Bridgeport Holiday Inn 4001 to 4004 Records of Bridgeport Holiday Inn 5000 Certification of Records from Camelot Motel 5001 Records from Camelot Motel 6000 Certification of Records from Nextel 7000 Certification of Records from Western Union Records from Western Union 8000 Certification of Records from The Winston, Pembroke Pines, Florida 44

45 Records from The Winston, Pembroke Pines, Florida, re apartment rental Respectfully Submitted, /s/ KEVIN J. KEATING STEPHEN J. FITZGERALD Attorneys for Defendant Corey Davis /s/ KRISHNA R. PATEL PETER S. JONGBLOED MICHAEL J. FRANK Attorneys for the United States 45