{"id":"court_sdny_312_3","court":"SDNY","case_no":"23-cr-00118","doc_number":312,"sub_number":3,"doc_type":"EXHIBIT","filed_date":"2024-04-30","title":"EXHIBIT C | | Case 1:23-cr-00118-AT | | | Document 312-3","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT C**\n\n|------------------------------------------|--------------------------|-------|-------|--------------------------------------|-----------------------|--------------------------|---------|--------------|\n| 04/04/2024
Date:
09:04 AM
Time: | | | | Federal Bureau of Prisons
TRUVIEW | | | | Location: DC |\n| | | | | Inmate Center Report | | | | |\n| | | | | Sensitive But Unclassified | | | | |\n| | | | | | | | | |\n| Reg #:
49134510 | Start Date: 3/15/2024 | | | End Date: 4/4/2024 | | | | |\n| Money Received
Email List | Money Sent
_ Messages | | | V Contact List
V Visitor List | Addresses
V Visits | V Phone List
Timeline | V Calls | |\n| Contact List | | | | | | | | |\n| Contact Nm | Relationship | Email | Phone | Mail | | | | |\n| A, Bing | Friend | | V | V | | | | |\n| Ab, Ab | Friend | | V | V | | | | |\n| Aop, Bing | Friend | | V | V | | | | |\n| Bazhuayu, Zhua | Friend | | V | V | | | | |\n| Best, S | Attorney | V | V | V | | | | |\n| Best, Stephena | Attorney | V | V | V | | | | |\n| C, C | Other Relation | 1 | V | V | | | | |\n| Cathy, Cathy | Friend | | V | V | | | | |\n| D, D | Other Relation | 1 | V | V | | | | |\n| Dan New Lawyer, Dan | Attorney | | V | V | | | | |\n| E, E | Other Relation | | V | V | | | | |\n| Fafa, Fafa | Friend | 1 | V | V | | | | |\n| Goo, May | Children | V | V | V | | | | |\n| Guo, Wen | Other Relation | 1 | V | V | | | | |\n| I, Sam | Friend | | V | V | | | | |\n| Jersey, New Jersey | Friend | | V | V | | | | |\n| Kaili, Kaili | Friend | | V | V | | | | |\n| Kk, Kk | Friend | | V | V | | | | |\n| Li, Jet | Friend | | V | V | | | | |\n| MI, MI | Friend | | V | V | | | | |\n| Mn, Mn | Friend | | V | V | | | | |\n| Mu, Lan | Friend | | V | V | | | | |\n| New New, New New | Friend | | V | V | | | | |\n| New Number, New Number | Other Relation | | V | V | | | | |\n| New Umber, New Number | Friend | | V | V | | | | |\n| Octopus, Octupus | Friend | | V | V | | | | |\n| | | | | | | | | |\n\nUser ID: TF57175\n\nDate: 04/04/2024 Time: 09:04 AM\n\nFederal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified\n\n| Contact Nm | Relationship | Email | Phone | Mail |\n|----------------|--------------|-------|-------|------|\n| On, On | Friend | ☐ | ☑ | ☑ |\n| Op, Cangtian | Friend | ☐ | ☑ | ☑ |\n| Op, Corn | Friend | ☐ | ☑ | ☑ |\n| Op, Fayfay | Friend | ☐ | ☑ | ☑ |\n| P, An | Friend | ☐ | ☑ | ☑ |\n| Pallan, Pallan | Friend | ☐ | ☑ | ☑ |\n| Q, May | Friend | ☐ | ☑ | ☑ |\n| Qi, Si | Friend | ☐ | ☑ | ☑ |\n| Qingzhi, My | Spouse | ☐ | ☑ | ☑ |\n| Samu, Samu | Friend | ☐ | ☑ | ☑ |\n| Shui, Ru | Friend | ☐ | ☑ | ☑ |\n| Tang, Ping | Friend | ☐ | ☑ | ☑ |\n| V, Vicky | Friend | ☐ | ☑ | ☑ |\n| W, Gw | Spouse | ☐ | ☑ | ☑ |\n| [Redacted] | Friend | ☐ | ☑ | ☑ |\n| Wy, Wy | Friend | ☐ | ☑ | ☑ |\n| X, X | Friend | ☐ | ☑ | ☑ |\n| Yao, Wen | Friend | ☐ | ☑ | ☑ |\n| Yunqi, Yunqi | Friend | ☐ | ☑ | ☑ |\n| Zhang, Bing | Friend | ☐ | ☑ | ☑ |\n| Zhi, Qing | Spouse | ☐ | ☑ | ☑ |\n\n#### Phone List\n\n| Creation Date | Last Change Date | Loc | Status | Phone | Contact
First Nm | Contact
Last Nm | Alerted Block Description |\n|------------------------|----------------------|-----|----------|----------------------|----------------------|----------------------|------------------------------|\n| 4/22/2023 5:37:15 PM | 3/13/2024 6:07:22 PM | BRO | Active | | Gw | W | No |\n| 4/1/2023 1:52:16 PM | 3/13/2024 2:37:23 PM | BRO | Active | | Octopus | Octopus | No |\n| 5/2/2023 8:07:15 AM | 3/13/2024 2:37:23 PM | BRO | Active | | X | X | No |\n| 3/13/2024 2:22:24 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Yunqi | Yunqi | No |\n| 3/31/2023 8:07:15 AM | 3/13/2024 2:22:24 PM | BRO | Active | | Fafa | Fafa | No |\n| Creation Date | Last Change Date | Loc | Status | Phone | Contact
First Nm | Contact
Last Nm | Alerted
Block Description |\n| 3/31/2023 2:52:19 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Samu | Samu | No |\n| 3/13/2024 2:22:24 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Kaili | Kaili | No |\n| 3/13/2024 2:07:21 PM | 3/13/2024 2:07:21 PM | BRO | Active | | Pallan | Pallan | No |\n| 9/14/2023 5:52:19 PM | 9/14/2023 5:52:19 PM | BRO | Active | | Dan | Dan New Lawyer | No |\n| 9/14/2023 5:52:19 PM | 9/14/2023 5:52:19 PM | BRO | Active | | Dan | Dan New Lawyer | No |\n| 8/29/2023 6:07:21 PM | 8/29/2023 6:07:21 PM | BRO | Active | | May | Goo | No |\n| 8/9/2023 5:52:16 PM | 8/9/2023 5:52:16 PM | BRO | Active | | Mn | Mn | No |\n| 5/3/2023 1:37:17 PM | 5/3/2023 1:37:17 PM | BRO | Active | | May | Q | No |\n| 8/9/2023 5:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | On | On | No |\n| 8/4/2023 3:22:21 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Umber | No |\n| 8/4/2023 3:22:21 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Umber | No |\n| 3/31/2023 8:07:15 AM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cangtian | Op | No |\n| 2/1/2024 8:52:16 AM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Vicky | V | No |\n| 4/1/2023 1:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Wy | Wy | No |\n| 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Ml | Ml | No |\n| 8/9/2023 6:22:17 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Mn | Mn | No |\n| 3/28/2023 1:37:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Number | No |\n| 8/16/2023 7:52:18 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New New | New New | No |\n| 12/10/2023 12:37:23 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Jet | Li | No |\n| 8/4/2023 1:22:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Kk | Kk | No |\n| 8/8/2023 9:07:20 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Jersey | Jersey | No |\n| 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Wen | Guo | No |\n| 8/11/2023 12:22:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | E | E | No |\n| 8/9/2023 5:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cathy | Cathy | No |\n| 8/11/2023 12:07:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cathy | Cathy | No |\n| 8/11/2023 12:22:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | C | C | No |\n| Creation Date | Last Change Date | Loc | Status | Phone | Contact
First Nm | Contact
Last Nm | Alerted
Block Description |\n| 8/21/2023 7:07:23 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | C | C | No |\n| 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | Ab | Ab | No |\n| 3/20/2023 8:52:14 AM | 8/29/2023 6:07:21 PM | BRO | Inactive | Image: [Blacked out] | May | Goo | No |\n| 8/9/2023 5:52:16 PM | 8/9/2023 6:22:17 PM | BRO | Inactive | Image: [Blacked out] | Mn | Mn | No |\n| 6/13/2023 9:22:18 PM | 6/14/2023 6:22:25 PM | BRO | Inactive | Image: [Blacked out] | Qing | Zhi | No |\n| 3/21/2023 7:22:14 AM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Bing | Zhang | No |\n| 3/16/2023 6:52:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No |\n| 3/16/2023 6:52:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No |\n| 4/1/2023 1:52:16 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Ru | Shui | No |\n| 3/21/2023 7:22:14 AM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Si | Qi | No |\n| 3/28/2023 1:37:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | An | P | No |\n| 4/22/2023 8:07:18 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S | Best | No |\n| 4/22/2023 8:07:18 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S | Best | No |\n\nUser ID: TF57175\n\nDate: Time: 04/04/2024 09:04 AM\n\n## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**\n\nUser ID: TF57175 Page 3 of 6\n\n•\n\nLocation: DC\n\nTime: 09:04 AM\n\n04/04/2024\n\nDate:\n\n## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**\n\n**Calls**\n\n| Start Date | Loc | Completed | Duration | Phone | Contact
First Nm | Contact
Last Nm | City | St
Country |\n|----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|---------------|\n| 4/4/2024 8:32:53 AM | BRO | Yes | 15 | | X | X | | |\n| 4/4/2024 7:03:14 AM | BRO | Yes | 15 | | Gw | W | | |\n| 4/3/2024 2:42:12 PM | BRO | Yes | 8 | | Gw | W | | |\n| 4/2/2024 1:22:26 PM | BRO | Yes | 13 | | Gw | W | | |\n| 4/2/2024 12:04:25 PM | BRO | Yes | 15 | | Gw | W | | |\n| 4/1/2024 2:29:57 PM | BRO | Yes | 15 | | Gw | W | | |\n| 3/20/2024 6:52:40 PM | BRO | Yes | 15 | | Gw | W | | |\n| 3/20/2024 5:12:44 PM | BRO | Yes | 1 | | Gw | W | | |\n| 3/20/2024 1:20:58 PM | BRO | Yes | 3 | | Gw | W | | |\n| 3/19/2024 6:48:48 PM | BRO | Yes | 4 | | Gw | W | | |\n\nUser ID: TF57175 Page 4 of 6\n\nDate: 04/04/2024 Time: 09:04 AM\n\nFederal Bureau of Prisons TRUVIEW Inmate Center Report\n\nSensitive But Unclassified\n\n| Start Date | Loc | Completed | Duration | Phone | Contact
First Nm | Contact
Last Nm | City | St | Country |\n|-----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|----|---------|\n| 3/19/2024 10:40:46 AM | BRO | Yes | 5 | | Gw | W | | | |\n| 3/19/2024 8:05:46 AM | BRO | Yes | 1 | | Gw | W | | | |\n| 3/18/2024 5:20:07 PM | BRO | Yes | 1 | | Gw | W | | | |\n| 3/18/2024 3:10:44 PM | BRO | Yes | 3 | | Gw | W | | | |\n| 3/18/2024 8:31:06 AM | BRO | Yes | 2 | | Gw | W | | | |\n| 3/18/2024 7:26:04 AM | BRO | Yes | 1 | | Gw | W | | | |\n| 3/17/2024 7:18:09 PM | BRO | Yes | 15 | | May | Q | | | |\n| 3/17/2024 5:38:36 PM | BRO | Yes | 9 | | Gw | W | | | |\n| 3/17/2024 8:17:36 AM | BRO | Yes | 15 | | Gw | W | | | |\n| 3/16/2024 5:18:33 PM | BRO | Yes | 9 | | Gw | W | | | |\n| 3/16/2024 2:24:39 PM | BRO | Yes | 3 | | May | Goo | | | |\n| 3/16/2024 7:52:16 AM | BRO | Yes | 4 | | Gw | W | | | |\n| 3/15/2024 7:18:33 PM | BRO | Yes | 5 | | May | Goo | | | |\n| 3/15/2024 5:35:48 PM | BRO | Yes | 4 | | Gw | W | | | |\n| 3/15/2024 1:18:48 PM | BRO | Yes | 3 | | Gw | W | | | |\n| 3/15/2024 8:27:53 AM | BRO | Yes | 15 | | May | Goo | | | |\n\n#### Visitor List\n\n| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Alpha Co |\n|-----------------|-------------------|---------|------|----|-----|-------|----------|\n| CAO, DEFENG | FRIEND | | | | | | BRO |\n| CHEN, MIN | FRIEND | | | | | | BRO |\n| GUI, MEI | ADULT
DAUGHTER | | | | | | BRO |\n| HAN, CHUN GUANG | FRIEND | | | | | | BRO |\n| JIAO, BINGSHANG | FRIEND | | | | | | BRO |\n| JING, YUN | FRIEND | | | | | | BRO |\n| NGOW, HING | WIFE | | | | | | BRO |\n| TIU, JI SEN | FRIEND | | | | | | BRO |\n\nUser ID: TF57175\n\nUSAO 00297005\n\nLocation: DC\n\n| | | | | ** No information was found for the given criteria. ** | | | | | |\n|---------------------|----------|--------------------------------------|--------------|--------------------------------------------------------|----------------------------------------------------|-------|------------|--------------|-------------|\n| Visitor Nm | | Relationship | Address | City | Zip
St | Phone | Start Date | End Date | Alpha
Cd |\n| Visits | | | | | | | | | |\n| ZHOU, YUE | | | FRIEND | | | | | | BRO |\n| Visitor Nm | | | Relationship | Address | | City | St
Zip | Phone | Alpha Cd |\n| | | | | | Inmate Center Report
Sensitive But Unclassified | | | | |\n| Time: | 09:04 AM | Federal Bureau of Prisons
TRUVIEW | | | | | | | |\n\nUser ID: TF57175\n\nUSAO 00297006","body_zh":null,"key_entities":["Je","Guo"],"ecf_references":[],"word_count":2720,"status":"published","published_at":"2024-04-30 00:00:00","created_at":"2024-04-30","updated_at":"2026-07-06 20:52:11"}