{"id":"court_sdny_81_14","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":14,"doc_type":"EXHIBIT","filed_date":null,"title":"EXHIBIT L United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":"电子邮件展示物 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #81（2023 年 4 月提交）。被告 Yanping Wang 的律师 Alex Lipman 向检控方（检察官 Murray、Finkel、Fergenson）要求披露保释前采访的所有书面材料、调查官笔记、解释员记录及政府与保释前服务部门的沟通记录。","summary_en":"Email Exhibit —— United States v. Ho Wan Kwok (a/k/a Guo Wengui, a/k/a Miles Guo), SDNY Case No. 1:23-cr-00118, ECF #81 (filed April 2023). Defense counsel Alex Lipman requests from prosecutors Murray, Finkel, and Fergenson all written materials, investigator notes, interpreter records, and communications between the government and Pretrial Services relating to defendant Yanping Wang's pretrial interview.","body_en":"## EXHIBIT L\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n**From:** \"Murray, Juliana (USANYS) 1\" <[Juliana.Murray@usdoj.gov>](mailto:Juliana.Murray@usdoj.gov) **Subject: RE: US v. Wang, S1 23 Cr. 118 (AT) Date:** April 25, 2023 at 14:12:08 EDT **To:** Alex Lipman <[alexlipman@lipmanpllc.com>](mailto:alexlipman@lipmanpllc.com), Priya Chaudhry [](mailto:priya@chaudhrylaw.com) **Cc:** Awais Arshad [](mailto:awais@Chaudhrylaw.com), \"Finkel, Ryan (USANYS)\" [](mailto:Ryan.Finkel@usdoj.gov), \"Fergenson, Micah (USANYS)\" [\n\nAlex and Priya,\n\nAcached please find notes of calls with FBI agents Melissa Baccari and Lorenzo Marcellino. The dates of those calls are reflected in the notes, and the notes were created during each of the calls (*i.e.*, contemporaneously). Regarding contact informahon for these agents, to the extent you seek to speak with them, please direct any such request through us.\n\nAlso acached please find notes of calls with Pretrial Services Officer Jessica Aguilar-Adan. The notes also were created contemporaneously with those calls (so on 4/10 and 4/11, respechvely). The phone number for Pretrial Services is 212-805-0015.\n\nWe ask that you please redact the names of the FBI agents and PTS Officer Aguilar-Adan in any public filings you may make.\n\nPretrial Services is best posihoned to respond to the rest of your requests. Also, we understand that you both parhcipated in the Pretrial Services interview and may have taken notes. To the extent your notes from that interview differ from other parhcipants' notes or recollechons, we ask that you provide us with a copy of your notes.\n\nThank you, Julie\n\n**From:** Alex Lipman [ **Sent:** Monday, April 24, 2023 8:30 PM **To:** Finkel, Ryan (USANYS) [; Murray, Juliana (USANYS) 1 [; Fergenson, Micah (USANYS) [](mailto:MFergenson@usa.doj.gov) **Cc:** Priya Chaudhry [](mailto:priya@chaudhrylaw.com); Awais Arshad [](mailto:awais@Chaudhrylaw.com) **Subject:** [EXTERNAL] US v. Wang, S1 23 Cr. 118 (AT)\n\nCounsel,\n\nPlease send to us immediately the following informahon relahng to certain factual asserhons you have made in connechon with your efforts to keep our client, Ms. Yanping Wang, detained without bail:\n\n1) the name and contact informahon for the pretrial officer who conducted the pretrial interview of our client;\n\n2) the name and contact informahon for the pretrial trainee who parhcipated in the pretrial interview of our client;\n\n3) the name and contact informahon for the Mandarin interpreter who provided translahon during out client's pretrial interview;\n\n4) any wricen list of queshons or script, whether formal or informal, that the pretrial officer used during the pretrial interview of our client, or, if there is no such list or script, a statement saying that one does not exist;\n\n5) any wricen list of queshons or script, whether formal or informal, that the pretrial officer shared with the trainee in advance of the pretrial interview of our client, or, if there is no such list or script, a statement saying that one does not exist;\n\n6) the form filled out by the pretrial officer in her hand-wrihng during the interview and any other notes taken by her during the interview;\n\n7) any form filled out by or notes taken by the pretrial trainee who parhcipated in the pretrial interview;\n\n8) any notes taken by the Mandarin interpreter during the pretrial interview;\n\n9) the name and contact informahon of the FBI agent who was reinterviewed by you as reflected in your April 17, 2023 lecer to Judge Lehrburger;\n\n10) all of your notes of interviews or informal conversahons with any of the FBI agents who conducted the search of our client's apartment, whether on the day of the search or arer, including the dates on which these notes were taken;\n\n11) all of your notes (or any notes that you reviewed) of interviews or conversahons with the pretrial officer who conducted the pretrial interview of our client, including the dates on which those notes were taken;\n\n12) all of your notes (or any notes that you reviewed) of interviews or conversahons with the pretrial trainee who parhcipated in the pretrial interview of our client, including the dates on which those notes were taken;\n\n13) all of your notes (or any notes that you reviewed) of interviews or conversahons with the Mandarin interpreter who provided translahon during our client's pretrial interview, including the dates on which those notes were taken;\n\n14) all communicahons, whether wricen or oral, between the USAO (or any agent or other person who was involved in any such communicahon) and pretrial services in connechon with our client's pretrial interview and/or with pretrial services' report prepared for our client, including the relevant dates.\n\nMandarin interpreter who provided translahon during our client's pretrial interview, including\n\nBrgds,\n\nAlex Lipman\n\nLipman Law PLLC 147 West 25th Street 12th Floor New York, New York 10001\n\n+1 (212) 401-0070 (office) +1 (917) 757-9850 (mobile)\n\n[alexlipman@lipmanpllc.com](mailto:alexlipman@lipmanpllc.com) [lipmanpllc.com](http)","body_zh":"物证 L\n\nUnited States v. Yanping Wang（美国诉王雁平案），案号：S1 23-CR-118 (AT)\n\n发件人：\"Murray, Juliana (USANYS) 1（朱莉安娜·默里，纽约南区联邦检察官办公室）\" 主题：回复：美国诉王案，S1 23 Cr. 118 (AT) 日期：2023年4月25日 14:12:08 EDT 收件人：Alex Lipman（亚历克斯·利普曼），Priya Chaudhry（普里亚·乔杜里）抄送：Awais Arshad（阿韦斯·阿尔沙德），\"Finkel, Ryan (USANYS)（瑞安·芬克尔，纽约南区联邦检察官办公室）\" ，\"Fergenson, Micah (USANYS)（米卡·费根森，纽约南区联邦检察官办公室）\" \n\n亚历克斯和普里亚：\n\n随信附上与 FBI（联邦调查局）特别探员 Melissa Baccari（梅丽莎·巴卡里）和 Lorenzo Marcellino（洛伦佐·马塞利诺）的通话记录。这些通话的日期已在记录中反映，且记录是在每次通话期间制作的（即同期制作）。关于这些探员的联系方式，在你们寻求与他们沟通的范围内，请通过我们转达任何此类请求。\n\n随信亦附上与审前服务处官员 Jessica Aguilar-Adan（杰西卡·阿吉拉尔-阿丹）的通话记录。该记录也是与这些通话同期制作的（分别在 4/10 和 4/11）。审前服务处的电话号码为 212-805-0015。\n\n我们要求你们在可能提交的任何公开诉状中，对 FBI 探员和审前服务处官员 Aguilar-Adan 的姓名进行隐匿处理。\n\n审前服务处最适合对你们的其余请求作出回应。此外，我们获悉你们二位均参与了审前服务处的面谈并可能做了记录。在你们从该面谈中获得的记录与其他参与者的记录或回忆存在差异的范围内，我们要求你们向我们提供一份你们的记录副本。\n\n谢谢，\n朱莉\n\n发件人：Alex Lipman 发送时间：2023年4月24日，星期一 8:30 PM 收件人：Finkel, Ryan (USANYS) ；Murray, Juliana (USANYS) 1 ；Fergenson, Micah (USANYS) 抄送：Priya Chaudhry ；Awais Arshad 主题：[外部] 美国诉王案，S1 23 Cr. 118 (AT)\n\n各位律师：\n\n请立即向我们发送以下与你们在试图使我们的当事人 Yanping Wang（王雁平）女士在不得保释的情况下继续被羁押时所作的某些事实主张相关的信息：\n\n1) 对我们当事人进行审前调查面谈的审前官员的姓名和联系方式；\n\n2) 参与我们当事人审前调查面谈的审前实习生的姓名和联系方式；\n\n3) 在我们当事人的审前调查面谈期间提供翻译的普通话口译员的姓名和联系方式；\n\n4) 审前官员在我们当事人的审前调查面谈期间使用的任何书面问题清单或讲稿（无论是正式还是非正式的），或者，若不存在此类清单或讲稿，则出具一份说明其不存在的声明；\n\n5) 审前官员在我们当事人的审前调查面谈之前与实习生分享的任何书面问题清单或讲稿（无论是正式还是非正式的），或者，若不存在此类清单或讲稿，则出具一份说明其不存在的声明；\n\n6) 审前官员在面谈期间亲手填写的表格以及她在面谈期间所作的任何其他记录；\n\n7) 参与审前调查面谈的审前实习生填写的任何表格或所作的记录；\n\n8) 普通话口译员在审前调查面谈期间所作的任何记录；\n\n9) 如你们于 2023年4月17日致 Lehrburger（勒尔伯格）法官的信函中所反映的、由你们再次面谈的 FBI 探员的姓名和联系方式；\n\n10) 你们与对我们当事人的公寓进行搜查的任何 FBI 探员进行面谈或非正式交谈的所有记录（无论是在搜查当天还是之后进行的），包括记录这些笔记的日期；\n\n11) 你们与对我们当事人进行审前调查面谈的审前官员进行面谈或交谈的所有记录（或你们审阅过的任何记录），包括记录这些笔记的日期；\n\n12) 你们与参与我们当事人审前调查面谈的审前实习生进行面谈或交谈的所有记录（或你们审阅过的任何记录），包括记录这些笔记的日期；\n\n13) 你们与在我们当事人审前调查面谈期间提供翻译的普通话口译员进行面谈或交谈的所有记录（或你们审阅过的任何记录），包括记录这些笔记的日期；\n\n14) USAO（美国联邦检察官办公室）（或参与任何此类沟通的任何探员或其他人员）与审前服务处之间就我们当事人的审前调查面谈和/或就审前服务处为我们当事人准备的报告进行的所有沟通（无论是书面还是口头的），包括相关日期。\n\n在我们当事人审前调查面谈期间提供翻译的普通话口译员，包括\n\n顺祝商祺，\n\nAlex Lipman\n\nLipman Law PLLC 147 West 25th Street 12th Floor New York, New York 10001\n\n+1 (212) 401-0070（办公电话） +1 (917) 757-9850（手机）\n\nalexlipman@lipmanpllc.com lipmanpllc.com","key_entities":["Fergenson","Murray","Finkel","CIPA","Je","Yanping Wang"],"ecf_references":[],"word_count":768,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:23:31"}