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