郭文贵刑事案 · EXHIBIT · ECF #44-2

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: SDNY
案号: 23-cr-00118
ECF #: 44
类型: EXHIBIT
立案日: 2023-04-14

原始法庭文件为英文，下方为英文全文。

全文

# **EXHIBIT B GOVERNMENT'S EVIDENCE LOG**

*United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)

## EVIDENCE COLLECTED ITEM LOG

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| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): Melissa Baccari, Katrina Laperuta | | | | |----------------------------------------------|---------------------------------------------------------------|--------------------------|------------------------------------------------------------------------|------------------------------------------------------------|---------------------|---------------------------| | Location: 188 East 64th Street, New York, NY | | | Anna Frenzilli, Matt London, Chris Powell, Ashley Notbusch, | | | | | Apt. 1601 | | | Scott Stoner, Doris Onen, Lorenzo Marcellino | | | | | Preparer/Assistants: SA KATRINA LAPERUTA | | | | | | | | Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | 1 | One White iPhone 12 IMEI 350725916680356 | F | on night stand to right of bed | SA Melissa Baccari SA Anna Frenzilli | Plastic | Pin: 7777777 | | 2 | One Gray iPhone with Case IMEI 352396473583165 | A | on charging station on Kitchen Counter | SA Melissa Baccari SA Katrina Laperuta | Plastic | Pin: 7777777 | | 3 | One White iPhone IMEI 350108843228682 | A | on charging station on kitchen counter | SA Melissa Baccari SA Katrina Laperuta | Plastic | No pin needed * | | 4 | one green-mint-colored iPhone IMEI 351588829414308 | A | on charging station on kitchen counter | SA Melissa Baccari SA Katrina Laperuta | Plastic | Pin: 7777777 | | 5 | one silver iPhone IMEI 35333207 | C | on kitchen bar | SA Melissa Baccari SA Katrina Laperuta | Plastic | Pin: 100423 | | 6 | One white iPhone 13 IMEI 352615452079299 | C | on kitchen bar | SA Melissa Baccari SA Katrina Laperuta | Plastic | No pin needed | | 7 | one purple-colored iPhone with case | C | on kitchen bar | SA Melissa Baccari SA Katrina Laperuta | Plastic | possibly factory reset | | 8 | One Macbook A 2337 S/N: HRTJ9F6BQ6L4 | C | in black bag on floor next to couch | SA Matt London SA Chris Powell | Paper | Pin unknown | | 9 | Car inventory list, two pages | C | in folder in black bag on floor next to couch | SA Matt London SA Chris Powell | Paper | |

FD-886 (Rev. 4-13-15)

#### EVIDENCE COLLECTED ITEM LOG

Page \_2\_ of \_9\_

| | Date: 3 15 2023_Case ID: 295-NY - 326 990 | | Personnel (full names and initials): See page 1 . | | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--|--| | | Location: 188East 64th Street, New York, NY | | | | | | | | | | Apt 1601 | | | | | | | | | | Preparer/Assistants: SA Kamna lapenta | | | | | | | | | ltem # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | | )D | Sony Recorder | D | in Cartier box in Closet | SA Ashtey Notbusch SA Chris Powel | Plastic | | | | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | USB flash Drive with letter "Y" | D | in clear case in Closel | SA Ashtey NOF busch SA chris Powell | plastic | | | | | 12 | USB Flash Drive PNY 32GB + lefters " MK" | 0 | in Clear case in Closer | SA Ashley Norbusch Sig Chris Powell | Plastic | | | | | 13 | USB Flash Drive with red writing | 15 | in clear case in Closet | SA AShitey Nottausch SA Chins forcell | Plastic | | | | | பு | USB Flash Brive "YW TRANS" | S | in Clearcase in Closer | A Ashley Norbusch SA Chris fowell | Plastic | | | | | 5 | USB Flash Drive, furpte, with "Copy - Jessica's files " | 1 | in clear case in Closet | SA Ashbey Nothousch SA Chris Powell | Plastic | | | | | 14 | USB Flash Drive, 2GB., NYC Small Business Services | D | in clearcase in closet | SA Ashley Nitbusch SA Chris forcell | Plastic | | | | | 7 | uses flash drive, 11668, Red | ي | in purse on Kitchen bar | Scoft Stoner Matt London | Plastic | | | | | 8 | USB Flash drive, 32GB, Black Writing "ClerkN" | C | in purse on Kitchen sar | Scott Stoner Maft London | flastic | | | |

#### EVIDENCE COLLECTED ITEM LOG

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| Date: 3/5/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | | | |----------------------------------------------|------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--| | Location: 188 East 64th Street, New York, NY | | | | | | | | | Apt. 1601 | | | | | | | | | Preparer/Assistants: SA Katrina Laperuta | | | | | | | | | Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | 19 | USB Flash Drive, 16GB, with extension | C | in bowl on kitchen bar | Scott Stoner Matt London | Plastic | | | | 20 | Appointment Book | C | on kitchen bar | Scott Stoner Matt London | Plastic | | | | 21 | 1TB Lacie Portable Hard Drive S/N: NL6G10CH | C | on kitchen bar | Scott Stoner Matt London | Plastic | | | | 22 | Sandisk Cruzer Glide 16GB BL180725881B | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | 23 | MosDart USB Flash Drive, gray | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | 24 | Modart, 16GB, Black | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | 25 | Cruzer Glide 16GB BL171125485B | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | 26 | USB flash drive, 16GB, "Goo Media" faded writing | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | 27 | USB Flashdrive, 16GB, "Goo Media" | D | in box in closet | Ashley Notbusch Chris Powell | Plastic | | | | Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See Page 1. | | | | | | Location: 188 East 64th Street, New York, NY | | | | | | | | | Apt. 1601 | | | | | | | | | Preparer/Assistants: SA Katrina Lapenta | | | | | | | | | Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | 28 | USB flash drive, 16GB, "Guo Media" | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 29 | Sony Flash drive, 8GB 42013CGEN4 | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 30 | USB flash drive, 16GB, "Guo Media" Faded writing | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 31 | Mosdart, 8GB, blue, peeled sticker | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 32 | Verbatim flash drive, 16 GB 11016507616FGUAAF | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 33 | Mosdart, 8GB, white | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 34 | Transcend flash drive, 16 GB D955121413 | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 35 | Pnstaw flash drive, 32GB, "2052" | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | 36 | Mosdart, 16 GB, 460 "1022" | D | in box in closet | Ashley Nothousch Chris Powell | Plastic | | | | | Date: 3 15 2023_ Case ID: 295- NY - 326990 | | | Personnel (full names and initials): See fagge | | | | | | Location: _ 188 East 64th Street, New York, NY | | | | | | | | | Ant. 160 | | | | | | | | | Preparer/Assistants: _ SA Kathing Lapenta | | | | | | | | ltem # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | 37 | PNSTAN, BaGB, Green " 2103" | 0 | in box in closet | _Ashtey Norbousch Chris fowell | Plastic | | | | રેજી | USB Flash Brive, HGB Yellow label " NY" | 0 | in box in Closet | Ashten Notbusch Chris Yowell | flastic | | | | 29 | Mosdan , 1666B, "11019" | C | in box in closed | Ashbey Nottousch Chris fowell | flash ( | | | | 40 | San disk Cruzer Edge, 64GB BN170 325009B | D | intoox in closet | Ashley Nottousch Chris favoril | flastic | | | | 7 | Black Spiral Notebook 183 Mnemosyne" | B | in red suitcase at bottom of Closet | Don's Chen, (L) Asoles March 200 Chinis fourther | Pastic | | | | 42 | Black Spiral Cambridge Limited . Noteloools, first page "May 22" "Lady May" (2) | | in suitcase in Closet | Aster Doris chen Lorenzo Marcellino | Japen | | | | 43 | Orange - colored spiral Khodia noteloook | ్రాన | in suitcase in Closer | Dons Chen Lorenzo Marcellino | faper | | | | 44 | Black spiral Cambridge Limited noteloook, first page " Oct 17" | ಿ | in suitease in closet | Noris Chen Lorenzo Marcellino | faper | | | | 45 | Green- colored 2022 Notebook | (7) | Suitcase in closer | Doris Chen Lorenzo Marcellino | faper | | |

# EVIDENCE COLLECTED ITEM LOG

FD-886 (Rev. 4-13-15)

#### EVIDENCE COLLECTED ITEM LOG

Page 5\_ of \_ of \_9

## EVIDENCE COLLECTED ITEM LOG

| | Personnel (full names and initials): Date: 315/2022 Case ID: 295-NY-326990 | | | | | | | | | | |--------|-----------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--|--|--|--| | | Location: 188 East 64th Street, New York, NY | | | | | | | | | | | | Apt. 160 | | | | | | | | | | | | Preparer/Assistants: SA Katrina Lapenta | | | | | | | | | | | ltem # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | | | | 46 | White-colored 2021 notebook | ( ) ) | in Suitease in dosel | Don's Chen Loreneo Marcellino | Mastic | | | | | | | 47 | White - colored 2020 notelook | (下 | in suffease in close | Dans Chen Lorenzo Marcellino | lastic | | | | | | | 48 | Led-colored Jolq notebook | 5 | in Sulcose in Closer | nin's Chen Lorenzo Marcellino | Pashi | | | | | | | 140 | ILed-colored 2018 notelook | B | in Suitcase in Closer | Dins Chen Lorenzo Maxellino | flashi | | | | | | | 50 | Islack Collins do 7 noteloos | ్రాల | in Suffrage in Clobel | Doris Chen Larenzo Marcellino | Papel | | | | | | | 5 | Spiral Sept couter notebook with StM Cards taped | | in Safe | Lorenzo Marcellino Doris Chen | Plastic | | | | | | | 52 | Documents, including HCN Allocation, handwitten notes , Himalaya Exchanges , withine | 5 | in Sutcase in closet | loons Chris Lorenzo Marcellino | flashic | | | | | | | ನ್ನ | Vanuatu flassport Yanfing wang, Vapato fassport the Wan KWOK, PRO Passport Yanfing | | in gafe | Lorenzo Marcellino ાજ્યન્ય ર Chen | paper | | | | | | | | Wang export Mar 2008 , PRC Pussgort Yan Pins Way 9 840 13 Dec 2020 | | | | (RL Tast | | | | | |

# EVIDENCE COLLECTED ITEM LOG

Page \_ 1 of \_ 2

| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | | | |----------------------------------------------|-----------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|------------------------------------------------------|--| | Location: 188 East 64th Street, New York, NY | | | | | | | | | Apt. 1601 | | | | | | | | | Preparer/Assistants: SA Katrina Lapenta | | | | | | | | | Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | 54 | Nine SIM Cards, and pieces of paperwork with notes, and SIM Card Remover | F | in safe | Lorenzo Marcellino Doris Chen | Plastic | | | | 55 | Macbook A2179 S/N: C020027WM6KG | B | in between clothes | Doris Chen Lorenzo Marcellino | Paper | Password 2021 Nevergiveup on post it on laptop | | | 56 | one white iphone mod# MTQD2LL/A IMEI: 35363104772562 | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | no pin needed | | | 57 | one white iphone 12 pro IMEI: 353075116571485 | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | Pin: six 7's | | | 58 | one white iphone 11 S/N: C70CCQM53N72K | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | Pin: six 7's | | | 59 | one white iphone XR S/N: FFWCC9XJKXKP | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | Pin: six 7's | | | 60 | one white iphone 12 S/N: FFXGR2540XQ | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | Pin: six 7's | | | 61 | Western Digital My Passport for mac S/N: WX 930679 J39R | B | in bag in closet | Doris Chen Lorenzo Marcellino | Paper | | | | 62 | Maxtor M3 portable 2TB Serial Number last 3: GMR | B | in bag in closet | Doris Chen Lorenzo Marcellino | Plastic | | | | | Date: 3 5 5 2 2 2 Case ID: 295 - NY - 3 6 9 10 | | Personnel (full names and initials): | | | | | | | Location: 1886 East 64th Street, New York, NY | | | | | | | | | Apt. 160 | | | | | | | | | Preparer/Assistants: SA Katrino Lape With | | | | | | | | ltem # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | | 13 | Documents in red folder including, Business actron items & foreign financial acounts | | Suffcase in Closet | Dari? Chen Lorenzo Marcellino | Paper | | | | ್ಕರ | Three daily fasks norepad | 15 | in Suffease in 01082 | Doris Chen Lorenzo Marcellino | Saper | | | | 15 | one ipad Model A1671 SIN : DLXVF9MFHP3A | | on bed | forsett this forcell Nothouseh Ash bey Nother | fafe, | Pin unknown | | | 0 (0 | Seagate BackUp Yous Slim 1715 SIN: NABEW7KB | 00 | in suiteasin (loker | Son's Chen Loren zo Narcellino | fliper | | | | 7 9 | Western Big that My Passport for Mac; S/N: WX3153921412 | 6 | in Suffease in closer | nows Chen Lovenzo Marcellino | Paper | | | | િ જ | Western Digital My Passport Ar Mac SN: WXC2A70Hz826 | B | in Surcess in Close | Doriz Chen Lorenzo Marcellino | faper | | | | | Western Bigital. My Passport for Mac SN: WX72EHO2P9EW | C | M Suitcase in closet | Boris Chen Lorenzo Marcellino | forses | | | | 10 | Mosdart 86B flash down, Blve | | in to Ider in bag in ભારત દેશના પાકની ખેત | Lorenzo Marcellino Dan's Chen | + astic | | | | | Hermes items in Boxes | P | in closer | Corenzo Marcellino Don's Chen | 150 per | this item in 3 boxes | |

# EVIDENCE COLLECTED ITEM LOG

FD-886 (Rev. 4-13-15)

#### EVIDENCE COLLECTED ITEM LOG

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| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | | |----------------------------------------------|---------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------| | Location: 188 East 64th Street, New York, NY | | | | | | | | Apt. 1601 | | | | | | | | Preparer/Assistants: SA Katrina Lapenta | | | | | | | | Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specific area w/in room) | Collected by/ Observed by (First Name and Last Name) | Packaging Method | Comments (if needed) | | 72 | US Currency - 138,440 | F | in safe in closet | Lorenzo Marcellino Doris Chen | Kapak | | | 73 | Foreign Currency - Pounds 3005 | F | in safe in closet | Lorenzo Marcellino Doris Chen | Kapak | | | 74 | Foreign Currency - Hong Kong Dollars 1480 | F | in safe in closet | Lorenzo Marcellino Doris Chen | Kapak | | | 75 | Foreign Currency - Yuan 600 | F | in safe in closet | Lorenzo Marcellino Doris Chen | Kapak | | | | Nothing Further 3/15/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |