郭文贵刑事案 · EXHIBIT · ECF #81-14

## EXHIBIT L

*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)

**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 [<priya@chaudhrylaw.com>](mailto:priya@chaudhrylaw.com) **Cc:** Awais Arshad [<awais@Chaudhrylaw.com>](mailto:awais@Chaudhrylaw.com), "Finkel, Ryan (USANYS)" [<Ryan.Finkel@usdoj.gov>](mailto:Ryan.Finkel@usdoj.gov), "Fergenson, Micah (USANYS)" [<Micah.Fergenson@usdoj.gov](mailto:Micah.Fergenson@usdoj.gov)>

Alex and Priya,

Acached 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.

Also 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.

We ask that you please redact the names of the FBI agents and PTS Officer Aguilar-Adan in any public filings you may make.

Pretrial 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.

Thank you, Julie

**From:** Alex Lipman [<alexlipman@lipmanpllc.com](mailto:alexlipman@lipmanpllc.com)> **Sent:** Monday, April 24, 2023 8:30 PM **To:** Finkel, Ryan (USANYS) [<RFinkel@usa.doj.gov](mailto:RFinkel@usa.doj.gov)>; Murray, Juliana (USANYS) 1 [<JMurray1@usa.doj.gov](mailto:JMurray1@usa.doj.gov)>; Fergenson, Micah (USANYS) [<MFergenson@usa.doj.gov>](mailto:MFergenson@usa.doj.gov) **Cc:** Priya Chaudhry [<priya@chaudhrylaw.com>](mailto:priya@chaudhrylaw.com); Awais Arshad [<awais@Chaudhrylaw.com>](mailto:awais@Chaudhrylaw.com) **Subject:** [EXTERNAL] US v. Wang, S1 23 Cr. 118 (AT)

Counsel,

Please 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:

1) the name and contact informahon for the pretrial officer who conducted the pretrial interview of our client;

2) the name and contact informahon for the pretrial trainee who parhcipated in the pretrial interview of our client;

3) the name and contact informahon for the Mandarin interpreter who provided translahon during out client's pretrial interview;

4) 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;

5) 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;

6) 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;

7) any form filled out by or notes taken by the pretrial trainee who parhcipated in the pretrial interview;

8) any notes taken by the Mandarin interpreter during the pretrial interview;

9) 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;

10) 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;

11) 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;

12) 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;

13) 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;

14) 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.

Mandarin interpreter who provided translahon during our client's pretrial interview, including

Brgds,

Alex Lipman

Lipman Law PLLC 147 West 25th Street 12th Floor New York, New York 10001

+1 (212) 401-0070 (office) +1 (917) 757-9850 (mobile)

[alexlipman@lipmanpllc.com](mailto:alexlipman@lipmanpllc.com) [lipmanpllc.com](http)