郭文贵刑事案 · ORDER · ECF #81-3

## **EXHIBIT INDEX**

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

| EXHIBIT INDEX | DESCRIPTION | |---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | EXHIBIT A | Order Granting Yanping Wang an Order of Protection, Dated May 7, 2020 | | EXHIBIT B | Summons and Verified Complaint Filed by Ms. Wang Against Xianmin<br>Xiong et al., dated August 8, 2019 | | EXHIBIT C | Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,<br>dated August 26, 2019 | | EXHIBIT D | Affidavit of Ms. Wang in Support of an Emergency Restraining Order<br>Against Xianmin Xiong et al., dated April 30, 2020 | | EXHIBIT E | HCN Allocation Schedule,<br>"HCN Allocation at USD0.1," Seized from<br>Ms. Wang's Apartment on March 15, 2023 | | EXHIBIT F | Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment<br>on March 15, 2023 | | EXHIBIT G | Ms. Wang's TD Bank Statements Showing a Wire to "Himalaya<br>Internati," dated September 27, 2021, and Returned to the Same Bank on<br>October 7, 2021 | | EXHIBIT H | Notice from the Himalayan Exchange | | EXHIBIT I | Email Thread from AUSA Juliana Murray to Herself of Notes from Her<br>Conversation with Pretrial Services Officer Jessica Aguilar-Adan, Dated<br>April 10 and 11, 2023 | | EXHIBIT J | Letter to Defense Counsel from Deputy Chief United States Pretrial<br>Services Officer Kenneth Rowan, Dated May 22, 2023 | | EXHIBIT K | Pretrial Services' Completed PS2 Form,<br>Dated March 15, 2023 | | EXHIBIT L | Email from AUSA Murray and Defense Counsel,<br>Dated April 25, 2023 | | EXHIBIT M | Alex Lipman's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 | | EXHIBIT N | Priya Chaudhry's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 | | EXHIBIT O | Ms. Wang's Apartment Schematic | | EXHIBIT P | Government's Photographs of All Closets in Ms. Wang's Apartment Taken on March 15, 2023 |