OAG Admitted Exhibits
Closing Arguments
Week 6
- PX-01164 (Old Post Office RFP)
- D295 DB-NYAG-490046 (Email from DB to IT)
- D307 DB-NYAG-490049 (email from DB to IT, February 2012)
- D324 DB-NYAG-454911 (email from Vrablic to IT, March 2013)
- PX-00315 (Cover email from IT to Vrablic, others, 2011, attaches investment memo and information on golf club proposal)_Part1
- PX-00315 (Cover email from IT to Vrablic, others, 2011, attaches investment memo and information on golf club proposal)_Part2
- PX-00319 (email from vrablic to IT attaching summary terms for proposed Doral transaction, 2011)
- PX-00320 (Email from Tom Sullivan to IT, cc Greenblatt, Vrablic, etc, attched loan docs with DJT signatures)
- PX-00352 (Email from Vrablic to IT cc Scalzi, Williams, & Frank 02.11.2016; subject Doral)
- PX-00355 (email from Vrablic to IT, Feb, 16 2016)
- PX-00365 (email chain between IT and vrablic, subject pricing update)
- PX-00477 (email from Emily Schroeder to IT, others, 9.19.2012)
- PX-00558 (email from Vrablic to IT, April 8, 2016)
- PX-00623 (Lease, second amendment, assignment and assumption, and first amendment)
- PX-01067 (email from IT to Richard Byrne, 11.16.2011)
- PX-01164 (PROPOSAL OF TRUMP OLD POST OFFICE, LLC)
- PX-01251 First email is PX-319, forwarded with term sheet to AW, Greenblatt, and Orowitz)
- PX-01266 (email chain including email from IT to Beal, and forwards to TTO people)
- PX-01289 (email from Ron Levine, to IT, copying others, 1172011, attaching Doral financing memo, and attached memo)
- PX-01302 (Email from IT to Jared Kushner, 6.17.2013, RE Cap One Feedback re OPO)
- PX-01314 (Ivanka Trump Revocable Trust)
- PX-01333 (Trump OPO Member Corp Second Amended and Restated Limited Liability Company Agreement)
- D478 GZ-NYAG-0000001 (MAL Club - special exception preservation plan)
- PX-00305 (Loan guaranty)
- PX-00307 (Loan agreement, N. Wabash, 2014)
- PX-00309 (OPO guaranty)
- PX-00310 (Loan Agreement, 401 North Wabash Venture LLC..., November 9, 2012.)
- PX-00312 (Term Loan Agreement, 401 North Wabash Venture LLC..., November 9, 2012)
- PX-00367 (Email from Jeff Fried to various TTO people and attached loan guaranty)
- PX-00394 (Loan certification attaching SFC)
- PX-00426 (Loan Agreement, Jan 12, 2017)
- PX-00503 (DB email, 2016, attached certification)
- PX-01373 (Cover email and OPO distribution spreadsheet)
- PX-01433 (Nov. 15 2011 letter to Richard Byrne)
- PX-01720 (Donald J Trump Revocable Trust - Removal of Trustee - - removed DJT as trustee as of July 7, 2021)
- PX-01730 (Palm Beach Post - MAL - will forever be a club)
- PX-03341 (Email chain with Laura Kusto, Don Jr., Rhona Graff, Amanda Miller...)
- PX-03344 (Email from JM to Bender re Ferry point)
Week 5
- PX-00076 (Loan modification, 792019, Seven Springs)
- PX-00515 (Certification for OPO, 10282021)
- PX-00516 (Certification, 2021, Chicago Loan)
- PX-00517 (10282021 certification related to Trump Endeavor 12, LLC (Doral))
- PX-00518 (Email from Adam Rosen to DB and attached compliance certificates, 2020)
- PX-01074 (Emails between ET and JM, September 2013)
- PX-03334
- PX-03335
- PX-03336
- PX-03337
- PX-03338
- PX-03339
- PX-00391 (Trump Endeavor 1 LLC guarantor letter Don Jr. signed as attorney in fact for DJT)
- PX-00393 (OPO guarantor letter signed by Don Jr.)
- PX-010719 (Email from ET to JM, August 2013)
- PX-01075 (8.20.2013 email attaching JSD excerpt, how we valued it last year)
- PX-01079(Email between JM and ET and attached document)
- PX-01091 (Series of emails among Delf, ET, and AW, about Draft Due Diligence to Members)
- PX-01092 (Email chain with email from Delf to AW copying ET, February 2012, subject Last Two Questions)
- PX-01265 (Confi agreement and cover email from AW to ET, and others)
- PX-01113 (Email chain between ET and AW about LV credit line)
- PX-01344 (Email from Noah Kirsch to Alan Garten, 3.3.2017, Factchecking Inquiry from Forbes)
- PX-01454 (Memo to Don Jr. and ET from AW, 2.14.2018)
- PX-01534 (Indemnity agreement rider with Zurich signed by Don Jr.)
- PX-03189 (Email chain with email from ET to McCardle)
- PX-03190 (Email chain with email from McCardle)
- PX-03207 (Email between Dillon and McCardle)
- PX-03296 Emails between Hefferman and Leonard (Bingham)
- PX-03304 (Letter, PSA, escrow instructions, Ferry Point signed by Don Jr.)
- PX-3305 (Trump Ferry Point license agreement)
- PX-03306 (Agreement of Purchase and Sale and Escrow Instructions for Ferry Point transaction, signed by Don Jr.)
- PX-03327 (ET calendar invite, subject Seven Springs Appraisal)
- PX-03328 (Email from ET to Dillon and others)
- PX-03329 (Email and attached letter regarding proposal to members of golf club, 1.6.2012)
- PX-03330 (Email from ET to McCardle about Seven Springs)
- PX-03331 (Email chain with ET and McCardle about Seven Springs inspection)
- PX-03332 (email from JM to ET, others, August 2013, DJT fs)
- PX-03333 (Email from Delf with attachment - financial due diligence summary
- D205 DB-NYAG-462326 (DB Pricing Grid)
- D212 TTO_02765245 (Doral Loan Agreement - 6.11.2012)
- D213 TTO_02765239 (First Amd to Loan Agreement)
- D387 TTO_02765222
- D552 - Corrected (Offering document - 40 Wall by Ladder Capital)
- D586 TTO_05728352
- D876 TTO_056380
- D916 TTO_05791134
- D917 TTO_05787344 (First amd to Guarantee)
- D1013 - 005615cb-d56d-4c1a-bd75-559e98390332 (DJT Guarantee for OPO)
- PX-00347 (email chain between Orowitz, Dave Williams and Joshua Frank - DB - Subj DoralTurnberry - March 8, 2016)
- PX-00865 (Email, from Sheri Dillon to Donald Bender, 3.7.2017, Confirmation of Trust Facts)
- PX-01015 (Cover email, with Adam Rosen, Alan Garten, 2.22.2022. Attached Trustee Docs)
- PX-01238
- PX-01288
- PX-01303 (Guarantee from DJT to DB Trust)
- PX-01304 (Second Amd)
- PX-01330 (Power of Attorney, NY Statutory, Short Form)
- PX-01429 (Email from Allen Weisselberg to Orowitz - 2011 Important Need to Discuss Now)
- PX-01431 (Email from Orowitz to Ivanka Subj Hand out Monday)
- PX-01844 (Amended and restate guarantee - DB)
- PX-02315
- PX-02973 (40 Wall Loan agreement)
- PX-03273 (Email from Orowitz to Miles - 2011 Subj FW SOFC - previous email from JM)
Used for Identification with Expert
- D1001 - MS_NYAG_00000020
- D1002 - MS_NYAG_00000098
- D1003 - MS_NYAG_00001562 (Email to Robert Kindler from Cornwell subj NFL Meeting Buyer Feedback)
- D1004 - MS_NYAG_00002684 (Email to Cornwell from Alex Hill - attached bid summary and script - Project Lakes)
- D1011 - MS_NYAG_00003462 (email chain with Cornwell re NFL Forms)
- D1012 - MS_NYAG_00003742 (email between Cornwell and Holzshuh re Trump - 2014)
- PX-00327 (email from Tom Sullivan to Vrablic)
- PX-00513 (Email from DB to Chris Herron)
- PX-00980 (Email chain from Cornwell discussing 1st round bid letter)
- PX-03111
- PX-03112
- PX-03117
- PX-03117_Native02
- PX-03219 (winning bid)
- PX-03226 (Email chain - Greenblatt, Ivanka, AW and Orowitz- 2011 Subj Outline and Due Diligence items - it doesn’t get better than this)
- PX-03231
- PX-03232 (Steve Harvey email to Ivanka Trump -2011 Doral Term Sheet)
- PX-03233 (email between Orowitz, Ivanka, steve Harvey re CSG Term Sheet - 2011)
- PX-03235 (Email from Invanka to Orowitz)
- PX-03236 (Ivanka response)
- PX-03239 (Email from DB to Ivanka and Orowitx -2012 TIHT Chicago Refi)
- PX-03239 (Email from DB to Ivanka and Orowitx)
- PX-03241 (Email from Orowitz to AW)
- PX-03241_Native01 (Loan benchmark)
- PX-03242 (Email from Greenblat to DB)
- PX-03243 (email from Ronnie Levine (Meridian Capital) to Ivanka - fwd to Orowitz - 2011)
- PX-03244 (email chain between Ivanka, ronnie Levine and Orowitz - 2011)
- PX-03245 email chain between Orowitz and Ivanka - 2011 , Subj DB)
- PX-03271 (Email response from Orowitz to Ivanka's it doesn’t get better than this)
- PX-03274 (Email from M Cohen to Alex Hill - 2014 Subject Buffalo Bills Bid Package)
Mouradian Designation
- PX-01208 (emails that include Flores as a recipient and the attachment is xls Trump Ruffin Financial Model)
- PX-01208_Native (cash flow spreadsheet)
- PX-01331 (response to RFO from TTO)
- PX-01382 (Email from Flores to ET and AW fwd: Corbiciero MAL Homestead Exemption)
- PX-03152 (2021 JSD)
- PX-03170 (Petition to Value Adjustment Board – request for hearing – 2020)
- PX-03182 (Email from Larson re: Current Market Info)
- PX-03209 (Miami Dade Property Appraiser - statement Trump Endeavor 12- property taxes)
- PX-03211 (email re Trump Doral 2020 Analysis from Tony Garcia to Ray Flores)
- PX-03214 (11.13.2020 email exchange with Tony Garcia -Subj - calls for media)
- PX-03280 (2018 No Mac)
- PX-03281 (No Mac Letter -2021)
- PX-03282 (No Material Change Letter)
- PX-03283 (Personal Guarnatee of DJT)
- PX-03285 (No Mac Letter - 2016)
- PX-03286 (2013- proposal from TTO to extend the 18th and 17th hole - 19.5 acres)
- PX-03289 (Concession Agreement Pre Soliciation)
- PX-03290 (Document issued after the approval of PSR - Request for Offers)
- PX-03291 (Recommendation for Awared of Concesion Agreement)
- PX-03293_Native01 (Previous version of cash flow analysis)
- PX-03297 (Voicemail from Jeff McConney- Christmas eve -Niketown for SFC)
- PX-03297_Native01 (VM from Jeff McConney)
- PX-03298 (Ray Flores Voicemail)
- PX-03298_Native01 (Ray Flores VM)
- PX-03300 (report generated by Metadata - message left for Birney 8.2.2021 and phone number 212-715-7282)
Week 4
- PX-00587 (series of emails)
- PX-00592 (Letter from Holl, primary quote for D&O for DJT revocable trust
- PX-00596 (Insurance document related to renewal)
- PX-00597 (Insurance policy, 1.30.2017)
- PX-00944 (e-mail chain between Dillon and Brian Curry)
- PX-01000 (2016 letter from DJT foundation to OAG)
- PX-01001 (Letter to SD at ML from OAG Charities Bureau 2016)
- PX-01002 (OAG letter to SD re Trumo Foundation violation)
- PX-01003 (Letter on ML letterhead from SD, 1.07.2016, to OAG)
- PX-01402 (e-mail chain regarding potential conservation easement donation TNGC LA, top email from Jill Martin)
- PX-01412 (email chain, variant of chain in PX-1446, emails with Josh Sidner and various TTO people)
- PX-01446_Native (top e-mail chain from Donald Trump, Jr. date is 11.16.2012, CCs to Weisselberg, Dillon, wise @ Trump Org and Jill Martin @ Trump national.com)
- PX-01460
- PX-01464 (appraisal report)_Part1
- PX-01464 (appraisal report)_Part2
- PX-01464 (appraisal report)_Part3
- PX-01464 (appraisal report)_Part4
- PX-01464 (appraisal report)_Part5
- PX-01472 (e-mail chain with emails between Dillon and Curry)
- PX-02985 (Email from Holl to Stone)
- PX-02989 (Email, renewal quote, 1.23.2019)
- D341 DB-NYAG-011659 (Disloyal book)
- D953 - Sentencing Transcript (December 12, 2018 transcript from Judge Pauly)
- D961 - Michael Cohen closed door transcript 2.28.19 (House committee depo transcript)
- D987 Ivanka Trump, Jared Kushner inch closer to Washington _ CNN Politics (CNN article)
- D996 (CNN clip)
- D1000 - Cohen 10.24.23 Retweet (Tweet thanking Tish)
- PX-00431 (vaguely described 2011 document)
- PX-00952 (MC plea allocution dated November 29, 2018)
- PX-00955 (Tweet)
- PX-00960 (Transcript from hearing)
- PX-00986 (Article)
- PX-00993 (Article)
- D951 - Cohen Allocution (MC plea allocution)
- PX-00981 (Email chain between Hill and Greenblatt, Cohen re Buffalo Bills bid July and August 2014)
- PX-00588 (Agenda for D and O underwriting meeting with AON and Trump Org Jan 10 2017)
- PX-02992 (Email from Kelly Williams to Alan Garten, Mazars resignation May 18 2021)
- PX-02994 (Email from Kelly Williams to Alan Garten, Letter to Trump Org Feb 9 2022)
Week 3
- PX-00860_Native (4800.02 Niketown 4-6 East 57th Street v2.xlsx and slip sheet)
- PX-01139 (7.9.2013 email from Raymond Flores with subject line RE Vegas with all produced attachments)
- PX-02040 (email from Heidi Brzyski to Ray Flores, cc David Cohen, 10.29.2015, and attached spreadsheets re membership deposits)
- PX-02041 (Email from Flores to Lynch, cc ET, 4.20.2015, and attached spreadsheets re golf clubs)
- PX-02222_Native (Document listing its author as Ray Flores and saved as 4-6 East 57th St v4.xlsx, with slip sheet)
- PX-03210 (7.16.2013 email from Raymond Flores with subject RE Las Vegas and all produced attachments)
- PX-03212 (email from Jonathan Etra to Gena Galeros, cc Dan Mchugh, Karen Everett, Eric Trump, Raymond Flores, Alex Cannon, 3.14.17 w attachment re golf club liability)
- PX-03213 (3.15.2021, email from Marc Nakleh with subject 4-6 East 57th St - 2021 Hours with all produced attachments)
- PX-03215 (Document saved as Engagement Letter among Fieldstone Advisors, LLC, Morrison Cohen LLP and Fifty-Seventh St Associates L.L.C.)
- PX-03216 (email from Michael Corbiciero to Raymond Flores, cc Michael Vizzi, Tony Garcia, Paula Edwards, 8282020, re 2020 Trump National Jupiter Appeal Recommendation)
- PX-00104 (Engagement for Seven Springs between C&W re Seven Springs - request to go fwd with appraisal report - Tim Barnes also signs)
- PX-00131 (Consulting Agreement Seven Springs - email chain between McArdle and administrators)
- PX-00132
- PX-00133 (Letter of engagement between McArdle, C&W and Eric Trump on behalf of Seven Springs LLC)
- PX-00134 (6.3.2015 - engagement)
- PX-00156 (Letter of engagement between Dillon and BM and intended users TTO)
- PX-00157 (email re letter of engagement signed - re Westchester)
- PX-00158 (Email - internal set up at C&W with engagement letter)
- PX-00159 (email + appraisal)
- PX-00169 (Internal C&W email from McArdle -- saying consulting assignment has been completed and noting there is no written report in files)
- PX-00181_Native
- PX-00182_Native (sell out analysis spreadsheet contained in McArdle's work file in prep for a verbal delivery to client)
- PX-00185 (Email from Sheri Dillon to McArdle - re Seven Springs Engagement - 10.6.2014 - termination)
- PX-00625 (Guaranty)
- PX-00637 (Email Donna Kidder 6.10.2015 to JW, JM, AW, Robertson - memo to accounting)
- PX-00640 (Email from Donna Kidder to Craig Robertson 6.24.2015)
- PX-00645 (Email from Craig Robertson addressed to Conduit committee)
- PX-00654 (SFC- 2014)
- PX-00910_Part1
- PX-00910_Part2
- PX-00911 (email chain between Eric Trump, McArdle and Dillon 8.24.2014)
- PX-01062 (Email from AW 8.4.2015 to JW subject 40 Wall)
- PX-01070 (Email 8.4.2016 from JW to AW - Moody's)
- PX-01465 (Email chain between Bob Leaondard and Sheri Dillion in advance of a call with McArdle re value of conclusions)
- PX-03188 (emails between McArdle, Dillon and Eric Trump to discuss findings)
- PX-03194 (email + appraisal)
- PX-03195 (Email to Bob Leonard (associate at BM with Dillion) sent by McArdle)
- PX-03196 (Email from McArdle to Stephen Olvaney)
- PX-03197 (Oct 1 2013 - email send from McCardle)
- PX-03198 (Email from McArdle to Bob Leonard repending dialogue with Eric Trump)
- PX-03199 (Email between McArdle and Bob Leonard - subjt ET)
- PX-03201 (Email chain between Eric Trump and McArdle - September 2013)
- PX-03202 (Email from Eric Trump to McArdle - sending comps)
- PX-03204 (Email from McArdle to Eric Trump)
- PX-03206 (Eric Trump to McArdle- Seven Springs meeting invite)
- PX-03217 (email chain re appraisal conservation easement - draft appraisal)
- PX-03218 (Email Oct 1 2013 - from Eric Trump to McArdle)
- PX-00109 (Email between Larson and JM)
- PX-00626 (Cover letter to signed application to 40 Wall street Loan)
- PX-00630 (Email from A Weisselberg to J Weisselberg - Oct 2011, - $65M ten years - fwd from Kidder)
- PX-00631 (Email from A Weisselberg to J. Weisselberg Fw Trump Tower 10.2011)
- PX-00635 (Email from JM to JW CC AW 4102015 FW 40 Wall Ground Lease (with attachment))
- PX-00647 (Email from JW to Brian Harris – 42015 subject 40 Wall – CC people at Ladder capital)
- PX-00648 (email from Mazzei to JW and Brian Harris-- continuation of previous email chain)
- PX-00649 (Email Jan 2012 from J Weisselberg to sportsalley@aol.com)
- PX-00650 (Email between J Weisselberg and Greta Guggenheim Jan 2012)
- PX-01109 (Email from JW to AW 4162015)
- PX-01290 (email from AW to JW 492015 Fw Trump Mar-31-2015 derrivate valuations report)
- PX-03208 (Email from Larson to Carias, Subj 40 Wall - attached appraisal - revised)
- PX-00121 (Appraisal of 40 Wall for Capital One Nov 2012)
- PX-00238 (Appraisal of 40 Wall as of August 1 2010)
- PX-00636
- PX-00652
- PX-01024_Native
- PX-01025_Native (40 Wall - 2013 General Ledger)
- PX-01026_Native (40 Wall - 2014 General Ledger)
- PX-01032
- PX-01061 (Email chain re questions re finance)
- PX-01063 (trailing cashflow prepared for JW)
- PX-01278 (Email from DK to JM - copy of agreements for 2012 deals)
- PX-01278_Native (attachment to the email- PH 28 Tab)
- PX-01282 (Email Chain - DK tracking all deals and agreements for Ivanka Trump)
- PX-01282_Native (attached spreadsheet prepared by Donna Kidder)
- PX-01295_Native
- PX-01296_Native (assumption report - AW requested Donna Kidder prepare regularly)
- PX-01300
- PX-01300_Native
- PX-01368
- PX-01369
- PX-01435 (40 Wall Appraisal Nov. 2012)
- PX-01573 (Appraisal 40 Wall - for Capital one Bank)
- PX-01824 (Appraisal of 1290 6th Avenue - as of Nov 1 2012)
- PX-03184 (Email from Larson to JM re sales 8.5.2013)
- PX-00344 (Email from Birney to Caitlyn Carry and JM)
- PX-01033
- PX-01078 (2016 email reTNGC cash position)
- PX-01086 (Email from Birney to JM - attaching drafts of spreadsheets used for SFC in 2017)
- PX-01086_Native (attachment - Oct 10, 2017 draft of JSD)
- PX-01218 (Email from Mark Hawthorn with subject line RE Message from Patrick Birney (3216) with all produced attachments)
- PX-01218_Native (Native attachment)
- PX-01306 (Dec 2014 email Kidder to AW re 40 Wall- budget projection for 2015)
- PX-01306_Native01 (Native Attachment)
- PX-01308 (Email from Mark Hawthorn with subject line RE Trump Hotels Company Management Company Valuation with all produced attachments)
- PX-01308_Native (Native attachment)
- PX-01317 (Document listing its author as KEGE and saved as PLANNING_STATEMENT-8116830.pdf)
- PX-01319 Document listing its author as ckinnair and saved as Council Minutes - 26 September 2019(659399955_1).PDF)
- PX-01356_Native (Document listing its author as Patrick Birney and saved as June 2021 T12.xlsx)
- PX-01380 (Email from Mark Hawthorn with subject line RE Audit update with all produced attachment)
- PX-01450 (Document listing its author as vmh and saved as Trump International Estate Menie July 17 Ryden LLP.pdf)
- PX-02270 (Income statement - Turnberry)
- PX-03146 (Emails between Hawthorn, WP and Johnson Carmichael)
Week 2
- PX-00776 (Backup for the Trump Tower valuation in 2018)
- PX-00846 (Backup to the Trump Tower Valuation 2018)
- PX-00850 (Unaudited - back up to 1290 AoA 2019 asset valuation)
- PX-01100_Native01 (Email from JM to Birney - 9.6.2018 - re needs list)
- PX-01159 (Email from Birney to AW Few Information - forwarding email from Papagianopoulos)
- PX-01196_Native (native excel file - JSD)
- PX-01198_Native (supporting data 6.2017)
- PX-01200_Native (Draft Supporting data spreadsheet 1-SOFC supporting data6.2017 VPB 10.10.17)
- PX-01212_Native (excel sheet tracking changes to at least 2 JDS)
- PX-01213 (Email subject Re Vornado)
- PX-01227_Native (draft of 2019 JSD)
- PX-01722 (Public record of transaction at 711 5th Avenue)
- PX-03026 (Email from AW to Birney forwarding a news article re $99M florida property transaction)
- PX-03027 (Email from Birney to Papagianopoulos CC JM)
- PX-03028 (Bloomber Talking Points - email 5.30.2018 subject Bloomber 5.30.18)
- PX-03030 (news article Pam Beach Estate Asks $135 with post-it note from AW)
- PX-03031_Native01 (Document listing its author as Patrick Birney and saved as Bloomberg Analysis 5.29.18)
- PX-03033 (Email from Caleb Melby with subject line RE Bloomberg net worth update)
- PX-00290 (DB Credit Report)
- PX-00767 (Backup to the Triplex)
- PX-01013 (2002 deed of development rights Mar-a-Lago)
- PX-01112 (Email to Eric Trump that should pay off loan)
- PX-01162_Native (Email from Birney)
- PX-01167 (Email from JMcC to PB re 2015 SOFC)
- PX-01293_Native (Email from Birney to AW cc JMcC)
- PX-02530 (Article)
- PX-02960 (DB Credit Report amendment to prior credit approval)
- PX-00291 (DB credit Memo for Chicago)
- PX-00293 (DB Credit Memo for GC in Miami)
- PX-00294 (Credit Report covering new transaction, renewal)
- PX-00298 (Annual Review Credit Memo July 2015)
- PX-00300 (Annual Review Credit Memo July 2016)
- PX-00302 (Annual Review of all three DB credit facilities 2018)
- PX-00466 (series of emails)
- PX-00470 (Memo preparted by Sean Harrigan amended by me addressed to my boss)
- PX-03137 (Annual Review of all three DB credit facilities 2017)
- PX-00632 (E-mail from S. Hwang with subj Trump Tower - Organizational Documents)
- PX-00633 (E-mail from S. Hwang w subj Trump Tower Condo Declaration Amds 1-13- Email 2 of 3)
- PX-00769 (DJT Revocable Trust Acceptances A. Weisselberg, DJTJ, E. Trump Jan 19, 2017)
- PX-01016 (DJT Revocable Trust Acceptance Donald J. Trump Jan 15, 2021)
- PX-01040 (Images (media clips) and emails from AW to Birney, Mar-a-Lago comps, etc.)
- PX-01280 (E-mail from L. Kroll with subj RE Forbes)
- PX-01324 (E-mail from D. Alexander with subj Forbes valuation)
- PX-01345 (E-mail from A. Miller w subj RE URGENT Factchecking Inquiry from Forbes)
- PX-01552 (Document listing its author as - Claudia Markarian)
- PX-01561 (Document listing its author as - padosgy)
- PX-01605 (Forbes - Donald Trump Has Been Lying About the Size of His Penthouse, May 16, 2017))
- PX-01751 (Allen Weisselberg Severance Agreement)
- PX-02757 (FASB Accounting Standards Codification Overview & Background Personal Financial Statements)
- PX-03114 (E-mail from A. Weisselberg w subj FW Easement Analysis)
- PX-03116 (Email from AW to Forbes with attached letter Ekovich)
- PX-03119 (Email from Martha Blackman with subject line - W The TrumpAon Team - Suggested Work Style Going Forward (Draft Memo 4 with updated timeline)
- PX-03143 (Email from Ekovich to AW 8.11.2015)
- PX-03144 (Email about seven springs)
Week 1
- PX-00205 (Cushman & Wakefield Appraisal of Conservation Easement within Trump National Golf Club Westchester, March 12, 2014))
- PX-00796 (Document saved as 4800.03. trump park avenue)
- PX-01073 (Attm for e-mail from J. McConney w subj RE DJT's Triplex)
- PX-01444 (Callaway & Price Appraisal of Mar-A-Lago, July 11, 2007)
- PX-02374 (Document saved as 4800.05 mar-a-lago)
- PX-03004 (E-mail from J. McConney w subj SOFC)
- PX-03055 (Email from J. McConney w subj Jupiter)
- PX-03106 (2013.03.15 Wire Confirmations)
- PX-00099 (Letter from J. McConney to Royal Bank America w 2016 SOFC)
- PX-00100 (Letter from J. McConney to Royal Bank America w June 30, 2016 SOFC)
- PX-00118 (Email from D. Larson w subj line FW 40 Wall)
- PX-00294 (05 09 14_Trump Endeavor 12_401 North Wabash_Trump Old Post)
- PX-00714 (4800.29 apt)
- PX-00794 (4800.01a Wall Street LLC)
- PX-00868 (Email from J. McConney FW 40 Wall
- PX-01037 (E-mail from A. Weisselberg w subj FWD SOLD PPSQFT)
- PX-01052 (Email from K. Sneddon w subj RE FWD DJT's Triplex)
- PX-03041 (Defendants' Response to Plaintiff's 202.8-g Statement)
- PX-03044 (Document saved as 2014)
- PX-03046 (Email from D. Larson w subj 40 Wall Street)
- PX-03047 (E-mail from J. McConney w subj Re 40 Wall Street)
- PX-03048 (E-mail from J. McConney w subj RE 40 Wall Street)
- PX-03054 (Email from J. McConney w subj DJT SOFC)
- D949 (2017 Mazars Engagement Continuance Form)
- PX-01037 (E-mail from Donna Kidder w subj FW Dean and Deluca)
- PX-01354 (DJT Issued Compilation Report _ SOFC)
- PX-01497 (2100.02 CMP-101 Overall Compilation Program - Published)
- PX-01498 (2200.05 TTO Client Acceptance Memo - Published)
- PX-01501 (1-SOFC Supporting Data 6.2021 - PBC - Published)
- PX-01502 (2900.40a Executive Rep Letter-DJT)
- PX-01512 (E-mail from Stephen McKinnell w subj DJT Agenda)
- PX-01515 (E-mail from Randy Gregg w subj RE Your meeting attendees are waiting)
- PX-02300 (Trump Lot Sales DCF (44) After)
- PX-00705 (2013 Mazars Engagement Letter)
- PX-00706 (2013 Mazars Representation Letter)
- PX-00707 (June 30, 2013 Statement of Financial Condition)
- PX-00708 (June 30, 2013 Supporting Data Spreadsheet)
- PX-00717 (2014 Mazars Engagement Letter)
- PX-00718 (2014 Mazars Representation Letter)
- PX-00719 (June 30, 2014 Supporting Data Spreadsheet)
- PX-00727 (2015 Mazars Engagement Letter)
- PX-00728 (2015 Mazars Representation Letter)
- PX-00729 (June 30, 2015 Statement of Financial Condition)
- PX-00730 (June 30, 2014 Statement of Financial Condition)
- PX-00731 (June 30, 2015 Supporting Data Spreadsheet)
- PX-00740 (2016 Mazars Engagement Letter)
- PX-00741 (2016 Mazars Representation Letter)
- PX-00742 (June 30, 2016 Supporting Data Spreadsheet)
- PX-00753 (2017 Mazars Engagement Letter)
- PX-00754 (2017 Mazars Representation Letter)
- PX-00755 (June 30, 2017 Statement of Financial Condition)
- PX-00756 (June 30, 2016 Statement of Financial Condition)
- PX-00758 (June 30, 2017 Supporting Data Spreadsheet)
- PX-00771 (2018 Mazars Engagement Letter)
- PX-00772 (2018 Mazars Representation Letter)
- PX-00773 (June 30, 2018 Statement of Financial Condition)
- PX-00774 (June 30, 2018 Supporting Data Spreadsheet)
- PX-00793 (June 30, 2012 Supporting Data Spreadsheet)
- PX-00815 (June 30, 2012 Statement of Financial Condition)
- PX-00840 (2019 Mazars Engagement Letter)
- PX-00841 (2019 Mazars Representation Letter)
- PX-00842 (June 30, 2019 Statement of Financial Condition)
- PX-00843 (June 30, 2019 Supporting Data Spreadsheet)
- PX-00854 (2020 Mazars Engagement Letter)
- PX-00855 (2020 Mazars Representation Letter)
- PX-00856 (June 30, 2020 Statement of Financial Condition)
- PX-00857 (June 30, 2020 Supporting Data Spreadsheet)
- PX-02587 (Doc saved as 4100.01 Cash Balances-as of June 30, 2016)
- PX-03003 (Email from P Birney w subj Re SOFC)
- Plaintiff Opening Presentation
- PX-00785 (2011 Mazars Engagement Letter)
- PX-00786 (2011 Mazars Representation Letter)
- PX-00787 (June 30, 2011 Statement of Financial Condition)
- PX-00788 (June 30, 2011 Supporting Data Spreadsheet)
- PX-00791 (2012 Mazars Engagement Letter)
- PX-01873 (E-mail from McConney to Bender w Subject DJT SOFC, Sept 23, 2011)
- PX-01873_Native01 (Attm 3 for e-mail from McConney to Bender w subject DJT SOFC, Sept 23, 2011)
- PX-01873_Native04 (Attm 1 for e-mail from McConney to Bender w subject DJT SOFC, Sept 23, 2011)
- PX-01873_Native05 (Attm 2 for e-mail from McConney to Bender w subject DJT SOFC, Sept 23, 2011)
- PX-02613 (Spreadsheet with DJT Cash Balances-as of June 30, 2011)