Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 1 of 28$)),'$9,7 2) 63(&,$/ $*(17 -())5(< :,//,$06,1 6833257 2) $ &5,0,1$/ &203/$,17, -HIIUH\ :LOOLDPV VWDWH
,1752'8&7,21 $1' $*(17 %$&.*5281'
, KDYH EHHQ D )HGHUDO %XUHDX RI ,QYHVWLJDWLRQ ³)%,´ 6SHFLDO $JHQW VLQFH 0DUFK , KDYH UHFHLYHG )%, WUDLQLQJ FRQFHUQLQJ FRPSXWHUIDFLOLWDWHG FULPH DQG RWKHU FULPLQDODFWLYLW\ 3ULRU WR P\ HPSOR\PHQW ZLWK WKH )%, , ZRUNHG DV D VHQLRU EXVLQHVV V\VWHPV DQDO\VW DW D
KHDOWK LQVXUDQFH FRPSDQ\ DQG DV D EXVLQHVV V\VWHPV DQDO\VW DW D FRQVXOWLQJ FRPSDQ\ ,Q WKHVHWZR SRVLWLRQV , KDYH JDLQHG H[SHULHQFH UHODWHG WR LQIRUPDWLRQ V\VWHPV , KROG D %DFKHORU RI
6FLHQFH 'HJUHH LQ ,QIRUPDWLRQ 6\VWHPV IURP 'UH[HO 8QLYHUVLW\ $GGLWLRQDOO\ , KDYH D 0DVWHU RI
6FLHQFH 'HJUHH LQ &RPSXWHU ,QIRUPDWLRQ 6\VWHPV FRQFHQWUDWLQJ LQ 6HFXULW\ IURP %RVWRQ
8QLYHUVLW\, DP FXUUHQWO\ LQYHVWLJDWLQJ 5\DQ /LQ D \HDUROG 0DVVDFKXVHWWV UHVLGHQW DQG

SRWHQWLDOO\ RWKHU WDUJHWV IRU HQJDJLQJ LQ D FRPSXWHU KDFNLQJ DQG F\EHUVWDONLQJ FDPSDLJQ LQ
YLRODWLRQ RI  86&   ,QWHUVWDWH 7KUHDWV  $ $JJUDYDWHG ,GHQWLW\ 7KHIW  &RPSXWHU )UDXG DQG $EXVH   :LUH )UDXG  $ &\EHUVWDONLQJ  7UDQVSRUWDWLRQ5HFHLSW'LVWULEXWLRQ3RVVHVVLRQ RI 9LVXDO 'HSLFWLRQV RI 0LQRUV (QJDJLQJ LQ
6H[XDOO\ ([SOLFLW &RQGXFW  DQG $ 7UDQVSRUWDWLRQ5HFHLSW'LVWULEXWLRQ3RVVHVVLRQ RI &KLOG
3RUQRJUDSK\ 385326(6 2) $)),'$9,7


7KLV DIILGDYLW LV EHLQJ VXEPLWWHG LQ VXSSRUW RI D FULPLQDO FRPSODLQW DJDLQVW 5\DQ

/LQ FKDUJLQJ WKDW EHJLQQLQJ DW OHDVW LQ RU DERXW $SULO  DQG FRQWLQXLQJ XQWLO WKH SUHVHQW KH
FRPPLWWHG WKH FULPH RI &\EHUVWDONLQJ LQ WKDW KH GLG

Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 2 of 28

ZLWK WKH LQWHQW WR    KDUDVV LQWLPLGDWH    DQRWKHU SHUVRQ    XVH>@     DQ\ LQWHUDFWLYH
FRPSXWHU VHUYLFH RU HOHFWURQLF FRPPXQLFDWLRQ VHUYLFH    WR HQJDJH LQ D FRXUVH RIFRQGXFW WKDW    FDXVHV DWWHPSWV WR FDXVH RU ZRXOG UHDVRQDEO\ EH H[SHFWHG WR FDXVH
VXEVWDQWLDO HPRWLRQDO GLVWUHVV WR D SHUVRQ    DOO LQ YLRODWLRQ RI  86& $  % 


7KLV DIILGDYLW DOVR VHWV IRUWK SUREDEOH FDXVH LQ VXSSRUW RI DSSOLFDWLRQV IRU VHDUFKZDUUDQWV IRU WKH IROORZLQJ ORFDWLRQV$% 1HZWRQ 0$ WKH ³/LQ 5HVLGHQFH´ ³WKH /LQ 0RWRU 9HKLFOH´ SDUNHG QHDU /LQ 5HVLGHQFH RU
LQ WKH GHWDFKHG JDUDJH ZLWK 0DVVDFKXVHWWV UHJLVWUDWLRQ

7KHVH ORFDWLRQV DUH UHIHUUHG WR FROOHFWLYHO\ DV WKH ³7DUJHW /RFDWLRQV´ $ VHSDUDWH DIILGDYLW ZLOOLQFRUSRUDWH WKLV DIILGDYLW E\ UHIHUHQFH DQG ZLOO VHW IRUWK DGGLWLRQDO IDFWV LQ VXSSRUW RI VHDUFKHV RIWKHVH 7DUJHW /RFDWLRQV

7KLV DIILGDYLW GRHV QRW VHW IRUWK DOO WKH IDFWV GHYHORSHG GXULQJ WKH FRXUVH RI WKLVLQYHVWLJDWLRQ 5DWKHU LW VHWV IRUWK RQO\ WKRVH IDFWV WKDW DUH QHFHVVDU\ DQG VXIILFLHQW WR HVWDEOLVKSUREDEOH FDXVH WR EHOLHYH WKDW WKH GHIHQGDQW KDV FRPPLWWHG DQG ZLOO FRQWLQXH WR FRPPLW WKH
DERYH RIIHQVH DQG WKDW HYLGHQFH IUXLWV FRQWUDEDQG DQG LQVWUXPHQWDOLWLHV RI WKLV DQG RWKHU
RIIHQVHV ZLOO EH IRXQG LQ WKH 7DUJHW /RFDWLRQV, KDYH SDUWLFLSDWHG LQ WKLV LQYHVWLJDWLRQ VLQFH $XJXVW  3ULRU WR WKH

FRPPHQFHPHQW RI WKH IHGHUDO LQYHVWLJDWLRQ WKLV PDWWHU ZDV LQYHVWLJDWHG E\ D QXPEHU RI ORFDO
SROLFH GHSDUWPHQWV PRVW VLJQLILFDQWO\ WKH :DOWKDP 3ROLFH 'HSDUWPHQW ZRUNLQJ ZLWK WKH
0LGGOHVH[ &RXQW\ 'LVWULFW $WWRUQH\¶V 2IILFH , DP IDPLOLDU ZLWK WKLV LQYHVWLJDWLRQ EDVHG QRWRQO\ RQ P\ RZQ LQYHVWLJDWLRQ EXW DOVR RQ LQIRUPDWLRQ , KDYH UHFHLYHG IURP D YDULHW\ RI VRXUFHVLQFOXGLQJ RUDO DQG ZULWWHQ UHSRUWV PDGH WR PH E\ RWKHU ODZ HQIRUFHPHQW RIILFHUV HVSHFLDOO\ WKH:DOWKDP SROLFH  SK\VLFDO VXUYHLOODQFH SXEOLF UHFRUGV EXVLQHVV UHFRUGV DQG GRFXPHQWVCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 3 of 28

REWDLQHG SXUVXDQW WR VHDUFK ZDUUDQWV IRU VHYHUDO RQOLQH DFFRXQWV%$&.*5281'
Overview of Cyberstalking Campaign Aimed at Jennifer Smith%HJLQQLQJ LQ RU DERXW $SULO  DQG FRQWLQXLQJ WR SUHVHQW RQH RU PRUH WDUJHWVKDYH HQJDJHG LQ DQ H[WHQVLYH PXOWLIDFHWHG FDPSDLJQ RI FRPSXWHU KDFNLQJ RQOLQH KDUDVVPHQWDQG SULYDF\ LQWUXVLRQV WDUJHWLQJ D \HDUROG IRUPHU 0DVVDFKXVHWWV UHVLGHQW QDPHG -HQQLIHU6PLWK DQG KHU IDPLO\ 7KLV SDWWHUQ RI EHKDYLRU LV UHIHUUHG WR DV ³F\EHUVWDONLQJ´ 6PLWK KDV
EHHQ WKH YLFWLP RI D ZLGH YDULHW\ RI F\EHUVWDONLQJ DFWLYLW\ DQG DWWDFNV KDYH DOVR EHHQ GLUHFWHG DW
KHU IULHQGV IDPLO\ DQG LQVWLWXWLRQV DQG LQGLYLGXDOV DVVRFLDWHG ZLWK KHU

,Q P\ WUDLQLQJ DQG H[SHULHQFH DQG LQ ZRUNLQJ ZLWK RWKHU DJHQWV , KDYH OHDUQHG

WKDW RQH RI WKH FKDOOHQJHV RI F\EHUVWDONLQJ LQYHVWLJDWLRQV LV WKDW WKH RULJLQDO SHUSHWUDWRU RIWHQSRVWV SHUVRQDOO\ LGHQWLILDEOH LQIRUPDWLRQ ³3,,´ DERXW WKH YLFWLP DQG WKRVH FRQQHFWHG ZLWK KHU
RQOLQH 7KLV SUDFWLFH LV FRPPRQO\ UHIHUUHG WR DV ³GR[LQJ´ ,Q WKLV FDVH DOPRVW D \HDU DIWHU WKH
F\EHUVWDONLQJ FDPSDLJQ EHJDQ LQ 0DUFK0D\  6PLWK ZDV GR[HG RQ VHYHUDO RFFDVLRQVPHDQLQJ WKDW VRPHRQH SRVWHG RQ DW OHDVW WZR ZHOO NQRZQ ³GR[LQJ´ ZHEVLWHV GHWDLOHG SHUVRQDO
LQIRUPDWLRQ DERXW KHU KHU QDPH DGGUHVV GDWH RI ELUWK SKRQH QXPEHUV RQOLQH DFFRXQWVSDVVZRUGV WR KHU DFFRXQWV HWF DQG VLPLODU LQIRUPDWLRQ DERXW WKRVH DVVRFLDWHG ZLWK KHU $V D
UHVXOW ZKLOH ZH EHOLHYH WKDW ZH KDYH LGHQWLILHG 5\DQ /LQ DV WKH RULJLQDO SHUSHWUDWRU RI DQG

$V D UHVXOW RI WKLV F\EHUVWDONLQJ FDPSDLJQ 6PLWK KDV UHFHQWO\ PRYHG RXW RI VWDWH$OO QDPHV LQ WKLV DIILGDYLW RWKHU WKDQ /LQ KDYH EHHQ FKDQJHG WKURXJKRXW WKH DIILGDYLWWR DQRQ\PRXV SVHXGRQ\PV FKRVHQ IURP &HQVXV %XUHDX6RFLDO 6HFXULW\ FRPPRQ QDPH GDWD WR
SURWHFW WKH SULYDF\ RI WKH YLFWLPV DQG ZLWQHVVHV 7KH OHJDO QDPHV RI WKH LQGLYLGXDOV UHIHUHQFHG
LQ WKLV DIILGDYLW DUH NQRZQ WR PHCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 4 of 28

SULPDU\ RSHUDWLYH EHKLQG WKH FRPSXWHU KDFNLQJ DQG F\EHUVWDONLQJ FDPSDLJQ DJDLQVW 6PLWK LW LV
SRVVLEOH WKDW RQH RU PRUH RI WKH DFWLRQV EHORZ SDUWLFXODUO\ FRQGXFW WKDW WUDQVSLUHG DIWHU 6PLWKZDV GR[HG LQ WKH VSULQJ RI  PD\ QRW DFWXDOO\ EH /LQ¶V GLUHFW ZRUN 5DWKHU WKH\ PD\ EH
DFWLRQV RI WKRVH ZRUNLQJ IURP WKH LQIRUPDWLRQ SURYLGHG RQ WKHVH IRUXPV SRVVLEO\ DW /LQ¶V
GLUHFWLRQ 1HYHUWKHOHVV WKHUH LV SUREDEOH FDXVH WR EHOLHYH WKDW LW LV /LQ ZKR EHJDQ WKH FDPSDLJQ
DJDLQVW 6PLWK DQG LV UHVSRQVLEOH HLWKHU GLUHFWO\ RU LQGLUHFWO\ IRU WKH UHSHDWHG DFWV RI KDUDVVPHQW
DLPHG DW KHU DQG KHU DVVRFLDWHV$V VHW IRUWK LQ PRUH GHWDLO EHORZ WKH KDFNLQJF\EHUVWDONLQJ FDPSDLJQ DJDLQVW

6PLWK LQFOXGHV WKH IROORZLQJ DFWLYLW\x

RQH RU PRUH WDUJHWV FUHDWHG D FROODJH RI SKRWRJUDSKV WKDW LQFOXGH WKUHH SLFWXUHV RI
6PLWK¶V IDFH ZLWK DQ H[SUHVVLRQ WKDW VXJJHVWV VH[XDO DURXVDO RQH SLFWXUH RI D IHPDOH¶V
QDNHG EUHDVWV RQH SLFWXUH RI 6PLWK¶V EXWWRFNV LQ XQGHUZHDU DQG RQH SLFWXUH RI D YDJLQDVSUHDG E\ ILQJHUV 7KH DSSHDUDQFH DQG VXJJHVWLRQ RI WKH FROODJH LV WKDW WKHVH DUH DOO
VH[XDOO\ H[SOLFLW SLFWXUHV RI 6PLWK 7KLV FROODJH ZDV VHQW RIWHQ DFFRPSDQLHG E\ SULYDWH
GLDU\ HQWULHV RI 6PLWK WKDW GLVFXVV DPRQJ RWKHU VHQVLWLYH LVVXHV KHU PHGLFDO
SV\FKRORJLFDO DQG VH[XDO KLVWRU\ YLD HPDLO WR KXQGUHGV RI LQGLYLGXDOV FRQQHFWHG WR
6PLWK LQFOXGLQJ KHU URRPPDWHV KHU FRZRUNHUV KHU \HDUROG VLVWHU KHU SDUHQWV KHU
SDUHQWV¶ ZRUN FROOHDJXHV DQG KHU IRUPHU WHDFKHUV VFKRRO DGPLQLVWUDWRUV DQG VWDII RI
LQVWLWXWLRQV FRQQHFWHG WR 6PLWKx

RQH RU PRUH WDUJHWV DFFHVVHG ZLWKRXW DXWKRUL]DWLRQ 6PLWK¶V RQOLQH DFFRXQWV LQFOXGLQJKHU $SSOH L&ORXG DFFRXQW DQG HOHFWURQLF GHYLFHV LQFOXGLQJ KHU ODSWRS DQG L3KRQH DQG
REWDLQHG 6PLWK¶V SULYDWH SKRWRJUDSKV DQG YLGHRV LQFRUSRUDWHG LQ WKH DERYH FROODJH DQG
SULYDWH MRXUQDO ZKLFK VKH VWRUHG RQ KHU *RRJOH 'ULYH DFFRXQW DQG ZKLFK GHWDLO KHU
VHQVLWLYH PHGLFDO SV\FKRORJLFDO DQG VH[XDO KLVWRU\ DQG RWKHU SHUVRQDOO\ LGHQWLILDEOH
LQIRUPDWLRQx

RQH RU PRUH WDUJHWV FUHDWHG DQG SRVWHG RQOLQH IUDXGXOHQW SURILOHV RI 6PLWK RQ ZHEVLWHVGHGLFDWHG WR SURVWLWXWLRQ VH[XDO IHWLVKHV DQG RWKHU VH[XDO HQFRXQWHUV ,Q WKHVH SURILOHVWKH WDUJHW SRVLQJ DV 6PLWK FODLPHG WKDW 6PLWK ZDV LQWHUHVWHG LQ HQDFWLQJ D UDSH IDQWDV\ZDQWHG WR HQJDJH LQ ³%'60´ DQ DFURQ\P IRU ERQGDJH GLVFLSOLQHGRPLQDWLRQ DQG
VXEPLVVLRQVDGLVP PDVRFKLVP  DQG ZDQWHG WR SDUWLFLSDWH LQ D ³JDQJ EDQJ´ VH[XDO
LQWHUFRXUVH RIWHQ IRUFLEOH EHWZHHQ RQH LQGLYLGXDO DQG D JURXS RI LQGLYLGXDOV  7KHVH
SURILOHV DQG VXEVHTXHQW PHVVDJHV GLUHFWHG LQWHUHVWHG PHQ WR 6PLWK¶V KRPH DGGUHVVFDXVLQJ DW OHDVW WKUHH PHQ ZKR 6PLWK GLG QRW NQRZ WR VKRZ XS DW 6PLWK¶V KRPH LQCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 5 of 28

VHDUFK RI VH[XDO DFWLYLW\x

RQH RU PRUH WDUJHWV SUHWHQGLQJ WR EH 6PLWK¶V URRPPDWH DQG KHU PRWKHU VHQW RQOLQH WKUHDWVWR EORZ XS RU VKRRW XS ORFDO VFKRROV DQGRU WKHLU RZQ UHVLGHQFHV 7KHVH KRD[ WKUHDWVWULJJHUHG ODZ HQIRUFHPHQW UHVSRQVHV DQG FDXVHG DGGLWLRQDO KDUP WR LQGLYLGXDO V DQG
LQVWLWXWLRQV ZKR ZHUH WDUJHWV RI WKH KRD[ WKUHDWVx

RQH RU PRUH WDUJHWV FRQWDFWHG DQ LQGLYLGXDO IRU ZKRP 6PLWK ZDV SHW VLWWLQJ FODLPHG WR
EH 6PLWK DQG VWDWHG WKDW ³VKH´ KDG NLOOHG WKH SHW 7KLV PHVVDJH WULJJHUHG D SDQLFNHG FDOOIURP WKH SHW RZQHU WR WKH ORFDO SROLFH ZKR FDPH WR WKH KRPH DQG FRQIURQWHG 6PLWKx

RQH RU PRUH WDUJHWV VHQW WKUHDWHQLQJ DQG KDUDVVLQJ FRPPXQLFDWLRQV WR 6PLWK KHU IDPLO\
PHPEHUV IULHQGV DQG DVVRFLDWHV HQFRXUDJLQJ 6PLWK WR FRPPLW VXLFLGH DQG WKUHDWHQLQJWR UDSH DQGRU NLOO 6PLWK DQG KHU IULHQGV DQGx

RQH RU PRUH WDUJHWV VHQW HPDLO DQG WH[W PHVVDJHV FRQWDLQLQJ LPDJHV WKDW OLNHO\ FRQVWLWXWH
FKLOG SRUQRJUDSK\ LQFOXGLQJ LPDJHV RI SUHSXEHVFHQW IHPDOHV WR 6PLWK¶V PRWKHU KHU
IRUPHU URRPPDWH DQG WR WZR RI /LQ¶V IRUPHU FROOHJH FODVVPDWHV

7KH WDUJHW V XVHG D YDULHW\ RI RQOLQH DFFRXQWV DQG D YDULHW\ RI PHWKRGV WR KLGHWKHLU LGHQWLW\,3 DGGUHVVHV LQFOXGLQJ E\ DFFHVVLQJ WKH LQWHUQHW XVLQJ D VHUYLFH WKDW DQRQ\PL]HV ,3
DGGUHVVHV ³725´ DQ DFURQ\P IRU ³7KH 2QLRQ 5RXWHU´  XVLQJ 9LUWXDO 3ULYDWH 1HWZRUN³931´ VHUYLFHV XVLQJ DQRQ\PRXV RYHUVHDV WH[WLQJ VHUYLFHV DQG XVLQJ RYHUVHDV HQFU\SWHG
HPDLO SURYLGHUV WKDW GR QRW UHVSRQG WR ODZ HQIRUFHPHQW DQGRU GR QRW PDLQWDLQ ,3 ORJV RU RWKHUUHFRUGV
Meeting and Interactions between Jennifer Smith and Ryan Lin as Roommates

5\DQ /LQ EHFDPH URRPPDWHV ZLWK 6PLWK LQ DSSUR[LPDWHO\ ODWH $SULOHDUO\ 0D\ DIWHU KH DQVZHUHG DQ DGYHUWLVHPHQW RQ &UDLJVOLVW DGYHUWLVLQJ D YDFDQW URRP DW D KRXVH LQ:DWHUWRZQ 0DVVDFKXVHWWV $W WKH WLPH /LQ PRYHG LQ 6PLWK ZDV OLYLQJ LQ WKH KRXVH ZLWK WZRRWKHU LQGLYLGXDOV 6KH KDG DQ $SSOH 0DF%RRN ODSWRS ZKLFK VKH NHSW LQ KHU EHGURRP +HU
EHGURRP GRRU GLG QRW KDYH D ORFN +HU ODSWRS ZDV QRW SDVVZRUG SURWHFWHG 2Q KHU ODSWRS 6PLWKDOVR VWRUHG D GRFXPHQW WKDW FRQWDLQHG SDVVZRUGV WR DOO RI KHU RQOLQH DFFRXQWVCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 6 of 28

/LQ LV D JUDGXDWH RI 5HQVVHODHU 3RO\WHFKQLF ,QVWLWXWH ³53,´  ZKHUH KH PDMRUHG LQ

FRPSXWHU VFLHQFH +H KDV DQ H[WHQVLYH SURIHVVLRQDO EDFNJURXQG LQ FRPSXWHUV DQG LQIRUPDWLRQ
WHFKQRORJ\/LQ H[KLELWHG VWUDQJH EHKDYLRU WRZDUG 6PLWK VRRQ DIWHU PRYLQJ LQWR WKH

DSDUWPHQW 7KH EHKDYLRU HVFDODWHG VLJQLILFDQWO\ E\ WKH HQG RI 0D\  UHVXOWLQJ LQ 6PLWKOHDYLQJ WKH KRXVH DQG PRYLQJ LQ ZLWK KHU IDWKHU RQ RU DERXW 0D\   6PLWK UHWXUQHG WKH
IROORZLQJ PRQWK WR PRYH WKH UHPDLQGHU RI KHU EHORQJLQJV RXW RI WKH DSDUWPHQW$ IHZ ZHHNV DIWHU /LQ PRYHG LQ LQ DSSUR[LPDWHO\ PLG0D\  DW /LQ¶V

UHTXHVW 6PLWK VROG PDULMXDQD WR /LQ IRU DSSUR[LPDWHO\  7KDW QLJKW KH SRXQGHG RQ KHU
EHGURRP GRRU DW  DP WKHQ ZHQW LQWR KHU EHGURRP ZKHUH VKH ZDV VOHHSLQJ VFUHDPLQJ DWKHU DQG DFFXVLQJ KHU RI FKHDWLQJ KLP RI WKH IXOO DPRXQW RI PDULMXDQD $OWKRXJK VKH QHYHU VROGKLP PDULMXDQD DJDLQ IURP WKDW SRLQW IRUZDUG /LQ UHSHDWHGO\ DVNHG 6PLWK LI VKH ZRXOG VHOO KLPGUXJV DQG UHIHUUHG WR KHU DV KLV ³GUXJ GHDOHU´

6RRQ DIWHU KH PRYHG LQ /LQ EHJDQ WH[WLQJ 6PLWK ,Q KLV WH[WV KH UHIHUHQFHG WKHIDFW WKDW VKH KDG UHFHQWO\ KDG DQ DERUWLRQ²D IDFW WKDW VKH NHSW SULYDWH DQG KDG QRW VKDUHG ZLWKKLP RU ZLWK WKH RWKHU URRPPDWHV EXW WKDW VKH KDG ZULWWHQ DERXW LQ KHU SULYDWH HOHFWURQLF MRXUQDOWKDW ZDV DFFHVVLEOH IURP KHU ODSWRS DQG WKDW VKH VWRUHG RQ KHU *RRJOH 'ULYH DFFRXQW
6SHFLILFDOO\ /LQ VHQW 6PLWK D WH[W RQ 0D\   VWDWLQJ ³, XQGHUVWDQG DERUWLRQV FDQ EH
SDLQIXO DQG WKH RQH \RX KDG LQ 0DUFK SUREDEO\ KDV LWV OLQJHULQJ HIIHFWV WRR , DJUHH 0LFKDHOVKRXOG QRW KDYH WUHDWHG \RX WKDW ZD\´ 0LFKDHO ZDV D IRUPHU URPDQWLF SDUWQHU RI 6PLWK DQG
VKH KDG QRW GLVFXVVHG KLP ZLWK /LQ EXW KDG ZULWWHQ DERXW KLP LQ KHU RQOLQH MRXUQDO 6PLWKUHEXIIHG /LQ¶V WH[W PHVVDJHV QRW UHVSRQGLQJ DW DOO RU UHVSRQGLQJ ZLWK WH[WV LQFOXGLQJ ³<RX DUHCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 7 of 28

WKH ZRUVW 'R QRW WH[W PH XQOHVV DQ HPHUJHQF\´,Q ODWH 0D\  6PLWK QRWLFHG WKDW KHU SUHVFULSWLRQ PHGLFDWLRQV XVHG WR WUHDWKHU DQ[LHW\ DQG GHSUHVVLRQ ZHUH PLVVLQJ :LWKLQ GD\V DW D WLPH ZKHQ RQO\ /LQ DQG 6PLWK ZHUH
KRPH DQG ULJKW DIWHU /LQ OHIW WKH EDWKURRP WKH WRLOHW LQ WKHLU VKDUHG EDWKURRP EHJDQ WR RYHUIORZ6PLWK FDOOHG WKH SOXPEHU ZKR UHWULHYHG IURP WKH WRLOHW RQH RI KHU PLVVLQJ SODVWLF ERWWOHV WKDW KDG
FRQWDLQHG KHU SUHVFULSWLRQV 7KH IORRG FDXVHG VLJQLILFDQW GDPDJH WR WKH DSDUWPHQW /LQ GHQLHG
LQYROYHPHQW :LWKLQ GD\V RI WKLV HQFRXQWHU 6PLWK OHIW WKH KRXVH DQG PRYHG LQ ZLWK KHU IDWKHU:KHQ 6PLWK UHWXUQHG WR WKH KRXVH DSSUR[LPDWHO\ D PRQWK ODWHU WR UHWULHYH WKH UHVWRI KHU EHORQJLQJV VKH GLVFRYHUHG WKDW KHU RQOLQH MRXUQDO²ZKLFK FRQWDLQHG GHWDLOHG DQG VHQVLWLYH
LQIRUPDWLRQ UHJDUGLQJ KHU PHQWDO KHDOWK KHU DERUWLRQ DQG KHU VH[XDO HQFRXQWHUV²KDG EHHQ
SULQWHG DQG VWUHZQ DURXQG KHU EHGURRP 6PLWK FROOHFWHG WKH MRXUQDO DQG FRQIURQWHG /LQ +H
GHQLHG WKDW KH KDG SULQWHG LW 6PLWK ODWHU WRRN D KDPPHU DQG UHSHDWHGO\ KLW /LQ¶V FRPSXWHUPRQLWRU/LQ¶V EHKDYLRU LQ WKH DSDUWPHQW DOVR FDXJKW WKH DWWHQWLRQ RI WKH RWKHU WZRURRPPDWHV $PDQGD -RKQVRQ DQG &KULVWRSKHU :LOOLDPV $W RQH SRLQW LQ -XQH RI  /LQ
VPHDUHG \RJXUW DURXQG WKH OLYLQJ URRP DQG H[SODLQHG WR -RKQVRQ WKDW KH ZDV ³UHGHFRUDWLQJ´
6PLWK DQG -RKQVRQ FRQIURQWHG /LQ DERXW KLV EHKDYLRU /LQ FDOOHG 6PLWK D ³ZKRUH´ GXULQJ WKLVHQFRXQWHU /LQ DOVR UHSHDWHGO\ WDPSHUHG ZLWK RU GLVSRVHG RI -RKQVRQ¶ SHUVRQDO EHORQJLQJVLQFOXGLQJ KHU KRXVHKROG GHFRUDWLRQV DQG NLWFKHQ XWHQVLOV /LQ DOVR KDG D KDELW RI UHSHDWHGO\GLVSRVLQJ RI KLV IRRG DQG RWKHU JDUEDJH LQ YDULRXV FORVHWV ,Q -XQH  /LQ VHQW -RKQVRQ D WH[W
PHVVDJH VWDWLQJ WKDW KH ZRXOG QRW ZRUN IRU KHU HPSOR\HU ZKLFK KH LGHQWLILHG E\ QDPH IRU WKH
PRQH\ VKH HDUQV TXRWLQJ KHU H[DFW HDUQLQJV  LQGLFDWLQJ WKDW KH PD\ KDYH DOVR DFFHVVHGCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 8 of 28-RKQVRQ¶ FRPSXWHU :LOOLDPV VWDWHG WKDW /LQ LQIRUPHG KLP WKDW KH KDG LQVWDOOHG KLGGHQ FDPHUDVRQ WKH VHFRQG IORRU RI WKH DSDUWPHQW &RQVLVWHQW ZLWK WKLV , DOVR REVHUYHG D ³WR GR´ OLVW LQ RQH
RI /LQ¶V HPDLO DFFRXQWV ZKLFK FRQWDLQHG DQ HQWU\ WR ³6HWXS KLGGHQ FDPHUD´ LQ 0D\  -RKQVRQ DQG :LOOLDPV UHSHDWHGO\ FRPSODLQHG WR /LQ DQG WR WKH ODQGORUG DERXW/LQ¶V GLVUXSWLYH EHKDYLRU DQG DWWHPSWHG WR KDYH /LQ UHPRYHG IURP WKH KRXVH ,Q WKH VSULQJ
VXPPHU  DOO WKUHH URRPPDWHV UHDFKHG RXW WR WKH ORFDO SROLFH DERXW /LQ DQG WKH SROLFH
LVVXHG /LQ VHYHUDO ZDUQLQJV DERXW KLV KDUDVVLQJ EHKDYLRU (YHQWXDOO\ RQ RU DERXW $XJXVW  /LQ ZDV IRUFHG RXW RI WKH DSDUWPHQW 2Q WKH VDPH GDWH -RKQVRQ VXFFHVVIXOO\ REWDLQHG D³KDUDVVPHQW SUHYHQWLRQ RUGHU´ DJDLQVW /LQ IURP WKH :DOWKDP 'LVWULFW &RXUW
Online Interactions between Jennifer Smith and Ryan Lin After Smith Moved Out


2Q -XO\   DIWHU 6PLWK KDG PRYHG RXW DQG MXVW GD\V EHIRUH /LQ ZDVVXFFHVVIXOO\ HYLFWHG DOO RU SDUW RI 6PLWK¶V RQOLQH MRXUQDO DQG D FROODJH RI SKRWRV LQFOXGLQJ
VH[XDOO\ H[SOLFLW SKRWRV RI ERG\ SDUWV DQG SKRWRV RI 6PLWK¶V IDFH ZHUH GLVWULEXWHG E\ HPDLO WR
6PLWK /LQ -RKQVRQ :LOOLDPV DQG WZR RWKHU LQGLYLGXDOV 7KH HPDLO ZDV VHQW LQ D PDQQHU WKDWPDGH LW DSSHDU WKDW 6PLWK KHUVHOI ZDV VHQGLQJ LW EXW LW ZDV QRW VHQW E\ 6PLWK WKLV LV UHIHUUHG WR
DV HPDLO ³VSRRILQJ´  7KH WH[W RI WKH HPDLO FRQWDLQHG H[FHUSWV IURP 6PLWK¶V MRXUQDO ZLWKDWWDFKPHQWV RI ILYH 3') GRFXPHQWV WKDW FRQWDLQHG SDJHV IURP WKH MRXUQDO LWVHOI 7KH QH[W GD\/LQ VHQW D UHSO\ HPDLO WR 6PLWK DQG WKH RWKHU LQGLYLGXDOV LQFOXGLQJ WKHLU IRUPHU URRPPDWHV DQG
FRPPHQWHG H[WHQVLYHO\ RQ 6PLWK¶V MRXUQDO VWDWLQJ LQ SDUW, KDYH UHDG DQG KHDUG PDQ\ VWRULHV RI IULHQGV UHODWLYHV DQG RWKHUSHRSOH JRLQJ WKURXJK KRUULEOH WLPHV LQ WKHLU OLYHV 2XW RI WKHP DOO\RXU OLIH VWRU\ WDNHV WKH FDNH :KDW \RX VKDUHG LV WKH PRVW H\HRSHQLQJKRUULI\LQJ \HW LQWHUHVWLQJ WKLQJV , KDYH HYHU UHDG ,W LV IDVFLQDWLQJ KRZVRPHRQH FDQ EH VR LQFUHGLEO\ GHSUHVVHG SDUDQRLG DQG VOXWW\ DW WKH VDPH
WLPH   , DP TXLWH VXUH , ZLOO QHYHU UHDG VXFK DQ LQWHQVH VWRU\ DJDLQ WKDWCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 9 of 28

LQYROYHV VR PXFK VOXWWLQHVV DQG FUD]\ WKRXJKWV 6R WKDQN \RX IRU VKDULQJ\RXU WKRXJKWV 7KLV LV D RQFH LQ D OLIHWLPH H[SHULHQFH IRU PH'HVSLWH 6PLWK¶V DWWHPSWV WR FXW RII FRQWDFW ZLWK /LQ DIWHU VKH PRYHG RXW /LQ

UHSHDWHGO\ DWWHPSWHG WR FRQWDFW KHU RQOLQH²WKZDUWLQJ KHU DWWHPSWV WR EORFN KLV DFFHVV WR KHU
RQOLQH SURILOHV )RU LQVWDQFH LQ 2FWREHU  6PLWK ³GHIULHQGHG´ DQG WKHQ EORFNHG /LQ RQ)DFHERRN $V D UHVXOW /LQ ZDV QR ORQJHU DEOH WR YLHZ KHU DFFRXQW 6PLWK WKHQ FKDQJHG KHU)DFHERRN VHWWLQJV VR WKDW RQO\ WKRVH ZKR ZHUH IULHQGV ZLWK WKRVH DOUHDG\ FRQQHFWHG WR KHU RQ)DFHERRN ³IULHQGV RI IULHQGV´ FRXOG UHTXHVW WR EH KHU IULHQG /LQ UHVSRQGHG E\ VHQGLQJ³IULHQG´ UHTXHVWV WR DVVRFLDWHV RI 6PLWK KH KDG QR FRQQHFWLRQ WR VXFK DV KHU XQFOH :KHQ VRPH
RI 6PLWK¶V )DFHERRN IULHQGV DFFHSWHG KLV UHTXHVW /LQ WKHQ KDG WKH DELOLW\ WR FRQWDFW 6PLWK E\
VHQGLQJ KHU ³IULHQG´ UHTXHVWV²ZKLFK KH UHSHDWHGO\ GLG 7KHVH DWWHPSWV WR FRQQHFW RQ )DFHERRNFRQWLQXHG LQ 1RYHPEHU  DQG PXOWLSOH WLPHV LQ 'HFHPEHU ²ZLWK /LQ DJDLQ FRQWDFWLQJ
6PLWK²VHHNLQJ WR EH KHU ³IULHQG´ DQG VHQGLQJ KHU PHVVDJHV PXOWLSOH WLPHV 7KHVH UHSHDWHG
IULHQG UHTXHVWV ZHUH IURP DQ DFFRXQW NQRZQ WR EH XVHG E\ /LQ²KH PDGH QR DWWHPSW WR KLGH KLVLGHQWLW\ LQ PDNLQJ WKHVH UHTXHVWV$W WKH VDPH WLPH WKDW /LQ ZDV GRJJHGO\ DWWHPSWLQJ WR UHFRQQHFW ZLWK 6PLWKWKURXJK )DFHERRN KH ZDV VHQGLQJ KHU QHJDWLYH DQWDJRQLVWLF HPDLOV )RU LQVWDQFH LQ 2FWREHU
 KH HPDLOHG KHU DQG UHIHUHQFHG HSLVRGHV RI GHSUHVVLRQ DQG VH[XDO HQFRXQWHUV UHIHUHQFHG LQ
KHU MRXUQDO VWDWLQJ ³,W¶V QRW QRUPDO IRU SHRSOH WR VQLII VSUD\HG YDSRUV RXW RI VRFNV RU VRE LQWRSLOORZV HYHU\ GD\«, WKLQN \RX QHHG WR JHW VRPH KHOS , EHW >WKUHH SHRSOH OLVWHG E\ QDPH@ DQG
WKDW ROG PDQ \RX IXFNHG DOO DJUHH´ ,Q 'HFHPEHU  KH HPDLOHG KHU DJDLQ DVNLQJ WR EX\
GUXJV DQG UHIHUHQFLQJ WKH IDFW WKH VKH KDG SRVWHG D ZDUQLQJ RQ &UDLJVOLVW WR RWKHUV WKDW WKH\VKRXOG QRW UHQW WR 5\DQ /LQ /LQ UHVSRQGHGCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 10 of 28

3OHDVH VWRS ZLWK \RXU EDVHOHVV DFFXVDWLRQV DQG LQVXOWV , KDYH QHYHUKDUDVVHG \RX RU F\EHU VWDONHG \RX ,¶YH EHHQ YHU\ SDWLHQW ZLWK \RX DQG
ZLOO FRQWLQXH WR EH SDWLHQW EHFDXVH , NQRZ FUD]\ JLUOV DUHQ¶W FDSDEOH RIPDNLQJ JRRG GHFLVLRQV 7KH\ MXVW MXPS IURP RQH SV\FKRWLF HSLVRGH WR
DQRWKHU 5HPHPEHU WKRVH WLPHV EDFN LQ :DWHUWRZQ ZKHQ \RX WROG XV DOODERXW \RXU SUREOHPV" +RZ \RX WULHG WR NLOO \RXUVHOI LQ FROOHJH" +RZ \RXKDG D PHGLFDOO\ LQGXFHG PLVFDUULDJH DW WKH ZHHN PDUN" +RZ \RX ZHUH
GLDJQRVHG ZLWK PXOWLSOH PHQWDO GLVRUGHUV DV D WHHQDJHU" <RX REYLRXVO\ KDYH
D ORW RI SUREOHPV ZKLFK LV QRUPDO IRU FUD]\ JLUOV 7KDW EHLQJ VDLG \RX DUH D
OLDU VOXW DQG D PXUGHUHU DERUWLRQ  7KH RQO\ µSURWHFWLRQ¶ \RX QHHG LV IURP\RXUVHOI DQG \RXU RZQ PLQG <RX DUH FUD]\ EXW WKDW¶V DOULJKW <RX¶UH VWLOO
P\ GHDOHU DQG ZH GRQ¶W KDYH WR EH IULHQGV WR PDNH EXVLQHVV WUDQVDFWLRQV ,¶P
VWLOO KDSS\ WR EX\ ZHHG IURP \RX OLNH , GLG EDFN ZKHQ ZH ZHUH URRPPDWHV DQG,¶P VXUH \RX FRXOG XVH WKH H[WUD PRQH\ WRR 7KDW¶V EDVLFDOO\ WKH RQO\ WKLQJ ,¶YH
FRQWDFWHG \RX DERXW RYHU WKH SDVW IHZ PRQWKV DQ\ZD\

'HVSLWH EHLQJ UHSHDWHGO\ UHEXIIHG DQG GHVSLWH KDYLQJ KDG YHU\ OLPLWHG FRQWDFWZLWK 6PLWK GXULQJ WKH WLPH WKH\ OLYHG WRJHWKHU /LQ¶V DWWHPSWV WR VWD\ LQ 6PLWK¶V OLIH FRQWLQXHG
WKURXJK  -XVW DV /LQ PDGH UHSHDWHG DWWHPSWV WR IULHQG 6PLWK RQ )DFHERRN LQ WKH IDOO RI LQ )HEUXDU\ DQG 0DUFK RI  /LQ FUHDWHG IRXU GLIIHUHQW ,QVWDJUDP VRFLDO PHGLD SURILOHVDQG GLG QRW WU\ WR KLGH KLV LGHQWLW\ XVLQJ KLV KRPH ,3 DGGUHVV DQGRU HPDLO DGGUHVVHV FRQQHFWHGWR KLP  +H WKHQ DWWHPSWHG WR FRQQHFW ZLWK 6PLWK DV D ³IULHQG´ WKURXJK HDFK RI WKHVH DFFRXQWV

2YHUDOO WKH SDWWHUQ RI EHKDYLRU GLUHFWO\ DWWULEXWDEOH WR /LQ GHPRQVWUDWHV WKDWGHVSLWH 6PLWK¶V FOHDU DQG UHSHDWHG DWWHPSWV WR FXW RII FRQWDFW ZLWK /LQ /LQ FRQWLQXHG WR DWWHPSWWR HQJDJH ZLWK KHU RQ D YDULHW\ RI SODWIRUPV DQG ZLWK D YDULHW\ RI WHFKQLTXHV :KLOH HDFK RIWKHVH LQFLGHQWV LQ LVRODWLRQ PD\ DSSHDU UHODWLYHO\ KDUPOHVV WKH FXPXODWLYH HIIHFW RI WKLV EHKDYLRULV ERWK KDUDVVLQJ DQG LQGLFDWLYH RI D VLJQLILFDQW DWWDFKPHQW GLVSURSRUWLRQDWH WR WKH DPRXQW RIWLPH WKH\ VSHQW WRJHWKHU
352%$%/( &$86( 72 %(/,(9( $ &5,0( :$6 &200,77('
%HJLQQLQJ VKRUWO\ DIWHU 6PLWK PHW /LQ D FDPSDLJQ RI RQOLQH KDUDVVPHQW DJDLQVWCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 11 of 28

KHU KHU IDPLO\ PHPEHUV DQG DVVRFLDWHV EHJDQ $V QRWHG LQ SDUDJUDSK  DERYH WKLV FDPSDLJQZDV VLJQLILFDQW LQ LWV VFRSH DQG WKH GDPDJLQJ QDWXUH RI WKH DFWLYLW\ DQG LW LV RQJRLQJ :KLOH WKHIHGHUDO LQYHVWLJDWLRQ EHJDQ LQ DSSUR[LPDWHO\ $XJXVW  WKHUH ZDV D VWDWHORFDO LQYHVWLJDWLRQWKDW EHJDQ LQ WKH VSULQJ RI  %HORZ DUH LOOXVWUDWLYH H[DPSOHV RI WKH W\SHV RI FRQGXFW WKDWKDYH EHHQ LQYHVWLJDWHG E\ WKH ORFDO DXWKRULWLHV WR GDWH DQG DUH QRZ EHLQJ LQYHVWLJDWHG IHGHUDOO\Online Journal and Photograph Distribution%HJLQQLQJ LQ WKH VXPPHU RI  GHHSO\ SHUVRQDO H[FHUSWV IURP WKH MRXUQDO

DQGRU WKH FROODJH LQFRUSRUDWLQJ 6PLWK¶V IDFH DQG QDNHG ERG\ SDUWV VRPH RI ZKLFK ZHUHREWDLQHG IURP KHU RQOLQH DFFRXQWV ZHUH HPDLOHG WR KXQGUHGV RI 6PLWK¶V FRQWDFWV $V QRWHG
DERYH 6PLWK PDLQWDLQHG KHU RQOLQH MRXUQDO LQ KHU *RRJOH 'ULYH LH LW ZDV D GRFXPHQW
DVVRFLDWHG ZLWK KHU *RRJOH DFFRXQW  6KH GLG QRW SULQW WKH MRXUQDO RU VDYH LW RQ KHU FRPSXWHU ,Q
RUGHU WR REWDLQ WKH MRXUQDO IRU GLVWULEXWLRQ WKH SHUVRQ ZRXOG KDYH KDG WR DFFHVV 6PLWK¶V *RRJOHDFFRXQW ,Q RUGHU WR REWDLQ WKH SKRWRVYLGHRV RI 6PLWK WR LQFOXGH LQ WKH FROODJH WKH LQGLYLGXDOZRXOG KDYH KDG WR DFFHVV 6PLWK¶V $SSOH L&ORXG DFFRXQW

7KH ILUVW RQOLQH GLVWULEXWLRQ RI 6PLWK¶V MRXUQDO WKDW VKH ZDV DZDUH RI ZDV WKH

HPDLO WR 6PLWK /LQ DQG KHU :DWHUWRZQ URRPPDWHV LQ -XQH RU -XO\  $GGLWLRQDO GLVWULEXWLRQRI WKH SLFWXUHV DQGRU H[SOLFLW GLDU\ HQWULHV KDYH FRQWLQXHG LQWHUPLWWHQWO\ VLQFH WKHQ WR D QXPEHU
RI GLIIHUHQW JURXSV LQ ZKDW DSSHDUV WR EH D GHOLEHUDWH DWWHPSW WR WRUPHQW 6PLWK DQG KHU IDPLO\)RU LQVWDQFH PDWHULDOV ZHUH GLVWULEXWHG WR KHU FRZRUNHUV DQG ERVV WKH FDU GHDOHUVKLS ZKHUH6PLWK OHDVHV KHU FDU DQG VFKRROV VKH KDV DWWHQGHG HJ KHU KLJK VFKRRO  6PLWK PRYHG WR:DOWKDP 0DVVDFKXVHWWV DIWHU OLYLQJ ZLWK /LQ DQG WKH MRXUQDO ZDV WKHQ GLVWULEXWHG ZLWKLQ:DOWKDP HJ WR VRPH IDFXOW\ DW %HQWOH\ 8QLYHUVLW\ Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 12 of 28



7KH PDWHULDOV KDYH JHQHUDOO\ EHHQ GLVWULEXWHG E\ D ³VSRRIHG´ HPDLO DFFRXQW DQG

DFFRPSDQLHG E\ D PHVVDJH WKDW IDOVHO\ VXJJHVWV LW LV 6PLWK RU VRPHRQH FORVH WR KHU WKDW LV
GLVWULEXWLQJ WKH PDWHULDOV )RU LQVWDQFH RQ $XJXVW   D IUDXGXOHQW HPDLO XVHG WKH QDPH RI
6PLWK¶V IDWKHU DQG ZDV VHQW WR DSSUR[LPDWHO\  VFKRRO HPDLO DGGUHVVHV²DOO HPSOR\HHV RI D
VFKRRO GLVWULFW LQ WKH WRZQ LQ 1HZ +DPSVKLUH ZKHUH 6PLWK¶V IDWKHU OLYHV 7KLV HPDLO LQFOXGHG D
SLFWXUH RI 6PLWK DQG KHU IDWKHU ZLWK DQRWKHU PDQ WKH VH[XDOO\ H[SOLFLW FROODJH GHVFULEHG DERYHDQG IRXU RI 6PLWK¶V GLDU\ HQWULHV GHVFULELQJ SHUVRQDO WRSLFV VH[XDO HSLVRGHV VXLFLGDO WKRXJKWV 
7KH VXEMHFW OLQH ZDV ³0\ GDXJKWHU -HQQLIHU ORYHV \RXU VFKRRO´ 7KH WH[W RI WKH HPDLO ZDV ³/HW
PH KHOS HGXFDWH \RXU NLGV 3OHDVH VKDUH WKLV JLIW ZLWK \RXU VWXGHQWV , ZDQW \RXU OLWWOH ER\V DQGJLUOV WR PDVWXUEDWH IXULRXVO\ WR P\ GDXJKWHU´
Harassing Messages via Social Media and Text Messages
,Q DGGLWLRQ WR UHFHLYLQJ PXOWLSOH IULHQG UHTXHVWV IURP DFFRXQWV WKDW DSSHDUHG WR EH

GHULYDWLRQV RI /LQ¶V QDPH 6PLWK UHFHLYHG PXOWLSOH IULHQG UHTXHVWV DQG PHVVDJHV RQ ,QVWDJUDPIURP XQNQRZQ DFFRXQWV $ QXPEHU RI WKHVH DFFRXQWV LQFOXGHG KDUDVVLQJ PHVVDJHV RQ VLPLODU
VXEMHFWV DV WKH RQOLQH FRPPXQLFDWLRQV /LQ VHQW WR KHU GLUHFWO\ )RU LQVWDQFH LQ 'HFHPEHU 
6PLWK UHFHLYHG WKH IROORZLQJ PHVVDJHV IURP DQ ,QVWDJUDP DFFRXQW ³MVQPPD´
x³,W ZRXOG EH VR QLFH LI \RX FRXOG JR EDFN LQ WLPH IXUWKHU DQG XQGR \RXU DERUWLRQ´x³<RX GRQ¶W QHHG WR ,¶P VXUH \RXU SXVV\ LV DOUHDG\ VXSHU VWUHWFKHG RXW´x³, EHW WKDW LV KRZ ELJ \RXU IHWXV ZDV EHIRUH \RX WHUPLQDWHG LW´ >7KLV PHVVDJHDFFRPSDQLHG D SKRWR RI D JLQJHUEUHDG PDQ@:KLOH WKH ORFDO LQYHVWLJDWRUV DWWHPSWHG WR REWDLQ UHFRUGV IURP MVQPPD WR DWWULEXWH WKHPHVVDJHV WKH\ OHDUQHG WKDW WKH DFFRXQW DQG PHVVDJHV²DV ZLWK PDQ\ RWKHUV VHQW LQ WKH FDVH²
ZHUH FUHDWHG XVLQJ VHUYLFHV WKDW DOORZ WKH VHQGHUXVHU WR UHPDLQ DQRQ\PRXVCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 13 of 28



7KRVH FORVH WR 6PLWK KDYH DOVR EHHQ VXEMHFW WR D FDPSDLJQ RI KDUDVVPHQW $IWHU

VKH PRYHG RXW RI WKH :DWHUWRZQ DSDUWPHQW 6PLWK PRYHG LQWR D KRXVH LQ :DOWKDP
0DVVDFKXVHWWV ZLWK QHZ URRPPDWHV %RWK WKRVH URRPPDWHV DQG KHU FRZRUNHUV DW WKH
UHVWDXUDQW ZKHUH VKH ZRUNHG DV D SDVWU\ FKHI ZHUH WKHQ VXEMHFWHG WR KDUDVVPHQW (YHQ 6PLWK¶V
IULHQGV DQG IDPLO\ OLYLQJ RXW RI VWDWH KDYH EHHQ WDUJHWHG ZLWK KDUDVVLQJ PHVVDJHV )RU H[DPSOH
x$Q HPDLO ZDV VHQW SXUSRUWLQJ WR EH IURP 6PLWK WR KHU :DOWKDP URRPPDWH
0DWWKHZ %URZQ ZLWK D VH[XDOO\ H[SOLFLW H[FHUSW IURP KHU MRXUQDO VWDWLQJ ³+L0DWWKHZ², ZDQWHG WR VKDUH WKLV ZLWK \RX IRU EHLQJ VXFK D JRRG URRPPDWH ,KRSH \RX UHDG LW DQG HQMR\ LW DV PXFK DV , GLG :H VKRXOG KDYH D IRXUVRPH ZLWK0HOLVVD DQG -DVRQ >WKH RWKHU URRPPDWHV@ ZKHQ WKH\ JHW EDFN WRQLJKW RU , FRXOGEULQJ P\ WKUHH FRZRUNHUV IURP WKH UHVWDXUDQW DQG ZH FDQ KDYH DQ RUJ\ DW WKHGROOKRXVH´x

6PLWK¶V URRPPDWH LQ :DOWKDP 0HOLVVD 7KRPDV UHFHLYHG WH[W PHVVDJHV RQ $SULO
  VWDWLQJ ³<RX GR QRW XQGHUVWDQG 0HOLVVD -HQQLIHU LV D GHPRQ 6KH
DSSHDUV KXPDQ RQ WKH RXWVLGH DQG KHU IOHVK LV KXPDQ %XW VKH LV D GHPRQ RQ WKH
LQVLGH 6KH QHHGV WR EH H[RUFLVHG DQG KHU VRXO SXUJHG RI WKH HYLO LQVLGH , ZDQW
\RX WR ZDLW IRU ZKHQ VKH FRPHV EDFN KRPH WRQLJKW 7RQLJKW ZKHQ WKH GHPRQ
VOHHSV , ZDQW \RX WR WDNH D NQLIH DQG VWDE KHU WR GHDWK 0HOLVVD GR \RX
XQGHUVWDQG"

x,Q $XJXVW  6PLWK¶V EHVW IULHQG ZKR OLYHV LQ 1HZ -HUVH\ $VKOH\ UHFHLYHG D
VHULHV RI DQRQ\PRXV WKUHDWHQLQJ WH[W PHVVDJHV LQFOXGLQJ ³+$9( 8 (9(5%((1 5$3(' %()25(" 'R \RX ZDQW WR EH UDSHG"""´

x,Q 6HSWHPEHU  6PLWK¶V IRUPHU ERVV UHFHLYHG DQ DQRQ\PRXV WH[W ZLWK D
SKRWRJUDSK RI KHU DQG KHU PRQWKROG QHSKHZ DSSDUHQWO\ REWDLQHG IURP KHU
VRFLDO PHGLD DFFRXQW VWDWLQJ ³/RRN DW WKLV FXWH OLWWOH ER\ ,PDJLQH KLV QLFH WLJKWEDE\ DVV +RZ ZRXOG X OLNH LW LI , UDSHG KLP ZKLOH KROGLQJ D JXQ WR XU KHDG" +HV
VR DGRUDEOH MXVW ZDLWLQJ WR EH IXFNHG 8 JRQQD OHW WKDW OLWWOH ER\ HDW \RX RXW"
0D\ E SXW VRPH SDVWULHV LQVLGH \RUVHOI WR KHOS KLP :RZ MXVW ORRN DW KLP +H
ZDQWV X WR VXFN KLP RII ,WV RN GRQ¶W PLQG WKH DJH GLI´

Hoax Bomb Threats)XUWKHU WKHUH KDYH EHHQ D VHULHV RI IDOVH SROLFH UHSRUWV WKDW KDYH FDXVHGCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 14 of 28

VLJQLILFDQW LPSDFW WR 6PLWK DQG WKRVH FORVH WR KHU )RU LQVWDQFH RQ -XO\   WKH :DOWKDPSROLFH GHSDUWPHQW UHFHLYHG DQ DQRQ\PRXV WLS WKDW WKHUH ZDV D ERPE DW 6PLWK¶V :DOWKDPUHVLGHQFH 7KLV WLS LQYRNHG D SROLFH UHVSRQVH DQG WKH RIILFHUV GHWHUPLQHG WKDW WKH FDOO ZDV D
KRD[ /DWHU WKDW GD\ WKH :DOWKDP SROLFH GHSDUWPHQW UHFHLYHG DQRWKHU DQRQ\PRXV WLS DERXW³GUXJ DFWLYLW\´ DW 6PLWK¶V UHVLGHQFH 7ZR GD\V ODWHU :DOWKDP 3ROLFH UHFHLYHG DQRWKHU
DQRQ\PRXV WLS RI D ERPE LQ WKH WRZQ²WKLV WRR ZDV GHWHUPLQHG WR EH D KRD[ 7KLV ZDV WKH VDPH
GD\²-XO\  ²DV WKH 5RYHU KRD[ GHVFULEHG EHORZ WKDW OHDG WKH :HVWRQ SROLFH WR UHVSRQG
WR WKH KRPH ZKHUH 6PLWK ZDV SHW VLWWLQJ,Q DGGLWLRQ VRPH UHFHQW WKUHDWV LQ WKH JUHDWHU %RVWRQ DUHD KDYH EHHQ DWWULEXWHG²

IDOVHO\²WR WKRVH FORVH WR 6PLWK 2Q -XO\   D WKUHDW WR ³VKRRW XS´ WKH :DOWKDP SXEOLF
VFKRROV ZDV PDGH WR ERWK DQ DQRQ\PRXV WLS OLQH WR WKH SROLFH DQG YLD DQ DQRQ\PRXV HPDLO VHQWWR VFKRRO GHSDUWPHQW HPSOR\HHV 7KH WKUHDW ZDV PDGH WR DSSHDU DV LI LW ZDV EHLQJ PDGH RQ D
)DFHERRN SDJH LQ WKH QDPH RI ³0DWWKHZ %URZQ´²RQH RI 6PLWK¶V URRPPDWHV LQ :DOWKDP/HVV WKDQ D ZHHN ODWHU RQ $XJXVW   WKH &KHOPVIRUG 3ROLFH 'HSDUWPHQW UHFHLYHG D VLPLODUVFKRRO VKRRWLQJ WKUHDW ZKLFK ZDV PDGH WR DSSHDU DV LI LW ZDV FRPLQJ IURP WKH )DFHERRN SDJH RI
6PLWK¶V IRUPHU ERVV $V D UHVXOW WKH &KHOPVIRUG 3ROLFH 'HSDUWPHQW SXW WKH VFKRRO LQWR
ORFNGRZQ EHIRUH FRQFOXGLQJ WKDW WKH WKUHDW ZDV D KRD[ 7KH IRUPHU ERVV LV WKH VDPH ZRPDQZKR UHFHLYHG WKH JUDSKLF WH[W PHVVDJHV GHVFULEHG DERYH DERXW KHU PRQWKROG QHSKHZ LQ
6HSWHPEHU 


)URP -XO\2FWREHU  KRD[ ERPE WKUHDWV ZHUH UHSHDWHGO\ PDGH DJDLQVW SXEOLF

DQG SULYDWH VFKRROV DV ZHOO DV GD\FDUH FHQWHUV LQ :DOWKDP EHJLQQLQJ RQ RU DERXW -XO\  ZKHQ VHYHUDO VHSDUDWH KRD[ ERPE WKUHDWV ZHUH PDGH LQYROYLQJ :DOWKDP +LJK 6FKRRO IRU
Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 15 of 28

H[DPSOH  'XULQJ WKH VDPH WLPH SHULRG KRD[ ERPE WKUHDWV KDYH EHHQ PDGH WR D QXPEHU RI RWKHU
ORFDWLRQV LQ :DOWKDP LQFOXGLQJ WKH SULYDWH UHVLGHQFH ZKHUH 6PLWK OLYHG XQWLO UHFHQWO\Unsolicited Distribution of Child Pornography
,Q -XO\6HSWHPEHU  WKH WDUJHW V KDV UHSHDWHGO\ VHQW YLD HPDLO DQG WH[W

PHVVDJHV XQVROLFLWHG LPDJHV RI FKLOG SRUQRJUDSK\ WR 6PLWK¶V PRWKHU DQG 6PLWK¶V IRUPHU
URRPPDWH 7KHVH DUH GLVFXVVHG LQ PRUH GHWDLO LQ WKH DIILGDYLW WKDW LV EHLQJ VXEPLWWHG LQ VXSSRUWRI VHDUFK ZDUUDQWV WR VHDUFK /LQ¶V UHVLGHQFH DQG PRWRU YHKLFOH

7KH SDWWHUQ RI LQFLGHQWV RXWOLQHG DERYH DORQJ ZLWK WKH PDQ\ RWKHU LQFLGHQWV RI D

VLPLODU QDWXUH XQGHU LQYHVWLJDWLRQ HYLGHQFH D FDPSDLJQ RI F\EHUVWDONLQJ WKDW EHJDQ LQ
DSSUR[LPDWHO\ 0D\  DQG FRQWLQXHV WR SUHVHQW :KLOH 6PLWK KDV EHHQ WKH SULPDU\ YLFWLPWKH LQFLGHQWV KDYH DOVR WDUJHWHG WKRVH FORVH WR KHU DQG HYHQ WKRVH WDQJHQWLDOO\ UHODWHG WR KHU $V
D UHVXOW ERWK VKH DQG RWKHUV KDYH EHHQ H[SRVHG WR D FRXUVH RI FRQGXFW WKDW ZDV LQWHQGHG WR²DQG
GLG²FDXVH VXEVWDQWLDO HPRWLRQDO GLVWUHVV )XUWKHUPRUH DV GHVFULEHG DERYH WKLV KDUDVVPHQW ZDVFDUULHG RXW WKURXJK WKH XVH RI D YDULHW\ RI W\SHV RI LQWHUDFWLYH FRPSXWHU VHUYLFHV $V D UHVXOW ,KDYH SUREDEOH FDXVH WR EHOLHYH WKDW /LQ HQJDJHG LQ IHGHUDO F\EHUVWDONLQJ DV GHVFULEHG LQ
SDUDJUDSK  DERYH
352%$%/( &$86( 72 %(/,9( 7+$7 /,1 &200,77('7+( &+$5*(' 2))(16(6Evidence Found on Lin’s Former Workplace Computer)URP -DQXDU\  WKURXJK RQ RU DERXW -XO\   /LQ ZRUNHG DW D VRIWZDUHFRPSDQ\ EDVHG LQ :DOWKDP 0DVVDFKXVHWWV 2Q RU DERXW $XJXVW   )%, DJHQWV
LQWHUYLHZHG FRPSDQ\ UHSUHVHQWDWLYHV ZKR H[SODLQHG WKDW /LQ KDG EHHQ WHUPLQDWHG LQ ODWH -XO\Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 16 of 28 2Q WKH GD\ KH ZDV WHUPLQDWHG /LQ DVNHG WR EH JLYHQ DFFHVV WR KLV ZRUNSODFH FRPSXWHU
H[SODLQLQJ WKDW KH QHHGHG WR ORJRXW RI SHUVRQDO DFFRXQWV IURP WKDW FRPSXWHU 7KH FRPSDQ\GHFOLQHG /LQ¶V UHTXHVW $IWHU /LQ ZDV WHUPLQDWHG WKH FRPSDQ\ VHW WKH FRPSXWHU DVLGH DQG UH
LQVWDOOHG WKH :LQGRZV RSHUDWLQJ V\VWHP ZLWK WKH LQWHQWLRQ RI ODWHU UHDVVLJQLQJ WKH FRPSXWHU WRDQRWKHU HPSOR\HH :KHQ WKH )%, DUULYHG WKH FRPSDQ\ YROXQWDULO\ SURYLGHG XV ZLWK WKHFRPSXWHU
)%, H[DPLQHUV KDYH SHUIRUPHG D SUHOLPLQDU\ H[DPLQDWLRQ RI WKH IRUHQVLF LPDJH

RI /LQ¶V IRUPHU ZRUNSODFH FRPSXWHU $OWKRXJK WKH RSHUDWLQJ V\VWHP ZDV UHLQVWDOOHG ZKLFK GLG
UHVXOW LQ GDWD GHOHWLRQ ZH KDYH EHHQ DEOH WR ILQG YDULRXV DUWLIDFWV LQ WKH XQDOORFDWHG VSDFH RQ WKHKDUG GULYH 6SHFLILFDOO\ LQ WKDW XQDOORFDWHG VSDFH )%, DJHQWV IRXQG HYLGHQFH RI WKH IROORZLQJx'R]HQV RI *RRJOH &KURPH ZHE EURZVLQJ DUWLIDFWV UHIHUHQFHG ERPE WKUHDWV LQ DQG
DURXQG :DOWKDP 7KHVH LQFOXGHG DUWLIDFWV VXFK DV ³%RPE WKUHDW VHQW WR IRXU:DOWKDP VFKRROV´ DQG ³:DOWKDP %HOPRQW 6FKRROV HYDFXDWHG DIWHU ERPE WKUHDWV´
2QH DUWLIDFW LQGLFDWHG WKDW WKH XVHU YLHZHG D :DOWKDP QHZV SLHFH IURP RQ RU DERXW-XO\   UHJDUGLQJ ERPE WKUHDWV LQ :DOWKDP VFKRROVx$UWLIDFWV WKDW LQGLFDWHG WKDW WKH XVHU QDPH ³5/LQ´ KDG D *RRJOH &KURPH EURZVLQJDUWLIDFW VKRZLQJ WKH ZHEVLWH ³KWWSWH[WQRZFRP´ DV EHLQJ PRVW YLVLWHG
7H[W1RZ LV DQ DQRQ\PRXV WH[WLQJ VHUYLFH WKDW ZDV XVHG H[WHQVLYHO\ LQ WKH
F\EHUVWDONLQJ FDPSDLJQ DJDLQVW 6PLWK DQG KHU DVVRFLDWHVx$UWLIDFWV LQGLFDWHG WKDW 3XUH931 D 931 VHUYLFH WKDW ZDV XVHG UHSHDWHGO\ LQ WKH
F\EHUVWDONLQJ VFKHPH ZDV LQVWDOOHG RQ WKH FRPSXWHUx*RRJOH &KURPH EURZVLQJ DUWLIDFWV VKRZLQJ DQ DFFRXQW LQ /LQ¶V QDPH ZLWK
3URWRQPDLO DQ RYHUVHDV HQFU\SWHG HPDLO SURYLGHU WKDW ZDV XVHG UHSHDWHGO\ LQ WKH
F\EHUVWDONLQJ VFKHPH

x$UWLIDFWV LQGLFDWHG WKDW WKH XVHU YLVLWHG WKH 5RYHUFRP ZHEVLWH DQG WKH )HW/LIHFRPZHEVLWH ERWK RI ZKLFK ZHUH XVHG LQ WKH F\EHUVWDONLQJ FDPSDLJQ DJDLQVW 6PLWK

x

3URILOH LQIRUPDWLRQ IRU WKH PXVLF VLWH 6SRWLI\ VSHFLILFDOO\ IRU 6SRWLI\ SURILOHV IRU³-HQQLIHU 6PLWK´ ³-RVHSK 6PLWK´ -HQQLIHU¶V EURWKHU  DQG ³$VKOH\ -RQHV´
6PLWK¶V EHVW IULHQG ZKR KDV DOVR EHHQ WDUJHWHG LQ WKH F\EHUVWDONLQJ FDPSDLJQ Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 17 of 28x$UWLIDFWV LQGLFDWHG WKDW WKH XVHU UHSHDWHGO\ DFFHVVHG /LQ¶V SHUVRQDO HPDLO DFFRXQW
UOLQFF#JPDLOFRP

Timing and Knowledge
$V GHVFULEHG DERYH WKH RQOLQH KDUDVVPHQW FDPSDLJQ DJDLQVW 6PLWK EHJDQ VKRUWO\DIWHU PHHWLQJ /LQ 'XULQJ 6PLWK DQG /LQ¶V LQSHUVRQ HQFRXQWHUV DQG LQ WKH RQOLQH
FRPPXQLFDWLRQV GLUHFWO\ DWWULEXWDEOH WR /LQ LH PDGH XVLQJ DFFRXQWV WKDW ZHUH LQGLVSXWDEO\ KLVVXFK DV KLV *RRJOH DFFRXQW  WKH VXEMHFW PDWWHU RI WKH FRPPXQLFDWLRQV ZDV VLPLODU WR WKRVH VHQW
E\ WKH DQRQ\PRXV DFFRXQWV)XUWKHU /LQ GHPRQVWUDWHG NQRZOHGJH RI PDWWHUV LQ KLV FRPPXQLFDWLRQV ZLWK6PLWK WKDW VXJJHVWHG KH ZDV WKH RQH WR KDYH DFFHVVHG KHU RQOLQH DFFRXQWV 0RVW VLJQLILFDQWO\ DV
GHVFULEHG DERYH LQ 0D\  /LQ VHQW 6PLWK D WH[W PHVVDJH UHIHUHQFLQJ KHU UHFHQW DERUWLRQ²D
FORVHO\ JXDUGHG VHFUHW VKH KDG QRW VKDUHG ZLWK KLP RU KHU RWKHU URRPPDWHV EXW ZKLFK VKH KDG
ZULWWHQ DERXW LQ WKH RQOLQH MRXUQDO WKDW ZDV ODWHU GLVWULEXWHG WKURXJK DQRQ\PRXV DFFRXQWVOpportunity


6PLWK NHSW KHU ODSWRS ZLWK QR SDVVZRUG SURWHFWLRQ LQ KHU XQORFNHG EHGURRP QH[W

WR /LQ¶V +HU ODSWRS FRQWDLQHG KHU RQOLQH MRXUQDO DQG SKRWRJUDSKV DV ZHOO DV KHU FRQWDFW OLVW/LQ QRW RQO\ KDG SK\VLFDO DFFHVV WR 6PLWK¶V ODSWRS EXW KH KDG WKH WHFKQLFDO H[SHUWLVH WR H[SORLWWKDW DFFHVV DQG WR KLGH KLV WUDFNV ZKLOH GRLQJ VR
Use of Anonymizing Services Generally

7KH F\EHUVWDONLQJ FDPSDLJQ DJDLQVW 6PLWK DQG WKRVH FRQQHFWHG WR KHU KDV

FRQWLQXHG IRU PRQWKV GHVSLWH VLJQLILFDQW HIIRUWV E\ ORFDO ODZ HQIRUFHPHQW EHFDXVH WKH
SHUSHWXDWRU RI WKH KDUDVVPHQW KDV XVHG WHFKQRORJ\ WR FRQFHDO KLV LGHQWLW\ )RU LQVWDQFH WKH
HPDLOV DUH EHLQJ VHQW XVLQJ RYHUVHDV HQFU\SWHG HPDLO SURYLGHUV VHUYLFHV WKDW DVVLJQ WHPSRUDU\Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 18 of 28,3 DGGUHVVHV VHUYHUV WKDW DQRQ\PL]H WKH ,3 DGGUHVVHV DQGRU XVLQJ IDOVH LGHQWLWLHV 7KH VRFLDOPHGLD DFFRXQWV DUH EHLQJ FUHDWHG LQ IDOVH QDPHV XVLQJ HPDLO DFFRXQWV VHW XS IRU WKDW SXUSRVH
FUHDWHG XVLQJ VHUYLFHV WKDW PDVN WKH WUXH ,3 DGGUHVV RI WKH XVHU $QRQ\PRXV PHVVDJHV DUH EHLQJ
VHQW IURP WHPSRUDU\ SKRQH QXPEHUV DVVLJQHG E\ RYHUVHDV VHUYLFHV 7KH HPDLO WH[WLQJ DQG
RWKHU DFFRXQWV DUH EHLQJ DFFHVVHG E\ VRPHRQH XVLQJ 931V 725 DQG SUR[\ FRPSXWHUV WR KLGHWKHLU WUXH ,3 DGGUHVV$V GLVFXVVHG EHORZ ODZ HQIRUFHPHQW FRQWLQXHV WR ZRUN WR LQYHVWLJDWH DQG

DQDO\]H WKH PHVVDJHV DQG WKH VHUYLFHV XVHG WR VHQG WKHP DQG KDV DOUHDG\ LGHQWLILHG FRQQHFWLRQVZLWK /LQ %XW HYHQ EH\RQG WKRVH VSHFLILF FRQQHFWLRQV WKH XVH RI WKHVH VHUYLFHV FRQWULEXWHV WR
SUREDEOH FDXVH LQ VHYHUDO ZD\V )LUVW WKHUH LV GLUHFW HYLGHQFH WKDW /LQ XVHG WKHVH VHUYLFHV )RU
LQVWDQFH DJHQWV REWDLQHG UHFRUGV IURP *RRJOH IRU /LQ¶V *RRJOH DFFRXQW UOLQFF#JRRJOHFRP ,Q
WKDW DFFRXQW RQ -XO\   /LQ VHQW KLPVHOI DQ HPDLO ZLWK WZR VFUHHQVKRWV RI ZKDW DSSHDUV WR
EH KLV L3KRQH 7KH LPDJHV VKRZ ZKDW DSSOLFDWLRQV ³DSSV´ DUH LQVWDOOHG DQG WKH\ DSSHDU WR
LQFOXGH VHYHUDO DSSV WKDW DOORZ IRU DQRQ\PRXV WH[WLQJ HQFU\SWHG HPDLO DQG SURYLGH IUHH
³EXUQHU´ DQRQ\PRXVO\ DVVLJQHG WHPSRUDU\ WHOHSKRQH QXPEHUV 7KH VFUHHQ VKRW DOVR VKRZV DQDSS IRU ³3URWRQ0DLO´ D 6ZLVVEDVHG HQFU\SWHG HPDLO SURYLGHU WKDW WKH WDUJHW V XVHG
H[WHQVLYHO\ LQ WKH F\EHUVWDONLQJ FDPSDLJQ GHVFULEHG DERYH 6HFRQG /LQ KDV RSHQO\ GLVFXVVHG
RQ KLV 7ZLWWHU DFFRXQW WKH XVH RI VXFK DQRQ\PL]LQJ VHUYLFHV )RU H[DPSOH RQ -XQH  
/LQ XVLQJ WKH 7ZLWWHU KDQGOH #U\DQOLQGHY UHWZHHWHG D WZHHW IURP ³,39DQLVK´ WKDW UHDG
³<RXU SULYDF\ LV RXU SULRULW\ 7KDW¶V ZK\ ZH KDYH D VWULFW ]HUR ORJ SROLF\´ /LQ FULWLFL]HG WKH
WZHHW VD\LQJ ³7KHUH LV QR VXFK WKLQJ DV 931 WKDW GRHVQ¶W NHHS ORJV ,I WKH\ FDQ OLPLW \RXU
FRQQHFWLRQV RU WUDFN EDQGZLGWK XVDJH WKH\ NHHS ORJV´ 7KLUG /LQ¶V FRPSXWHU VFLHQFH GHJUHHCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 19 of 28

DQG ZRUN KLVWRU\ HJ DV D ZULWHU RI FRGH DW D ORFDO VRIWZDUH FRPSDQ\ HYLGHQFH KLV DELOLW\ WR
VXFFHVVIXOO\ HPSOR\ WHFKQRORJ\ WR FDUU\ RQ D FDUHIXOO\ FRQVWUXFWHG F\EHU KDUDVVPHQW FDPSDLJQZKLOH DYRLGLQJ GHWHFWLRQ IRU RYHU D \HDU)XUWKHU WKH DGYLFH /LQ SURYLGHV WKURXJK 7ZLWWHU LV QRW RQO\ DGYLFH WKDW KH IROORZVRQOLQH LQ DFFRXQWV DWWULEXWDEOH WR KLP EXW LW DOVR GHVFULEHV WHFKQLTXHV XVHG LQ PDNLQJ WKH
DQRQ\PRXV WKUHDWV )RU LQVWDQFH LQ WKH 7ZLWWHU FRPPHQW TXRWHG DERYH /LQ H[SODLQV WKDW 931
VHUYLFHV WUDFN DFWLYLW\ E\ NHHSLQJ ORJV²ZKLFK FDQ EH D ZD\ WR WUDFH RQOLQH DFWLYLW\ EDFN WR D
XVHU ,Q D QXPEHU RI WKH LQVWDQFHV RI RQOLQH KDUDVVPHQW XQGHU LQYHVWLJDWLRQ WKH XVHU ERWK XVHG D
931 DQG XVHG DQ DQRQ\PL]LQJ VHUYLFH WR PDVN KLV WUXH ,3 DGGUHVV 7DNLQJ WKLV WZRVWHS
DSSURDFK SURYLGHV WKH XVHU ZLWK DQRWKHU OD\HU RI DQRQ\PLW\ DQG GHPRQVWUDWHV DQ DZDUHQHVV RIDQG FRQFHUQ DERXW WKH H[DFW LVVXH WKDW /LQ KLJKOLJKWV LQ KLV WZHHW²WKH IDFW WKDW 931¶V WUDFNDFWLYLW\ ZLWK ORJVThe Rover Hoaxes—Specific Use of Anonymizing Services and a Key Connection

7ZR LQVWDQFHV RI KRD[HV LQYROYLQJ 5RYHU DQ RQOLQH DSS SURYLGH ERWK DQ H[DPSOH

RI WKH W\SH RI KDUDVVPHQW GLUHFWHG DW 6PLWK DQG D FULWLFDO HYLGHQWLDU\ OLQN WR /LQ 5RYHU LV DQ
RQOLQH VHUYLFH WKDW FRQQHFWV SHW RZQHUV ZLWK LQGLYLGXDOV ZLOOLQJ WR SURYLGH SHW FDUH LQFOXGLQJGRJ ZDONLQJ KRXVH VLWWLQJ GRJ ERDUGLQJ DQG ³GURSLQ YLVLWV´ 7KH FRPSDQ\ DOORZV SRWHQWLDOVLWWHUV WR VLJQ XS HLWKHU WKURXJK WKHLU )DFHERRN DFFRXQWV RU ZLWK HPDLO  DQG FUHDWH D SURILOH
SURYLGLQJ D QDPH D GHVFULSWLRQ RI WKHLU H[SHULHQFH DQG D SKRWRJUDSK 5RYHU UHYLHZV WKHSURILOHV RI WKH DSSOLFDQW DQG LI DSSURYHG LQFOXGHV WKH SURILOH RQ LWV SODWIRUP 3HW RZQHUV FDQDFFHVV WKH SODWIRUP VHDUFK WKH SURILOHV IRU D PDWFK IRU WKH VHUYLFHV WKH\ QHHG DQG FRQWDFW WKH
VLWWHUV WKURXJK WKH SODWIRUP 2QFH D VHUYLFH LV ERRNHG WKH SHW RZQHU DQG SHW VLWWHU FDQ FRQWLQXH

Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 20 of 28

WR FRPPXQLFDWH ZLWK HDFK RWKHU WKURXJK WKH 5RYHU SODWIRUP DUUDQJLQJ WKH GHWDLOV RI WKH VHUYLFHVHQGLQJ SKRWRV DQG PHVVDJHV HJ D SLFWXUH RI WKH GRJ DW SDUN  DQG VKRZLQJ LQIRUPDWLRQ DERXWWKH VHUYLFH HJ PDS RI WKH ORFDWLRQGLVWDQFH ZDONHG QXPEHU RI ZDWHU EUHDNV HWF  ,Q DGGLWLRQ
5RYHU XVHUV FDQ PDNH DQG UHFHLYH SD\PHQWV WKURXJK WKH SODWIRUP E\ OLQNLQJ WKHLU ILQDQFLDODFFRXQWV WR WKH V\VWHP 5RYHU FDQ EH DFFHVVHG WKURXJK WKH LQWHUQHW DW ZZZURYHUFRP RU YLD DQDSSOLFDWLRQ ³DSS´ DYDLODEOH DW WKH $SSOH $SS 6WRUH RU RQ *RRJOH 3OD\,Q DSSUR[LPDWHO\ )HEUXDU\  6PLWK UHJLVWHUHG ZLWK 5RYHU WR SURYLGH SHWVLWWLQJ VHUYLFHV ERDUGLQJ VLWWLQJ LQ RZQHU¶V KRPH  ZDONLQJ GURSLQ YLVLWV DQG GD\FDUH  6PLWKSURYLGHG WKHVH VHUYLFHV GXULQJ WKH EULHI WLPH WKDW VKH DQG /LQ ZHUH URRPPDWHV DQG LW ZDV D
VRXUFH RI WHQVLRQ EHWZHHQ WKH WZR²/LQ OHIW D GRRU RSHQ DOORZLQJ D GRJ WR HVFDSH DQG 6PLWKFRQIURQWHG KLP LQ DQJHU RYHU WKH LQFLGHQW$IWHU 6PLWK PRYHG RXW DQG FKDQJHG KHU SKRQH QXPEHU /LQ PDGH UHSHDWHG

DWWHPSWV WR HVWDEOLVK D FRQQHFWLRQ ZLWK KHU DJDLQ LQFOXGLQJ DV GHVFULEHG DERYH YLD )DFHERRN
DQG ,QVWDJUDP 6LPLODUO\ 6PLWK UHFHLYHG FRQWDFWV RQ 5RYHU IURP XVHUV SUHWHQGLQJ WR EH GRJRZQHUV VHHNLQJ KHU VHUYLFHV 6PLWK KDV UHSRUWHG VXVSHFWLQJ WKDW WKHVH ZHUH IUDXGXOHQW DFFRXQWVDQG VKH GLG QRW UHVSRQG
%DVHG RQ UHFRUGV UHFHLYHG IURP 5RYHU , KDYH YHULILHG WKDW

³UOLQFF#JPDLOFRP´²DQ HPDLO DFFRXQW GLUHFWO\ DWWULEXWDEOH WR /LQ²VHQW WKUHH PHVVDJHV WR
6PLWK RQ 'HFHPEHU  DQG   DVNLQJ 6PLWK WR WDNH FDUH RI D GRJ /LQ GRHV QRW KDYH DGRJ %DVHG RQ UHFRUGV UHFHLYHG IURP *RRJOH , KDYH YHULILHG WKDW RQ 'HFHPEHU   D
5RYHU SURILOH ZDV FUHDWHG XVLQJ WKH ³UOLQFF#JPDLOFRP´ HPDLO DGGUHVV DQG WKDW WKH SHW RZQHU
SURILOH FODLPHG KLVKHU QDPH ZDV ³$VKOH\´ 6PLWK¶V EHVW IULHQG LV QDPHG $VKOH\ DV QRWHGCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 21 of 28

DERYH VKH KDV UHFHLYHG DQRQ\PRXV UDSH WKUHDWV 

2Q $SULO   6PLWK UHFHLYHG DQ LQTXLU\ IURP D 5RYHU XVHU QDPHG ³$VKOH\

3ODQR´ 7KH SURILOH LQFOXGHG WKH SKRWRJUDSK RI D \RXQJ ZRPDQ 7KLV WLPH 6PLWK GLG QRWUHDOL]H WKH DFFRXQW ZDV IDNH ³$VKOH\´ DVNHG 6PLWK LI VKH ZDV DEOH WR ZDON KHU WZR <RUNVKLUH
7HUULHUV 6PLWK DQG ³$VKOH\´ H[FKDQJHG PHVVDJHV XVLQJ WKH 5RYHU DSSOLFDWLRQ RQ $SULO  DQG
 DQG ³$VKOH\´ DVNHG 6PLWK WR FDOO KHU DW  6PLWK FDOOHG RQ $SULO   DQG³$VKOH\´ GLG QRW DQVZHU $ IHZ KRXUV ODWHU ³$VKOH\´ VHQW D PHVVDJH RQ WKH 5RYHU DSS VD\LQJ
WKDW VKH QR ORQJHU QHHGHG GRJ ZDONLQJ VHUYLFHV +RZHYHU E\ FDOOLQJ WKH QXPEHU SURYLGHG E\³$VKOH\´ 6PLWK KDG UHYHDOHG KHU QHZ SKRQH QXPEHU WR ³$VKOH\´

7ZR GD\V ODWHU RQ $SULO   6PLWK EHJDQ UHFHLYLQJ KDUDVVLQJ WH[W PHVVDJHVRQ KHU QHZ SKRQH WKH RQH VKH KDG XVHG WR FDOO ³$VKOH\´ IURP D SKRQH QXPEHU DVVRFLDWHG ZLWK
³7H[W1RZ´ DQ DQRQ\PRXV WH[WLQJ VHUYLFH 6PLWK UHFHLYHG  WH[WV WKDW GD\ IURP 7H[W1RZ
QXPEHUV 7KH WH[WV LQFOXGHG ³,7 :$17(' 72 /,9( $1' <28 .,//(' ,7´ ³7+( 21/<48(67,21 , +$( ,6ZK\""""´ ³20* 7+$7 3225 )(786´ ³VXP  QHHGV  WDNH GXFWWDSH Q VHDO XU FHUYL[´ DQG ³WKHUH ZDV EORRG HYHU\ZKHUH \HV"´

$FFRUGLQJ WR UHFRUGV REWDLQHG IURP 5RYHU RQ $SULO   ³$VKOH\ 3ODQR´

FRQWDFWHG 5RYHU VWDWLQJ ³, ZRXOG OLNH WR GHOHWH P\ DFFRXQW SHUPDQHQWO\ ,I WKDW LV QRW SRVVLEOH
SOHDVH GHDFWLYDWH LW SHUPDQHQWO\´ 5RYHU 6XSSRUW UHVSRQGHG VWDWLQJ WKDW WKH\ KDG GHDFWLYDWHG WKHDFFRXQW ,W KDG EHHQ FUHDWHG RQO\ WKUHH GD\V EHIRUH²RQ $SULO   7KH FRPPXQLFDWLRQVZLWK 6PLWK ZHUH WKH RQO\ DFWLYLW\ LQ WKH DFFRXQW/DZ HQIRUFHPHQW KDV EHHQ DEOH WR FRQQHFW WKLV ³$VKOH\ 3ODQR´ 5RYHU DFFRXQW WR

5\DQ /LQ LQ WKH IROORZLQJ PDQQHUCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 22 of 28

x

7KH $VKOH\ 3ODQR DFFRXQW ZDV FUHDWHG XVLQJ WKH HPDLO DGGUHVVWHOHSRUW[I#JPDLOFRP

x

2Q $SULO   DW  WKH HPDLO DGGUHVV ³UOLQFF#JPDLOFRP´ ZDVDFFHVVHG IURP ,3 DGGUHVV  DQ ,3 DGGUHVV RZQHG E\ :$16HFXULW\D .DQVDV 931 VHUYLFH $V GLVFXVVHG DERYH WKLV *PDLO DGGUHVV LV GLUHFWO\
DWWULEXWDEOH WR 5\DQ /LQ DQG ZDV XVHG WR FRPPXQLFDWH GLUHFWO\ DQG RSHQO\ ZLWK6PLWK DQG KHU URRPPDWHV LQFOXGLQJ ZKHQ KH ILUVW UHVSRQGHG WR WKH &UDLJVOLVWDGYHUWLVHPHQW WR EH WKHLU URRPPDWH

x

2Q $SULO   DW  WKH HPDLO DGGUHVV WHOHSRUW[I#JPDLOFRPSURYLGHG E\ ³$VKOH\ 3ODQR´ WR 5RYHU ZDV DFFHVVHG IURP WKH VDPH H[DFW:$16HFXULW\ ,3 DGGUHVV 

x

2Q $SULO   ³$VKOH\ 3ODQR´ DFFHVVHG ³KHU´ 5RYHU DFFRXQW DW 
IURP ,3 DGGUHVV  DQ ,3 DGGUHVV RZQHG E\ 6HFXUH ,QWHUQHW //& D
931 6KRUWO\ DIWHU DW  WKH VDPH 6HFXUH ,QWHUQHW //& ,3 DGGUHVV ZDVXVHG WR FRQQHFW WR UOLQFF#JPDLOFRPx$JDLQ RQ $SULO  DW  DQG $SULO  DW  WKH UOLQFF#JPDLOFRPDFFRXQW DQG WKH $VKOH\ 3ODQR 5RYHU DFFRXQW ZHUH DFFHVVHG LQ VXFFHVVLRQ IURP ,3
DGGUHVV  DQRWKHU 6HFXUH ,QWHUQHW //& DGGUHVVx)LQDOO\ RQ $SULO   WKH VDPH 6HFXUH ,QWHUQHW //& ,3 DGGUHVV ZDV XVHG WR
FRQQHFW LQ VXFFHVVLRQ WR WKH UOLQFF#JPDLOFRP DFFRXQW DQG WKHQ WKH
WHOHSRUWI[#JPDLOFRP DFFRXQW
7KH DERYH VHTXHQFH GHPRQVWUDWHV WKDW WKH VDPH LQGLYLGXDO ZDV DFFHVVLQJ 5\DQ

/LQ¶V NQRZQ *PDLO DFFRXQW DQG WKH 5RYHU DQG DVVRFLDWHG WHOHSRUWI[ *PDLO DFFRXQW XVHG WR
FRQWDFW 6PLWK DV ³$VKOH\ 3ODQR´ )XUWKHU UHFRUGV IURP 3XUH931 VKRZ WKDW WKH VDPH HPDLODFFRXQWV²/LQ¶V JPDLO DFFRXQW DQG WKH WHOHSRUWI[ JPDLO DFFRXQW²ZHUH DFFHVVHG IURP WKH VDPH:$16HFXULW\ ,3 DGGUHVV 6LJQLILFDQWO\ 3XUH931 ZDV DEOH WR GHWHUPLQH WKDW WKHLU VHUYLFH ZDVDFFHVVHG E\ WKH VDPH FXVWRPHU IURP WZR RULJLQDWLQJ ,3 DGGUHVVHV WKH 5&1 ,3 DGGUHVV IURP WKH
KRPH /LQ ZDV OLYLQJ LQ DW WKH WLPH DQG WKH VRIWZDUH FRPSDQ\ ZKHUH /LQ ZDV HPSOR\HG DW WKH
WLPH


Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 23 of 28

,Q DGGLWLRQ WR WKH $SULO  DFWLYLW\ ZKLFK DSSHDUV GHVLJQHG WR REWDLQ D ZRUNLQJ

QXPEHU IRU 6PLWK DQRWKHU VLJQLILFDQW F\EHUKDUDVVPHQW LQFLGHQW LQYROYLQJ WKH 5RYHU SODWIRUPRFFXUUHG LQ -XO\ 


6SHFLILFDOO\ RQ -XO\   ZKLOH 6PLWK ZDV SHW VLWWLQJ IRU D GRJ DQG D FDW LQ D

%RVWRQ VXEXUE KHU 5RYHU DFFRXQW ZDV DFFHVVHG ZLWKRXW KHU DXWKRUL]DWLRQ 7KH SDVVZRUG ZDVFKDQJHG WKH SURILOH SKRWRJUDSK ZDV FKDQJHG WR D VXJJHVWLYH SKRWRJUDSK IURP WKH VH[XDOO\H[SOLFLW FROODJH DQG D PHVVDJH ZDV VHQW WR WKH RZQHUV RI WKH SHWV :LQN D FDW DQG /XQD D GRJ 
6PLWK ZDV ZDWFKLQJ VWDWLQJ ³+H\ ,¶P VR VRUU\ WR WHOO \RX WKLV EXW :LQN LV GHDG , KDG D SDQLF
DWWDFN VXGGHQO\ DQG VPRWKHUHG :LQN WR GHDWK ,¶OO SDFN KHU UHPDLQV LQWR D ]LSORF EDJ DQG \RX
FDQ FRPH SLFN KHU XS 6RUU\´ 7KH SHW RZQHUV WULHG IUDQWLFO\ WR FRQWDFW 6PLWK DQG ZKHQ WKH\
ZHUH XQDEOH WR GR VR WKH\ FDOOHG WKH ORFDO SROLFH ZKR FDPH WR WKH KRPH DQG GHWHUPLQHG WKDW WKH
LQFLGHQW ZDV D KRD[,Q DGGLWLRQ WR WKH KRD[ WKH SHUVRQ WKDW DFFHVVHG 6PLWK¶V DFFRXQW RQ -XO\  XVHG LW WR  VHQG SRUQRJUDSKLF LPDJHV WR DSSUR[LPDWHO\  RWKHU SHW RZQHUV  VHQG DQ
H[FHUSW RI 6PLWK¶V MRXUQDO WR DQRWKHU SHW RZQHU 6PLWK KDG ZRUNHG IRU PXOWLSOH WLPHV DQG 
FUHDWH FKDUJHV WR WKH %DQN RI $PHULFD DFFRXQW 6PLWK KDG OLQNHG WR KHU 5RYHU SURILOH IRU DQG  
Use of Overlapping Service Providers
,Q DGGLWLRQ WR WKH GLUHFW DWWULEXWLRQ WKH 5RYHU DFWLYLW\ GHPRQVWUDWHV WKDW /LQ XVHVWKH VDPH VHUYLFHV DV WKH SHUSHWUDWRU RI WKH KDUDVVPHQW $V GHVFULEHG DERYH :$1 6HFXULW\ ZDVXVHG E\ /LQ WR DFFHVV KLV *PDLO DFFRXQW DQG LW ZDV XVHG LQ WKH $VKOH\ 3ODQR KRD[ $QG LQ)HEUXDU\  /LQ XVHG :$1 6HFXULW\ WR UHJLVWHU KLV ,QVWDJUDP DFFRXQW UO\Q 2Q )HEUXDU\Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 24 of 28  KH XVHG LW WR VHQG DQ HPDLO IURP U\DQ#U\DQOLQFRP WR D ORFDO SROLFH GHSDUWPHQW WR DVNIRU FRSLHV RI SROLFH UHSRUWV WKDW UHIHUHQFH KLP)XUWKHU WKH QXPEHU XVHG E\ ³$VKOH\ 3ODQR´ WKH IDOVH 5RYHU SURILOH FUHDWHG E\/LQ LQ $SULO  LV D 7H[W1RZ QXPEHU D &DQDGLDQ DQRQ\PRXV WH[WLQJ VHUYLFH 6LPLODUO\
7H[W1RZ IHDWXUHV YHU\ SUHGRPLQDQWO\ LQ RWKHU DVSHFWV RI WKH F\EHUVWDONLQJ FDPSDLJQ DJDLQVW
6PLWK 1XPEHUV WKDW WUDFN EDFN WR 7H[W1RZ ZHUH XVHG IRU H[DPSOH WR VHQG KDUDVVLQJ WH[W
PHVVDJHV WR 6PLWK¶V FRZRUNHUV KHU IDPLO\ PHPEHUV KHU URRPPDWHV DQG IULHQGV LQFOXGLQJPHVVDJHV WKUHDWHQLQJ WR UDSH DQG NLOO 6PLWK DQG HQFRXUDJLQJ KHU WR FRPPLW VXLFLGH 7KH VHDUFKRI /LQ¶V ZRUNSODFH FRPSXWHU VKRZHG HYLGHQFH RI D 7H[W1RZ DFFRXQW

3XUH931 DOVR IHDWXUHV SURPLQHQWO\ LQ WKH F\EHUVWDONLQJ FDPSDLJQ DQG WKH VHDUFKRI /LQ¶V ZRUNSODFH FRPSXWHU VKRZHG DFFHVV RI 3XUH931


,Q DGGLWLRQ WKH VHDUFK ZDUUDQW UHVXOWV RI /LQ¶V HPDLO VKRZ WKDW RQ 'HFHPEHU  5\DQ /LQ UHFHLYHG DQ HPDLO IURP 5RYHU ZHOFRPLQJ KLP WR KLV QHZ DFFRXQW /LQ XVHG WKHXVHUQDPH QDPH ³$VKOH\´ WR RSHQ WKDW DFFRXQW 7KH VHDUFK RI /LQ¶V ZRUNSODFH FRPSXWHU DOVRUHYHDOHG WKDW KH DFFHVVHG 5RYHUFRP IURP ZRUN
Lin’s History of Similarly Disturbing Conduct with Other Roommates and Classmates

7KH LQYHVWLJDWLRQ KDV UHYHDOHG WKDW /LQ KDG SUHYLRXVO\ HQJDJHG LQ D VLPLODU FRXUVHRI FRQGXFW ZLWK RWKHU DFTXDLQWDQFHV LQFOXGLQJ KLJK VFKRRO FODVVPDWHV FROOHJH FODVVPDWHV DQG
URRPPDWHV DQG KLV URRPPDWH LPPHGLDWHO\ SULRU WR PRYLQJ LQ ZLWK 6PLWK

6SHFLILFDOO\ LQ $XJXVW  :DOWKDP 3ROLFH 'HSDUWPHQW GHWHFWLYHV LGHQWLILHG

DQG LQWHUYLHZHG VHYHUDO IRUPHU KLJK VFKRRO FODVVPDWHV RI /LQ¶V 7KHVH LQGLYLGXDOV UHFRXQWHG
WKDW WKH\ ZHQW WR KLJK VFKRRO ZLWK /LQ LQ &RQQHFWLFXW WKDW KH KDG FUHDWHG IDNH )DFHERRN SURILOHVCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 25 of 28

LQ RWKHU VWXGHQWV¶ QDPHV SUHWHQGHG WR EH RWKHU VWXGHQWV DQG VHHPHG WR NQRZ SULYDWH GHWDLOVDERXW FODVVPDWHV WKDW KH VKRXOG QRW NQRZ $ PDOH FODVVPDWH UHFDOOHG WKDW /LQ VH[XDOO\ KDUDVVHG
VRPH RI WKHLU IHPDOH FODVVPDWHV ZRXOG GHVFULEH LQ GHWDLO YDULRXV VH[XDO DFWV KH ZDQWHG WR GRDQG ZDV RWKHUZLVH LQDSSURSULDWH 7KH FODVVPDWH DOVR VWDWHG WKDW /LQ FUHDWHG D IDNH )DFHERRNSURILOH LQ WKH FODVVPDWH¶V QDPH DQG XVHG LW WR LPSHUVRQDWH KLP RQ )DFHERRN DQG FRPPXQLFDWHZLWK KLV IULHQGV :KHQ KH FRQIURQWHG /LQ /LQ DGPLWWHG WR KDYLQJ FUHDWHG WKH IDNH SURILOH /LQ
DOVR EUDJJHG DERXW KDFNLQJ LQWR WKH VFKRRO¶V FRPSXWHU V\VWHP $ IHPDOH FODVVPDWH VWDWHG WKDW/LQ ZURWH DQG KDQGGHOLYHUHG KDUDVVLQJ SRHPV DERXW KHU DQG RWKHU FODVVPDWHV 6KH VWDWHG WKDWHYHQ DIWHU JUDGXDWLRQ /LQ UHSHDWHGO\ DWWHPSWHG WR ³IULHQG´ KHU QXPHURXV WLPHV RQ VRFLDO PHGLDXVLQJ YDULRXV IDNH SURILOHV DQG KDUDVVHG KHU UHSHDWHGO\ DERXW DYRLGLQJ KLV ³IULHQG´ UHTXHVWV$QRWKHU IHPDOH FODVVPDWH VWDWHG WKDW /LQ ZURWH DQG JDYH KHU KDUDVVLQJ SRHPV DERXW KHUVHOI 6KH
UHFDOOHG WKDW /LQ DFTXLUHG SKRWRJUDSKV RI KHU WKDW KH ZRXOG VKRZ WR RWKHUV 6KH VWDWHG WKDW /LQ
FUHDWHG D IDNH )DFHERRN SURILOH SUHWHQGLQJ WR EH DQRWKHU PDOH FODVVPDWH DQG XVHG WKDW DFFRXQWWR WU\ WR IULHQG KHU IULHQGV DQG KHU $OO WKUHH GHVFULEHG /LQ DV D FRPSXWHU ³JHQLXV´,Q DGGLWLRQ LQ PLG6HSWHPEHU  'DYLG 0LOOHU DQG 6DUDK -RQHV ZKR KDYH QR

FRQQHFWLRQ WR 6PLWK PHW ZLWK WKH )%, LQ $OEDQ\ 1HZ <RUN DQG LQGHSHQGHQWO\ UHSRUWHG WKHLU
FRQFHUQV DERXW WKHLU IRUPHU FODVVPDWH DW 53, 5\DQ /LQ

0LOOHU DQG -RQHV H[SODLQHG WKDW WKH\ DORQJ ZLWK WZR RWKHU 53, VWXGHQWV KDG EHHQUHSHDWHGO\ KDUDVVHG E\ /LQ LQ FROOHJH $FFRUGLQJ WR 0LOOHU DQG -RQHV LQ -XO\  WKH\UHSRUWHG /LQ¶V FRQGXFW WR WKH 53, GHDQ RI VWXGHQWV DQG ERWK XOWLPDWHO\ REWDLQHG ³&HDVH DQG'HVLVW´ RUGHUV DJDLQVW /LQ ,Q GHVFULELQJ VRPH RI /LQ¶V FRQGXFW 0LOOHU VWDWHG WKDW /LQ
UHSHDWHGO\ FUHDWHG SKRQ\ VRFLDO PHGLD DFFRXQWV LQ 0LOOHU¶V QDPH DQG SRVHG DV 0LOOHU LQCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 26 of 28

FRPPXQLFDWLQJ ZLWK RWKHUV$FFRUGLQJ WR -RQHV LQ $XJXVW6HSWHPEHU  VKH UHFHLYHG DQRQ\PRXV DQG

WKUHDWHQLQJ WH[W PHVVDJHV IURP QXPEHUV LQFOXGLQJ  ZKLFK , UHFRJQL]H DV D VLPLODU
IRUPDW WR WKH QXPEHUV XVHG WR WH[W 6PLWK  'XULQJ WKH VDPH WLPH IUDPH -RQHV UHFHLYHG VLPLODU
PHVVDJHV IURP JXHULOODPDLO HPDLO DFFRXQWV ZKLFK ZDV WKH VDPH HPDLO SURYLGHU XVHG LQ WKH
F\EHUVWDONLQJ FDPSDLJQ LQYROYLQJ 6PLWK 7KH VHQGHU UHSHDWHGO\ WKUHDWHQHG WR UDSH -RQHVVWDWLQJ ³, DP JRLQJ WR UDSH X´ ³*RG X DUH VR KRW , ZRXOG GHILQLWHO\ ORYH WR UDSH X´ ³:HDU
VRPHWKLQJ QLFH ZKHQ X JR WR VOHHS WRQLJKW SO]´ ,Q WKH FRPPXQLFDWLRQV WKH VHQGHU LQFOXGHG
PDQ\ GHWDLOV DERXW -RQHV LQFOXGLQJ KHU QDPH WKDW VKH ZHQW WR ³5HQVVHODHU´ DQG ZDV D FRGHU
7KH\ LQFOXGHG SKRWRJUDSKV RI -RQHV DSSDUHQWO\ WDNHQ IURP KHU VRFLDO PHGLD SURILOHV -RQHV
VWDWHG WKDW JLYHQ KHU KLVWRU\ ZLWK /LQ IURP FROOHJH VKH EHOLHYHG WKDW /LQ ZDV UHVSRQVLEOH IRU
VHQGLQJ WKHVH PRUH UHFHQW FRPPXQLFDWLRQV$FFRUGLQJ WR 0LOOHU LQ RU DERXW 6HSWHPEHU  RYHU WKH FRXUVH RI D IHZ ZHHNV

/LQ DV KLPVHOI FRQWDFWHG 0LOOHU RXW RI WKH EOXH RYHU )DFHERRN 0HVVHQJHU /LQ VHQW 0LOOHU DILOH WKDW DSSHDUHG WR EH DQ LPDJH RI DQ H[FHUSW RI DQ DIILGDYLW /LQ WKHQ WROG 0LOOHU WKDW KH KDG
DFFLGHQWDOO\ VHQW KLP WKH LPDJH 0LOOHU VDYHG D FRS\ RI WKDW LPDJH DQG SURYLGHG LW WR DJHQWV
7KH WLWOH LV ³$IILGDYLWSGI SDJH  RI  ´ , KDYH UHYLHZHG WKH LPDJH DQG FRQILUPHG WKDW LW LV SDUWRI WKH WKUHHSDJH DIILGDYLW WKDW $PDQGD -RKQVRQ VXEPLWWHG WR WKH :DOWKDP 'LVWULFW &RXUW LQ$XJXVW  LQ VXSSRUW RI KHU SURWHFWLRQ RUGHU DJDLQVW /LQ

/LQ DOVR VHQW 0LOOHU D YLGHR ILOH WKDW GHSLFWHG /LQ ZDONLQJ DURXQG D KRXVHVKRZLQJ D IORRGHG EDWKURRP DQG LPSDFWHG NLWFKHQ FHLOLQJ DV GHVFULEHG LQ WKH DIILGDYLW H[FHUSW/LQ DOVR VHQW 0LOOHU VHYHUDO WH[W ILOHV WKDW DSSHDUHG WR EH H[WUHPHO\ SHUVRQDO GLDU\ HQWULHV E\
Case 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 27 of 28³-HQQLIHU´ 0LOOHU GLG QRW VDYH FRSLHV RI WKHVH FRPPXQLFDWLRQV 0LOOHU VWDWHG WKDW LQ /LQ¶V
PHVVDJHV WR KLP /LQ DSSHDUHG WR EH ODXJKLQJ DERXW WKH KDUDVVPHQW DQG PDGH FRPPHQWV VXFK DV³/2/´ VKRUW IRU ³ODXJK RXW ORXG´ )LQDOO\ /LQ¶V URRPPDWH LPPHGLDWHO\ SULRU WR KLV PRYLQJ LQ ZLWK 6PLWK DOVR KDG

GLVWXUELQJ LQWHUDFWLRQV ZLWK /LQ 2Q $SULO   WKLV URRPPDWH VHQW /LQ DQ HPDLO WLWOHG³)DUHZHOO´ VWDWLQJ ³, NQRZ \RX SUREDEO\ KDWH PH IRU FRQWDFWLQJ \RXU IDPLO\    7KH ZRUVWFKRLFH LV WR OLH DQG FRYHU XS    , WUXVWHG \RX DQG ,¶P QRW YLROHQW :HOO XQWLO D SRLQW , KDG WR
SURWHFW P\VHOI DJDLQVW \RX    GRQ¶W SXVK \RXUVHOI WR WKH SRLQW ZKHUH RWKHU SHRSOH KDV >VLF@ WR
UHYHQJH EDFN WR \RX IRU ZKDW \RX GR    :K\ GRQ¶W WUHDW SHRSOH EHWWHU    <RX DUH VPDUW LQGHHG
ZKHQ GRLQJ ORWV RI WULFNV    OLNH PDNLQJ H[FXVHV KDUDVVPHQW VHWXS PLVOHDGLQJ LQIRUPDWLRQ WR
FRQIXVH SHRSOH    <RX WXQHG >VLF@ P\ SODFH LQWR KHOO    \RX DUH OLYLQJ D OLIH DIUDLG RI EHLQJDFFXVHG RU UHYHQJHG DQG \RX KDG WR GR WKLQJV VR FDUHIXOO\ ZLWKRXW EHLQJ FDXJKW    \RX VWDUWGHQ\LQJ HYHU\WKLQJ <RX VKRZHG PH D YLROHQW DQG QRQVWDEOH VLGH RI \RX    , QHHG WR SURWHFWP\VHOI IURP DOO RI WKH PHVV <RX OHIW SHRSOH ZLWK QR FKRLFH LI ODZ GRHV QRW VWRS \RX ZKDW HOVH
FDQ"    ´


7KH FRXUVH RI FRQGXFW GHVFULEHG E\ WKHVH LQGLYLGXDOV IURP /LQ¶V OLIH²ZKR KDYH

QR NQRZQ FRQQHFWLRQ WR 6PLWK²FRQWDLQ QXPHURXV VLPLODULWLHV WR WKH FRQGXFW /LQ KDV HQJDJHG LQ
WRZDUGV 6PLWKCase 1:17-mj-04251-DHH Document 4-2 Filed 10/03/17 Page 28 of 28