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SOUTHERN FLORIDA

UNITED STATES OF AMERICA

WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

CANNON K. Reynolds, W. Clayman, G. Schiller Scott Berry

May 31, 2023 -

1 Screenshot of Website A Login

2 Screenshot of Website A Chat Rooms

3 Screenshot of Website A Chat Room

3A Screenshot of Website A Chat Room

3B Screenshot of Website A Chat Room

3C Screenshot of Website A Chat Room

3D Screenshot of GIF Shared in Website A Chat Room (OBSCENE)

3E Screenshot of Website A Chat Room

4 Screenshot of Website A Chat Room

5 Screenshot of Website A Chat Room

6 Screenshot of Website A Chat Room

8 Screenshot of Website A Instruction

9 Screenshot of Website A Chat Room

10 Screenshot of Website A Chat Room

11 Screenshot of Website A Chat Room

12 Screenshot of Website A Chat Room

13 Screenshot of Website A Chat Room

13A Screenshot of Website A Chat Room

13B Screenshot of Website A Chat Room

14 Screenshot of Website A Chat Room

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 1 of 9
✎$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

15 Screenshot of Website A Chat Room

15A Screenshot of Website A Chat Room

16 Screenshot of Website A's Rules

17 Screenshot of Website A's Scripts

18 Screenshot of Website A's Scripts

19 Screenshot of Website A's Scripts

20A Screenshot of Website A's Guide

20B Screenshot of Website A's Guide

20C Screenshot of Website A's Guide

21 Screenshot of Website A Chat Room

22 Screenshot of Link Shared in Website A's Chat Room (OBSCENE)

23 Screenshot of Link Shared in Website A's Chat Room (OBSCENE)

24 Screenshot of Link Shared in Website A's Chat Room (OBSCENE)

26 Website A user T. Posting

27 Website A user T. Posting

28 Website A user T. Posting

29 Screenshot of Website A Chat Room

30 Screenshot of Website A Email

31 Screenshot of Website A Email

32 Screenshot of Website A Chat Room

33 Screenshot of Website A Chat Room

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 2 of 9
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

34 Log File Shared on Website A (Physical Item)

34A Screenshot of Log File Shared on Website A

34B Screenshot of Log File Shared on Website A

34C Screenshot of Link from Log File (OBSCENE)

34D Screenshot of Log File Shared on Website A

34E Child Pornography Video 1: "p.....mp4" (OBSCENE) (Physical Item)

34F Contact Sheet for Child Pornography Video 1: "p.....mp4" (OBSCENE)

35 Log File Shared on Website A (Physical Item)

35A Screenshot of Log File Shared on Website A

35B Screenshot of Log File Shared on Website A

35C Child Pornography Image 1: 01655824809.jpg (OBSCENE)

35D Screenshot of Log File Shared on Website A

35E Child Pornography Image 1: 291655453818.jpg (OBSCENE)

36 Log File Shared on Website A (Physical Item)

36A Screenshot of Log File Shared on Website A

36B Screenshot of Log File Shared on Website A

36C Screenshot of Link from Log File (OBSCENE)

36D Screenshot of Log File Shared on Website A

36E Child Pornography Image 1: 301656259335.jpg (OBSCENE)

37 Log File Shared on Website A (Physical Item)

37A Screenshot of Log File Shared on Website A

37B Screenshot of Log File Shared on Website A

37C Child Pornography Image 1: jbknqr9hvd8a9qlacjslmlpxq.gif (OBSCENE) (Physical Item)

37D Contact Sheet for jbknqr9hvd8a9qlacjslmlpxq.gif (OBSCENE)

37E Screenshot of Log File Shared on Website A

37F Screenshot of Link from Log File (OBSCENE)

38 Screenshot of Website A Chat Room

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 3 of 9
$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

39 Screensht of of Website A Chat Room

40 Screenshot of Website A's Main Page

41 Screenshot of Website A Email

42 Screenshot of Website A Email

43 Screenshot of Website A Email

44 Screenshot of Website A Email

45 Screenshot of Website A Email

50 Search Warrant Photo (MMB_0015)

51 Search Warrant Photo (MMB_0443)

52 Search Warrant Photo (MMB_0123)

53 Search Warrant Photo (MMB_0124)

54 Search Warrant Photo (MMB_0002)

55 Search Warrant Photo (MMB_0466)

56 Search Warrant Photo (MMB_0521)

57 Search Warrant Photo (MMB_0525)

58 Search Warrant Photo (MMB_0518)

59 Search Warrant Photo (MMB_0506)

60 Search Warrant Photo (MMB_0507)

61 Search Warrant Photo (MMB_0008)

62 Search Warrant Photo (MMB_0476)

63 Search Warrant Photo (MMB_0009)

64 Search Warrant Photo (MMB_0148)

65 Search Warrant Photo (MMB_0516)

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 4 of 9
✎$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

66 Search Warrant Photo (MMB_0493)

67 Search Warrant Photo (MMB_0471)

68 Search Warrant Photo (MMB_0472)

69 Search Warrant Photo (MMB_0003)

70 Search Warrant Photo (MMB_0088)

71 Search Warrant Photo (MMB_0107)

72 Search Warrant Photo (MMB_0109)

73 Search Warrant Photo (MMB_0110)

76A-Z Defendant's Interview - 26 clips

77 Search Warrant Photo (MMB_0439)

78

79

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 5 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKEDADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

80 Search Warrant Photo from Rosenstein Computer

81 Lenovo ThinkPad Laptop, serial # PC-0DTEGP

82 Blue PNY 128 GB thumb drive, serial # 097902B887050

83 Tails File Extraction

84 4tb OneTouch external HDD, serial #NABR6R4T

85 320 GB HGST hard disk drive, serial # Y1GE9Y6L

86 IMAG009.pjg - Alabama DL for William Spearman

87 photo1.jpg – 3 ID cards for Kimberly Spearman

88 photo2.jpg – monetary statement balance for Spearmans

89 Bill and Young-Rang-[038001]009

90 Bill and Young-Rang_[038001]007

91 Bill and Young-Rang_[038001]065

92 Bill and Young-Rang_wolf creek 073

93 Username and Password List

94 Website A .txt file from Transcripts folder

95 Criteria for Website A Credential.txt

96 Saved transcript from Website A

97 Disk with CP from 320GB HGST hard disk drive

98

99

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 6 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKEDADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

100 Getac S400 Laptop, serial # RC439S0359

101 Western Digital Scorpio Blue 320GB hard drive, serial # WX6A82N5928

102 Windows 10 Pro OS in partition 8 - “Bill” is registered owner

103 Windows 10 Pro OS in partition 8 - “Bill Spearman” is user

104 Windows 7 pro OS in partition 2 - “Bill” is registered owner

105 Windows 7 pro OS in partition 2 - “Bill” is registered user

106 Driver’s_License.pdf

107 Spearman Utility Bill[876].pdf

108 Username and Password List

109 Tor.exe file extraction

110 Richoche.exe file extraction

111 Richochet.json file extraction

112 ExpressVPN file extraction

113 ExpressVPN bill payment photo

114 Veracrypt.exe file extraction

115 Screenshots of Windows 10 and 7 logins

116 Disk with CP from S400 Laptop

117

118

119

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 7 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

120 Toshiba Satellite Laptop, serial # XC301289R

121 OCZ 960GB SSD, serial # Y5AB4045K1HU

122 dd-form-214-2.tif

123 img_20160513_171605.jpg - utility bill

124 20191126_133218 - laptop photo

125 GPS coordinates of GX 124

126 20191105_100050 - Spearman smiling

127 21091126_133358 - laptop photo

128 20191126_133622.jpg - Spearman hand over face

129 GPS coordinates of 20191126_133218 for GX 126, 127, 128

130 20191126_133656.jpg - Spearman hand over face

131 GPS coordinates of GX 130

132 credit card log of Spearman

133 system users

134 Windows 10 Pro registration: Bill

135 Username and Password List

136 Screenshots of Windows login

137 lnk files with indicative names of CP

138

139

140 Strontium 128GB thumb drive, serial # AACM2W3BQC12UKKL

141 Disk with CP from Strontium thumb drive

9

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 8 of 9
✎AO 187 (Rev. 7/87) Exhibit and Witness List

UNITED STATES DISTRICT COURT

DISTRICT OF

EXHIBIT AND WITNESS LIST

V.

Case Number:

 PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY

 TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS* AND WITNESSES

* Include a notation as to the location of any exhibit not held with the case file or not available because of size.

Page 9 of 9 Pages

SOUTHERN FLORIDA

UNITED STATES OF AMERICA

WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

CANNON K. Reynolds, W. Clayman, G. Schiller Scott Berry

May 31, 2023 -

FBI Special Agent Drew Steinmetz

Digital Investigative Analyst Joshua Storey

FBI SA Scott Schoenhardt

FBI HRT Colgan Norman

FBI HRT Donald Fisher

FBI Data Scientist Jon-Robert Marsh

FBI SA Alix Skelton

FBI SA (Ret.) J. Moeller

FBI SA Sean Muller

FBI SA Blake Downing

FBI SA David Backlund

Case 9:22-cr-80173-AMC Document 126 Entered on FLSD Docket 05/16/2023 Page 9 of 9