U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

1

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

Belgium Evidence

1a 762-766, 768-

797-798

Items seized from Xu Heng - photos in Belgium 10/20 10/20 Berrevoets

1b 784, 798-799 Tickets seized from Xu Heng - photos in Belgium 10/20 10/20 Berrevoets

1c 731, 779-780, 

785-786, 797, 

1326

U.S. currency seized from Xu Heng - photos in Belgium 10/20 10/20 Berrevoets

1d 792, 794 Phones seized from Xu Heng - photos in Belgium 10/20 10/20 Berrevoets

2a Xu Yanjun - Chinese Passport and Shengen Visa (original) 10/20 10/20 Berrevoets

2b 772, 774, 777, 

776, 778, 797

Xu Yanjun - Chinese Passport and Shengen Visa - photos in 

Belgium

10/20 10/20 Berrevoets

2c 6722-6726; 

Tier 5

Xu Yanjun - Chinese Passport and Shengen Visa - FBI pictures 10/21 10/20 Hull

3 Xu Yanjun - phones seized - photos in Belgium 10/20 10/20 Berrevoets

4a Xu Yanjun - PRC National ID Card (original) 10/20 10/20 Berrevoets

4b Xu Yanjun - Merchant Credit Card (original) 10/20 10/20 Berrevoets

4c 669-670; Tier 

1 

Xu Yanjun Credit Card and National ID (translated) 10/20 10/20 Berrevoets

5-

002

Maps of Europe 10/20 10/20 Berrevoets

Hauwai Mate S Phone - Xu Yanjun

6a Hauwai Mate - Extraction Report, p. 1-3 10/20 10/20 Vokas

6b Hauwai Mate - Passwords report 10/20 10/20 Vokas

6c Hauwai Mate - Photo files - summary 10/20 10/20 Vokas

6d 3580-3581 Photos of passports for Heng and Xu 10/20 10/20 Vokas

6e 3574-3576 Image 66 (with translation) 10/20 10/20 Vokas

6f 3578-3579 Image 20180401 (with translation) 10/20 10/20 Vokas

6g Hauwai Mate - Timeline 10/20 10/20 Vokas

6h Hauwai Mate – Timeline (with translation) 10/20 10/20 Vokas

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 1 of 10 PAGEID #: 5509
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

2

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

iPhone 5s - Xu Yanjun

7a Apple iPhone 5s - Extraction Report, 1-3 10/20 10/20 Vokas

7b Apple iPhone 5s - Timeline Report 10/20 10/20 Vokas

7c 3597-3598 Apple iPhone 5s - Timeline (with translations) 10/20 10/20 Vokas

7d Apple iPhone 5s - Images Report 10/20 10/20 Vokas

7e Apple iPhone 5s - IMG_0021 10/20 10/20 Berrevoets

7f iPhone 5s - FBI photos 10/20 10/20 Vokas

Honor 7 Phone - Xu Heng 

8a Honor 7 - Extraction Report, p. 1-3 10/20 10/20 Vokas

8b Honor 7 - Timeline Report 10/20 10/20 Vokas

8c 3595 Honor 7 - Timeline (with translations) 10/20 10/20 Vokas

8f Honor 7 - Employee 1 photos - excerpts – Report

SEALED

10/22 10/22 Hull

8g Honor 7 - Employee 1 photos - excerpts – PPT

SEALED

10/22 10/22 Hull

iPhone 6s - Xu Heng

9a Apple iPhone 6s - Extraction Report, p. 1-15 10/20 10/20 Vokas

9b Photo of IMEI on iPhone 6s 10/20 10/20 Vokas

9c Tier 7; excel 

file

iCloud subscriber report for Heng 10/20 10/20 Vokas

10 Organizational Chart – Chinese government and related entities 10/19 10/19 Mulvenon

11a Tier 6, 

subfolder 2 -

6851-7048 

(French)

Records from France regarding Xu Yanjun and Xu Heng 

(original).

10/21 10/21 Hull

11b 7775-7836, 

8132-8209 

(English 

translations)

Translations of records from France - Xu Yanjun and Xu Heng. 10/21 10/21 Hull

11c 7778-7785 Xu Yanjun Visa Report - Subset of MLAT records. 10/21 10/21 Hull

- - - - -

I 

I 

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 2 of 10 PAGEID #: 5510
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

3

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

11d 8144, 8149-

8150, 8164-

8165

Xu Yanjun records - Subset of MLAT records. 10/21 10/21 Hull

11e 7786-7793 Xu Heng Visa Report - Subset of MLAT records. 10/21 10/21 Hull

11f 8207, 8203, 

8182

Xu Heng records - Subset of MLAT records. 10/21 10/21 Hull

11g 8132, 8151-

8152

Nanjing Loute records - Subset of MLAT records. 10/21 10/21 Hull

11h 6884-6893, 

6896

Excerpts of MLAT applications 10/21 10/21 Hull

Email and iCloud Accounts

13 Tier 5, 

subfolder 8

Jastxyj Gmail Account - subscriber and login information 10/20 10/20 Vokas

16 Tier 5, 

subfolder 8

JastQuHui Gmail Account - subscriber and login information 10/20 10/20 Vokas

17 8226-8230 quhui11@yahoo account information 10/21 10/21 Hull

18 Summary of Email Account Subscriber Information 10/21 10/21 Hull

19 Tier 5, 

subfolder 5

jastxyj@gmail - iCloud account - subscriber information 10/20 10/20 Vokas

20 Tier 10 jastquhui gmail - iCloud account - subscriber information 10/20 10/20 Vokas

Xu's Identification and Job Records

21a Xu Yanjun -Cadre Approval/Removal Appointment 

Application Form (Chinese)

10/21 10/21 Hull

21b 664-668; Tier 

1 (10c)

Xu Yanjun - Cadre Approval/Removal Appointment 

Application Form (English)

10/21 10/21 Hull

22 UFED report – photos from phone backup 10/21 10/21 Hull

23 3622-3623, 

3651; Tier 5, 

subfolder 7 

(images from 

Cloud-iPhone 

5s)

Xu Yanjun - PRC National ID Card (photo of card) 10/21 10/21 Hull

24 3634-3648 Shengen Registration card (photo of card) 10/21 10/21 Hull

25 3627-3631; 

3643-3645; 

3653; Tier 5, 

subfolder 7

Paystubs and translations (photos) 10/21 10/21 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 3 of 10 PAGEID #: 5511
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

4

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

26 3546, 3632; 

Tier 5, 

subfolder 7

Bank fund withdrawal application - 3/10/2017 (image 5480.pic) 10/21 10/21 Hull

27 Tier 5, 

subfolder 7; 

3652, 3626

Form completed by Zhong Lin 10/21 10/21 Hull

28 3650, 3639; 

Tier 5, 

subfolder 7

Admission letter to NUAA graduate school in Aerospace 

Engineering (image 7211.pic)

10/21 10/21 Hull

Xu's Cloud Calendar

29a iPhone 5s backup - Calendar UFED Report 10/21 10/21 Hull

29b Tier 5, 

subfolder 7, 

file 948208; 

#3874-3907

iPhone 5 s backup - Calendar (abridged excel) 10/21 10/21 Hull

29c Subset of Calendar 10/21 10/21 Hull

31a Original recording of Xu's tutoring session - 20161212 

202830.m4a

10/21 10/21 Hull

31b 1523-1544 Transcript of 12-12-2016 Recording. 10/21 10/21 Hull

Text Messages

32a UFED Report of Messages with original translations 10/21 10/21 Hull

32b 1430 3-3-2014 message to Ouyang 10/21 10/21 Hull

32c 1413, 1623-

1624

9-19-2014 message to Dean Zhu Chunling 10/21 10/21 Hull

32d 1429 9-2014 messages with Boxiu Shen 10/21 10/21 Hull

32e 1427 12-10-2014 Message to Cai Yaliang 10/21 10/21 Hull

32f 2495 8-28-2015 Message to Wang Wei 10/21 10/21 Hull

32g 2495 11-29-2014 Message to Secretary Xia 10/21 10/21 Hull

32h 2498; line 

7373

12-26-2013 message to Cheng 10/21 10/21 Hull

32i 2497; line 

5596

4-1-2014 message to Chief Gao 10/21 10/21 Hull

WeChats (Surface) relating to Xu Yanjun's work

33a UFED Report of Messages with original translations 10/21 10/21 Hull

33b 1898-1912 WeChat with Juice, and photo and translation 10/21 10/21 Hull

33c 1924-1925, 

1941, 1977

WeChat with Zhong Lin, and photo and translation 10/21 10/21 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 4 of 10 PAGEID #: 5512
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

5

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

33d 1805-1823, 

1674

WeChats with Li Yan 10/21 10/21 Hull

33e 1837-1842 2-19-2016 WeChat with Shansm0527 (Yuanwai) 10/21 10/21 Hull

33f 1824-1836 

(specifically 

1832)

WeChat exchanges with Yang Jianhai at Longrising Assets re: 

investments

10/21 10/21 Hull

33g 1894-1897 WeChat exchange with Vivian 10/21 10/21 Hull

33h 1695, 1705-

1707

WeChat exchange with Gu Ning 10/21 10/21 Hull

34 WeChat Handles 10/22 10/22 Hull

35a Microsoft Subscriber Records (Employee 1) 10/22 10/22 Hull

35b Google Subscriber Records (Employee 1) 10/22 10/22 Hull

36 Calendar Notes - Zha Rong, Chen Li, Song and Sixth Bureau 10/21 10/21 Hull

37a 2747-2748, 

also in 1442

10/21/2014 message from Xu. 10/21 10/21 Hull

37b 2747-2748, 

also in 1442

10/21/2014 message from Xu – UFED and original translation 10/21 10/21 Hull

38a 2470-2486 Messages with Zha Rong – UFED and original translation 10/21 10/21 Hull

38b Messages with Zha Rong 10/21 10/21 Hull

38c Messages with Zha Rong - subset 10/21 10/21 Hull

39a 1431-1435 Messages with Chai Meng – UFED and original translations 10/21 10/21 Hull

39b Messages with Chai Meng 10/21 10/21 Hull

40a 2730-2736, 

2750-2751

Messages with Li Guozhi – UFED and original translations 10/21 10/21 Hull

40b 2730-2736, 

2750-2751

Messages with Li Guozhi 10/21 10/21 Hull

41a 2692-2699, 

2705-2707, 

2712-2716, 

2738-2740, 

2743-2746

AVIC Messages - UFED Report with original translations 10/21 10/21 Hull

41b Summary of AVIC/603 Institute references 10/21 10/21 Hull

42a He Guanqing Messages – UFED and original translations 10/21 10/21 Hull

42b He Guangqing Messages – Summary 10/21 10/21 Hull

43a 7924 Qu Hui email of Bin Liang Resume - Chinese 10/21 10/21 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 5 of 10 PAGEID #: 5513
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

6

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

43b 6735, Tier 6, 

subfolder 10

Qu Hui email of Bin Liang Resume - English 10/21 10/21 Hull

43c 5906, 5556, 

5895-5903, 

5911, 5928-

5929, 5936

Qu Hui emails with Bin Liang - Chinese 10/21 10/21 Hull

43d 5906, 5556, 

5895-5903, 

5911, 5928-

5929, 5936

Qu Hui emails with Bin Liang - English 10/21 10/21 Hull

43e Summary of Bin Liang meeting 10/21 10/21 Hull

44a Summary of Li Jiang meetings 10/22 10/22 Hull

44b 2706-2707 Tao Xiaojiang messages – UFED and original translations 10/22 10/22 Hull

44c 2483, 2494, 

2395, 1671

Li Jiang messages – UFED and original translations 10/22 10/22 Hull

44d 2480, 2481 Zha Rong messages – UFED and original translations 10/22 10/22 Hull

44e 2633-2634 Liang Shunjun – UFED and original translations 10/22 10/22 Hull

45a Summary of Yin Junfei meetings 10/22 10/22 Hull

45b Chen Li messages 10/22 10/22 Hull

45c 1425 Chen Li messages – UFED and original translations 10/22 10/22 Hull

JAST

46d 2494 8/21/2014 Messages with Zhang Zhaoming – UFED with 

translation

10/22 10/22 Hull

47a 5562 9-18-2013 email to Amoy Yang - Chinese 10/22 10/22 Hull

47b 5889 9-18-2013 email to Amoy Yang - English 10/22 10/22 Hull

48a 7932 5-8-2014 email to Zhang re: JAST - Chinese 10/22 10/22 Hull

48b 6740-6741 5-8-2014 email to Zhang re: JAST - English 10/22 10/22 Hull

49a 3620, 3542-

3543

JAST Website on 5-22-2013 - Chinese and English 10/22 10/22 Hull

49b 3621, 3544 JAST Website on 6-21-2018 - Chinese and English 10/22 10/22 Hull

NUAA

50 Calendar References - NUAA 10/22 10/22 Hull

51a 1419-1420 SMS Messages with Chen Feng 10/22 10/22 Hull

51b 1410 Additional SMS Messages with Chen Feng (3/2014) 10/22 10/22 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 6 of 10 PAGEID #: 5514
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

7

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

51c SMS Messages with Chen Feng - UFED Report and original 

translations

10/22 10/22 Hull

Nanjing Loute Technology 

56a Nanjing Loute Technology - Summary (document 27, also doc 

6) - Chinese

10/22 10/22 Hull

56b 2773-2776 Nanjing Loute Technology - Summary (document 27, also doc 

6) - English

10/22 10/22 Hull

57 3637-38, 

3648-49

Nanjing Loute Technology receipts - pictures and translations 10/22 10/22 Hull

58 Paris Air Show tickets (document 536) 10/22 10/22 Hull

59a Summary of Paris 2017 WeChats – excerpts 10/22 10/22 Hull

59b 1692-1694 Zha Rong WeChat – UFED and original translation. 10/22 10/22 Hull

59c 2134-2224 Chat #25 (June 2017) – UFED and original translation 

(excerpts)

10/22 10/22 Hull

59d 2326-2341, 

2358

Chat #63 – UFED with original translations (excerpts) 10/22 10/22 Hull

GE Aviation 

60a 001-0046 Emails with Employee 1 prior to the June 2017 trip (Chinese) 10/22 10/22 Hull

60b 001-0046 Emails with Employee 1 prior to the June 2017 trip (English 

translation)

10/22 10/22 Hull

61 0052-57, 0059 Employee 1's budget and itinerary 10/29 10/29 Zheng

62 437-475 Employee 1's final presentation and email 10/22 10/22 Hull

63a 0058 Photos of Employee 1's trip to China (hotel and Qu Hui 

business card)

10/29 10/29 Zheng 

63b 8129 Qu Hui business card (and translation) 10/21 10/21 Hull

64a 0509-516 June 2017 WeChats - Employee 1 and Chen Feng from NUAA 10/22 10/22 Hull

64b June 2017 WeChats with Chen Feng – original Chinese and 

translations.

10/22 10/22 Hull

66a June 2017 WeChats - Employee 1 and Xu (Youjan account) 10/22 10/22 Hull

66b 1636-1641 June 2017 WeChats - Employee 1 and Xu (Youjan account) –

original translation

10/22 10/22 Hull

66c June 2017 WeChats - Employee 1 and Xu (Youjan account) –

Extraction report

10/22 10/22 Hull

67a Screenshots of WeChats (original) – November 2017 to March 

2018

10/22 10/22 Hull

67b 518-535; 

11546-11567

WeChats between Employee 1 and Chen Feng and Qu Hui 

(November 2017 - March 2018) - translations

10/22 10/22 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 7 of 10 PAGEID #: 5515
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

8

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

67c Screenshots of WeChats (English) – November 2017 to March 

2018

10/22 10/22 Hull

68 555,566, 643 2-3-2018 email from Employee 1 to Qu Hui 10/22 10/22 Hull

69 557, 567, 578, 

1263-1265

2-5-2018 email from Qu Hui to Employee 1. 10/22 10/22 Hull

70 556, 569, 558, 

570

2-5-2018 email from Qu Hui to Employee 1 10/22 10/22 Hull

71 559, 571, 560, 

572

2-7-2018 email from Qu Hui to Employee 1 10/22 10/22 Hull

72 561, 573, 579-

642

2-14-2018 email from Employee 1 to Qu Hui 10/22 10/22 Hull

73 562, 6849 2-23-2018 email from Qu Hui to Employee 1 10/22 10/22 Hull

74 583, 6850 2-25-2018 email from Employee 1 to Qu Hui 10/22 10/22 Hull

75a 2-28-2018 Recorded call between Employee 1 and Qu Hui 10/22 10/22 Hull

75b 8114-8127 Transcript of 2-28-2018 Recorded call between Employee 1 

and Qu Hui

10/22 10/22 Hull

76 564, 574, 565, 

575-577

3-21-2018 emails from Employee 1 to Qu Hui (Chinese and 

English)

10/22 10/22 Hull

77a Screenshots of WeChats (original) – March to April 2018 10/22 10/22 Hull

77b 0536-541; 

11540-11545

WeChat between Employee 1 and Qu Hui (March 2018-April 

2018)

10/22 10/22 Hull

77c Screenshots of WeChats (English) – March to April 2018 10/22 10/22 Hull

78 Diagram of turbine engine with fan blades 10/26 10/26 Ramadwala

80 8572 Zha Rong business card (NUAA) 10/27 10/27 Gao 

82 9514 Photo of Arthur Gau and others - October 2017 10/27 10/27 Gao

83 9513 Photo of Gao Zheng 10/27 10/27 Gao

84 9512 Business card of Gao Zheng 10/27 10/27 Gao

85 9295-9298, 

9300, 9326, 

9358, 9408, 

9467-9474

Gau emails to Mujin; Business records certificate 10/27 10/27 Gao

86a Recording of October 13, 2017 meeting. 10/22 10/22 Hull

86b 3656-3871 Transcript of recording of October 13, 2017 meeting. 10/22 10/22 Hull

86c Excerpt of October 13, 2017 transcript – Post-Gau meeting 10/22 10/22 Hull

86d Excerpt of October 13, 2017 transcript – Xu calls 10/22 10/22 Hull

87a 1653-1665 Gau WeChat #58 - 2016 10/22 10/22 Hull

87b 1599-1601 Gau Wechat #14 - January 2017 10/22 10/22 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 8 of 10 PAGEID #: 5516
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

9

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

87c 1594-1598 Gau WeChat #6 - January 2017 10/22 10/22 Hull

87d Gau WeChats – UFED and original translations 10/22 10/22 Hull

88a 5134, 5441, 

5445, 5475

Jastburton emails with Gau - Chinese 10/27 10/27 Gao

88b 6837, 6844-

6847

Jastburton emails with Gau - English 10/27 10/27 Gao

89 8733-8734 Mujin tasking list - January 2018 10/27 10/27 Gao

90a 5769-5770, 

5786, 5817-

5819, 5840-

5849, 5852-

5858

Emails between Sun Li and Qu Hui, 2015-2016 (Chinese) 10/26 10/26 Sun Li 

90b 5930-5931, 

5934, 5940-

5957

Emails between Sun Li and Qu Hui, 2015-2016 (English) 10/26 10/26 Sun Li

91b 1666-1668 WeChat with Sun Li – UFED and original translation 10/26 10/26 Sun Li

92 Summary Exhibit for Sun Li Communications 10/26 10/26 Sun Li

93a 5803 2/29/2016 email from jastquhui to Charles Zhan - Chinese 10/22 10/22 Hull

93b 5937 2/29/2016 email from jastquhui to Charles Zhan - English 10/22 10/22 Hull

94a 7943-7944, 

7947-7952

jastxyj gmails relating to Linda Li (Chinese) 10/22 10/22 Hull 

94b 6748-6756, 

plus 

attachments

jastxyj gmails relating to Linda Li (English) 10/22 10/22 Hull

95a 1408-1409 SMS Messages with Yongliang Chen 10/22 10/22 Hull

95b 1421-1422 SMS Message with Ning Zhao 10/22 10/22 Hull

95c 1625 WeChat with Cao Dong 10/22 10/22 Hull

95d Linda Li Messages – UFED and original translations 10/22 10/22 Hull

96a Linda Li - Summary of Communications 10/22 10/22 Hull

97a 3537-3539 Zhang Hui LinkedIn Records - Chinese 10/22 10/22 Hull

97b 8102-8104 Zhang Hui LinkedIn Profile - English 10/22 10/22 Hull

98a Emails from LinkedIn to jastxyj gmail - Zhang Hui (Chinese) 10/22 10/22 Hull

98b 6793-6795 Emails from LinkedIn to jastxyj gmail - Zhang Hui (English) 10/22 10/22 Hull

100 Olson Demonstrative – The Recruitment Cycle 10/29 10/29 Olson 

107

a

SMS Messages with Tian Xi 10/22 10/22 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 9 of 10 PAGEID #: 5517
U.S. v. Yanjun XU

Case No. 1:18-cr-00043

Government’s Trial Exhibit List

Final 11/2/202 - JURY

10

EX. 

No.

BATES 

NUMBERS

DESCRIPTION Offered Admitted Witness 

107

b

1402-1407 SMS Messages with Tian Xi – UFED and original translations 10/22 10/22 Hull

108

a

Song Sicheng messages 10/22 10/22 Hull

108

b

2466 Messages with Song Sicheng – UFED and original translations 10/22 10/22 Hull

109

a

2674-2676 Messages with Gu Geng- January 2014 10/22 10/22 Hull

109

b

1626-1627 Messages with Gu Geng- April 2014 10/22 10/22 Hull

109

c

Gu Geng message – January 2014 – UFED and original 

translations

10/22 10/22 Hull

109

d

Gu Geng message – April 2014 - UFED and original 

translations

10/22 10/22 Hull

110 Summary of Suzhuo incident 10/22 10/22 Hull

111 Termination Records – Gu Geng and Tian Xi 10/22 10/22 Hull

Case: 1:18-cr-00043-TSB Doc #: 217 Filed: 12/19/22 Page: 10 of 10 PAGEID #: 5518