USA vs. Lacey, Michael, et al. 

CR-18-004 22-PHX-DJH 

Last, First, Middle Initial Year-Case No-Deft No-Judge 

1ZJ GOVERNMENT DEFENDANT 

Date ' 

Marked Admitted Description Exhibit For In 

No. Evidence Evidence 

1. Email from Lacey to Becker, 07/29/2016 

q h-i. '2,, DOJ-BP-0004688931- DOJ-BP-0004741536 (email begins at DOJ- BP-0004688935) 

2. PowerPoint Presentation, August 2014 

DOJ-BP-0000111177-DOJ-BP-0000111201 

3. . ,11 PowerPoint Presentation, July 2011 

DOJ-BP-0000053245- DOJ-BP-0000053303 

4. ,. PowerPoint Presentation, August 2014 

DOJ-BP-0000111203- DOJ-BP-0000111227 

5. PowerPoint Presentation, January 2006 

l" /10 li?J DOJ-BP-0004602110 

6. Email from Larkin to Lacey et al., 09/02/2010 

DOJ-BP-000000323 l 

6-a. Attachment. Adult Content Statement Draft 

DOJ-BP-0002118595 

7. Document from BDO Consulting to Brunst, 05/13/2015 

DOJ-BP-0004720537- DOJ-BP-0004720574 

8. LOI re Sale of Membership Interest in Dartmoor Holdings, 

'1 I Vi/l 2.., 12/29/2014 DOJ-BP-0001862566-DOJ-BP-0001862576 

9. Executed Purchase and Sale Agreement re Backpage, April 2015 

DOJ-BP-0004734752- DOJ-BP-0004734879 

10. 

°I "'~ /-z.1; 

Email from Spear to Hyer and Ferrer (with attachments), 04/10/2007 

DOJ-BP-0004602204 

1 
10-c. Attachment. Backpage agenda. 

DOJ-BP-0004602205 

10-d. Attachment. PersonalslmplemenationPlan. 

DOJ-BP-0004602210- DOJ-BP-0004602211 

11. Email from Hyer to Ferrer (with attachments), 06/04/2007 

l c/ \ <ii/-Z? DOJ-BP-0001391283 

11-a. Attachment. Aggregating/Uploading Content. 

DOJ-BP-0001391284 

12. Email from Ferrer to Ferrer (with attached agenda), 06/12/2007 

DOJ-BP-0004602225 

12-a. Attachment. Meeting Agenda 

DOJ-BP-0004602226 

12-b. Attachment. Agenda Transmittal, 06/12/2007 

DOJ-BP-000460224 

13. Email from Hyer re Backpage' s aggregation efforts, 07/18/2007 

DOJ-BP-0004602519 

14. Agenda, 07/20/2007 

DOJ-BP-000460222 7- DOJ-BP-0004602262 

15. Email from Spear to Larkin and Ferrer (with attached agenda), 

08/20/2007 

DOJ-BP-0004428646 

15-a. Attachment. Attached Agenda: Dallas Aggregation Update. 

DOJ-BP-0004428647 

16. Email from Ferrer to Larkin, Spear, and Brunst (with attachments), 

12/18/2007 

DOJ-BP-0000194280 

16-a. Attachment. Create additional Dallas adult revenue models 

DOJ-BP-0000194281-DOJ-BP-0000194289 

16-b. Attachment. Develop a paid job posting solution for NY 

DOJ-BP-0000194290 

17. Email from Larkin to Ferrer, 11/22/2008 

DOJ-BP-0004602604- DOJ-BP-0004602605 

18. Email from Ferrer to Spear, 10/25/2013 

DOJ-BP-0002721421- DOJ-BP-0002721422 

19. Email from Ferrer to Spear, 07/02/2007 

q/,?J/1,.'J DOJ-BP-0002134224 

2 
22. Email from Ferrer to Larkin et al. (with attachments), 12/18/2007 

DOJ-BP-0000194280 

22-a. Attachment. Document titled "Backpage strategic plan" 

DOJ-BP-0000194281-DOJ-BP-0000 194289 

23. 2008 Budget and Business Plan for Backpage.com, 12/20/2007 

9 "'" fa,"' DOJ-BP-0004602308- DOJ-BP-0004602331 

24. Email from Ferrer, "How we are going to get there", 12/15/2008 

DOJ-BP-0002134399 

24-a. Attachment. Document discussing BP's Budget 

' ii' DOJ-BP-0002134400-DOJ-BP-0002134402 

25. 26. 

26-a. 

27. 

iC /tq f 1.."J 

Emails between Hyer and Ferrer, 05/07/2009 

DOJ-BP-000213 2562- DOJ-BP-00021325 68 

28. Email from Larkin to Spear and Ferrer, 05/11/2009 

9 /,)) J 1.1i DOJ-BP-0004602 73 5- DOJ-BP-0004602 736 

29. Emails between Hyer and Ferrer, June 2009 

DOJ-BP-0002132332- DOJ-BP-0002132336 

30. Agenda "Minimize restrictions ... Allow more skin and longer ads" 

11/01/2011, DOJ-BP-0004602745 

31. 

9 /2.0/~ Email from Larkin to Spear, Brunst, and Ferrer, 07/27/2012 DOJ-BP-0004602 7 46 

32. Email from Ferrer to Larkin, Spear, and Brunst, 12/19/2012 

DOJ-BP-0002724531 

32-a. Attachment. Spreadsheet named Google Analytics Page Views 

DOJ-BP-0002724532 

32-b. Attachment. Section Page Views Metric-December 2011 and 2012, 

DOJ-BP-0002 72453 3 

33. Email attaching Backpage meeting agenda and Google analytics 

reports, 03/04/2014 

DOJ-BP-0004602748 -DOJ-BP-0004602752 

33-a. Attachment Backpage meeting agenda, 03/04/2014 

DOJ-BP-0002712368- DOJ-BP-0002712369 

3 
35. Email from Padilla to Backpage's programmers, 03/18/2010 

DOJ-BP-0004602 786- DOJ-BP-0004602 78 7 

36. Email from Dollar Bill to Fe1Ter, 04/15/2010 

DOJ-BP-0004602788 

37. Email from Fe1Ter to Spear, "Q from PC Mag", 04/29/2010 

DOJ-BP-0000191374 

38. Emails between Fe1Ter and Spear, 04/30/2010 

DOJ-BP-00001913 71- DOJ-BP-00001913 72 

39. Emails from Dollar Bill and F e1Ter, 10/24/2010 

DOJ-BP-0004602789 

39-a. Emails from Dollar Bill and Fe1Ter, 10/25/2010 

DOJ-BP-0004602 790 

40. Email from Hyer to Spear and Ferrer, 12/29/2010 

10/LoJz..~ DOJ-BP-0004602 791- DOJ-BP-0004602 792 

41. Email from Dollar Bill to Fe1Ter, 02/26/2011 

DOJ-BP-0004602 793 

42. Email from Dollar Bill to Fe1Ter, 12/21/2011 

o,J ,ci l2-? DOJ-BP-0004602 794 

42-a. i Attachment, Photo: ebonyprincess-4.jpg 

DOJ-BP-0000195358 

43. Email from Ferrer to Staff, 04/03/2008 

DOJ-BP-0000192 778- DOJ-BP-0000192 779 

44. Email to Ferrer, 02/26/2009 

DOJ-BP-0002125342- DOJ-BP-0002125343 

45. Email from Hyer to Ferrer, 05/21/2009 

DOJ-BP-0002132455- DOJ-BP-0002132456 

46. Email from Ferrer to Spear, 05/25/2009 

DOJ-BP-0004601947- DOJ-BP-0004601948 

47. Email exchange between The Erotic Review, Hyer, and Ferrer, 

06/24/2009 

DOJ-BP-0001390758- DOJ-BP-0001390761 

48. Email from Hyer to Spear and Ferrer, 07/02/2010 

DOJ-0000000927- DOJ-0000000928 

49. Email from Padilla to Hyer and Ferrer, 09/01/2010 

<:1/14 /2.~ DOJ-BP-0000005736 

4 
°' f.2.'1 Ii'>) 

DOJ-BP-0000005681 

51-a. Attachment. Document listing banned terms. 

DOJ-BP-0000005682-DOJ-BP-0000005 683 

52. Attorneys General Letter to Backpage, 09/21/2010 

c,/,t/2.~ DOJ-BP-0000006947- DOJ-BP-0000006949 

53. Emails between Fen-er and Mohan, 09/22/2010-10/16/2010 

DOJ-BP-000000 5 3 34- DOJ-BP-000000 5 340 

54. Email from Fen-er to DesertNet, 09/25/2010 

DOJ-BP-0002112895- DOJ-BP-0002112901 

55. Emails between Fe1Ter, Hyer, and Padilla, 10/4/2010 

DOJ-BP-0000005464- DOJ-BP-0000005469 

56. Emails from Padilla to Vaught and Moderators, 10/08/2010 

9)1'4 /VJ DOJ-BP-0000113676- DOJ-BP-0000113677 

57. 

'~ 

Emails between Padilla and Mohan, 10/11/2010 

DOJ-BP-0000005372 -DOJ-BP-0000005373 

58. Email from Padilla to Hyer, Vaught, and Moderators (with 

attachments), 10/16/2010 

DOJ-BP-0000012943 

58-a. fih,. Attachment. PowerPoint depicting a series of 38 with approval 

instructions 

DOJ-BP-0000012944-DOJ-BP-00000 12981 

58-b. Attachment. Spreadsheet with list of terms 

DOJ-BP-0000012982 

58-c. 

/11 '21 

PDF of Exhibit 58-b; Attachment. Spreadsheet with list of terms 

DOJ-BP-0000012982 

59. 

c,/1.-yh,, 

Email from Padilla to Hyer, Vaught, and Moderators, 10/16/2010 

DOJ-BP-0000005332 

60. Email from Fen-er to Padilla, 10/21/2010 

DOJ-BP-0000005232 

61. 

q f l5;s I 1.. "J Emails between Fe1Ter, Hyer, Spear, and Padilla, 10/25/2010 DOJ-BP-0000005068- DOJ-BP-0000005069 

62. 

\o I ,o 17-') 

Email from Fen-er to Hyer and Padilla, 10/26/2010 

DOJ-BP-0000005012- DOJ-BP-0000005013 

63. Emails between Mohan and Ferrer, 10/27/2010 

DOJ-BP-0000002823 - DOJ-BP-0000002824 

5 
66. Email from Mohan to Padilla and Ferrer (with attachment), 

10/27/2010 

DOJ-BP-0000005005 

66-a. Attachment. Document with te1ms to edit or fail. 

DOJ-BP-0000005006- DOJ-BP-0000005008 

67. Emails between Padilla and Mohan, 10/29/2010 

DOJ-BP-0000004993 

68. Emails between Hyer, Padilla, and Ferrer, 11/02/2010 

DOJ-BP-0000004983- DOJ-BP-0000004984 

69. Emails between Ferrer and Mohan, 11/03/2010 

DOJ-BP-0001096349 

70. Email from Ferrer to Padilla and India-based Moderators, 11/04/2010 

DOJ-BP-0000004950 

71. Email from Mohan to Ferrer, 11/08/2010 

DOJ-BP-0000004925- DOJ-BP-0000004927 

72. Emails between Hyer, Ferrer and Padilla, 11/09/2010 

DOJ-BP-0000192169- DOJ-BP-0000192171 

73. Email from Ferrer to Hyer and Padilla, 11/17/2010 

cl /1c, /z.3 DOJ-BP-000000483 9 

74. Emails from Padilla to Mohan, Vaught, and Moderators, 11/18/2010 

10/10 t2~ DOJ-BP-0001096641 

74-a. Email from Mohan to Padilla, 11/18/2010 

DOJ-BP-0001095945 

75. Emails between Mohan, Padilla, and Ferrer, 11/22/2010 

DOJ-BP-0000004809- DOJ-BP-0000004810 

76. Ernie Allen's Notes to File re Telephone Call, 11/30/2010 

DOJ-BP-0004601662- DOJ-BP-0004601664 

77. Email from Allen to NCMEC Staff, 12/01/2010 

DOJ-BP-0004740863- DOJ-BP-0004741563 (email begins at DOJBP-0004741078) 

78. Emails between Allen and Myles, 12/02/2010 

DOJ-BP-0004741606- DOJ-BP-0004742211 (email begins atDOJBP-0004741694 

79. Emails between Ferrer, Hyer, and Padilla, December 2010 

DOJ-BP-0000004604- DOJ-BP-0000004610 

6 
DOJ-BP-00044 26419- DOJ-BP-00044 264 21 

82. Email from H. Nigam to Larkin, Lacey, Spear, and Suskin, 

12/29/2010 

DOJ-BP-0000338230 - DOJ-BP-0000338232 

83. Email from Suskin to Lyon, 12/30/2010 

DOJ-BP-0000003062 

83-a. Attachment. Backpage.com Safety & Security Backgrounder 

DOJ-BP-0000003063 

84. Letter from McNally to D. Vigilante, 01/28/2011 

DOJ-BP-0000006122- DOJ-BP-0000006125 

85. Letter from D. Vigilante to McNally, 02/02/2011 

DOJ-BP-0000006126- DOJ-BP-000000613 2 

85-a Redacted version of Exh 0085 

9 /2-2/21; DOJ-BP-0000006126- DOJ-BP-0000006132 

86. Letter from McNally to D. Vigilante, 02/04/2011 

DOJ-BP-000000613 3- DOJ-BP-000000613 5 

87. Emails from McNally and D. Vigilante, 02/06/2011 

DOJ-BP-0000201739- DOJ-BP-0000201745 

88. Email from Allen to Texas AG Office, 03/01/2011 

DOJ-BP-0004740863-DOJ-BP-0004741563 (email begins at DOJBP-0004741080) 

89. Email from McNally to Vigilante (with attachments), 05/04/2011 

DOJ-BP-0000006571 

89-a. Attachment. McNally Letter to Vigilante, 5/3/11 

DOJ-BP-0000006574- DOJ-BP-0000006585 

89-b. Attachment. Safety and Security Backgrounder 

DOJ-BP-00000065 86-DOJ-BP-00000065 87 

90. Email from Fen-er to Hyer and Padilla, 01/13/2011 

lo /1c,, l 2.f>J DOJ-BP-0000004683- DOJ-BP-0000004684 

91. Email from Mohan to Padilla, Ferrer, 01/14/2011 

DOJ-BP-0000004672- DOJ-BP-0000004673 

92. Emails between Ferrer and DesertNet, 01/31/2011 

DOJ-BP-0000338027- DOJ-BP-0000338031 

93. 

lo /iq h.-?\ Email from "licksalot" to Fen-er (with attachment), 02/03/2011 DOJ-BP-0000012789- DOJ-BP-0000012791 

7 
DOJ-BP-0000004590- DOJ-BP-0000004591 

95. Email from Padilla to Fe1Ter, 02/16/2011 

DOJ-BP-0002129849- DOJ-BP-0002129850 

96. Emails between Mohan, Padilla, and Vaught, 02/18/2011 

DOJ-BP-0001095719- DOJ-BP-0001095720 

97. Email from Fe1Ter to Padilla (with attachment), 02/23/2011 

DOJ-BP-0000195787 

97-a. Attachment. Spreadsheet with words/phrases 

DOJ-BP-0000195788 

98. Email to Fe1Ter and Padilla, 02/23/2011 

DOJ-BP-0004601056-DOJ-BP-0004601058 

99. Email from Allen to Harold and Karitya Anderson, 03/01/2011 

DOJ-BP-0004 741098 

100. Email from Myles to Allen, 03/01/2011 

DOJ-BP-0004741515 - DOJ-BP-0004741520 

101. Agenda, 03/09/2011 

DOJ-BP-0004602450- DOJ-BP-000460245 3 

102. Email from Mohan to Padilla and Fe1Ter, 03/12/2011 

DOJ-BP-00000045 54- DOJ-BP-00000045 5 6 

103. Email from Padilla to Vaught, Mohan, and Moderators (with 

°i/1oi/p, 

attachment), 04/05/2011 

DOJ-BP-000000618 7 

103-a. J., Attachment. 30 photos displayed. 

DOJ-BP-000000618 8-DOJ-BP-000000619 5 

103-b. Email from Padilla to moderators, "relaxed image standards", 

04/04/2011, 

DOJ-BP-0001096502 

104. Email from Hooper to Larkin, Spear, Fe1Ter (with attachment), 

04/27/2011 

ci /19/2:1 DOJ-BP-0004426336 

104-a. Attachment. Document outlining action items. 

DOJ-BP-0004426337- DOJ-BP-0004426339 

105. Emails between Padilla and Fe1Ter, April-May 2011 

DOJ-BP-0000053369- DOJ-BP-0000053379 

106. Emails between Fe1Ter, Larkin, and Spear, 04/19/2011 

DOJ-BP-0000196949- DOJ-BP-0000196950 

8 
108. Email from Law Enforcement to Fen-er, 06/07/2011 

DOJ-BP-0004602103- DOJ-BP-0004602105 

109. 

i~/vil~ 

Emails between Hyer and Sean Kim, 06/08/2011 

DOJ-BP-0000004441- DOJ-BP-000000445 0 

110. Emails between Mohan and Vaught, 06/14/2011 

DOJ-BP-000019983 8- DOJ-BP-0000199840 

111. Declaration of Paula Selis W.D. WA., 06/27/2012 

DOJ-BP-0004867 554- DOJ-BP-000486 7 5 56 

112. Email from Ferrer to Hyer and Padilla re Age Verification Software, 

07/27/2011 

DOJ-BP-0002114997- DOJ-BP-0002114998 

112-a. Email from Ferrer to Lacey and Larkin re Age Verification Software, 

07/27/2011 

DOJ-BP-0002118596- DOJ-BP-0002118597 

112-b. Email from Peffer to Spear re Age Verification Software, 07/27/2011 

DOJ-BP-0002114290- DOJ-BP-0002114292 

112-c. Email from Padilla to Ferrer re Age Verification Software, 

07/27/2011 

DOJ-BP-0002114995- DOJ-BP-0002114996 

113. Email from Lacey to Larkin (with attachment), 07/28/2011 t:t/,~ 12.'3 DOJ-BP-0000003078 

113-a. i Attachment. Document titled "Backpage understood." DOJ-BP-0000003 079-DOJ-BP-0000003087 

114. Email from Larkin to Fe1Ter, 07/28/2011 

DOJ-BP-0000003077 

114-a. Email from Larkin to F etTer, "please review this asap. We are 

considering running in Seattle Weekly", 07/28/2011, USAO-BP0002467 

115. 

q' lCi, I 1-:1, Email from Ferrer to Lacey and Larkin (with attachment), 07/28/2011 DOJ-BP-0000003067 

115-a. Attachment. Final "Backpage understood" document 

DOJ-BP-0000003068-DOJ-BP-0000003076 

115-b. Attachment. "Backpage understood_ earl_ comments" document 

q /,q /?.-?J ( displays comments/ changes) DOJ-BP-0004601367 -DOJ-BP-0004601376 

115-c. Attachment. Final "Backpage understood" document 

9 
117. Email from Mohan to Padilla and Vaught (with attachment), 

08/11/2011 

DOJ-BP-0000001297 

117-a. Attachment with pictures requesting clarification. 

DOJ-BP-0000001298-DOJ-BP-0000001300 

118. Email from Mohan to Padilla re Update to Moderation Guidelines 

(with attachment), 08/15/2011 

DOJ-BP-0000001277 

118-a. Attachment. Six page document containing instructions on photos 

DOJ-BP-0002108479 -DOJ-BP-0002108484 

119. Letter from NAAG to Backpage, 08/31/2011 

c:i},9 }nJ DOJ-BP-0000003 653-DOJ-BP-000000365 9 

120. Backpage PowerPoint, September 2011 

DOJ-BP-0000195807-DOJ-BP-0000195849 

120-a. 

... ' Email to Fe11'er, Transmittal- Backpage Lender Pres v6 

DOJ-BP-0000195806 

120-b. 120-c. Redacted version of Exh 120, Selected slides 

DOJ-BP-0000195807, DOJ-BP-0000195811, DOJ-BP-0000195813, DOJ-BP-0000195816, DOJ-BP-0000195818, DOJ-BP-0000195821, DOJ-BP-0000195823 - DOJ-BP-0000195824, DOJ-BP-0000195828 

121. Email from S. Shehan to Allen, 09/09/2011 

DOJ-BP-0004740863-DOJ-BP-0004741563 (email begins atDOJBP-0004741184) 

122. Email from Mohan to Padilla, 09/09/2012 

DOJ-BP-0000314220- DOJ-BP-0000314221 

123. Emails between Padilla and Mohan, 09/19/2011 

DOJ-BP-0000200771- DOJ-BP-0000200772 

124. Email from Leggat to Fe11'er (with PowerPoint attachment), 

10/12/2011 

DOJ-BP-00021264 3 6 

10 
125-a. Attachment. Document titled "Screen shots of other sites", 

DOJ-BP-0002126194 -DOJ-BP-0002126206 

125-b. Attachment. Spreadsheet with proposed ad information, 

DOJ-BP-0002128311 

125-c. Email from Larkin, "Re: Ads (DNA UPDATE)", 10/06/2011, 

DOJ-BP-00001965 83 - DOJ-BP-00001965 85 

126. Email from Leggat to Ferrer (with PowerPoint attachment), 

10/12/2011 

DOJ-BP-0004601168 

126-a. Attachment. PDF version of PowerPoint presentation titled "Village 

Voice Media Backpage.com Advocacy Plan." 

DOJ-BP-0004601169- DOJ-BP-0004601198 

127. Email from S. Shehan to E. Allen, 10/13/2011 

DOJ-BP-0004741181 -DOJ-BP-0004741183 

128. Email from Ferrer to Larkin, 10/21/2011 

DOJ-BP-0000208177 

129. 

10/10 (2-~ 

Email from Padilla to Mohan (with attachment), 10/21/2011 

DOJ-BP-0000010264 

129-a. Attachment. Ad 

DOJ-BP-0000010265 

130. Email from Ferrer to Hyer, Padilla, 11/16/2011 

DOJ-BP-0000001839- DOJ-BP-0000001840 

131. Letter from Anti-Trafficking Experts to Larkin and VVM Board of 

Directors, 12/02/2011 DOJ-BP-0004866580- DOJ-BP-0004866585 

132. Emails from S. Shehan to E. Allen, 12/14/2011 and 02/22/2012 

DOJ-BP-0004741177 - DOJ-BP-0004741181 

133. Email from CNN to Fifer re Detroit Murders, 12/27/2011 

DOJ-BP-00003 3 7962- DOJ-BP-00003 3 7963 

134. Emails between T. Knight, Lacey, Larkin, Ferrer and others, 

12/27/2011 

DOJ-BP-00044 26262- DOJ-BP-00044 26264 

135. Email from Suskin to Larkin, Lacey, Ferrer, and others, 12/27/2011 

DOJ-BP-00003 3 792 7- DOJ-BP-00003 3 7928 

136. Email between Backpage principals re Detroit Murders, 12/27/2011 

DOJ-BP-0000183 641- DOJ-BP-0000183 644 

11 
139. Emails between Larkin, Lacey, FeITer, and others, 12/30/2011 

DOJ-BP-0004426274- DOJ-BP-0004426278 

140. Letter from Auburn Seminary to Backpage, 01/05/2012 

DOJ-BP-0000052545- DOJ-BP-0000052551 

140-a. Redacted version of Exh 140 

DOJ-BP-0000052545 -DOJ-BP-0000052551 

141. Moderators' Performance Evaluations, January-March 2012 

DOJ-BP-0000036933 (email) 

141-a. Attachment. 

DOJ-BP-0000036934 ( evaluation) 

141-b. Moderators' Performance Evaluations, January-March 2012 

DOJ-BP-0000034508 (email) 

141-c. Attachment 

DOJ-BP-0000034509 ( evaluation) 

142. Email from FeITer to McDougall (with attachment), 03/26/2012 

DOJ-BP-0004453 741 

142-a. Attachment. 

DOJ-BP-0004453742-DOJ-BP-0004453744 

143. Email from FeITer to Hyer, Spear, 02/22/2012 

DOJ-BP-000000087 4- DOJ-BP-00000008 7 5 

144. Legal Notice forwarded to Ferrer re Backpage ads including 

copyrighted content, 02/23/2012 

DOJ-BP-0000217717- DOJ-BP-0000217719 

144-a. Attachment. Cease and Desist Letter and Attached Ads 

DOJ-BP-0000033210- DOJ-BP-0000033314 

145. Emails between FeITer and Mohan, 03/02/2012 

DOJ-BP-0000053750- DOJ-BP-0000053751 

146. Emails between Hyer, FeITer, Mohan, Padilla, and Vaught, 

03/02/2012 

q I ,,, l2.~ DOJ-BP-0000000573- DOJ-BP-0000000574 

147. Emails between Hyer and FeITer, 03/15/2012 

DOJ-BP-0000053710- DOJ-BP-0000053713 

148. Emails between Padilla and Hyer, 03/15/2012 

DOJ-BP-0000000883 

149. Emails between Padilla and Backpage employee re request to remove 

ad, 04/07/2012 

12 
151. Emails between Mohan and Padilla (with attachment), 04/12/2012 

DOJ-BP-0000321736- DOJ-BP-0000321737 

151-a. Attachment. Attachment includes graphic sex act titles 

DOJ-BP-0000321738 

152. Transcript ofNew York City Council Meeting, 04/25/2012 

DOJ-BP-0004866376-DOJ-BP-0004866576 

152-a. Testimony of Elizabeth McDougall, 04/25/2012, 

DOJ-BP-0004553862 -DOJ-BP-0004553871 

153. Email from Parent of Trafficking Victim to Backpage Support and 

Padilla then Forwarded to Lacey and Larkin, 04/30/2012 

DOJ-BP-0000053044-DOJ-BP-0000053046 

153-a. Email from Parent of Trafficking Victim to Back.page Support, 5/1/12 

DOJ-BP-0000328034-DOJ-BP-000032803 5 

154. Email from Padilla to Vaught and Staff (with attachment), 05/11/2012 

ct I ,ci 12-:? DOJ-BP-0000025603 

154-a. i Attachment. Spreadsheet identifying over 600 code words/phrases DOJ-BP-0000025 604 

154-b. PDF of Exhibit 154-a; Attachment. Spreadsheet identifying over 600 

code words/phrases DOJ-BP-0000025604 

155. Email to Spear re Updated Revenue Report, May 2012 

DOJ-BP-0004814357 

155-a. Attachment. Spreadsheet with revenue reports 

DOJ-BP-0004814358 

156. Mohan email to Vaught, 07/03/2012 

°'lU? l?--'1 DOJ-BP-0000029933 

157. Email from Mohan to Padilla, Vaught (with attachment), 07/09/2012 

DOJ-BP-0000000441 

157-a. .., Attachment. Spreadsheet with list of code words 

DOJ-BP-0000000442 

157-b. PDF of Exhibit 157-a; Attachment. Spreadsheet with list of code 

words DOJ-BP-0000000442 

158. Email between Padilla, Vaught and Mohan, 07/12/2012 

DOJ-BP-000000023 5-DOJ-BP-000000023 7 

159. Emails between McDougall and Vendor re Software to screen for 

minors, June 2012-August 2012 

DOJ-BP-00044 26720-DOJ-BP-00044 26 723 

13 
DOJ-BP-0004601479-DOJ-BP-0004601481 

162. Emails between P.R. and FetTer, 10/06/2010 

'1 fi4 I 23 DOJ-BP-0002130717-DOJ-BP-0002130721 

162-a. Attachment. Picture named Pams Body 

DOJ-BP-000213 0722 

163. Emails between P.R. and Ferrer, 11/15/2010 

DOJ-BP-0004601120- DOJ-BP-0004601122 

164. t Emails between P.R. and Ferrer, 06/06/2011 DOJ-BP-0000327966- DOJ-BP-0000327968 

164-a. Attachment. Seattle Times Article "Mayors move to curb escort ads" 

DOJ-BP-0002130722 

165. Emails between P.R. and Ferrer, 07/14/2012 

q /1y/l? DOJ-BP-0000327964- DOJ-BP-0000327965 

166. Emails between Backpage employee and Mohan, 09/12/2012 

DOJ-BP-0000000178- DOJ-BP-0000000182 

167. Emails between Mohan and Padilla, 09/12/2012 

DOJ-BP-0000000832 

168. Emails between P.R. and Ferrer, 09/17/2012 

ci./it-f h, DOJ-BP-000008 9030 

169. Email re P.R. to Padilla, "Re: fyi customer complaint", 10/17/2012 

DOJ-BP-000003 7821- DOJ-BP-000003 7822 

169-a. Email from Padilla, "fyi customer support request", 10/17/2012 

DOJ-BP-0000033565 -DOJ-BP-0000033566 

170. Email from Moderator to Vaught, 01/07/2013 

DOJ-BP-0000089794 

171. Letter from NCMEC to Moon, 06/06/2013 

10/,i)z?y DOJ-BP-0004601955-DOJ-BP-0004601972 

172. Emails from BP customers re credit card issues, and Ferrer's 

response, 08/27/2013 

DOJ-BP-0004601510- DOJ-BP-0004601512 

172-a. Redacted Exhibit 1 72 

173. Email notification from Chase Bank no longer accepting transactions 

due to human trafficking to Larkin, Spear, Brunst, Hyer, Ferrer, 

c1 /1.p /1.? 

08/30/2013 

DOJ-BP-0002725946 

14 
176. Email from FetTer to Larkin, Spear, Brunst (with attachment), 

11/06/2013, 

DOJ-BP-0002721674 

176-a. Attachment. PowerPoint presentation titled "Executive Meeting 

Items" 

DOJ-BP-0002721675 

177. Emails between Brunst, Spear, and others re Website Technologies, 

03/10/2014 

9 '2.o /2:~ DOJ-BP-0002712394- DOJ-BP-0002712395 

178. J, Email from Brunst to FetTer, Spear and other attaching letter DOJ-BP-0002712518 

178-a. i Attachment. Letter from US Bank to Brunst closing account, 04/02/2014 

DOJ-BP-0002712519 

179. Email from BP employee to Padilla and Vaught, 04/03/2014 

DOJ-BP-0004601536-DOJ-BP-000460153 7 

180. Emails between Ferrer, Larkin, and Brunst, 04/14/2014 

DOJ-BP-00046014 7 4- DOJ-BP-00046014 78 

181. 

q /2.0/7,..,, 

Email from Vaught to Moderators, Padilla, 04/24/2014 

DOJ-BP-0000131050 

181-a. Attachment. 

Object_Editor_2.8_(andrew@admin.www.backpage.com) 

DOJ-BP-0000131051 

182. NCMECAmicus Curiae BriefinJ.S. case, 09/04/2014 

DOJ-BP-0004455811- DOJ-BP-0004455837 

183. Emails between Ferrer, Hyer, and others, 09/17/2014 

DOJ-BP-0003741295- DOJ-BP-0003741297 

184. Brian Fichtner Affidavit, 08/26/2015 

DOJ-BP-000460207 5- DOJ-BP-0004602100 

185. Emails between Ferrer, Brunst, and others re Mastercard potentially 

stopping payments, 04/01/2015 

DOJ-BP-0002710840- DOJ-BP-0002710841 

186. Backpage v. Dart, Seventh Circuit, Appendix to Brief, 10/02/2015 

DOJ-BP-0004471624- DOJ-BP-0004471880 

187. Letter from Sex Workers Outreach Project to Lacey and Larkin, 

07/19/2015 

15 
188-a. Attachment. Document titled 

trainingJuly2015

 

DOJ-BP-0001145688- DOJ-BP-0001145689 

188-b. Attachment. Document titled "trainingJuly2015" 

DOJ-BP-0001145690- DOJ-BP-0001145691 

189. Emails between BP employees and Hyer re alternative payment 

methods, 07/23/2015 

DOJ-BP-0003 722 721- DOJ-BP-0003 722 724 

190. Emails between Ferrer and Payment Processing Company, 

07/31/2015 

DOJ-BP-0000092322-DOJ-BP-0000092324 

191. Declaration of Sergeant Detective Donna M. Gavin, 08/13/2015 

DOJ-BP-0004857590- DOJ-BP-0004857592 

192. Affidavit of Staca Shehan, 08/14/2015 

DOJ-BP-0004455838- DOJ-BP-0004455845 

193. Email from BP employee to Padilla, forwarded to Vaught, 10/07/2015 

DOJ-BP-0000118931 

194. Emails between BP and Customer re Payment Methods, 10/16/2015 

DOJ-BP-0000040865- DOJ-BP-0000040869 

195. Email from Stefanie at Website Technologies to Fe1Ter, 11/16/2015 

DOJ-BP-0003030341 

196. Email from Toronto Reporter to BP, 12/09/2015 

DOJ-BP-0004601461 

197. Email from Payment Processing Company to Fe1Ter re Suspension of 

Account, 04/29/2016 

DOJ-BP-0004601519- DOJ-BP-00046015 24 

198. Email from Moderator to Vaught re no longer removing ads for GFE, 

01/28/2016 

<~ /i.1 /21 DOJ-BP-0000099614 

199. i Email between Moderators re GFE ads, 03/09/2016 DOJ-BP-000009413 5 

200. Email from BP employee to Moderator re GFE ads, 03/25/2016 

DOJ-BP-000008 9984 

201. 

q /,'-! h-1 

Email from Fe1Ter to Spear, Hyer, Padilla re GFE ads, 10/26/2010 

DOJ-BP-0000003278 

202. Email from Hyer to Padilla and Moderators re GFE ads, 05/04/2011 

, DOJ-BP-00000013 86 

16 
205. Email from Ferrer re Executive Meeting Review, 11/04/2013 

DOJ-0004601973- DOJ-0004601977 

206. Email from Ferrer to Larkin, Brunst, Spear (with attachment), 

11/06/2013 

DOJ-BP-0002721674 

206-a. Attachment. PowerPoint presentation re BP International Expansion 

DOJ-BP-0002721675 

207. Email from Hyer to Ferrer, 08/07/2014 

DOJ-BP-0004601535 

208. Email from BP employee attaching 5-year business plan and 

succession plan, 04/10/2015 

DOJ-BP-0003396184 

208-a. Attachment. Document titled "Succession plan" 

DOJ-BP-0003 3 96185 

208-b. Attachment. Spreadsheet with Back.page Revenue Reports 

DOJ-BP-0003396186 

208-c. Attachment. Document titled "5 year BUSINESS PLAN" 

DOJ-BP-0003396187-DOJ-BP-0003396190 

209. Email from BP employee to prostitute re free advertising then emails 

forwarded to Hyer and Ferrer, 05/15/2015 

DOJ-BP-0003361867 - DOJ-BP-0003361868 

210. Email from BP employee to Ferrer re process for creating and selling 

prostitution ads, 12/14/2015 

DOJ-BP-0004601527- DOJ-BP-0004601528 

211. Victim #4 - Back.page Ads 

DOJ-BP-0004719554- DOJ-BP-0004719682 

211-a. Victim #4 Transcript of testimony, 01/24/2011" 

DOJ-BP-0004683545- DOJ-BP-0004683596 

211-b. Victim #4 Defense Interview Memo, 12/10/2010 

DOJ-BP-0004683597- DOJ-BP-0004683647 

211-c. Victim #4 Additional Back.page ads 

,ofv~/,_:~ USAO-BP-0033004 - USAO-BP-0033019 

212. Victim #5 - Back.page Ad, 09/10/2013 '1/ '2-0/i-'h DOJ-BP-0004738635 

212-a. i Victim #5 Back.page Ad, page 2 

DOJ-BP-0004738634 

17 
214-a. t Victim #8 - Backpage Ads DOJ-BP-0004719342- DOJ-BP-0004719347 

215. Victim #10-Backpage Ads, 01/31/2015 

q /2-1 / 2.?, DOJ-BP-0004719379- DOJ-BP-0004719389 

215-a. Victim# 10 Backpage Ads 11/23/14, 

DOJ-BP-0004719354- DOJ-BP-0004719369 

216. Victim #11 -Backpage Ads, 02/04/2015, 

DOJ-BP-0004 719401- DOJ-BP-0004719407 

216-a. Victim # 11 - Backpage Ads, 02/18/2015 

DOJ-BP-0004 719408- DOJ-BP-0004719415 

217. Victim # 12 - Backpage Ads, 01/31/2015 

DOJ-BP-0004719390- DOJ-BP-0004719400 

217-a. Victim #12-Backpage Ads, 01/29/2015 

DOJ-BP-0004719370- DOJ-BP-0004719378 

218. ~k( Victim #13 -Backpage Ads, 08/13/2015 

DOJ-BP-0004719471- DOJ-BP-0004719473 

219. Victim # 14 - Backpage Ads, 2015 

DOJ-BP-0004719705- DOJ-BP-0004719709 

220. Victim #15 -Backpage Ads, 05/18/2015 

9/2-t/2-, DOJ-BP-0004719417- DOJ-BP-0004719426 

220-a. Victim #15 - Backpage Ads, 05/19/2015 

q h-1- I 2. ?J DOJ-BP-0004719427- DOJ-BP-0004719438 

220-b. Victim # 15 - Backpage Ads, 05/28/2015 

DOJ-BP-0004685225- DOJ-BP-0004685241 

221. 

O\h,.1 ],z'? 

Victim #16-Backpage Ads, 08/15/2015 

DOJ-BP-0004719474-DOJ-BP-0004719481 

222. 

9/2,2.k~ 

Victim #17 -Backpage Ads, 07/01/2015 

DOJ-BP-0004719439- DOJ-BP-0004719456 

222-a. Victim #17 - Backpage Ads, 07/02/2015 

DOJ-BP-0004719457- DOJ-BP-0004719470 

223. Ad entitled "GFE Service Available! Private Encounters w/ 

q /2-'1.-/2,'3 

Pampering Beauty," 01/26/2018 DOJ-BP-0004 719534-DOJ-BP-0004 719537 

224. t Ad entitled "241 & white plans area Carfun Perfect Treat Available No Rush," with "Sweet Sexy GFE" in accompanying text, 01/30/2018 

DOJ-BP-0004 719538-DOJ-BP-0004 719540 

18 
Body Rub+ Fetish Sessions," with accompanying text "gfe Hh: $160 

H: $220," 01/30/2018 

DOJ-BP-0004719544-DOJ-BP-0004719545 

227. Ad entitled "Exotic Asian Beauty," with accompanying text "I am an 

independent GFE with excellent massage skills," 01/31/2018 

DOJ-BP-0004719546-DOJ-BP-0004719547 

228. Ad entitled "Nuru (Best GFE ever) incall only," 02/01/2018 

DOJ-BP-0004719548 

229. Ad entitled "Tuesday with Ashleigh. Available now," with "GFE" in 

accompanying text, 02/06/2018 

DOJ-BP-0004719549-DOJ-BP-0004 719551 

230. Ad entitled "GFE Kisskisspop 100% Real Photo Choice 9Asian girl 

',ii Nurunude," 02/06/2018 

DOJ-BP-0004 719552-DOJ-BP-0004719553 

231. BP Google alert received by Padilla, "Ex-Leigh County inmate used 

heroin to control prostitutes," 10/06/2015 

DOJ-BP-00000409 5 9 

232. BP Google alert received by Padilla, "Police: Pimp found holding 

baby in Copley hotel room while prostitute had sex with client," 

10/02/2015 

DOJ-BP-0000040989 

233. BP Google alert received by Padilla, "Providence police arrest 7 in 

Operation Backpage Sting," 10/01/2015 

DOJ-BP-0000041004- DOJ-BP-0000041005 

234. BP Google alert received by Padilla, "Sold for Sex Teens Trafficked 

in Indy", 02/06/2016 

DOJ-BP-000008 7723- DOJ-BP-000008 7724 

235. BP Google alert received by FeITer, "Man arrested after being accused 

of disfiguring women before raping her" "Women pleads guilty to 

pimping out teen girl in Macon," 12/11/2015 

DOJ-BP-0000098 725- DOJ-BP-0000098 726 

236. BP Google alert received by FeITer, "FBI sting recovers teen 

prostitute in Kitsap" "Minot man arrested for promoting prostitution," 

10/14/2015 

DOJ-BP-0000098731 

237. BP Google alert received by Padilla, "Man charged with Sex 

Trafficking of Children," 11/10/2015 

19 
Child Sex Trafficking," 11/06/2015 

DOJ-BP-0000894241 

239. BP Google alert received by Padilla, "Maine man charged with 

Human Trafficking after Advertising on Backpage," 10/03/2015 DOJ-BP-0001347366 

240. BP Google alert received by Fe1Ter, "3 Men Plead Guilty to Role in 

Brutal Prostitution Ring that included 14-year-old girl," 03/29/2016 

DOJ-BP-0004126044 

241. BP Google alert received by FetTer, "Man charged in Back.page.com 

Murder," 05/05/2012 

DOJ-BP-0002698185 

242. BP Google alert received by FetTer, "Trial Set for Woman in 

Backpage Robbery Case," 05/17/2016, 

DOJ-BP-0002727091 

243. BP Google alert received by Fe1Ter, "Montana Officials Host 

Conference on Sex Trafficking" "4 Men Sentenced for Sex 

Trafficking of New Jersey Teen Runaway," 05/28/2016 

DOJ-BP-0002735596 

244. BP Google alert received by Fe1Ter, "Trio Ran Prostitution Ring With 

Teen Girls," 06/01/2016 

DOJ-BP-0002 73 7 440 

245. BP Google alert received by FetTer, "Cleveland Man Accused of 

Being Pimp for group of prostitutes, including teen," 06/09/2016 

DOJ-BP-0002 7 40997 

246. BP Google alert received by Larkin, "Woman Finds Herself in Bogus 

Escort Ad," 01/10/2012 

DOJ-BP-0004810519 

246-a. Email from FetTer with ad text and news story, 01/10/2012 

DOJ-BP-0004900757- DOJ-BP-0004900758 

247. BP Google alert received by Spear, "Back.page.com escort ads linked 

to Four Detroit Murders," 01/02/2012 

DOJ-BP-0004810780 

248. BP Google alert received by Spear, "Back.page Defends Policies After 

Child Prostitution Ring Bust," 02/02/2012 

DOJ-BP-0004811555 

249. BP Google alert received by Spear, "For Sale: Girls and Women on 

Backpage.com," 02/14/2012 

20 
DOJ-BP-0004812552 

251. BP Google alert received by Spear, "Age 16, she was sold on 

Backpage.com," 03/18/2012 

DOJ-BP-0004812646 

252. BP Google alert received by Spear, "Former Underage Prostitute Sold 

on Backpage.com," 03/19/2012 

DOJ-BP-0004812668 

252-a. Redacted version ofExh 252 

DOJ-BP-0004812668 

253. BP Google alert received by Spear, "I 18 and my friend is only 20. 

We will come clean your house topless for $80/hour," 03/23/2012 

DOJ-BP-0004812785 

254. BP Google alert received by Spear, "How to end Sex Trafficking on 

Backpage," 04/16/2012 DOJ-BP-0004813404 

255. BP Google alert received by Larkin, "City Council Admonishes 

Village Voice's Backpage.com at Hearing," 04/29/2012 

DOJ-BP-0004841535 

256. BP Google alert received by Larkin, "Musicians Call on Back.page to 

Shut Down Sex Ads," 04/28/2012 

DOJ-BP-0004841549 

257. BP Google alert received by Larkin, "Backpage Defends Prostitution 

Ads on Nightline," 04/25/2012 

DOJ-BP-0004841636 

258. BP Google alert received by Larkin, "Police Say Back.page Being 

Used for Human Trafficking," 05/01/2012 

DOJ-BP-0004845259 

259. BP Google alert received by Larkin, "Man Charged in Backpage.com 

Murders," 05/05/2012 DOJ-BP-000485 0908 

260. Excel Sheet - list of news articles maintained by Backpage - 2010-

2016 

DOJ-BP-0004440233 

261. Email to Hyer, Padilla, FetTer, Brunst, Spear, attaching page view and 

revenue repotis, 02/21/2012 

DOJ-BP- 0004809001 

21 
DOJ-BP- 0004809003 

262. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 05/08/2012 

DOJ-BP-0004809004 

262-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-6-12 

DOJ-BP-0004809005 

262-b. Attachment. Spreadsheet titled Revenue by Category 043012-050612 

DOJ-BP-0004809006 

263. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue reports, 09/25/2012 

DOJ-BP-0004809008 

263-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-23-12 

DOJ-BP-0004809009 

263-b. Attachment. Spreadsheet titled Revenue by Category 091712-

092312.xls 

DOJ-BP-0004809010 

264. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 05/22/2012 

DOJ-BP-0004809011 

264-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-20-12 

DOJ-BP-0004809012 

264-b. Attachment. Spreadsheet titled Revenue by Category 051412-052012 

DOJ-BP-0004809013 

265. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue repmis, 06/12/2012 

DOJ-BP-0004809014 

265-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 6-10-12 

DOJ-BP-0004809015 

265-b. Attachment. Spreadsheet titled Revenue by Category 060412-061012 

DOJ-BP-0004809016 

266. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 06/26/2012 

DOJ-BP-0004809017 

22 
DOJ-BP-0004809019 

267. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 07 /17/2012 

DOJ-BP-0004809020 

267-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 7-15-12 

DOJ-BP-0004809021 

267-b. Attachment. Spreadsheet titled Revenue by Category 070912-071512 

DOJ-BP-0004809022 

268. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 11/13/2012 

DOJ-BP-0004809023 

268-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 11-11-12 

DOJ-BP-0004809024 

268-b. Attachment. Spreadsheet titled Revenue by Category 110512-111112 

DOJ-BP-0004809025 

269. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 08/14/2012 

DOJ-BP-000480902 7 

269-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 8-12-12 

DOJ-BP-0004809028 

269-b. Attachment. Spreadsheet titled Revenue by Category 080612-081212 

DOJ-BP-0004809029 

270. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue reports, 01/24/2012 

DOJ-BP-0004809030 

270-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-22-12 

DOJ-BP-0004809031 

270-b. Attachment. Spreadsheet titled Revenue by Category 011612-012212 

DOJ-BP-0004809032 

271. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 06/05/2012 

DOJ-BP-0004809033 

23 
DOJ-BP-000480903 5 

272. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue reports, 02/28/2012 

DOJ-BP-0004809036 

272-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 2-26-12 

DOJ-BP-000480903 7 

272-b. Attachment. Spreadsheet titled Revenue by Category 022012-022612 

DOJ-BP-0004809038 

273. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 08/07/2012 

DOJ-BP-0004809039 

273-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 8-5-12 

DOJ-BP-0004809040 

273-b. Attachment. Spreadsheet titled Revenue by Category 073012-080512 

DOJ-BP-0004809041 

274. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 10/23/2012 

DOJ-BP-000480904 2 

274-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 10-21-12 

DOJ-BP-0004809043 

274-b. Attachment. Spreadsheet titled Revenue by Category 101512-102112 

DOJ-BP-0004809044 

275. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue rep01is, 04/10/2012 

DOJ-BP-0004809045 

275-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 4-8-12 

DOJ-BP-0004809046 

275-b. Attachment. Spreadsheet titled Revenue by Category 040212-040812 

DOJ-BP-000480904 7 

276. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/13/2012 

DOJ-BP-0004809049 

24 
DOJ-BP-0004809051 

277. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 05/15/2012 

DOJ-BP-0004809052 

277-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-13-12 

DOJ-BP-000480905 3 

277-b. Attachment. Spreadsheet titled Revenue by Category 050712-051312 

DOJ-BP-0004809054 

278. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 10/09/2012 

DOJ-BP-0004809055 

278-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 10-7-12 

DOJ-BP-0004809056 

278-b. Attachment. Spreadsheet titled Revenue by Category 100112-100712 

DOJ-BP-0004809057 

279. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 09/11/2012 

DOJ-BP-0004809060 

279-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-9-12 

DOJ-BP-0004809061 

279-6. Attachment. Spreadsheet titled Revenue by Category 090312-090912 

DOJ-BP-0004809062 

280. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 12/11/2012 

DOJ-BP-0004809063 

280-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 12-9-12 

DOJ-BP-0004809064 

280-b. Attachment. Spreadsheet titled Revenue by Category 120312-120912 

DOJ-BP-0004809065 

281. Email to Hyer, Padilla, Ferrer, Brunst, attaching page view and 

revenue reports, 07/03/2012 

DOJ-BP-0004809072 

25 
DOJ-BP-000480907 4 

282. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 11/07/2012 

DOJ-BP-000480907 5 

282-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 11-04-12 

DOJ-BP-000480907 6 

282-b. Attachment. Spreadsheet titled Revenue by Category 102912-110412 

DOJ-BP-0004809077 

283. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue reports, 01/17/2012 

DOJ-BP-0004809078 

283-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-15-12 

DOJ-BP-0004809079 

283-b. Attachment. Spreadsheet titled Revenue by Category 010912-011512 

DOJ-BP-0004809080 

284. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 12/28/2012 

DOJ-BP-0004809081 

284-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 12-23-12- UPDATED 

DOJ-BP-0004809082 

284-b. Attachment. Spreadsheet titled Revenue by Categ01y 121712-122312 

DOJ-BP-0004809083 

285. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue rep01is, 06/19/2012 

DOJ-BP-0004809084 

285-a. Attachment. Spreadsheet titled Revenue by Categ01y 061112-061712 

DOJ-BP-0004809085 

285-b. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 6-17-12 

DOJ-BP-0004809086 

286. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 12/27/2012 

DOJ-BP-0004809087 

26 
DOJ-BP-0004809089 

287. Email to Hyer, Padilla, Fen-er, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 12/19/2012 

DOJ-BP-0004809090 

287-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 12-16-12 

DOJ-BP-0004809091 

287-b. Attachment. Spreadsheet titled Revenue by Category 121012-121612 

DOJ-BP-0004809092 

288. Email to Hyer, Padilla, Fen-er, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 10/16/2012 

DOJ-BP-0004809093 

288-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 10-14-12 

DOJ-BP-0004809094 

288-b. Attachment. Spreadsheet titled Revenue by Category 100812-101412 

DOJ-BP-0004809095 

289. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue reports, 04/24/2012 

DOJ-BP-0004809096 

289-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 4-22-12 

DOJ-BP-0004809097 

289-b. Attachment. Spreadsheet titled Revenue by Category 041612-042212 

DOJ-BP-0004809098 

290. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching 

revenue report, 08/14/2012 

DOJ-BP-0004809099 

290-a. Attachment. Spreadsheet titled Revenue by Category 080612-081212 

DOJ-BP-0004809100 

291. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 09/18/2012 

DOJ-BP-0004809101 

291-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-16-12 

DOJ-BP-0004809102 

27 
DOJ-BP-0004809104 

292-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-30-12 

DOJ-BP-0004809105 

292-b. Attachment. Spreadsheet titled Revenue by Category 092412-093012 

DOJ-BP-0004809106 

293. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue rep01is, 07/31/2012 

DOJ-BP-0004809107 

293-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 7-29-12 

DOJ-BP-0004809108 

293-b. Attachment. Spreadsheet titled Revenue by Category 072312-072912 

DOJ-BP-0004809109 

294. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 08/28/2012 

DOJ-BP-0004809110 

294-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 8-26-12 

DOJ-BP-0004809111 

294-b. Attachment. Spreadsheet titled Revenue by Category 082012-082612 

DOJ-BP-0004809112 

295. Email to Hyer, Padilla, FeITer, Brunst, Spear, attaching page view and 

revenue rep01is, 08/21/2012 

DOJ-BP-0004809113 

295-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 8-19-12 

DOJ-BP-0004809114 

295-b. Attachment. Spreadsheet titled Revenue by Category 081312-081912 

DOJ-BP-0004809115 

296. Email to Hyer, Padilla, FeITer, Brunst, Spear, attaching page view and 

revenue rep01is, 01/03/2012 

DOJ-BP-0004809116 

296-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-1-12 

DOJ-BP-0004809117 

28 
view and revenue reports, 05/29/2012 

DOJ-BP-0004809120 

297-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-27-12 

DOJ-BP-0004809121 

297-b. Attachment. Spreadsheet titled Revenue by Category 052112-052712 

DOJ-BP-0004809122 

298. Email to Hyer, Padilla, Fe1Ter, Bmnst, Spear, attaching page view and 

revenue reports, 01/31/2012 

DOJ-BP-0004809125 

298-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-29-12 

DOJ-BP-0004809126 

298-b. Attachment. Spreadsheet titled Revenue by Category O 12312-012912 

DOJ-BP-000480912 7 

299. Email to Hyer, Padilla, Fe1Ter, Bmnst, Spear, Larkin, attaching page 

view and revenue reports, 03/06/2012 

DOJ-BP-0004809128 

299-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 3-4-12 

DOJ-BP-0004809129 

299-b. Attachment. Spreadsheet titled Revenue by Category 022712-030412 

DOJ-BP-000480913 0 

300. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue rep01is, 02/14/2012 

DOJ-BP-0004809131 

300-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 2-12-12 

DOJ-BP-0004809132 

300-b. Attachment. Spreadsheet titled Revenue by Category 020612-021212 

DOJ-BP-0004809133 

301. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, attaching page view and 

revenue rep01is, 01/12/2012 

DOJ-BP-0004809134 

301-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-8-12 

DOJ-BP-0004809135 

29 
DOJ-BP-000480913 7 

302-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-2-12 

DOJ-BP-000480913 8 

302-b. Attachment. Spreadsheet titled Revenue by Category 082712-090212 

DOJ-BP-0004809139 

303. Email to Hyer, Padilla, FeITer, Brnnst, Spear, Larkin, attaching page 

view and revenue rep01is, 12/04/2012 

DOJ-BP-0004809141 

303-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 12-2-12 

DOJ-BP-0004809142 

303-b. Attachment. Spreadsheet titled Revenue by Category 112612-120212 

DOJ-BP-0004809143 

304. Email to Hyer, Padilla, FeITer, Brnnst, Spear, Larkin, attaching page 

view and revenue reports, 07/24/2012 

DOJ-BP-0004809144 

304-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 7-22-12 

DOJ-BP-0004809145 

304-b. Attachment. Spreadsheet titled Revenue by Category 071612-072212 

DOJ-BP-0004809146 

305. Email to Hyer, Padilla, FeITer, Brnnst, Spear, Larkin, attaching page 

view and revenue reports, 10/30/2012 

DOJ-BP-0004809150 

305-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 10-28-12 

DOJ-BP-0004809151 

305-b. Attachment. Spreadsheet titled Revenue by Category 102212-102812 

DOJ-BP-0004809152 

306. Email to Hyer, Padilla, FeITer, Brnnst, Spear, Larkin, attaching page 

view and revenue reports, 07/10/2012 

DOJ-BP-0004809153 

306-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 7-8-12 

DOJ-BP-0004809154 

30 
DOJ-BP-0004809156 

307-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 3-25-12 

DOJ-BP-0004809157 

307-b. Attachment. Spreadsheet titled Revenue by Category 031912-032512 

DOJ-BP-0004809158 

308. Email to Hyer, "Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/20/2012 

DOJ-BP-0004809162 

308-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 3-18-12 

DOJ-BP-0004809163 

308-b. Attachment. Spreadsheet titled Revenue by Category 031212-031812 

DOJ-BP-0004809164 

309. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 11/27/2012 

DOJ-BP-0004809167 

309-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 11-25-12 

DOJ-BP-0004809168 

309-b. Attachment. Spreadsheet titled Revenue by Category 111912-112512 

DOJ-BP-0004809169 

310. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching 

revenue report, 08/14/2012 

DOJ-BP-0004809170 

310-a. Attachment. Spreadsheet titled Revenue by Category 080612-081212 

DOJ-BP-0004809171 

311. Daily Google Analytics Report, 03/22/10 

9 /i ,_, '2.?J DOJ-BP-0004602753-DOJ-BP-0004602760 

312. Daily Google Analytics Report, 02/1/2012 

DOJ-BP-0004602 7 61-DOJ-BP-0004602 77 4 

313. Monthly Google Analytics Report, August 2013 

DOJ-BP-0004602 77 5-DOJ-BP-0004602778 

314. Monthly Google Analytics Report, November 2014 

DOJ-BP-0004602779-DOJ-BP-0004602784 

31 
through 4-15-12 

DOJ-BP-0004809173 

315-b. Attachment. Spreadsheet titled Revenue by Category 040912-041512 

DOJ-BP-0004809174 

316. Email to Hyer, Padilla, Fe1Ter, Brnnst, Spear, attaching page view and 

revenue reports, 02/7/2012 

DOJ-BP-0004809175 

316-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 2-5-12 

DOJ-BP-0004809176 

316-b. Attachment. Spreadsheet titled Revenue by Category 013012-020512 

DOJ-BP-0004809177 

317. Email to Hyer, Padilla, Fe1Ter, Brnnst, Spear, Larkin, attaching page 

view and revenue reports, 04/03/2012 

DOJ-BP-0004809178 

317-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 4-1-12 

DOJ-BP-0004809179 

317-b. Attachment. Spreadsheet titled Revenue by Category 032612-040112 

DOJ-BP-0004809180 

318. Email to Hyer, Padilla, Fe1Ter, Brnnst, Spear, Larkin, attaching page 

view and revenue reports, 05/01/2012 

DOJ-BP-0004809181 

318-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 4-29-12 

DOJ-BP-0004809182 

318-b. Attachment. Spreadsheet titled Revenue by Category 042312-042912 

DOJ-BP-0004809183 

319. Email to Hyer, Padilla, Ferrer, Brnnst, Spear, Larkin, attaching page 

view and revenue rep01is, 11/20/2012 

DOJ-BP-0004809184 

319-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 11-18-12 

DOJ-BP-0004809185 

319-b. Attachment. Spreadsheet titled Revenue by Category 111212-111812 

DOJ-BP-0004809186 

32 
DOJ-BP-0004809188 

320-b. Attachment. Spreadsheet titled Page View Growth Post CL change 2-

17-13 

DOJ-BP-0004809189 

321. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue repmis, 01/23/2013 

DOJ-BP-0004809193 

321-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 1-20-13 

DOJ-BP-0004809194 

321-b. Attachment. Spreadsheet titled Revenue by Category O 10713-011313 

DOJ-BP-000480919 5 

321-c. Attachment. Spreadsheet titled Revenue by Category 011413-012013 

DOJ-BP-0004809196 

321-d. Attachment. Spreadsheet titled Revenue by Category 123112-010613 

DOJ-BP-0004809197 

322. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 02/26/2013 

DOJ-BP-0004809198 

322-a. Attachment. Spreadsheet titled Page View Growth Post CL change 2-

24-13 

DOJ-BP-0004809199 

322-b. Attachment. Spreadsheet titled revenue by category 021813 - 022413 

DOJ-BP-0004809200 

323. Email to Hyer, Padilla, Fen-er, Brunst, Spear, Larkin, attaching page 

view and revenue repmis, 02/19/2013 

DOJ-BP-0004809201 

323-a. Attachment. Spreadsheet titled Page View Growth Post CL change 2-

17-13 

DOJ-BP-0004809202 

323-b. Attachment. Spreadsheet titled revenue by category 021113 - 021713 

DOJ-BP-0004809203 

324. Email to Hyer, Padilla, Ferrer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 02/05/2013 

DOJ-BP-0004809204 

33 
DOJ-BP-0004809206 

325. Email to Hyer, Padilla, FetTer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/19/2013 

DOJ-BP-0004809207 

325-a. Attachment. Spreadsheet titled Page View Growth Post CL change 3-

17-13 

DOJ-BP-0004809208 

325-b. Attachment. Spreadsheet titled revenue by category 031113 - 031713 

DOJ-BP-0004809209 

326. Email to Hyer, Padilla, Fen-er, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/26/2013 

DOJ-BP-0004809211 

326-a. Attachment. Spreadsheet titled Revenue by category 031813 - 032413 

DOJ-BP-0004809212 

326-b. Attachment. Spreadsheet titled Page View Growth Post CL change 3-

24-13 

DOJ-BP-0004809213 

327. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/12/2013 

DOJ-BP-0004809214 

327-a. Attachment. Spreadsheet titled Page View Growth Post CL change 3-

10-13 

DOJ-BP-0004809215 

327-b. Attachment. Spreadsheet titled revenue by category 030413 - 031013 

DOJ-BP-0004809216 

328. Email to Hyer, Padilla, Fen-er, Brunst, Spear, Larkin, attaching page 

view and revenue rep01is, 01/29/2013 

DOJ-BP-0004809217 

328-a. Attachment. Spreadsheet titled revenue by category 012113 - 012713 

DOJ-BP-0004809218 

328-b. Attachment. Spreadsheet titled Page View Growth Post CL change 1-

27-13 

DOJ-BP-0004809219 

329. Email to Hyer, Padilla, Fe1Ter, Brunst, Spear, Larkin, attaching page 

view report, 02/13/2013 

DOJ-BP-0004809220 

34 
view and revenue reports, 01/03/2013 

DOJ-BP-0004809224 

330-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 12-30-12 

DOJ-BP-0004809225 

330-b. Attachment. Spreadsheet titled Revenue by Category 122412-123012 

DOJ-BP-0004809226 

331. Email to Hyer, Padilla, FeITer, Brunst, Spear, Larkin, attaching page 

view and revenue reports, 03/05/2013 

DOJ-BP-0004809229 

331-a. Attachment. Spreadsheet titled Page View Growth Post CL change 3-

3-13 

DOJ-BP-000480923 0 

331-b. Attachment. Spreadsheet titled revenue by category 022513 - 030313 

DOJ-BP-0004809231 

332. Email to Fe1Ter and Spear re September 2012 Financial Reports (with 

attachments), 10/09/2012 

DOJ-BP-0004809246 

332-a. Attachment. Spreadsheet titled Backpage.com by Category - Sep 

2012 

DOJ-BP-000480924 7 

332-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Sep 2012 

DOJ-BP-0004809248 

332-c. Attachment. Spreadsheet titled BP SEP12 P&L 

DOJ-BP-0004809249 

332-d. Attachment. Spreadsheet titled BP.com Financials - Sep 2012 

DOJ-BP-0004809250 

332-e. Attachment. Spreadsheet titled VVM PROFIT-LOSS SEP 2012 

DOJ-BP-0004809251 

333. Email to Ferrer and Spear re January 2012 Financial Reports (with 

attachments), 02/07/2012 

DOJ-BP-0004809263 

333-a. Attachment. Spreadsheet titled VVM cities VD vs BP city site - Jan 

DOJ-BP-0004809264 

35 
DOJ-BP-0004809266 

333-d. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Jan 2012 DOJ-BP-0004809267 

333-e. Attachment. Spreadsheet titled BP.com Financials - Jan 2012 

DOJ-BP-0004809268 

333-f. Attachment. Spreadsheet titled JAN 12 DET BP P&L 

DOJ-BP-0004809269 

334. Email from Ferrer to Spear re monthly revenue (with attachment), 

12/22/2012 

DOJ-BP-0004809281 

334-a. Attachment. Spreadsheet titled Monthly Revenue & Ad Count report 

by Section and Category 

DOJ-BP-0004809282 

335. Email from Fe1Ter to Larkin, attaching page view and revenue repmis, 

(' h . .o I?:>.;, 

09/18/2012 

DOJ-BP-0004809310 

335-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-16-12 

DOJ-BP-0004809311 

335-b. Attachment. Spreadsheet titled Revenue by Category 091012-091612 

°t /20 Ji9 DOJ-BP-0004809313 

335-c. PDF of Exhibit 335-b; Attachment. Spreadsheet titled Revenue by 

Category 091012-091612 DOJ-BP-0004809313 

335-d. PDF of Exhibit 335-b; Attachment. Spreadsheet titled Revenue by 

Category 091012-091612 DOJ-BP-0004809313 

336. Email to Hyer, Fe1Ter, Spear attaching revenue repmt, 05/25/2012 

DOJ-BP-0004809343 

336-a. Attachment. Spreadsheet titled May 2012 Revenue Repmi 4-25 to 5-

22 

DOJ-BP-0004809344 

337. Email to Fe1Ter and Spear, attaching November 2012 revenue rep01i, 

11/28/2012 

DOJ-BP-00048093 79 

337-a. Attachment. Spreadsheet titled Nov 2012 Revenue Repmi 10-24 to 

11-20- UPDATED 11-28 

36 
DOJ-BP-0004809402 

338-a. Attachment. Spreadsheet titled January 2012 Revenue Repmi 

Updated 

DOJ-BP-0004809403 

339. Email from Larkin to Ferrer, attaching revenue rep01i, 10/09/2012 

DOJ-BP-0004809413 

339-a. Attachment. Spreadsheet titled Revenue by Category 100112-100712 

DOJ-BP-0004809414 

340. Email to Spear, Ferrer, Larkin, attaching financial reports for March 

2012, 04/17/2012 

DOJ-BP-0004809446 

340-a. Attachment. Spreadsheet titled VVM PROFIT-LOSS MARCH 2012 

DOJ-BP-000480944 7 

340-b. Attachment. Spreadsheet titled Backpage.com by Category - Mar 

2012 

DOJ-BP-0004809448 

340-c. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Mar 2012 

DOJ-BP-0004809449 

340-d. Attachment. Spreadsheet titled BP.com Financials - Mar 2012 

DOJ-BP-0004809450 

340-e. Attachment. Spreadsheet titled MAR 12 DET BP P&L 

DOJ-BP-0004809451 

341. Email to Fen-er, Spear, Hyer, attaching March 2012 revenue report, 

04/27/2012 

DOJ-BP-0004809463 

341-a. Attachment. Spreadsheet titled March 2012 Revenue Repmi 3-28 to 

4-24 

DOJ-BP-0004809464 

342. Email from Fen-er to Brunst, Larkin, attaching revenue report, 

q l1.0h~ 

08/06/2012 

DOJ-BP-0004809 504 

342-a. .je Attachment. PDF titled backpage.com DOJ-BP-0004809505 

343. Email to Fen-er, Spear, Hyer, attaching October 2012 revenue report, 

10/29/2012 

DOJ-BP-0004809 513 

37 
05/07/2012 

DOJ-BP-0004809529 

344-a. Attachment. Spreadsheet titled APR 12 DET BP P&L 

DOJ-BP-0004809 5 30 

344-b. Attachment. Spreadsheet titled Backpage.com by Category - Apr 

2012 

DOJ-BP-0004809531 

344-c. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Apr 2012 

DOJ-BP-0004809532 

344-d. Attachment. Spreadsheet titled BP.com Financials - Apr 2012 

DOJ-BP-0004809533 

344-e. Attachment. Spreadsheet titled VVM cities VD vs BP city site - Apr 

DOJ-BP-0004809534 

344-f. Attachment. Spreadsheet titled VVM PROFIT-LOSS APRIL 2012 

DOJ-BP-0004809535 

345. Email to Larkin, Spear, Ferrer, attaching August 2012 financial 

repmis, 08/31/2012 

DOJ-BP-0004809545 

345-a. Attachment. Spreadsheet titled AUG12 DET BP P&L 

DOJ-BP-0004809546 

345-b. Attachment. Spreadsheet titled Backpage.com by Category - Aug 

2012 

DOJ-BP-0004809547 

345-c. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Aug 2012 DOJ-BP-0004809548 

345-d. Attachment. Spreadsheet titled BP.com Financials - Aug 2012 

DOJ-BP-0004809549 

345-e. Attachment. Spreadsheet titled VVM PROFIT-LOSS AUG 2012 

DOJ-BP-0004809 55 0 

346. Email to Fen-er and Spear, attaching page view and revenue repmis, 

02/21/2012 

DOJ-BP-0004809574 

346-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 2-19-12 

38 
347. Email to Spear, Hyer, Fen-er, attaching June 2012 revenue report, 

07/02/2012 

DOJ-BP-0004809603 

347-a. Attachment. Spreadsheet titled Backpage - Jun 2012 Revenue Report 

5-23 to 6-26 

DOJ-BP-0004809604 

348. Email to Fe1Ter, Spear, Larkin, Brunst, attaching November 2012 

financial reports, 12/05/2012 

DOJ-BP-0004809620 

348-a. Attachment. Spreadsheet titled Backpage.com by Category -Nov 2012 

DOJ-BP-0004809621 

348-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Nov 2012 

DOJ-BP-0004809622 

348-c. Attachment. Spreadsheet titled BP NOV 12 P&L 

DOJ-BP-0004809623 

348-d. Attachment. Spreadsheet titled BP.com Financials -Nov 2012 

DOJ-BP-0004809624 

349. Email from Fe1Ter to Larkin, 12/04/2012 

DOJ-BP-0004809644 

350. Email to Ferrer, Hyer, attaching February 2012 financial repo1i, 

02/23/2012 

DOJ-BP-0004809645 

350-a. Attachment. Spreadsheet titled Backpage - February 2012 Revenue 

Report 1-25 to 2-21 

DOJ-BP-0004809646 

351. Email to Ferrer, Spear, Larkin, attaching January 2012 financial 

rep01is, 02/07/2012 

DOJ-BP-0004809656 

351-a. Attachment. Spreadsheet titled VVM PROFIT-LOSS JANUARY 

2012 

DOJ-BP-000480965 7 

351-b. Attachment. Spreadsheet titled Backpage.com by Category - Jan 2012 

DOJ-BP-000480965 8 

351-c. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Jan 2012 

DOJ-BP-000480965 9 

39 
351-f. Attachment. Spreadsheet titled VVM cities VD vs BP city site - Jan 

DOJ-BP-0004809662 

352. Email from Fe11'er to Larkin, Spear, attaching page view and revenue 

reports, 05/08/2012 

DOJ-BP-0004809676 

352-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-6-12 

DOJ-BP-0004809677 

352-b. Attachment. Spreadsheet titled Revenue by Category 043012-050612 

DOJ-BP-0004809679 

353. Email to Larkin, Spear, Ferrer, attaching financial reports for June 

2012, 07/10/2012 

DOJ-BP-0004809686 

353-a. Attachment. Spreadsheet titled Back.page.com by Category - Jun 2012 

DOJ-BP-0004809687 

353-b. Attachment. Spreadsheet titled Back.page.com Graphs and Primary 

Metrics - Jun 2012 DOJ-BP-000480968 8 

353-c. Attachment. Spreadsheet titled BP.com Financials - Jun 2012 

DOJ-BP-0004809689 

353-d. Attachment. Spreadsheet titled TIJN 12 DET BP P&L 

DOJ-BP-0004809690 

353-e. Attachment. Spreadsheet titled VVM cities VD vs BP city site - Jun 

DOJ-BP-0004809691 

353-f. Attachment. Spreadsheet titled VVM PROFIT-LOSS JUN 2012 

DOJ-BP-0004809692 

354. Emails between Ferrer and Larkin, "Pent up demand going forward. 

Perhaps." 11/01/2012 

DOJ-BP-0004809750 

355. Email from Fe1Ter to Larkin, Brunst, attaching revenue report and ad 

/2.,0 I VJ count, 12/22/2012 DOJ-BP-0004809751 

355-a. Attachment. Spreadsheet titled Monthly Revenue & Ad Count report 

by Section and Category 

DOJ-BP-0004809752 

40 
DOJ-BP-00048097 66 

357. Email to Ferrer, Spear, Larkin, attaching January 2012 financial 

repmis, 02/08/2012 

DOJ-BP-0004809801 

357-a. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Jan 2012 DOJ-BP-0004809802 

357-b. Attachment. Spreadsheet titled Backpage.com by Category - Jan 2012 

DOJ-BP-0004809803 

358. Email to Ferrer, Spear, Larkin, attaching July 2012 financial repo1is, 

08/07/2012 

DOJ-BP-0004809828 

358-a. Attachment. Spreadsheet titled Backpage.com by Category - Jul 2012 

DOJ-BP-0004809829 

358-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Jul 2012 

DOJ-BP-0004809830 

358-c. Attachment. Spreadsheet titled BP.com Financials - Jul 2012 

DOJ-BP-0004809831 

358-d. Attachment. Spreadsheet titled JUL12 DET BP P&L 

DOJ-BP-0004809832 

358-e. Attachment. Spreadsheet titled VVM PROFIT-LOSS JUL 2012 

DOJ-BP-0004809833 

359. Email to Hyer, Ferrer, Spear, attaching August 2012 revenue report, 

08/23/2012 

DOJ-BP-0004809840 

359-a. Attachment. Spreadsheet titled Backpage - Aug 2012 Revenue Repmi 

7-25 to 8-21 

DOJ-BP-0004809841 

360. Emails from Fen-er to Larkin, page view and revenue repmis, 

09/28/2012 

DOJ-BP-000480985 7 

360-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 9-23-12 

DOJ-BP-000480985 8 

360-b. Attachment. Spreadsheet titled Revenue by Category 091 712-092312 

41 
DOJ-BP-0004809885 

361-a. Attachment. Spreadsheet titled Backpage - December 2011 Revenue 

Report 

DOJ-BP-0004809886 

362. Email to Ferrer, Spear, Larkin, attaching February 2012 financial 

rep01is, 03/05/2012 

DOJ-BP-0004809899 

362-a. Attachment. Spreadsheet titled VVM PROFIT-LOSS FEBRUARY 

2012 

DOJ-BP-0004809900 

362-b. Attachment. Spreadsheet titled Backpage.com by Category - Feb 

2012 

DOJ-BP-0004809901 

362-c. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Feb 2012 DOJ-BP-0004809902 

362-d. Attachment. Spreadsheet titled BP .com Financials - Feb 2012 

DOJ-BP-0004809903 

362-e. Attachment. Spreadsheet titled FEB 12 DET BP P&L 

DOJ-BP-0004809904 

362-f. Attachment. Spreadsheet titled VVM cities VD vs BP city site - Feb 

DOJ-BP-0004809905 

363. Email to Hyer, Ferrer, Spear, attaching August 2012 revenue rep01i, 

08/24/2012 

DOJ-BP-0004809946 

363-a. Attachment. Spreadsheet titled Backpage - Aug 2012 Revenue Rep01i 

7-25 to 8-21 

DOJ-BP-000480994 7 

364. Email to Ferrer, Spear, Larkin, attaching November 2012 financial 

reports, 12/04/2012 

DOJ-BP-0004809952 

364-a. Attachment. Spreadsheet titled Backpage.com by Category -Nov 2012 

DOJ-BP-0004809953 

364-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Nov 2012 DOJ-BP-0004809954 

42 
365. Email to Hyer, FetTer, Spear, attaching January 2012 revenue rep01i, 

01/25/2012 

DOJ-BP-0004809998 

365-a. Attachment. Spreadsheet titled Backpage - January 2012 Revenue 

Repoti 

DOJ-BP-0004809999 

366. Email to Ferrer, Hyer, Spear, attaching July 2012 revenue rep01i, 

07/30/2012 

DOJ-BP-0004810026 

366-a. Attachment. Spreadsheet titled Backpage - Jul 2012 Revenue Report 

6-27 to 7-24 

DOJ-BP-000481002 7 

367. Email to FetTer, Hyer, Spear, attaching March 2012 revenue repoti, 

03/30/2012 

DOJ-BP-0004810032 

367-a. Attachment. Spreadsheet titled Backpage - March 2012 Revenue 

Report 2-22 to 3-27 

DOJ-BP-000481003 3 

368. Email to FetTer, Hyer, Spear, attaching September 2012 revenue 

rep01i, 10/01/2012 

DOJ-BP-0004810048 

368-a. Attachment. Spreadsheet titled Backpage - Sep 2012 Revenue Report 

8-22 to 9-25 

DOJ-BP-0004810049 

369. Email to Ferrer, Spear, Larkin, attaching May 2012 financial repo1is, 

06/06/2012 

DOJ-BP-0004810051 

369-a. Attachment. Spreadsheet titled Backpage.com by Category - May 

2012 

DOJ-BP-0004810052 

369-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - May 2012 

DOJ-BP-0004810053 

369-c. Attachment. Spreadsheet titled BP.com Financials - May 2012 

DOJ-BP-0004810054 

369-d. Attachment. Spreadsheet titled MAY 12 DET BP P&L 

DOJ-BP-0004810055 

43 
370. Email to Fener, Spear, Larkin, attaching October 2012 financial 

reports, 11/02/2012 

DOJ-BP-0004810185 

370-a. Attachment. Spreadsheet titled Backpage.com by Category -Oct 2012 

DOJ-BP-0004810186 

370-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Oct 2012 

DOJ-BP-0004810187 

370-c. Attachment. Spreadsheet titled BP OCT 12 P&L 

DOJ-BP-0004810188 

370-d. Attachment. Spreadsheet titled BP .com Financials -Oct 2012 

DOJ-BP-0004810189 

371. Email to Ferrer, Hyer, Spear, attaching February 2013 revenue report, 

03/05/2012 

DOJ-BP-000481025 5 

371-a. Attachment. Spreadsheet titled Backpage -Feb 2013 Revenue Report 

2-01 to 2-28 DOJ-BP-0004810256 

372. Email from Larkin to Ferrer, attaching page view report, 02/14/2013 

DOJ-BP-0004810316 

372-a. Attachment. Spreadsheet titled Page View Growth Post CL change 2-

10-13 

DOJ-BP-0004810317 

373. Email to Ferrer, Spear, Larkin, attaching February 2013 financial 

repmis, 03/15/2013 

DOJ-BP-0004810411 

373-a. Attachment. Spreadsheet titled Backpage.com by Category -Feb 2013 

DOJ-BP-0004810412 

373-b. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Feb 2013 

DOJ-BP-0004810413 

373-c. Attachment. Spreadsheet titled BP FEB 13 P&L 

DOJ-BP-0004810414 

373-d. Attachment. Spreadsheet titled BP.com Financials -Feb 2013 

DOJ-BP-0004810415 

44 
1-01 to 1-31 

DOJ-BP-0004810428 

375. Email to Fen-er, Hyer, Spear, attaching December 2012 revenue 

report, 01/25/2013 

DOJ-BP-0004810431 

375-a. Attachment. Spreadsheet titled Backpage - Dec 2012 Revenue Report 

11-21 to 12-31- updated 

DOJ-BP-0004810432 

376. Email to Ferrer, Spear, Larkin, attaching December 2012 and January 

2013 financial reports, 02/19/2013 

DOJ-BP-0004810473 

376-a. Attachment. Spreadsheet titled BP DEC 12 P&L 

DOJ-BP-0004810474 

376-b. Attachment. Spreadsheet titled BP.com Financials -Dec 2012--

REVISED 

DOJ-BP-0004810475 

376-c. Attachment. Spreadsheet titled BP JAN 13 P&L 

DOJ-BP-0004810476 

376-d. Attachment. Spreadsheet titled BP.com Financials -Jan 2013 

DOJ-BP-00048104 77 

376-e. Attachment. Spreadsheet titled Backpage.com by Category -Jan 2013 

DOJ-BP-0004810478 

376-f. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Jan 2013 DOJ-BP-00048104 79 

376-g. PDF of Exhibit 376-f; Attachment. Spreadsheet titled Backpage.com 

Graphs and Primary Metrics - Jan 2013 

DOJ-BP-0004810479 

377. Email from Ferrer to Brunst, attaching revenue report from 2014-

2015, 02/23/2016 

DOJ-BP-0004810600 

377-a. Attachment. Spreadsheet titled NonUS_ Revenue_ analysis_ using_rev _report 

DOJ-BP-0004810601 

378. Email from Brunst to Fe11'er, attaching revenue report from 2015, 

03/03/2016 

DOJ-BP-0004810602 

45 
DOJ-BP-0004810604 

379-a. Attachment. Spreadsheet titled UGC PROFIT AND LOSS 12.15 adj 

for % of credits 

DOJ-BP-0004810605 

380. Email from Gage to Fe1Ter, Brunst, attaching revenue report (nonU.S.) from 2015, 02/24/2016 

DOJ-BP-0004810609 

380-a. Attachment. Spreadsheet titled NonUS_ Revenue_ analysis_ using_rev _report 

DOJ-BP-0004810610 

381. Email from Gage to Brunst, attaching revenue reports, 02/02/2016 

DOJ-BP-0004810652 

381-a. Attachment. Spreadsheet titled SMAB Weekly Activity 

DOJ-BP-0004810653 

382. Email from Fe1Ter to Brunst, attaching Januaiy 2016 revenue report, 

02/02/2016 

DOJ-BP-000481065 5 

382-a. Attachment. Spreadsheet titled Revenue Report - Januaiy 2016 

DOJ-BP-0004810656 

383. Email from Fe1Ter to Brunst, Gage, attaching December 2015 revenue 

report, 02/02/2016 

DOJ-BP-0004810658 

383-a. Attachment. Spreadsheet titled Revenue Report - December 2015 

DOJ-BP-000481065 9 

384. Email from Fe1Ter to Brunst, attaching revenue report re credit sales 

from May tlnu December, 03/03/2016 

DOJ-BP-0004810720 

384-a. Attachment. Spreadsheet titled May tln·ough December 2015 Buy 

Credits - Pay Bill purchases 

DOJ-BP-0004810721 

385. Email from Fe1Ter to Brunst, attaching revenue repmis 03/03/2016, 

DOJ-BP-0004810722 

385-a. Attachment. Spreadsheet titled 2015 Revenue by State_ Country 

DOJ-BP-0004810723 

385-b. Attachment. Spreadsheet titled SMAB Weekly Activity (1) 

DOJ-BP-0004810724 

46 
DOJ-BP-00048107 41 

387. Email to Spear, attaching December 2011 revenue report, 01/10/2012 

DOJ-BP-0004810986 

387-a. Attachment. Spreadsheet titled Backpage - December 2011 Revenue 

Report 

DOJ-BP-0004810987 

388. Email to Spear, attaching December revenue repmis, 01/10/2012 

DOJ-BP-0004810988 

388-a. Attachment. Spreadsheet titled Google Revenue 10-26 to 11-22 

DOJ-BP-0004810989 

388-b. Attachment. Spreadsheet titled Google Revenue 11-23 to 12-31 

DOJ-BP-0004810990 

389. Email to Spear, attaching revenue projections, 01/25/2012 

DOJ-BP-0004811374 

389-a. Attachment. Spreadsheet titled 2012 Revenue projections and run 

rates v4- Updated 

DOJ-BP-0004811375 

390. Email to Spear, attaching revenue repoti, 01/31/2012 

DOJ-BP-0004811469 

390-a. Attachment. Spreadsheet titled Backpage.com Revenue Report 

Budget Values 2012 

DOJ-BP-0004811470 

391. Email to Spear, attaching December 2011 revenue rep01is, 

01/31/2012 

DOJ-BP-0004811477 

391-a. Attachment. Spreadsheet titled VVM PROFIT-LOSS Dec 2011 

DOJ-BP-0004811478 

391-b. Attachment. Spreadsheet titled Backpage Gross Revenue Report -

Dec 2011 DOJ-BP-0004811479 

391-c. Attachment. Spreadsheet titled Backpage.com by Category - Dec 

2011 

DOJ-BP-0004811480 

391-d. Attachment. Spreadsheet titled Backpage.com Graphs and Primary 

Metrics - Dec 2011 DOJ-BP-0004811481 

47 
392. Email to Spear, attaching January 2012 revenue rep01i, 01/31/2012 

DOJ-BP-0004811488 

392-a. Attachment. Spreadsheet titled Backpage - January 2012 Revenue 

Report Updated 2 

DOJ-BP-0004811489 

393. Email to Hyer, Fe1Ter, Brnnst, Spear, Larkin, attaching page view and 

revenue rep01is, 05/08/2012 

DOJ-BP-0004813928 

393-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

through 5-6-12 

DOJ-BP-0004813929 

393-b. Attachment. Spreadsheet titled Revenue by Category 043012-050612 

DOJ-BP-0004813930 

394. Email to Spear, attaching May 2012 revenue report, 05/25/2012 

DOJ-BP-0004814280 

394-a. Attachment. Spreadsheet titled Backpage - May 2012 Revenue Rep01i 

4-25 to 5-22 

DOJ-BP-0004814281 

395. Email to Spear, attaching May 2012 updated revenue rep01i, 

05/30/2012 

DOJ-BP-0004814357 

395-a. Attachment. Spreadsheet titled Backpage - May 2012 Revenue Report 

4-25 to 5-22 

DOJ-BP-0004814358 

396. Email to Spear, attaching July 2012 revenue report, 07/30/2012 

DOJ-BP-0004815514 

396-a. Attachment. Spreadsheet titled Backpage - May 2012 Revenue Rep01i 

4-25 to 5-22 

DOJ-BP-0004815515 

397. Email from Ferrer to Spear, attaching monthly revenue and ad count, 

12/21/2012 

DOJ-BP-0004817865 

397-a. Attachment. Spreadsheet titled Monthly Revenue & Ad Count rep01i 

by Section and Category 

DOJ-BP-0004817866 

48 
by Section and Category 

DOJ-BP-0004817868 

399. Email to Hyer, FetTer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 04/02/2013 

DOJ-BP-0004818821 

399-a. Attachment. Spreadsheet titled Page View Growth Post CL change 3-

31-13 

DOJ-BP-0004818822 

399-b. Attachment. Spreadsheet titled Revenue by category 032513 - 033113 

DOJ-BP-0004818823 

400. Email to Hyer, FetTer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 04/09/2013 

DOJ-BP-0004818893 

400-a. Attachment. Spreadsheet titled Page View Growth Post CL change 4-

7-13 

DOJ-BP-0004818894 

400-b. Attachment. Spreadsheet titled Revenue by category 040113 - 040713 

DOJ-BP-0004818895 

401. Email to Hyer, FetTer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 04/16/2013 

DOJ-BP-0004818966 

401-a. Attachment. Spreadsheet titled Revenue by category 040813 - 041413 

DOJ-BP-0004818967 

401-b. Attachment. Spreadsheet titled Page View Growth Post CL change 4-

14-13 

DOJ-BP-0004818968 

402. Email to Hyer, FetTer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue rep01is, 04/23/2013 

DOJ-BP-000481903 5 

402-a. Attachment. Spreadsheet titled Revenue by category 041413 - 042113 

DOJ-BP-0004819036 

402-b. Attachment. Spreadsheet titled Page View Growth Post CL change 4-

21-13 

DOJ-BP-000481903 7 

403. Email to Hyer, FetTer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 05/01/2013 

DOJ-BP-0004819195 

49 
DOJ-BP-0004819197 

404. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 05/07/2013 

DOJ-BP-0004819270 

404-a. Attachment. Spreadsheet titled Revenue by categ01y 042913 - 050513 

DOJ-BP-0004819271 

404-b. Attachment. Spreadsheet titled Page View Growth Post CL change 5-

5-13 

DOJ-BP-0004819272 

405. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 05/14/2013 

DOJ-BP-0004819350 

405-a. Attachment. Spreadsheet titled Revenue by categmy 050613 - 051213 

DOJ-BP-0004819351 

405-b. Attachment. Spreadsheet titled Page View Growth Post CL change 5-

12-13 

DOJ-BP-0004819352 

406. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 05/21/2013 

DOJ-BP-0004819443 

406-a. Attachment. -Page View Growth Post CL change 5-9-13 

DOJ-BP-0004819444 

406-b. Attachment. Spreadsheet titled Revenue by categ01y 051313 - 051913 

DOJ-BP-0004819445 

407. Email to Hyer, Feirer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue repmis, 05/29/2013 

DOJ-BP-0004819525 

407-a. Attachment. Spreadsheet titled Page View Growth Post CL change 5-

26-13 

DOJ-BP-0004819526 

407-b. Attachment. Spreadsheet titled Revenue by categ01y 052013 - 052613 

DOJ-BP-0004819527 

408. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 06/04/2013 

DOJ-BP-0004819574 

50 
DOJ-BP-0004819576 

409. Email from Brunst to Spear noting New York revenue and Brunst's 

new contact information ( Cereus Properties), 06/10/2013 

DOJ-BP-0004819631 

410. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue rep01is, 06/11/2013 

DOJ-BP-0004819646 

410-a. Attachment. Spreadsheet titled Page View Growth Post CL change 6-

09-13 

DOJ-BP-000481964 7 

410-b. Attachment. Spreadsheet titled Revenue by category 060313 - 060913 

DOJ-BP-0004819648 

411. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 06/19/2013 

DOJ-BP-0004819692 

411-a. Attachment. Spreadsheet titled Revenue by category 060913 - 061613 

DOJ-BP-0004819693 

411-b. Attachment. Spreadsheet titled Page View Growth Post CL change 6-

16-13 

DOJ-BP-0004819694 

412. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 06/26/2013 

DOJ-BP-0004819736 

412-a. Attachment. Spreadsheet titled Revenue by category 061713 - 062313 

DOJ-BP-000481973 7 

412-b. Attachment. Spreadsheet titled Page View Growth Post CL change 6-

23-13 

DOJ-BP-000481973 8 

413. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 07/02/2013 

DOJ-BP-0004819820 

413-a. Attachment. Spreadsheet titled Revenue by category 062413 - 063013 

DOJ-BP-0004819821 

413-b. Attachment. Spreadsheet titled Page View Growth Post CL change 6-

30-13 

DOJ-BP-0004819822 

51 
DOJ-BP-0004819897 

414-b. Attachment. Spreadsheet titled Page View Growth Post CL change 7-

7-13 

DOJ-BP-0004819898 

415. Email to Hyer, Fe1Ter, Bmnst, Spear, Larkin, Padilla, attaching page 

view and revenue repo1is, 07/16/2013 

DOJ-BP-0004819952 

415-a. Attachment. Spreadsheet titled Page View Growth Post CL change 7-

14-13 

DOJ-BP-0004819953 

415-b. Attachment. Spreadsheet titled Revenue by category 070813 - 071413 

DOJ-BP-0004819954 

416. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 07/23/2013 

DOJ-BP-0004820007 

416-a. Attachment. Spreadsheet titled Page View Growth Post CL change 7-

21-13 

DOJ-BP-0004820008 

416-b. Attachment. Spreadsheet titled Revenue by categmy 071513 - 072113 

DOJ-BP-0004820009 

417. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 07/30/2013 

DOJ-BP-0004820067 

417-a. Attachment. Spreadsheet titled Page View Growth Post CL change 7-

28-13 

DOJ-BP-0004820068 

417-b. Attachment. Spreadsheet titled Revenue by category 072213 - 072813 

DOJ-BP-0004820069 

418. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue repmis, 08/07/2013 

DOJ-BP-0004820128 

418-a. Attachment. Spreadsheet titled Revenue by categmy 072913 - 080413 

DOJ-BP-0004820129 

418-b. Attachment. Spreadsheet titled Page View Growth Post CL change 8-

4-13 

DOJ-BP-0004820130 

52 
DOJ-BP-0004820181 

419-b. Attachment. Spreadsheet titled Page View Growth Post CL change 8-

11-13 

DOJ-BP-0004820182 

420. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 08/20/2013 

DOJ-BP-0004820208 

420-a. Attachment. Spreadsheet titled Page View Growth Post CL change 8-

18-13 

DOJ-BP-0004820209 

420-b. Attachment. Spreadsheet titled Revenue by category 081213 - 081813 

DOJ-BP-0004820210 

421. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 08/28/2013 

DOJ-BP-000482023 5 

421-a. Attachment. Spreadsheet titled Revenue by category 081913 - 082513 

DOJ-BP-000482023 6 

421-b. Attachment. Spreadsheet titled Page View Growth Post CL change 8-

25-13 

DOJ-BP-000482023 7 

422. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 09/03/2013 

DOJ-BP-0004820380 

422-a. Attachment. Spreadsheet titled Revenue by category 082613 - 090113 

DOJ-BP-00048203 81 

422-b. Attachment. Spreadsheet titled Page View Growth Post CL change 9-

1-13 

DOJ-BP-0004820382 

423. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue rep01is, 09/10/2013 

DOJ-BP-0004820429 

423-a. Attachment. Spreadsheet titled Revenue by category 090213 - 090813 

DOJ-BP-0004820430 

423-b. Attachment. Spreadsheet titled Page View Growth Post CL change 9-

8-13-1 

DOJ-BP-0004820431 

53 
DOJ-BP-0004820468 

424-b. Attachment. Spreadsheet titled Page View Growth Post CL change 9-

15-13 

DOJ-BP-0004820469 

425. Email from FeITer to Hyer, Spear, attaching preliminary August 2013 

revenue report, 09/20/2013 

DOJ-BP-0004820502 

425-a. Attachment. Spreadsheet titled New Total Revenue Rep01i format -

AUG 092013 

DOJ-BP-0004820503 

426. Email to Hyer, FeITer, Brnnst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 09/24/2013 

DOJ-BP-0004820523 

426-a. Attachment. Spreadsheet titled Revenue by category 091613 - 092213 

DOJ-BP-0004820524 

426-b. Attachment. Spreadsheet titled Page View Growth Post CL change 9-

22-13 

DOJ-BP-0004820525 

427. Email to Hyer, FeITer, Brnnst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 10/01/2013 

DOJ-BP-0004820576 

427-a. Attachment. Spreadsheet titled Page View Growth Post CL change 9-

29-13 

DOJ-BP-0004820577 

427-b. Attachment. Spreadsheet titled Revenue by category 092313 - 092913 

DOJ-BP-0004820578 

428. Email to Hyer, FeITer, Brnnst, Spear, Larkin, Padilla, attaching page 

view and revenue rep01is, 10/08/2013 

DOJ-BP-0004820633 

428-a. Attachment. Spreadsheet titled Revenue by category 093013 - 100613 

DOJ-BP-0004820634 

428-b. Attachment. Spreadsheet titled Page View Growth Post CL change 

10-6-13 

DOJ-BP-0004820635 

429. Email to Hyer, Fe1Ter, Brnnst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 10/16/2013 

DOJ-BP-0004820697 

54 
DOJ-BP-0004820699 

430. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 10/22/2013 

DOJ-BP-0004820732 

430-a. Attachment. Spreadsheet titled Revenue by Category 101413-102013 

DOJ-BP-000482073 3 

430-b. Attachment. Spreadsheet titled Page View Growth Post CL change 

10-20-13 

DOJ-BP-0004820734 

431. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 10/29/2013 

DOJ-BP-0004820811 

431-a. Attachment. Spreadsheet titled Revenue by category 102113 - 102713 

DOJ-BP-0004820812 

431-b. Attachment. Spreadsheet titled Page View Growth Post CL change 

10-27-13 

DOJ-BP-0004820813 

432. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 11/05/2013 

DOJ-BP-0004820865 

432-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

11-03-13 

DOJ-BP-0004820866 

432-b. Attachment. Spreadsheet titled Revenue by categmy 102813 -110313 

(3) 

DOJ-BP-0004820867 

433. Email to Hyer, Ferrer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 11/13/2013 

DOJ-BP-0004820963 

433-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

11-10-13 ( 1) 

DOJ-BP-0004820964 

433-b. Attachment. Spreadsheet titled Revenue by Categmy 110413-111013 

DOJ-BP-0004820965 

434. Email to Hyer, Ferrer, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 11/26/2013 

DOJ-BP-0004821067 

55 
DOJ-BP-0004821069 

435. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 12/03/2013 

DOJ-BP-0004821118 

435-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

12-01-13 (1) 

DOJ-BP-0004821119 

435-b. Attachment. Spreadsheet titled Revenue by Category 112413-120113 

DOJ-BP-0004821120 

436. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 12/10/2013 

DOJ-BP-0004821169 

436-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

12-08-13 (1) 

DOJ-BP-0004821170 

436-b. Attachment. Spreadsheet titled Revenue by Category 120213-120813 

DOJ-BP-0004821171 

437. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 12/17/2013 

DOJ-BP-0004821242 

437-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

12-15-13 

DOJ-BP-0004821243 

437-b. Attachment. Spreadsheet titled Revenue by Category 120913-121513 

DOJ-BP-0004821244 

438. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching 

revenue report, 12/19/2013 

DOJ-BP-0004821272 

438-a. Attachment. Spreadsheet titled Revenue by Category 120913-121513 

DOJ-BP-00048212 73 

439. Email to Hyer, Fe1Ter, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue repmis, 12/26/2013 

DOJ-BP-0004821307 

439-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

12-22-13 

DOJ-BP-0004821308 

56 
DOJ-BP-00048213 96 

440-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

01-05-14 

DOJ-BP-0004821397 

440-b. Attachment. Spreadsheet titled Revenue by Category 123013-010514 

DOJ-BP-0004821398 

441. Email to Hyer, Fener, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 01/14/2014 

DOJ-BP-0004821439 

441-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

01-12-14 

DOJ-BP-0004821440 

441-b. Attachment. Spreadsheet titled Revenue by Category 010614-011214 

DOJ-BP-0004821441 

442. Email to Hyer, Fener, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 01/21/2014 

DOJ-BP-0004821493 

442-a. Attachment. Spreadsheet titled Revenue by Category O 11314-011914 

DOJ-BP-0004821494 

442-b. Attachment. Spreadsheet titled Page View Growth Post CL change 

01-19-14 

DOJ-BP-0004821495 

443. Email to Hyer, Fener, Brunst, Spear, Larkin, Padilla, attaching page 

view and revenue reports, 01/28/2014 

DOJ-BP-0004821575 

443-a. Attachment. Spreadsheet titled Page View Growth Post CL change 

01-26-14 

DOJ-BP-0004821576 

443-b. Attachment. Spreadsheet titled Revenue by Category 012014-012614 

DOJ-BP-0004821577 

444. Email to Fener, Hyer, Spear, attaching December 2014 revenue 

report, 01/06/2015 

DOJ-BP-0004822964 

444-a. Attachment. Spreadsheet titled Revenue Report - December vl 

DOJ-BP-0004822965 

57 
DOJ-BP-0004823278 

445-b. Attachment. PDF titled April 2015 Building Income Statement 

DOJ-BP-0004823279 

445-c. Attachment. PDF titled April 2015 Capital Expenses 

DOJ-BP-0004823280 

445-d. Attachment. PDF titled May 2015 Building Income Statement 

DOJ-BP-0004823 281 

445-e. Attachment. PDF titled May 2015 Building Expenses 

DOJ-BP-0004823282 

445-f. Attachment. PDF titled May 2015 Capital Expenses 

DOJ-BP-0004823283 

446. Email to Spear, attaching June 2015 financial statements, 08/03/2015 

DOJ-BP-0004823348 

446-a. Attachment. PDF titled June 2015 Building Expense Report 

DOJ-BP-0004823 349 

446-b. Attachment. Spreadsheet titled June 2015 Building Expense Repmi 

DOJ-BP-0004823350 

446-c. Attachment. Spreadsheet titled June 2015 Building P & L 

DOJ-BP-0004823351 

447. Email from Spear, attaching July 2012 financial statements, 

08/07/2012 

DOJ-BP-0004824 228 

447-a. Attachment. Spreadsheet titled Back.page.com by Category - Jul 2012 

DOJ-BP-0004824229 

447-b. Attachment. Spreadsheet titled Back.page.com Graphs and Primary 

Metrics - Jul 2012 DOJ-BP-0004824230 

447-c. Attachment. Spreadsheet titled BP.com Financials - Jul 2012 

DOJ-BP-0004824231 

447-d. Attachment. Spreadsheet titled illL12 DET BP P&L 

DOJ-BP-0004824 23 2 

447-e. Attachment. Spreadsheet titled VVM PROFIT-LOSS JUL 2012 

DOJ-BP-0004824233 

448. Email from Spear, attaching page view and revenue repmis, 

08/07/2012 

DOJ-BP-0004824374 

58 
DOJ-BP-0004824376 

449. Email to Spear, attaching May 2012 revenue report, 05/25/2012 

DOJ-BP-0004825591 

449-a. Attachment. Spreadsheet titled Backpage - May 2012 Revenue Report 

4-25 to 5-22 

DOJ-BP-0004825592 

450. Email to Spear, attaching July 2012 revenue rep01i, 07/30/2012 

DOJ-BP-000482615 6 

450-a. Attachment. Spreadsheet titled Backpage - Jul 2012 Revenue Rep01i 

6-27 to 7-24 

DOJ-BP-0004826157 

451. Beverlie Berry Audit 

DOJ-BP-0000000615 

452. Trygar Audit 

DOJ-BP-0000001211 

453. Angela Boyd Audit 

DOJ-BP-00000283 80 

454. Kolter Whelan Audit 

DOJ-BP-0000130950 

455. Bryan Patenge Audit 

DOJ-BP-0000033458 

456. Miquela Tevis Audit 

DOJ-BP-000003 6934 

457. Marco Hernandez Audit 

DOJ-BP-0000034509 

458. Affidavit of Martin Elliot, Visa, Inc., 08/11/2015 

DOJ-BP-000485 73 94-DOJ-BP-000485 73 96 

459. Letter from Sheriff Dart to Visa CEO re Backpage, 06/29/2015 

DOJ-BP-000485 73 8 9-DOJ-BP-000485 73 93 

460. Visa Merchant Data Standards, October 2015 

DOJ-BP-0004700150-DOJ-BP-0004700395 

461. Visa Statement re Backpage.com prepared by VP John Earnhardt, 

07/01/2015 

DOJ-BP-0004692205 

462. 

to /1'1. liJ 

Email from Ferrer to Snedden re American Express, 01/27/2015 

DOJ-BP-000492 733 0-DOJ-BP-000492 73 31 

59 
465. Emails between Ferrer and Hansen re American Express, 03/31/2015-

04/01/2015 

DOJ-BP-0004927327-DOJ-BP-0004927329 

466. Email from Ferrer to Hansen re American Express, 04/22/2015 

10/1 I h?J DOJ-BP-0004929197 

466-a. Attachment. AMEX Screen shot 

-

-

I b /1 I /z.1, DOJ-BP-0004929198 

467. Email from Hansen to Ferrer re American Express, 04/22/2015 

DOJ-BP-000492 777 6- DOJ-BP-000492 7777 

468. Email from Ferrer to Hansen re American Express, 04/22/2015 

DOJ-BP-0004926785- DOJ-BP-0004926787 

469. Emails between Ferrer and Hyer re Back.page.com customers who use 

9/21 /-z.,;; 

American Express, 04/21/2015-04/22/2015 

DOJ-BP0004900005- DOJ-BP-0004900008 

470. Email from Ferrer to Hansen re American Express, 04/24/2015 

\0/11/2:~ DOJ-BP-0005064721 

471. Email re disabling American Express charges adult category 

q /.1 .. , Ii? 

payments, 04/30/2015 

DOJ-BP-0003410608-DOJ-BP-0003410612 

472. Email from Hansen to Ferrer re American Express, 07/10/2015 

DOJ-BP-0005064 729 

473. Emails between Ferrer and Hansen re American Express, 07/21/2015 

DOJ-BP-0004486716- DOJ-BP-0004486718 

474. Email from Ferrer to Hansen re American Express, 07/22/2015 

9{,Ll h~ DOJ-BP-0005064739- DOJ-BP-0005064740 

475. 

10/,, h,3 

American Express Merchant Reference Guide, April 2015 

DOJ-BP-0004694982- DOJ-BP-0004695047 

476. American Express Merchant Reference Guide, October 2013 

DOJ-BP-0004694920- DOJ-BP-0004694981 

477. Email from Paolucci to Simon forwarding letter from Sheriff Dart, 

06/29/2015 

DOJ-BP-0004455742- DOJ-BP-0004455744 

478. Letter from Sheriff Dart to MasterCard CEO, 06/29/2015 

DOJ-BP-0004455745- DOJ-BP-0004455749 

479. MasterCard Rules, 12/11/2014 

DOJ-BP-0004695472- DOJ-BP-0004695731 

60 
United States v. Lacey, et al., Case No. 2: l 8-cr-00422-SMB, D. Ariz., 

Doc. 638-1 at 6-14 

482. Declaration of Thomas Adam Umporowicz, Jr., 08/14/2015 

DOJ-BP-0004543818- DOJ-BP-0004543822 

483. Donna M. Gavin, CV 

United States v. Lacey, et al., Case No. 2: 18-cr-00422-SMB, D. Ariz., 

Doc. 638-1 at 4 

484. Declaration of Sgt.-Det. Donna M. Gavin, 08/13/2015 

DOJ-BP-0004857593- DOJ-BP-0004857595 

485. Declaration of Paula Selis, 06/27/2012 -

DOJ-BP-0004457055 -DOJ-BP-0004457057 

486. Letter from NAAG to Fifer re Backpage's failure to limit prostitution 

activity on its website, 08/31/2011 

DOJ-BP-0000003653- DOJ-BP-0000003659 

487. Letter from Fifer to NAAG responding to original letter, 09/23/2011 

DOJ-BP-0004440806- DOJ-BP-0004440815 

488. Brian C. Fichtner, CV 

United States v. Lacey, et al., Case No. 2:18-cr-00422-SMB, D. Ariz., 

Doc. 638-1 at 2 

489. Fichtner Declaration and Exhibit A (DVD) re video capture of 

Backpage.com's Sacramento webpage, 05/23/2019 

DOJ-BP-0004885289- DOJ-BP-0004885290 

489-a. Video 2015-03-06 091756.wmv 

-

-

fBrian Fichtner-created video on DVD referenced in 4891 

489-al. Clip from Exhibit 489-a 

489-a2. Clip from Exhibit 489-a 

489-a3. Clip from Exhibit 489-a 

489-a4. Clip from Exhibit 489-a 

489-a5. Clip from Exhibit 489-a 

489-a6. Clip from Exhibit 489-a 

61 
490. CalDOJ Investigation Report #3 re 3/6/15 posting of two fictional 

undercover ads on Backpage.com's Sacramento webpage -plus 

evidence item nos. 003-001, 003-002; 003-003 and attachments 3-1 

thru 3-5, 03/29/2015 

USAO-BP-0032495 - USAO-BP-0032535 

490-a. Email from sacramento.backpage.com to katiecatt19@gmail.com, x 

re Edit/Delete link. Sweet dreams do come true! Call me!, 3/6/15 

USAO-BP-0032490 

490-b. Email from sacramento.backpage.com to katiecatt19@gmail.com, x 

re Edit/Delete link. Sofa for sale! ... , 3/6/15 

USAO-BP-0032491 

490-c. Email from sacramento.backpage.com to katiecattl 9@gmail.com, x 

re Edit/Delete link. Sofa for sale! ... , 3/6/15 

USAO-BP-0032492 

490-d. Screen shot of ad Sweet dreams do come true! Call me! - 24 

USAO-BP-0032493 

490-e. Screen shot of ad $150, sofa for sale! 

USAO-BP-0032494 

491. CalDOJ Investigation Report #4 re responses to 3/6/15 fictional 

undercover adult escoti ad - plus evidence item nos. 004-001 and 

004-002, and attachments 4-1 and 4-2, 03/16/2015 

DOJ-BP-0004857649- DOJ-BP-0004857676 

492. CalDOJ Investigation Repoti #5 re 5/5/15 successful posting of 

undercover adult esc01i ad on Back.page.com with Rocklin Police 

Dept. Det. Zackary Krempin - plus evidence item nos. 005-001 and 

005-002 and attachments 5-1 thru 5-4, 05/07/2015 

DOJ-BP-0004857677- DOJ-BP-0004857706 

493. CalDOJ Investigation Repoti #6 re 5/6/15 re purchase with Back.page 

"Credits" and attempted unsuccessful posting of fictional adult 

undercover ad with forbidden terms - plus evidence item nos. 006-

001 and 006-002 and attachments 6-1 thru 6-4, 05/16/2015 

DOJ-BP-0004857707- DOJ-BP-0004857718 

494. CalDOJ Invesigation Rep01i #21 re Fichtner's attempt to interview 

"Pinky" - plus evidence item no. 021-001 and attachment 21-1, 

03/07/2016 

DOJ-BP-0004857719- DOJ-BP-0004857724 

62 
496. CalDOJ Investigation Report #23 re Fichtner' s attempt to interview 

Marquisa W. - plus evidence item no. 023-001 and attachment 23-1, 

03/07/2016 

DOJ-BP-0004857731- DOJ-BP-0004857735 

497. CalDOJ Interview Report #24 re Fichtner's attempt to interview 

Angelica J. - plus evidence item no. 024-001 and attachment 24-1, 

03/07/2016 

DOJ-BP-0004857736- DOJ-BP-0004857748 

498. Confidential Information Memo, created by Duff and Phelps, June 

2011 

DOJ-BP-00000063 5 6- DOJ-BP-00000064 26 

499. Emails between Spear and Kopecky re 2014 Backpage Budget, 

attaching salary information and revenue, August-September 2014 

DOJ-BP-0000868447- DOJ-BP-0000868448 

499-a. Attachment. 2014 Backpage Budget 

DOJ-BP-0000868449- DOJ-BP-0000868699 

500. Emails between Brunst and BDO Consulting re Backpage's financial 

<-i lu /2-11 forecast, 11/11/2015 DOJ-BP-0004 732467 - DOJ-BP-0004 732468 

501. Email to Padilla, Ferrer, entitled "Good Articles," 12/11/2015 

DOJ-BP-0003079338 

502. Email from Parent of Trafficking Victim to Backpage Support, 

4/27/12 

DOJ-BP-00003 2 7960 

503. Email from Spear to Ferrer with attached memos, 6/22/07 

DOJ-BP-0000194003 

503-a. Attachment entitled "Backpage.com Personals Criteria" 

DOJ-BP-0000194004-0000194005 

503-b. Second Attachment entitled "Backpage.com Personals Criteria" 

DOJ-BP-0000194006 

504. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONTMISS OUT!!!!!" 

'1/14 h?J 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070384) 

505. 4, Ad involving P.R. entitled "75 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

63 
°' I 1>4 /2-9 DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP- 0005070386) 

507. Ad involving P.R. entitled "50 Red 

I 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070387) 

508. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070388) 

509. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070389) 

510. 

\ 

Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070390) 

511. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070391) 

512. Ad involving P.R. entitled "50 Red 

R*O*S*E*S S*P*E*C*I*A*L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070392) 

513. Ad involving P.R. entitled "50 Red 

R*O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

DOJ-0005070381-DOJ-BP-0005070393 (ad begins at DOJ-BP0005070393) 

514. Ad entitled "Finally!! PSE & GFE-Kimber Rae and MIA Marie 

Together BOOK NOW" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070398) 

515. Ad entitled "GFEE New - 18" 

DOJ-BP-0005070394-DOJ-BP-0005070440 

(ad begins at DOJ-BP-0005070400) 

64 
517. Ad entitled "Top Model 2016 Special 'Best Looking Young Asian' 

. .. - 22," with accompanying text "Sexy Asian Girl Incall Service" 

and "GFE" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070405) 

518. Ad entitled "Snowbirds and Mature Businessmen Safe & Discreet 

Passion Awaits You - 44," with accompanying text "You can find a 

few cmTent reviews at T3R xxxxxx#" and "I have been EROS 

authenticated" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070411) 

519. Ad entitled "The True (G)irl (F)riend (E)xperience ... Visiting 

November 27th Sunday~ PRE-BOOKING SPECIAL~ - 100," with 

accompanying text "Let's blur restrictions between financial 

transaction & Romantic Connection" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070408) 

520. Ad entitled "Top Asian Grand Opening 100% Young 100% Sexy ... 

-23," with accompanying text "BEST INCALL IN TOWN!" and 

"GFE" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070413) 

521. Ad entitled "I LOVE MEN!! I'm a GFE. OutCall and Incall with 

exception on the Incall! ! - 42" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070416) 

522. Ad entitled "OMO Sexy Sensual 36DD-24-36 Stacked College Coed 

With The Best Mouth Ever! BOOK NOW! -24," with accompanying 

text "I do ALL the things YOU Wish Your Wife Did!!" and 

"(G).(F).(E) 30 min/$180" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070419) 

523. Ad entitled "Real & Reviewed Girlfriend Theonesweet.weebly.com -

30," with accompanying text "250 G F E" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070422) 

65 
accompanying text "complete GFE experience" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070426) 

526. Ad entitled "WANNA HANG OUT NOW UpScale New In Town! 

Call ME now for an unforgettable visit-20," with accompanying text 

"100% GFE with 100% no Pimps" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070429) 

527. Ad entitled "Ready for some fun daddy? This is your chance too have 

a amazing time - 21," with accompanying text "Slim body, nice tits, 

freaky, GFE" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070432) 

528. Ad entitled "New in town BiGBubble Booty SWEETLiPS HOT 

BODY - 24," with "GFE" in accompanying text 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070435) 

529. Ad entitled "Pettit Sexy #Corey# 4407239339 - 30," with 

accompanying text "complete GFE experience" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070437) 

530. Ad entitled "ASIAN GODDESS - 100% young- 20," with 

accompanying text "100% Discreet service" and "#GFE" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070439) 

531. Email from Elliott to Aditya and Richey re Backpage accepting Visa 

through Bank of China, 12/15/2016 

VISA-BP-AZ07561-VISA-BP-AZ07566 

532. Email from Padilla to Moderators Dated 4-3-12 and Titled "Image 

ci fiq I 1..-, Restoration Development is Done" with Attached DOJ-BP- 0000000190 

532-a. Attachment "Image Restore" Powerpoint 

DOJ-BP-0000000191-0000000197 

533. Email from Fen-er to Spear Re Backpage Tenns of Use, 03/02/2004, 

DOJ-BP-0002118687 

533-a. Attachment entitled "Terms & Conditions (BACKP AGE.COM)" 

DOJ-BP-0002118689-0002118692 

66 
DOJ-BP-0004602179 

535-a. Attachment entitled "October Backpage Agenda" 

DOJ-BP-0004602181-DOJ-BP-0004602190 

536. Email from Ferrer to Spear and Hyer, "Recommendation to grow sites 

CJ /.21e ,~ more aggressively ( draft)", 03/16/2007, USAO-BP-0002453 - USAO-BP-0002454 

537. Document entitled "RE: Recommendations to grow sites more 

aggressively", 03/16/2007, 

USAO-BP-0002455 - USAO-BP -0.002456 

538. Email to Ferrer on Community Removed Message Notifications, 

06/26/2007, 

DOJ-BP-0001394458- DOJ-BP 0001394459 

539. Email from Ferrer, "Hey David-Carl at Backpage", 07/13/2007, 

DOJ-BP-0002134191 

540. Email from Padilla to Ferrer and others, "Fwd: Error", 07/20/2007, 

DOJ-BP-0002125519 - DOJ-BP-0002125520 

541. Email from Ferrer, "banner ad and city re-directs", 08/13/2007, 

DOJ-BP-0002134085 

541-a. Attachment, Backpage.com Banner Ad 

DOJ-BP-000213086 

542. Document entitled "Meeting Agenda for 9-19-07", 09/19/2007, 

DOJ-BP-0004602295 - DOJ-BP-0004602296 

543. Email from Spear to Ferrer, "memo", 10/26/2007, 

DOJ-BP-0002133844 

543-a. Attachment, "Policy Memo on adult advertisers 10-22-07" 

DOJ-BP-000213845 

544. Email from Ferrer on Ads Removed for Illegal Language, 11/05/2007, 

DOJ-BP-0002125517 

545. Email from Ferrer, "Your ads on backpage.com", 11/06/2007, 

DOJ-BP-0002125495 

546. PowerPoint presentation named Personals Project, 12/20/2007, 

DOJ-BP-0002125495 

547. 

9 / r'> I 1..?J Capture of Popular Adult Searches for Phoenix as of0l/18/2008, USAO-BP-0024582 

548. Email from Spear to Ferrer, "Updated Terms of Use", 01/22/2008, 

DOJ-BP-0002117955 

67 
550. Document entitled "RE: TER Review", dated 02/08/2008 

USAO-BP-0000976 - USAO-BP-0000977 -" 

551. Emails from Fe1Ter and Spear, "Te1ms of Use changes", 02/22/2008, 

c1/1;; /V; DOJ-BP-0002127277 - DOJ-BP-0002127278 

551-a. Attachment, "Craig vs BP erotic services 2", 

DOJ-BP-0002127281 - DOJ-BP-0002127296 

551-b. Attachment, "Te1ms of Use changes Section 4 Feb 15 2008.doc", 

DOJ-BP-0002127297 

552. Emails between Fe1Ter and Spear, "Dan Job desc (I spoke to Dan)", 

03/04/2008, 

USAO-BP-0000691- USAO-BP-0000692 

553. Email to Hyer, Fe1Ter, Spear and others, "Revised Adult Policy and 

Process for Backpage.com", 03/20/2008, 

DOJ-BP-0002127306 - DOJ-BP-0002127307 

553-a. Attachment, "Adult Advertising Policy Backpage.doc", 

DOJ-BP-0002127309 

554. Email from Fe1Ter, "User found a loophole", 03/28/2008, 

DOJ-BP-0001394454 - DOJ-BP-0001394456 

555. Emails between Fe1Ter and Mersey, "Re: traffic", 03/31/2008, 

USAO-BP-0002462 - USAO-BP-0002463 

555-a. Attachment, Google Analytics Report for New York page titles 

containing the word "esc01i" for month ended 03/30/2008, 

USAO-BP-015345 - USAO-BP-015357 

556. Email from Fe1Ter to Spear, "MBO- affiliate program", 04/11/2008, 

DOJ-BP-00046023 3 3-00046023 3 6 

557. Email from Fe1Ter to Spear and others, "April 30 (Dese1inet meeting 

in Phx)", 04/28/2008, 

DOJ-BP-00046023 3 8 

557-a. Attachment, Dese1inet Agenda April 2008, 

DOJ-BP-0004602339 - DOJ-BP-0004602341 

558. Emails between Fe1Ter and Elms, re: Desert Divas, 04/29/2008, 

DOJ-BP-0002133415 

559. Capture of News A1iicle re: David Elms, 06/17/2008, 

USAO-BP-015358 

560. Emails between Fe1Ter and Elms, "Re: A little birdie", 07/31/2008, 

DOJ-BP-0002133350 

68 
DOJ-BP-0004900254 - DOJ-BP-0004900526 

563. Email "Re Backpage is now registered with the CyberTipline", 

11/18/2008, DOJ-BP-0002133088 

564. Emails between Fe1Ter and Elms, "Invoice Example", 11/24/2008, 

DOJ-BP-0002134665 

564-a. Attachment, Elms Web Services invoice dated 11/24/2008, 

DOJ-BP-0002134666 

565. Email to Fener and Spear re: CyberTipline, 12/09/2008, 

DOJ-BP-0002125356 - DOJ-BP-0002125357 

566. PowerPoint presentation named 2008ClassConf, 10/14/2008, 

DOJ-BP0004900253 

567. Email from Fener, "January Invoice for Banner Ad", 01/12/2009, 

q /i?J h"J USAO-BP-0001006 

567-a. + Attachment, Elms Web Services dated 01/01/2009, USAO-BP-0000975 

568. Emails between FetTer and Elms, "Hoping to double refetTals this 

way", 01/13/2009, 

DOJ-BP-0002132933 - DOJ-BP-0002132936 

569. Email from Backpage sales, "We accept VISA and AMEX gift 

cards", 01/26/2009, 

DOJ-BP-0002132882 - DOJ-BP-0002132883 

570. 

q /r,, Ii.'? Email from FetTer to Elms, Agenda for Tues Feb 10th, 02/03/2009, DOJ-BP-0002132844 - DOJ-BP-0002132845 

571. Email from Elms to FetTer with Craigslist ad referrals, 02/10/2009, 

DOJ-BP-0002135611 - DOJ-BP-0002135620 

572. Capture of News Article, "Desert Divas Alleged Prostitution Ring 

Client List Released", 02/12/2009, 

USAO-BP-015359 

573. Capture of News Article, "TheEroticReview.com Founder David 

Elms AtTested in Phoenix", 02/17/2009, 

USAO-BP-015360 

573-a. Redacted version of Exh 573 

9/vJJ h..lJJ USAO-BP-015360 

574. i' Emails (with attachment) between Ferrer and TER Staff, "Banner ad change", 02/19/2009, 

USAO-BP-015361 - USAO-BP-015365 

69 
575-b. 

qfi,h.? 

PDF of Exhibit 575-a; Attachment, ELMS analysis Excel spreadsheet, 

02/26/2009, DOJ-BP-0002132712 

576. Emails between Fe1Ter and Somad, "Image Review in NYC", 

04/03/2009, 

USAO-BP-0000877 - USAO-BP-0000878 

577. Emails between Backpage and TER Staff, "user is slandering The 

Erotic Review", 04/10/2009, 

USAO-BP-015370 

578. Excel spreadsheet, "Carl Fener CY 2009 bonus package" 04/14/2009, 

DOJ-BP0004900278 

579. Emails between Fe1Ter and Padilla, "Craigslist throws backpage under 

°' Ir'; /z, the bus", 05/17/2009, DOJ-BP-0002125289 - DOJ-BP-0002125290 

579-a. Linked blog post from Craigslist, "Target Practice", 

USAO-BP-00245 83 

580. Email to Ferrer and Padilla, "adult abuse and abatement", 05/26/2009, 

DOJ-BP-0002125275 - DOJ-BP-0002125277 

581. Email from Spear to Ferrer, "Draft of adult abuse abatement", 

c \ / 2-2s{2-3 

05/26/2009, 

DOJ-BP-0002125279 - DOJ-BP-0002125280 

582. Email from Dollar Bill to Fener, re: links to blog, 05/27/2009, 

USAO-BP-0002464 - USAO-BP-0002466 

583. Emails to FeITer re: unauthorized photos on Backpage, 06/05/2009, 

DOJ-BP-0001390818 - DOJ-BP-00001390822 

584. Email from Hyer to Ferrer, "Friday Conference Agenda", 11/12/2009, 

DOJ-BP-0004602396 

584-a. Attachment entitled Sales and Marketing State of the Union, 

DOJ-BP-0004602393 - DOJ-BP-0004602395 

585. Email from Spear to FeITer, "list", 11/19/2009, 

cijpl h? DOJ-BP-0002131723 

585-a. Attachment, Common te1ms and code words resulting in a post being 

removed 8-15-09.doc, 

DOJ-BP-0002131724 

586. Email from Spear to Ferrer, 2010 Budget Presentation drafts, 

11/23/2009, 

DOJ-BP-0000193193 - DOJ-BP-0000193194 

70 
Presentation, 

DOJ-BP-0000193209 - DOJ-BP-0000193236 

586-c. Attachment, PowerPoint presentation, Backpage.com 2010 Budget 

Presentation with comments from Spear, DOJ-BP-0004602403 

587. Email forwarded by FeITer, "final adult presentations", 12/07/2009, 

DOJ-BP-0000198221 

587-a. Attachment, PowerPoint presentation entitled Backpage.com Adult 

Content Training Session, DOJ-BP-0000198223-0000198229 

587-b. Attachment, PowerPoint presentation, Backpage.com Adult Content 

Training Session with notes, DOJ-BP-0000198223-0000198229 

588. PowerPoint presentation, 2010 Budget Presentation, 12/10/2009, 

911-?J/2.1., DOJ-BP-0004602403 

589. Excel Spreadsheet, 2010 Dan Hyer CY bonus package, 

DOJ-BP-0004885297 

590. Emails to Hyer and FeITer regarding blocked ads, 02/23/2010, 

DOJ-BP-0000197668 - DOJ-BP-0000197678 

591. News Article on David Elms being sentenced to 4 1⁄2 years for assault 

attempt, 03/22/2010, 

USAO-BP-00023232 - USAO-BP-0023236 

592. Capture of posting on Backpage blog, "$1 Charge to Post in Personals 

Now Implemented in Most Cities", 04/13/2010, 

USAO-BP-0024584 

593. Capture of posting on Craigslist blog, "Sad State of Affairs at the 

New York Times", 04/28/2010, 

USAO-BP-00245 85 

593-a. Screenshot linked to posting, "Ev3Ry ! ! ! M@N's!///! !% W3tt *** 

r1/1i, l1-"J 

Dre@M_ CuM% TrnE* ** - 24", 

USAO-BP-00245 86 

593-b. i Screenshot linked to posting,"** I JuST TuRNeD 18 YeSTeRDaYY** FiNaLLY LeGal -18", 

USAO-BP-0024587 

593-c. Redacted version of Exh 593 

USAO-BP-0024585 

594. Capture of posting on Backpage blog "Buckmaster Attacks 

Backpage ... Again", 04/30/2010, 

71 
595-a. Attachment Backpage.com agenda: August 18, 2010, 

DOJ-BP-0004602431 

596. Email from Fen-er to Desertnet, Update on Priorities, 09/04/2010, 

DOJ-BP-0002124672 - DOJ-BP-0002124675 

597. Email from Fe1Ter to Spear, "Fwd: Any idea on subpoena volume?", 

09/10/2010, 

DOJ-BP-0002127713 

597-a. Attachment PowerPoint presentation, 

Backpage _ adult_ content_ control _revised. ppt, 

DOJ-BP-0002127714 - DOJ-BP-0002127730 

598. Dese1inet issue rep01i, Special rights for India, 09/23/2010, 

DOJ-BP-0002112885 - DOJ-BP-0002112892 

599. Emails between H Nigam and E Allen, 09/28/2010, 

USAO-BP-0000860 

600. Emails between FetTer, Padilla and Hyer, Review/Moderation 

9/14 /V; 

Instmctions for Indian Moderators, 10/05/2010, 

DOJ-BP-0002124350 - DOJ-BP-0002124355 

601. Emails between H Nigam and E Allen transmitting review document 

and recommendations regarding Backpage, 10/05/2010, 

USAO-BP-0000861 

601-a. Attachment Backpage Review.doc, 

USAO-BP-015371 - USAO-BP-015374 

602. Email from Larkin to Spear, "heads up", 10/17/2010, 

DOJ-BP-0001131744 - DOJ-BP-0001131745 

603. Email from H Nigam, Backpage Safety Pres Release, 10/18/2010, 

DOJ-BP-00021183 5 9 

603-a. Attachment Backpage Safety Press Release, 

DOJ-BP-0002118360 - DOJ-BP-0002118361 

604. Email from H Nigam to Spear and Fen-er and Reply from Padilla, 

9/111/27 

"NYC Esc01is Ads -Prostitution", 10/18/2010, 

USAO-BP-0015411 

605. Email from Spear to H Nigam, re Polaris Project feedback, 

ci/1s / 23 

10/18/2010, 

USAO-BP-00015409- USAO-BP-0015410 

606. Email to Spear, FetTer, Lacey, Larkin and others, Letter to Attorney 

Generals Working Group, 10/22/2010, 

DOJ-BP-0002134419 

72 
608. Email from Feffer to Padilla, "rules on text to appear at top of queue", 

10/25/2010, 

DOJ-BP-0002125864 - DOJ-BP-0002125865 

609. Email from Feffer to Spear, "Update on adult content technology", 

to /It) J,_3 

10/27/2010, 

DOJ-BP-0002123889 - DOJ-BP-0002123890 

610. Email from Padilla, "clarification on female nudity and pricing," 

c,/Hh'"'> 

10/28/2010, 

DOJ-BP-0002110558 

611. Email to Ferrer, Messages from Backpage Sales Staff, 11/04/2010, 

DOJ-BP-0002123775 - DOJ-BP-0002123777 

612. Email from Padilla, "Upcoming development and more moderation 

9/1y h--; 

changes", 11/08/2010, 

DOJ-BP-0002110567 - DOJ-BP-0002110568 

613. Email to Fe1Ter and Padilla, "New words", 11/10/2010, 

DOJ-0001095953 - DOJ-BP-0001095954 

614. Email from Ferrer to Spear, "Call to discuss content", 11/10/2010, 

9/14 /.i?j DOJ-BP-0002126357 - DOJ-BP-0002126358 

615. Email from TER Staff to Feffer, Issues with Backpage rules, 

11/12/2010, 

DOJ-BP-0002123627 - DOJ-BP-0002123628 

616. Email from Spear, "We suspended the following categories", 

11/12/2010, 

DOJ-BP-0000338058 - DOJ-BP-0000338059 

616-a. Redacted version of Exh 616 

9/ie; Ii.'? DOJ-BP-0000338058 - DOJ-BP-0000338059 

617. Emails from Larkin and H Nigam, "back.page response", 11/18/2010, 

DOJ-BP-0004426366 - DOJ-BP-0004426368 

618. Emails from Ferrer and H Nigam, "Posting Rules Changed", 

11/19/2010, 

DOJ-BP-0000338053 - DOJ-BP-0000338054 

619. Email to Backpage and Newspaper Staff, "Message to Staff from Jim 

Larkin and Scott Spear", 11/19/2010, DOJ-BP-0001129048 

620. Email to named employees, "Message to Staff from Jim Larkin and 

Scott Spear", 11/19/2010, 

73 
622. Emails from E Allen and H Nigam, "The Call", 12/02/2010, 

USAO-BP-015378 

623. Email from H Nigam to Larkin, Spear, F e1Ter and others, "The Call", 

12/03/2010, 

USAO-BP-015379 

624. Email from H Nigam, "NCMEC John Shehan/Backpage.com intro", 

12/03/2010, 

\D / 12,ji.?; USAO-BP-0000863 

625. Email to Ferrer, "API to repmt ads to cybe1tipline", 11/29/2010, 

DOJ-BP-0002123165 - DOJ-BP-0002123174 

626. Email from H Nigam to Spear, Larkin, Lacey and Ferrer, "Ambush 

talking points", 12/08/2010, 

DOJ-BP-0004426350 - DOJ-BP-0004426355 

627. Email to Ferrer, "NCMEC - Child pom URL list", 12/16/2010, 

DOJ-BP-0002121865 - DOJ-BP-0002121870 

628. Email from J Shehan to Spear, "Backpage MOUs", 12/16/2010, 

10 /1i /1-~ DOJ-BP-0002127668 

628-a. Attachment NCMEC and Backpage Memorandum of Understanding, 

DOJ-BP-0002127669 - DOJ-BP-0002127674 

628-b. Attachment NCMEC and Backpage Memorandum of Understanding, 

DOJ-BP-0002127675 - DOJ-BP-0002127680 

629. Email from Padilla to Ferrer, "Moderation Expectations for December 

and January", 12/29/2010, 

DOJ-BP-0002123197 - DOJ-BP-0002123198 

630. Email from H Nigam, "Interview Request", 12/30/2010, 

Cf/1rj / 1..? DOJ-BP-0004426419 - DOJ-BP-0004426421 

631. Emails from Ferrer and H Nigam to NCMEC, "teenager being held 

for prostitution", 01/05/2011, 

DOJ-BP-0004742077 - DOJ-BP-0004742079 

632. Email from Ferrer to Padilla, "Notes from El Camino Meeting", 

01/14/2011, 

DOJ-0001129937 - DOJ-BP-0001129938 

633. Capture of Ad posted by Lyon in Memphis, TN, 01/20/2011, 

9/1s/;_? USAO-BP-0024589- USAO-BP-0024590 

634. Capture of Ad posted by Lyon in Nashville, TN, 01/20/2011, 

USAO-BP-0024591 - USAO-BP-0024592 

74 
636-a. Formatted excerpt of data from Exhibit 636 rows 10452 to 10459 

636-b. Formatted excerpt of data from Exhibit 636 rows 6001 to 6024 

637. Emails between Spear, Lacey and Fe1Ter, on Lyon Ads and NCMEC 

q/1c, /2.~ 

Reporting, 01/22/2011, DOJ-BP-0002106677 - DOJ-BP-0002106678 

638. Emails between Lacey and Fen-er on NCMEC Reporting, 01/22/2011, 

DOJ-BP-0000001412 

639. Email to Spear, Larkin and H Nigam, "Updated backgrounder", 

01/24/2011, 

DOJ-BP-0000337911 

639-a. Attachment. Backpage Safety and Security Backgrounder updated 

January 24, 2011, 

DOJ-BP-0000337912 - DOJ-BP-0000337913 

640. Email from H Nigam to Spear, "Interview Request", 01/24/2011, 

DOJ-BP-0004426497 - DOJ-BP-0004426499 

641. Google Analytics report showing refe1ral traffic for Back.page.com for 

o,/,q h,-,, the month ended O l /31/2011, DOJ-BP0004900288 - DOJ-BP-0004900290 

642. Email from McNally to D. Vigilante, "RUSH/Co1Tection re: Sunday 

broadcasts", 02/06/2011, 

DOJ-BP-0002127889 - DOJ-BP-0002127892 

643. 

qfi7 h.1 

Issue log for "Deep cleaning strip out", 12/02/2010 to 02/07/2011, 

DOJ-BP-0002122685 - DOJ-BP-0002122691 

644. Emails between H Nigam and Fe1Ter, "Back.page?", 02/14/2011, 

DOJ-BP-0004426500 - DOJ-BP-0004426501 

644-a. CNN Article linked from message, "Grocery CEO resigns after arrest 

in child prostitution sting", 02/13/2011, 

USAO-BP-0024595 - USAO-BP-0024597 

645. Emails between Ferrer and Padilla, "delete whole ad terms (draft)", 

°' /,? /i1; 02/16/2011, DOJ-0004601131 - DOJ-BP-0004601132 

646. i Email from Vaught, "Edit Lock Out", 02/18/2011, DOJ-BP-0002110559 

647. ...., Email from Padilla "another te1m bites the dust", 02/18/2011, 

DOJ-BP-0002126003 

75 
l 

647-c. Attachment. Bad(l).jpg 

DOJ-BP-0002126006 

647-d. Attachment. Bad(2).jpg 

DOJ-BP-0002126007 

647-e. '~ Attachment. Bad(3).jpg DOJ-BP-0002126008 

648. PowerPoint presentation, "Backpage.com and Litle & Co. Business 

Review", 02/24/2011, 

USAO-BP-0024749 

649. Email from Ferrer to M Mohan, "Removing Good Pies. Please stop 

at27", 02/22/2011, 

DOJ-BP-0001114246 -DOJ-BP-0001114247 

649-a. Attachment. "at27 _sucks.tiff', 

USAO-BP-0024598 - USAO-BP-0024600 

650. Letter from McNally, "AIM Group's Tortious Interference with 

Backpage.com's Business", 02/25/2011, 

USAO-BP-015380 - USAO-BP-015389 

651. Emails to Larkin, Spear, Ferrer, "holding conference call time for 

9/iq Ii-,, 

Friday," 02/28/2011, 

DOJ-BP-0000338222 - DOJ-BP-0000338226 

651-a. Attachment: PowerPoint presentation, Backpage Presentation v 10, 

02/28/2011, 

USAO-BP-0024750 

652. PowerPoint presentation, "The Internet and Selling Sex", 03/01/2011, 

DOJ-BP-0004791132 - DOJ-BP-0004791163 

652-a. Redacted 652-a; PowerPoint presentation, "The Internet and Selling 

\ () j\riJiJ Sex", 03/01/2011, DOJ-BP-0004791132 - DOJ-BP-0004791163 

653. PowerPoint presentation, "Backpage Advertisements and the Erotic 

Review", DOJ-BP-0004791164 - DOJ-BP-0004791185 

654. Emails between Ferrer and NCMEC, "CyberTipline reports", 

03/21/2011, 

DOJ-BP-0002122090 - DOJ-BP-0002122091 

655. Emails between Ferrer and Brunst, "2nd moderation team in Florida", 

ci l,ci I a..; 03/29/2011, DOJ-BP-0002114271 - DOJ-BP-0002114273 

76 
658. Email from Ferrer to Lacey and Larkin, "A couple of recent items you 

should know about", 06/21/2011, 

DOJ-BP-0002114451 - DOJ-BP-0002114453 

659. Emails between Larkin and Ferrer, "Seattle plan", 06/28/2011, 

USAO-BP-015390 - USAO-BP-015391 

659-a. PowerPoint "Village Voice Online Classified Advertising New 

Investigative Tools for Law Enforcement," 6/30/11 

USAO-BP-0032279- USAO-BP-0032314 

660. Emails between Larkin and Ferrer, "Real Men Get their Facts 

Straight", 07/01/2011, 

DOJ-BP-0002120376 - DOJ-BP-0002120377 

661. 

ct/1c, ( 2.?, 

Letter from Seattle Mayor to Larkin, 07/01/2011, 

DOJ-BP-0002127109 

661-a. Redacted 661; Letter from Seattle Mayor to Larkin, 07/01/2011, 

DOJ-BP-000212 7109 

662. Email from Ferrer to Larkin and Lacey, "Sgt Byron Fassett", 

9h.111.?J 

07/06/2011, 

DOJ-BP-0002114645 - DOJ-BP-0002114646 

662-a. Attachment. Backpage.com Safety & Security Backgrounder, 

DOJ-BP-0002114647 - DOJ-BP-0002114648 

662-b. 

9/1c1 '7._~ 

Email from Larkin to Lacey, "Sgt Byron Fassett", 07/06/2011, 

DOJ-BP-0002118555 - DOJ-BP-0002118557 

663. Email to Larkin, Lacey, Brnnst and Ferrer, "Meeting with Cook 

County SheriffDart's Office", 07/06/2011, 

DOJ-BP-00049013 77 

663-a. Attachment. Memo - Highlights of Sheriff Dart Meeting - 6-27-

2011.doc, 

USAO-BP-0024601- USAO-BP-0024607 

664. Email from Ferrer, "NCMEC Call in (Final Agenda)", 07/08/2011, 

DOJ-BP-0001373794 - DOJ-BP-0001373795 

665. Email from D Moon to Larkin, Lacey and Ferrer, "Shehan", 

07/14/2011, 

DOJ-BP-0002119264 

666. Email from Ferrer to Padilla, re Global Philanthropy, 07/15/2011, 

DOJ-BP-0002109038 - DOJ-BP-0002109040 

77 
y, 

g

, 

, 

9 /27 /Z? DOJ-BP-0001127479 - DOJ-BP-0001127481 

669. t Emails between Spear, Larkin, FeITer, and Lacey, "stats ... more info", 07/15/2011, 

DOJ-BP-0001127482 - DOJ-BP-0001127483 

670. Emails between Lacey and Ferrer, "Re: the three examples of under 

9 ftq I 2.,,,,, aged girls handed to me at the meeting", 07/17/2011, DOJ-BP-0001127477 

670-a. J.. Capture of linked ad "sweet-petite-the-one-guys-want-to-meet-19", 

USAO-BP-0024608- USAO-BP-0024610 

670-b. Capture of linked ad "oo-naughty-oo-playmate-oo-l-oo-choice-0021" 

USAO-BP-0024611- USAO-BP-0024613 

670-c. Capture oflinked ad "100-real-pictures-new-in-town-19", 

USAO-BP-0024614 - USAO-BP-0024616 

671. Emails between Larkin and Lacey, "who placed the 3 ads", 

07/18/2011, 

USAO-BP-015399- USAO-BP-015401 

672. Email from Ferrer to Lacey, "Additional information on web based 

verification", 08/02/2011, 

DOJ-BP-0001828693 - DOJ-BP-0001828694 

673. Letter, "Backpage.com's Agreement to Four Requests from Seattle 

Mayor Mike McGinn", 08/04/2011 I 

DOJ-BP-0002114623 - DOJ-BP-0002114634 

674. Email to Ferrer, "draft follow-up letter form Carl to head of Vice at 

Cook Co. Sheriff's Officy'', 08/04/2011, 

DOJ-BP-0004426382 - DOJ-BP-0004426384 

674-a. Letter to Sheriff's Office of Cook County, Illinois, "Re: Village Voice 

Media Holdings, LLC/Backpage.com", 08/04/2011, 

DOJ-BP-0000001445 - DOJ-BP-000000144 7 

675. Emails to and from Padilla, "Re: deleted", 08/09/2011, 

DOJ-BP-0002116998 - DOJ-BP-0002116999 

676. Email chain, "McGinn responds to our post ... " 08/10/2011, 

DOJ-BP-0004426391 -DOJ-BP-0004426403 

677. Email from Lacey to Larkin with attachment, 08/24/2011, 

DOJ-BP-0002118432 

677-a. Attachment, "concerned clergy response.doc", 

DOJ-BP-0002118433 - DOJ-BP-0002118434 

78 
DOJ-BP-0002118429 - DOJ-BP-0002118430 

679. Emails between Larkin, Lacey, and others, "Suggestions re: draft 

response to Clergy", 08/27/2011, 

DOJ-BP-0004426168 - DOJ-BP-0004426170 

680. Emails from Padilla and Vaught, "Re: Deleted", 09/07/2011, 

DOJ-BP-0002115824 - DOJ-BP-0002115825 

681. Letter from NAAG to Back.page, 09/16/2011, 

DOJ-BP-0004543459 - DOJ-BP-0004543465 

682. Email from Padilla, "8 images per ad", 09/20/2011, 

DOJ-BP-0002113114 

683. Email from McNally to Larkin, Lacey and Ferrer, "draft Clergy letter 

for Carl to send on Tuesday(?)", 09/27/2011, 

DOJ-BP-0002119092 - DOJ-BP-0002119097 

683-a. Attachment. Letter from Back.page to Auburn, 

DOJ-BP-0002118356- DOJ-BP-0002118358 

684. Email from Ferrer to H Nigam, Larkin and Spear, "NCMEC under 

aged pies test", 03/02/2011, 

DOJ-BP-0001561370 - DOJ-BP-0001561374 

684-a. Copy of Email and image from 03/02/2011 included in Appendix to 

q/,c, /1..?J 

2017 Senate Subcommittee report 

App.000767 -App.000768 

685. Emails between Padilla and Ferrer, "Personals- removed postings", 

10/06/2011, 

DOJ-BP-0002113627 

686. 

lo /10 '1.1 

Email from Ferrer, "ncmec Sept", 10/08/2011, DOJ-BP-0002126060 - DOJ-BP-0002126061 

686-a. J Attachment. "OtherESPs _ escorts.pdf', DOJ-BP-0002126062 - DOJ-BP-0002126075 

687. Email to Ferrer from Litle & Co, "Business Review", 10/10/2011, 

DOJ-BP-0003799312 

687-a. Attachment. "Back.page Business Review 10-11-11 Final.pptx", 

DOJ-BP-0003799313 

688. Email appointment, "Litle on site Visit", 10/11/2011, 

DOJ-BP-0003742250 

689. Letter to Larkin from Auburn, 10/25/2011, 

DOJ-BP0004885041 - DOJ-BP-0004885043 

79 
690-a. Attachment. "Village Voice Media Responds to Clergy", 

DOJ-BP-0002134656 - DOJ-BP-0002134658 

691. Emails Spear and Larkin to Fe1Ter, "Backpage Story list", 11/10/2011, 

DOJ-BP-0000002116 - DOJ-BP-0000002118 

692. Email from Larkin, "village voice media/backpage.com response to 

demonstrations", 11/11/2011, 

DOJ-BP-0002117990 

692-a. Attachment. "2011-11-16 Village Voice Media Staffers Doc", 

DOJ-BP-000211 7992 

692-b. Attachment. "2011-10-30 NYTimes, "Backpage.com Confronts New 

Fight Over Online Sex Ads", 

DOJ-BP-0002117993 - DOJ-BP-0002117996 

692-c. Attachment. "2011-11-16 Backpage Conversation", 

DOJ-BP-0002117998 - DOJ-BP-0002118002 

692-d. Attachment. "2011-11-16 Backpage Safety & Security 

Backgrounder", DOJ-BP-0002118004 - DOJ-BP-0002118005 

692-e. Attachment. "2007-09-23 The Washington Post Human Trafficking 

Evokes Outrage Little Evidence", 

DOJ-BP-0002118007 - DOJ-BP-0002118013 

693. Emails between Spear, Fe1Ter, Larkin, "Blurb for AAN", 11/17/2011, 

DOJ-BP-0002126783 - DOJ-BP-0002126785 

694. Emails between Fe1Ter, Spear and Larkin, "launched in beta for 

Washington State", 11/17/2011, 

DOJ-BP-0004568938 - DOJ-BP-0004568974 

695. Letter from McNally to Auburn Theological Seminary, 11/23/2011, 

DOJ-BP-0000003026 - DOJ-BP-0000003039 

696. Emails between Larkin and F e1Ter, "Happy Thanksgiving! - Here's 

the download link", 11/24/2011, 

DOJ-BP-0002128368 - DOJ-BP-0002128369 

697. Letter from McNally to Auburn Theological Seminary, 11/28/2011, 

DOJ-BP-0004884921 - DOJ-BP-0004884944 

698. Email from McNally with attachment, 11/30/2011, 

DOJ-BP-0000054231 - DOJ-BP-0000054233 

698-a. Attachment. "Notice to Auburn Board 11.30.11 ", 

DOJ-BP-0000054234 - DOJ-BP-0000054267 

80 
DOJ-BP-0001037842 - DOJ-BP-0001037843 

701. Email from Vaught, "NCMEC reminder", 12/12/2011, 

DOJ-BP-0000009709 

701-a. Attachment. Ad titled "in out party celebrate my 18th Bday with me!", 

DOJ-BP-0000009710 

702. Email between Fen-er and Lacey, "Conversation with Detroit PD", 

12/27/2011, 

DOJ-BP-00044 26265 

703. Email to Fen-er and Hyer, "Draft of Links, Numbers and Names", 

12/28/2011, 

DOJ-BP-0003 828106 

703-a. Attachment. "Names and Sites.pdf', 

DOJ-BP-0003828107 - DOJ-BP-0003828109 

704. Emails between Lacey, Larkin, and others "Tony pls make any edits 

in Lacey's draft", 12/29/2011, 

DOJ-BP-0004426316 - DOJ-BP-0004426318 

704-a. Attachment. "Tlk Pts and QA for AZ360 v3.0 12-28-11.docx", 

DOJ-BP-0004426319 - DOJ-BP-0004426322 

705. Document, "Other sites final NSFW.pdf', 12/29/2011 

USAO-BP-0000544 - USAO-BP-0000628 

706. Email from McNally to Lacey, Larkin, Fen-er and others, 12/30/2011 

DOJ-BP-0004426288 (Transmittal for Exh 137) 

707. Emails between Lacey and Larkin and attachment, "craigslist 

agreement 110608.pdf', 01/06/2012, 

USAO-BP-015402- USAO-BP-015408 

708. Email to Larkin, Lacey, Fen-er and others, "Following up on the 

AC360 postmortem", 01/07/2012, 

DOJ-BP-0004426517 

708-a. Attachment. "Q and A - Messaging for Question Adult Services 

Advertising on BP", DOJ-BP-0004426518 

709. Email from Larkin, "Keith Kelly of nypost", 01/12/2012, 

DOJ-BP-0004900733 

710. Bonus memo for Padilla, 01/17/2012, 

DOJ-BP-0004885142 

711. 

<-it,A {'J .. ?;, 

Email from Ferrer to Larkin and Brunst, "Update agenda on 

Backpage", 01/18/2012, 

81 
713. Emails between Larkin and Fe11'er, "Re: backpage", 01/23/2012, 

DOJ-BP-00044 26511 - DOJ-BP-00044 26514 

714. Emails between Lacey and others, "Re: backpage", 01/24/2012, 

DOJ-BP-0004426613 - DOJ-BP-0004426615 

714-a. 

Ci I IOj I Z:1.) 

Redacted version of Exh 714 

DOJ-BP-0004426613 - DOJ-BP-0004426615 

715. Emails between Larkin, Ferrer and others, "He removed the 

reference", 01/26/2012, 

DOJ-BP-0000052841 - DOJ-BP-0000052849 

716. Emails regarding Forbes Article, "Backpage takes heat for 

Prostitution Ads That Are Everywhere", 01/26/2012, 

DOJ-BP-0004426561 - DOJ-BP-0004426570 

717. Email from FeITer, "email list", 01/26/2012 

DOJ-BP-0004434732 

717-a. Attachment. Spreadsheet (native), "Backpage Stories", 

DOJ-BP-0004434733 

718. Email message to Lacey, Larkin, FeITer and others, "Village Voice 

News 1 26 12", 01/27/2012, 

DOJ-BP-0000052807 

718-a. Attachment. "Village Voice News 1 26 12.doc", 

DOJ-BP-0000052808 - DOJ-BP-0000052826 

719. Emails between Larkin, Lacey and Ferrer, "Indiana AG says 

Backpage is already spiking with ad count", 01/27/2012, 

DOJ-BP-0000052827 - DOJ-BP-0000052828 

720. Email to Larkin, Lacey, Ferrer and others, "Media monitoringDenver 2nd day", 02/02/2012, 

DOJ-BP-0004901045 - DOJ-BP-0004901050 

720-a. Redacted exhibit 720; Email to Larkin, Lacey, Fe1Ter and others, 

"Media monitoring - Denver 2nd day", 02/02/2012, 

721. Emails between Fe1Ter, Larkin and Lacey, "Google Adwords accused 

us supporting Human trafficking", 2/28/2012, 

DOJ-BP-0004833386 

721-a. Linked Article. StopSlavery2012.com, 02/27/2012 

USAO-BP-0024617 

721-b. Linked Petition. Change.org, Stop Sexual Exploitation of Girls on 

Google, 

USAO-BP-0024618 

82 
p

y 

beast", 03/29/2012, 

USAO-BP-0002468- USAO-BP-0002471 

724. Email from Padilla, "services for less than an hour are no longer 

~/'Pt h.1 

violations", 04/06/2012, 

DOJ-BP-0000887875 

725. J, Email from Padilla, "Moderation Reminder/ Update", 04/05/2012, DOJ-BP-000003204 7 

725-a. Attachment. Spreadsheet (native), "banned.xis", 

DOJ-BP-0000032048 

725-b. 

li/ici/1..1, 

PDF of Exhibit 725-a; Attachment. Spreadsheet (native), 

"banned.xis", DOJ-BP-0000032048 

726. Email from Mersey to Ferrer, "In Defense of Backpage.com", 

04/14/2012, 

USAO-BP-00024 72 

727. Email, "agenda for strategic comms meeting 4/19/12", 04/18/2012, 

DOJ-BP-0004602475 

727-a. Attachment. "strategic comms agenda 4-19-12", 

DOJ-BP-0004602476 

728. Spreadsheet (native) titled "Dan Hyer Compensation Plan 2012" 

04/18/2012, 

DOJ-BP-0004885294 

729. Document titled "Strategic Communications Outline", 04/19/2012, 

DOJ-BP-0004602477 - DOJ-BP-0004602478 

730. Resume for Roessner, 

DOJ-BP-0004602479 - DOJ-BP-0004602481 

731. Memo from Larkin to advertisers, "An Appeal to Reason", 

04/19/2012, 

DOJ-BP-0004602482 - DOJ-BP-0004602483 

732. Document titled "Craigslist Still Runs Adult Ads", 

USAO-BP-0023276- USAO-BP-0023388 

733. Emails between Lacey and Ferrer, "Human Trafficking", 04/30/2012, 

DOJ-BP-0000051486 

733-a. Redacted version ofExh 733 

9/1q/2-,,, DOJ-BP-0000051486 

734. Bonus memo for Hyer, 07/09/2012 

DOJ-BP-0004885144 

83 
, 

p

g

, 

, 

DOJ-BP-0000089318 

737. Press Release, re: Advertising Agency Samad Enterprises, Inc., 

11/20/2012, 

USAO-BP-0000890 - USAO-BP-0000895 

738. Letter to the IRS, re Subpoena Response, 11/29/2012, 

USAO-BP-0002473 

739. Letter from Backpage to Mersey, 11/30/2012, 

DOJ-BP-0004541178 

740. Agenda for meeting 02/26/2013, 

DOJ-BP-0004885136 - DOJ-BP-0004885137 

741. Agenda for meeting on 04/05/2013 

DOJ-BP0004885134 - DOJ-BP-0004885135 

742. Emails to Ferrer, Larkin Brunst and Spear, "Prepaid and new 

customer repmi", 04/12/2013, 

DOJ-BP-0002725289 - DOJ-BP-0002725292 

743. Email from Peffer, "Agenda for June 18-19 meetings", 06/06/2013, 

DOJ-BP-0004602485 

743-a. Attachment. "Agenda For Dallas Meetings June 18-19", 

DOJ-BP-0004602486 

744. Email from Moon, "Fw: NCMEC suggestions sheet", 06/19/2013, 

USAO-BP-0000874 - USAO-BP-0000875 

745. Documents for Classified Solutions, Ltd., 07/18/2013, 

DOJ-BP-0004695871 - DOJ-BP-0004695878 

746. Spreadsheet summary of credit card transactions, January 2014, 

USAO-BP-0002765 

747. Document titled "Our plan", 09/04/2013 

DOJ-BP-0004885054 

748. Document titled "Status by Processor", 09/11/2013, 

DOJ-BP-0004885095 - DOJ-BP-0004885103 

749. Meeting Agenda for 09/18/2013, 

DOJ-BP0004885387 - DOJ-BP-0004885389 

750. Website Technologies Adult Advertising Policy Fmm, 

DOJ-BP-0000099636 

751. Agreement between Backpage and A vion BPO Corporation, 

10/23/2013, 

DOJ-BP-0004602855 - DOJ-BP-0004602860 

84 
DOJ-BP-0004602488-0004602489 

754. Email from Fen-er to Larkin, Spear and Brunst, "Transactions 

update", 10/31/2013, 

DOJ-BP-0002721607 

755. Document titled "Budget Meeting: 10 AM Phoenix", 11/03/2013, 

DOJ-BP-0004885090 - DOJ-BP-0004885092 

756. Meeting agenda dated 11/18/2013, 

DOJ-BP-0004885093 - DOJ-BP-0004885094 

757. Email from Ferrer to Spear and Brunst, "Budget Outline Document", 

11/26/2013, 

DOJ-BP-0004602490 

757-a. Attachment: Document titled "Budget Meeting: 2014 Business Plan", 

DOJ-BP-0004602491 

758. Email from Ferrer to Brunst, Larkin and Spear, "Agenda", 

01/08/2014, DOJ-BP-0004602494 

758-a. Attachment: "Agendas j an_ 2014 _ PHXBD", 

DOJ-BP-0004885111 - DOJ-BP-0004885120 

759. Document titled, "Dallas Meeting", 01/20/2014, 

DOJ-BP-0004885057 - DOJ-BP-0004885065 

760. Bonus memo for Hyer, 01/31/2014, 

DOJ-BP0004900259 - DOJ-BP-0004900263 

761. Meeting notes, 02/27/2014, 

USAO-BP-0002474 

762. Document titled "Top Ten Projects", 04/10/2014, 

DOJ-BP-0004885124- DOJ-BP-0004885129 

763. Email from Brunst to Fen-er and Larkin, "Comments on long term biz 

q /1.o h?.J plans", 05/06/2014, DOJ-BP0002712839 - DOJ-BP-0002712842 

764. Agenda re Payment Processing, 11/04/2014, 

DOJ-BP0004885 l 04 - DOJ-BP-0004885105 

765. Spreadsheet listing news stories, 11/19/2014 

USAO-BP-0000639 

766. Agenda, Payment Processing and Decline Mitigation, December 2014 

DOJ-BP0004885106 - DOJ-BP-0004885107 

767. Email to Vaught, "March training doc", 06/29/2015 ',, 

9 {u Ii-"> USAO-BP-0015563 

85 
DOJ-BP-0004929076 - DOJ-BP-0004929078 

769. Email "Please try out Cracker USD MID again", 08/27/2015 

USAO-BP-0002475 - USAO-BP-0002476 

770. Email "Please try out Cracker USD MID again", 08/27/2015 

USAO-BP-00024 77 - USAO-BP-00024 79 

771. Emails re backpagecredits.com, 12/22/2015, 

USAO-BP-0002480 - USAO-BP-0002487 

772. Email from Peffer, "Tasks to improve payments", 12/30/2015 

DOJ-BP-0004130390 - DOJ-BP-0004130392 

773. Emails from Brunst, "Inwood Bank Resolution", 01/05/2016 

DOJ-BP-0002867036 - DOJ-BP-0002867038 

774. Emails from Brunst, "Borgun", 01/10/2016 

DOJ-BP-0004124807 - DOJ-BP-0004124809 

775. Email from Brunst, "Receivable reconciliation", 01/11/2016, 

DOJ-BP-0004121966 

776. Emails between Brunst to Peffer, "Revenue repmiing by 

Country/state", 02/02/2016, 

DOJ-BP-0004124815 - DOJ-BP-0004124816 

776-a. Emails between Brunst to Ferrer, "Revenue reporting by 

Country/state", 02/02/2016 

USAO-BP-025474- USAO-BP-025475 

777. Email to Peffer, "Payment Page Implementation", 03/02/2016, 

DOJ-BP-0002915 825 - DOJ-BP-0002915 829 

778. Backpage.com manual for Avion BPO Corp., 04/23/2015, 

DOJ-BP-0004602861 - DOJ-BP-0004602900 

779. Transcript of Carlin Deposition, 04/06/2016, 

USAO-BP-0002488 - USAO-BP-0002614 

780. PowerPoint presentation, "Internet Speech Foundation", 04/08/2016, 

DOJ-BP-00049002 79 

781. Email from Peffer to Brunst, "Euro Account", 06/21/2016, 

USAO-BP-0002615 - USAO-BP-0002616 

782. Emails from Moon/Brunst to Peffer, "Conference Call", 07/22/2016, 

USAO-BP-0002617 

783. 

9 / Li /1--1; 

Email from Brunst, "Frick wire received today", 08/08/2016, 

DOJ-BP-0003359493 

86 
USAO-BP-0002624- USAO-BP-0002631 

786. Plea agreement for Mersey, 09/22/2016, 

USAO-BP-0002632 -USAO-BP-0002645 

787. List of Affiliate Commissions, 05/31/2017, 

USAO-BP-000083 7-USAO-BP-0000841 

788. Audio Recording, Sales Call, 

USAO-BP-0000850 

789. Audio Recording, Sales Call, 

USAO-BP-0000851 

790. Email from Ferrer to Larkin, "ASU Study", 08/29/2012, 

DOJ-BP-0004530017 - DOJ-BP-0004530021 

791. Email to Ferrer, "Media query", 12/09/2015, 

DOJ-BP-0004601461 

792. 

q l 2..t l1-?;; Emails between Brunst and Spear, "MC", 04/01/2015 DOJ-BP-0004601462 - DOJ-BP-0004601463 

793. Groundswell Article, "The Horrible Truth-Penn State is the tip of the 

Iceberg", 11/14/2011, 

DOJ-BP-0000201767 - DOJ-BP-0000201771 

794. Email to Moon and Ferrer, "details", 07/09/2016, 

DOJ-BP-0004440504 - DOJ-BP-0004440518 

795. Email from Ferrer, "Landing pages", 03/20/2014, 

DOJ-BP-0003758583 

796. Letter to Larkin, Lacey and Ferrer from Auburn, 01/05/2012, 

DOJ-BP-0000052545 - DOJ-BP-0000052551 

797. Email to Moon, "details", 07/05/2016, 

DOJ-BP-0004468711 - DOJ-BP-0004468714 

798. Emails from Peffer and Hyer, re TER links, 08/31/2010, u,/,ct /2.fJ, DOJ-BP-0001379194 - DOJ-BP-0001379195 

799. Email from Moon to Lacey and Larkin, "New Case", 04/20/2013, 

DOJ-BP-0004541167-DOJ-BP-0004541170 

800. Emails to and from Moon, "Mitigation", 05/24/2014, 

DOJ-BP-0004487096 - DOJ-BP-0004487098 

801. Emails to Larkin and Brunst, "Backpage.com", 03/29/2012, 

DOJ-BP-0004486144 - DOJ-BP-0004886147 

802. Emails between Moon and Ferrer, "Ad", 08/28/2011 

DOJ-BP-0002120173 

87 
C\ /H (2.'? 

y 

p

p

04/28/2010, DOJ-BP-0002131048 

805. Email from Padilla to Vaught, "Fwd: Child Recovered", 06/21/2011, 

DOJ-BP-0001365583 -DOJ-BP-0001365585 

806. Emails between Ferrer, Padilla and Hyer, "Re: Photo ID and Age 

Verification", 06/08/2011, 

DOJ-BP-0001126826 - DOJ-BP-0001126829 

807. Emails from Fe1Ter and others, "Scheduling McGinn & Diaz", 

07/11/2011, 

DOJ-BP-0002120352 -DOJ-BP-0002120356 

808. Email from Larkin to Ferrer, "porn, porn escmis and more porn", 

10/04/2011, 

DOJ-BP-0002128376 

809. Emails to and from Ferrer, "NCMEC comments", 10/05/2011, 

DOJ-BP-00013 6 7909 

809-a. Linked Aliicle, Dayton Daily News, "Sex trade thrives by exploiting 

Internet", 09/27/2011 

USAO-BP-0024576- USAO-BP-0024577 

810. Emails between Ferrer and Moon, "NCMEC Agenda (December 

Meeting)", 12/09/2011 

DOJ-BP-0001094562 -DOJ-BP-0001094564 

811. Email from Ferrer to Moon, "Re: NCMEC Agenda", 12/09/2011, 

DOJ-BP-0002126624 

811-a. Attachment. "Google Image Search" 

DOJ-BP-0002126626 -DOJ-BP-0002126627 

812. Email from Ferrer to Larkin and Moon, "Not public info yet", 

01/31/2012, 

DOJ-BP-000005404 7 

813. Email to Fe1Ter and Moon, "Update from the AM meeting", 

02/24/2012, 

DOJ-BP-0001351595 -DOJ-BP-0001351596 

814. Email to McDougall, Larkin and Lacey, " ... Washington state bill", 

03/01/2012, 

DOJ-BP-0004902394 - DOJ-BP-0004902395 

815. Email from Fe1Ter to Spear, "Draft of ideas for Washington state", 

03/02/2012, 

DOJ-BP-0001064279 - DOJ-BP-0001064280 

88 
DOJ-BP-0004902688 - DOJ-BP-0004902690 

817-a. Attachment. "Greenberg agreement" 

USAO-BP-0019547 - USAO-BP-0019550 

818. Email message, "this is ten'ible, 03/22/2012", 

DOJ-BP-0004902067 

818-a. Linked Article. "What Nick Kristof Got Wrong", 

USAO-BP-0019551- USAO-BP-0019555 

819. Email message to McDougall and Moon, "research proposal", 

03/22/2012, DOJ-BP-0004902212 

819-a. Attachment. "Taking on Child Trafficking - Proposal for Additional 

Research" 

USAO-BP-0019559- USAO-BP-0019562 

820. Email from McDougall, "Village Voice Media/Backpage.com", 

03/23/2012, 

DOJ-BP-0004544846 

820-a Letter to National Association of Attorneys General, 03/23/2012, 

DOJ-BP-0004544871 - DOJ-BP-0004544876 

820-b Enclosed Letter Exhibit A, "Backpage.com Supplemental Responses" 

DOJ-BP-0004544853 - DOJ-BP-0004544859 

820-c Enclosed Letter Exhibit B, "Affidavit of Carl Fe1Ter" 

DOJ- BP-0004544861 - DOJ-BP-0004544862 

820-d Enclosed Letter Exhibit C, "Samples of Backpage Prohibited Words, 

Acronyms and Codes", 

DOJ-BP-0004544863 

820-e Enclosed Letter Exhibit D, "Confidentiality Agreement", 

DOJ-BP-0004544864 - DOJ-BP-0004544868 

821. Email from Moon, "Kristof and the New York Times", 04/16/2012, 

DOJ-BP-0004901928 - DOJ-BP-0004901933 

822. Email to Ferrer and Moon, "Fwd: Article Export", 07/10/2012, 

DOJ-BP-0004900604 - DOJ-BP-0004900605 

822-a Attachment. "Comprehensive Article Export 071012", 

USAO-BP-0016097 - USAO-BP-0019546 

823. Email from McDougall, "Fwd: Brand Analysis", 07/11/2012 

DOJ-BP-0004900629 - DOJ-BP-0004900630 

823-a Attachment. "Backpage.com Media and Digital Brand Analysis", 

USAO-BP-0019579 - USAO-BP-0019591 

89 
826. Report "ASU Finds Prostitution ads on Backpage.com to be prolific", 

11/29/2012 

DOJ-BP-0004735443 - DOJ-BP-0004735454 

827. Email to Lacey, "Newest research on Phoenix-based Backpage.com", 

12/19/2012, 

DOJ-BP-0002715541 - DOJ-BP-0002715543 

827-a Attachment, "Human trafficking activity on adult entertainment 

website more pervasive than expected", 

DOJ-BP-0002715544 - DOJ-BP-0002715545 

828. Email to McDougall, "Human Trafficking Bill", 02/06/2014, 

DOJ-BP-0004474099 - DOJ-BP-0004474100 

829. Email, "Important - Letter from your acquirer", 07/04/2015 

DOJ-BP-0004472080 - DOJ-BP-0004472083 

830. Email from McDougall "Fwd: Advancing Anti-Human Trafficking 

Movement", 10/09/2015, DOJ-BP-0004657544 - DOJ-BP-0004657546 

831. Letter to Permanent Subcommittee on Investigations, 10/23/2015, 

DOJ-BP-0004579187 - DOJ-BP-0004579215 

832. Declaration of Andrew Padilla with Exhibits, 01/15/2016, 

DOJ-BP-0004473638 - DOJ-BP-0004473667 

833. Email, "Effort to hold Backpage.com in Contempt of Congress", 

02/09/2016, 

DOJ-BP-0004567535 - DOJ-BP-0004567537 

834. Declaration of Andrew Padilla with Exhibits, 03/15/2016, 

DOJ-BP-0004507584 - DOJ-BP-0004507604 

835. Email, Wall Street Journal Article, 07/11/2016, 

DOJ-BP-0004529919 - DOJ-BP-0004529923 

836. Email from McDougall, "Fwd: More Answers", 07/11/2016, 

DOJ-BP-0004487399 - DOJ-BP-0004487401 

836-a 

Ci I , .. .-1 ... l-i, Redacted version ofExh 836 DOJ-BP-0004487399 - DOJ-BP-0004487401 

837. Email from Elms to F etTer "TER Inbound refe1Tal report", 

Cj /I??) 'L'J, 

11/07/2008, 

USAO-BP-0000983 - USAO-BP-0000991 

838. Email to Ferrer, "Re: NCMEC Report", 01/14/2011, 

DOJ-BP-0000209073 

90 
840. Email message, "CEOS & etc", 05/16/2011, 

USAO-BP-0022 - USAO-BP-0023 

841. Email message, "DOJ Slides", 06/02/2011, 

DOJ-BP-0004426425 - DOJ-BP-0004426426 

841-a Attachment, "New Tools for Law Enforcement", 

DOJ-BP-0004426427 - 0004426463 

842. PowerPoint presentation, "New Investigative Tools ... ", 07/15/2011 

DOJ-BP-0000001961 - DOJ-BP-0000001992 

843. Email from Larkin, "Fwd: Follow up to our call", 07/18/2011, 

DOJ-BP-0002120333 

844. Email from FetTer, "Re: bullet point", 07/21/2011, 

DOJ-BP-0000001960 

844-a Attachment, "BP_MASTER-VERSION_ WA_SEATTLEv3", 

DOJ-BP-0000001961 - DOJ-BP-0000001992 

844-b Attachment, "Backpage Safety and Security Backgrounder July 4, 

2011", 

DOJ-BP-0000001993 - DOJ-BP-0000001994 

845. Email from Ferrer, "follow up re: today's call", 07/27/2012, 

DOJ-BP-0002136071 

845-a Attachment, "Documented Backpage.com Incidents", 

DOJ-BP-0002136072 - DOJ-BP-0002136079 

846. Email from FetTer, "Fwd: follow up re: today's call", 07/27/2012, 

q /1c1 li.?J DOJ-BP-0001651119 

846-a i Attachment, "Documented Backpage.com Incidents", DOJ-BP-0001851120 - DOJ-BP-0001851127 

847. Email from Lacey, "Statement", 07/29/2011, 

DOJ-BP-0001828706 

848. Email form Ferrer, "Re: Statement", 07/29/2011, 

DOJ-BP-0002118540 

848-a Attachment, "Documented Backpage.com Incidents", 

DOJ-BP-0002118541 - DOJ-BP-0002118548 

849. Email from Ferrer" ... Aristotle's Customer List", 07/29/2011, 

DOJ-BP-0001828703 - DOJ-BP-0001828705 

850. Email to Larkin, "August 22 Letter", 08/22/2011, 

9/ic'v/i") DOJ-BP-0002127111 

91 
852. Emails, "Are we still on contract with SSP Blue?", 10/04/2011, 

DOJ-BP-0005068776 - DOJ-BP-0005068777 

853. Developer log, "SOP- Violent Crime", 01/03/2012, 

DOJ-BP-0000053981 - DOJ-BP-0000053983 

854. Emails to Fe1Ter, "Re: Child exploitation", 01/26/2012, 

DOJ-BP-0001351507 - DOJ-BP-0001351508 

854-a Emails to Fe1Ter, "Re: Child exploitation", 01/30/2012, 

DOJ-BP-0000054026 - DOJ-BP-0000054029 

855. Emails to FeITer "Washington.backpage.com Report Ad to NCMEC", 

01/31/2012, 

DOJ-BP-0000054030 - 0000054035 

855-a Emails to Fe1Ter "Washington.backpage.com Report Ad to NCMEC", 

02/01/2012, DOJ-BP-0000054050 - 0000054054 

856. Emails, "Latonero will meet, see below ... (The plan)", 02/01/2011, 

DOJ-BP-00000054057 - DOJ-BP-00000054060 

856-a Emails, "Latonero will meet, see below ... (The plan)", 02/01/2011, 

DOJ-BP-00000054061 - DOJ-BP-00000054064 

856-b Emails, "Latonero will meet, see below ... (The plan)", 02/01/2011, 

DOJ-BP-00000054065 - DOJ-BP-00000054070 

856-c Emails, "Latonero will meet, see below ... (The plan)", 02/01/2011, 

DOJ-BP-00000054071 - DOJ-BP-00000054076 

857. Emails to FeITer, "Re: Superbowl-... " 02/04/2012 

DOJ-BP-0000054091 - DOJ-BP-0000054093 

858. Developer log, "NCMEC- add note in User notes", 02/09/2012, 

DOJ-BP-0000054152 - DOJ-BP-0000054154 

859. Emails, "Trafficking Proposal Signature Page", 03/29/2012, 

DOJ-BP-0004901571 

859-a "Taking on Child Trafficking, Proposal for Additional Research", 

03/27/2012, 

USAO-BP-0019563 - USAO-BP-0019567 

860. Emails, "Bobbie and Marla", 04/02/2012, 

DOJ-BP-0004901524 

860-a Attachment. "VVM Agreement", 04/02/2012, 

DOJ-BP-0001273681 - DOJ-BP-0001273683 

861. ') Email, "Focus Group Guide Draft", 04/05/2012, 

DOJ-BP-0004901921 

92 
863. Declaration of Carl Ferrer in support of temporary restraining order, 

06/03/2012, 

DOJ-BP-00.05068790 - DOJ-BP-0005068800 

864. Email to Ferrer and Larkin, "CNN Article on FBI An-ests," 

07/29/2013, 

DOJ-BP-0005068780 

864-a Linked Article, "FBI crackdown nabs pimps, rescues children", 

USAO-BP-0019737 - USAO-BP-0019740 

865. Email from Brunst, "Re: Backpage", 08/05/2013, 

DOJ-BP-0002725794 - DOJ-BP-0002725797 

866. Emails from Fen-er and Hyer, "Testing", 

DOJ-BP-0003740975 

866-a Attachment, "BP-Declined", 

DOJ-BP-0003740976 

866-b Attachment, "YMas-Declined", 

DOJ-BP-0003 7 400977 

867. Email to Ferrer and Hyer, "Famwille Payment Page", 09/03/2013 

DOJ-BP-0003 7 40978 

867-a Attachment, "Farmville", 

DOJ-BP-0003 7 40979 

868. JetPay Merchant Application and Agreement, 09/26/2013, 

DOJ-BP-0004924739 - DOJ-BP-0004924751 

869. 

C\ /2.o Ii."' 

Email from Fe1Ter, "Werther/ PrivatBank", 01/22/2014, 

DOJ-BP-0002711810 

869-a Attachment, "APPl Classified Solutions Ltd", 

DOJ-BP-0002711811 

869-b Attachment, "ECOM Classified Solutions Ltd", 

DOJ-BP-0002711812 - DOJ-BP-0002711825 

869-c Attachment, "EMP EU Service Agreement - Classified", 

DOJ-BP-0002711826 - DOJ-BP-0002711842 

870. JetPay Merchant Application and Agreement, 02/11/2014, 

DOJ-BP-0004924704 - DOJ-BP-0004924710 

871. Email from Padilla, "Moderating BigCity", 03/05/2014, 

DOJ-BP-0001347660 - DOJ-BP-0001347661 

872. 

ct li.o h..1;, Email from Brunst, " ... corp docs for PostFaster LLC", 10/01/2014, DOJ-BP-0003392628 

93 
874. Email from Fen-er, "RE: Carl Fe1Ter Bio", 12/12/2014, 

DOJ-BP-0002709690 

875. Email from Brunst, "info for hsr filing", 02/24/2015, 

9/ul2."'> DOJ-BP-0002710431 

875-a Email from Fen-er, "Re: info for hsr filing", 02/24/2015, 

DOJ-BP-0002710432 

875-b Attachment. Updated DuffBackpage Mgmt Pres - FINAL 

DOJ-BP-0002710473 

875-c Attachment. PowerPoint_forjed_Ins_ VS _2 

DOJ-BP-0002710439 -DOJ-BP-0002710471 

876. Emails, "Fwd: Classified Solutions", 04/22/2015, 

DOJ-BP-0002711130 - DOJ-BP-0002711136 

876-a Attachment, "Company House", 

DOJ-BP-0002711137 - DOJ-BP-0002711138 

876-b Attachment, BDO Letter, 

DOJ-BP-0002711139 

877. Email from Brunst, "Final forecast and loan calculations", 04/22/2015 

q / i..1 f 1:7 DOJ-BP-0003405975 

877-a Attachment, "BP Revenue and EBITDA Reconciliation", 

DOJ-BP-000340 5 97 6 

878. 

ci/2-1 h:;; 

Emails, "Classified Solutions Ltd- phone number", 06/05/2015, 

DOJ-BP-0002711366 - DOJ-BP-0002711373 

878-a Attachment, Borgun Change Form for existing merchants, 

DOJ-BP-0002711374 - DOJ-BP-0002711375 

879. Emails, "AMS -Potential Office Space", 06/14/2015, 

DOJ-BP-0002711381 - DOJ-BP-0002711382 

880. Email from Ferrer, "Fwd: Site 1 gear", 07/27/2015, 

<=-t/2.1 h? DOJ-BP-0003695241 - DOJ-BP-0003695242 

881. Email from Brunst, "call next Wednesday", 08/14/2015, 

DOJ-BP-0003620886 

882. Emails from Brunst, "Re: Customer Credit Transfer", 08/17/2015, 

...., DOJ-BP-0003505066 - DOJ-BP-0003505067 

883. Emails, "I'll be at the Sanctuary tonight", 09/09/2015, 

DOJ-BP-0004124931 

884. Email, "Business Plan and Succession Plan", 04/10/2015, 

c1 (2.1 /2:':, DOJ-BP-0002711084 

94 
884-c Attachment, 2015 Business Plan, 

DOJ-BP-0002711087 

885. 

ct I 2.1 I,, _ _." 

Email from Brunst, "Fwd: Responses to AML Request", 10/06/2015, 

DOJ-BP-0004124826 - DOJ-BP-0004124827 

886. i Emails, "Just need to update our files", 10/07/2015, DOJ-BP-0002711451 -DOJ-BP-0002711453 

886-a 

ci 11..i ,~ Attachment, Answer DOJ-BP-0002711454 

887. Email, "RE: Just need to update our files", 10/09/2015, 

DOJ-BP-0004121746 - DOJ-BP-0004121747 

888. Email to Brunst and Ferrer, "November Financials", 12/18/2015, 

DOJ-BP-0002711470 

888-a Attachment, AH Profit and Loss, 

DOJ-BP-0002711471 

888-b Attachment, Atlantic Holdings Balance Sheet, 

DOJ-BP-0002711472 

889. Email from Brunst, "Forbearance agreement", 12/23/2015, 

DOJ-BP-0002711473 

889-a Attachment, Backpage US Operations Loan Forbearance Agreement, 

DOJ-BP-0002711474-001 -DOJ-BP-0002711474-009 

890. Email from Brunst, "Re: CV Bank account", 03/16/2016, 

DOJ-BP-0004801073 - DOJ-BP-0004801074 

891. Email from Brunst, Website and UGC revenue, 03/16/2016, 

DOJ-BP-0004792840 - DOJ-BP-0004792842 

892. 

9 /2-1 (z:; 

Emails from Brunst, "May interest statement attached", 05/17/2016, 

DOJ-BP-0004124783 - DOJ-BP-0004124784 

893. Email, "Children of the Night donations", 05/24/2016, 

USAO-BP-0023398 - USAO-BP-23400 

894. Emails from Brunst, "Fwd: collections", 06/21/2016, 

9 /2-, f.21? DOJ-BP-0004124788 - DOJ-BP-0004124789 

895. Email from Brunst, "Frick", 07/08/2016, 

DOJ-BP-0004124790 

896. Emails from Brunst, "Bank Frick bank accounts", 07/21/2016, 

DOJ-BP-0002814623 - DOJ-BP-0002814624 

897. 

9 /u h-1 

Email from Brunst, "Re: Another alternative to banks", 08/03/2016 

DOJ-BP-000283 6402 

95 
899-a Attachment, Budget issues and comments, 

DOJ-BP-0000195527 

899-b Attachment, Backpage.com Marketing Position, 

DOJ-BP-0000195528 

899-c Attachment, Backpage pay schedule, 

DOJ-BP-0000195529 

899-d Attachment, Village Voice Media Adult Advetiising Policy, 

DOJ-BP-0000195530 

899-e Attachment, Manager Job Description, 

'1·/j~ h-~ DOJ-BP-0000195531 -DOJ-BP-0000195532 

900. Letter from Ferrer to Consumer Protection Division, 07/06/2009 

DOJ-BP-0004429436 -DOJ-BP-0004429439 

901. Summary of Meeting on September 4, 2009 

DOJ-BP-0004429446 -DOJ-BP-0004429448 

902. Letter from Eight State Attorneys General, 10/02/2009 

9 IP) h~ DOJ-BP-0000196538 -DOJ-BP-0000196540 

902-a Attachment, Lawsuit complaint from Missouri, 

DOJ-BP-0000012986 -DOJ-BP-0000012989 

903. Letter to Attorneys General Working Group, 11/16/2009 

DOJ-BP-0002127562 -DOJ-BP-0002127564 

904. Letter to Attorneys General Working Group, 05/03/2010 

DOJ-BP-0002127773 -DOJ-BP-0002127778 

905. Letter to Attorneys General Working Group, 09/02/2010 

DOJ-BP-0002127741 -DOJ-BP-0002127744 

906. Email, "Carl's recitation of his actions ... ", 09/19/2010, 

DOJ-BP-0000012984 -DOJ-BP-0000012985 

906-a Attachment, Lawsuit complaint from Missouri, 

DOJ-BP-0000012986 -DOJ-BP-0000012989 

906-b Attachment, Ad printouts from stlouis.backpage.com, 

DOJ-BP-0000012990 -DOJ-BP-0000013079 

907. Email from Fen-er regarding TER, 09/22/2010 

ci/11-1/z.~ DOJ-BP-0002124449 -DOJ-BP-0002124451 

908. Letter to Attorney General for Minnesota, 09/28/2010 

DOJ-BP-0001560006 

909. Letter to Attorney General for Pennsylvania, 09/28/2010 

DOJ-BP-0001560009 

96 
911. Dallas Observer article, "Super Bowl prostitution", 03/03/2011, 

USAO-BP-0016082 - USAO-BP-0016083 

911-a Captured page from Archive.org, dallas.backpage.com, 03/12/2011, 

USAO-BP-0016084 

912. Email from Lacey, "Re: Seattle Mayor", 07/11/2011, 

c, /1q I l."> USAO-BP-0019687 

913. Email to McDougall, Moon, "Focus Group memo", 04/25/2012, 

DOJ-BP-0004901512 

913-a Attachment - GQRR Memo "Positioning Backpage.com in the Public 

Debate - Focus Group Research Report", 

USAO-BP-0019569 - USAO-BP-0019578 

914. Email from Padilla, "Image Doubts from Training", 09/14/2012, 

DOJ-BP-001112743 

914-a Attachment - "Doubts - Andrew edit" 

DOJ-BP-0001112744 

915. Email from Ferrer to Spear, "MBOs 1st Qtr", 02/07/2012 

DOJ-BP-000480964 7 

916. AIM Group article, "Sites set combined record for online prostitutionad revenue", 02/24/2012, 

DOJ-BP-0004692759 - DOJ-BP-0004692762 

917. Email from Spear, "Re: 9-1 Settlement Numbers", 09/02/2010, 

USAO-BP-0023401- USAO-BP-0023402 

918. 

9 /,L-J Ii.? 

Emails from Padilla, Fe1Ter, Spear, "equipment and staff', 09/05/2010 

USAO-BP-0023403 - USAO-BP-0023404 

919. Email from Spear, "Fwd: Google Alert - craigslist", 09/07/2010, 

USAO-BP-0023405 - USAO-BP-0023406 

920. Email from Spear, "Re: Craigslist", 09/11/2010, 

USAO-BP-0023407- USAO-BP-0023408 

921. Emails from Fe1Ter, Spear, "Additional Hardware (FYI)", 09/12/2010, 

USAO-BP-0023409- USAO-BP-0023410 

922. Emails from Fe1Ter, Spear "Amazing how I feel better ... ", 09/13/2010 

USAO-BP-0023411 

923. Email, "Fwd: Change.org petition against VVM", 09/14/2010 

9 /1'-I I z.~ USAO-BP-0023412 

923-a Linked page, Petition, Tell Village Voice Media to Stop Trafficking 

Children on Backpage.com 

97 
925. Emails from Spear, Larkin, "Ernie Allen testimony", 09/15/2010 

Cj /,,-1 /2~ USAO-BP-0023416 

925-a Testimony of Ernie Allen before US Congress 

USAO-BP-0024655 - USAO-BP-0024663 

926. Email form Spear, "Re: Wall Street Journal reporter", 09/15/2010 

USAO-BP-0023417 - USAO-BP-0023418 

927. Emails from Spear, Lacey, "one more blog for the book", 09/17/2010 

USAO-BP-0023419- USAO-BP-0023420 

928. Emails from Spear, Lacey, "backpage ranking in US", 09/19/2010 

USAO-BP-0023421- USAO-BP-0023422 

929. Email, "One last thought - a trnncated response", 09/19/2010 

USAO-BP-0023423 

930. Emails, "Questions regarding Latasha McFarland", 09/19/2010 

USAO-BP-0023424 - USAO-BP-0023425 

931. Email, "Press inquiries about lawsuit in Missouri", 09/20/2010 

USAO-BP-0023426 

932. 

'1/1'-f /,u'J 

Letter to Backpage from Montgomery County, MD, faxed 09/21/2010 

USAO-BP-0023427 - USAO-BP-0023428 

933. Emails from FeITer, Spear, "Response to Maryland fax", 09/22/2010 

USAO-BP-0023429 

933-a Redacted version ofExh 933 

USAO-BP-0023429 

934. Email from Spear, "Fwd: Backpage.com Amend 2", 09/22/2010 

USAO-BP-0023430 - USAO-BP-0023431 

934-a Attachment, Backpage Amendment with Litle & Co. 

USAO-BP-0024664 

935. Emails from FeITer, Spear, "Overseas help", 09/26/2010 

USAO-BP-0023432 

936. Email from Spear to Lacey, Larkin, FeITer and others, 09/27/2010, 

USAO-BP-0023433 

937. Email, "Re: Matt Dameron-General Koster's COS", 09/27/2010, 

USAO-BP-0023434 - USAO-BP-0023437 

938. Emails from Spear to Lacey, Larkin, FeITer and others, 09/30/2010, 

9 /H /1-?; USAO-BP-0023438 - USAO-BP-0023440 

939. Email from Spear to Ferrer, "backpage adult policy", 10/12/2010, 

USAO-BP-0023441 

98 
941. Emails from Spear re: Consumer Affairs article, 10/19/2010 

USAO-BP-0023445 - USAO-BP-0023446 

941-a Linked article, "Backpage.com Agrees to suspend Adult Service Ads" 

USAO-BP-002344 7 

942. Email from Ferrer to Padilla, "4 homicides in Detroit", 12/26/2011, 

USAO-BP-0023448 

942-a Linked article, "Detroit Police Chief Makes Public Safety 

Announcement", 

USAO-BP-0023449 

943. Emails from Ferrer and Larkin, "Detroit homicides", 12/26/2011, 

USAO-BP-0023450 

944. Emails from Padilla and Ferrer, "Support Ticket", 12/27/2011, 

USAO-BP-0023451 

945. Emails, "Interview Request - CNN, Anderson Cooper", 12/27/2011, 

USAO-BP-0023452 -USAO-BP-0023454 

946. Email from Ferrer, "Link to ads and other sites", 12/27/2011, 

USAO-BP-0023455 - USAO-BP-0023458 

947. Email form Ferrer to Larkin, "Compiled PR URLs ... ", 12/27/2011, 

USAO-BP-0023459 

948. Email from Ferrer, "Conversation with Detroit PD", 12/27/2011, 

USAO-BP-0023460 

948-a Attachment, "LawEnforcementGuide_BP20111128", 

USAO-BP-0023461- USAO-BP-0023462 

949. Email from Lacey. "Tea leafs from Anderson Cooper's producer", 

12/27/2011, 

USAO-BP-0023463 - USAO-BP-0023465 

950. Emails, "More phone number and ad urls", 12/27/2011, 

USAO-BP-0023466- USAO-BP-0023468 

950-a Attachment, "Eroticmugsscreenshot", 

USAO-BP-0023469- USAO-BP-0023472 

951. Emails, "Fixing the 'record' w/ Detroit PD ... ", 12/27/2011 

USAO-BP-0023473 - USAO-BP-0023475 

951-a Attachment, "Articles about Craigslist ads after Sept 201 0", 

USAO-BP-0024665- USAO-0024683 ,-

952. Email, "Examples of ads and urls on other sites", 12/27/2011, 

USAO-BP-0023476- USAO-BP-0023478 

99 
(final)", 12/27/2011, 

USAO-BP-0023482 - USAO-BP-0023484 

955. Emails, "Cai·l,this gives you a little more time ... ", 12/27/2011, 

USAO-BP-0023485 - USAO-BP-0023487 

956. Email forwarding voicemail from AP Reporter, 12/27/2011, 

USAO-BP-0023488 - USAO-BP-0023489 

957. Email from Larkin, "Carl: did we ever hear from a CNN reporter 

other than Cooper's producers?", 12/27/2011, 

USAO-BP-0023490 - USAO-BP-0023491 

958. Email from Ferrer to Larkin with attachment, 12/27/2011, 

USAO-BP-0023492 

958-a Attachment, "Additional links containing phone numbers of Detroit 

Homicide Victims", 

USAO-BP-0023493 - USAO-BP-0023494 

959. Email, "Re: draft statement", 12/27/2011, 

USAO-BP-0023495 - USAO-BP-0023498 

960. Email from Ferrer, "Clean pdf', 12/27/2011, 

USAO-BP-0023499 

960-a Attachment, "Additional links containing phone numbers of Detroit 

Homicide Victims", 

USAO-BP-0023500 - USAO-BP-0023501 

961. Email from Fener, "Attached-Phone number searches of ads and 

other web sites," 12/27/2011, 

USAO-BP-0023 502 

961-a Attachment, "Additional links containing phone numbers of Detroit 

Homicide Victims", 

USAO-BP-0023503 - USAO-BP-0023504 

961-b Linked page from attachment, The Erotic Review, Sasha From Detroit 

USAO-BP-0023505 - USAO-BP-0023506 

962. Email from Hyer to Fener, "Possible agency account", 12/27/2011, 

USAO-BP-0023507 

963. Emails, "Carl's follow up call to DPD Sgt. Now", 12/27/2011, 

USAO-BP-0023508 - USAO-BP-0023509 

964. Email from Padilla, "Re More numbers and ad urls", 12/27/2011, 

USAO-BP-0023510- USAO-BP-0023512 

965. Email from Fen-er, "Detroit ad records", 12/27/2011, 

100 
966. Email from Larkin, "Washington area media Detroit", 12/27/2011, 

USAO-BP-0023959 

967. Email from Lacey, "minor comments Re draft statement", 12/27/2011 

USAO-BP-0023960 - USAO-BP-0023963 

968. Email from Ferrer, "clean list of the 16 other websites", 12/27/2011 

USAO-BP-0023964- USAO-BP-0023966 

969. Email, "FW: DPD public safety ale1i: List of 15 add'l websites re: 

homicides investigation", 12/27/2011 

USAO-BP-0023967- USAO-BP-0023971 

970. Email, "Fwd: abc repmi on dead Detroiters includes language flour 

statement", 12/27/2011 

USAO-BP-0023972 

970-a Linked article, "Detroit Police: Killer May Be Targeting Escorts", 

USAO-BP-0023973 

971. Email, "Media Monitoring 12-27-11 ", 12/27/2011, 

USAO-BP-0023974 

971-a Attachment, "Detroit Murders Coverage 12-27-11", 

USAO-BP-0024684- USAO-BP-0024713 

972. Email from Lacey, "Re: follow up note sent to Chief Godbee at 

Detroit PD", 12/28/2011, 

USAO-BP-0023975 - USAO-BP-0023976 

973. Email from Larkin, "Re: USC", 12/28/2011, 

USAO-BP-0023977- USAO-BP-0023979 

974. Email from Lacey, "Re: USC", 12/28/2011, 

USAO-BP-0023980 - USAO-BP-0023983 

975. Email, "12:20 call (Eastern)", 12/28/2011, 

USAO-BP-0023984 - USAO-BP-0023987 

976. Email from Larkin, "Fwd: USC", 12/28/2011, 

USAO-BP-0023988 - USAO-BP-0023991 

977. Email, Re disclosure of phone numbers and websites, 12/28/2011, 

USAO-BP-0023 992 

978. Email from Ferrer to Larkin, "Re: USC", 12/28/2011, 

USAO-BP-0023993 

978-a Attachment, "Craigslist-Rep01i", 

USAO-BP-0023994- USAO-BP-0024049 

101 
20111227", 12/28/2011, 

USAO-BP-0024055 

981. Email from FeITer to Hyer, "Fwd: Analytics backpage.com 

20111227", 12/28/2011, 

USAO-BP-0024056 

982. Email to Ferrer, "Carl-You're in Phoenix, right?", 12/28/2011, 

USAO-BP-0024057 

983. Email, "Good news on USC professor", 12/28/2011, 

USAO-BP-0024058 - USAO-BP-0024059 

984. Email, "Re: CNN update ... ", 12/28/2011, 

USAO-BP-0024060 

985. Emails from FeITer and Larkin, "Anderson's rips TheDirty.com", 

12/28/2011, 

USAO-BP-0024061 

986. Email from Spear, "Fwd: Analytics backpage.com 20111227", 

9 ftq '2, 12/28/2011, USAO-BP-0024062 

986-a Attachment. "Analytics backpage.com 20111227", 

USAO-BP-0024063 - USAO-BP-0024076 

987. Email from Padilla, "Re: purge progress", 12/29/2011, 

USAO-BP-0024077 - USAO-BP-0024078 

988. Email from Lacey, "List of 22 other websites ... ", 12/29/2011; 

USAO-BP-0024079 - USAO-BP-0024080 

988-a Attachment. "Detroit" (with Lacey edits) 

USAO-BP-0024714 - USAO-BP-0024716 

989. Email, " ... Larkin' s sound admonition re: DPD", 12/29/2011, 

USAO-BP-0024081- USAO-BP-0024084 

990. Email from Lacey, "Re: Not victim's ads--", 12/29/2011, 

USAO-BP-0024717- USAO-BP-0024724 

991. Email from Lacey, "Re: Detroit Free Press request", 12/29/2011, 

USAO-BP-0024725 - USAO-BP-0024729 

992. Email from Lacey, "Kasowitz will provide bullets to Suskin on AIM", 

12/29/2011, 

USAO-BP-0024730 - USAO-BP-0024735 

993. Email about AC360 story on Backpage, 12/29/2011, 

USAO-BP-0024085 - USAO-BP-0024086 

102 
the interview", 12/29/2011, 

USAO-BP-0024089 

996. Email, "Complete Transcript of the full CNN interview", 12/29/2011 

USAO-BP-0024090- USAO-BP-0024091 

997. Email to Lacey, "They are not backing down", 12/29/2011, 

USAO-BP-0024092 - USAO-BP-0024096 

998. Emails from Fen-er and Hyer, "Standard Operating Procedure on a 

murder or violent crime", 01/03/2012, 

USAO-BP-0024097- USAO-BP-0024098 

999. Email from Spear, "Dan compensation", 01/12/2012, 

USAO-BP-0024099 

999-a Attachment. "Dan Hyer Comp analysis 1-12-12", 

USAO-BP-0024246 

1000. Email from Lacey, "Re: pos avenues for revenue calc", 01/12/2012, 

USAO-BP-0024100 - USAO-BP-0024103 

1001. Email from Spear, "bonuses", 01/13/2012, 

USAO-BP-0024104 

1001-a Attachment. "Back.page bonus memo" 

USAO-BP-0024105 

1002. Email from Lacey, "Re: can we schedule a brief call to discuss 

strategy?", 01/17/2012 

USAO-BP-0024106- USAO-BP-0024107 

1003. Email from Lacey about Super Bowl articles, 01/23/2012, 

USAO-BP-0024108 

1004. Email from Lacey, "Re: Kristof Statement", 01/24/2012, 

USAO-BP-0024109 - USAO-BP-0024110 

1005. Email from Lacey, about Kristof question, 01/26/2012, 

USAO-BP-0024111 

1006. Email from Lacey about adult search words, 01/26/2012, 

USAO-BP-0024112 

1007. Emails from Ferrer, Spear and Larkin, "Top 10 countries for 

backpage expansion", 01/26/2012, 

USAO-BP-0024113 - USAO-BP-0024118 

1008. Email from Lacey to Ferrer about Super Bowl articles, 01/27/2012, 

USAO-BP-0024119 

103 
p

p

g

USAO-BP-0024121 

1011. Email from Spear, "Re: bonus package details", 02/03/2012, 

USAO-BP-0024122- USAO-BP-0024124 

1012. Email from Lacey, "Re: fyi- Kristof today", 02/05/2012, 

USAO-BP-0024125 - USAO-BP-0024128 

1013. Email from Lacey, "Re: Sheriff Dart Letter of 1/31/2012", 02/06/2012 

USAO-BP-0024129 - USAO-BP-0024139 

1014. Email, "Forbes wants a story for the magazine", 02/07/2012, 

USAO-BP-0024140 - USAO-BP-0024141 

1015. Email from Spear, "comp packages for managers", 02/08/2012 

USAO-BP-0024142 

1015-a Attachment. "Dan Hyer Bonus Package 2012" 

USAO-BP-0024247 

1015-b Attachment. "Management comp packages 2012" 

USAO-BP-0024245 

1016. Email from Lacey, "Re: Forbes has appended its online story today 

with a McKenna statement", 02/14/2012, 

USAO-BP-0024143 - USAO-BP-0024145 

1017. Email from Lacey, "Kristof speaks about human trafficking at U. of 

Texas, Austin", 02/14/2012, 

USAO-BP-0024146- USAO-BP-0024147 

1018. Emails from Spear and Larkin, "Craigslist censored his adult section 

entirely", 09/04/2010, 

USAO-BP-0024148 

1019. Email from Larkin, "Lacey will write response", 09/18/2010, 

USAO-BP-0024149 

1020. Emails from Larkin, "FYI, My message to Lacey", 09/28/2010, 

USAO-BP-0024150- USAO-BP-0024151 

1021. Emails from Speai· and Larkin, "meeting tomorrow" 10/13/2010, 

9 /,i c; {;,--7;, USAO-BP-0024152 

1022. Emails from Fe1Ter and Larkin, "NY_pdf'', 01/09/2012, 

USAO-BP-0024153 

1022-a Attachment. "Other_ esp_ ny2" 

USAO-BP-0024154 - USAO-BP-0024201 

1023. Emails from Fe1Ter and Larkin, "Preparation for Meetings", 

01/20/2012, 

104 
USAO-BP-0024204 

1025. Emails from Spear and Larkin, "This is amazing-more popular than 

'CNN' ... ", 

USAO-BP-0024205 

1026. Emails from Fen-er and Larkin, "TMZ is holding the story for the 

day", 01/19/2012 

USAO-BP-0024206- USAO-BP-0024207 

1027. Emails from Fen-er and Larkin, "Re: backpage", 01/23/2012, 

USAO-BP-0024208 - USAO-BP-0024210 

1028. Email from Larkin, "Re: Kristof', 01/23/2012, 

USAO-BP-0024211 - USAO-BP-0024212 

1029. Email from Larkin, "Re: Kristof Statement", 01/24/2012, 

USAO-BP-0024213 

1030. Email from Larkin, "Re: Another idea leveraging existing content and 

development", 01/24/2012, 

USAO-BP-0024214 

1031. Emails from Lacey and Larkin, "Forbes - Who stopped Pipa and 

Sopa", 01/26/2012, 

USAO-BP-0024215 - USAO-BP-0024216 

1032. Email from Larkin with Link to New York Times Article, 01/26/2012 

USAO-BP-0024217 

1032-a Linked article, How Pimps Use the Web to Sell Girls 

USAO-BP-0024218 

1033. Email from Larkin, "Carl: this woman has written favorably about 

us", 01/26/2012, USAO-BP-0024219 

1033-a Linked webpage, deepthroated.wordpress.com 

USAO-BP-0024220 

1034. Emails from Larkin and Ferrer, "Indiana AG says backpage is already 

spiking with ad count", 01/26/2012, 

USAO-BP-0024221 - USAO-BP-0024222 

1034-a Emails from Larkin and Ferrer, "Indiana AG says backpage is already 

spiking with ad count", 01/30/2012, 

USAO-BP-0024223 - USAO-BP-0024225 

105 
USAO-BP-0024227 - USAO-BP-0024230 

1037. Emails from Fen-er and Larkin, "Fortune call went well", 02/06/2012 

USAO-BP-0024231 - USAO-BP-0024232 

1038. Email from Larkin, "Unbanked and unprotected", 10/19/2015, 

USAO-BP-0024233 

1038-a Linked article from Jezebel.com, 

USAO-BP-0024234- USAO-BP-0024238 

1039. Emails from Fen-er and Larkin, "We grabbed VillageVoicePimps.com 

for you", 12/16/2015, 

USAO-BP-0024239- USAO-BP-0024240 

1040. Emails from Moon, Ferrer and Larkin, "Lender Call", 06/20/2016, 

USAO-BP-0024241 

1041. Email from Larkin, "Lois Lee", 01/06/2017, 

USAO-BP-0024242 - USAO-BP-0024243 

1042. Email from Spear, "First draft of Powerpoint", 12/10/2010, 

DOJ-BP-0002134574 

1042-a Attachment, "2011 BudgetPresentation v 1 12-09-1 0", 

DOJ-BP-0002134575 -DOJ-BP-0002134587 

1042-b Updated "201 lBudgetPresentation", 

DOJ-BP-000460244 2 

1043. Kristof article, "Financiers and Sex Trafficking", 03/31/2012, 

USAO-BP-0024736- USAO-BP-0024738 

1044. Emails from Larkin, "UK guardian weighs in on backpage", 

03/26/2012, 

DOJ-BP-0004810494 

1044-a Linked aiiicle, Guardian, "The unintended consequences of Nick 

Kristof's anti-sex trafficking crusade", 

USAO-BP-0024739- USAO-BP-0024741 

1045. Email to Lacey and Larkin, "The Backpage Backlash", 

DOJ-BP-0004834115 

1045-a Linked aiiicle, New York Observer, "The Backpage Backlash", 

USAO-BP-0024 7 42 

1046. Emails from Lacey and Larkin re Kristof, 03/27/2012, 

DOJ-BP-0004834109 

1047. Email from Larkin to Brnnst, "Jed: read these before you send.", 

DOJ-BP-000484823 6 

106 
1048. Email to Brunst, "Re" Canu please send me", 06/09/2014, 

DOJ-BP-0002 712993 

1048-a Attachment, BP Marketplaces 

DOJ-BP-0002 712994 

1049. 

cr1·"4?,:}J 

Email to Fen-er and Brunst, "Latest PPT", 06/23/2014, 

DOJ-BP-0002713130 

1049-a Attachment, Afterjed_call_BP Presentation-Nathan-6-23-14, 

DOJ-BP-0002 713131 

1049-b 

q lu (z.,,, Presentation; Backpage.com June 2014; 17 Pages 

1050. Craigslist Blog post, "Striking a New Balance", 05/13/2009, 

USAO-BP-0024745 

1051. Backpage Blog post, "Backpage Rejects Calls for Censorship", 

09/21/2010 

USAO-BP-0024746 

1052. CNN Broadcast aired 01/23/2011, "Selling the Girl Next Door", 

USAO-BP-0001041 - USAO-BP-0001043 

1052-a. Clip from Exhibit 1052 1052-b. Clip from Exhibit 1052 1052- Clip from Exhibit 1052 

bl. q/, <:, /1--1 

1052-c. Clip from Exhibit 1052 1052- Clip from Exhibit 1052 

cl. 

1053. CNN Broadcast aired 12/29/2011, Anderson Cooper 360", 

USAO-BP-0001044 - USAO-BP-000104 7 

1053-a. Clip from Exhibit 1053 

1053-b. Clip from Exhibit 1053 

1053-c. Clip from Exhibit 1053 

1053-d. Clip from Exhibit 1053 

107 
1055-a. Clip from Exhibit 1055 

1055-b. Clip from Exhibit 1055 

1055-c. Clip from Exhibit 1055 

1055-d. Clip from Exhibit 1055 

1056. Email from FetTer to Spear, "Backpage work plan", 11/21/2005 9/ 17 .. /1,';J DOJ-BP-0002118696 

1056-a Attachment, "Backpage Work Plan", 

DOJ-BP-0002118698 

1057. " .. Emails f01m Spear and FetTer, "adult changes", 05/08/2006, 

DOJ-BP-0002118699 

1057-a Attachment titled "Changes to Backpage Terms of Use and 

Disclaimer Warnings", DOJ-BP-0002118701 -DOJ-BP-0002118706 

1058. Email, "Backpage.com Ad - In your book in your city", 11/20/2010, 

DOJ-BP-0000003040 

1058-a Attachment, "Backpage ad layout specs", 

DOJ-BP-0000003041 

1059. Email from FetTer to Padilla re: Rebecca Project Ads, 11/24/2010, 

DOJ-BP-0001579342 

1060. Email to Spear and Ferrer, "Updated Excel for call", 12/20/2010, 

DOJ-BP-0004426153 

1060-a Attachment, "Backpage Changes Excel v5", 

DOJ-BP-0004426154 -DOJ-BP-0004426158 

1061. Email from F etTer, "cnn demand letter", 01/24/2011, 

DOJ-BP-0000210641 

1062. 

°' lic:j I 2.") 

Email from FetTer, "cnn demand letter", 01/24/2011, 

DOJ-BP-0000195863 

1062-a J Attachment, Ad titled "New BooTy in ToWn", DOJ-BP-0000195864 -DOJ-BP-0000195865 

1063. Email to Larkin and Spear, "An idea from Ireland", 03/04/2011, 

DOJ-BP-000212243 7 

1064. Email from Padilla to Vaught, "Canada and more pies soon", 

08/31/2011, 

108 
1066. 

1067. 

1068. 1069. Email from Larkin, "463/DCV Scope and Budget", 07/30/2012, 

DOJ-BP-00008692 78 

1070. Facebook posting from Connecticut U.S. Attorney, 12/02/2011, 

USAO-BP-0024751 

1070-a Facebook posting from Somaly Mam Foundation, 12/02/2011, 

USAO-BP-0024752 

1071. Email from Lacey re: Superbowl article, 01/11/2012, 

USAO-BP-0024753 

1072. Facebook posting from Westword reader, 01/26/2012, 

USAO-BP-0024754 

1073. Press release from Connecticut U.S. Attorney, 01/27/2012, 

USAO-BP-0024755 

1074. Report on Arizona State University study on Back.page, 05/20/2012, 

USAO-BP-0024756 - USAO-BP-0024759 

1075. Emails from Brunst and Ferrer, "Rates Info", 07/23/2013, 

USAO-BP-0024760 - USAO-BP-0024766 

1075-a Attachment, "rates_ comparison_ cc _trans2", 

USAO-BP-0024767 

1075-b Attachment, "CashFlows _Application_ Updated_ by_ earl", 

USAO-BP-0024 768 - USAO-BP-0024800 

1076. Email from Fen-er to Brunst, "Backpage-Paymentworld", 08/05/2013 

USAO-BP-00240801- USAO-BP-0024804 

1076-a Attachment, "Application", 

USAO-BP-0024805 - USAO-BP-0024807 

1076-b Attachment, "Backpage.comAddendum", 

USAO-BP-0024808 

1076-c Attachment, "PWReserve 1 week 10%", 

USAO-BP-0024809 

1077. Email from Ferrer to Brunst re: eMerchantPay, 08/09/2013, 

USAO-BP-0024810 - USAO-BP-0024825 

109 
1079. Email to Spear, "Back.page-Issuing the MID", 08/12/2013, 

USAO-BP-0024849 - USAO-BP-0024871 

1080. Email from Ferrer, "Draft of what I am being asked to send to EMP", 

08/12/2013, 

USAO-BP-0024872 - USAO-BP-0024875 

1081. Email from Spear, "Draft of what I am being asked to send to EMP", 

08/12/2013, 

USAO-BP-0024876 

1081-a Attachment to go to EMP, 

USAO-BP-0024877 

1081-b Attachment to go to Borgun 

USAO-BP-0024878 

1082. Email messages, "Back.page - Issuing the MID", 08/13/2013, 

USAO-BP-0024879 - USAO-BP-0024895 

1082-a Attachment "IMA_ Classified_ Solutions", 

USAO-BP-0024896 - USAO-BP-0024908 

1082-b Attachment, "IMA Terms and Conditions", 

USAO-BP-0024908 - USAO-BP-0024921 

1082-c Attachment, "PCI DDS Compliance F01m - Classified Solutions", 

USAO-BP-0024922 - USAO-BP-0024923 

1082-d Attachment, "PCI DDS Additional Compliance F 01m", 

USAO-BP-0024924 

1082-e Attachment, "pci_saq_ c _ v2 - ClassifiedSolutions", 

USAO-BP-0024925 - USAO-BP-0024950 

1083. Email from Spear, "Back.page -Issuing the MID", 08/13/2013, 

USAO-BP-0024951 - USAO-BP-0024953 

1083-a Attachment "IMA_ Classified_ Solutions", 

USAO-BP-0024954 - USAO-BP-0024966 

1083-b Attachment, "IMA Terms and Conditions", 

USAO-BP-0024967 - USAO-BP-0024979 

1083-c Attachment, "PCI DDS Compliance F01m - Classified Solutions", 

USAO-BP-0024980 - USAO-BP-0024981 

1083-d Attachment, "PCI DDS Additional Compliance F01m", 

USAO-BP-0024982 

1083-e Attachment, "pci_saq_ c _ v2 - ClassifiedSolutions", 

USAO-BP-0024983 - USAO-BP-0025008 

llO 
USAO-BP-0025028 - USAO-BP-0025032 

1084-b Attachment "Website Technologies, LLC Agreement 01032013", 

USAO-BP-0025033 - USAO-BP-0025045 

1084-c Attachment "Website Technologies, LLC DE Name Change 

01292013", 

USAO-BP-0025046 - USAO-BP-0025047 

1085. Email from Ferrer, "Jetpay for signature-terms for legal", 

08/14/2013, 

USAO-BP-0025048 - USAO-BP-0025050 

1085-a Attachment, "JetPay terms", 

USAO-BP-0025051 - USAO-BP-0025054 

1086. Email from Spear, "Backpage Agreement", 08/22/2013, 

USAO-BP-0025050 - USAO-BP-0025057 

1086-a Attachment, "International Merchant Agereement", 

USAO-BP-0025058 - USAO-BP-0025083 

1087. Email chain, "Backpage Agreement", 08/22/2013, 

USAO-BP-0025084 - USAO-BP-0025110 

1088. Email from Brunst, "Amended Agreement ready for signature", 

08/23/2013, 

USAO-BP-0025111 - USAO-BP-0025114 

1088-a Attachment, "International Merchant Agereement", 

USAO-BP-0025115 - USAO-BP-0025140 

1089. Email from Ferrer with JetPay application, 08/26/2013, 

USAO-BP-0025141 - USAO-BP-0025142 

1089-a Attachment, "JetPay Application", 

USAO-BP-0025143 - USAO-BP-0025146 

1090. Email from Ferrer, "Backpage-Agreement", 08/26/2013, 

USAO-BP-002514 7 - USAO-BP-0025170 

1090-a Attachment, "International Merchant Agreement", 

USAO-BP-0025171 - USAO-BP-0025183 

1091. Email chain, "Backpage Agreement", 08/27/2013, 

USAO-BP-0025184 - USAO-BP-0025210 

1092. 

9 I l-l/) /1--, 

Email from Ferrer, "Netcash part 2", 09/06/2013, 

USAO-BP-0025211 

1092-a Attachment, "BP NDA", 

USAO-BP-0025212 - USAO-BP-0025216 

111 
1092-d Attachment, "BP pricing document", 

USAO-BP-0025226 

1093. Email from Spear, "Netcash Part 2", 09/08/2013, 

USAO-BP-0025227 

1093-a Attachment, "Comments to N etcash Processing Agreement", 

USAO-BP-0025228 - USAO-BP-0025229 

1093-b Attachment, "Online Payment Processing Agreement", 

USAO-BP-0025230 - USAO-BP-0025237 

1094. Email to Spear, Brunst, "Jetpay for Backpage", 09/18/2013, 

USAO-BP-0025238 - USAO-BP-0025239 

1094-a Attachment, "Jetpay Te1ms and Conditions - Backpage", 

USAO-BP-0025240 - USAO-BP-0025256 

1095. Email from Spear, "Rates compared to Litle", 09/19/2013, 

USAO-BP-0025257 - USAO-BP-0025259 

1095-a Email from Spear, "Rates compared to Litle", 09/19/2013, 

USAO-BP-0025260 

1095-b Attachment, "Te1ms and Conditions -Merchant Operating Guide", 

USAO-BP-0025261 - USAO-BP-0025277 

1096. Email from Brnnst, "Te1ms and Conditions", 09/25/2013, 

USAO-BP-0025278 - USAO-BP-0025279 

1096-a Attachment, "Te1ms and Conditions -Merchant Operating Guide", 

USAO-BP-0025280 - USAO-BP-0025296 

1097. Email from FeITer, "Important for tonight - jetpay", 10/15/2013, 

USAO-BP-0025297 - USAO-BP-0025299 

1098. Email from Ferrer, "Prepaid for back page", 10/16/2013, 

USAO-BP-0025300 - USAO-BP-0025304 

1098-a Attachment, "Ukash MOD Classified Solutions - Updated", 

USAO-BP-0025305 - USAO-BP-0025314 

1099. Email from Spear to Brnnst, "Prepaid for back page", 10/16/2013, 

USAO-BP-0025315 - USAO-BP-0025319 

1100. Email from Fe1Ter, "Jetpay I Esquire update" 10/21/2013, 

USAO-BP-0025320 

1101. Email from Ferrer, "Options for the future of Backpage", 11/07/2013, 

USAO-BP-0025321 - USAO-BP-0025323 

1102. Email from Fe1Ter, "back.page update", 01/10/2014, 

USAO-BP-0025324 - USAO-BP-0025325 

112 
USAO-BP-0025328 - USAO-BP-0025335 

1104. Email to Ferrer, "ROC", 08/06/2015, 

USAO-BP-0025336 - USAO-BP-0025338 

1105. Email to Brunst, "Jed-Here's a ppt we did ... " 03/05/2013, 

DOJ-BP-0000053310 

1106. Emails with Litle & Co, "Backpage.com", 07/03/2013, 

USAO-BP-0025339 - USAO-BP-0025341 

1107. Email to Larkin, Brunst, "Backpage Transition", 07/05/2013, 

USAO-BP-0025342 - USAO-BP-0025344 

1108. Email from Larkin, Postpone until 10am status update", 09/03/2013, 

USAO-BP-0025345 - USAO-BP-0025347 

1109. Email from Ferrer, "Meeting at ccBill Thursday 10 AM", 09/03/2013, 

DOJ-BP-0001037311 -DOJ-BP-0001037317 

1110. 

9 /2(;, li'JJ 

Email to Larkin, Spear, Brunst, "Yesterday-update", 09/06/2013 

DOJ-BP-0002 72613 8 

1111. + Email to Larkin, Spear, Brunst, "Friday- 413k Gross", 09/07/2013 DOJ-BP-0002 726189 

1111-a Attachment, "20130906_Stats", 

DOJ-BP-0002 726190 - DOJ-BP-0002 72619 5 

1112. Email to Spear, "Impmiant for tonight- jetpay", 10/15/2013, 

DOJ-BP-0002726719 - DOJ-BP-0002726720 

1113. Email to Brunst, Spear, "Credit Committee", 10/17/2013, 

DOJ-BP-0000516414 - DOJ-BP-0000516415 

1114. Emails from Fener, Spear, "Billing descriptor changes", 10/28/2013, 

DOJ-BP-0002721424 

1115. Email to Larkin, "REPU and EU strategies", 11/08/2013, 

DOJ-BP-0003392368 

1116. 

G /7.(; h:>J 

Email to Spear, "Agenda- Business plan discussion", 12/01/2013, 

DOJ-BP-0002721778 

1116-a Attachment, "Business _plan_ 2014", 

DOJ-BP-0002721779 

1117. Email to Brunst, Spear, Ferrer, Larkin, "CC Processor and Bank 

Update", 0l/22/2014 

DOJ-BP-0002711894 

1118. Emails from Fener, Brunst, "Ad count", 03/07/2014, 

DOJ-BP-0002712379 -DOJ-BP-0002712380 

113 
q/,_o /1~ 

08/20/2014, 

DOJ-BP-0003 812808 

1121. Email to Larkin, Brunst, "Content Moderation/more info" 01/07/2015 

DOJ-BP-0004899991 -DOJ-BP-0004899994 

1122. Emails from Feffer, Brunst, "Stripe, Inc. confomed on Visa/MC 

C) f '1.o /z.7 

approved PSP lists", 01/08/2015, 

DOJ-BP-0004899995 - DOJ-BP-0004899997 

1123. Email to Brunst, "PowerPay Application-Please Review", 

01/13/2015, 

DOJ-BP-0002710015 -DOJ-BP-0002710016 

1124. 

<-i /2.6 h?J 

Email to Brunst, "Nathan goals for 2015", 01/22/2015, DOJ-BP-0002710211 - DOJ-BP-0002710212 

1125. 

9 /2, /17) Email to Brunst, "Bank partner", 01/25/2015, DOJ-BP-0002710215 -DOJ-BP-0002710217 

1126. Emails to Feffer, "Postfastr.com", 02/26/2015, 

DOJ-BP-0004926841 - DOJ-BP-0004926855 

1127. Email from Ferrer, "Decline Rate Threshold Surpassed for EMP", 

07/01/2015, 

DOJ-BP-0003433993 -DOJ-BP-0003433994 

1128. Email from Fe1Ter, "Visa", 07/01/2015, 

DOJ-BP-0003390578 

1129. Email from Larkin, "Metro Article - 10.20.10 -Attached", 

10/20/2010, 

USAO-BP-025359 

1129-a Attachment, "Metro Article 10.20.10", 

USAO-BP-025360 

1129-b Attachment, "Untitled attachment 002 73 ", 

USAO-BP-025361 

1130. 

CJ /Jct) 2-, 

Email from Vaught, "weekend dee 10-11 ", 12/09/2011, 

DOJ-BP-000000123 5 

1131. Email from Larkin, "Kristof on Twitter", 01/28/2012, 

USAO-BP-025390 

1132. Email from Larkin, "Re: Forbes Update - the story was held out of 

the book in favor of other stories", 02/16/2012, 

USAO-BP-025393 - USAO-BP-025395 

1133. Email from Peffer, "Anderson Cooper Live Wed 7 pm", 05/08/2012, 

114 
1134. Email to Fen-er, "Fwd: [MA YORMCGINN] The Reader ... " 

05/10/2012, 

DOJ-BP-0004567096 -DOJ-BP-0004567100 

1135. Emails from Ferrer and Larkin, "Identifying people and age", 

05/11/2012, 

DOJ-BP-0004486118 -DOJ-BP-0004486120 

1136. Email from Ferrer, "Police- Backpage advertising", 05/11/2012, 

DOJ-BP-0004565345 -DOJ-BP-0004505346 

1137. Email from Vaught, "all ages", 07/24/2012 

DOJ-BP-0000341674 

1138. 

io /,o /2. ry Email from Padilla, "updated terms list 092512", 09/25/2012, DOJ-BP-0004434184 

1138-a .} Attachment, "banned092512", DOJ-BP-0004434185 

1139. Email to moderator, "Moderator procedures", 10/03/2012, 

DOJ-BP-0000138917 

1140. Email to moderators, "Re: FAQ - assignments", 10/12/2012, 

DOJ-BP-0000095925 -DOJ-BP-0000095926 

1141. Emails to Vaught, "Re: Audit", 11/22/2012, 

DOJ-BP-0001125756 -DOJ-BP-0001125757 

1142. Emails to and from Vaught, "Re: Audit", 11/26/2012, 

DOJ-BP-0001656881 - DOJ-BP-0001656882 

1143. Email to Vaught and Padilla, "Issue with removed images", 

10/03/2013, 

DOJ-BP-0000106449 

1144. Email to moderator, "Image Removals", 10/07/2013 

DOJ-BP-0000042538 

1144-a Attachments, Images in bp31.zip, 

DOJ-BP-0000042539 -DOJ-BP-0000042556 

1145. Email to moderator re: links in ads, 04/30/2014, 

DOJ-BP-000009 5 85 6 

1146. Email from Vaught, "Wednesday 5.28.14 audit", 05/29/2014, 

DOJ-BP-0003 715921 

1147. Email to moderator, "Review 2-26-15 BP3 l ", 02/26/2015, 

DOJ-BP-0000111036 

1148. Email from Vaught to Padilla, "Ad Removal 3-5-15", 04/21/2015, 

115 
DOJ-BP-0002675662 

1150. Emails to Hyer and Ferrer, "Is mb.bpgator@gmail.com Phoenix?", 

lo/ 19 / 2.?:J 

08/31/2007, 

DOJ-BP-0004602612 - DOJ-BP-0004602613 

1151. Email to FeITer, "Re: Hey Jess", 02/02/2009, 

<:i/i?]h.:-,, DOJ-BP-0002132854 

1151-a 4 Attachment, Google Analytics January 2009 Ref erring sites, DOJ-BP-0002132855 -DOJ-BP-0002132858 

1152. Emails to Ferrer, "Many ads we can not send a message to change 

links," 06/22/2009, 

DOJ-BP-0002132332 -DOJ-BP-0002132336 

1153. Email from FeITer, "Re: David@ the erotic review contact info", 

07/02/2007, 

DOJ-BP-0002134220 

1154. Email to Ferrer, "RE: LA trip", 07/23/2007, 

DOJ-BP-0002134152 -DOJ-BP-0002134154 

1155. Email to FeITer, "RE: Attn: Dave ... July25-LA confomation" 

c-1/P:;/u, 

07/24/2007, 

DOJ-BP-0002134131 

1156. J Email to FeITer, "RE: Attn: Dave (second batch ofurls to change on reviews.", 08/01/2007 

DOJ-BP-0002134109-DOJ-BP-0002134110 

1156-a Email to staff@theeroticreview.com copying Ferrer, "Fwd: RE: Attn: 

Dave (second batch ofurls to change on reviews.", 08/01/2007 

DOJ-BP-0002134097 -DOJ-BP-0002134409 

1157. Email to Ferrer, "Your banners are up", 09/20/2007, 

DOJ-BP-0002133993 

1158. Email from FeITer, "Fwd: Here is our stuff(to Dave)", 09/27/2007, 

DOJ-BP-0002133982 

1158-a Attachment, Here is our stuff (to Dave), 09/26/2007, 

DOJ-BP-0002133983 -DOJ-BP-0002133984 

1159. Email to Spear, "Position 3 on sponsor ads", 10/03/2007, 

DOJ-BP-0002133970 

1160. Email from FeITer, "RE: RE: Here is our stuff (to Dave)", 10/09/2007, 

DOJ-BP-0002133964 -DOJ-BP-0002133965 

1160-a Attachment, Analytics_ back.page.com_ 20070930-20071006, 

DOJ-BP-0002133966 

116 
q /l 1 (1-'1 

DOJ-BP-0002133820 

1163. Email to Adams and Fener, "Re: FBI- Minor investigation", 

11/07/2007, 

DOJ-BP-0002133816 

1164. Email to Padilla and Fen-er, "Fwd: ter/backpage links 1/4/07", 

q / I'~ /1..-,, 01/31/2008, DOJ-BP-0002133607 -DOJ-BP-0002133608 

1164-a Attachment, "ter/backpage links 1/4/07", 01/05/2008 

DOJ-BP-0002133609-DOJ-BP-0002133610 

1165. Email from Ferrer, "Ad plan", 02/29/2008, 

DOJ-BP-000213578 -DOJ-BP-0002133579 

1165-a Attachment, Spreadsheet, "sexsearch _ bp _ ad _plan", 

DOJ-BP-0002133578 

1166. Emails from Adams and Fener, "massage category", 03/20/2008, 

DOJ-BP-0000192886 

1167. Emails from Adams and Ferrer Re health ads in esc01is, 08/25/2008, 

(0 /11 /z.?, DOJ-BP-000213 3 296 

1168. i Email from Ferrer, "Please don't remove this ad", 09/09/2008, DOJ-BP-0002133259 

1169. Email from Adams to Ferrer, "heads-up/what do you think?", 

11/05/2008, 

DOJ-BP-0002133164 

1170. Email from Adams to Ferrer, "Registering Backpage with the 

CyberTipline", 11/13/2008, 

DOJ-BP-0002133102 -DOJ-BP-0002133103 

1171. Email from Fener to Adams, Spear, "Invoice to be paid", 12/03/2008, 

10 Ill t:, .. ? DOJ-BP-0002134636 -DOJ-BP-0002134637 

1171-a i Attachment, Invoice, web_ services_ dee, DOJ-BP-0002134638 

1172. 

q 1r~ /2.; Email from Ferrer to Elms, "(invoice)", 12/03/2008, DOJ-BP-0002134640 - DOJ-BP-0002134641 

1172-a + Attachment, Invoice, web services dee, - - DOJ-BP-0002134642 

1173. Emails to Adams, "Minneapolis.backpage.com supp01i ticket ... ", 

12/05/2008, 

DOJ-BP-0002133034 

117 
1175-a Attachment, Email from Fen-er to Adams, "April TER", 03/02/2009, 

DOJ-BP-0002134633 

1175-b Attachment, Invoice, AprilTER, 

DOJ-BP-0002134646 

1176. Email from Adams to Fener, "Fwd ... Removed I LOVE 

\6 /, I lz.?; 

GR@@@K", 08/31/2009, 

DOJ-BP-0002125218 

1176-a Attachment, Email to Adams, "Fwd ... Removed I LOVE 

\c/11/1.::, 

GR@@@K", 08/31/2009, 

DOJ-BP-0002125219 

1177. Emails from Hyer, Adams, "Transaction rep01i 9/5-9-7", 09/08/2009, 

DOJ-BP-0002131955 -DOJ-BP-0002131957 

1178. Emails from Adams and Ferrer, "Backpage adve1iising", 09/09/2009, 

DOJ-BP-0002131935 -DOJ-BP-0002131939 

1179. Email to Adams, "Backpage.com underage esc01i(s)", 09/23/2009, 

DOJ-BP-0002125113 

1180. Email to Hyer, "RE: Erotic Review", 10/05/2009, 

DOJ-BP-0002131778 

1181. Email from Padilla to Ferrer, "Denver.backpage.com ... ", 01/27/2010, 

DOJ-BP-0002131243 -DOJ-BP-0002131244 

1182. Emails from Adams and Ferrer, "Re: Ghosting Ads", 03/04/2010, 

tll/1 I /2-,,__, DOJ-BP-0000210042 -DOJ-BP-000210043 

1183. Email from Adams to Fen-er, "Information from the Austin Police 

Department," 03/18/2020, 

DOJ-BP-0000197639 -DOJ-BP-0000197640 

1184. Email to Adams, "Re: Subpoena", 05/05/2010, 

DOJ-BP-0002136292 -DOJ-BP-0002136293 

1185. Emails from Fener, "Hey Steve (I just received your voice mail), 

06/07/2010, 

DOJ-BP-0000338014 -DOJ-BP-000338019 

1185-a 

'-' /14 /1-7 

Redacted version ofExh 1185 

DOJ-BP-0000338014 -DOJ-BP-000338019 

1186. Emails from Adams and Ferrer, "Changes/Updates for handling Adult 

Print Ads and Print Ad Imports", 06/23/2010, DOJ-BP-0001380327 = DOJ-BP-0001380329 

1187. 

ci/1y '2--1 

Filter te1m f01m noting Padilla banning the te1m "cum", 09/01/2010, 

118 
1189. Filter te1m form noting Padilla banning the term "wet", 09/30/2010, 

DOJ-BP-0000104359 -DOJ-BP-0000104360 

1190. Email to Larkin and Spear, "RE: backpage response, 11/18/2010, 

DOJ-BP-0004426366 -DOJ-BP-0004426368 

1191. Email from Larkin, "Re: Meeting with SheriffDmi", 04/08/2011, 

DOJ-BP-0004426345 - DOJ-BP-0004426349 

1192. Email to FetTer, "Chicago PD issues re: blog Folks Ale1i", 04/21/2011 

DOJ-BP-0004426340 - DOJ-BP-0004426344 

1193. Email to Ferrer and Padilla, "Backpage Terms of Use Violations", 

\bh(;, /7.-1 

04/29/2011, 

DOJ-BP-0000338012 

1194. Email to Lacey and Larkin, "Messaging Points", 07/01/2011, 

DOJ-BP-00044 26404 

1194-a Attachment, VMM Q&A 7 .1.11, Backpage Questions & Answers, 

DOJ-BP-00044 26405 - DOJ-BP-0004426410 

1195. Email from Padilla, "Re ... Nemec call in (Final Agenda)" 09/04/2011, 

DOJ-BP-0000006229 - DOJ-BP-0000006231 

1196. Email to Ferrer, "Kailyn - Backpage ads x2", 11/28/2011, 

DOJ-BP-0001373857 

1196-a Attachment, Kailyn, Ad posted 11/24/2011, 

DOJ-BP-0001373858 

1196-b Attachment, Kailin2, Ad posted 11/25/2011, 

DOJ-BP-0001373859 - DOJ-BP-0001373860 

1197. Email to Lacey, Larkin, "Nicholas Kristof response package", 

01/24/2012, 

DOJ-BP-0004426672-DOJ-BP-0004426673 

1197-a Attachment, Kristof Package vl.0 1-23-12, 

DOJ-BP-0004426674 -DOJ-BP-0004426681 

1197-b Attachment, News About Craigslist Crime, 

DOJ-BP-0004426682 -DOJ-BP-0004426709 

1198. Email from Lacey, "Now with 2nd Observer hyperlink activated", 

01/24/2012, 

DOJ-BP-00044 26668 

1198-a Attachment, Lacey Note EDIT, 

DOJ-BP-0004426669 -DOJ-BP-0004426671 

1199. Email to Lacey, Larkin, "Lacey Note EDIT Tk edits", 01/24/2012, 

119 
1200. Email to Lacey and Larkin, "NYT, Jan 26: How Pimps Use the Web 

to Sell Girls", 01/26/2012, 

DOJ-BP-0000089315 - DOJ-BP-000008931 7 

1200-a. 

Cj hci {7.:JJ Redacted Exhibit 1200; Email to Lacey and Larkin 

1201. Email to Fen-er, Hyer, "Kristof's response to the VV article", 

03/21/2012, 

DOJ-BP-0000089324 

1201-a Attachment, Responding to Village Voice on Sex Trafficking, 

USAO-BP-0033312 - USAO-BP-0033313 

1202. Email from Fen-er to Padilla, "Juvenile Prostitution Ad", 05/11/2012, 

q /1.0 IVJ DOJ-BP-0001126261 

1203. Filter te1m f01m noting Hyer banning the te1m "tvcmatrix", 

06/15/2012, 

DOJ-BP-0000104367 -DOJ-BP-0000104368 

1204. Email from Ferrer to Padilla, "Fwd: Identified Prositution Ads on 

ci I)../; /1? 

Back.page", 06/28/2012, 

DOJ-BP-0000029078 - DOJ-BP-0000029079 

1205. Email from Padilla to Ferrer, "Re: Prostitution Ads Depicting a 

Child", 07/14/2012 

DOJ-BP-0000016697 - DOJ-BP-0000016699 

1206. Email from Fen-er, "Re: Prostitution Ads Depicting a Child", 

07/23/2012, 

DOJ-BP-000005 2965 

1207. Email from Padilla to Fen-er, "Re: Prostitution Ads Depicting a 

c-, I 1o /1, ?:J Child", 11/14/2012, DOJ-BP-0000888474 -DOJ-BP-0000888475 

1208. Email from Padilla to Fen-er, "Re: Prostituion Ads Depicting a t Child", 11/15/2012, 

DOJ-BP-0000000174 -DOJ-BP-0000000175 

1209. Filter te1m fo1m noting Hyer banning the term 

"postingadsforcash.com", 05/20/2013, 

DOJ-BP-0000104364 -DOJ-BP-0000104365 

1210. Agreement with Avion BPO, 10/23/2013, 

DOJ-BP-0004602855 - DOJ-BP-0004602860 

1211. Transcript of victim interview by Salem PD Detective Gleason, 

02/04/2014, 

120 
DOJ-BP-0003715978 - DOJ-BP-0003715980 

1213. Email from Brunst to Fen-er, "Fwd: backpage update slides", 

q l 2.1 /i.,., 02/05/2015, DOJ-BP-0002710247 -DOJ-BP-0002710248 

1213-a Attachment, BP Sale of Business Summary Draft 2-4-15 

DOJ-BP-0002710249 

1214. Email from Brunst to Fe1Ter, "loan modification-interest only for 

9/u /1-? 

October", 10/21/2015, 

USAO-BP-025441 

1214-a Attachment, First Loan Modification Agreement, °'' 2-'8[2:~ USAO-BP-025442 - USAO-BP-025454 

1215. Email from Brunst to Fe1Ter, "Re loan modification-interest only for 

October", 10/22/2015, 

USAO-BP-025455 - USAO-BP-025456 

1216. Email from Spear to Larkin, "Wikipedia", 10/30/2015, 

DOJ-BP-000448 5640 

1216-a Attachment, Wikipedia Re-Write Project As of 10-29-15, 

DOJ-BP-0004485641 - DOJ-BP-0004485663 

1217. Emails from Padilla, Vaught to Avion, "Adult Moderation Feedback", 

9 / 2,1 l1-7J 

11/05/2015, 

DOJ-BP-0004602903 - DOJ-BP-0004602905 

1218. Email from Brunst to Fe1Ter, "management agreement", 11/09/2015, 

USAO-BP-025457 

1219. 

ct lu /1,1 Email from Vaught to Avion, "restored images 11/10/15", 11/10/2015 DOJ-BP-0004602906 -DOJ-BP-0004602921 

1220. Email from Brunst to Fe1Ter, "Re: BMO Hairis: Website 

technologies-extension January 30th 2016", 12/02/2015, 

USAO-BP-025448- USAO-BP-025459 

1221. 

q 1-i.i 1~"'1 

Email from Brunst, "Re: November Financials And Interest Request", 

USAO-BP-025460 

1222. Email from Brunst, "Re: Budget 2016", 12/30/2015, 

USAO-BP-025461 

1223. Email from Backpage to A vion, "Unworked Lead Sites", 01/05/2016, 

DOJ-BP-0004602922 -DOJ-BP-0004602923 

1224. 

9/u /1...1; 

Email from Vaught to Avion, "Review 1/15/16", 01/15/2016, 

DOJ-BP-0004602924 -DOJ-BP-0004602925 

121 
6

Email from Vaught to A vion, 

VERY important note about the video 

tl / z.t }1..:, 

inbox", 02/19/2016 

DOJ-BP-0004602926 

1227. Emails from Brunst and Ferrer, "forbearance agreement extension", 

06/20/2016, 

DOJ-BP-0003351172 - DOJ-BP-0003351173 

1228. Email from Brunst, "Re: AIR Schedule with updates", 06/27/2016, 

USAO-BP-025540 - USAO-BP-025541 

1229. Emails from Brunst and Ferrer, "Bank Frick Bank accounts", 

q /i.i /1-:; 07/27/2016, USAO-BP-025542 - USAO-BP-025559 

1230. J. Email from Brunst to Ferrer, Larkin, "Frick", 08/08/2016, DOJ-BP-0003358288 

1231. Emails from Brunst and Ferrer, "Bitpay", 09/16/2016, 

USAO-BP-025560 

1232. Emails from Brunst and Ferrer, "Bitpay", 10/04/2016, 

USAO-BP-0034599 

1233. Email from Brunst, "agreements needing signature", 10/05/2016, 

USAO-BP-025561 

1233-a Attachment, Collateral assignment-mgmt serv agmt, 

USAO-BP-025562 - USAO-BP-025574 

1233-b Attachment, Modification-Foreign loan, 

USAO-BP-025575 - USAO-BP-025581 

1233-c Attachment, Modification-US loan, 

USAO-BP-025582- USAO-BP-025589 

1234. Email from Brunst, "Re: Description of payment", 10/06/2016, 

USAO-BP-025590 - USAO-BP-025591 

1235. 

q./1.t jl'J;J 

Email from Brunst, "my email address", 10/19/2016, 

USAO-BP-025592 

1236. Emails from Brunst to Ferrer, "projections", 11/29/2016, 

USAO-BP-025594 

1237. Email from Brunst to Fener, "bonus", 02/20/2017, 

9 /1..,1 Ii"} USAO-BP-025595 

1238. * Email from Brunst to Ferrer, "call Monday", 03/30/2017, USAO-BP-025596 

1239. Emails from Larkin and Brunst, "Carl's quarterly bonus", 04/17/2017, 

USAO-BP-025598 

122 
1242. Email from Brunst to F e1Ter, "Philippine firm", 07/11/2017, 

USAO-BP-025605 

1243. Email from Brunst to Fe1Ter, "Revenue data", 08/11/2017, 

USAO-BP-025606 

1244. Email from Brunst, "see attached reve by category report" 08/18/2017 

USAO-BP-025607 

1244-a Attachment, 2016 Rev by category, 

USAO-BP-025621 

1245. Email from Brunst, "payments", 01/08/2018, 

USAO-BP-025608- USAO-BP-025614 

1246. Emails from Brunst and Fe1Ter, "csob", 02/12/2018, 

q {2.1-/~ USAO-BP-025615 

1247. 902( 11) Certifications 

DOJ-BP-0004903627-DOJ-BP-0004903628; DOJ-BP-0004907980; 

DOJ-BP-0004907981; DOJ-BP-0004907986; DOJ-BP-0004907989; DOJ-BP-0004907997; DOJ-BP-0004908032-DOJ-BP-0004908033; DOJ-BP-0004908035; DOJ-BP-0004908086; DOJ-BP-0004908099; DOJ-BP-0004908102; DOJ-BP-0004908182; DOJ-BP-0004908194; 

DOJ-BP-0004908286; DOJ-BP-0004908341; DOJ-BP-0004908407; 

DOJ-BP-0004908405; DOJ-BP-0004910140; DOJ-BP-0004910144; DOJ-BP-0004910163; DOJ-BP-0004910201-DOJ-BP-0004910202; 

DOJ-BP-0004920394-DOJ-BP-0004920395; DOJ-BP-0004920958, 

DOJ-BP-0004920963; DOJ-BP-0004920965; DOJ-BP-0004920973; DOJ-BP-0004921181; DOJ-BP-0004902895-DOJ-BP-0004902896; 

DOJ-BP-0004921628; DOJ-BP-0004922498; DOJ-BP-0004922670; 

DOJ-BP-0004923094; DOJ-BP-0004923098; DOJ-BP-000492321 O; 

DOJ-BP-0004923215; DOJ-BP-0004923227; DOJ-BP-0004923239; 

DOJ-BP-0004924186; DOJ-BP-0004930058; DOJ-BP-0004930262; 

DOJ-BP-0004930264; DOJ-BP-0004930416; DOJ-BP-0004930540, DOJ-BP-0004930543; DOJ-BP-0004931210; DOJ-BP-0004931221; 

DOJ-BP-0004931245; DOJ-BP-0004931327, DOJ-BP-0004931517; DOJ-BP-0004931518; DOJ-BP-0004931646; DOJ-BP-0004931649; 

DOJ-BP-0004931732, DOJ-BP-0004931862, DOJ-BP-0004931872; 

DOJ-BP-0004931876; DOJ-BP-0004931967, DOJ-BP-0004931974; DOJ-BP-0004932479; DOJ-BP-0004932507-DOJ-BP-0004932508; DOJ-BP-000493 265 5; DOJ-BP-000493 265 8; DOJ-BP-000493284 2; DOJ-BP-0004933245; DOJ-BP-0004933251; DOJ-BP-0004933828; 

123 
; 

; 

; 

DOJ-BP-0005024446, DOJ-BP-0005024452; DOJ-BP-0005024742; DOJ-BP-0005028188-DOJ-BP-0005028189; DOJ-BP-0005030847; 

DOJ-BP-0005031008, DOJ-BP-0005031034; DOJ-BP-0005033299, DOJ-BP-0005033323, DOJ-BP-0005033546, DOJ-BP-0005033566; 

DOJ-BP-0005036114-DOJ-BP-0005036117; DOJ-BP-0005040379; 

DOJ-BP-0005040428, DOJ-BP-0005040431; DOJ-BP-0005040503; DOJ-BP-0005043421; DOJ-BP-0005043470; DOJ-BP-0005043471; DOJ-BP-0005043563; DOJ-BP-0005043624; DOJ-BP-0005043648; 

DOJ-BP-0005043686; DOJ-BP-0005043747, DOJ-BP-0005044073; 

DOJ-BP-0005044427; DOJ-BP-0005044430, DOJ-BP-0005044451; 

DOJ-BP-0005044475; DOJ-BP-0005045130; DOJ-BP-0005045419; 

DOJ-BP-0005045539; DOJ-BP-0005045586; DOJ-BP-0005045700, DOJ-BP-0005045702-DOJ-BP-0005045703, DOJ-BP-0005045998-

DOJ-BP-0005045999; DOJ-BP-0005046508; DOJ-BP-0005046774, 

DOJ-BP-0005046825; DOJ-BP-0005046974, DOJ-BP-0005046983, 

DOJ-BP-000504 7278; DOJ-BP-000504 7678; DOJ-BP-000504 7871; 

DOJ-BP-0005047912, DOJ-BP-0005047914; DOJ-BP-0005048110; 

DOJ-BP-0005048113-DOJ-BP-0005048114; DOJ-BP-0005048136; DOJ-BP-0005048191; DOJ-BP-0005048298; DOJ-BP-0005048452; 

DOJ-BP-0005048509; DOJ-BP-0005048512; DOJ-BP-0005049089; DOJ-BP-0005049324, DOJ-BP-0005049327, DOJ-BP-0005049568; DOJ-BP-0005049569; DOJ-BP-0005049574; DOJ-BP-0005049579; 

DOJ-BP-0005051462; DOJ-BP-0005051632; DOJ-BP-0005051634; 

DOJ-BP-0005051672; DOJ-BP-0005051779; DOJ-BP-0005051788; DOJ-BP-0005051995, DOJ-BP-0005051997, DOJ-BP-0005051999; DOJ-BP-0005052086; DOJ-BP-0005052200; DOJ-BP-0005052703; 

DOJ-BP-0005052827; DOJ-BP-0005052830; DOJ-BP-0005053011; 

DOJ-BP-0005053016; DOJ-BP-0005053054; DOJ-BP-0005053064; DOJ-BP-0005053089; DOJ-BP-0005053118; DOJ-BP-0005053119; 

DOJ-BP-0005055250, DOJ-BP-0005055253; DOJ-BP-0005055311; 

DOJ-BP-0005055798; DOJ-BP-0005055900; DOJ-BP-0005056228; 

DOJ-BP-0005056814; DOJ-BP-0005056874; DOJ-BP-0005056957; DOJ-BP-0005057044; DOJ-BP-0005057049, DOJ-BP-0005057051; 

DOJ-BP-0005057964-DOJ-BP-0005057965; DOJ-BP-0005058114; DOJ-BP-0005058124; DOJ-BP-0005060329; DOJ-BP-0005060338; DOJ-BP-0005060536; DOJ-BP-0005061086; DOJ-BP-0005061503; DOJ-BP-0005061505-DOJ-BP-0005061506; DOJ-BP-0005062293; 

124 
DOJ-BP-0005041540; DOJ-BP-0005041548; DOJ-BP-0005041788; 

DOJ-BP-0005041991; DOJ-BP-0005042035; DOJ-BP-0005042179, 

DOJ-BP-0005042181; DOJ-BP-0005042216, DOJ-BP-0005042219; DOJ-BP-0005042428; DOJ-BP-0005042477; DOJ-BP-0005042782; DOJ-BP-0005042802; DOJ-BP-0005042939; DOJ-BP-0005042997; 

DOJ-BP-0005062998, DOJ-BP-0005063003; DOJ-BP-000506301 O; 

DOJ-BP-0005063066; DOJ-BP-0005063077, DOJ-BP-0005063079; DOJ-BP-0005063417; DOJ-BP-0005063422, DOJ-BP-0005063426; 

DOJ-BP-0005064392, DOJ-BP-0005064398; DOJ-BP-0005064429; 

DOJ-BP-0005064508; DOJ-BP-0005064510; DOJ-BP-0005070509 

1248. Arizona Bank & Trust records 

DOJ-BP-0004903014-DOJ-BP-0004907979 

1249. ING Financial records 

DOJ-BP-0004907980 

1250. BitFinex.com records 

DOJ-BP-0004907981-DOJ-BP-0004907984 

1251. BitFury.com records 

DOJ-BP-0004907985-DOJ-BP-0004907988 

1252. Bitgo.com records 

DOJ-BP-0004907989-DOJ-BP-0004907991 

1253. Bitpay.com records 

DOJ-BP-0004907992-DOJ-BP-0004908016 

1254. BitStamp.com records 

DOJ-BP-0004908017-DOJ-BP-0004908034 

1255. Circle.com records 

DOJ-BP-000490803 5-DOJ-BP-0004908094 

1256. Coinbase, Inc. records 

DOJ-BP-0004908095-DOJ-BP-0004908 l O 1 

1257. CoinX.com records 

DOJ-BP-0004908102 

1258. Kraken records 

DOJ-BP-0004908103-DOJ-BP-0004908193 

1259. NetKi.com records 

DOJ-BP-0004908194-DOJ-BP-0004908197 

1260. P AXFUL records 

DOJ-BP-0004908198-DOJ-BP-0004908340 

125 
1263. Xapo.com records 

DOJ-BP-0004910140-DOJ-BP-0004910143 

1264. Enom.com records 

DOJ-BP-0004910144-DOJ-BP-0004910162 

1265. Namecheap.com records 

DOJ-BP-0004910163-DOJ-BP-0004910199 

1266. Charles Schwab & Co. records 

DOJ-BP-0004910200-DOJ-BP-0004920393 

1267. Charles Schwab Bank records 

DOJ-BP-0004920394-DOJ-BP-0004920911 

1268. GoCoin records 

DOJ-BP-0004920912-DOJ-BP-0004920963 

1269. Dubuque Bank & Trust records 

DOJ-BP-0004920964-DOJ-BP-0004920972 

1270. Inwood Bank records 

DOJ-BP-0004920973-DOJ-BP-0004921130 

1271. Veritex records 

DOJ-BP-0004921131-DOJ-BP-0004921443 

1272. ASCIO records 

DOJ-BP-0004902872-DOJ-BP-0004903013 

1273. AB Investor Services records 

DOJ-BP-0004921444-DOJ-BP-0004922497 

1274. ADM Investor Services records 

DOJ-BP-0004922498-DOJ-BP-0004922669 

1275. Ally Bank records 

DOJ-BP-0004922670-DOJ-BP-0004923089 

1276. American Funds Distributors records 

DOJ-BP-0004923 090-DOJ-BP-0004923 097 

1277. APEX Clearing records 

DOJ-BP-0004923098-DOJ-BP-0004923205 

1278. AXA Advisors records 

DOJ-BP-0004923206-DOJ-BP-0004923214 

1279. Bank of New York Mellon records 

DOJ-BP-0004923215-DOJ-BP-0004923226 

1280. Bank of the West records 

DOJ-BP-0004923227-DOJ-BP-0004923238 

126 
1283. JetPay Corp. records 

DOJ-BP-0004924634-DOJ-BP-0004930261 

1284. BB&T records 

DOJ-BP-000493 0262-DOJ-BP-000493 0263 

1285. Capital Brokerage ( Genworth Life) records 

DOJ-BP-0004930264-DOJ-BP-0004930415 

1286. Cetera Advisor records 

DOJ-BP-0004930416-DOJ-BP-0004930537 

1287. CitiGroup, Inc. records 

DOJ-BP-0004930538-DOJ-BP-0004930782 

1288. Colonial Savings records 

DOJ-BP-0004930783-DOJ-BP-0004931220 

1289. ComputerShare records 

DOJ-BP-0004931221-DOJ-BP-0004931244 

1290. CreditOne Bank records 

DOJ-BP-0004931245-DOJ-BP-0004931326 

1291. Credit Union of TX records 

DOJ-BP-0004931327-DOJ-BP-0004931517 

1292. De Lage Landen records 

DOJ-BP-0004931518-DOJ-BP-0004931530 

1293. Desert Schools FCU records 

DOJ-BP-0004931531-DOJ-BP-0004931648 

1294. Dividend Capital records 

DOJ-BP-0004931649-DOJ-BP-0004931684 

1295. Fidelity records 

DOJ-BP-0004931685-DOJ-BP-0004931875 

1296. GreenDot Corp. records 

DOJ-BP-0004931876-DOJ-BP-0004931891 

1297. Jackson National records 

DOJ-BP-0004931892-DOJ-BP-0004931974 

1298. LegacyTexas Bank records 

DOJ-BP-0004931975-DOJ-BP-0004932489 

1299. Liberty Life Assurance records 

DOJ-BP-0004932490-DOJ-BP-0004932517 

1300. Meridian Bank records 

DOJ-BP-0004932655-DOJ-BP-0004932657 

127 
1303. New York Community Bank records 

DOJ-BP-0004933245-DOJ-BP-0004933250 

1304. Northern Trust Company records 

DOJ-BP-0004933251-DOJ-BP-0004933827 

1305. SEI Private Trust Co. records 

DOJ-BP-0004933828-DOJ-BP-0004933830 

1306. Pennsylvania State Employees records 

DOJ-BP-0004933831-DOJ-BP-0004933832 

1307. Scottrade, Inc. records 

DOJ-BP-0004933833-DOJ-BP-0004933835 

1308. SIA Securities Corp. records 

DOJ-BP-0004933836-DOJ-BP-0004933843 

1309. Sanford C. Bernstein & Co. records 

DOJ-BP-0004933844-DOJ-BP-0004934899 

1310. BDO USA, LLP records 

DOJ-BP-0004934900-DOJ-BP-0004949545 

1311. BMO Harris Bank records 

DOJ-BP-0004949546-DOJ-BP-0004951579 

1312. BMO HatTis Bank, NA records 

DOJ-BP-0004951580-DOJ-BP-0004954769 

1313. Branch Banking and Trust Co records 

DOJ-BP-0005015025-DOJ-BP-0005017227 

1314. U.S. Bank National Association records 

DOJ-BP-0005017228-DOJ-BP-0005023983 

1315. Greenbank records 

DOJ-BP-0005023984-DOJ-BP-0005024 718 

1316. Western Union records 

DOJ-BP-0005024719-DOJ-BP-0005024743 

1317. HSBC records 

DOJ-BP-0005024 744-DOJ-BP-0005028189 

1318. Bank of America records 

DOJ-BP-0005028190-DOJ-BP-0005031007 

1319. Bank of America records 

DOJ-BP-0005031008-DOJ-BP-0005033176 

1320. Bank of America records 

DOJ-BP-0005033177-DOJ-BP-0005033568 

128 
1323. Republic Bank of Arizona records 

DOJ-BP-00050403 80-DOJ-BP-0005040431 

1324. Green Bank records 

DOJ-BP-0005040432-DOJ-BP-0005040509 

1325. Bank of America records 

DOJ-BP-0005043421-DOJ-BP-0005043440 

1326. Standard Charter Bank records 

DOJ-BP-0005043441-DOJ-BP-0005043470 

1327. Aquila Distributions LLC records 

DOJ-BP-0005043471-DOJ-BP-0005043494 

1328. Ascensus Broker Dealer Service, Inc. records 

DOJ-BP-0005043495-DOJ-BP-0005043565 

1329. Black Creek Capital Markets, LLC records 

DOJ-BP-0005043566-DOJ-BP-0005043639 

1330. Fidelity Investments records 

DOJ-BP-0005043640-DOJ-BP-0005043651 

1331. First Fidelity Bank records 

DOJ-BP-0005043 652-DOJ-BP-0005043 691 

1332. Midfirst Bank records 

DOJ-BP-0005043692-DOJ-BP-0005044236 

1333. PlainsCapital Bank records 

DOJ-BP-0005044237-DOJ-BP-0005044429 

1334. Compass Bank records 

DOJ-BP-0005044430-DOJ-BP-0005044474 

1335. Excel Title Group records 

DOJ-BP-0005044475-DOJ-BP-0005045128 

1336. Bank of America records 

DOJ-BP-0005045129-DOJ-BP-0005045187 

1337. Bank of America records 

DOJ-BP-0005045188-DOJ-BP-0005045538 

1338. Comerica Bank records 

DOJ-BP-0005045539-DOJ-BP-0005045541 

1339. Live Oak Bank records 

DOJ-BP-0005045542-DOJ-BP-0005045699 

1340. National Bank of Arizona records 

DOJ-BP-0005045700-DOJ-BP-0005046500 

129 
1343. National Bank of Arizona records 

DOJ-BP-0005046974-DOJ-BP-0005047535 

1344. Charles Schwab & Co., Inc records 

DOJ-BP-0005047536-DOJ-BP-0005047680 

1345. Plains Capital Bank records 

DOJ-BP-000504 7681-DOJ-BP-000504 7873 

1346. SF Fire records 

DOJ-BP-0005047874-DOJ-BP-0005048107 

1347. BitPay records 

DOJ-BP-0005048108-DOJ-BP-0005048110 

1348. Bitstamp records 

DOJ-BP-0005048111-DOJ-BP-0005048134 

1349. Coinbase, Inc records 

DOJ-BP-0005048135-DOJ-BP-0005048141 

1350. GoCoin records 

DOJ-BP-0005048142-DOJ-BP-0005048297 

1351. The Kraken LLC records 

DOJ-BP-0005048298-DOJ-BP-0005048301 

1352. First FS&L of San Rafael records 

DOJ-BP-0005048302-DOJ-BP-0005048453 

1353. Green Bank N.A. records 

DOJ-BP-0005048454-DOJ-BP-0005048511 

1354. JP Morgan Chase records 

DOJ-BP-0005048512 

1355. Northern Trust records 

DOJ-BP-0005048513-DOJ-BP-0005049089 

1356. TD Ameritrade records 

DOJ-BP-0005049090-DOJ-BP-0005049568 

1357. Ally Bank/Ally Financial records 

DOJ-BP-0005049569-DOJ-BP-0005049573 

1358. Ally Bank/ Ally Financial records 

DOJ-BP-0005049574-DOJ-BP-0005049578 

1359. AllianceBernstein records 

DOJ-BP-0005049579-DOJ-BP-0005051454 

1360. Perkins Coie Trust Company records 

DOJ-BP-0005051455-DOJ-BP-000505163 l 

130 
1363. Bank of the Ozarks records 

DOJ-BP-0005051636-DOJ-BP-0005051739 

1364. Umpqua Bank records 

DOJ-BP-0005051740-DOJ-BP-0005051783 

1365. Bank of America records 

DOJ-BP-0005051784-DOJ-BP-0005051994 

1366. E*Trade Bank records 

DOJ-BP-0005051995-DOJ-BP-0005052041 

1367. Live Oak Bank records 

DOJ-BP-0005052042-DOJ-BP-0005052199 

1368. Principal Funds Distributor, INC records 

DOJ-BP-0005052200-DOJ-BP-0005052228 

1369. Republic Bank of AZ records 

DOJ-BP-0005052229-DOJ-BP-0005052826 

1370. The Independent Bankers Bank records 

DOJ-BP-0005052827-DOJ-BP-0005052829 

1371. UBS Financial Services records 

DOJ-BP-0005052830-DOJ-BP-0005052831 

1372. LPL Financial records 

DOJ-BP-0005052832-DOJ-BP-0005053015 

1373. PCBB records 

DOJ-BP-0005053016-DOJ-BP-0005053049 

1374. BMO Harris Bank records 

DOJ-BP-0005053050-DOJ-BP-0005053063 

1375. Bank of New York Mellon records 

DOJ-BP-0005053064-DOJ-BP-0005053088 

1376. Bank of New York Mellon records 

DOJ-BP-0005053089-DOJ-BP-0005053091 

1377. Great Western Bank records 

DOJ-BP-0005053092-DOJ-BP-0005053118 

1378. S&W Payroll Services, LLC dba Netchex records 

DOJ-BP-0005053119-DOJ-BP-0005054830 

1379. National Bank of Arizona records 

DOJ-BP-0005055250-DOJ-BP-0005055310 

1380. Johnson Bank records 

DOJ-BP-0005055311-DOJ-BP-0005055449 

131 
1383. Commercial Bank of California records 

DOJ-BP-0005056228-DOJ-BP-0005056813 

1384. Desert Financial records 

DOJ-BP-0005056814 

1385. Dime Community Bank records 

DOJ-BP-0005056815-DOJ-BP-0005056875 

1386. First Republic Bank records 

DOJ-BP-0005056876-DOJ-BP-0005057037 

1387. Grandpoint Bank records 

DOJ-BP-0005057038-DOJ-BP-0005057046 

1388. OneAZ Credit Union records 

DOJ-BP-0005057047-DOJ-BP-0005057111 

1389. TD Ameritrade records 

DOJ-BP-0005057112-DOJ-BP-0005057984 

1390. BBV A Compass records 

DOJ-BP-0005057985-DOJ-BP-0005058123 

1391. Gust Rosenfeld, PLC records 

DOJ-BP-0005058124-DOJ-BP-0005058126 

1392. First American Title Company records 

DOJ-BP-0005058127-DOJ-BP-0005060337 

1393. Equity Title Agency, Inc. records 

DOJ-BP-000506033 8-DOJ-BP-000506053 5 

1394. Security Title Agency, Inc. records 

DOJ-BP-0005060536-DOJ-BP-0005061085 

1395. JP Morgan Chase records 

DOJ-BP-0005061086-DOJ-BP-0005061502 

1396. JP Morgan Chase records 

DOJ-BP-0005061503-DOJ-BP-0005061504 

1397. Fidelity National Title records 

DOJ-BP-0005061505-DOJ-BP-0005062145 

1398. Becker & House, PLLC records 

DOJ-BP-0005062146-DOJ-BP-0005062293 

1399. Clear Title Agency of Arizona records 

DOJ-BP-0005 062294-DOJ-BP-0005062515 

1400. Empire West records 

DOJ-BP-0005062516-DOJ-BP-0005062911 

132 
1403. Maricopa County Assessor's Office records 

DOJ-BP-0005040556-DOJ-BP-0005040718 

1404. Coconino County Assessor's Office records 

DOJ-BP-0005040719-DOJ-BP-0005040758 

1405. Count1y Bank records 

DOJ-BP-0005040759-DOJ-BP-0005041066 

1406. Maricopa County Treasurer's Office records 

DOJ-BP-0005041067-DOJ-BP-0005041436 

1407. USAA Federal Savings Bank records 

DOJ-BP-000504143 7-DOJ-BP-0005041539 

1408. BBV A Compass records 

DOJ-BP-0005041540-DOJ-BP-0005041542 

1409. Bank of America records 

DOJ-BP-0005041548-DOJ-BP-0005041786 

1410. Ally Bank/ Ally Financial records 

DOJ-BP-0005041787-DOJ-BP-0005041814 

1411. Synchrony Bank records 

DOJ-BP-0005041815-DOJ-BP-0005042034 

1412. Republic Bank of Arizona records 

DOJ-BP-0005042035-DOJ-BP-0005042174 

1413. Nationwide Bank records 

DOJ-BP-0005042175-DOJ-BP-0005042203 

1414. Goldman Sachs records 

DOJ-BP-0005042204-DOJ-BP-0005042427 

1415. Dime Community Bank records 

DOJ-BP-0005042428-DOJ-BP-0005042476 

1416. Compass Bank records 

DOJ-BP-0005042477-DOJ-BP-0005042481 

1417. Capital One records 

DOJ-BP-0005042482-DOJ-BP-0005042801 

1418. Barclays Bank Delaware records 

DOJ-BP-0005042802-DOJ-BP-0005042938 

1419. Wine Cellar Experts records 

DOJ-BP-0005042939-DOJ-BP-0005042955 

1420. Discover Bank records 

DOJ-BP-0005042956-DOJ-BP-0005042997 

133 
1423. American Express records 

DOJ-BP-0005063065-DOJ-BP-0005063075 

1424. National Bank of Arizona records 

DOJ-BP-0005063076-DOJ-BP-0005063416 

1425. PayPal records 

DOJ-BP-0005 063417-DOJ-BP-0005063421 

1426. JP Morgan Chase records 

DOJ-BP-0005063422-DOJ-BP-00050643 91 

1427. Community First Credit Union records 

DOJ-BP-00050643 92-DOJ-BP-0005064403 

1428. Bank of Marin records 

DOJ-BP-0005064404-DOJ-BP-0005064455 

1429. Wells Fargo records 

DOJ-BP-000506451 0-DOJ-BP-0005064512 

1430. Texas Bank and Trust records 

DOJ-BP-0005064456-DOJ-BP-0005064509 

1431. Stewaii Title records 

DOJ-BP-0005070459-DOJ-BP-0005070504 

1432. 2012 Ce1iified IRS Income Tax Return for John E. Brunst and M.B. 

USAO-BP-0020246-USAO-BP-0020286 

1433. 2013 Certified IRS Income Tax Return for John E. Brunst and M.B. 

USAO-BP-002028 7-USAO-BP-00203 3 8 

1434. 2014 Certified IRS Income Tax Return for John E. Brunst and M.B. 

USAO-BP-0020339-USAO-BP-0020395 

1435. 2015 Ce1iified IRS Income Tax Return for John E. Brunst and M.B. 

USAO-BP-0020396-USAO-BP-0020449 

1436. IRS Account Transcript for John E. Brunst and M.B. 

USAO-BP-00207 5 9-USAO-BP-00207 66 

1437. 2012 Certified IRS Income Tax Return for Michael Lacey 

USAO-BP-0021274-USAO-BP-0021318 

1438. 2013 Ce1iified IRS Income Tax Return for Michael Lacey 

USAO-BP-0021319-USAO-BP-0021360 

1439. 2014 Certified IRS Income Tax Return for Michael Lacey 

USAO-BP-0021361-USAO-BP-0021398 

134 
1442. IRS Account Transcript for Michael Lacey 

USAO-BP-0021504-USAO-BP-002151 l 

1443. 2012 Certified IRS Income Tax Return for James Larkin and M.L. 

USAO-BP-0021512-USAO-BP-0021567 

1444. 2013 Certified IRS Income Tax Return for James Larkin and M.L. 

USAO-BP-0021568-USAO-BP-0021636 

1445. 2014 Certified IRS Income Tax Return for James Larkin and M.L. 

USAO-BP-0021637-USAO-BP-0021700 

1446. 2015 Certified IRS Income Tax Return for James Larkin and M.L. 

USAO-BP-0021701-USAO-BP-0021763 

1447. IRS Information Returns Processing Report for James Larkin and 

M.L.-

USAO-BP-0021764-USAO-BP-0021838 

1448. IRS Account Transcript for James Larkin and M.L. 

USAO-BP-002183 9-USAO-BP-0021846 

1449. 2012 Certified IRS Income Tax Return for Medalist Holdings, Inc. 

USAO-BP-0021847-USAO-BP-0021910 

1450. 2013 Certified IRS Income Tax Return for Medalist Holdings, Inc. 

USAO-BP-0021911-USAO-BP-0021982 

1451. 2014 Certified IRS Income Tax Return for Medalist Holdings, Inc. 

USAO-BP-0021983-USAO-BP-0022066 

1452. 2015 Ce1iified IRS Income Tax Return for Medalist Holdings, Inc. 

USAO-BP-0022067-USAO-BP-0022 l 96 

1453. IRS Information Returns Processing Report for Medalist Holdings, 

Inc. 

USAO-BP-0022197-USAO-BP-002222 l 

1454. IRS Account Transcript for Medalist Holdings, Inc. 

USAO-BP-0022222-USAO-BP-0022229 

1455. 2012 Ce1iified IRS Income Tax Return for Scott Spear and E.S. 

USAO-BP-0022355-USAO-BP-0022362 

1456. 2013 Ce1iified IRS Income Tax Return for Scott Spear and E.S. 

USAO-BP-0022363-USAO-BP-0022376 

1457. 2014 Certified IRS Income Tax Return for Scott Spear and E.S. 

USAO-BP-00223 77-USAO-BP-002243 8 

1458. 2015 Ce1iified IRS Income Tax Return for Scott Spear and E.S. 

USAO-BP-002243 9-USAO-BP-0022484 

135 
1461. 2015 Ad Tech BV Profit & Loss Spreadsheet 

DOJ-BP-00005070451 

1462. February 2018 Ad Tech BV Profit & Loss Spreadsheet 

DOJ-BP-0005070457 

1463. December 2016 Ad Tech BV Profit & Loss Spreadsheet 

DOJ-BP-0005070453 

1464. December 2017 Ad Tech BV Profit & Loss Spreadsheet 

DOJ-BP-0005070455 

1465. February 2018 Website Technologies, LLC Profit & Loss Spreadsheet 

DOJ-BP-0005070458 

1466. December 2015 Website Technologies, LLC 

Profit & Loss Spreadsheet 

DOJ-BP-0005070452 

1467. December 2016 Website Technologies, LLC 

Profit & Loss Spreadsheet 

DOJ-BP-0005070454 

1468. December 2017 Website Technologies, LLC 

Profit & Loss Spreadsheet 

DOJ-BP-0005070456 

1469. Medalist Holdings and Subsidiaries Flowchart 

DOJ-BP-0004938922 

1470. Business Structure Flowchart 

DOJ-BP-0004939585 

1471. Proposed Business Structure Flowchart 

DOJ-BP-0004939586 

1472. Business Flowchart 

DOJ-BP-0004899969 

1473. Email from Brunst to Zavoronkova, 11/15/2015 

DOJ-BP-0004946901- DOJ-BP-0004 946902 

1474. Amended and Restated Earn-Out Agreement 

DOJ-BP-0004948941- DOJ-BP-0004948951 

1475. Loan Agreement for Back.page US Operations 

DOJ-BP-000494 23 3 5- DOJ-BP-000494 2400 

1476. Loan Agreement for UGC Tech Group C.V. Foreign Operations 

DOJ-BP-0004949058- DOJ-BP-0004949112 

136 
1479. Summary Exhibit -Money Laundering Counts Tracing 

\l-:. I,~ lz.-i, USAO-BP-0032699-USAO-BP-0032732 

1480. Summary Exhibit-Backpage Gross Revenue by Ad Category 

lo {11J l1 .. _1; USAO-BP-014976 

1481. l Summary Exhibit - Annual Revenue for Business Entities USAO-BP-0025779 

1482. Backpage Ad Revenue Spreadsheet 

DOJ-BP-0002724567 

1483. Master List Spreadsheet 

1484. Financial Records Supporting Count 53 

1485. Financial Records Supporting Count 54 1486. Financial Records Supporting Count 55 1487. Financial Records Supporting Count 56 

1488. Financial Records Supporting Count 57 

1489. Financial Records Supporting Count 58 

1490. Financial Records Supporting Count 59 

1491. Financial Records Supporting Count 60 

1492. Financial Records Supporting Count 61 1493. Financial Records Supporting Count 62 1494. Financial Records Supporting Count 63 1495. Financial Records Supporting Count 64 

1496. Financial Records Supporting Count 65 

137 
1499. Financial Records Supporting Count 68 

1500. Financial Records Supporting Count 69 

1501. Financial Records Supporting Count 70 

1502. Financial Records Supporting Count 71 

1503. Financial Records Supporting Count 72 1504. Financial Records Suppmting Count 73 1505. Financial Records Supporting Count 74 

1506. Financial Records Supporting Count 75 1507. Financial Records Suppmting Count 76 1508. Financial Records Supporting Count 77 1509. Financial Records Suppmting Count 78 1510. Financial Records Supporting Count 79 1511. Financial Records Supporting Count 80 

1512. Financial Records Suppmting Count 81 

1513. Financial Records Suppmting Count 82 

1514. Financial Records Supporting Count 83 

1515. Financial Records Suppmting Count 84 1516. Financial Records Supporting Count 85 

1517. Financial Records Suppmting Count 86 

138 
1520. Financial Records Suppmiing Count 89 1521. Financial Records Supporting Count 90 

1522. Financial Records Suppmiing Count 91 1523. Financial Records Supporting Count 92 

1524. Financial Records Suppmiing Count 93 

1525. Financial Records Supporting Count 94 

1526. Financial Records Supporting Count 95 1527. Financial Records Suppmiing Count 96 1528. Financial Records Supporting Count 97 

1529. Financial Records Supp01iing Count 98 1530. Financial Records Supporting Count 99 

1531. Financial Records Suppmiing Count 100 

1532. January 2015-September 2015, Website Technologies LLC Financial 

Spreadsheet 

DOJ-BP-0004920945 

1533. October 2015-December 2015, Website Technologies LLC Financial 

Spreadsheet 

DOJ-BP-0004920946 

1534. January 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920947 

1535. Febrnary 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920948 

1536. March 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920949 

139 
1539. June 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920952 

1540. July 2016 Invoices Spreadsheet for Website Teclmologies LLC 

DOJ-BP-0004920953 

1541. August 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920954 

1542. September 2016 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920955 

1543. October-December 2016 Invoices Spreadsheet for Website 

Technologies LLC 

DOJ-BP-0004920956 

1544. 2017 Invoices Spreadsheet for Website Technologies LLC 

DOJ-BP-0004920957 

1545. Summary Exhibit- Website Technologies LLC Revenue Through 

10/r~ /2?> 

GoCoin 

USAO-BP-0025780 

1546. Victim #7 -Backpage Ads, 03/19/2013, 

9(?-t h.? USAO-BP-0024349 

1547. Photograph of Victim #7 

USAO-BP-0024248 

1548. Email, Cervantes to Support Backpage, 11/28/14 

DOJ-BP-0005069052 

1549. Text Messages re: Victim #10 

DOJ-BP-0005069053 - DOJ-BP-0005069055 

1550. Mackey Recorded Calls WS710050.WMA 

USAO-BP-0032265 

1551. Transcript of Mackey Recorded Calls WS710050.WMA 

USAO-BP-0032252 - USAO-BP-0032254 

1552. Mackey Recorded Calls WS710055.WMA 

USAO-BP-0032266 

1553. Transcript of Mackey Recorded Calls WS710055.WMA 

USAO-BP-0032255 - USAO-BP-0032259 

1554. Mackey Recorded Calls WS710056.WMA 

USAO-BP-0032267 

1555. Transcript of Mackey Recorded Calls WS710056.WMA 

USAO-BP-0032260 - USAO--BP-0032262 

140 
1558. Email from Vaught to Sarah, "Support/Abuse", 2/24/2012 

DOJ-BP-0000322392 

1558-a. Attachment, Letter to Copyright Agent Backpage.com, LLC 

DOJ-BP-0000322393 -DOJ-BP-0000322394 

1559. 1560. 

1561. Email from Andrew Backpage to Vaught, Hutchinson, et al., 

"Moderation Reminder/ Update", 04/05/2012 

DOJ-BP-0000032047 

1562. Attachment. Banned Te1ms 

DOJ-BP-0000032048 

1563. 

1564. Email from Andrew Backpage to Vaught, Hutchinson, et. al., 

"Moderation Reminder/ Update FOLLOW-UP 4-7-12", 04/07/2012 

DOJ-BP-0000000714 - DOJ-BP-0000000715 

1565. Attachment. Banned.xls 

DOJ-BP-0000000716 

1566. Email from James Backpage to Vaught, Paiano, Hutchinson, et. al., 

"Re: Moderation Reminder/Update FOLLOW-UP 4-7-12", 4/30/2012 

DOJ-BP~0000000356 -DOJ-BP-0000000358 

1567. Email from Andrew Backpage to Vaught, Hyer, McDougall, 

Hutchinson, Paiano, et. al., "Updated Terms List 092512", 

09/25/2012 

DOJ-BP-0004505096 

1568. Attachment. Banned092512.xls 

DOJ-BP-0004505097 

1569. ABC News Nightline: Entire Broadcast from 04/24/2012 

USAO-BP-0033853 

1569-a. Segment from Exhibit 1569: Girls bought and sold online (0:00-

11 :26) 

1569-b. Clip from Exhibit 1569 (07:21-07:32) 

1569-c. Clip from Exhibit 1569 (07:46-08:00) 

141 
1570. Email from Sarah Backpage to Reporting Backpage, 3/21/12 

DOJ-BP-0000154033 

1571. Email from Sarah Backpage to James Backpage, 5/28/2012 

DOJ-BP-0000134233 

1572. Email from Sarah Backpage to James Backpage, 7/29/2012 

DOJ-BP-0000134936 

1573. Mastercard 4-Party Model (demonstrative), source: Mastercard 2020 

F 01m 10-K filing 

USAO-BP-0041674 

1574. Email from P. Paolucci to J. Verdeschi re Backpage, 3/27/15 

DOJ-BP-0004543309 

1575. Email from P. Paolucci to E. Simon re Letter from Cook County 

Sheriff to Mastercard.pdf, 6/29/15, forwarding email of same date 

from S. Eisen to C. Monteiro, cc: J. Verdeschi and P. Paolucci 

MC DCTAZBP000168 - MC DCTAZBP000l 71 

1576. Letter from Cook County Sheriff Thomas J. Dait to Ajaypal Banga, 

Mastercard President and CEO, 6/29/15 

MC DCTAZBP000201 -MC DCTAZBP000205 

1577. Mastercard Security Rules and Procedures, Merchant Edition, 2/14/19 

USAO-BP-0032735 - USAO-BP-0032903 

1578. MATCH inquiry results re Backpage.com LLC, 7/1/15 

MC DCTAZBP000 185-86 

1579. [subset of Ex. 186] Email from P. Paolucci to J. Verdeschi FW: 

Backpages.com Advice re Closure / Closure confomed, 7 /1/15 

DOJ-BP-0004471858 - DOJ-BP-0004471864 

1580. Visa Core Rules and Visa Produce and Service Rules, 4/15/15 

USAO-BP-0001053 

1581. Communications between Hyer and F e1Ter, 10/27/2010 

DOJ-BP-0002112857 -DOJ-BP-0002112858 

1582. Backpage.com Safety & Security Backgrounder, 12/28/2010 

DOJ-BP-0000338165 

1583. Email: Fe1Ter to Spear "adult changes done to date," 12/20/2010 

DOJ-BP-0000000897 

1584. Attachment: "Update, Dec. 20, 201 0" 

DOJ-BP-0000000898 - DOJ-BP-0000000901 

1585. Email from Padilla to Fe1Ter "delete whole ad te1ms," 02/16/2011 

DOJ-BP-0002129849 -DOJ-BP-0002129850 

142 
Facilitation of Online Sex Trafficking," 01/201 7 

DOJ-BP-0004601688-DOJ-BP-0004601740 

1587-a Redacted version of Exh 1587 

DOJ-BP-0004601688-DOJ-BP-0004601740 

1588. Email J. Doe to T. Umporowicz re Criminal Organized Prostitution 

Ring, 4/21/2017 

DOJ-BP-0005069181 - DOJ-BP-0005069239 

1588-a Printed Backpage Ad, "All American Spa-Best in the N01ihwest", 

Posted 04/23/2017 

DOJ-BP-0005069186 - DOJ-BP-0005069187 

1588-b Printed Backpage Ad, "4 American Girls", Posted 04/22/2017 

DOJ-BP-0005069188 - DOJ-BP-0005069189 

1588-c Printed Backpage Ad, "Im the One - Latina Blonde Princess", Posted 

03/23/2017 

DOJ-BP-0005069196 

1588-d Printed Backpage Ad, "Princess Vanessa", Posted 03/23/2017 

DOJ-BP-0005069201 -DOJ-BP-0005069203 

1588-e Printed profile from eroticmonkey.com, 04/23/2017, 

DOJ-BP-0005069221 -DOJ-BP-0005069223 

1588-f Printed profile from theeroticreview.com, 04/23/2017, 

DOJ-BP-0005069224 - DOJ-BP-0005069225 

1588-g Printed Backpage Ad, "4 American Girls", Posted 04/25/2017 

DOJ-BP-0005069227 - DOJ-BP-0005069232 

1589. 1.31.12 email Fener to Vienneau with Twitter reference, 01/31/2012 

DOJ-BP-0005069244 

1590. 2.13-14.12 emails Vienneau and Fener re ads still live, 02/14/2012, 

DOJ-BP-0005069246 

1591. Visa 4-Party Model Demonstrative 

USAO-BP-0041673 

1592. Alstadt signed declaration (Seattle, WA) dated 02/11/2013, 

DOJ-BP-0000880221 - DOJ-BP-0000880223 

1593. Email from McGoldrick, "wrongful termination", 05/12/2015, 

DOJ-BP-0003 721432 

1594. Email to Padilla, Hyer, Vaught, "Received - A VION I Website 

Technologies Invoice 16-30Jun2016", 07/18/2016, 

DOJ-BP-0000089807 - DOJ-BP-0000089809 

143 
1597. 

1598. 1599. Database Export of Ads posted by Victim #13 (User ID 55827398) 

from 08/04/2015 to 08/15/2015, 

USAO-BP-0025 851 

1599-a Database Expmi of images displayed with ads posted for Victim # 13 

(User ID 55827398) from 08/04/2015 to 08/15/2015, 

USAO-BP-0025852 

1599-b Database Exp mi of images uploaded for Victim # 13 (User ID 

55827398) from 08/04/2015 to 08/15/2015, 

USAO-BP-0032987 

1600. Recreation of ad with Object ID 55903275 posted by Victim #13 

(User ID 55827398) 08/06/2015, 

USAO-BP-0033020 - USAO-BP-0033025 

1600-a Attached image 1-IMG_0684, 

USAO-BP-0025 862 

1600-b Attached image 2-IMG_2337, 

USAO-BP-0025 863 

1600-c Attached image 3-IMG_l 793, 

USAO-BP-0025 864 

1600-d Attached image 4-IMG_1475, 

USAO-BP-0025865 

1600-e Attached image 5-IMG_l 185, 

USAO-BP-0025866 

1600-f Attached image 6-IMG_0844, 

USAO-BP-0025 867 

1601. Recreation of ad with Object ID 56222045 [Exh.218] posted by 

Victim #13 (User ID 55827398) 08/13/2015, 

USAO-BP-0033026 - USAO-BP-0033029 

1601-a Attached image 1-20150813_020915, 

USAO-BP-0025873 

1601-b Attached image 2-20150813_021056, 

USAO-BP-0025874 

1601-c Attached image 3-20150813_021143-1, 

USAO-BP-0025875 

144 
\ c,{11 .. (23 

USAO-BP-0033030 -USAO-BP-0033034 

1602-a Attached image 1-20150812_224731, 

USAO-BP-0025 869 

1602-b Attached image 2-20150813 _021143-1, 

USAO-BP-0025870 

1602-c Attached image 3-20150813_021004, 

USAO-BP-0025871 

1602-d Attached image 4-IMG_20150813_140525, 

USAO-BP-0025872 

1602-e Attached image 5-IMG20150815_102659, 

USAO-BP-0025891 

1603. Recreation of ad with Object ID 56349648 posted by Victim# 13 

(User ID 55827398) 08/15/2015, 

USAO-BP-0033035 - USAO-BP-0033038 

1603-a Attached image 1-IMG_20150813_140525, 

USAO-BP-0025855 

1603-b Attached image 3-20150812_224731, 

USAO-BP-0025856 

1603-c Attached image 5-20150813 _021143-1, 

USAO-BP-0025857 

1603-d Attached image 7-IMG_20150815_102642, 

USAO-BP-0025858 

1604. Printed Back.page Ad, "Lake City Way NE Grand Open Emerald 

Spa", Posted 11/19/2017 

DOJ-BP-0005069233 - DOJ-BP-0005069234 

1605. Printed Back.page Ad, "Barbie's Dollhouse Massage & Spa", Posted 

06/27/2017 

DOJ-BP-0005069235 - DOJ-BP-0005069237 

1606. Email from Officer Fritze to Back.page "Post ID 80670844", 

~6/n /2.1 

07/16/2012, 

DOJ-BP-0000162047 

1606-a Email from Officer Fritze to Back.page "Post ID 565611 0", 

07/16/2012, 

DOJ-BP-0000164992 

1606-b Email from Officer Fritze to Back.page "Post ID 7756616", 

07/16/2012, 

145 
t o/n /z.->:; 

DOJ-BP-0000166089 

1607. ' Email from Backpage to Officer Fritze, "Re: Post ID 80670844", 

07/16/2012 

DOJ-BP-0000166182 - DOJ-BP-0000166183 

1607-a Email from Padilla, "Re: Post ID 80670844", 07/16/2012, 

DOJ-BP-0000014662 - DOJ-BP-0000014663 

1607-b Email copied to Padilla, Fe1Ter, "Re: Post ID 80670844", 07/16/2012, 

DOJ-BP-0004537690 

1608. Subpoenas to Backpage from Officer Fritze, 07/22/2012, 

DOJ-BP-0004867389 -DOJ-BP-0004867391 

1609. AIM Group Report, "Sex ads: Where the money is", 09/15/2010, 

USAO-BP-0015533 - USAO-BP-0015556 

1609-a 

9 /1'-j /1? 

Version ofExh 1609, page 1 only, 

USAO-BP-0015533 

1610. i AIM Group Release, "Backpage replaces Craigslist as prostitution-ad leader", 10/19/2010, 

USAO-BP-0015506 - USAO-BP-0015508 

1611. Email from Myles to Spear, Fe1Ter, "introduction", 12/08/2010, ci/, s/2} DOJ-BP-0004428594 -DOJ-BP-0004428597 

1612. Email from Padilla, "stricter guidelines for nudity- January 2011", 

01/14/2011, 

DOJ-BP-0001096609 

1612-a Email from Hyer to Ferrer, "Re: Fwd: stricter guidelines for nudityJanuary 2011", 01/14/2011, 

DOJ-BP-0001096609 

1612-b Email from Fe1Ter to Spear, "Fwd: stricter guidelines for nudity -

cij, r:; /i?; January 2011", 01/17/2011, DOJ-BP-0000002156 

1613. Emails from Fe1Ter to Kim, "Re: craigslist", 09/03/2010, 

t-t/H h? DOJ-BP-0002124684 -DOJ-BP-0002124687 

1614. Email from Padilla, "deleted ads", 01/19/2011, 

DOJ-BP-0001096589 

1615. Email from Myles, "Backpage visit to NCMEC and Polaris Project", 

01/21/2011, 

DOJ-BP-0004536084 -DOJ-BP-0004536085 

1616. Email from Padilla to moderators, "Burlington coat factory 11", 

03/29/2011, 

146 
1618. Email from Padilla to moderators, "the softer side of sears", 

04/07/2011, 

DOJ-BP-0001096489 

1619. Email from Vaught to moderators, "Blank Pricing", 04/27/2011, 

DOJ-BP-00000013 73 

1620. Email from Padilla to moderators, "banned te1ms", 08/17/2011, 

DOJ-BP-0001112942 

1621. Emails to Hyer and FeITer, "Re:Links for TMZ", 01/19/2012, 

DOJ-BP-0003828257 -DOJ-BP-0003828258 

1621-a Attachment, CraigEscorts 1, (screenshots of other sites) 

DOJ-BP-0003828259 -DOJ-BP-0003828285 

1622. Email to Hyer and F e1Ter, "Craigslist Therapeutic Escorts Part l ", 

DOJ-BP-0003828288 - DOJ-BP-0003828289 

1622-a Attachment, CraigEsc01isl, (screenshots of other sites) 

DOJ-BP-0003828290 -DOJ-BP-0003828285 

1623. Email to FeITer, "Re: Send me the original doc you sent him", 

05/02/2012, 

DOJ-BP-0003435156 

1623-a Attachment, Warrant Maricopa County 041912pdf, (screenshots of 

other sites) 

DOJ-BP-0003435157 -DOJ-BP-0003435176 

1623-b Email to Ferrer (REDACTED), "Re: Send me the original doc you 

sent him", 05/02/2012, 

DOJ-BP-0003435156 

1624. Email to Ferrer, "potential TOU Viol Sample #1", 09/20/2012, 

DOJ-BP-000005 2165 

1624-a Attachment, Potential TOU Viol Sample #1, (screenshots of other 

sites) 

DOJ-BP-0000052166 - DOJ-BP-0000052179 

1624-b Attachment, Potential TOU Viol Sample #1 W Contact Info, 

(screenshots of other sites) 

DOJ-BP-0000052180 -DOJ-BP-0000052193 

1625. FeITer signed declaration (Middle Dist. TN) dated 06/27/2012, 

USAO-BP-0000204 - USAO-BP-0000212 

1626. Ferrer signed declaration (Western Dist WA) dated 06/27/2012, 

USAO-BP-0000335 - USAO-BP-0000343 

147 
1629. Fel1'er signed declaration (Eastern Dist. Illinois) dated 07/21/2015, 

DOJ-BP-0004693541 -DOJ-BP-0004693610 

1630. Ferrer signed declaration (Washington State) dated 09/02/2016, 

DOJ-BP-0005068881 -DOJ-BP-0005068890 

1631. Ferrer signed declaration (Arizona) dated 02/13/2018, 

DOJ-BP-0005068891 -DOJ-BP-0005068897 

1632. Victim 5 Backpage Ad, 

USAO-BP-0032427-USAO-BP-0032429 

1633. K. Pride United States Senate PSI testimony, 

USAO-BP-0032322-USAO-BP-0032324 

1634. 01 Track 1 (USO-BP-0032985).mp3, Audio recording by CalDOJ SA 

Brian Fichtner of telephone call with Carl Ferrer, 3/16/15 (CalDOJ 

Investigation Rep01i #3, Evidence Item 003-002) 

1635. Video_2015-05-05_150651 UC ad #2 (USAO-BP-0032468).wmv 

[ video screen capture recording by CalDOJ SA Brian Fichtner of 

posting the undercover esc01i ad titled "Sexy and Ready to Seduce 

You" on Backpage.com, 5/5/15 (CalDOJ Investigation Rep01i #6, 

Evidence Item 006-001)] 

1636. Video _2015-09-08 _ 110231 (USAO-BP-00324 70).wmv 

[ video screen capture recording by CalDOJ SA Brian Fichtner of 

randomly browsing Backpage.com's adult esc01i ad section, 9/8/15 

( CalDOJ Investigation Rep01i #9, Evidence Item 009-001] 

1636-a Clip from 1636, 00:00-01:20 [including Ny'La ad] 

1636-b Clip from 1636, 04:23-04:50 [Tiffany ad] 1636-c Clip from 1636, 06:53-07:10 [Diana Bedroom Pleaser ad] 1636-d Screen shot from 1636, 8:51 [Sarah Bella ad] 1636-e Screen shot from 1636, 10:27 [Veronica ad] 1636-f Clip from 1636, 12:30-13:05 [sponsor ads] 

148 
DOJ-BP-000009725 7 

1639. Email from James Backpage to Colleen Backpage, 12/10/2012, Re: 

bp40 

DOJ-BP-00000002 78 

1640. Email from Colleen Backpage to James Backpage, 7/16/2012, Re: 

deleted ad 

DOJ-BP-0000134890 

1641. Email from Colleen Backpage to James, 11/1/2012, bp40 deleted 

DOJ-BP-0000134552 

1642. 1643. Email from Paiano to Colleen@backpage.com, 10/4/2012, doggy 

DOJ-BP-000013 8923 

1644. Email from Joye Backpage to Colleen, 4/3/2014, Performance 

Warning 4/3/13 

DOJ-BP-0003715769 

1645. Email from Joye Backpage to Colleen, 2/27/2014, Moderation 

Review 2/27/14 

DOJ-BP-0003715685 

1646. Email from James Backpage to Colleen Backpage, 7/10/2012, Re: 

should I delete? (with attachment) 

DOJ-BP-0001149058 

1646-a Attachment. Banned.xis 

DOJ-BP-000114959 

1647. FBI-302 Colleen Paiano 1/21/2020 (with attachments) 

USAO-BP-0026368 

1647-a Attachment: Fwd_ backpage _ web and phones 

USAO-BP-0026381 

1647-b Attachment: Fwd_ Moderation Reminder_ Update 

USAO-BP-0026383 - USAO-BP-0026384 

1648. Judgment in a Criminal Case, U.S. District Court, District of New 

Jersey, Case Number 08-93844 

USAO-BP-0033820- USAO-BP-0033823 

1649. Email between Det. Carpenter and Fen-er, 6/22/2012, Request to hold 

posts 

DOJ-BP-0000052203 - DOJ-BP-0000052204 

149 
DOJ-BP-0000210646 

1651. Emails from Mohan and Padilla, "Moderation Expectation for 

December and January", 12/02/2010, DOJ-BP-0000004752 -DOJ-BP-0000004753 

1652. Emails from Mohan and Padilla, "V ai·iations of the word CUM", 

01/12/2011, 

DOJ-BP-0001095888 -DOJ-BP-0001095889 

1653. Email from Padilla to Mohan, "Wednesday morning review", 

01/19/2011, 

DOJ-BP-00010965 84 

1653-a Attachment, "atl 5" 

DOJ-BP-0001096585 

1653-b Attachment, "atl2a" 

DOJ-BP-00010965 86 

1653-c Attachment, "atl 8" 

DOJ-BP-0001096587 

1653-d Attachment, "AT29" 

DOJ-BP-0001096588 

1654. Emails from Mohan, Padilla, FeITer, "Celebrity Photos", 01/23/2011, 

DOJ-BP-0001093273 -DOJ-BP-0001096274 

1655. Email from Padilla to Mohan, Vaught, "Audit feedback 012611", 

01/26/2011, 

DOJ-BP-0001096562 

1655-a Attachment, "Classy T.E.R Reviewed Latina ExclusiveWashington, DC escorts - back.page.com" 

DOJ-BP-0001096563 

1655-b Attachment, "Hott Blonde Click it Click.it Washington, DC escorts -

back.page.com" 

DOJ-BP-0001096564 

1655-c Attachment, "Lovely --- Pure --- Ts )-)-) In the Silver Spring area (-(-

(- Washington, DC transsexual escorts back.page.com" 

DOJ-BP-0001096565 

1655-d Attachment, "Sexy Ts TINY offrichmond hwy 65 for 1-2 -

washington, DC transsexual escorts - back.page.com" 

DOJ-BP-0001096566 

150 
25 - washington, DC transsexual escorts - backpage.com" 

DOJ-BP-0001096568 

1655-g Attachment, "W _A_R_N_I_N_G C'•., -/'l E_X_T_R_ E_M_E_L_Y 

C"•.,-A_D_D_I_ C_T_I_ V _E- washington, DC escorts -

backpage. com" 

DOJ-BP-0001096569 

1655-h Attachment, "NEW -The Best Headucator so Bootilicious- I-M 

100% Real! -) - washington, DC escorts - backpage.com" 

DOJ-BP-0001096570 

1655-i Attachment,"-• 0•-· • • • -•[ K ][ i ][ N][ K ][ Y] _LITTLE_ [ K ][ i] [ T 

][ T ][ El[ N ]•-· • • ·_•0•- - washington, DC escorts - backpage.com" 

DOJ-BP-0001096571 

1655-j Attachment, "BA RD O T - B RUN ET TE - B US TY - LI C 

MASSEUSE - washington, DC body rubs - backpage.com" 

DOJ-BP-0001096572 

1656. Emails from Mohan, Padilla, Fe1Ter, "Does you staff know about the 

expired queue?", 02/15/2011, 

DOJ-BP-0001096530 -DOJ-BP-0001096532 

1657. Email from Padilla to Mohan, "Fwd: another term bites the dust", 

02/18/2011, 

DOJ-BP-0001096519 

1657-a Attachment, "good" 

DOJ-BP-0001096520 

1657-b Attachment, "bad" 

DOJ-BP-0001096521 

1657c Attachment, "bad ( 1 )" 

DOJ-BP-0001096522 

1657-d Attachment, "bad (2)" 

DOJ-BP-0001096523 

1657-e Attachment, "bad (3 )" 

DOJ-BP-0001096524 

1658. Email from Mohan to Padilla, Vaught, "Child warn ad", 06/15/2011, 

DOJ-BP-0001095610 

1658-a Attachment, "child-ad" 

DOJ-BP-0001095611 

1658-b Emails from Mohan, Vaught, "Re: Child warn ad", 06/15/2011, 

151 
1659-a Attachment, "Tell Your Wife Your GoinG To HOme Depot And 

come Na IL ME-) - phoenix escorts - backpage.com_ 

1309666256269" 

DOJ-BP-0001112970 

1660. Email from Mohan to Padilla, Vaught, "deleted this ad", 06/01/2012, 

DOJ-BP-0001095307 

1660-a Attachment, "adult doubt" 

DOJ-BP-0001095308 

1660-b Email from Padilla to Mohan, "re: deleted this ad", 06/01/2012, 

DOJ-BP-0000885556 

1661. Email from Mohan to Padilla, Vaught, "Fwd: Underage Warning ad", 

06/03/2012 

DOJ-BP-0001095301 

1661-a Attachment, "Underage Warning" 

DOJ-BP-0001095302 

1662. Emails from Vaught, Padilla, Mohan, "Moderation Report", 

07/12/2012, 

DOJ-BP-0001095189 -DOJ-BP-0001095192 

1663. Email from Ferrer, "Re: BI ad report for Jed and Gerard", 08/09/2012, 

DOJ-BP-0003 78 73 93 

1663-a Attachment, "Weekly_ 7-30 _ 8-5", 08/09/2012" 

DOJ-BP-0003787394 -DOJ-BP-0003787396 

1664. 

9 /2o h,?; Email from Ferrer to Larkin, Spear, Brunst, "Nov stats", 12/02/2012, DOJ-BP-0002 724405 

1664-a 

l 

Attachment, "backpage.com _ nov" 

DOJ-BP-0002724406 -DOJ-BP-0002724409 

1665. \ Email from FetTer to Spear, "Budget 2013", 02/19/2013, 

DOJ-BP-0002 724960 

1665-a Attachment, "backpage.com _predidents _ day" &' DOJ-BP-0002724961 -DOJ-BP-0002724964 

1666. Email from FetTer to Spear, Larkin, Brunst, "Friday looked better", 

02/23/2013, 

DOJ-BP-0002 725 006 

1666-a Attachment, "backpage.com2013 0222" 

DOJ-BP-0002725007 - DOJ-BP-0002725010 

1667. Email from FetTer to Larkin, Spear, Brunst, "Acouple of reports on 

the UK", 

152 
1667-b Attachment, "Analytics_ Ireland_ UK Audience Overview 20120126-

20130223", 

DOJ-BP-0002725038 

1668. Emails from Brunst and Ferrer Re: reports on revenue growth, 

06/11/2014, 

DOJ-BP-0003 818286 -DOJ-BP-0003 81828 7 

1668-a Attachment: "Canada_Analytics _ backpage.com Location 20130501-

20140531", 

DOJ-BP-0003818288 

1668-b Attachment: "US_ Analytics_ backpage.com Location 

20130501-20140531-1 ", 

DOJ-BP-0003818289 

1668c Attachment: "INDIA_Analytics _ backpage.com Location 20130501-

20140531-4.", 

DOJ-BP-0003818290 

1668-d Attachment: "UK_ Analytics_ backpage.com Location 20130501-

20140531-2.", 

DOJ-BP-0003818291 

1668-e Attachment: "Global_STATS_MAYWorkbookl", 

DOJ-BP-0003818292 

1668-f Attachment: "AUS_Analytics _backpage.com Location 20130501-

20140531-3", 

DOJ-BP-0003 818293 

1669. Emails from Hyer, email to Ferrer, "AZ November", 12/11/2014, 

DOJ-BP-000344464 2 

1669-a Attachment, "Screen Shot 2014-12-11", 

DOJ-BP-0002725034 -DOJ-BP-0002725037 

1670. 

G/~1 h~' Email from Ferrer to Brunst, Spear, "Nice Friday", 04/18/2015, DOJ-BP-0002711108 

1670-a 

lo/1ci {,_.,, 

Attachment, Statistics Report for All Sections on Friday April 1 7 

DOJ-BP-0002711109 - DOJ-BP-0002711113 

1671. Email from Ferrer, "New World order plan", 07/02/2015, 

DOJ-BP-0003391276 

1672. Email to Ferrer, Re:New World order plan," 07/02/2015, 

DOJ-BP-0003391381 -DOJ-BP-0003391382 

1673. Emails from Hyer, Ferrer, "New World Order: Payment F01m", 

07/03/2015, 

153 
C-t/2., /2?_, 

DOJ-BP-0003739228 -DOJ-BP-0003739229 

1675. Emails from FeITer to Hyer, Padilla, "Possible revision to the Monday 

plan", 07/04/2015, 

DOJ-BP-0003833650 

1676. Photo of Ad Tech/Backpage Amsterdam office, 

USAO-BP-0032998 

1677. Photo of Avion's Backpage work area, 

USAO-BP-0032999 

1678. Photo of David Elms, 

USAO-BP-0033000 

1679. Photo of Don Bennett Moon, 

USAO-BP-0033001 

1680. Photo of Ed McNally, 

USAO-BP-0033002 

1681. Photo of Elizabeth McDougall, 

USAO-BP-0033003 

1682. Photo of Milagros Katz, 

USAO-BP-0033184 

1683. Photo of Patricia Weber Carlin, 

USAO-BP-0033185 

1684. Photo of Posting Solutions Money orders being opened, 

USAO-BP-0033186 

1685. Photo of William Mersey, 

USAO-BP-0033187 

1686. F e1Ter declaration (Masachusetts) dated 02/04/2015, 

USAO-BP-0032989 - USAO-BP-0032996 

1686-a Executed signature page for Ferrer Declaration dated 02/04/2015, 

USAO-BP-0032997 

1687. Transcript of Videotaped deposition ofFeITer, 08/18/2015, 

USAO-BP-0033039 

1688. Google news alerts received by Ferrer between 08/19/2015 and 

03/24/2016 containing items related to Cynthia Worthy, 

DOJ-BP-0003557598; DOJ-BP-0003569204; DOJ-BP-0003575320; DOJ-BP-0004126306; DOJ-BP-0004126288 - DOJ-BP-0004126289; DOJ-BP-0000894241; DOJ-BP-0004126276 -DOJ-BP-0004126277; DOJ-BP-0002933346; DOJ-BP-0004126041 - DOJ-BP-0004126042; 

154 
1691. Summary Exhibit - Payments from Website Tech to Cereus 

io I r1; /z_3 Properties USAO-BP-0032733 

1692. Summary Exhibit - Spreadsheet with Payments to Spear and Cereus 

Properties 

USAO-BP-0032734 

1693. Summary Exhibit-Payments from Cereus Properties to Michael 

\ol 1, /0 Lacey -- 01/11/2016-01/04/2017 USAO-BP-0025842- USAO-BP-0025844 

1694. Summary Exhibit - Payments from Cereus Properties to James Larkin 

and Family - 01/11/2016-01/11/2017 

USAO-BP-0025845- USAO-BP-0025847 

1695. Email from Padilla to Adam Padilla, 06/02/2011 

DOJ-BP-0002109794 

1696. Email from Vaught to Moderators, 06/14/2011 

q /lC\ ( 1..'7, DOJ-BP-000109615 0 

1697. Email from Vaught to Moderators, 06/23/2011 

DOJ-BP-0000001510 

1697-a Attachment. Photo mochpink.2544038 

DOJ-BP-0001126939 

1698. Email from Vaught to moderators, forwarded by Padilla, 08/31/2011 

DOJ-BP-0001038432 

1698-a 

't, 

Attachment. Photo ~~ SOUTHERN - HOSPITALITY ~~ With An 

Upscale Experience -tallahassee escorts - backpage.com_ 

DOJ-BP-0001038433 

1699. Email from Padilla to Moderators, "don't moderate this user", 

09/01/2011 

DOJ-BP-0002108531 

1700. Email from Padilla to Adam Padilla, "Moderation Review 11-2-11", 

11/02/2011 

DOJ-BP-0000001198- DOJ-BP-0000001199 

1701. Email from Padilla to Adam Padilla, "Model", 11/03/2011 

DOJ-BP-0002107078 

1702. Email from Hyer to Padilla, Ferrer, "No Ads Coming for Review", 

11/11/2011 

DOJ-BP-0003 799828- DOJ-BP-0003 799829 

155 
1705. Email from Padilla to Adam Padilla and Vaught, "Cybertip Report 

Confomation: 1299236", 12/19/2011 

DOJ-BP-0002108120- DOJ-BP-0002108121 

1706. Email from Vaught to Moderators, "quick reminder about the queue", 

09/28/2012 

DOJ-BP-0000000607 

1707. Email from Padilla, forwarded to Tanya Perkins, 09/28/2012 

DOJ-BP-000444 7839-DOJ-BP-0004447840 

1707-a Attachment. Spreadsheet with updated terms list 

09/28/2012 

DOJ-BP-0004535436 (BP-PSI-152104) 

1708. Email to Perkins re "Evening Crew info", 11/19/2012 

DOJ-BP-0000095912 

1709. Email from Padilla to Perkins, "Moderating Big City" 03/06/2014 

DOJ-BP-0000894719- DOJ-BP-0000894720 

1710. Email to Tanya Perkins re Video Guidelines, 08/23/2014 

DOJ-BP-0000136642- DOJ-BP-0000136643 

1711. Email from Vaught to Perkins, "Activity Report 2/24/15" 02/26/2015 

DOJ-BP-0003 71845 8 

1711-a Attachment. Spreadsheet with activity report, 02/26/2015 

DOJ-BP-0003718459 

1712. Email from Crosbie to Perkins and Vaught, "Sex Act Images", 

05/07/2015, 

DOJ-BP-0000105777 

1713. Email to Perkins and Vaught, "sex act image in ad", 05/15/2015 

DOJ-BP-0000110969 

1714. Email to Perkins and Vaught, "Ad Restore & Sex Act Images", 

06/02/2015 

DOJ-BP-000010 5 773 

1715. Email from Perkins, "bp26", 06/23/2015 

DOJ-BP-0001273357 

1716. Email from Hyer to Perkins, "Re: bp26", 06/23/2015, 

DOJ-BP-000034 7655 

1717. Business Record Ce1iification for Wayback Records, 11/19/2019 

USAO-BP-0032904-USAO-BP-0032905 

156 
1719. Ad entitled "GFEE New - 18" 

Nov. 3, 2016 

USAO-BP-0032910-USAO-BP-0032911 

1720. Ad entitled "Mind blowing Tiffany. Incall in Taunton- 37," with 

accompanying text "Soft GFE ... Im real and reviewed" 

Nov. 11, 2016 

USAO-BP-0032912-USAO-BP-0032913 

1721. Ad entitled "Top Model 2016 Special 'Best Looking Young Asian' 

... 

- 22," with accompanying text "Sexy Asian Girl Incall Service" 

and "GFE" 

Nov. 14, 2016 

USAO-BP-0032914-0032916 

1722. Ad entitled "The True (G)irl (F)riend (E)xperience ... Visiting 

November 27th Sunday~ PRE-BOOKING SPECIAL~ - 100," with 

accompanying text "Let's blur restrictions between financial 

transaction & Romantic Connection" 

Nov. 19, 2016 

USAO-BP-0032918-USAO-BP-0032919 

1723. Ad entitled "Top Asian Grand Opening 100% Young 100% Sexy ... 

-23," with accompanying text "BEST INCALL IN TOWN!" and 

"GFE" 

Nov. 24, 2016 

USAO-BP-0032923-0032924 

1724. Ad entitled "I LOVE MEN!! I'm a GFE. OutCall and Incall with 

exception on the Incall! ! - 42" 

DOJ-BP-0005070394-DOJ-BP-0005070440 (ad begins at DOJ-BP0005070416) 

Nov. 26, 2016 

USAO-0032925-0032927 

1725. Ad entitled "OMG Sexy Sensual 36DD-24-36 Stacked College Coed 

With The Best Mouth Ever! BOOK NOW! -24," with accompanying 

text "I do ALL the things YOU Wish Your Wife Did!!" and 

"(G).(F).(E) 30 min/$180" 

Dec. 20, 2016 

USAO-BP-0032928-0032930 

1726. Ad entitled "Real & Reviewed Girlfriend Theonesweet.weebly.com -

30," with accompanying text "250 G F E" 

157 
°t(L-2.. 1~ 

USAO-BP-0032934-0032935 

1728. Ad entitled "Pettit Sexy #Corey# 4407239339 - 30," with 

accompanying text "complete GFE experience" 

Cj {i2 lz'? Apr. 11, 2017 USAO-BP-0032936-USAO-BP-0032937 

1729. Ad entitled "WANNA HANG OUT NOW UpScale New In Town! 

Call ME now for an unforgettable visit - 20," with accompanying text 

"100% GFE with 100% no Pimps" 

July 3, 2017 

USAO-BP-0032938-USAO-BP-0032940 

1730. Ad entitled "Ready for some fun daddy? This is your chance too have 

a amazing time - 21," with accompanying text "Slim body, nice tits, 

freaky, GFE" 

July 15, 2017 

USAO-BP-0032941-USAO-BP-0032943 

1731. Ad entitled "New in town BiGBubble Booty SWEETLiPS HOT 

BODY - 24," with "GFE" in accompanying text 

July 15, 2017 

USAO-BP-0032944-USAO-BP-0032946 

1732. Ad entitled "Pettit Sexy #Corey# 4407239339 - 30," with 

accompanying text "complete GFE experience" 

i July 21, 2017 USAO-BP-0032947-USAO-BP-0032948 

1733. j Ad entitled "ASIAN GODDESS - 100% young-20," with j I I 

accompanying text "100% Discreet service" and "#GFE" 

July 23, 2017 

USAO-BP-0032949-USAO-BP-0032950 

1734. Business Record Certification for Wayback Records, 06/27/2021 

USAO-BP-0032315-USAO-BP-0032317 

1735. Ad entitled "Sometimes It's All About The Journey, And The 

Destination ..... Erectile Dysfunctional 

G F E Provider - 44," with accompanying text "You can find a few 

current reviews at T3R xxxxxx#" and "I have been EROS 

authenticated" 

Cf } 1...?.. } 1.? 

Nov. 14, 2016 

USAO-BP-0032319-USAO-BP-0032321 

158 
Jan.27,2014 

USAO-BP-0032954 

1738. Ad involving P.R. entitled "75 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Feb. 6,2014 

USAO-BP-0032955 

1739. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Apr. 20, 2014 

USAO-BP-0032956 

1740. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONTMISS OUT!!!!!" 

May 7, 2014 

USAO-BP-0032957 

1741. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

May 31, 2014 

USAO-BP-0032958 

1742. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

July 1, 2014 

USAO-BP-0032959 

1743. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Aug. 19, 2014 

USAO-BP-0032960 

1744. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Feb.26,2015 

USAO-BP-0032961 

1745. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Sept. 13, 2015 

USAO-BP-0032962 

1746. Ad involving P.R. entitled "50 Red 

R *O*S*E*S S*P*E*C*I* A *L - DONT MISS OUT!!!!!" 

Nov. 28, 2015 

159 
DOJ-BP-0004434509 - DOJ-BP-0004434511 

1747-a Attachment Ad "Need help? We believe you", 

DOJ-BP-0004434512 

1748. 1748-a Attachment, Letter from Powell dated 05/17/2012 

DOJ-BP-0004434512 

1749. Email from Powell to abuse.backpage.com, "Ad report", 05/21/2012 

DOJ-BP-0000035650 -DOJ-BP-0000035651 

1750. Second Amended Complaint filed in Massachusetts, 12/29/2014 

DOJ-BP-0004882204 - DOJ-BP-0004882252 

1751. Photograph of Hyer and Fen-er at awards ceremony, 

USAO-BP-0013 

1752. Photograph of Hyer and Larkin at awards ceremony, 

USAO-BP-0014 

1753. Emails from Hyer and Fe1Ter, "RFT Piece", 06/09/2008 

DOJ-BP-0002133381 

1753-a Linked Article, "Oldest Profession 2.0, A new Generation of Local 

Providers and Hobbyists Create a Vi1iual Red Light District", 

USAO-BP-0002 - USAO-BP-0012 

1754. Emails from Fe1Ter and Hyer, "Current Guidelines", 04/05/2010, 

DOJ-BP-0000005970 - DOJ-BP-0000005971 

1755. Miscellaneous emails re: Sarah Backpage rep01iing posts to 

supervisors. 

DOJ-BP-0002115786 DOJ-BP-0000154033 

DOJ-BP-0000134638 DOJ-BP-0000134603 DOJ-BP-0000134233 DOJ-BP-0000134263 

DOJ-BP-0000134306 DOJ-BP-0000134936 

DOJ-BP-0000134788 DOJ-BP-0000134449 DOJ-BP-0000134853 DOJ-BP-0000134914 DOJ-BP-000013485 8 

160 
DOJ-BP-000013444 7 

DOJ-BP-0000134236 

DOJ-BP-0000134515 DOJ-BP-0000134342 DOJ-BP-0000022489 DOJ-BP-0000020179 

1756. Email between Joye Backpage and Support, 2/24/2012, 

Support/Abuse (with attachment) 

DOJ-BP-0000322392 

1756-a Attachment. 2883_001.pdf 

DOJ-BP-0000322393 -DOJ-BP-0000322394 

1757. Email from Joye Backpage to Moderators, 2/27/2012, New email 

address for "young" ads 

DOJ-BP-0001208131 

1758. Email from Joye Backpage to Abuse/Support, 5/11/2012, ncmec 

reports coming from abuse ( with attachment) 

DOJ-BP-0000886771 

1758-a Attachment. Samplencmecrepmis.doc 

DOJ-BP-0000886772 

1759. Email from Ray Backpage to Sarah Backpage, 6/15/2012, New 

website banned in filter escmis use 

DOJ-BP-000013 7360 

1760. Email from Andrew Backpage to Moderators, 3/6/2014, Moderating 

BigCity 030514 

DOJ-BP-0000894719 

1761. Email from Joye Backpage to Sarah Backpage, 4/14/2012, Re: 

Resignation DOJ-BP-0003715847 

1762. Paula Selis notes, 6/30/11 to 3/1/12 

DOJ-BP-0005069248 - DOJ-BP-0005069261 

1763. Brian Fichtner Arrest WatTant and Affidavit, 

USAO-BP-0032971 - USAO-BP-0032984 

1764. Email from Spear to Ferrer, "Agenda and 2010 plans", 11/09/2009, 

DOJ-BP-0000192980 

1764-a Attachment. Backpage meeting and budget planning document 11-8-

09 

DOJ-BP-0000192981 -DOJ-BP-0000192984 

161 
q/,y h

> 

DOJ-BP-0000210637 

1766-a Attachment. Sophie (backpage ad) 

DOJ-BP-000021063 8 

1767. Email from Padilla to moderators and FeITer, "flagged again:" 

,1 10/26/2010, 

DOJ-BP-0000005066 

1768. Email to Ferrer, "message from BACDALMP5501", 06/30/2015, 

DOJ-BP-0003389869 

1768-a Attachment. Bank Frick Tennination Letter 

DOJ-BP-0003389870 

1769. Email from Voigt to FeITer, Impmiant - Letter from your Acquire!', 

07/03/2015 

DOJ-BP0003833262 

1769-a Attachment. Bank Frick Te1mination Letter 

DOJ-BP-0003833263 

1770. Developer task initiated by Hyer, "New World Order: Write Patch to 

go Free at a moments notice (revised)", 07/03/2015, 

DOJ-BP-0003833253 -DOJ-BP-0003833261 

1771. Email to F e1Ter, Hyer, Padilla, "Processor Repmi 10-1-16", 

10/02/2016, 

USAO-BP-0033314 

1771-a Attachment. Processor Repmi 10-1-16 (Spreadsheet) 

USAO-BP-0033318 

1772. Spreadsheet named Processor Reports 10-04-16 

USAO-BP-0032988 

1773. Site design screenshots for Free Speech Foundation 

USAO-BP-0033317 

1773-a Site design screenshots for Back.page link to Free Speech Foundation 

USAO-BP-0033315 

1773-b Site design screenshots for Donation Choices for Free Speech 

Foundation 

USAO-BP-0033316 

1774. Photos of D.R., 

USAO-BP-0033310 - USAO-BP-0033311 

162 
p

g

p

495-7179-18, Chicago escorts., Posted 12/12/2016, 

USAO-BP-0033190- USAO-BP-0033230 

1775-b D Robinson - Backpage Ad, New in town One Night Only Dont Miss 

Out 773-495-7179 - 18, Indianapolis escorts, Posted 12/17/2016, 

USAO-BP-0033231 -USAO-BP-0033233 

1775-c D Robinson - Backpage Ad, Holiday Specials All Night @ Upscale 

Model 773-495-7179- 18, Chicago escorts D.R., Posted 12/24/2016 

USAO-BP-0033234 - USAO-BP-0033269 

1776. 

1777. 1778. 1779. Dr. Roe-Sepowitz CV 

Notice of Expert Testimony, Doc 422-6 

1780. Screenshot of Facebook page related to Victim #10 (Facebook 

Messenger) DOJ-BP-0005069056 

1781. Emails between Victim #2 and Backpage 

USAO-BP-0026426- USAO-BP-0026536 

1781-a Selected Emails between Victim #2 and Backpage 

USAO-BP-0026457, USAO-BP-0026435, USAO-BP-0026465, 

USAO-BP-0026463, USAO-BP-0026440, USAO-BP-0026491-

USAO-BP-0026492, USAO-BP-0026485- USAO-BP-0026486, USAO-BP-0026458, USAO-BP-0026493, USAO-BP-0026447, 

USAO-BP-0026516, USAO-BP-0026529. 

1782. Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068980 

1782-a Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068979 

1782-b Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068988 

1782-c Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068981 

163 
1782

h Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068996 

1782-i Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005069009 

1782-j Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005068984 

1782-k Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005069022 

1782-1 Photo of Victim 7 Extracted from Seattle Marketplace by Matt Frost 

DOJ-BP-0005069033 

1782-m Photo related to Victim 7 Extracted from Portland Marketplace by 

Matt Frost DOJ-BP-0005068972 

1782-n Photo related to Victim 7 Extracted from Pmtland Marketplace by 

Matt Frost 

DOJ-BP-0005068958 

1782-o Photo related to Victim 7 Extracted from Portland Marketplace by 

Matt Frost 

DOJ-BP-0005068962 

1782-p Photo related to Victim 7 Extracted from Pmiland Marketplace by 

Matt Frost DOJ-BP-0005068960 

1782-q Photo related to Victim 7 Extracted from Pmiland Marketplace by 

Matt Frost DOJ-BP-0005068965 

1782-r Photo related to Victim 7 Extracted from Portland Marketplace by 

Matt Frost DOJ-BP-0005068969 

1782-s Photo related to Victim 7 Extracted from Portland Marketplace by 

Matt Frost DOJ-BP-0005068971 

1783. Email from Liz McDougall to Art Lee and Dominique Roe-Sepowitz, 

"Re: Backpage.com Meeting", 10/2/2012, 

DOJ-BP-0004516518 - DOJ-BP-0004516522 

1784. Database Expmi of Ads posted for Victim #7 (User ID 19270312), 

DOJ-BP-0005068974 

164 
1784-d Database Export of User info Victim #7 (User ID 19270312) 

DOJ-BP-0005068978 

1785. Database Export of Ads posted for Victim #7 (User ID 11569009), 

DOJ-BP-0005068953 

1785-a Database Export of images displayed with ads posted for Victim #7 

(User ID 11569009) 

DOJ-BP-0005068954 

1785-b Database Export of images uploaded for ads posted for Victim #7 

(User ID 11569009) 

DOJ-BP-0005068955 

1785-c Database Export of User info for Victim #7 (User ID 11569009) 

DOJ-BP-0005068952 

1786. Misc. Emails from Det. Scott Carpenter to Back.page 

BP-AZGJ00130576- BP-AZGJ00130577, DOJ-BP-0000139200-DOJ-BP-0000139201, DOJ-BP-00044 7 4 7 5 0 

1786-a. Misc. Emails from Det. Scott Carpenter to Back.page (redacted) 

BP-AZGJ00130576- BP-AZGJ00130577 

1787. Ce1iification of Authenticity, ABC Nightline Broadcast 04/24/2012, 

(Exh 1569) 

USAO-BP-0033 84 7 

1788. Ce1iification of Authenticity, PBS, A Path Appears Broadcast 

01/26/2015, 

USAO-BP-0033858 

1789. A Path Appears, Episode One, initially broadcast January 2015, 

USAO-BP-0033865 

1790. Document titled NCMEC Training, 

DOJ-BP-0000154034 -DOJ-BP-0000154039 

1791. Business Record Certification by Carl Fen-er of Back.page Ads 

USAO-BP-0034323 - USAO-BP-0034325 

1792. Business Record Certification by Carl Ferrer ofBackpage Blog 

Entries and Screen Captures 

USAO-BP-0034326 - USAO-BP-0034327 

1793. Email from McDougall, "Alissa", 03/28/2012, 

DOJ-BP-0004902114 -DOJ-BP-0004902115 

1794. Notes by Dr. Roe-Sepowitz during 9/2012 meeting with McDougall 

USAO-BP-0015342 

165 
98

p

g

, 

y 

g 

, 

10/16/2014, 

USAO-BP-0026290 

1799. Email to Ferrer from DNA Foundation, "Ads", 10/01/2011, 

DOJ-BP-0002125868 

1799-a Attachment. Spreadsheet with information for proposed ads, 

DOJ-BP-0002128329 

1799-b Attachment. Proposed ad design - Being a pimp is illegal, 

DOJ-BP-0002125869 

1799-c Attachment. Proposed ad design - Purchasing sex with a minor is 

illegal 

DOJ-BP-0002125871 

1799-d Attachment. Proposed ad design - Buying sex doesn't make you a 

man, 

DOJ-BP-0002125872 

1799-e Attachment. Proposed ad design - Don't close your eyes, 

DOJ-BP-0002125873 

1799-f Attachment. Proposed ad design - The Internet is not anonymous, 

DOJ-BP-0002125874 

1799-g Attachment. Proposed ad design - If you are being forced to sell sex, 

DOJ-BP-0002125870 

1800. Email to Mattin Elliott, "Backpage.xlsx" and attachment, 07/01/2015, 

VISA00821 - VISA 00831 

1801. Email from Mattin Elliott, "FW: Backpage" and attachment, 

07/01/2015, 

VISA0832- VISA00842 

1802. New York Times atticle written by Nicholas Kristof, "When Emily 

Was Sold for Sex", 02/12/2014, 

USAO-BP-0033837 - USAO-BP-0033839 

1802-a Redacted version of Exh 1802, 

USAO-BP-0033837 - USAO-BP-0033839 

1803. 1804. Wayne County Search Warrant response, 08/15/2015, 

DOJ-BP-0002176909 - DOJ-BP-0002177109 

1805. Email from Fifer to Hemu, Spear, Ferrer, Lacey, Larkin, "FW: 

Backpage.com -AG Working Group", 10/07/2010, 

166 
, 

DOJ-BP-0000196381 -DOJ-BP-0000196386 

1805-d Attachment. Letter to Attorneys General - Working Group dated 

09/02/2010, 

DOJ-BP-00001963 8 7 - DOJ-BP-00001963 90 

1805-e Attachment. Letter from 21 Attorneys General dated 09/21/2010, 

DOJ-BP-0000196391 -DOJ-BP-0000196393 

1806. Emails between Lacey and Larkin, "Olympia Washington Hearing 

and a few others 1 30 12", 02/01/2012, 

Filter-In-Cam-0000001332 - Filter-In-Cam-0000001335 

1807. Email from Larkin to F e1Ter, "Fwd: Back.page Forum Scandal", 

04/26/2012, 

Filter-In-Cam-0000001305 - Filter-In-Cam-0000001306 

1808. Emails to and from Lacey, "I knew it would happen ... Sorry the 

won ... ", 09/27/2012, 

Filter-In-Cam-0000001322 

1809. Email from Brunst to F e1Ter, "UK/Ireland revenue model", 

12/06/2012, 

Filter-In-Cam-0000001307 

1809-a Attachment. Spreadsheet titled "UK/Ireland Launch", 

Filter-In-Cam-0000001308 

1810. Emails between Lacey and Margaret Larkin, Re Stmy about Senate 

subcommittee, 07/13/2016, 

Filter-In-Cam-0000001304 

1811. Emails from Lacey, "Fwd: From Norma Jean: Fwd: [CSWRPUS] 

Lets Fight Back: Join us as we counter-protest to keep Back.page 

open", 06/15/2012, 

Filter-In-Cam-0000001323 - Filter-In-Cam-0000001325 

1812. Emails to and from Padilla, "personals and adult jobs queue 

standards", 10/26/2010, 

DOJ-BP-0001130207 

1813. Email from Padilla to moderators, "suggestive phrases", 12/01/2010, 

DOJ-BP-0000002628 

1813-a Attachment. Spreadsheet named "stripped terms in adult 120110", 

DOJ-BP-0000002629 

1814. Emails between Hyer and Padilla, "User who calls us every day", 

12/15/2010, 

167 
1817. Emails between Vaught and moderator, 

removal request for Children 

lj /'2-1 /?.?;, 

of the Night 072215", 07/22/2015, 

DOJ-BP-0000106214 -DOJ-BP-0000106215 

1818. Emails between BP moderators, Re the term "Quickie", 03/15/2016, 

DOJ-BP-0000097128 

1819. Emails from Padilla and Vaught to Avion, "Allowed Terms", 

q /2-1 /z1; 

03/25/2016, 

DOJ-BP-0000092569 -DOJ-BP-0000092672 

1820. Email from Vaught, "A VPH", 08/04/2016, 

DOJ-BP-0000099719 

1821. Emails between Padilla and moderator, "report, this one came in from 

scottsdale pd", 04/08/2012, 

DOJ-BP-0000031268 

1822. Recreation of ad with Object ID 32845289 posted by Victim #14 

06/19/2015, 

USAO-BP-0033319- USAO-BP-0033327 

1823. Database Export of ad posted for Victim #14 (User ID 32818159) 

USAO-BP-0033561 

1823-a Database Export of images displayed with ad posted for Victim #14 

(User ID 32818159) 

USAO-BP-0033562 

1823-b Database Export of images uploaded for ad posted for Victim # 14 

(User ID 32818159) 

USAO-BP-0033563 

1823-c Database Export of User info Victim #14 (User ID 32818159) 

USAO-BP-0033564 

1824. Published Decision from Washington State Supreme Court in J.S. v. 

Village Voice Media Holdings, L.L.C., 09/03/2015, 

USAO-BP-0034693 - USAO-BP-0034 718 

1825. Email from Nickel to Fe1Ter, "Fwd: Subpoenas/Warrants 9/01/10 -

10/21/10", 10/22/2010, 

DOJ-BP-0002130639 -DOJ-BP-0002130640 

1826. Email from Vaught to moderators, "Links in ads", 04/11/2011, 

DOJ-BP-0002114816 

1827. Email from Lacey to Larkin, Fe1Ter "Re: Post Article on BP", 

01/31/2012, 

DOJ-BP-0000349502 -DOJ-BP-0000349504 

168 
DOJ

BP

0000348775 

DOJ

BP

0000349498 

1829. 

q/1q 121 

Email from Vaught to Padilla, "caught up on filters", 04/23/2012, 

DOJ-BP-0004434048 

1829-a Attachment: FilterTerm42312.worked.xls 

DOJ-BP-0004434049 

1830. Email message from Padilla to Fe1Ter, "Re: Filtered term with false 

positives", 05/11/2012, 

DOJ-BP-0000020687 

1830-a Attachment: Spreadsheet - filter term - forbidden.xlsx 

DOJ-BP-0004434049 

1830-b 

°i/ici{~ 

PDF of 1830-a; Spreadsheet 

1831. Email from Fe1Ter, "Attachment", 11/02/2015, 

DOJ-BP-0001361290 

1831-a Attachment: Spreadsheet - FilterTerm.csv 

DOJ-BP-0001361291 

1832. BP Google alert received by Fe1Ter, "Indictment: Brock Franklin 

Used Molly and Fists in Child Sex Ring," 05/28/2016 

DOJ-BP-0004126194 -DOJ-BP-0004126195 

1833. Email from Padilla, "privileged and confidential client attorney 

communication 041916", 04/19/2016 

DOJ-BP-0001352170 

1833-a Attachment: Spreadsheet- FilterTerm.csv 

DOJ-BP-0001351271 

1833-b Spreadsheet - FilterTe1m - PDF Version -(Alphabetical) 

DOJ-BP-0002114819 -DOJ-BP-0002114919 

1834. Email from Fe1Ter, "This TER deal is done. I'm looking for help on 

how to do below:", 07/26/2007, 

DOJ-BP-0002134983 -DOJ-BP-0002134984 

1834-a Attachment: Final Logo CMYK 

DOJ-BP-0002134984 

1835. Email from Staff@ TER to Ferrer, "Here is our stuff', 09/25/2007, 

ct/,,'; h?J DOJ-BP-0002135170 - DOJ-BP-0002135171 ( 

1835-a Attachment: ter 1 (TER Profile-Showing backpage banner) 

DOJ-BP-0002135172 

1835-b ~...- Attachment: ter2 (TER Review-Showing backpage banner) 

DOJ-BP-0002135173 

169 
,o l v::1 '" Q 

to dallas

, 03/13/2008 

DOJ-BP-0002125428 

1838. Email from FeITer, "Re: FW: Changes in Monterey", 03/24/2008, 

DOJ-BP-0001388172 -DOJ-BP-0001388176 

1839. Email to Ferrer, "Re: Columbus, OH", 03/28/2008, 

DOJ-BP-0002133479 

1840. Email from FeITer, "Re: dallas.backpage.com Support Ticket. .. ", 

03/28/2008, 

DOJ-BP-0002133477 

1841. 

q Ii 'J /z/J;J 

Email from Spear to Fener, "URLs", 04/01/2008, 

DOJ-BP-0002133475 

1842. Email to F e1Ter, Padilla, "Fwd: I need better customer service", 

04/02/2008, 

DOJ-BP-0001388100 

1842-a Attachment: Email "I need better customer service", 04/02/2008, 

DOJ-BP-0001388101 

1843. Email to Fener, "PHX clean up", 04/02/2008, 

DOJ-BP-0001388097 

1844. Email to Fener, "links for review", 04/10/2008, 

DOJ-BP-0002133439 

1845. Email to FeITer, "links to be reviewed", 04/14/2008, 

DOJ-BP-0002133437 

1846. Email to Fe1Ter, "links to be reviewed", 04/14/2008, 

DOJ-BP-0002133435 

1847. Email from Fe1Ter, "Progress Repmt", 04/19/2008, 

DOJ-BP-0002134 798 

1847-a Attachment. Spreadsheet "Export_pdx", 

DOJ-BP-0002134799 

1848. Email from Spear to Ferrer, "talking points doc", 05/29/2008, 

DOJ-BP-0001391451 

1848-a Attachment. "Adult talking points", 

DOJ-BP-0001391452 

1849. 

9 / I 7-J }-z_?; 

Email copying Fe1Ter, "TER-Backpage Links.xls", 06/11/2008, 

DOJ-BP-000213 5191 

1849-a i Attachment. Spreadsheet "TER-Backpage Links.xls", DOJ-BP-0002135192 

170 
, 

staff@backpage.com, "RE: bp / ter links 5/8/08", 05/09/2008 

DOJ-BP-0002134838 - DOJ-BP-0002134839 

1850-d Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/9/08", 05/10/2008 

DOJ-BP-0002134840 -DOJ-BP-0002134845 

1850-e Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/12/08", 05/13/2008 

DOJ-BP-0002134846 

1850-f Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/13/08", 05/13/2008 

DOJ-BP-0002134847 

1850-g Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/14/08", 05/15/2008 

DOJ-BP-0002134848 -DOJ-BP-0002134854 

1850-h Attachment. Email, from staff(ci)theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/15/08", 05/16/2008 

DOJ-BP-0002134855 -DOJ-BP-0002134858 

1850-i Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/16/08", 05/17/2008 

DOJ-BP-0002134859 -DOJ-BP-0002134861 

1850-j Attachment. Email, from staff(ci),theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/19/08", 05/20/2008 

DOJ-BP-0002134862 -DOJ-BP-0002134866 

1850-k Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/20/08", 05/21/2008 

DOJ-BP-0002134867 -DOJ-BP-0002134868 

1850-1 Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/21/08", 05/22/2008 

DOJ-BP-0002134869 -DOJ-BP-0002134870 

1850-m Attachment. Email, from staff@theeroticreview.com to 

staff(a),backpage.com, "RE: bp / ter links 5/22/08", 05/23/2008 

DOJ-BP-0002134871 -DOJ-BP-0002134873 

1850-n Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp / ter links 5/27/08", 05/28/2008 

DOJ-BP-0002134877 -DOJ-BP-0002134878 

171 
1850-r Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp I ter links 6/9/08", 06/10/2008 

DOJ-BP-0002134888 -DOJ-BP-0002134890 

1850-s Attachment. Email, from staff@theeroticreview.com to 

staff@backpage.com, "RE: bp I ter links 6/10/08", 06/11/2008 

DOJ-BP-0002134891 -DOJ-BP-0002134892 

1851. Email from Peffer, copying Hyer, "Re: Willamette Week's Marketing 

9 Ji-,, j,7.?J 

Efforts (summary)", 06/17/2008, 

DOJ-BP-0002136271 -DOJ-BP-0002136272 

1851-a Attachment. Preview.pdf, 

DOJ-BP-0002136273 -DOJ-BP-0002136286 

1851-b Attachment. J avascript.doc, 

DOJ-BP-000213 6287 -DOJ-BP-000213 6289 

1852. Email from staff@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp/ ter links 11/25/08", 11/25/2008, 

DOJ-BP-0002133060 -DOJ-BP-0002133061 

1853. Email from staff@backpage.com to admin@theeroticreview, "bp/ ter 

links 3", 12/02/2008, 

DOJ-BP-0002133044 

1854. Email from staff@backpage.com to admin@theeroticreview ( copying 

Peffer), "bp/ ter links 4", 12/08/2008, DOJ-BP-0002133030 -DOJ-BP-0002133031 

1855. Email from staff@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp/ ter kinks 5", 12/13/2008, 

DOJ-BP-0002133022 -DOJ-BP-0002133024 

1856. Email from staff@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp/ ter links 6", 12/17/2008, DOJ-BP-0002132998 -DOJ-BP-0002132999 

1857. Email from Ferrer to admin@theeroticreview.com, "Fwd: bp/ter links 

G /r? /2 1, 

(hey <lave)", 12/17/2018, 

DOJ-BP-0002133012 

1857-a. Attachment. Email to Peffer from staft@backpage.com, "bpi ter 

I links", 12/17/2008, 

DOJ-BP-0002133013 

1857-b. .l,~ Email from staff@backpage.com to admin@theeroticreview, "bp/ ter 

links 3", 12/02/2008, 

172 
p

g

py

g 

Ferrer), "bp/ter links 9", 01/06/2009, 

DOJ-BP-0002132953 -DOJ-BP-0002132954 

1861. Email from staft@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp /ter links 10", 01/09/2009, 

DOJ-BP-0002132945 -DOJ-BP-0002132946 

1862. Email from staff@backpage.com to admin@theeroticreview ( copying 

9./ t '1 { 1..?:, Ferrer), "Fwd: ter/bp links 18", 02/18/2009, DOJ-BP-0002132785 

1862-a. Email from staff@backpage.com to admin@theeroticreview, "ter/bp 

links 18", 02/11/2009, 

DOJ-BP-0002132786 -DOJ-BP-0002132787 

1863. Email from staff@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp/ ter links 19", 02/19/2009, 

DOJ-BP-0002132758 -DOJ-BP-0002132760 

1864. Email from staff@backpage.com to admin@theeroticreview ( copying 

Ferrer), "bp/ ter links 20", 02/20/2009, 

DOJ-BP-0002132752 -DOJ-BP-0002132754 

1865. Email from Ferrer, "Fwd: Re: report", 03/25/2009, 

DOJ-BP-0002134996 

1865-a. Attachment. "cList_ Bad", 

DOJ-BP-0002134997 - DOJ-BP-0002135154 

1865-b. Attachment. "cList Active" 

DOJ-BP-0002135155 -DOJ-BP-0002135168 

1866. Email to Ferrer, "Here all done!!!!!", 03/27/2009, 

DOJ-BP-0002134700 

1866-a. Attachment. Spreadsheet "links", 

DOJ-BP-0002134701 

1867. Email to Ferrer, "New Links", 04/22/2009, 

DOJ-BP-0002134 786 

1867-a. Attachment. Spreadsheet "Apr20", 

DOJ-BP-0002134701 

1868. Email to Ferrer, "Re: TER Mistakes", 04/22/2009, 

DOJ-BP-0002135309 -DOJ-BP-0002135310 

1868-a. Attachment. "bp _links.txt", 

DOJ-BP-0002135311 -DOJ-BP-0002135466 

173 
p

, 

DOJ-BP-0002134627 

1872. Email to Ferrer, "Re: Fwd: cleaned up version ofletter", 07/06/2009, 

DOJ-BP-0004428649 

1872-a. Attachment. "Bp.com Letter", 

DOJ-BP-0004428650 

1873. Email from Hyer to Ferrer, "Re: Question", 01/14/2010, 

DOJ-BP-0002131361 -DOJ-BP-0002131366 

1874. 

q /,~ {'2-'1 

Email to Ferrer, "Adult escort ad", 11/12/2010, 

DOJ-BP-0002135725 

1874-a. .} Attachment. "DOC 111210-003 ", DOJ-BP-0002135726 -DOJ-BP-0002135729 

1875. Email to Ferrer, "Re: http://admin 

. www.backpage.com/ classifieds/ central/ManageAds? 

use1-kankimkum@yahoo.com", 09/22/2010, 

DOJ-BP-0002135177 

1875-a Attachment. Ad: "Hot & Sexy Brunette for your pleasure $75 special 

-25" 

DOJ-BP-0002135178 -DOJ-BP-0002135179 

1875-b Attachment. Ad: "~75~Special Redbone-21" 

DOJ-BP-0002135180 - DOJ-BP-0002135181 

1875-c Attachment. Ad: : "~ Miss Red Bone Tiffany~ 75 - 21" 

DOJ-BP-0002135182 - DOJ-BP-0002135183 

1875-d Attachment. Ad: "~~~Super Thick ~4 ~Chocolate Lovers~~~ - 25" 

DOJ-BP-0002135184 

1875-e Attachment. Ad: "~~~Super Thick ~4 ~Chocolate Lovers75~~~Off 

270 - 26" 

DOJ-BP-000213 5185 

1875-f Attachment. Ad: "Super Thick~ $75 Special North 

Co~GFE~5914508 - 26" 

DOJ-BP-000213 5 86 - DOJ-BP-000213 5187 

1875-g Attachment. Ad: "Warning: Extremely Thick- 26", 

DOJ-BP-0002135188 -DOJ-BP-0002135189 

1876. Email to Ferrer, "Re: I am a $2000 Month advertising client", 

01/11/2011, 

DOJ-BP-0002134629 -DOJ-BP-0002134631 

174 
1880. Email from Padilla to Ferrer, Vaught, "Re: Fwd: C01Tupt Files", 

04/30/2011, 

DOJ-BP-0002134934 -DOJ-BP-0002134935 

1880-a. Attachment. "admin.indianapolis.nuvo.net- 2011-04-30", 

DOJ-BP-0002134936 

1881. Email to Fe1Ter, Padilla, "BP 5.17", 05/19/2011, 

°I/\Ci {11.3 DOJ-BP-0002135712 

1881-a. t Attachment. "BP 5 .1 7", DOJ-BP-0002135713 -DOJ-BP-0002135715 

1882. Email from Larkin to Lacey, "Fwd: C. Fe1Ter letter to J. McCoy", 

08/04/2011, 

DOJ-BP-0000006669 

1883. Email from Ferrer to Julie McCoy, "Re: Follow up: Additional 

information on web based verification", 08/04/2011, 

DOJ-BP-0000006086 

1883-a. Attachment. "Letter to J. McCoy- Seattle- 8-4-2011-1", 

DOJ-BP-0000006087 -DOJ-BP-0000006098 

1884. Email to Hyer, "Sales emails cheat sheet", 08/23/2011, 

DOJ-BP-0000195503 

1884-a. Attachment. "sales replies", 

DOJ-BP-0000195504 -DOJ-BP-0000195516 

1885. Email from lindsey@backpage.com, "Sales Replies", 11/10/2011, 

DOJ-BP-00044 293 80 

., 1885-a. Attachment. "sales replies", 

DOJ-BP-0004429381 -DOJ-BP-0004429391 

1886. Email from Hyer to Fe1Ter, "Re: Update on your escorts postings", 

03/26/2012 

DOJ-BP-0000327980 - DOJ-BP-0000327985 

1887. Email from Fe1Ter to Larkin, Spear, Bmnst, "Fwd: monthly review by 

section and category", 01/09/2013, 

DOJ-BP-0002 724644 

1887-a. Attachment. Spreadsheet: "Monthly Reviiew by Section and 

Category", 

DOJ-BP-0002 724645 

1888. Email to Padilla, Fe1Ter, Hyer, Bmnst, Larkin, Spear, "Page View and 

Revenue by Category Rep01is 012813 - 020313", 02/05/2013, 

175 
02/05/2013, 

DOJ-BP-0002724814 

1890. Email from Fe1Ter to Spear, Brunst, "Update (PCI and DC), 

02/07/2013, 

DOJ-BP-0002724843 

1890-a. Attachment. "Colocation Agreement 16-01-2013 DesertNet LLC", 

DOJ-BP-0002724844 - DOJ-BP-0002724846 

1891. Email from Fe1Ter to Spear, "Fwd: move to top by day updated", 

02/18/2013, 

DOJ-BP-0002 724948 

1891-a. Attachment. Spreadsheet: "ad count by day", 

DOJ-BP-0002724949 

1892. Email from Spear, "Backpage AG Presentation v. 2", 08/28/2009, 

DOJ-BP-0002127565 

1892-a. Attachment. "AG presentation 8 _28 _ 2009v2.ppt", 

DOJ-BP-0002127566 -DOJ-BP-0002127588 

1893. Email from Spear to Adams, "ppt", 12/05/2009, 

DOJ-BP-0002127337 

1893-a. Attachment. "Backpage 2010 Budget Presentation-detail version 4 

with notes 12-05-09.ppt", 

DOJ-BP-0002127338 -DOJ-BP-0002127371 

1894. Email from Spear to Fe1Ter, "Presentation", 12/06/2009, 

DOJ-BP-0002127380 

1894-a. Attachment. "Backpage Adult Content Training Session v2 12-05-

09.ppt", 

DOJ-BP-0002127381 -DOJ-BP-0002127387 

1894-b. Attachment. "Backpage Adult Content Training Session v3 12-05-

09.ppt", 

DOJ-BP-0002127388 -DOJ-BP-0002127394 

1895. Email from Adams to Fe1Ter, Spear, "2010 Backpage.com Budget/ 

Powerpoint- Finals", 12/10/2009 

DOJ-BP-0002127432 

1895-a. Attachment. Spreadsheet. 2010 Backpage Budget - Final 12-10-09", 

DOJ-BP-0002128333 

1895-b. Attachment. "Backpage 2010 Budget Presentation-detail version 4 

with notes JA 12-10-09", 

176 
y

g

p

g

03/19/2012, 

DOJ-BP-0004834486 

1899. Email from Lacey to Larkin, [No subject]-Here's what is clear at this 

point, 03/19/2012, 

DOJ-BP-0004834476 

1900. Email from Lacey to O1iega, [No subject]-pls drop Kristof an email, 

03/20/2012, 

DOJ-BP-00048343 72 

1901. Emails between Lacey and Ortega, "Re: From TonyO at the Village 

Voice", 03/20/2012, 

DOJ-BP-0004834359 

1902. Emails between Lacey and Ortega, "Re: From TonyO at the Village 

Voice", 03/20/2012, 

DOJ-BP-0004834358 

1903. Email from Lacey to Larkin, [No subject]-here is first pass. Your eyes 

only, 03/20/2012, 

DOJ-BP-0000870360 

1903-a. Attachment. "Kristof', 

DOJ-BP-0000870361 

1904. Email from Lacey to Larkin, [No subject]-this has been tweeked a bit, 

03/20/2012, 

DOJ-BP-0000870354 

1904-a. Attachment "Kristof3 ", 

DOJ-BP-0000870355 -DOJ-BP-0000870356 

1905. Emails between Larkin and Lacey, [No subject]-in kristof's response 

this am, 03/21/2012, 

DOJ-BP-0004834336 

1906. Email from Larkin, copying Brunst, "2012-03-23 NAAG Response 

Doc Combined", 03/24/2012, 

DOJ-BP-0004485 852 

1906-a. Attachment "2012-03-23 NAAG Doc-Combined", 

DOJ-BP-0004485853 -DOJ-BP-0004485875 

1907. Email from Lacey to Larkin, [No subject]-take a look at attached, 

04/03/2012, 

DOJ-BP-0004485986 

177 
1909. 

g

, V

g

, 

, 

w

: 

Backpage.com", 01/21/2015, DOJ-BP-0004486441 -DOJ-BP-0004486444 

1909-a. Redacted version of Exh 1909 

9 l1..o h::; DOJ-BP-0004486441 -DOJ-BP-0004486444 

1910. Email from McDougall to Padilla, "ABC News questions for 

Backpage.com", DOJ-BP-0004486403 -DOJ-BP-0004486409 

1911. Email from Lacey to K. Ferris re "legalized prostitution," 04/08/2012 

DOJ-BP-0004485960 

1911-a. Attachment, "final liz to staff.doc", 

DOJ-BP-0004485961 -DOJ-BP-0004485964 

1911-b. Redacted version of Exh 1911 

q/,ci /z.., DOJ-BP-000448 5 960 

1912. Email to Spear, "Analytics backpage.com 20111231 ", 01/01/2012, 

DOJ-BP-0004810770 

1912-a. Attachment, "Analytics_backpage.com_20111231", 

DOJ-BP-0004810771 

1913. Email to Spear, "Analytics backpage.com 20120114", 01/15/2012, 

DOJ-BP-0004811110 

1913-a. Attachment, "Analytics_backpage.com_20120114", 

DOJ-BP-0004811111 

1914. Email to Spear, "Analytics backpage.com 20120127", 01/28/2012, 

DOJ-BP-0004811421 

1914-a. Attachment, "Analytics_ backpage.com _2012012 7", 

DOJ-BP-0004811422 

1915. Email to Spear, "Analytics backpage.com 20120210", 02/11/2012, 

DOJ-BP-0004811804 

1915-a. Attachment, "Analytics_ backpage.com _ 2012021 0", 

DOJ-BP-0004811805 

1916. Email to Spear, "Analytics backpage.com 20120228", 03/01/2012, 

DOJ-BP-0004812314 

1916-a. Attachment, "Analytics_ backpage.com _ 20120228", 

DOJ-BP-0004812315 

1917. Email to Spear, "Analytics backpage.com 20120312", 03/13/2012, 

DOJ-BP-0004812578 

178 
, 

y

_

p

g

_

, 

DOJ-BP-0004813493 

1919-b. Version of Exh 1919-a, Pages 1 - 2 only, 

DOJ-BP-0004813493 

1920. Email to Spear, "Analytics backpage.com 20120501", 05/02/2012, 

DOJ-BP-0004813796 

1920-a. Attachment, "Analytics_backpage.com_20120501", 

DOJ-BP-0004813 797 

1921. Email to Spear, "Analytics backpage.com 20120514", 05/15/2012, 

DOJ-BP-0004814077 

1921-a. Attachment, "Analytics_backpage.com _ 20120514", 

DOJ-BP-0004814078 

1922. 

9/1.1;; i-z."' 

Email to Spear, "Analytics backpage.com 20120529", 05/30/2012, 

DOJ-BP-0004814366 

1922-a. Attachment, "Analytics_ backpage.com _ 20120529", 

DOJ-BP-0004814367 

1922-b. 

q/zo /it>J 

Version ofExh 1922-a, Pages 1 - 2 only, 

DOJ-BP-0004814367 

1923. Email to Spear, "Analytics backpage.com 20120603", 06/04/2012, 

DOJ-BP-0004814483 

1923-a. Attachment, "Analytics_ backpage.com _ 20120603 ", 

DOJ-BP-0004814484 

1924. Email from Ferrer to Spear, Larkin, Brunst, "Fwd: Google Analytics 

Page Views by Category", 02/18/2013, DOJ-BP-0004810235 

1924-a. Attachment. Spreadsheet. Google Analytics Page Views by Category 

DOJ-BP-0004810236 

1924-b. Attachment, "Analytics Raw Data Profile Section Page views per visit 

20130118-20130217", 

DOJ-BP-000481023 7 

1925. Email from Brunst to Fe1Ter, Larkin, Spear, "Re: Google Analytics 

q /·z.o /7..1 Premium", 12/04/2013, DOJ-BP-0002721860 -DOJ-BP-0002721863 

1926. Email from Fe1Ter to Spear, Brunst, Larkin, "Fwd: High Level 

Observations on Backpage.com Analytics for Ql board meeting", 

01/06/2014, 

DOJ-BP-0002711614 -DOJ-BP-000271615 

179 
g

, 

, 

DOJ-BP-0004526459 -DOJ-BP-0004526460 

1930. Email from Fe1Ter to McDougall, Larkin, Lacey, Moon, "Fwd: New 

Classified Intelligence Report: 'Prostitution ads are back on Craigslist' and more ... ", 05/24/2012, 

DOJ-BP-0004524343 -DOJ-BP-0004524344 

1930-a. Attachment. Classified Intelligence Report, 05/24/2012, 

DOJ-BP-0004524345 -DOJ-BP-0004524363 

1931. Emails to and from Ferrer, "Search Goldmine", 09/20/2012, 

DOJ-BP-0003435436 -DOJ-BP-0003435441 

1931-a. Attachment. Search terms in Goldmine - PDF, 

DOJ-BP-0003435442 -DOJ-BP-0003435449 

1932. Emails from Fe1Ter and McDougall, "Playboy Inquiry", 3/12/2014, 

DOJ-BP-0004526051 - DOJ-BP-0004526053 

1933. Email from McDougall to Larkin, Lacey, Moon, Ferrer, [No subject], 

11/15/2014, 

DOJ-BP-0004526461 

1933-a. Attachment. PowerPoint presentation. "Backpage.com anti-CHILD 

SEX Trafficking Public-Private Partnerships" 

DOJ-BP-0004526462 -DOJ-BP-0004526471 

1934. 1935. Email from Fe1Ter to Spear, "Re: Fwd: BP.com Budget and 

Presentation Summary", 12/14/2008, 

~Jr,, I 2.? DOJ-BP-0000193698 -DOJ-BP-0000193699 

1935-a. Attachment: "Analytics_ backpage.com _ 20081201-

20081213 _(SearchEnginesreport).pdf', 

DOJ-BP-0000193700 -DOJ-BP-0000193701 

1935-b. Attachment. "notes.doc" 

DOJ-BP-0000193 702 - DOJ-BP-0000193 704 

1936. Developer Issue Log, "Add an Action to the filter terms", 09/07/2010, 

DOJ-BP-0000194961 -DOJ-BP-0000194962 

1937. Email from Fe1Ter to Larkin and others, "Re: TMZ is holding the 

story for a day", 01/18/2012, 

Needs Bates 

1937-a. Attachment: "CL Massage Ads with Adult Reviews", 

Needs Bates 

180 
1939-b. Video from Article: "Sold on Backpage at 16", 03/17/2012 

Needs Bates 

1940. Email to Fen-er, "Re:Question on Ter ads and links", 05/06/2008, 

DOJ-BP-0002133407 

1941. Email to Fen-er, "new template for la", 11/08/2008, 

Cf/1':J/2..-; DOJ-BP-0002133132 

1941-a. } Attachment: TER Promo template 

DOJ-BP-0002133133 

1942. Email to Fe1Ter, "Re: affiliate bonus", 12/23/2008, 

DOJ-BP-000213 297 5 

1943. Email to Fen-er, "Re: Second batch of new markets needing a little 

content", 12/24/2008, 

DOJ-BP-0002132966 -DOJ-BP-0002132967 

1944. Email from Fen-er to Padilla, "Dave at TER has some more legal 

CJ/1, '2"3 

problems this weekend", 02/16/2009, 

DOJ-BP-0002132791 

1945. Email to Ferrer, "this client just got busted for prostitution this 

morning", 02/19/2009, 

DOJ-BP-0002132756 

1946. Email from Spear to Fe1Ter and Hyer, "Fwd: Re: Revised TER 

Animated Gifs", 02/19/2009, 

q/,, /?-~ DOJ-BP-0002132765 

1946-a. Attachment: Email to Spear "Re: Revised TER Animated Gifs", 

02/19/2009, 

DOJ-BP-0002132766 

1946-b. Attachment: BP_ escorts_ 140x60 _revised_ 4.gif 

DOJ-BP-0002132767 

1947. Email to Fe1Ter, "bp ter links", 02/20/2009, 

DOJ-BP-0002132741 

1947-a. Attachment: TERI 8 

DOJ-BP-0002132742 -DOJ-BP-0002132744 

1947-b. Attachment: TERI 9 

DOJ-BP-0002132745 -DOJ-BP-0002132747 

1947-c. Attachment: TER20 

DOJ-BP-0002132748 -DOJ-BP-0002132750 

181 
, 

, 

, 

DOJ-BP-0002132458 

1950. Email to FeITer, "Fwd: Re: advertising", 05/23/2007, 

DOJ-BP-0002134247 -DOJ-BP-0002134249 

1951. Email to Ferrer, "ter reciprocals", 08/20/2007, 

DOJ-BP00002134070 

1952. TER Provider Profile with phone number matching ad for Count 29, 

USAO-BP-0037242 - USAO-BP 0037243 

1952-a. Review of "Tiffany" dated August 2016 

USAO-BP-0037240- USAO-BP-0037241 

1952-b. Review of "Tiffany" dated October 2016 

USAO-BP-0037239 

1953. TER Provider Profile with phone number matching ad for Count 30 

o I 11,,/2~ 

and Count 33, 

USAO-BP-0037245 - USAO-BP-0037246 

1953-a. Review of "Candy" dated October 2016 

USAO-BP-0037244 

1953-b. Search Result for phone number from ad for Count 30 and Count 33 

USAO-BP-0037247 

1954. TER Provider Profile with phone number matching ad for Count 35, 

USAO-BP-0037255 - USAO-BP-0037257 

1954-a. Review of "Rae Monroe" dated October 2015 

USAO-BP-0037248- USAO-BP-0037249 

1954-b. Search Result for phone number from ad for Count 35 

USAO-BP-003 7251 

1955. TER Provider Profile with Email address matching ad for Count 35, 

USAO-BP-0037253 - USAO-BP-0037254 

1955-a. Review of"Kayla Fox and Milan" dated October 2017 

USAO-BP-003 7250 

1955-b. Search Result for Email address from ad for Count 35 

USAO-BP-0037252 

1956. TER Provider Profile with phone number matching ad for Count 36, 

USAO-BP-0037261- USAO-BP-0037262 

1956-a. Review of"Sweer Vero/ Sweetveronica / Veronica" dated September 

2015, 

USAO-BP-0037259 

182 
USAO-BP-003 7264 

1957-b. Review of "Corey" dated March 2016 

USAO-BP-0037263 

1957-c. Search Result for phone number from ad for Count 38 and Count 42 

USAO-BP-003 7268 

1958. TER Provider Profile with Phone number matching ad for Count 44 

USAO-BP-0037271- USAO-BP-0037273 

1958-a. Review of "Kitra" dated January 2018, 

USAO-BP-003 7269 

1958-b. Search Result for phone number from ad for Count 44 

USAO-BP-0037270 

1959. 1st of 8 TER Provider Profiles with phone number matching ad for 

Count46 

USAO-BP-0037300 - USAO-BP-0037301 

1959-a. Review of "Yo Yo" dated December 201 7, 

USAO-BP-003 7280 

1959-b. Review of "Yo Yo" dated February 2018 

USAO-BP-0037263 

1959-c. Search Result for phone number from ad for Count 46 

USAO-BP-0037288- USSAO-BP-0037289 

1960. 2nd of 8 TER Provider Profiles with phone number matching ad for 

Count46 

USAO-BP-0037296- USAO-BP-0037297 

1960-a. Review of "Tina" dated July 201 7, 

USAO-BP-003 7283 

1961. 3rd of 8 TER Provider Profiles with phone number matching ad for 

Count46 

USAO-BP-0037294 

1961-a. Review of"Macy" dated June 2017, 

USAO-BP-0037281 

1962. 4th of 8 TER Provider Profiles with phone number matching ad for 

Count 46 

USAO-BP-0037298- USAO-BP-0037299 

1962-a. Review of "Toy" dated December 2016, 

USAO-BP- 0037282 

183 
USAO-BP-0037290- USAO-BP-0037291 

1963-a. Review of "Lily" dated March 2016, 

USAO-BP- 0037278 

1965. 7th of 8 TER Provider Profiles with phone number matching ad for 

Count 46 

USAO-BP-0037286 - USAO-BP-0037287 

1965-a. Review of "Cici" dated January 2016, 

USAO-BP- 0037277 

1966. 8th of 8 TER Provider Profiles with phone number matching ad for 

Count 46 

USAO-BP-0037292- USAO-BP-0037293 

1966-a. Review of "Lucy" dated November 2015, 

USAO-BP- 0037274 

1967. 1st of 2 TER Provider Profiles with phone number matching ad for 

10/ p .. / 1..'>? 

Count 49 

USAO-BP-0037306- USAO-BP-0037308 

1967-a. Review of "Lissa / Annalise" dated January 2018 

USAO-BP-0037304 

1967-b. 'Ir- Review of "Lissa/ Annalise" dated March 2018 

USAO-BP-0037303 

1967-c. Search Result for phone number from ad for Count 49 

USAO-BP-0037305 

1968. 2nd of 2 TER Provider Profiles with phone number matching ad for 

Count 49 

USAO-BP-0037309- USAO-BP-0037310 

1968-a. Review of"Lissa / Annalise and Lori" dated February 2015 

USAO-BP-0037302 

1969. 1st of 2 TER Provider Profiles with phone number matching ad for 

Count 51 

USAO-BP-0037315- USAO-BP-0037316 

1969-a. Search Result for phone number from ad for Count 51 

USAO-BP-0037312 

1970. 2nd of 2 TER Provider Profiles with phone number matching ad for 

Count 51 

USAO-BP-0037313 - USAO-BP-0037314 

184 
1972. The Erotic Review Advanced Search page as of 05/19/2023 

USAO-BP-0037340- USAO-BP-0037343 

1973. The Erotic Review Guidelines for Submitting Reviews page as of 

05/19/2023 

USAO-BP-0037328 - USAO-BP-0037329 

1974. The Erotic Review About Us page as of 05/19/2023 

USAO-BP-003 7321 

1975. The Erotic Review Terms and Conditions as of 05/19/2023 

USAO-BP-0037330 - USAO-BP-0037339 

1976. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 10/01/2013 - 10/31/2013, 

USAO-BP-037344- USAO-BP-037345 

1977. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 11/01/2013 - 11/30/2013, 

USAO-BP-037346- USAO-BP-037347 

1978. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 12/01/2013 - 12/31/2013, 

USAO-BP-037348- USAO-BP-037349 

1979. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering O 1/01/2014 - 01/31/2014, 

USAO-BP-037350- USAO-BP-037351 

1980. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring §ites covering 02/01/2014 - 02/28/2014, 

USAO-BP-037352..::: USAO-BP-037353 

1981. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 03/01/2014- 03/31/2014, 

USAO-BP-037354 - USAO-BP-037355 

1982. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 04/01/2014- 04/30/2014, 

USAO-BP-037356- USAO-BP-037357 

1983. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 05/01/2014 - 05/31/2014, 

USAO-BP-037358 - USAO-BP-037359 

1984. Google Analytics Report showing Referrals to Backpage.com from 

9 /U> /'LJ top 10 referring sites covering 06/0l/2014-06/30/2014, USAO-BP-037360 - USAO-BP-037361 

185 
1988. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 11/01/2014-11/30/2014, 

USAO-BP-037368 - USAO-BP-037369 

1989. Google Analytics Report showing Refe11'als to Backpage.com from 

°' ll..6 fi_:3 top 10 refe11'ing sites covering 12/1/2014-12/31/2014, USAO-BP-037370 - USAO-BP-037371 

1990. Google Analytics Report showing Refet1'als to Backpage.com from 

top 10 refe11'ing sites covering O 1/01/2015 - 01/31/2015, 

USAO-BP-037372- USAO-BP-037373 

1991. Google Analytics Repmi showing Referrals to Backpage.com from 

top 10 refetTing sites covering 02/01/2015 - 02/28/2015, 

USAO-BP-037374- USAO-BP-037375 

1992. Google Analytics Repmi showing RefetTals to Backpage.com from 

top 10 refe11'ing sites covering 03/01/2015 - 03/31/2015, 

USAO-BP-037376 - USAO-BP-037377 

1993. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refetTing sites covering 04/01/2015 - 04/30/2015, 

USAO-BP-037378- USAO-BP-037379 

1994. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refe11'ing sites covering 05/01/2015 - 05/31/2015, 

USAO-BP-037380 - USAO-BP-037381 

1995. Google Analytics Report showing Referrals to Backpage.com from 

q /1-1 l, .. ?:J top 10 refe11'ing sites covering 06/01/2015 - 06/30/2015, USAO-BP-037382 - USAO-BP-037383 

1996. Google Analytics Repmi showing Refet1'als to Backpage.com from 

top 10 referring sites covering 07/01/2015 - 07/31/2015, 

USAO-BP-037384- USAO-BP-037385 

1997. Google Analytics Report showing Refe11'als to Backpage.com from 

top 10 referring sites covering 08/01/2015 - 08/31/2015, 

USAO-BP-037386 - USAO-BP-037387 

1998. Google Analytics Repmi showing Referrals to Backpage.com from 

top 10 refe11'ing sites covering 09/01/2015 - 09/30/2015, 

USAO-BP-037388 - USAO-BP-037389 

1999. Google Analytics Report showing Refe11'als to Backpage.com from 

top 10 refetTing sites covering 10/01/2015 - 10/31/2015, 

USAO-BP-037390 - USAO-BP-037391 

186 
2003. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refening sites covering 02/01/2016 - 02/29/2016, 

USAO-BP-037398- USAO-BP-037399 

2004. Google Analytics Report showing Refeffals to Backpage.com from 

top 10 referring sites covering 03/01/2016 - 03/31/2016, 

USAO-BP-037400 - USAO-BP-037401 

2005. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 04/01/2016 - 04/30/2016, 

USAO-BP-037402 - USAO-BP-037403 

2006. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refe1Ting sites covering 05/01/2016 - 05/31/2016, 

USAO-BP-037404- USAO-BP-037405 

2007. Google Analytics Report showing Referrals to Backpage.com from 

top 10 ref erring sites covering 06/01/2016 - 06/30/2016, 

USAO-BP-037406 - USAO-BP-037407 

2008. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 07/01/2016 - 07/31/2016, 

USAO-BP-037408 - USAO-BP-037409 

2009. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refe1Ting sites covering 08/01/2016 - 08/31/2016, 

USAO-BP-037410- USAO-BP-037411 

2010. Google Analytics Report showing RefeITals to Backpage.com from 

top 10 referring sites covering 09/01/2016 - 09/30/2016, 

USAO-BP-037412- USAO-BP-037413 

2011. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 10/01/2016 - 10/31/2016, 

USAO-BP-037414- USAO-BP-037415 

2012. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 11/01/2016 - 11/30/2016, 

USAO-BP-037416- USAO-BP-037417 

2013. Google Analytics Rep01i showing Referrals to Backpage.com from 

top 10 referring sites covering 12/0l/2016-12/31/2016, 

USAO-BP-037418- USAO-BP-037419 

2014. Google Analytics Report showing Referrals to Backpage.com from 

top 10 referring sites covering 0 1/01/2017 - 01 /31/201 7, 

USAO-BP-037420- USAO-BP-037421 

187 
2018. Google Analytics Report showing Refe1Tals to Backpage.com from 

top 10 refeITing sites covering 05/0l/2017-05/31/2017, 

USAO-BP-037428 - USAO-BP-037429 

2019. Google Analytics Rep01t showing RefeITals to Backpage.com from 

top 10 refeITing sites covering 06/01/2017 - 06/30/2017, 

USAO-BP-037430- USAO-BP-037431 

2020. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refeITing sites covering 07/01/2017 - 07/31/2017, 

USAO-BP-037432 - USAO-BP-037433 

2021. Google Analytics Rep01t showing Referrals to Backpage.com from 

top 10 refeITing sites covering 08/01/2017 - 08/31/2017, 

USAO-BP-037434 - USAO-BP-037435 

2022. Google Analytics Rep01t showing Referrals to Backpage.com from 

top 10 refeITing sites covering 09/01/2017 - 09/30/2017, 

USAO-BP-037436 - USAO-BP-037437 

2023. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refeITing sites covering 10/01/2017 - 10/31/2017, 

USAO-BP-037438 - USAO-BP-037439 

2024. Google Analytics Report showing Referrals to Backpage.com from 

top 10 refeITing sites covering 11/01/2017 - 11/30/2017, 

USAO-BP-037440 - USAO-BP-037441 

2025. Google Analytics Report showing RefeITals to Backpage.com from 

top 10 refeITing sites covering 12/01/2017 - 12/31/2017, 

USAO-BP-037442 - USAO-BP-037443 

2026. Google Analytics Rep01t showing Referrals to Backpage.com from 

top 10 refe1Ting sites covering O 1/01/2018 - 01/31/2018, 

USAO-BP-037444 - USAO-BP-037445 

2027. Google Analytics Rep01t showing Referrals to Backpage.com from 

top 10 refe1Ting sites covering 02/01/2018 - 02/28/2018, 

USAO-BP-037446- USAO-BP-037447 

2028. Google Analytics Rep01t showing Refe1Tals to Backpage.com from 

top 10 refe1Ting sites covering 03/01/2018 - 03/31/2018, 

USAO-BP-037448- USAO-BP-037449 

2029. Google Analytics Rep01t showing Refe1Tals to Backpage.com from 

top 10 refe1Ting sites covering 04/01/2018 - 04/30/2018, 

USAO-BP-037450- USAO-BP-037451 

188 
2034. Ernie Allen Notes - Meeting with Don Moon, 03/31/2011, 

DOJ-BP-0004742227 

2035. Staca Shehan Notes from Meetings on 04/19/2012, 07/30/2012 and 

08/27/2013, 

DOJ-BP-0004742251 - DOJ-BP-0004742256 

2036. Email from Megan Lundstrom, Fw: BP Arrest 2012 Vail CO" 

09/11/2021 

USAO-BP-0034751 

2036-a. Attachment: Backpage Ad dated 11/29/2012 "New In Town ... 

lol1c.;,h..3 

Bubbly Blonde ... Lets Play -26" 

USAO-BP-0034733 

2037. Email from Larkin to Brunst, copying Ferrer and Spear, "cnn letter", 

02/01/2011, 

DOJ-BP-0000006061 

2037-a. Attachment, "CNN letter to Vigilante O 1.28.11.pdf' 

DOJ-BP-0000006062 - DOJ-BP-0000006065 

2037-b. Redacted version of Exh 2037-a 

DOJ-BP-0000006062 - DOJ-BP-0000006065 

2038. Email sent by Brunst, "response letter to cnn", 02/01/2011 , 

USAO-BP-003 7828 

2039. Email sent by Larkin, copying Brunst, "per our conversation this 

morning: the best media advice I've had re: GS.", 03/28/2012, 

DOJ-BP-0004848252 

2040. Email sent by Brunst, "heads up", 03/27/2012, 

USAO-BP-0037948 

2041. Email sent by Larkin, copying Brunst, "Fwd: VVM governance", 

q ln:z .. /i..~ 03/27/2012, USAO-BP-0037950 

2042. Email sent by Brunst, "CP stock purchase and revised operating 

agreement", 05/09/2012, 

USAO-BP-0037593 

2043. Email sent by Brunst, "deal points", 05/10/2012, 

USAO-BP-0037954 

2044. Screenshots of Ad Posting Process by Det. Eric Murry, 02/09/2017, 

1,b/11.. /q DOJ-BP-0004874598 - DOJ-BP-0004874624 

189 
2047. 

1049-b. 

0489al. 0489a2. 

0489a3. 

1569-f 

0131a 

Email to Ferrer, Lacey, Larkin, Spear, 

Notice: RUSH/Correction re: 

Sunday broadcasts - scheduled for Feb. 6, 2011 ", 

DOJ-BP-0000196074 -DOJ-BP-0000196081 Presentation; Backpage.com June 2014; 22 Pages 

Clip from Exhibit 489a 

Clip from Exhibit 489a Clip from Exhibit 489a 

Clip from Exhibit 1569 (08:23-08:24) 

USAO-BP-0033845-USAO-BP-0033846 

Letter from Anti-Trafficking Experts to Larkin and VVM Board of 

Directors, 12/02/2011 - Redacted 

DOJ-BP-0004866580- DOJ-BP-0004866585 

190 
191 
192 
-

193 
-

194 
195 
,I 

196