USA vs. Michael Lacey, et al. 

GOVERNMENT 

Date 

Exhibit Marked Admitted 

No. For In 

Evidence Evidence 

5000 

5001 

5002 5003 

5004 

5005 

Defendant's Exhibit List 

Non-Jury Trial 

CR-18-422-PHX-DJH 

DEFENDANTS 

Revised 09.26.23 

Description 

02.19.19 Tech Dirt Article "FOSTA Co-Sponsor 

Richard Blumenthal Tells Court FOSTA Didn't 

Change CDA 230 & That It Was Written To Violate ]st 

Amendment" by Mike Masnick 

DEFENSE 000001-000011 

07.03.18 The Indy Channel "Running Blind: IMPD 

Arrests First Suspected Pimp in 7 Months" by Jordan 

Fischer 

DEFENSE 000012-000017 

07.11.18 Technology & Marketing Law Blog 

"Indianapolis Police Have Been 'Blinded Lately 

Because They Shut Backpage Down '" by Eric 

Goldman 

DEFENSE 000018-000021 

10.08.18 Technology & Marketing Law Blog 

"Constitutional Challenge to FOSTA Dismissed for 

Lack of Standing" by Alex F. Levy 

DEFENSE 000022-000025 

11.08.17 Senator Ron Wyden of Oregon Issues 

Warning on SESTA following its passage in Senate 

Commerce Committee 

DEFENSE 000026 

03 .06.18 Los Angeles Times Article "Congress' 

Pursuit of Backpage. com is Risky" 

DEFENSE 000027-000032 
DEFENSE 000033-000038 

02.26.18 Technology & Marketing Law Blog 

5007 

"Congress Probably Will Ruin Section 230 This Week 

(SESTA/FOSTA Updates)" by Eric Goldman 

DEFENSE 000039-000046 

04.10.18 The Cut Article "7 Sex Workers On What it 

5008 Means to Lose Backpage" by Melissa Gira Grant 

DEFENSE 000047-000065 

05.11.18 Huffington Post Article "This Bill is Killing 

5009 Us: 9 Sex Workers on Their Lives In The Wake of FOSTA" by Emily McCombs 

DEFENSE 000066-000081 

08.20.18 The Washington Post Article "Has the Sex 

5010 Trafficking Law Eliminated 90 Percent of Sex Trafficking Ads?" by Glen Kessler 

DEFENSE 000082-000088 

04.12.18 AZ Central Article "Sex Workers Devastated, 

50ll Look to Alternatives After Backpage Closure" by Megan Cassidy and Richard Ruelas 

DEFENSE 000089-000097 

11.13.15 Letter from S. Ross of Akin Gump to Senate 

5012 Subcommittee re: "Subpoena Issued to Backpage.com dated 10. 01. 1 5 " 

DEFENSE 000098-000103 

10.22.10 Letter from S. Fifer, Attorney for Backpage 

5013 to MA Attorney General Martha Coakley re: "Backpage. com" 

DEFENSE 000104-000106 

5014 EXH REMOVED - DUPLICATE: GOVT EXH 902 

5015 EXH REMOVED - DUPLICATE: GOVT EXH 903 

5016 EXH REMOVED -DUPLICATE: GOVT EXH 904 

5017 EXH REMOVED - DUPLICATE: GOVT EXH 905 

5018 EXH REMOVED - DUPLICATE: GOVT EXH 52 

01.27.11 Letter from S. Fifer to State Attorneys 

5019 General "Working Group" (NMG) re: updated 

answers from letter to Working Group dated 09 .02.10 

DEFENSE 000126-000130 

Defendant's Exhibit List 2 
EXHREMOVED-DUPLICATE: GOVTEXH 119 

5021 AND486 

01.20.11 Letter from Peter Kramer, General Counsel 

for Cook County Sheriffs Office to S. Suskin, General 

5022 

Counsel of Village Voice Media asldng Backpage to 

remove the Personals and Adult sections of their 

website 

DEFENSE 000139-000140 

06.14.11 Letter from Peter Kramer, General Counsel 

for Cook County Sheriffs Office to S. Suskin, General 

5023 Counsel of Village Voice Media re: security 

improvements 

DEFENSE 000141-000142 Document "Support from the Law Enforcement 

5024 Community" listing various positive feedback from law enforcement officials 

DEFENSE 000143-000144 

People v. Carl Ferrer, et al. Case No. 16FE019224 

Sacramento County Superior Court (CA) 

5025 11.16.16 Tentative Ruling on Request For Judicial 

Notice and Demurrer 

DEFENSE 000145-000151 

Spring 2017 Wake Forest Law Review "The Virtues of 

5026 Unvirtuous Spaces, 52 Wake Forest L. Rev. 403" by A.F. Levy 

DEFENSE 000152-000176 

Jane Doe No. 1 v. Backpage.com 

Case No. CV14-13870-RGS (D. Mass.) 03 .25 .15 Response to Amici Curiae Briefs 

5027 Commonwealth of Massachusetts and City and 

County of San Francisco, et al. In Support of Plaintiffs 

(Doc.45) 

DEFENSE 000177-000214 

Nov. 199 8 AJR News Link Article "Consider The 

5028 Alternative" by Sharyn Wizda 

DEFENSE 000215-000223 

5029 

2012 Voice Media Group Journalism A wards 

(breakdown of national contest results over the past 10 

Defendant's Exhibit List 3 
5030 W estlaw Case Summary 

DEFENSE 000278-000318 

12.20.13 Phoenix New Times Article "Joe Arpaio 

Loses: New Times Co-Founders Win $3. 75 Million 

5031 Settlement for 2007 False Arrests" by Stephen 

Lemons 

DEFENSE 000323-000327 

01.29 .15 The Washington Post Article "A Bipartisan 

Fail Over Claims There was a 300 Percent Increase In 

5032 Escort Ads During the Dallas Super Bowl" by 

Michelle Ye Hee Lee 

DEFENSE 000328-000329 

04.24.15 The Washington Post Article "Why You 

5033 Should Be Wary of Statistics on Modern Slavery and Trafficking" by Glen Kessler 

DEFENSE 000330-000332 

05.28.15 The Washington Post Article "The Bogus 

5034 Claim that 300,000 U.S. Children are 'At Risk' of Sexual Exploitation " by Glen Kessler 

DEFENSE 000333-000334 

06.02.15 The Washington Post Article "The False 

5035 Claim that Human Trafficking is a '$9.5 Billion Business' in the United States" by Glen Kessler 

DEFENSE 000335-000336 

06.11.15 The Washington Post Atiicle "The FourPinocchio Claim that 'On Average, Girls First Become 

5036 Victims of Sex Trafficking at 13 Years Old'" by Glen 

Kessler 

DEFENSE 000337-000339 

07.02.15 The Washington Post Article "Are There 

5037 Hundreds of Thousands of Sex-Trafficked Runaways in the United States?" by Glen Kessler 

DEFENSE 000340-000342 

09.02.15 The Washington Post Atiicle "The Fishy 

5038 Claim that '100, 000 Children ' in the United States are in the Sex Trade" by Glen Kessler 

DEFENSE 000343-000345 

Defendant's Exhibit List 4 
DEFENSE 000346-000348 

Nov. 2012 Research Series "Research Series on 

Technology and Human Trafficking: The Rise of 

5040 Mobile and the Diffitsion of Technology-Facilitated Trafficking" by Mark Latonero, Ph.D., USC 

Annenberg 

DEFENSE 000349-000374 

5041 EXHIBIT REMOVED - DUPLICATE OF 5554 

10 .19 .10 Statement to Mass. AG Martha Moakley as 

part of the Hearing on Sexual Exploitation Online 

5042 "Combating Sexual Exploitation Online: Focus on the Networks of People, not the Technology" by Danah 

Boyd 

DEFENSE 000404-000406 

06.07 .13 Wired Article "When It Comes to Sex 

5043 Trafficking, Tech is Far From Neutral" by Danah Boyd 

DEFENSE 000407-000411 

05.05.13 Dialectical Anthropology Article "Domestic 

5044 Minor Sex Trafficking and the Detention-to-Protection Pipeline" by Jennifer Musto, HRC 

DEFENSE 000412-000421 

12.01.10 Memorandum to Liliana Coronado from 

Colleen Owens, The Urban Institute "Re: Feedback on 

5045 Men Who Buy Sex with Adolescent Girls: A Scientific 

Research Study " 

DEFENSE 000422-000423 

06.26.12 Forbes Article "Sex, Lies and Suicide: What's 

5046 Wrong with the War on Sex Trafficking" by Julie Ruvolo 

DEFENSE 000424-000427 Jun. 2013 Dialectical Anthropology Essay "Networked 

Trafficking: Reflections on Technology and the Anti5047 Trafficking Movement" by Mi tali Thakor & Danah 

Boyd DEFENSE 000428-000434 

Defendant's Exhibit List 5 
09.30.15 Reason Article "The War on Sex Trafficking Is 

5049 the New War on Drugs" by Elizabeth Nolan Brown 

DEFENSE 000440-000449 

09.08.15 The Washington Post Article "Internet 

5050 Intermediary Immunity Provision Takes a (small?) Hit" by David Post 

DEFENSE 000450-000451 

03 .27 .14 The Washington Post Article "Lies, Damned 

5051 Lies and Sex Work Statistics" by Maggie McNeil 

DEFENSE 000452-000453 

03 .24.12 Salon Article "The Backpage Dilemma" 

5052 by Tracy Clark-Flory 

DEFENSE 000454-000455 

05.24.12 Salon Article "Sex Ads: It Isn't Just 

Backpage.com. From Facebook to Twitter and Once 

5053 Again on Craigslist, a New Study Show Adult 

Advertising Permeates the Web" by Tracy Clark-Flory 

DEFENSE 000456-000458 

5054 

Joint Statement by Craigslist, NCMEC and NAAG 

DEFENSE 000459-000461 

09.27.11 Dayton Daily News Article "Sex Trade 

5055 Thrives by Exploiting Internet" by Cornelius Frolik 

DEFENSE 000462-000463 

05.03.12 Email to Julie Bisbee of Cook County Sheriff's 

5056 Office from Liz McDougal re: changes implemented 

on Backpage.com adult posting pages 

DEFENSE 000464-000456 

2004 International Review of Victimology Vol. 11 

"Trciffic Counts, Symbols Agenda A Critique of the 

5057 Campaign Against Human Trafficking" by William F. 

McDonald DEFENSE 004462-004492 

10.14.14 Email chain between Liz McDougal, Denver 

5058 Police Dept. and FBI re: Crime Stoppers Tip on Greg01y Lewis 

DEFENSE 000466-00480 

Defendant's Exhibit List 6 
02.01.13 Email chain between Liz McDougal and Lois 

5060 Lee, Children of the Night re: Ad posted in Tucson 

DEFENSE 000483 

03.16.12 The New York Times Article "Online Sex 

5061 Trade is Flourishing Despite Efforts to Curb It" by Shoshana Walter 

DEFENSE 000484-000485 

2005 Project Muse Article "Running From the 

5062 Rescuers: New US. Crusades Against Sex Trafficking and the Rhetoric of Abolition" by Gretchen Soderlund 

DEFENSE 004493-004516 

Jul. 2006 GAO Report "Human Trafficking: Better 

5063 Data, Strategy and Reporting Needed to Enhance US. Antitrafficking Efforts Abroad" 

DEFENSE 004517-004585 

Spring 2006 Tulane Journal of International and 

Comparative Law Article "The Left, the Right and the 

5064 Prostitute: Making of US. Antitrafficking in Persons 

Policy" by Jacqueline Berman 

DEFENSE 004586-00412 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

Summary of Amicus Curiae Brief of the Center for 

5065 Democracy & Technology, Electronic Frontier 

Foundation, and Association of Alternative Newsmedia 

filed 10.28.15 

DEFENSE 000498 

Backpage.com v. Dart 

Case No. 15-3047 C7th Cir.) 

11.04.15 Amicus Curiae Brief of the Center for 

5066 Democracy & Technology, Electronic Frontier Foundation, and Association of Alternative 

Newsmedia (Doc. 37) 

DEFENSE 000499-000514 (14 pgs.)* 

DEFENSE 024001-024032 (32 pgs.) 

Backpage. com v. Dart 

5067 Case No. 15-3047 (7th Cir.) 

Summary of Amicus Curiae Brief for the Cato 

Defendant's Exhibit List 7 
Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

11.04.15 Amicus Curiae Brief for the Cato Institute, 

5068 Reason Foundation and DKT Liberty Project 

(Doc. 39) 

DEFENSE 000516-000529 (14 pgs.)* 

DEFENSE 024033-024059 (27 ogs.) 

Senate Permanent Subcommittee on Investigations v. 

Ferrer Case No. 1:16-mc-00621-RMC (DC) 

5069 Summary of Opposition to Application to Enforce 

Subpoena 

DEFENSE 000530 

Senate Permanent Subcommittee on Investigations v. 

Ferrer Case No. 1:16-mc-00621-RMC (DC) 

04.26.16 Memorandum of Points and Authorities in 

5070 Opposition to Application to Enforce Subpoena 

(Doc. 8) 

DEFENSE 000531-000558 (28 pgs.)* DEFENSE 024060-024114 (55 pgs.) 

5071 EXH REMOVED - DUPLICATE: GOVT EXH 8 

Senate Permanent Subcommittee on Investigations v. 

Ferrer Case No. 1:16-mc-00621-RMC (DC) 

5072 05 .24.16 Respondent's Motion for Leave to File Surreply (Doc. 12) 

DEFENSE 000560-000562 (3 pgs.)* 

DEFENSE 024115-024119 (5 pgs.) 

Senate Permanent Subcommittee on Investigations v. 

Ferrer Case No. 1:16-mc-00621-RMC (DC) 

5073 05.25.16 Respondent's Corrected Surreply (Doc. 13-1) 

DEFENSE 000563-000586 (24 pgs.)* DEFENSE 024120-024168 (49 pgs.) 

Backpage.com v. Lynch 

5074 Case No. 1: 15-cv-02155-RBW (DC) Summary of Complaint 

DEFENSE 000587 

Defendant's Exhibit List 8 
Relief (Doc. 1) 

DEFENSE 000588-000599 (12 pgs.)* 

DEFENSE 024169-024197 (29 pgs.) 

Backpage.com v. Lynch 

5076 Case No. l:15-cv-02155-RBW (DC) Summary of Opposition to Motion to Dismiss 

DEFENSE 000600 

Backpage.com v. Lynch 

CaseNo.1:15-cv-02155-RBW(DC) 

5077 03.28.16 Opposition to Motion to Dismiss Case (Doc. 12) 

DEFENSE 000601-000624 (24 pgs.)* 

DEFENSE 024198-024243 (46 pgs.) 

Backpage.com v. McKenna 881 F. Supp. 2d 1262 

5078 (W.D. Wash. 2012) Summary of Case 

DEFENSE 000625 

Backpage.com v. McKenna 881 F. Supp. 2d 1262 

5079 

Westlaw Case Summary 

DEFENSE 000626-000637 (12 pgs.)* 

DEFENSE 024244-024264 (21 pgs.) 

Backpage.com v. Cooper 939 F. Supp. 2d 805 

5080 (M.D. Tenn. 2013) Summary of Case 

DEFENSE 000638 

Backpage.com v. Cooper 939 F. Supp. 2d 805 

(M.D. Tenn. 2013) 

5081 Westlaw Case Summary 

DEFENSE 000639-000655 (18 pgs.)* 

DEFENSE 024265-024299 (35 pgs.) 

Backpage.com v. Hoffman 2013 WL 44502097 

5082 (D.N.J. 2013) Summary of Case 

DEFENSE 000656 

Backpage.com v. Hoffman 2013 WL 44502097 

5083 (D.N.J. 2013) Westlaw Case Summary 

DEFENSE 000657-000662 (6 pgs.)* 

Defendant's Exhibit List 9 
5084 

Summary of Case 

DEFENSE 000663 

Jane Doe No. 1 v. Back12.age.com 817 F.3d 12 

(1 st Cir. 2016) 

5085 W estlaw Case Summary 

DEFENSE 000664-000670 (7 pgs.)* 

DEFENSE 024310-024324 (15 pgs.) 

M.A. v. Village Voice Media Holdings, LLC 

5086 809 F. Supp. 2d 1041 (E.D. Mo. 2011) Summary of Case 

DEFENSE 000671 

M.A. v. Village Voice Media Holdings, LLC 

809 F. Supp. 2d 1041 (E.D. Mo. 2011) 

5087 W estlaw Case Summary 

DEFENSE 000672-000681 (10 pgs.)* DEFENSE 024325-024341 (17 pgs.) 

Dart v. Craigslist 665 F. Sup.2d 961 (N.D. IL 2009) 

5088 Summaiy of Case 

DEFENSE 000682 

Dart v. Craigslist 665 F. Sup.2d 961 (N.D. IL 2009) 

5089 

W estlaw Case Summary 

DEFENSE 000683-000687 (5 pgs.)* 

DEFENSE 024342-024350 (9 pgs.) 

Reno v. ACLU52l U.S. 844 (1997) 

5090 Summary of Case 

DEFENSE 000688 

Reno v. ACLU52l U.S. 844 (1997) 

5091 W estlaw Case Summary DEFENSE 000689-000701 (13 pgs.)* 

DEFENSE 024351-024378 (28 pgs.) 

Jane Doe No. 1 v. Back12.age.com 

Case No. CV14-13870-RGS (D. Mass.) 

5092 05.15.15 Memorandum and Order on Defendant's 

Motion to Dismiss (Doc. 53) 

DEFENSE 000702-000735 

Defendant's Exhibit List 10 
DEFENSE 004613-004889 

Nov. 2017 United States Attorney's Bulletin 

"Whoever Knowingly Advertises: Considerations in 

5094 Prosecuting Sex Trafficking" by Reggie Jones and 

Keith Becker, Asst. US Attorneys 

DEFENSE 000792-000799 

11.16.11 Document "Backpage. com Safety and 

5095 Security Backgrounder" 

DEFENSE 000800-000801 

01.10 .17 Center for Democracy & Technology Article 

5096 "Backpage. com Succumbing to Government is Blow to Free Speech Online " 

DEFENSE 000802-000803 

07 .11.17 Email to J. Brunst from J. Larkin re: "dates" 

5097 DEFENSE 000804 

07 .11.1 7 Email to M. Lacey from J. Larkin re: 

5098 "Philippine Firm" 

DEFENSE 000805-000806 

5099 

08 .22 .18 Screenshots of Tweets by President Trump 

DEFENSE 000807-000809 

Screenshot ofBackpage.com Notice of Seizure: 

5100 "backpage.com and affiliated websites have been seized" dated 04.06.18 

DEFENSE 000810 

People v. Carl Ferrer, et al. 

Case No. 16FE024013 (CA) 

5101 Sacramento County Superior Court 08.23.17 Ruling on Defendants' Motion to Dismiss 

under Penal Code § 1004 

DEFENSE 000811-000829 

5102 

Document re: List ofBackpage related cases 

DEFENSE 000830 

Backpage. com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5103 01.03.13 Order re: Enforcing the terms of Tenn. Code 

Ann. 39-13-314 (Doc. 45) 

DEFENSE 000831-000887 

Defendant's Exhibit List 11 
Amendment Rights (Doc. 51) 

DEFENSE 000888-000907 

Backpage. com v. Dart 

5105 Case No. 15-3047 (7th Cir.) 11.30.15 Final Judgment (Doc. 52) 

DEFENSE 000908 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5106 10.03.16 Letter from Supreme Court denying Petition 

for Writ of Certiorari (Doc. 58) 

DEFENSE 000909 

Backpage.com v. Lynch 

Case No. l:15-cv-02155-RBW (DC) 

5107 04.15.16 Reply in Support of Defendant's Motion to 

Dismiss (Doc. 13) 

DEFENSE 000910-000930 

Backpage.com v. Lynch 

5108 Case No. l:15-cv-02155-RBW (DC) 10.24.16 Memorandum Opinion (Doc. 16) 

DEFENSE 000931-000951 

Backpage.com v. McKenna 

Case No. 12-cv-00954-RSM (W.D. WA) 

5109 07.27.12 Order Granting Plaintiffs' Motion for 

Preliminary Injunction (Doc. 69) 

DEFENSE 000952, 001031-001068 

Chicago Lawyers Committee For Civil Rights Under 

Law v. Craigslist 

5110 Case No. 07-1101 (7th Cir.) 

04.07.08 Ruling re:§ 804(a) of the Fair Housing Act 

DEFENSE 000953-000962 

Chicago Lawyers Committee For Civil Rights Under 

Law v. Craigslist 

5111 

Case No. 07-1101 (7th Cir.) 

05.02.08 Order amending Page 8, line 1 and 10, 

"§230(a)(l)" to "§230(c)(l)" 

DEFENSE 000963 

Defendant's Exhibit List 12 
DEFENSE 000964 

Dart v. Craigslist 

5113 Case No. 09-cv-01385 (N.D. IL) 10.20.09 Memorandum Opinion (Doc. 47) 

DEFENSE 000965-000984 Jan. 2007 Harvard Journal of Law & Gender Article: 

"Missing the Mark: Why the Trafficking Victims 

5114 Protection Act Fails to Protect Sex Trafficking 

Victims in the United States " by April Rieger 

DEFENSE 004890-004915 

John Doe v. GTE 

5115 

Case No. 02-4323 (7th Cir.) 

11.13.03 Ruling re: Franco Productions 

DEFENSE 001019-001030 

Jane Doe No. 1 v. Back12..age.com 

Case No. 15-1724 (1 st Cir.) 

5116 . 03.14.16 Judgement affirming USDC Judgment and 

05.03.16 Order denying Petition for rehearing 

DEFENSE 001069-001071 

Ziang v. Baidu. com 

Case No. 11-cv-03388-JMF (S.D. NY) 

5117 03.28.14 Amended Order and Opinion dismissing case 

(Doc. 57) 

DEFENSE 001072-001088 

Ziang v. Baidu. com 

5118 Case No. 11-cv-03388-JMF (S.D. NY) 03.28.14 Judgment (Doc. 58) 

DEFENSE 001089-001099 

Back.page.com v. Hoffrnan 

Case No. 13-cv-03952-DMC-JAD (D.N.J.) 

5119 08.20.13 Opinion: Order granting Motion for Temporary Restraining Order and Preliminary 

Injunction by Plaintiffs (Doc. 3 7) 

DEFENSE 001100-001120 

M.A. v. Village Voice Media 

5120 Case No. 4:10-cv-1740-TCM (E.D. MO) 08.15.11 Order dismissing case (Doc. 39) 

DEFENSE 001121-001151 

Defendant's Exhibit List 13 
DEFENSE 001152 

Woodhull Freedom Foundation v. USA 

Case No. 18-cv-01552-RJL (DC) 

5122 09 .24.18 Memorandum of Opinion: Order dismissing 

case (Doc. 25) 

DEFENSE 001153-001181 

e-ventures Worldwide v. Google 

Case No. 2:14-cv-646-FtM-PAM-CM (M.D. FL) 

5123 02.08.17 Memorandum and Order: Ordered granting MSJ for Defendants and case dismissed with prejudice 

(Doc. 153) 

DEFENSE 001182-001190 

Back12.age.com v. Ly_nch 

CaseNo. l:15-cv-02155-RBW(DC) 

5124 02.26.16 Memorandum in Support of Defendants' 

Motion to Dismiss (Doc. 10-1) 

DEFENSE 001191-001221 

Woodhull Freedom Foundation v. USA 

Case No. 18-cv-01552-RJL (DC) 

5125 07.12.18 Defendants' Opposition to Plaintiffs' Motion to Dismiss for Preliminary Injunction and Motion to 

Dismiss Plaintiffs' Complaint (Doc. 15) 

DEFENSE 001222-001250 

Back12.age.com v. Ly_nch 

Case No. l:15-cv-02155-RBW (DC) 

5126 04.15.16 Reply in Support of Defendant's Motion to 

Dismiss (Doc. 13) 

DEFENSE 001251-001271 

Woodhull Freedom Foundation v. USA 

Case No. 18-cv-01552-RJL (DC) 

5127 08.06.18 Defendants' Reply in Support of Motion to Dismiss and Supplemental Motion Hearing Brief 

(Doc. 21) 

DEFENSE 001272-001296 

2017 FBI Bureau of Justice Statistics Spreadsheet 

5128 "Appendix FBI Tables Operation Do the Math" 

DEFENSE 004916-004917 

Defendant's Exhibit List 14 
DEFENSE 001305-001307 

Woodhull Freedom Foundation v. USA 

Case No. 18-cv-01552-RJL (DC) 

5130 07 .19 .18 Transcript re: Motion for Preliminary 

Injunction Hearing (Doc. 23) 

DEFENSE 001308-001350 

Dec. 2008 Article "Sex, Slaves and Citizens: The 

5131 Politics of Antitrafficking" by Bridget Anderson and Ruvice Andrijasevic 

DEFENSE 004918-004929 

10.01.09 National Lawyers Guild Review "Freeing 

5132 Jane The Right to Privacy and the World's Oldest Profession" Benjamin David Novak 

DEFENSE 004930-004988 

Laceyv. Maricopa County 9th Cir. 693 F.3d 896 

5133 Summary of Case 

DEFENSE 001414 

5134 EXHIBIT REMOVED - DUPLICATE OF 5030 

2009 Virginia Law Review Article "Human Rights 

and the Human Trafficking: Quagmire or Firm 

5135 Ground? A Response to James Hathaway" 

by Anne T. Gallagher 

DEFENSE 004989-005048 

11.20.09 University of Denver Article "Sensationalism 

and its Detrimental Effects on the Anti-Human 

5136 Trafficking Movement: A Call to a Critical Examination of 'Abolitionist' Rhetoric" 

by Brandi Stanley 

DEFENSE 005049-005071 

2010 University of Chicago Journal Article 

"Militarized Humanitarianism Meets Carceral 

5137 Feminism the Politics of Sex, Rights and Freedom in Contemporary Antitrafficking Campaigns" 

by Elizabeth Bernstein 

DEFENSE 005072-005098 

Defendant's Exhibit List 15 
Ronald Weitzer 

DEFENSE 005099-005133 

03 .21.12 Village Voice Media Article "What Kristof 

5139 Got Wrong " 

DEFENSE 005134-005139 

2012 Stanford Law & Policy Review Article 

"Shooting the Messenger: An Analysis of Theories of 

5140 Criminal Liability Used Against Adult-Themed Online 

Service Providers" by Lawrence G. Walters 

DEFENSE 005140-005172 

2013 St. Louis University School of Law Article 

5141 "Strange Traffic: Sex, Slavery & The Freedom Principle" by Anders Walker 

DEFENSE 005173-005202 

Apr. 2008 P.O.S.T. Guidelines on Law Enforcement 

5142 Response to Human Trafficking for 2014 

DEFENSE 005203-005265 

06.17 .16 Santa Clara Law Review Article "From 

Craigslist to Backpage.com: Conspiracy as a Strategy 

5143 to Prosecute Third-Party Websites for Sex Trafficking" 

by Monica J. Delateur 

DEFENSE 005266-005328 

The Santa Clara Principles on Transparency and 

5144-1 Accountability in Content Moderation 

DEFENSE 005329-005335 

The Santa Clara Principles on Transparency and 

5144-2 Accountability in Content Moderation 

DEFENSE 006037-006038 Dec. 2007 Loyola Law School Atiicle 

"Reconceptualizing Approaches to Human 

5145 Trafficking: New Directions and Perspective from the Field(s)" by Professors Kathleen Kim and Grace 

Chung 

DEFENSE 005386-5414 

02.13.08 United Nations Global initiative to Fight 

5146 Human Trafficking (UN.GIFT) Background Paper "024 Workshop: Quantifying Human Trafficking, its 

Impact and the Response to it" by Austria Center, 

Defendant's Exhibit List 16 
Technological Interventions to Address the Domestic 

5147-1 Sex Trafficking of Minors " by Danah Boyd & Mark 

Latonero, Ph.D., USC Annenberg 

DEFENSE 001624-001628 

12.21.10 Letter to Liliana Coronado from Colleen 

Owens of The Urban Institute re: "Feedback on 'Men 

5147-2 Who Buy Sex with Adolescent Girls: A Scientific 

Research Study'" 

DEFENSE 001629-001631 

Jan. 2009 Bureau of Justice Statistics Special Report 

5148 "Characteristics of Suspected Human Trafficking Incidents 2007-2008" 

DEFENSE 005435-005450 May 2010 Criminology and Public Policy (CPP) 

5149 "Identifying Human Trafficking Victims" 

DEFENSE 005451-005686 

Apr. 2011 Bureau of Justice Statistics Special Report 

5150 "Characteristics of Human Trafficking Incidents, 2008-2010" 

DEFENSE 005687-005698 

04.10.13 New England Law Research Paper 

5151 "The Celebritization of Human Trafficking" by Dina Francesca Haynes 

DEFENSE 005699-5737 

Apr. 2017 GAATW Anti-trafficking Review: Special 

5152 Issue "Where is the Evidence?" 

DEFENSE 005743-005914 

Dec. 2018 U.S. DOJ Bureau of Justice Statistics 

5153 Bulletin re: "Criminal Victimization, 2017" survey 

DEFENSE 005915-005944 

12.31.12 The Atlanta Journal Constitution Article 

5154 "Despite Millions Spent, Human Trafficking 's Scope is Unknown" by Willoughby Mariano 

DEFENSE 005945-005963 

08.26.17 The Huffington Post Article "Why Police 

5155 Erroneously Label Nationwide Prostitution Arrests as Trafficking Stings " by Alison Bass 

DEFENSE 005964-005974 

Defendant's Exhibit List 17 
DEFENSE 005975-005979 

09.05.18 MotherboardArticle"Facebook's Own 

5157 Training Materials Fell for Fake News" by Joe Cox 

DEFENSE 005980-005989 

12.07 .18 Electronic Frontier Foundation Article 

5158 "Facebook's Sexual Solicitation Policy is a Honeypot for Trolls " 

DEFENSE 005990-005994 

04.29.19 Electronic Frontier Foundation Alticle 

5159 "Content Moderation is Broken Let Us Count the Ways" 

DEFENSE 005995-006001 May 2007 New England Law Research Paper "(Not) 

Found Chained to a Bed in a Brothel: Conceptual, 

5160 Legal, and Procedural Facilities to Fulfill the Promise of the Trafficking Victims Protection Act" 

by Dina Francesca Haynes 

DEFENSE 006002-006032 

12.02.15 Slate Magazine Article "Sheriff Dart, Meet 

5161 the First Amendment" by Mark Joseph Stern 

DEFENSE 001743-001744 

Back12.age. com v. Dart 

5162 Case No. 15-3047 (7th Cir.) Summary of Case 

DEFENSE 001745 Document from The Brennan Center and ACLU 

5163 "Online Speech and the First Amendment: Ten Principlesfrom the Supreme Court" 

DEFENSE 006033-006036 

Back12.age.com v. Dart 

Case No. 15-3047 (7th Cir.) 

10.28.15 Summary of Amicus Curiae of the Center for 

5164 Democracy and Technology, Electronic Frontier 

Foundation, and Association of Alternative News 

Media 

DEFENSE 001766 

5165 EXHIBIT REMOVED - DUPLICATE OF 5144-2 

Defendant's Exhibit List 18 
by Irina Raicu 

DEFENSE 006039-006043 

Backpage.com v. Dart 807 F.3d 229 (2015) 

5167 Westlaw Case Summary 

DEFENSE 006044-006051 

Backpage.com v. Lynch 216 F. Supp. 3d 96 (2016) 

5168 Westlaw Case Summary 

DEFENSE 006052-006062 

Dart v. Backpage.com 137 S. Ct. 46 (2016) 

5169 Westlaw Case Summary 

DEFENSE 006063 

Jane Doe No. 1 v. Backpage.com 137 S. Ct. 622 

5170 (2017) Westlaw Case Summary 

DEFENSE 006064 

12.29.14 Letter oflntent between Camarillo Holdings, 

LLC and UGC Tech Group CV re: "Sale of 

5171 Membership interests in Dartmoor Holdings, LLC and 

Financing of Sale" 

BDO-FER0004229 I DOJ-BP-0004724765 

01.01 .10 Organizational Chart of VVMH & Affiliates 

5172 Structure 

DEFENSE 006065-006067 

04.08.13 Email from Corinne Mika, San Diego 

5173 County, CA to help@backpage.com 

DEFENSE 002106 

5174 iD /1 t> /1-? 

Spreadsheet of Law Enforcement Accolades 

DEFENSE 001962-001977 

5175 02.16.11 Email from M. Barker to C. Ferrer re: "Police PostinR" 

03.01.12 Email from Sean Leshney, Tippecanoe 

5176 County, IN to help@backpage.com 

DEFENSE 001984 

5177 EXHIBIT REMOVED - DUPLICATE OF 5562 5178 EXHIBIT REMOVED - DUPLICATE OF 5569 

03.30.12 Email from Manny Ramirez, SA, DHS to 

5179 help@backpage.com 

DEFENSE 001991-001992 

Defendant's Exhibit List 19 
03.30.12 Email fromDet. Mike Schantzen, Anoka 

5181 County Sheriffs Office, MN to help@backpage.com 

DEFENSE 001997-002002 

04. 04 .12 Email from Det. Jeff Godfrey, Du page 

5182 County Sheriffs Office, IL to help@backpage.com 

DEFENSE 002004-002005 

04.05.12 Email from Det. Jeff Rich, Collin County, TX 

5183 to help@backpage.com 

DEFENSE 002007-002008 

04.12.12 Email from Inv. Shane Carringer, Orange 

5184 County, CA to help@backpage.com 

DEFENSE 002010-002011 

04.24.12 Email from Brian Jones, SA, FBI, Dist. of SC 

5185 to help@backpage.com 

DEFENSE 002013-002014 

04.24.12 Email from David Westall, SA, DHS, 

5186 Atlanta, GA to help@backpage.com 

DEFENSE 002016-002017 

04.25.12 Email from Officer Andrew Hall, Lakewood 

5187 PD, WA to help@backpage.com 

DEFENSE 002019-002020 

05.03.12 Email from Brigid Brown, DCA, Cook 

5188 County, IL to help@backpage.com 

DEFENSE 002022 

05 .10 .12 Email from Diana Nott, Compliance 

5189 Coordinator, Salem, OR to help@backpage.com 

DEFENSE 02024-002025 

05.16.12 Email from Chris Heid, Corp., MD State 

5190 Police to help@backpage.com 

DEFENSE 002027-002028 

05.17.12 Email from Det. Michael McMurray, Dallas 

5191 PD, TX to help@backpage.com 

DEFENSE 002030-002031 

05.31.12 Email from Erin Marshall, SA, FBI 

5192 to help@backpage.com 

DEFENSE 002033-002034 

Defendant's Exhibit List 20 
06.01.12 Email from Angie Jones, SA, FBI to 

5194 help@backpage.com 

DEFENSE 002039-002040 

07.02.12 Email from Elizabeth Stammo, Worcester 

5195 County, MA to help@backpage.com 

DEFENSE 002042-002043 

07.05.12 Email from Elizabeth Stammo, Worcester 

5196 County, MA to help@backpage.com 

DEFENSE 002045 

07 .06.12 Email from Det. April McCray, Alachua 

5197 Sheriffs Office, FL to help@backpage.com 

DEFENSE 002047-002048 

07.13.12 Email from Michael Goodhue, SA, FBI, PA 

5198 to help@backpage.com 

DEFENSE 002050 

07 .13 .12 Email from Sgt. Kenneth Penrod, 

5199 Montgomery County, MD to help@backpage.com 

DEFENSE 002052-002053 

07 .26.12 Email from Det. Mike Pritzlaff, Dakota 

5200 County, MN to help@backpage.com 

DEFENSE 002055 

07.26.12 Email from Lt. Jay Miller, Cook County, IL, 

5201 to help@backpage.com 

DEFENSE 002057 

08.01.12 Email from Joel Nelson, DPS, MN to 

5202 help@backpage.com 

DEFENSE 002059-002060 

08.07.12 Email from Giovanni Tapia, ltvine PD, CA to 

5203 help@backpage.com 

DEFENSE 002062 

08.30.12 Email from Brian Salamone, FBI, NJ to 

5204 help@backpage.com 

DEFENSE 002064 

08.30.12 Email from John Elizarde, TX AG's Office to 

5205 help@backpage.com 

DEFENSE 002066 

Defendant's Exhibit List 21 
09 .18 .12 Email from Erin Marshall, SA, FBI to 

5207 help@backpage.com 

DEFENSE 002071 

10.05.12 Email from Mark Leslie, SA, DHS, St. Louis, 

5208 MO to help@backpage.com 

DEFENSE 002073-002074 

10.10.12 Email from Donald Gilbreth, Phoenix PD, AZ 

5209 to help@backpage.com 

DEFENSE 002076 

10.12.12 Email from Daniel Stuckey, Smyrna PD, GA 

5210 to help@backpage.com 

DEFENSE 002078-002079 

12.17.12 Email from Michael Goodhue, SA, FBI to 

5211 help@backpage.com 

DEFENSE 002081 

01.10 .13 Email from and Mike Garrett, Houston PD to 

5212 help@backpage.com 

DEFENSE 002083-002084 

01.14.13 Email from Stephen Fox, Baltimore County 

5213 PD, MD to help@backpage.com 

DEFENSE 002087 

02.23.13 Email from Isaac Wall, Denver PD, CO to 

5214 

l t? f 10 { 1.11 

C. Ferrer re: NCMEC Cyber Tipline Report 

DEFENSE 002089-002090 

l 02.27.13 Email from Adam Kavanaugh, St. Louis 5215 County PD, MO to C. Ferrer re: investigation and quick response 

DEFENSE 002092-002093 

03.06.13 Email from Blaine Yauger, SA, FBI Portland, 

5216 OR to help@backpage.com 

DEFENSE 002095-002096 

03. 07 .13 Email from Alex Schreiber, Washington DC 

5217 to help@backpage.com 

DEFENSE 002098-002099 

03.20.13 Email from Derek Shackelford, SA, FBI OK 

5218 to help@backpage.com 

DEFENSE 002101-002102 

Defendant's Exhibit List 22 
05.15.13 Email from Det. John Mazure, Lyndhurst PD, 

5220 

le, /10 / 1.-?;, 

NJ to help@backpage.com 

DEFENSE 002107-002109 

5221 EXHIBIT REMOVED - DUPLICATE OF 5220 

06.11.13 Email from Det. Rich Petrie Toronto PD, 

5222 Ontario, CAN to help@backpage.com 

\o / 1.& / 2.? DEFENSE 002113-002114 

08.09.13 Email from M. Dollear re: Cook County, IL 

5223 Subpoena to help@backpage.com 

DEFENSE 002116 

08.27.13 Email from Tracy Zeller, Tulsa PD, OK to 

5224 help@backpage.com 

DEFENSE 002118-002119 

09.18.13 Email from Jodie Donaghy, SA, DHS, RI to 

5225 help@backpage.com 

DEFENSE 002121-002122 

11.12.13 Email from Det. John Purlee, Grand Rapids 

5226 PD, MI to help@backpage.com 

DEFENSE 002124-002125 

10.29 .15 Email from Det. Joe Adock, Flower Mound 

5227 PD, TX to help@backpage.com 

DEFENSE 002128-002129 

01.24.14 Email from Ronald Bercovici, Constable, 

5228 Windsor PD, Ontario, CAN to support@backpage.com 

DEFENSE 002131-002134 

02.03.14 Email from Paul Osborn, Inv., Tallahassee 

5229 PD, FL to records@backpage.com 

DEFENSE 002136-002138 

02.05.14 Email from Det. Donna Ring, Charlotte PD, 

5230 NC to help@backpage.com 

DEFENSE 002140-002141 

03 .13 .14 Email from Det. Jonathan Weiss, Burlington 

5231 PD, WA to records@backpage.com 

DEFENSE 002143-002144 

02.04.14 Email from Heather Gordon, SA, FBI to 

5232 ~- help@backpage.com 

DEFENSE 002146 

Defendant's Exhibit List 23 
05.20.14 Email fromKateri Gasper, DA, Queens, NY 

5234 to records@backpage.com 

DEFENSE 002150-002151 

05.22.14 Email from Douglas Wood, SA, FBI Nmthern 

5235 VA to help@backpage.com 

DEFENSE 002153-002154 

05.27.14 Email fromD. Dorsey, City of Pearl, TX to 

5236 help@backpage.com 

DEFENSE 002156 

06. 03 .14 Email from Det. Andrew Thompson, 

5237 Dunwoody PD, GA to records@backpage.com 

DEFENSE 002158-002159 

06.09.14 Email from Det. Isaac Wall, Denver PD, CO 

5238 to records@backpage.com 

DEFENSE 002161 

06.14.12 Email from Kathleen Trask, DA, Essex 

5239 County, MA to help@backpage.com 

DEFENSE 002163 

06.17 .14 Email from Shawn Allen, Fayetteville, AR 

5240 to records@backpage.com 

DEFENSE 002165 

06.23.14 Email from Tammy Lobb, CST, Halifax 

5241 Nova Scotia, CAN to records@backpage.com 

DEFENSE 002167-002168 

06.26.14 Email from Det. Greg Engstler, Atlantic 

5242 County Sheriffs Office, NJ to records@backpage.com 

DEFENSE 002170-002171 

07.01.14 Email from Douglas Wood, SA, FBI Nmthern 

5243 VA to records@backpage.com 

DEFENSE 002173 

07.29.14 Email from Louis Longhitano, DA, Cook 

5244 County, IL to Andrew Padilla re: ad reported to NCMEC on 07.08.14 

DEFENSE 002175-002178 

08.01.14 Email from Andrew Knutson, SA, FBI to 

5245 ~, records@backpage.com 

DEFENSE 002180-002181 

Defendant's Exhibit List 24 
\b /\6 /i."J 

DEFENSE 002183 

09.03.14 Email from Det. Paul Martin, Yarmouth PD, 

5247 ME to records@backpage.com 

DEFENSE 002185-002186 

09 .15 .14 Email from and Eric Landamia, DA, Bucks 

5248 County, PA to records@backpage.com 

DEFENSE 002188-002189 

09 .17 .14 Email from Michael Panico, Chicago PD, IL 

5249 to records@backpage.com 

DEFENSE 002191 

10.10.14 Email from Lacy Lansdown, Tulsa PD, OK to 

5250 help@backpage.com 

DEFENSE 002193-002194 

10.27.14 Email from Daniel Steele, Denver PD to 

5251 L. McDougal re: online prostitution ads 

DEFENSE 002196 

10.28.14 Email from David Nieto, Houston PD, TX to 

5252 records@backpage.com 

DEFENSE 002198 

10.28.14 Email from Terrence Burks, Houston County 

5253 Sheriffs Office, TX to records@backpage.com 

DEFENSE 002200 

11.04.14 Email from Heather Gordon, SA, FBI to 

5254 records@backpage.com 

DEFENSE 002202 

11.19.14 Email from Brian Pereira, Fairfield PD, CA 

5255 to records@backpage.com 

DEFENSE 002204-002205 

12.06.14 Email from Michael Panico, Chicago, PD, IL, 

5256 to records@backpage.com 

DEFENSE 002207 

12.18.14 Email fromRoyVanBmnt, SA, FBI to 

5257 help@backpage.com 

DEFENSE 002209-002210 

01.02.15 Email fromDet. Rick Barnard, Lakewood PD, 

5258 '< 1 WA to help@backpage.com DEFENSE 002213-002215 

5259 EXHIBIT REMOVED - DUPLICATE OF 5228 

Defendant's Exhibit List 25 
01.30.15 Email from Steve Wrathall, SA, FBI, Orange 

5261 County, CA to records@backpage.com 

DEFENSE 002225-002226 

02.11.15 Email from Michael Panico, Chicago, PD to 

5262 records@backpage.com 

DEFENSE 002228 

02.18.15 Email from William Williger, SA, DHS, FL 

5263 to help@backpage.com 

DEFENSE 002230-002231 

02.27.15 Email from Louis Longhitano, DA, Cook 

5264 County, IL to records@backpage.com 

DEFENSE 002233-002234 

02.27 .15 Email from Louis Longhitano, DA, Cook 

5265 County to records@backpage.com re: additional records request 

DEFENSE 002236-002237 

03.05.15 Email from Beth Crano, Inv., Cuyahoga 

5266 County, OH to help@backpage.com 

DEFENSE 002239-002240 

03 .16.15 Email from Anthony Kozlar, Cook 

5267 County Sheriffs PD to records@backpage.com 

DEFENSE 002242-002243 

03 .17 .15 Email from Jeff Carson, Franklin PD, 

5268 TN to records@backpage.com 

DEFENSE 002245 

03.17.15 Email from Michael Barker, SA, FBI to 

5269 records@backpage.com 

DEFENSE 002247-002248 

03 .31.15 Email from Brigid Brown, DCA, Cook 

5270 County, IL to records@backpage.com 

DEFENSE 002250 

04 .17 .15 Email from Adam Granit, Davie, FL to 

5271 help@backpage.com 

DEFENSE 002252-002253 

04.22.15 Email from Henrik Impala, DE, FBI, Detroit, 

5272 )~ MI to records@backpage.com DEFENSE 002255-002256 5273 EXHIBIT REMOVED - DUPLICATE OF 5272 

Defendant's Exhibit List 26 
05.04.15 Email from Rebecca Hart, SA, FBI to 

5275 help@backpage.com 

DEFENSE 002264 

05.06.15 Email from Carrie Sidoti, Akron, OH PD 

5276 to records@backpage.com 

DEFENSE 002266 

04.13 .15 Email from Michael Melendez, Charlotte5277 Melkenberg PD, NC to records@backpage.com 

DEFENSE 002268 

05.27.15 Email from Alyssa Ryder, Duluth PD, MN to 

5278 records@backpage.com 

DEFENSE 002270-002271 

05.28.15 Email from Joseph Haungs, SA, FBI to 

5279 help@backpage.com re: Subpoena 141343 

DEFENSE 002273-002274 

05.28.15 Email from Joseph Haungs, SA, FBI to 

5280 help@backpage.com re: Subpoena 141253 

DEFENSE 002276-002277 

07 .09 .15 Email from Sean McDe1mott, FBI, to 

5281 records@backpage.com 

DEFENSE 002279-002281 

06.12.15 Email from Michael Panico, Chicago PD, IL 

5282 to records@backpage.com 

DEFENSE 002283 

06.23 .15 Email from Cole Masutani, DHS, Honolulu 

5283 HI to records@backpage.com 

DEFENSE 002285-002286 

08.07.15 Email from Lauren Gebo, Paralegal, 

5284 USAO, Burlington, VT to records@backpage.com 

DEFENSE 002288 

08.07.15 Email from Douglas Wood, SA, FBI Northern 

5285 VA to records@backpage.com 

DEFENSE 002290-002292 

08.10.15 Email from Matthew Jacobs, AUSA, EDNY 

5286 ~1 to records@backpage.com DEFENSE 002294 

Defendant's Exhibit List 27 
08.19.15 Email from Jacob Jansky, FBI, Milwaukee, 

5288 WI to records@backpage.com 

DEFENSE 002299 

08.20.15 Email from Det. Gary Frascone 

5289 Jackson Township PD, OH to records@backpage.com 

DEFENSE 002301-002302 

08.31.15 Email from Daniel Townsend, Portland PD, 

5290 ME to records@backpage.com 

DEFENSE 002304 

09 .13 .15 Email from Carlos Delgado, ICE/DHS to 

5291 records@backpage.com 

DEFENSE 002306-002307 

09 .14 .15 Email from Heather Gordon, SA, FBI to 

5292 records@backpage.com re: Subpoena 159883 

DEFENSE 002309 

09 .14.15 Email from Heather Gordon, SA, FBI to 

5293 records@backpage.com re: Subpoena 159899 

DEFENSE 002311 

09 .15 .15 Email from Amanda Herman, Phoenix PD, 

5294 AZ to records@backpage.com 

DEFENSE 002313-002314 

09.15.15 Email fromDet. Nicholas Bollas, New 

5295 Franklin PD, OH records@backpage.com 

... , DEFENSE 002316 

5296 EXHIBIT REMOVED - DUPLICATE OF 5887 

09.18.15 Email fromMatthew Jacobs, AUSA, EDNY 

5297 

\o /10 /.'J.-7 

to records@backpage.com 

DEFENSE 002320 

09.25.15 Email fromPatickDugan, SA, FBI, 

5298 Baltimore, MD to records@backpage.com 

DEFENSE 002322-002323 

08.25.15 Email from Det. Aaron Dennis, Columbus 

5299 PD, OH to N. Kopecky re: Guilty Verdict in trial 

DEFENSE 002325-002327 

09.28.15 Email from Mark Kirby, SA, FBI to 

5300 help@backpage.com 

DEFENSE 002329-002331 

Defendant's Exhibit List 28 
\D/, 0 1~ 

DEFENSE 002333-002334 

10.16.15 Email from Heather Gordon, SA, FBI to 

5302 records@backpage.com re: Subpoena 165793 

DEFENSE 002336 

10.16.15 Email from Heather Gordon, SA, FBI to 

5303 records@backpage.com re: Subpoena 165796 

DEFENSE 002338-002339 

10.30.15 Email from Kimberly Anderson, FBI, LA, 

5304 CA to records@backpage.com 

DEFENSE 002341-002342 

10.30.15 Email from Christopher Kindell, DPS, TX 

5305 to records@backpage.com 

DEFENSE 002344-002346 

11.12.15 Email from Joseph Haungs, FBI, PA to 

5306 records@backpage.com 

DEFENSE 002348-002349 

11.24.15 Email from Stanley Kaluza, Special Duty US 

5307 Marshall, Philadelphia, PA to records@backpage.com 

DEFENSE 002351-002352 

12.09.15 Email fromDet. Erin Gibbs, Dekalb C~unty 

5308 PD, GA to records@backpage.com 

DEFENSE 002354-002355 

12 .14 .15 Email from Joseph Scaramucci, McLennan 

5309 County, TX to records@backpage.com 

DEFENSE 002357 

01.25.16 Email from Carlos Delgado, SA, DHS, San 

5310 Diego, CA to records@backpage.com 

DEFENSE 002360-002361 

02.10.16 Email from Matthew Goeckel, 

5311 Gainesville PD, FL to records@backpage.com 

DEFENSE 002363-002364 

03.01.16 Email from Kimberlie Laff, FBI, Savannah 

5312 GA to records@backpage.com 

DEFENSE 002366-002367 

'1, t 

03.01.16 Email from Joseph Wechsler, Henrico, VA to 

5313 records@backpage.com 

DEFENSE 002369-002370 

Defendant's Exhibit List 29 
\0/10 {2.7 

DEFENSE 002372-002373 

04.21.16 Email from Kelly Harrison, SA, DHS, 

5315 Charlotte, NC to N. Kopecky re: his assistance 

DEFENSE 002375-002377 

04.26.16 Email from Michael McKeen, SA, DHS, MI 

5316 to records@backpage.com with article of conviction attached to email 

DEFENSE 002379-002380 

05.06.16 Email from Amy Storer, DHS, Savannah, 

5317 GA to records@backpage.com 

DEFENSE 002382-002383 

05.09.16 Email from David Weiss, Prosecutor 

5318 Brooklyn, NY to issa@backpage.com 

DEFENSE 002385-002386 

05.10.16 Email from Amy Storer, DHS, Savannah, 

5319 GA to records@backpage.com 

DEFENSE 002388-002390 

05.12.16 Email Det. Dan Gaughan, Tempe PD, AZ to 

5320 records@backpage.com 

DEFENSE 002392-002394 

05 .1 7 .16 Email from Elizabeth Noonan, Oxford, MA 

5321 '111111" to records@backpage.com 

DEFENSE 002396-002398 

01.10.17 Statement by DKT Liberty Project on the 

5322 Backpage.com Senate Proceedings 

DEFENSE 002418 

Jane Doe No. 1 v. Baclq2age.com 104 F. Supp. 3d 149 

5323 (2015) Westlaw Case Summary 

DEFENSE 002419-002431 

People v. Carl Ferrer, et al, Case No. 16FE019224 

Sacramento County Superior Court (CA) 

5324 12.09.16 Court's Final Ruling on Demurrer Superior 

Comt of California County of Sacramento 

DEFENSE 002432-002446 

Hill v. StubHub Inc. 219 N.C. App 227 (2012) 

5325 Westlaw Case Summary 

DEFENSE 002447-002459 

Defendant's Exhibit List 30 
DEFENSE 002908-002915 

5328 EXHIBIT REMOVED - DUPLICATE OF 5087 

04.04.12 Letter from L. McDougal 

5329 Re: Backpage. com Adult Category 

DEFENSE 002929-002931 List of terms, service and code words not allowed in 

5330 the adult escort category 

DEFENSE 002932-002933 

Peo12.le o[_the State of_Califprnia v. Carl Ferrer 

5331 2016 WL 7237305 W estlaw Case Summary 

DEFENSE 002934-002944 

5332 

Screenshot ofBackpage Posting Rules 

DEFENSE 002945 

5333 EXHIBIT REMOVED- DUPLICATE OF 5378 

5334 EXHIBIT REMOVED - DUPLICATE OF 5380 

5335 EXHIBIT REMOVED - DUPLICATE OF 5382 

5336 EXHIBIT REMOVED - DUPLICATE OF 5383 

5337 

Screen Shots of Twitter and Facebook Adult Postings 

DEFENSE 004206-004300 

Woodhull Freedom Foundation v. USA 

Case No. 18-cv-01552-RJL (DC) 

5338 07 .12 .18 Defendants' Opposition to Plaintiffs' Motion to Dismiss for Preliminary Injunction and Motion to 

Dismiss Plaintiffs' Complaint (Doc. 16) 

DEFENSE 004301-004329 

Woodhull Freedom Foundation v. USA 

5339 Case No. 18-5298 02.13.19 Appellants' Opening Brief (Doc. 1773343) 

DEFENSE 004330-004412 

Woodhull Freedom Foundation v. USA 

5340 2018 WL 4568412 Westlaw Case Summary 

DEFENSE 004413-004424 

5341 EXH REMOVED - DUPLICATE: GOVT EXH 659 

5342 11.29.11 Email from C. Fen-er to J. Vaught re: NCMECRep01i 

Defendant's Exhibit List 31 
\of lo { 1..">.J DEFENSE 004431-004432 

5344 

Backpage.com Posting Rules 

DEFENSE 004433-004434 

5345 06.08.11 Backpage.com Cybertip Report Confirmation DEFENSE 004435 

5346 

Backpage.com Adult Content Training Session DEFENSE 004436-004445 

5347 

The Erotic Review (TER) Postings 

DEFENSE 004446-004461 

5348 

07.15.09 VVMH - BMO Compliance Certificate 

BMO 00000675 I DEFENSE 006080-006084 

11.07 .07 VVMH - First Amendment to Amended and 

5349 Restated Credit Agreement 

BMO 00000832 I DEFENSE 006085 - 006097 

02.14.08 VVMH - Second Amendment to Amended 

5350 and Restated Credit Agreement 

BMO 00000845 I DEFENSE 006098 - 006114 

5351 

06.18.08 VVMH Cash Sweep Organization Chart 

BMO 00000049 / DEFENSE 006115-006116 

12.05.08 Email from J. Brunst to BMO 

5352 re: "audit report" 

BMO 00000384 / DEFENSE 006117 

05.05.09 Email from J. Brunst to BMO 

5353 re: amendment request 

BMO 00000529 I DEFENSE 006118 

06.30.09 Email from J. Brunst to BMO 

5354 Re: "amendment adjustments" 

BMO 00000652 / DEFENSE 006119 

08.04.09 Email from J. Brunst to BMO 

5355 re: "Nashville" 

BMO 00000689 / DEFENSE 006120 

08.19.09 Email from J. Brunst to BMO 

5356 re: "sale of Nashville" 

BMO 00000696 I DEFENSE 006121 

5357 

01.05.11 Proposed Sale of Kansas City Pitch, LLC 

BMO 00001556 / DEFENSE 006122-006123 

5358 EXHIBIT REMOVED - DUPLICATE OF 5172 

Defendant's Exhibit List 32 
Dec. 2013 Medalist Holdings and Subsidiaries 

5360 Organizational Chart 

DEFENSE 006128 

Sep. 2014 Medalist Holdings and Subsidiaries 

5361 Organizational Chart 

DEFENSE 006129 Feb. 2015 Medalist Holdings and Subsidiaries 

5362 Organizational Chart 

DEFENSE 006130 

Apr. 2015 Medalist Holdings and Subsidiaries 

5363 Organizational Chait - Post Sale 

DEFENSE 006131 

04.16.15 Backpage - Restrncturing and Sale of 

5364 '1 h.s /2-1 Business DEFENSE 006132-006142 

05.22.15 Email from J. Brnnst to N. Kopecky 

5365 re: no visibility or access to BMO accounts 

DEFENSE 006143 

2015-2018 Cereus Properties Spreadsheet of 

5366 UGC and Atlantic Transactions (.pdf) and (.xlsx) DEFENSE 006144-006148 (.pdf) 

DEFENSE 017147 (.xlsx) 

03.28.16 Email from J. Brnnst to M. Gage 

5367 re: "BP Legal Fees " 

DEFENSE 006150 - 006151 

06.20.16 Email from C. Ferrer to J. Brnnst and 

5368 M. Gage re: "Forbearance Agreement Extension" 

DEFENSE 006152- 006169 

5369 06.22.16 Email from M. Gage to J. Brnnst 

re: "June Interest Due" 

DEFENSE 006170 - 006171 

5370 07.20.16 Email from J. Brnnst to M. Gage 

re: "June Financials" 

DEFENSE 006172 - 006174 

10.06.16 Email from S. Parks to C. Ferrer, J. Brunst and 

5371 M. Gage re: "Two Wires to Cereusfrom CSOB Bank (Czech Bank)" 

DEFENSE 006175 - 006177 

Defendant's Exhibit List 33 
I 04.07.17 Email from J. Brunst to S. Taylor, C. Ferrer 

5373 

and M. Gage re: "Corporate Criminal Qffenses of 

Failure to Prevent the Facilitation of Tax Evasion" 

DEFENSE 006180-006182 

Backpage Summary of Payments Received 

5374 2015-2018, and Loan Summary 

DEFENSE 006185 

2016 Cereus Properties, LLC Distributions Report 

5375 by Shareholder 

DEFENSE 017152 - 017156 

Cereus Properties, LLC Monthly Note Payment Ledger 

5376 to Atlantische and UGC 

DEFENSE 017157 - 017159 

Custodian of Records Declaration Christine James 

5377 ( digitally signed) 

DEFENSE 024388-024390 

5378 EXHIBIT REMOVED - DUPLICATE OF 5423 

5379 EXHIBIT REMOVED - DUPLICATE OF 5423 

03 .20 .15 Shearwater Investments, LLC 

5380 Certificate of Formation 

DEFENSE 015737-015738 

03 .20 .15 Shearwater Investments, LLC 

5381 LLC Agreement 

DEFENSE 016396-016410 

04.22.15 Intellectual Property License for 

5382 Backpage.com, LLC and Vermillion Holdings, LLC 

DEFENSE 015739-015751 

04.22.15 Dartmoor Holdings, LLC 

5383 Written Consent in Lieu of Special Meeting (Camarillo/Ve1million) 

DEFENSE 015752-015756 

04.22.15 Distribution Agreement 

5384 (Membership Interest in Broadway Capital Corp., LLC) (Dartmoor/Vermillion) 

DEFENSE 016411-016414 

04.22.15 Distribution Agreement 

5385 (Membership Interest in Remnant Corp., LLC) 

(Dartmoor/Vermillion) 

Defendant's Exhibit List 34 
5386 

(Dartmoor/Vermillion) 

DEFENSE 015757-015760 

04 .15 .22 Contribution Agreement 

5387 (Membership Interest in Dartmoor Holdings, LLC) (Camarillo/Ve1million) 

DEFENSE 015761-015764 

04.22.15 Backpage Quebec 

5388 Written Consent in Lieu of Special Meeting (IC/Dartmoor) 

DEFENSE 015765-015770 

04.22.15 Distribution Agreement 

5389 (Shares in Backpage Enterprises, Inc. - Step 1) (IC/Dartmoor) 

DEFENSE 015771-015774 

04.22.15 Backpage Quebec 

5390 Written Consent in Lieu of Special Meeting (Dartmoor/Vermillion) 

DEFENSE 015775-015780 

04.22.15 Distribution Agreement 

5391 (Shares in Backpage Enterprises, Inc. - step 2) (Dartmoor/Vermillion) 

DEFENSE 016419-016422 

04.22.15 IC Holdings, LLC 

5392 Written Consent in Lieu of Special Meeting (Dartmoor/Vermillion) 

DEFENSE 015781-015785 

04.22.15 Distribution Agreement 

5393 (Interest in Classified Strategies - step 1) (IC/Dartmoor) 

DEFENSE 016423-016426 

04.22.15 Distribution Agreement 

5394 (Interest in Classified Strategies - step 2) (Dartmoor/Vermillion) 

DEFENSE 016427-016430 

5395 EXHIBIT REMOVED - DUPLICATE OF 5383 

04.22.15 Distribution Agreement 

5396 (Shares in Classified Solutions, Ltd. - step 1) 

Website Technologies/Dartmoor) 

Defendant's Exhibit List 35 
5397 

(Dartmoor/Ve1million) 

DEFENSE 017148-017151 

04.22.15 Classified Solutions, Ltd. 

5398 Minutes of Meeting of Sole Director J. Brunst (Website Technologies/Dartmoor) 

DEFENSE 015791-015792 

04.22.15 Classified Solutions, Ltd. 

5399 Stock Transfer Form from Website Technologies to Dartmoor 

DEFENSE 016435-016436 

04.22.15 Classified Solutions, Ltd. 

5400 Minutes of Meeting of Sole Director J. Brunst (Dartmoor/Vermillion) 

DEFENSE 015793-015794 

04.22.15 Classified Solutions, Ltd. 

5401 Stock Transfer Form from Dartmoor to Vermillion 

DEFENSE 016437-016438 

05.01.22 Vicky Fen-er Family Trust Agreement 

5402 (C. & A. Ferrer) 

DEFENSE 015795-015821 

04.22.15 Marital Property Agreement 

5403 (C. & A. Ferrer) 

DEFENSE 015822-015827 

05.07.15 Qualified Subchapter S Trust Election 

5404 (C. & A. Ferrer) 

DEFENSE 016439-016443 

04.15.22 LLC Membership Interest Restriction 

5405 Agreement (C. & A. Ferrer/Amstel River) 

DEFENSE 016444-016452 

04.14.15 Amstel River Holdings, LLC 

5406 Certificate of Formation 

DEFENSE 015828-015829 

04.22.15 Contribution Agreement 

5407 (Ferrer/ Amstel) 

DEFENSE 015830-015838 

5408 04.22.15 Contribution and Exchange Agreement 

Defendant's Exhibit List 36 
5409 Certificate of Formation 

DEFENSE 015848-015849 

02.26.15 Lupine Holdings, LLC 

5410 Certificate of Formation 

DEFENSE 015850-015851 

(Undated) Limited Partnership Agreement 

5411 (Atlantische/Kickapoo River/Lupine) 

DEFENSE 016453-016465 

04.22.15 Contribution Agreement 

5412 (Lupine/ Amstel) 

DEFENSE 015852-015860 

04.22.15 Contribution Agreement 

5413 (Lupine/Kickapoo River) 

DEFENSE 015861-015869 

03.12.15 Atlantische Bedrijven C.V. 

5414 Written Resolution of Kickapoo River and Lupine, as all Partners of Atlantische Bedrijven C.V. 

DEFENSE 016466-016468 

04.22.15 Membership Interest Purchase Agreement 

5415 Cl , '7.-~ / 1._3 (U.S.) (Vermillion/Dartmoor/ Atlantische) DEFENSE 016469-016599 

04.22.15 Disclosure Letter to Membership 

5416 Interest Purchase Agreement (Ve1million/Dartmoor/ Atlantische) 

DEFENSE 016600-016602 

04.22.15 Membership Interest Assignment Agreement 

5417 (Vermillion/ Atlantische) 

DEFENSE 015870-015873 

5418 04.22.15 Letter of Resignation- J. Brunst DEFENSE 015874 

5419 04.22.15 Letter of Resignation - J. Larkin DEFENSE 015875 

5420 04 .22 .15 Letter of Resignation - M. Lacey DEFENSE 015876 

5421 04 .22 .15 Letter of Resignation - S. Spear DEFENSE 015877 

5422 04 .22 .15 Earn-Out Agreement 

Defendant's Exhibit List 37 
Sole Member and Manager Certificate; 

5423 Written Consent in Lieu of Special Meeting; 

Certificate of Formation; and LLC Agreement 

DEFENSE 0 15894-015923 

04.22.15 Dartmoor Holdings, LLC (US) 

Sole Member and Manager Certificate; 

5424 Written Consent in Lieu of Special Meeting; 

Certificate of Formation; and LLC Agreement 

DEFENSE 015924-015950 

04.22.15 Employment Agreement 

5425 (Website Technologies/Ferrer) 

DEFENSE 015951-015963 

04.22.15 Atlantische Bedrijven C.V. 

General Partner Certificate; and 

5426 Limited Partnership Agreement 

(Vermillion/Kickapoo River/Dartmoor) 

DEFENSE 015964-015985 

04.22.15 Loan Agreement ($525,700.000.00) 

5427 (Backpage US Operations) 

q l '2..-:r I 1.:? (V ermillion/Shearwater/ Atlantische) DEFENSE 015986-016050 

04.22.15 Promissory Note ($525,700,000.00) 

5428 (Backpage US Operations) (V ermillion/Shearwater/ Atlantische) 

DEFENSE 016051-016058 

04.22.15 Security Agreement ($525,700,000.00) 

5429 (Backpage US Operations - Borrower) (V ermillion/Shearwater/ Atlantische) 

DEFENSE 016603-016620 

04.22.15 Security Agreement ($525,700,000.00) 

5430 (Backpage US Operations - Subsidiary Guarantors) (V ennillion/Shearwater/ Atlantische) 

DEFENSE 016621-016638 

04.22.15 Intellectual Property Security Agreement 

5431 Addressed to Robe1t S. Bornhoft, Quarles & Brady, re: $525,700,000.00 (Vermillion/Shearwater/Atlantische) 

DEFENSE 016059-016068 

5432 04.22.15 Guaranty ($525,700,000.00) 

Defendant's Exhibit List 38 
04.22.15 Guaranty ($525,700,000.00) 

5433 (Subsidiary Guaranty - Backpage US Operations) (Ve1million/Shearwater to Atlantische) 

DEFENSE 016647-016652 

04.22.15 Guaranty ($74,300,000.00) 

5434 (Other Affiliate Guaranty - UGC US Operations) (Vermillion/Shearwater to UGC) 

DEFENSE 016653-016658 

04.22.15 Collateral Assignment of Membership 

5435 Interests (US Operations - Pledge of Membership Interest in Amstel by Ferrer) ($525,700,000.00) 

DEFENSE 016659-016665 

04.22.15 Collateral Assignment of Membership 

Interests (US Operations - Pledge of Membership 

5436 Interest in Atlantische by Kickapoo River & Lupine) 

($525,700,000.00) 

DEFENSE 016666-016671 

04.22.15 Collateral Assignment of Membership 

Interests (US Operations - Pledge of Membership 

5437 Interest in Kickapoo River & Lupine by Amstel) 

($525,700,000.00) 

DEFENSE 016672-016677 

04.22.15 Collateral Assignment of Membership 

Interests (US Operations - Pledge of Membership 

5438 Interests in CFH and CF A by Atlantic) 

($525,700,000.00) 

DEFENSE 016678-016683 

04.22.15 Collateral Assignment of Membership 

5439 Interests (US Operations - Pledge of 65% Membership Interest in UGC by CFA & CFH) ($525,700,000.00) 

DEFENSE 016684-016689 

04.22.15 Transition Services Agreement 

5440 ( Camarillo/ Atlantische) (Quarles & Brady/ Atlantische/Bell Nunnally & Martin) 

DEFENSE 016069-016082 

04.22.15 Post-Closing Agreement 

5441 (Backpage US Operations) 

( Atlantische/Shearwater) 

Defendant's Exhibit List 39 
5442 

( Atlantische/Shearwater) 

DEFENSE 016690-016698 

04.22.15 Purchase and Sale Agreement 

5443 °' /1-..~/2.JJ (Vermillion/UGC) DEFENSE 016699-016829 

04.22.15 Disclosure Letter to Purchase and Sale 

5444 Agreement (V ermillion/U GC) 

DEFENSE 016830-016832 

04.22.15 Membership Interest Assignment Agreement 

5445 (V ermillion/U GC/Classified Strategies) 

DEFENSE 016833-016836 

06.13 .15 Stock Transfer of Classified Solutions, Ltd. 

5446 (Vermillion/UGC) 

DEFENSE 016091 

04.22.15 Letter of Resignation - J. Brunst 

5447 Resigning as a board member of Classified Strategies and Payment Solutions 

DEFENSE 016837 

04.22.15 Earn-out Agreement 

5448 (Vermillion/UGC) 

DEFENSE 016838-016853 

04.22.15 Vermillion Holdings, LLC (UGC) 

Sole Member and Manager Certificate; 

5449 Written Consent in Lieu of Special Meeting; 

Certificate of Formation; and LLC Agreement 

DEFENSE 016092-016121 

04.22.15 Waiver of Closing Deliverable 

5450 (Vermillion to UGC) 

DEFENSE 016854-016856 

04.22.15 Ce1iificate of Constitution for Backpage 

5451 Quebec 

DEFENSE 016122-016141 

04.22.15 Classified Solutions, Ltd. 

5452 Minutes of Meeting of Sole Director J. Brunst 

DEFENSE 016142-016144 

5453 04.17 .15 Classified Solutions, Ltd. Registrar of Companies: Certificate of Status 

Defendant's Exhibit List 40 
5454 

(Website Technologies/Ad Tech) 

DEFENSE 016145-016150 

04.22.15 Assignment of License Agreement 

5455 (Ve1million/UGC) 

DEFENSE 016858-016861 

04.22.15 Classified Strategies, Ltd. 

5456 Written Members Resolution 

DEFENSE 016151-016153 

04.22.15 Classified Strategies, Ltd. 

5457 Written Managing Minutes of Board of Directors 

DEFENSE 016862-016868 

04.22.15 General Partner's Certificate with 

5458 Association Agreement for UGC Tech Group, C.V. (drafted by DLA Piper Nederland, N.V.) 

DEFENSE 016154-016209 

04.22.15 Loan Agreement ($77,005,592.50) 

5459 (UGC Foreign Operations) 

9 /,i .. 9'/?...'>J (Vermillion/CT GC) DEFENSE 016869-016933 

04.22.15 Promissory Note ($77,005,592.50) 

5460 (UGC Foreign Operations) (UGC/Shearwater) 

DEFENSE 016210-016217 

06.01.15 Amended and Restated Promissory 

5461 Note - $76,672,218.50 (UGC Foreign Operations) (U GC/Shearwater) 

DEFENSE 016934-016942 

04.22.15 Guaranty ($77,005,592.50) 

5462 (Ferrer Parties Guaranty - UGC Foreign Operations) ( C. Ferrer/ A. Ferrer/ Amstel/Kickapoo/Lupine) 

DEFENSE 016943-016950 

04.22.15 Guaranty ($77,005,592.50) 

(Subsidiary Guaranty - UGC Foreign Operations) 

5463 (Ad Tech/Classified Solutions/Classified 

Strategies/Payment Solutions/Backpage Ent.) 

DEFENSE 016951-016957 

04.22.15 Security Agreement ($77,005,592.50) 

5464 (UGC Foreign Operations - Borrower) 

(Vermillion/UGC) 

Defendant's Exhibit List 41 
5465 (Ad Tech/Classified Solutions/Classified 

Strategies/Payment Solutions/Backpage Ent.) 

DEFENSE 016976-016995 

04.22.15 Collateral Assignment of Membership 

5466 Interests (Foreign Loan - Pledge of Membership Interest in Kickapoo and Lupine by Amstel) 

DEFENSE 016996-017001 

04.22.15 Collateral Assignment of Membership 

Interests (Foreign Loan - U GC Foreign Operations -

5467 Pledge of Membership Interest in Atlantic by 

Kickapoo & Lupine) 

DEFENSE 017002-017007 

04.22.15 Collateral Assignment of Membership 

5468 Interests (Foreign Loan - Pledge of Membership Interest in Ams tel by Ferrer) 

DEFENSE O 17008-017014 

04.22.15 Collateral Assignment of Membership 

5469 Interests (Foreign Loan - Pledge of Membership Interest in UGC by CFH and CFA) 

DEFENSE 017015-017020 

04.22.15 Post-Closing Agreement 

5470 (UGC Foreign Operations) (UGC/Shearwater) 

DEFENSE 016218-016224 

04.22.15 US Operations Loan 

Chart of UCC-1 Financing Statements filed in 

5471 connection with this loan (1-14) 

Secured Party - Shearwater Investments, LLC 

DEFENSE 017021-017080 

04.22.15 UGC Foreign Operations 

Chart ofUCC-1 Financing Statements filed in 

5472 connection with this loan ( 1-14) 

Secured Party- Shearwater Investments, LLC 

DEFENSE 017081-017146 

10.23.15 First Loan Modification Agreement 

5473 (Backpage US Operations) (Atlantische/Shearwater) 

DEFENSE 016348-016359 

Defendant's Exhibit List 42 
05.01.16 First Modification of Forbearance Agreement 

5475 and Loan Modification Agreement (Backpage US Operations) (Atlantische/Shearwater) 

DEFENSE 015376- 015383 

09.30.16 Second Modification of Forbearance 

5476 Agreement (Backpage US Operations) (Atlantische/Shearwater) 

DEFENSE 015405 - 015411 

12.31.16 First Modification to Membership Interest 

Purchase Agreement and Earn-Out Agreement and 

5477 Second Modification to Loan Agreement (Backpage US Operations) 

(Atlantische/Shearwater/Vermillion) 

DEFENSE 015436- 015460 

12 .31.16 Second Amended and Restated Promissory 

5478 Note - $165,000,000.00 with Schedule (Backpage US Operations) (Atlantische/Shearwater) 

DEFENSE 015470 - 015479 

10 .23 .15 First Loan Modification Agreement 

5479 (Backpage Foreign Operations) (UGC Tech/Sheaiwater) 

DEFENSE 016341- 016347 

12.29 .15 Forbearance Agreement 

5480 (Backpage Foreign Operations) (UGC Tech/Sheaiwater) 

DEFENSE 016360- 016370 

05.01.16 First Modification of Forbearance Agreement 

and Loan Modification Agreement (Backpage Foreign 

5481 Operations) 

(UGC Tech/Shearwater) 

DEFENSE 015367 - 015375 

09 .30.16 Collateral Assignment of Management 

Services Agreement 

5482 (Backpage Foreign Operations) 

(Shearwater/ AD Tech) 

DEFENSE 015384-015396 

Defendant's Exhibit List 43 
(UGC Tech/Shearwater) 

DEFENSE 015397 015404 

12.31.16 First Modification to Earn-Out Agreement 

and Second Modification to Loan Agreement Fully 

5484 Executed (UGC Foreign Operations) 

(Vermillion/Shearwater/UGC Tech) 

DEFENSE 015412-015435 

12 .31.16 Second Amended and Restated Promissory 

Note - $55,903,409.00 

5485 (U GC Foreign Operations) 

(Shearwater/UGC Tech) 

DEFENSE 015461-015469 

2006 Village Voice Media Holdings, LLC 

5486 Income Statement 

DEFENSE 016225 

2006-2007 Village Voice Media Holdings, LLC 

5487 Consolidated Financial Statements from Independent Auditor's Report 

DEFENSE 016226- 016242 

2008 Village Voice Media Holdings, LLC 

5488 Income Statement 

DEFENSE 016243 

2008-2009 Village Voice Media Holdings, LLC 

5489 Consolidated Financial Statements from Independent Auditor's Report 

DEFENSE 0 16244 - 016261 

5490 

2009 Backpage.com, LLC Income Statement 

DEFENSE 0 16262 

2009 Village Voice Media Holdings, LLC 

5491 Income Statement 

DEFENSE 0 16263 

2009-2010 Village Voice Media Holdings, LLC 

5492 Consolidated Financial Statements from Independent Auditor's Report 

DEFENSE 0 16264 016279 

5493 

2010 Backpage.com, LLC Income Statement 

DEFENSE 016280 

Defendant's Exhibit List 44 
2010-2011 Village Voice Media Holdings, LLC 

5495 Consolidated Financial Statements from Independent Auditor's Report 

DEFENSE 016282 - 016297 

5496 

2011 Backpage.com, LLC Income Statement 

DEFENSE 016298 

2011 Village Voice Media Holdings, LLC 

5497 Income Statement 

DEFENSE 016299 - 016300 

5498 

2012 Backpage.com, LLC Income Statement 

DEFENSE 016301 

2012 Village Voice Media Holdings, LLC 

5499 

Various Monthly Income reports including newspaper 

operations 

DEFENSE 016302 - 016331 

2012 Village Voice Media Holdings, LLC 

5500 Income Statement 

DEFENSE 016332 

2013 Backpage.com, LLC Detailed Income 

5501 Statement 

DEFENSE 016333 

5502 

2014 Backpage.com, LLC Detailed Income Statement 

DEFENSE 016334-016335 

2015 Backpage.com, LLC Detailed Income Statement 

5503 (Jan-Apr) 

DEFENSE 016336- 016337 

5504 

2015 Cereus Properties Profit & Loss Report 

DEFENSE 016338- 016340 

5505 

2016 Cereus Properties Profit & Loss Report 

DEFENSE 015365 - 015366 

5506 

2017 Cereus Properties Profit & Loss Report 

DEFENSE 0 15480 - 015481 

2010 Memo: "Why Village Voice Media's 

Backpage.com Service Does Not Create Liability for 

5507 Promoting Prostitution " by Mark Sableman and 

Anthony F. Blum 

DEFENSE 017613-017643 

Defendant's Exhibit List 45 
08.11.12 Membership Interest Purchase 

5509 Agreement between Village Voice Media Holdings, LLC (VVMH) and Voice Media Group, Inc. (VMG) 

DEFENSE 017699-17746 

01.17 .13 Borrower Pledge and Security 

5510 Agreement -Voice Media Group, Inc. (VMG) and Broadway Capital Corp. 

DEFENSE 017747-017792 

01.17 .13 Credit Agreement by and between 

5511 Voice Media Group, Inc. (VMG) and Broadway Capital Corp. 

DEFENSE 017644-017698 

02.09.15 Forbearance & Modification Agreement 

5512 (VMG/Broadway Capital Corp.) 

DEFENSE 017550-017576 

12. 31.15 Second Forbearance Modification & Consent 

5513 Agreement (VMG/Broadway Capital Corp.) 

DEFENSE 017577-017588 

03.31.16 Third Forbearance Modification & Consent 

5514 Agreement (VMG/Broadway Capital Corp.) 

DEFENSE 017589-017599 

03.01.18 Fourth Forbearance Modification & Consent 

5515 Agreement (VMG/Broadway Capital Corp.) 

DEFENSE 017600-017611 

lb/21 /2.?,, 

Jan. 2017 Binghamton Trust 

5516 DEFLACEY 000012-000030 

11.19.10 Email to BP Staff re: "Message to Stcifffrom 

5517 Jim Larkin and Scott Spear" 

DEFENSE 015675-015676 

07.14.11 Email fromD. Moon M. Lacey, J. Larkin and 

5518 C. Ferrer re: "Shehan" 

DEFENSE 015670 

09.03.11 Email from D. Moon to S. Fifer, J. Larkin, 

5519 M. Lacey, C. Ferrer and J. Modisett 

re: "Goo~le Alert - McKenna Backpa~e" 

Defendant's Exhibit List 46 
5520 

g 

p 

(

y

Ernie Allen/NCMEC Meeting) 

DEFENSE 015634-015635 

10.17.11 Memorandum from D. Moon to M. Lacey re: 

5521 

"First Amendment/Sec. 230 Legal Foundation for 

Escort Ads " 

DEFENSE 015560-015564 

11.16.11 Letter from S. Suskin to VVMH Staffers 

5522 re: First Amendment Protestors 

DEFENSE 015679-015684 

01.23 .12 Email from C. Fen-er to T. Knight, M. Lacey, 

5523 

S. Suskin, J. Larkin, M. Sitrick, and E. McNally re: 

"Specifics on Kendale "Ace " Judge " 

DEFENSE 015556 

02.15.12 Email from S. Suskin to M. Lacey and 

5524 J. Larking re: "Analysis of Washington Proposed Statute " by Mark Sableman 

DEFENSE 015677 

02.15.12 "Analysis of Washington State Legislation 

5525 

Directed at Providers of Internet Personal Ads" 

by Mark Sableman 

DEFENSE 015650-015669 

06.26.12 Email from D. Moon to J. Larkin and M. 

5526 

Lacey re: Fwd: 250 383 2615 (Email between D. 

Moon and M. Bartlett, DWT, re: Doe v. GTE Corp) 

DEFENSE 015558-015559 

5527 EXHIBIT REMOVED - DUPLICATE OF 5030 

09.17.12 Email from S. Suskin to M. Lacey 

5528 

re: "Try this" (the company defending First 

Amendment right to speak) 

DEFENSE O 15672-015673 

09.24.12 Email from M. Lacey to K. Ferris 

5529 

re: "today" (being in news and positive reaction from 

staff) 

DEFENSE 015629 

10.17 .12 Email from J. Larkin to D. Moon and M. Lacey 

5530 

Re: "GJ" (re: Judge Jones potentially getting relevant 

provisions on Backpage cases) 

DEFENSE 015637 

Defendant's Exhibit List 47 
12.20.13 Press Release: "Statement of Jim and 

Michael Lacey, former owners of New Times, 

5532 regarding settlement of federal civil rights lawsuit 

against Sheriff Joe Arpaio and Dennis Wilenchik" 

DEFENSE 000325-000327 

12.20.13 Phoenix New Times Article "Joe Arpaio 

Loses: New Times Co-Founders Win $3. 75 Million 

5533 Settlement for 2007 False Arrests" by Matthew 

Hendley 

DEFENSE 000323-000324 

11.18 .15 Letter from BMO Harris Bank to Cereus 

5534 Properties, LLC re: Termination of Account ending in 9156 

DEFENSE 006079 

06.27.16 Letter from BOA to M. Lacey re: 

5535 Termination of Account ending in 5268 

DEFENSE 006076-006077 

10 .17 .16 Letter from BBV A Compass to Cereus 

Properties, LLC re: Termination of Accounts: 

5536 ending in 3 873 Cereus Properties, LLC 

ending in 1195 Lacey and Larldn Frontera Fund, LLC 

DEFENSE 006078 

02.21.17 Email from J. Becker to M. Lacey re: who 

5537 reports to govt. on money that was moved 

DOJ-BP- 0004688932-DOJ-BP-0004688933 

03.14.17 Letter from First Amendment Lawyers' 

Association (FALA) to California AG re: People v. 5538 Carl Ferrer, et al, Case No. 16FE024013 (CA) 

DEFENSE 015566-015570 

10.17.17 Memo from D. Moon to J. Grant and M. 

5539 Battlett re: "Thoughts re: Mtn" (re: Bursey case) 

DEFENSE 015639 - DEFENSE 015649 

03. 07 .18 Letter from J. Becker to IRS on behalf of M. 

5540 Lacey, Requesting Extension to File Ce1tain Business 

,

0 fut It?? Income Tax, Information, and Other Returns DEFLACEY000008 

5541 

2018 M. Lacey FinCEN Form 114 for year 2017 

DEFLACEY00003 l-000038 

Defendant's Exhibit List 48 
5543 DEFLACEY00000 1 

5544 

09.05.18 IRS Form 3520-A-Binghampton Trnst 

DEFLACEY000002-000007 

5545 lo ( 2.i.t (2-; 

2019 M. Lacey FinCEN Form 114 for year 2018 

DEFENSE 006183-006184 

5546 .J 2020 M. Lacey FinCEN Form 114 for year 2019 DEFENSE 006186-006187 

Jun. 2021 GAO Report "Sex Trafficking Online 

5547 Plaiforms and Federal Prosecutions" 

DEFENSE 015482-015537 Form 7004 M. Lacey seeking automatic extension 

5548 onFBAR 

DEFLACEY0000 10 

5549 

Photograph 1 of M. Lacey's Office 

DEFENSE 017849 

5550 

Photograph 2 of M. Lacey's Office DEFENSE 017850 

5551 

Photograph 3 of M. Lacey's Office 

DEFENSE 017851 

Statement from S. Suskin on behalf of Backpage.com 

5552 (Undated) 

DEFENSE 015686 

5553 

2016-2011 Summary of National Journalism Awards 

DEFENSE 015688-015736 

Sept. 2011 Research Series "Human Trafficking 

Online: The Role of Social Networking Sites and 

5554 Online Classifieds" by Mark Latonero, Ph.D., USC 

Annenberg 

DEFENSE 017793-017848 

03.14.12 Email from Ryan Larson, FBI, Lakewood 

5555 WA to help@backpage.com 

DEFENSE 017160 

03 .15 .12 Email from Det. Kama Barnard, P01tland, OR 

5556 to help@backpage.com 

DEFENSE 017161 

5557 EXHIBIT REMOVED - DUPLICATE OF 5556 

5558 03.14.12 Email from Det. Charles Cudd, Brooklyn Park, NY to heln@backna12:e.com 

Defendant's Exhibit List 49 
DEFENSE 017164 

03 .16.12 Email from Carolyn Kucharski, FPD, 

5560 Cleveland, OH to help@backpage.com 

DEFENSE 017165 

03.20.12 Email from Steven Vinneau, FBI, to 

5561 help@backpage.com 

DEFENSE 017166 

03 .21.12 Email from Det. Aaron Dennis, Columbus PD, 

5562 OH to help@backpage.com 

DEFENSE 017167 

03 .22.12 Email from John Morgan, FBI, Cuyahoga 

5563 County, OH to help@backpage.com 

DEFENSE 017168 

03.22.12 Email from Dustin Duff, Denver PD, CO to 

5564 help@backpage.com 

DEFENSE 017169 

03 .23 .12 Email from Det. Anthony Gigliotti, Y aphank, 

5565 NY to help@backpage.com 

DEFENSE 017170 

03 .23 .12 Email from Det. Jason Howard, Maitin 

5566 County, FL to help@backpage.com 

DEFENSE 017171 

03.26.12 Email from Eric Christiansen, Deputy Sheriff, 

5567 San Diego, CA to help@backpage.com 

DEFENSE 017172 

03.27.12 Email from Michael Adams, DHS, Las 

5568 Vegas, NV to help@backpage.com 

DEFENSE 017173 

03.28.12 Email from Kate N. Reilly, SA, ICE/DHS 

5569 Baltimore, MD to help@backpage.com 

DEFENSE 017174 

03.28.12 Email from Det. Mark Jose, San Diego PD, 

5570 CA to help@backpage.com 

DEFENSE 017175 

5571 EXHIBIT REMOVED - DUPLICATE OF 5181 

5572 EXHIBIT REMOVED - DUPLICATE OF 5179 

5573 EXHIBIT REMOVED - DUPLICATE OF 5180 

Defendant's Exhibit List 50 
04.02.12 Email from Det. Mike Lochen, New Brighton, 

5575 MN to help@backpage.com 

DEFENSE 017180 

04.02.12 Email from Edgar Fritz, IOA, FBI to 

5576 help@backpage.com 

DEFENSE 017181 

5577 EXHIBIT REMOVED - DUPLICATE OF 5182 

04.04.12 Email from Michael Fraggetta, DA, Bronx, 

5578 NY to help@backpage.com 

DEFENSE 017183 

04.04.12 Email from Det. Jeff Rich, Collin County, TX 

5579 to help@backpage.com 

DEFENSE 017184 

04.05.12 Email from Det. Collin McLachlan, 

5580 Vancouver, CAN to help@backpage.com 

DEFENSE 017185 

5581 EXHIBIT REMOVED - DUPLICATE OF 5183 

04.09.12 Email from Colette Ruich, FBI, IL to 

5582 help@backpage.com 

DEFENSE 017187 

04.09.12 Email from Louis Morlier, DHS to 

5583 help@backpage.com 

DEFENSE017188 

04.09.12 Email fromAaliyahMuhammad, State 

5584 Attorney, Baltimore, MD to help@backpage.com 

DEFENSE 017189 

04.10.12 Email from Sean McDermott, FBI to 

5585 help@backpage.com 

DEFENSE 017190 

04.09.12 Email from Ryan Dwyer, FBI to 

5586 help@backpage.com 

DEFENSE 017191 

5587 EXHIBIT REMOVED - DUPLICATE OF 5184 

04.12.12 Email from Officer Andrew Hall, Lakewood 

5588 PD, WA to help@backpage.com 

DEFENSE 017193 

Defendant's Exhibit List 51 
04.23.12 Email from Dara Bowlin, Sgt., TX AG, to 

5590 help@backpage.com 

DEFENSE 017195 

5591 EXHIBIT REMOVED - DUPLICATE OF 5185 

5592 EXHIBIT REMOVED -DUPLICATE OF 5186 

5593 EXHIBIT REMOVED - DUPLICATE OF 5187 

04.26.12 Email from Dara Bowlin; Sgt., TX AG, to 

5594 help@backpage.com 

DEFENSE 017199 

04.26.12 Email from Cara Lynch, DHS, US Embassy, 

5595 to help@backpage.com 

DEFENSE 017200 

05.02.12 Email from Jeanine Mc Williams, Intel 

5596 Analyst, Passaic County Prosecutor's Office, NJ 

to help@backpage.com 

DEFENSE 017201 

05.03.12 Email from Laura Graham, SLA, USAO, MA 

5597 to help@backpage.com 

DEFENSE 017202 

5598 EXHIBIT REMOVED - DUPLICATE OF 5188 

05.03.12 Email fromRalphDeFelice, DHS, Ottowa, ( 

5599 CA to help@backpage.com 

DEFENSE 017204 

05.03.12 Email from David Fox, Inv., Cyber Crime 

5600 Unit, Columbus, OH to help@backpage.com 

DEFENSE 017205 

05.03.12 Email from Det. Marc Simpson, Upland PD, 

5601 San Bernadino County, CA to help@backpage.com 

DEFENSE 017206 

5602 EXHIBIT REMOVED- DUPLICATE OF 5189 

05.10.12 Email from Det. Ryan Larson, FBI Task 

5603 Force, Lakewood, WA to help@backpage.com 

DEFENSE 017208 

05.10.12 Email from Jasmine Chang, ADA, Queens 

5604 County, NY to help@backpage.com 

DEFENSE 017209 

Defendant's Exhibit List 52 
05.16.12 Email from Jason Petri, ADA, Bronx, NY to 

5606 help@backpage.com 

DEFENSE 017211 

5607 EXHIBIT REMOVED - DUPLICATE OF 5190 

05 .16.12 Email from Ernest Gonzalez, Corp., Harrison 

5608 County, Houston, TX to help@backpage.com 

DEFENSE 017213 

5609 EXHIBIT REMOVED - DUPLICATE OF 5191 

05.21.12 Email from Teri Chase, Paralegal, KCPO, 

5610 King County, WA to help@backpage.com 

DEFENSE 017215 

5611 EXHIBIT REMOVED - DUPLICATE OF 5192 

05.31.12 Email from Michael Spadafora, Agent, 

5612 Brevard County, FL to help@backpage.com 

DEFENSE 017217 

06.01.12 Email from Gabriella Llenas, SA, DHS to 

5613 help@backpage.com 

DEFENSE 017218 

5614 EXHIBIT REMOVED - DUPLICATE OF 5193 

5615 EXHIBIT REMOVED - DUPLICATE OF 5194 

06.04.12 Email from Catherine Bartels, Officer, 

5616 Houston PD, TX to help@backpage.com 

DEFENSE 017221 

06.04.12 Email from Det. Michael McMun-ay, Dallas 

S617 PD, TX to help@backpage.com 

DEFENSE 017222 

06.06.12 Email from Det. Scott Manz, Baltimore 

5618 

°I h .(p fVJ 

County, MD to help@backpage.com 

DEFENSE 017223 

06.07.12 Email from Fernando Gutierrez, FBI, TX to 

5619 help@backpage.com 

DEFENSE 017224 

06.07.12 Email from Adam Meierding, Inv., St. Cloud 

5620 PD, MN to help@backpage.com 

DEFENSE 017225 

Defendant's Exhibit List 53 
06.08.12 Email from Maria Johnson, FBI to 

5622 help@backpage.com 

DEFENSE 017227 

06.08.12 Email from James Melia, FBI, VA to 

5623 help@backpage.com 

DEFENSE 017228 

06.08.12 Email from Shaughna Loncar, FBI, 

5624 Milwaukee, WI to help@backpage.com 

DEFENSE 017229 

06.11 .12 Email from Mark Brydges, Inv., Anaheim 

5625 PD, CA to help@backpage.com 

DEFENSE 017230 

06.13.12 Email from Ashley Robillard, Officer, 

5626 Tacoma PD, WA to help@backpage.com 

DEFENSE 017231 

5627 EXHIBIT REMOVED -DUPLICATE OF 5239 

06.15.12 Email from Det. Christopher Fen-eira, 

5628 Snohomich County, WA to help@backpage.com 

DEFENSE 017233 

5629 EXHIBIT REMOVED - DUPLICATE OF 5196 

5630 EXHIBIT REMOVED - DUPLICATE OF 5197 

07.09.12 Email from Kathleen Mullan, DAA, MA to 

5631 help@backpage.com 

DEFENSE 017236 

07 .10.12 Email from Det. Jeremy Free, Vancouver, 

5632 WA to help@backpage.com 

DEFENSE 017237 

5633 EXHIBIT REMOVED -DUPLICATE OF 5199 

5634 EXHIBIT REMOVED - DUPLICATE OF 5198 

07.20.12 Email from Carla Croft, FBI to 

5635 help@backpage.com 

I DEFENSE 017240 

07 .20 .12 Email from Julie A veitia, D HS to 

5636 help@backpage.com 

DEFENSE 017241 

Defendant's Exhibit List 54 
07 .23 .12 Email from Det. Melissa Borquez, Maricopa 

5638 County, AZ to help@backpage.com 

DEFENSE 017243 

5639 EXHIBIT REMOVED - DUPLICATE OF 5201 5640 EXHIBIT REMOVED - DUPLICATE OF 5200 

07.27.12 Email from Robert Ballow, DHS to 

5641 help@backpage.com 

DEFENSE 017246 

5642 EXHIBIT REMOVED - DUPLICATE OF 5202 

08.01.12 Email from Det Brendan McGuire, Pmiland, 

5643 OR to help@backpage.com 

DEFENSE 017248 

08.01.12 Email from Alan Heng, DHS to 

5644 help@backpage.com 

DEFENSE 017249 

08.01.12 Email from Mark Pulli, Sen. Inv., MA to 

5645 help@backpage.com 

DEFENSE 017250 

08.03.12 Email from Marnie Lobel, ADA, Queens 

5646 County, NY to help@backpage.com 

DEFENSE 017251 

08.06.12 Email from Kathleen Trask, DAA, MA to 

5647 help@backpage.com 

DEFENSE 017252 

5648 EXHIBIT REMOVED - DUPLICATE OF 5203 

08.09.12 Email from Matiha Parker, FBI to 

5649 help@backpage.com 

DEFENSE 017254 

08.09.12 Email from James Stamas, DHS to 

5650 help@backpage.com 

DEFENSE 017255 

08.16.12 Email from David Nieto, Houston PD, TX to 

5651 help@backpage.com 

DEFENSE 017256 

08.17.12 Email from Jason Skrabanek, Corp., Lubbock 

5652 County, TX to help@backpage.com 

DEFENSE 017257 

Defendant's Exhibit List 55 
08.21.12 Email from Barry Couch, FBI to 

5654 help@backpage.com 

DEFENSE 017259 

5655 EXHIBIT REMOVED - DUPLICATE OF 5204 5656 EXHIBIT REMOVED - DUPLICATE OF 5205 

08.31.12 Email from Patricia Calleri, DHS to 

5657 help@backpage.com 

DEFENSE 017262 

09.06.12 Email fromDetRobe11McFarland, Nueces 

5658 County, TX to help@backpage.com 

DEFENSE 017263 

5659 EXHIBIT REMOVED - DUPLICATE OF 5206 

5660 EXHIBIT REMOVED - DUPLICATE OF 5207 

09 .19 .12 Email from Det. Leon Guinn, Warrant Bell 

5661 County, TX to help@backpage.com 

DEFENSE 017266 

09 .25 .12 Email from Lauren Abinanti, ADA, 

5662 Westchester County, NY to help@backpage.com 

DEFENSE 017267 

09.26.12 Email from Robert Ballow, DHS to 

5663 help@backpage.com 

DEFENSE 017268 

09.27.12 Email from Elizabeth Stammo, Worcester 

5664 County to help@backpage.com 

DEFENSE 017269 

10.02.12 Email from David Nieto, Houston PD, TX to 

5665 help@backpage.com 

DEFENSE 017270 

10.03.12 Email from Andy Lau, DOJ to 

5666 help@backpage.com 

DEFENSE 017271 

5667 EXHIBIT REMOVED - DUPLICATE OF 5208 

10.08.12 Email from William Halpern, ADA, Bronx 

5668 County, NY to help@backpage.com 

DEFENSE 017273 

Defendant's Exhibit List 56 
10.09.12 Email from Michael Panico, FBI to 

5670 help@backpage.com 

DEFENSE 017275 

10.09.12 Email from Mark Leslie, DHS, MO to 

5671 help@backpage.com 

DEFENSE 017276 

10 .10 .12 Email from Gabriel Morris, King County, 

5672 WA to help@backpage.com 

DEFENSE 017277 

10.10.12 Email from Det. Mike Klokow, King County 

5673 Sheriffs Office to help@backpage.com 

DEFENSE 017278-017279 

5674 EXHIBIT REMOVED - DUPLICATE OF 5209 

5675 EXHIBIT REMOVED - DUPLICATE OF 5210 

10.16.12 Email from Taylor Glynn, AG, MA to 

5676 help@backpage.com 

DEFENSE 017282 

10.17 .12 Email from Officer Andrew Hall, Lakewood 

5677 PD, WA to help@backpage.com 

DEFENSE 017283 

10.17.12 Email from Olivia Olson, FBI, NY to 

5678 help@backpage.com 

DEFENSE 017284 

, 10.18.12 Email from David Brown, Dekalb County, 

5679 GA to help@backpage.com 

DEFENSE 017285 

10.19.12 Email from Det. Christopher Ferreira, 

5680 Snohomich County, WA to help@backpage.com 

DEFENSE 017286 

10 .19 .12 Email from Det. Matthew Dixon, Nash ville, 

5681 TN to help@backpage.com 

DEFENSE 017287 

10.24.12 Email from Officer Catherine Bartels, Houston 

5682 PD, TX to help@backpage.com 

DEFENSE 017288 

Defendant's Exhibit List 57 
10.26.12 Email from Holly Welsh, Cuyahoga County, 

5684 OH to help@backpage.com 

DEFENSE 017290 

11.01 .12 Email from Ben Bauman, DHS, Chicago, IL 

5685 to help@backpage.com 

DEFENSE 017291 

11.06.12 Email from Sarah Gioielli, FBI to 

5686 help@backpage.com 

DEFENSE 017292 

11.20.12 Email from Edgar Roman, Osceola County, 

5687 FL to help@backpage.com 

DEFENSE 017293 

11.20 .12 Email from Jean Phillips, DA, Brockton, MA 

5688 to help@backpage.com 

DEFENSE 017294 

12.06.12 Email from Officer Amber Schlote, Omaha, 

5689 NE to help@backpage.com 

DEFENSE 017295 

12.07.12 Email from Det. Mitchell Wright, DOJ, 

5690 Seattle, WA to help@backpage.com 

DEFENSE 017296 

12.10.12 Email from Jessica Bartholomew, 

5691 Minneapolis, MN to help@backpage.com 

DEFENSE 017297 

12.10.12 Email from Sangeeta Sinha, DPD, San 

5692 Francisco, CA to help@backpage.com 

DEFENSE 017298 

12.12.12 Email from Barbara Pacheco, SAO, Miami, 

5693 FL to help@backpage.com 

DEFENSE 017299 

12.15.12 Email from Blake Allbritton, Fairfax County, 

5694 VA to help@backpage.com 

DEFENSE 017300 

12.17.12 Email from Donald Roman, DHS to 

5695 help@backpage.com 

DEFENSE 017301 

Defendant's Exhibit List 58 
12 .18 .12 Email from Det./Sgt. Kevin Crittenden, 

5697 Redford, MI to help@backpage.com 

DEFENSE 017303 

12.19.12 Email from Mark Leslie, DHS to 

5698 help@backpage.com 

DEFENSE 017304 

12.19.12 Email from Alisa Baumann, Crim. 

5699 Intelligence Analyst, Duluth, MN to help@backpage.com 

DEFENSE 0 17305-017306 

12.20.12 Email from Christopher Ferreira, Snohomich 

5700 County, WA to help@backpage.com 

DEFENSE 017307 

12.21.12 Email from Frank Guarino, Palm Springs, CA 

5701 to help@backpage.com 

DEFENSE 017308 

12.27.12 Email from Amanda Smith, DHS to 

5702 help@backpage.com 

DEFENSE 017309 

01.03.13 Email from Susan Terrey, DAA, MA to 

5703 help@backpage.com 

DEFENSE 017310 

01.03.13 Email from Nathan Fay, Anaheim, CA to 

5704 help@backpage.com 

DEFENSE0l 7311 

01.08.13 Email from Robert Ballow, DHS to 

5705 help@backpage.com 

DEFENSE 017312 

01.09.13 Email from Fernando Gutierrez, FBI, TX to 

5706 help@backpage.com 

DEFENSE 0 17313 

5707 EXHIBIT REMOVED -DUPLICATE OF 5212 

5708 EXHIBIT REMOVED - DUPLICATE OF 5212 

5709 EXHIBIT REMOVED - DUPLICATE OF 5213 

01.15 .13 Email from Det. Kendall Heather, 

5710 Wheatridge, CO to help@backpage.com 

DEFENSE 0 17317 

Defendant's Exhibit List 59 
01.25 .13 Email from Donna Gavin, Boston, MA to 

5712 help@backpage.com 

DEFENSE 017319 

01.30.13 Email from Donald Roman, DHS to 

5713 help@backpage.com 

DEFENSE 017320 

01.31.13 Email from Tonya Price, DHS to 

5714 help@backpage.com 

DEFENSE 017321 

01.31.13 Email from Jaclyn Morrill, Financial Inv., 

5715 AG, MA to help@backpage.com 

DEFENSE 017322 

02.04.13 Email from Rebecca Jolliff, Kitsap County, 

5716 WA tohelp@backpage.com 

DEFENSE 017323 

02.06.13 Email from Kathleen Rieman, DOJ, NY to 

5717 help@backpage.com 

DEFENSE 017324 

02.05.13 Email from Det. David Mason, Inv., LV NV 

5718 to help@backpage.com 

DEFENSE 017325 

02.19 .13 Email from Jason Laws, DHS to 

5719 help@backpage.com 

DEFENSE 017326 

02.25 .13 Email from Welford Dunn, Henrico, VA to 

5720 help@backpage.com 

DEFENSE 017327 

02.26.13 Email from Det. Roberto Cotto, Maricopa 

5721 County, AZ to help@backpage.com 

DEFENSE 017328 

02.26.13 Email from Bob Lynn, City of Barbe11on, OH 

5722 to help@backpage.com 

DEFENSE 017329 

02.27.13 Email from Michael Costello, NYPD, NY to 

5723 help@backpage.com 

DEFENSE 017330 

5724 EXHIBIT REMOVED - DUPLICATE OF 5216 

Defendant's Exhibit List 60 
5726 EXHIBIT REMOVED - DUPLICATE OF 5217 

5727 EXHIBIT REMOVED -DUPLICATE OF 5218 

03.25.13 Email from Deborah Freier, Prosecutor, 

5728 Essex County, NJ to help@backpage.com 

DEFENSE 017335-017336 

04.02.13 Email from Stefanialannacco, DOJ, New 

5729 Castle County, DE to help@backpage.corri 

DEFENSE 017337 

04. 02 .13 Email from Wendy Lehner, Anoka County, 

5730 MN to help@backpage.com 

DEFENSE 017338 

04.02.13 Email from Ivan Young, DHS to 

5731 help@backpage.com 

DEFENSE 017339 

04.02.13 Email from Heather Gordon, SA, FBI to 

5732 help@backpage.com 

DEFENSE 017340 

04.02.13 Email from Jennifer Schorn, DA, Bucks 

5733 County, PA to help@backpage.com 

DEFENSE 017341-017342 

04.03.13 Email from Det Chris Maes, Bernalillo 

5734 County, NM to help@backpage.com 

DEFENSE 017343 

5735 EXHIBIT REMOVED - DUPLICATE OF 5213 5736 EXHIBIT REMOVED - DUPLICATE OF 5173 

04.08.13 Email from Robert Ballow, DHS to 

5737 help@backpage.com 

DEFENSE 017346 

04.08.13 Email from Stephen Fox, Baltimore County, 

5738 MD to help@backpage.com 

DEFENSE 017347 

04.09.13 Email from Scott Demeester, Atlanta, GA to 

5739 help@backpage.com 

DEFENSE 017348 

04.11.13 Email from Carissa Bowling, FBI, 

5740 Tallahassee, FL to help@backpage.com 

DEFENSE 017349 

Defendant's Exhibit List 61 
04.30.13 Email from Paul McKean, DHS to 

5742 help@backpage.com 

DEFENSE 017351 

04.30.13 Email from Jennifer Sprague, DAA, MA to 

5743 help@backpage.com 

DEFENSE 017352 

04.30.13 Email from Elaine Coyman, DAA, MA to 

5744 help@backpage.com 

DEFENSE 017353 

04.30.13 Email from Michael Frank, DOJ, VA to 

5745 help@backpage.com 

DEFENSE 017354 

05.01.13 Email from Matthew Perkins, FBI, San 

5746 Diego, CA to help@backpage.com 

DEFENSE 017355 

05.01.13 Email from Mark Buehler, Cherry Hill PD, 

5747 NJ to help@backpage.com 

DEFENSE 017356 

05.07.13 Email from Det James Barrette, Riverside, 

5748 CA to help@backpage.com 

DEFENSE 017357 

05.09.13 Email from John Chapman, Sgt., Vancouver, 

5749 CAN to help@backpage.com 

DEFENSE 017358 

05.14.13 Email fromDet.John Sydow, FBI, 

5750 Sacramento, CA to help@backpage.com 

DEFENSE 017359 

05.14.13 Email from Tamara Wiesmann, DOJ, Seattle, 

5751 WA to help@backpage.com 

DEFENSE 017360 

5752 EXHIBIT REMOVED - DUPLICATE OF 5220 

05.15.13 Email from Michelle Gilliard, DPS, OH to 

5753 help@backpage.com 

DEFENSE 017363 

5754 05.17.13 Email from J. Rankin to help@backpage.com DEFENSE 017364-017365 

5755 EXHIBIT REMOVED - DUPLICATE OF 5754 

Defendant's Exhibit List 62 
05.20.13 Email from Gerard Devine, Bergen County, 

5757 NJ to help@backpage.com 

DEFENSE 017368 

05 .21.13 Email from Bany Couch, FBI to 

5758 help@backpage.com 

DEFENSE 017369 

05.29.13 Email from Mike Gallagher, Portland Police 

5759 Bureau, OR to help@backpage.com 

DEFENSE 017370 

05.31.13 Email from Joe Gamboa, City of Tulsa, OK 

5760 to help@backpage.com 

DEFENSE 017371 

05.31.13 Email from Patrick Winn, FBI, to 

5761 help@backpage.com 

DEFENSE 017372 

06.04.13 Email from Jose Estevez, SAO, Miami, FL to 

5762 help@backpage.com 

DEFENSE 017373 

' 06.03.13 Email from Anthony Householder, FBito 

5763 help@backpage.com 

DEFENSE 017374 

5764 EXHIBIT REMOVED - DUPLICATE OF 5222 

06.12.13 Email from Gigi Scoles, Prosecutor, Essex 

5765 County, NJ to help@backpage.com 

DEFENSE 017377 

06.12.13 Email from Patrick Mitchell, Dekalb County, 

5766 GA to help@backpage.com 

DEFENSE 017378 

06.14.13 Email from Det. Maurice Washington, Seattle, 

5767 WA to help@backpage.com 

DEFENSE 017379 

06.21.13 Email from Ricky Wright, FBI, Denver CO to 

5768 help@backpage.com 

DEFENSE 017380 

06.25.13 Email from Shannon Brill, FBito 

5769 help@backpage.com 

DEFENSE 017381-017382 

Defendant's Exhibit List 63 
5771 EXHIBIT REMOVED - DUPLICATE OF 5223 

07.12.13 Email fromKristinaD'Ambra, DAA, MA to 

5772 help@backpage.com 

DEFENSE 017385 

07 .11.13 Email from Gabriel Morris, King County, 

5773 WA to help@backpage.com 

DEFENSE 017386 

07.16.13 Email from Isaac Wall, DPD, Denver, CO to 

5774 help@backpage.com 

DEFENSE 017387 

07.23 .13 Email from Hakan Catalan, DHS, TX to 

5775 help@backpage.com 

DEFENSE 017388 

07.24.13 Email from David Nieto, Houston PD, TX 

5776 help@backpage.com 

DEFENSE 017389 

07.24.13 Email from Barbara Owen, FBI, OH to 

5777 help@backpage.com 

DEFENSE 017390 

07 .24.13 Email from Brian Severs, NJ to 

5778 help@backpage.com 

DEFENSE 017391 

5779 EXHIBIT REMOVED - DUPLICATE OF 5224 

07.30.13 Email from Det. Meghan Burkeen, Eugene, 

5780 OR to help@backpage.com 

DEFENSE 017393 

07.30.13 Email from Lori Sendlak, Erie County, NY to 

5781 help@backpage.com 

DEFENSE 017394 

07 .29 .13 Email from Herbe1t Hogberg, FBI, IL to 

5782 help@backpage.com 

DEFENSE 017395 

08.07.13 Email from David Gorman, DHS, 

5783 Philadelphia, PA to help@backpage.com 

DEFENSE 017396 

Defendant's Exhibit List 64 
08.12.13 Email from Sheny Wipff, DPS, TX to 

5785 help@backpage.com 

DEFENSE 017398-017399 

5786 EXHIBIT REMOVED - DUPLICATE OF 5223 

08.13.13 Email from Shawn King, LA, CA to 

5787 help@backpage.com 

DEFENSE 017401 

09 .04.13 Email from Det Chris Maes, Bernalillo 

5788 County, NM to help@backpage.com 

DEFENSE 017402 

09. 03 .15 Email from Luke Goldworm, D AA, MA to 

5789 help@backpage.com 

DEFENSE 017403 

09 .03 .13 Email from Jennifer Batish, FBI, PA to 

5790 help@backpage.com 

DEFENSE 017404 

09.03.13 Email from Michael Panico, Chicago PD, IL 

5791 to help@backpage.com 

DEFENSE 017405 

5792 EXHIBIT REMOVED - DUPLICATE OF 5224 

09 .11.13 Email from Brian Ozden, FBI to 

5793 help@backpage.com 

DEFENSE 017407 

09.11.13 Email from Carol Lunday, FBI to 

5794 help@backpage.com 

DEFENSE 017408 

09 .11.13 Email from Chad Optiz, Beaverton, OR to 

5795 help@backpage.com 

DEFENSE 017409 

09 .18 .13 Email from Jennifer Schorn, DA, Bucks 

5796 County, PA to help@backpage.com 

DEFENSE 017410 

5797 EXHIBIT REMOVED - DUPLICATE OF 5225 

10. 09 .13 Email from Katherine Goebel, Sedgewick 

5798 County, Wichita, KA to hhelp@backpage.com 

DEFENSE 017412 

Defendant's Exhibit List 65 
10.09.13 Email from Wayne Moore, MS to 

5800 help@backpage.com 

DEFENSE 017414 

10.30.13 Email from Gabriel Nunez, DHS, Long 

5801 Beach, CA to help@backpage.com 

DEFENSE 017415 

11.05.13 Email from Luke Goldworm, DAA, MA to 

5802 help@backpage.com 

DEFENSE 017416 

11.06.13 Email from Gordon Cairns, Dayton, OH to 

5803 help@backpage.com 

DEFENSE 017417 

11.12.13 Email from Robert Milroy, FBI, TX to 

5804 help@backpage.com 

DEFENSE 017418 

11.07 .13 Email from Eileen Jacob, FBI, FL to 

5805 help@backpage.com 

DEFENSE 017419 

11.06.13 Email from Nicole Caughey, DHS to 

5806 help@backpage.com 

DEFENSE 017420 

5807 EXHIBIT REMOVED - DUPLICATE OF 5226 

11.19 .13 Email from Jeremy Harper, Bellingham PD, 

5808 WA to help@backpage.com 

DEFENSE 017422 

- 11.19 .13 Email from Ben Moran, Saratoga County, 

5809 NY to help@backpage.com 

DEFENSE 017423 

11.20 .13 Email from Jose Ramirez, SA, Metropolitan 

5810 Bureau, FL to help@backpage.comv 

DEFENSE 017424 

1 l .20.13Email from Heather Gordon, SA, FBI to 

5811 help@backpage.com 

DEFENSE 017425 

11.20.13 Email from Det. Virgil Miller, Sedgewick 

5812 County, KS to help@backpage.com 

DEFENSE 017426-017427 

Defendant's Exhibit List 66 
11.24.13 Email from David Nieto, Houston PD, TX to 

5814 help@backpage.com 

DEFENSE 017429 

12.03.13 Email from Lisa Upton, DPS, TX to 

5815 help@backpage.com 

DEFENSE 017430 

12.03.13 Email from Det. Paul Ronson, Hemico, VA to 

5816 help@backpage.com 

DEFENSE 017431 

01.08.13 Email from Paul Frey, Winnebago County, 

5817 WI to help@backpage.com 

DEFENSE 017432 

01.08.14 Email from Det. Michael Long, Cranston, RI 

5818 to help@backpage.com 

DEFENSE 017433 

2014-01-08 Email from Stacie Lick, Gloucester, NJ to 

5819 help@backpage.com 

DEFENSE 017434 

2014-01-21 Email from Joe Adcock, Flower Mound, 

5820 PD, TX to help@backpage.com 

DEFENSE 017435 

2014-01-22 Email from Christina Barba, DA, Bronx, 

5821 NY to help@backpage.com 

DEFENSE 017436 

5822 EXHIBIT REMOVED - DUPLICATE OF 5228 

01.27.14 Email from David Nieto, Houston PD, TX to 

5823 help@backpage.com 

DEFENSE 017440 

2014-01-28 Email from Patrick Guckian, City of 

5824 Orlando, FL to help@backpage.com 

DEFENSE 017441 

5825 EXHIBIT REMOVED - DUPLICATE OF 5232 

02.04.14 Email from Andrew Knutson, SA, FBI to 

5826 help@backpage.com 

DEFENSE 017443 

5827 EXHIBIT REMOVED - DUPLICATE OF 5230 

Defendant's Exhibit List 67 
5829 EXHIBIT REMOVED -DUPLICATE OF 5233 

5830 EXHIBIT REMOVED - DUPLICATE OF 5234 

05.22.14 Email from Kateri Gasper, DA, Kew 

5831 Gardens, NY to help@backpage.com 

DEFENSE 017450 

5832 EXHIBIT REMOVED - DUPLICATE OF 5235 

5833 EXHIBIT REMOVED - DUPLICATE OF 5236 

5834 EXHIBIT REMOVED - DUPLICATE OF 523 7 

5835 EXHIBIT REMOVED - DUPLICATE OF 5231 

5836 EXHIBIT REMOVED - DUPLICATE OF 5240 

5837 EXHIBIT REMOVED - DUPLICATE OF 5241 

2014-09-24 Email from Det. Greg Engstler, Atlantic 

5838 County Sheriffs Office, NJ to records@backpage.com 

DEFENSE 017472 

5839 EXHIBIT REMOVED - DUPLICATE OF 5243 

2014-07-03 Email from Douglas Wood, SA, FBI, 

5840 N011hem VA to help@backpage.com 

DEFENSE 017475 

07. 03 .14 Email from Michael Medina, Appleton, WI to 

5841 help@backpage.com 

DEFENSE 017476 

08.28.14 Email from Det. Richard Leung, LVMPD, 

5842 NV to help@backpage.com 

DEFENSE 017477 

5843 EXHIBIT REMOVED - DUPLICATE OF 5244 

5844 EXHIBIT REMOVED - DUPLICATE OF 5245 

5845 EXHIBIT REMOVED - DUPLICATE OF 5246 

5846 EXHIBIT REMOVED -DUPLICATE OF 5247 

5847 EXHIBIT REMOVED - DUPLICATE OF 5248 

5848 EXHIBIT REMOVED - DUPLICATE OF 5249 

09.29.14 Email from Det. ErikMcKloskey, Hennepin 

5849 County Sheriffs Office, MN to help@backpage.com 

DEFENSE 017490-017491 

5850 EXHIBIT REMOVED - DUPLICATE OF 5250 

5851 EXHIBIT REMOVED - DUPLICATE OF 5252 

5852 EXHIBIT REMOVED - DUPLICATE OF 5253 

5853 EXHIBIT REMOVED - DUPLICATE OF 5254 

Defendant's Exhibit List 68 
5857 EXHIBIT REMOVED - DUPLICATE OF 5258 5858 EXHIBIT REMOVED - DUPLICATE OF 5260 5859 EXHIBIT REMOVED - DUPLICATE OF 5261 

5860 EXHIBIT REMOVED - DUPLICATE OF 5262 

5861 EXHIBIT REMOVED - DUPLICATE OF 5263 

5862 EXHIBIT REMOVED - DUPLICATE OF 5264 5863 EXHIBIT REMOVED - DUPLICATE OF 5265 

5864 EXHIBIT REMOVED - DUPLICATE OF 5266 

5865 EXHIBIT REMOVED - DUPLICATE OF 5267 5866 EXHIBIT REMOVED - DUPLICATE OF 5268 5867 EXHIBIT REMOVED - DUPLICATE OF 5269 5868 EXHIBIT REMOVED - DUPLICATE OF 5270 5869 EXHIBIT REMOVED - DUPLICATE OF 5271 5870 EXHIBIT REMOVED - DUPLICATE OF 5272 

5871 EXHIBIT REMOVED - DUPLICATE OF 5274 

5872 EXHIBIT REMOVED - DUPLICATE OF 5275 5873 EXHIBIT REMOVED - DUPLICATE OF 5276 

5874 EXHIBIT REMOVED - DUPLICATE OF 5277 

5875 EXHIBIT REMOVED - DUPLICATE OF 5278 5876 EXHIBIT REMOVED - DUPLICATE OF 5279 5877 EXHIBIT REMOVED - DUPLICATE OF 5280 5878 EXHIBIT REMOVED - DUPLICATE OF 5281 5879 EXHIBIT REMOVED - DUPLICATE OF 5282 5880 EXHIBIT REMOVED - DUPLICATE OF 5283 

5881 EXHIBIT REMOVED - DUPLICATE OF 5284 

5882 EXHIBIT REMOVED - DUPLICATE OF 5285 5883 EXHIBIT REMOVED - DUPLICATE OF 5286 

5884 EXHIBIT REMOVED - DUPLICATE OF 5287 

5885 EXHIBIT REMOVED - DUPLICATE OF 5288 

2012-2015 C. Ferrer Compensation Hist01y 

5886 Demonstrative ' 

DEFENSE 024555 

09 .18.15 Email from Andrew Burke, SA, FBI, 

5887 Cleveland, OH to records@backpage.com and commented on by L. McDougal 

DEFENSE 017548-017549 

Defendant's Exhibit List 69 
5889 USAO-BP-0020872-USAO-BP-002093 7 

2014 C. Ferrer Taxes 

5890 USAO-BP-002093 8-USAO-BP-0020988 

2015 C. Ferrer Taxes 

5891 USAO-BP-0020989-USAO-BP-002 l 029 

C. Ferrer IRP Summary 

5892 USAO-BP-0021030-USAO-BP-0021138 

C. Ferrer IRS Account Transcript 

5893 USAO-BP-0021139-USAO-BP-0021146 

2012 D. Hyer Taxes 

5894 USAO-BP-0021147-USAO-BP-0021161 

2013 D. Hyer Taxes 

5895 USAO-BP-0021162-USAO-BP-0021181 

2014 D. Hyer Taxes 

5896 USAO-BP-0021182-USAO-BP-0021205 

2015 D. Hyer Taxes 

5897 USAO-BP-0021206-USAO-BP-0021228 

D. Hyer IRP Summary 

5898 USAO-BP-0021229-USAO-BP-0021265 

5899 

D. Hyer IRS Account Transcript 

USAO-BP-0021266-USAO-BP-002 l 273 

Backpage. com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

06.27.12 Plaintiff Backpage Complaint to Declare 

Invalid and Enjoin Enforcement of Tennessee Public 

5900-1 Chapter 1075 for Violation of the Communications 

Decency Act (CDA) and the First and Fourteenth 

Amendments and Commerce Clause of the U.S. 

Constitution (Doc. 1) 

DEFENSE 018114-018130 

Backpage. com v. Cooper 

5900-2 Case No. 3: 12cv-000654 (M.D. Tenn.) 07.26.12 Affidavit of Margie Quin, FBI (Doc. 21) 

DEFENSE 018131-018139 

Backpage.com v. Cooper 

5900-3 

Case No. 3:12cv-000654 (M.D. Tenn.) 

07.26.12 Exhibit 3 to Affidavit of Margie Quin, FBI 

(Doc. 21-3) 

Defendant's Exhibit List 70 
5900-4 07.26.12 Exhibit 4 to Affidavit of Margie Quin, FBI 

(Doc. 21-4) 

DEFENSE 018141-018142 

Backpage. com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5900-5 07.26.12 Exhibit 5 to Affidavit of Margie Quin, FBI 

(Doc. 21-5) 

DEFENSE 018143-018209 

Backpage. com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5900-6 07.26.12 Motion to File Exhibits Under Seal 

(Doc. 22) 

DEFENSE 018210-018212 

Backpage.com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5900-7 07.26.12 Exhibit 1 to Affidavit of Margie Quin, FBI 

(Doc. 21-4) 

DEFENSE 018213-018225 

Backpage.com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5900-8 07.26.12 Exhibit 2 to Affidavit of Margie Quin, FBI 

(Doc. 21-5) 

DEFENSE 018226-018235 

Backpage.com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

03 .19 .13 Order re: Plaintiffs Motion to Convert 

5900-9 Preliminary Injunction Order into Permanent 

Injunction and Final Judgement (Doc. 56) 

DEFENSE 018236-018238 

Backpage.com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

5900-10 05.20.14 Order granting Plaintiffs Motion for 

Attorney's Fees in Costs (Doc. 88) 

DEFENSE 018239-018256 

5901 EXHIBIT REMOVED - DUPLICATE OF 5081 

Backpage.com v. Dart 

5902-1 Case No. 15-3047 (7th Cir.) 

10 .15 .15 Cover letter to 7th Circuit attaching original 

Defendant's Exhibit List 71 
Case No. 15-3047 (7th Cir.) 

5902-2 10.15.15 Civil Docket for Case No. l:15-CV-06340 

DEFENSE 018305-018318 

Backpage.com v. Dart 

5902-3 

Case No. 15-3047 (7th Cir.) 

10.15.15 Civil Docket for Case No. l:15-CV-06340 

DEFENSE 018319-018327 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-4 10 .15 .15 Complaint for Injunctive and Declaratory 

Relief and Damages (Doc. 21-2) 

DEFENSE 018328-018349 

Baclcpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-5 10.15.15 PlaintiffBackpage.com Corporate Disclosure 

Statement (Doc. 21-2) 

DEFENSE 018351-018352 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-6 

10.15.15 Emergency Motion for Temporary 

Restraining Order and Preliminary Injunction (Doc. 

21-2) 

DEFENSE 018353-018356 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-7 

10.15.15 Memorandum in Support of Emergency 

Motion for Temporary Restraining Order and 

Preliminary Injunction (Doc. 21-2) 

DEFENSE 018357-018395 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-8 10.15.15 Declaration of Carl Ferrer in Support of 

Motion for temporary Restraining Order (Doc. 21-2) 

DEFENSE 018396-018466 

Backpage. com v. Dart 

5902-9 

Case No. 15-3047 (7th Cir.) 

10.15.15 Declaration Lisa Zycherman in Support of 

Backpage.com, LLC's Motion for Temporary 

Defendant's Exhibit List 72 
Case No. 15-3047 (7th Cir.) 

5902-10 10.15.15 Motion to Dismiss Plaintiffs Complaint 

(Doc. 21-5) 

DEFENSE 018528-018550 

Baclcpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-11 

10.15.15 Response to Plaintiffs Motion for Entry of a 

Temporary Restraining Order and Preliminary 

Injunction (Doc. 21-5) 

DEFENSE 018553-018581 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-12 10.15.15 Notification of Docket Entry (Doc. 21-5) 

DEFENSE 018582 

Backpage.com v. Dart 

5902-13 

10 .15 .15 Order granting Plaintiffs Motion for 

Temporary Restraining Order (Doc. 21-5) 

DEFENSE 018583-018588 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-14 10.15.15 Temporary Restraining Order (Doc. 21-5) 

DEFENSE 018589-018590 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-15 10.15.15 Notification of Docket Entry (Doc. 21-5) 

DEFENSE O 18591 

Baclcpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-16 10.15.15 Notification of Docket Entry (Doc. 21-5) 

DEFENSE 018592 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-17 10 .15 .15 Amended Temporary Restraining Order 

(Doc. 21-5) 

DEFENSE 018593-018595 

Backpage. com v. Dart 

5902-18 Case No. 15-3047 (7th Cir.) 

10.15.15 Backpage.com's Reply in Support of Motion 

Defendant's Exhibit List 73 
Case No. 15-3047 (7th Cir.) 

5902-19 10.15.15 Defendant's Motion to Compel Compliance 

with Discovery Obligations (Doc. 21-5) 

DEFENSE 018616-018627 

Backpage.com v. Dart 

5902-20 

Case No. 15-3047 C7th Cir.) 

10.15.15 Notification of Docket Entry (Doc. 21-5) 

DEFENSE 018628 

Backpage.com v. Dart 

5902-21 

Case No. 15-3047 (7th Cir.) 

10.15.15 Defendant's Pre-Hearing Brief (Doc. 21-5) 

DEFENSE 018631-018653 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-22 10.15.15 Appendix in Support of Defendant's PreHearing Brief (Doc. 21-5) 

DEFENSE 018654-018857 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-23 10.15.15 Backpage's Pre-Hearing Brief Regarding Its 

Motion for Preliminary Injunction (Doc. 21-6) 

DEFENSE 018858-018881 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-24 10.15.15 Defendant's [Corrected] Pre-Hearing Brief 

(Doc. 21-6) 

DEFENSE 018886-018908 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-25 10.15.15 [Con-ected] Appendix in Support of 

Defendant's Pre-Hearing Brief (Doc. 21-6) 

DEFENSE 018909-019110 

Backpage. com v. Dart 

5902-26 

Case No. 15-3047 (7th Cir.) 

10 .15 .15 Notification of Docket En tty (Doc. 21-7) 

DEFENSE 019116 

Backpage.com v. Dart 5902-27 Case No. 15-3047 (7th Cir.) 

Defendant's Exhibit List 74 
Case No. 15-3047 (7th Cir.) 

5902-28 10.15.15 Redacted Memorandum Opinion and Order 

(Doc. 21-7) 

DEFENSE 019118-019246 

Backpage.com v. Dart 

5902-29 

Case No. 15-3047 (7th Cir.) 

10.15.15 Notification of Docket Entty (Doc. 21-8) 

DEFENSE 019147 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-30 10 .15 .15 Memorandum Opinion and Order 

(Doc. 21-8) 

DEFENSE 019148-019176 

Backpage. com v. Dart 

5902-31 

Case No. 15-3047 C7th Cir.) 

10.15.15 Notification of Docket Ent1y (Doc. 21-8) 

DEFENSE 019177 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

10 .15 .15 Defendant Sheriff Thomas Dart's Answer to 

5902-32 Plaintiffs Complaint and Affirmative Defenses 

(Doc. 21-8) 

DEFENSE 019178-019207 

Backpage. com v. Dart 

Case No. 15-3047 C7th Cir.) 

5902-33 10.15.15 Backpage.com's Motion for a Stay and an 

Injunction Pending Appeal (Doc. 21-8) 

DEFENSE 019208-019217 

Backpage. com v. Dart 

5902-34 

Case No. 15-3047 C7th Cir.) 

10 .. 15 .15 Notification of Docket Entry (Doc. 21-8) 

DEFENSE 019218 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-35 10.15.15 Backpage.com, LLC's Notice of Appeal 

(Doc. 21-8) 

DEFENSE 019219-019222 

Defendant's Exhibit List 75 
5902-36 

to Plaintiffs Motion to Stay Discovery Pending 

Appeal (Doc. 21-8) 

DEFENSE 019223-019230 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-37 10.15.15 Information Sheet re: Transcript Request (By 

DWT) (Doc. 21-8) 

DEFENSE O 19231 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-38 10.15.15 Infonnation Sheet re: Transcript Request (By 

DWT) (Doc. 21-8) DEFENSE 019232-019234 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-39 10.15.15 Backpage.com, LLC's Request to Include 

Items in Record on Appeal (Doc. 21-8) 

DEFENSE 019235-019243 

Backpage. com v. Dart 

5902-40 

Case No. 15-3047 (7th Cir.) 

10.15.15 Notification of Docket Entry (Doc. 21-8) 

DEFENSE 019244 

Bae/page.com v. Dart 

Case No. 15-3047 (7th Cir.) 

10.15.15 District Court Doc. No. 84 Removed From 

5902-41 USCA Docket, Per 11.04.15 Order (Re: Ads) 

(Doc. 21-9) 

DEFENSE 019246-019249 

Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-42 10.26.15 Brief of Defendant-Appellee, Sheriff Thomas 

J. Dart (Doc. 28) 

DEFENSE 019277-019328 

Backpage.com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-43 11.04.15 Amicus Curiae Brief of the Center for 

Democracy & Technology, Electronic Frontier 

Foundation, and Association of Alternative News 

Defendant's Exhibit List 76 
Backpage. com v. Dart 

Case No. 15-3047 (7th Cir.) 

5902-44 

11.04.15 Brief Amici Curiae for the Cato Institute, 

Reason Foundation, and DKT Liberty Project in 

Support of Plaintiff-Appellant and Reversal (Doc. 39) 

DEFENSE 019250-019276 

5903 EXHIBIT REMOVED - DUPLICATE OF 5104 

Backpage.com, LLC v. Dart 

5904 

Case No. 15-cv-06340 (N.D. IL) 

Misc. Pleadings (Binder) 

DEFENSE 019381-019672 

BackJ!._age.com, LLC v. Hofiman 

5905 

Case No. 13-cv-03952-DMC-JAD (D.N.J) 

Misc. Pleadings (Binder) 

DEFENSE 019673-020104 

5906 EXHIBIT REMOVED - DUPLICATE OF 5083 

Backe.age.com, LLCv. McKenna 

5907 

Case No. 12-cv-00954-RSM (W.D. WA) 

Misc. Pleadings (Binder) 

DEFENSE 020120-020315 

5908 EXHIBIT REMOVED - DUPLICATE OF 5079 

In re: Subpoenas to Produce Documents to a Grand 

Jury Nos. 15823 and 16093 (W.D. WA) 5909 Misc. Pleadings (Binder) 

DEFENSE 020348-020514 

Jane Doe No. 1 v. Backpage.com 

Case No. CV14-13870-RGS (D. Mass.) 

5910 10.16.14 Complaint (Doc. 1) and 

12.29.14 Second Amended Complaint (Doc. 22) 

DEFENSE 020515-020612 

5911 EXHIBIT REMOVED - DUPLICATE OF 5323 

Jane Doe No. 1 v. Backpage.com, LLC 

SCOTUS Case No. 16-276 

5912 Petition for Writ of Certiorari and attachments 

(Binder) 

DEFENSE 020633-020972 

5913 EXHIBIT REMOVED-DUPLICATE OF 5116 

5914 EXHIBIT REMOVED - DUPLICATE OF 5085 

Defendant's Exhibit List 77 
5915 12.07.10 First Amended Complaint (Doc. 23) 

01.24.11 Memorandum of Law in Opposition to 

Defendant's Motion to Dismiss (Doc. 33) 

DEFENSE 020994-021058 

MA. v. Village Voice Media 

5916 Case No. 4:10-cv-1740-TCM (E.D. MO) 08.15.11 Memorandum and Order (Doc. 39) 

DEFENSE 021059-021089 

People v. Carl Ferrer. et al. Case No. 16FE019224 

Sacramento County Superior Court (CA) 

5917 

09 .26.16 Criminal Complaint; 

11.04.16 Opposition to MTD; 11.28.16 Supplemental Brief in Opposition to MTD 

DEFENSE 021090-021206 

5918 EXHIBIT REMOVED - DUPLICATE OF 5324 

People v Ferrer, et al. Case No. 16FE024013 

Sacramento County Superior Court (CA) 

5919 12.23.26 Criminal Complaint; 

03. 09 .17 Opposition to Brief in Support of MTD 

DEFENSE 021222-021261 

5920 EXHIBIT REMOVED - DUPLICATE OF 5101 

A.R.S. § 9-50010 Escort and escort advertising 

5921 requirements; civil penalty; definitions 

DEFENSE 018038-018039 

City of Flagstaff Municipal Code Div. 3-08-001 

5922 Adult Oriented Businesses 

DEFENSE 018040-018066 

City of Tucson Municipal Code Article VI. 

5923 Esc01is and Escort Bureaus 

DEFENSE 018067-018069 

5924 

Mesa Escort License Application DEFENSE O 18070-018090 

5925 

Scottsdale Escort License Application 

DEFENSE 018091-018103 

5926 EXHIBIT REMOVED - DUPLICATE OF 6137 

Various Posts from Twitter and Instagram 

5927 (Hashtags: #theeroticreview and #gfe) 

DEFENSE 015571-015627 

Defendant's Exhibit List 78 
DEFENSE O 17852-017869 

Jan. 2017 Phoenix Backpage Ads 

5929 (Keywords: Escort, Domination & Fetish) 

DEFENSE 017870-017911 

2017 Phoenix Backpage Ads 

5930 (Keywords: Domination & Fetish) 

DEFENSE 017912-017954 

April 2018 Phoenix Backpage Ads 

5931 (Keywords: Women Seeking Men) 

DEFENSE 017955-017998 

April 2018 Phoenix Backpage Ads 

5932 (Keywords: Massage) 

DEFENSE 017999-018037 

04.26.10 Email from C. Ferrer to Himself 

5933 re: "Adult Clean Up Tasks" 

BP-PSI-00011097 

09.02.10 Email from D. Hyer to C. Ferrer 

5934 

,o l1<\·l 2-'? 

re: "Guide to Posting Escort Ads" 

DEFENSE 021281 

10.12.10 Email from Andrew Padilla to C. Ferrer 

5935 re: "BP Adult Posting Policy" with attachment "Adult Advertising Policy Backpage rev9-10" 

BP-PSI-022211 and BP-PSI-017754 

10.16.10 Email from Andrew Padilla to 

5936 Moderators re: "New Moderation Standards" 

DEFENSE 021282 

10.26.10 Email from Andrew Padilla to Sara, Angela, 

5937 C. Ferrer, and J. Vaught re: "Personals and Adult Jobs Queue Standards " 

BP-PSI-895627 

11.17 .10 Email from C. Ferrer to Andrew Padilla and 

5938 D. Hyer re: "Meetings and Actions" 

BP-PSI-021684 

5939 EXHIBIT REMOVED - DUPICATE OF 6076 

12 .20 .10 Email from C. Ferrer to S. Spear re: "Adult 

5940 Changes Done to Date, Standards and Other Content Possible Changes" with attachment 

"Moderation TasksUPDATEDEC 20.doc" 

Defendant's Exhibit List 79 
01.14.11 Email from Andrew Padilla to Moderators 

5941 with comments by C. Ferrer re: "Stricter Guidelines for Nudity - January 2011 " 

DEFENSE 021283-021284 

5942 EXH REMOVED - DUPLICATE: GOVT EXH 647 

5943 EXH REMOVED - DUPLICATE: GOVT EXH 202 

07 .11.11 Email from C. Ferrer to Andrew Padilla 

5944 re: "Andrew Tasks" and NCMEC July Update 

BP-PSI-023075-023076 

04.05.12 Email from Andrew Padilla to James and 

5945 J. Vaught re: "Moderation Reminder I Update" 

BP-PSI-05717 

04 .17 .12 Email from J. Vaught to Tara and Andrew 

5946 Padilla re: "Moderation Reminder I Update" 

BP-PSI-057030-057031 

5947 

02.13.14 Document "NCMEC Training" 

BP-PSI-170779 

5948 

01.12.15 Backpage Law Enforcement Guide 

DEFENSE 021285-021286 

05 .11.16 Email chain between Det. Daniel Gaughan, 

5949 Tempe PD, AZ and records@backpage.com 

USAO-BP-0033807-00338109 

5950 EXHIBIT REMOVED -DUPLICATE OF 5198 

5951 EXHIBIT REMOVED - DUPLICATE OF 5211 

10 .28 .11 Email from Andrew Padilla to some 

5952 Moderators re: "Continuing Training" 

BP-PSI-018511 

10.03.12 Email from Colleen to Jason 

5953 re: "Moderator Procedures" 

DOJ-BP-0000138917 

5954 EXH REMOVED - DUPLICATE: GOVT EXH 1142 

I 05.29.14 Email from J. Vaught to Jason, Cody, Sara, 

5955 Jessica and Andrew re: "Wednesday 5.28.14 Audit" 

DOJ-BP-0003715921 

02.26.15 Email from Matt to Jason, J. Vaught, Valerie 

5956 and William re: "Review 02-16-15 BP 31" 

DOJ-BP-0000111036 

Defendant's Exhibit List 80 
5958 EXH REMOVED -DUPLICATE: GOVT EXH 53 

10.29.10 Email from Monita Mohan to Andrew Padilla 

5959 re: "Request Quick Feedback -Are We On Track In Training?" 

DOJ-BP-0000004993 

5960 EXH REMOVED-DUPLICATE: GOVT EXH 75 

07.03.12 Email between Sukesh Mohan, Monita 

5961 Mohan, C. Ferrer and L. McDougal re: "Staffing" 

BP-PSI-380973 

07.12.12 Email from Monita Mohan to Andrew Padilla, 

5962 J. Vaught and C. Ferrer re: "Moderation Report" (04.19.17 MOI) 

DOJ-BP-000000023 5 

01.31.08 Email from C. Ferrer to S. Spear 

5963 re: "Fwd: Ad Removal - TOU Violation" 

DEFENSE 021287 

12.29.10 02.07 .11 Message from C. Ferrer to 

5964 DesertNet re: "Strip Termfi·om Ad" 

BP-AZGJ00195013 

5965 EXHIBIT NOT USED 

02.23.11 Email from Simrin Hooper to C. Ferrer, 

5966 Hemu and S. Spear re: "Backpage Presentation: PowerPoint v6" 

DOJ-TAINT-0000140894 

02.24.09 Document "2009 CDA Update - Operating 

Procedures for Taking and Placing Backpage. com Ads 

5967 by VVM Employees (Draft- For Discussion Purposes 

Only)" 

DOJ-BP-0002132707-0002 l 32709 

04.19 .07 Email from C. Ferrer to S. Spear re: "Adult 

5968 Terms and acronyms (final recommendation) " 

DEFENSE 021288-021291 

5969 EXHIBIT NOT USED 

5970 EXH REMOVED -DUPLICATE: GOVT EXH 48 

10.04.09 DesertNet report: "Archive on adult content 

5971 

moderation topics list of terms causing an ad to be 

pulled by staff when it comes to our attention" 

BACKP AGE000 13107-00013108 

Defendant's Exhibit List 81 
List in the Escorts Section" 

BP-PSI-2 00002598 and BP-PSI-021828-021829 

5974 EXHIBIT NOT USED 

06.19.14 Email from C. Ferrer to S. Spear, J. Larkin 

5975 and J. Brunst re: "Ready to file intent use" 

DOJ-BP-0002713096 

08.03.15 Email from C. Ferrer to Svetlio 

5976 eMerchantPay re: "Fwd: bp info for EMP" 

BP-PSI-122035-122042 

5977 EXHIBIT NOT USED 

J.S. v. Village Voice Media Holdings, LLC 

Case No. 12-2-11362-4 (Pierce County, WA) 08.25.16 Declaration of Michael T. Pfau In Support Of 

5978 Plaintiffs Motion to Compel Full and ·complete Search of Carl Ferrer's G-Mail Records (with 

attachments 1-11, including 11.06.07 C. Ferrer email 

to grktrt@aol.com re: "Your ads on backpage.com ") 

DOJ-BP-0002137154- DOJ-BP-0002137199 

5979 EXHIBIT NOT USED 5980 EXHIBIT REMOVED - DUPLICATE OF 5971 

5981 EXHIBIT NOT USED 

07.06.11 Email from C. Ferrer to J. Larkin and M. 

5982 Lacey re: "Sgt. Byron Fassett" 

DEFENSE 021321-021325 

08.04.11 Letter from C. Ferrer to Judge Julie McCoy, 

5983 Mayor McGinn re: "Backpage.com 's Agreement to Four Requests from Seattle Mayor Mike McGinn" 

DOJ-BP-0000002104-DOJ-BP-0000002115 

5984 EXH REMOVED - DUPLICATE: GOVT EXH 203 

5985 EXH REMOVED - DUPLICATE: GOVT EXH 42 

5986 EXHIBIT NOT USED 5987 EXHIBIT NOT USED 5988 EXHIBIT NOT USED 

5989 EXHIBIT NOT USED 

5990 EXHIBIT NOT USED 

5991 EXHIBIT REMOVED - DUPLICATE OF 5976 

5992 EXHIBIT NOT USED 

Defendant's Exhibit List 82 
DEFENSE 021343- 021548 

United States of.America v. Carl Ferrer 

Case No. CR-18-464-PHX-DJH (USDC AZ) 

5994-1 04.05.18 Cooperation Addendum to Plea Agreement of 

C. Ferrer 

DOJ-BP0004899821-0004899827 

United States of.America v. Carl Ferrer 

5994-2 

Case No. CR-18-464-PHX-DJH (USDC AZ) 

04.05.18 Plea Agreement of C. Ferrer 

DOJ-BP0004899878-0004899894 

08.19.09 Backpage.comAffiliateProgram Terms and 

5995 Conditions 

DOJ-BP-0000192727- 000019272734 

5996 EXHIBIT REMOVED - DUPLICATE OF 5523 5997 EXH REMOVED - DUPLICATE: GOVT EXH 596 

07 .06.15 Letter from Tom Brown of Paul Hastings to 

5998 Visa re: "Backpage.com" (Ex. 19 to L. McDougal Deposition) 

DOJ-BP-00044557755-0004455785 

5999 

2020 Reports by Electronic Service Providers (ESP) 

DEFENSE 021549-021554 

Linkedin Profile of Sarah Way (Former VVM 

6000 

Moderator and City of Phoenix Human Trafficking 

Victim Advocate) 

DEFENSE 021555 

08.26.15 Colorado State Patrol Follow-Up Report by 

6001 Investigator Penny Gallegos, Case No. 3 lE-DN- 6128663 with photographs ofBrehannah Leary 

USAO-BP-0032110-0032121 

06.29 .15 Email chain between Cook County Sherriff s 

6002 Office (Dart) and Visa re: Letter requesting that Visa drop backpage.com 

VISA-BP-AZ00041-AZ0004 3 

6003 EXHIBIT REMOVED - DUPLICATE OF 6002 

06.29 .15 Email from J. Morris, Visa Senior Director, 

6004 to Visa employees re: discussing a response to letter from Cook County Sheriffs Office (Dart) 

VISA-BP-AZ00761-AZ00762 

Defendant's Exhibit List 83 
06.30.15 Email from ICMEC to Visa re: Cook County 

6006 Sheriff's Office (Dart) Press Conference 

VISA-BP-AZ00768 

06.30.15 Email chain between Visa employees re: 

6007 Wall Street Journal (WSJ) having letter from Cook County Sheriff's Office (Dart) and doing a story 

VISA-BP-AZ00029-AZ0003 l 

06.30.15 Email from Cook County Sheriff's Office (Dart) 

6008 to Visa re: Press Conference and needing Visa's position 

VISA-BP-AZ00049 

06.30.15 Email between Visa employees re: other emerchant vendors' (MasterCard and Amex) responses 

6009 to Cook County Sheriff's Office (Dart) letter and 

discuss Visa's statement 

VISA-BP-AZ00259-AZ00284 

07.01.15 Email between Visa employees re: the 

6010 

threatening language of Cook County Sheriff's Office 

(Dart) and potential blackmail 

VISA-BP-AZ00453-AZ00454 

07.02.15 Email from Visa Europe to Visa US re: 

6011 

confilmation they have terminated payment facilities 

ofBackpage 

VISA-BP-AZ0l 161 

07.06.15 Email from Thomas Brown, Backpage attorney, to Visa re: request to prepare letter by 

6012 Backpage's processor re: Letter from Cook County Sheriff's Office (Dart) with attachment 

"Backpage VisaLetter762015.pdf" 

VISA-BP-AZ01479 

07.06.15 Letter from Thomas Brown, Backpage 

6013 attorney, to Visa re: "Backpage.com" 

VISA-BP-AZ01480-AZ01490 

07.25.15 Email between Visa employees re: 

6014 "Backpage. com wins restraining order against sheriff in 'escort' ad battle " 

VISA-BP-AZ06628 

07.27.15 Email from ICMEC to several e-merchants, 

6015 internet browsers and other companies re: 

"BackpaRe,com wins restraininR order aRainst sheriff 

Defendant's Exhibit List 84 
07.30.15 Email between Visa employees re: 

6016 "Buffington Post request for comment - Backpage" 

VISA-BP-AZ00749 

08.03.15 Email between Visa employees re: San The 

6017 

Francisco Chronicle Article "Visa isn't showing 

backbone when it comes to Backpage" by Thomas Lee 

VISA-BP-AZ06837 

United States o[_America v. Lacey_ 

Case No. CR18-00422-004-PHX-SMB (USDC AZ) 

6018 06.19 .20 Declaration of Jo-Ann W. Quintana, Visa, Certifying Records of Regularly Conducted Business 

Activity 

DEFENSE 024391 

6019 EXHIBIT REMOVED -DUPLICATE OF 5104 

6020 EXH REMOVED - DUPLICATE: GOVT EXH 498 

10.15.13 Letter from C. Ferrer to JetPay re: explanation 

6021 ofBackpage.com's prevention and resolution procedures with attachment 

DOJ-BP-0004749722-0004749724 

02.11.14 J etPay Merchant Application & Agreement 

6022 for Back.page 

DOJ-BP-0004924849-0004924993 

6023 EXHIBIT REMOVED - DUPLICATE OF 5975 

04.02.15 Email chain between C. FeITer, J. Brunst, 

6024 N. Kopecky, and Gervais & Associes, Montreal, Quebec, re: setting up Classified Solutions, Ltd. 

DEFENSE 024392-024399 

07 .21.15 Email chain between T. Voigt, C. Ferrer and 

6025 

Amex re: Cook County Sheriffs Office (Dart) 

Complaint and Press and status of Amex 

DOJ-BP-0004486701-0004486703 

12 .12 .14 Ametican Express GMS (Amex) 

6026 MECC Meeting Minutes (redacted) 

DEFENSE 024400-024404 

03.16.14-03.21.14 Email chain between T. Voigt and 

6027 C. Ferrer to Amex re: ''follow-up meeting: Amex/JetPay/Backpage.com" 

DEFENSE 024405-024411 

Defendant's Exhibit List 85 
6028 Pursuant to Federal Rules of Evidence 803(6) and 

902(11) 

DEFENSE 024412-024413 

02.06.11 PowerPoint: Federal Subpoenas, Cases, Trials, 

6029 NCMEC Reports and Law Enforcement 

BP-PSI-1 00152854-00152863 

02.16.11 Email from Canie Landau, Chicago FBI to 

6030 C. Ferrer re: request to "ghost" ads in her area 

DOJ-BP-0000190981 

05.10.11 Carrie Landau & James Roache (FBI) 

6031 Request for Certificate or Letter from Director to C. Ferrer 

DEFENSE 024414-024415 Document on Backpage.com letterhead: 

6032 "Re: Examples of law enforcement cooperation" 

DOJ-BP-0004440816-DOP-BP-0004440818 

EXH REMOVED-DUPLICATE: GOVT EXH 477 

6033 AND 1575 

EXH REMOVED - DUPLICATE: GOVT EXH 478 

6034 AND 1576 

07.20.15 Letter from Thomas Brown, Backpage 

6035 

attorney, to MasterCard re: "Backpage.com" with 

attachments 

DCT AZBP0000 10-000034 

United States o[_America v. Lacer.. 

Case No. CR18-00422-004-PHX-SMB (USDC AZ) 

05.12.20 Declaration of Custodian of Records of 

6036 MasterCard Pursuant to Federal Rules of Evidence 

803(6) and 902(11) 

DEFENSE-024416-024418 

04.11.14 Email from Sarah to J. Vaught and Andrew 

6037 Padilla re: Resignation 

DOJ-BP-0003715847 

6038 EXH REMOVED - DUPLICATE: GOVT EXH 1139 AND 1642 

6039 EXHIBIT NOT USED 

Defendant's Exhibit List 86 
12.04.04 Draft Memo from Mike Engstrom, Scott 

Tobias and Ken Stocker to All Classified Employees 

6041 re: "Solicitation of leads from other websites and 

organizations " 

DEFENSE 023001 

09.13.05 Email from C. Ferrer to S. Spear re: 

6042 "Craigslist bust" 

DEFENSE 023002 

06.11.06 Email from S. Spear to team re: Backpage 

6043 changes to TOU, warnings and disclaimers " 

DEFENSE 023003 

06.23.07 Email from C. Ferrer to T. Nickel and 

6044 S. Spear re: "Personals Training Guide (Draft 2)" 

DEFENSE 023004-023006 

10.26.07 Email from S. Spear to C. Ferrer re: 

6045 "Policy memo on adult advertisers " 

DEFENSE 023007-023008 

02.27.08 Email from S. Spear to S. Fifer and 

6046 C. Ferrer re: "Backpage Disclaimer" 

DEFENSE 023009-023011 

03.20.08 Email from Diana Fraser, VVM. to 

6047 C. Ferrer and Backpage team re: "REVISED Adult 

9 /2..1(; 12-'.? 

Policy, Process for Backpage.com" 

DEFENSE 023012-023014 

12.02.08 Email from Jess Adams to S. Spear and 

6048 

C. Ferrer re: "November BP.com adult analysis - revenue, 

Ads, Pageviews" 

DEFENSE 023015 

02.26.09 Email from C. Ferrer to C. Ferrer personal 

6049 email address re: "CDA brush up and updated rules" 

DEFENSE 023016-023019 

05.26.09 Email chain between C. Ferrer and S. Spear 

6050-1 re: "Draft of adult abuse abatement" 

DEFENSE 023020-023024 

6050-2 EXH REMOVED - DUPLICATE: GOVT EXH 46 

07.24.09 Email from C. Ferrer to Andrew Padilla and 

6051 S. Spear re: "spam statistics" 

DEFENSE 023027 

Defendant's Exhibit List 87 
11.08.09 Backpage Tasks for November 8, 2009 -

6053 Agenda for Nov. 13 management meeting 

DEFENSE 023061-023064 

6054 EXHIBIT NOT USED 

11.30.09 Email from S. Spear to Tamara Nickel, Jess 

6055 Adams, C. Ferrer and Andrew Padilla re: "New TOU and Privacy Policy Language" 

DEFENSE 023068-023071 

12.06.09 Email from S. Spear to C. Ferrer and S. 

6056 Suskin re: PowerPoint: "Backpage Adult Content Training Session v2 and v3" 

DEFENSE 023072-023086 

02.04.10 Email from C. Ferrer to Heather Dobbins and 

6057 S. Spear re: "BP manager meeting" with 02.10.10 Agenda 

DEFENSE 023087-023088 

04.26.10 Email from C. Ferrer to S. Spear and S. 

6058 

Suskin re: "State of the Union (regarding adult 

content)" 

DEFENSE 023089-023090 

6059 EXH REMOVED - DUPLICATE: GOVT EXH 37 

05.04.10 Email from C. Ferrer to D. Hyer, S. Spear and 

6060 

S. Suskin re: Adding categmy to adult section 

"stripper/strip clubs" 

DEFENSE 023092-023094 

6061 EXHIBIT NOT USED 

07.20.10 Email between C. Ferrer, Andrew Padilla, 

6062 D. Hyer, S. Suskin and S. Spear re: "Adult interstitials 

on posting form - Deadline by end of August" 

DEFENSE 023097 

08. 01.10 Email from S. Spear to C. Ferrer and Andrew 

6063 Padilla re: "ad in Minneapolis" and moderation not 

9/ 24 ( 1,"J acceptable DEFENSE 023098 

08.03.10 Email from S. Speat to C. Ferrer re: 

6064 "AG-response draft (version 3)" 

DEFENSE 023099-023102 

Defendant's Exhibit List 88 
DEFENSE 023103-023106 

08.17.10 Email from C. Ferrer to S. Spear re: 

6066 "Craigslist proposal (draft)" 

DEFENSE 023107-023109 

6067 EXH REMOVED - DUPLICATE: GOVT EXH 49 

09. 04.10 Email from C. Ferrer to W. Gerken re: 

6068 "Update on priorities" ( collapse of Craigslist) 

DEFENSE 023111-023114 

09. 07 .10 DesertN et Mantis Report "Add an Action to the 

6069 filter terms. Current Actions: Ban/Flag as Spam" 

DEFENSE 023115-023124 

09.08.10 Email from W. Gerken to C. Ferrer re: 

6070 "Update on priorities - stripout actions" 

DEFENSE 023125-023126 

09.09.10 Email from C. Ferrer to S. Spear and S. 

6071 Suskin re: "Rough draft of adult content issues in a PPT" 

DEFENSE 023127-023144 

09.24.10 Email from C. Ferrer to C. Ferrer personal 

6072 gmail address re: "new ideas for Baclpage operations" with new initiatives attached 

DEFENSE 023145-023146 

10.25.10 Email to C. Ferrer to Andrew and D. Hyer re: 

6073-1 "Update I am giving Scott" 

DEFENSE 02314 7-023148 

6073-2 EXH REMOVED - DUPLICATE: GOVT EXH 608 

6074 EXH REMOVED - DUPLICATE: GOVT EXH 609 

11. 09 .10 Email su1mort@villiagevoicemedia.com 

to C. Ferrer re: "baclpage.com 0012824: 

6075-1 MODERATION: Top Two efficiency improvements 

according to Andrew " 

DEFENSE 023153 

11.09.10 Email from C. Ferrer to S. Spear re: "Posting 

6075-2 Rules Changes " 

DEFENSE 023154 

12.01.10 Email from Andrew Padilla to some 

6076 moderators re: "Suggestive phrases" with attachment 

"striped terms in adult 12011 0.xls" 

Defendant's Exhibit List 89 
6077 

(new strip out terms) 

DEFENSE 023161-023170 

12.16.10 Email from Jess Adams to Dave Roberts and 

6078 S. Spear re: "Budget invoice" (Adams invoice for Backpage contract work) 

DEFENSE 0231 71-023172 

12.16.10 Email from John Shehan to S. Spear and 

6079 Meghan Perkins re: "Backpage MO Us" with two fully executed MOUs attached 

DEFENSE 023173-023186 

12.17.10 Email between D. Hyer and C. FeITer re: 

6080 "Few ads I removed this AM" 

DEFENSE 023187-023188 

12.20.10 Email from C. FeITer to S. Spear re: "adult 

6081 changes done to date, standards and other content possible changes" with Moderation task list attached 

DEFENSE 023189-023193 

01.04.11 Email from Jess Adams to S. Spear re: 

6082 "2011 consulting" 

DEFENSE 023194 

02.07.11 Email between C. Ferrer, D. Hyer, Andrew 

6083 Padilla and DesertNet re: "(Backpage.com 0012985); Deep Cleaning Strip Out" 

DEFENSE 023195-023201 

02.15.11 Emails between Andrew Padilla, C. Ferrer 

6084 and S. Spear re: "delete whole ad terms (draft)" 

DEFENSE 023202-023205 

6085 EXHIBIT REMOVED -DUPLICATE OF 5942 

02 .23 .11 Email from C. F eITer to C. Ferrer personal 

6086 gmail address re: "Fwd: Re: TASK 1: List of Strip out 

or banned terms " with attachment 

DEFENSE 023207-023221 

04.07.11 Email between S. Spear, D. Hyer and C. 

Ferrer re: "Re: Fwd: bonus " 6087 

DEFENSE 023222-023223 

6088 EXHIBIT REMOVED -DUPLICATE OF 5944 

Defendant's Exhibit List 90 
09.25.12 Email from Andrew Padilla to C. Ferrer, D. 

Hyer, L. McDougal, J. Vaught, T. Nickel, and some 

6090 moderators re: "Updated terms list 092512" with list 

attached 

DEFENSE 023227-023229 

6091 Eric Goldman CV (Doc. 538) DEFENSE 024419-024476 

6092 Kimberly B. Mehlman-Orozco CV (Doc. 500) DEFENSE 024477-024489 6093 05.18.10 Backpage.com Terms of Use (TOU) DEFENSE 024490-024494 

6094 09 .02.10 Backpage.com Posting Rules DEFENSE 024495 6095 01. 09 .12 Backpage.com Privacy Policy DEFENSE 024496-024498 

6096 2013 Backpage.com Disclaimer DEFENSE 024499 6097 2014 Backpage.com Disclaimer DEFENSE 024500 

6098 01. 09 .14 Backpage.com Privacy Policy DEFENSE 024501-024505 6099 01.09.14 Backpage.com Terms of Use (TOU) DEFENSE 024506-024513 

6100 2015 Backpage.com Disclaimer DEFENSE 024514 

6101 06.01.15 Backpage.com Privacy Policy DEFENSE 024515-024520 

6102 06.01.15 Backpage.com Terms ofUse (TOU) DEFENSE 024521-024527 

6103 EXHIBIT REMOVED - DUPLICATE OF 6100 6104 09 .26 .16 Backpage.com Privacy Policy DEFENSE 024528-024531 6105 2016 Backpage.com Disclaimer DEFENSE 024532 

6106 

12.22.17 Backpage.com Terms of Use (TOU) 

DEFENSE 024533-02539 

Defendant's Exhibit List 91 
6108 

DEFENSE 024541 

07.15.09 Email from S. Suskin to S. Spear re: "Fwd: 

6109 Memo re: Backpage.com" (Re: Sableman Memo) 

DEFENSE 024542 

6110 EXHIBIT REMOVED - DUPLICATE OF 5336-36 

6111 EXHIBIT REMOVED - DUPLICATE OF 5336-37 

6112 EXHIBIT REMOVED - DUPLICATE OF 5336-38 

6113 EXHIBIT REMOVED - DUPLICATE OF 5336-39 

01.08.20 Emails between Christina DeCoufle, Phoenix 

6114 

PD, Amy Fryberger (FBI) M. Perlmeter, K. Rapp 

(USAO) re: prostitution reports 

DEFENSE 023235-023236 Backpage.com spreadsheet of Banned Terms and 

6115 URLs (101 pgs.) 

DEFENSE 023238-023338 

Craigslist, Inc., v. McMaster 

6116 Case No. 3 :09-av-99999-CIV (USDC SC) 05.20.09 Craigslist Terms of Use (Doc. 948-3) 

DEFENSE 023339-DEFENSE 023367 

10.10.16 Bloomberg Article "Publisher of Sex6117 Trafficking Ads Isn't the Criminal" by Noah Feldman 

DEFENSE 023486-023488 

J.S. v. Village Voice Media Holdings, LLC 

Case No. 12-2-11362-4 (Pierce County, WA) 

6118 

03 .23 .17 Declaration of Elizabeth McDougal 

submitted in Support of the Backpage Defendants' 

Motion for Summary Judgment DEFENSE 023490-023582 

02.20.18 House of Representatives Report: Allow 

6119 

States and Victims to Fight Online Sex Trafficking 

Act of 2017 (Report 115-572 paii 1) (FOSTA Report) 

DEFENSE 023583-023595 

05.23.19 Letter from NAAG to Congress re: 

6120 "Amendment of Communications Decency Act (CDA) " 

DEFENSE 023600-023604 

10.18.10 Backpage.com Press Release "Backpage.com 

6121 to Suspend Certain Areas of Personals and Adult Sections 

while it Implements Solid Defenses AJ?ainst Misuse " 

Defendant's Exhibit List 92 
6122 attachment "big list of new phrases -first draft.xis" 

DEFENSE 023607-023616 

6123 EXHIBIT REMOVED - DUPLICATE OF 5983 

6124 EXHIBIT NOT USED 

6125 EXHIBIT NOT USED 

10.24.13 Email from Donald Helton, Louisiana State 

6126 Police to Liz McDougal re: "Terrific Class" 

DEFENSE 023629 

04.28.15 Email between C. Ferrer and J. Larkin re: 

6127 "Page Viewed Growth Report 04.20.15-04.26.15" 

DEFENSE 023630-023631 

07. 09 .16 Email from L. McDougal to John McKinnon, 

6128 WSJ reporter, re: Response to Backpage.com inquiries 

DEFENSE 023632-023646 

2010-2016 - Backpage.com site stats according to 

6129 Google 

DEFENSE 023649 

01.17 .13 Backpage.com LLC 

6130 

Written Consent in Lieu of Special Meeting 

(I C/Backpage) 

DEFENSE 023650-023667 

6131 EXHIBIT NOT USED 

6132 EXHIBIT REMOVED - DUPLICATE OF 5905 

6133 EXHIBIT NOT USED 

6134 EXHIBIT REMOVED - DUPLICATE OF 5910 

John Doe v. GTE 347 E. 3d 655 (7th Cir.) 

6135 West Case Summary 

DEFENSE 023765-023773 

6136 EXHIBIT REMOVED - DUPLICATE OF 5542 

Scottsdale Municipal Code Article XIV. 

6137 Escorts, Escort Assistants and Escort Bureaus 

DEFENSE 023847-023857 

Scottsdale Escort Bureaus/Introductory Services 

6138 Requirements 

DEFENSE 023858-023859 

Defendant's Exhibit List 93 
Flood DEFENSE 023861-023863 

Backpage. com v. Cooper 

Case No. 3:12cv-000654 (M.D. Tenn.) 

6140 

06.27 .12 Declaration of Carl Ferrer In Support of 

Plaintiffs Motion For Temporary Restraining Order 

and Preliminary Injunction 

DEFENSE 023864-023898 

05.25.09 Email between J. Larkin, S. Pear and 

6141 

91~'7,;? 

C. Ferrer re: "Adult Abuse Abatement" (Carl's plan) 

DEFENSE 023899-023900 

6142 \o /10 /i.3 May 2011 FBI Award to C. Ferrer DEFENSE 023901 

05.03.19 Dailycal.org Article "Anti-trafficking law has 

6143 unexpected consequences on sex work in Bay Area" by Alexandra Stassinopoulos 

DEFENSE 023902-023907 

6144 EXHIBIT REMOVED-DUPLICATE OF 5113 

U.S. First Amendment 

6145 DEFENSE 023928 

6146 EXHIBIT REMOVED - DUPLICATE OF 5092 

6147 

1991 New Times Front Page, Volume 22 No. 10 

DEFENSE 024543 

Screenshot 1 of Brian Fichtner's video used during his 

6148 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) 

DEFENSE 024544 

Screenshot 2 of Brian Fichtner's video used during his 

6149 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) 

DEFENSE 024545 

Screenshot 3 of Brian Fichtner's video used during his 

6150 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) DEFENSE 024546 

Screenshot 4 of Brian Fichtner's video used during his 

6151 direct testimony in first trial (pursuant to Judge 

Brnovich's request) 

Defendant's Exhibit List 94 
6152 

Brnovich's request) 

DEFENSE 024548 

Screenshot 6 of Brian Fichtner's video used during his 

6153 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) DEFENSE 024549 

Screenshot 7 of Brian Fichtner's video used during his 

6154 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) DEFENSE 024550 

Screenshot 8 of Brian Fichtner's video used during his 

6155 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) DEFENSE 024551 

Screenshot 9 of Brian Fichtner's video used during his 

6156 

direct testimony in first trial (pursuant to Judge 

Brnovich's request) 

DEFENSE 024552 

Screenshot 10 of Brian Fichtner's video used during 

6157 

his direct testimony in first trial (pursuant to Judge 

Brnovich's request) DEFENSE 024553-024554 

01.03.05 Letter from J. Hemphill to S. Suskin Re: 

6158 "New Times-escort service advertising issues " 

DEFENSE 015280-015286 

United States o[_America v. Chae,e_ell 

6159 

Case No. 09-cr-00139-JNE-JJK (MN) 

09.13.10 Jury Trial Transcript: C. FeITer Testimony 

DEFENSE 0123374-023418 

10.14.10 Email from H. Nigam to C. FeITer, S. Fifer, 

6160 

J. Larkin, M. Lacey, S. Suskin, R. Boyd and S. Hooper 

Re: "BP Recommendations v6" 

DOJ-BP-0004426378-DOJ-BP-0004426381 

03.28.11 Email between C. Fe1Ter, S. Fifer, S. Suskin, 

6161 

J. Larkin, M. Lacey, S. Spear, J. Brunst and K. Kolmin 

re: Kramer Letter 

DOJ-BP-0002125729-DOJ-BP-0002125731 

Defendant's Exhibit List 95 
08.17.11 Email from S. Suskin to M. Lacey, J. Larkin, 

6163 

S. Spear and C. Ferrer Re: Eric Goldman blog of Judge 

Mummert's decision 

AGP 00266399-AGP 00266400 

01.23.14 Memorandum from D. Moon to Richard van 

6164 Schaik Re: "Potential EU sale of Backpage.com" 

AGP 00279090-AGP 00279100 

07.02.15 Letter from L. McDougal to eMerchantPay 

Ltd. Re: Backpage's Proactive approach to Policing 

6165 and Monitoring Content, NCMEC, and Law 

Enforcement Cooperation 

BP-PSI-I 00158445-BP"'PSI-1 00158448 

United States o[_America v. Carl Ferrer 

Case No. CR-18-464-PHX-DJH (USDC AZ) 

6166 04.05.18 Transcript: Change of Plea Hearing for 

C. Ferrer 

FerrerJencks 000059-000069 

6167 EXHIBIT NOT USED 

6168 EXHIBIT NOT USED 

6169 EXHIBIT NOT USED 

08.24.09 Email from C. Ferrer to S. Spear re: 

6170 

"Disclaimers and Procedures for Dealing with Bad 

Content" 

DEFENSE 024615-024617 

06.30.11 Email from D. Moon to C. Ferrer re: 

6171 Modified PPT to be sent to Chris and Paula 

DEFENSE 024618-024619 

02.28.12 Announcement from Scott Tobias, Village 

6172 Voice Media re: the hiring of L. McDougal 

DEFENSE 024620 

06.03.12 Email from Ambika Doran to C. Ferrer, L. 

6173 

McDougal and J. Grant re: revisions to C. Ferrer's 

Declaration on Motion for TRO 

DEFENSE 024621 

In Re: Grand Jury__ Sub12.oenas to BackJJ._age.com, LLC 

and Village Voice Media Holdings, LLC 

6174 Case No. GJ12-172RAJ (WD WA) 

01.17.13 Order granting Backpage's Motion to Quash 

Defendant's Exhibit List 96 
Stahl, L. McDougal, J. Grant, Christine Kruger re: C. 

6175 Ferrer's executed page for his Declaration on Motion 

forTRO 

DEFENSE 024645-024648 

6176 EXHIBIT NOT USED 

04.05.18 Proffer Agreement between C. Ferrer and 

6177 DOJ 

DEFENSE 024652-024654 

Chart ofMOis of C. Ferrer 

6178 DEFENSE 024655 

Backpage.com, LLC v. Dart, 127 F. Supp.3d 919 

6179 

(2015) 0th Cir.) 

W estlaw Case Summary 

DEFENSE 024656-024670 

BackJ2_age.com, LLC v. McKenna 

6180 

Case No. 12-cv-00954-RSM (W.D. WA) 

06.03.12 Declaration of C. Ferrer 

DEFENSE 024671-024680 

Fair Housing Council v. Roommates.com, 521 F.3d 

6181 1157 (9th Cir. 2008) 

DEFENSE 024681-024709 

Universal Communication Sr.stems v. Lr.cos, Inc., 478 

6182 

F.3d 413 (1st Cir. 2007) 

W estlaw Case Summary 

DEFENSE 024710-024722 

Zeran v. America Online, Inc., 129 F.3d 327 (4th Cir. 

6183 

1997) 

W estlaw Case Summary 

DEFENSE 024723-024731 

6184 EXHIBIT REMOVED - DUPLICATE OF 6226 

United States o[_America v. Lacey_ 

Case No. CR18-00422-004-PHX-SMB (USDC AZ) 

6185 05 .26.20 Declaration of Custodian of Records David 

Althoff (Duff & Phelps) 

DEFENSE 024733-024735 

United States o[_America v. Lacey_ 

6186 Case No. CR18-00422-004-PHX-SMB (USDC AZ) 

08 .10 .21 Declaration of Custodian of Records 

Defendant's Exhibit List 97 
6187 

DEFENSE 024739-024741 Mar. 2015 BDO IP Valuation for Backpage -

6188 Preliminary Results 

AG 16745512-AG 16745520 

Classified Solutions Ltd. eMerchantPay Merchant 

6189 q{'l, /2-1, Application Form DEFENSE 024742-024749 

Duff & Phelps Memo re: Communication Decency 

6190 Act 

DP BACKP AGE-BRUNST 0002924-0002926 

11.04.13 Medalist Holdings, Inc. 

6191 Officers Certificate re: eMerchantPay (J. Brunst) 

AGP 00288556-AGP 00288735 

09.23.15 Email from C. Ferrer to N. Kopecky re: 

6192 "Pricing addendum " 

DOJ-BP-0003284224224-0003284224225 

12.23.15 Email from C. Ferrer to M. Gage re: 

6193 "Nov and Dec interest statements" 

DOJ-BP-0002711483-0002711485 

01.26.16 Email from M. Gage to C. Fel1'er re: 

6194 

ci l1..' h,.,,, 

"PostFastr.com" 

DOJ-BP-0002885636-0002885637 

02.22.16 Email from C. Fel1'er to T. Voigt and M. 

6195 Gage re: "Summary of sites and opportunities" 

DOJ-BP-0002908405 

06.09.16 Email from C. Fel1'er to M. Gage re: 

6196 ct I 2.-<ii I 2.:1, "The note(s)" DOJ-BP-0002741887 

08.01.16 Email from C. Ferrer to Multiple Parties re: 

6197 "Update on Bitcoin liquidity alternatives" 

DOJ-BP-0002832431 

02.21.12 Email from J. Larkin to Backpage staff Re: 

6198 L. McDougal as VVM General Counsel 

DEFENSE 024750 

04.09.23 Email from A. Padilla to Jason and J. Vaught 

6199 Re: "Moderation Reminder, Update Follow up 

04. 07.12" 

Defendant's Exhibit List 98 
6200 

attached 

DEFENSE 024751-024753 

04.26.12 Email Scott Tobias to All Publishers Re: 

6201 

"Dial In & Bullet Agenda Attached - Conference 

Call" 

DEFENSE 024754-024755 

05.12.15 Email from J. Vaught to Jacquie and A. 

6202 

Padilla Re: Wrongful Termination of Jason 

McGoldrick DOP-BP-0003721460 

6203 EXHIBIT REMOVED - DUPLICATE OF 5955 

05.25.09 Email from C. Ferrer to S. Spear Re: 

6204 "Adult Abuse Abatement" (McDougal) 

DEFENSE 024756 

05.25.09 Email from C. Ferrer to S. Spear Re: 

6205 "Draft of adult abuse abatement" (McDougal) 

DEFENSE 024757-024758 

05.25.09 Email from J. Larkin to S. Spear Re: 

6206 "Adult Abuse Abatement" (McDougal) 

DEFENSE 024759-024760 

05.26.09 Email from D. Hyer to C. Ferrer Re: 

6207 "Adult Abuse Abatement" (McDougal) 

DOJ-BP-0004601947-DOJ-BP-0004601948 

05.26.09 Email from J. Adams to C. Ferrer, A. Padilla, 

and T. Nickel Re: "Adult Abuse Abatement" 

6208 (McDougal) 

DOJ-BP-0002125275-DOJ-BP-0002125277 

United States o[_America v. Lacey_ 

6209 

Case No. CR18-00422-005-PHX-SPL (USDC AZ) 

08.17.18 D. Hyer Cooperation Addendum 

DEFENSE 024761-024767 

United States o[America v. Lacey_ 

6210 

Case No. CR18-00422-005-PHX-SPL (USDC AZ) 

08.17.18 D. Hyer Plea Agreement 

DEFENSE 024768-024780 

United States o[America v. Lacey_ 

6211 Case No. CR18-00422-005-PHX-SPL (USDC AZ) 

Defendant's Exhibit List 99 
6212 q f,z ... t,;, I 7-3 money ad strip-out DEFENSE 024805 

6213 EXHIBIT NOT USED 

10.05.09 Email from C. Ferrer to J. Adams, T. Nickel, 

6214 

Andrew Padilla, D. Hyer and S. Spear Re: "Charging 

for Personal Ads" 

DEFENSE 024811 

11.01.11 Email from Donovan to A. Padilla and J. 

6215 Vaught re: Jason McGoldrick Audit 

DOJ-BP-0002107115-0002107116 

6216 EXHIBIT REMOVED - DUPLICATE OF 5954 

12.07.09 Emails between Heather Dobbins and S. 

6217 Spear Re: Backpage Presentations 

DEFENSE 024814-024816 

6218 

12.09.09 Backpage Presentations (AM and PM) 

DEFENSE 024817-024837 

12.22.11 Letter from VVM to Hemu re Termination of 

6219 

9\ '2-~ l ·2.-3 

Working Relationship 

DEFENSE 024383 

03 .18.07 Email from C. Fen-er to S. Spear Re: "Latest 

6220 update on my replicate Dallas" with attachment "Backpage content marketing" 

DEFENSE 024839-024842 

04.03.08 Email from C. Ferrer to S. Spear and S. 

6221 Suskin Re: "Adult Talking Points (draft)" 

DEFENSE 024843 

04.03.08 Email from VVM to C. Ferrer Re 

6222 [Backpage.com 0004618] Global Filter Could We Make Terms Very City Specific 

DOJ-BP-000460111-000460112 

04.08.11 Email from D. Hyer to C. Ferrer Re: 

6223 "Fwd: Bonus" 

BP-PSI-2 00011412-00011413 

05.09.06 Email from C. Ferrer to S. Spear and News 

6224 Rep01iers Re: "Charging $5 for adult online postings in New York" 

DEFENSE 024844 

Defendant's Exhibit List 100 
09.05.10 Email from A. Padilla to C. Ferrer, D. Hyer 

6226 and S. Spear Re: "Fwd: Terms and Services" 

DEFENSE 024845-024849 

10.04.11 Email from C. Ferrer to S. Spear Re: 

6227 "MBOs" 

DEFENSE 024850 

11.09.09 Email from S. Spear to C. Ferrer Re Agenda, 

6228 and 2010 plans 

BP-PSI-2 00009743-0009747 

12.02.08 Email from J. Adams to S. Spear and C. 

6229 

Ferrer Re November BP.com adult analysis - Revenue, 

Ads, Pageviews 

DEFENSE 024851 

6230 

Document: "Backpage.com Marketing Position" 

DEFENSE 024852 

Communications Decency Act, Section 230 

6231 (CDA 230) 

DEFENSE 024853-024856 

First Amendment to the U.S. Constitution 

6232 DEFENSE 024857 

10.06.15 Email from J. Brunst to C. Ferrer and N. 

6233 Kopecky re: "Fwd: Responses to AML Request" 

DEFENSE 024858-024859 

07.13.15 Email from B. Breit to M. Faust re: Letter 

6234 from Cook County Sheriff Thomas Datt 

DOJ-BP-0004456239- DOJ-BP-0004456243 

6235 

06.30.15 Letter from Dart to American Express 

DOJ-BP-0004543842 

02.16.11 Email from C. Ferrer to C. Landau re: 

6236 "Carl" 

DOJ-BP-0000190981 

02.16.11 Email from C. Ferrer to M. Barker re: 

6237 "Police Posting" 

DOJ-BP-0000190985 

2022 Colorado Code License Fees 

6238 DEFENSE 024860 

Defendant's Exhibit List 101 
6240 DEFENSE 024862-024865 

6241 Vaught client house cropped DEFENSE 024866 

6242 

2013-2014 Backpage Audit Report 

DEFENSE 024867-024879 

6243 °' /27 /."2.-1 Jan. 2006 VVM Corporate Structure DOJ-BP-0004602110-017 

10.17.13 Email from C. Ferrer to J. Brunst, S. Spear 

6244 re: Credit Committee 

DOJ-BP-0000516414- DOJ-BP-0000516415 

05.29.14 Email re Pivotal merchant Application and 

6245 Agreement 

DOJ-BP-0002712936- DOJ-BP-0002712943 

12.02.14 Email from J. Brunst to C. Lepinoy re: 

6246 Payment Solutions B.V. 

DEFENSE 024880-024881 

09.15.10 Transcript Excerpt (Pgs. 215-217) from the 

Domestic Minor Sex Trafficking Hearing before 

6247 Congress (Committee on the Judiciary House of 

Representatives) DEFENSE 024882-024885 

08.23.16 Email from A. Padilla to Liz McDougall re: 

6248 Question 

DEFENSE 024886-024887 

07.10.19 Declaration of Custodian of Records (BDO) 

6249 DOJ-BP-0004949 545 

07.06.15 Letter from Thomas Brown, Backpage 

6250 

attorney, to Visa re: "Backpage.com" 

(Redacted version of Exhibit 6013) 

VISA-BP-AZ0 1480-AZ0 1490 

May 2014 Confidential Information Memo, created by 

6251 Duff and Phelps 

DOJ-BP-0002713077-92 (3) 

05.08.15 Postfastr Merchant Application - executed 

6252 DOJ-BP-0003414907-9 (1) 

07.27.12 Email from S. Spear to J. Larkin re 

6253 "Wednesday, August 1, at 10 am" 

DOJ-BP-0000868252-4 

Defendant's Exhibit List 102 
02.17.11 Email chain between S. Hooper, C. Ferrer, A. 

6255 

Padilla, and Hemu re "Fw Review Topics" 

(Govt Exhs. 645-647) (1) 

DEFENSE 024888-024889 

02.17.11 Email chain between S. Hooper, C. Fen-er, A. 

6256 

Padilla, and Hemu re "Fw Revievv Topics" 

(Govt Exhs. 645-647) (2) 

DEFENSE 024890-024891 

04.03.14 Email from J. Vaught to Colleen, A. Padilla 

6257 

and Sara re: "Pe1for111ance Warning 4. 3.14" 

( Govt Exh. 1644) 

\,0 /10 /2..":) DOJ-BP-0003715769 

J 

02.27.14 Email from J. Vaught to Colleen, A. Padilla 

and Sara re: "Moderation Review 2. 2 7.14" 

6258 (Govt Exh. 1645) 

DOJ-BP-0003715685 

01. 04.12 Email from C. Ferrer to Adriana, B. Cook, S. 

6259 Spear and M. Mohan re: "Invoice for December 2011" 

lo { io 1-z_~ DEFENSE 024892-024893 

Demonstrative of Government's Exhibit 14 79 (Count 

6260 53) 

(Not Admitted) 

City of Tempe Municipal Code Sec. 16A Escorts, 

6261 Esc01i Bureaus and Introductory Service 

DEFENSE 024894-024903 

City of Tempe What Is The Application Approval 

6262 Process? 

DEFENSE 024904 

City of Tempe Website Information re Escort 

6263 Businesses and Licensing 

DEFENSE 024905 

6264 

, (; I z..4 /·2.:, ·- c:;;,2-c, e;, ,.., ~¢.. '2. rJ €.-,...,, I 

J 

6265 6266 

Defendant's Exhibit List 103 
6268 6269 6270 

6271 6272 

Defendant's Exhibit List 104 
USA vs. Michael Lacey, et al. 

y 

CR-18-422-PHX-DJH 

GOVERNMENT DEFENDANTS 

Revised 09 .23 

Date 

Exhibit Marked Admitted Description No. For In 

Evidence Evidence 

7000 

I\ lj;, 

q I '"U.e I -i:"?, 

7001 

7002 

7003 

7004 

7005 

Defendant's Exhibit List 
7007 

7008 7009 

7010 

7011 

7012 

7013 

7014 

7015 

7016 

7017 

.. Defendant's Exh1b1t List 2 
7019 7020 

Defendant's Exhibit List 3