Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1587 Page 1 of 77
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE'
CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 4/3/2010 416753 STARBUCK FRAP VTY 12/9.52 14 14 1639 386 $14.69 N 145 469 4/3/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 14 1639 386 $4.39 N 145 469 4/3/2010 44110 KS U/S BUTTER SOLIDS 4/1# 17 14 1639 386 $6.85 N 145 469 4/3/2010 65568 COTTAGE CHEESE 6/3# 17 14 1639 386 $4.99 N 145 469 4/3/2010 308711 KS YOGURT BY DANNON 18/6Z 17 14 1639 386 1 $9.49 N 145 469 4/3/2010 11767 ORANGE ROUGHY FLT 10/2.5# 18 14 1639 386 2 $37.78 N 145 469 4/3/2010 21272 SMUCKERS GRAPE UNCRUSTABL 18 14 1639 386 $9.99 N 145 469 4/3/2010 27664 KS WHL STRAWBERRIES 6/6# 18 14 1639 386 $8.79 N 145 469 4/3/2010 276974 ALL NAT BRO NUGGETS 6/5LB 18 14 1639 386 $12.99 N 145 469 4/3/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 14 1639 386 $7.49 N 145 469 4/3/2010 373164 CREAM PUFFS 6/110 COUNT 18 14 1639 386 $9.99 N 145 469 4/3/2010 948400 KS VAN ICE CREAM 2 HLF GL 18 14 1639 386 $8.59 N 145 469 4/3/2010 31410 GOLD POTATOES 65 14 1639 386 $8.99 N 145 469 4/23/2010 36285 KS WALNUTS 3 LBS 12 7 1331 167 1 $11.99 N 145 469 4/23/2010 1555 PHIL DRIED MANGO 300Z 13 7 1331 167 2 $21.18 N 145 469 4/23/2010 26584 BEST FOODS MAYO 640Z 13 7 1331 167 $6.29 N 145 469 4/23/2010 27398 GREY POUPON 2/1602 13 7 1331 167 $6.69 N 145 469 4/23/2010 32912 GG NIBLETS CORN 12/112 13 7 1331 167 $7.99 N 145 469 4/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 7 1331 167 $9.99 N 145 469 4/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 7 1331 167 $9.99 N 145 469 4/23/2010 90102 AJ 24/102 MARTINELLI 13 7 1331 167 $14.29 N 145 469 4/23/2010 130803 SUNRISE ENERGY BARS 32 OZ 13 7 1331 167 $7.59 N 145 469 4/23/2010 130803 SUNRISE ENERGY BARS 32 OZ 13 7 1331 167 $7.59 N 145 469 4/23/2010 144480 HERSHEYS CHOC MILK 21/8Z 13 7 1331 167 $8.99 N 145 469 4/23/2010 329217 A-1 STEAK SAUCE 330Z 13 7 1331 167 $8.79 N 145 469 4/23/2010 407174 DOLE TROP GOLD PINEAPPLE 13 7 1331 167 1 $8.99 N 145 469 4/23/2010 458184 KS ROAST BEEF 4/1202 CANS 13 7 1331 167 2 $17.98 N 145 469 4/23/2010 473559 ARROWHEAD WTR 35/16.92 14 7 1331 167 $4.49 N 145 469 4/23/2010 402413 MILLER LITE 36/12 OZ CANS 16 7 1331 167 $21.89 Y 145 469 4/23/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 7 1331 167 $4.39 N 145 469 4/23/2010 50550 HEBREW NAT'L FRNK 4/12 OZ 17 7 1331 167 $9.99 N 145 469 4/23/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 7 1331 167 $7.49 N 145 469 4/23/2010 361861 CULT IVTD BLUEBERRIES 8/5# 18 7 1331 167 $7.49 N 145 469 4/23/2010 451297 TORTILLA CRUSTED TILAPIA 18 7 1331 167 2 $25.18 N 145 469 4/23/2010 5460 KS SMOKED SALMON 20/1.5# 19 7 1331 167 2 $37.98 N 145 469 4/23/2010 22347 MINI BABYBEL CHEESE 19 7 1331 167 $9.59 N 145 469 4/23/2010 38740 BROC STFD CHICK 6/2.SSRW 19 7 1331 167 $12.97 N 145 469 4/23/2010 38740 BROC STFD CHICK 6/2.58RW 19 7 1331 167 $10.24 N 145 469 4/23/2010 139058 SPIRELLA MOZZ/PROSC/BASIL 19 7 1331 167 $8.89 N
HG-COSTC0-046-000016
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 1145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 4/23/2010 351661 TILLAMOOK PEPP JACK 2.5LB 19 7 1331 167 $6.59 N 145 469 4/23/2010 446387 SONOMA CHICKN SALAD 8/402 19 7 1331 167 $9.99 N 145 469 4/23/2010 446387 SONOMA CHICKN SALAD 8/402 19 7 1331 167 $9.99 N 145 469 4/23/2010 507928 ALICE IN WONDERLAND DVD 36 7 1331 167 $18.99 Y 145 469 4/23/2010 21405 FUJI APPLES 65 7 1331 167 $7.79 N 145 469 4/23/2010 77053 GRAPE TOMATOES 65 7 1331 167 $5.79 N 145 469 4/23/2010 82012 STRAWBERRIES 65 7 1331 167 $5.99 N 145 469 4/23/2010 83257 GRANNY SMITH APPLES 65 7 1331 167 $5.99 N 145 469 4/23/2010 83804 LARGE KIWI 65 7 1331 167 $5.49 N 145 469 5/18/2010 435744 TRONT WHT PPRMNT 12/12PC 12 8 1338 105 $8.29 N 145 469 5/18/2010 23447 GM CHEERIOS 3702 13 8 1338 105 $5.69 N 145 469 5/18/2010 63480 HONEY-NUT CHEERIOS 492 13 8 1338 105 $6.79 N 145 469 5/18/2010 109716 ORCHD SELCT PEACH 3-4/242 13 8 1338 105 $9.49 N 145 469 5/18/2010 144480 HERSHEYS CHOC MILK 21/82 13 8 1338 105 $8.99 N 145 469 5/18/2010 443313 CRAISINS OCEAN SPRAY 4802 13 8 1338 105 $6.99 N 145 469 5/18/2010 236730 FOSS 6X9 INDOOR/OUTDOOR 23 8 1338 105 7 $160.93 Y 145 469 5/18/2010 439486 BABY LULU GIRLS 2 PC SET 31 8 1338 105 $14.97 Y 145 469 5/18/2010 245660 MAPLES PRINT GALLERY 34 8 1338 105 5 $58.95 Y 145 469 5/18/2010 245660 MAPLES PRINT GALLERY 34 8 1338 105 5 $58.95 Y 145 403 5/19/2010 473559 ARROWHEAD WTR 35/16.92 14 9 1244 32 1 $4.49 N 145 403 5/19/2010 236730 FOSS 6X9 IND00R/OUTDOOR 23 9 1244 32 6 $137.94 Y 145 469 5/24/2010 238598 MRS MAYS FRT CHPS 20/.352 12 7 1356 178 $12.59 N 145 469 5/24/2010 238598 MRS MAYS FRT CHPS 20/.352 12 7 1356 178 $12.59 N 145 469 5/24/2010 4986 OROWEAT PICK 2-2/32 OZ. 13 7 1356 178 $5.49 N 145 469 5/24/2010 5354 HOMESTYLE RANCH 2/4002 13 7 1356 178 $8.29 N 145 469 5/24/2010 67137 MAC & CHEESE 15/7.25 OZ 13 7 1356 178 $10.59 N 145 469 5/24/2010 109716 ORCHD SELCT PEACH 3-4/242 13 7 1356 178 $9.49 N 145 469 5/24/2010 208137 CRYSTAL LGT LEMON 16 STIX 13 7 1356 178 $6.99 N 145 469 5/24/2010 266811 PREGO HEART SMART 2/6702 13 7 1356 178 $7.49 N 145 469 5/24/2010 360205 CHUNK LIGHT TUNA 12/702 13 7 1356 178 $9.99 N 145 469 5/24/2010 603707 WW COCKTAIL DILLS 2/46 OZ 13 7 1356 178 $5.99 N 145 469 5/24/2010 640236 COACH'S OATS CRANBERRY 13 7 1356 178 $7.49 N 145 469 5/24/2010 654003 GAROFALO SPAG 8/17.602 13 7 1356 178 $7.99 N 145 469 5/24/2010 739538 WHEAT THINS 40 OZ 13 7 1356 178 $6.39 N 145 469 5/24/2010 784922 HAWAIIAN SWEET ROLLS 24CT 13 7 1356 178 $3.69 N 145 469 5/24/2010 720 REYNOLD FOIL 2/12 X250 14 7 1356 178 $14.89 Y 145 469 5/24/2010 103518 CLOROX DISINF WIPE 4/78CT 14 7 1356 178 $12.59 Y 145 469 5/24/2010 118265 KS WHITE PAPER TOWEL 1027 14 7 1356 178 $14.79 Y 145 469 5/24/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 7 1356 178 $4.59 N
HG-COSTC0-046-00001 7
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 5/24/2010 12 KS NONFAT MILK 2/1 GAL 17 7 1356 178 $3.79 N 145 469 5/24/2010 8691 USDA LARGE EGGS 5DZ 17 7 1356 178 $4.99 N 145 469 5/24/2010 50550 HEBREW NAT'L FRNK 4/12 OZ 17 7 1356 178 $9.99 N 145 469 5/24/2010 56612 GALBANI STRING CHEESE 17 7 1356 178 $7.49 N 145 469 5/24/2010 65568 COTTAGE CHEESE 6/3# 17 7 1356 178 $4.99 N 145 469 5/24/2010 123398 JACK CHEDR STCK 12-48/12 17 7 1356 178 $9.19 N 145 469 5/24/2010 237686 GOGURT 6-32/2.2502 17 7 1356 178 $7.49 N 145 469 5/24/2010 292565 YOPLAIT LIGHT VTY 18/6 OZ 17 7 1356 178 $8.29 N 145 469 5/24/2010 362888 DOLE PINE/ORG/BANA 2/6402 17 7 1356 178 1 $4.69 N 145 469 5/24/2010 11767 ORANGE ROUGHY FLT 10/2.5# 18 7 1356 178 2 $37.78 N 145 469 5/24/2010 21272 SMUCKERS GRAPE UNCRUSTABL 18 7 1356 178 $9.99 N 145 469 5/24/2010 27664 KS WHL STRAWBERRIES 6/6# 18 7 1356 178 $8.79 N 145 469 5/24/2010 146555 SHRIMP/CRAB RAVIOLI 8/4# 18 7 1356 178 $13.89 N 145 469 5/24/2010 146555 SHRIMP/CRAB RAVIOLI 8/4# 18 7 1356 178 $13.89 N 145 469 5/24/2010 361861 CULT IVTD BLUEBERRIES 8/5# 18 7 1356 178 $7.49 N 145 469 5/24/2010 402632 DREYERS/EDYS OUTSHINE BAR 18 7 1356 178 1 $8.99 N 145 469 5/24/2010 402632 DREYERS/EDYS OUTSHINE BAR 18 7 1356 178 1 $8.99 N 145 469 5/24/2010 515029 TROP FRUIT BARS VAR 24 CT 18 7 1356 178 2 $17.38 N 145 469 5/24/2010 414510 NEUTROGENA RAINBATH 4002 20 7 1356 178 $16.99 Y 145 469 5/24/2010 243662 WPH MARTEX HOSP WASH 24PK 34 7 1356 178 $9.99 Y 145 469 5/24/2010 33955 PORK LOIN TOP LOIN CHOPS 61 7 1356 178 $16.81 N 145 469 5/24/2010 21405 FUJI APPLES 65 7 1356 178 $7.99 N 145 469 5/24/2010 77053 GRAPE TOMATOES 65 7 1356 178 $5.49 N 145 469 5/24/2010 172246 ORGANIC PEELED CARROTS 65 7 1356 178 $4.49 N 145 469 5/24/2010 600072 COTTONELLE FRESH FLUSHBLE 93 7 1356 178 $14.99 Y 145 469 6/23/2010 435744 TRONT WHT PPRMNT 12/12PC 12 11 1128 60 $8.29 N 145 469 6/23/2010 919157 WELCH'S FRT SNKS 80/.9 OZ 12 11 1128 60 $10.79 N 145 469 6/23/2010 14629 PCH/MIXED FRUIT BOWL 20CT 13 11 1128 60 $7.99 N 145 469 6/23/2010 22863 KS TUSCAN EV OLIVE OIL 1L 13 11 1128 60 $11.99 N 145 469 6/23/2010 26584 BEST FOODS MAYO 6402 13 11 1128 60 $5.59 N 145 469 6/23/2010 32912 GG NIBLETS CORN 12/112 13 11 1128 60 $7.99 N 145 469 6/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 11 1128 60 $8.99 N 145 469 6/23/2010 144480 HERSHEYS CHOC MILK 21/82 13 11 1128 60 $9.99 N 145 469 6/23/2010 208137 CRYSTAL LGT LEMON 16 STIX 13 11 1128 60 $6.99 N 145 469 6/23/2010 214933 DUNKIN' DONUTS 40 OZ 13 11 1128 60 $15.99 N 145 469 6/23/2010 266811 PREGO HEART SMART 2/6702 13 11 1128 60 $7.49 N 145 469 6/23/2010 352943 CINNAMON TOAST CRUNCH 13 11 1128 60 $6.49 N 145 469 6/23/2010 461643 BOB RED MILL QUINOA 64 OZ 13 11 1128 60 $9.69 N 145 469 6/23/2010 896879 SPLENDA SWEETENER 1000 CT 13 11 1128 60 $18.49 N
HG-COSTC0-046-000018
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 9/24/2010 84 COKE CLASSIC 32/ 12Z 14 4 1226 20 $9.25 Y 145 469 9/24/2010 85 COKE DIET 32/12Z 14 4 1226 20 $9.25 Y 145 469 9/24/2010 12731 PERRIER 24/16.9Z 500ML 14 4 1226 20 $15.99 Y 145 469 9/24/2010 473559 ARROWHEAD WTR 35/16.92 14 4 1226 20 $3.99 N 145 469 9/24/2010 805737 SEVEN UP 36/12 OZ CANS 14 4 1226 20 $8.79 Y 145 469 9/24/2010 5605 HEINEKEN 24/12 OZ BTL 16 4 1226 20 $22.39 Y 145 469 9/24/2010 31226 SIERRA NEVADA PALE 24/12Z 16 4 1226 20 1 $22.99 Y 145 469 9/24/2010 244566 TOASTED HEAD CHARD 16 4 1226 20 12 $88.68 Y 145 469 9/24/2010 261758 TIN ROOF MERLOT 16 4 1226 20 12 $82.68 Y 145 469 10/2/2010 1555 PHIL DRIED MANGO 300Z 13 7 1437 271 $10.49 N 145 469 10/2/2010 32910 GG WHL KNL CORN 12/15.252 13 7 1437 271 $7.99 N 145 469 10/2/2010 51070 KS CHICKEN BREAST 6/12.5Z 13 7 1437 271 $9.99 N 145 469 10/2/2010 10134 KS WATER 35/16.92 14 7 1437 271 $3.49 N 145 469 10/2/2010 158936 STARBUCKS MOCHA FRAPP 14 7 1437 271 $14.69 N 145 469 10/2/2010 221663 KLEENEX ULTRATISSUE 12/85 14 7 1437 271 $15.49 Y 145 469 10/2/2010 70000 KS BACON 4/1# T6H11P396 17 7 1437 271 $13.79 N 145 469 10/2/2010 227731 FAGE TOTAL GREEK YOGURT 17 7 1437 271 $5.79 N 145 469 10/2/2010 333018 BBQ CHICKEN PIZZA 6/3PK 18 7 1437 271 1 $12.79 N 145 469 10/2/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 7 1437 271 2 $15.98 N 145 469 10/2/2010 2019 CHEESE PARTY TRAY 2 LB 19 7 1437 271 $9.99 N 145 469 10/2/2010 5460 KS SMOKED SALMON 20/1.5# 19 7 1437 271 $18.99 N 1 45 469 10/2/2010 34293 W ILD U-15 GRADE A SCALLOP 61 7 1437 271 $28.79 N 145 469 10/2/2010 50834 FRESH FARMED CATFISH 61 7 1437 271 $18.51 N 145 469 10/2/2010 53205 BEEF LOIN NEW YORK STEAK 61 7 1437 271 $36.43 N 145 469 10/2/2010 18270 DEMI BAGUETTES 62 7 1437 271 $4.49 N 145 469 10/2/2010 39036 ROMAINE HEARTS 6 CT BAG 65 7 1437 271 $2.79 N 145 469 10/2/2010 77053 GRAPE TOMATOES 65 7 1437 271 $4.79 N 145 469 10/2/2010 600072 COTTONELLE FR ESH FLUSHBLE 93 7 1437 271 $14.99 Y 145 469 10/2/2010 428409 GS BLOCK PROMPT RENEWAL 95 7 1437 271 1 $50.00 N 145 469 10/18/2010 389226 UTZ HALLOWEEN PRETZEL 12 12 1343 15 2 $13.78 N 145 469 10/18/2010 17155 KELSEN DANISH BUTTER 13 12 1343 15 2 $23.78 N 145 469 10/18/2010 144480 HERSHEYS CHOC MILK 21 /82 13 12 1343 15 $8.99 N 145 469 10/18/2010 214933 DUNKIN' DONUTS 40 OZ 13 12 1343 15 $17.99 N 145 469 10/18/2010 118265 KS W HITE PAPER TOWEL 1027 14 12 1343 15 $14.99 Y 145 469 10/18/2010 221663 KLEENEX ULTRATISSUE 12/85 14 12 1343 15 1 $15.49 Y 145 469 10/18/2010 245660 MAPLES PRINT GALLERY 34 12 1343 15 4 $47.96 Y 145 469 10/18/2010 548837 HOW TO TRAIN YOUR DRAGON 36 12 1343 15 $23.99 Y 145 469 10/18/2010 435744 TRDNT WHT PPRMNT 12/12PC 12 12 1344 16 $8.29 N 145 469 10/18/2010 51070 KS CHICKEN BREAST 6/12.5Z 13 12 1344 16 $9.99 N
HG-COSTC0-046-000022
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 44, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 10/18/2010 514424 NISSIN TERIYAKI CHICKEN 13 12 1344 16 $8.99 N 145 469 10/18/2010 968449 JERKY TREATS BEEF560Z 14 12 1344 16 $9.39 Y 145 469 10/18/2010 5460 KS SMOKED SALMON 20/1 .5# 19 12 1344 16 $18.99 N 145 469 10/18/2010 166909 JONA M GIRLS DRESS 31 12 1344 16 $18.99 Y 145 469 10/18/2010 53205 BEEF LOIN NEW YORK STEAK 61 12 1344 16 $37.15 N 145 469 10/18/2010 39036 ROMAINE HEARTS 6 CT BAG 65 12 1344 16 $2.79 N 145 469 10/18/2010 47019 AVOCADOS 65 12 1344 16 $5.99 N 145 469 10/18/2010 77053 GRAPE TOMATOES 65 12 1344 16 $5.79 N 145 469 10/18/2010 732175 ADVIL CHILDREN'S SUSP. 93 12 1344 16 $8.49 Y 145 469 10/2712010 144480 HERSHEYS CHOC MILK 21 /82 13 14 1140 70 $8.99 N 145 469 10/27/2010 263802 CHEF BRD MICROWAVE VRTY 13 14 1140 70 $6.89 N 145 469 10/27/2010 438851 CAPRI SUN 100% 40/602 13 14 1140 70 $8.99 N 145 469 10/2712010 531816 A&E FRUITABLES 4 FLV VTY 13 14 1140 70 $8.79 N 145 469 10/27/2010 924434 CHICKEN NOODLE/ROTINI 192 13 14 1140 70 $9.99 N 145 469 10/27/2010 158936 STARBUCKS MOCHA FRAPP 14 14 1140 70 $14.69 N 145 469 10/27/2010 208474 KS CAN DOG FOOD 24/14 OZ 14 14 1140 70 $16.99 Y 145 469 10/27/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 14 1140 70 $4.99 N 145 469 10/27/2010 12 KS NONFAT MILK 2/1 GAL 17 14 1140 70 $3.89 N 145 469 10/27/2010 497082 ENFAMIL PREMIUM LIPIL 20 14 1140 70 $34.99 N 145 469 10/27/2010 61032 CARTERS BLANKET SLEEPER 31 14 1140 70 $7.49 Y 145 469 10/27/2010 61032 CARTERS BLANKET SLEEPER 31 14 1140 70 $7.49 Y 145 469 10/27/2010 411043 HURLEY GIRLS HOODY 31 14 1140 70 $22.99 Y 145 469 10/27/2010 245660 MAPLES PRINT GALLERY 34 14 1140 70 4 $47.96 Y 145 469 10/27/2010 449449 DIVATEX TWIN FLANNEL 34 14 1140 70 2 $25.98 Y 145 469 10/27/2010 287175 KS KIDS 2PC PAJAMA SET 39 14 1140 70 1 $11.99 Y 145 469 10/27/2010 374430 CARTERS 2 PC PLAYWEAR SET 39 14 1140 70 $7.99 Y 145 469 10/27/2010 408970 NAUTICA MENS 2PC LOUNGE 39 14 1140 70 $18.99 Y 145 469 10/27/2010 411073 HURLEY KIDS LINED HOODY 39 14 1140 70 $19.99 Y 145 469 10/27/2010 418975 DISNEY KIDS PLUSH HOODY 39 14 1140 70 $14.99 Y 145 469 10/2712010 47019 AVOCADOS 65 14 1140 70 $5.99 N 145 469 10/27/2010 71278 BARTLETT PEARS 65 14 1140 70 $4.99 N 145 469 10/27/2010 77053 GRAPE TOMATOES 65 14 1140 70 $5.79 N 145 469 11/17/2010 144480 HERSHEYS CHOC MILK 21 /82 13 7 1039 19 $8.99 N 145 469 11 /17/2010 214933 DUNKIN' DONUTS 40 OZ 13 7 1039 19 $17.99 N 145 469 11/17/2010 438851 CAPRI SUN 100% 40/602 13 7 1039 19 $8.99 N 145 469 11/17/2010 384324 KS 124U33G DWSTNG 90 CT 14 7 1039 19 $14.59 Y 145 469 11 /17/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 7 1039 19 $7.99 N 145 469 11/17/2010 321854 HARRY'S TURKEY GRAVY 19 7 1039 19 $6.99 N 145 469 11/17/2010 60809 PUMPKIN PIE 62 7 1039 19 $5.99 N
HG-COSTC0-046-000023
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Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 1145 eos,ca WHOI.FSALE'
CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 11/17/2010 60809 PUMPKIN PIE 62 7 1039 19 $5.99 N 145 469 11/17/2010 14221 FRENCH GREEN BEAN 65 7 1039 19 $5.49 N 145 469 11/17/2010 21405 FUJI APPLES 65 7 1039 19 $6.49 N 145 469 11/17/2010 30669 BANANAS 65 7 1039 19 $1 .32 N 145 469 11/17/2010 30669 BANANAS 65 7 1039 19 $1 .32 N 145 469 11/17/2010 39036 ROMAINE HEARTS 6 CT BAG 65 7 1039 19 $2.99 N 145 469 11/17/2010 71278 BARTLETI PEARS 65 7 1039 19 $4.99 N 145 469 12/2/2010 66791 HANOISNCK CR KR/CHS 30/.95 12 8 1313 91 $7.79 N 145 469 12/2/2010 919157 WELCH'S FRT SNKS 80/.9 OZ 12 8 1313 91 $10.79 N 145 469 12/2/2010 14629 PCH/MIXED FRUIT BOWL 20CT 13 8 1313 91 $7.99 N 145 469 12/2/2010 51070 KS CHICKEN BREAST 6/12.52 13 8 1313 91 $9.99 N 145 469 12/2/2010 63480 HONEY-NUT CHEERIOS 492 13 8 1313 91 $6.79 N 145 469 12/2/2010 144480 HERSHEY$ CHOC MILK 21/82 13 8 1313 91 $9.99 N 145 469 12/2/2010 144482 FROSTED MINI-WHEATS 70 OZ 13 8 1313 91 $8.69 N 145 469 12/2/2010 509698 CHOCOLATE CHEERIOS 3602 13 8 1313 91 $6.89 N 145 469 12/2/2010 676159 MILTON'S WHOLE GRAIN 13 8 1313 91 $4.39 N 145 469 12/2/2010 784922 HAWAIIAN SWEET ROLLS 24CT 13 8 1313 91 $3.69 N 145 469 12/2/2010 924434 CHICKEN NOODLE/ROTINI 192 13 8 1313 91 $9.99 N 145 469 12/2/2010 40431 STONE PALE ALE 16 8 1313 91 $25.99 Y 145 469 12/2/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 8 1313 91 $4.99 N 145 469 12/2/2010 5 KS 1% MILK2/1 GALLON 17 8 1313 91 $4.69 N 145 469 12/2/2010 123398 JACK CHEDR STCK 12-48/12 17 8 1313 91 $10.39 N 145 469 12/2/2010 293829 KS HNY SHAVD HAM 11-3/1 42 17 8 1313 91 $8.99 N 145 469 12/2/2010 427381 KS ORGANIC LG EGGS AA24CT 17 8 1313 91 $5.99 N 145 469 12/2/2010 844333 KS RSTTRKY BRST 12/3/142 17 8 1313 91 $8.99 N 145 469 12/2/2010 235260 ORGANIC BABY PEAS 8/5# 18 8 1313 91 $5.49 N 145 469 12/2/2010 446241 SOFTSOAP CLEAR SOAP P=128 20 8 1313 91 $7.99 Y 145 469 12/2/2010 497082 ENFAMIL PREMIUM LIPIL 20 8 1313 91 $34.99 N 145 469 12/2/2010 23195 POINSETIIA 10" 27 8 1313 91 2 $31.98 Y 145 469 12/2/2010 28028 WREATH 28" MIXED 27 8 1313 91 2 $29.58 Y 145 469 12/2/2010 33825 FRESH WHOLE BAGGED FRYERS 61 8 1313 91 $11 .24 N 145 469 12/2/2010 31421 FRENCH BAGUETIE 2 PK 62 8 1313 91 $3.79 N 145 469 12/2/2010 87745 ROTISSERIE CHICKEN 63 8 1313 91 $4.99 Y 145 469 12/2/2010 25949 COLOSSAL GARLIC 65 8 1313 91 $3.29 N 145 469 12/2/2010 30669 BANANAS 65 8 1313 91 $1 .32 N 145 469 12/2/2010 77053 GRAPE TOMATOES 65 8 1313 91 $6.49 N 145 469 12/16/2010 486540 BRKSIDE DC ACAi BLUBRY 32 12 15 1124 49 $9.89 N 145 469 12/16/2010 227731 FAGE TOTAL GREEK YOGURT 17 15 1124 49 $5.79 N 145 469 12/16/2010 227731 FAGE TOTAL GREEK YOGURT 17 15 1124 49 $5.79 N
HG-COSTC0-046-000024
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PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1594 Page 8 of 77
From s aolcom
Sent Wednesday October 27 2010 11 08 AM To duncan breakcontact com ddhuntercampaign sbcglobal net dave gbwasacramento com n yahoo com
Subject Poway Patch article
Hunter's Campaign Money Goes in Other Direction
With competition for his congressional seat slim Rep Duncan Hunter is using part of his war chest to help
other candidates
Email the author By Hoa Qudch I I 920am
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Rep Duncan Hunter at a recent debate is seeing little competition in the 52nd congressional race Credit Ken
Stone
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Credit Ken Stone http o5aolcdn comdims-shared dims3 PATCH resize273x2O3 http hss prod hssaol comhssstorage patch 63dbc2fd5eO2e65c27667e9OOe2c4a7f
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Rep Duncan Hunter has spent 625 858 so far in his campaign for the 52nd congressional seat but only some
of that is being used to communicate with voters Instead the Republican incumbent is donating to other
candidates traveling and spending his funds on fundraising
In a race where competition is slim expenditures show Hunter's focus is outside of the district
He actually isn't spending a lot of money on communicating with voters said
political science professor Brian Adams Most campaigns spend heavily with advertising but that isn't the case
with Hunter
a website which tracks campaign finances showed Hunter raised 712 635 and hassp-e-n-t
T I 858 so far Of the expenditures 480 000 was classified as other
1
HG-YOUNG-EMAILS-103-007458
Redacted
PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1595 Page 9 of 77
Though all the filings are clear Adams said the manner in which Hunter is spending his money is unusual
It looks like he's following all the rules Adams said But typically candidates will spend a majority of their money on communicating with voters
Instead Adams said Hunter is spending some of his money on donating to other candidates
According to the website Hunter donated 1500 of his campaign money to the Friends of David Harmer
campaign a candidate who is running in District 11 The website also shows Hunter has shared his campaign
contributions with Lee Terry who is running for Congress in Nebraska Lou Barletta who is running in
Pennsylvania Teresa Hernandez who is running in El Monte CA and Vaughn Ward a candidate in Idaho He also donated 250 to Nathan Fletcher for Assembly 2010 among others
Adams also pointed out that nearly 100 000 was paid to Sheila Hardison who is in charge of fundraising for
Hunter's campaign Additionally Hunter spent 4737 at Capitol Suites in Washington DC 13181 at Capitol Hill Club and 1545 at the Ritz Carlton Maryland
In comparison Hunter spent 2465 at Graphic Printing in El Cajon 292 at Kelly Paper in La Mesa 250 at
Paper Direct in Colorado 8860 to the Postmaster in La Mesa and 205 to UPS in Dallas
These numbers are different from Rep Brian Bilbray R-Solana Beach who is in a tight race against Francine
Busby for the 50th Congressional District He spent the following on printing and mailing services Western
Press 5072 Postmaster 682 Streeter Printing 7141 Magma Creative 4750 Phoenix Direct Mail 8091 and Postal Corner 812
in Related Links Only Debate 52nd Congressional District Pits Incumbents vs Challengers I Hjghright Reel
Show ltg A10_lglgf ti-nR-D-unca-n D Hunter at Debate
Rep Rqt Eitnr D-Chula Vista also spent large amounts on related services for his race against Nick
Popovich two payments of 2580 and 12977 for CompleteCampaigns com 49171 for Defrance Printing 704 for Kinkos and two payments of 1765 and 7184 for the Postmaster
But Reau-blic-a-n consultant John Dadian said Hunter's expenditures are not out of the ordinary Dadian said
given that Hunter is not in a competitive race he is able to invest his money in other races to assist his
Republican colleagues
One of his roles as a very young Congressman is to help his colleagues Dadian said That's how you build a
base and that will help him secure certain positions in his long career
Dadian said Hunter's actions during the campaign are comparable to Rep Darrell Issa R-Vista who has
served in his position since 2001
Hunter's campaign consultant Dave Gilliard noted that funds spent on voters are normally used the week
before Election Day He said voters should see two mass mailers sent out this week and those expenditures
until financial won't be included the next filing period
If you look at the race he ran two years ago a lot of money was spent on mailers throughout the campaign
Gilliard said This year the opponents haven't been doing much and it makes it a different race
Hunter-whose congressional disclosure statement filed in May shows that neither he or his wife have any
assets or additional salary aside from his-has far exceeded his Democratic opponent Ray Lutz who raised 37108
HG-YOUNG-EMAILS-103-007459 Redacted
PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1596 Page 10 of 77
HG-TOG-216-000005
PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1597 Page 11 of 77
: QTHI U DCiOUE I l I I Al"IEX - Tkt Holder : Margaret Hunt er a.. Card: )()()()()()()()()()(1011 ll/0,S/2010 1-1 Exp: 12/31/2013 12:12 PH I LLI Al'lount : $7 01.f • 00 u Auth: 185607 Order n: q77765 I LLI 73q1s0
Sorry' - no refunds l"lhaywood I °'
HG-TOG-216-000006
PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1598 Page 12 of 77
From: Bruce Young
Margaret,
The rules are very specific. It says that "Campaign funds may be used, however, if the entertainment is part of a specific officeholder or campaign activity. We could try to classify them as some kind of event expense but I think the chances of audit are high. When they go over one Item they go over the entire campaign. I will talk to Duncan and review the risks
Duncan, I will call tomorrow to see what you want to do.
Bruce
--- On Thu, 11/18/10, Margaret t~ahoo.com> wrote:
From: Margaret < @yahoo.com> Subject: Re: American express bill To: "Bruce Young"
I just found out I'm unable to get a refund for all these tickets. Instead of using as gifts I imagine these can be used for donations to charity, auctions etc. so that's what we'll have to do.
From: Bruce Young
Margaret, Find below the FEC rules pertaining to Entertainment. As you can see the rules are very specific. It would be best if you got a refund. Also, I need to pay the bill in the next three of four days so if you could, it needs to be done before I pay the bill.
Bruce
Entertainment The campaign may not pay for admission to sporting events, concerts, theater and other forms of entertainment. Campaign funds may be used, however, if the entertainment is part of a specific officeholder or campaign
HG-YOUNG-EMAILS-103-019290
PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1599 Page 13 of 77 activity. They may not be used for a leisure outing at which the discussion occasionally focuses on the campaign or official functions.4 113. l(g)(l)(i)(F).
--- On Wed, 11/17/10, Margaret Hunter
From: Margaret Hunter
What is the restriction on entertainment/sporting events? I bought 12 tickets to "The Grinch" play to give out for holiday gift certificates/event donations etc. this year instead of gift baskets but if that is no allowed I will get a refund asap.
White House holidays and Capitold gifts were all things purchased for campaign's use and went to Sheila to camp. office.
Miramar expense is gas for me instead of mileage for up to date.
From: Bruce Young
Margaret,
Please review the attached American express bill. Note that there is a restriction on entertainment/sporting events. I need this ASAP so I can pay the American express bill.
Bruce
2
HG-YOUNG-EMAILS-103-019291
PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1600 Page 14 of 77
From: Bruce Young
Margaret,
Need information on the following transactions:
11/10/2010 WAL-MART 2253 EL CAJON CA MARGARET HUNTER 100.86 Need backup for the Wal-Mart costs.
10/29/2010 #06771 ALBERTSONS OOEL CAJON CA MARGARET HUNTER 48.60 Need Backup for Albertsons Costs
10/18/2010 COSTCO WHSE #0469 OOLA MESA CA MARGARET HUNTER 173.20 Based on the receipt it appears that $36.11 of the costs were personal. It is hard to justify that all charges to the "Campaign Credit Card are Campaign related. when portions are charged as personal.
Got your receipt for Olive garden for last month. The charge was for $46.76. The receipt shows three children and one adult. Hard to justify as Campaign related.
It is hard to show all campaign credit card transactions as Campaign related.
Duncan,
Don't know how you want to handle this. I think our chance of audit are increased substantially.
I will call you tomorrow.
Bruce.
HG-YOUNG-EMAILS-103-019289
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1601 Page 15 of 77
From: Bruce Young
I just did NRCC Conference fee, Gula Graham,and other checks. After American Express, accruals, Christmas Cards and party -- We will be at about $30K.
Bruce
HG-YOUNG-EMAILS-103-019203
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1602 Page 16 of 77
From: Bruce Young
Margaret,
Find attached your American Express charges for the period ending December 10, 2010. I have asked Sheila to go over the charges with you to make sure they are Campaign related.
Sheila,
When reviewing the American Express charges, remember Campaign funds may be used, if it is part of a specific officeholder or campaign activity. They may not be used for a leisure outing at which the discussion occasionally focuses on the campaign or official functions.
Thanks, see you when I get back.
Bruce
HG-YOUNG-EMAILS-103-019186
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PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1604 Page 18 of 77
From: Bruce Young
Duncan,
Thanks. The cruise was great. I nursed a cold on the trip. We had• and a friend of hers and my brother and his wife. This was a B Line Schools Company trip.
I got some information on Margaret's charges. I am going to Bee you on my questions just so you can see the questions.
Bruce
--- On Wed, 12/22/10, Duncan
From: Duncan
Yessir. How was your cruise?
On Dec 22, 2010, at 1 :53, "Bruce Young"
Duncan,
A few more charges came in on the American Express bill.
Please review the charges and confirm they are campaign related.
I need to pay the bill on Thursday.
Bruce
<101111-101210 Duncan.xls>
HG-YOUNG-EMAILS-103-019173
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1605 Page 19 of 77
From: Bruce Young
Duncan,
Obviously Margaret doesn't like the way I am handling things or trusts what I am doing. Perhaps it is time to find someone she is more comfortable with. Let me know what you want to do.
Bruce
--- On Thu, 12/23/10, Margaret @yahoo.com> wrote:
From: Margaret < @yahoo.com> Subject: Re: American Express Bill To: "Bruce Young"
Also, seems to me since ultimately you are the one reviewing initial card statements and anything Sheila presents you with when comes time to pay bills and she would just forward you any emails from me she has a role of the "middle guy" and seems unecessary.
I appreciate everything you do and that you are looking out for us but constant doubtful reminders and on meal purchases about "leisure outings" are making me feel like I am being deemed a liar.
Frankly, I think there are much much grater reasons which actually do set off red flags with FEC and I do not believe any of ours fit the category.
Again, I will go back to reimbursements if that is easier.
From: Bruce Young
Margaret,
Over the past 24 or so years Sheila has done all Credit card compliance before I paid the bill. For some reason when I got the new credit cards, I had to do the compliance. I don't mind in the short run but in the long run my schedule will not permit it and someone else will need to do it.
HG-YOUNG-EMAILS-103-019166
PAGE 1 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1606 Page 20 of 77
Also the justification for you and Duncan are different. He is the Candidate and the Congressman. This requires less justification. Your justification will be scrutinized when audited.
Lastly, I asked Sheila to do the compliance while I was on vacation so we would not have to wait until the last minute. Here it the last minute and I will have to pay the bill. It will all be charged to the Campaign but here are questions the Auditor will have.
United Air are all travel related expenses during travel to DC and back.
• No Backup, Who, Campaign reason for trip.
ATTM is cell phone bill payment
• No copy of the bill. If this is for Duncan, use his credit card number. If the bill is sent electronically please forward it.
USPS is post office for postage
• OK
WalMart - stationary products
• No backup. Were there personal items on the bill.
Olive Garden, Shlotsky's deli and Dominos - meals with supporters
• Campaign Purpose? Remember campaign funds may not be used for a leisure outing at which the discussion occasionally focuses on the campaign.
Brioche Dorce - travel meals
• OK
Costco and World Market - holiday gifts for supporters and volunteers
• No backup. Were there personal items on the bill.
2
HG-YOUNG-EMAILS-103-019167
PAGE 2 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1607 Page 21 of 77
In the past when expenses were reimbursed to you and Duncan, you always provided the backup and campaign purpose. Since we got the American Express Card, backup and justification have been lacking.
I am just trying to look out for you both.
Bruce
--- On Wed, 12/22/10, Margaret Hunter
From: Margaret Hunter
I did not go over all this with Sheila because I did not feel the need for it since I've always emailed information to you directly and that works fine.
United Air are all travel related expenses during travel to DC and back.
ATTM is cell phone bill payment
USPS is post office for postage
W alMart - stationary products
Olive Garden, Shlotsky's deli and Dominos - meals with supporters
Brioche Doree - travel meals
Costco and World Market - holiday gifts for supporters and voluteers
From: Bruce Young
Margaret,
Sheila said you did not have enough time to go over your American Express charges with her while I was on vacation. I need to pay the bill by Thursday. Please review your charges and confirm they are campaign related and what they are for so I can categorize them correctly.
3
HG-YOUNG-EMAILS-103-019168
PAGE 3 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1608 Page 22 of 77
Remember campaign funds may not be used for a leisure outing at which the discussion occasionally focuses on the campaign .
Bruce
4
HG-YOUNG-EMAILS-103-019169
PAGE 4 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1609 Page 23 of 77
PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1610 Page 24 of 77
COTTON~JOOD GOLF ~;HOP 3121 Wlllow Glen Dr CDHONWOOD GOLF (iHOP · El Cajon CA. 92019 3121 Willow Glen Dr El Cajon CA. 92019- 619 442 989i Ex': 3 619 442 9891 Ex·: 3 Trans#:326991 2/5/11 6:51,\M T11 :C31 Trans#:326991 2/5/11 6:5111M T11 :C31 Reference# :333!i36 Reference#: 333!i36 Ivanhoe WE 18 Ride 191ti32 1l1!$53,00 $53.00 Ivanhoe ~~E 1B Ride 1911i32 Hunter 1@$53 .00 IB53.00 Hunter Subtotal $53.00 Tax $0.00 Subtotal $53.00 Total $53,00 Tax $0.00 Total $53.00 CreditHUNTER/DD $53.00 AmEx : XXXXXXXXX2027 CreditHUNTER/DD $53.00 Approval: 544609 AmEx: XXXXXXXXX2027 Approval: 544609 Cardmernber acknoNledges receipt of goods and/or services in the amount of the tot a1 shm,m hereon and agrnes to perform the obligations set forth by the card member's agreement with tho issuer.
X______.. ______Re~.·a rd a1 ance Unknm,m Last Name - # 0 pts Re1•1ard Balance Unknmvn Last Name - # 0 pts Visit us on the ueb: cottorwmodgo lf . com Visit us on the \/eb: cottonv-JOodgo 1f. com MERCHANT COPY CUSTOMER COPY
HG-COTTONWOOD-265-000007
PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1611 Page 25 of 77
Donald 5152018
1 Q Did you also I take it continue playing with
2 them through the remainder of 2009 and 2010 from time to
3 time
4 A Yes
5 Okay What courses would you typically play
6 A Cottonwood the majority of the time Most
7 public San Diego courses
Q Okay Let me show you here this picture and
I'd ask you if you can recall golfing with him on
February 5 2011 at Cottonwood
A Okay
Q And do you remember that picture
A Yes Well I don't remember the photo but
14 Q Well let me ask you this Do you remember
15 golfing with him and then going afterwards to go eat out
16 at Harney Sushi
17 A I do not recall that but yes We went out
18 every time most of the times after we golfed
19 Q Let me ask you this Would Harney Sushi be a
20 place that you two would frequent from time to time
21 A In the beginning yeah we did We've gone a
22 couple of times but we haven't gone the last seven
23 eight years
24 Q So this would have been consistent with what
25 you would have done in February 2011
SHELBURNE SHERR COURT REPORTERS INC 619 234-9100 www sscourtreporterscom
29
HG-GJTrans-001 333
PAGE 1 of 5 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1612 Page 26 of 77
Donald 5152018
1 Q Okay Did there come a time in April of 2013
2 that you had you played golf as well as had dinner
3 at the Cowboy Star with the Hunters
4 A Yes
5 Q And do you recall who played during the round
6 of golf you had before dinner
7 A I do not
Q But I take it whoever was there it probably
would have been split as usual
A Yes
Q Talking about the Cowboy Star on the 19th
first do you recall how that was how you paid for
13 your part of that tab
14 A My wife and I's tab
15 Q Okay And looking at Grand Jury Exhibit 223
16 do you recognize that
17 A Yes
18 Q Okay And what is that
19 A That is one of my statements
20 Q In fact this is a statement that you provided
21 to us Correct
22 A That's correct
23 Q To indicate the fact that you purchased this
24 portion of the meal Accurate
25 A Yes
SHELBURNE SHERR COURT REPORTERS INC 619 234-9100 www sscourtreporterscom 56
HG-GJTrans-001 360
PAGE 2 of 5 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1613 Page 27 of 77
Donald 5152018
1 Q Okay And do you recall also going to Island
2 Prime Strike that Yes Island Prime on the
3 following night the 20th
4 A Yes
5 Q And once again looking at 224 1 take it you
6 recognize that
7 A Yes
8 Q And what is that
9 A Island Prime on the left
10 Q And again when you had dinner on that
11 occasion T take it it just would have been you and the
12 Hunters
13 A Yes
14 Q Okay And so this is a couples dinner and
15 to the best of your recollection how would it have been
16 paid for
17 A Ourselves
18 Q Okay Now if one person picked up the check
19 what would have happened Would you have given him
20 cash if there's only one credit card receipt that pays
21 for everything
22 A Most of the times yes
23 Q Okay
24 A I did buy him dinner sometimes He's my
25 friend
SHELBURNE SHERR COURT REPORTERS INC 619 234-9100 www sscourtreporterscom 57
HG-GJTrans-001 361
PAGE 3 of 5 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1614 Page 28 of 77
Donald 5152018
1 A Yes
2 Q And what's that
3 A That's after the game
4 Q Okay And that's a picture of
5 A Two of their children Duncan Margaret Erin
6 and I
7 Q Okay And then the dinner you had
beforehand who would have attended that at the
Casa De Pico That would have been you and
A Oh just us
Q Okay As well as
A And I think Duncan's parents came too
Q Okay And again that would have been
14 somewhat unusual because typically it was just the two
15 couples
16 A Right But it was a game
17 Q And they wanted to come see the playoff game
18 as well
19 Was that evening memorable for something else
20 also
21 A Yeah They had an argument
22 Yeah You say it like it was just one of
23 their you know one of their everyday arguments
24 A No I say it because it's unfortunate
25 Q Okay Do you recall what the argument was
SHELBURNE SHERR COURT REPORTERS INC 619 234-9100 www sscourtreporterscom
65
HG-GJTrans-001 369
PAGE 4 of 5 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1615 Page 29 of 77
Donald 5152018
1 about
2 A I do not
3 Q And do you recall who paid for the meal Did
4 they pay because you were coming in to watch the playoff
5 game or was it split
6 A I believe I gave cash and Margaret paid the
7 bill But I know we waited in the bar in the beginning
and I paid cash for that
Q So you paid cash for the bar bill that
before you got together for dinner And then at dinner
it's your recollection that Margaret picked up the
check but you gave her cash
13 A Yes That's to the best of my recollection
14 Yes
15 Q Did you find when you looked at your records
16 any indication of a charge from you
17 A I did not
18 Q Okay So that would be consistent with you
19 giving them cash to pay your half of the bill Correct
20 A I wouldn't say consistent but yes
21 Q Okay Well
22 A Well it wasn't consistent all the time Most
23 of the time we just split the tab But if they covered
24 it on their card and we just gave him cash because they
25 didn't want to take it or whatever it was
SHELBURNE SHERR COURT REPORTERS INC 619 234-9100 www sscourtreporters-com
66
HG-GJTrans-001 370
PAGE 5 of 5 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1616 Page 30 of 77
From: Duncan @breakcontact.com > Sent: Tuesday, March 15, 2011 9:01 PM To: Bruce Young Subject: Re: American Express Charges
Of course they are all campaign. Why else would I charge them to the campaign card.
On Mar 15, 2011, at 20:05, "Bruce Young" < @sbcglobal.net> wrote:
Duncan,
Please confirm that the attached American Express charges are campaign related.
Thanks
Bruce
< 110209-110311 Duncan.xls>
HG-YOUNG-EMAILS-103-007013
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1617 Page 31 of 77 EXHIBIT OMITTED Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1618 Page 32 of 77
Appointment
From: Hunter, Duncan D. [/O=U.S. HOUSE OF REPRESENTATIVES/OU=U.S. HOUSE/CN=RECIPIENTS/CN=DUNCAN HUNTER2CA52] To: Hunter, Duncan D. [/o=u.s. house of representatives/ou=u.s. house/cn=recipients/cn=duncan hunter2ca52]
Subject: personal
Start: 3/26/2011 4:00:00 PM End: 3/26/2011 8:30:00 PM Show Time As: Busy
Confidential DHCAL002619 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1619 Page 33 of 77
COTTON~iOOD Gul.F :lHOP 88TT0Nl·/'J0D GOl.F ~}CP 3121 Willow Glen Dr 3121 Nj11.Jw G1en ()r E1 Ca}on CA. 92(rl 9 El Cajon CA. 92fJ'IS · 619 442 9391 Ex·: 3 619 442 9891 Ex·: 3
Trans#:360069 5/6/11 4:37PM Ti 1:C38 Trans#:360814 5/8/li 7:17i;M T11:C31
Reference#:36T'79 . Referer.ce#: 358(i39 7 for 10 49S9'2'.i40 WKND Mornlng-Lakfs KIT1!l42 2@$9.20 $18.40 1q$5G.OQ :~50 ~DO hunter F1ex Fee i@$10.00 $10.00 ,JR i'/a 1k - Lakes 49992,148 hunter 1@$15.00 :i1s.oo hunter Candy Bars 49992:)98 2@$0.92 $1.84 Suufotal $65.00 $0.00 Subtotal $30.24 Total Tax $1 ,78 $65,00 Tota1 $32 .02 CreditHUNTER/DD $65.0iJ AmEx: .XXXXXXXXXZD27 Cred1 tHUNTER/DD $32.02 Approva 1: 549322 Arn E:ii: XXXXXXXXX2G2 7 Apprc,va l : 558467
V J\..,
Visit us en the :.;eb: cottorn•modgo l f. corn Visit us on the rieb: c:ottomw0dgo1f .com MERCHANT COPV MERCHANT COPY
HG-COTTONWOOD-265-000009 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1620 Page 34 of 77
DULLES DC EX:P,R,ESS PARADIES SHOPS #390 DULLES, V:IIRGINIA 20166
POLAND SPRINIGS 01302701000 2 .• 98 t:.TT V8 FUSION ASSORTED 1.2 94 814 5001 1.85 tTT CHPENHAGEN, LONG CUT 641113:40000 15.19 tTT MARLBORO GOLD BOX 09147762000 6.19• tTT SUBTOTAL $17.21 TAX $0,.86 T O T A L :$18. 07 AMEX :$18. 07 PURCHASE SWIPED
INVOICE I: 0477 05/27/2011 07: SSA.Mi ITEMS 4 05/27/10 07:SS.AM 0747 01 30788 0477
DULLES DC EXPRESS PAIRADIES SHOPS #390 , VIRGINIA 20166
BLISTEX TUBE. 5815709.5000 1.99 t.TT GQ-GENTLEMANS QUAR :2 87 3 7124001 4.99 tTT ESQUIRE 97221301001 4.99 tTT COWBOYS AND ALIENS 94774724000 7. gg, tTT SUBTOTAL $19. 96 TAX :$1. 00 TC TA L $20.96 AMEX $20 .. 96 PURCHASE SWIPED INVOICE#: 9181 08/02/2011 09:34PM ITEMS 4 .. 08/02/ll 09: 34P"1 0747 01 168,35 9181
CONFIDENTIAL - PARADIES - 000003 H G-Paradies-349-000004
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1621 Page 35 of 77
WELCOME TO BEST BUY #184 EL CAJON, CA 92020 (619)401-6705
Keep your receipt!
Val#: 0810-9225-0333-1704
0184 053 3637 06/09/11 19:03 00188841
Duplicate Receipt ******************
1161843 MC692LL/A 149.99 8GB NANO 6TH GEN PINK ITEM TAX 14.64 9776027 CG925AN#140 28.99 HP 564 SERIES 3-INK PHOTO VAL ITEM TAX 2.81 9776027 CG925AN#140 28.99 HP 564 SERIES 3-INK PHOTO VAL ITEM TAX 2.81 2577589 910-002457 29.99 WIRELESS MOUSE M315 (BRILLIA ITEM TAX 2.93 8891988 CB319WN#140 9.49 HP 564 MAGENTA INK CARTRIDGE ITEM TAX 0.93 8891853 CB316WN#140 11. 49 HP 564 BLACK INK CARTRIDGE ITEM TAX 1.12 8891853 CB316WN#140 11. 49 HP 564 BLACK INK CARTRIDGE ITEM TAX 1.12 8891942 CB318WN#140 9.49 HP 564 CYAN INK CARTRIDGE ITEM TAX 0.93 5426693 RZ CARD 0.00 N REWARD ZONE CARD MEMBER ID 2728278648
SUBTOTAL 279.92 SALES TAX AMOUNT 27.29
TOTAL 307.21
xxxxxxxxxxxx2027 K AMEX 307.21 APPROVAL 267000
DUNCAN, THANKS FOR SHOPPING AT BEST BUY TODAY! YOUR REWARD ZONE BALANCE AS OF 06/07/11 POSTED POINTS: 235 Go to MyRZ.com FOR MORE INFO
HG-BestBuy-044-000058
HG-BESTBUY-044-000058
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1622 Page 36 of 77
From: Duncan @breakcontact.com > Sent: Friday, June 17, 201111:17 PM To: Bruce Young Subject: Re: American Express bill
Yes
On Jun 17, 2011, at 23: 16, "Bruce Young" @sbcglobal.net> wrote:
Duncan,
Please confirm that the attached American express charges are Campaign related.
Bruce
<110511-110610 Duncan.xis>
HG-YOUNG-EMAILS-103-006716
PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1623 Page 37 of 77
From: Duncan @breakcontact.com > Sent: Saturday, July 16, 2011 9:40 AM To: Bruce Young Subject: Re: American Express
Lol. Men's warehouse was a possible semi-embarrassment that I had to let ride. I used the wrong card, then didn't want to explain the forced refund and charge to my card. Sorry.
Lodging. And meals with supporters. Did both. They had an NRA thing there as well as us staying there.
On Jul 16, 2011, at 2:31, "Bruce Young" @sbcglobal.net> wrote:
Duncan,
Please confirm that the attached American express charges are Campaign related.
Also are the Liaison Capitol Washington charges for Longing, Travel meals or meals with supporters. Also what was the Mens Wearhouse charge for.
Tell Margaret that all her charges look like they are all travel related.
Bruce
<110611-110710 Duncan.xls>
HG-YOUNG-EMAILS-103-006636
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H G-O Id H ickory-278-000002
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H G-O Id H ickory-278-000005
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T 6 (I ~ i~ fl, I Hf', C: \·I RCl LL 13 on 8 PC 6INCHO 26.00 G: Sl:GN/!,TURE CCifFft:/TEi; ~~ . 7 5 I AGREE TO PAY ABO~F rnrAL CSP SSC 3 .t5 AMOUNT AGrORD1NG 10 CARO ISSLlFR !\ GR E F H E ii T FOOD Sti,LFil 16 4 . Oi'.J COMMENTS? CHRIS.REI HYATT~COM BEEF' i::ALFS Vi. 50 \1lTNE S.~Lf.'..:; i''Z.00 Stf HG-HYATT-457-000034 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1631 Page 45 of 77 EXHIBIT OMITTED Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1632 Page 46 of 77 From: Margaret Hunter < [email protected] > Sent: Tuesday, June 21, 201110:10 AM To: [email protected] Subject: July 15-18 Hi Bruce, Toward the end of our DC trip next month we were due at Nemacolin, PA for the NRCC congressional retreat. It looks like we won't be making this trip because we need 2 rooms and NRCC is saying they cannot guarantee us 2 rooms. So, we will be in DC extra 3 nights (our flights are for 18th back to San Diego which is original plan) and I need for campaign to take care of this extra lodgings. The additional stay at this rental house is $23 5/day if you could please make out a check to Duncan please for $705. Thank you! Margaret HG-YOUNG-EMAILS-103-006703 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1633 Page 47 of 77 EXHIBIT OMITTED Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1634 Page 48 of 77 IN'TERN/1,,TIONAL SPY MUSEUM .1100 F.~TRE.ET, NW WASHINGTON :DC 20004 (202) 393-7798 We wel~o111e )'Our comments & teedbacki foedblic~@$pytn.us,cum.oi:g SALES R.EC:Ell>'I' Sales Number: .:\94220099001,) JASII R'l'l.03 Item Sty DI.so, Price Extw/ta~: 09-08881 MISC $0,,00. $3.50. $3.71 OiM3638 KIDS $0,DO $16.95 $17.91 10-014684 SPY $0.M $15.QO $15,90 GADGET 10-08879 SPY $0.00 $13.00 $13.78 GAOGE'.f 10-08819 SPY $0.,.00 $1;MO $·13.,78 GADGET MGTAX TAX $0 00 $0.05 $0.05 HG-ISpyMuseum-365-000002 PAGE 1 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1635 Page 49 of 77 Sale Research Sales Info Trans# Qty Oescrip Ext Date/Time Acct Guest Name 95l8360D9000 1 0 GOLF BALLS ASSORTED Sl.71 0711312011 04:13:20 PM N 953337009000 1 0. UINI WEAPONS OF UASS D 07113/2011 04:13:20 PU N 953338009000 1 O.SPY DECOY LISTENER 07J13l2011 04:13:20 PII N 953839009000 1 D, JOURNAL SECRET UESSAGE 0711312011 04:13:20 PU N 95384ll009000 1 D. JOURNAL SECRET MESSAGE $13.78 0711312011 04:1 J:20 PU N 953341'009000 1 DC Green Bag Tax 07113/2011 04:13:20 PU ff ------~ ------~----- Invoice Payment from Sale# 391220000000 Notes Trand=9'53836009ll00, Quantity=t. Desaip=D GOLF BALLS ASSORTED, lnvoice#=O, 11¥1·1ca=!li.J,.!ltl. Di&eount=S0.00, Tax=S0.21. Extemdon=Sl.71, Equipment Number-, Operator=JASH, Salespoint=RTL03, 5ta1rtU111te-U1'i1Jifl011 Change Log CClnlo OK HG-ISpyMuseum-365-000003 PAGE 2 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1636 Page 50 of 77 Invoice . print Date print 4124118 Gift Shop Ticket 2-223574 George Washingtons Ticket date 7113111 Mount Vernon Station 112-01 O ox 110 Mount Vernon. VA 22121 USA Sold to Ship to sarw er GS ra d Ship-via code rep GWMV Lýz..szisn 1 Terms Ship-from locatlarn Ext prc 2 163L DC PC CARD 12L-j EA 25.90 ORN .000 10496 Li RTY EL 2 4.95 EA 4.95 1 19083 177L -_ZD PISTOL 18.00 EA 18100 9.0000 18273 2011 MV ORN-PRAYER AT 1895 Ea 113.70 VALLEY F 4 8246 BRASS ORNAMENT 3.95 EA 15.80 STAND 1.0000 15644 MV 1792 PORCELAIN 12.00 Ea 12.00 ORNAMENT 10000 40873 MV BONUS ALBULM 3.95 EA 3x95 EXTERIOR 1.0000 7638 AND THEN PAUL 17.99 EA 17.99 REVERE-1-HB 0 6606 G WASHINGTON 16.95 EA 16.95 PRESDNTL ORN 2 2562 ASST. BEANIE BABIES 7.00 EA 14.00 sC-r 55 Total line Items Sale subtotal 263.19 T 13.16 Tot 276.35 Amen n sxpres 2u i 9 276.35 i tote rýr r 2T35 mountvern i.org 703 780 2000 Returns must be made within 30 days of purchase with a receipt Antique Money Estate 18K Jewelry Distill Spirits are NON-RETURNABLE H G-MtVernon-364-000002 PAGE 3 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1637 Page 51 of 77 Invoice Reprint Date printed4124118 Gift Shop Ticket 2-223594 George Washingtons Ticket date 7113111 Mount Vernon Station 105-01 PO Box 110 Mount Vernon VA 22121 USA Said to Ship to Customer GS Ship date Ship-via code Sts rep GWMV Location 1 Terms item Ouantlty k9esrdptk rn Ship-from location Price Unit flap Ext prc 2.0000 16299 G VV ON HORSE 5 EACH 83 30 BALANCE TOY Total line items Sale subtotal r3a.k Tax 420 Totai 88.10 Tender vri n xpies -2G iiffi 88.10 Not tender 88.10 mountvemon org 7037802000 Returns must be made within 30 days of purchase with a receipt Antique Money Estate 18K Jewelry Distilled Spirits are NON-RETURNABLE H G-MtVernon-364-000003 PAGE 4 of 4 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1638 Page 52 of 77 HILTON DULLES 13869 Park Center Road I Herndon, VA 20171 Hilton T: 703 478 2900 703 8341996 WASHINGTON DULLES AIRPORT W: HUNTFH, DUNCAN Room: 292/D:: 1:B Arrival Date: 7/17/2011 6:01 :00 PM Departure Date: 7/18/201111:19:00 PM 2/2 AD Confirmation Number: 3440025040 8/17/2018 HILTON HHONORS DATE REFERENCE DESC!ll!'TION AMOUNT 7/17/2011 2924800 "CARDINAL LOUNGE $16.28 7/18/2011 2925365 'ROOM SERVICE $134.24 7/18/2011 2925428 *ROOM SERVICE $45.16 7/18/2011 2925648 AX *2027 ($195.68) "*BALANCE** $0.00 EXPENSE REPORT SUMMARY CONRAD 7/17/2011 7/18/2011 STAY TOTAL FOOD AND BEVERAGE $16.28 $179.40 $195.68 DAILY TOTAL $16.28 $179.40 $195.68 I ACCOUNT NO. DATE OF CHARGE FOLIO NO./CHECK NO. 815629 A CARO MEMBER NAME AUTHOR.IZ.A.TION INITIAL & LOCATION PURCHASES&.SERVICES TAXES TIPS & MISC. MEMBER'S SIGNATURE TOTAL AMOUNT -195.68 MER.CHANDlSE AND/OR SERVICES PURCHASED ON THIS CARD SHALL NOT BE RESOLD OR RETURNED FOR A CASH R.EflJND. PAYMENT DUE UPON RECEIPT HG-HILTONWADULLES-522-000002 PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1639 Page 53 of 77 HILTON WASHINGTON DULLES AIRPORT 13869 Park Center Road I Herndon, VA I 20171 lton T: 703 478 2900 I F: 703 834 1996 WASHINGTON DULLES AIRPORT HUNTER, MARGARET Room: 293/D2B Arrival Date: 7/17/2011 5:56:00 PM Departure Date: 7/18/2011 11: 19:00 PM Adult/Child: 1/1 Room Rate: Rate Plan: AD HH# AL: Car: Confirmation Number: 3434450123 8/17/2018 ~- HILTON ...... -...... -...... HHONORS DATE REFERENCE ______DESCRIPTION ,...... _... .,...... ______AMOUNT _ 7/17/2011 2924804 *ROOM SERVICE $194.13 7/17/2011 2924815 MOVIE $19.54 WALDORF 7/17/2011 2924815 MISC- SALES TAX $0.98 ASTORIA' 7/18/2011 2925650 AX *2027 ($214.65) **BALANCE** $0.00 EXPENSE REPORT SUMMARY CONRAD 7/17/2011 STAY TOTAL FOOD AND BEVERAGE $194.13 $194.13 MISCELLANEOUS $19.54 $19.54 OTHER $0.98 $0.98 DAILY TOTAL $214.65 $214.65 (I EM Iii ASS'\' 9 U l 'J' ·~ l( ~ ACCOUNT NO. DATE OF CHARGE FOLIO NO./CHECK NO. ~ 815630 A CARD MEMBER NAME AUTHORIZATION INITIAL LOCATION ESTABLISHMENT AGflEtS 10 lflANSMIT TO CARD HOLDER FOR PAYMtNT TIPS&MISC. CARD MEMBER'S SIGNATURE TOTAL AMOUNT -214.65 ®. -··~·······------Hilton MERCHANDISE AND/OR SERVICES PURCHASED ON THIS CARD SHALL NOT BE RESOLD OR RETURNED FOR A CASH REFUND. PAYMENT DUE UPON RECEIPT Grand Vacations ®. AMERl(AS • HROf>E • Mlt>DLE: t:AST • AFRICA • ASIA • AU5TRALA51A HG-HILTONWADULLES-522-000003 PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1640 Page 54 of 77 From: Margaret @yahoo.com > Sent: Wednesday, August 24, 20111:56 PM To: Bruce Young Subject: Re: Fw: American Express Bill These are all related to some expenses during July 6-15 trip to DC-VA, including the airline related charges, meals. Mt. Vernon gift shop was for camp items to use for events, donation items etc. The Las Vegas charges are during trip early August and they are couple meals. From: Bruce Young Does this help. Bruce 08/10/2011 USPS 054158955903338LA MESA CA MARGARET HUNTER 15.84 CAESARSCYPRESSSTMLAS 08/08/2011 MARGARET HUNTER 10.81 VEGAS NV 08/06/2011 QUIZNO'S SAN 084735SAN DIEGO CAMARGARET HUNTER 26.25 TREASURE ISLAND TI SLAS 08/06/2011 MARGARET HUNTER 25.69 VEGAS NV 07/28/2011 CARL'S JR #7612 QSANDIEGO CA MARGARET HUNTER 19.60 CHEVRON JAY OIL CORPLA 07/27/2011 MARGARET HUNTER 40.00 MESA CA 07/27/2011 OLIVE GARDEN #1301 OLA MESA CAMARGARET HUNTER 86.81 STARBUCKS CORP079251SAN 07/21/2011 MARGARET HUNTER 21.05 DIEGO CA STARBUCKS CORP079251SAN 07/19/2011 MARGARET HUNTER 25.75 DIEGO CA UNITED AIR *INFL T. UNITED 07/19/2011 MARGARET HUNTER 47.51 AIR *INFLT DULLES INT'L 07/18/2011 MARGARET HUNTER 30.81 AIRPORTWASHINGTON DC 07/17/2011 UNITED AIRLINES CHICAGO IL MARGARET HUNTER 25.00 07/17/2011 UNITED AIRLINES CHICAGO IL MARGARET HUNTER 75.00 WASH 07/14/2011 2.40 METRORAIL055343WASHINGTON DC MARGARET HUNTER WASH 07/14/2011 9.60 METRORAIL055343WASHINGTON DC MARGARET HUNTER COLONIAL PARKING 07/13/2011 MARGARET HUNTER 20.00 #41 WASHINGTON DC 07/13/2011 CVS 2490 02490 WASHINGTON DC MARGARET HUNTER 31.04 07/13/2011 EXXONMOBIL FORT MARGARET HUNTER 19.35 HG-YOUNG-EMAILS-103-006501 PAGE 1 of 3 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1641 Page 55 of 77 WASHINGT MD IN'TL SPY MUSEUM 07/13/2011 MARGARET HUNTER 65.19 STOWASHINGTON DC LONGWORTH 07/13/2011 MARGARET HUNTER 36.89 CAFE WASHINGTON DC MOUNTVERNONFOODCTMOUNT 07/13/2011 MARGARET HUNTER 31.50 VERNON VA MOUNT VERNON GIFT SHMOUNT 07/13/2011 MARGARET HUNTER 88.10 VERNON VA MOUNT VERNON GIFT SHMOUNT 07/13/2011 MARGARET HUNTER 276.35 VERNON VA SHELL OIL 07/13/2011 MARGARET HUNTER 99.00 5754218800ALEXANDRIA VA MCDONALD'S M3595 OF 07/11/2011 MARGARET HUNTER 49.39 WASHINGTON DC SI *MUSEUM SHOPS 07/11/2011 MARGARET HUNTER 27.00 #07NEWINGTON VA WASH 07/11/2011 12.00 METRORAIL059303WASHINGTON DC MARGARET HUNTER 1,217.93 --- On Wed, 8/24/11, Margaret Hunter From: Margaret Hunter Hi Bruce, For some reason my comp is totally scrambling the xl sheet it looks like a bunch of codes. Is there any other way you can send? --- On Mon, 8/22/11, Bruce Young From: Bruce Young Margaret, I wanted to make sure you got this. Bruyce --- On Fri, 8/19/11, Bruce Young From: Bruce Young 2 HG-YOUNG-EMAILS-103-006502 PAGE 2 of 3 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1642 Page 56 of 77 Date: Friday, August 19, 2011, 5:39 AM Margaret, Please confirm that the attached American Express charges are all campaign related Thanks Bruce 3 HG-YOUNG-EMAILS-103-006503 PAGE 3 of 3 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1643 Page 57 of 77 DULLES DC EX:P,R,ESS PARADIES SHOPS #390 DULLES, V:IIRGINIA 20166 POLAND SPRINIGS 01302701000 2 .• 98 t:.TT V8 FUSION ASSORTED 1.2 94 814 5001 1.85 tTT CHPENHAGEN, LONG CUT 641113:40000 15.19 tTT MARLBORO GOLD BOX 09147762000 6.19• tTT SUBTOTAL $17.21 TAX $0,.86 T O T A L :$18. 07 AMEX :$18. 07 PURCHASE SWIPED INVOICE I: 0477 05/27/2011 07: SSA.Mi ITEMS 4 05/27/10 07:SS.AM 0747 01 30788 0477 DULLES DC EXPRESS PAIRADIES SHOPS #390 , VIRGINIA 20166 BLISTEX TUBE. 5815709.5000 1.99 t.TT GQ-GENTLEMANS QUAR :2 87 3 7124001 4.99 tTT ESQUIRE 97221301001 4.99 tTT COWBOYS AND ALIENS 94774724000 7. gg, tTT SUBTOTAL $19. 96 TAX :$1. 00 TC TA L $20.96 AMEX $20 .. 96 PURCHASE SWIPED INVOICE#: 9181 08/02/2011 09:34PM ITEMS 4 .. 08/02/ll 09: 34P"1 0747 01 168,35 9181 CONFIDENTIAL - PARADIES - 000003 H G-Paradies-349-000004 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1644 Page 58 of 77 PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1645 Page 59 of 77 PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1646 Page 60 of 77 a TREASURE ISLAND t l Las Vegas GUEST PAY MARGARET HUNTER Room No TI 5110 GC, Page No 1 Guests 2 Res ID. 406793421029 LA MESA CA 91944 Fol. ID. 407600571066 us Arvl. Dt 8/06/11 Dept Dt 8/10/11 Group T/A No. DATE REFERENCE DESCRIPTION SPLIT AMOUNT 8/06/11 407600576401 TI COFFEE SHOP 28.21 EXTERNAL TICK6370881 8/06/11 407600576558 TI BREEZE BAR 9.49 EXTERNAL TICK7245354 8/06/11 407609000442 TI RESORT FEE 22.40 T FEE 8/06/11 407609002312 ROOM CHARGE TI 5110 134.97 EXTERNAL TICKTI 5110 'l'AX 16.20 8/06/11 407600571067 APPLIED DEPOSIT 103.57- ******2027 8/07/11 407619000408 TI RESORT FEE 22.40 'I' FEE 8/07/11 407619001966 ROOM CHARGE TI 5110 62.97 EXTERNAL TICKTI 5110 TAX 7.56 8/07/11 407610615719 TI TI TO GO 18.19 EXTERNAL TICK25816684 8/07/11 407610616279 TI COFFEE SHOP 18.03 EXTERNAL TICK6418469 8/08/11 407620662821 TI CANTER'S DELI 34.05 EXTERNAL TICK6745735 8/08/11 407629000402 TI RESORT FEE 22.40 T FEE 8/08/11 407629001927 ROOM CHARGE TI 5110 53.97 EXTERNAL TICKTI 5110 TAX 6.48 8/08/11 407620636756 TI COFFEE SHOP 38.32 EXTERNAL TICK6444891 8/08/11 407620648690 TI GIFT SHOP 25.22 EXTERNAL TICK25625093 8/09/11 407630710167 TI GIFT SHOP 19.81 EX'l'ERNAL 'l'ICK25637009 8/09/11 407630710315 TI ROOM SERVICE 48.70 EXTERNAL TICK7003296 8/09/11 407639000434 TI RESORT FEE 22.40 T FEE 8/09/11 407639002029 ROOM CHARGE TI 5110 53.97 EXTERNAL TICKTI 5110 TAX 6.48 8/09/11 407630674530 TI GIFT SHOP 28.56 EXTERNAL TICK25625321 HG-Tl-376-000003 PAGE 1 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1647 Page 61 of 77 a TREASURE ISLAND t l Las Vegas GUEST PAY MARGARET HUNTER Room No TI 5110 GC, Page No 2 Guests 2 Res ID. 406793421029 LA MESA CA 91944 Fol ID. 407600571066 us Arvl Dt 8/06/11 Dept Dt 8/10/11 Group T/A No. DATE REFERENCE DESCRIPTION SPLIT AMOUNT 8/09/11 407630682301 TI STARBUCKS 23.78 EXTERNAL TICK6699689 8/09/11 407630692712 TI 100 DEGREES POOL STORE 20.88 EXTERNAL TICK25714895 8/09/11 407630698441 TI KAHUNAVILLE POOL 76.25 EXTERNAL TICK7930859 8/09/11 407630700628 TI BREEZE BAR 13.89 EXTERNAL TICK7246151 B/09/11 407630709295 TI GIFT SHOP 29.94 EXTERNAL TICK25625574 B/10/11 407640737882 FRONT DESK AMEX 761.95- ******2027 TOTAL 0.00 17:35 15:10 FAX HG-Tl-376-000004 PAGE 2 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1648 Page 62 of 77 . tli:~oTREASURE COMPI..IMli:N'l'ARY MARGARE'l' BUN'l'BR Room No TI S110 GC, Page No 1 Guests 2 Res ID. 406793421029 LA MESA CA 91944 Fo1 ID. 407426088195 us Arvl Dt 8/06/11 Dept Dt 8/10/11 Group T/A No. RF RESORT FEB DA'l'E REFERENCE D:&:SCRI P'I'J:ON SPI..I'l' AMOUNT TOTAL 0.00 17:35 15:10 FAX HG-Tl-376-000005 PAGE 3 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1649 Page 63 of 77 .TREASURE ISLAND t •LHV1ga1 Name: MS MARGARET HUNTER Guests: 2 Room: 5110 Arrive: 08/06/2011 Depart: 08/10/2011 *************************************** Rates: 1 nights@ $151.17 per night 1 nights@ $70.53 per night 2 nights@ $60.45 per night ************************************************************************************************** - You agree that regardless of billing or master account arrangements, you are liable for the daily resort fee of $20.00 plus tax, and any/all charges posted to your roams(s). - TI features non-smoking accommodations; SMOKING IN A DESIGNATED NON-SMOKING ROOM WILL RESULT IN A $150.00 CLEANING FEE. - You are further liable for all damages to the room(s) caused by you or your guests/invitees during your stay and your signature below authorizes all persons in your room(s) to charge to your account. - You authorize us to place a hold against your credit or debit card to guarantee charges and, in the event that you do not settle your account subsequent to your departure, you hereby authorize us to charge your credit card or debit card or apply funds you have on deposit with us against what you owe. Should your plans require you to extend your departure date, please note that your rate is subject to change. - The extent of any camplilllentaries received is based upon qualified casino play that is reviewed during and after your stay. - Please notify a Guest Services Representative inmediately if there are any errors to your name, rate or length of stay. - Safety deposit boxes are provided for guests to deposit their valuables. We have no liability for guest valuables not deposited. - By providing your e-mail address, you consent to receiving and request informational and promotional e-mail from Treasure Island LLC and its related and/or affiliated resort properties. For information on Treasure Island LLC Privacy Policy, please visit the Players Club Desk or treasureisland.com. *************************************************************************************************** Credit Card: ***********2027 By signing, I acknowledge I have read and accept the terms and conditions presented. 0 HG-Tl-376-000006 PAGE 4 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1650 Page 64 of 77 .TREASURE ISLAND ti LasVesas TI Store 3300 Las Vegas Blvd. South Las Vegas, NV 89109 8/6/2011 22 :51 =--======-======TI Store Check: 25635682 Server: Mercy Terminal: 2563 ===== TI_Regular 1 8855 PUMP SPRAY 16.00 075486088552 1 WATER AQUAFINA 3.00 1090500035 1 Magazines Tax 4.99 Subtotal 23.99 Sales Tax 8.1% 1. 70 Total 25.69 Amax 25.69 XXXXXXXXXXX2019 - HUNTER/M GRAND TOTAL 25. 69 =====--==== T2563 C1403 8/6/2011 22:53 All Swimwear Sales are Final No refunds without receipt. Even exchanges only. DUPLICATE RECEIPT HG-Tl-376-000007 PAGE 5 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1651 Page 65 of 77 .TREASURE ISLAND ti Las Vegas T.I Hotel &Casino 3300 Las Vegas Blvd. Las Vegas, Nevada 89109 8/6/2011 17: 43 ======-- -=== Breeze Bar Check: 7125814 Server: ROBERT Terminal: 712 EN-Regular Check 2 Stoli 18.00 @9.00 2 BUD LIGHT LIME 12.00 @6.00 Subtotal 30.00 Tax 2.43 Tip 4.00 Total 36.43 Am.ex 36.43 XXXXXXXXXXX2027 - HUNTER/DD GRAND TOTAL 36.43 ------==== T712 C491225 8/6/2011 17:44 ------Thank you DUPLICATE RECEIPT HG-Tl-376-000008 PAGE 6 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1652 Page 66 of 77 T. I Hotel"'· & Casino 3300 L.as V80cJS B1 vd. 08/06/11 17:43 Las Vegas, Nevada 89108 SALES DRAFT 8/6/2011 11:43 ...... :::::~·::..::::..-:.:.:.:.. .. - ·.. .. :::...... ····· '""• -...... -····- Breeze Bar Bn-wze Bar t 1 Check : 712bB 14 l reasurn Is land Server: ROBEfH 3300 Las Vegas Blvd., Sn. Termina·1: 712 Las VBoas, NV B8HIB ...... - .. , ..• !:-::.::::.:::::;.:·:: •....'..·:,,.: ...... ;:...... -"'"" .. ······ ...... _.•. ·- .... . (800) 944-7444 EN--rlegu·1ar Chm:k 2 Stoli 18.00 MERCH ID: b2"f ll3fl~1 l tltl @ ~). 00 CASHIER: RUBERT 2 sun LIGHT LIME 12.00 TERMINAL: 112 Bree1.e Bar @ b.00 Amex Subtotdl ::J0.00 Tax 2.43 NAME: HUN llR/DU lip 4.00 NUMBU<: XXXXXXXXXXX2U27 Total 36.43 EXPrnE: XX/XX AUTH: 5:21ti66 AMOUNT: 32.43 Amex 36.43 xxx1:xxxxx,x..1ot 7 .. HUN rrnmi CHECK: f 125!:l 14 TABLE: GRANO TOIAL 36.43 TOTAL: g T712 C491225 B/6/2011 17:44 .. ·- ...... :· -·" ... ' . ".'''' ...... ·.. ·~ ..... :· :· ·- ...... : ... :" .. GRAlUlTY: ...... '!.: .. HG-Tl-376-000009 PAGE 7 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1653 Page 67 of 77 .TREASURE ISLAND ti Las Vegas T.I Hotel &Casino 3300 Las Vegas Blvd. Las Vegas, Nevada 89109 8/6/2011 17: 52 ------Breeze Bar Check: 7125817 Server: ROBERT Terminal: 712 ---=== EN-Regular Check 3 BUD LIGHT LIME 18.00 @6.00 2 Stoli 18.00 @9.00 Subtotal 36.00 Tax 2.92 Tip 6.00 Total 44.92 Amex 44. 92 XXXXXXXXXXX2027 - HUNTER/DD GRAND TOTAL 44. 92 T712 C491225 8/6/2011 18:17 ======--======Thank you DUPLICATE RECEIPT HG-Tl-376-000010 PAGE 8 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1654 Page 68 of 77 T.I Hotel &Casino 08/06/11 lB:Oti 3300 Las Vegas Blvd. SAL[S DRAFT Las Vegas, Nevada 8910H 8/6/2011 11:52 Breeze Aar ... ::: :.:. ·; .. ~: -~ . ..:: ::: . .-.: :: ,;., ...... - ;·, ... -:. ti Breen~ BtH Tn:astire Is 1and Check : 712fi8 ·11 3300 Las Vegas Blvd., So. Server: f Su~Jtot u ·1 NAME: IIUNTHi/DD 3fi.OO NUMBrn: Ti1x 2.!32 XXXX:XXXXXXX2021 Tip EXPIRE: XX/XX 0.00 f)titW:i,; Total 44.92 AUTH: AMOUNl: 32 .43 CHECK: 7125BU Amex 44.92 TABLE: xxxxx··.·.Y.,.vx·x,-,·."J" , .. (l?.- 1· - 1J1l 11•llFII/DD1 Gf M-' 0 ...... "~- '" • GRATUITY: T712 C491225 8/6/20i1~;~;;;===:~= ... (2·-·········· ...... ~ ···---~---.. :::.-·-···-·"····""'·. - ···--·· ... ::.:·:.:.: ______, __ Jliank YDLI TOTAL: ...... i. Ci~ .. _{ C.. HG-Tl-376-000011 PAGE 9 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1655 Page 69 of 77 a TREASURE l ISLAND t Las Vegas T.I Hotel &Casino 3300 Las Vegas Blvd. Las Vegas, Nevada 89109 8/7/2011 8: 28 Breeze Bar Check: 7125999 Server: RICK Terminal: 712 EN-Regular Check 1 BUD LIGHT LIME 6.00 2 COFFEE 5·. 00 @2.50 Subtotal 11.00 Tax 0.89 Tip 2. 00 Total 13.89 Am.ex 13.89 XXXXXXXXXXX2027 - HUNTER/DD GRAND TOTAL 13 . 89 T712 C4978055 8/7/2011 08:31 Thank you DUPLICATE RECEIPT HG-Tl-376-000012 PAGE 10 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1656 Page 70 of 77 T.I Hotel &Casino 08/07 /11 08:29 3300 Las Vegas Blvd. SALES DRAFT Las Vegas, Nevada 89109 8/7/2011 8:28 Breeze Bar -··-··----··---· ·------·- ti Breeze Bar Treasure Island Check: 7125999 3300 Las Vegas Blvd., So. , Server: RICK Las Vegas, NV 89109 i Termina 1: 712 (800) 944-7444 ------··-··------EN-Regu 'la r- Check MERCH ID: 5270305196 1 BUD LIGHT LIME 6.00 CASHIER: HICK 2 COFFEE 5.00 TERMINAL: 712 Breeze Bar @2.50 Amex Subtotal 11.00 Tax 0.89 NAME: HUNTER/OD Tip 2.00 NUMBER: XXXXXXXXXXX2027 Total 13.89 EXPIRE: XX/XX AUTH: 507620 AMOUNT: 11.89 Amex 13.89 XXXXXXXXXXX2027 - ~WNTER/OD CHECK: 7125999 TABLE: GRAND TOTAL 13.89 TOTAL: 11.89 -·--·· ·-·.~-~·.~------· - T712 C4978055 8/7/2011 08:31 ---·---· ·--·-.---~------·------· '-·- GRATUITY: Thank you TOTAL: HG-Tl-376-000013 PAGE 11 of 11 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1657 Page 71 of 77 Attachment #2 Transaction Detail for requested AMEX purchases for USDC Grand Jury Amex Cards ending in 1011,2019,3017 Store I Date/Time I Lane I Transaction ID I Item Description I Club Card I Net Amt lltemQty 2333 1/29/10 18:12 9 8835233306496 STRAWBERRIES UB 60031557288319 $ 4.99 1 2333 1/29/10 18:12 9 8835233306496 BREAD ARTISAN SOURDOUGH ROUND 60031557288319 $ 1.49 1 2333 1/29/10 18:12 9 8835233306496 TOSTITOS SALSA CON QUE SO MED 60031557288319 $ 10.58 2 2333 1/29/10 18:12 9 8835233306496 BERTOLL I CHICKEN FLORENTINE 60031557288319 $ 13.98 2 2333 1/29/10 18:12 9 8835233306496 STFFRS LASAGNA MEAT PS 60031557288319 $ 12.99 1 2333 1/29/10 18:12 9 8835233306496 SALMOLUX SALMON SMK SCOTIISH STYLE 60031557288319 $ 15.96 4 2333 1/29/10 18:12 9 8835233306496 BERTOLLI STK RIGATO NI & PORTOBEL LO MUSHR 60031557288319 $ 13.98 2 2333 1/29/10 18:12 9 8835233306496 BERTOLLI SHRMP SCMPI LINGNI 60031557288319 $ 13.98 2 2333 1/29/10 18:12 9 8835233306496 ROJO SALSA MILD PARTY PACK 60031557288319 $ 5.79 1 2333 1/29/10 18:12 9 8835233306496 LUCERNE CHEESE CHEDDAR MILD STICKS 60031557288319 $ 3.49 1 2333 1/29/10 18:12 9 8835233306496 FEE HI BEER 6 PACK NFS 60031557288319 $ 0.90 3 2333 1/29/10 18:12 9 8835233306496 ARWHD MOUNTAIN SPRING WATER 60031557288319 $ 2.77 1 2333 1/29/10 18:12 9 8835233306496 BLUEBERRIES 6 OZ 60031557288319 $ 9.98 2 2333 1/29/10 18:12 9 8835233306496 FEE HI BEER 12 PACK NFS 60031557288319 $ 0.60 1 2333 1/29/10 18:12 9 8835233306496 FIRESTONE WALKER PA LE ALE BTL 60031557288319 $ 23.97 3 2333 1/29/10 18:12 9 8835233306496 OM DELI FRESH TURKEY BRST OVEN RSTD 60031557288319 $ 13.96 4 2333 1/29/10 18:12 9 8835233306496 PHILLY SOFT CREAM CHEESE TUB 60031557288319 $ 4.49 1 2333 1/29/10 18:12 9 8835233306496 CPK PIZZA THIN CRUST SICILIAN 60031557288319 $ 11.98 2 2333 1/29/10 18:12 9 8835233306496 MISSION BROWN BAG STRIPS WH ITE 60031557288319 $ 3.98 2 2333 1/29/10 18:12 9 8835233306496 READY PAC FRUIT GO ROUND 72 OZ 60031557288319 $ 39.98 2 2333 1/29/10 18:12 9 8835233306496 COORS LIGHT BTL 60031557288319 $ 12.99 1 2333 1/29/10 18:12 9 8835233306496 DIGIORNO TCC PIZZA PEPPERON I 60031557288319 $ 12.00 4 2333 1/29/10 18:12 9 8835233306496 MAMMA BELLA GARLI C BREAD NO CHLSTRL 6003155 7288319 $ 5.00 2 2333 1/29/10 18:12 9 8835233306496 FEE HI SOFT DR INKS 12 PACK NFS 60031557288319 $ 0.60 1 2333 8/15/1110:15 3 9399233301400 THOMAS BAGELS EVERYTH ING 60031557288319 $ 3.49 1 2333 8/15/1110:15 3 9399233301400 FEE HI SOFT DR INKS 12 PACK NFS 60031557288319 $ 0.60 1 2333 8/15/1110:15 3 9399233301400 SK INNY COW VAN ILLA MINT 60031557288319 $ 6.99 1 2333 8/15/1110:15 3 9399233301400 PALMOLIVE FRESH GREEN APPLES 60031557288319 $ 2.99 1 2333 8/15/1110:15 3 9399233301400 HOSTESS HO HOS 60031557288319 $ 5.00 2 2333 8/15/1110:15 3 9399233301400 LYSOL KTCHN PRO A/B CLEANER TRIGGER 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 CLAR ITIN ALLERGYTABLETS 24HR 60031557288319 $ 23.99 1 2333 8/15/1110:15 3 9399233301400 MISSION TORTILLA STRIPS BROWN BAG 60031557288319 $ 5.00 2 2333 8/15/1110:15 3 9399233301400 BLUEBERR IES 2LB 60031557288319 $ 4.99 1 2333 8/15/1110:15 3 9399233301400 GM CINNAMON TOAST CRUNCH CEREAL 60031557288319 $ 3.33 1 2333 8/15/1110:15 3 9399233301400 OM LNCHBLS FP NACHOS CHSE DIP & SALSA 60031557288319 $ 7.SO 3 2333 8/15/1110:15 3 9399233301400 PEP FARM GOLDFISH CRACKERS CHEDDAR 60031557288319 $ 2.00 1 2333 8/15/1110:15 3 9399233301400 REFRESHE PURIFIED DR INKING WATER 60031557288319 $ 2.88 1 2333 8/15/1110:15 3 9399233301400 YOPLAIT GOGURT CDY STRWBRY SPLASH/C01TON 60031557288319 $ 5.99 1 2333 8/15/1110:15 3 9399233301400 LUCERNE MILK 1% LOW FAT 60031557288319 $ 7.38 2 2333 8/15/1110:15 3 9399233301400 CHEETOS PUFFS 60031557288319 $ 3.49 1 2333 8/15/1110:15 3 9399233301400 HVR SLD DRSG OR IG RANCH 60031557288319 $ 3.49 1 2333 8/15/1110:15 3 9399233301400 S KTCHNS BLUEBERRIES W HOLE UNSWEETENED 60031557288319 $ 6.49 1 2333 8/15/1110:15 3 9399233301400 OM DELI FRESH TURKEY OVEN RSTD 60031557288319 $ 9.98 2 2333 8/15/1110:15 3 9399233301400 S SEL PASTA SAUS MARINARA 60031557288319 $ 2.00 1 2333 8/15/1110:15 3 9399233301400 MILKY WAY COY BARS FUN SIZE 60031557288319 $ 6.00 2 2333 8/15/1110:15 3 9399233301400 BC SPROGEBOB FRU IT FLAVORED SNACKS 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 OROWEAT BREAD OATNUT 60031557288319 $ 3.99 1 2333 8/15/1110:15 3 9399233301400 REFRESHE PURIFIED DR INK ING WATER 60031557288319 $ 2.79 1 2333 8/15/1110:15 3 9399233301400 JNO TS 85% LEAN GRND TURKEY 15% FAT VPC 60031557288319 $ 6.99 1 2333 8/15/1110:15 3 9399233301400 FEE HI SOFT DRINKS 24 PACK NFS 60031557288319 $ 1.20 1 2333 8/15/1110:15 3 9399233301400 FF CHICKEN BREAST TE NDERS BNLS SKNLS 60031557288319 $ 13.73 2 2333 8/15/1110:15 3 9399233301400 LUCERNE BUTIER SPREADABLE 60031557288319 $ 2.79 1 2333 8/15/1110:15 3 9399233301400 S SEL/S KTCHNS BREAD WHOLE WHEAT 100% 60031557288319 $ 2.98 2 2333 8/15/1110:15 3 9399233301400 SC SALSA FRESCA M ILD 60031557288319 $ 9.98 2 2333 8/15/1110:15 3 9399233301400 NBC SN KWLS FOG PETITES SHORTBREAD COOKIE 60031557288319 $ 5.00 2 2333 8/15/1110:15 3 9399233301400 CELERY MEDIUM 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 MIN MAID JCE BOX APPLE 60031557288319 $ 3.50 1 2333 8/15/11 10:15 3 9399233301400 BC SCOOBY 000 FRT SNCKS ASRTO FRT 10 CT 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 APPLES GALA MEDIUM 60031557288319 $ 6.73 1 2333 8/15/1110:15 3 9399233301400 BANANAS YELLOW REGULAR 60031557288319 $ 2.43 2 Subpoena Response USDC Confidential Information Attachment #2 Grand Jury Albertsons Companies Page 1 of 7 HG-ALBERTSONS-075-000005 PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1658 Page 72 of 77 Attachment #2 Transaction Detail for requested AMEX purchases for USDC Grand Jury Amex Cards ending in 1011 ,2019,3017 Store I Date/Time I Lane I Transaction ID I Item Description I Club Card I Net Amt lltemQty 2333 8/15/1110:15 3 9399233301400 AVOCADOS HASS SMALL 60031557288319 $ 10.00 10 2333 8/15/1110:15 3 9399233301400 MIN MAID 100% JCE ORANGE NO PULP 60031557288319 $ 3.29 1 2333 8/15/1110:15 3 9399233301400 CHOBANI GRK YGRT NONFAT PLAIN 600315S7288319 $ 5.99 1 2333 8/15/1110:15 3 9399233301400 KRAFT VELVEETA SHELLS & CHEESE 60031557288319 $ 5.00 2 2333 8/15/1110:15 3 9399233301400 TOSTITOS TRTLA CHPS WHT CRN HINT OF LIME 60031557288319 $ 3.99 1 2333 8/15/1110:15 3 9399233301400 LUCERNE CHEESE CHEDDAR MILO STICKS 600315S7288319 $ 4.99 1 2333 8/15/1110:15 3 9399233301400 BARILLA PASTA FARFALLE 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 NEWSTAR COOK ING WITH SPINACH 60031557288319 $ 3.98 2 2333 8/15/1110:15 3 9399233301400 HEINZ KETCHUP EASY SQUEEZE 60031557288319 $ 2.69 1 2333 8/15/1110:15 3 9399233301400 MIN MAID BOX PUNCH FRUIT 60031557288319 $ 3.50 1 2333 8/15/1110:15 3 9399233301400 S KTCHNS MAYONNAISE 60031557288319 $ 3.29 1 2333 8/15/1110:15 3 9399233301400 KOOL AID JAMMERS TROPICAL PUNCH JCE DRNK 60031557288319 $ 1.99 1 2333 8/15/11 10:15 3 9399233301400 S HOME BAGS KTCHN TRSH DRAWSTRNG 13 GAL 60031557288319 $ 6.49 1 2333 8/15/11 10:15 3 9399233301400 LUCKY APPLES GRANNY SMITH LARGE 60031557288319 $ 7.28 1 2333 8/15/1110:15 3 9399233301400 PARSLEY ITALIAN BUNCH 60031557288319 $ 1.49 1 2333 8/15/11 10:15 3 9399233301400 FEE HI GROCERY 6 PACK FS 60031557288319 $ 0.60 2 2333 8/15/11 10:lS 3 9399233301400 ODWALLA PROTEIN SHAKE MANGO SUPER 60031557288319 $ 1.99 1 2333 8/15/1110:15 3 9399233301400 S KTCHNS TUNA CHUNK LIGHT WATER 60031557288319 $ 7.17 3 2333 11/16/1111:49 29 9492233302280 RX NON-TAX ITEM N/A $ 25.00 1 2333 12/2/1112:52 47 9S08233303476 STRBKS VIA ITALIAN ROAST 12CT N/A $ 9.95 1 2333 12/2/11 12:52 47 9508233303476 STRBKS WITH VIA 25.00 GIFT CARO N/A $ 100.00 4 2333 12/2/1112:S2 47 9508233303476 STRBKS TAZO ICED TEA VENT! N/A $ 2.50 1 2333 12/2/1112:52 47 9S08233303476 STRBKS VIA MOCHA 6CT N/A $ 6.95 1 2333 12/2/1112:52 47 9508233303476 STRBKS VIA CARAM EL 6CT N/A $ 6.95 1 2333 12/2/1113:29 5 9508233303951 BABIES R US HYBR ID GIFT CARD 25.00 N/A $ 25.00 1 2333 12/6/11 12:33 3 9512233302452 STRBKS WITH VIA 25.00 GI FT CARO 60031557288319 $ 50.00 2 2333 12/24/1113:11 6 9530233307005 MILLER HIGH LIFE BEER LN 8TL 60031557288319 $ 8.99 1 2333 12/24/1113:11 6 9530233307005 FEE HI BEER 12 PACK NFS 60031557288319 $ 1.20 2 2333 12/24/1113:11 6 9530233307005 RUFFLES POT CHPS AUTHENTIC BBQ 60031557288319 $ 4.29 1 2333 12/24/1113:11 6 9530233307005 TOSTITOS TRTLA CHPS WHT CRN HINT OF LIME 600315$7288319 $ 2.49 1 2333 12/24/1113:11 6 9530233307005 SIERRA NEVADA PALE ALE BTL 60031557288319 $ 13.99 1 2333 12/24/1113:11 6 9530233307005 MASTERCARD GIFT CARD 50.00 60031557288319 $ 50.00 1 2333 12/24/1113:11 6 9530233307005 LAYS DIP FRENCH ONION 60031557288319 $ 3.49 1 2333 12/24/1113:11 6 9530233307005 PROCESSING FEE 4.95 60031557288319 $ 4.95 1 2333 12/24/1113:11 6 9$30233307005 SC SALSA FRESCA MILD 600315S7288319 $ 8.98 2 2333 2/21/12 16:08 36 9589233305070 PANDA EXPRESS N/A $ 14.97 1 2333 3/9/12 14:55 3 9606233304627 MILLER HIGH LIFE BEER LN BTL 60031557288319 $ 8.49 1 2333 3/9/12 14:55 3 9606233304627 FEE HI BEER 12 PACK NFS 60031557288319 $ 0.60 1 2333 3/9/12 14:55 3 9606233304627 FEE HI BEER 6 PACK NFS 60031557288319 $ 0.60 2 2333 3/9/12 14:55 3 9606233304627 FIRESTONE WALKER PALE ALE BTL 60031557288319 $ 15.98 2 2333 3/9/12 14:55 3 9606233304627 FEE HI BEER 20 PACK NFS 60031557288319 $ 1.00 1 2333 3/9/12 14:55 3 9606233304627 COORS LIGHT CAN 60031557288319 $ 15.99 1 2333 3/9/12 15:00 38 9606233304690 DEBI LILLY CYMBIOIUM ORCHID 60031557288319 $ 18.99 1 2333 3/9/12 15:00 38 9606233304690 SHAMROCK 4 IN 60031557288319 $ 5.00 2 2333 3/19/12 16:29 3 9616233305879 S SEL/S KTCHNS FRT CUP DCD PEACH LT SYRP 60031557288319 $ 3.34 2 2333 3/19/12 16:29 3 9616233305879 SC CHICKEN TRADITIONAL WHOLE RSTO HOT 60031557288319 $ 22.47 3 2333 3/19/12 16:29 3 9616233305879 TY CHICKEN NUGGET BRO 60031557288319 $ 5.99 1 2333 3/19/12 16:29 3 9616233305879 ORCHID TO GO UPGRADE GUARANTEE 3 IN 60031557288319 $ 14.99 1 2333 3/19/12 16:29 3 9616233305879 BANANAS YELLOW REGULAR 60031557288319 $ 3.68 2 2333 3/19/12 16:29 3 9616233305879 LUCERNE ICE CREAM VANILLA 60031557288319 $ 2.88 1 2333 3/19/12 16:29 3 9616233305879 BALLOON PRE -INFLATE 14 INCH 60031557288319 $ 5.98 2 2333 3/19/12 16:29 3 9616233305879 BULK DONUT 60031557288319 $ 1.77 3 Subpoena Response USDC Confidential Information Attachment #2 Grand Jury Albertsons Companies Page 2 of 7 HG-ALBERTSONS-075-000006 PAGE 2 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1659 Page 73 of 77 From: Duncan Yes. All campaign related. The ATT bill should be $30 over. It has to do with my last codel. I bought a one month int'l data package for a one time charge of $30. That erased the amount over that I had gone. Sent from my iPad On Aug 18, 2011, at 10:36 PM, "Bruce Young" Duncan. Please review the attached American Express Charges and confirm that they are all Campaign related. Also yout AT&T bill showed $300 in excess usage. Margaret said they owed us a credit. Let me know. Bruce <110711-110810 Duncan.xls> HG-YOUNG-EMAILS-103-006508 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1660 Page 74 of 77 From: yahoo.com> Sent: Wednesday, August 17, 2011 8:43 AM To: Duncan @yahoo.com> Cc: Marg Hunter < @yahoo.com>; @aol.com> Subject: Re: Sat Ngt resi's Reservations are for 8pm (only time ava). We'll plan on mtg there at 7:30 and if we have to wait, we can get a glass of wine in the lounge (natty light for Duncan). This place is very chill and right on the water. Check it out, directions below http:J./www.jakesdelmar.com/. Address: Jake's Del Mar 1660 Coast Boulevard Del Mar, CA 92014 Boom. -From: Duncan ahoo.com> To: yahoo.com> Sent: Tuesday, August 16, 2011 9:04 PM Subject: Re: Sat Ngt Meet at 7 at restaurant. We don't know either so you guys choose the place. On Aug 16, 2011, at 20:51, yahoo .. com> wrote: > Hey guys, what time should we plan dinner? U guys want to meet at our hotel first? Mgt be easier going in one car. Whatever works. > How does Poseidons or Jakes sound? Both are right on the beach in Del Mar. > )-> Regards, > Sent from my iPhone > HG-SW0534-UJAEGER-000128 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1661 Page 75 of 77 (j) untitled JAKE'S 0£1.. ·MAR. 1660 Coast Blvd oe1 Mar ca, 92014 858-755-2002 server: Jason 08/20/2011 Table 330/1 11:00 PM G,uests 4 40056 Qlfri's Plate (2 tl0,00) 20 •. 00 G1"'Bog1e Zin (2 09;00) 18.00 Lost ~bbey (2 05,50) 11.00 captain Morg11ul'S ... 7, 75 ~;ri;id1ofce Heart Fri~u •~oo sc;ampi ... u.oo New vi>rk 31.00 Ahi 28,00 Hula P''ie 7.50 Peatnut B1,1tter Torte ...... 7,00 ff4aJ"t:ini ~rl\YIOQSt'l (2 llll,00) 12.00 subtota1 183.2S Ta.)( 14,20 Total 197.45. AMEX fXXXX>OoOOOOC2027 · 98.73 Tip lS,00 Total 113.7~ Ai.Ith: 508666 M/C JX>0000000000<0041. 98.72 Tip . 15.00 Total 113.72 AUthl422293 Grarld Total 227.45 DR Food: 124. 50 Liquor: 29,7S seer: 11.00 ~lass wine: 18,00 The crew, m1anagement and owners would like to sin~ttrely say, Thank'Vou! --- check Closed --- P:age 1 HG-TS Restaurant-309-000003 PAGE 1 of 1 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1662 Page 76 of 77 Cotton sod p 1 Golf ttt ýý Clubs Golf Club 3121 Willow Glen Or. 3121 Willow Glen Or. El Cajon Ca 92019 Cl Cajon Ca 9210 50 442-9891 442-9891 Date Aug21tl 0707AM 619 Card Type Amex 128 k Susie - Ac or F XXXXXXXXXXX2027 ______.._ . _____ . __ _...... _ Trans Key. 0100J4h9949ý4452 Th 22/1 Chk 1909 Get 1 Exp Vie XX/xx i Auth Code 500454 V2111 C Check 1909 Bar Table 22/1 2 Breakrast Sand 7.50 Server 128 Susie K -TO GOO 000 Subtotal 8 03 Charge Tip 2.00 a XXXYX XX2027 Tip Amex 10.08 ICY Food 7.50 TDt ý U Tax 053 Service Chrg 2.00 Payment 10.38 Si ure ------128 Check Closed 0708AM------AgreeTo Pay Above Total According To My Card issuer Agreement He r-charst Copy PAGE 1 of 2 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1663 Page 77 of 77 COITONWOOD GOLF MOP 3121 hillow Glen Dr El Cajon CA.. 92019 619 Ui$2 2891 Ex 6 .fanse40139 8/2101 IU.f4M iiI031 ReterencexlU 45 Far Out Tees 49992506 104.99 $4.99 Less Discount -$I an Srixon Soft Feel / A7333 50130 i 407.50 $30.00 Less Discount -$6.00 Subtotal $27M9 fax $2.17 Total $30.16 Cre itHUNISR/DD $300 Amax. XYXktlX027 Approval 543124 CaKmember acknowledges receipt of goods and/or services in the amount of the total shown hereon and agrees to perform the obligations set forth by the card-membersagreement with toe issuer. X Visit us on the t2b cottonwoodgol .vo MERCHANT COPY PAGE 2 of 2