Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 1 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description 100 Series
0AH 100A seizure from Chicago O'Hare: blue pills No venue; Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A1H 100B seizure from Chicago O'Hare: "Prettice Kerstdagen," No venue; LSD Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A2H 100C seizure from Chicago O'Hare: multiple packages No venue; Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A3H 101 Screenshot: SR homepage: account ajax424! No venue; Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A4H 102A Screenshot: match between seizure and listed drug: No venue; "Liquid GHB [5ml vials]" Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A5H 102B Screenshot: match between seizure and listed drug: No venue; "Black Kiss Microdots 160 mics [5 pcs]" Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A6H 102C Screenshots: match between seizure and listed drugs: No venue; "Dr. Amsterdam" white powder, black pills, beige Foundation (no date); power, black packet No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
1 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 2 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
102D0A7H Screenshot: match between seizure and listed drug: from "candy shop": grey pills No venue; Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A8H 103A Screenshot: walk-through of UC purchase of "Brown No venue; Heroin No3 0.2 Gram" Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A9H 103B Screenshot: walk-through of UC purchase of "0,5Gr No venue; Uncut Crack Cocaine" Foundation (no date); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 1040A23H Picture of approximately 30 boxes of drug shipments seized from Chicago O'Hare No venue; No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 104A Sample box containing approximately 47 seized No venue; envelopes No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 106 (D) Video of login to Tor (demonstrative)
0A1H 107 Screenshot: how to get to SR Authenticity (United States v. Vayner , 769 F.3d 125 (2d Cir. 2014)); Hearsay
1080A1H Screenshot: log in screen 1090A12H Screenshot: SR homepage: account alllove Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 1100A13H Screenshot: SR bestselling Stimulants Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
2 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 3 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
111(D)0A14H Example of Bitcoin address & Example of private key (demonstrative) 112(D)0A15H sample Blockchain transaction (demonstrative) 1130A16H Walkthrough of purchasing BTC and buying drugs on Silk Road 113A0A87H Flow Chart: Silk Road Payment System (demonstrative) (D) 1140A17H Screenshot: SR marketplace: Verified orders 1150A18H Screenshot: SR marketplace: Leave feedback 116A0A19H Screenshot: SR bestselling Forgeries 116B0A2H Screenshot: SR Listing: "HUGE Hacking Pack **150+ HACKING TOOLS&PROGRAMS:**" 116C0A21H Screenshot: SR bestselling Apparel 116D0A2H Screenshot: SR bestselling Jewelry 116E0A23H Screenshot: SR bestselling Money 116F0A24H Screenshot: SR Listing: "Unmarked Pill Press - Over 3000 pills/hour!!"
0A26H 116G Screenshot: SR Listing: "Silent But Deadly: More First Amendment; Homemade Silencers" Book & book excerpts Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A25H 116H BkBook excerp ts: HdC4ARiFSilHomemade C-4, A Recipe For Survival, First Amendment; by Ragnar Benson Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A27H 116I Screenshot: The Armory Listing: "Rifles" First Amendment; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 117A0A28H Screenshot: SR messages: inbox 117B0A29H Screenshot: SR messages: sample message 1180A3H SR forums: home page 1190A31H Screenshot: SR Buyer's guide 1200A32H Screenshot: SR Seller's Guide 1210A3H Screenshot: SR Seller contract 1220A34H SR page: 4 steps to get customer help 1230A35H SR page: A few words from the Dread Pirate Roberts Authenticity (Vayner ) 1240A36H SR forums: profile for DPR Authenticity (Vayner ) 125A0A37H SR forum post: Business as usual Authenticity (Vayner ); Hearsay 125B0A38H SR forum post: Let's play the name game Authenticity (Vayner ); Hearsay 125C0A39H SR forum post: Re: Main site down for maintenance Authenticity (Vayner ); Hearsay 3 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 4 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description 125D0A4H SR forum post: Site Outage Authenticity (Vayner ); Hearsay 125E0A41H SR forum post: New .onion url Authenticity (Vayner ); Hearsay 125EE0A42H SR forum post re: SR gets a new look! Foundation (no date) 125F0A43H SR forum post: Withdrawal problems Authenticity (Vayner ); Hearsay 125G0A4H SR forum post: forgeries Authenticity (Vayner ); Hearsay 125H0A45H SR forum post re: Introducing 'The Armory' to SR users Authenticity (Vayner ); Hearsay 125I0A46H SR forum post re: Libertas reorganizing drug categories Authenticity (Vayner ); Hearsay 125J0A47H SR forum post re: State of the Road Address/ new Authenticity (Vayner ); commission schedule Hearsay 125K0A48H SR forum post re: State of the Road Address/ responding to criticism of new commission schedule Authenticity (Vayner ); Hearsay 125L0A49H SR forum post re: State of the Road comment/ discussion with Paperchasing regarding his/her Authenticity (Vayner ); problems Hearsay
0A5H 125M SR forum pos t: A c know led gi ng h eroes - R e: new St ealth Authenticity (Vayner ); Mode feature for vendors Hearsay 125N0A51H SR forum post re: Thank you to users for support Authenticity (Vayner ); Hearsay 125O0A52H SR forum post re: response to bitfool claiming 'DPR is Authenticity (Vayner ); doing this for the money' Hearsay
0A53H 126A Private messages between DPR, samesamebutdifferent, Authenticity (Vayner ); inigo, Libertas, and cirrus re: cirrus joins the team Hearsay; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid. 126B0A54H Private messages between DPR, cirrus, samesamebutdifferent re: mod powers Authenticity (Vayner ); Hearsay; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.
0A5H 126C Private messages between cirrus and DPR re: DPR gives Authenticity (Vayner ); cirrus bitcoins No unilateral conspiracy; Hearsay; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid. 126D0A56H Screenshot: SR marketplace: cirrus' account history Hearsay
0A57H 127A Private message from DPR to cirrus re: instructions for Authenticity (Vayner ) jii h h l 4 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 5 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
0A58H 127B Chat from 7/29/13 between cirrus and dread re: errors Authenticity (Vayner ); moving bitcoins No unilateral conspiracy; Hearsay; Rules 401/402, Fed.R.Evid.
0A59H 127C Chat from 08/19/13 between cirrus and dread re: post Authenticity (Vayner ); flagging system No unilateral conspiracy; Hearsay; Rules 401/402, Fed.R.Evid. 127D0A6H Screenshot: Support Panel 127E0A61H Screenshot: Flags page 127F0A8H Screenshot re: SuperTrips page w message flagging
127G0A89H Screenshot: DPR forum and chat login status Authenticity (Vayner) 128A0A62H Map of San Fransisco 128B0A63H Photograph of southbound view of Diamond Street from Glen Park library 128C0A64H Photograph of Bello Coffee and Glen Park Library 128D0A65H Photograph of Glen Park Library 129E Photographs of inside of Glen Park Library 129A0A9H Screenshot: DPR's connection status after Ulbricht entered library Authenticity (Vayner ) 129B0A91H Chat b et ween DPR and Ci rrus re: fl agged messages 129C0A92H Screenshot: Flags screen on Cirrus computer at time of chat 129D0A93H Screenshot: chat window on Cirrus computer approx 2 hours after arrest 129E0A94H Screenshot: chat window on Cirrus computer approx 5 hours after arrest 1300A95H Papers recovered from trash bin of Ulbricht residence Hearsay 200 Series 200 Ulbricht Laptop 201A0A97H Photograph depicting chat with Cirrus on Ulbricht laptop 201B0A98H Photograph depicting date/time display and “frosty” 201C0A9H Photograph depicting Ulbricht laptop logged into SR support panel 201D0A1H Photograph depicting active programs on Ulbricht laptop including active chat with Cirrus 201E0A1H Photograph depicting chat with Cirrus on Ulbricht laptop (close-up) 201F0A12H Photograph depicting Pidgeon chat buddy list 201G0A23H Photograph depicting "Dread Pirate Roberts" icon on chat program 201K0A13H Photograph depicting SR support panel 5 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 6 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
201L0A14H Photograph depicting SR admin panel 201M0A15H Photograph depicting admin panel login screen 201N0A16H Photograph depicting web browser bookmarks 201O0A17H Photograph depicting web browser bookmarks (close- up) 2100A18H Screenshot: root directory on Ulbricht laptop 2110A145H Screenshot: /home/frosty/ subdirectory on Ulbricht laptop 2120A146H Screenshot: /var/www/ subdirectory on Ulbricht laptop
2130A147H Screenshot: /home/frosty/backup subdirectory on Ulbricht laptop 2140A148H Screenshot: /home/frosty/backup/keys subdirectory on Ulbricht laptop 2150A149H Screenshot: /home/frosty/.torchat subdirectory on Ulbricht laptop 2160A15H Screenshot: /home/frosty/backup/reference/IDs 2170A174H Screenshot: "backup_coin" folder 2200A152H Torchat buddy list 221A0A153H Screenshots documenting user of torchat being logged as “myself” (Installing TorChat) 221B0A154H Screenshots documenting user of torchat being logged as “myself” (Add new Contact) 221C0A15H Screenshots documenting user of torchat being logged as “myself” (Test Chat) 221D0A156H Screenshots documenting user of torchat being logged as “myself” (Test Chat Log File) 222A0A13H Torchat log with sSh (April 20, 2012 through April 21, 2012) 222B0A134H Torchat log with sSh (April 24, 2012) 2230A135H Torchat log with flush Authenticity (Vaynor ); Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 2240A136H Torchat log with h7 Authenticity (Vaynor ) 2250A137H Torchat log with scout Authenticity (Vaynor ); No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
6 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 7 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
2260A138H Torchat log with vj
Authenticity (Vaynor ); Rules 401/402, Fed.R.Evid.; Only Judge can instruct jury on law, Rule 403, Fed.R.Evid. 2270A139H Torchat log with cimon Authenticity (Vaynor ); Uncharged conduct (murder for hire), Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 228A0A14H Torchat with r #1 Not part of charged conduct; Rule 403; Authenticity (United States v. Vaynor )
0A14H 228B Torchat with r #2 Authenticity (Vaynor ); Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A159H 229A Torchat log with inigo #1 Authenticity (Vaynor ); Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A163H 229B Torchat log with inigo #2 Authenticity (Vaynor ); Uncharged conduct (murder for hire), Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A14H 230 Torchat log with da Authenticity (Vaynor ); Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Only Judge can instruct jury on law, Rule 403, Fed.R.Evid. 240A0A19H 2010 journal recovered from Ulbricht laptop Authenticity (Vaynor ); Hearsay 240B0A1H 2011 journal recovered from Ulbricht laptop Authenticity (Vaynor ); Hearsay 240C0A1H 12/29/2011 journal entry recovered from Ulbricht laptop Authenticity (Vaynor ); Hearsay 240D0A12H 1/1/2012 journal entry recovered from Ulbricht laptop Authenticity (Vaynor ); Hearsay
7 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 8 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
0A13H 241 Silk Road Log, 3/20/2013 through 9/30/2013 Authenticity (Vaynor ); Hearsay; Uncharged conduct (murder for hire), Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A14H 242 Silk Road Weekly Report for week of 10/5/2012 Authenticity (Vaynor ); Hearsay; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 2430A15H Log of detected efforts of law enforcement to Authenticity (Vaynor ); investigate Silk Road Hearsay 2500A16H Silk Road Expense Report, starting in July 2010 2510A143H Net Worth Calculator Spreadsheet 2520A17H Document regarding planned Silk Road upgrades Authenticity (Vaynor ); Hearsay 2540A18H Silk Road prospective employee interview question list Authenticity (Vaynor ); Hearsay 2550A19H Silk Road Weekly To Do List Hearsay 2560A15H Andrew Jones Driver’s License 2580A12H Statement of Dread Pirate Roberts to Silk Road community regar ding recent di st rib ut ed d eni al of servi ce AhAuthent ii(icity (Vaynor ); attack on website Hearsay 2590A12H Document detailing user purchase process on Silk Road Authenticity (Vaynor ); Hearsay 2610A12H SR green camel logo 2640A142H Servers spreadsheet 2680A157H Silk Road down for maintenance message 2690A27H DPR pgp key 2700A123H Email correspondence between Ulbricht at Arto, dated Authenticity (Vaynor ); 9/15/2009, regarding tor hidden services Hearsay 2710A124H Manual entitled The Construction & Operation of First Amendment; Clandestine Drug Laboratories, Second Edition Rule 403, Fed.R.Evid. 2720A125H Photograph of narcotics and white board with message stating “PROOF SILK ROAD SEPT 20, DPR <3”) Rule 403, Fed.R.Evid. 2730A126H Scanned copies of Ulbricht’s passport and Texas identification card 2740A127H Webcam photograph of Ulbricht
0A128H 275 Document containing notes regarding flush, Authenticity (Vaynor ); FriendlyChemist Uncharged conduct (murder for hire), Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
8 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 9 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
0A164H 276A Messages between DPR and Supplywest re: Prohibited Authenticity (Vayner ); listings Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A165H 276B Message from DPR to NorCal420HookUp re: account Authenticity (Vayner ); status Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A16H 276C Message from DPR to SweFarmaci re: withdrawals Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A167H 276D Message from DPR to supercanna re: expurdue Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A168H 276E Message from DPR to gold re: money exchange Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A169H 276F Messages between DPR and MailPharma re: Suicide Pill Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A17H 277A Message from DPR to inigo re: next couple days Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A17H 277B Message from DPR to inigo re: Rough Draft Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid.
0A172H 277C Messages between DPR and inigo re: this week Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 9 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 10 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
0A173H 277D Message from inigo to DPR re: Weekly Report Authenticity (Vayner ); Hearsay; Not part of charged conduct, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 2780A24H Message between shefoundme and KingOfClubs Authenticity (Vayner ); Hearsay; Rules 401/402, Fed.R.Evid. 2810A162H Selected Private Messages to/from Dread Pirate Roberts Authenticity (Vayner ); Hearsay 2900A178H Screen shot of Silk Road home page Rule 403, Fed.R.Evid. 291A0A179H SR Apparel Listings 291B0A18H SR Art Listings 291C0A18H SR Books Listings First Amendment; Rule 403, Fed.R.Evid. 291D0A182H SR Collectibles Listings 291E0A183H SR Computer Equipment Listings 291F0A184H SR Custom Orders Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291G0A185H SR Digital Goods Listings 291H0A186H SR Drugs Listi ngs Not part ofhf charge d conspi racy, Rul es 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291I0A187H SR Electronics Listings 291J0A18H SR Fireworks Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291K0A189H SR Forgeries Listings 291L0A19H SR Hardware Listings 291M0A19H SR Home & Garden Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291N0A192H SR Jewelry Listings 291O0A193H SR Lab Supplies Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291P0A194H SR Lotteries & Games Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291Q0A195H SR Medical Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291R0A196H SR Money Listings
10 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 11 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description 291S0A197H SR Musical Instruments Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291T0A198H SR Packaging Listings 291U0A19H SR Services Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 291V0A2H SR Sporting Goods Listings 291W0A21H SR Writing Listings 292A0A2H SR Cocaine Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 292B0A23H SR Heroin Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 292C0A24H SR LSD Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 292D0A25H SR Methamphetamine Listings Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 292E0A26H SR Spee d (Amp he tam ine ) Listi ngs Not part ofhf charge d conspi racy, Rul es 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 293A0A27H SR Heroin Bags Listing Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 293B0A28H SR Fake EU Passports Listing Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 293C0A29H SR Fake Italian Passport, and Other ID Documents Rules 401/402, Fed.R.Evid.; Listing Rule 403, Fed.R.Evid. 293D0A21H SR Hacking Service Listing 2940A231H SSH authentication keys found on SR Marketplace Server 295A0A21H Silk Road Marketplace Database Tables 295B0A21H Silk Road Private Message Table Fields 295C0A213H Silk Road Transaction Table Fields 295D0A214H Silk Road Sample Transaction 295E0A215H Silk Road Sample Transaction Merged with User IDs and Item ID No unilateral conspiracy 295F0A216H Silk Road Transaction Table Summary 299A0A217H Silk Road Sales Data 299B0A218H Breakdown of Total Silk Road Sales 299C0A219H Top Non-Drug Categories of Silk Road Sales 299D0A25H Silk Road Transactions Table 11 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 12 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
299E0A26H Silk Road Sales of Selected Drugs Table 299F0A28H Silk Road Users by Country Table 300 Series 3010A6H Screenshot of Google Search Tools feature Authenticity (Vayner ); Hearsay 3020A67H Post from altoid on shroomery.org Authenticity (Vayner ); Hearsay 3030A68H Screenshot: silkroad420.wordpress.com Authenticity (Vayner ); Hearsay 304A0A69H Excerpt of discussion thread from bitcointalk.org re: A Authenticity (Vayner ); Heroin Store Hearsay 304B0A7H Post on bitcointalk.org from altoid referencing Ulbricht Authenticity (Vayner ); Gmail account Hearsay 305A0A71H Post on techques.com from Ulbricht re: Destroying a Authenticity (Vayner ); specific session in Code Igniter Hearsay 305B0A72H Post on stackoverflow.com from "frosty" re: Destroying Authenticity (Vayner ); a specific session in code igniter Hearsay 305C0A73H Post on stackoverflow.com from "frosty" re: How can I connect to a Tor hidden service using curl in php? Authenticity (Vayner ); Hearsay 306A0A74H Email from Shrromery Message Board to altoid
501A Photograph depicting "mastermind" SR admin page (top Authenticity (Vaynor ); half) Hearsay 501B Photograph depicting "mastermind" SR admin page Authenticity (Vaynor ); (lower half) Hearsay 501C Photograph depicting chat with "Cirrus" No unilateral conspiracy; Hearsay 600 Series 6000A175H Bitcoin-Wallet 6010A29H Blockchain record of payments made to "redandwhite" Uncharged conduct (murder for hire), for murders-for-hire Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 700 Series 7000A176H Silk Road transaction spreadsheet maintained by Silk Authenticity (Vaynor ); Road Vendor deezletime Hearsay 800 Series
0A2H 801 Summary chart of UC purchases by HSI - Chicago No venue; No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid.; Rule 403, Fed.R.Evid. 13 of 14 Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 14 of 14 GOVERNMENT EXHIBIT LIST U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF) Defense Objections GX Description
0A21H 801A Chicago lab tests stipulation No venue; No unilateral conspiracy; Not part of charged conspiracy, Rules 401/402, Fed.R.Evid. 8020A17H Summary table of UC by DEA - NY No unilateral conspiracy 802A0A2H New York undercover buy stipulation No unilateral conspiracy 8030A23H Gmail stipulation Authenticity (Vaynor ); Hearsay
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