Title: Gov Chronology

Release Date: 2014-03-20

Text: UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day25-May-lOTueLAMO REPORTS THE ACCUSED'S ALLEGED CRIMINAL ACTS TO LAW25-May-lOTueWorked generally to identify compromised information, developEVENTTotal TimeRCM 707 Clock0000000000ENFORCEMENTevidence and witnesses, and idenfify potentially discoverable materialand associated equity holders27-May-lOThuCID AND FBI NOTIFY THE CHAIN OF COMMAND OF THE ACCUSED'SALLEGED CRIMINAL ACTS27-May-lOThuACCUSED IS CONFINED IN HIS CHU WITH ARMED GUARDS27-May-lOThuWorked generally to idenfify compromised information, developevidence and witnesses, and idenfify potentially discoverable materialand associated equity holders28-MaY-lOFriTraining Holiday - Memorial Day Holiday128-May-lOFriWorked generally to identify compromised information, develop111evidence and witnesses, and idenfify potentially discoverable materialand associated equity holders29-May-lOSatACCUSED ENTERS THE KUWAIT THEATRE CONFINEMENT FACILITY FOR22PRETRIAL CONFINEMENTMeeting-PTC hearing Camp Liberty29-May-lOSat2229-May-lOSatMeeting-with CID to discuss evidence, invcsfigation status, and viewchat logs2229-May-lOSatWorked generally to identify compromised information, develop22evidence and witnesses, and identify potentially discoverable material30-May-lOSunand associated equity holdersPhone call with CID & J2X about investigation status3330-May-lOSunReceived PTC Hearing findings and recommendations from CPT Ley3330-May-lOSunWorked generally to identify compromised information, develop33evidence and witnesses, and identify potentially discoverable materialand associated equity holders31-May-lOMonMemorial Day Holiday4431 May-10MonWorked generally to identify compromised information, develop4466666777777evidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Jun-lOWed2-Jun-lOWedAccused collapses in the yard of the TFCF and is given immediatemedical attentionEmail with CCIU to discuss forensic scans of computersWedWorked generally to identify compromised information, develop2-Jun-lO6evidence and witnesses, and identify potentially discoverable materialand associated equity holders3-Jun-lOThuAccused collapses in his cell with his head and neck being supported bythe wall; TFCF personnel instructed accused not to move due to thepositioning ofhis neck; medical personnel arrived to assess hiscondition and provide support3-Jun-lOThu3-Jun-lOThuEmail with CCIU to determine authority to "freeze" accused's shareddrive profiles1 of 231Email with DOS in regards to the INSCOM meetingUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageorl»a8«(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate3-Jun-lOWeekDayEVENTThuMeeting-with J2X at the Legal Center regarding the investigationTotal TimeRCM 707 Clock 17777773-Jun-lOThu3-Jun-lOThuResearched electronic evidence foundations3-Jun-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders774-Jun-lOFriAttended TCAP Conference and discussed case with Chief of TCAP884-Jun-lOContacted SSO to request interim TS Clearance for the case884-Jun-lOFriFriMeeting-with J2X and CID regarding the status of the investigation884-Jun-lOFriPhone call with CCIU about search authorizafions884-Jun-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders885-Jun-lOSatAttended TCAP Conference and discussed case with Chief of TCAP995-Jun-lOSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders996-Jun-lOSunAttended TCAP Conference and discussed case with Chief of TCAP10106-Jun-lOSunWorked generally to identify compromised information, develop1010Meeting-with CID to receive chat logs11111111Phone call with INSCOM OSJAevidence and witnesses, and idenfify potentially discoverable materialand associated equity holders7-Jun-lOMon7-Jun-lOMonMeeting-with J2X regarding investigation status7-Jun-lO7-Jun-lOMonMonPhone call with DOSPhone call with DSS/DOS111111117-Jun-lOMonMonPhone call with 0GA2Worked generally to idenfify compromised information, develop1111111112121212131313137-Jun-lOevidence and witnesses, and idenfify potentially discoverable materialand associated equity holders8 Jun-10Tue8-Jun-lOTuePhone call with CCIU for case updateWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material9 Jun-10Wedand associated equity holdersAccused announces to other inmates that he is gay and, when asked byTFCF personnel if he felt threatened by other inmates, he responded,"no, but they might feel threatened by me"9-Jun-lOWedMeeting-Iraq TCs analyze evidence and worked on elements of proofworksheet2 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate9-Jun-lO10-Jun 10WeekDayEVENTWedWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holdersThuCreated draft charge sheet pending forensic resultsTotal Time13RCM 707 Clock 1131414141410-Jun-lOThu11-Jun-lOFriEmail with CCIU received the nev^ search authorization151511-Jun-lOFriMeeting-with J2X regarding investigation status151511-Jun-lOFriSJA met with SJA USFlregarding interagency coordination1515ll-Jun-lOFriWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders151512-Jun-lOSatEmail with CCIU regarding search and seizure authorizationrequirements for digital devices161612-Jun-lOSatWorked generally to identify compromised information, develop1616Worked generally to identify compromised information, developevidenceandv^itnesses, and identify potentially discoverable materialand associated equity holdersevidenceand witnesses, and identify potentially discoverable materialand associated equity holders13-Jun-lOSunEmail with CCIU regarding search and seizure authorization171713-Jun-lOSunrequirements for digital devicesWorked generally to identify compromised information, develop1717evidenceand witnesses, and identify potentially discoverable materialand associated equity holders14-Jun-lOMonEmail with CIDabout signed search authorization for search of digital181814 Jun-10Moninformation and shared drivesSpecial Agent obtained CPT Ley's signature on the new search18181818Tueand associated equity holdersCommunication with defense to inform o f t h e status ofpreferring1919TuechargesPhone call with CCIU to discuss preliminary findingsand possible1919TuechargesWorked generally to identify compromised information, develop1919202020202121authorizations for the digital evidence and the shared drives, and sent14-Jun-lOMonthemtoCCIUWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable material15-Jun-lO15-Jun-lO15-Jun-lOevidenceand witnesses, and identify potentially discoverable material16-Jun-lOWedand associated equity holdersForensic analysis by CCIU continued16-Jun-lOWedWorked generally to identify compromised information, developevidenceand vi^itnesses, and identify potentially discoverable materialand associated equity holders17-Jun-lO3 of 231ThuPhone call v^ith CCIU about updated proof matrix and charge sheetbased on vocal draft, preliminary report, and initial ROl from CCIUUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page_ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-Jun-lO18-Jun-lOWeekDayEVENTThuWorked generally to identify compromised information, developevidence and witnesses, and idenfify potentially discoverable materialand associated equity holdersFriTotal TimePhone call with DOJ to discuss potential charges, panel instructions,RCM 707 Clock 1212122222222evidentiary issues, and prosecution of the case in general18-Jun-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Jun-lOFriWorked on prosecution slideshow and drafted proposed charges222219-Jun-lOSatMeeting-with Chief of Militaryjustice, USF-1, regarding investigationand the status of preferring charges232319-Jun-lOSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders232319-Jun-lOSatWorked on prosecution slideshowSunEmail to defense counsel inviting them to sit down at MJ Office and23242320-Jun-1024242525Drafted deposition orders for Lamo, Watkins, and Schmiedl2525Email with NG and USAR units in Boston and Sacramento to figure out2525252526262626262624talk about progression o f t h e investigation and preferral of charges20-Jun-10SunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material21-Jun-lOMon21-Jun-lOMon21-Jun-lOMonand associated equity holdersCommunication with defense counsel to discuss charges, initialforensics, and to open dialogue.if anyone can help with the depositions21-Jun-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material22-Jun-lO22-Jun-lOTueTue22-Jun-lOTueand associated equity holdersEmail with CCIU about forensicsTried to rush initial report since the accused is still not charged,answered emails from California and Massachusetts regardingdepositions, and identified deposition office in CaliforniaWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Jun-lOWedEmail to CCIU and DOJ to coordinate a meeting in Germany for case272723-Jun-lOWedpreparationEmail with CCIU about forensics update272723-Jun-lOWed27274 of 231Finalized draft charge sheet and sent it to DOJ counter espionage unitand TCAP for reviewUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU.ATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day23-Jun-lOWedEVENTWorked generally to identify compromised information, developTotal Time27RCM 707 Clock 127evidence and witnesses, and identify potentially discoverable material24-Jun-lOThuand associated equity holdersEmail with CCIU about forensics update, expected on 25 Jun282824-Jun-lOEmail with Div Psych regarding 706 boardMade changes on draft charges28282824-Jun-lOThuThu24-Jun-lOThuPhone call with Dr. Weber in Kuwait regarding 706 board282824-Jun-lOThuWorked generally to identify compromised information, develop2828323228evidence and witnesses, and identify potentially discoverable materialand associated equity holders28-Jun-lOMonEmail from DSJA explaining that accused is exhibiting behaviorialproblems and may need to be transferred to an RCF28-Jun-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders323229-Jun-lOTueReceived an update from CID regarding forensics report; forensics333329-Jun-lOTueaccusedSent revised draft charge sheet to DOJ, CCIU, and TCAP for review;333329-Jun-lOTueWorked generally to identify compromised information, develop3333report delayed, stressed importance of intial draft so we can chargereceived feedback and made changesevidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Jun-10WedAccused carried to his cell after babbling and failing to following orders343430-Jun-10WedAccused refused to follow orders of TFCF personnel and was observed343430-Jun-10Wedscreaming, shaking, and babblingEmail to DSJA with final draft of charge sheet for review and comment343430-Jun-10WedEmail with CCIU on talking to DOS about cables involved, includingputting CCIU in contact with defense counsel to see if the accused willspeak with investigators343430-Jun-10WedUSARC ENT SJA contacted USF-1 SJA to coordinate accused's movement343430-Jun-10Wed3434and associated equity holdersAccused is moved to a long term confinement facility3535to a long term confinement facilityWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material1-Jul-lOThu1-Jul-lOThuEmail to 2/10 BCT and DSJA with second final draft charge sheet for3535Thureview and commentEmail to CCIU for clarification on the classification of some o f t h e3535353535351-Jul-lO1-Jul-lO1-Jul-lOThuThucables for charging decisionsEmail to CCIU, CPT Rose, and MAJ Brent reference 706 BoardEmail to multiple offices trying to find someone to conduct the 706board as no providers are willing to fiy to Kuwait5 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate1-Jul-lOWeekDayThuEML(R^RLeave)EVENTTotal TimeRCM 707 Clock3535Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders35353636363636361-Jul-lOThu2-Jul-lO2-Jul-lOFriEMt(R^RLeave)FriSent finaldraft to DSJA after receiving breakdown of classifications ofwhole or mainly whole HTMLcableson personal computers finisheddownloadingall forensic reports from SIPR2-Jul-lOFriTraining Holiday2-Jul-lOFriWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders36363-Jul-lOSat37SatEMt(R^RLeave)Expeditionary Medical Facility in Kuv^ait examined accused and373-Jul-lO373737373737Independence Day Holidayrecommended relocation toafacility that could provide additionalcare3-Jul-lOSatSent final draft to DSJA ready for preferral who sent to USF-I for reviev^and finalized press release with PAOand CPT McFarland;revievi^edpress release and made some changes3-Jul-lOSatWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holdersSunAdministrative events leading to trial38384-Jul-lOSunCommunication with defense to give the preferral packetandinformed him preferral will be tomorrow38384-Jul-lOSunDefense receives CID file (Iraq)38384-Jul-lOSunSunEML(R^R Leave)GCMCA, 3rd Army,ordered accused's transfer as soon as suitable383838383838393939394-Jul-lO4-Jul-lOreplacement with mental health care resources is found4-Jul-lOSunWorked generally to identify compromised information, developevidenceand v^itnesses, and identify potentially discoverable material5-Jul-lO5-Jul-lOMonMonand associated equity holdersORIGINAL CHARGES PREFERREDCharges preferred and forwarded to SCMCA; sent the preferredcharges to M/^Vorhees in Kuwait to serve on the accused and to CCIUand the defense5-Jul-lOMonEML(R^Rteave)39395-Jul-lOMonMonIndependence Day HolidayWorked generally to identify compromised information, develop393939394040405-Jul-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Jul-lO6-Jul-lOTueTueSPCMCA0RD5RSART1CLE32(1RA0)Email with DOS to identify witness regardingdassification ofall DOS40cables6 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageorPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate6-Jul-lOWeek DayTueEML (R&R Leave)EVENTTotal Time40RCM 707 Clock 1406-Jul-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders40407-Jul-lOWedCommunication with defense regarding their request for a RCM 706board41417-Jul-lOWedEML (R&R Leave)41417-Jul-lOWed417-Jul-lOWedWedLTC Merutka appointed as Article 32 Investigating Officer (10)Submitted witness list for Article 32 investigation41417-Jul-lOWorked generally to identify compromised information, develop414141evidence and witnesses, and identify potentially discoverable materialand associated equity holders8-Jul-lOThuEML (R&R Leave)42428-Jul-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders42429-Jul-lOFriFriEML (R&R Leave)434343439-Jul-lOWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holderslO-Jul-lOSatEML (R&R Leave)4444lO-Jul-10lO-Jul-lOSat10 sends out notification for Article 32 investigationWorked generally to identify compromised information, develop444444444545Surgeon.Defense requests a 706 board and a delay of Article 32 proceedings4545454545454545454545454645•m:45Satevidence and witnesses, and identify potentially discoverable materialand associated equity holders11-Jul-lOSunContacted the USD-C Division Psychiatrist to find provider who wouldconduct the RCM 706 board; referred to CENTCOM by USF-I Deputy11-Jul-lOSun11-Jul-lO11-Jul-lOSunSunEML (R&R Leave)GCMCA, USD-C, signed memo requesting accused's transfer to the11-Jul-lO11-Jul-lO11-Jul-lOSunSunSun10 denied defense request for delaySent 10 government witness list for Article 32 investigationWorked generally to identify compromised information, developMannheim ACF in Germanyevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSPCMCA GRANTS DEFENSE REQUEST FOR RCM 706 SANITY BOARD12-Jul-lOMon12-Jul-lOMenDEFENSE REQUESTS DELAY OF ARTICLE 32 INVESTIGATION FOR RCM12-Jul-lO12-Jul-lOMonMonCCIU completed second interim forensic reportsEmail with USF-I Deputy SJA for assistance in finding/tasking a providerAND DELAY OF ARTICLE 32 INVESTIGATION706 SANITY BOARD46464545for the 706 board7 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page.ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day12-Jul-lOMonEVENTEmail with USF-I Deputy Surgeon about tasking a provider for the 706Total TimeRCM 707 Clock 14645Board and had to refer to ARCENT or CENTCOM to request provider12-Jul-lOMonEML (R&R Leave)464512-Jul-lO12-Jul-lOMonSPCMCA Delay of Article 32 Investigation4645MonWorked generally to identify compromised information, develop4645evidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Jul-lOTueDEFENSE REQUESTS APPOINTMENT OF EXPERT IN COMPUTERFORENSICS TO THE DEFENSE TEAM474513-Jul-lOTueDefense requested expert assistant, Mr. Lakes474513-Jul-lOTueEmail with leadership about transferring accused as soon as possibleand not waiting until the start of the 706 board474513-Jul-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders474514-Jul-lO14-Jul-lOWedWedGCMCA denied defense expert requestMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU48484545Wedto discuss the way forward for the case.Worked generally to identify compromised information, develop48454845494514-Jul-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders14-Jul-lOWedWorked with Chief, MJ & Civil Law, US Army Europe and theOperations Division Chief, Army Corrections Command to try andtransfer accused to the Mannheim ACFMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU15 Jul 10Thu15-Jul-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders494515-Jul-lOThuWorked with Chief, MJ & Civil Law, US Army Europe and theOperatoins Division Chief, Army Corrections Command to try andtransfer accused to the Mannheim ACF494516-Jul-lO16-Jul-lOFriFriDefense requested reconsideration for expert assistanceMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU5050455045to discuss the way forward for the case45to discuss the way forward for the case16-Jul-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Jul-lOFriWorked with Chief, MJ & Civil Law, US Army Europe and theOperations Division Chief, Army Corrections Command to try andtransfer accused to the Mannheim ACF504517-Jul-lOSatMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIUto discuss the way forward for the case5145APPELLATEEXHIBIT.8 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPago(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day17-Jul-lOSatEVENTTotal TimeRCM 707 Clock 1Worked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders514518-Jul-lOSunDefense renewed request for RCM 706 board524518-Jul-lOSunMeeting-TDY to Wiesbaden, Germany for meeting with DOJand CCIUto discuss the way forward for the case524518-Jul-lOSunWorked generally to identify compromised information, develop524553455345evidenceand witnesses, and identify potentially discoverable materialand associated equity holders19-Jul-lOMonMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIUto discuss the way forward forthe case19-Jul-lOMonWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders20-Jul-10TueMeeting TDY to Wiesbaden, Germany for meeting v^ith DOJ and CCIUto discuss the way forward for the case544520-Jul-10TueWorked generally to identify compromised information, develop54455545Worked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders5545evidence and witnesses, and identify potentially discoverable materialand associated equity holders21-Jul-lOWedMeeting TDY to Wiesbaden, Germany for meeting with DOJ and CCIUto discuss the way forward forthe case21-Jul-lOWed22-Jul-lOThuEmail with CCIUabout the restore points spoken about during meeting5645Thuin GermanyWorked generally to identify compromised information, develop564556455745574522-Jul-lOevidence and witnesses, and identify potentially discoverable material22-Jul-lOThuand associated equity holdersWorked on getting defense expertaplace to work at Ft Knox since hewill have classified information and can'ttake it to bis lab; RFI fromCCIU to CID office at Ft. Knox; continued case prep with RFIs to CCIUabout certain items in the new forensic reports23-Jul-lOFri23-Jul-lOFriSPCMCAAPPOINTS EXPERT INCOMPUTERFORENSICSTOTHE DEFENSETEAM(DEFENSEREO0EST,1310L10)Communication vi^ith defense to send GCMCA'sresponse and beganmovement to get information to expert prior to Article 32 investigation23-Jul-lOFriGCMCAapproved defense second request for expert assistance574523-Jul-lOFriWorked generally to identify compromised information, develop57455845evidenceand v^itnesses, and identify potentially discoverable material24-Jul-lOSatand associated equity holdersDrafted protective order,sentto DOJ for review,gave the order to theSJA for immediate signature by GCMCA1 »nni?T I9 of 231UNCLASSIFIED^^FQRQFFICIAL USEONLY\TF E X H I B I T _ _ _ _ —APrh,U^A 1—'Page_0fPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day24-Jul-lOSatEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock5845evidence and witnesses, and identify potentially discoverable materialand associated equity holders25-Jul-lOSunDefense received CID file-CONOS594525-Jul-lOSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders594527-Jul-lOTueGCMCA agreed to take Court-Martial Jurisdiction6127-Jul-lO27-Jul-lOTueTueReached out for initial classification of evidenceSJA reengaged OS F-l to find a provider for 706 board616145454527-Jul-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders614528-Jul-lOWedIAD GCMCA ISSUES PROTECTIVE ORDER GOVERNING CLASSIFIEDINFORMATION624528-Jul-lOWedDefense expert signed MOU regarding classified information624528-Jul-lOWedEmail with CCIU to request classification review of apache video624528-Jul-lOWedEmail with CCIU to request classification review of cables on accused'spersonal Mac computer624528-Jul-lOWedEmail with OTJAG to discuss classification reviews of Farah 15-6,6245Apache video, the Gharani investigation, SOUTHCOM documents, and28-Jul 10WedCIDNE-I/CIDNE-A dataGCMCA signed protective order and transfer ofjurisdiction to MDW624528 Jul 10WedSITREP sent to SCMCA and SPCMCA on jurisdiction transfer of accused624528-Jul-lOWedWorked generally to identify compromised information, develop6245evidence and witnesses, and identify potentially discoverable materialand associated equity holders29-Jul-lOThuAccused arrived at the Quantico Brig and began inprocessing6329-Jul-lOThuCoordinated with IAD COJ/SJA on case file and status of actions63454529-Jul-lO29 Jul 10ThuThuCoordinated with 0GA2 personnel assigned to the caseEmail with PAO confirming that accused arrived at Quantico at 211863634545hoursThuOTJAG requested 1st CAV to conduct classification review on Apache634529-Jul-lOThuvideoTC in Iraq coordinated with TC in MDW634529-Jul-lOThuWorked generally to identify compromised information, develop6345644529-Jul 10evidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Jul-lOFriEmail with OTJAG explaining the Apache video is too large to be sentvia SIPRNET and will start coordinating alternate means of transmittingthe video to Fort HoodAPPELLATEEXHIBIT.10 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPagets)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayEVENTTotal Time30-Jul-10FriEmail with OTJAG requested classification reivew of Apache video; put644530-Jul-1030-Jul 10FriFriFBI agreed to participate jointly in Wikileaks investigationPhone call to discuss case with Iraq TCs6464454530-Jul-lO30-Jul-lOFriFriReceived case file from IAD6464454531-Jul-lOSatAdministrative events leading to trialSatWorked generally to identify compromised information, develop65654531-Jul-lORCM 707 Clock 1in touch with M M Fein as new lead Trial CounselWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders45evidence and witnesses, and identify potentially discoverable materialand associated equity holders1-Aug-lOSunAdministrative events leading to trial66451-Aug-lOSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders66452-Aug-102-Aug-lOMonSPCMCA ORDERS ARTICLE 32 (MDW)67MonIAD GCMCA RELEASES JURISDICTION TO MDW GCMCA6745452-Aug-lOMonCommunication with defense-Notification of MAJ Huriey identified as6745temporary point of contact2-Aug-lOMonEmail requesting US Army trial judge as Article 32 1067452-Aug-lOMonForwarded the charge sheet and accused's ERB to Chief Trial Judge to67452-Aug-lOMonsecure an Article 32 Investigating OfficerM M Hurley temporarily detailed as defense counsel for accused until a67452-Aug-lOMonstateside attorney is foundReceived first MDW Public Affairs Guidelines regarding the accused67452-Aug-lOMonRequested Article 32 Investigating Officer from Chief Trial Judge67452-Aug-lOMonWorked generally to identify compromised information, develop6745evidence and witnesses, and identify potentially discoverable materialand associated equity holders3-Aug-lOTueSPCMCA ORDERS RCM 706 BOARD68453-Aug-lOTueTueEmail Coordinated a meeting with DOS at StateEmail Initial contact with Dr. Sweda to assemble RCM 706 Board686845453-Aug-lOmembers; forwards the board order and charge sheet3-Aug-lOTueEmail Received Article 32 10 information68456868454568456845453-Aug-lOTue3 Aug-10TueEmail with DOS-began contacting DOSEmail with DOS-requested authorization to release information to3-Aug-lOTuedefenseFBI becomes primary law enforcement organization relating to3-Aug-lO3-Aug 10TueTueWikileaksPhone call Discuss case with Iraq TCs, DOJ, and DOSReceived 10 name for appointment from Chief Trial Judge; 10 detailed68by the Chief judge for the Article 32; Article 32 10 exchanged contactinformation with the prosecutionr^PPFliATE EXHIBIT.—11 of 231UNCLASS,F,ED//FOR OFFICIAL USE ONLY^^"^1UNCLASSIFIED//FOR OFFICIAL USE ONLYDate3-Aug-lO3-Aug-lO4-Aug-lOWeek DayEVENTTueSPCMCA ordered RCM 706 Board for accusedTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersWedCommunication with defense-Iraq counsel meet with TDS to discussTotal Time68RCM 707 Clock 145684569456945694569694545case and deals for accused4-Aug-lOWedEmail Dr. Sweda, RCM 706 Board, requests information about securityclearance requirements4-Aug-lOWed10 acknowledged appointment as Article 32 officer and notified theprosecution that he will be contacting administrative law4-Aug-lO4-Aug-lOWedWedJoined the prosecution team4-Aug-lOWedServed 10 the appointment orders, charge sheet, ERB and contactinformation ofall counsel and staff69454-Aug-lOWedWorked generally to identify compromised information, develop69457045Phone call Conference call with Iraq TCs and CCIUevidence and witnesses, and identify potentially discoverable materialand associated equity holders5-Aug-lOThuCommunication with defense-defense notified the RCM 706 boardthere is no need for members o f t h e board to have a security clearancebecause defense will ensure the accused does not divulge classifiedinformation5-Aug-lOThuCommunication with defense-defense requested the opportunity toview both the long and short-form of the RCM 706 board results70455-Aug-lOThuCommunication-Defense counsel informs TCs and RCM 706 Board7045Discussed clearances and timeframe for 706 members to complete theboard7045there is no need for clearances as accused will try to refrain fromdisclosing classified information5-Aug-lOThu5-Aug-lOThuMeeting-receive CCIU forensic brief on the case70455-Aug-lOThuWorked generally to identify compromised information, develop7045714571457171454572457245evidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Aug-lOFriEmail Dr. Sweda requests a 3 month suspense to complete RCM 706board6-Aug-lOFriEmail LTC Almanza states that he will be sending out the notificationmemo early next week and will hold the hearing on 13 August 20106-Aug-lO6-Aug-lOFriFriMeeting-receive CCIU forensic brief on the caseWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material7-Aug-lOSat7-Aug-lOSatand associated equity holdersCommunication with defense defense inquired what the governmentwould offer for an OTPG12 of 231CPT Rose TDY at MDWUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day7-Aug-lOSatEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock 17245evidence and witnesses, and identify potentially discoverable materialand associated equity holders8-Aug-lOSunCPT Rose TDY at MDW73458-Aug-lOSunEmail Coordinating CCIU interview of service member who has defense7345counsel and possibly committed separate crime with accused8-Aug-lOSunMeeting-receive CCIU forensic brief on the case73458-Aug-lOSunWorked generally to identify compromised information, develop73457445454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders9-Aug-lOMonCommunication with defense-with M M Hurley about RCM 706suspense/requirements, delay requests, protection order, delay ofArticle 329-Aug-lOMon9-Aug-lOMonMeeting-Iraq TCs meet with MDW TCs in DC and brief case74749-Aug-lOMonMeeting-Prosecution first meets with DOJ74CPT Rose TDY at MDW9-Aug-lOMonPhone call with DOS equity meeting749-Aug-lOMon749-Aug-lOMonReceived IRTF establishment memoWorked generally to identify compromised information, develop45744545evidence and witnesses, and identify potentially discoverable materialand associated equity holderslO-Aug-lOTueCommunication with defense-defense requested a six-week suspensefor the RCM 706 board to complete its report7545lO-Aug-lOTueCommunication with defense-M/U Hurley explained to Dr. Sweda theRCM 706 board should finish within 6 weeks, or then ask for anextension7545lO-Aug-lOTueCommunication with defense-with defense counsel, discussed7545additional tests or focuses for RCM 706 Board, a 6 week suspense tocomplete the board, another Article 32 delay request from the defenseuntil 706 Board is complete, and any objections the defense may haveCPT Rose TDY at MDW7545TueEmail from Dr. Sweda to all parties to state the first evaluation of7545lO-Aug-lOTueaccused is scheduled for 27 August 2010Email to Article 32 10 that the defense has submitted an Article 327545lO-Aug-lO10 Aug-lOTueTuedelayMeeting-ENCASE class with CIDMeeting-with DOJ and DOS to discuss classification reviews, discovery,75754545lO-Aug-lOTueand the ongoing investigationMeeting-with MDW security to discuss security clearances7545lO-Aug-lOTueWorked generally to identify compromised information, develop7545764510-Aug-lOlO-Aug-lOTueevidence and witnesses, and identify potentially discoverable materialand associated equity holders11-Aug-lOWedDEFENSE REQUESTS DELAY OF ARTICLE 32 INVESTIGATION FOR RCM706 SANITY BOARD13 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.Page_orPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayllAuglOWedCoordinated Article 32 delay thru 10 to SPCMCA7645llAuglOWedEmail from Article 32 10 stating he has no objections to defense delayand endorses the request7645llAuglOWedMeeting-with DOJ and EDVA to discuss classification reviews of DOS764576457745EVENTTotal TimeRCM 707 Clock 1information, the ongoing investigations, and discoveryllAuglOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders12AuglOThuSPCMCA APPROVES DEFENSE'S REQUEST FOR DELAY OF ARTICLE 32INVESTIGATION (DEFENSE REQUEST, 11 AOG 2010)12-Aug-lOThuMeeting-OSN Code 30 classified litigation training at MDW774512-Aug-lOThuMeeting-with CCIO, DOJ, and the IRTF12-Aug-lOThuWorked generally to identify compromised information, develop77774545evidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Aug-lOFriMeeting-USN Code 30 classified litigation training at MDW784513-Aug-lOFriFriMeeting-with CCIU, DOJ, FBI, and the IRTF78Phone call with M M Huriey who explained he is no longer detailed to784545Frithe caseWorked generally to identify compromised information, develop784513-Aug-lO13-Aug-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders15-Aug-lOSunEmail with LTC Greer to coordinate command visits to Quantico Brig804515-Aug-lOSunWorked generally to identify compromised information, develop8045evidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Aug-lOMon1st Armored Division USD-C AR 380-5 investigation completed IAW AR814516-Aug-lOMon15-6Email with DOS for an update on the classification of actual "MRNs"814516-Aug-lOMonEmail with DOS-informed DOS of upcoming OCA review request814516-Aug-lO16 Aug-lOEmail with 0GA2-coordinate for a meetingPhone call with CW04 Averhart to discuss Brig policies818181454516-Aug-lOMonMonMon16-Aug-lOMon4516-Aug-lOMonReviewed printed forensic reports818116-Aug-lOMonWorked generally to idenfify compromised information, develop81458182824545Pulled MRNs from recovered unallocated space on the accused's45computer (800 pgs)Reviewed Brig SOP and SECNAV instruction45evidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Aug-lO17-Aug 1017-Aug-lOMonTueTueWorked with PAO to answer AP queryContinued pulling MRNs from BM ComputerEmail with DOS explaining "MRNs" are not classified, just thesubstance of the cables'14 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY11, »T17 F \ l I B I T _ _h t f ^ELLAH • r..vc(s) ^ ^ _ _ _ _ _ Jge<>fP"«l l !UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-Aug-lO17-Aug-lO17-Aug-lOWeekDayEVENTTueMeeting-with multiple OGAs to discuss what assistance could be givenTueto law enforcement and potential discovery issuesReworked checklist for PTC VisitationTueWorked generally to identify compromised information, developTotal TimeRCM 707 Clock 1824582824545evidence and witnesses, and identify potentially discoverable materialand associated equity holders17-Aug-lOTueWorked on H&W questionnare for Chain of Command's Quantico visit824518-Aug-lO18-Aug-lOWedWed2/10 MTN RE-DEPLOYS TO FORT DRUM, NYEmail with DOS to discuss discovery8383454518-Aug-lOWedEmail with Iraq TC - Classification of MRNs and requests for review ofclassified MRNs834518-Aug-lOWedMeeting-with CCIU, discussed subpoenas, discovery letters, and83458345forensic analysis18-Aug-lOWed18-AuglO18-Aug-lOWedRequested the master MRN list from CCIU8345WedWorked generally to identify compromised information, develop834583458445Phone call with IRTF to discuss prosecution's access to thecompromised data setsevidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Aug-lOWedWorked on spreadsheet depicting the flow of MRNs through differentdigital media19-Aug-lOThuCreated evidence flow spreadsheet showing how to look up differentcables on the NCD PortalThuEmail CPT Rose analysis of NCD portal and drafted template for844519-Aug-lOThuclassification review requestsEmail with DlA-received response from DIA regarding IRTF request to844519-Aug-lOThu844519-Aug-lOThu844519-Aug-lOThu8445and associated equity holdersDrafted the Department of State Classification Review request8545Media inquiry regarding the charge sheetReviewed templates for sample cover letter, affidavit, drafted requests85458545Sent classification review request thru OTJAG to DoDWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders85854545Email Edited classification review requests874519-Aug-lOreview materialsEmail with IRTF to understand what type of information wascompromised and the extent of the compromiseLeader Professional Development SeriesWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material20-Aug-10Fri20-Aug 10Fri20-Aug-lOFri20-Aug-lO20-Aug-lOFriFri22-Aug-lOSunfor classification reviewsAPPELLATEEXHIBIT.Page15 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYofPagets)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate22-Aug-lO23-Aug-lOWeekDayEVENTSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersMonEmail with DOJ and CCIU discussing handwriting exemplarsTotal TimeRCM 707 Clock8745884523-Aug-lOMonEmail with Dr. Sweda to re-ask what type of administrative records theboard would like to review and what time frame they need884523-Aug-lOMonMonMedia inquiry response884523-Aug-lOMG William Garrett approved the USF-I AR 15-6 investigation23-Aug-lOMonPhone call with DOJ and CCIU discussing handwriting exemplars8888454523-Aug-lOMonPhone call with Dr. Sweda to discuss what type of information or88458845records would the board like to review and what time frame they need23-Aug-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Aug-lOTueCommunication with defense-M/U Kemkes about sending the894524-Aug-lOTueaccused's medical records to the RCM 706 boardCommunication with defense-MAJ Kemkes discussion about his role on89458989458945the case and being the detailed military defense counsel24-Aug-lOTueContinued reviewing forensic reports24 Aug-lOTueEmail with CPT Rose to get copies ofall the documents originallyprovided to the defense at preferral so that they can be provided tothe RCM 706 board24-Aug-lOTueGathered documents for RCM 706 board4524-Aug-lOTueMedia inquiry response894524-Aug-lO24-Aug-lOTueTuePhone call with DIARequested accused's medical records for RCM 706 board members8989454524-Aug-lOTueWorked generally to identify compromised information, develop8945m:45m4545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersSPCMCA APPROVES DEFENSE'S REQUEST FOR DELAY OF ARTICLE 32INVESTIGATION (DEFENSE REQUEST, 25 AUG 2010)ACCUSED RETAINS MR. DAVID COOMBS25-Aug-lOWed25-Aug-lOWed25-Aug-lOWedDEFENSE REQOESTS DELAY OF RCM 706 BOARD ONTIL FORENSICPSYCHIATRY EXPERT APPOINTED TO DEFENSE'25-Aug-lOWedCommunication with defense-Mr. Coombs notified prosecution that he9045Wedhas been retained by the accusedMedia inquiry response904525-Aug-lO9025-Aug-lOWed25-Aug-lOWedMeeting-CCIU syncronization meeting and updateMeeting Toured Quantico Brig and spoke with commander and SJA9090454525-Aug-lOWedMeeting-with DOJ, EDVA, and DIA9045APELLATE EXHIBIT16 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPaceofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate25-Aug-lOWeek DayEVENTWedPhone call with EDVA, CES and DoDTotal TimeRCM 707 Clock 1904525-Aug 10WedSPCMCA Delay of Article 32 Investigation904525-Aug-lOWedWorked generally to identify compromised information, develop90459145evidence and witnesses, and identify potentially discoverable material26-Aug-lOThuand associated equity holdersDEFENSE REQUESTS DELAY OF RCM 706 BOARD UNTIL PROCEDURESADOPTED TO SAFEGUARD CLASSIFIED INFORMATION26-Aug-lOThuCommunication with defense-defense notified RCM 706 board thatthey have security concerns about RCM 706 board914526-Aug-lOThuCommunication with defense-Scheduled with defense counsel for 27August 2010914526-Aug-lOThuCompared TC and DC discs from Iraq and noted discrepancies914526-Aug-lOThuEmail To Dr. Sweda - Approved defense request for 706 Board delay914526-Aug-lOThuEmail with CPT Morrow explaining the Brig is not authorized to hold91459145classified information or have classified discussions and prosecutionneeds to find an alternate location for RCM 706 board26-Aug-lOThuEmail with CPT Rose requesting accused's OMPF, CID ROl, and Lamo26-Aug-lOThuEmail with Dr. Sweda about rescheduling 706 Board for 27 August andinquiry regarding allied documents914526-Aug-lOThuMedia inquiry response9145sworn statement26-Aug-lOThu45ThuMeeting-with EDVARead initial CID ROl from Camp Liberty field office9126-Aug-lO914526-Aug-lOThuReceived motion/request from defense counsel to comply with914526-Aug-lOThudisclosure provisionsWorked generally to identify compromised information, develop91459245924592459245evidence and witnesses, and identify potentially discoverable materialand associated equity holders27-Aug-lOFriCommunication with defense-with defense, where Mr. Coombsdiscussed whether separate protective orders need to be issued for27-Aug-lOFrithe RCM 706 board membersEmail Dr. Sweda - Initial interview of accused by 706 Board isrescheduled due to the approval of the defense delay request.27-Aug-lOFriEmail Drafted excel spreadsheet depicting which MRNs were found onaccused's personal computer27-Aug-lOFriEmail TC synchronization meeting to discuss defense request forexpert in forensic pyschiatry, motion to comply with disclosureprohibitions, clearances for defense counsel, documents for 706Board, finalization of OCA cover letters, scrubbing for cables to review27-Aug-lOFriMedia inquiry response924527-Aug 10FriMeeting-with MDW security to receive read-on9245APPELLATE EXHIBIT.17 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day27-Aug-lOFriProvided summary of brig tour924527-Aug-lOFriResearched issues relating to NDAs signed by the accused anddeveloped a list of outstanding issues for case to discuss with MDWTCs924527-Aug-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders924528-Aug-lOSatEmail from Iraq TC about accused items in Kuwait9329-Aug-lOSunMonEmail to Iraq TC about Kuwait records9495454530-Aug-lOEVENTTotal TimeCommunication with defense-defense returned classified documentsRCM 707 Clock 145erroneously provided to defense without proper authority underExecutive Order 12958, sections 4.1 and 4.230-Aug-lOMonDiscussed the defense proffer regarding classified information to be954595disclosed to the 706 board with MDW TCs30-Aug-lOMon30-Aug-lOMonEmail with DlA-attended IRTF meetingMedia inquiry response95454530-Aug-lOMonMeeting-with EDVA and DIA to discuss IRTF requests and discovery954530-Aug-lOMonPhone call with TCAP to discuss defense request for a forensic95459545psychiatrist expert consultant30-Aug-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Aug-lOMonWorked on getting transcripts of accused's calls while in the TFCF954531-Aug-lOTueEmail with SA Mander regarding seizure of NIPR Computers by CCIU964531-Aug-lOTue45TueTueMedia inquiry responsePhone call with Code 30 to discuss MRE 505SPCMCA ordered RCM 706 Board for accused9631-Aug-lO31-Aug-lO9696454531 Aug-lOTueWorked generally to identify compromised information, develop96459745evidence and witnesses, and identify potentially discoverable materialand associated equity holdersCommunication with defense-stated that their expert consultant1-Sep-lOWed1-Sep-lOWedEmail conversations with COL Malone to locate available expert97451-Sep-lOWedconsultants with TS clearances for the defenseEmail with COL Malone to identify a local expert forensic psychiatrist97451-Sep-lO1-Sep-lOWedfor the defense requestEmail with OTJAG referencing security clearances and MRE 505WedWedMedia inquiry responseMeeting-CCIU synchronization meeting and obtain of interim forensic979797454545WedreportsMeeting-with EDVA and FBIPhone call with CCIU97974545would need a TS security clearance1-Sep-lO1-Sep-lO1-Sep-lOWed,\PPELL.\TE EXHIBIT.18 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageot Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate1-Sep-lO1-Sep-lO1-Sep-lOWeekDayEVENTWedPhone call with COL Malone to discuss availability of psychiatric expertconsultants with TS clearancesWedPhone call with EDVATotal TimeRCM 707 Clock 1974597974545WedPhone call with FBI1-Sep-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders97452-Sep-lOThuDEFENSE REQUESTS SECURITY CLEARANCE FOR EACH DEFENSE98459845COUNSEL2-Sep-lOThuDEFENSE REQUESTS ANY DEFENSE EXPERT POSSESS THE APPROPRIATESECURITY CLEARANCE AND READ-ON REQUIREMENTS (TS-SCl)2-Sep-lOThuDefense requested security clearance and authority to grant accused98452-Sep-lOThuaccess to classified informationDefense requested that any defense expert have security clearance98452-Sep-lOThuEmail with CCIU to request mental and medical records from CID98452-Sep-lOThuMedia inquiry response982-Sep-lOThuOTJAG began processing security clearances for defense and MRE 5059845452-Sep-lOThuWorked affidavits to search pocket litter at confinement facility98452-Sep-lOThuWorked generally to identify compromised information, develop9845and associated equity holdersWorked to coordinate recording within the brig9845Media inquiry responseTraining Holiday - Labor Day Holiday9999Worked generally to identify compromised information, develop99454545evidence and witnesses, and identify potentially discoverable material2-Sep-lOThu3-Sep-lOFri3-Sep-lOFriFri3-Sep-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Sep-lOMonLabor Day Holiday102456-Sep-lOMonMonMedia inquiry responseWorked generally to identify compromised information, develop10210245456-Sep-lOevidence and witnesses, and identify potentially discoverable material7-Sep-lOTueand associated equity holdersCoordinated release of SOP, detainee handbook and visitor log103457-Sep-lO7-Sep-lOTueTueMedia inquiry responsePhone call with OTJAG referencing security clearances and Apache10310345457-Sep-lOTueWorked generally to identify compromised information, develop10345Video classification reviewevidence and witnesses, and identify potentially discoverable materialand associated equity holders19 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day8-Sep-lOWedCommunication with defense-request defense counsel provideinformation for their security clearances104458-Sep-lOWedEmail to CCIU Requesting documentation regarding accused'sclearance level; trying to get defense equivalent clearances104458-Sep-lOWedEmail with CCIU to determine the classification of the forensic reportsand other evidence to gauge what classification the defense counseland their experts would need104458-Sep-lO8-Sep-lOWedMedia inquiry response10445Wed1048-Sep-lOWedMeeting-CCIU synchronization meeting and updatePhone call with EDVA10445458-Sep-lO8-Sep-lOWedPhone call with FBI10445WedPhone call with MEDCOM OSJA about mental and medical records104458-Sep-lOWedWorked generally to identify compromised information, develop1044510545EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, and identify potentially discoverable materialand associated equity holders9 Sep-10Thu2/10 MTN SHIPPING CONTAINERS (CONNEX) ARRIVE AT FORT DRUM,9-Sep-lOThuCommunication with defense-request defense counsel provideinformation for their security clearances105459-Sep-lOThuEmail from COL Malone listing members of the 706 Board needing105459-Sep-lOThuEmail from Dr. Sweda listing the clearance statuses of 706 Boardmembers as well as the roles of personnel identified105459-Sep-lOThuEmail to OTJAG with information on defense counsel security10545NYsecurity accessclearances9-Sep-lOThuMedia inquiry response105459-Sep-lOThuWorked generally to identify compromised information, develop10545evidence and witnesses, and identify potentially discoverable materialand associated equity holders10-Sep-lOFriDrafted special security instructions for restarting RCM 706 board1064510-Sep-lOFriEmail from LTC Almanza regarding the estimated time of completion1064510-Sep-lOFrifor the 706 BoardEmail to LTC Almanza explaining the assigned defense counsel, delays10645of the Article 32 and 706 Board, and processing of the lO's securitylO-Sep-lOFriclearanceEmail to LTC Almanza requesting information for security clearance10645lO-Sep-10FriEmail with 2/10 MTN about accused's uniforms10645Email with COL Malone referencing contact information for COL Huff1064510645lO-Sep-lOFriand the 706 Board10-Sep-lOFriEmail with DOS-checked-in with DOS regarding upcoming OCA reviewrequestAPPELLATE EXHIBIT.20 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DaylO-Sep-lOFriEVENTEmail with OGAl focused on how the DOD and the military justiceTotal TimeRCM 707 Clock 110645system protects classified information, if its used during a triallO-Sep-lOFriMedia inquiry response10645lO-Sep-lO10-Sep-lOFriFriMeeting-with DIA and OTJAGPhone call with CCIU106106454510-Sep-lOFriPhone call with EDVA about searches and seizures10645Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders10645lO-Sep-lO"12-Sep-lOSunEmail Iraq TC for SAMs research and Article 131084513-Sep-lOMonCommunication with defense-providing an update on forensic10945109psychologist expert, 706 Board members, and processing of securityclearances13-Sep-lOMonMedia inquiry response13-Sep-lOMonPhone call with CCIU synchronization meeting and update109454513-Sep-lOMonPhone call with EDVA13-Sep-lOMonPhone call with OTJAG requesting assistance from Army G2 for security1091094545Monexperts and clearances for defense counselWorked generally to identify compromised information, develop109451104513-Sep-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders14-Sep-lOTueEmail with OTJAG to discuss security experts for defense. Government,and Article 32 10/Military Judge security manager14-Sep-lOTueMedia inquiry response1104514-Sep-lOTueMeeting-with CID1104514-Sep-lOTueMeeting-with DOJ and DOS to discuss classification reviews, discovery,1104514-Sep-lOTueand the ongoing investigationMeeting-with FBI1104514-Sep-lOTuePhone call with FBI concerning pretrial confinement monitoring1104514-Sep-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1104515-Sep-lOWedAttempted to attend Quantico command meeting1114515-Sep-lOWedCommunication with defense-defense requested an update on the11145IS-Sep-lOWedclassification reviewsCommunication with defense-defense requested the prosecution11145111451111114545provide a timeline for when the RCM 706 will beginIS-Sep-lOWedCommunication with defense-with defense counsel discussing IMCrequest for CPT Bouchard and forensic psychiatrist for 706 Board15-Sep-lOWedDrafted questions for meeting with the Brig15 Sep 10WedEmail from OTJAG with potential names of security experts21 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBITPageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Sep-lOWeek DayTotal TimeRCM 707 ClockWedMedia inquiry response1114515-Sep-lOWedMeeting-CCIU synchronization meeting and update11115-Sep-lO15 Sep-10WedWedMeeting-with Quantico Brig to discuss medical supportOTJAG identified security managers for the defense11111145454515-Sep-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1114516-Sep-lOThuDrafted request for monitoring at Brig11216-Sep-lOThu16-Sep-lOThuEmail with company to coordinate accused's uniform deliveryEmail with DOJ and EDVA concerning search issue follow-on1121124545EVENT4516-Sep-lOThuMedia inquiry response1124516-Sep-lOThu16-Sep-lOThuPhone call with DOJ and EDVA concerning search issuePhone call with EDVA112112454516-Sep-lOThuSPCMCA requested monitoring accused's conversations at theQuantico Brig1124516-Sep-lOThuWorked generally to identify compromised information, develop11245Worked on evidentiary and case timeline for briefings to leadership11245SPCMCA ISSUES PROTECTIVE ORDER GOVERNING CLASSIFIED113451134545evidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Sep-lOThu17-Sep-lOFriINFORMATION17-Sep-lO17-Sep-lOFriFriSPCMCA ORDERS PCRO #1Brig sends signed memo agreeing to monitor the communications of17 Sep 10FriaccusedCharles Ganiei appointed as expert for defense11317-Sep-lOFriEmail with company to coordinate accused's uniform delivery113454517-Sep-lOFriEmail with Mr, Hall to discuss expectations of being defense security1134517-Sep-lOFriexpertMedia inquiry response1134517-Sep-lOFri1134511345113451144511445114451164517-Sep-lOFriMeeting-with DOJQuantico commander agreed to monitor accused's communications17-Sep-lOFriWorked generally to identify compromised information, develop113evidence and witnesses, and identify potentially discoverable materialand associated equity holders18 Sep-1018-Sep-lOSatSatDEFENSE RESPONDS TO PCRO #1Communication with defense-defense submitted response to PCRO toFort Myer Garrison CDR, discussed Brig monitoring proceedures, andpossible lead on forensic psychiatrist with a TS-SCl clearance18-Sep-lOSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20-Sep-lO22 of 231MonCommunication with defenseUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate20-Sep-10Week DayEVENTMonCommunication with defense to discuss forensic psychiatry expertTotal TimeRCM 707 Clock I1164520-Sep-lOMonEmail from COL Malone indicating that he might have information on acivilian as a forensic psychiatrist1164520-Sep-10MonEmail with COL Huff (USAF) who related that he would be unable to actas the defense expert in forensic psychiatry1164520-Sep-lOMonMedia inquiry response1164520-Sep-lOMonMeeting-with LtCol Lyons to retrieve the visitor logs for Brig20-Sep-lOMonPhone call with COL Huff (USAF) who related that he would be unableto act as the defense expert in forensic psychiatry1161164520-Sep-lOMonPhone call with Mr. Ganiei to discuss expectations of being defensesecurity expert1164520-Sep-lOMonWorked generally to identify compromised information, develop11645116451174545evidence and witnesses, and identify potentially discoverable materialand associated equity holders20-Sep-lOMonWorked on various defense counsel requests - updating tracker,clarifying order to defense expert, looked at proposed defense counselchanges to protective order21-Sep-lOTue21-Sep-lO21 Sep-1021-Sep-lOTueEmail with MDW security concerning access to classified informationfor accusedMedia inquiry response11745TueMeeting-CCIU synchronization meeting and update11745TueWorked generally to identify compromised information, develop11745evidence and witnesses, and identify potentially discoverable material22-Sep-lOWedand associated equity holdersSPCMCA ORDERS PCRO #21184522-Sep-lOWedEmail with COL Malone to provide additional instructions to COL1184522-Sep-lOWedMalone regarding the 706 BoardEmail with DA-discussed use ofclassified information during court-1184522-Sep-lOWedMedia inquiry response1184522-Sep-lO22-Sep-lOWedWedMeeting-CCIU synchronization meeting and updateWorked generally to identify compromised information, develop1181184545martialevidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Sep-lOThuEmail from COL Malone stating he may have candidates for forensic1194523-Sep-lOThupsychiatristsEmail with CCIU to obtain original classified documents from OGAl to1194523-Sep-lOThuEmail with COL Malone to obtain COL Benedek as forensic psychiatry1194523-Sep-lOThuexpertEmail with DOJ-DOJ filed motion to disclose grand jury matters1194523 Sep-10Thu1194523-Sep-lOThu11945conduct forenisic analysis23 of 231Media inquiry responsePhone call with DOJ referencing handwriting exemplarsUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page.ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay23-Sep-lOThuEVENTTotal TimeWorked generally to identify compromised information, developRCM 707 Clock 1119451204512045120120451204545evidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Sep-lOFriCommunication with defense Sent the preliminary classification reviewfor accused to the defense and Mr. Coombs acknowledged24-Sep-lOFriEmail with 2/10 MTN to provide update on case and have accusedassigned to MDW in the personnel system24-Sep-lO24-Sep-lOFriMedia inquiry responseFriProvided preliminary classification review of mental impressions to24-Sep-lOFriWorked generally to identify compromised information, develop45brigevidence and witnesses, and identify potentially discoverable materialand associated equity holders26 Sep-10SunEmail about access to JWICS12226-Sep-lOSunEmail to OGAl about use of documents1224527-Sep-lOMon123123454527-Sep-lOMonBegan working on new charges for the charge sheetEmail with CCIU27-Sep-lOMonEmail with OGAl to initiate contact and setup a meeting with OGC1234527-Sep-lOMonMedia inquiry response1234527-Sep-lOMonMeeting with DIA1234527-Sep-lOMonPhone call with MEDCOM OSJA in reference to accused's behavioralhealth records1234527-Sep-lOMonResearched ethics rules on contact with represented parties and12345whether CID could gather medical records for investigation27-Sep-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1234528-Sep-lOTueDEFENSE REQUESTS A SECOND DEFENSE SECURITY EXPERT TO ASSIST1244528-Sep-lOTueWITH PCRO #2Communication with defense to discuss PCRO issues from defense1244528-Sep-lOTuesecurity expertsCoordinated the inmate signature on monitoring agreement1244528-Sep-lOTueDefense made requests in response to PCR1244528 Sep-10TueEmail with MEDCOM OSJA in reference to accused's behavioral health12445TuerecordsMedia inquiry response1244528-Sep-lO28-Sep-lOTueMeeting-CCIU synchronization meeting and update1244528-Sep-lOTueWorked generally to identify compromised information, develop1244512412545evidence and witnesses, and identify potentially discoverable materialand associated equity holders28-Sep-lO29-Sep-lOTueWedWorked on monitoring memorandumCommunication with defense-who notifies the prosecution thatthe45defense potential forensic psychiatrist is deployingAPPFt.I . ATE EXHIBIT24 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPaae(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate29-Sep-lOWeek DayEVENTTotal TimeWedDrafted several memorandums for SPCMCA(e.g, excludable delay,2nd125RCM 707 Clock45security expert, forensic psychiatry expert action)29-Sep-lOWedEmail with DOJ DOJ informed prosecution that judge signed orderdisclosing grand jury matters to prosecution1254529-Sep-lOWedEmail with MEDCOM OSJA in reference to accused's behavioral healthrecords1254529-Sep-lOWedMedia inquiry response1254529-Sep-lOWedReviewed Response to defense Request to Amend Protective Order1254529-Sep-lOWedWorked generally to identify compromised information, develop12545evidenceand witnesses, and identify potentially discoverable materialand associated equity holders29-Sep-lOWedWorked on Excludable Delay Memo Dratt1254530-Sep-lOThu1264530-Sep-lOThuDetermined it was appropriate to keep medical and behavioral healthrecords based on MEDCOM RegulationEmail with CIDC to identifyaSCIF to conduct the PCRO interview1264530-Sep-10ThuEmail witb DA discussed classification revievi^sand evidence1264530-Sep-lOThuEmail v^ith MEDCOM OSJA v^ho determined it was appropriate to keepmedical and behavioral health records based on MEDCOM regulations1264530-Sep-lOThuEmail with OTJAG discussingallowing accused to discuss classified1264530-Sep-lOThuMedia inquiry response1264530-Sep-lO30 Sep-10ThuThuMeeting with MDW security in reference to clearancesPhone call with OTJAG discussing SCIF venues forany meetings tbat126126454530-Sep-lOThuWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders126451-Oct-lO1-Oct-lO1-Oct-lOFriCommunicationDefense Counsel SCIF&expert statuses12745FriFriEmail with OGC, OGA to coordinateameetingMedia inquiry response12712745451-Oct-lOFriPhonecallvi^ithOGAl127451-Oct-lOFnWorked generally to identify compromised information, develop1274513045material with defense attorneysneed to occurevidenceand witnesses, and identify potentially discoverable materialand associated equity holdersDrafted multiple emails with OTJAG outliningacourse of action inreference to the defense'srequest for access to classified informationand stating that accused can discuss classified info with defense4-Oct-lOMon4-Oct-lOMonEmail with OTJAG in reference to accused discussing classified130454-Oct-lOMon1304-Oct-lOMoninformation v^ith defense counselMedia inquiry responseMeeting with MDW security about storage of classified information for4545130defense counsel25 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYWeekDayEVENTTotal Time RCM707 Clock40ctl0MonPhonecallv^ithDlA1304540ctlOMonWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders13045SOctlOTueTueMedia inquiry response131SOctlOMeeting with CID1314545SOctlOTueWorked generally to identify compromised information, develop13145and associated equity holdersMedia inquiry response13245Meeting with OGAl for investigative leadsand approvalsPhonecallwithJ6,MDW(SlPRandJWICSaccess)Phonecall with OSJA13213213245evidenceand witnesses, and identify potentially discoverable material60ctlOWed60ctlO60ctl060ctlOWed60ctlOWedWorked generally to identify compromised information, developevidenceand v^itnesses, and identify potentially discoverable materialand associated equity holders1324570ctlOThuCommunication with defense to discuss SCIF venue for with defense1334570ctlOThuThu13313345WedWed4545counsel and security experts70ctlOMedia inquiry responsePhonecall with INSCOM OSJAabout RCM 706board location withina45SCIF70ctlO70ctlOThuPbonecallwitbJ6,MDW13345Thu70ctlOThuPhone call vi^ith MDW security officeWorked generally to identify compromised information, develop1331334545evidenceand witnesses, and identify potentially discoverable materialand associated equity holders80ctlOFriMedia inquiry response13445BOctlOFriFriFriPhone call WilliamJohnsonPhonecallwith OSJA, CENTCOM13480ctlO80ctlO4545Training Holiday Columbus Day Holiday13413480ctlOFnWorked generally to identify compromised information, develop1344545evidenceand witnesses, and identify potentially discoverable materialand associated equity holderslOOctlOSunEmail notification thatCClUbegandevelopingaprogram to track13645lOOctlOSunDepartment ofState MRNsWorked generally to identify compromised information, develop1364513745evidenceand v^itnesses, and identify potentially discoverable materialand associated equity holdersllOctlOMonllOctlOllOctlOMonMonColumbus Day HolidayDraft SPCMCA accounting ofexcludable delay memorandumllOctlOMonMedia inquiry responsePhone call with proposed defense psychiatry expertllOctlOMonWorked generally to identify compromised information, develop13713745451374513745evidenceand witnesses, and identify potentially discoverable materialand associated equity holders26of231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPaget^)UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day12-Oct-lOTueEVENTTotal TimeRCM 707 Clock13845SPCMCA APPOINTS A SECOND DEFENSE SECURITY EXPERT TO ASSISTWITH PCRO #2 (DEFENSE REQUEST, 28 SEP 10)12-Oct-lOTueSPCMCA APPOINTS EXPERT CONSULTANT IN FORENSIC PSYCHIATRY12-Oct-lOTueCommunication with defense-defense requested contact informationfor the second defense security expert1384512-Oct-lOTueCommunication with defense-with defense to confirm the CIDC facilityis adequate for the PCR, also discussed client meetings at Quantico Brigand the RCM 706 board1384512-Oct-lOTueEmail to Mr, Hall notifying him he is appointed as the second defense1384512-Oct-lOTueEmail with CIDC to use their facility and for rehearsal of accused'smovement1384512-Oct-lOTueEmail with command to ensure proper frequency of visits to QuanticoBrig1384512-Oct-lOTueEmail with INSCOM-sent INSCOM SPCMCA order re: approved facility13845FOR DEFENSE (DEFENSE REQUEST 25 AUG 10)expertand storage for classified information12-Oct-lOTueMedia inquiry response1384512-Oct-lOTueTueMeeting-CCIU synchronization meeting and updateReviewed FBI timeline1381384545TueSPCMCA Accounting of Excludable Delay Memorandum1384512 Oct-10TueSPCMCA responded to defense request to amend protective order1384512-Oct 10TueWorked generally to identify compromised information, develop138451394512-Oct-lO12-Oct-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Oct-lOWedCommunication with defense-defense requested contact information13-Oct-lOWedCommunication with defense-with defense, forwarded excludabledelay memo; memo for appointment of 2d defense security expert,memo for defense forensic psychiatry expert, response to defenserequest to amend the protective order, and approved facility andstorage of classified information1394513-Oct-lO13-Oct-lOWedWedMedia inquiry responseMeeting-with DES security to discuss movement and security of the139139454513-Oct-lO13-Oct-lOWedWedaccusedMeeting-with DOJMeeting-with FBI and CCIU, received update1391394513-Oct-lOWedWorked generally to identify compromised information, develop1394514045for COL Benedek and Cassius Hall45evidence and witnesses, and identify potentially discoverable materialand associated equity holders14-Oct-lO27 of 231ThuCommunication with defense-defense inquired when the governmentwill complete the arrangement for the transportation of the accusedfrom Quantico to the PCR locationUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay14-Oct-lOThuCompiled list of uncia ss docs to give defense1404514 Oct-10Thu14045EVENTTotal TimeRCM 707 Clock 114-Oct-lOThuEmail from LTC Almanza regarding when the RCM 706 board should befinishedMedia inquiry response1404514-Oct-lO14-Oct-lOThuMeeting-with DOJ 214014-Oct-lOThuThuMeeting-with OGAl for investigative leads and approvalsMeeting-with OSJA140140454514-Oct-lOThuPhone call with DOJ 11404514-Oct-lOThuWorked generally to identify compromised information, develop1404545evidence and witnesses, and identify potentially discoverable materialand associated equity holders15-Oct-lOFriEmail to Dr. Sweda to inform him that the 706 Board is still delayed forclearance purposes1414515-Oct-lOFriEmail with CCIU to request a search for requested MRNs and develop away to track them1414515-Oct-lOFriEmail with CIDC to coordinate travel for the accused to SCIF, including14145security information15-Oct-lOFriEmail with DA-discussed preliminary classification review1414515-Oct-lOFriEmail with Quantico Brig to coordinate receiving copies of weeklyupdates1414515-Oct-lOFriMedia inquiry response14145IS-Oct-lOFriMeeting-MDW TC Meeting (all cases)14145IS-Oct-lOFri45FriPhone call with OSJA (all cases)Worked generally to identify compromised information, develop141IS-Oct-lO14145evidence and witnesses, and identify potentially discoverable materialand associated equity holders15-Oct-lOFriWorked on discovery of unclass file1414516-Oct-lO16-Oct-lOSatPhone call with DOJWorked generally to identify compromised information, develop14214245Monand associated equity holdersEmail from LTC Almanza regarding when the RCM 706 board should be1444518-Oct-lOMonfinishedEmail with CENTCOM-prosecution received original classification1444518-Oct-lOMon14445Sat45evidence and witnesses, and identify potentially discoverable material18-Oct-lOreview for Apache videoEmail with DA-discussed evidence classification18 Oct-10MonMedia inquiry response1444518-Oct-lOMonWorked generally to identify compromised information, develop14445144145454514545evidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Oct-lO19-Oct-lOMonTueWorked on discovery of unclass fileCommunication with defense- to discuss timeline for defense experts,the PCRO rehearsal, COL Benedek's role in the RCM 706 board19-Oct-lOTueCommunication with defense-defense inquired whether the conveningauthority had a date for the PCR to be completeAFPElXAlfc; E.XHlBi r28 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPaneofPaee(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day19-Oct-lOTueEVENTCommunication with defense-defense requested an update on theTotal Time145RCM 707 Clock 145rehearsal, the contact information for the accused's movement, howoften the defense security experts can meet with the accused at thePCR location, and whether there are any day/time restrictions on theirmeetings19-Oct-lOTue19-Oct-lO14545TueEmail with CCIU to receive feedback on MRN RFIMedia inquiry response1454519-Oct-lOTueMeeting-with CIDC security expert for rehearsal of PCRO14519-Oct-lO19-Oct-lOTueTuePhone call with CIDC security expert for rehearsal of PCRORehearsal for accused Interview at FIU facility14514545454519-Oct-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1454519-Oct-lOTueWedWorked on discovery of unclass file20-Oct-lOEmail with CENTCOM-discuss classification review145146454520-Oct-lOWedEmail with DA-discussed evidence classification1464520-Oct-lOWedMedia inquiry response20-Oct-lOWedMeeting-at Quantico Brig with DES for brief regarding escorts146146454520-Oct-lOWedPhone call with CCIU to discuss Intelink and the CIDNE charges1464520-Oct-lOWedWorked generally to identify compromised information, develop1464514745evidence and witnesses, and identify potentially discoverable materialand associated equity holders21-Oct-lOThuCommunication with defense to coordinate accused's interview at theCIDC facility21-Oct-lO21-Oct-lOThuCommunication with defense-defense inquired whether he can pick up14745Thuthe unclassified CID file and other discoveryCommunication with defense-defense requested addiitonal14745information for their security experts in preparation of the PCR21-Oct-lOThuInformed Quantico Brig of defense team members1474521-Oct-lOThuMedia inquiry response14721-Oct-lO21-Oct-lOThuThuMeeting-with FBI and DIAMeeting-witness interview for US v. Carter147147454521-Oct-lOThuPhonecallwith DOJPhone call with OSJAWorked generally to identify compromised information, develop14721-Oct-lOThu21-Oct-lOThu4514745451474514845Discovery production: Bates # 00000001 - 00000429 (429 pages),including Preferral Packet [Unclassified]14845Email with CENTCOM-prosecution received centcom classification14845evidence and witnesses, and identify potentially discoverable material22 Oct-10Fri22-Oct-lOFri22-Oct-lOFriand associated equity holdersCommunication-emailed bates stamped unclassified documentspreviously disclosed to the defense and all other documentation upuntil the accused retained Mr. Coombs as counselguides for PCRO29 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Paget*)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate22-Oct-lOWeekDayFriMedia inquiry responseEVENTTotal TimeRCM 707 Clock 11484522-Oct 10FriPhone call with DOJ1484522-Oct-lOFriWorked generally to identify compromised information, develop14845Worked on discovery of unclassified file1484545evidence and witnesses, and identify potentially discoverable materialand associated equity holders22-Oct-lO25-Oct-lOFriMonEmail with CCIU to receive additional feedback on MRN RFI15125-Oct-lOMonMedia inquiry response15125-Oct-lOMon25-Oct-lOMonReviewed product developed by CCIU to track MRNWorked generally to identify compromised information, develop151151454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders26-Oct-lO26-Oct-lOTueDeveloped list of issues for the CCIU, including gathering a list of logs,15245Tuemaking sure CCIU met with CIDNE expert from IRTFEmail with DlA-requested to attend IRTF meeting15226-Oct-lOTueEmergency Leave (funeral)152454526 Oct 10TueMedia inquiry response26-Oct-lOTueMeeting-with DIA, CID, FBI, and DOJ152152454526-Oct-lO26-Oct-lOTueTuePhone call with CPT CasamattaPhonecallwith OSJA152454526-Oct-lOTueWorked generally to identify compromised information, develop15215245evidence and witnesses, and identify potentially discoverable materialand associated equity holders26 Oct-10TueWorked with Fort Myer DES to transport accused to FIU for MTG1524527-Oct-lO27-Oct-lOWedWedDEFENSE SECURITY EXPERTS INTERVIEW ACCUSED FOR PCR45Email with DlA-attended IRTF meeting15315327-Oct-lOWedWedMedia inquiry responseMeeting-with CCIU and FBI to receive update on investigation,1531534545153153454527-Oct-lO45discussed DOS firewall logs, interviews of 0GA2 employees, and search27-Oct-lOWed27-Oct-lOWedwarrantsMeeting-with SPCMCAPCR Interview - Manning TS-SCl for all personnel recommended27-Oct-lO27-Oct-lOWedWedPhone call with FBIPhone call with SPCMCA153153454527-Oct 10WedWorked generally to identify compromised information, develop1534515445evidence and witnesses, and identify potentially discoverable material28-Oct-lOThuand associated equity holdersDEFENSE REQUESTS FOR APPOINTMENT OF EXPERT IN INFORMATIONASSURANCE TO DEFENSE TEAM28-Oct-lOThuEmail with CCIU, investigative lead for "R13" cable1544528-Oct-lOThu15428-Oct 10ThuMedia inquiry responseWorked generally to identify compromised information, develop4545154evidence and witnesses, and identify potentially discoverable materialand associated equity holders30 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Oct-lOFriDefense submitted discovery request1554529-Oct-lOFriDefense submitted requests in response to PCR4529-Oct-lO29-Oct10FriFriEmail with DA-discussed method of classification researchPhone call with CCIU155155155454529-Oct-lOFriPhone call with OTJAG in reference to handling, use, or discovery ofclassified information1554529-Oct-lOFriWorked generally to identify compromised information, develop155451554515645156451584515845EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, and identify potentially discoverable materialand associated equity holders29-Oct-lOFriWorked on gathering information responsive to the defense's requestdated 29 Oct for the defense experts (BM training records, etc)30-Oct-lOSatEmail with OSJA, FORSCOM about Apache classification review fromICAV30 Oct-10SatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1-Nov-lOMonCommunication with defense-defense requested the prosecutionprovide its security experts with the classification guide used to classifythe information, and the link to the video that was allegedly releasedby the accused1-Nov-lOMonCommunication with defense-defense requested the prosecutionprovide its security experts with the damage assessments conductedby the OCAs1-Nov-lOMonMedia inquiry response158451-Nov-lOMon158451-Nov-lOMonPhone call with OSJAWorked generally to identify compromised information, develop15845evidence and witnesses, and identify potentially discoverable materialand associated equity holders1-Nov-lOMonWorked on issues with the preliminary classification reviews158452-Nov-lOTueDrafted summary of discussion with defense counsel for prosecution159452-Nov-lOTuerecordsEmail with DlA-discussed timing of the case2-Nov-lOTueEmail with OTJAG to review memo requesting defense security expertsaccess to certain classified material and SIPRNET and JWICS2-Nov-lOTue2-Nov-lOTueMedia inquiry responseWorked generally to identify compromised information, develop15945159451594515945evidence and witnesses, and identify potentially discoverable material2-Nov-lOTueand associated equity holdersWorked on access authorization request for defense security experts159453-Nov-lO3-Nov-lOWedWedMedia inquiry responsePhone call with MDW security1601604545APPELLATEEXHIBIT.31 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day3-Nov-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders160454-Nov-lOThuCommunication with defense to obtain signatures of protective orders1614516145EVENTTotal TimeRCM 707 Clock 1and SIPRNET/JWICS access for security experts4-Nov-lOThuEmail with COL Malone, stated he can provide care for accused, in theabsense o f t h e USN provider, as he possesses the proper clearance andhas already developed a history with accused4-Nov-lOThuEmail with DOS-received response and received request to meet161454-Nov-lOThuMedia inquiry response161454-Nov-lOThu4-Nov-lOThuPhone call with DIAPhone call with DOJ and EDVA16116145454-Nov-lOThuWorked generally to identify compromised information, develop161451621624545evidence and witnesses, and identify potentially discoverable materialand associated equity holders5-Nov-lOFri5-Nov-lOFriCPT Bouchard signs acknowledgement of protective orderEmail with DA-discussed approval process5-Nov-lOFriMedia inquiry response162455-Nov-lOFriSPCMCA requested defense access to classified information162455-Nov-lOFnWorked generally to identify compromised information, develop16245164451644516445Coombs signs acknowledgement of protective orderEmail with CCIU, discussed forensic exams with SA Shaver1651654545Kemkes signs acknowledgement of protective order16545165165165454545and associated equity holdersDraft SPCMCA accounting of excludable delay memorandumevidence and witnesses, and identify potentially discoverable material7-Nov-lOSunand associated equity holdersDuring review of Information Review Task Force (IRTF) material,became aware that ONCIX was starting a similar review7-Nov-lOSun7-Nov-lOSunReviewed IRTF documents on JWICS; downloaded all the DepartmentofState cables for potentially chargingWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders8-Nov-lOMon8-Nov-lO8-Nov-lOMonMon8-Nov-lOMonMedia inquiry response8-Nov-lO8-Nov-lOMonMonPhone call with CCIUWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material9-Nov-lOTue166459-Nov-lO9-Nov-lOTueTueEmail with DIA -coordinate for a meeting16645Email with DSS-Contacted DSS166459-Nov-lOTueMedia inquiry response1664532 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageofPage(s)UNCLASSIFIED//FQR OFFICIAL USE ONLYDate9NovlO9NovlO9NovlOWeekDayEVENTTueMeeting-with CCIU todiscuss investigation update,forensics, dates forchatlogs, SOUTHCOM docs on SIPR computer,evidence of FarahdownloadsTueMeetingwith DOS legal advisers, briefed them on wbatwe needed toprosecuteand the ongoing process of determiningthe proper OCA toreview specific documentsTuePhonecallwith DIATotal TimeRCM 707 Clock1664516645166451664516616645459NovlOTue9NovlO9NovlOTueTue9NovlOTueWorked generally to identify compromised information, developevidenceand vi^itnesses, and identify potentially discoverable materialand associated equity holders16645lONovlOWedAsst. Deputy Chief ofStaff, G2 granted request for defense access to16745lONovlOWedDelivered classified information to DepartmentofState for review16745lONovlOWedDiscovery production: Batesff00000430 00000450(21 pages),including Initial Article 32 Packet [Unclassifiedj16745Phone call with MDW securityPhonecallwith OSJAPhone call with OTJAG in reference to handling, use, or discovery ofdassified informationClassified Material/Army SystemslONovlOWedEmail with DA-receivedG2approval to disclose to defense16745lONovlOWedEmail with DIA prosecution emailed state department cables to beprinted in bulk by DIAEmail with HQDA confirmed receipt1674516745lONovlOWedlONovlOWedEmail with HQDA-prosecution sent documents for informalclassification review16745lONovlOWedEmail with OTJAG and HQDA todiscussdassification review of DAand16745lONovlOWedWedMedia inquiry responseMeeting v^ith SPCMCA todiscuss accounting of excludable delay1674545DOD informationlONovlO167memorandumMeeting with D t ^ to pick up printed copies of documents167lONovlOWedWedPhonecallwith CCIU1674545lONovlOlONovlOlONovlOWedWedWedPhonecallv^ithDOSPhone call with OSJASPCMCA Accounting of Excludable Delay Memorandum167167167454545lONovlOWedWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders16745llNovlOThuDiscovery production: Batesff 00000451 00000474(24 pages),16845lONovlOincluding Initial Article 32 Packet [UnclassifiedlllNovlOThuMedia inquiry response16845llNovlOllNovlOThuThuPhone call with CPT Casamatta168Veterans Day Holiday168454533of231UNCLASSIFIEDBBFQR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate11-Nov-lO12-Nov-lOWeek DayEVENTThuWorked generally to identify compromised information, developevidenceand v^itnesses, and identify potentially discoverable materialand associated equity holdersFriEmail with DOS12-Nov-lO12-Nov-lOFriFriMedia inquiry responsePhonecallwith OSJA12-Nov-lOFriTraining Holiday Veterans Day Holiday12-Nov-lOWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersTotal TimeRCM 707 Clock16845169451691691694545451694515-Nov-lOMonDefense submittedadiscovery request1724515-Nov-lOMedia inquiry response17215-Nov-lOMonMonReviewed forensics for information relatingto CIDNE documents172454515-Nov-lOMonWorked generally to identify compromised information, develop17245evidenceand witnesses, and identify potentially discoverable materialand associated equity holders16-Nov-lOTueCommunication with defense defense requested coordination for theaccused'smovement, so that defense security experts can meet withthe accused1734516-Nov-lOTueCommunication with defense-to discuss meeting date v^ith accused17345outside of Quantico Brig16-Nov-lO16-Nov-lOTueTueEmail with DlA discussed WGET test17345Email v^ith OTJAG and HQDA including documents to be reviewed1734516-Nov-lOTueMedia inquiry response1734516-Nov-lOTueMeeting-with FBI agent (interview for employment ofprior1734516-Nov-lOTueMeeting-with OGAl to discuss investigative leads and potential use ofdocuments1734516-Nov-lO16-Nov-lO16-Nov-lOTueTueTuePhonecallvi^itbDIA173173173454545subordinate)Phonecallv^ithOSJAWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders17-Nov-lOWedMedia inquiry response1744517-Nov-lOWedMeeting with IRTF focused on compromised information1744517-Nov-lOWedPhonecallwith DOJ1744517-Nov-lOWedPhonecallvi^ith INSCOM OSJAabout RCM 706board location withina1744517-Nov-lO17-Nov-lOWedWedPhone call with OSJAUpdated defense request log174174454517-Nov-lOWedWorked generally to identify compromised information, developevidenceand v^itnesses, and identify potentially discoverable materialand associated equity holders1744518 Nov 10ThuMedia inquiry response17545SCIF34 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate18-Nov-lO18-Nov-lOWeek DayEVENTThuOSJA Thanksgiving Lunch @ Fort MyerThuPhone call with CCIUTotal TimeRCM 707 Clock1754517545Phone call with CPT CasamattaReviewed CIDNE-I documents for charging decision1751754545Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders17545FriDiscovery production: Bates # 00000475 - 00000662 (188 pages),17645Friincluding Initial Article 32 Packet [Unclassified]Email with defense security expert-prosecution emailed defense1764518-Nov-lO18-Nov-lOThuThu18-Nov-lOThu19-Nov-lO19-Nov-lOsecurity expert MNF-I SCG for preliminary class review19-Nov-lOFriMedia inquiry response1764519-Nov-lO19-Nov-lOFriFriPhone call with OSJAPhone call with SPCMCA19-Nov-lOFriWorked generally to identify compromised information, develop1761761764545451771784545evidence and witnesses, and identify potentially discoverable materialand associated equity holders20-Nov-lOSatEmail from Iraq TC about audio recording in Kuwait RCF21-Nov-lOSunEmail to Iraq TC22-Nov-lOMonCommunication with defense-to discuss all outstanding issues1794522-Nov-lOMonEmail with CENTCOM-discussed evidence1794522-Nov-lOMon45MonMedia inquiry responsePhone call with CCIU17922-Nov-lO1794522-Nov-lOMonMonPhone call with FBIWorked generally to identify compromised information, develop179179454522-Nov-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Nov-lO23-Nov-lOTueTueMedia inquiry responsePhone call with CENTCOM180180454523 Nov-10TuePhone call with OGAl to discuss the requirement for written requests1804523-Nov-lOTueWorked generally to identify compromised information, develop18045evidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Nov-lOWedEmail with DlA-received recommendations on charging CIDNE reports1814524-Nov-lOWedEmail with DOS to inform the us that they finished their preliminaryreview of the proposed cables and are ready to schedule a meeting1814524-Nov-lO24-Nov-lOWedWedMedia inquiry responseWorked generally to identify compromised information, develop1811814545evidence and witnesses, and identify potentially discoverable materialand associated equity holders25-Nov 10ThuMedia inquiry response1824525-Nov-lOThuThanksgiving Day Holiday1824535 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay25-Nov-lOThuEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock18245183454545evidence and witnesses, and identify potentially discoverable material26-Nov-lOFriand associated equity holdersMedia inquiry response26-Nov-lOFriPhone call with DIA26-Nov-lOFriTraining Holiday - Thanksgiving Day Holiday18318326-Nov-lOFriWorked generally to identify compromised information, develop1834518545evidence and witnesses, and identify potentially discoverable materialand associated equity holders28-Nov-lOSun28-Nov-lOSunRequested information from OGAl to assist in on-going investigation1854528-Nov-lOSunWorked generally to identify compromised information, develop185451864518645Email with DIA-prosecution confirmed receipt of CIDNE-1 reports forcharging decisionevidence and witnesses, and identify potentially discoverable materialand associated equity holders29-Nov-lOMonDEFENSE REQUESTS FOR APPOINTMENT OF INVESTIGATOR TO29-Nov-lOMonCommunication with defense-defense requested an update on whenDEFENSETEAMthe new charge sheet will be preferred and on POI restrictions for theaccused, as well as requested coordination for the defense's meetingwith the accused and the results of computer forensics29-Nov-lOMonDefense submited miscellaneous requests1864529-Nov-lO29 Nov-lOMonMonMedia inquiry responseWorked generally to identify compromised information, develop1861864545187187454518745evidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Nov-lO30-Nov-lOTueTueCommunication with defense to discuss all outstanding issuesCommunication with defense-defense inquired whether the accusedcan have hand and leg restraints removed during defense meetingTueCommunication with defense-defense requested that defense counsel30-Nov-lOTuethe SJACommunication with defense-defense requested that the accused1874530-Nov-lO30 Nov 10TueTuewear ACUs during defense meetingEmail to OGAl with request for assistanceEmail with CENTCOM-requested evidence187187454530-Nov-lOTueEmail with OA-requested classification review and assistance for IA1874518745187451874530-Nov-lOmeetings take place at the TDS office or an office under the control of30-Nov-lOTueexpertEmail with DOS-request to meet regarding document review30-Nov-lOTueEmail with Quantico to coordinate accused's mother visiting the Brig30-Nov-lOTueand possibility of relaxing the POI status36 of 231Media inquiry responseUNCLASSIFIED//FOR OFFICIAL USE ONLY,\PPELL.\TE EXHIBIT.Pageof Pagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock30-Nov-lOTueMeeting-with DOS to discuss charged documents and classificationreview1874530-Nov-lOTueTueRequested support for defense IA expert187187454530-Nov 10EVENTWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1-Dec-lOWedEmail with DOS-meeting regarding document review188451-Dec-lO1-Dec-lOWedMedia inquiry response1-Dec-lOMeeting-with DOS and DOS FOIAMeeting-with MDW for space utilization18818818845WedWed1-Dec-lOWedPhone call with DOJ188451-Dec-lOWedReceived official response from brig commander regarding POIreduction188451-Dec-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders188452-Dec-lOThu2-Dec-lOThuMedia inquiry responseMeeting-with CCIU and DOJ to discuss external hard drive18918945452-Dec-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders189453-Dec-lOFriEmail to RCM 706 board members and defense counsel with order190453-Dec-lOFriattachedEmail with OGAl to clarify request190453-Dec-lOFri3-Dec-lOFriMedia inquiry responsePhone call with OGAl to clarify request19019045453-Dec-lOFriRequested IA Expert for defense190453-Dec-lOFnWorked generally to identify compromised information, develop190454545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersWorked on request for forensic psychiatrist1904-Dec-lOFriSatCreated "smart paper" regarding POI and custody classifications19145454-Dec-lOSatWorked generally to identify compromised information, develop19145453-Dec-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holdersMonEmail TC meeting concerning BrigEmail with CCIU in reference to the accused medical records1931936-Dec-lOMonEmail with HQDA-prosecution sent sample declaration for classification19345456-Dec-lOMonreviewEmail with OTJAG and DOD along with CIDNE data sets for classification193456-Dec-lO6-Dec-lOMonMon19345456-Dec-lO6-Dec-lOMonreviewMedia inquiry responseWorked generally to identify compromised information, develop193evidence and witnesses, and identify potentially discoverable materialand associated equity holders37 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU.ATE EXHIBIT.Pmg,_- of PageWUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock7-Dec-lOTueMedia inquiry response194457-Dec-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders194458-Dec-lOWedCommunication with defense-defense requested coordination for theaccused's movement for defense meeting on 14-15 Dec 10195458-Dec-lOWedDefense submits discovery request195458-Dec-lOWedEmail coordinated move of accused to meet with defense counsel onFt Myer195458-Dec-lOWedEmail coordinated the retrieval of accused's uniforms from theprosecution195458-Dec-lOWedEmail with CENTCOM-discussed evidence195458-Dec-lO8-Dec-lOWedMedia inquiry responseMeeting-with CCIU19519545458-Dec-lOWedWedEVENTMeeting-with IRTF to determine what type of information could be1954519545195458-Dec-lOWeddownloaded in CIDNEReceived info about supply person from 10 MTN involved in the case8-Dec-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders9-Dec-lOThuCompleted smart paper regarding POI and custody classifications196459-Dec-lO9 Dec-10ThuThu19645459-Dec-lOThuMedia inquiry responseMeeting-with FBI and EDVAWorked generally to identify compromised information, develop19619645evidence and witnesses, and identify potentially discoverable material10-Dec-lOFrilO-Dec-lOFri12-Dec-lO12-Dec-lOSunSun12-Dec-lOSunand associated equity holdersEmail with OA-followed up defense request for IA expert19745Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders19745Phone call witness interview with CPT MartinPhone call witness interview with MSG Adkins1991994545Worked generally to identify compromised information, develop199452004520045200452004545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersPCR COMPLETE13-Dec-lOMon13-Dec-lOMon13-Dec-lOMonEmail with COL Malone focused on logistical issues of expeditingclearances for 706 membersEmail with DlA-received additional information on extent ofMonMoncompromiseMedia inquiry responsePhone call with DOJ13-Dec-lO13-Dec-lO38 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY200APPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate13-Dec-lOWeek DayMonEVENTTotal TimeReceived update on forensic examination of SD card discovered at the200RCM 707 Clock 145accused's aunt's house; discussed travel to New York with CCIU13-Dec-lOMonReviewed 902nd Investigation2004513-Dec-lOMonWorked generally to identify compromised information, develop20045evidence and witnesses, and identify potentially discoverable materialand associated equity holders14-Dec-lOTueDrafted email for MDW SJA to send to COL Darpino regarding closedCID report2014514-Dec-lOTueEmail with INSCOM-prosecution received IMFRs relating to Ml2014514-Dec-lO14-Dec-lOTueTue201201454514-Dec-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders2014515 Dec 10WedCommunication with defense-meeting with defense counsel scheduled2024515-Dec-lOWed15-Dec-lOWed2022024545investigationMedia inquiry responseMeeting-with OGAl and CCIUbut cancelled due to weatherMedia inquiry responseWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Dec-lOThuCommunication with defense counsel to discuss various issues2034516-Dec-lOThuThuDraft SPCMCA accounting of excludable delay memorandumMedia inquiry response45454516-Dec 1016-Dec-lO16-Dec-lO16-Dec-lOThuPhone call with CCIU to receive update203203203ThuSecretary Army directed LTG Caslen to conduct AR 15-6 investigation20345Thuinto the accused's alleged crimesWorked generally to identify compromised information, develop2034520445Media inquiry response20445evidence and witnesses, and identify potentially discoverable material17-Dec-lOFriand associated equity holdersSPCMCA DENIES DEFENSE REQUEST FOR APPOINTMENT OFINVESTIGATOR TO DEFENSE TEAM (DEFENSE REQUEST 29 NOV 10)17-Dec-lOFri17 Dec-10FriMeeting with SPCMCA to discuss accounting of excludable delay20445FrimemorandumPhone call witness interview with CW2 Ehresman2044517-Dec 1017-Dec-lOFri45FriPhone call witness interview with W O l BalonekSPCMCA Accounting of Excludable Delay Memorandum20417-Dec-lO17-Dec-lO204FriWorked generally to identify compromised information, develop204454520545evidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Dec-lOSatCommunication with defense-defense requested the names of thosemembers on the RCM 706 board39 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageorPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate18-Dec-lO19-Dec-lOWeekDayEVENTSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSunCommunication with defense-received digital copy of completed SF 86Total TimeRCM 707 Clock2054520645from Mr. Coombs19-Dec-lOSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20645Email requested CIDNE-A samples from CCIUEmail to LTC Almanza explaining the RCM 706 board will likely to start20720745452074520-Dec-10Mon20-Dec-10Mon20-Dec-10MonMedia inquiry response20-Dec-10MonMeeting-with CCIU2074520-Dec-10MonMeeting-with CCIU, EDVA, and DOJ about prosecutorial coordination20745after new year20-Dec-lOMonPhone call with DOJ for forensic update2074520-Dec-lOMonReceived SITREP from movement team regarding accused20720-Dec-lOMonWith OSJA to coordinate Quantico Brig confinement conditions207454520-Dec-10MonWorked generally to identify compromised information, develop20745208452084520845evidence and witnesses, and identify potentially discoverable materialand associated equity holders21-Dec-lOTueCommunication with defense-possible additional charges, differentforensic psychiatrists, disclosures by the defense under MRE 505(h)and the RCM 706 board, and POI status21-Dec-lOTueEmail from Dr. Sweda and CPT Benesh confirming appointment to 70621-Dec-lOTueEmail received substitute name and information for clearance21-Dec-lOTueEmail with CENTCOM-requested evidence2084521-Dec-lOTueEmail with INSCOM prosecution was notifed of other documents in the2084521-Dec-lOTueMl investigative filesMedia inquiry response2084521-Dec-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20845Boardprocessing of new 706 Board member22 Dec 10WedEmail with CENTCOM-prosecution confirmed receipt of ROl2094522-Dec-lOWed22-Dec-lOWedEmail with DIA about CIDNE dataEmail with DlA-requested follow-up for CIDNE-A samples209209454522-Dec-lOWedEmail with DOS-received update regarding document review2094520922-Dec-lOWed22-Dec-lOWedEmail with DOS-requested update regarding document reviewEmail with INSCOM-prosecution requested copies of all the exhibits in209454522-Dec-lOWedthe Ml investigative filesMedia inquiry response2094522-Dec-lOWedReviewed and provided comments to AP query2094540 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day22-Dec-lOWed23-Dec-lOThuEVENTTotal TimeRCM 707 ClockWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20945Email with DOS focused on additional charges/charging documents,21045and update on status of document classification review23-Dec-lOThuMedia inquiry response2104523-Dec-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders2104524-Dec-lOFriChristmas Day Holiday2114524-Dec-lOFriMedia inquiry response21124-Dec-lOFriWorked generally to identify compromised information, develop2114545evidence and witnesses, and identify potentially discoverable materialand associated equity holders26-Dec-lOSunEmail from witness to setup a time for interview2134527-Dec-lOMonMonEmail with DA-discussed security clearancesMedia inquiry response21421445MonTraining Holiday - Christmas Day HolidayMonWorked generally to identify compromised information, develop2142144545Media inquiry responseResearched case law regarding PTC215215454527-Dec-lO27-Dec-lO27-Dec-lO45evidence and witnesses, and identify potentially discoverable materialand associated equity holders28-Dec-lOTue28-Dec-lOTue28-Dec-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders2154529-Dec-lOWedDrafted MFR documenting mental health records reviewed for MRE2164529-Dec-10Wed513Email with DA-discussed 706 logistics2164529-Dec-lOWedEmail with Quantico Brig to coordinate releasing the weekly reports to2164529-Dec-lOWedEmail with Quantico to coordinate phone records retrieval2164529-Dec-lO29-Dec-lOWedMedia inquiry response45defense29-Dec-lOWedPhone call with OGC, DISA216216WedWorked generally to identify compromised information, develop216452174545evidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Dec-10ThuCommunication with defense-defense submitted MRE 505(h) motionfor RCM 706 board; if MRE 505(h) notice is unnecessary, defenserequested the authority saying so30-Dec-10ThuMedia inquiry response2174530-Dec-1030-Dec 1030-Dec-lOThuThuMeeting-with DISA analyst to discuss web analysisMeeting-with Sec Army 15-6 team to discuss investigate lanes2172174545ThuMeeting-witness interview with CPT Lim at Fort Meade, MD2174541 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay30-Dec-lOThuEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock21745evidence and witnesses, and identify potentially discoverable material31-Dec 10Friand associated equity holdersMedia inquiry response2184531-Dec-lOFriNew Year's Holiday21831-Dec-lOFriWorked generally to identify compromised information, develop218454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders1-Jan-llSatSatEmail from Sec Army 15-6 about sworn statementsEmail to Sec Army 15-6 about sworn statements2192192-Jan-llSun2-Jan-ll2-Jan-llSunSunEmail with CENTCOM-requested classification reviewPhone call with CCIUPhone call with OSJA220220452-Jan-llSunPhone call with TCAP2-Jan-llSunWorked generally to identify compromised information, develop22022045452214522145Media inquiry response22145Meeting-with DISA and CCIU to discuss web analysisPhone call with CCIU2212214545Phone call with EDVAPhone call with OSJA221221221454545221221221454545222451-Jan-ll220454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders3-Jan-llMonDeveloped course of action relating to the Secretary of the Army AR 156 investigation3-Jan-llMonDiscovery production: Bates # 00000663 - 00000771 (109 pages),including Preliminary Inquiry [Unclassified]3-Jan-ll3-Jan-llMonMon3-Jan-llMon3-Jan-ll3-Jan-ll3-Jan-llMonMonMon3-Jan-llMonResearched unauthorized possession under 18 USC 10303-Jan-llMon3-Jan-llMonTraining Holiday - New Year's HolidayWorked generally to identify compromised information, developPhone call with TCAPevidence and witnesses, and identify potentially discoverable materialand associated equity holdersEmail with INSCOM-prosecution received multiple emails containing4-Jan-llTue4-Jan-llTueEmail with Office of Legal Policy regarding marine IG investigation222454-Jan-ll4-Jan-ll4-Jan-llTueTueTueMedia inquiry responseMeeting-TDY to Fort Drum for witness interviewsPhone call with 2/10 MTN to prepare for TDY2222222224545454-Jan-ll4-Jan-ll4-Jan-llTueTueTuePhone call with CCIUPhone call with EDVA and DOJ2222222224545454-Jan-ll4-Jan-llTuePhone call with Sec Army 15-6 team22222245investigation files from military intelligence42 of 231TuePhone call with OSJAPhone call with TCAPUNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay4-Jan-llTueWorked generally to identify compromised information, developevidenceand v^itnesses, and identify potentially discoverable materialand associated equity holders22245S-Jan-llWedCommunication with defense in reference to his beliefthat be must2234522345EVENTTotal TimeRCM 707 Clocksgive MRE 505(h)(1) notice for RCM 706board5-Jan-llWedCommunication with defense-defense submitted memorandumrequestingchange o f t h e accused'sclassification and assignment5-Jan-llWedCommunication with defense-with CPT Patrick Sheldon, TDS, spokevi^ith potential witness who invoked her rights223455-Jan-llWedCommunication with defense with defense to confirm receipt of223455-Jan-llWedrequest to change pretrial confinement classification statusDefense requested change to POI status223455-Jan-llWedMedia inquiry response5 Jan-11Wed2232234545S-Jan-llWedMeeting TDY to Fort Drum for witness interviev^s (all day)Phonecallwith CCIU223455-Jan-llWedPhonecallwith OSJA22345S-Jan-llWedPhone call v^ith Sec A r m y l 5 6 t e a m l223455-Jan-llWedPhone call v^itb Sec Army 1 5 6 t e a m 2223S-Jan-llWedWorked generally to develop evidenceand witnesses, identify22345456-Jan-llThudraftadditionalchargesand specificationsEmail with DA updated security clearance discussions6-Jan-llThuMedia inquiry response22422445456-Jan-llMeeting-TDY to Fort Drum for witness interviews(all day)Phonecallwith CCIU224456-Jan-llThuThu224456-Jan-llThuPhone call with DOS in reference to classification reviev^s and224456-Jan-llPhonecallvi^ithOSJAPhone call with Sec Army 15-6 t e a m l224456-Jan-llThuThu224456-Jan-llThuPhone call with Sec A r m y l 5 6 t e a m 222445ThuWorked generally to develop evidenceand witnesses, identify22445225454545potentially discoverable material and associated equity holders,anddocument selection6-Jan-llpotentially discoverable material and associated equity holders, andFridraftadditionalchargesand specificationsEmail with CENTCOM in reference to 0 1 ^ coordination for confidential7-Jan-ll7-Jan-ll7-Jan-llFrimarkings and Garani videoEmail v^itbCENTCOM discussed classification of evidenceFriFriMedia inquiry responseMeeting TDY to Fort Drum for witness interviev^s (all day)2252252257-Jan-llFriPhonecallv^ithCClU2257-Jan-llPhonecallwith DOSl225457-Jan-llFriFriPhonecallwith D0S2225457-Jan-llFriPhonecallwith OSJA225FriPhonecallv^ithTCAP22545457-Jan-ll7-Jan-ll43 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY4545APPELLATE EXHIBIT.Paceof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate7-Jan-ll8-Jan-ll8-Jan-llS-Jan-llWeek DayEVENTFriWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity bolders,anddraftadditionalchargesand specificationsSatPhonecallwith CCIUSatPhonecallwith OSJASatPhone call with Sec Army 1 5 6 t e a mTotal Time225RCM 707 Clock22645226452262264545458-Jan-llSatPhonecallvi^ithTCAP8-Jan-llSatWorked generally to develop evidenceand witnesses, identifypotentially discoverable material and associated equity holders, anddraftadditionalchargesand specifications226459-Jan-llSun45Sun2279-Jan-llSunCommunication with defense defense requested speedy trialMeeting with CCIU and disc pickupPhonecallv^ithCClU2279-Jan-ll22745459-Jan-llSunPhonecallwith FBI9-Jan-llSunWorked generally to develop evidenceand witnesses, identify227227454510-Jan-llMondraftadditionalchargesand specificationsDefense submitted discovery request2284510-Jan-ll10-Jan-llMonMonMedia inquiry responsePhonecallwith CCIU2282284545lO-Jan-llMonPhone call with OTJAG in reference to handling, use, or discovery of2284522845potentially discoverable material and associated equity holders,andclassified information10-Jan-llMonReviewed all the classfied documents requested by the Secretary ofthe Army A R 1 5 6 t e a mlO-Jan-11MonWorked generally to develop evidenceand witnesses, identifypotentially discoverable material and associated equity holders,anddraft additional charges and specifications2284511-Jan-llTue229452294545454511-Jan-llTueEmail with INSCOM-prosecution received multiple emails containinginvestigation files from military intelligenceMedia inquiry response11-Jan-llTueMeeting with DISA11-Jan-ll11-Jan-llTueTueMeeting with OGAlPhonecallwith DOS22922922911-Jan-llll-Jan-llTueTuePhonecallv^ithOSJAWorked generally to develop evidenceand witnesses, identify22922945452304545454545potentially discoverable material and associated equity holders, and12-Jan-llWeddraftadditionalchargesand specificationsCommunication with defense defense requested CAPT Moore replacec o t Benedek as forensic psychiatrist assigned to the defense team12-Jan-ll12-Jan-llWedWedEmail with DOS-arranged meeting23023012-Jan-ll12-Jan-llWedWedMedia inquiry responsePhone call with DOS focused on classification reviewandendproducts23023012-Jan-llWedDefense requested forensic psychiatry expertfor trial230Phone call with Sec Army 1 5 6 t e a m45144 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY-APPELLATEEXHIBIT.Pagen 'UNCLASSIFIED//FOR OFFICIAL USE ONLYDate12-Jan-ll12-Jan-ll12-Jan-llWeek DayEVENTWedPhone call with Sec Army 15-6 team legal advisorWedResearched MRE 505(h) notification issuesWedTotal TimeRCM 707 Clock23045Worked generally to develop evidence and witnesses, identify2304523045potentially discoverable material and associated equity holders, anddraft additional charges and specifications12-Jan-llWedWorked on Secretary of the Army AR 15-6 coordination and review2304513-Jan-llThuCAPT Hocter leaves the brig and COL Malone assumes care of all2314513-Jan-llThupatients including accusedCommunication with defense-defense requested speedy trial2314513-Jan-llThuCommunication with defense-defense requested that the prosecution23145Thurespond in writing to RCM 305(g) requestCommunication with defense-with defense to discuss update on case,2314513-Jan-lldiscussed POI status, clearances for defense team, medical records,expert requests, RCM 305(g) request13-Jan-llThuDraft SPCMCA accounting of excludable delay memorandum2314513-Jan-llThuEmail with OA-requested information regarding defense lA expert2314513-Jan-llThuEmail with OA-submitted clearance requests for defense13-Jan-llThuEmail with DIA-informed prosecution that NCIX wanted to meet todiscuss NCIX plans to compile a damage assessment231231454513-Jan-llThuEmail with MEDCOM to determine whether medical interns should2314513-Jan-llThuMedia inquiry response2314513-Jan-ll13-Jan-llThuThuPhone call with 2/10 MTN leadership2312312314545452314545requestassist in accused's mental health coverage13-Jan-llThu13-Jan-llThu13-Jan-llThuPhone call with CCIUPhone call with OGC, ODNIPhone call with OSJAPhone call with Sec Army 15-6 team13-Jan-llThuPhone call with TCAP23123113-Jan-llThuReceived assistance coordinating meetings with ONCIX to discuss2314513-Jan-llThuONCIX's charter regarding damage assessmentsRequested access to classified information for civilian defense counsel2314513-Jan-llThuRequested security clearance for prosecution, defense, RCM 7062314523145board, and IOWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications4513-Jan-llThu14-Jan-llFriSPCMCA APPOINTS EXPERT IN INFORMATION AWARENESS TO23245FriDEFENSE TEAM (DEFENSE REQUEST, 28 OCT 10)Discovery production: Bates # 00000772 - 00000851 (80 pages),2324514-Jan-llFriincluding 15-6 Investigation [Unclassified]Drafted response to defense's MRE 505(h) Request2324514-Jan-llFriEmail with OA-received update for information regarding defense IA2324514-Jan-llexpert request45 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYI Page.ofPagets)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate14-Jan-llWeek DayFriEVENTEmail with HQDA-prosecution sent redacted documents for SecArmyTotal TimeRCM 707 Clock 1232452322324515-6 to DA14-Jan-llFriEmail with INSCOM-coordinate for a phone meeting14-Jan-llFriEmail with investigator-prosecution sent all the Ml investigative files to45the SA 15-6 team14-Jan-llFriMedia inquiry response2324514-Jan-llFriMeeting with SPCMCA to discuss accounting of excludable delay2324514-Jan-ll14-Jan-llFriPhone call with CCIUFriPhone call with EDVA focusing on subpoena returns232232454514-Jan-llFriPhone call with HQDA ACICA2324514-Jan-llFriPhone call with J6, MDW14-Jan-llFriPhone call with OTJAG in reference to handling, use, or discovery of232232454514-Jan-llFriclassified informationPhone call with SPCMCA2324514-Jan-llFriPhone call with TCAP2324514-Jan-llFriPhone call witness interviews with additional 2/10 MTN individuals notpreviously available (all day)2324514-Jan-llFri14-Jan-ll14-Jan-llFriFriReceived name of defense IA expertSPCMCA Accounting of Excludable Delay MemorandumSPCMCA approved defense expert forensic psychiatry, CAPT Moore23223245452324514-Jan-ll14-Jan-llFriFriTraining Holiday - Martin Luther King Jr. Holiday23245Worked generally to develop evidence and witnesses, identify23245memorandumpotentially discoverable material and associated equity holders, anddraft additional charges and specifications15-Jan-llSatReviewed AIRs and sworn statements from military intelligence2334516-Jan-llSunSun2342344516-Jan-llPhone call with OSJAWorked generally to develop evidence and witnesses, identify45potentially discoverable material and associated equity holders, anddraft additional charges and specifications17-Jan-llMonMartin Luther King Jr. Holiday2354517-Jan-ll17-Jan-ll17-Jan-llMonMon235235MonMedia inquiry responsePhone call with TCAPRequested chain of command have proper clearances for case to MDW23545454517-Jan-llMonSecurity ManagerWorked generally to develop evidence and witnesses, identify23545potentially discoverable material and associated equity holders, anddraft additional charges and specifications17-Jan-llMonWorked on additional charges and specifications2354518-Jan-llTueCommunication with defense-to provide contact information for23645Tuedefense IA ExpertEmail with CPT Ley to confirm emails and affadavits by SA Graham for236452364518-Jan 11Search and Seizure Auths.18-Jan-llTueEmail with DA-discussed classification review declarationsAPPELLATE EXHIBIT46 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPagcis)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay18JanllTueEmail with HQDA sentdraftaffidavit2364518JanllTueEmail with investigator prosecution resentalltheMlinvestigative filestotheSA156team23645EVENTTotal TimeRCM 707 Clocks18JanllTueMedia inquiry response2364518JanllTuePhone call with CCIU to focus on other documents found on accused'sSIPR23645IBJanllTuePhonecallwith TCAP23645IBJanllTueReviewed draft classification review declarations; worked on draftcharges and specifications2364518JanllTueWorked generally to develop evidenceand witnesses, identify23645potentially discoverable materialand associated equity holders,anddraftadditionalchargesand specifications18JanllTueWorked on getting contact information for potential witnessesl2364518JanllTueWorked on gettingcontactinformation for potential witnesses22364519JanllWedCommunication with defense defense requested that Quantico brigcommander discuss the Artide 138 complaint with COL Malone2374519JanllWedCommunication witb defense defense submitted Article 138 complaint2374519JanllWedCommunication with defense defense submitted preservation request2374519JanllWedMedia inquiry response2374519JanllWed19JanllWedPhonecallwith DIAPhonecallwith OSJA237237454519JanllWedPhone call witness interview v^ith additional 2/10 MTN individual2374519JanllWedRequested Original Classification Authority(OCA) review by DoD2374519JanllWedWorked generally to develop evidence and witnesses, identifypotentially discoverable materialand associated equity holders,anddraftadditionalchargesand specifications2374519Janll19JanllWedWedWorked on additional cbargesand specificationsWorked on getting potential witnesses TDY t o M O W for interviews2374523745with prosecution and A R 1 5 6 t e a m20JanllThuCommunication with defense to discuss confinement conditions2384520JanllThuEmail with Quantico Brig to be informed that Mr.Coombs spoke with2384520Janll20JanllThuThuBrigabout confinement conditionsMedia inquiry responsePhonecalfwith SPCMCA238238454520Janll20JanllThuThuSPCMCA requested release of Quantico Brig documentsWorked generally to develop evidenceand witnesses, identify2382384545potentially discoverable material and associated equity holders,anddraftadditionalchargesand specifications47of231UNCLASSIFIEDBBFORQFFICIAL USEONLYAPPELLATEEXHIBITPageotPaget^lUNCLASSIFIEDBBFQRQFFICIAL USEONLYDate20JanllWeekDayTotal TimeRCM 707 ClockThuWorked on additional cbargesand specifications2384520JanllThuWorked on getting tbe video footage from the TFCF in theatreregardingaccused'scollapse2384521JanllFriCommunication witb defensetodiscussMRE 505 and defense "needtoknov^"2394521JanllFriDrafted RCM 305(g) response2394521JanllFriEmail from SFC Carlile directing members of the defense team and LTC23945EVENTHemphill (RCM 706 Board) to have theirfingerprints taken to expediteclearance investigations, assisted the civiliandefense counsel in findinga place to complete the fingerprint requirements21JanllFriEmail to personnel requiringTS Clearances detailing pre requisitecompletion instructions2394521Janll21JanllFri10 granted TS-SCl ClearanceMedia inquiry response23923921JanllFriFriMeeting with CCIU, FBl,andEDVAfocusingon forensic update23945454521JanllFriMeeting witnessinterviewswithadditional 2/10 MTN individuals notpreviously available2394521Janll21JanllFriFriNotifed tbat CW4 Averhart is leaving the brigPhone call vi^ith COL Malone to discuss POI status of accused239239454521JanllFriPhone call with HQDA Security Clearnancet^ice to discuss TS/SCl23945clearances for defense, RCM 706 board, and Article 32 10FriPhonecallv^ithOSJA2394521JanllFriPhone call with OTJAG in reference to handling, use, or discovery of2394521JanllFriclassified informationPhone call with Sec Army 15-6 team2394521JanllFriReceived notification from HQDAG2thatadditional information is2394521Janllneeded of RCM 706 board member to process the eQuip application21JanllFriSPCMCA denied defense RCM 305(g) request2394521JanllFri21JanllFriSPCMCA submitted requestto reduce POIWorked generally to develop evidence and witnesses, identify2392394545Worked on clearances for defense team23945Worked on completing requirements for TS SCl clearanceRCM 706 board member completed fingerprints v^hich were sent to239240454524045potentially discoverable material and associated equity holders,anddraftadditionalchargesand specifications21JanllFri21JanllFri22JanllSat22JanllSat22JanllSat23JanllSunthe investigations officeWorked generallytodevelopevidenceaod witnesses, identifypotentially discoverable material and associated equity holders, anddraftadditionalchargesand specificationsWorked on completing requirements for TS SCl clearanceCommunication with defenseconcerninga"nonattribution2404524145discussion" in reference to the likely additional charges and types ofevidence48of231UNCLASSIFIED//FQR OFFICIAL USE ONLYAPPELLATEEXHIBITPageotPage(^iUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay23-Jan-llSunPhone call with DOJ2414523-Jan 11SunWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2414523-Jan-ll24-Jan-llSunWorked on completing requirements for TS-SCl clearanceMonCommunication with defense defense requested coordination to meetwith the accused at Fort Myer on 11 Feb 11241242454524-Jan-llMonCommunication-coordinated with defense for visit of accused to FortMyer2424524-Jan-llMonMedia inquiry response2424524-Jan-ll24-Jan-llMonMonPhone call with CCIUPhone call with OSJA242242454524-Jan-llMon24-Jan-llMonPhone call with TCAPReceived information on new Brig Commanding Officer242242454524-Jan-llMonReceived report that David House was unable to visit the accused due2424524245EVENTTotal TimeRCM 707 Clockto expired tags24-Jan-llMonWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications24-Jan-llMonWorked on additional charges and specifications2424524-Jan-llMonWorked on completing requirements for TS-SCl clearance25-Jan-llTueEmail to LTC Alamanza to outiine read-on procedures for clearance andscheduling of 32 with 32 10242243454525-Jan-ll25-Jan-llTueTueMedia inquiry responseNotified the defense, 10, and other necessary parties that they are2432434545243452434524345243452434524445Defense counsel notified the prosecution that he will not redeployfrom Iraq until May and will fall under 25th Infantry Division24445Email with HQDA-prosecution coordinated for read-on for defense2444524445ready to schedule their indoctrination for clearance purposes25-Jan-llTue25-Jan-llTuePhone call with OSJAUpdated the 10 with the current status of the Article 32 delay, and thatthe 10 will not be available during the time other parties are read on25-Jan-llTueWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications25-Jan-llTue25-Jan-llTueWorked on additional charges and specificationsWorked on completing requriements for TS-SCl clearance and26-Jan-llWedscheduled indoctrinations for all partiesCompleted requirements for TS-SCl Clearance and scheduled26-Jan-llWed26-Jan-llWedindoctrinations for prosecution and defense memberscounsel26-Jan-ll49 of 231WedMedia inquiry responseUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day26-Jan-llWedMeeting-with FBI and DIA in reference to investigation, Garani video,2444526-Jan-ll26-Jan-llWedWedand CIDNE backgroundNotified the 10 to schedule read onPhone call with DIA244244454526-Jan-llWedWed2442444545Communication with defense-Received Request for SCI access forDefense counsel from Regional Defense Counsel24545LTC Hemphill (706 Board Member) states that he will attempt to make2454526-Jan-llEVENTTotal TimePhone call with DOJWorked generally to develop evidence and witnesses, identifyRCM 707 Clock 1potentially discoverable material and associated equity holders, anddraft additional charges and specifications27-Jan-llThu27-Jan-llThuthe final corrections to his eQuip form today27-Jan-llThuMedia inquiry response2454527-Jan-llThu24527-Jan-llThuMeeting-with DOJMeeting-with DOS to give case update245454527-Jan-llThuMeeting-with IRTF and FBI2454527-Jan-ll27-Jan-llThuThuPhonecallwith OSJAQuantico MCB responds to SPCMCA request245245454527-Jan-llThuReceived defense request for SCI access from Regional Defense2454527-Jan-llThuCounselRequested INSCOM SCIF for RCM 706 board2454527-Jan-llThuWorked generally to develop evidence and witnesses, identify24545potentially discoverable material and associated equity holders, anddraft additional charges and specifications27-Jan-llThuWorked on completing requriements for TS-SCl clearance andscheduled indoctrinations for all parties2454527-Jan-llThuWorked on special security instructions for the RCM 706 inquiry2454528-Jan-llFriCommunication with defense-defense requested whether the24645Quantico SJA had released the requested brig documents concerningthe accused's classification and assignment to the prosecution andwhether there is an investigation into why the accused was place onsuicide riskFriDrafted memorandum for Brig identifying the members of defense2464528-Jan-llFriteamEmail with MDW security to explain HQDA security clearance process2464528-Jan-llFriEmailed INSCOM DSJA to request space to conduct the RCM 706 Board2464528-Jan-llFri2464528-Jan-llFriMedia inquiry responsePhone call with DOS to receive update on charged document review2464528-Jan-ll28-Jan-llFriFriFriPhone call with Fort Meade OSJAPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery of24624624645454528-Jan-ll28-Jan-llclassified information50 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay28-Jan-llFriEVENTWorked generally to develop evidence and witnesses, identifyTotal TimeRCM 707 Clock 124645potentially discoverable material and associated equity holders, anddraft additional charges and specificationsWorked on additional charges and specifications28-Jan-llFri2464528-Jan-llFriWorked on completing requriements for TS-SCl clearance andscheduled indoctrinations for all parties2464528-Jan-llFriWorked on getting a response from 2/10 MTN regarding accused'scounseling packet2464529-Jan-llSatWorked generally to develop evidence and witnesses, identify24745potentially discoverable material and associated equity holders, anddraft additional charges and specifications29-Jan-llSatWorked on additional charges and specifications24729-Jan-llSatWorked on getting a response from 2/10 MTN regarding accused's24745452494524945counseling packet31-Jan-llMonALL RCM 706 BOARD MEMBERS GRANTED SECURITY CLEARANCE (TSSCl) AND READ-ON (SCI)31-Jan-llMon31-Jan-llMonAll RCM 706 members read-on24931-Jan-llMonEmail Civilian Defense Counsel granted TS-SCl, awaiting read on249454531-Jan-llMonEmail with MDW security to explain HQDA security clearance process2494531-Jan-llMonIndoctrination for TS-SCl clearance2494531-Jan-llMon10 is read-on for TS-SCl clearance31-Jan-ll31-Jan-llMonMonMedia inquiry responsePhone call with DOJ249249249454531-Jan-llMon31-Jan-ll31-Jan-llMonMonPhone call with OSJAPhone call with OSN Code 30Received clearance statues update from HQDA, OOCS24924924945454531-Jan-llMon2494531-Jan-llMonReviewed Secretary of the Army AR 15-6 exhibit listWorked generally to develop evidence and witnesses, identify24945CIVILIAN COUNSEL, MR. DAVID COOMBS, GRANTED TOP SECRETSECORITY CLEARANCE45potentially discoverable material and associated equity holders, andMondraft additional charges and specificationsWorked on additional charges and specifications2494531-Jan-llMonWorked on completing requriements for TS-SCl clearance and249451-Feb-llTuescheduled indoctrinations for all partiesCivilian defense counsel advised that indoctrination will be scheduled250451-Feb-llTuesoonCommunication with defense-defense requested confirmation on brig250451-Feb-llTuevisiting hoursCPT Bouchard, defense counsel, read on250451-Feb-llTueEmail coordinated read-on for Mr. Coombs in Charlottesville, VA250451-Feb-llTueEmail with AD LAW department to respond to FOIA requests2504531-Jan-ll51 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT_.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay1-Feb-llTue1-Feb-lll-Feb-llTueTue1-Feb-lll-Feb-llEVENTLillian Smith, a defense security expert, sent information needed toTotal TimeRCM 707 Clock 125045RCM 706 Board coordination2502504545TueReceived exhibit list from Secretary of the Army AR 15-625045TueReceived information about accused's mother would be visiting the25045expedite clearance to prosecution teamMedia inquiry responsebrig1-Feb-llTueReceived information that distinguished visitors would be visiting thebrig250451-Feb-llTueReviewed draft language proposed by Department of State250451-Feb-llTueWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications250451-Feb-llTueWorked on additional charges and specifications2-Feb-llWedEmail from OGAl with request to obtain list of DOS cables25025145452-Feb-llWedEmail with HQDA-prosecution requested use of certain documents for25145charging2-Feb-llWedMedia inquiry response251452-Feb-llWedMeeting-with NCIX to understand what they are doing and the damage251452-Feb-llWedPhone call with COL Malone to discuss confinement status251452-Feb-llWedPhone call with INSCOM DSJA for executing the RCM 706 board251452-Feb-llWedRCM 706 board coordination251452-Feb-llWedWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications251453-Feb-llThuSPCMCA ORDERS RCM 706 RESUMEDCIVILIAN COONSEL, MR. DAVID COOMBS, READ-ON (SCI)2523-Feb-ll4545assessment process3-Feb-llThuThu3-Feb-llThuDiscussed defense discovery requests3-Feb-llThuThuMedia inquiry responseMeeting-with OSJA3-Feb-llCommunication with defense-discussion of various issues2522524525225245252452522522524545452522524545draft additional charges and specificationsWorked on getting charge sheet preferred25245Worked with OCAs to get disclosure authority for defense25245Email to OGAl with request for approval to charge documents25345453-Feb-ll3-Feb-ll3-Feb-llThuThuThuPhone call with CCIUPrepared MRE 505 rebuttalRCM 706 board coordination3-Feb-ll3-Feb-llThuThuSubmitted request to INSCOM for support with RCM 706 boardWorked generally to develop evidence and witnesses, identify45potentially discoverable material and associated equity holders, and3-Feb-ll3-Feb-llThuThu4-Feb-ll4-Feb-llFriFriEmail with DOS-received update regarding document review2534-Feb-llFriMedia inquiry response25345Phone call with JlEDDO to discuss damage253454-Feb-ll52 of 231FriUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageofPagcts)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day4-Feb-llFriPhone call with OSJA4-Feb-llFri4-Feb-llEVENTTotal TimeRCM 707 Clock 125345Phone call with TCAP25345FriRCM 706 board coordination454-Feb-llFriReceived draft Secretary of the Army AR 15-6 for review2532534-Feb-llFriReviewed documents included in the Farah AR 15-6 investigation forcharging decision253454-Feb-llFriWorked generally to develop evidence and witnesses, identify2534545potentially discoverable material and associated equity holders, anddraft additional charges and specifications4-Feb-llFriWorked on additional charges and specifications25345SFebllSatPhone call with CCIU25445SFebllSatWorked generally to develop evidence and witnesses, identify25445potentially discoverable material and associated equity holders, anddraft additional charges and specifications7-Feb-llMonBackground interview for TS/SCl clearance2567-Feb-llMonCommunication with defense-defense notified RCM 706 board that the256454525645board should feel free to take the time necessary to conduct athorough and complete examination, and that any request for anextension of time by the board would undoubtedly be granted7-Feb-llMonCommunication with defense-defense requested that Dr, Sweda allowthe defense psychiatric expert to observe the 706 Board Proceedings7-Feb-llMonCopied prom orders for trials involving Article 104 and Article 80256457-Feb-llMonoffensesEmail coordinated delivery of allied documents to Dr. Sweda via M M2564525625645Benesh7-Feb-llMonEmail coordinated with brigand unit for movement of accused7-Feb-ll7-Feb-llMonMonEmail notified Brig of accused's mother visitingEmail with CENTCOM-discussed approval7-Feb-llMon7-Feb-ll7-Feb-ll7-Feb-ll2564545Email with company commander regarding accused's counseling25645MonpacketEmail with OA-received update on classification review25645MonEmail with DlA-requested assistance regarding techinical equipment25645MonMedia inquiry response256457-Feb-llMonPhone call with 2/10 MTN256457-Feb-llMonPhone call with OOS to finalize selection of charging documents256457-Feb-llMonMonPhone call with TCAPRCM 706 board coordination2567-Feb-ll45457-Feb-llMonRCM 706 board member signed protective order and256256Monacknowledgement of protective orderWorked generally to develop evidence and witnesses, identify2567-Feb-ll4545potentially discoverable material and associated equity holders, anddraft additional charges and specificationsrAPPELLATE EXHIBIT53 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(s)UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay8FebllTueMedia inquiry response257458FebllTueMeetingwithTCAP257458FebllTueTuePhonecallwith 2/10 MTNPhonecallwithJIEDDO25725745458Febll8FebllTuePhonecallwith OGAlPhonecallwith OSJA2572578FebllTuePhone call with OTJAG in reference to handling, use, or discovery ofclassified information2574545458FebllTueRCM 706 board coordinationTueRCM 706 board member signed acknowledgement of protective order257257458Febll8FebllTue257458FebllTueReceived WikiLeaks affidavitand complaint from CIDReviewed appellate recordsatACCA257458FebllTueWorked generallytodevelopevidenceand witnesses, identifypotentially discoverable material and associated equity bolders,anddraftadditionalchargesand specifications257458Febll9FebllTueWedWorked on additional charges and specificationsDefense received USDCAR156investigative file25725845459Febll9FebllWedWedDelivered accused'sdocuments to RCM 706 board membersDiscovery production: Batesff00000852 00001049(198 pages),258258454525845258458FebllTueEVENTTotal TimeRCM707 Clockl45including Medical Records [Unclassified]9FebllWedDiscovery production: BatesffOOOOlOSO 00001051 (2 pages),including Certificate of Service to Liberty TDS [Unclassified]9FebllWedEmail with Dr. Sweda to discuss conducting evaluations at Quanticoand the presence of CAPT Moore during the 706 Board9FebllWedMedia inquiry response258459FebllWedPhonecallwith 2/10 MTN459FebllWedWedPhonecallwith CCIUPhonecallwith OSJA2582582589Febll9FebllWedWedWedRCM 706 board coordinationReviewed draft Secretary of tbe Army AR 15-6Reviewed listofapproved cables provided by DepartmentofState2582582584545459FebllWedWorked generally to develop evidenceand v^itnesses, identify2584525845459Febll9Febll4545potentially discoverable material and associated equity holders, anddraftadditionalchargesand specifications9FebllWedlOFebllThuWorked on additional charges and specificationsEmail conducted research into dismissal ofchargesand preferral of259additional chargesMedia inquiry responseMeeting with DOJ25925945lOFebllThuThulOFeblllOFebllThuThuPhonecallwith 2/10 MTNPhonecallvi^itbOGAl4545lOFeblllOFebllThuPhonecallv^ithOSJA259259259RCM 706 board coordination259lOFebllThu454545APPELLATEEXHIBIT54of231UNCLASSIFIED^^FOROFFICIAL USEONLYPageotPag^l^l.UNCLASSIFIED//FOR OFFICIAL USE ONLYDate10-Feb-llWeekDayEVENTThuReviewed issues with confinement facility documents and POITotal TimeRCM 707 Clock2594525945recommendationslO-Feb-11ThuWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, andFridraft additional charges and specificationsMedia inquiry response26045FriMeeting-with JlEDDO26045ll-Feb-ll11-Feb-llll-Feb-llFriPhone call with 2/10 MTN2604511-Feb-llFriRCM 706 board coordination2602604545ll-Feb-llWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications13-Feb-llSunEmailed CCIU in reference to witness interview2624513-Feb-ll13-Feb-llSunEmailed OGAlSunEmailed TCAP about Article 104262262454514-Feb-llMonSECRETARY OF THE ARMY AR 15-6 INVESTIGATION COMPLETED2634514-Feb-llMonDraft SPCMCA accounting ofexcludable delay memorandum2634514-Feb-llMonEmail from Dr. Sweda informing prosecution the board will start26345Email with DA-discussed 706 issue26345conducting unclassified portions of 706 Board at the Brig on 16February14-Feb-llMon14-Feb-llMonMedia inquiry response2634514-Feb-llMon26314-Feb-llMonNotified of protest at QuanticoPhone call with JlEDDO263454514-Feb-ll14-Feb-ll14-Feb-llMonMonMonRCM 706 board coordinationResearched Article 104 chargeResponded to defense's MRE 505(h)(1) request26326326345454514-Feb-llMonMon2632634514-Feb-llWitness interviewWorked generally to develop evidence and witnesses, identify45potentially discoverable material and associated equity holders, anddraft additional charges and specifications4514-Feb-llMon14-Feb-llMonWorked on getting a courier card for classified informationWorked on getting a digital copy of defense-requested video showing2632634514-Feb-llMonaccused's collapse in confinementWorked on response to defense's MRE 505(h)(1) request2634515-Feb-llTueDefense replied to prosecution's MRE 505 response2644515-Feb-ll15-Feb-ll15-Feb-llTueEmail contacted USMC regarding accused confinement statusTueTueMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delay264264264454545TuememorandumMeeting-with CCIU focused on examining unallocated space on2644515-Feb-llaccused's mediaIS-Feb-llIS-Feb-llTueTuePhone call with CCIUPhone call with GAD264264454515-Feb-llTuePhone call with TCAP2644515-Feb-llTueRCM 706 board coordination2644555 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Feb-ll15-Feb-llIS-Feb-llWeekDayEVENTTueRCM 706 board notified CAPT Moore that the board will convenetomorrowTueSPCMCA Accounting of Excludable Delay MemorandumTueUpdated 10 on Article 32 statusTotal TimeRCM 707 Clock 126445264452644515-Feb-llTueWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2644516-Feb-llWedDefense submitted discovery request26516-Feb-ll16-Feb-llWedWedMedia inquiry responsePhone call with DIA26526545454516-Feb-ll16-Feb-llWedRCM 706 board convenedWedRCM 706 board coordination26526516-Feb-llWedWorked generally to develop evidence and witnesses, identify265454545potentially discoverable material and associated equity holders, anddraft additional charges and specifications16-Feb-llWedWorked on charges and specifications2654517-Feb-llThuDefense requested 10 to compel discovery2662664545454517-Feb-llThuDefense submitted motion to compel discovery17-Feb-llThuEmail from OGAl with concurred with charging document17-Feb-llThuEmail with FBI-conducted file review26626617-Feb-llThuEmail with HQDA-prosecution sent informal request to use a charged2664517-Feb-llThudocumentEmail with INSCOM-requested authorization to use document in266452662664545266charging decision17-Feb-ll17-Feb-llThuThu17-Feb-llThuMedia inquiry responsePhone call with INSCOM DSJA focused on classified portion of RCM 706board266454517-Feb-llThuPhone call with OSJARCM 706 board coordination17-Feb-llThuResearched discovery issues relating to attorney work-product2664517-Feb-llThuWorked generally to develop evidence and witnesses, identify26645potentially discoverable material and associated equity holders, andIS-Feb-ll18 Feb 1118 Feb-1118-Feb-llIS-Feb-llFridraft additional charges and specificationsDEFENSE REQUESTS FOR APPOINTMENT OF NEUROPSYCHOLOGIST TO26745FriDEFENSETEAMCommunication with defense-defense requested assistance with the26745Frivisit by the accused's family to the brigDefense requested expert for neuropsychology26745FriIS-Feb-llFriFriIS-Feb-llFriIS-Feb-llFriIS-Feb-llFri56 of 23126745Phone call with J6, MOW2672674545Phone call with NCIX to request assistance26745Phone call with OSJARCM 706 board coordination2674526745Media inquiry responsePhone call with CCIUUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayIS-Feb-llFriRequested assistance of ONCIX to obtain individual damageIS-Feb-llIS-Feb-llFriTraining Holiday - President's Day HolidayFriWorked generally to develop evidence and witnesses, identifyEVENTTotal TimeRCM 707 Clock 1267452672674545assessments from which ONCIX requested inputpotentially discoverable material and associated equity holders, anddraft additional charges and specificationsIS-Feb-llFriWorked to resolve issue with accused's mother visiting the brig2674520-Feb-llSunSunPhone call with OSJAWorked generally to develop evidence and witnesses, identify26926945452704527045270270454520-Feb-llpotentially discoverable material and associated equity holders, anddraft additional charges and specifications21-Feb-llMonCommunication with defense-defense requested that the prosecutionarrange for a SCIF to be available for the defense to meet with theaccused21-Feb-llMonCommunication with defense-to discuss defense MRE 505 proposal,scheduling recon of SCIF at INSCOM facility and defense schedule inorder to arrange a client visit21-Feb-ll21-Feb-llMonMedia inquiry responsePhone call with OSJA21-Feb-llMonMonPresident's Day Holiday2704521-Feb-llMonRCM 706 board coordination2704521-Feb-llMonWorked generally to develop evidence and witnesses, identify2704527145potentially discoverable material and associated equity holders, anddraft additional charges and specifications22-Feb-llTueCENTCOM completed classification review o f t w o powerpointpresentations22-Feb-llTueEmail with DA-discussed request for OCA disclosure2714522-Feb-llTueGathered all documents supporting preferral for review by accuser2714522-Feb-ll22-Feb-ll22-Feb-llTueMedia inquiry response271TueTueMeeting-M/\J Fein attends Division Chiefs MeetingOrganized internal database27127145454522-Feb-ll22-Feb-ll22-Feb-llTueTueTuePhone call with OSJARCM 706 board coordinationReceived BRIG SOP from Quantico271271454527145Worked generally to develop evidence and witnesses, identify2714522-Feb-llTuepotentially discoverable material and associated equity holders, anddraft additional charges and specifications23-Feb-llWedEmail with DA-discussed OCA request2724523-Feb-llWed2724523-Feb-llWedMedia inquiry responseMotion to Compel items given to defense2724523-Feb-ll23-Feb-llWedWedWedPhone call with Company CommanderPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery of272272272454523-Feb-ll45classified information57 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT_Page.ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day23-Feb-llWed23-Feb-ll23-Feb-llEVENTTotal TimeRCM 707 ClockRCM 706 board coordination27245WedResearched UMC, multiplicityWorked generally to develop evidence and witnesses, identify27227245Wed45potentially discoverable material and associated equity holders, and24-Feb-llThudraft additional charges and specificationsMedia inquiry response2734524-Feb-llThuMeeting-TDY to interview witnesses in Chariottesville, VA (all day)2734524-Feb-llThuNotified that JTF-GTMO and CEfTTCOM would be sending affidavitsdirectly to the prosecution team2734524-Feb-llThuPhone call with CCIU27324-Feb-ll24-Feb-llThuThuPhonecallwith OIA4545Phone call with OGAl2732734524-Feb-ll24-Feb-llThuThuRCM 706 board coordination273273454524-Feb-llThuReceived accused's counseling documents and ensured there were no2734524-Feb-llThuother missed counselings for accusedReceived courier card2734524-Feb-llThuThuWorked generally to develop evidence and witnesses, identify2732734545274452744524-Feb-llPhone call with OSJAReviewed release of Fort Huachuca documents under FOIApotentially discoverable material and associated equity holders, anddraft additional charges and specifications25-Feb-llFriCommunication-from Mr. Coombs to the Article 32 10 justifying itsdiscovery request along with a discussion of MRE 505 and schedulinguse o f t h e INSCOM SCIF25-Feb-llFriDiscussed MRE 505 (h)(1) issues, Motion to Compel response,scheduling recon of SCIF at INSCOM facility and defense's schedule inorder to arrange a client visit25-Feb-llFriDiscussed requirements of RCM 706 board with INSCOM SCIF NCOIC2744525-Feb-llFriGathered documents, briefed accuser on facts and evidence for review2744525-Feb-llFriMedia inquiry response2744525-Feb-llPhone call with company commanderPhone call with FBI2742744525-Feb-llFriFri25-Feb-llFriPhone call with OGAl27445454525-Feb-llFriPhone call with SCMCA27425-Feb-ll25-Feb-llFriFriPhone call with SPCMCAPreliminary classification review of accused's chat logs with Lamo and274274454525-Feb-ll25-Feb-llFriFriAssange completedRCM 706 board coordinationSubmitted response to Motion to Compel Discovery to 10274274454525-Feb-llFri2744558 of 231Worked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specificationsUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXIBBIT.Page—-of Paget*)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENTTotal Time25-Feb-llFriWorked on the uniform issue when accused is moving to appointments2744526-Feb-llSatMeeting-with TCAP and GAD26-Feb-llSatWorked generally to develop evidence and witnesses, identify2752754545RCM 707 Clock 1potentially discoverable material and associated equity holders, anddraft additional charges and specifications27-Feb-llSunPhone call with USN Code 302764527-Feb-llSunWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications276452S-Feb-llMonCOL Malone is out of the office277452S-Feb-llMonCommunication with defense-to discuss a set date to meet with2774528-Feb-llMonEmail from Department of State granting authority to use selectclassified information in trial so long as it remains classified2774528 Feb 11MonEmail with company commander regarding the soldiers assigned to S22774528-Feb-llMon277452S-Feb-llMon277452S-Feb-ll2S-Feb-llMonMon277277454528-Feb-llMon10 notified the defense that the defense must wait until the 10 receivesevidence beyond accused's charge sheet and ERB to request theproduction of additional documents277452S-Feb-llMonMonMedia inquiry responseMeeting-with civilian criminal law expert in reference to Chargingaccused and other admin issueswith accusedEmail with DA-discussed OCA disclosure request and request forapproval28-Feb-llEmail with DOS to received authority to use classified information intrial so long as it remains classifiedEmail with DOS-discussion of disclosure approvalEmail with ODNI-discussed declaration27745277452772774527745Article 104, UCMJ28-Feb-llMeeting-with OSJA2S-Feb-llMonMon28-Feb-llMon2S-Feb-llMon28-Feb-ll28-Feb-llMonMonPhone call with OGAlPhone call with SCMCA to review evidence for preferralRCM 706 board coordination27727745452774528-Feb-llMonReceived the point of contact information for the INSCOM SCIF2774528-Feb-llMon2774528-Feb-llMonResearched asserting the MRE 505 privilegeWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications277452S-Feb-llMonWorked on getting the documents from accused's PTC packet for2774528-Feb-llMondiscoveryWorked on getting the original protective orders from defense security27745Phone call with CCIUPhone call with DOJ, CES - discussed prudential search request45experts59 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE E.\HIBIT— ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate1-Mar-llWeekDayTueEVENTSCMCA PREFERS ADDITIONAL CHARGES27845l-Mar-llTueCOL Malone is out of the office278451-Mar-llTueCommunication with defense-to provide notice of additional chargesprior to service of charges278451-Mar-llTueTueCoordinated RCM 706 board1-Mar-llEmail with DA-discussed OCA request27827845451-Mar-llTueEmail with Quantico Brig to provide warning of additional charges278451-Mar-ll1-Mar-llTueTueFinalized charges and specificationsMedia inquiry response27827845451-Mar-llTueMeeting-with NCIX for update278451-Mar-llTueMeeting-with ODNI2781-Mar-llTuePhone call with SCMCA to review evidence for preferral27845451-Mar-ll1-Mar-llTueTueReceived discovery documents from BOLTReceived info regarding accused's Article 138 complaint2782784545Total TimeRCM 707 Clock1-Mar-llTueScheduled a tour of the INSCOM SCIF for the 706 board278451-Mar-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation278451-Mar-llTueWorked on getting EO complaint filed by accused2784545451-Mar-llTueWorked with administrative law section on FOIA request2782-Mar-ll2-Mar-llWedArticle 138 Response given to accused and the defense teamWedCOL Malone is out of the office2792792-Mar-llWedCommunication with defense279452-Mar-llWed279452-Mar-llWedCoordinated RCM 706 boardEmail with HQDA-prosecution sent excerpts of chat logs to DA279452-Mar-llWedEmail with Quantico Brig to discuss additional charges279452-Mar-llWedMedia inquiry response2-Mar-llWedPhone call with CCIU27927945452-Mar-llWedPhone call with DOJ to discuss additional charges452-Mar-llWedPhone call with HHC, USAG, Company Commander, CPT Casamatta2792792-Mar-ll2-Mar-ll2-Mar-llWedWedWedPhone call with OSJAPhone call with SPCMCA for receipt of charges4545452-Mar-llWedPhone call with TCAPReceived information regarding accused's Article 138 complaint279279279279452-Mar-llWedWorked generally to produce discoverable information, develop279454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2-Mar-llWedWorked on RCM 305(g) memorandum; classification reviews; OCA279453-Mar-llThuconsent to discloseCOL Ma lone is out of the office280453-Mar-llThuCoordinated RCM 706 board2804560 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay3-Mar-llThuDefense IA expert signed acknowledgement of protective order280453-Mar-llThuEmail coordinated with Quantico Brig in reference to elevatedconditions280453-Mar-llThuEmail with INSCOM facilities manager requesting the use of the thirdfioor conference room for accused's meetings with medical personneland the defense counsel280453-Mar-llThuMedia inquiry response280453-Mar-llThuMeeting-with DOS focusing on possible discovery and completion offormal classification reviews280453-Mar-llThuMeeting-with INSCOM facilities manager to tour SCIF for RCM 706board, including how to provide accused the most privacy in thebuilding280453-Mar-ll3-Mar-llThuThuPhone call with CCIUPhone call with DIA3-Mar-llThuPhonecallwith OSJA2802802804545453-Mar-llThuReceived an email from the CENTCOM OSJA stating that the AR 15-628045280280454528045281281EVENTTotal TimeRCM 707 Clock 1approval memo is in the process of being declassified3-Mar-ll3-Mar-llThuThuSent the Article 138 response to the defense and accusedTeam analysis and work product3-Mar-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Mar-llFriCAPT Moore signed acknowledgement of protective order4-Mar-ll4-Mar-llFriFriCOL Malone is out of the officeCoordinated RCM 706 board2814545454-Mar-llFriDrafted memoranda requesting classification reviews and OCA consent281454-Mar-llFrito discloseMedia inquiry responseMeeting-with DOJ to discuss Article 104 and federal law28145281281454-Mar-llFri4-Mar-ll4-Mar-llFri4-Mar-ll4-Mar-llFriFriFri4-Mar-llMeeting-with SPCMCAPhone call with OSJA2814545Researched 18 USC 641 offensesTeam analysis and work product28128145Worked generally to produce discoverable information, develop2814545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Mar-llFriWorked on discovery responses2815-Mar-ll5-Mar-llSatSatCOL Malone is out of the officeCommunication with defense-defense requested coordination to meet2822824545455-Mar-llSatwith the accused on 11-12 Mar 11Communication with defense-with defense explaining a SCIF is28245available any Saturday after today for the defense to meet with theaccused before the RCM 70661 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.Page_ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay5-Mar-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation282456-Mar-ll6-Mar-llSunSunCOL Malone is out of the office283Phone call with OSJA28345456-Mar-llSunWorked generally to produce discoverable information, develop28345284284454528445EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Mar-llMonMonCOL Malone is out of the office7-Mar-ll7-Mar-llMonCommunication with defense-with defense where he requested theCommunication with defense-defense requested to meet with theaccused before the RCM 706 board interviews the accused and for thatmeeting to take place on 25-26 Mar 11; defense cited the increase incost of transportationdate move to the right to 25 or 26 March 2011 to allow him more timeto purchase tickets, which effects the beginning o the RCM 706 board7-Mar-llMonCoordinated RCM 706 board284457-Mar-llMonEmail with CCIU 2284457-Mar-llMonEmail with CCIU in reference to accused's IA training284457-Mar-ll7-Mar-llMonMonEmail with FBI-coordinate for a phone meetingMedia inquiry response28428445457-Mar-llMonMonNotified of clothing removal of accusedPhone call with CCIU 14545MonPhone call with FBIRCM 706 board member signed acknowledgement of protective order284284284284457-Mar-ll7-Mar-ll457-Mar-llMon7-Mar-llMonReceived documents mailed by 2/10 MTN284457-Mar-llMonWorked generally to produce discoverable information, develop28445284285454528528545452852854528545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 327-Mar-ll8-Mar-llMonTueinvestigationWorked on obtaining a defense neuropsychologistDEFENSE REQUESTS FOR APPOINTMENT OF MITIGATION EXPERT TO8-Mar-ll8-Mar-llTueDEFENSETEAMAdditional charges transmitted8-Mar-ll8-Mar-llTueTueTueCoordinated RCM 706 boardDelivered discovery to MAJ KemkesDiscovery production: Bates # 00001052 - 00011448 (10397 pages),45including 35F TRN POI and Quantico Art 138 Response [Undassified]S-Mar-11TueEmail with HQDA prosecution asked for update on request to use acharged document and asked how to route request to disclose Mlinvestigations62 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY-^r::, page-UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day8-Mar-llTueMedia inquiry response28545S-Mar-11TueMeeting with OGC, ODNI to discuss discovery and classification reviewof intelink logs285458-Mar-llTuePhone call with OSJA285458-Mar-llTue28545S-Mar-11TuePhone call with OTJAG in reference to handling, use, or discovery ofclassified informationPickup records of trial for research285458-Mar-llTueRCM 706 board requested to conduct interview of the accused on 26Mar 1128545S-Mar-11TueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation285459-Mar-ll9-Mar-llWedCoordinated RCM 706 boardCreated access roster for internal reference28628645Wed9-Mar-llWedDrafted request for agencies to search, preserve, and disclose any28645286452862864545EVENTTotal TimeRCM 707 Clock 145material relating to the case9-Mar-llWedEmail to INSCOM facilities manager to notify that the first day the SCIF9-Mar-ll9-Mar-llWedwould be used is on 26 MarchEmail with CENTCOM-discussed classification reviewWedEmail with OA-requested update regarding classified evidence9-Mar-llWedEmail with INSCOM-prosecution was notified that request to use onecharged document had been routed to another organization286459-Mar-llWedEmail with MDW security for DSJA security clearance286459-Mar-llWedMedia inquiry response286459-Mar-llWedPhone call with CCIU286459-Mar-llWed2869-Mar-llWedPhone call with OSJAReceived signed protection order from CAPT Moore28645459-Mar-llWed286459-Mar-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on memorandua requesting classification reviews and OCA28645consent to disclose10-Mar-llThuCoordinated RCM 706 board2874510-Mar-llThuCoordinated with various security managers to finalize access roster2874510-Mar-llThuDefense submitted rebuttal for Article 138 complaint2874510-Mar-llThuEmail with OA-received update regarding classified evidence2874510-Mar-llThuMedia inquiry response2874510-Mar-ll10-Mar-ll10-Mar-llThuPhone call with OGAlPhone call with OSJAProvided timeline of the day that Article 138 matters and the charge287287287454545ThuThusheet were served on accusedAPPELLATE EXHIBIT63 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof Paget:)_UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay10-Mar-llThuReceived certification letter from CID regarding accused's lA training2874510-Mar-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2874545EVENTTotal TimeRCM 707 Clock 110-Mar-llThuWorked on expediting clearance packets28710-Mar-llThuWorked on forensic notes, reviewing statements2874511-Mar-llFri11-Mar-llFriCommunication-defense counsel meet with accusedCoordinated RCM 706 board288288454511-Mar-llFriMedia inquiry response2884511-Mar-llFriMeeting-with 0GA2 to discuss discovery and classification reviews2884511-Mar-ll11 Mar-11FriFriPhone call with FBIPhone call with OSJA288288454511-Mar-llFriRCM 706 board rescheduled to begin on 27 March, instead of 2628845March11-Mar-llFriTeam analysis and work product2884511-Mar-llFriTrial EXORD for ISO Task Force Support publishedWorked generally to produce discoverable information, develop2882884545Communication-defense counsel meet with accused28945Email with CCIU to request CCIU to review all classified information in28945289454511-Mar-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Mar-llSat12-Mar-llSatthe case file to determine which OCAs are in the file12-Mar-ll12-Mar-llSatSatPhone call with CCIUWorked generally to produce discoverable information, develop289evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3213-Mar-ll13-Mar-llSunSuninvestigationPhone call with CCIU29045Worked generally to produce discoverable information, develop2904529145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Mar-llMonPROSECUTION MEMORIALIZES ITS REQUESTS FOR APPROVAL TO14-Mar-ll14-Mar-ll14-Mar-llMonMonMonCoordinated RCM 706 boardDiscussed scheduling of RCM 706 board and Article 32 with 10Email with DOS-disclosure request29129129145454514-Mar-ll14-Mar-llMonMonEmail with DOS-OCA disclosure requestEmail with HQDA-prosecution sent OCA disclosure request to DA G2291291454514-Mar-llMonEmail with ODNI-submitted disclosure request29145DISCLOSE CLASSIFIED INFORMATION TOTHE DEFENSE64 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day14-Mar-llMonEmail with 0GA2-sent request forapproval of discovery disclosure29145EVENTTotal TimeRCM 707 Clock 114-Mar-llMonFinalized memoranda requesting OCA consent to disclose2914514-Mar-llMonMDW SJA nominates members of prosecution as transfer agents2914514-Mar-llMonMedia inquiry response2914514-Mar-llMonProsecution team member arrived to the team2914514-Mar-llMonRCM 706 board confirmed t h a t 9 A p r i l would be preferred over4April2914514-Mar-llMonRCM 706 board memberagreed to arrange an appointmentfor brain29145imagingand neurological examination foraccused, and informed theprosecution thataRCM 706 board member will be on leave o n 2 A p r i l14-Mar-ll14-Mar-llMonMonRCM 706 board submitted extension requestRequested approval to disclose classified discovery to the defense (DA,G2)291291454514-Mar-llMonRequested approval to disclose classified discovery to the defense(DOS)2914514-Mar-llMonRequested approval to disclose classified discovery to the defense2914514-Mar-llMon2914514-Mar-llMon14-Mar-llMonRequested authority to disclose Intelink logsTeam analysis and v^ork product291291454514-Mar-llMonWorked generally to produce discoverable information, develop2914529229245452924545(ODNI)Requested approval to disclose classified discovery to the defense(0GA2)evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 3215-Mar-llTueinvestigationCase familiarization for nev^ member of prosecution team15-Mar-llTueCoordinated RCM 706 board15-Mar-llTueIS-Mar-llTueEmail to OGAl with request for conto discloseEmail with DIA requested approvals and contact information for292relevant POCIS-Mar-llIS-Mar-llTueTueMedia inquiry responsePhonecallv^ithFBlTueIS-Mar-ll15-Mar-llIS-Mar-ll15-Mar-ll15-Mar-ll15-Mar-ll2924545Phonecallwith TCAP29229245TueTueTueProcured defense neuropsychologistScheduled JP/^set upand trainingSubmitted MFR for receipt of advanced copy ofSecretary of the Army292292292454545TueAR156investigationTeam analysisand work productWorked generally to produce discoverable information, develop292292454529245Tueevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation15-Mar-llTueWorked on discovery responsesAPPEULATE EXHIBIT.65 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPag,^OfPagcts)UNCLASSIFIEDB^FOR OFFICIAL USE ONLYDateWeekDay15-Mar-llTueWorked on gathering evidence vouchers2924516-Mar-llWed2934516-Mar-llWedCase familiarization for new member of prosecution teamCoordinated RCM 706 board2934516-Mar-llWedEmail with CENTCOM-prosecution received unclass class review for293454545EVENTTotal TimeRCM 707 Clock 1Apache video16-Mar-llWedEmail with FBI-coordinate for a meeting29316-Mar-llWedMedia inquiry response29316-Mar-llWedWedMeeting-with CCIU293Meeting-with EDVAWedMeeting-with FBI29329316-Mar-ll16-Mar-ll45454516-Mar-llWedPhone call with DIA2934516-Mar-llWedPhone call with OGAl to discuss the discovery production request2934516-Mar-llWedPhone call with OSJA16-Mar-llWed293293454529429445452944529445Email with OlA-assisted in determining information ownership29445Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Mar-llThuCase familiarization for new member of prosecution teamCoordinated RCM 706 boardDraft SPCMCA accounting of excludable delay memorandum17-Mar-llThu17-Mar-llThu17-Mar-llThuEmail coordinated with WRAMC to move accused through the facilitywith minimal contact and mitigated potential for public notice17-Mar-llThu17-Mar-llThuEmail with DIA-completed review of chat logs for possible classified29445ThuinformationEmail with INSCOM-prosecution re-sent several outstanding requests2944529429429445investigationWorked on requests for agencies to search, preserve, and disclose any294452954517-Mar-llto INSCOM17-Mar-llThuMedia inquiry response17-Mar-llThuThuPhone call with CCIUWorked generally to produce discoverable information, develop17-Mar-ll4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3217-Mar-llThuIS-Mar-llFrimaterial relating to this caseSPCMCA DISMISSES ORIGINAL CHARGESIS-Mar-llFriPROSECUTION MEMORIALIZES ITS REQUESTS FOR CLASSIFICATION29545IS-Mar-llFriREVIEWSCase familiarization for new member of prosecution team295452954545FriIS-Mar-llIS-Mar-llFriIS-Mar-llFri66 of 231Coordinated RCM 706 boardEmail with DA-discussed OCA reviewEmail with DlSA-request for classification reviewUNCLASSIFIED//FOR OFFICIAL USE ONLY295295APPELLATE EXIBBIT.PageofPage(s)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayIS-Mar-llFriEmail with OOS to discuss implementation ofrequest for consent todisclose classified information29545IS-Mar-llIS-Mar-llFriFriEmail with DOS-requestfor classification reviev^lEmail with DOS-request for classification review22952954545IS-Mar-llIS-Mar-llFriEmail with OSS discussed approvals295FriEmail with HQDA prosecution sent OCA classification review requeststoDAforallofOOD2954545IS-Mar-llFriEmail with ODNl submitted requestforclassification review29545IS-Mar-llFriFinalized memoranda requesting classification reviews295IS-Mar-llFriIRTF completed line by-line review of chat logs to send to appropriateOCAs2954545IS-Mar-llFriIssue with civilian defense counsel'saccess to brig because of OCSgraduation29545295295454545454545EVENTIS-Mar-llFriMedia inquiry responseIS-Mar-llFriMeeting witb SPCMCA to discuss accounting of excludable delaymemorandumIS-Mar-llFriOriginal charges dismissedTotal TimeIS-Mar-llFriPhonecallwith CCIU295295IS-Mar-llFri295295RCM 707 Clock 1IS-Mar-llFriPhone call with DIARequested classification reviev^ (CENTCOM)IS-Mar-llFriRequested classification reviev^(CYBERCOM)29545IS-Mar-llFriRequested classification review (INSCOM)29545IS-Mar-llIS-Mar-llFriFriRequested classification review(OGAl)Requested classification review (0GA2)2952954545IS-Mar-llFriIS-Mar-llFriRequested classification review (SOUTHCOM)Requested 0GA2 complete classification review ofinformation that295295454545experts identified as potentially classified in CID fileIS-Mar-ll18 Mar-11FriFriSPCMCA Accounting of Excludable Delay MemorandumSPCMCA approved RCM 706extension until 16Apr 1129529545IS-Mar-llFriSPCMCA conducted RCM 305(g) review295IS-Mar-llIS-Mar-llFriFriSPCMCA directed 10 to investigate additional chargesWorked generally to produce discoverable information, develop295295454545evidenceand vi^itnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigationIS-Mar-ll19-Mar-llFriWorked on requests for agencies to search, preserve, and discloseany29545Satmaterial relating to this caseWorked generally to produce discoverable information, develop29645296297454529745evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Mar-ll20-Mar 1120-Mar-llSatSunSunWorked on discovery responsesEmail from OGAl with request to look at DOS cablesEmail with CCIU to discuss equipment needed toamount and type ofclassified informationAPPELLATE EXHIBIT_67 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof Paget*)UNCLASSIFIEDBBFOR OFFICIAL USE ONLYOateWeek DayTotal TimeRCM 707 Clock20-Mar-llSunProvided 10 with the new instructions from the SPCMCA2974520-Mar-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2974521-Mar-llMonCoordinated RCM 706 board2984521-Mar-llMonEmail started coordination to obtain a an unclassified copy of the USF-I2984529829845452984545EVENTAR 15-6 Investigation to the SJA21-Mar-ll21-Mar-llMonEmail to OGAl with list of DOS cablesMonEmail to OGAl with request for classification review21-Mar-llMon21-Mar-llMonEmail with DIA-sent request for disclosure of discoveryEmail with OlSA-sent request to release discovery21-Mar-llMonEmail with OGA2-requested additional review of IRTF damage21-Mar-llMon2982984529845assessment information10 inquired about the delay and is notified of the new RCM 706suspension21-Mar-llMonMedia inquiry response29821-Mar-llMonNotified 10 of new RCM 706 suspension2984545Protest at Quantico resulting in 30 arrestsReceived confirmation from the RCM 706 board that the board will298298454545454521-Mar-llMon21-Mar-llMon21-Mar-llRequested approval of discovery disclosure (DIA)21-Mar-ll21-Mar-llMonMonMonRequested approval of discovery disclosure (DISA)Reviewed forensic notes and witness notes29829829821-Mar-llMonWorked generally to produce discoverable information, develop2984545convene on 9 April and asks for address to INSCOM SCIFevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on neuropsychologist request with WRAMC4522-Mar-llTueArranged meeting with CID29829922-Mar-llTueCommunication with defense-to discuss accused signed the protective2994522-Mar-llTueorderContacted Kuwait RCF regarding discovery items requested by defense2994522-Mar-ll22-Mar-llTueTueCoordinated RCM 706 boardEmail with DISA-resent request to release discovery299299454522-Mar-llTueEmail with DOS-received notification of processing disclosure requestand request for classification review2994522-Mar-llTueMedia inquiry response2994522-Mar-ll22-Mar-ll22-Mar-llTueTueTueReviewed forensic notes and witness notesSent acknowedgement of COMSEC training for teamWorked generally to produce discoverable information, develop2992994545299453004521-Mar-llMonevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Mar-ll68 of 231WedAccused had MRl and was seen by neurologistUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayTotal TimeRCM 707 Clock23-Mar-llWedAccused taken to Walter Reed for testing portion of RCM 706 board3004523-Mar-ll23-Mar-llWedCoordinated RCM 706 board30030045Wed45EVENTEmail from COL Malone stating that the Brig request for mental health45provider augmentees is unrelated to his treatment plan for accused23-Mar-llWedEmail to discuss high visibility military justice case budgets30023-Mar-llWedWedMedia inquiry responsePhone call with DOJ30045WedPhone call with TCAP and GAD3003004545454523-Mar-ll23-Mar-ll23-Mar-llWedReceived Secretary of the Army AR 15-6 investigation30023-Mar-llWedReceived Sworn Statement from Kuwait RCF23-Mar-llWedReviewed forensic notes and witness notes3003004523-Mar-llWedWorked generally to produce discoverable information, develop30045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Mar-llThuContinued planning for prosecution budget for SJA's approval3014524-Mar-llCoordinated RCM 706 board24-Mar-llThuThu301301454524-Mar-llThuEmail with DISA-received approval to disclose discovery3014524-Mar-ll24-Mar-llThuThuLogistics demonstrationMedia inquiry response3013014545Email from OGAl with concurred with request for defense access tocharging documents4524-Mar-llThu24-Mar-llThuOGAl authorized disclosure of charged documentsPhone call with CCIU to discuss witness availability3013014524-Mar-llThuPhone call with Fort Meade OSJA3014524-Mar-llThuThuThuPhone call with 0GA2Phone call with OSJAPhone call with SPCMCA30124-Mar-ll24-Mar-ll30130145454524-Mar-llThuReviewed forensic notes and witness notes24-Mar-llThuThuTeam analysis and work productWorked generally to produce discoverable information, develop24-Mar-ll301301301454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Mar-llThuWorked on defense's neuropsychologist request30125-Mar-llFriCommunication-accused meets with defense Counsel at Fort Myer302454525-Mar-llFri45FriFriCoordinated RCM 706 board meetingDelivered copy of Secretary of the Army AR 15-6 to CIDEmail from COL Malone suggesting that the mental health provider for30225-Mar-ll302453024525-Mar-llFriaccused change due to his relocationEmail to discuss specialized discovery software for high visibility case3024525-Mar-llFriEmail with 0GA2 -sent request for OCA Classification Review3024525-Mar-ll69 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT^Page.ofPagefs)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay25-Mar-llFriMedia inquiry response3024525-Mar-ll25-Mar-llFriMeeting-Team analysis and work productPhone call with OSJA302302454525-Mar-llFriFri25-Mar-llEVENTTotal TimeRCM 707 Clock 1Received Protection Order signed by accused30245Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3024526-Mar-llSatCommunication-accused meets with defense counsel at INSCOM SCIFfor pre-RCM 706 interview meeting, based on defense request3034526-Mar-llSatWorked generally to produce discoverable information, develop30345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27-Mar-llSunCompleted good time compensation memorandum3044527-Mar-llSunCompleted memorandum outiining history of Article 104 UCMJ3044527-Mar-llSun27-Mar-llSunEmail to 2/10 MTN coordinating evidencePhone call with OTJAG in reference to handling, use, or discovery of3043044545classified information27-Mar-llSunResearched 18 USC 6413044527-Mar-ll27-Mar-llSunSunResearched Article 121Researched espionage caselaw304304454527-Mar-llSun27-Mar-llSunReviewed forensic notes and witness notesWorked generally to produce discoverable information, develop3043044545305453054545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3228-Mar-llMoninvestigationCCIU inoperable due to office relocation28-Mar-ll28-Mar-llMonMonCoordinated RCM 706 boardEmail with Hasan prosecution to discuss specialized discovery software305for high visibility case305MonMedia inquiry responsePhone call with CCIU305454528-Mar-llMonPhone call with OTJAG in reference to handling, use, or discovery of3054528-Mar-llMon305454528-Mar-ll28-Mar-llMonclassified informationWalter-Reed psychology department reached out to the PsychologyConsultant to the Surgeon General to find a neuropsychologist for thedefense team28-Mar-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30529-Mar-llTueCCIU inoperable due to office relocation306453064529-Mar-ll70 of 231TueCoordinated RCM 706 boardUNCLASSIFIED//FOR OFFICIAL USE ONLYAPELLATE EXHIBIT_PnoeotPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Mar-llTueDepartment ofState authorized disclosure of discovery3064529-Mar-llTueEmail witb DOSDOSapproval of disclosure request30629-Mar-llTueEmail with HQDA-prosecution re-sent OCA classification reviewrequests t o D A f o r a l l o f O O D306454529-Mar-llTueEmail with JAVs technician about audio/visual support in courtroom3064529-Mar-llTueMedia inquiry response3064529-Mar-llTuePhone call v^ith CAPT Ralphaboutbeinganeuropsychologistfor706Board3064529-Mar-llTuePhonecallwith CCIU30645EVENTTotal TimeRCM 707 Clock 129-Mar-llTuePhone call with Fort Huachuca, AZ OSJA3064529-Mar-llTuePotential neuropsychologist for RCM 706 board identified, but wouldnot be available until 11 April3064529-Mar-ll29-Mar-llTueTueProcessed International Amnesty LettersReviewed forensic notesand witness notes306306454529-Mar-llTueScheduled witness interview3064529-Mar-llTueWorked generally to produce discoverable information, develop30645evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Mar-llTueWorked on getting copies of accused's LES since confinement3064530-Mar-llWedCCIU inoperable due to office relocation30730-Mar-ll30-Mar-llWedWedCoordinated RCM 706 boardEmail with CCIUabout location of Quantico recordings30730745454530-Mar-ll30-Mar-ll30-Mar-llWedWedEmail witb DAreceived disclosure ofdiscovery authority30730730745454530-Mar-llWedPhonecallwith CCIU30-Mar-ll30-Mar-llWedWedPhonecallwith DOJPhonecallvi^ithOSJA307307454530-Mar-llWed30-Mar-ll30-Mar-llWedWedPhone call with TCAPProvided facility information to all parties for RCM 706 board30-Mar-ll30-Mar-llWedWedWedMedia inquiry responseMeeting-with MDW security3074530745Received LES spreadsheets for accused3073074545Reviewed forensic notesand witness notesWorked generally to produce discoverable information, develop307307454530845evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Artide 32investigation31-Mar-llThu31-Mar-llThu31-Mar-llThu31-Mar-llThuAnalyzed brig rulesCCIU inoperable due to office relocationCommunication with defensedefense requested thatthe unit obtaina3084530845new ACU uniform for the accused31-Mar-llThuCoordinated RCM 706 boardEmail coordinated with DES and PMOfor accused's movement31-Mar-llThuEmail receipt ofArticle 138 complaint documents31-Mar-llThuMedia inquiry response308453084530845Al'ir^^Page71 of 231UNCLASSIFIEDB/FOROFFICIAL USEONLYATT-ofPage(s)UNCLASSIFIEDBBFORQFFICIAL USEONLYDateWeekDay31MarllThu31MarllThuMeeting walkthrough of Fort Meade courtroomPhonecallwith EDVA31Marll31MarllThuPhonecallwith USNCode 30ThuReviewed forensic notesand witness notes30830831MarllThuSent list of documents released to defense to CIO30831MarllThuWorked generally to produce discoverable information, developevidenceand vi^itnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation3084545lAprllFriCCIU inoperable due to office relocation30945lAprllFriCoordinated RCM 706 board30945lAprllFriEmail with OTJAG to discuss request for consent to disclose andclassification reviews30945lAprllFrilAprllFriMedia inquiry responsePhonecallwith OSJA3093094545EVENTTotal TimeRCM 707 Clock30845308454545lAprllFriReceived Brig Visitation list for accused30945lAprllFriReviewed FBI forensic files30945lAprllFriReviewed forensic notesand witness notes30945lAprlllAprllFriFriScheduled logistics demonstrationSent documents for discovery to CID3093093094545453103104545lAprllWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation2Aprll2AprllSatSatPhonecallv^ithOSJAWorked generally to produce discoverable information, developevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4AprllMonCCIU inoperable due to office relocation312454AprllMon4AprllMonCoordinated RCM 706boardEmail with CCIU to receive additional contact information for witness31231245454AprllMonEmail with finance to request clarification for entries on accused's LESs312454AprllMonMedia inquiry response312454AprllMonMonMeeting with DOJPhonecallwithCCIUReceived authority to transport an unclassified portable computing312453123124531245312454Aprll4AprllMon45device in computer clearance4AprllMon4AprllMonReviewed forensic notesand witness notesWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation72 of 231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPaget^)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDaySAprllTueSPCMCAAPPOINTSNEUROPSYCHOLOGISTTO DEFENSETEAM(DEFENSE REQUEST,1S FEB 11)SAprllTueSPCMCA DENIES DEFENSE REQUEST FORAPPOINTMENT OFMITIGATION EXPERT(DEFENSEREQUESTSMAR 11)5-Apr-llTue5-Apr-llTueCClUinoperable due to office relocationCID review of documents31331345455-Apr-llTueCoordinated RCM 706 board313455-Apr-llTueEmail coordinated v^ith Brigand defense regarding CAPT Hoctor313455-Apr-llTueEmail with DOS to discuss request for consentto disclose classified313455-Apr-llEmail with witness to obtain self authenticating certificateMedia inquiry response3135-Apr-llTueTue31345455-Apr-llTueMeeting review CCIU case file atCClUS-Apr-llTueMeeting with J6, MDW to discuss computer systems for discovery3133134545S-Apr-llTueMeeting with ODNI, OGAl, 0GA2,D0D,and OTJAG todiscusssensitivesubject313455-Apr-llTueMeeting with SPCMCA313455-Apr-llTuePhonecallv^ithOSJA3135-Apr-llTueReceived additional documents regardingaccused'slA training31345455-Apr-ll5-Apr-llTueTueReceived Fort Gordon Certification Letter from CIORequested supplies for prosecution team3135-Apr-llTue5-Apr-ll5-Apr-llTueTueReviewed forensic notesand witness notesTeam analysis and v^ork productWorked generally to produce discoverable information, develop313313EVENTTotal Time RCM 707 Clock31345information and serverand firewall logs3133134545454545evidence and v^itnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 32investigation6-Apr-ll6-Apr-ll6-Apr-llWedWedWedAsked to contact brig for daily updatesCCIU inoperable due to office relocationCommunication witb defense-defense requested clarification on the314314314454545brig's interpretation of its rules relating to visitorsCoordinated RCM 706 boardEmail with witness to coordinate civilian travel to Washington, DC31445314456-Apr-llWed6-Apr-llWed6-Apr-llForwarded defense team memo to brig314456-Apr-llWedWedLogistics demonstration314456-Apr-ll6-Apr-ll6-Apr-llWedWedWedMedia inquiry responseMeetingreviewCClUcase file at CCIU3143143144545456-Apr-ll6-Apr-ll6-Apr-llWedWedWed314314314454573of231Meeting-with CCIUPhonecallwith OSJAReceived brig monitoring acknowledgmentsReceived brig weekly updateUNCLASSIFIED//FOR OFFICIAL USE ONLY45APPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay6-Apr-llWedRequested security clearances for counsel and administrativepersonnel314456-Apr-llWedWorked generally to produce discoverable information, developevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation314457-Apr-llThuCClUinoperable due to office relocation315457-Apr-llThuCoordinated RCM 706 boardThuDIA authorized disclosure of discovery315315457-Apr-ll7-Apr-llThuDiscovery production: Batesff 00011449 00011462 (14pages),31545457-Apr-llThuEmail with CCIU to discuss DISA CD Burning, logs from 902d Ml, CDfrom JlEDDO, scheduling witness interview,anotherv^itness interview,forensic review plan, DCGS-A capabilities, interview ofanother witness,and federal subpoenas315457-Apr-llThuEmail v^ithOA discussedlA support315457-Apr-llThuEmail with 0GA2 requested update on status of discovery disclosure315457-Apr-llThuMDW SJA forv^arded prosecution request for security clearances for315457-Apr-llThuMedia inquiry response315453154531531545453153154545EVENTTotal TimeRCM 707 Clock 1including Art 138 Response [Unclassified]counsel and administrative personnel7-Apr-llThu7-Apr-llThuThuMeetingreviewCClUcase file at CCIUMeeting with DOS to deliver classified materialPhone call vi^ith Fort Meade OSJA7-Apr-llThuThuReceived accused disclosure documentfrom OIAReceived and reviev^ed information from CAPT Hoctor to his chain of7-Apr-llThuReceived info regarding second Article 138 complaint31545ThuReviewed forensic notesand witness notesWorked generally to produce discoverable information, develop31531545457-Apr-ll7-Apr-llcommand7-Apr-ll7-Apr-llThuevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigationFri45FriCCIU inoperable due to office relocationEmail from LTC Hemphill confirming thatthe 706 board intends to31631645Frimeet o n 9 A p r i l 2011Email v^ith RCM 706 board members to coordinate continued support31645S-Apr-llFriin case ofagovernment furloughIntake of Article 138 complaint31645S-Apr-llS-Apr-llFriMedia inquiry responsesMeeting-at Fort Meade Courtroom to walk through for consruction3163164545S-Apr-llFriFriOCONUS Leave31645Phonecallv^ithCClU31645FriFriPhonecallv^itbOlA31645Phonecallwith INSCOM DSJAaboutRCM 706 meetingdate31645S-Apr-llS-Apr-llS-Apr-llFrirequirementsS-Apr-llS-Apr-llS-Apr-ll74 of 231UNCLASSIFIEDBBFOROFFICIAL USEONLYAPPELLATE EXHIBITPa^ieof Paget:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayS-Apr-llFriPhonecallwith OSJA31645S-Apr-llFriPhone call with OTJAG todiscuss request for consent to disclose andclassification reviews31645S-Apr-llFriReceived documents clarifying entries on accused'sLES31645S-Apr-llFriWorked generally to produce discoverable information, developevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31645S-Apr-ll9-Apr-llFriSatWorked on getting information for security clearancesAssisted RCM 706 board proceedings31631745459-Apr-llSatDiscovery production: Batesff0001146331745EVENTTotalTime00011573(111 pages),RCM 707 Clock 1including Art 138 Response [Unclassified]9-Apr-llSatMeeting RCM 706 Interview of accused317459-Apr-llSatWorked generally to produce discoverable information, develop31745evidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation10-Apr-llSunAccused filed Article 138 complaint to Secretary o f t h e Navy3184510-Apr-ll10-Apr-llSunSunReceived EXSUMsforaccused'smovementWorked generally to produce discoverable information, develop3183184545evidence and witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation11-Apr-llMonConfirmed travel arrangements for witness31945ll-Apr-llMonll-Apr-llMonEmail with DA requestedmeetingfor updateEmail with DIA received contact information for NMEC support319319454511-Apr-llMonll-Apr-llMonIntake JRCF documentsMedia inquiry responses31931911-Apr-llMonMeetingwith CCIUl31945454511-Apr-llMon3194511-Apr-ll11-Apr-llMonMeetingwith CCIU2Phone call with CCIU reference PPP LogsMonPhonecallwith USNCode 30319319454511-Apr-llll-Apr-llMonMonRCM 706 board coordinationWorked generally to produce discoverable information, develop31931945453194532045320320454532045evidenceand v^itnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigationll-Apr-llMon12-Apr-llTueWorked on discovery responsesDiscovery production:Batesff0001157400012711(1138 pages),including Security Classification Guide, OMPF,Enemy Information[Unclassified]Email with DOS request input for valuation evidence12-Apr-ll12-Apr-llTueTue12-Apr-llTueEmail with DSS requested valuation evidenceFiled response to defense discovery request, dated l O J a n l l12-Apr-llTueFiled response to defense discovery request, dated 16 Feb 1115__AI^PELLATE EXHIBIT75 of 231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYP"««—__ofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate12-Apr-llWeekDayTueMedia inquiry responses3204512-Apr-llTue3204512-Apr-llTueMeeting with DOJ to discuss discovery issues, preservation requests,and prudential search requestsRCM 706 board coordination3204512-Apr-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3204513-Apr-llWedCommunication with defense-defense requested coordination to meetwith the accused on 28 Apr 113214513-Apr-llWedIntake additional JRCF documents3214513-Apr-llWedRequested attestation certificate from provider of LES3214513-Apr-llWedWorked generally to produce discoverable information, develop321453223224545EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Apr-ll14-Apr-llThuThuCompiled Wget eventsCoordinated movement to Fort Myer for 28 April14-Apr-llThuEmail with DlA-requested update regarding IRTF documentation3224514-Apr-llThuEmail with DlA-response to request for update on IRTF documentation3224514-Apr-llThuThuEmail with 0GA2-coordinate for a phone meeting14-Apr-llMade arrangements for counsel to attend the Classified Information322322454514-Apr-llThuLitigation courseMedia inquiry responses322Meeting-with HQDA Information Assurance for meeting to discuss322454514-Apr-llThuprotection of prosecuiton, defense. Article 32 10, and command14-Apr-llThuPhone call with 0GA23224514-Apr-ll14-Apr-llThuPhone call with SPCMCA45ThuThuRCM 706 board coordinationReceived signed protective order from Cassius Hall322322322454514-Apr-llThuReceived signed protective order from LCDR Kennedy3224514-Apr-llThuThuReviewed forensic notes and witness notes32245Worked generally to produce discoverable information, develop322453224514-Apr-ll14-Apr-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Apr-llThuWorked on scheduling counsel's indoctrination for security clearance15-Apr-llFriCompleted requirements for iPerms access Request3234515-Apr-llFriEmail from RCM 706 board which stated it will complete the final3234532345report this evening and no longer needs an additional week15-Apr-ll76 of 231FriIntake brig weekly reportsUNCLASSIFIED//FOR OFFICIAL USE ONLYfTpPELLATE EXHIBIT.Pageof Pagc(.s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay15-Apr-llFriMedia inquiry responses3234515-Apr-llFri3234515-Apr-llIS-Apr-llMeeting Team analysis and v^ork productPhonecallwith FBI32345FriFriEVENTTotalTimeRCM 707 Clock15-Apr-llIS-Apr-llFriPhone call v^ithJ6, MDW in reference to discovery computersPhonecallv^ith SPCMCAFriPhone call with v^itness interviews15-Apr-llFriRCM 706 Board requested extension15-Apr-llFriSPCMCAapproved RCM 706 Board's extension request32345Worked generally to produce discoverable information, developevidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3234515-Apr-ll3234532332345453234517-Apr-llSunEmail from CCIU about defense interviews3254517-Apr-llSunIS-Apr-llMonEmail to TC about Article 138 complaintCommunication with defense defense requested clarification v^hy325326454532645Email sent authenticity certificate to viBitnessLeave3264532645326326certain documents were provided indiscovery and what the source ofthose documents v^ere18-Apr-llMonDiscovery production: Batesff0001271200012720(9 pages),including Art 138 Response [Unclassified]lS-Apr-11MonIS-Apr-llMon18-Apr-llMonMedia inquiry responseslS-Apr-1118-Apr 11MonMonMeeting with DC3 to discuss capabilitiesPhone call with COL Malone to request he travel with the accusedIS-Apr-lllS-Apr-11Monduringmovementto Fort Leavenworth, KSPhonecallv^ithOSJA32645MonPhonecallwith SPCMCA32645lS-Apr-11Mon3264518-Apr-llMonRCM 706 board coordinationWorked generally to produce discoverable information, develop3264532745326454545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationCommunication with defensewithMr.Coombs to notify him o f t h e19-Apr-llTue19-Apr-llTue45TueEmail with FBIcoordinateforameetingEmail with witness to fix DTS issues32719-Apr-ll3274519-Apr-ll19-Apr-ll19-Apr-llTueTueTueMedia inquiry responsesMeeting-with FBI to coordinate reviev^ of paper fileMeeting with OTJAG in reference to handling, use, or discovery of32732732745454519-Apr-llclassified informationMilitary Justice Division syncronization meetingObtained Westlaw access for prosecution member3274519-Apr-llTueTue3274519-Apr-llTuePhone call with CCIU to discuss forensic reports and finalizingall3274519-Apr-llTuereports for classification reviewPhone call with COL Malone to request he travel with the accused32745accused's movement to the JRCF and other issuesduringmovementto Fort Leavenworth, KS77 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock19-Apr-llTuePhone call with FBI Legal to coordinate review of paper file3274519-Apr-llTuePhone call with OSJA3274519-Apr-ll19-Apr-llTueTueRCM 706 board coordinationReceived iPerms access3274519-Apr-ll19-Apr-llTueTueReceived memo dealing with placing inmate in segregationSubmitted request to review FBI files relevant to the accused19-Apr-llTue20-Apr-llEVENT327453274532745Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation32745WedBegan to retrieve all of accused's documents for Quantico20-Apr-llWedCommunication with defense328328454520-Apr-llWedCommunication with defense-defense requested a replacement3284520-Apr-llWedCommunication with defense-defense requested the following: (1)32845neuropsychologistphone contacts to speak with the accused; (2) mailing address to sendattorney-client information to the accused; (3) JRCF rules andregulations; (4) visitation days/hours; (5) who will be responsible fortransporting the accused to TDS and how the defense can make such arequest; (6) whether arrangements will be made for defense andaccused to have access to classified information at Leavenworth20-Apr-llWedDefense requested expert neuropsychologist for Fort Leavenworth3284520-Apr-llWedDrafted memorandum regarding the accused's confinement at328454545Leavenworth20-Apr-llWedEmail received authentication certificate from witness32820-Apr-ll20-Apr-llWedWedEmail with DIA-coordinate for a meetingEmail with FBI about prudential search request32832820-Apr-llWedEmail with ODNI requested update regarding status of OCA disclosure3284520-Apr-llWedconsent request and OCA classification reviewMedia inquiry response20-Apr-llWed20-Apr-ll453284532845WedMeeting-with National Media Exploitation Center (NMEC) to discusswhat they do and how they could assistPhone call with DOS to receive an update3284520-Apr-ll20-Apr-llWedWedPhone call with FBIPhone call with Fort Leavenworth, KS OSJA3283284520-Apr-llWedPhone call with OGAl3284520-Apr-llWedPhone call with OSJA3284520-Apr-llWedPhone call with OTJAG in reference to handling, use, or discovery of3284520-Apr-ll20-Apr-llWedWed328454545classified information78 of 231RCM 706 board coordinationResearched computer-related terminology relevant to this caseUNCLASSIFIED//FOR OFFICIAL USE ONLY328APPELLATE EXHIBIT.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day20-Apr-llWed21-Apr-ll21-Apr-llThuThu21-Apr-llThuEmail with JAVs technicians discussed equipment issues3294521-Apr-llThuEmail with ODNI for update on intelink log disclosure approval, andthey have to rely on other agencies for approval3294521-Apr-llThuEmail with ODNI-OONl informed prosecution that classification review329453293294545EVENTTotal TimeRCM 707 ClockWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation32845Draft SPCMCA accounting of excludable delay memorandum3293294545Email with CENTCOM-requested notification of receipt of classifiedmailis proceeding and is complicated by number of entities involved21-Apr-ll21-Apr-llThuThuLeaveMedia inquiry response21-Apr-llThuPhone call with 0GA23294521-Apr-llThuPhone call with OGC, Bureau of Prisons to discuss specialadministrative measures within the federal system3294521-Apr-ll21-Apr-llThuThuPhone call with OSJARCM 706 board coordination329329454521-Apr-llThuResearched conducting Article 32 investigation without classification3294521-Apr-llThu21-Apr-llThuSearched for neuro-psycholegist in the area near LeavenworthTo NCIX requesting copies of review letters329329454521-Apr-ll21-Apr-llThuVerified custodian of accused's counseling recordsWorked generally to produce discoverable information, develop3293294545329453293304545330330454533045reviewsThuevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32ThuinvestigationWorked on requests for agencies to search, preserve, and disclose any21-Apr-ll22-Apr-llThumaterial relating to this caseWorked on witness DTSFriRCM 706 BOARD CONCLUDES22-Apr-ll22-Apr-llFriEmail witb CENTCOM-confirmed receipt of disksEmail with OA-discussion pertaining to continued administrative21-Apr-llFrisegregation22-Apr-llFriEmail with JAVs to discuss audio/visual support for Article 32technicians22-Apr-llFriLeave3304522-Apr-llFriFriMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delaymemorandum3303304545FriFriMeeting-with Dr, Sweda to receive final reportPhone call with FBIPhone call with OSJA330330330454522-Apr-ll22-Apr-ll22-Apr-ll22-Apr-ll79 of 231FriUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU.ATE EXHIBIT.PageofPage(s)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day22-Apr-llFri22-Apr-llEVENTTotal TimeRCM 707 ClockPhone call with OTJAG in reference to handling, use, or discovery ofclassified information3304522-Apr-llFriFriRCM 706 board coordinationRCM 706 board submitted results in short form33033045453304522-Apr-llFriReviewed forensic notes and witness notes22-Apr-llFriSPCMCA Accounting of Excludable Delay Memorandum3304522-Apr-llFriWith multiple agencies and department to receive updates for330453304533145331331454533233245government delay request22-Apr-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3223-Apr-llSatinvestigationEmail with DA-discussed classified evidence23-Apr-llSatLeave23-Apr-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Apr-llSunLeave24-Apr-llSunWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Apr-llMonDraft government request to delay the Article 32333452 5-Apr-llMonEmail from Dr. Jehle, at Fort Leavenworth, stating that he will check tosee if he can provide care for accused as a neurologist assigned to thedefense team3334525-Apr-llMonMonEmail with DA-discussed classified evidenceEmail with FBI-received approval to coordinate to review FBI file3333334545MonMonEmail with FBI-received response to request to look at FBI file33345Email with JAVs to discuss audio/visual support for Article33345Government Request to Delay Article 32Media inquiry responseMeeting-with CCIU to coordinate for specific screenshots3333333334545Meeting with ODNI to pickup interagency documents3333333334545453334525-Apr-ll25-Apr-ll25-Apr-ll32Technicians25-Apr-ll25-Apr-ll25-Apr-llMonMonMon25-Apr-ll25-Apr-ll25-Apr-llMonMonMon25-Apr-llMonMeeting-with SPCMCAPhone call with DOJ to discuss prudential search requestsPhone call with Dr. Jehle, at Fort Leavenworth, discussing expert25-Apr-llMonrequestRequested a delay of the Article 3225-Apr-llMon25-Apr-llMonSO of 231SPCMCA email to defense for input on requestSPCMCA requested monitoring and protective custody at JRCFUNCLASSIFIED//FOR OFFICIAL USE ONLY45333453334533345APPEU.ATE EXHIBIT.PageofPago(s)UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay25AprllMonWorked generally to produce discoverable information, developevidenceand v^itnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation3334525Aprll26AprllMonWorked on getting better access to CCIUTueDefense Email Response to Government Request for Art 32 Delay333334454526AprllTueEmail contacted potential witness regarding MFRfor accused's EOcomplaint3344526AprllTueEmail with JAVs to discuss audio/visualsupport for Article32Technicians3344526Aprll26AprllTueMedia inquiry responseTueMeeting-M/^ Fein attended Division Chiefs Meeting3343344545TueTueMeeting M / ^ Fein led military justice division meetingPhone call witb company commander45454526AprllEVENTTotal Time26AprllTuePhonecallv^itbOlA33433433426AprllTuePhone call v^ith FBI to discuss reviev^ofpaper file33426AprllRCM 707 Clock 14526AprllTueReviewed forensic notesand witness notes3344526AprllTueWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Artide 32investigation3344526AprllTueWedWorked on gettingSIPRaccountsEmail with planners for OPLAN BRAVO33427Aprll454527Aprll27AprllWedWedMedia inquiry responseM e e t i n g w i t h J l , MDW to discuss MOW juridiction(notfor case)3353354527AprllWedMeeting with planners for OPLAN BRAVO3354527AprllWedWedNew member joined prosecution team3353354545WedPhonecallwith FBIPhonecallwitbSPCMt^Phone call v^ith witness's corporation OGCabout witness's testimony33545335335454533533545453354527Aprll27Aprll27Aprll27AprllWedWed335PhonecallwithCCIU27Aprll27AprllWedWedReviewed FBI case fileSPCMCA sent email clarifying monitoring and protective custody27AprllWedrequest to PMGWorked generally to produce discoverable information, develop45evidenceand v^itnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Artide 32investigation27AprllWedWorked on logistics3354527Aprll2SAprllWedThuThuWorked on statement o f w o r k for logistics335Oefense discovery request sent to MCB QuanticoDraft SPCMCA action memorandum for request of delay of Article 32336336454528AprllInvestigation81 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayTotal TimeRCM 707 Clock28-Apr-llThuEmail with DOS-received request to discuss OCA declaration andvaluation evidence336452S-Apr-ll28-Apr-llThuEmail with 0GA2-coordinate for a meetingThuFinalized research on classification reviews for Article 32336336454528-Apr-ll28-Apr-llThuThuMedia inquiry response336336454545EVENT28-Apr-llThu0GA2 approved discovery disclosurePhone call with 0GA228-Apr-llThuPhone call with OSJA3364528-Apr-llThuPMG email responding to SPCMCA request for monitoring andprotective custody336453362S-Apr-llThuReviewed FBI case file336452S-Apr-llThuWorked generally to produce discoverable information, develop33645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2S-Apr-llThuWorked on logistics for classified and unclassified discovery3364528-Apr-ll29-Apr-llThuFriWorked on statement of work for logisticsConfirmed receipt by FBI of unclassified case file3363374529-Apr-ll29-Apr-llFriFriConfirmed receipt of material sent to CIO454529-Apr-llFriMedia inquiry response33733733729-Apr-llFriMeeting with SPCMCA to discuss government request for delay of3374529-Apr-llFriArticle 32 InvestigationOSJA Promotion3374529-Apr-ll29-Apr-llFriFri33733745Email with DOS-discussed prudential search request draftPhone call with CCIUPhone call with DOJPhone call with DOS focused on updates on OCA declaration and other4545337454529-Apr-llFri29-Apr-ll29-Apr-llFriFriPhone call with OSJAPhone call with SPCMCA337337454529-Apr-llFri29-Apr-ll29-Apr-llFriFriReviewed FBI case fileSPCMCA Approved Delay of Article 32 InvestigationWorked generally to produce discoverable information, develop337337337454545Email to Quantico Brig about preservation requestCommunication with defense-requesting a neuropsychologist33945340454534045453404534045340 ,15evidentiary issuesevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation1-May-llSun2-May-llMon2-May-llMonDrafted project status graphs3402-May-llMonMonDrafted research memorandum for agency's reviewEmail from Or. Jehle stating he will work to confirm his availability as3402-May-ll2-May-llMonEmail with CENTCOM-received request for disks for classification2-MaY-llMonreviewEmail with DA-discussed classified evidenceMonMedia inquiry responsesoon as possible2-May-ll82 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYp__APPELLATE EXHIBIT,PageofPagc(s)1UNCLASSIFIEDBBFORQFFICIAL USEONLYDateWeekDayTotalTimeRCM 707 Clock2MayllMonNeuropsychologist's chain ofcommand approved340452MayllMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 32investigation340453MayllTueDrafted defense request approval memo for SPCMCA341453MayllTueEmail from Dr.Jehle stating confirms availability to assist in the care ofaccused34145Finalized research memorandum for agency's reviewMedia inquiry response3MayllTue3MayllTue3MayllTue3Mayll3MayllTueTue3MayllTue3MayllTueTue3MayllEVENT3414534145Phone call with CENTCOM who asked for new classification reviewdiscs because the original copies did not work in CENTCOM classifiedcomputers34145PhonecallwithJ6,MDWPhone call with ODNI on approval for certain charged documents3413414545Phonecallwith OGAl34145Phone call v^ith OTJAG in reference to handling, use, or discovery of34145classified informationPhone call with witness interview341453MayllTueReviev^ed FBI case file341453MayllTueWorked generally to produce discoverable information, develop34145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 324MayllWedinvestigationAttended Intelligence Community legal conference4MayllWedFinalized memorandum discussing 18 USC 641 offense34234245454MayllWedMedia inquiry response342454Mayll4MayllWedWedPhonecallwith OSJAPhonecallv^ith SPCMCA34234245454MayllWed3424534245342454MayllWedPrepared evidence CDs for analystsSPCMCA approved defense request for expert in neuropsychology4MayllWedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4MayllSMayllWedThuWorked on logisticsAttended Intelligence Community legal conference3423434545SMayllThuThuThuEmail witb Fort Meade t^JA about courtroom update343SMayllSMayllMedia inquiry response4545PhonecallwithCCIU343343SMayllThuPhonecallv^ithOSJA343APPELLATEEXHIBITPageofPaget^)S3of231UNCLASSIFIED//FOR OFFICIAL USE ONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDaySMayllThuSMayllThuEVENTTotal TimeRCM 707 ClockWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation343453436-MaY-llFriWorked on fixing issues with courtroom equipmentAttempted to contact LTC Hilton34445456-May-llFriEmail with OA-request meeting to discuss discovery344456-May-llFri344456-May-llFriEmail with DOD OGC, OTJAG, and DOJ to setup a meeting about DODprudential search requestMedia inquiry response344456-May-llFriPhone call with FBIFriRequested classification review and approval to disclose to the defenseofclassified material (OGAl)344344456-May-ll6-May-llFriResearched logistics for discoveryFriWorked generally to produce discoverable information, develop344344456-May-ll4545454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSMayll8-May-llSunSunEmail to OGAl with SOUTHCOM documentsEnsured all brig recordings received worked correctlySMayllSunRequested and received clarification on files received from CIO346346346SMayllSunWorked generally to produce discoverable information, develop34645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation8-May-llSunWorked on Article 10 timeline346459-May-llMonJoined prosecution team459-MaY-llMonMonMedia inquiry response347347Phone call with DOJ in reference to DOD prudential search request347459-MaY-ll9-May-llMonMonPhone call with TCAPWorked generally to produce discoverable information, develop34734745459-May-ll45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-May-llMonWorked on Article 10 timeline34745lO-May-11lO-May 11TueTueArrived at MDWCompleted security clearance prerequisites34834845lO-May-11TueInprocessing34845lO-May-11TueInventory all purchased items45lO-May-11TueMedia inquiry response348348lO-May-11TueMeeting-with DOD OGC, OTJAG, and DOJ in reference to DODprudential search request3484584 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY4545APPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day10-May-llTueEVENTTotal TimePhone call with EDVA to discuss how to obtain access for defenseRCM 707 Clock 134845counsel to grand jury subpoena information and documents under seallO-May-11TuePhone call with OSJA34845lO-May-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3484511-May-llWed11-May-llWedAssisted new member of prosecution team with inprocessingChecked on the status of courier cards349349454511-May-llWedDraft SPCMCA accounting of excludable delay memorandum3494511-May-llWedWedEmail with DlA-discussed information flow to OA outside IRTFInprocessing3493494511-May-llll-May-llWedMedia inquiry responseWedMeeting-at Fort Meade courtroom to discuss renovations11-May-llWedRequested personnel clearance and access34934934945454511-May-ll11-May-llWedWedTeam analysis and work product at Fort Meade, MD349Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation349454511-May-llWedWorked on getting security clearances processed for new members of3494512-May-llThuprosecution teamDefense received US Forces-Iraq AR 15-6 investigative file3504512-May-llThuDiscovery production: Bates # 00012721 - 00012924 (204 pages),3504511-May-ll45including Art 138 Response [Unclassified]12-May-llThuDrafted statement of work for logistics3504512-May-llThuEmail to MOW security to request courier card12-May-ll12-May-llThuThuInprocessingMedia inquiry response35035035045454512-May-ll12-May-ll12-May-llThu35035035045ThuThuMeeting-with Fort Meade, OSJA 2Meeting-with MDW security for security officer trainingMeeting-with SPCMCA12-May-ll12-May-llThuThuPhone call with Fort Meade, OSJA 1Phone call with ODNI3503504512-May-llThuPrepared DA 3161 for purchased equipment3504512-May-llThuResearched logistical needs35045ThuThuSPCMCA Accounting of Excludable Delay MemorandumWorked generally to produce discoverable information, develop350350454535135135145454512-May-ll12-May-ll454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationDefense submitted discovery requestLeave13-May-llFriFriFri13-May-llFriResearched discovery issues13-May-ll13-May-llMedia inquiry response351APPEU,ATE EXHIBIT85 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate13-MaY-llWeekDayEVENTFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotal TimeRCM 707 Clock351453523524545Joined prosecution team3534514-May-llSatLeave14-May-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation15-May-llSun15-May-llSunLeave35315-May-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation353454516-May-llMonInprocessing3544516-May-llMonMedia inquiry response3544516-May-llMonMeeting-Team analysis and work product3544516-May-llMonMeeting-with OTJAG and 0GA2 to discuss classification review ofunclassified CID information3544516-May-llMonPulled documents showing accused's leave dates from Iraq354454516-May-llMonResearched discovery issues35416-May-llMonWorked generally to produce discoverable information, develop3544535545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-May-llTueArranged for members of the prosecution to attend the NationalAdvocacy Center Course17-May-llTueCommunication with defense-with defense to discuss administrativeissues3554517-May-llTueDrafted language to be used by EDVA to obtain federal disclosure and35545protective orders to authorize production to defense17-May-llTueEmail with HQDA-sent draft affidavit for CYBERCOM3554517-May-ll17-May-llTueInprocessingMedia inquiry response3553554517-May-llTuePhone call with OTJAG in reference to handling, use, or discovery of3554517-May-llTueclassified informationProvided case update to new members of prosecution team3554517-May-ll17-May-llTueTueResearched discovery issuesScheduled inprocessing appointments for new member of prosecution355355454517-May-llTue35545Tue45teamWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation86 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-MaY-ll18-May-ll18-May-llWeekDayEVENTTueWorked on discovery review list from CID case fileWedCase familiarization for new member of prosecution teamWedDrafted DOJ memo listing discoverable documentsTotal TimeRCM 707 Clocks355453564535645lS-May-11WedDropped off potential evidence for review35645lS-May-11Email with OSS-discussed OSS filesMedia inquiry response356ISMayllWedWed18-May-llWedMeeting-at Andrews Air Force Base courtroom for visit356356454518-May-llWedPhone call with ODNI to discuss intelink logs3564518-May-llWedPhone call with OGAl to discuss OGAl equities in unclassified CIOinformation35645lS-May-11WedPrepared documents to send to analysts35645lS-May-11Research discovery issues35618-May-llWedWedReviewed FBI file3564545lS-May-11WedScheduled read-on for new members of prosecution teamWedWorked generally to produce discoverable information, develop35635645IS-May-ll356454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlS-May-11WedWorked on getting members of the prosecution into the legal citation19-May-llThuCase familiarization for new member of prosecution team3574519 May-11ThuCompiled Wget events19-May-llThuCoordination for discovery software 1454519-May-llThuCoordination for discovery software 235735735719-May-llThu19-May-llThuEmail from 0GA2 with OCA completed review of chat logsEmail from 0GA2 with provided notice of sensitive document in357357454519-May-llThuEmail with DISA-resent request for classification review19-May-llThuThuEmail with J6, MDWEmail with 0GA2-received classification review3573574519-May-ll357454519-May-llThu3574519-May-llThuMedia inquiry responseMeeting-with FBI to discuss discovery timeline and requirements3574519-May-ll19-May-llThuThuPhone call with OSJAPhone call with TCAP and GAD to coordinate meeting to discuss3573574545Thuprudential search requestsWorked generally to produce discoverable information, develop357453574535845and research seminar45discovery19-May 11evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-May-llThu20-Mav-llFriWorked on obtaining list of case-specific records that may contain SCImaterialFEDERAL JUDGES BEGIN ISSUING DISCLOSURE AND PROTECTIVEORDERS GOVERNING MATERIAL RELATING TOTHE COORT-MARTIALl^^^^^^l^ATEEXH^BIT^^^^^^^g^^^^Page^i^^87 of 231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay20-May-llFriArranged for inprocessing of new member of prosecution team3584520-May-ll20-May-llFriFriFriEmail with INSCOM-requested classification reviewMedia inquiry response3583584545Phone call with DIAFriResearch discovery issues3583584545FriWith multiple agencies and department to receive updates for35845358452D-MaY-ll20-MaY-ll20-May-llEVENTTotal TimeRCM 707 Clock 1government delay request20-May-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-May-llSunArticle 32 delay request submitted3604522-May-llSun22-May-ll22-May-llSunCase familiarization for new member of prosecution teamDraft government request to delay the Article 32SunEmail with 0GA2-sent request to review unclass CID case file36036036045454522-May-llSunGovernment Request to Delay Article 32SunPhone call coordination with defense and LTC Almanza for encrypted3603604522-May-ll22-May-llSunemailsRequested OGA2 to review unclassified CID case file4522-May-llSunWorked generally to produce discoverable information, develop3603603613614545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-May-ll23-May-llMonMonCase familiarization for new member of prosecution teamConfirmed the availability of a witness23-MaY-llMonDrafted prudential search request36145454523-May-llMonEmailed regarding fingerprinting for new member of prosecution team3614523-May-llMonMedia inquiry response3614523-May-llMonMeeting-delivered unclassified information to 0GA2 for classification3614523-May-llMonreviewMeeting-with TCAP and GAD discussing prudential search requests3614523-May-llMonPhone call coordination with defense and LTC Almanza for encrypted36145emails23-May-llMonPhone call with OSJA3614523-May-llMonMonReceived accused's IA training documents from CIDWorked generally to produce discoverable information, develop36123-May-ll3614545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-May-llTueDefense Email Response to Government Request for Art 32 Delay3624524-MaY-llTueDiscussed obtaining full SecArmy 15-6 for discovery and methods of36245protecting the information88 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay24-May-llTueEVENTDrafted discovery memorandum3624524-May-llTueDrafted prudential search request3624524-May-llTueEmail with DOD-sent response to OOJ's prudential search request toprosecution3624524-May-llTueEmail with OSS-arranged meeting concerning OSS files24-May-llTue3623624545Total TimeEmail with HQDA-prosecution requested access to JS portal toRCM 707 Clock 1understand what information was collected for previous prudentialsearch request24-May-ll24-May-llTueTueLogistics set-upMedia inquiry response362362454524-May-llTueMeeting-with DOS to determine full extent of DSS law enforcement file3624524-May-llTuePhone call coordination with defense and LTC Almanza for encrypted36245emails24-May-llTuePhone call with MDW security for JPAS access3624524-MaY-llTuePhone call with OSJA3624524-May-llTuePrepared delay memorandum36224-May-llTueSPCMCA email to defense for input on request362454524-May-llTueWorked generally to produce discoverable information, develop36245363453634536345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-May-llWedPROSECOTION MEMORIALIZES ITS REQUESTS FOR OTHERGOVERNMENT ORGANIZATION TO SEARCH, PRESERVE, AND DISCLOSE25-May-llWedANY MATERIAL RELATING TO THE COURT-MARTIALCommunication with defense-defense requested the following: (1)forensic images of all media involed; (2) copy ofall digital forensicreports; (3) copies of the CVs of government experts; (4) whetherdefense forensic experts must review digital media in governmentfacilityDraft SPCMCA action memorandum for request of delay of Article 3225-May-llWed25-May-llWedDrafted email update on case for partners3634525-Mav-ll25-May-llWedDSS document review and discussion25-May-llLogistics set-upMedia inquiry response36336336345WedWed25-May-llWedWedMeeting-with DOSMeeting-with DSS to discuss sensitive cable and review of DSS files fordiscovery3633634525-May-ll25-May-llWedPhone call coordination with defense and LTC Almanza for encrypted3634525-May-llWedemailsPhone call with CCIU3634525-May-llWedWedPhone call with OSJAPrepared for request for agencies to search, preserve, and disclose any3634536345Investigation25-May-llmaterial relating to this case89 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU^ATF. EXHIBIT.PageofPagc(s)454545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay25-Mav-llWedEVENTTotal TimeRequested assistance with DoD request to search, preserve, andRCM 707 Clock 13634536345disclose any material relating to this case and the release of Secretaryo f t h e Army AR 15-625-May-llWedRequested that agency search, preserve, and disclose any recordsrelating to this case (DIA)25-May-llWedRequested that agency search, preserve, and disclose any recordsrelating to this case (000)3634525-May-llWedRequested that agency search, preserve, and disclose any recordsrelating to this case (DOS)3634525-May-llWedRequested that agency search, preserve, and disclose any records36345relating to this case (NCIX)25-MaY-llWedRequested that agency search, preserve, and disclose any recordsrelating to this case (ODNI)3634525-MaY-llWedRequested that agency search, preserve, and disclose any recordsrelating to this case (OGAl)3634525-May-llWedRequested that agency search, preserve, and disclose any records3634525-May-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3634526-May 11ThuDeveloped processes to intake and review discovery3644526-May-llThu26-May-llThuDrafted request for security expertEmail to OGAl with prudential search request364364454526-MaY-llThu26-May-llThuEmail with OA-submitted security expert requestEmail with HQOA-confirmed receipt of certain military intelligence364364454526-May-llThu3644526-MaY-llThuLogistics set-up36445MDW SJA forwarded prosecution request for security expert and36445Media inquiry responseMeeting with SPCMCA to discuss government request for delay ofArticle 32 InvestigationMeeting-conducted new office space walk-through364453644536445relating to this case (0GA2)investigation on CDEmail with HQDA-prosecution confirmed receipt of email aboutspecific military intelligence investigation26-May-llThu26-May-llThu26-MaY-llThu26-May-llThu26-May-llThuPhone call coordination with defense and LTC Almanza for encrypted3644526-May-llThuemailsPhone call with J6, MDW3644526-May-llThuPhone call with SPCMCA3644526-MaY-llThuThuRequested security expertRequested to disclose Secretary of the Army AR 15-6 to the defense36426-MaY-ll454526-May-ll26-May-llThuThuResearched discovery issuesResearched on specific discovery issue364364454526-MaY-llThuSPCMCA Approved Delay of Article 32 Investigation36445request to disclose Secretary of the Army AR 15-690 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY364APPELLATE EXHIBIT.PageofPagets)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay26-MaY-llThu27-MaY-llEVENTTotal TimeRCM 707 Clock 1Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation36445FriEmail from 0GA2 with confirmed receipt of prudential search requestand request to discuss3654527-May-llFriEmail with DOS-prudential search request submitted3654527-MaY-llFriEmail with ODNI-prudential search request submitted3654527-May-ll27-May-llFriFriEmail with 0GA2-sent prudential search requestMedia inquiry response365365454527-May-llFriPhone call coordination with defense and LTC Almanza for encryptedemails3654527-MaY-llFriTraining Holiday - Memorial Day Holiday3654527-May-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3654528-MaY-llSatWitness and evidence preparation3664530-MaY-ll30-MaY-llMonMonEmail with OSS-discussed DSS files36845Media inquiry response3684530-May-11MonMemorial Day Holiday3684530-May-llMonWorked generally to produce discoverable information, develop36845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31-MaY-llTueDocument processing3694531-May-llTueEmail with OA-received update regarding security expert request3694531-MaY-ll31-MaY-llTueTueMedia inquiry responseMeeting-with OGC, OGl369369454531 May-11TueMeeting-with OMC clerk's office to discuss discovery processes and3694531-MaY-llTueprogramsPhone call with DOJ3694545TueTueReceived discovery AIRs from CID Case File369Researched on specific discovery issue3694531-MaY-llTueResearched topic3694531-May-llTueWorked generally to produce discoverable information, develop3694537045370370454531-May-ll31-MaY-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 321-Jun-llWedinvestigationCPT Overgaard and CPT Whyte attend Classified Information Course1-Jun-ll1-Jun-llWedWedDocumentary Evidence Processing (Adobe Pro)Email with CCIU to receive update on 0 0 0 IG subponea returnsl-Jun-llWedMedia inquiry response91 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYA P P a m nn:; ivmniT^S1Page1.ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay1-Jun-llWedMeeting-at Quantico to obtain documents pertaining to accused370451-Jun-llWedMeeting-with ODNIl-Jun-llWedMeeting-with OGAl37037045451-Jun-lll-Jun-llWedWedPhone call with OGAlPhone call with OSJA37037045451-Jun-llWedPhone call with witness interview37045l-Jun-llWedReceived declaration of records from company commander370451-Jun-llWedWorked generally to produce discoverable information, develop37045EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2-Jun-llThuCPT Overgaard and CPT Whyte attend Classified Information Course371452-Jun-llThuDADT Training371452-Jun-llThuDeveloped list of issues that needed to be addressed with each3714537145dept/agency - what we owed them and what they owed us2-Jun-llThu2-Jun-llThuDocumentary Evidence Processing (Adobe Pro)371452-Jun-llThuDrafted prudential search request371452-Jun-llThu2-Jun-llThuEmail requested DTS information for witness travelEmail with DlA-darified prudential search request37137145452-Jun-llThu371452-Jun-llThuEmail with ODNI-OONl offered to brief on status of damageassessment in response to prosecution requestEmail with 0GA2 to inform them we received authority to disclose37145Developed system to track Protected Documents and Approvalsgrand jury information, preparing to draft new protective order fortheir review2-Jun-llThuMedia inquiry response371452-Jun-llThuONCIX notifies prosecution that its damage assessment team would371452-Jun-llThuPhonecallwith OSJA37145Picked up Quantico MCB Discovery docsWorked generally to produce discoverable information, develop3713714545like to brief the prosecution2-Jun-ll2-Jun-llThuThuevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 323 Jun 11FriinvestigationCPT Overgaard and CPT Whyte attend Classified Information Course372453-Jun-llFriDeveloped system to track Protected Documents and Approvals372453-Jun-ll3-Jun-llFriFriDocumentary Evidence Processing (Adobe Pro)37237245Email with CAPT Neill to retrieve encrypted emails3-Jun-llFriEmail with DOS-requested update regarding OCA declaration372453-Jun-llFriEmail with ODNI-clarifled prudential search request3724592 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45APPEU.ATE EXHIBITPage.. of Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay3-Jun-llFriMedia inquiry response372453-Jun-llFriMeeting with CCIU and witnessFriMeeting with DOS to discuss prudential search request372372453-Jun-ll3-Jun-llFriMeetingwith USN prosecution of POI Martin(national security case)37245453-Jun-llFriPhonecallv^ithOSJA372453-Jun-llFriPhone call v^ithUSNCode 30372453-Jun-llFriRevised disclosureand protective orders453-Jun-llFriWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3723724-Jun-llSatDeveloped system to track Protected Documents and Approvals373454-Jun-llSatDrafted email discussing issuesand discovery todefense373454-Jun-llSatWorked generally to produce discoverable information, develop37345EVENTTotalTimeRCM 707Clockl45evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation5-Jun-llSunDeveloped system to track Protected Documents and Approvals37445S-Jun-llSun5-Jun-llSunIntake ofCID documents receivedMeeting-outside support structure planning and site recognizance at37437445455-Jun-llSun3745-Jun-llSun374454537545Fort MeadePrepared 2nd Article 138 complaint for discoveryWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 326-Jun-llMoninvestigationDevelopedsystem to track Protected Documentsand Approvals6-Jun-ll6-Jun-llMonMonDocumentary Evidence Processing(Adobe Pro)Email with DA-discussed classification review37537545456-Jun-ll6-Jun-llMonMonEmail with DlSA received classification reviewEmail witb HQDA prosecution requested an update from OA on its3753754545MoncaseEmail with OGAl-sought clarification regarding prosecution's37545requestto search, preserve,anddiscloseany material relating to this6-Jun-llprudential search request6-Jun-llMonInternal bates numbered accused'sArticle 138 Complaint375456-Jun-llMonMedia inquiry response375453754537545375456-Jun-llMon6-Jun-llMonMember leaves theTeamPhone call with Civilian Defense Counsel to pretrial confineeatJRCF6-Jun-llMonPhone call with Fort Meade OSJA93 of 231UNCLASSIFIEDBBFOROFFICIAL USE ONLYAPPEU.ATE EXIflBIT.Page.ofPagc(s)UNCLASSIFIEDBBFOROFFICIAL USEONLYDateWeekDayEVENTTotalTimeRCM707Clockl6JunllMonProsecution requests Classification Review (DISA)ManningB 00376874375456JunllMon45MonResearch/memo on specific discovery issueSubmit prudential search request to DOD3756Junll375456JunllMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Article 32investigation375457JunllTueDeveloped system to track Protected Documents and Approvals376457JunllTueDocumentary Evidence Processing(Adobe Pro)376457JunllTueEmail to 0GA2 with request update on 0GA2 review of CIO documents376457Junll7JunllTueTueEmail with DA requested OCA updateMedia inquiry response37637645457JunllTueMeeting-with EDVAand DOJ to review all search warrants,2703(d)37645orders, and grand jury returns7JunllTueMeeting with OTJAG in reference to handling, use, or discovery of376457JunllTueclassified informationMeeting with planners for OPLAN BRAVO3767JunllTuePhonecall with J6, MDW37645457JunllTuePhone call with JAVs45457JunllTuePTAand Brady research/memo3763767JunllTueWorked generally to produce discoverable information, develop37645Analyzing Intelink LogsCompiled UnclassCCIUCase logDeveloped system to track Protected Documents and Approvals3773773774545453773774545377377454537745evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSJunllWedSJunllSJunllWedWedSJunllSJunllWedDocumentary Evidence Processing(Adobe Pro)WedSJunllSJunllWedWedDrafted Protective OrdersEmail with DOS received request for draft of OCA declarationEmail with HQDA DA notified prosecution that it forwarded request to0 0 0 Office of General CounselSJunllWedMDW OPLAN Bravo drafted fortransportand well being o f t h eaccused, and orderly execution ofArticle 32 proceedingsSJunllWedMedia inquiry response37745SJunllSJunllWed377WedMeeting-with DOJMeeting with HQDA classification expert to review all unclassified CIO3774545SJunllWedfilesMeeting with OGAl, 0GA2, DOJ, ODNI, OTJAG,andDODabout37745SJunllWedsensitive subjectMeeting with OTJAG in reference to handling, use, or discovery of37745classified information94of231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate8-Jun-llWeek DayWedPhone call with J6, MDW37745S-Jun 11WedS-Jun-11WedPTA and Brady research/memoSentencing Research3773774545S-Jun-llWedSGT Waybright GPC Training377458-Jun-llWedWorked generally to produce discoverable information, develop377453783784545EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-Jun-llThuAnalyzing Intelink Logs9-Jun-llThuDeveloped system to track Protected Documents and Approvals9-Jun-llThuDiscovery production: Bates # 00012925 - 00012933 (9 pages),including Art 138 Response [Unclassified]378459-Jun-ll9-Jun-llThuThuDocumentary Evidence Processing (Adobe Pro)GCMCA Panel Adoption37837845459-Jun-llThuGPC Training378459-Jun-llThuMedia inquiry response9-Jun-llThuMeeting-with CCIU to receive copy of forensic evidence, loose37837845459-Jun-llThuharddrives, specialized programs, and forensic reportMeeting-with planners for OPLAN BRAVO378459-Jun-llThuPhone call with OSJA378459-Jun-llThuPTA and Brady research/memo9-Jun-llThu37837845459-Jun-llThuSentencing ResearchWorked generally to produce discoverable information, develop37845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation10-Jun-llFriAnalyzing Intelink Logs3794510-Jun-llFriCommunication with defense-defense requested for discovery to be37945delivered to Mr. Coombs and to M M Kemkes, and for a defense safe tobe located in the Fort Myer and Fort Leavenworth TDS offices10-Jun-llFriDocumentary Evidence Processing (Adobe Pro)3794510-Jun-llFriFriGPC TrainingMedia inquiry response3793794510-Jun-ll454510-Jun-llFriMeeting-with DOJ37910-Jun-llFriFriFriMeeting with Open Source Center to discuss approvalsOSJA Roundtable Discussion ( M M Fein wasa participant)37937937945453793793794545453814510-Jun-ll10-Jun-ll10-Jun-ll10-Jun-ll10-Jun-llFriFriPhone call with OSJAReceived log book sheets from brigSentencing ResearchWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Jun-ll95 of 231SunTDY Charlottesville, VA (LAC)UNCLASSIFIED//FOR OFFICIAL USE ONLY[ AHPPLLATE EXHIBITI pas*ol Pagels)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock12-Jun-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3814513-Jun-llMonAnalyzing Intelink LogsEVENT13-Jun-llMonEmail coordinated service of Article 138 at Fort Leavenworth38238213-Jun-llMonEmail with HQOA-review of CCIU file and advises prosecution to refer38245454513-Jun-llMonspecific files to agencies for reviewMedia inquiry response13-Jun-llMonMeeting-with NCIX to receive update brief382382454513-Jun-llMonOSJA MDW Awards Ceremony3824513-Jun-llPhone call with J4, MOW38213-Jun-llMonMonPhone call with OSJA382454513-Jun-llMonTOY Charlottesville, VA (LAC)4513-Jun-llMonWorked generally to produce discoverable information, develop3823823833833834545453834545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Jun-llTueTue14-Jun-ll14-Jun-llTue14-Jun-llTue14-Jun-llTueTueAnalyzing Intelink LogsDraft SPCMCA accounting of excludable delay memorandumEmail from OGAl with concurred with request for defense access tocharging documents14-Jun-llEmail to OGAl with request for authority to disclose additionalcharged documentEmail with 0GA2-sent updated prudential search request38345Leave3834514-Jun-llTueMedia inquiry response3834514-Jun-llTueMeeting-with planners for OPLAN BRAVO for budgeting38314-Jun-llTueTueMeeting-with planners for OPLAN BRAVO for OPSECPhone call with OOS to receive update on classification review and383383454545Phone call with OSJA38338345TueReceived and bates stamped SFC Adkins Board ResultsSubmit prudential search request to DIASubmit prudential search request to DOS383383383TueSubmit prudential search request to ODNI3834514-Jun-llTueTueSubmit prudential search request to OGAlSubmit prudential search request to 0GA2383383454514-Jun-llTueSubmitted OGAl Consents to Disclose Specific Charged Oocument(s)s3834514-Jun-llTueTDY Charlottesville, VA (LAC)3834514-Jun-llTueWorked generally to produce discoverable information, develop3834514-Jun-llprudential search request14-Jun-ll14-Jun-ll14-Jun-ll14-Jun-ll14-Jun-ll14-Jun-ll14-Jun-llTueTueTueTuePhone call with J4, MDWevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation96 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(s)45454545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Jun-llWeekDayWedLeave15-Jun-llWed15-Jun-ll15 Jun-11WedWed15-Jun-llWedEVENTMedia inquiry responsePhonecallwith DIAPhonecallwith DOJTotal TimeRCM707 Clock384453844538438445453844515-Jun-llWedPhone call with 0GA2 to receivefinal input on draft protective orderfor unclassified but protected informationPhonecallwith OSJA3844515-Jun-llWedTDY Charlottesville, VA(LAC)3844515-Jun-llWedWorked generally to produce discoverable information, develop38445evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation16-Jun-llThuEmail from 0GA2 with completed review of CID case file documents3854516-Jun-llThuEmail to OGAl with updated prudentialsearch request38516-Jun-llThuEmail to 0GA2 with committed to looking for t ^ A 2 info in certain3854545charged documents16-Jun-llThuLeave3854516-Jun-llThu16-Jun-llThuMedia inquiry responseMeeting with planners for OPLAN BRAVO385385454516-Jun-llThuPhonecallwith OSJA3854516-Jun-llThuReviewed CID Subpoena tracker for updates3854516-Jun-llThuSubmitted Request for Access(OGAl)16-Jun-llThuTOY Charlottesville, VA(LAC)385385454516-Jun-llThuWorked generally to produce discoverable information, develop3854538638645453864545evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Article 32investigation17-Jun-ll17-Jun-llFriEmail with DA discussed discoveryFriLeave17-Jun-llFriFriMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delay17-Jun-ll386memorandum17-Jun-ll17-Jun-llFriFriPhone call with company commanderPhone call with DOS discussed scope of prudential search request and3863864545preservation aspect of letter17-Jun-llFri17-Jun-llFri386386Phonecallwith OSJAPhone call with OTJAG in reference to handling, use, or discovery of4545classified information3863864517-Jun-ll17-Jun-llFriFriReceived additional discovery documents from CIOSPCMCA Accounting of Excludable Delay Memorandum17-Jun-llFriTDY Charlottesville, VA(LAC)386454517-Jun-llFriWorked generally to produce discoverable information, develop38645evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 32investigation97 of 231—UNCLASSIFIED//FOR OFFICIAL USE ONLY^TE EXHIBIT.ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayEVENTTotalTime17-Jun-llFriWorked on protective orderfor unclassified, law enforcement sensitiveinformation3864538738745453884518-Jun-llSatLeaveIS-Jun-llSatWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Artide 32investigationDeveloped defense request tracking systemRCM 707 Clocks19-Jun-llSun19-Jun-llSunDeveloped discovery tracking system38819-Jun-llSunEmail with DlSAreached out to DISA to discuss prudentialsearchrequest388454519-Jun-llSunEmail with 0GA2 sent draft protective order for unclass LESinformation3884519-Jun-ll19-Jun-llSunLeaveMeeting with OSJA388Sun388454519-Jun-llSunWorked generally to produce discoverable information, develop3884538938945evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation20-Jun-llMon20-Jun-llMonDeveloped defense request tracking systemDeveloped discovery tracking system20-Jun-llMonEmail from t ^ A l with confirmed receipt of prudential search request3894520-Jun-llMonEmail with DlSA sent DOJ information to assist in discovery3894545454520-Jun-ll20-Jun-llMonMonEmail with DlSA sent draft prudential search requestEmail with FBlcoordinateforapbone meeting20-Jun-llMonEmail with OGAl to prudentialsearch request38938938920-Jun-llMonEmail with OGAl provided additional guidance on prudential search3894520-Jun-llMonrequestEmail with 0GA2 to review final draft ofprotective order to push out3894520-Jun-llMonMonLeaveMedia inquiry response3893894545MonMonMonMeeting-with OSJAPhone call with OGAl to discussuse requestPhone call with OGAl to receive update on one set of charged389389389454545Mondocuments and its review of the unclassified case filePhone call with 0GA2 to review final draft of protective order to push38945outdiscoverylRequest DoD Personnel Clearance and AccessWorked generally to produce discoverable information, develop38945389453904545discovery220-Jun-ll20-Jun-ll20-Jun-ll20-Jun-ll20-Jun-ll20-Jun-ll20-Jun-llMonMonevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation21-Jun-llTueCommunication Coordinate with defense for encryptedcommunication98 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYiAPPEII.ATE EXHIBIT.PageofPage(s)UNCLASSIFIEDB^FOR OFFICIAL USE ONLYDate21-Jun-ll21-Jun-llWeekDayEVENTTueCorrected and Submitted contracts to MICC Ft. MyerTueDeveloped defense request tracking systemTotal TimeRCM 707 Clock 13904539045454521-Jun-llTueDeveloped discovery tracking system39021-Jun-llTueDrafted Memo requesting temporary release for accused movement39021-Jun-llTue39021-Jun-llTueEmail with OGAl for document reviewLeave21-Jun-ll21-Jun-llTueTueMade DTS arrangements for Company CommanderMedia inquiry response21-Jun-llTueMeeting-at Fort Leavenworth to assist with accused movement to TOS21-Jun-ll21-Jun-llTueTuePhone call with company commander21-Jun-llTuePhone call with DOJ21-Jun-llTuePhone call with OSJA3903903903904545454545officeMeeting-with 0GA2 to discuss use request3903904545390390454521-Jun-llTuePhone call with SPCMCA3904521-Jun-llTueWorked generally to produce discoverable information, develop390453914539145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3222-Jun-llWedinvestigationSPCMCA ISSUES PROTECTIVE ORDER GOVERNING LAW ENFORCEMENTSENSITIVE INFORMATION AND OTHER SENSITIVE INFORMATION22 Jun-11WedSPCMCA ISSUES PROTECTIVE ORDER GOVERNING SECRETARY OF THE22-Jun-llWedCorrected and Submitted contracts to MICC Ft, Myer39145454545ARMY AR 15-6 INVESTIGATION22-Jun-llWedDeveloped defense request tracking system39122-Jun-llWedDeveloped discovery tracking system39122-Jun-llWedDrafted counseling for accused22-Jun-llWedLeave39139122-Jun-ll22-Jun-llWedWedMedia inquiry responseMeeting-arranged for emergency replacement escort for accused's391391454545movement22-Jun-llWedPhone call coordination with defense and LTC Almanza for encrypted3914522-Jun-llWedemailsPhone call with CCIU3914522-Jun-ll22-Jun-llWedPhone call with company commanderPhone call with SPCMCA39145391Reviewed brig documents for production to defense3914545SPCMCA approves Facility and Storage for Classified Information3914522-Jun-llWedWed22-Jun-llWed22-Jun-llWedSPCMCA Protective Order for LES Information39145WedSPCMCA Protective Order for SecArmy 15-63914522-Jun-ll99 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day22-Jun-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3914523-Jun-llThu23-Jun-llThuCorrected and Submitted contracts to MICC Ft. MyerDeveloped defense request tracking system392392454523-Jun-llThuDeveloped discovery tracking system39245EVENTTotal TimeRCM 707 Clock 123-Jun-llThuEmail to OGAl with additional request for consent to disclose3924523-Jun-llThuEmail with FBI-prosecution sent FBI request for consent to discloseclassified information3924523-Jun-llThuEmail with HQDA-finished review of CCIU file and identified which39245agencies should look at which documents23-Jun-llThuEmail with HQDA-prosecution submitted additional discovery consent3924523-Jun-llThurequest for specific charged document(s)Email with planners for OPLAN BRAVO39223-Jun-llThuLeave39245453923924545392392454523-Jun-llThuMedia inquiry response23-Jun-llThuMeeting-coordinated accused's movement23-Jun-llThuMeeting-with planners for OPLAN BRAVO site recon23-Jun-llThuPhone call coordination with defense and LTC Almanza for encryptedemails23-Jun-llThuPhone call with OSJA3924523-Jun-llThu23-Jun-llThuPhone call with SPCMCAProsecution requests authority to disclose certain classified FBI392392454523-Jun-llThuRequest for OCA (OA G2) Approval of Specific Charged Document(s)3924523-Jun-llThuRequest for OCA (DIA) Approval of Specific Charged Document(s)3924523-Jun-llThuReviewed investigative report prepared by DSS for production to3924523-Jun-llThudefenseSubmitted Request for OCA (FBI) Approval of Charged Document3924523-Jun-llThuSubmitted Request for OCA (OGAl) Approval of charged document3924523-Jun-llThuWorked generally to produce discoverable information, develop39245information to defense based on incomplete reviewevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Jun-ll24-Jun-ll24-Jun-llFriCorrected and Submitted contracts to MICC Ft. Myer39345FriFriDeveloped defense request tracking systemDeveloped discovery tracking system393393454524-Jun-ll24-Jun-ll24-Jun-llFriFriFriGFEBs TrainingLeaveMedia inquiry response39339339345454524-Jun-llFriPass39345100 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY1 APPKl,'•ATE EXmBfTp-—oiPiige(s)1iUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayTotal TimeRCM 707 Clock24-Jun-llFriPhone call coordination with defense and LTC Almanza for encryptedemails3934524-Jun-llFriWith multiple agencies and department to receive updates forgovernment delay request3934524-Jun-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation39345Developed defense request tracking systemDeveloped discovery tracking system39439445EVENT25-Jun-llSat25-Jun-llSat25-Jun-llSatPhone call coordination with defense and LTC Almanza for encryptedemails3944525-Jun-llSatWorked generally to produce discoverable information, develop39445Developed defense request tracking system39545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Jun-llSun26-Jun-llSunDeveloped discovery tracking system395454526-Jun-llSunEmail with DlA-requested update on status of prudential search3954526-Jun-llSunPhone call coordination with defense and LTC Almanza for encrypted3954526-Jun-llSunemailsWorked generally to produce discoverable information, develop39545requestevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3227-Jun-llMoninvestigationDeveloped defense request tracking system3964527-Jun-llMonDeveloped discovery tracking system3964527-Jun-llDraft government request to delay the Article 323963964545396453964539639645453964527-Jun-llMonMon27-Jun-llMon27-Jun-llMonDrafted Article 32 delay request for CAEmail to SPCMCAEmail with DlA-received respons proposing to meet to discuss status ofprudential search request27-Jun-llMonMonEmail with FBI-sent prudential search requestMonGFEBs TrainingGovernment Request to Delay Article 3227-Jun-ll27-Jun-llMonMonMedia inquiry responsePhone call coordination with defense and LTC Almanza for encrypted3963964527-Jun-ll27-Jun-ll27-Jun-llMonMonMonemailsProsecution requests an additional delay of the Article 32Submit prudential search request to DOJSubmit prudential search request to FBI39639639645454527-Jun-llMonUpdated discovery logs3964527-Jun-ll27-Jun-llAPPEL1.ATE EXPHBIT.PageofPage(s)101 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day27-Jun-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation396452S-Jun-ll28-Jun-llTueTueDeveloped defense request tracking systemDeveloped discovery tracking system397454528-Jun-llTueDiscussed obtaining better copies of brig documents for production28-Jun-llTueEmail from OGAl with provided notice of completed prudential searchrequest, ready for review28-Jun-llTueEmail with DISA-coordinate for a phone meeting3974528-Jun-llEmail with DISA-sent prudential search request39728-Jun-llTueTueEmail with MOW-prosecution received notice of OPLAN BRAVO39745452S-Jun-llTueEmail with OTJAG in reference to handling, use, or discovery of397452S-Jun-llTueGFEBs Training3974545EVENTTotal TimeRCM 707 Clock 13973974539745classified information28-Jun-llTueMedia inquiry response39728-Jun-ll28-Jun-llTueTueMeeting-with DIA39728-Jun-llTueMeeting-with OSJAPhone call coordination with defense and LTC Almanza for encrypted397397454545emails28-Jun-ll28-Jun-llTueTuePhone call with DISA focused on prudential search requestPhone call with Fort Meade OSJA397453974528-Jun-ll2S-Jun-llTueTueSubmit prudential search request to DISAWorked generally to produce discoverable information, develop3973974545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2S-Jun-llTueWorked on converting Brig recordings to a usable format3974529 Jun-11WedOefense Email Response to Government Request for Art 32 Delay3984529-Jun-llWedEmail with DA-discussed status of prudential search request3984529-Jun-llWedEmail with DlA-conducted meeting regarding prudential search request3984529-Jun-llWedEmail with HQDA-DA notified prosecution that it has not heard from3984529-Jun-llWed0 0 0 but would follow-upEmail with HQDA-prosecution requested an update on the39845398prosecution's request to search, preserve, and disclose any materialrelating to this case29-Jun-llWed29-Jun-llWedMedia inquiry responseMeeting-with DIA focused on prudential search request398454529-Jun-llWedMeeting-with OTJAG in reference to handling, use, or discovery of3984529-Jun-llWedclassified informationPhone call coordination with defense and LTC Almanza for encrypted39845emails102 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY | .ppEix.ATE E.XHIBIT.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Jun-llWedPhone call with OGAl to discuss discovery and review of certain29-Jun-ll29-Jun-llWeddocuments in CID filePhone call with OSJAWedPhone call with SPCMCA398398454529-Jun-ll29-Jun-llWedWedSecArmy PO Acknowledgment-CoombsSPCMCA email to defense for input on request398398454529-Jun-llWedWorked generally to produce discoverable information, develop39845EVENTTotal Time398RCM 707 Clock 145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Jun-llWedWorked on DTS issues30-Jun-llThu30-Jun-llThuOefense receives Secretary of the Army 15-6 investigative fileDiscovery production: Bates # 00012934 - 00021363 (8430 pages),398399399454545including Personnel Documents, POIs, 0 0 0 Directives, Manning Emails[Unclassified]30-Jun-llThuEmail to 0GA2 with responded to 0GA2 handling request3994530-Jun-llThuEmail with DlA-received update and additional information regardingprudential search request3994530-Jun-ll30-Jun-llThuThuEmail with HQDA G2 to coordinate for clearnacesEmail with OGAl to discuss information from CID file 230-Jun-llThu399399399454545399399454539939939945454530-Jun-llEmail with OGAl-requested prosecution not to produce several CIDcase file documents until they are fully reviewedMedia inquiry response30-Jun-llThuThu30-Jun-llThu30-Jun-llThuMeeting-with planners for OPLAN BRAVOPhone call with OGAl to discuss information from CID file 130-Jun-llThuProsecution reviews HQDA records responsive to prudential search30-Jun-llThusearch requestReceived court order acknowledgement and signed protective order3994530-Jun-llThufrom MAI KemkesReviewed CID case file, discussed evidence custody documents3994530-Jun-ll30-Jun-llThuThuSecArmy PO Acknowledgment-Kemkes39945Worked generally to produce discoverable information, develop39945investigationWorked on DTS issues39945Meeting-with OSJArequest to DoD but not TS-SCl records responsive to the prudentialevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3230-Jun-ll1-Jul-llThuFri1-Jul-llFri1-Jul-ll1-Jul-llFri103 of 231FriEmail with FBI-notified prosecution that it was still processing the40045prudential search requestMedia inquiry response40045Meeting-with contractingPhone call with DOJ4004004545UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPagc(s)UNCLASSIFIEDBBFOROFFICIAL USEONLYDateWeekDayTotalTimeRCM 707 ClocklJulllFriProsecution reviews HQOA records responsive to prudential searchrequestto DoD but not TSSCl records responsive to the prudentialsearch request40045lJuIllFriSecArmy POAcknowledgment Bouchard40045lJuIllFriTraining HolidaylJuIllFriWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 32investigation4004004545EVENTIndependence Day Holiday3JulllSunLeave OCONUS402453JulllSunWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation402454JulllMonDraft SPCMCA action memorandum for request of delay of Article 32Investigation403454JulllMonIndependence Day Holiday4034JulllMonMedia inquiry response40345454JulllMonSubmitted Computer Contract to MICC Ft. Myer403454JulllMonWorked generally to produce discoverable information, develop40345investigationEmail with ODNl requested discovery update40445Media inquiry responseMeeting with SPCMCA to discuss government requestfor delay of404404454540440440445evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32SJuIllTueSJulllSJulllTueTueArticle 32 InvestigationSJulllTueMeeting-with OSJASJulllSJulllTueTuePhone call with CCIU for firewall logsSearch/Disclose researchSJulllTueSecArmy POAcknowledgment Tooman454545TueSPCMCA Approved Delay of Article 32 Investigation404404TueSubmitted Computer Contract to MICC Ft. Myer40445SJulllTueTook defense paralegal, SSG Purcell, to InprocessSJulllTueWorked generally to produce discoverable information, develop4044044545405454054545SJulllSJulll45evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 326JulllWedinvestigationCommunication with defense defense requested additional funding for6Julll6JulllWedWedexpert with expertise in computer forensicsEmail processed defense request for expertEmail to ODNI to request statusof discovery request6Julll6JulllWedMedia inquiry responseWed6JulllWedMeeting with DIAMeeting-with MDW staffregarding security proceduresand4054054054540545responding to outside organizations104of231UNCLASSIFIEDBBFOROFFICIAL USEONLYAPPELLATEEXHIBIT.PageotPaget^)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDate6-Jul-llWeek DayEVENTWedMeeting-with planners for OPLAN BRAVO 1Total TimeRCM 707 Clock 1405454054545Phone call with DIA to discuss CENTCOM classification review40540545Phone call with OGAl to discuss disclosure of logsRenewed defense Expert Request via MDW SJA4054054545WedSearch/Disclose research40545WedTook defense paralegal, SSG Purcell, to InprocessWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation405405456-Jul-ll7-Jul-llThuMedia inquiry response406457-Jul-llThu7-Jul-llThuMeeting-document pickup in VirginiaMeeting with ODNI to discuss intelink logs with information40640645457-Jul-llThu406457-Jul-llThuPhone call with Fort Leavenworth OSJA to discuss obtaining adverseactions against unit members resulting from SecArmy 15-6 fordiscovery406457-Jul-llThu7-Jul-ll7-Jul-llThuThuPhone call with 0GA2 to discuss ongoing CID file reviewReviewed Intellink report for discoverable portionsSearch/Disclose research4064064064545457-Jul-llThuWorked generally to produce discoverable information, develop40645OSJA Intern Tour (USAPAT tour)4074074545Phone call with FBI to discuss ongoing CID file review407Reviewed "unprotected" documents in CID file for equitiesSupervised construction of prosecution office407407454545Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation40745Received signed protection order from CPT ToomanWorked generally to produce discoverable information, develop4094540945410410456-Jul-llWed6-Jul-ll6-Jul-llWedMeeting-with planners for OPLAN BRAVO 2Phone call with CCIU for intelink logsWed6-Jul-ll6-Jul-llWedWed6-Jul-ll6-Jul-ll45technology division and prudential search requestPhone call with EDVA, FBI, CCIU to discuss ongoing review of CIDdocumentsevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Jul-118-Jul-llFriFriS-Jul-llFriFri8-Jul-ll8-Jul-llFriS-Jul-1110-Jul-ll10-Jul-llSunSunMedia inquiry responseevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation11-Jul-ll11-Jul-llMonMon11-Jul-llMonEmail with HQDA-sent draft affidavit for CYBERCOMMedia inquiry responseProsecution reviews records responsive to prudential search request to45454100GA2105 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYI APPEU.AlTL EXHIBIT,j Pag;01 Pagcts)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay11-Jul-llMon12-Jul-llEVENTTotal TimeRCM 707 ClockWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation41045Draft SPCMCA accounting of excludable delay memorandumEmail with HQDA-DA notified prosecution that it will follow-up onrequest with 0 0 0 Office of General Counsel41112-Jul-llTueTue411454512-Jul-llTueEmail with HQDA-prosecution requested an update from OA on theprosecution's request to search, preserve, and disclose any materialrelating to this case4114512-Jul-llTueEmail with ODNI-received response regarding use and disclosure ofevidence4114512-Jul-llTueMedia inquiry response4114512-Jul-llTueProsecution reviews records responsive to prudential search request to0GA24114512-Jul-llTueSecArmy Proctective Order Acknowledgment-Purcell4114512-Jul-llTueSubmitted ODNI Partial Approval12-Jul-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation411411454513-Jul-llWedEmail with ODNI requested classification review of Intelink passport4124513-Jul-llWedaccountLeave4124513-Jul-llWedMedia inquiry response4124513-Jul-llWedMeeting with SPCMCA to discuss accounting of excludable delay4124513-Jul-ll13-Jul-ll13-Jul-llWed45454513-Jul-ll13-Jul-llWedReview Brig docsSPCMCA Accounting of Excludable Delay Memorandum41241241245WedWorked generally to produce discoverable information, develop412412413454134541345454545memorandumWedWedMeeting-with contractingOSJA Intern Tour (DEA Tour)45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Jul-llThu14-Jul-llThu14-Jul-llThuEmail with HQDA-prosecution sought guidance on how to transferunclass information from classified closed systemEmail with IA to discuss transfer authority for classified computersystemsEmail with ODNI to discuss that that they do not have the authority torelease damage assessments without the permission of that agency14-Jul-ll14-Jul-llThuThuEstimated cost of Lakes' travelLeave14-Jul-llThuMedia inquiry response41341341314-Jul-llThuMeeting-obtained record of trial for national security case413106 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPagc(8)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDate14-Jul-llWeekDay14-Jul-llThuThuEVENTMeeting-with planners for OPLAN BRAVOTotal TimeRCM 707 Clocks4134541345Phone call with DIAPhone call with OGAl4134134545Phone call with OTJAG in reference to handling, use, or discovery of41345Phone call with OTJAG in reference to handling, use, or discovery ofclassified information 24134545ONCIX notifies that it would need authorization from othergovernment agencies to retrieve the individual agency assessments14-Jul-ll14-Jul-llThuThu14-Jul-llThuclassified information 114-Jul-llThu14-Jul-llThuReview Brig docs14-Jul-llThuThuSearch/Disclose research413413Worked generally to produce discoverable information, develop413454514-Jul-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation15-Jul-ll15-Jul-llFriFriEmail with ODNI to clarify prudential search request41445Leave4144515-Jul-llFri41415-Jul-llFriMedia inquiry responsePhone call with DIA414454515-Jul-llFriPhone call with OOS41445Worked generally to produce discoverable information, develop414454154154545Leave41645Worked generally to produce discoverable information, develop4164515-Jul-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation16 Jul 1116-Jul-llSatSatLeaveWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Jul-ll17-Jul-llSunSunevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlS-Jul-11MonCommunication with defense-defense inquired whether one protectiveorder can cover all information released in discovery and the basis forwhy the prosecution encrypts communications with the defense4174518-Jul-llMonCommunication with defense-defense requested that prosecutionsend protective orders to defense forensic experts41745lS-Jul-11MonEmail with OA-received update on status of prudential search request41745lS-Jul-11MonEmail with DOD-emailed group to suggest meeting regarding scope of41745prudential search request for 0 0 0107 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYt '-'FFfJ-gt-,EXHIBITof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DaylS-Jul-11MonEVENTTotal TimeRCM 707 Clock41745prosecution's requestLeave41745Email with HQDA-DA notified prosecution that it is still awaiting anupdate from 0 0 0 Office of the General Counsel on status ofIS-Jul-llMonlS-Jul-1118 Jul 11MonMonMedia inquiry response417Meeting-with planners for OPLAN BRAVO vulnerability assessment417454518-Jul-llMonPhone call with J4, MDW4174518-Jul-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4174519-Jul-llTueDrafted 0GA2 prudential search request review memo4184519-Jul-llTueEmail with HQDA-sent ROME Harbeson OCA declaration19-Jul-llTueEmail with HQDA-with DA and 0 0 0 Office of General Counsel to418418454519-Jul-llTueMedia inquiry responseTueMeeting-with 10 vulnerability team4184184519-Jul-ll19-Jul-llTueMeeting-with OGC, 0 0 0 and OTJAG to discuss DOD prudential searchrequest4184519-Jul-llTuePhone call with OGAl to discuss discovery of additional compromised418454184541845discuss prosecution's request45information and discovery19-Jul-llTue19-Jul-llTueReceived complete copies of other adverse actionsReceived Court Order acknowledgement and signed protective order19-Jul-llTuefrom CW2 SantiagoRe-submitted LexisNexis Contract to MICC Ft. Myer4184519-Jul-llTueSecArmy PO Acknowledgment-Santiago4184519-Jul-llTueWorked generally to produce discoverable information, develop41845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWedWedEmail with FBI-coordinate for a meetingEmail with HQDA-reviewed CENTCOM paper documents for equities4194194545Wed419WedMedia inquiry responseMeeting-with FBI to discuss obtaining a copy of main FBI file to419454520-Jul-ll20-Jul-llWedWedconduct Brady reviewPhone call with CCIU regarding reportsPhone call with FBI to discuss obtaining a copy of main FBI file to419419454520-Jul-llWedPhone call with OSJA4194520-Jul-llWedRe-submitted LexisNexis Contract to MICC Ft. Myer4194520-Jul-llWedSecurity briefing4194520-Jul-ll20-Jul-ll20-Jul-ll20-Jul-llconduct Brady review108 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPFU ATE EXHIBIT.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate20-Jul-llWeekDayEVENTWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotal TimeRCM 707 Clock 14194521-Jul-llThuDeveloped list of organizations that may have responsive informationin DOD for 0 0 0 OGC (prudential search request)4204521-Jul-llThuDrafted document describing bates stamping proceedures and currentprogress4204521-Jul-llThuEmail with 0 0 0 - 0 0 0 Office of General Counsel drafted tasker requestfor input from prosecution4204521-Jul-llThuEmail with 0 0 0 - 0 0 0 Office of General Counsel notified prosecution of42045potential recipients of tasker21-Jul-llThuEmail with DOD-sent draft tasking memo for prudential search request4204521-Jul-llThuEmail with DOD-sent memo identifying potential 0 0 0 recipients o f t h e4204521-Jul-llThuEmail with HQDA-reviewed more CENTCOM documents for equities4204521-Jul-llThuEmail with OGAl to request contact information for OGC, DOD to grantapproval for certain classified information4204521-Jul-llThuEmail with OGAl-asked for DOS POC in order to discuss State equities42045prudential search requestin OGAl information before granting approval to disclose21-Jul-llThuMedia inquiry response4204521-Jul-ll21-Jul-llThuThuMeeting-with 10 vulnerability teamMeeting with OSJA420420454521-Jul-llThuMeeting-with OSJA 14204521-Jul-llThuMeeting-with planners for OPLAN BRAVO4204521-Jul-ll21-Jul-llThuThuPhone call with 0 0 0Phone call with FBI420420454521-Jul-llThuPhone call with OGAl to discuss certain logs and their review for4204521-Jul-llThudiscoveryPhone call with OSJA 24204521-Jul-ll21-Jul-llThuThu420420454521-Jul-llThu42045Protective Order Acknowledgment-BouchardRe-submitted LexisNexis Contract to MICC Ft. MyerWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-Jul-ll22-Jul-llFriEmail with DIA-coordinate fora meeting42145FriEmail with DlA-received potential evidence42122-Jul-llFriMedia inquiry response421454522-Jul-ll22-Jul-llFriFriMeeting-with DOJ for case updateMeeting with NMEC to discuss certain classified information42142122-Jul-llFriWith multiple agencies and department to receive updates for421government delay request109 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)454545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day22-Jul-llFri24-Jul-ll24-Jul-llEVENTTotal TimeRCM 707 Clock 1Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation42145SunDraft government request to delay the Article 32Worked generally to produce discoverable information, develop42342345Sun45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Jul-llMonDefense Email Response to Government Request for Art 32 Delay4244525-Jul-llMonDiscovery production: Bates # 00021364 - 00024382 (3019 pages),including CID information [Unclassified]4244525-Jul-llMonDiscovery production; Bates # 00036618 - 00036802 (185 pages),including CID information [Unclassified]4244525-Jul-llMonDraft SPCMCA action memorandum for request of delay of Article 3242445Investigation25-Jul-llMonEmail with 0GA2-requested update on use request4244525-Jul-llMonGovernment Request to Delay Article 324244525-Jul-llMonMedia inquiry response4244525-Jul-llMonPhone call with TCAP4244525-Jul-llMonSPCMCA email to defense for input on request25-Jul-llMonWorked generally to produce discoverable information, develop4244244545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Jul-llTueEmail coordinated with JRCF to receive MCB Quantico documents4254526-Jul-ll26-Jul-llTueTueEmail with OSS-requested update regarding status of DSS filesMedia inquiry response425425454526-Jul-llTueMeeting with SPCMCA to discuss government request for delay of4254526-Jul-llTueArticle 32 InvestigationPhone call with DOS425454254526-Jul-llTuePhone call with OGAl to discuss prudential search request, use26-Jul-llTueSPCMCA Approved Delay of Article 32 Investigation4254526-Jul-llTueWorked generally to produce discoverable information, develop4254542645requests, unclassified documents in CID case fileevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3227-Jul-llWedinvestigationEmail from OGAl with concurred with request for cento turn over27-Jul-llWeddigital mediaEmail with EDVA to track outstanding disclosure and protective orders4264527-Jul-llWedMedia inquiry response42645OSJA Intern Tour (Pentagon)4264527-Jul-ll110 of 231WedUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate27-Jul-ll27-Jul-ll27-Jul-llWeekDayEVENTWedSpeedy Trial research/white paperWedSubmitted Approval of Pre Trial & Discovery Release by OGAlWedWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock 142645426454264542745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28-Jul-llThu2S-Jul-llThuConvalescent Leave2S-Jul-llThuEmail with OA-received update regarding classification review427427454528-Jul-llThuEmail with OA-requested update regarding classification review427452S-Jul-llThuEmail with EDVA to determine solution to obtaining approval to4274528-Jul-llThudisclose sealed search warrant in OC district courtEmail with FBI-coordinate for a meeting4274528-Jul-llThuEmail with HQOA to coordinate security clearance for defense42745computer forensic expertMedia inquiry responseCommunication with defense-defense requested assistance withencrypted CD of discovery28-Jul-llThu4274528-Jul-llThuMeeting-with FBI to discuss obtaining copy of FBI case file for Bradyreview4274528-Jul-llThuMeeting-with planners for OPLAN BRAVO4274528-Jul-llThuPhone call with FBI legal28-Jul-llThuPhone call with OTJAG in reference to handling, use, or discovery ofclassified information42742745452S-Jul-llThuProsecution requests 0GA2 complete classification review ofinformation that experts identified as potentially classified in CID file4274528-Jul-llThuProsecution submits additional preservation request to FBI42745452S-Jul-llThuReceived response for Classification Review Response (CYBERCOM)42728-Jul-llThuRequest for security clearance for Mr. Struttman, defense forensic427452S-Jul-llThucomputer expertSpeedy Trial research/white paper4274528-Jul-ll28-Jul-llThuThu *ThuSubmitted requst for Classification Review (CYBERCOM)Submitted Updated Classification Review Request (OGAl)4274274545Updated Request for Classification Review (CENTCOM)4274528-Jul-llThuThuThuUpdated Request for Classification Review (CYBERCOM)427452S-Jul-ll28-Jul-llUpdated Request for Classification Review (DOS)Updated Request for Classification Review (INSCOM)427427454528-Jul-llThuUpdated Request for Classification Review (ODNI)427Updated Request for Classification Review (0GA2)Updated Request for Classification Review (SOUTHCOM)4545Thu427427ThuWorked generally to produce discoverable information, develop42728 Jul 112S-Jul-ll2S-Jul-ll28-Jul-llThuevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation111 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page___ofPag?(s)4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate29-Jul-llWeekDay29 Jul-11FriFri29-Jul-llFriEVENTTotal TimeRCM 707 Clock 1Convalescent Leave42845Email with CENTCOM-received notice of completion of classificationreview of 21 files42845Email with 000-DOD Office of General Counsel sent tasker to42845subcomponents requesting compliance with prosecution's requestFriEmail with OGAl-prosecution sent updated request for consent to4284529-Jul-llFridisclose and classification reviewMedia inquiry response42829-Jul-llFriMeeting-with EDVA428454529-Jul-llFriPrepared DISA Classification Review for production4284529-Jul-llProsecution prudential search request to DoD distributed4284529-Jul-llFriFriSpeedy Trial research/white paper4284529-Jul-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4284530-Jul-llSatConvalescent Leave4294530-Jul-llSatWorked generally to produce discoverable information, develop429454304304529-Jul-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31-Jul-llSun31-Jul-llSunConvalescent LeaveWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation1-Aug-llMonCommunication with defense-with defense discussing forensic expert,location of Article 32, ongoing requests being processed, confinementissues, unclassified CID case file, and classification review update431451-Aug-llMonMonConvalescent LeaveDISA provides prosecution with records responsive to prudential43143145451-Aug-llMonsearch requestEmail with CENTCOM-discussed declaration431451-Aug-llMonEmail with DIA-inquired about creation of NCD43145l-Aug-llMonEmail with DISA-received prudential search request response431451-Aug-llMonMon431431451-Aug-llEmail with DOS-discussed discoveryEmail with EDVA to discuss outstanding disclosure and protective1-Aug-ll1-Aug-llMonMon43143145451-Aug-llMon431451-Aug-llordersEmail with ODNI-received Intelink logs from ODNIMedia inquiry responseODNI meets with Stephen Buchanan to facilitate the completion o f t h e2nd set of logs by early next week; asks for suspense for IMODeclaration attesting to classification o f t h e logsAPI ELL.ATE EXH RITPageof Page(s)112 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIEDB^FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock1-Aug-llMonReceived additional documents and recordings from MSG Adkins Red.Board431451-Aug-llMonReceived NDA Signed by accused1-Aug-llMonReceived Signed disclosure and protective order from Andy Peterson43143145451-Aug-llMonResearch on Net Centric Diplomacy431451-Aug-llMonSentsupply request to SSG Phillips431451-Aug-llMonSpeedyTrial research/white paper431451-Aug-llMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation431452-Aug-llTueACCA Hearing432452-Aug-ll2-Aug-llTueTueConvalescent LeaveDiscovery production: Bates ff 0003680343243245452-Aug-ll2-Aug-llTueMedia inquiry response43245TueMeeting with security expert to review classified forensic reports for43245EVENT00036S03(lpages),including CID information [Unclassified]equity holders2-Aug-llTuePhonecallwith ODNI432452-Aug-llTueReceived Brig Docs from JRCF432452-Aug-llTueRequested additional supplies432452-Aug-llTueWorked generally to produce discoverable information, develop43245evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Artide 322-Aug-llTueinvestigationWorked on tracking digital media/evidence for authentication432453-Aug-llWedCommunication with defense defense requested three laptops for433453-Aug-llWedCommunication with defense defense submitted expert request433453-Aug-llWedConvalescent Leave433453-Aug-llWedEmail with 0GA2 requested update on use request3-Aug-llWed45453-Aug-llWedLeaveMedia inquiry response433433433453-Aug-llWedWedMeeting at OGAl for document reviewReceivedsigned Disclosureand Protective orders from Lakesand4333-Aug-ll43345453-Aug-ll3-Aug-llWedWedWedStruttmanReviewed Chain of Custody for Major Pieces of EvidenceReviewed defense Expert RequestsSpeedyTrial research/white paper43343343345453-Aug-llWedValuation research/memo43345defense security expert during RCM 7063-Aug-ll113 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU.ATC EXHIBIT.Pageof Pagcts)45UNCLASSIFIEDBBFOROFFICIAL USEONLYDate3AugllWeekDayWedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation433454AugllThuConvalescent Leave434454AugllThuEmail from LCDR Moulton stating that he is available to serve as thenew forensic psychiatrist for the defense team434454AugllThuEmail with DOS received update that classification review was nearingcompletion434454AugllThuEmail with DOS-requested OCA to finalize classification reviews434454AugllThuEmail with FBI-requested update on request to get copy of FBI file434454AugllThuEmail with OGAl-prosecution sentupdated request for consent todisclose434454AugllThuLeave434454AugllThuMedia inquiry response43445EVENTTotalTimeRCM 707 Clocks4AugllThuMeeting with planners for OPLAN BRAVO434454AugllThu434454AugllThuProsecution requests authority to disclose certain classified FBIinformation to defense based on incomplete reviewSubmitted Request for OCA (DAG2) Approval ofCharged Document434454AugllThuSubmitted Request for OCA (DIA) Approval ofCharged Oocument434454Augll4AugllThuThuSubmitted Request for OCA (DOS) Classification ReviewSubmitted Request for OCA (FBI) Approval of Charged Document43443445454AugllThuSubmitted Request for OCA (SOUTHCOM) Classification Review434454AugllThuValuation research/memo434454AugllThuWorked generally to produce discoverable information, develop43445evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSAugllSAugllFriConvalescent LeaveEmail with DIAsent supplemental request for consenttodisclosea43543545FriSAugllFridocument in discoveryEmail with FBl prosecution re sent request for consent to disclose435454354545dassified informationSAugllFriEmail with HQDA prosecution sent request for class review andconsent to discloseaspecific charge document(s)SAugllFriEmail with ODNI received explanation of Intelink logs43545SAugllFriEmail with 0GA2 requested classification review43545SAugllFri45FriLeaveMedia inquiry response435SAugll43545SAugllFriMeeting with contracting43545114of231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageotPaget^)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate5-Aug-llWeekDayEVENTFriTeam analysis and work productTotal TimeRCM 707 Clock 143545Valuation research/memo435455-Aug-llFriFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation435456-Aug-llSatConvalescent Leave436456-Aug-llSatLeave6-Aug-llSatRequest for hardware and software4364366-Aug-llSatWorked generally to produce discoverable information, develop436454545437455-Aug 11evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Aug-llSunCommunication with defense-defense requested a corporation, CyberAgents, Inc., be appointed defense expert assistant and requestedclarification why the prosecution needed authority to support the7-Aug-llSunrequestConvalescent Leave437457-Aug-llSunEmail with CYBERCOM-received unsigned copy of damage assessment437457-Aug-llSunLeave437457-Aug-llSunWorked generally to produce discoverable information, develop43745Convalescent Leave43845Deposition research/memo43845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Aug-11Mon8-Aug-llMon8-Aug-llMonEmail from OGC, DIA to direct prosecution to follow-up with front438458-Aug-llMonoffice for prudential search requestEmail with CYBERCOM-received signed copy of damage assessment438458-Aug-llS-Aug-11MonMonEmail with DA-discussed classification reviewEmail with DOD-confirmed dissemination of the prudential search4384384545MonrequestEmail with DOS-DOS completed initial classification review in response4384543845S-Aug-11to supplemental request for classification review8-Aug-llMonEmail with MCB Quantico to determine if CW04 Averhart's had a PSTfileS-Aug-11MonEmail with 0GA2-received response forclassification review438458-Aug-llMonLeave8-Aug-llS-Aug-11MonMonMedia inquiry responseMeeting-at Fort Meade for courtroom renovation meeting438438454543845S-Aug-11MonMeeting-with OGC, 0 0 0 in reference to prudential search request43845S-Aug-11MonMeeting-with planners for OPLAN BRAVO law enforcement planning43845115 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page_ofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate8-Aug-ll8-Aug-llS-Aug-11S-Aug-llS-Aug-118-Aug-llWeek DayEVENTMonPhone call with FBIMonPhone call with OSJAMonReceived additional discovery documents from CIDMonRe-Produced discovery documents for CPT ToomanMonReviewed defense Expert and Equipment RequestsMonWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock43845438438438454384384545439454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-Aug-llTue9-Aug-llTueCommunication with defense-defense submitted expert request439459-Aug-llTue9-Aug-llConvalescent LeaveDefense Forensic Expert Security Request via MDW SJA43943945459-Aug-llTueTueDeposition research/memo439459-Aug-llTueDiscovery production: Bates # 00036804 - 00042806 (6003 pages),including Sec Army 15-6 [Unclassified]439459-Aug-ll9-Aug-llTueDraft SPCMCA accounting of excludable delay memorandum43945TueDuty to Disclose research9-Aug-llTueDuty to Search research43943945459-Aug-llTueEmail to coordinate delivery and recovery of forensic hard drives to439459-Aug-llTuedefenseEmail with DIA front office to receive update on prudential search439459-Aug-llTuerequestEmail with FBI-provided update on outstanding requests9-Aug-llTue43943945Email with FBI-requested update on request to get copy of FBI file9-Aug-ll9-Aug-llTueTueMedia inquiry responseWorked generally to produce discoverable information, develop4394394545Deposition research/memo44045Communication with defense-defense requested assistance withencrypted CD ofdiscovery45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation10-Aug-ll10-Aug-llWedWedDuty to Disclose research4404510-Aug-llWedDuty to Search research4404510-Aug-llWedEmail with DlA-discussion of continued support from IRTF4404510-Aug-llEmail with DOS-received NCD valuation evidenceEmail with FBI-requested update on request to get copy of FBI file44010-Aug-llWedWed440454510-Aug-llWedEmail with 0GA2-requested update on results of OCA review of4404510-Aug-llWedunclassified CID fileEmail with OGA2-requested update on use requests for defense4404510-Aug-llWedbriefingMedia inquiry response44045116 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page.ofPagets)UNCLASSIFIED//FQR OFFICIAL USEONLYDatelOAugllWeekDayWedMeetingwith SPCMCA to discuss accounting of excludable delaymemorandum44045lOAugllWedMeeting with budget office440lOAugllWedMeetingwith OGAl for prudential search r e q u e s t l a n d 24404545lOAugllWedPhonecallwithCCIU44045lOAugllWedPhonecallwith OGAl44045lOAugllWedPhonecallwith OSJA44045lOAugllWedPhonecallwith SPCMCA45lOAugllWedProsecution begins reviewing OGAl records responsive to prudentialsearch request440440lOAugllWedSPCMCA Accounting of Excludable Delay MemorandumlOAuglllOAugllWedWedSPCMCA Appointment of defense Forensic Computer ExpertsSPCMCA Approval defense Expert Forensic Psychiatry LCDR MoultonlOAugllWedEVENTTotalTimeRCM707 Clocks45440440SPCMCA Approval for defense Computer HardwareValuation research/memo45440454544045lOAugllWedlOAugllWedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigatiorilOAugllWedWorked on creating 4137 database44045llAugllThuDeposition research/memollAugllThuDiscovery production: Bates ff 00042807 00044864(2058 pages),including Pretrial Confinement Documents [Unclassified]4414414545Duty to Disclose researchDuty to Search research44144145454404544045llAugllThullAugllThullAugllThu45ThuEmail from OGAl with completed review ofCID documentsEmail witb DOD-forwardedJS and COCOM taskers to prosecution441llAugll44145llAugllThuEmail with DODforwarded response from U S D l t o prudential search44145llAugllThurequestEmail with FBl received update on request to get copy of FBI file44145llAugllThuEmail with FBI requested update on status of discovery disclosure44145llAugllllAugllThuThuEmail witb ODNI received classification status of evidenceEmail with ODNI received response on use and disclosure of evidence4414414545llAugllThuEmail witb OGAl-prosecution sent updated request for consent to44145disclose additional charged documentllAugllThuMedia inquiry response44145llAugllThuMeetingwith OGAl for prudential search r e q u e s t l a n d 2441454545llAugllThuMeeting with planners for OPLAN BRAVO441llAugllThuPhonecallwith OSJA441117of231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXI^BITPage.otPaget:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay11-Aug-llThu11-Aug-ll11-Aug-llThuReviewed CIO Evidence VouchersThuSubmitted Request to OGAl (additional charged document)11-Aug-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation11-Aug-ll12-Aug-llThuFriWorked on creating 4137 databaseBusiness Record research/memo12-Aug-llFriDuty to Disclose research4424512-Aug-llFriEmail with 000-notified prosecution that DTRA had responsivedocuments4424512-Aug-llFriEmail with DOD-notified prosecution that NGA had responsive4424544245EVENTProsecution begins reviewing OGAl records responsive to prudentialTotal TimeRCM 707 Clock 1441454414414545441454414545search request442documents12-Aug-llFriEmail with DOD-prosecution asked for update on services response to44245442442454512-Aug-llFri0 0 0 prudential search requestMedia inquiry response12-Aug-ll12-Aug-llFriFriMeeting-Team analysis and work productPhone call with EDVA discussed disclosure and protective order for DC12-Aug-llFriReviewed CID Evidence Vouchers4424512-Aug-llFri12-Aug-llFriUnit Organizational DayWorked generally to produce discoverable information, develop4424424545442443454434544445search warrantevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Aug-ll13-Aug-llFriSat13-Aug 11SatWorked on creating 4137 databaseCommunication with defense-with defense to work through45encryption issuesWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3214-Aug-llSuninvestigationEmail with DOD-prosecution contacted DTRA regarding responsiveprudential search request documents14-Aug-llSunEmail with DOD-prosecution contacted NGA regarding responsive4444514-Aug-llSunprudential search request documentsEmail with DOS-request meeting regarding damage4444514-Aug-llSunEmail with OSS-requested update regarding status of DSS files4444514-Aug-llSunEmail with NGA to coordinate a telecon with NGA44414-Aug-llSunEmail with NGA to inquire about any discoverable material444454514-Aug-llSunEmail with ODNI-discussed damage evidence44445APPELLATE EXHIBIT.Pageof Pagc(s)l i s of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day14-Aug-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4444515-Aug-llIS-Aug-llMonMonBusiness Record research/memo445445454515-Aug-llMonCommunication with defense-defense requested assistance withencrypted CD of discovery4454515-Aug-llMonDetermined COAs regarding manpower to support team4454515-Aug-llMonDIA provides prosecution with records responsive to prudential searchrequest4454515-Aug-llMonDrafted Evidence Requests4454515-Aug-llMonMonEmail from NGA - POC out of office uniti 17-Aug-12Email from NGA with response to prudential search request445445445454545454515-Aug-llEVENTTotal TimeCommunication with defense-defense requested assistancecoordinating travel orders for defense expertRCM 707 Clock 115-Aug-llMonEmail with FBfsupplementally requested fbi file15-Aug-ll15-Aug-llMonMonLeaveMedia inquiry response44544515-Aug-llMonPhone call from DTRA with response to prudential search request4454515-Aug-llMonPhone call with DOS4454544544515-Aug-llMonProsecution submits additionl preservation request to FBI15-Aug-llMon15-Aug-llMonSpeedy Trial researchSubmitted Cy be ra gents Contract to MICC Ft. Myer15-Aug-llMon16-Aug-ll16-Aug-llTueTue454454545Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation44545Business Record research/memoCommunication with defense-with defense to work through4464464545encryption issues45TueTueDrafted Evidence Requests16-Aug-llLeave4464464516-Aug-llTueLegal discovery software training4464516-Aug-ll16-Aug-llTueMedia inquiry response4464516-Aug-llTueMeeting-TDY to interview witness4464516-Aug-ll16-Aug-ll16-Aug-llTueTueTuePhone call with CCIUPhone call with NGA in reference to prudential search requestProsecution submits prudential search request to SONY446446446454516-Aug-ll16-Aug-ll16-Aug-llTueTueTueSpeedy Trial researchSubmitted Cyberagents Contract to MICC Ft. MyerWorked generally to produce discoverable information, develop446446446454545447• 4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Aug 11WedDrafted and Submitted jAVS Contract to MICC Ft. MyerVPPELLATEEXHIB1T_1PageJ1119 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY,of Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-Aug-ll17-Aug-ll17-Aug-ll17-Aug-llWeek DayEVENTWedEmail with OOJ-prudential search request submitted to DOJWedEmail witb NGA to setup up telecon same day with NGAWedLeaveWedLegal discovery software trainingTotal TimeRCM 707 Clock447454474474545447454474474517-Aug-ll17-Aug-llWedMeeting-with budgetingWedMeeting-with NGA in reference to prudential search request andimpact17-Aug-llWedPhone call with HQDA G2 office17-Aug-ll17-Aug-llWedPhone call with OGAlPhone call with OGA217-Aug-llWedSample Deposition4474517-Aug-llWedWedSpeedy Trial research/memoWorked generally to produce discoverable information, develop44744745454484517-Aug-llWed45447447454545447evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlS-Aug-11ThuCommunication with defense-defense requested whether there wereany issues with the software and hard ward requests and whether therequested materials will be delivered by early September 2010lS-Aug-11Thu18-Aug-lllS-Aug-1118 Aug-11ThuThuThu18-Aug-ll18-Aug-llThuThu18-Aug-llThuCoordinate with FBI to scan case file44845Drafted and Submitted jAVS Contract to MICC Ft. Myer44845Duty to Disclose researchDuty to Search research4484484545Email from DIA to pickup prudential search results448448454544845Email from OGAl with provided guidance on how to handle CIDdocumentsEmail with DlA-received notification of collection of last materialsresponsive to prudential search requestlS-Aug-11ThuEmail with DSS-received update regarding DSS files4484518-Aug-llThuEmail with OGAl prosecution request for OGAl to confirm44845lS-Aug-11ThuLeave44845lS-Aug-11ThuThuThuLegal discovery software trainingMedia inquiry responses448lS-Aug-11lS-Aug-1144844845454518-Aug-lllS-Aug-11lS-Aug-11ThuThuThuPhone call with CCIU 2Phone call with DOJ448448448454545lS-Aug-11ThuPhone call with OGAl to discuss review of unclassified CID case file4484518-Aug-llThuSample Apptof Deposition Officer44845lS-Aug-11ThuSpeedy Trial research/memo44845classification markingsMeeting-with CCIU 1Meeting-with planners for OPLAN BRAVOAPPELLATEEXHIBIT.120 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPag*orPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day18-Aug-llThu19-Aug-ll19-Aug-llFriFriEVENTWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Aug-llFriDrafted and Submitted jAVS Contract to MICC Ft. MyerDuty to Disclose researchDuty to Search research19-Aug-llFriLeave19-Aug-ll19-Aug-llFriFriLegal discovery software trainingMedia inquiry responsesTotal TimeRCM 707 Clock4484544944945454494544944944945454519-Aug-llFriMeeting-with DOJ 14494519-Aug-llFriFriMeeting-with DOS to discuss sentencingPhone call with DOJ 24494494545Worked generally to produce discoverable information, develop4494519-Aug-ll19-Aug-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Aug-llSatLeave4504520-Aug-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4504522-Aug-ll22-Aug-llMonMonDocument evidence processingDrafted and Submitted jAVS Contract to MICC Ft. Myer452452454522-Aug-ll22-Aug-llMonJencks research/memoMonLeave452452454522-Aug-llMonLegal discovery software training4524522-Aug-llMon4524522-Aug-ll22-Aug-llMonMonMedia inquiry responsesMeeting-with OGl and CCIUMeeting-with OTJAG in reference to handling, use, or discovery of4524524545classified information22-Aug-ll22-Aug-llMonMonPhone call with DOS452452454522-Aug-ll22-Aug-llMonMonReceived accused's orders for PCS to MDWWorked generally to produce discoverable information, develop4524524545Meeting-witness interviewevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Aug-llTueDocument evidence processing4534523-Aug-llTueDrafted and Submitted jAVS Contract to MICC Ft. Myer4534523-Aug-llTueEmail with DOD-prosecution emailed to coordinate a time to pickupresponsive prudential search request information4534523-Aug-llTue4534523-Aug-llTueEmail with FBI-prosecution re-sent request for consent to discloseclassified informationJencks research/memo45345Leave4534523-Aug-ll121 of 231TueUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate23-Aug-ll23-Aug-ll23-Aug-llWeekDayEVENTTueLegal discovery software trainingTueMedia inquiry responses23-Aug-llTueTue23-Aug-llTuePhone call with CCIUTotal TimeRCM 707 Clock453454534545Phone call with ODNI to discuss format of intelink classification review45345345Phone call with OSJA4534523-Aug-llTuePTA research/memo4534523-Aug-llTue45345453454534545445445454544544545454454454523-Aug-llTueReceived information that accused may have made incriminatingstatements to another inmateSpeedy Trial research/memo23-Aug-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Aug-llWedArticle 32 Discovery Research/Memo24-Aug-llWedDocument evidence processing24-Aug-llWedDraft government request to delay the Article 3224-Aug-llWedEmail with DOS-requested meeting regarding declaration24-Aug-llWedWedJencks research/memo24-Aug-llLeave24-Aug-llWedLegal discovery software training4544524-Aug-llWedMedia inquiry responses45445Meeting-with contractingMeeting-with JlEDDO454454544524-Aug-llWed24-Aug-llWed24-Aug-llWed24-Aug-llWedMeeting-with OGAl and CCIU for evidence collectionPhone call with CCIU454454454524-Aug-llWedWith multiple agencies and department to receive updates for4544524-Aug-llWed45445government delay requestWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2 5-Aug-llThuArticle 32 Discovery Research/Memo4554525-Aug-llBegin scanning FBI case file4554525-Aug-llThuThuDisclosure of Evidence (DSS)4554525-Aug-llThuDSS provides prosecution with DSS investigative file through 31 July4554525-Aug-ll25-Aug-llThuThuFBI File scanningGovernment Request to Delay Article 32455455454525-Aug-llThuThuThuJencks research/memoMedia inquiry responsesMeeting-at Fort Meade for site recon455455455454545ThuThuMeeting-with DOJMeeting-with DOJ 2Meeting-with ODNI to receive authority to obtain and dislcose4554554545455452010, which is subsequently disclosed to the defense25-Aug-ll25-Aug-ll25-Aug-ll25-Aug-ll25-Aug-llThuindividual assessments122 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELI.ATE EXHIBIT.Page _ofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay25-Aug-llThuPhone call with DOJ 125-Aug-llThuPhone call with DOS on update on classification review4554525-Aug-llThuPhone call with ODNI to discuss classification review and process andviability of obtaining individual assessments through NCIX4554525-Aug-llThuPhone call with OGAl to discuss classification reviews, picking up newcopy of audit data for evidence, and specific evidence use request4554525-Aug-llThuProsecution obtains FBI file for sole purpose of Brady review, FBI didnot authorize disclosure without a Court protective order4554525-Aug-ll25-Aug-llThuPTA research/memoThuTurned over Complete M M Clausen file to TDS4554554525-Aug-llThuWorked generally to produce discoverable information, develop45545EVENTTotal TimeRCM 707 Clock4554545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Aug-llThu26-Aug-llFriFriWorked on 4137 Database45545Article 32 DiscoveryArticle 32 Discovery Research/Memo454526-Aug-llFriDoctor's Appointment 145645645626-Aug-llFriDoctor's Appointment 24564526-Aug-ll26-Aug-llFriFBI File scanningMedia inquiry responses 14564564545Media inquiry responses 2Meeting-with DOS 145645645Meeting-with DOS 245645Phone call with CCIU45645Phone call with SPCMCAWorked generally to produce discoverable information, develop4564564545Worked on 4137 databaseDefense Email Response to Government Request for Art 32 Delay4564574545SPCMCA email to defense for input on request45745745745454526-Aug-ll26-Aug-ll26-Aug-ll26-Aug-ll26-Aug-ll26-Aug-ll26-Aug-llFriFriFriFriFriFri4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Aug-ll27-Aug 1127-Aug 1127-Aug-ll27-Aug 11FriSatSatSatSatStruttman granted interim secret clearanceWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Aug-llMonMonCCIU Inoperable due to Hurricane Isa belle459459454529-Aug-llMonDatabase definition research/memo4594529-Aug-ll123 of 231Aggravation Evidence research/memoUNCLASSIFIED//FOR OFFICIAL USE ONLYr:i m::.i \ rE EXHIBIT.ol Paget:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay29AugllMonDraftSPCMCA action memorandum for request of delay of Article 32Investigation4594529Augll29AugllMonMonDuty to Disclose researchDuty to Search cases459459454529AugllDuty to Search chart29AugllMonMon459459454529AugllMonEmail with 0GA2 requested clarification on classification review of CIDfile4594529AugllMonFBI File scanning45945EVENTTotalTimeEmail with DOSdiscussing completion o f t h e classification reviewRCM707 Clocks29AugllMonMedia inquiry responses4594529AugllMonMeetingwith SPCMCA todiscuss government request fordelay ofArticle 32 Investigation4594529Augll29AugllMonMeeting with planners for OPLAN BRAVOSPCMCA Approved Delay of Article 32 Investigatiori459Mon454529AugllMonSubmitted Request Use for Limited Purpose(OGAl)4594529AugllMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation4594545930AugllTueAggravation Evidence research/memo4604530AugllTueCCIU Inoperable due to Hurricane Isabelle4604530AugllTueTueDuty to Disclose researchDuty to Search cases4604530Augll4604530Augll30AugllTueTueDuty to Search chartEmail with DIA sent draft request for use of information at defense460460454530AugllTuebriefingFBI File scanning46045454530AugllTueTueMedia inquiry responsesReceived documents for SFC Adkins'Appeal46046030AugllTue4604530AugllTueResearched on specific discovery issueWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation4604530AugllTueWorked on4137 Database4604531AugllWed45WedAggravation Evidence research/memoCommunication with defense defense inquired where the forensic46131Augll4614531AugllWed4614546146145454614614614545454614530Augllexperts can inspect the forensics evidenceFQipFinish scanningand returned FBI fileMedia inquiry responses31Augll31AugllWedWed31Augll31AugllWedWed31AugllWedMeeting with budgetingMeeting witness interviewOSJA LPD Staff Ride to Naval Academy31AugllWedResearched on specific discovery issue124of231UNCLASSIFIED^^FQRQFFICIAL USEONLYAPPELLATEEXHIBIT.PageofPaget:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day31-Aug-llWedReviewed CID Evidence Vouchers4614531-Aug 11WedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4614531-Aug-llWedWorked on4137 Database461451-Sep-llThuDiscovery production: Bates ff00044S65 00045301(437 pages),including Military Intelligence Investigations [Classified andUnclassified]462451-Sep-llThuMedia inquiry responses462451-Sep-llThuMeeting with contracting46245l-Sep-llThuMeeting with planners for OPLAN BRAVO1-Sep-llThuPhone call with CCIU regarding collection of released DOS cables46246245451-Sep-llThuPhonecall with J6, MDWThuPhonecallwith planners for OPLAN BRAVO462462451-Sep-lll-Sep-llThu1-Sep-llThuReviewed4137sand sent questions to CIDSet up Closed System46246245451-Sep-llThuWorked generally to produce discoverable information, develop4624546345EVENTTotal TimeRCM 707 Clocks45evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation2-Sep-llFriEmail from 0GA2 OGC regardingthe classification review oftheirleaked informationFriEmail with FBI notified prosecution that it did not object to providing463452-Sep-llFricertain documents to defenseEmail with 0GA2 todiscussdassification review of their information463452-Sep-ll2-Sep-llFriFriMedia inquiry responsesSet up Closed System46346345452-Sep-llFriTraining Holiday463452-Sep-llFriWorked generally to produce discoverable information, develop463452-Sep-llLabor Day Holidayevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation3-Sep-llSatSet up Closed System464453-Sep-llSatWorked generally to produce discoverable information, develop46445465465454546645evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Sep-ll4-Sep-llSunSunSetup Closed SystemWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5-Sep-ll125 of 231MonLabor Day HolidayUNCLASSIFIED//FOR OFFICIAL USE ONLYrI APP-j!'"age' ^""^ E.'Q/IBIT_ofPag«(:)UNCLASSIFIEDBBFOROFFICIAL USEONLYDateSSepllSSepllWeekDayEVENTMonSet up Closed SystemMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotalTimeRCM 707 Clock46645466456^SepllTueAggravation Evidence research/memo467456^SepllTueDevelop and set up document review system467456^SepllTueMedia inquiry responses4676^SepllTuePhone call with 0GA2 todiscuss classification review of theirinformation46745456SepllTue45TueTueResearched on specific discovery issueSet up Closed System4676^Sepll6^Sepll46746745454545Worked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7SepllWedAggravation Evidence research/memo7SepllWedDevelop and set up document review system4684687SepllWed7Sepll7SepllWedWedEmail from NGA with updateEmail submitted "TS/SCl" computer in SCIF request4684684545Email with DIA received response indicating inability to get documents468457SepllWedfromCENTCOMEmail with DOD prosecution requested update on service response toDOD prudential search request468457Sepll7SepllWedWedFRAGOlto MDW OPLAN 1 1 3 0 OPS Bravo Issued byMOW457SepllWedMeeting-with budgeting4684684687SepllWedMeeting with planners for OPLAN BRAVO46845Phonecallwith FBIPhonecall with ODNI4684684545WedMedia inquiry responses45457Sepll7SepllWed7SepllWedProsecution requests OGA2 complete classification review ofinformation that experts identified as potentially classified in CID file468457SepllWedWedWedProsecution requests update from OGC, DoDResearched on specific discovery issue/memo468468468454545468468468457Sepll7Sepll7SepllSet up Closed SystemUpdated Request for Classification Review (CENTCOM)7Sepll7SepllWedWedWed7SepllWedUpdated RequestforClassification Review(ODNI)468454687SepllWedWedUpdated RequestforClassification Review(OGAl)Updated Request for Classification Review (0GA2)46845457SepllWedUpdated RequestforClassification Review (SOUTHCOM)468457Sepll126of231Updated RequestforClassification Review (DOS)Updated Request for Classification Review (INSCOM)UNCLASSIFIEDBBFOR OFFICIAL USE ONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate7-Sep-llWeekDayEVENTWedWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock46845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Sep-11S-Sep-llThuThuDevelop and set up document review systemEmail with OA-submitted requests for classification reviews4694698-Sep-llThuEmail with DOS-submitted request to disclose classified information4694545S-Sep-11ThuEmail with 0GA2-sent request for discovery consent and properclassification marking469458-Sep-llThuMedia inquiry responses46945S-Sep-11ThuOCA Request for Discovery Consent (0GA2)469458-Sep-llThuOGAl consents to disclosing CID Case Files469458-Sep-llThuPhone call with planners for OPLAN BRAVO469458-Sep-llThuReceived email from 0GA2 granting authority to produce bates46945S-Sep-llThuResearched on specific discovery issue/memo469S-Sep-11ThuSet up Closed System469454545numbers 974 and 3940 to defenseS-Sep-11ThuSpeedy Trial memo revisions4698-Sep-llThuWorked generally to produce discoverable information, develop4694545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 329-Sep-llFri9-Sep-llFri9-Sep-llFriinvestigationCame up with supply list for prosecution teamDevelop and set up document review systemEmail with HQDA-informed prosecution that INSCOM reviewed470454704547045charged document9-Sep-llFriInvoluntary Extension Request470459-Sep-ll9-Sep-llFriFriMedia inquiry responsesPhone call with CCIU47047045459-Sep-ll9-Sep-llFriFriFriPhone call with FBIPhone call with Fort Meade OSJA 1Phone call with Fort Meade OSJA 247047047045FriFriResearched on specific discovery issue/memoReviewed Involuntary Extension4704704545FriSet up Closed System470459-Sep-llFriSpeedy Trial memo revisions470459-Sep-llFriWorked generally to produce discoverable information, develop470459-Sep-ll9-Sep-ll9-Sep-ll9-Sep-ll4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-Sep-llFriWorked on involuntary extension memos for accused4704510-Sep-ll10-Sep-llSatSatDevelop and set up document review systemSet up Closed System4714714545127 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDaylOSepllSatWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationllSepllllSepllSunSunDevelopand set up document review systemSet up Closed SystemllSepllSunWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12SepllMonDevelopand set updocument review system4734512SepllMonDoc Review SoftwareBTest4512SepllMonEmail from 0GA2 with provided additional guidance on classification of47347312SepllMon4734512Sepll12SepllMonMonFinal CCIU Forensic ReportMedia inquiry responses473473454512SepllMon12SepllMonResearched on specific discovery issueRevised and resent involuntary extension memo for accused4734734545EVENTTotalTimeRCM707 Clock4714547247245454724545CID documentsEmail witb DODprosecution emailed to coordinateatime to pickupresponsive prudentialsearch request informationProcessing for Release to defense12SepllMonSet up Closed System4734512SepllMonWorked generally to produce discoverable information, develop47345evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation13SepllTueDevelop and set up document review system13SepllTueEmail from Oallman approved involuntary extension474474454513SepllTueEmail with DOS in regards to clarification on consent to disclose "R-13"4744513SepllTueFinal CCIU Forensic Report4744513SepllTueMedia inquiry responses47445TueTueMeeting with OSJA474474454545454513Sepll13SepllProcessing for Release to defensePhonecallwithCCIUPhonecallwith DIA13SepllTueTuePhonecallwith DOS47447413SepllTuePhonecall with 0GA247413SepllTue45TueResearched on specific discovery issueWorked generally to produce discoverable information, develop47413Sepll4744513Sepllevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3214SepllWedinvestigationDevelop and set up document review system14Sepll14Sepll14SepllWedWedDraft SPCMCA accounting of excludable delay memorandumFinal CCIU Forensic Report Processing for Release to defenseWed14SepllWed128of23147545Media inquiry responses475475475454545Meeting with budgeting47545UNCLASSIFIEDBBFOROFFICIAL USEONLY APPELLATEEXHIBITPa^e.ofPagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDay14SepllWedMeeting-with DOS leadership to discuss ongoing classification reviewcompletion4754514SepllWedWedPhonecallwith DOJ47514SepllResearched on specific discovery issuel475454514SepllWed4754514SepllWedResearched on specific discovery issue2Spillageof000244454754514SepllWedSubmitted 2nd Computer Contract toMICC Ft, Myer4754514SepllWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation47545ISSepllISSepllThuDevelop and set up document review systemThu476476454547645EVENTTotal TimeEmail with ODNI Set up call to discuss classficiation reviews, prudentialRCM 707 Clockssearch request,and other discoveryISSepllThuExcludable Delay MemorandumISSepllThuFinal CCIU Forensic ReportISSepllJoined ProsecutionTeamISSepllThuThuISSepllThuISSepllThuISSepllProcessing for Release to defense4764547645Media inquiry responses47645Meeting with SPCMCA to discuss accounting of excludable delay47645Meeting with planners for OPLAN BRAVO47645ThuPhone call witb 0 0 0 and HQDA to discuss continued use of certain47645ISSepllThuclassified informationPhonecall with OGAl47645ISSepllISSepllThuThuISSepll4764764764545memorandumPhonecall with planners for OPLAN BRAVO45ThuResearched on specific discovery issueRiskMatrix/Sentencing/GPConsiderationsISSepllThuSPCMCA Accounting of Excludable Delay Memorandum476ISSepllISSepllThuThuSpillage of00024445Submitted 2nd Computer Contract to MICC Ft. Myer476476454545ISSepllThuWorked generally to produce discoverable information, develop47645evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 3216SepllFriFriinvestigationDevelop and set up document review systemEmail from 0GA2 witb completed process of marking CID documents477477454516SepllFriEmail with OGAl-prosecution sent request for classification review of4774516SepllFricharged documentFinal CCIU Forensic Report16SepllFriMedia inquiry responses4774774516SepllProcessing for Release to defense4516SepllFriMeeting-with contracting4774516SepllFri4774516SepllFriPhonecallwith ODNIResearched on specific discovery issue/memo4774516SepllFriRiskMatrix/Sentencing/GPConsiderations4774516SepllFriSpillageof0002444547745129 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageofPagels)UNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeek Day16-Sep-llFriSubmitted Request for OCA (OGAl) Classification Review4774516-Sep-llFriWorked generally to produce discoverable information, develop47745EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Sep-llSatRisk Matrix / Sentencing / GP Considerations4784517-Sep-llSatWorked generally to produce discoverable information, develop47845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlS-Sep-11SunRisk Matrix / Sentencing / GP Considerations47945lS-Sep-11SunWorked generally to produce discoverable information, develop47945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Sep-llMonAggravating Evidence Research/Memo4804519-Sep-llMonCommunication with defense defense inquired whether forensic48045480454545experts will use government computers or their personal computers19-Sep-llMonDiscovery production: Bates # 00024383 - 00024459 (77 pages),including Deleted Information [Unclassified]19-Sep-llMonEmail with HQDA-sent draft declaration for SOUTHCOM48019-Sep-ll19-Sep-llMonMonExperts drafts research/memo480480Final CCIU Forensic Report - Processing for Release to defense4519-Sep-llMonInprocessing and case familiarization48019-Sep-llMonMedia inquiry responses480454519-Sep-llMonMeeting-with OSJA 24804519-Sep-llMonPhone call with 0 0 0 and HQOA to discuss continued use of certain4804519-Sep-llMonclassified informationPhone call with OSJA 14804519-Sep-llMonPhone call with OTJAG in reference to handling, use, or discovery of4804519-Sep-llMonclassified informationRisk Matrix / Sentencing / GP Considerations4804519-Sep-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4804520-Sep-llTueDefense Request for Courier Cards4814520-Sep-llTueExperts drafts research/memo4814520-Sep-llTueFinal CCIU Forensic Report - Processing for Release to defense4814520-Sep-llTueInprocessing and case familiarization4814520-Sep-llTueMedia inquiry responses4814520-Sep-ll20-Sep-llTueTue481481454520-Sep-llTueResearched on specific discovery issue/memoRisk Matrix / Sentencing / GP ConsiderationsTurned over CID Case file with redacted file to defense for discovery48145130 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate20-Sep-llWeek DayEVENTTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotal TimeRCM 707 Clock 14814521-Sep-ll21-Sep-llWedWedArticle6Visit by OTJAG Leadership48245Communication with defense defense submitted preservation request4824521-Sep-llWed45WedWed4824824521-Sep-llFinal CCIU Forensic Report Processing for Release to defenseInprocessing and case familiarizationMedia inquiry responses48221-Sep-ll21-Sep-llWedMeeting with budgetingl48221-Sep-ll21-Sep-llWedMeeting with budgeting2WedResearched on specific discovery issue/memo48248245454521-Sep-ll21-Sep-llWedWedReview and discussion of defense preservation requestRiskMatrix/Seritencing/GPConsiderations482482454521-Sep-llWedWorked generally to produce discoverable information, develop4824545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-Sep-llThuDiscussion ofdefense preservation request4834522-Sep-llThuEmail processed defense request for courier cards4834522-Sep-llThuEmail with CENTCOM prosecution received request for attorney to4834522-Sep-llThutravel to CCEmail with CENTCOMprosecution resent e n c l o s u r e l t o request for4834522-Sep-llThuclassification reviewEmail with W H M O t o setup meetingto discuss method of obtaining4834522-Sep-llThu4834545WH information22-Sep-ll22-Sep-llThuThu22-Sep-llThu22-Sep-ll22-Sep-llThuThu22-Sep-ll22-Sep-llThu22-Sep-llFinal CCIU Forensic Report Processing for Release to defenseGathered information for courier card requestsInprocessing and case familiarization48348345Media inquiry responsesMeeting with NCIX to receive update48345483Meeting with planners for OPLAN BRAVO4834545483ThuPhonecall with planners for OPLAN BRAVOResearched on specific discovery issue/memo4834545ThuRiskMatrix/Sentencing/GPConsiderations4834522-Sep-llThuWith CCIU to review search authorizations4834522-Sep-llThuWorked generally to produce discoverable information, develop48345evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 3223-Sep-llFriinvestigationAdjusted permissions and encrypted NIPR share drive4844523-Sep-ll23-Sep-llFriFriDoctor'sAppointmentEmail with CENTCOM prosecution resent request for classification4844844545FrireviewFinal CCIU Forensic Report484*jB23-Sep-ll131 of 231Processing for Release to defensesUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay23-Sep-llFriInprocessing and case familiarization4844523-Sep-llFriMedia inquiry responses4844523-Sep-llFriMeeting-with WHMO to discuss method of obtaining WH information4844523-Sep-llFriFriPhone call with OSJA48423-Sep-llRequest DoD Personnel Clearance and Access484454523-Sep-llFriResearched on specific discovery issue/memo4844523-Sep-llFriWith multiple agencies and department to receive updates forgovernment delay request4844523-Sep-llFriWorked generally to produce discoverable information, develop484454854854545EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Sep-ll24-Sep-llSatSatAdjusted permissions and encrypted NIPR share driveWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Sep-ll26-Sep-llMonArticle 32 delay request submitted by the prosecution48745MonDocument evidence processing454526-Sep-llMonDraft government request to delay the Article 3248748726-Sep-llMonEmail with FBI requested update48726-Sep-ll26-Sep-llMonMonGovernment Request to Delay Article 32Leave48748745454526-Sep-ll26-Sep-llMonMonMedia inquiry responsesPhone call with FBI487487454526-Sep-llMonWorked generally to produce discoverable information, develop48745Worked on compiling and itemizing FY 11 Expenses budget48745TueTueAuthorization for PED in SCIFDefense Email Response to Government Request for Art 32 Delay488454527-Sep-llTue27-Sep-llTueDocument evidence processingDraft SPCMCA action memorandum for request of delay of Article 32488454527-Sep-llTueInvestigationEmail from OGAl with concurred with turning over CIO documents4884527-Sep-llTueEmail from OGA2 with scanned copies of marked CID documents4884527-Sep-llTueEmail with OGAl-prosecution asked agency to confirm markings and48845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Sep-ll27-Sep-ll27-Sep-llMon488488redactions of CCIU documents27-Sep-llTueMDW SJA forwards prosecution request for PED in SCIF4884527-Sep-llTueMDW SJA forwards prosecution request for security clearances and48845access for DoD personnel132 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay27-Sep-llTue27-Sep-llTueMeeting-with budgeting4884527-Sep-llTue27-Sep-llTueMeeting-with JAVs for audio/visual supportPhone call with DOS488488454527-Sep-llTueTuePhone call with OGAlPreparation for CENTCOM TDY488488EVENTTotal TimeMedia inquiry responsesRCM 707 Clock 14884527-Sep-ll27-Sep-llTuePreservation of Evidence COA48845454527-Sep-llTue27-Sep-ll27-Sep-llTueTueRequest for PED in SCIFResearched on specific discovery issue/memoSubmitted OGAl grants approval to disclose discovery48848848845454527-Sep-llTueWorked generally to produce discoverable information, develop48845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27-Sep-llTueWorked on compiling and itemizing FY 11 Expenses budget488452S-Sep-llWedCommunication with defense-defense requested contact information4894528-Sep-llWedfor several CID/CCIU personnelDrafted Preservation of Evidence Memos489452S-Sep-llWedEmail with DOD-notified prosecution that they had prudential searchrequest information ready for pickup4894528-Sep-llWedFinal CCIU Forensic Report - Processing for Release to defense4894528-Sep-ll28-Sep-llWedWedInprocessing and case familiarizationMedia inquiry responses489452S-Sep-llWedMeeting with SPCMCA to discuss government request for delay of4894894545Article 32 Investigation28-Sep-llWedMeeting-with OGAl489452S-Sep-llWedPreparation for CENTCOM TDY489452S-Sep-llWedResearched on specific discovery issue/memo 14892S-Sep-ll28-Sep-llWedWedResearched on specific discovery issue/memo 2SPCMCA approval for defense Request for Courier Cards4894894545452S-Sep-llWedSPCMCA Approved Delay of Article 32 Investigation4894528-Sep-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4894529-Sep-llThuClPA research4904529-Sep-llThuCommunication with defense with defense to discuss harddrives in4904529-Sep-llThuSCIF and TOCEmail with DOS-discussed declaration4904529-Sep-llThu45ThuThuEye Exam @ Andrews AFBFinal CCIU Forensic Report - Processing for Release to defense49029-Sep-ll490Inprocessing and case familiarization4904545ThuThuThuMedia inquiry responsesMeeting-TDY to CENTCOMMeeting-with planners for OPLAN BRAVO490490490454529-Sep-ll29-Sep-ll29-Sep-ll29-Sep-ll133 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY.APPELLATE EXinen.Pageot PagcC)45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Sep-llThuEVENTPhone call with OGAl to discuss what is required to obtain approvalTotal TimeRCM 707 Clock 149045for certain classified information29-Sep-ll29-Sep-llThuThuPhone call with planners for OPLAN BRAVOResearched on specific discovery issue/memo 14904904545490454529-Sep-llThu29-Sep-llThu29-Sep-llThuResearched on specific discovery issue/memo 2Researched on specific discovery issue/memo 3Risk Matrix Redux29-Sep-llThuTravel to Fort Meade4904529-Sep-llThuWorked generally to produce discoverable information, develop49045491454914549049045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Sep-llFriCommunication with defense-defense questioned why it is necessaryfor the SAC of CCIU to coordinate interviews for each CID witness30-Sep-llFriCommunication with defense-defense submitted request for supplies30-Sep-llFriFinal CCIU Forensic Report - Processing for Release to defense4914530-Sep-llFri30-Sep-llFriInprocessing and case familiarizationMedia inquiry responses491491454530-Sep-llFriMeeting-M/U Fein in New York4914530-Sep-llFriMeeting-TDY to CENTCOM4914530-Sep-ll30-Sep-llFriFriRe-production of Unclass discovery (1-44864) sent to defenseResearched on specific discovery issue/memo 1491454914530-Sep-llFriFriResearched on specific discovery issue/memo 2Worked generally to produce discoverable information, develop49130-Sep-ll4914545SuninvestigationCommunication with defense-defense requested clarification regarding49345Sunscheduling interviews with each CID witnessWorked generally to produce discoverable information, develop4934549445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 322-Oct-ll2-Oct-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationDiscovery production: Bates # 00024460 - 00036617 (12158 pages),3-Oct-llMon3-Oct-llMonMonEmail with CENTCOM-discussed OCA reviewEmail with CENTCOM prosecution received draft affidavit for charged49449445453-Oct-llMondocuments (J3)Joint Staff notifies prosecution that it compiled all material responsive494453-Oct-ll3-Oct-ll3-Oct-llMonMon4944944545including CIO information [Unclassified]3-Oct-llto prudential search request3-Oct-ll134 of 231MonMonMDW receives final article 138 responseMedia inquiry responsesMeeting-with planners for OPLAN BRAVOOutiined defense briefingUNCLASSIFIED//FOR OFFICIAL USE ONLY4944549445UNCLASSIFIEDBBFOROFFICIAL USEONLYDate30ctllWeekDayMonPhonecallwith OGAl4944530ctllMonPrepared CENTCOM AAR4944530ctllMonResearched on specific discovery issue/memol4944530ctllMonResearched on specific discovery issue/memo24944530ctllMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4944530ctllMonMonWorked on compiling and itemizing FY 11 Expenses budgetWorked on getting access as an NOEA for DTS4944944530ctll40ctllCClUpreliminaryclassification review of forensic reportsEmail to defense with federal protective orders49540ctllTueTue40ctllTue49549545454549545Email with HQOA security for paralegal clearance request49545EVENTTotalTimeEmail with CENTCOM prosecution received draft affidavit for chargedRCM707 Clocks45documents (J6)40ctllTueEmail witb DOD prosecution requested direct POCs for each of theservices for 0 0 0 prudential search request responses40ctllTue40ctllTueEmail with OGA2 sent CIO reports for review4954540ctllTueEvidence Preservation Request (2-lOMTN)40ctllTue454540ctllTueEvidence Preservation Request (CCIU)Evidence Preservation Request (FBI)4954954954540ctllTueHearsay research4954540ctllTue40ctllTueMedia inquiry responsesPhone call with CENTCOM discussing finalizing classification review495495454540ctllTueTuePreparedVACourt Docs for defenseTeam SignaturesProsecution retrieves files responsive to prudential search request49549545Tuefrom Joint StaffProsecution submits preservation request to FBI for any computer4954549545Researched on specific discovery issue/memolResearched on specific discovery issue/memo2Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4954954954545Worked on compiling and itemizing FY 11 Expenses budget40ctll40ctll45forensic evidence based on defense request40ctllTueProsecution submits prudential search request f r o m 4 6 0 c t o b e r 2011to Command to which accused was assigned during deployment, CID,andARCENT40ctll40ctll40ctllTueTueTue40ctllSOctllTueWed49549645ClPA researchSOctllWedDoc Review49645SOctllEmail with DIAcoordinateforaphone meeting49645SOctllWedWedHearsay research49645SOctllWedMedia inquiry responses49645135of231UNCLASSIFIED//FOR OFFICIAL USEONLYAPPELLATEEXHIBITPageofPagel:)4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayTotal TimeRCM 707 Clock5-Oct-llWedMeeting-with TCAP in Charlottesville - discussed discovery. Art 104496455-Oct-llWedPhone call with DIAWedPhone call with OTJAG in reference to handling, use, or discovery of496496455-Oct-ll5-Oct-llWedclassified informationReceived signed documents from the defense team496455-Oct-llWedResearched on specific discovery issue/memo496455-Oct-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation49645496EVENT455-Oct-llWed6-Oct-llThuWorked on compiling and itemizing FY 11 Expenses budgetEmail with ARCEfTT-sent preservation request49745456-Oct-llThuEmail with DIA-sent request for use of information at defense briefing497456-Oct-llThuEmail with DOS-request to review damage assessments497456-Oct-llThuEmail with FBI-coordinate for a phone meeting6-Oct-llThuEmail with FBI-received information on where to request impact49749745456-Oct-llThustatementEmail with FBI-sent preservation requestThuEmail with OONI-sent request to review damage assessments497497456-Oct-ll6-Oct-llThuEmail with OGAl prosecution sent request to review damage497456-Oct-llThuassessments, if anyEmail with 0GA2 sent request to review any damage assessments497456-Oct-llThuMedia inquiry responses497456-Oct-llThuPhone call with DOS focused on classification review497456-Oct-llThuPhone call with FBI Legal456-Oct-ll6-Oct-llThuPhone call with planners for OPLAN BRAVOPreservation Request (ARCENT)497497497456-Oct-llThuProsecution requests to review all DOS damage or impact statements;prosecution only granted authority to speak with the author to thedraft damage report497456-Oct-ll6-Oct-ll6-Oct-llThuThuThuReceived signed documents from the defense teamResearched on specific discovery issue/memoSubmitted Request to Review Damage Assessments (OOS)4974974974545456-Oct-llThuSubmitted Request to Review Damage Assessments (FBI)497456-Oct-ll6-Oct-llThuSubmitted Request to Review Damage Assessments (ODNI)ThuSubmitted Request to Review Damage Assessments (OGAl)49749745456-Oct-llThuSubmitted Request to Review Damage Assessments (0GA2)4974545Thu45456-Oct-llThuSubmitted Request Use for Limited Purpose (DIA)4976-Oct-llThuUpdated Request for Classification Review (CENTCOM)49745ThuThuUpdated Request for Classification Review (DOS)Updated Request for Classification Review (SOUTHCOM)49749745456-Oct-ll6-Oct-ll136 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXHIBIT.Pageof PagcC)nUNCLASSIFIED//FOR OFFICIAL USE ONLYDate60ctllWeekDayEVENTThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotal TimeRCM 707 Clock 149745Worked on announcement regarding convening authority and WL4974560ctllThu70ctllFriEmail with DA submitted updated requests for classification reviews4984570ctllFriEmail with FBI-prosecution sent request for access to impactstatement4984570ctllFriEmail with OGAl prosecution sent updated request for classificationreview4984570ctllFriMedia inquiry responses4984570ctll70ctllFriFriSubmitted Requestto Use Classified Information(OGAl)Training Holiday Columbus Day Holiday498498454570ctllFriWorked generally to produce discoverable information, develop49845evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation70ctllFriWorked on compiling and itemizing FY 11 Expenses budget49845SOctllSatEmail with 0GA2-sent request to access any damage assessments49945SOctllSatWorked generally to produce discoverable information, develop49945evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Article 32investigationlOOctllMonChats and Emails Research/Memo50145lOOctlllOOctllColumbus Day HolidayMedia inquiry responsesTigerTeam(^FfD501lOOctllMonMonMon501501454545lOOctllMonWorked generally to produce discoverable information, develop50145evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigationllOctllTueChats and Emails Research/Memo50245llOctllTueCompleted Confinement tracker50245llOctllTueEmail with 2/10 Mtn requested confirmation of prudential search50245Tuerequest receiptEmailed updated request for classification review with suspense: OGA50245llOctllstates it will not be difficultto meet the suspensellOctllTueMedia inquiry responses50245llOctllTueMeeting-with OTJAG in reference to handling, use, or discovery of50245llOctllTueclassified informationMFR DISA Receipt50245llOctllTueMFR 0GA2 review50245137 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLAIE EXHIBIT.Pageoi Paget:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day11-Oct-llTueEVENTPhone call with CCIU to review search authorizations for emailTotal TimeRCM 707 Clock50245accounts11-Oct-llTuePhone call with DOJll-Oct-llTuePhone call with 0GA25025024511-Oct-llTueProsecution requests name and contact information for each502455024550245organization that contributed to ONCIX damage assessment11-Oct-llTue11-Oct-llTue11-Oct-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation502454511-Oct-llTueWorked on compiling and itemizing FY 11 Expenses budget5024512-Oct-ll12-Oct-llWedWedAttempted to schedule Trial Director 6 TrainingAuthorization for Laptop in SCIF503503454512-Oct-llWedChats and Emails Research/Memo5034512-Oct-llWed5034512-Oct-llWedCreated Backup SOP for officeDiscovery production: Bates # 00045302 - 00045581 (280 pages),5034512-Oct-llWedExcludable Delay Memo Signed5034512-Oct-llWedMedia inquiry responses5034512-Oct-llWedMeeting-with FBI, EDVA, and DOJ5034512-Oct-llWedMeeting-with OTJAG in reference to handling, use, or discovery ofclassified information5034512-Oct-ll12-Oct-llWedWed50350312-Oct-llWedPhonecallwithCCIUPhonecall with ODNIPhone call with OGA250345454512-Oct-llWedPhone call with OTJAG in reference to handling, use, or discovery of5034512-Oct-llWedclassified informationPlan defense briefing5034512-Oct-ll12-Oct-llWedSubmitted OGAl MFR ReviewTemplate for MFR re: prudential search request review50350345Tiger Team @ ffO5034545Worked generally to produce discoverable information, develop503455035044545Received confirmation in EDAS of accused's extension ordersTiger Team (5) FTDincluding CID information [Unclassified]12-Oct-llWedWed12-Oct-llWedevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on submitting SF-86 for TS ClearanceChats and Emails Research/Memo12-Oct-ll13-Oct-llWedThu13-Oct-ll13-Oct-llDefense Discovery RequestDraft SPCMCA accounting of excludable delay memorandum504Thu504454513-Oct-llThuEmail to ODNI requesting the names and contact info for5044513-Oct-llThuMedia inquiry responses5044513-Oct-llThuMeeting-with DOJ50445Thuorgnanizations that submitted damage assessments138 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXmBD,Pageof Pagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day13-Oct-llThuMeeting with OTJAG in reference to handling, use, or discovery ofclassified information5044513-Oct-llThuPhone call with DOS focused on classification reviewPhone call with ODNIto receive an update504504455044550445454513-Oct-llThu13-Oct-llThuEVENTTotal TimeRCM707Clockl4513-Oct-llThuPhone call with ODNIto request namesand contact info fororgnanizations thatsubmitted damage assessments to NCIXPhonecall with planners for OPLAN BRAVO13-Oct-llThuRequest forValuationEvidence(DOS)13-Oct-llTiger Team (5^ ITO13-Oct-llThuThuUpdated RequestforClassification Review(ODNI)50450450413-Oct-llThuWorked generally to produce discoverable information, develop504455044545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Artide 32investigation13-Oct-llThuWorked on organizing OCA Binder and trackingapprovals14-Oct-llFriChats and Emails Research/Memo5054514-Oct-llFriExcludable Delay Memorandum5054514-Oct-llFriMedia inquiry responses5054514-Oct-llFriMeeting witb SPCMCA to discuss accounting of excludable delay5054514-Oct-llFrimemorandumMeeting with OSJA for concept plan for defense case brief5054514-Oct-llFriMeeting with OTJAG in reference to handling, use, or discovery of5054514-Oct-llFridassified informationPhonecallwith OSJA5054514-Oct-llFriPhone call with OTJAG todiscuss CENTCOM classification review5054514-Oct-llFriProsecution receives contact information from ONCIX of each50545governmentagency that contributed to ONCIX damage assessment14-Oct-llFriSPCMCA Accounting of Excludable Delay Memorandum5054514-Oct-ll14-Oct-llFriTigerTeam^lTDWorked generally to produce discoverable information, develop5055054545investigationWorked on organizing OCA Binder and trackingapprovals50545Frievidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3214-Oct-llFri15-Oct-llSatProsecution begins to ingest voluminous discovery5064515-Oct-llSatProsecution schedules the RCM 706 board rehearsalfor the 19th at50645Satthe INSCOM SCIFWorked generally to produce discoverable information, develop5064550715-Oct-llevidenceand witnesses, identify other potentially discoverablematerial and associated equity bolders,and prepare for Article 3216-Oct-llSuninvestigationDocumentary Evidence Processing17-Oct-llMonArticle 104 Research/Memo508454517-Oct-llMonDefense briefprep50845139 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-Oct-llWeek DayMonJAVS Installation and set-up at Fort Meade Parra5084517-Oct-llMon17-Oct-ll17-Oct-llMonMonMedia inquiry responsesMeeting-with EDVA5085084545Worked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5084517-Oct-llMonWorked on compiling and itemizing FY 11 Expenses budget5084517-Oct-llMon508IS-Oct-llTueWorked on organizing OCA Binder and trackingapprovalsArticle 104 Research/Memo4545lS-Oct-11TueDefense brief prep50945lS-Oct-11TueEmail from OGAl with provided notice that information in anothercharged document is classified50945lS-Oct-11TueEmail with HQDA-prosecution sent additional CIDNE reports toCEITFCOM through DA for class review5094518-Oct-llTueJAVS Installation and set-up at Fort Meade Parra5094518 Oct 11Media inquiry responses50918-Oct-llTueTueSubmitted RequestforOCA(CENTCOM) Classification Review5094545lS-Oct-11TueWorked generally to produce discoverable information, develop509455094550945EVENTTotal TimeRCM 707 Clocks509evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation18-Oct-llTueIS-Oct-llTueWorked on compiling and itemizing FY 11 Expenses budgetWorked on organizing OCA Binder and trackingapprovals19-Oct-ll19-Oct-llWedArticle 104 Research/Memo51045Wed19-Oct-llWedDefense briefprepDHS authorizes prosecution to review DHS damage assessment510510454519-Oct-ll19-Oct-llWedWedEmail with DOS requested valuation evidenceJAVS Installation and set-up at Fort Meade Parra510510454519-Oct-llWedMedia inquiry responses19-Oct-ll19-Oct-llWedWedMeeting with DHSMeeting-with OSJA to discuss sentencing guidelines, factors, and51051051045454519-Oct-llWedlimitationsProsecution retrieves classified response from Deparment of510455104545Homeland Security and subsequently discloses it to the defense19-Oct-ll19-Oct-llWedWedRequestforValuation Evidence (DOS)Worked generally to produce discoverable information, develop510evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation5105104519-Oct-ll19-Oct-ll20-Oct-llWedWedThuWorked on compiling and itemizing FY 11 Expenses budgetWorked on organizing OCA Binder and trackingapprovalsARCENT Response to Preservation Request WP511454520-Oct-llThuDefense briefprep51145140 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.Page..ofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate20-Oct-llWeekDayEVENTThuDiscovery production: Bates # 00045582 - 00046073 (492 pages),Total TimeRCM 707 Clock51145including CID information [Unclassified]20-Oct-llThuEmail with DOS-received notification that request for valuationevidence was being processed5114520-Oct-llThuJAVS Installation and set-up at Fort Meade20-Oct-llThuLTG Brooks confirms that ARCENT does not have any TPE hard drivesresponsive to prosecution's prudential search request to ARCENT5115114545511511454551151151145454520-Oct-llThuMedia inquiry responses20-Oct-llThuMeeting-with planners for OPLAN BRAVO20-Oct-llThuOSJA Lieutenant Promotion20-Oct-ll20-Oct-llThuThuPhone call with planners for OPLAN BRAVOThe prosecution receives an MFR from LTG Brooks stating that theyhave no materials applicable to the evidence preservation request20-Oct-llThuTurned over unclass docs (45582-46073) to defense for discovery5114520-Oct-llThuWorked generally to produce discoverable information, develop51145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Oct-llThu21-Oct-ll21-Oct-llFriWorked on organizing OCA Binder and trackingapprovals511FriClassification Review (CENTCOM)Email with ARCENT-received response to preservation request51251245454521-Oct-llFriEmail with CENTCOM-prosecution received signed class review for5124521-Oct-ll21-Oct-llFriEmail with 0GA2-coordinate for a meeting51245Fri5125124545charged documents21-Oct-llFriMedia inquiry responsesMeeting-prosecution rehearsal for defense case brief21-Oct-llFriMeeting-with 0GA2 to review classified information5124521-Oct-ll21-Oct-llFriPhone call with OSJATeam analysis and work product51251245Fri21-Oct-llFriWorked generally to produce discoverable information, develop5124551251245455125135134545455144545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3221-Oct-ll21-Oct-llFriFri21-Oct-ll22-Oct-ll22-Oct-llFriSatSatinvestigationWorked on compiling and itemizing FY 11 Expenses budgetWorked on organizing OCA Binder and tracking approvalsWorked to further develop evidence and witnessesMedia inquiry responsesWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Oct-ll141 of 231SunMedia inquiry responsesUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate23-Oct-llWeekDayTotal TimeRCM 707 ClockSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5144524-Oct-llMonDefense brief prep24-Oct-llMon515515454524-Oct-llMonDraft government request to delay the Article 32Drafted guidelines for defense brief5154524-Oct-llMonEmail with 0GA2-sent additional questions regarding 0GA2classification determination of CID Documents5154524-Oct-llMonGuideline Memo to defense for defense briefing5154524-Oct-llMonMedia inquiry responses5154524-Oct-llMonPhone call with CCIU51524-Oct-llMonPhone call with OTJAG in reference to handling, use, or discovery of515454524-Oct-llMonRequest for Analyst Support (Burke)5154524-Oct-llMonWith multiple agencies and department to receive updates for5154551545EVENTclassified informationgovernment delay request24-Oct-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Oct-llMonWorked on compiling and itemizing FY 11 Expenses budget5154525-Oct-ll25-Oct-llTueTueAccused PCS to Ft. Myer OrderCommunication with defense-Proposed Meeting with defense and516516454525-Oct-llTue45TueDefense brief prepDefense Email Response to Government Request for Art 32 Delay51625-Oct-ll5164525-Oct-llTueEmail with DHS-prosecution submitted prudential search request to5164525-Oct-ll25-Oct-ll25-Oct-llTueGovernment Request to Delay Article 32Media inquiry responses51645Meeting-with SPCMCA5165164545516516516454545ground rules for defense briefDHSTueTue25-Oct-ll25-Oct-ll25-Oct-llTueTueTuePhone call with DOS focused on classification reviewPrudential search request (DHS)Submitted Request to Review Damage Assessments (OIA)25-Oct-llTueSubmitted Request to Review Damage Assessments (0GA2)5164525-Oct-llTueWorked generally to produce discoverable information, develop51645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Oct-llTueWorked on compiling and itemizing FY 11 Expenses budget5164526-Oct-llWedAccused's reassignment to the US Army Garrison on Ft Myer is5174526-Oct-llWed51745complete142 of 231Defense brief prepUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay26-Oct-llWedDraft SPCMCA action memorandum for request of delay of Article 32Investigation5174526-Oct-ll26-Oct-llWedWedDrafted 32 Delay Memo517Email with DlA-requested continued analytic/security support517454526-Oct-llWedEmail with OlA-resent request to use other DIA owned information5174526-Oct-llWedEmail with DIA-sent request for use of damage assessment at defense5174551745EVENTTotal TimeRCM 707 Clock 1briefing26-Oct-llWedEmail with HQDA-prosecution sent request to review damageassessment and request for consent to disclose Cl26-Oct-llWedEmail with 0GA2-sent request to use damage assessment duringdefense brief5174526-Oct-llWedFarewell Ceremony (5) Whitiow's5174526-Oct-llWedMedia inquiry responses26-Oct-llWedSlides Complete517517454526-Oct-llWedSPCMCA email to defense for input on request5174526-Oct-llWedSubmitted contract modifications to MICC Ft. Meade for Outside51745Support Structures (OPS Bravo)26-Oct-llWedSubmitted Request for OCA (OA G2) Approval of Discovery Disclosure5174526-Oct-llWedSubmitted Request to Review Damage Assessments (CYBERCOM)5174526-Oct-llWedWorked generally to produce discoverable information, develop51745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Oct-llWedWorked on compiling and itemizing FY 11 Expenses budget5174527-Oct-llThuCommunication with defense-defense asked when the defense5184527-Oct-llThuforensic experts will be able to review the forensicsCommunication with defense-defense requested logistical assistanceSIS4527-Oct-llThufor defense forensic expertsCommunication with defense-defense submitted logistical questions51845for November meeting with the prosecution and asked whether theprosecution will disclose the hard drives requested by the defense27-Oct-llThuDefense brief prep518454527-Oct-llThuDoctor's Appointment51827-Oct-llThuEmail with DlA-received approval for continued analytic/security51845ThusupportEmail with ODNI-OONl informed prosecution that it is compiling and5184527-Oct-llThuprinting prudential search request resultsExcludable Delay Memorandum5184527-Oct-ll27-Oct-llThuThuMedia inquiry responsesMeeting with SPCMCA to discuss government request for delay of518518454527-Oct-llThu5184527-Oct-llArticle 32 Investigation143 of 231Phone call with OGAlUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate27-Oct-ll27-Oct-ll27-Oct-ll27-Oct-llWeekDayEVENTThuPhone call with planners for OPLAN BRAVOThuSPCMCA Approved Delay of Article 32 InvestigationThuSubmitted contract modifications to MICC Ft. Meade for OutsideSupport Structures (OPS Bravo)ThuWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock518455185184551845518454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27-Oct-llThu28-Oct-llFriWorked on compiling and itemizing FY 11 Expenses budgetDA G2 Approval for Release28-Oct-llFriFriEmail coordinated with 2/10 MTN to receive accused PCS paperwork2S-0ct-ll519Defense brief prep519519454528-Oct-ll28-Oct-llFriFriEmail with CYBERCOM-received confirmation of requestEmail with OIA -received approval to use information for defensebriefing519519454528 Oct-11FriMedia inquiry responses519452S-0ct-llFriFriMeeting-prosecution rehearsal for defense case brief519452S-0ct-llProsecution team recevies email from INSCOM authorizing the defenseand accused to receive classified information5194528-Oct-llFriSubmitted contract modifications to MICC Ft. Meade for Outside519455194552045Classification Review (DOS)52145Worked generally to produce discoverable information, develop52145Email from OGAl with signed OCA Declaration52245Support Structures (OPS Bravo)28-Oct-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3229-Oct-llSatinvestigationWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Oct-ll30-Oct-llSunSunevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31-Oct-llMon31 Oct 11MonEmail with CCIU to coordinate obtaining a forensic image of all the5224531-Oct-llMonevidence for the defenseEmail with DIA -requested release of information from damage5224531-Oct-ll31-Oct-llMonMonMedia inquiry responses522522454531-Oct-llMonMeeting-with planners for OPLAN BRAVO budgeting52245144 of 231assessment during defense briefingEmail with DOS-received classification reviewUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPageC)UNCLASSIFIEDB^FOR OFFICIAL USE ONLYDateWeekDay310ctllMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation52245INovllTueDefense brief rehearsalINovllINovllTueTueEmail with FBI requested access to informationLeave523523454552345INovllTueMedia inquiry responsesINovllTueTueMeeting full-dress rehearsal for defense case briefPhonecallwith DOJ52352352345INovllINovllTuePhonecallwith FBI52345INovllTueProsecution begins contacting agencies on the list provided by ONCIX52345INovllTueWorked generally to produce discoverable information, develop52345investigationDefense briefrebearsalEVENTTotalTimeRCIVI707Clockl4545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 322NovllWed524452Novll2NovllWedWedEmail witb DOS request to disclose damage in slides524Email with FBl sent impact statement2NovllWedLeave5245244545452NovllWedMedia inquiry responses2NovllWed2NovllWedPhonecall with 0GA2Prosecution initially reviews FBI impact statement2NovllWedWorked generally to produce discoverable information, develop5245244552445455244552545Media inquiry responsesMeetingwith DOJ to discuss similarfederalcases525525Meeting with planners for OPLAN BRAVO525454545Meeting with SPCMCAPhonecall with planners for OPLAN BRAVOWorked generally to produce discoverable information, develop525525525455264552645evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation3NovllThu3NovllThu3Novll3NovllThuThu3NovllThu3Novll3NovllThuThuCommunication with defensedefense requested locationand time ofNovember meeting with prosecution4545evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Artide 32investigation4Novll4NovllFriFriClassification Review (SOUTHCOM)Discoveryproduction:Batesff0004607400375129(329056pages),including CID Forensic Reports [Unclassified]4NovllFriEmail with CYBERCOM received update on status of damage526454NovllFriassessmentMedia inquiry responses526454NovllFriMeetingfinal rehearsalfor defense case brief52645APPELLATEEXHIBIT145of231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYPageofPage(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate4-Nov-ll4-Nov-llWeekDayEVENTFriMeeting-with planners for OPLAN BRAVOFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotal TimeRCM 707 Clock52645526456-Nov-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation528457-Nov-llMonEmail with defense experts to coordinate travel to Fort Leavenworth529457-Nov-llMonMedia inquiry responses457-Nov-llMonRequest to use Damage /Assessment (CYBERCOM)5295297-Nov-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation529458-Nov-llTueTueDEFENSE BRIEF #153045Communication with defense-defense forensic experts inquired5304553045S-Nov-1145whether a user could only access the computers in the SCIF with a CACcard and whether they can retrieve the NIP/SIPR logs for a giventimeframe8-Nov-llTueDiscovery production: Bates # 00375130 - 00375182 (53 pages),including Military Intelligence Investigation [Unclassified]S-Nov-llTueDiscovery production: Bates # 00376954 - 00378175 (1222 pages),including Charged Documents, C3 Report, Classification Review[Classified]530458-Nov-llTueDiscovery production: Bates # 00378176 - 00378176 (1 pages),53045S-Nov-11Tueincluding Volumes.txt [Unclassified]Discovery production: Bates # 00378177 - 00378624 (448 pages),53045including Military Intelligence Investigation and Classified CIDinformation [Classified and Unclassified]8-Nov-llTueEmail with HQDA-sent signed declaration for SOLHHCOM530458-Nov-llS-Nov-llTueTueMedia inquiry responsesWorked generally to produce discoverable information, develop5305304545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-Nov-llWedClose Hearing research/memo531459-Nov-llWedCommunication with defense-defense requested additional software531459-Nov-llWedCommunication with defense-defense requested forensic briefing to531459-Nov-llWedthe accused on 18 Nov 11Email with defense experts to coordinate travel to Fort Leavenworth531459-Nov-llWedEthics research53145for the defense forensic experts146 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOROFFICIAL USEONLYDate9Novll9Novll9NovllWeekDayWedMedia inquiry responsesWedPost Trial researchEVENTTotalTimeRCM707Clockl53145531WedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Article 32investigation5314545lONovllThuClose Hearing research/memo53245lONovllThu53245lONovllThuEmail with DA discussed disclosure proceduresEthics researchThuMedia inquiry responses53253245lONovlllONovllThuPhonecallwithCCIU53245lONovlllONovllThuThuPhone call with DOS focused on classification reviewPhonecall with planners for OPLAN BRAVO5325324545lONovllThuWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation53245llNovllFriDrafted ReStartArticle 32 Memo53345llNovllllNovllFriFriMedia inquiry responsesVeterans Day Holiday5335334545llNovllFriWorked generally to produce discoverable information, develop53345534534454545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12Novll12NovllSatSatExcludable Delay Memo SignedWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation14NovllMonClose Hearing research/memo5364514NovllMonCommunication with defense defense requested coordination for53645Media inquiry responsesPhonecall with OGAlSubmitted Email from OGAl about declaration53653645Training Holiday Veterans Day HolidayWorked generally to produce discoverable information, develop5365364553745accused to meet with defense after 18 Nov 11 meeting withprosecution14Novll14NovllMonMon14NovllMon14Novll14NovllMonMon536454545evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32ISNovllTueinvestigationClose Hearing research/memoISNovllISNovllTueTueDefense Discovery RequestDraft government request to delay the Artide 325375374545ISNovllTueDraft SPCMCA accounting of excludable delay memorandum53745147of231UNCLASSIFIEDBBFOROFFICIAL USEONLYAPPELLATEEXHIBITPageofPagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day15-Nov-llTueEVENTDraftSPCMCAaction memorandum for request of delay of Article 32InvestigationTotal TimeRCM 707 Clocks5374515-Nov-llTueEmail with OA-requested court security officer53745IS-Nov-llTueMDW SJA forwards request for Security Officer for Article 32Investigation5374515-Nov-llTueTueMedia inquiry responses5374515-Nov-llWitb multiple agencies and department to receive updates forgovernment delay request5374515-Nov-llTueWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5374516-Nov-llWedClose HearingMFR5384516-Nov-llWedCommunication with defense defense requested confirmation that thedefense will meet with the accused o n l 7 N o v 115384516-Nov-llWedDefense Discovery Request5384516-Nov-llWedDefense Email Response to Government Request for Art 32 Delay5384516-Nov-llWedEmail with DA-discussed declaration16-Nov-llWedEmail with DEA to inquire about any discoverable material538538454516-Nov-llWedExcludable Delay Memorandum16-Nov-ll16-Nov-llWedWedGovernment Request to Delay Article 32 and RestartMedia inquiry responses53853853845454516-Nov-llWedMeetingwith SPCMCA to discuss accounting of excludable delay5384516-Nov-llWedmemorandumMeeting with SPCMCA todiscuss government request for delay of5384516-Nov-ll16-Nov-llWedPhonecallwith OEAPrepared 10 Script to Close Hearing538538454516-Nov-llWedProsecution submitsaprudential search request to DEA5384516-Nov-llWed16-Nov-llWedSPCMCA Accounting of Excludable Delay MemorandumSPCMCA Approved Delay of Article 32 Investigation538538454516-Nov-ll16-Nov-llWedWed53853816-Nov-llWedSPCMCA email to defense for input on requestSubmitted Request to Review Damage Assessments(DEA)Worked generally to produce discoverable information, develop53845454553845Article 32 InvestigationWedevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation16-Nov-llWedWorked on double checking whether pieces of evidence wereapproved for use by the Prosecution16-Nov-llWedWorkedonFY12TDYTracker5384517-Nov-llThuCommunication with defense defense requested coordination for the53945accused to arrive no later t b a n l 4 D e c l l a n d depart no earlier than24Dec 11 for the Article 32 investigationAPPELLATE EXHIBIT148 of 231UNCLASSIFIEDB^FOR OFFICIAL USE ONLYPageof Page!:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate17-Nov-ll17-Nov-ll17-Nov-llWeekDayEVENTThuCoordination of accused's movement to Article 32ThuDiscovery production: Bates # 00378626 - 00378649 (24 pages),including CID information and classification review(s) [Classified andUnclassified]ThuDiscovery production; Bates # 00378650 - 00384256 (5607 pages),including Sec Army 15-6 GOMORs [Unclassified]Media inquiry responsesTotal TimeRCM 707 Clock53945539455394517-Nov-llThu5394517-Nov-llThuMeeting-TDY to Fort Leavenworth, KS for defense case brief withaccused53945Meeting-with planners for OPLAN BRAVO 15394517-Nov-llThu17-Nov-llThuMeeting-with planners for OPLAN BRAVO 25394517-Nov-llThu17-Nov-llThuPhone call with planners for OPLAN BRAVOPrepared 10 Script to Close Hearing539539454517-Nov-llThuWorked generally to produce discoverable information, develop53945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Nov-llThuWorked on double checking whether pieces of evidence were5394517-Nov-llThuapproved for use by the ProsecutionWorked on FY 12 TDY Tracker53918-Nov-llFriDEFENSE BRIEF #25404545IS-Nov-llFriCommunication with defense-with defense team and accused for54045IS-Nov-llFridefense case brief at Fort Leavenworth, KSCoordination of accused's movement to Article 3254045lS-Nov-11FriEmail from OGAl with provided notice that certain information was54045Media inquiry responses54045Worked generally to produce discoverable information, develop54045available for review18-Nov-ll18-Nov-llFriFrievidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationIS-Nov-llFriWorked on double checking whether pieces of evidence wereapproved for use by the Prosecution5404518-Nov-ll19-Nov-llFriSatWorked on FY 12 TOY TrackerWorked generally to produce discoverable information, develop540541454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSunDocumentary Evidence Processing54221-Nov-llMonCoordination of accused's movement to Article 325434521-Nov-llMonMonEmail to NGA requesting an update on documentsEmail with DOD-prosecution emailed to notify DOD that one of the543543454521-Nov-llMonMonprudential search request discs was corruptedEmail with DOS-requested to updateEmail with ODNI-discussed updates543543454521-Nov-llMonMedia inquiry responses5434520-Nov 1121-Nov-ll21-Nov-ll149 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate21-Nov-ll21-Nov-ll21-Nov-ll21-Nov-llWeek DayEVENTMonPhonecall with ODNIMonPhonecallwith OGAlMonRefractive Eye SurgeryMonWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigationTotalTimeRCM 707 Clock5434554354354345454522-Nov-llTueCommunication with defense defense forensic experts requestedassistance with travel arrangements5444522-Nov-llTueCommunication with defense defense submitted MRE 505(h) notice to105444522-Nov-llTueCommunication with defense defense submitted requestfor evidenceproduction to 105444522-Nov-llTue22-Nov-ll22-Nov-llTueCoordination ofaccused's movement to Article 32Email from NGA tbat documents are available544544Email with DOD-NGAconfirmed they have responsive prudential544454545Tuesearch request documents ready for pickup22-Nov-llTueEmail witb DOS discussed discovery5444522-Nov-llTueMedia inquiry responses454522-Nov-llTuePhone call witb deferiseand tbeir computer experts54454422-Nov-llTuePhonecallwith OOS5444522-Nov-llTuePhonecallwith EDVA5444522-Nov-llTuePhonecall with ODNI22-Nov-llTuePhonecall with OGAl544544454522-Nov-llTueTueRefractive Eye SurgeryWorked generally to produce discoverable information, develop544544454522-Nov-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3223-Nov-llWedinvestigationCoordination ofaccused's movementto Article 3223-Nov-llWedDiscovery production: Batesff 0037862523-Nov-llWedincluding OA Form4137[Classified]Discovery production: Bates ff 00402272 00407990(5719 pages),23-Nov-llWed0037S625(lpages),54545545455454554545including Sec Army 15 6GOMORS [Unclassified]Discoveryproduction: Batesff00407991 00409678(1688pages),includingCIOinformationandOSScase file [Unclassified]23-Nov-llWedEmail with MDW-prosecution received threat assessment relating to5454523-Nov-llWedWedWedOPLAN BRAVOMedia inquiry responsesRefractive Eye SurgeryWorked generally to produce discoverable information, develop5455455454545455464523-Nov-ll23-Nov-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Nov 11150 of 231ThuArticle 32 Delay Memo DueUNCLASSIFIED//FOR OFFICIAL USE ONLY^Page.ofPagcO1UNCLASSIFIEDBBFOROFFICIAL USEONLYDateWeekDay24NovllThuCoordination ofaccused's movementto Article 325464524NovllThu5464524NovllThuMedia inquiry responsesPass5464524NovllThuPhonecallwith OSJA5464524Novll24NovllThuThuPhonecall with planners for OPLAN BRAVORefractive Eye Surgery546546546454545EVENTTotalTimeRCM707 Clock24NovllThuThanksgiving Day Holiday24NovllThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5464525NovllFriFriCoordination ofaccused's movementto Article 32Email from NGA with digital documents5475474545FriFriMedia inquiry responsesPass547547454525NovllFriRefractive Eye Surgery5474525NovllFriReviewed defense Equipment Request5474525NovllFriTraining Holiday Thanksgiving Day Holiday54745Worked generally to produce discoverable information, develop5474525Novll25Novll25Novll25Novllevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26Novll26NovllSatSatPassRefractive Eye Surgery548548454526NovllSatWorked generally to produce discoverable information, develop54845evidenceand witnesses, identify other potentially discoverablematerialand associated equity holders, and prepare for Article 32investigation27Novll27Novll27Novll54945SunPassRefractive Eye Surgery54945SunWorked generally to produce discoverable information, develop54945550Sunevidenceand witnesses, identify other potentially discoverablematerialand associated equity holders,and prepare for Article 32investigation28Novll28NovllMonMonArticle 32 PrepBegan inventory of office equipment55045452SNovllMonCommunication with defense defense submitted RCM 405(h)(3)5504528NovllMonrequestto 10Coordination ofaccused's movement to Article 325504528NovllMonOefense Request for computer software550452SNovllMonMonEmail with DOS received valuation evidence550Media inquiry responses55045452SNovllMonMeeting-with OTJAG in reference to discovery software5504528NovllMonMice Ft, Meade issued contract for Outside Support Structures(OPS550455504528NovllBravo)2SNovll151of231MonPhonecallwith 0GA2UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEI^ATEEXHIBITPageofPagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay28-Nov-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5504529-Nov-ll29-Nov-llTueTueArticle 32 Prep551551454529-Nov-llTue29-Nov-llTue29-Nov-llTue29-Nov-llTuePhone call with 0GA25514529-Nov-llTueWorked generally to produce discoverable information, develop55145EVENTCommunication with defense-defense forensic experts requestedassistance with travel arrangementsCoordination ofaccused's movement to Article 32Media inquiry responsesPhone call with FBITotal TimeRCM 707 Clock 1551455515514545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Nov-llTueWorked on inventory of office equipment5514530-Nov-llWedArticle 32 Prep5524530-Nov-llWedCoordination ofaccused's movement to Article 325524530-Nov-ll30-Nov-llWedWedEmail with DA-discussed discovery55245Email with defense and their experts to acquire internet evidencefinder5524530-Nov-llWed30-Nov-ll30-Nov-llWedWedEmail with ODNI requested authentication of Intelink logsFinished initial inventory of office equipment5525524545Government Response to defense Request 11 Nov 115524530-Nov-ll30-Nov-llWedWedMade initial contact with Article 32 witnessesMedia inquiry responses552552454530-Nov-llWedPhone call with CCIU to review AKO search authorization5524530-Nov-ll30-Nov-llWedWedPhone call with DIAPhone call with EDVAPhone call with SPCMCA552552552454530-Nov-llWed30-Nov-llWed30-Nov-llWed30-Nov-ll1-Dec-ll45Prosecution Security Expert RequestWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation55255245WedWorked on getting government travel card55245ThuCommunication with defense-defense submitted request to compel55345Coordination ofaccused's movement to Article 3255345Discovery production; Bates # 00384257 - 00402271 (18015 pages),5534545production of discovery to 101-Dec-llThu1-Dec-llThuincluding Sec Army 15-6 GOMORs [Unclassified]1-Dec-llThuDoctor's Appointment553451-Dec-ll1-Dec-ll1-Dec-llThuThuLetter to Agencies re: Article 32 DiscoveryMade initial contact with Article 32 witnesses55355345451-Dec-ll152 of 231ThuMedia inquiry responses55345ThuMeeting-with CCIU55345UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPnge(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDatel-Oec-ll1-Dec 111-Dec-llWeek DayEVENTThuPhone call with Article 32 security officerThuPhone call with OIAThuPhone call with DOJ1-Oec-llThuPhone call with planners for OPLAN BRAVO1-Dec-ll1-Dec-llThuThuWorked generally to produce discoverable information, developReceived Declaration draft from OGAlTotal TimeRCM 707 Clock553455534555355345455535534545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationl-Dec-llThuWorked on getting Government Travel Card553451-Dec-llThuWorked on Speedy Trial tracker5532-Dec-llFriFriPROSECUTION RECEIVES FINAL CLASSIFICATION REVIEWCommunication with defense-defense submitted witness list for Article55455445454532 investigation to 10Coordination ofaccused's movement to Article 325542-Dec-ll2-Dec-llFriFriEmail from OGAl with signed OCA Declaration55445452-Dec-llFriEmail with DlA-requested approval to use classified information554452-Dec-ll2-Dec-llFriFriEmail with DOS-received valuation evidenceLetter to Agencies re: Article 32 Discovery55455445452-Dec-llFriMade initial contact with Article 32 witnesses554452-Dec-llFriMedia inquiry responses554452-Dec-llFriFriPhonecallwith OSJASPCMCA approval defense Software request5542-Dec-ll55445452-Dec-llFriSubmitted Prosecution Classified Information Use Request to OGAl554452-Dec-llFriWorked generally to produce discoverable information, develop55445Worked on Speedy Trial trackerCoordination ofaccused's movement to Article 32Phone call with J6, MDW554555555454545Phone call with OSJAWorked generally to produce discoverable information, develop5554555545556452-Dec-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2-Dec-ll3-Oec-ll3-Dec-ll3-Dec-ll3-Dec-llFriSatSatSatSatevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Dec-llSunArticle 32 Prep4-Dec-llSunCommunication with defense-defense requested the prosecutionprovide any GOMOR and rebutal material in a separate productionfrom the remaining discovery556454-Dec-llSunCoordination ofaccused's movement to Article 3255645153 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPage(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate4-Dec-ll5-Oec-ll5-Dec 11WeekDayEVENTSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationMonMonArticle 32 PrepCommunication with defense-defense requested confirmationTotal TimeRCM 707 Clock556455575574545whether the prosecution spoke with the OCA to determine ifinformation was classified5-Dec-ll5-Dec-llMonCoordinating movement of accused to Article 32Drafted Memo to recover evidence557Mon55745455-Dec-llMonEmail from NGA with notice of CDs in mail5-Dec-llMonEmail with ODNI-received feedback on what can be discussed inunclass setting at Article 3255755745455-Dec-llMonEnsure Travel arrangements are made for personnel attending Art. 32557455-Dec-llMonMedia inquiry responses557455-Dec-llMonNGA mailed prudential search request documents557455-Dec-llMonOPS Bravo and outside structure set-up at Fort Meade557455-Dec-ll5-Dec-llMonMonPhone call with OSJAPhone call with White House counsel office in reference to discovery55755745455-Dec-llMonPrepare for upcoming Article 32 hearing557455-Dec-ll5-Dec-llMonMonTraveled to Quantico to retrieve PST files from CDR and SJAUpdated FY 12 TDY Tracker55755745455-Dec-llMonWorked generally to produce discoverable information, develop5574545Article 32 Prep557558Coordinating movement of accused to Article 3255845Discovery production: Bates # 00409679 - 00410599 (921 pages),55845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 325-Dec-ll6-Dec-llMonTue6-Dec-llTueinvestigationWorked on Speedy Trial tracker456-Dec-llTue6-Dec-llTueEmail with OGAl-prosecution sent request for OGAl to finalize558456-Dec-llTueclassification review of charged documentEnsure Travel arrangements are made for personnel attending Art. 32558456-Dec-ll6-Dec-llTueTueMedia inquiry responsesOPS Bravo and outside structure set-up at Fort Meade55855845456-Dec-llTueTuePhone call with COL MalonePhone call with defense about security violations558454545including CID information [Unclassified]TuePhone call with DIA5585586-Dec-llTueTue558558456-Dec-llPhone call with DOJPhone call with MEDCOM6-Dec-llTuePhone call with OTJAG in reference to handling, use, or discovery of558456-Dec-ll6-Dec-llclassified information154 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXIDBIT.PageofPageC)45UNCLASSIFIEDBBFOROFFICIAL USEONLYDate6^0ecll6^Decll6^Decll6^DecllWeekDayEVENTTuePrep for upcoming Article 32 hearingTueSPCMCA Order to Return Forensic Copies to LamoTueTalked to Article 32 witnessesTueWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationTotalTime558RCM 707 ClockSSS45SSS5584545558455595594545456^DecllTue70ecll7DecllWedWedCommunication with defense-defense requested the prosecution senddiscovery to CPT Bouchard7Decll7DecllWedContinued to Prep Art 32 Witnesses559WedCoordinating movement of accused to Article 3255945457DecllWedDiscoveryproduction: Batesff00375183 00375197(15 pages),including Sec Army 15 6GOMORs [Unclassified]559457DecllWedDiscoveryproduction: Batesff00410600 00410670(71 pages),559455595594545Worked on Speedy Trial trackerArticle 32 Prepincluding Enemy information,accused's office work product,andclassification review(s) [Classified]7Decll70ecllWedWedEmail with 2/10 Mtn attempted to contact witnessEmail with 2/10 Mtn contacted 2/10 Mtn regarding hard drivecollection7DecllWedEmail with FBlcoordinateforapbone meeting5594570ecllWedEnsureTravel arrangements are made for personnel attending Art. 325594570ecll7DecllWedWedMedia inquiry responsesMeeting walkthrough of courtroom and support structure55955945457DecllWedMeeting with plannersfor OPLAN BRAVO559457DecllWedOPS Bravoand outside structure set-up at Fort Meade559457DecllWedPhonecall with CCIUI559457DecllWedPhonecall with CC1U2559457DecllPhonecall with CCIUand FBI7Decll7DecllWedWedWedPhonecallwith DIAPhonecallwith FBI55955955945454570ecll7DecllWedWedPhonecall withJ6, MDWPhone call with OTJAG in reference to handling, use, or discovery of5595594545classified information7DecllWed45WedPhonecall with TCAPPhone call with White House counsel office in reference to discovery5597Decll559457DecllWedPrepare for upcoming Article 32 hearing559457DecllWedWedUpdated FY12TDYTrackerWorked generally to produce discoverable information, develop5594555945559457Decllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7Decll155of231WedWorked on SpeedyTrial trackerUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPageOUNCLASSIFIED//FOR OFFICIAL USE ONLYDate8-Dec-llWeek DayThuArticle 32 PrepEVENTTotal TimeRCM 707 Clock560458-Dec-llThuCommunication with defense-defense asked for the license keys forthe software installed on the computers for the defense forensicexperts560458-Dec-llThuCommunication with defense-defense asked whether there is an areafor the defense to store classified information560458-Dec-llThuCommunication with defense-defense submitted inquires regarding56045the logistics of the Article 32 investigation8-Dec-llThuCommunication with defense-defense submitted request to compelproduction of defense witnesses56045S-Oec-llThuContinued to Prep Art 32 Witnesses56045S-Dec-11ThuCoordinating movement of accused to Article 32560S-Oec-llThuEnsure Travel arrangements are made for personnel attending Art. 3256045458-Dec-ll8-Dec-llThuThuMedia inquiry responsesMeeting with CCIU and FBI56056045458-Dec-llThu8-Dec-llThuMeeting-witness interview #1Meeting-witness interview #25605604545S-Oec-ll8-Dec-llThuThuMeeting-witness interview #3Meeting-witness interview #44545S-Oec-llThuMeeting-witness interview #55605605608-Dec-llThuOPS Bravo and outside structure set-up at Fort Meade56045S-Oec-llThuThuPhone call with CCIUPhone call with defense counsel about multiple issues560560458-Dec-ll8-Oec-llS-Dec-11ThuThuPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery of56056045454545classified informationS-Oec-llThuPhone call with planners for OPLAN BRAVOS-Dec-118-Dec-llThuThuPrepare for upcoming Article 32 hearingUpdated FY 12 TDY Tracker5605605604545458-Dec-llThuWorked generally to produce discoverable information, develop56045investigationWorked on Speedy Trial tracker56045Article 32 Prep56145Communication with defense-defense requested a translation o f a56145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 328-Dec-llThu9-Dec-llFriFri9-Dec-llvideo that the prosecution previously revealed to the defense9-Dec-llFriCommunication with defense-defense requested to meet with theaccused for at least one hour after each day during the Article 32investigation561459-Dec-ll9-Dec-llFriFriContinued to Prep Art 32 WitnessesCoordinating movement of accused to Article 325615614545156 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof PagcC)UNCLASSIFIEDBBFOROFFICIAL USEONLYDate9Decll9DecllWeekDayEVENTFriDiscoveryproduction: Batesff00375198 00376953(1756pages),including CIO information, Schmiedl Files, Classification Reviews[Unclassified]FriDiscoveryproduction: Batesff00410671 00410689(19 pages),TotalTimeRCM707 Clock5614556145including CID information [Undassified]9DecllFriEnsureTravel arrangements are made for personnel attending Art. 32561459DecllFriMedia inquiry responses561459DecllFriMeeting witness interview ff65619DecllFriOPS Bravoand outside structure setup at Fort Meade56145459DecllFriOSJA MDW Christmas Party561459DecllFriPhone call coordinated with local confinement facility about accused inand out-processing561459Decll9DecllFriFriPhonecallwithCCIUPhonecall with OSJA561561454590ecllFriPhone call with OTJAG in reference to handling, use, or discovery of56145classified information9DecllFriPrepare for upcoming Article 32 hearing561459DecllFriWorked generally to produce discoverable information, develop561455615624545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders,and prepare for Article 32investigation9DecllFriWorked on SpeedyTrial trackerlOOecllSatArticle 32 Preparation (Supplies/Screenshots/10 Support)lOOecllSat56245lOOecllSatCommunication-coordinated withTOS for walk through oftheirbuildingCoordinating movement of accused to Article 3256245lOOeclllOOeclllOOecllSatEmail with EDVAtodiscussed certain classified material56245SatSatMedia inquiry responsesOPS Bravo and outside structure set-up at Fort Meade5625624545lOOecllSat45SatPhonecallwith DISAPhone call with Fort Huachuca, Az OSJA562lOOecll45lOOecllSatPhonecall with OSJA562562lOOecllSatPhone call with OTJAG in reference to handling, use, or discovery of56245lOOecllSatdassified informationPrepare for upcoming Article 32 bearing56245454545lOOeclllOOecllSatSatReceived MOU witb Camp LejuneasareferenceWorked generally to produce discoverable information, developevidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation562562llOecllSunCoordinating movement of accused to Article 3256345llOecllllOecllSunSunEmail with CENTCOM-discussed evidence563Media inquiry responses5634545llOecllSunOPS Bravoand outside structure set up at Fort Meade56345llOecllSunPhonecallwithCCIU56345157of231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day11-Oec-llSunEVENTPrepare for upcoming Article 32 hearingll-Dec-llSunWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock 15634556345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Oec-ll12-Dec-llMonMonMovement to Fort Meade for Article 32 ProceedingsPhone call with CCIU564564454512-Oec-llMonPhonecall with DOJ5644512-Dec-llMonPrepare for upcoming Article 32 hearing12-Dec-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation564564454512-Oec-llMonWorked on Speedy Trial tracker13-Dec-llTueCollected Mac Addresses for Electronic Devices564565454513-Oec-llTueCommunication with defense-defense requested a list of government5654556545witnesses that the prosecution will produce in person and thoseavailable by telephone13-Oec-llTueCommunication with defense-defense requested that the prosecutiongrant a witness testimonial immunity13-Dec-llTueCoordinating movement of accused to Article 325654513-Oec-llTueCreated additional badges for personnel attending proceedings5654513-Dec-llTueMedia inquiry responses5654513-Dec-llTuePhone call with CCIU 113-Dec-llTuePhone call with CCIU 2565565454513-Oec-llTuePhone call with COL Malone5654513-Dec-llTuePhonecall with DOJ5654513-Dec-llTuePhone call with OSJA13-Dec-llTuePhonecall with PAO565565454513-Dec-llTuePrepare for upcoming Article 32 hearing5654513-Dec-llTueProsecution team TDY to Fort Meade for accused's Article 32 Hearing5654513-Dec-llTueWorked generally to produce discoverable information, develop56545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on Speedy Trial trackerAccused movement from JRCF to NCR5655664514-Oec 11TueWed14-Oec-llWedCommunication with defense-defense requested personnel support;566455665664513-Dec-ll45namely, one person to provide physical control over the defense trailerduringthe nightCoordinating movement of accused to Article 3214-Dec-llWedWed14-Oec-llWedMedia inquiry responses5664514-Dec-llWedPhone call with OSJA566AS14-Dec-llEmail with 2/10 Mtn discussed witness availability1158 of 23145APPELLATK. EXHIBIT^UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(s),UNCLASSIFIED//FOR OFFICIAL USE ONLYDate14-Dec-llWeek DayWedPhone call with PAOEVENTTotal TimeRCM 707 Clock5664514-Dec-llWedPrepare for upcoming Article 32 hearing5664514-Dec-llWedProsecution team TOY to Fort Meade for accused's Article 32 Hearing5664514-Dec-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5664514-Dec-llWed15-Oec-llThuWorked on Speedy Trial trackerClassification Review (ODNI)5665674545IS-Oec-llThuEmail with ODNI-discussed declaration5674515-Oec-ll15-Dec-llThuGathered and sent docs for SA Robertson testimonyThuPhone call with CCIU567567454515-Dec-llThuThu567567454545IS-Dec-ll15-Dec-llThuIS-Oec-llThu15-Dec-ll15-Dec-llPhone call with DOJPhone call with Fort Huachuca, Az OSJAPhone call with OSJA567567ThuPhone call with planners for OPLAN BRAVOPrepare for upcoming Article 32 hearing5674545ThuProsecution team TDY to Fort Meade for accused's Article 32 Hearing5674515-Oec-llThuSubmitted Classified Review of Certain OGAl Information56745IS-Oec-llThuWorked generally to produce discoverable information, develop567455674546evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationIS-Dec-llThu16-Dec-llFriWorked on Speedy Trial trackerARTICLE 32 HEARING BEGINS56816-Dec-llFriExcludable Delay Memo Signed56816-Dec-ll16-Dec-llFriFriMedia inquiry responsesPhone call with OSJA56856846464616-Dec-llFriPhone call with OTJAG in reference to handling, use, or discovery of5684616-Dec-llFriclassified informationWorked on Speedy Trial tracker5684617-Dec-ll17-Dec-llSatSatArticle 32 hearingMedia inquiry responses5695694747IS-Dec-llSunArticle 32 hearing5704818 Dec-11SunMedia inquiry responses5704819-Dec-llMon5714919-Dec 11MonArticle 32 hearingCommunication with defense-defense submitted MRE 503 request5714919-Dec-llMonclaiming witness could be a member of the clergyDiscovery production: Bates # 00410690 - 00410697 (8 pages),571495714957149including CID information and pretrial confinement information19 Oec-11Mon19-Dec-llMon[Unclassified]Discovery production: Bates # 00410698 - 00410701 (4 pages),including Classification review [Classified and Unclassified]159 of 231Media inquiry responsesUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page. of Page!*)UNCLASSIFIEDBBFOROFFICIAL USE ONLYDate19-Dec-llWeek DayMonWorked on Speedy Trial tracker57120-Oec-llTueTueArticle 32 hearingMedia inquiry responses572572Memo from Quantico MCB stating all discovery delivered to57220-Dec-ll20-Dec-llTueEVENTTotal TimeRCM 707 Clock 14950SOSOprosecution20-Dec-llTuePhone call with CCIU20-Dec-llTuePhone call with OTJAG in reference to handling, use, or discovery of5725725050classified information20-Dec-llTueProsecution team TDY to Fort Meade for accused's Article 32 Hearing572SO20-Dec-llTueWorked on Speedy Trial tracker57221-Dec-ll21-Dec-llWedWedArticle 32 hearingMedia inquiry responses57357350515121-Dec-ll21-Dec-llWedWedPhonecall with OSJAWorked on Speedy Trial tracker5735735151525222-Dec-llThuARTICLE 32 HEARING ENDS57422-Dec-llThuPhone call with OSJA57422-Dec-llThuWorked on Speedy Trial tracker5745223-Dec-llFriMedia inquiry responses57557553535755357553575535323-Oec-llFri23-Dec-llFriPhone call with CCIUTraining Holiday - Christmas Day Holiday23-Dec-llFriWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial23 Dec 1124-Dec-ll25-Dec-ll26-Dec-llFriSatSunWorked on Speedy Trial trackerMedia inquiry responses576577Media inquiry responsesChristmas Day Holiday535326-Oec-llMonMonMedia inquiry responses57857827-Dec-llTueMedia inquiry responses5795327-Dec-llTuePhone call with DIA57928-Dec-llWedAccused movement from NCR to JRCF58053532S-Dec-llWedWedMedia inquiry responses58058028-Dec-llWed2S-Dec-llPhone call with OSJAWorked on Speedy Trial tracker29-Dec 11ThuMedia inquiry responses29-Oec-ll29-Oec 11ThuThuPhone call with planners for OPLAN BRAVOWorked generally to prepare additional information for production,53535353580535815815353581develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial29-Dec-ll30-Dec-1130-Oec-ll30-Dec-llThuFriFriFri5353Phone call with CCIU581582582Phone call with OSJA58253Worked on Speedy Trial trackerMedia inquiry responses53AiYi^wi^'^**'160 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPaceofPageC)'UNCLASSIFIED//FOR OFFICIAL USE ONLYDate30-Dec-llWeek DayFriEVENTTotal TimePhone call with witness as follow up to Article 32582RCM 707 Clock 15330-Oec-llFriTraining Holiday5825330-Oec-llFriWorked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial5825331-Oec-llSatMedia inquiry responses5835331-Dec-llSatWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable materialand associated equity holders,and prepare fortrial583532-Jan-122-Jan-12MonMonDraftSPCMCA accounting ofexcludable delay memorandumEmail with DIArequested meeting todiscuss prudential search request585585532-Jan-12MonEmail with DOD prosecution contacted DOD OGC to try and set uptime to discuss prudential search request585532-Jan-12MonEmail with FBIrequested meeting todiscuss discovery585532-Jan-12MonEmail with OGA prosecution sent request to set up meeting to discuss585535855855353NewYear'sHolidayprudential search request and damage assessmentsNewYear'sHolidayWorked generally to prepare additional information for production,develop evidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial532-Jan-12Mon2-Jan-12Mon2-Jan-122 Jan-12MonMonWorked on FY 12 Expenses trackerWorked on Speedy Trial Calendar585585533-Jan-12TueCompletedTravel voucher for DTS (Article 32)586543-Jan-12TueCompletion of DTS relating to Article 32Travel5863-Jan-12TueCreatedTracker for use of office supplies54543-Jan-12TueDocumentary Evidence Processing5865863-Jan-12TueExtenuation/Mitigation research/memo586543-Jan-12TueMeetingwith SPCMCA todiscuss accounting of excludable delay586545865865865454545354memorandum3-Jan-123-Jan-12TueTue3-Jan-12TuePhonecall with SPCMCASPCMCA Accounting of Excludable Delay MemorandumWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrial3-Jan-12TueTueWorked on FY 12 Expenses tracker58654586WedWorked on SpeedyTrial CalendarCompletion of DTS relating to Article 32Travel58754554-Jan-124-Jan 12WedDocumentary Evidence Processing58755WedDrafted PreTrial&Referral Documents5874-Jan-12WedExtenuation/Mitigation research/memo5875555Phonecallwith DHS587553-Jan-124-Jan-124-Jan-12161 of 231WedUNCLASSIFIED//FOR OFFICIAL USE ONLY"APPELLATEEXHIBIT.ofFasels)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate4-Jan-12WeekDayWedPhonecall with OOSEVENTTotal TimeRCM 707 Clocks587554-Jan-12WedPhone call with OGAl5874-Jan-124-Jan-12WedWedPhone call with OGC, 0 0 05875875555554-Jan-12Wed55WedWorked on FY 12 Expenses trackerWorked on Speedy Trial Calendar5874-Jan-125874-Jan-12WedWorked to further develop evidence and witnesses58755555-Jan-12ThuArticle 104 research5-Jan-12ThuCompletion of DTS relating to Article 32 Travel588SSS5-Jan-12ThuDocumentary Evidence Processing588Worked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial5656565-Jan-12ThuDrafted Pre-Trial & Referral Documents588565-Jan-12ThuEmail with DHS-DHS notified prosecution itwas finalizing collection ofmaterials responsive to prudential search request588565-Jan-12ThuExtenuation/Mitigation research/memo588565-Jan-125-Jan-12ThuThuMeeting-with DOS58858856565-Jan-12ThuPhone call with DHS to discuss prudential search requestPhone call with OGC, 0 0 0588565-Jan-12ThuPhone call with planners for OPLAN BRAVO588565-Jan-12ThuProsecution contacts OGC, DoD, regarding HQDA material, which had5885658856Worked on FY 12 Expenses trackerSSS56Worked on Speedy Trial Calendarnot been included in files responsive to prudential search request to5-Jan-12ThuDoDWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial5-Jan-12Thu565-Jan-12Thu6-Jan-126-Jan-12FriFriArticle 104 researchCompletion of DTS relating to Article 32 Travel58858958957576-Jan-126-Jan-12FriFriDocumentary Evidence ProcessingFinalized Drafts of Pre Trial & Referral Documents58958957576-Jan-12FriMeeting-with DOJ589576-Jan-12FriMeeting-with ODNIWorked generally to prepare additional information for production,5895758957589575895905905758586-Jan-12develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for6-Jan-12FritrialWorked on Speedy Trial Calendar6-Jan-127-Jan-12FriSatSatWorked on TOY TrackerDocumentary Evidence ProcessingReviewed summarized transcript of Article 327-Jan-12::'A,A1L ii.'iiii""162 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYi-Mut,ofPa@«(#)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate7-Jan-12S-Jan-12Week DayEVENTSatWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialS-Jan-12SunSun8-Jan-12SunTotal Time590RCM 707 Clock 158Documentary Evidence Processing59159Reviewed summarized transcript of Article 3259159Worked generally to prepare additional information for production,59159develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial9-Jan-12MonDocumentary Evidence Processing592609-Jan-129-Jan-12MonEmail with FBI-coordinate for a meetingLeave59259260609-Jan-129-Jan-12MonListened to pretrial confinement recordingsMeeting-with White House counsel office in reference to discovery59259260609-Jan-12MonReview and Clean up mailbox to ensure all documents have beenmoved to the closed system and uploaded in discovery software592609-Jan-12MonWorked generally to prepare additional information for production,59260MonMondevelop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial9-Jan 12lO-Jan-12lO-Jan-12lO-Jan-12lO-Jan-12Worked on Speedy Trial Calendar59260TueArticle 32 Admin AARDocumentary Evidence ProcessingEmail with DOD-prosecution contacted Army OTJAG regarding OA593593593616161Tueresponse to 0 0 0 prudential search requestEmail with DOS-submitted memorandum detailing discovery59361MonTueTueobligationslO-Jan-12lO-Jan-12TueEmail with HQDA-DA notified the prosecution that it will follow-up on59361TuerequestEmail with HQDA-prosecution emailed DA to request an update on the59361status of the prosecution's requestlO-Jan-12TueLeave59361lO-Jan-12TueMeeting-with FBI focused on discovery5936110-Jan 12lO-Jan-12TueTueResearched on specific discovery issue/memoReview of Documents Received to ensure they are in discovery5935936161lO-Jan-12TuedatabaseReviewed classified portions of summarized Article 32 transcript59361lO-Jan-12TueThe Quantico Brig Closes59361lO-Jan-12TueWorked generally to prepare additional information for production,59361develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialAPPELLATE EXHWt*.163 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY"f*""^UNCLASSIFIED//FOR OFFICIAL USE ONLYDatelO-Jan-1210 Jan-12lO-Jan-12ll-Jan-12WeekDayEVENTTueWorkedon Drafting Pre Trial DocumentsTueWorked on SpeedyTrial CalendarTueWorked on SpeedyTrialTrackerWedARTICLE 32 INVESTIGATING OFFICERCOMPLETES ITS REPORTTotal TimeRCM 707 Clock5936159361593615946211 Jan-12WedWedArticle 32 10 Excludable Delay MemorandumDocumentary Evidence Processing5945946262ll-Jan-12WedEmail with DIA meeting to discuss prudential search request59462ll-Jan-12Wed59462ll-Jan-12WedEmail with ODNI forwarded details of defense discovery requests forinformation from executive agenciesExcludable Delay for Article 3259462ll-Jan-12WedLeave59462ll-Jan-12WedMade Copies of Article 32report and exhibitsll-Jan-12WedMeeting-with DIA to discussdiscovery and trial support5945946262ll-Jan-12WedWorked generally to prepare additional information for production,59462ll-Jan-12develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrialll-Jan-12WedWorked on SpeedyTrialTracker5946212-Jan-12Thu12-Jan-12ThuAssisted with prep of files to be sentto defenseCommunication witb defense defense requested that prosecution595595636312-Jan-12ThuCommunication with defense defense submitted deposition request5956312-Jan-12Thufor OCAsCompiledTransmittal Packet for SPCMCA Action5956312-Jan-12ThuDiscoveryproduction: Bates ff00410702 00410788(87 pages),includingArticle 32 investigatingofficer'sfinalreportand pretrialconfinement recordings [Unclassified]5956312-Jan-1212-Jan-12ThuDocumentary Evidence Processing59563ThuExcludable Delay Memo Signed12-Jan-12ThuLeave595595636312 Jan-12ThuMeeting with CCIU595636363send Article 32 report in PDF format12-Jan-12ThuPhonecallwithJIEDDO12-Jan-12ThuPhonecall with OGAl595595Thu5955955956363635956312-Jan-1212 Jan-1212-Jan-12ThuThuPhonecall with planners for OPDAN BRAVOPrepared Referral Packet for GCMCAProsecution begins FBI case file review in legal discovery software12-Jan-12ThuWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrial13-Jan-12FriDocumentary Evidence Processing5966413-Jan-12FriLeaveTraining Holiday596645966413-Jan-12164 of 231FriMartin Luther KingJr. HolidayUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay13-Jan-12Fri14-Jan-1214-Jan 12SatSat14-Jan-12Sat15-Jan-12SunDocumentary Evidence Processing5986615-Jan-12SunReviewed FBI case file59815-Jan-12SunWorked generally to prepare additional information for production,59866666767EVENTTotal TimeRCM 707 Clock 1Worked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial59664Doc Review59765Documentary Evidence Processing5975976565Worked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialdevelop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial16-Jan-12MonArticle 104 Research16-Jan-12MonDocumentary Evidence Processing59959916-Jan-12MonMonMartin Luther KingJr. Holiday59967Worked generally to prepare additional information for production,5996716-Jan-12develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for17-Jan-12TuetrialAssisted with Physical Evidence Authentication6006817-Jan-12TueCommunication with defense-defense requested assistance with60068encrypted CD of discovery17-Jan-12TueDocumentary Evidence Processing6006817-Jan-12Tue68TueReviewed FBI case fileWorked generally to prepare additional information for production,60017-Jan-1260068develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for17-Jan-12TuetrialWorked on Hand Receipt for all equipment purchased during the trial6006817-Jan 1217-Jan-12TueTueWorked on Speedy Trial CalendarWorked to further develop evidence and witnesses600600686818-Jan 12WedWedAdditional Charges Transmittal60169601696016918-Jan 12WedAuthentication research/memoCommunication with defense defense requested additional funding forlS-Jan-12Wedforensic expertsDemonstrative Evidence research/memo6016918-Jan-12WedDocumentary Evidence Processing60169lS-Jan-12lS-Jan-1218-Jan-12WedWedDTS Voucher for E. Lakes Art 32 TravelEmail with 0GA2-sent request for speedy trial affidavitWedFBI Case File Update - Scanning60160160169696918 Jan-12WedMeeting-with SPCMCA6016918-Jan-12^P1>ELLATE EXHIBIT165 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYp„geofPagc(s)UNCLASSIFIEDBBFOROFFICIAL USEONLYDate18Janl2lSJanl2WeekDayEVENTWedPartnerSpeedyTrialRequest(CENTCOM)WedPartner SpeedyTrial Request(CYBERCOM)TotalTimeRCM 707 Clock6016960169WedWedPartner SpeedyTrial Request(DA)Partner SpeedyTrial Request(DEA)6016016969WedWedPartner SpeedyTrial Request(OHS)Partner SpeedyTrial Request(DlA)60160169lSJanl2lSJanl2WedPartner SpeedyTrial Request(DISA)60169lSJanl2WedPartner SpeedyTrial Request(DOS)6016918Janl2lSJanl218Janl269lSJanl2WedPartnerSpeedyTrialRequest(lNSCOM)WedPartnerSpeedyTrialRequest(JIEODO)60160169lSJanl218Janl2WedPartner SpeedyTrial Request(ODNI)60118Janl2WedlSJanl2WedPartner SpeedyTrial Request(OGAl)Partner SpeedyTrial Request(OGA2)60160169696918Janl218Janl2WedPartnerSpeedyTrial Request (SOUTHCOM)Researched on specific discovery issue/memoReviewed Deposition Requests601601696918Janl2WedWed6016918Janl2WedScanned additional documents from FBI Case File6016918Janl2WedSplit DA4137pdfsand respective MFR's60169lSJanl2Wed18Janl2WedUpdated FY 12 TOYTrackerWorked generally to prepare additional information for production,60160169696016969develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialWorked on SpeedyTrial Calendar18Janl2WedlSJanl219Janl2WedWorked to further develop evidenceand witnesses60169ThuArticle 104 Research6027019Janl2ThuAssisted with Physical Evidence Authentication6027019Janl219Janl219Janl2ThuAuthentication research/memo60270ThuThuCCIUCommunication with defense phone call to discuss additional funding60260270706026027070for defense forensic experts19Janl2Thu19Janl2ThuCompleted updates to FY 12 TOYTrackerConducted preliminary walkthrough of equipment for signature of19Janl2ThuHand ReceiptCreateTravel Authorization for E,LakesTravelingS17Feb6027019Janl2ThuDemonstrative Evidence research/memo6027019Janl2ThuDocumentary Evidence Processing6027019Janl2Email with 2/10 Mtn requested Article 15 attestationEmail with DlSA sent request for speedy trial affidavit60219Janl2ThuThu602707019Janl219Janl219Janl2ThuThuThuEmail with DOS-submitted speedy trial affidavit requestEmail with ODNI speedy trial affidavit requestedFBICase File Update-Scanning602602602707019Janl219Janl219Janl2ThuThuThuGathering AttestationsPhonecall witb planners for OPLAN BRAVO602602Received FBI case file update60270707019Janl2ThuResearched on specific discovery issue/memo60270166of231UNCLASSIFIED^^FQRQFFICIAL USEONLYAPPELLATEEXHIBIT.PageofPage(:)70UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock19-Jan-12ThuSplit DA4137pdfsand respective MFR's6027019-Jan-12ThuWorked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial6027019-Jan-12ThuWorked on SpeedyTrial Calendar602EVENT19-Jan-12ThuWorked to further develop evidence and witnesses602707020-Jan-12FriArticle 104 Research20-Jan-12Article 31 rights/researchAuthentication research/memo717120-Jan-12FriFri6036036037120-Jan-12FriCommunication with defense-defense requested memorandum formatforGCMCA6037120-Jan-12FriDefense Discovery Request6037120-Jan-12Fri71FriDemonstrative Evidence research/memoDiscoveryproduction: Batesff004107S9 00410870(82 pages),60320-Jan-1260371including CID information and accused's Skype logs [Unclassified]20-Jan-12FriDocumentary Evidence Processing6037120 Jan 1220-Jan-12FriFriEmail with DA discussed affidavit requestEmail with Delta Airlines to find records ofaccused's EML Flight603603717120 Jan 12FriFBI Case File Update20-Jan-1220-Jan-12FriFriGatberingAttestationsPhonecall with CENTCOM60360360371717120-Jan-1220-Jan-12FriFriResearched on specific discovery issue/memoWorked generally to prepare additional information for production,6036037171Scanningdevelop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrial20-Jan-12FriWorked on SpeedyTrial Calendar6037120-Jan-1221-Jan-12FriWorked to further develop evidence and witnessesSat60360421-Jan-12SatGatberingAttestationsWorked generally to prepare additional information for production,604717272604605605727373develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrial21 Jan 1222-Jan-1222 Jan 12SatSunSunWorked on SpeedyTrial CalendarGatberingAttestationsWorked generally to prepare additional information for production,develop evidenceand witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrialMonCommunication with defense-Worked with defense on expert request6067423-Jan-12Mon1Email from Delta Airlines with EML Flight records for accused6067423-Jan-12MonGatberingAttestations6067423-Jan-12167 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page,ofPagc(s)nJUNCLASSIFIED//FOR OFFICIAL USE ONLYDate23-Jan-1223-Jan-12Week DayEVENTMonMeeting-with DOS and OTJAGMonOPM Announces 2 hour delay for work due to weather conditionsTotal Time606RCM 707 Clock606747423-Jan-12MonPhone call with OOS6067423-Jan-12Updated FY 12 TOY Tracker6066067423-Jan 12MonMon23-Jan-12MonWorked on Speedy Trial Calendar6067424-Jan-12Tue24-Jan-12TueTueGathering AttestationsPhone call with ODNI607607Worked generally to prepare additional information for production,60724-Jan-12Worked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial74757575develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial24-Jan-1224-Jan-12TueTueWorked on Speedy Trial CalendarWorked to further develop evidence and witnesses6076077525-Jan-12WedCommunication with defense-defense requested assistance with travelarrangements for defense forensic experts6087625-Jan-12WedCommunication with defense-defense submitted request for additional6087675funding for forensic experts25-Jan-12WedGathering Attestations60825-Jan-12WedPhonecall with DHS608767625-Jan-12WedReceived attestation certificate for accused's EML flight records6087625-Jan-12WedWorked generally to prepare additional information for production,60876608609609767777develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial25-Jan-1226-Jan-12Worked on Speedy Trial CalendarWedThuThuChecked documents for Approval authoritiesCommunication with defense-defense submitted additional request for26-Jan-1226-Jan-12Thuadditional funding for defense forensic expertsDrafted Memo for Approval ofdefense Experts by GCMCA60977ThuGathering Attestations6097726-Jan 1226-Jan-12ThuThuMeeting-with DOSMeeting-with DOS and DOJ focused on damage assessment609609777726-Jan-12ThuPhone call with planners for OPLAN BRAVO6097726-Jan-1226-Jan-12ThuPhone call with witness interview6097726-Jan-12ThuWorked generally to prepare additional information for production,6097760977develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial26-Jan-12ThuWorked on Speedy Trial CalendarAPPELLATEEXHIBIT.168 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate27-Jan-12WeekDayEVENTTotal TimeFriCommunication with defense defense requested clarification on the610prosecution's response regarding the contact information for particularOCAs27-Jan-12Fri27-Jan-12FriRCM 707 Clock78DHS provides records responsive to prudential search request to DHS61078Discoveryproduction: Batesff00410871 00411342(472 pages),61078including CID Docs, Art 32 AudioUnclassified [Unclassified]27-Jan-12FriDiscoveryproduction: Batesff00411343 00411366(24pages),including Manning Computer Logs, Closed session 111218[Unclassified]6107827-Jan-12FriFriDoctor'sAppointment78Email with DHS-received materials from DHS responsive to prudential61061027 Jan 12Frisearch requestGatberingAttestations61027-Jan-12FriMeeting with FB1261027-Jan 12FriPhonecallwith F B I l27-Jan-1227-Jan-12FriProsecution responds to defense discovery requests61061027-Jan-12FriRecruiting Event for JAG Corps6107878787878787827-Jan-12FriResponse to defense Discovery Request ( l O J a n l l )61027-Jan-12FriResponse to defense Discovery Request (13 May 11)6107827-Jan-12FriResponse to defense Discovery Request (13 Oct 11)61027-Jan-12Fri61027-Jan-12FriResponse to defense Discovery Request (15 Nov 11)Response to defense Discovery Request (16 Feb 11)78786107827-Jan-12FriFriResponse to defense Discovery Request (16 Nov 11)Response to defense Discovery Request (20 Jan 12)6106107878FriSuicideTraining Assessments61078FriWorked generally to prepare additional information for production,6107861179611796117961280612SO61381613Sl27-Jan-1227-Jan-1227-Jan-12develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare for28-Jan-12SattrialEmail with FBlreceived response on classification ofdamageassessment response2S-Jan-12Sat28 Jan-12SatGatberingAttestationsWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare for29-Jan 12Sun29-Jan-12SuntrialGatberingAttestationsWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for30-Jan-12MontrialCommunication witb defense defense requested an interview of threeOCAs30-Jan-12MonEmail with OGA2coordinateforaphone meetingAPPELLATEEXHIBIT.169 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof PagcC)UNCLASSIFIEDBBFORQFFICIAL USEONLYDateWeekDay30Janl2MonGatberingAttestations6138130Janl2MonNational Archives and Records Administration Records ManangementTraining6138130Janl2MonWorked generally to prepare additional information for production,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial6138130Janl2Worked on SpeedyTrialTracker6138131Janl2MonTueCommunication with defense defense requested contact informationfor three OCAs because the defense wants to explore whether to callthe OCAs as witnesses61482Defense Discovery Response (Multiple Oamage)Phonecall with DOS614EVENTTotalTimeRCM707 Clock31Janl2Tue31Janl2Tue614828231Janl2TueWorked generally to prepare additional information for production,develop evidenceand witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial6148231Janl2TueWorked on SpeedyTrialTracker61482lFebl2lFebl2WedWedComplete review ofFBl filesDefense Request for Computer Forensics Expert Consultants Approved615615S383lFebl2WedEmail with ODNI scheduled time to conduct prudential search requestreview on9Feb 12 at ODNI61583lFebl2WedGCMCA Response to Request for Oral Depositions61583lFebl2WedGCMCA reviewed classified evidence to decide whether or not to refer61583lFebl2WedchargesProsecution concludes FBI file review and identified relevant and615S3lFebl2Weddiscoverable portionsWorked generally to prepare additional information for production,61583develop evidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare forlFebl2WedtrialWorked on SpeedyTrialTracker61583lFebl22Febl2WedThuWorked to further develop evidence and witnessesEmail with DOD prosecution contacted DOD OGC to get update on615616838461684services and OSD response to prudential search request2Febl2ThuEmail with DOD prosecution followed up with Army OTJAG regardingOA response to DOD prudential search request2Febl22Febl2ThuEmail witb HQDA-prosecution emailed DA to requestan update on the61684Thustatus o f t h e prosecution'srequestEmail with INSCOM-requested update on speedy trial documentation616846168461684request2Febl22Febl2170of231ThuThuGatberingAttestationsMeeting with ODNIUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBIT.PageofPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day2-Feb-12ThuPhonecall with CYBERCOM to discussdefenserequestforOCA'scontact information6162-Feb-12ThuWorked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial616842-Feb-12ThuWorked on SpeedyTrialTracker616843-Feb-123-Feb-12FriGCMCAREFERSCHARGES617FriCharges against accused are Referred by the GCMCA6173-Feb-12FriEmail with DIA-coordinate forameeting6178585853-Feb-12FriGatberingAttestations617853-Feb-12FriFriPhonecall with OGAl61785Submitted Request to Use Classified Information(OGAl)61785Worked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial617853-Feb-123-Feb-12EVENTTotalTimeRCM 707 Clock 1843-Feb-12FriWorked on SpeedyTrialTracker617854-Feb-124-Feb-12SatSatGatberingAttestationsWorked generally to prepare additional information for production,6186188585develop evidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial5-Feb-12SunGatberingAttestations619855-Feb-125-Feb-12SunSunPhonecallwithCYBERCOMWorked generally to prepare additional information for production,619619858562085develop evidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial6-Feb-12MonCommunication with defense defense requested coordination formeeting with the accused at Fort Meade TDS office6-Feb-126-Feb-126 Feb-12MonEmail with FBlcoordinateforapbone meeting62085MonMonGatberingAttestationsWorked generally to prepare additional information for production,6206208585trialWorked on SpeedyTrialTracker62085Email with 2/10 Mtn requested information regarding accounting for621856218562185developevidenceand witnesses, identifyother potentiallydiscoverable materialand associated equity holders,and prepare for6-Feb-12Mon7-Feb-12Tueaccused's gear when in processing at TCF in Kuwait7-Feb-12Tue7-Feb-12TueEmail with DODforwarded negative response to prudentialsearchrequest from ASD (intelligence oversight)Email with FBl prosecution sent breakdown of FBI case file in numbersAPPELLATEEXHIBIT.171 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYpageof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate7-Feb-127-Feb-127-Feb-12Week DayEVENTTueGathering AttestationsTueMeeting-with OGAl and DOJTueWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialTotal TimeRCM 707 Clock6218562185621857-Feb-12TueWorked on Speedy Trial Tracker62185S-Feb-12WedRCM 802 TELEPHONIC CONFERENCE6228-Feb-12WedEmail with DA-discussed court security officerS-Feb-12WedFBI meets with the prosecution team to review the case file for622622858585discoverable materialS-Feb-12S-Feb-12WedWedGathering Attestations622Worked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial62285858-Feb-12WedWorked on Speedy Trial Tracker622859-Feb-12ThuEmail with ODNI-received report of responses ODNI received from623859-Feb-12ThuGathering Attestations623859-Feb-12ThuProsecution reviewed documents responsive to prudential search6238562385government agenciesrequest to ODNI9-Feb-12ThuWorked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial9-Feb-12ThuWorked on Speedy Trial Tracker62385858585lO-Feb-12FriGathering Attestations624lO-Feb-12FriFriPhone call with CCIUWorked generally to prepare additional information for production,624624lO-Feb-12develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortriallO-Feb-12FriWorked on Speedy Trial Tracker6248585ll-Feb-12SatGathering Attestations625ll-Feb-12SatWorked generally to prepare additional information for production,62585626626626858585develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for12-Feb-1212-Feb-1212-Feb-12SunSunSuntrialEmail with DIA -sent request for trial witnesses and evidenceGathering AttestationsSubmitted Prosecution Request for Trial Witnesses and Evidence (DIA)APPELLATEEXHIBIT.Page172 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate12-Feb-1213-Feb-12Week DayEVENTSunWorked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial13-Feb-12MonMon13-Feb-12Mon13-Feb-12MonTotal TimeRCM 707 Clock62685Email with DOS-arranged phone meeting for updates62785Gathering AttestationsPhone call with GAO6278562785Worked generally to prepare additional information for production,develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial62785627627858513-Feb-12MonWorked on Speedy Trial Tracker13-Feb-12MonWorked to further develop evidence and witnesses14-Feb-12TueContacted the Department of Veterans Affairs requesting to reviewany ONCIX responsive Documents6288514-Feb-12TueEmail with Department of Veterans Affairs to request point of contact62885in Office of General Counsel14-Feb-12TueGathering Attestations6288514-Feb-12TuePhone call with DOS8514-Feb-12TueWorked generally to prepare additional information for production,62862885trialWorked on Speedy Trial Tracker62885Worked to further develop evidence and witnessesDetermining way forward for possible defense security violation6286298585develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare for14 Feb 12Tue14-Feb-1215-Feb-12TueWed15-Feb-12WedEmail with Oepartment of Energy to inquire about any discoverable6298515-Feb-12WedmaterialEmail with HQDA-prosecution requested security manager for team6298515-Feb-12WedEmail with OGAl-prosecution sent agency copy of defense discovery6298515-Feb-12WedEmail with Tennessee Valley Authority to request point of contact in6298515-Feb-12WedWedOffice of General CounselMeeting-with FBI focused on discovery62985Phone call with CCIUPhone call with OGAl in reference to possible defense security629629858562985motion to confirm spillage15 Feb-1215-Feb-12Wedviolation15-Feb-12WedWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial15-Feb-12WedWorked on Speedy Trial Tracker6298515-Feb-12WedWorked to further develop evidence and witnesses62985173 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate16-Feb-12WeekDayEVENTThuContacted the Dept. Transportation to inquire about any discoverableTotal TimeRCM 707 Clock63085material; Received contact info for Senior OGC and DoT began locatingtheir responsive documents16 Feb-12ThuDetermining way forward for possible defense security violation6308516-Feb-12ThuEmail with Department of Education to inquire about any discoverablematerial6308516-Feb-1216-Feb-12ThuEmail with FBI-conducted file reviewThuPhone call with OGAl in reference to possible defense securityviolation6306308516-Feb-12Thu63085Worked generally to prepare additional information for production,85develop evidence and witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial16-Feb 12ThuWorked on Speedy Trial Tracker6308516-Feb-12ThuWorked to further develop evidence and witnesses6308517-Feb-12FriEmail with Oepartment of Education-received damage assessment6318517-Feb-12FriEmail with FBI-completed initial review of FBI file for redactions6318517-Feb-12FriMotions practice to include research and drafting6318517 Feb-12Notified FBI and DOJ of initial documents to reviewTraining Holiday - President's Day Holiday6318517-Feb-12FriFri17-Feb-12FriTVA - OGC sends contact information and requests unclass background6316318585information to develop a course of action for search17-Feb-12FriWorked on Speedy Trial Tracker6318520-Feb-12MonMotions practice to include research and drafting20-Feb-12MonPhone call with Social Security Administration to inquire about any634634858520 Feb-1220-Feb-1221-Feb-12MonMonTue63463463585858521-Feb-12Tue6358521-Feb-12Tue6358521 Feb 12TueEmail with SSA-received damage assessment6358521-Feb-12TueMotions practice to include research and drafting6358521 Feb-12TueMovement of accused to local confinement facility for Arraignment6358521-Feb-1221-Feb-12TueTuePhone call with DOJPrepare for Upcoming Article 39(a)635635858521-Feb-1221 Feb-12TueTuePromotion Ceremony for CW2 FordProsecution reviews classified response from Social Security635635858563585discoverable materialPrepare for Upcoming Article 39(a)President's Day HolidayEmail from SSA with SSA assessmentEmail with CENTCOM-prosecution request for CC to send Reuters videoFOIA request and responseEmail with INSCOM-requested update on witness requestAdministration21 Feb-12TueResearched on specific discovery issue/memoAPPELLATEEXHIBIT.174 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay22-Feb-12WedEVENTTotal TimeRCM 707 ClockBureau of Alcohol, Tobacco, and Firearms - OGC Replies and states that636856368563685the ATF will respond as quickly as possible to the prosecution's request22-Feb-12WedContacted the Broadcasting Board of Governors to inquire about anydiscoverable material22 Feb-12WedDept. Energy - OGC responds and states they will help the prosecutionreceive the information they are looking for22-Feb-12WedEmail with Bureau of Alcohol, Tobacco, and Firearms to inquire aboutany discoverable material6368522-Feb-12WedEmail with Department of Energy to request DOE to forward any6368522-Feb-12WedEmail with Department of Transportation to inquire about anydiscoverable material6368522-Feb-12WedEmail with Dept. Health and Human Services to inquire about anydiscoverable material6368522-Feb-12WedEmail with Dept. Housing and Urban Development to inquire about any63685damage assessment to the prosecutiondiscoverable material22-Feb-12WedMotions practice to include research and drafting6368522-Feb-12WedMovement of accused to local confinement facility for Arraignment6368522-Feb-12WedPhone call with DOJ6368522-Feb-12WedPrepare for Upcoming Article 39(a)6368522-Feb-1222-Feb-12WedWedResearched on specific discovery issue/memoWorked to further develop evidence and witnesses636636858523-Feb-12ThuARTICLE 39(a) AT FORT MEADE, MD - ARRAIGNMENTThuMotions practice to include research and drafting6376378523 Feb-1224-Feb-12FriCommunication with defense-defense requested a tour o f t h e local63824-Feb-12Friconfinement facilityCommunication with defense-defense requested the prosecution's63824 Feb-12FriContacted the National Archives and Records Admin to request any63824-Feb-12Fridiscoverable materialDept Transportation - the prosecution team arranges a meeting with63824-Feb-12Friposition with respect to the protective orderthe OGC instead of holding a secure callEmail with Department of Agriculture to inquire about any638discoverable materialFriEmail with Federal Reserve Board to inquire about any discoverable638FrimaterialEmail with Millennium Challenge Corporation received damage63824-Feb-12FriassessmentEmail with Millennium Challenge Corporation to inquire about any63824-Feb-12Fri24-Feb-12Fri24 Feb-1224-Feb-12discoverable materialEmail with Nuclear Regulatory Commission to inquire about anydiscoverable materialEmail with Securities and Exchange Commission to inquire about any638638discoverable material175 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXHIBIT.PageOfPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate24-Feb-1224-Feb 12WeekDayEVENTFriMeeting-with DOJ court security officeFriMotions practice to include research and draftingTotal TimeRCM 707 Clock63863824-Feb-1224-Feb-12FriPhone call with CCIUFriThe prosecution team tours the local confinement facility to address24 Feb-12FriTVA - OGC is out of the office, but will return on Monday63824-Feb-12FriWorked to further develop evidence and witnesses63825-Feb-12SatMotions practice to include research and drafting26-Feb-12SunCommunication with defense-defense requested clarification on theprosecution's position regarding the protective order63964026-Feb-12SunMotions practice to include research and drafting64027-Feb-12MonCommunication with defense-defense requested changes to theprosecution's proposed court calendar64127-Feb-12MonCommunication with defense-defense requested the chain of641638638concerns of the defense teamcommand order dress uniform for the accused27-Feb-12MonEmail with Department of Labor to inquire about any discoverable641material27-Feb-12MonEmail with DOT-received DOT document64127-Feb-12MonEmail with Environmental Protection Agency to inquire about any641discoverable material27-Feb-12Mon641Email with Federal Aviation Administration to inquire about anydiscoverable material27-Feb-12MonEmail with Federal Trade Commission to inquire about anydiscoverable material64127-Feb-12MonEmail with General Service Administration notified prosecution thatthe document is being stored in a SCIF and requires assistance fromthat office64127-Feb-1227-Feb-12MonMonEmail with GSA to inquire about any discoverable material64164127-Feb-12MonFAA OGC has their damage assessment sent via JWICS to the64127-Feb-12MonprosecutionMeeting-with security expert64127-Feb-12Email with Office of tbe National Drug Control Policy Executive toinquire about any discoverable material641641Motions practice to include research and drafting27-Feb-12MonMon27-Feb-12MonPhone call with CCIUPhone call with DOJ27-Feb-1227-Feb-1227 Feb 12MonMonMonPhone call with GAOPhone call with OGAlWorked to further develop evidence and witnesses64164164128-Feb-12TueCommunication with defense-defense inquired whether the accused's642Tuecurrent mailing address is a sensitive issueCommunication with defense-defense requested clarification on the6422S-Feb-12Tueprosecution's proposed court calendarEmail with Department of Transportation-received damage assessment64228 Feb-12TueEmail with DOS-arranged discussion regarding discovery6422S-Feb-12176 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY641APPELLATE EXHIBIT.Pageof Pagc(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate28-Feb-12Week Day28 Feb-12TueEmail with DOS-received update regarding a cable6422S-Feb-122S-Feb-12TueEmail with FAA-received damage assessmentTueEmail with HUD-received damage assessment6426422S-Feb-12TueEmail with SEC-notifled SEC did not produce a damage assessment64228-Feb-12TueEPA - states they will review the information to determine the best642TueEVENTTotal TimeEmail with DOS-discussed FOIA request regarding WikileaksRCM 707 Clock 1642course of action28-Feb-1228-Feb-12TueFBI and DOJ started their review o f t h e documentsTueHUD OGC - provides contact info for meeting6426422S-Feb-12TueMeeting-with FBI and EDVA64228-Feb-1228-Feb-12TueTueMotions practice to include research and draftingPhone call with CYBERCOM64264228-Feb-12TuePhone call with DOJ focused on discovery issues64228-Feb-12TueProsecution reviews response from Millennium Challenge Corporation64229 Feb-12WedCommunication with defense-defense requested clarification regardingTouhy and its application to the criminal context64329-Feb-12WedEmail from DTRA with discovery information29-Feb-12WedEmail with Department of Commerce-to inquire about anydiscoverable material64364329 Feb 12WedEmail with Department of Treasury to inquire about any discoverable64329-Feb 12WedmaterialEmail with FBI coordinate for a meeting64329-Feb-12WedEmail with Federal Communications Commission to inquire about anydiscoverable material64329-Feb-12WedGSA OGC out of the office for Classified Litigation Course64329-Feb-12WedMotions practice to include research and drafting64329-Feb-12WedPhone call with International Trade Commission to inquire about any64329-Feb 12WedPhone call with National Science Foundation to inquire about any643Weddiscoverable materialPhone call with Office of Personnel Management to inquire about any64329-Feb-12Weddiscoverable materialPhone call with United States Marshals Service to inquire about any64329-Feb-12WedPhone call with USAIO to inquire about any discoverable material64329-Feb-12WedWorked to further develop evidence and witnesses643l-Mar-12ThuCommunication with defense-defense requested clarification on the644discoverable material29-Feb-12discoverable materialprosecution's position regarding Touhy and inquired whetherthe OCAswill speak with the defense without a Touhy requestl-Mar-12Thu644Communication with defense-defense requested coordination for thedefense to meet with the accused on 14-16 Mar 11APPELLATE EXHIBIT177 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof PagcC)UNCLASSIFIEDBBFOR OFFICIAL USE ONLYDatel-Mar-12l-Mar-12l-Mar-12l-Mar-12l-Mar-12Week DayEVENTThuContacted the Dept. Treasury to inquire aboutany discoverablematerialThuContacted the FCCto inquire aboutanydiscoverable materialThuContacted the ITC to inquire about any discoverable materialThuContacted the NSF to inquire aboutanydiscoverable materialTotalTime644644644ThuContacted the OPM to inquire aboutanydiscoverable material644644l-Mar-12ThuMotions practice to include research and drafting644l-Mar-12Thu2-Mar-12FriReceived updated number for DeptTreasury point ofcontactCharge Sheet Referred Served6446452-Mar-12FriCommunication with defense defense requested further clarificationonTouhy requirements6452-Mar-12FriDefense Requestfor Limited Access to SIPRNET (APPROVAL)6452-Mar-122-Mar-12FriFriDept. Energy Review of damage assessmentDraft MOU2-Mar-12FriDraft procedures for closing courtroom6456456452-Mar-122-Mar-12FriEmail with 2/10 Mtn requested update regarding hard drivesEmail with DlA-requested input regarding equities potentially involved6456452-Mar-12FriEmail with DOS-discussed draft damage assessment6452-Mar-12FriEmail with DSS requested evidence6452-Mar 12FriEmail witb EPA received damage assessment6452-Mar-122-Mar-12FriFriEmail with FCC-received damage assessmentEmail with HQDAsentsignedapproval for defense security experts to6456452-Mar-12Friuse SIPRNETFCC Received damage asessment(unclassified)2-Mar-12FriGatberingAttestationsFriin defense motion to compel2-Mar-122-Mar-122-Mar-12FriGSA OGC out o f t h e oflice for Classified Litigation CourseFriFriMeetingwith CCIUMotions practice to include research and draftingFriFriPhonecall with CIDWorked to further develop evidence and witnesses6456456456456452-Mar-124-Mar-12SunMotions practice to include researchand drafting6456456475-Mar-12MonCommunication with defense-defense requested additional6485-Mar-12Monclarification on Touhy requirementsCommunication with defense defense requested thatthe prosecution6485-Mar-12Monprovide the formatfor the Touhy requestsEmail from OGAl with provided guidance concerning how to obtain6485-Mar-125-Mar-125-Mar-12Moninterview with OCAEmail from OGAl with provided guidance on classification648MonMonEmail with DEA inspected damage assessmentMotions practice to include research and drafting6486485-Mar-125-Mar 12Mon648MonPhonecall with OGAlProsecution reviews records responsive to prudential search request to5-Mar-12MonWorked on SpeedyTrialTracker2-Mar-12648DEAatOEA178of231UNCLASSIFIEDB^FOR OFFICIAL USE ONLY648RCM 707 ClocksUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDate6Marl26Marl2WeekDayEVENTTotalTimeTueRCM 802 TELEPHONIC CONFERENCE649TueCommunication with defense defense requested any documentation649concerning the accounting o f t i m e between 15 Dec 11 and3Feb 12 forspeedy trial purposes6Marl2TueCommunication with defense defense requested clarification on theprosecution'semail issues6496Marl2TueEmail withATF to request update on search fordiscoverable material6496Marl26Marl2TueTueEmail with DOS-discussed draft damage assessmentEmail with FBI requested update on preservation request6496496Marl2TueEmail with National Aeronautics and Space Administration to inquireabout any discoverable material6496Marl2TueEmail with ODNI-received input on examples ofclassified evidence6496Marl2TueEmail witbTVAtoinquire aboutanydiscoverable material6496Marl2TueEmail with United States Postal Service to inquire about any649RCM 707 Clockdiscoverable material6Marl2TueEmail with VA to inquire aboutany discoverable material6496Marl2TueFBI and DOJ review consolidated by prosecution6496Marl2TueMotions practice to include researchand drafting6496Marl2TuePhone call with DOC to inquire about any discoverable material6496Marl2TueTuePhone call with FBI focused on discoveryPhone call with HHS to inquire aboutanydiscoverable material6496Marl26Marl2TuePhone call with NARA to inquire about any discoverable material6496Marl2Tue6Marl2Phone call with ODNIabout NCIX damage assessmentProsecution receives response from ODNI on behalf of ONCIX state649Tuethat ONCIX has not producedany interim or6Marl2TueSent follow upemailtoATF649649finaldamageassessmentStated they will havearesponse in the649nearfuture6Marl26Marl26Marl2TueSent follow up email to Dept. EducationTueTueSent follow up email to NASA OGCSentfollow up email to VA received out office until7March6496496496Marl2TuenotificationTVAOGC-asked what the prosecution would require fromTVA;6497Marl2WedinformationContacted the US Mashals Service requesting to review any ONCIX6507Marl2Wedresponsive documentsContacted USAIO requesting to reviewany ONCIX responsive6507Marl2WeddocumentsEmail with Broadcasting Board of Governors to inquire about any650Informed that he would lookand see if he could find the requesteddiscoverable material179of231UNCLASSIFIEDBBFOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day7-Mar-12WedEVENTTotal TimeEmail with Oepartment of the Interior to inquire about anyRCM 707 Clock 1650discoverable material7-Mar-12WedEmail with FBI -sent response to defense request for FBI LEinvestigative files6507-Mar-127-Mar-12WedWedEmail with FBI-coordinate for a phone meeting6506507-Mar-12WedEmail with FBI-received response from FBI regarding proposedlanguage6507-Mar-12WedEmail with GSA to request update on status of search for discoverablematerial6507-Mar-12WedEmail with International Trade Commission to inquire about anydiscoverable material6507-Mar-12WedWedEmail with NSF to inquire about any discoverable materialEmail with 0GA2-requested authority to release information6506507-Mar-12Email with FBI provided guidance on evidence classification guide7-Mar-12WedEmail with OPM to inquire about any discoverable material6507-Mar-12WedEmail with United States Agency for International Development to6507-Mar-127-Mar-12WedWed7-Mar-12WedEmail with USPS received damage assessmentMotions practice to include research and drafting6506506507-Mar-12WedPhone call with BBG to inquire about any discoverable material6507-Mar-12WedPhone call with OOA to inquire about any discoverable material6507 Mar 12WedPhone call with DOI to inquire about any discoverable material6507-Mar-12Wed6507-Mar-12WedPhone call with FBI focused on discoveryPhone call with FTC to inquire about any discoverable material7 Mar-12Wed6507-Mar-127-Mar-12WedWedPhone call with GAOPhone call with ODNIPhone call with ONDCPE to inquire about any discoverable material7-Mar-12WedWedSent follow up email to Dept. CommerceSent follow up email to Nuclear Regulatory Commission 1650WedWedSent follow up email to Nuclear Regulatory Commission 26507-Mar-12650inquire about any discoverable material7-Mar-127 Mar-12Email with USMS to inquire about any discoverable material6506506506507-Mar-12WedSent follow up email to OPMSent follow up email to the ffCS-Mar-12ThuEmail from Treasury Department with damage assessment6518-Mar-12ThuEmail with ODNI-received input on examples of classified evidence651S-Mar-12ThuEmail with 0GA2-received response from review of prosecution Filing6518-Mar-12ThuEmail with 0GA2-requested update651S-Mar-12ThuEmail with Treasury-received damage assessment651180 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY650APPELL ATE EXHIBIT.Pageof Page(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate8-Mar-128-Mar-12Week DayEVENTThuMotions practice to include research and draftingThuWorked on Speedy Trial TrackerTotal TimeRCM 707 Clock 16516519-Mar-12FriEmail with OPM's request that the prosecution comply with Touhy toretrieve documents6529-Mar-129-Mar-12FriFriMotions practice to include research and draftingSent follow up email to the ITC652ll-Mar-12Sun652654Communication with defense-defense requested that prosecutionretain a commercial email account to resolve email issuesll-Mar-12SunComplete research and memorandum ofdiscovery of drafts654ll-Mar-12SunComplete research and memorandum of relevance of actual harm654ll-Mar-12SunMotions practice to include research and drafting65412-Mar-12MonEmail from DoE with DoE response to NCIX12-Mar-12MonEmail with Energy received damage assessment without classification65565512-Mar-12MonEmail with ITC General Counsel's office to inquire about anydiscoverable material65512-Mar-12MonEmail with ITC-provided contact information for General Counsel'soffice65512-Mar-12MonMotions practice to include research and drafting65512-Mar-12MonPhone call with DOJ65512-Mar-1212-Mar-12MonMonPhone call with ITC to inquire about any discoverable materialPhone call with ONDCPE to inquire about any discoverable material65512-Mar-12Mon12-Mar-12MonPrepare for Upcoming Article 39(a)Sent email to ITC OGC to reschedule meeting due to upcoming motions65565512-Mar-12MonTuehearingsWorked to further develop evidence and witnessesCommunication with defense-defense inquired into what steps the655656markings13-Mar-12655government has done to ensure it has received all emails given emailissues13-Mar-12Tue656Discovery production: Bates # 00411367 - 00412613 (1247 pages),including CID information/Attestations/PTC Visitation Logs, Audio Logs[Unclassified]656Email with ATF-agency requests clarification as to what security13-Mar-12Tue13-Mar-12Tue13-Mar-12TuePrepare for Upcoming Article 39(a)65665613-Mar-12TueThe Dept. Energy sends their damage assessment to the prosecution65613-Mar-12Tue14-Mar-12Wed14-Mar-12Wedmeasures are in place to protect classified docs181 of 231Motions practice to include research and draftingvia JWICSWorked on Speedy Trial TrackerCommunication with defense-defense requested clarification whetherthe applicable OCA identified the defense filing as a spillage657657Email with DOS discussed draft damage assessmentUNCLASSIFIED//FOR OFFICIAL USE ONLY656APPELLATE EXHIBIT.PageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay14-Mar-12WedEmail with United States Peace Corps to inquire aboutanydiscoverable material65714-Mar-12WedWedMotions practice to include research and draftingPrepare for Upcoming Article 39(a)65714-Mar-1214-Mar-12WedProsecution team at Fort Meade for Motions HearingWorked on SpeedyTrialTracker657Wed15-Mar-12ThuARTICLE 39(a)ATFORTMEADE,MDBEGlNS65815Marl2ThuArticle 39(a)65815Marl2ThuEmail with DOC provided point of contact at Office ofGeneral Counselfor further coordination65815Marl2Thu15Marl2ThuMotions practice to include researchand draftingPhonecallwith EDVA65865815Marl2ThuProsecution team at Fort Meade for Motions Hearing65815Marl2ThuReceived forwarded email from OPM OGC regardingTouhy request torelease information6581 6 M a r l 2 ^- ^ P r L ' " ' ARTICLE 39(a)ATFORTMEADE,MDENDS16Marl2FriCOURT ISSOESCLASSIFIED INFORMATION PROTECTIVE ORDER16Marl2FriPROSECUTION PRODOCESCLASSIFIEDINFORMATIONTOTHEDEFENSE65965916-Mar-12FriArticle 39(a)65916-Mar-12FriCourt issues protective order governing classified information65916-Mar 12FriDiscoveryproduction: Bates ff 00412614 00417914(5301 pages),65916-Mar-12Friincluding FBI information [Unclassified]Email from DSJA, MDW emails OTJAG for an update regarding65916-Mar-12Friprudential search request for HQDA materialGSA OGC States that the JWICS address for the prosecution has been65914-Mar 12EVENTTotalTimeRCM 707 Clock 1657657659rejectingemailsandasksfor updated information16-Mar-12FriMotions practice to include research and drafting65916-Mar-1216-Mar-12FriFriProsecution team at Fort Meade for Motions HearingWorked on SpeedyTrialTracker65965917-Mar-12SatSatMotions practice to include research and draftingToGSAOGC-stated t h a t w e would address the communication issues66017-Mar-12660and determine another means of receiving tbe damage assessment if19-Mar-12MonnecessaryDept Commerce OGC States thatthey must receive the written662request before releasingany information662Email withATFagency requests clarification as to whatsecuritymeasures are in place to protect sensitive docsEmail witbATFrespondedtoATF request dated 13 March 201219-Mar 12Mon19-Mar-12Mon19-Mar-1219-Mar-12MonMonLeave (Wife Surgery)Motions practice to include researchand drafting66219-Mar-12MonToOept Commerce OGC-written requestfor discoverable information66220-Mar-12TueBBG OGC Follow up email663662identifying protective orders and security measures182 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY662.APPELLATE EXHIBIT.Pageof Page(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day20-Mar-12TueEmail with OOA to request update on search for discoverable material66320-Mar-12TueEmail witb NARA to inquireabout any discoverable material66320-Mar-12TueEmail with NASA to request update on status of request for anydiscoverable material66320-Mar-12TueEmail with NRC to request update ofstatus of search for discoverablematerial66320-Mar-12TueEmail with NSF to request contact information for Office ofGeneralCounsel66320-Mar-12TueFTC OGC-Follow up email66320-Mar-12TueLeave (Wife Surgery)66320-Mar-12TueMOW Exchange server crashesanderasesall unsaved emails(not inPST file)66320-Mar-12Tue20-Mar-12TueMotions practice to include researchand draftingVAOGC Follow up email66366321-Mar-12WedEmailwithOOS-requestto disclose IRTF assessment of DOS equities66421-Mar-12WedEmail with OGAl-prosecution sent copy of other Agencies'information66421-Mar-12Wedfor reviewand consent to discloseLeave (Wife Surgery)21-Mar-12WedMotions practice to include researchand drafting66466421 Mar 12Wed21-Mar-12WedPhonecall witb DOJPhonecallwith DOS for discovery meeting concerning damage664664EVENTTotalTimeRCM 707 Clock 1assessment and prudential search requestWedUCMJvCommissions researchWorked on SpeedyTrialTracker664664ThuEmail from VA with response to request665ThuEmail with BBG to request update on research for discoverable66522-Mar-12ThumaterialEmail with DA discussed obtaining defense access to NWC66522-Mar-12ThuEmail with FBl prosecution sent other Agency's information for review66522-Mar-12Thuby FBI in order to produce in discoveryEmail with NASA received portion ofdamage assessmentvia email66522-Mar 12ThuThuEmail with 0GA2 requested review for 0GA2 equitiesEmail with VA-received damage assessment665665ThuThuEvidence researchFrom BBG OGC-Stated they are still trying to track down their copy of665Thuthe assessmentFrom NRC States that OGC point of contact was out of the office due21-Mar-12Wed21-Mar-1222-Mar-1222-Mar-1222-Mar-1222-Mar-1222-Mar-1222-Mar-12665665t o a d e a t h in the family and will be back next week22-Mar-12ThuLeave (Wife Surgery)66522-Mar-12ThuMotions practice to include researchand drafting22-Mar-12ThuThuPhonecallwithCCIUPhonecallwith NSF to inquireabout any discoverable material66566522-Mar-12lS3of231UNCLASSIFIEDBBFOR OFFICIAL USE ONLY665,'j,PPELLArE EXHIBIT.Pageof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDayEVENTTotal TimeFriCommunication with defense-defense requested update on whether666defense will be given SIPRNET access near Mr. Coombs' office in RhodeIsland23-Mar 12FriCourt orders prosecution to begin process of producing DOS draft666damage report23-Mar 12FriOOA OGC point of contact on leave666RCM 707 Clock 123-Mar-1223-Mar-12FriLeave (Wife Surgery)66623-Mar-12Fri66624-Mar-12SatMotions practice to include research and draftingOOA OGC point of contact on leave24-Mar-12SatLeave (Wife Surgery)66766724-Mar-12SatMotions practice to include research and drafting66725-Mar-12Sun25-Mar-12SunOOA OGC point of contact on leaveLeave (Wife Surgery)66866825-Mar-12SunMotions practice to include research and drafting26-Mar-12MonCommunication with defense defense requested that prosecution66866926-Mar-12Monauthorized programs for DCGS-ADefense Forensic Request of Relevant Computers26-Mar-1226-Mar-12MonMonOOA OGC point of contact on leaveEmail with DOS-submitted Touhy request66966926-Mar-12MonEmail with OPM to inquire about any discoverable material66926-Mar-12MonGSA OGC out on Navy duty all week26-Mar-12MonLeave (Wife Surgery)66966926-Mar-12MonMotions practice to include research and drafting66926-Mar-12MonMonSent follow up email to Dept. Interior OGCWorked on Speedy Trial Tracker669669MonWorked to further develop evidence and witnesses669TueCommunication with defense-defense requested assistance submitting670TueTouhy requestCommunication with defense-defense requested clarification on what670identify which document(s) provided in discovery identify the list of26-Mar-1226-Mar-1227-Mar-1227-Mar-12669has been produced in discovery and under what discovery standardthe prosecution produced that material27-Mar-12TueCommunication with defense-defense requested clarification on670whether grand jury information will be produced in discovery andunder what discovery standard the prosecution will produce thatmaterial27-Mar-12TueOOA OGC point of contact on leave67027-Mar-12TueEmail OSJA, MDW emails OTJAG for an update regarding prudential67027-Mar-12TueEmail with DlA-received witnesses names67027-Mar-12TueEmail with HQDA-informed prosecution that they believed they could67027-Mar-12TueTuedocumentsGathered all Protective Orders in response to MJ's orderGSA OGC out on Navy duty all week67067027-Mar-12TueLeave (Wife Surgery)670search request for HQDA materialmeet Court suspense for responsive prudential search request27-Mar 12184 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXHIBIT.PageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay27Marl2TueMotions practice to include researchand drafting67027Marl2TueThe prosecution team reaches out to 2/lOMTN to try and facilitate thecollection ofhard drives by CClUagentsWorked on SpeedyTrialTracker670671671EVENTTotalTime27Marl2Tue2SMarl2Wed28-Mar-12WedRCM 802 TELEPHONIC CONFERENCEOOA OGC point of contact on leave28-Mar-12WedFrom GSA OGC Stated thattheywill be on Navy duty all week and willRCM 707 Clock670671try to haveanother attorney send the damage assessment28-Mar-12WedLeave (Wife Surgery)67128-Mar-12Wed28-Mar-12WedWedMotions practice to include researchand draftingPhonecallwithCCIU67128-Mar-12Sent follow up email to GSA OGC67167129-Mar-12ThuContinue drafting response statingthatactual damage is irrelevant67229-Mar-12ThuOOA OGC point of contact on leave67229-Mar-12ThuDrafted reciprocal discovery request67229-Mar-12ThuEmail witbATFrespondedtoATF request dated 19 March 2012672Thuidentifying protectiveordersand security measuresEmail with BBG to request update on research for discoverable67229-Mar-12material29-Mar-12Thu29-Mar-12ThuEmail witb DlSA sent pretrial publicity orderEmail with OOA to request update on research for discoverablematerial67267229-Mar-1229-Mar-12ThuThuEmail with DOI to inquire aboutanydiscoverable materialEmail with HHS to request update on research for discoverable67267229-Mar-12ThuEmail with NARA to inquire about any discoverable material67229-Mar-12GSA OGC out on Navy duty all week29-Mar-12ThuThuLeave (Wife Surgery)67267229-Mar-12ThuMotions practice to include research and drafting67229-Mar-12ThuPhonecallwith USAlOto inquire aboutany discoverable material67229-Mar-1229-Mar 12ThuThuPhone call with VAto discuss discoveryReview draft of response discussing irrelevance ofactual damage67267229-Mar 12Thu67229 Mar-12TbuSent follow up email to OOA OGC; Second OGC offers to have thedocuments brought to the prosecution team on 30 marchSent follow up email to ITC29-Mar-1229-Mar-12ThuThuSent follow up email to NRCSent follow up email to USAIO; Received OGC Point ofContact for672672material672damage assessment; Asked to review any discoverable material: set up29 Mar-12Thu30-Mar-12Fri185 of 231MTG for 30 MarchSent followup email to FTCDefense Discovery Request for Relevant Search Terms (Program List)UNCLASSIFIED//FOR OFFICIAL USE ONLY672673i APPELLATEEXHIBIT., P;,(ieof PagedUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay30-Mar-12FriOOA OGC - Drop off ofdamage assessment and limitations ofinformation use67330-Mar-12FriFriDrafted written request for OPM damage assessmentEmail from NRC with NRC assessment67330-Mar 1230-Mar-12FriEmail with OOA about damage assessment67330-Mar-12FriEmail with OOA coordinated the delivery of the damage assessment67330-Mar-12FriEmail with DOS-discussed draft damage assessment67330-Mar-12FriEmail with FTC received damage assessment30-Mar-12FriEmail with FTC to request update of status of search for discoverable67367330-Mar-12Fri30-Mar-12FriEVENTTotal TimeRCM 707 Clock 1673materialEmail with NRC received damage assessmentFrom OOA OGC - Stated they were enroute to deliver the damage673673assessment to the prosecution30-Mar-12FriGSA OGC out on Navy duty all week67330-Mar-12FriIntroduction to prosecution team67330-Mar-12FriLeave30-Mar-12FriLeave (Wife Surgery)67367330-Mar-1230-Mar-12FriFriMotions practice to include research and draftingPhone call with ATF to inquire about any discoverable material67367330-Mar-12FriPhone call with BBG to inquire about any discoverable material67330-Mar 12FriPhone call with FRS to inquire about any discoverable material67330-Mar-12FriPhone call with FTC to inquire about any discoverable material67330-Mar-12FriPhone call with HHS to inquire about any discoverable material67330 Mar-12FriPhone call with ITC to inquire about any discoverable material67330-Mar-12FriPhone call with NARA to inquire about any discoverable material67330-Mar-12FriPhone call with NRC to inquire about any discoverable material67330 Mar-12FriPhone call with NSF to inquire about any discoverable material67330-Mar-12FriPhone call with TVA to inquire about any discoverable material67330-Mar-12FriPhone call with USAID to inquire about any discoverable material67330-Mar-12FriPhone call with USMS to inquire about any discoverable material67330-Mar-12FriProsecution retrieves classified response from Department ofAgriculture and subsequently discloses it to the defense673186 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageOfPageC)UNCLASSIFIEDB^FOR OFFICIAL USE ONLYDate30Marl2WeekDayEVENTFriProsecution reviews confidentialresponse from Nuclear RegulatoryTotalTimeRCM 707 Clocks673Commission and subsequently discloses it to the defense30Marl2FriProsecution reviews response from FederalTrade Commission andsubsequently discloses i t t o the defense67330Marl2FriUSAIO OGC Details of prosecution request for damage assessments67331Marl2Sat67431Marl2SatCommunication with defense-defense requested clarification whetherthe accused is charged with stealing or convertingCPTvon Elten joined team31Marl2Sat674674lAprl2SunMotions practice to include research and draftingDocumentary Evidence Processing2Aprl2MonCase familiarization - read Article 32 Investigation report6762Aprl2MonEmail fromTVAOGCTVAstates that cannot identify requesteddocument; the prosecution team put them in contact with otheragency to retrieve document6762Aprl22Aprl2MonEmail with DIA prudential search request clarification requestEmail with DOJrequest for update on prudentialsearch request6766762Aprl2Mon2Aprl2Mon2Aprl2MonLeave6762Aprl2MonMotions practice to include research and drafting6762Aprl2MonPhone call with GSA to inquire aboutanydiscoverable material6762Aprl2MonPhone call with OTJAG in reference to handling, use, or discovery of6762Aprl2Monclassified informationPhone call with VAto discuss discovery6763Aprl23Aprl2TueTueCase familiarization read Article 32 Investigation reportCommunication with defense defense requested additional fundingfor6776773Aprl2Tueforensic expertsDrafted written request for Dept. Commerce Damage assessment6773Aprl2TueEmail with DOC to request DOC to forward any damage assessment to6773Aprl2Tuethe prosecutionEmail with GSAsentSlPRemail to GSA to resolve email issues in677Mon675response676Email witb NSF to request contact information for recipient ofprosecution'srequest to disclose to defenseEmail witb OPMsubmittedwrittenTouby request consistent with676OPM'sdemands to review damage assessmentretrieving damage assessment3Aprl23Aprl23Aprl2TueTueTue3Aprl2Tue3Aprl2TuePhonecallwithCCIUPhone call with DIA concerning updated prudential search request for677677677IRTF informationPhone call with multiple parties regardingMOW Email issuesand677Motions practice to include researchand draftingcommercial email security concernslS7of231Phonecallwith ODNIUNCLASSIFIEDBBFOROFFICIAL USEONLY677APPELLATEEXHIBIT.PageofPage(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day3-Apr-12TuePhone call with ONDCPE to inquire about any discoverable material3-Apr-124-Apr-12TueWorked on Speedy Trial Tracker677WedCase familiarization - review timelines6784-Apr-12WedCommunication with defense-defense inquired how much of theremaining approved funds for the forensic experts exists6784-Apr-12WedDept Commerce OGC - Sent written reqeust to review damage678EVENTTotal Time677RCM 707 Clock 1assessment4-Apr-12WedEmail with ATF to request update on research for discoverable material6784-Apr-12WedEmail with BBG to request update on research for discoverablematerial6784-Apr-12WedEmail with DISA-sent documents to review with WARNO that we would6784-Apr-12Wed4-Apr-12WedEmail with Energy-confirmed document is classified SECRET//NOFORN6784-Apr-12WedEmail with HUD confirmed document is unclassified4-Apr-12WedEmail with HUD to request clarification of classification level ofdamage6786784-Apr-12WedEmail with NASA received entire damage assessment4-Apr-12WedEmail with NASA to request to review entire damage assessment6786784-Apr-12WedEmail with OPM worked with OPM to coordinate courier arrangements6784-Apr-12WedFrom OPM OGC - Approved Touhy request, will make arrangements for678like to turn them overEmail with Energy to request confirmation of classification level of678documentassessmentthe prosecution to receive a copy of the damage assessment4-Apr-12Wed678GSA - Sent follow up email to OGC to receive copy of damageassessment; replied saying they will send the assessment as soon as4-Apr-12WedpossibleMotions practice to include research and drafting4-Apr-12WedPhone call with AKO security to establish backup account for Mr.6784-Apr-12WedCoombsPhone call with ITC to inquire about any discoverable material6784 Apr-12WedPhone call with NARA to inquire about any discoverable material6784 Apr-12WedRequest for Limited defense Access to SIPRNET (APPROVED)4-Apr-125-Apr-12WedThuThuWorked with defense on expert funding requestCase familiarization - review timelines and discovery motionDept. Labor OGC - request to review damage assessment; redirected to6786785-Apr-12Thudifferent counselEmail with OA discussed witnesses6795-Apr-12ThuEmail with DOL to request any discoverable material6795-Apr-12188 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY678679679APPELL ATE EXHIBIT.PageOfPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay5-Apr-12ThuEmail with HHS to request update on research for discoverablematerial6795-Apr-12ThuFrom OPM Security - wanted to know when the prosecution teamwould be able to pick up the documents; arranged to pick them up on10 Apr 126795-Apr-12ThuFrom USMS OGC - Stated that our request has been forwarded to679EVENTTotal TimeRCM 707 Clock 1several areas in the organization and they will respond ASAP5-Apr-125-Apr-12ThuThu5-Apr-12ThuPhone call with 001 to inquire about any discoverable material6795-Apr-12ThuPhone call with NSF to inquire about any discoverable material6795-Apr-12ThuPhone call with USMS to inquire about any discoverable material6795-Apr-12ThuRequest for Consent to Disclose Classified Information to defense6796-Apr-12FriBBG OGC - Put the OGC in contact with NCIX to assist in obtaining680Motions practice to include research and drafting679679NSF OGC - Made arrangements to pick up damage assessment on 10Apr 12copies of their damage assessment6-Apr-12FriCommunication with defense-defense requested timeline for when6806 Apr-12Frigrand jury material will be produced to the defenseCommunication with defense-defense submitted request for additional6806-Apr-12FriFriCompleted 404b noticeDOS receives the Touhy request submitted by the prosecution team6806-Apr-126-Apr-12FriEmail with BBG BBG confirmed NCIX has only original response and to6806-Apr-12Frifunding for forensic experts680request to contact NCIX680Email with BBG-emailed BBG the other agency's points of contact sothat BBG can coordinate to retrieve document requestedFriFriEmail with OA-submitted requests to discloseEmail with HQDA-sent signed approval for defense security expert at680680FriNWC to use SIPRFrom BBG OGC - discussed possible courses ofaction to receive copy of6806-Apr-12Fridamage assessmentFrom Dept. Commerce OGC - Reply stating that coordination for pick6806-Apr-12FriMotions practice to include research and drafting6806-Apr-12FriPhone call with BBG to inquire about any discoverable material6806-Apr-12Fri6-Apr-12FriResearch Article 104The prosecution puts the BBG OGC in contact with other agency to find6806806-Apr-126-Apr-126-Apr-12up of the damage assessment will begin next weeka copy of their damage assessment189 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day6-Apr-12FriEVENTThe prosecution team meets with EDVA regarding grand juryTotal TimeRCM 707 Clock 1680transcripts and prudential search request update6-Apr-12FriTVA approves the release of their damage assessment to theprosecution team6806-Apr-12FriFriWorked on Speedy Trial Tracker6806-Apr-12Worked to further develop evidence and witnesses7-Apr-12SatMotions practice to include research and drafting6806817-Apr-12SatPhonecallwith GAO681S-Apr-12SunMotions practice to include research and drafting682S-Apr-12SunTVA approves the release of their damage assessment to the6829-Apr-12MonCommunication with defense-defense requested clarification o f w h a tprosecution team683discovery standard the prosecution used in its review of grand jurymaterial9-Apr-12MonContinue researching judicial notice and drafting hypothetical6839-Apr-12MonEmail to other agency requesting a copy of the original TVA damage683assessment email after the organization approved its release9-Apr-12Mon9-Apr-12Mon9-Apr-12MonEmail with DOI to inquire about any discoverable material6839-Apr-129-Apr-12MonMonEmail with FBI-coordinate for a phone meetingEmail with NARA to inquire about any discoverable material6836839-Apr-12MonEmail with ODNl requested update regarding requests to ODNI6839-Apr-12MonEmail with SOUTHCOM-sent accounting of what they owe6839-Apr-12MonEmail with TVA-received damage assessment6839-Apr-12MonMonEmail with USMS-received damage assessmentFrom ATF OGC - Stated that another counsel member will contact the6836839-Apr-129-Apr-12MonMonprosecution team shortlyGathering AttestationsMotions practice to include research and drafting6836839-Apr-12MonOPM Security - Reconfirmed pick up time and date for damage6839-Apr-12MonPhone call with DOI to inquire about any discoverable material6839-Apr-12MonPhone call with DOJ6839-Apr-12MonPhone call with DOS focused on Touhy request6839-Apr-129-Apr-12MonPhone call with FBI focused on discovery6839-Apr-12MonMon6836839-Apr-12MonPhone call with GAOResearch evidentiary issuesThe prosecution team meets with EDVA regarding GJ Transcripts and6839-Apr-12Monprudential search request updateWorked to further develop evidence and witnesses6839-Apr-12Email with CENTCOM-requested updated status of response torequestsEmail with CYBERCOM-sent update683683assessment190 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYj APi-i LLATE EXHIBIT,jj'ageOfPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DaylO-Apr-12TuelO-Apr-12TueEmail with FBI-coordinate for a phone meeting684lO-Apr-12TueEmail with GSA-received damage assessment684lO-Apr-12TueEmail with NARA-received damage assessment684lO-Apr-12TueEmail with NSF-received damage assessment684lO-Apr-12TueEmail with OPM-received damage assessment684lO-Apr-12TuelO-Apr-12TueGathering AttestationsMeeting-with USN Code 30684684lO-Apr-12TuelO-Apr-12TueTueMotions practice to include research and draftingPhone call with CCIU684lO-Apr-12lO-Apr-12EVENTCommunication with defense-defense requested that the prosecutionidentify those documents relating to grand jury testimony which havebeen disclosed to the defenseTotal TimePhone call with DOI to inquire about any discoverable material684684TuePhone call with FRS to inquire about any discoverable material684lO-Apr-12TuePhone call with HHS to inquire about any discoverable material 1684lO-Apr-12TuePhone call with HHS to inquire about any discoverable material 2684lO-Apr-12TuePhone call with HHS to inquire about any discoverable material 3684lO-Apr-12TueTueResearch Judicial NoticeWorked to further develop evidence and witnesses684lO-Apr-12ll-Apr-12Wed685ll-Apr-12WedCommunication with defense-defense requested an update on thedigital recordings of the motion hearingsDept. Transportation - Requested signed copy ofdamage assessmentll-Apr-12ll-Apr-12WedWedEmail from other agency-with TVA damage assessmentEmail with DOC-received damage assessment685685ll-Apr-12WedEmail with ODNI to confirm whether ODNI/NCIX has forensic results or685ll-Apr-12Wedinvestigative filesEmail with ODNI-OONl responded to prosecution request for update685ll-Apr-12WedFRB Security - requested secret email address for lead prosecutor to685Wedforward damage assessmentFRB Security - sent JWICS email address for FRB to forward their685Weddamage assessmentFrom Dept. Commerce Intel Section - Request to schedule pick up of685685685685ll-Apr-12ll-Apr-12ll-Apr-12ll-Apr-12WedWeddamage assessment; arranged for same day pick upMotions practice to include research and draftingPhone call with 001 to inquire about any discoverable materialll-Apr-12WedPhone call with FRS to inquire about any discoverable material191 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 Clock 1684684685APPELLATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Dayll-Apr-12WedEVENTTotal TimeProsecution reviews OGAl damage assessmentand subsequentlyRCM 707 Clock 1685made summary available for inspection lAWMRE 505(g)(2)ll-Apr-12WedProsecution reviews two versions o f O G A l damage assessment685ll-Apr-12WedResearch Judicial Notice68512-Apr-12ThuATF OGC Follow up email asking to review damage assessment sentto NCIX68612-Apr-12ThuATF OGC Requested secret email address to forward damageassessment68612-Apr-12ThuATF OGC Sent SIPRNET email address to receive damage assessment68612-Apr-12ThuBBG OGC-Follow up email asking if the other agency was able to686provide them withacopy oftheir damage assessment; Stated theywould reengage the other agency to getastatus update12 Apr-12ThuBBG OGC coordinates with other agency to have them forward theBBG damage assessment to tbe prosecution team68612-Apr-12ThuCommunication with defense defense requested that M/^Kemkesand686ThuCPT Bouchard be removed from all future emailsDept. Interior-Follow upemail asking to review damage assessment686Thusent to the other agencyDiscoveryproduction: Batesff 00417915 00419646(1732 pages),68612-Apr-1212-Apr-12including FBI information, accused AKO^Semail, trial documents, DISAand JlEDDO information [Classified and Unclassified]686ThuDiscoveryproduction: Batesff00419647 00419804(158 pages),12-Apr-12Thuaudio [Unclassified]Draft Memorandum discussing evidentiary issues68612-Apr 12ThuDraft talking points for oral argument for Articles 104and 13468612-Apr-12ThuEmail from other agency withacopy o f t h e TVAdamage assessment68612-Apr-1212-Apr12ThuThuEmail from other agencywith BBG assessmentEmail USAID OGC Follow up email asking to review damage686686ThuThuassessmentEmail witb BBG received damage assessmentEmail with FTCreceivedapproval to disclose damage assessment to686686Thuthe defenseEmailwithlTCcoordinated meeting for ITC to deliver damage68612-Apr-12ThuassessmentEmail with ONDCPE received damage assessment68612-Apr-12ThuFrom Dept,Transportation-still looking forasigned copy ofdamage68612-Apr-12ThuassessmentGCMCAApprovalofAdditional Funding of defense Forensic Computer68612-Apr-12including CID information, damage assessment(s), motions hearing12-Apr-1212-Apr-1212-Apr-12Experts192 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate12-Apr-1212-Apr-12Week DayEVENTThuMotions practice to include research and draftingThuPhone call with ATF to inquire about any discoverable materialTotal TimeRCM 707 Clock68668612-Apr-12ThuPhone call with CCIU focused on Fort Drum harddrives68612-Apr-1212 Apr-12ThuThuPhone call with DOJPhone call with USAID to inquire about any discoverable material68668612-Apr-12ThuProsecution discloses additional portion of FBI file to the defense68612-Apr-12ThuReview grand jury information68612-Apr-12ThuTVA OGC - Classification level of damage assessment; received68613-Apr-12FriAccused IMC Request68713-Apr-12FriBBG OGC - Confirmed documents sent by other agency are theorganization's damage assessment68713-Apr-12FriCommunication with defense-defense inquired when the prosecution687Frireceived the documents produced in discoveryCommunication with defense-defense inquired whether the687confirmation of classification level13-Apr-12prosecution has resolved the logistical issues of having Mr. Coombs'family receive badges for the upcoming motion hearing13-Apr-12Fri687Communication with defense-defense requested the name of theOepartment of State witness that will testify at the upcoming motionhearing13-Apr-1213-Apr-12FriContinue drafting evidentiary memorandumFriEmail from FRS with FRS assessment68768713-Apr-12FriEmail with DOL notified that DOL is searching for any responsive68713-Apr-1213-Apr-12FriFrirecordsEmail with DOS-discussed draft damage assessmentEmail with FRS received damage assessment68768713-Apr-12FriEmail with 0GA2-received response to review of another Agency's68713-Apr-12FriinformationGathering Attestations13-Apr-1213-Apr-12FriFriMotions practice to include research and draftingPhone call with DOL to inquire about any discoverable material13-Apr 12FriPhone call with SOUTHCOM68715-Apr-12SunSunEmail with DISA-sent request for Witnesses and Evidence68915-Apr-12Motions practice to include research and drafting68916-Apr-12MonCommunication with defense-defense inquired whether there are any690687687687follow-up damage assessments from those previously produced to thedefense16-Apr-12MonCommunication with defense-defense requested assistance with travelarrangements for forensic experts69016-Apr-12MonDraft evidentiary memorandum690193 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof Pagc(:)UNCLASSIFIEDBBFOROFFICIAL USEONLYDate16Aprl216Aprl2WeekDayEVENTMonEmail with OGA2 sought clarification on reason for another Agency'sinformationMonEmail with USPS received approval to disclose damage assessment toTotalTime690RCM707 Clock690the defense16Aprl2MonFrom Dept,Transportation madearrangements to pick up thedocuments in person on 18 Apr 1269016Aprl2MonMotions practice to include researchand drafting69016Aprl2Mon69016Aprl216Aprl2MonNotified FBI and DOJ ofadditional documents to reviewPhonecallwithCCIUMonPhone call with DOL to inquire about any discoverable material16Aprl2MonPhone call with HHS to discuss prosecution's request; provided point ofcontact for any responsive documents69016Aprl216Aprl2MonMonWorked on SpeedyTrialTrackerWorked to further develop evidence and witnesses69069017Aprl2TueDraft evidentiary memorandum69117Aprl2TueMeeting with DOS focused on damage assessment17Aprl2TueMeeting with FBland EDVA69169117Aprl2TueMotions practice to include researchand drafting69117Aprl2TuePhonecallwithCCIU69117Aprl2TuePhonecallwith EDVAfocused on grand jury transcripts69117Aprl2TueProsecution reviews DOS draft damage report69117Aprl218Aprl2TueWedWorked on SpeedyTrialTrackerDept. Commerce Follow up email to receiveasigned copy of damage691692lSAprl2lSAprl2WedassessmentDraft evidentiary memorandumEmail with 001 001 to request prosecution submit formal request for692692lSAprl218Aprl2WedWedEmail with FBI-conducted review ofFBI file for redactions69269218Aprl2WedEmail with FBI concurred with providing other Agency's information in692lSAprl2Wedclassified discoveryEmail with FBl prosecution sent impact review with discoverable69218Aprl2Wedportions highlightedEmail withTransportationreceived signed copy of damage assessment692lSAprl218Aprl2lSAprl2WedWedWed18Aprl2WedWed18Aprl218Aprl2WedWed690690materialEmail with DOl-submitted formal request for materialFBland DOJ completed additional documentreviewMotions practice to include researchand draftingPhonecallwith DIAPhone call witb DOJ focused on 793and 1030 discussionsPhone call witb DOSReviewed FBI impact statementand engaged indiscussions with FBI692692692692692692and DOJ representatives regardingthe prosecution'sfindingslSAprl2194of231WedWorked on SpeedyTrialTrackerUNCLASSIFIED^^FQROFFICIAL USEONLY692APPELLATEEXHIBIT.PageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day19-Apr-12ThuEVENTBBG OGC - Requested secret email address to send the prosecutionTotal TimeRCM 707 Clock693request to produce the assessment to the defense19 Apr-12ThuCommunication with defense-defense asked who redacted the FBI693documents and under what standard19-Apr-12ThuCommunication with defense-defense requested clarification why the693courier cards for M M Kemkes and CPT Bouchard must be returned19-Apr-12ThuCommunication with defense-defense requested hard copies ofcharged documents for 18 USC 793 offenses delivered to Naval WarCollege69319-Apr-12ThuDIA provides prosecution with additional records responsive toprudential search request69319-Apr-12ThuOOA OGC - Requested secret email address to send the prosecution693request to produce the assessment to the defense; Forwarded ouremail to their security officer to better facilitate JWICS communication19-Apr-12ThuDraft evidentiary memorandum69319-Apr-12Email from HHS OGC - regarding damage assessmentEmail from HHS OGC - regarding damage assessment 169319-Apr-12ThuThu19-Apr-12ThuEmail from HHS OGC - regarding damage assessment 269319 Apr 12ThuEmail with DA-discussed legal research issue19-Apr-1219-Apr-12ThuThuEmail with DIA -received DIA prudential search request resultsEmail with OOA to request contact information for recipient of69369369319-Apr-12Thuprosecution's request to disclose to defenseEmail with DOA-OOA forwarded request to Office of General Counsel69319-Apr-12ThuEmail with DOC to request contact information for recipient of693Thuprosecution's request to disclose to defenseEmail with FAA to request contact information for recipient of69319-Apr-12693prosecution's request to disclose to defense19-Apr-12Thu19-Apr-12Thu19-Apr-12Thu19-Apr-12ThuEmail with FBIEmail with HHS-received damage assessment693693Email with ONDCPE to request contact information for recipient ofprosecution's request to disclose to defenseFAA OGC - Requested secret email address to send the prosecution693693request to produce the assessment to the defense; provided anintermediary point of contact to better facilitate JWICScommunication; received JWICS addresses for the intermediary andtheir deputy19-Apr-12ThuFrom Dept. Commerce - stated they would look again for the693information; informed the department that the prosecution would besending an email requesting a secret email address to forward our theprosecution request to produce the assessment to the defense; OGCstated they would respond asap195 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageOfPageC)UNCLASSIFIEDBBFOR OFFICIAL USE ONLYDate19-Apr-12WeekDayEVENTTotalTime19-Apr-12ThuThu20-Apr-12FriCommunication with defense-defense inquired into what steps theprosecution has taken to resolve contracting issues for forensic expertsand requested that the prosecution provideapoint of contact forcontracting issues69420-Apr-12FriCommunication with defensedefense requestedacopy o f t h e currentcontract regarding forensic experts based upon theapproved fundingrequest69420-Apr-12FriFriFriFriDraft evidentiary memorandum694Email witb DA receive update regarding file search694Email with DOS discussed draft damage assessment694694Motions practice to include research and draftingPhonecallwith DOS69469420-Apr-12FriFriFriWorked on Appellate Exhibit Boxes69421-Apr-12SatEmail with CENTCOM-prosecution received POC for OCAs69521-Apr-1221-Apr-12SatSat22-Apr-12SunMotions practice to include researchand draftingWorked on Appellate Exhibit boxesMotions practice to include researchand drafting69569569622-Apr-12SunPrepare for Upcoming Article 39(a)69623-Apr-12MonDA contacts OTJAG requestinganextention on the given suspense lOTtransfer the hundreds of documents tbat apply to the request to disc69723-Apr-12MonDraft section 111 disclosures23-Apr-12MonEmail with DA discuss search for responsive materials69769723-Apr-12MonEmail with HQDA OTJAG who notifies the prosecution that it hadstarted to receive information responsive to prudential search request69723-Apr-1223-Apr-12MonMotions practice to include researchand drafting697MonMonPhonecall with ODNIPrepare for Article 39aProsecution teamat Fort Meade for Motions HearingsARTICLE 39(a)ATFORTMEADE,MDBEGlNS697697697698Article 39(a)hearing69820-Apr-1220-Apr-1220-Apr-1220 Apr 1220-Apr-1223-Apr-1223-Apr-1224-Apr-1224Aprl2MonTueTue24Aprl2TueMotions practice to include researchand draftingPhonecallwith DOSFrom Dept,Commerce-requested clarification of request for OGCDiscoveryproduction: Batesff00419S0500445503(25699 pages),RCM 707 Clock693693698including Interim CID Forensic Reports [Classified and Unclassified]24Aprl2TueEmail with HQDA-DA notified prosecution that OA was compiling the698information responsive to prosecution's requestand should havedocuments ready o n 2 7 A p r l 224Aprl2TueFrom Dept. Commerce-requested clarification ofrequest for OGC;69824Aprl2TueExplained why the request is dassifiedMotions practice to include researchand drafting69825Aprl2WedArticle 39(a)699196 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAI>PELL.ATE EXHIBIT.Page.OfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate25-Apr-1225-Apr-1225-Apr-12Week DayEVENTWedDraft exhibit seal orderWedFrom Dept. Interior stated they will send tbe damage assessment toour classified emailWedIMC Request memo by accusedTotalTime699RCM 707 Clock69969925-Apr-1225-Apr 12WedWedMotions practice to include research and draftingPhonecallwith OOS26-Apr-12TbuARTICLE 39(a)ATFORT MEADE, MD ENDS70026-Apr-12ThuArticle 39(a)70026-Apr-12ThuEmail with CENTCOM-received response to request for updated statusofresponse to requests70026-Apr-12ThuEmail with 0GA2 received response to clarification on necessaryredactions for another Agency's information70026-Apr-12ThuFrom ITC-Asked to meet o n l o r 2 M a y 12 to deliver damage700699699assessment; replied that we will have ananswer by the following day26-Apr-12ThuMotions practice to include research and drafting70027-Apr-12FriEmail from OGAl provided notice of requested redactions inanotherAgency's information70127-Apr-12Fri27-Apr-12FriEmail with DlA updated regarding status of caseITC confirmed t h a t w e would beable to meet o n 2 M a y 1270170127-Apr-12FriMeeting-with OGAl70127-Apr-12FriMotions practice to include research and drafting701Retrieve DAG2 files responsive to prudentialsearch requestEmail withTCAP for research701702Motions practice to include research and draftingEmail with HQDA DA provided prosecution with an update on the70370427-Apr-12Fri28-Apr-12Sat29-Apr-12Sun30-Apr-12Monsearch for responsive material to prosecution's request30-Apr-12MonFrom Dept. CommerceInformed the prosecution that tbey have704received the signed damage assessment and to scheduleatime to pickit up30-Apr-12Mon704ITC OGC /^ked for written request in accordance with ExecutiveOrder 13526 to deliver the damage assessment30-Apr-12MonMeeting-with OGAl70430-Apr-12Motions practice to include research and drafting70430-Apr-12MonMonReceived classified email addresses for BBG ( ^ C704l-May-12TueCommunication with defense-defense requested that prosecution705l-MaY-12TuecomputerContinue drafting memorandum on admissibility ofspecific evidence705l-May-12TueissueDept. Commerce asked about picking up the damage assessment o n 3705l-May-12l-May-12l-May-12TueTuel-May-12identify the forensic report dealing withaparticular individual's197of231705705TueMay 12Email witb DOI to request damage assessmentITC Received damage assessmentITC Sent directions to office lOTfacilitateameetingTueLPD705UNCLASSIFIED//FOR OFFICIAL USE ONLY705APPELLATEEXHIBIT.Page^ofPagc(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDatel-May-12l-May-12Week DayEVENTTueMotions practice to include researchand draftingTueResearched specific discovery issue/memoTotalTimeRCM707 Clock705705l-May-12TueTDS Approval IMC Requestl-May-12TueUSAID /^ked about receivingacopy oftheir damage assessment2-May-12WedATF OGC Stated that the documents received via JWICS were not thedamage assessments requested and elaborated on the prosecution'srequest to locate the correct documents; replied that they will doublecheck their SIPRarchives7062-May-12WedDept. Commercefor4Mayl27062-May-12WedWedEmail from Doi with reponse to other agency2-May-122-May-12WedEmail with DOA provided proper contact information for Office ofGeneralCounsel7062-May-12WedEmail with 001 received damage assessment7062-May-12WedEmail with ITC received damage assessment7062-May-12WedEmail with 0GA2 requested formal memorandum on release ofinformation for another Agency's information7062-May-12WedEmail with SEC to request whether SEC provided anyverbal response706705705Rescheduled pick up ofsigned damage assessment706706Email with Department of Energy-discussed our request fordiscoverable informationto explain whether any damage transpired2-MaY-12WedEmail with TVAreceived approval to disclose damage assessment tothe defense7062-May-12WedEmail with VAreceivedapprovaltodisclose damage assessment to the7062-May-12WeddefenseFrom SEC OGC-Confirms they have no responsive documents7062-May-12WedInt'lTrade Commission document d r o p o f f2-May-122-May-12WedWedMOW unable to receive emails from outside organizationsMotions practice to include researchand drafting2-May-12WedONDCP OGC Received classified email addresses to transmit the706706706706prosecution request to produce the assessment to the defenses3-May-12ThuThu3-May-12Thuthe defenseEmail with OOA to requestauthority to disclose damage assessment to707Thuthe defenseEmail witb DOC to request authority to disclose damage assessmentto7073-May-12Thuthe defenseEmail with DOL to request update on statusofsearch for discoverable7073-May-12ThumaterialEmail witb Energy memorialized our request for authority to disclose7073-May-12Wed706Phone call witness interviewsDISA email trainingEmail with BBG to requestauthority to disclose damage assessmentto2-May-123-May-12707707classified damage assessment to the defense19Sof231UNCLASSIFIED//FOR OFFICIAL USE ONLYAP PELLATE EXHIBIT.PageOfPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay3Mayl2ThuEmail with FAA to request authority todisclose damage assessment tothe defense7073Mayl2ThuEmail with FRS to requestauthority to disclose damage assessment tothe defense7073Mayl2ThuEmail with GSA to request authority to disclose damage assessment tothe defense7073Mayl2ThuEmail with ITC to requestauthority to disclose damage assessment tothe defense7073Mayl2ThuEmailwithN/^A to requestauthority to disclose damage assessmentto the defense7073Mayl2ThuEmail with NRC to requestauthority to disclose damage assessment tothe defense7073Mayl2ThuEmail with NSF to requestauthority to disclose damage assessment to7073Mayl2ThuEmail with ONDCPE to request authority to disclose damageassessment to the defense7073Mayl2ThuEmail with OPM to request authority to disclose damage assessmentto the defense7073Mayl2ThuEmail witb SECSEC memorialized itsverbal response in writingandprovided to prosecution7073Mayl2ThuEmail with SSA to request authority to disclose damage assessment to707EVENTTotal TimeRCM 707 Clockthe defensethe defense3Mayl2ThuEmail withTransportation to requestauthority todisclose damageassessment to the defense7073Mayl2ThuEmail withTreasury to requestauthority to disclose damageassessment to the defense7073Mayl2ThuEmail with USAID notified that USAIOdidnotsubmitan independent7073Mayl2Tbu3Mayl2Thureviewto ONCIXEmail with VAto request update on whetherVAapproves disclosure of707document to the defenseFrom Dept, Commerce707provided classified email addresses totransmit the prosecution requestto produce the assessmentto the3Mayl2ThudefenseFrom Dept. Commerce stated t h a t 4 M a y 12 would be good to pickup the signed damage assessment7073Mayl2ThuMotions practice to include researchand drafting7073Mayl2ThuThuReceived FBI case file updateRequest to ONCIX for disclosure of responses from government7077073Mayl2ThuagenciesRequests authority to disclose DHS damage assessment to the defense7073Mayl2ThuUSAID /^ked for email memorializing that no organization specific7073Mayl24Mayl2Fri4Mayl2Friassessment was createdCreated errata sheetDept. Commerce Received damage assessment708708APPELLATE EXHIBITPage199 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENTTotal Time4-May-12FriDept. Commerce OGC-Forwarded prosecution request to produce theassessment to another senior counsel7084-May-12FriDept. Interior7084-May-124-May-12FriDept. Labor-sends damage assessmentFriDept.Transportationthe defenseApproves request to turn over assessment to7087084-May-12FriEmail with CYBERCOM-request for discovery of damage assessment7084-May-12FriEmailwith 001 to requestand receivedapprovalto disclose document7084-May-12Fri4-May-12Friarranged MTG to discuss the damage assessmentto the defenseEmail with OOL-received damage assessment70SEmail with FCC received approval to disclose damage assessment to708the defense4-May-12FriEmail with HUD received approval to disclose damage assessment tothe defense7084-May-12FriEmail with MCC received approval to disclose damage assessment tothe defense7084-Ma Y-12FriEmailwith NASA-received approval to disclose damageassessment tothe defense7084-May-12FriEmail with OGAl prosecution asked agency to review its proposed708redactions of another Agency'sdocument4-MaY-12FriEmail withTransportationreceived approval to disclose damage708assessment to the defenseFriFrom Dept,Commerce-confirms thatthe damage assessment can be7084-May-12Fripicked up at 1000 hours todayFrom NASA OGC-Forwarded the prosecution requestto produce the7084-May-124-May-12FriFriassessment to senior counselGCMCA Approval IMC RequestMotions practice to include researchand drafting7087084-MaY-12FriOPM OGC Approves request to turn over assessment to the defense7084-May-12FriPhone call with GSA to discuss prosecution's request7084-May-124-May-12FriFriReceived Dept. Commerce damage assessmentSubmitted Requestto Produce DamageAssessment(CYBERCOM)7087084-May-12FriWorked to further develop evidenceand witnesses7085-May-125-May-12SatSatEmailwith FBlsent "treat as" list for OCA reviewEmail witb 0DN1sent"treatas"listfor OCA review7097095-May-12Sat5-May-12SatEmail witb OGA2 sent "treat as" list for OCA reviewEmail with OPM received approval to disclose damage assessment to7097095-May-125-May-12SatSatSatJATSOC trainingMotions practice to include research and draftingProsecution begins updated FBI case file reviewinlegal discovery4-MaY-12the defense5-May-12software200 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY709709709RCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day7-May-12MonATF OGC - Follow up email to review damage assessment7117-May-12MonCreated errata sheet7117-May-127-May-12MonEmail with FBI-meeting on FBI file redactions711711MonEVENTTotal TimeEmail with NSF received approval to disclose damage assessment toRCM 707 Clockthe defense7-May-12MonMeeting-with 0GA27-May-12MonMotions practice to include research and drafting7117117-May-12MonPhone call with witness interview7117-May-12Mon7-May-12MonProsecution re-reviews OGAl damage assessmentProsecution reviews classified response from 0GA27117117-May-12MonReview 0GA2 damage assessment7117-May-12S-May-12MonTueWorked to further develop evidence and witnessesCommunication with defense-defense requested a legal administrator7117128-May-12TueDept. Transportation - conflicting markings on portions o f t h e damage712S-May-12Tue8-MaY-12TueEmail from 0GA2 - request to redact info from another Agency's712S-MaY-12TueinformationEmail with OOA received approval to disclose damage assessment to7128-May-12TueassessmentEmail from OGAl - concurred with prosecution request to make712another Agency's information available in discoverythe defense712Email with FRS received approval to disclose damage assessment tothe defense8-May-12S-MaY-12TueEmail with NRC received approval to disclose damage assessment to712Tuethe defenseEmail with OGAl receiving approval for classified document from other712organization7128-MaY-12TueTueFBI file reviewMotions practice to include research and drafting7128-Mav-12Tue0GA2 requests redactions from other agency's document7128-May-128-May-12TueS-MaY-12TueResearch sentencingResearch specifc topic with charge sheets7127128-May-12TueSEC OGC - Approves request to turn over assessment to the defense7129-May-12WedMotions practice to include research and drafting7139-MaY 12lO-May-12WedThuPT testATF - Follow up email to track down copy o f t h e damage assessment713714lO-May-12ThuDHS OGC - Sent the prosecution's request to produce the assessment714lO-MaY-12Thuto the defenseDrafted LIO motion filing714lO-May-12ThuEmail with OGAl-prosecution asked agency to review its proposed714lO-May-12Thuredactions of another Agency's documentEmail with ONDCPE received approval to disclose damage assessment714to the defense201 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPagc(s)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayEVENTTotal TimelO-May-12ThuEmail with USAID to request confirmation that USAID did not complete714lO-May-12lO-May-12Thull-May-12ll-May-12FriFrill-May-12Frill-May-12FriRCM 707 Clock 1a damage assessmentThuMotions practice to include research and draftingPhone call with GAD714714Conclude work on evidence memo715715Court grants the prosecutions' request for reconsideration andsubsequently denies the requestEmail with HQDA-prosecution retrieved DA records responsive toprosecution's request715Email with SSA received approval to disclose damage assessment to715the defensell-May-12ll-May-12FriMeeting-with EDVA715FriMotions practice to include research and drafting715ll-May-12Fri71513-May-12SunProsecution receives media devices with HQDA information responsiveto DoD prudential search requestEmail to witness to coordinate a time for interview13-May-1214-Mav-12SunMonMotions practice to include research and drafting717Communication with defense-defense inquired whether it may make71814-May-12Moncopies of discovery labeled unclassifiedEmail with DA-discussed witnesses71814-MaY-12MonEmail with DOC received approval to disclose damage assessment to718717the defense14-MaY-12MonEmail with DOS-discussed review of draft damage assessment71814-MaY-12MonEmail with Export-Import Bank of US to inquire about any discoverable71814-MaY 1214-Ma Y-12MonmaterialEmail with FMC to inquire about any discoverable materialEmail with MMC to inquire about any discoverable material71871814-MaY-12MonEmail with ODNI-contacted ODNI to discuss the NCIX draft damage71814-MaY-12Monassessment and discoveryEmail with OPI received damage assessment71814-MaY-12MonMonEmail with OPI to inquire about any discoverable material718718718MonMonEmail with SSA to inquire about any discoverable materialEmail with SSS to inquire about any discoverable material14-May-12MonEmail with Treasury received approval to disclose damage assessment71814-MaY-12Monto the defenseEX1M - Stated they did not produce any assessments or other relevant71814-MaY-1214-May-12MonMondocumentsMotions practice to include research and draftingObtain assessment documents from Department of State71871814-May-12MonPeace Corps - Request to review damage assessment sent to NCIX71814-May-12Mon71814-MaY-12MonPhone call with CCIUPhone call with Export-Import Bank of US to inquire about anyMondiscoverable materialPhone call with FCA to inquire about any discoverable material14-MaY-1214-MaY-1214-Ma Y-12718718APPELLATE EXHIBIT202 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPagcc)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay14-May-12MonPhone call with FMC to inquire about any discoverable material71814-May-12MonPhone call with MMC to inquire about any discoverable material71814-May-12MonPhone call with OPI to inquire about any discoverable material71814-MaY-12MonPhone call with SBA to inquire about any discoverable material71814-Mav-12MonPhone call with USPC to inquire about approval to disclose to thedefense71814-May-12MonResearch issue relating to charge sheet14-MaY-1214-MaY-12MonMonReview EDVA protective ordersWorked to further develop evidence and witnesses71871871815-May-1215-May-12TueTueCommunication with defense-defense requested the dates o f t h e15-May-12TueEVENTBegin drafting Inspection Requirements OrderTotal TimeRCM 707 Clock 1719719unclassified damage assessment emailsDiscovery production: Bates # 00445504 - 00447091 (1588 pages),719including FBI information [Classified]15-May-12TueDiscovery production: Bates # 00447092 - 00447392 (301 pages),including Administrative documents, CID information, and damageassessment(s) [Unclassified]71915-MaY-12TueDiscovery production: Bates # 00447393 - 00447439 (47 pages),71915-May-12Tueincluding Damage assessments [Classified]Email with CENTCOM-submitted witness request71915-May-12TueEmail with FAA received approval to disclose damage assessment tothe defense71915-May-12TueEmail with FAA to request update on status of request to disclose71915-May-12Email with INSCOM-requested witnesses and evidence15-May-12TueTueEmail with OONI-sent request for witnesses and evidence71971915-May-12TueEmail with 0GA2-received response from review of defense pleadings71915-May-12TueEmail with SOUTHCOM-requested witnesses and evidence71915-May-1215-May-1215-May-12TueTueTueMeeting-with contractor for discovery softwareMotions practice to include research and draftingProsecution discloses additional portion of FBI file to the defense71971915-May-12TueProsecution sends discoverable documents from update to FBI andDOJ for review71915-May-12TueTreasury - Approves request to turn over documents to the defense71915-May-12TueWorked to further develop evidence and witnesses71916-May-12WedConclude drafting Inspection Requirements Order16-May-12Wed72072016-May-12WedCreated errata sheetEmail with DHS-discussed Court Order16-May-12WedEmail with DOS-discussed draft damage assessmentassessment to the defense719720720\PPFi 1 ATF. FVHIBIT203 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageofPage(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day16-May-12WedEmail with FBl prosecution sent documents from FBI case file forfurther review72016-May-12WedFrom Peace Corps OGC States that they will needaTouhy request torespond to the prosecution72016-May-12WedWedMotions practice to include research and draftingPhonecallwithCCIU72072016-May-1216-May-12EVENTTotalTimeWedPhone call with CIO to discuss evidence72016-May-12WedWork on OGAl disclosures72017-MaY-12ThuEmailwith BBG receivedapprovalto disclose damage assessment tothe defense72117-May-12ThuEmail with DIA-received conditions for defense to view IRTF damageassessment72117-May-12ThuEmail with DIA-presented disclosure options72117-May-12ThuEmail with ODNIto inquire about any discoverable materialwithNCPC72117-May-12ThuEmail with ODNI to inquireabout any discoverable material with NCTC72117-May-12ThuFBI and DOJ completed review72117-May-1217-May-12ThuThuMeeting with ODNIMotions practice to include researchand drafting72172117-May-12ThuProsecution contacted ONI: National Counterproliferation Center72117-May-1217-May-12ThuProsecution contacted ONI: National Counterterrorism CenterThuResearch Net Centric Diplomacy Database72172117-May-12ThuFriWorked to further develop evidence and witnesses18-May-12Discoveryproduction: Batesff 00447440 00447666(227 pages),RCM707 Clock721722including FBI information [Classified and Unclassified]18-May-12FriDiscoveryproduction: DOS Draft Damage Assessment available forinspectionwithprosecution [Classified with SpecialControl Measures]72218-May 12FriEmail from OGAl witb approved prosecution request to disclose722lS-May-12Fridocuments in discoveryEmail from OGAl with finalcopy of approval to disclose another72218-MaY-12FriFriAgency's informationMotions practice to include researchand draftingObtained draft assessment documents from DepartmentofState18-May-12Fri18-May-12Fri18-May-1219-May-12Sat21-May-12Mon722722OSJA Major PromotionWorked to further develop evidence and witnesses722Documentary Evidence ProcessingCommunication with defense-defense inquired into whatstandard was723722725used to redact grand jury testimony and whether the material wasdiscoverable under Brady21-May-1221-May-12MonMonDIA authorizes defense access to IRTF reportDiscoveryproduction: Batesff00447667 00447817(151 pages),725725including Grand jury information [Unclassified]204of231UNCLASSIFIED^BFOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day21-May-12MonEVENTDiscovery production: Bates # 00447818 - 00447848 (31 pages),Total TimeRCM 707 Clock725including Damage assessments and CIA information [Classified]21-May-12MonEmail with DHS-discussed Court Order72521-May-12MonEmail with Energy received properly marked damage assessment72521-May-12MonEmail with FBI-prosecution requested substitutions be used instead of725redactions in impact statement21-May-12MonEmail with USAID confirmed USAID did not complete a damageassessment72521-May-12MonMeeting-witness interview at Fort McNair, DC72521-May-1221-May-12MonMonMotions practice to include research and draftingPhone call with TCAP72572521-May-12MonMonProsecution discloses remainder of FBI file to the defenseReviewed JRCF Canvas Interview Worksheets72572521-May-1221-May-12MonReviewed transcripts of grand jury testimony72521-May-12MonUSAID Security - confirms that the organization did not complete anassessment72521-May-1222-May-12MonTueWorked to further develop evidence and witnesses72572622 MaY-12TueEmail to DOJ for contact info for CEA, OMB, OSTP, and OUSTR22-May-12TueEmail to White House counsel office for contact info for CEA, OMB,OSTP, OUSTR, and P1AB22-May-12TueEmail with CEA to request contact information for Office of GeneralCounsel72622-May-12TueEmail with FBI-concurred with proposed substitutions in impact72622-May-1222-May-12TueTueMeeting-with OGAl72672622-May-1222-May-1223-May-12TueTueMotions practice to include research and draftingWorked to further develop evidence and witnesses726726WedEmail from DoE with DoE assessment72723-May-12WedEmail with Energy received approval to disclose damage assessment to72723-May-12WedEmail with GSA-GSA sent prosecution approval statement to disclose72723-May-1223-May-12WedWeddocument to the defenseMotions practice to include research and draftingPhone call with GAD72772723-May-1223-May-1224-May-12WedResearch specific discovery topicWorked to further develop evidence and witnessesDiscovery #2 Response filing72772772824-May-12ThuDiscovery production: Bates # 00447849 - 00447944 (96 pages),including Pretrial confinement recordings and photos, CID information,and trial documents [Classified]728Communication with defense-defense requested access to theDepartment of State draft damage assessmentassessmentEmail with OMB to inquire about any discoverable material726726the defense205 of 231WedThuUNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEU.ATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay24-May-12ThuEVENTTotal TimeEmail with DHS-notified that DHS is in the process of clearing theRCM 707 Clock728damage assessment for disclosure to the defense24-May-12ThuEmail with OHS-requested an update on the status ofour request todisclose the damage assessment to the defense72824-May-12ThuEmail with Export-Import Bank of US-notified that agency did notproduce a damage assessment72824-May-12ThuEmail with ITC to request update on status of request to disclose728assessment to the defense24-May-12ThuEmail with ODNI-requested to review NCIX draft damage assessment72824-May-12ThuEX1M - confirms they did not submit any documents or assessments toNCIX72824-May-12ThuMeeting-with DOS72824-May-12Thu72824-May-12ThuMotions practice to include research and draftingRequest consent to disclose classified information to the accused24-May-12Thu25-May-12FriFriFri728(DAG 2)25-May-12Request for OCA (OA G2) Approval of Discovery DisclosureLeave728729Motions practice to include research and drafting72972925-May-1226-May-12SatTraining Holiday - Memorial Day HolidayLeave26-May-12SatMotions practice to include research and drafting73027-May-1227-May-12SunSunLeaveMotions practice to include research and drafting73173128-May-122S-May-12MonMonLeaveMemorial Day Holiday73273228-May-12MonMotions practice to include research and drafting73229-May-12TueDiscovery production: Bates # 00447945 - 00449240 (1296 pages),733730including Trial documents [Classified]29-May-12TueEmail with INSCOM-received witness names73329-May-12TueEmail with 0GA2-sent ex parte motions for substitutions and other73329-May-12Tuedocuments to review RedactionsEmail with SSS notified SSS did not create a damage assessment73329-May-1229-May-12TueTueMeeting-with security clearance investigatorMotions practice to include research and drafting73373329-May-1230-Mav-1230-MaY-12TueWedWedWorked to further develop evidence and witnessesRCM 802 TELEPHONIC CONFERENCEATF - Follow up email regarding the location of their damage73373473430-MaY-12WedassessmentCommunication with defense-defense requested access to the chain ofcommand for each security expert to discuss their job requirements73430-MaY-12WedEmail with DHS-notified that DHS is still in the process of clearing the734document for disclosure to the defense206 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Pageof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day30-May-12Wed30-May-1230-May-12WedEVENTEmail with OHS-requested an update on the status of our request toTotal TimeRCM 707 Clock734disclose the damage assessment to the defenseWedEmail with DOS-discussed witness productionEmail with MMC notified that MMC did not produce damage734734assessment30-May-12WedEmail with 0GA2-sent copy of classified Government MRE 505(g)(2)motion redaction review73430-May-12WedEmail with ON01-O0N1 responded to prosecution request to review73430-May-12WedMotions practice to include research and drafting73430-May-12WedODNI Letter to Prosecution73430-May-12Wed73431-May-12ThuOPIC OGC - Follow up email to review damage assessmentArticle 39a rehearsal31-May-1231-May-12ThuThuEmail with CENTCOM-discussed responses to search requestsEmail with OA-received update on discovery requests73573531-May-12ThuEmail with 0GA2-received response to redactions of ex parte motions735NCIX draft damage assessment735for substitutions and other documents31-May-12ThuEmail with OPI received approval to disclose damage assessment to73531-May-12Thuthe defenseEmail with OPI to request approval to disclose document to the73531 May 1231-May-12ThuMeeting-with DOSThuMeeting-with 0GA231-May-12Thul-Jun-12Fril-Jun-12FriEmail from White House counsel office with contact info for P1AB736l-Jun-12FriEmail to White House counsel office for contact info for CEA, OMB,736l-Jun-12Fril-Jun-12FriEmail with DA-discussed witnessesEmail with Farm Credit Administration to inquire about anyl-Jun-12Fridiscoverable materialEmail with OGA2 -received response from review of Defense pleadings736l-Jun-12FriEmail with Small Business Administration to inquire aboutany736l-Jun-12Fril-Jun-12Fridiscoverable materialMeeting-with 0GA2Motions practice to include research and drafting736736l-Jun-12FriPrep for motions736l-Jun-12Fri7362-Jun-12SatWorked to further develop evidence and witnessesCommunication witb defense-defense notified the prosecution that itdefense735735Motions practice to include research and drafting735Communication with defense-defense requested reappointment of736security experts to reflect job requirementsOSTP, OUSTR, and PlAB736736737intended to publish each motion filed on this date2-Jun-12SatMotions practice to include research and drafting7372-Jun-12SatWorked on Appellate Exhibit boxes737207 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY,VPPELLATE EXHIBIT.Page - _ of Page!:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day3-Jun-12SunEVENTMotions practice to include research and drafting3-Jun-12SunWorked on Appellate Exhibit boxes7384-Jun-12MonDiscoveryproduction: Bates ff 00449241 00449242 (2 pages),including OOE damage assessment [Classified]7394-Jun-124-Jun-12MonOraftCourt order OOS witnesses739MonDraftsummaryofCourt rulings7394-Jun-12MonEmail to White House counsel office and ODNI to coordinate telecon739TotalTime738RCM707Clocklbetween organizations forCEA, OMB, OSTP,OUSTR, and P1AB4-Jun-12MonEmail with DOS requested update on witnesses7394-Jun-12MonLeave4-Jun-12Mon4-Jun-12MonMotions practice to include researchand draftingPhonecall withSOUTHCOM7397397394-Jun-124-Jun-12MonMonPrepare for UpcomingArtide 39(a)Prosecution teamTOY to Fort Meade for Motions Hearing7397394-Jun-12MonWorked to further develop evidenceand witnesses7395-Jun-12TueEmail to White House counsel office and ODNI to coordinate telecon740between organizations forCEA, OMB, OSTP,OUSTR, and PlAB5-Jun-12TueEmail with DHS-notified that DHS is nearly complete with the clearing7405 Jun 12TueEmailwith HQDAsentsignedapproval for consentto disclosed7405 Jun-12TueLeave7405-Jun-12TueTueMotions practice to include researchand drafting5-Jun-12Phonecallwith D1SA17407405-Jun-12TuePhonecallwith D1SA27405-Jun-125-Jun-12Tue5-Jun-12TueTuePhonecallwith DOSPrepare for Upcoming Article 39(a)Prosecution teamTOYto Fort Meade for Motions Hearing7407407405-Jun 12TueResearch forMRESOSand redactions7405-Jun-12Tue1 6-Jun-12WedWorked to further develop evidenceand witnessesARTICLE 39(a)ATFORTMEADE,MDBEGlNS7407416-Jun-126 Jun-12WedWedArticle 39(a)Discoveryproduction: DIA Information Review Task Force Report741process for document production741available for inspection with prosecution [Classified with Special6-Jun-12WedControl Measures]Email with DIA request for defense access subsitute DIA assessment7416-Jun-12WedEmail witb 0GA2 received response from review of defense pleadings7416-Jun-12WedWedWedLeaveMotions practice to include researchand drafting7416-Jun-126 Jun-126-Jun-12WedPhonecallwith OOSResearch for relevant and necessary evidenceWedWorked to further develop evidence and witnesses6-Jun-12741741741741APPELLATEEXHIBIT^208 of 231UNCLASSIFIEOBBFOROFFICIAL USEONLYPageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay7-Jun-12Thu7-Jun 12ThuDrafted Seal Orderfor MJ7427-Jun-12ThuEmail with DHS received approval to disclose DHS damage assessmentto the defense in classified discovery7427-Jun-12ThuThuLeave7-Jun-127427427-Jun-12ThuMotions practice to include research and draftingPhonecallwithCENTCOM7-Jun-12ThuRuling(defenseMotionCompellDofBrady)742EVENTArticle 39(a)Total Time7427-Jun-12ThuS-Jun-12FriWorked to further develop evidenceand witnessesARTICLE 39(a)ATFORT MEADE, MD ENDS742743S-Jun-12FriArticle 39(a)743S-Jun-12FriS-Jun-12FriDrafted Seal Orders for MJLeave743743Motions practice to include researchand draftingLeave743744S-Jun-12Fri9-Jun-12Sat9-Jun-12SatMotions practice to include research and drafting744lO-Jun-12SunLeave745lO-Jun-12SunMotions practice to include research and drafting745ll-Jun-12MonCommunication with defense-defense requested that the prosecutionprepareand produce an unclassified version ofall classified damageassessments74611-Jun 12Mon746ll-Jun-12MonEmail witb OGA2 sent request for evidence and witnessesEmail witb OMBnotified that no damage assessmentwas completedll-Jun-12MonMonLeaveMotions practice to include researchand draftingWorked to further develop evidence and witnesses746Communication with defense-defense inquired how holding up grand747ll-Jun-12ll-Jun-1212-Jun-12MonTueRCM 707 Clock 17421746746746jury information violates the existing protective order12-Jun-12TueCommunication with defense defense notified the prosecution of its747intent to publish its motions filed on this date12-Jun-12Tue12-Jun-12Tue12-Jun-1212-Jun-1213 Jun-12Email with FBI-sent proposed way forward with regard to redactions747for comment747TueTueLeaveMotions practice to include research and draftingWorked to further develop evidenceand witnesses747747WedDiscoveryproduction: Batesff 00449243 00449402 (160 pages),74813-Jun-12Wedincluding DHS damage assessment [Classified]Email witb CYBERCOM sent filings toapprove redactions74813-Jun-12WedEmailwith DIAreceived approval to disclose substitute assessment74813-Jun-12WedEmail with DOSupdated regarding status ofcase74813-Jun-12WedEmail with FBl sent defense motions to review redactions748WedEmail with 0GA2 sent defense motions to review redactions74813-Jun-12APPELLATE EXHIBIT209 of 231UNCLASSIFIEDBBFOROFFICIAL USEONLYPageofPage(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDay13-Jun-12WedLeave74813-Jun-12Wed74813-Jun-1213-Jun-12WedMotions practice to include research and draftingPhone call with CCIUWedPhone call with FBI74813-Jun-1214-Jun-12WedWorked to further develop evidence and witnessesCoordinate for unclassified damage assessments74874974914-Jun-1214-Jun-12ThuThu14-Jun-12ThuThu14-Jun-12Thu15-Jun-12FriEVENTEmail with 0GA2-received response from review of defense pleadingsTotal Time748Meeting-with DISA witness749Motions practice to include research and drafting749Worked to further develop evidence and witnesses749750Communication with defense-defense notified the prosecution thatRCM 707 ClockTDS does not have the ability to provide a legal administrator andrequested that the prosecution provide a legal administrator15-Jun-12FriCommunication with defense-defense requested coordination for the750defense to meet with the accused on 25 Jun 1215-Jun-12FriCommunication with defense-defense requested that the variousagencies produce an unclassified version oftheir damage assessments75015-Jun-12FriMeeting-witness interview75015-Jun-1215-Jun-12FriFriMeeting-witness interview 1Meeting-witness interview 275075015-Jun-1215-Jun-12FriMotions practice to include research and drafting750FriWorked to further develop evidence and witnesses75016-Jun-12SatMotions practice to include research and drafting75117-Jun-12SunMotions practice to include research and drafting752lS-Jun-12MonCommunication with defense-defense requested the appointment of asecurity expert when the defense reviews damage assessments753lS-Jun-1218-Jun-12MonMonMeeting-with DOSMotions practice to include research and drafting753753lS-Jun-1218 Jun-12MonMonSentencing witnessesWorked to further develop evidence and witnesses19-Jun-12TueFBI approves disclosure of portions of FBI impact statement75375375419-Jun 1219-Jun-12TueTue19 Jun-1219-Jun-12Meeting-with DOS754754TueMeeting-witness interviewMotions practice to include research and draftingTueWorked to further develop evidence and witnesses75420-Jun-12WedCoordinate for unclassified damage assessments20-Jun-12WedMotions practice to include research and drafting75575520-Jun-1221-Jun-12WedThuWorked to further develop evidence and witnessesEmail with FCA confirmed FCA did not produce damage assessment75575621Jun-12ThuEmail with INSCOM-received attestation for evidence756210 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY754APPELLATE EXHIBIT.Pageof Pagel:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate21-Jun-1221-Jun-1222-Jun-12WeekDayEVENTThuMotions practice to include research and draftingThuWorked to further develop evidence and witnessesTotal TimeRCM 707 Clock75675622-Jun 12FriFriEmail with FBI-coordinate for a phone meetingMax Punishment LIO filing75775722-Jun-1222-Jun 12FriFriMotions practice to include research and drafting75775722-Jun-12FriWorked to further develop evidence and witnesses75723-Jun-12SatDefense requests CYBERCOM records23-Jun-12SatMotions practice to include research and drafting758758Prosecution submits FBI impact statement to Court for in camerareview under MRE 505(g)(2)24-Jun-12SunEmail drafted Giglio response email75924-Jun-1224-Jun-12SunSunEmail with FBI-sent defense motions to review redactionsMotions practice to include research and drafting75975925-Jun-1225-Jun-12MonMonCoordinate for unclassified damage assessmentsEmail with DIA-arranged meeting to discuss discovery76076025-Jun-12MonMotions practice to include research and drafting76025-Jun-12MonTDY to Ft. McNair26-Jun-12TueDIA provides prosecution with additional records responsive to76076126-Jun-12Tueprudential search requestEmail with DA-discussed discovery76126-Jun-12TueEmail with HQDA-prosecution requested assistance from DA to arrange761meeting about DOD/DA taskers for material relating to this case,26-Jun-12Tueinduding HQOALeave76126-Jun-12Tue26-Jun-12TueMeeting-with DIA focused on discoveryMotions practice to include research and drafting76176127-Jun-12WedCommunication with defense-defense requested clarification from the762prosecution with respect to the Court's discovery rulingWedEmail to White House counsel office to explain Court Ruling on Compel76227-Jun-12WedWedDiscovery 2 for PlABEmail with OA-arranged meeting regarding discoveryEmail with DIA -requested assistance from DIA in ascertaining witness76276227-Jun-12WedEmail with DlA-requested assistance from DIA in doc review76227-Jun-12WedEmail with FMC to inquire about any discoverable material76227-Jun 12WedEmail with HQDA prosecution requested meeting with DA to discuss76227-Jun-1227-Jun-12documents responsive to prosecution's request27-Jun-12WedLeave76227-Jun-1227-Jun-1227-Jun-12WedWedWedMeeting with DOJ CCI PS attorneysMeeting-with FBI focused on discoveryMotions practice to include research and drafting76276276227-Jun-1227-Jun-1227-Jun-12WedWedWedPhone call with DOJRequest DoD Personnel Clearance and Access76276228 Jun-12211 of 231ThuTDY to Ft. McNair762DOS document review763UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.Page.ofPagc(S)UNCLASSIFIEDBBFOR OFFICIAL USE ONLYDate28-Jun-12Week DayEVENTTotal TimeThuDOS finishes gatheringand consolidating information responsive to theprosecution's prudentialsearch request7632S-Jun-12ThuEmail with HQDA-with OA to discuss documents responsive toprosecution'srequest7632S-Jun-12ThuThuLeave28-Jun-12763763Motions practice to include researchand draftingTOYto Ft, McNair28-Jun-12Thu29-Jun-12Fri29-Jun-1229-Jun-12FriFriMotions practice to include researchand drafting29-Jun-12FriTDY to FL McNair30-Jun-1230-Jun-12SatSatDoD document reviewLeave30-Jun-12l-Jul-12SatSunMotions practice to include researchand draftingDoD document review765766l-Jul-12SunEmail to White House counsel office to coordinate phonecon Re: court766RCM 707 Clock 1763DOS document reviewLeave764764764764765765rulingl-Jul-12SunLeave766l-Jul-12l-Jul-12SunSunMotions practice to include research and draftingProsecution completes review of DIA records responsive to prudential7667662-Jul-12MonCombatTraffickirigTraining7672-Jul-122-Jul-12MonMonCoordinate for undassified damage assessmentsDiscoveryproduction: ClAWikiLeaksTask Force Report available for767767search requestinspection with prosecution [Classified with Special Control Measures]Leave767MonMotions practice to include research and drafting767MonWorked on speedy trial calendarWorked to further develop evidenceand witnesses7672-Jul-12Mon2-Jul-122-Jul-122-Ju1-123-Jul-12Tue3-Jul-12MonTue767768Coordinate for unclassified damage assessmentsDiscoveryproduction: Batesff00449403 00449464(62 pages),768including CID information, trial documents, and DISA logs [Undassified]3 Ju1-12TueDiscoveryproduction: Batesff0044946500449552(88 pages),768including CIO report, damage assessment(s), and accused's emails[Classified]Email with CYBERCOM-sent request to search and preserve records768TueEmail with 0GA2-received response regarding proposed agency review7683-Jul-12Tueof defense filings procedureMotions practice to include researchand drafting7683-Jul-12TueSubmit prudential search request to CYBERCOM7683-Jul-12TueWorkedon speedy trialcalendar7684-Jul-12WedIndependence Day Holiday769WedMotions practice to include researchand drafting7693-Jul-12Tue3-Ju1-124-Jul-12212 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY.APPELLATE EXHIBIT.Pageof Pagc(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate4-Jul-125-Jul-12WeekDayEVENTWedWorked on speedy trial calendarThuContacted to discuss results of prosecution's review of NGA recordsTotal TimeRCM 707 Clock769770and authority to disclose the documents to the defense5-Ju1-12ThuEmail with CYBERCOM-resent request to search and preserve records7705-Jul-12ThuEmail with DlA-darified release ofdiscovery request7705-Jul-12ThuEmail with HQDA-prosecution delivered CD containing discoverablematerial to DA for review to disclose to defense7705-Jul-12ThuEmail with HQDA-prosecution notified OA ofits completed review of7705-Jul-125-Jul-12ThuThu5-Jul-12Thu5-Jul-12Thumaterial and what it identified as discoverableMeeting-with J6, MDWMotions practice to include research and drafting770770Phone call with ITC to discuss prosecution's request to discloseassessment to the defense770Phone conversation with White House counsel office to discuss our770requirement to review any potentially discoverable PlAB documents,informed that OSTP, OUSTR, and CEA did not have assessments5-Ju1-125-Ju1-12ThuThuReview documents at Department ofState6-Jul-12FriCommunication with defense-defense requested access to theWikiLeaks Task Force report and Department of State damageassessment during the 16-20 Jul motion hearing7716-Jul-12FriCommunication with defense-defense requested for the accused to be771Worked on speedy trial calendar770770transported to Fort Meade TDS for any dates the Court is not in sessionduring 16-20 Jul hearing6-Jul-12FriCommunication with defense-defense requested the prosecution771transport a safe for storage of classified information to M M Hurley'sofficeMeeting-with FBI focused on evidenceMotions practice to include research and draftingPhone call with defense requested Article 13 witnesses771771771FriFriSatTraining Holiday - Independence Day HolidayWorked on speedy trial calendarMotions practice to include research and drafting7717717729-Jul-12MonEmail with DOS-discussed discovery7749-Jul-129 Jul-12MonEmail with FMC to inquire about any discoverable materialMonEmail with ITC received approval to disclose damage assessment to the7747749-Ju1-12Mon9-Jul-129-Ju1-129-Ju1-12Mon6-Ju1-126-Jul-126-Jul-12Fri6-Jul-126-Ju1-127-Ju1-12FriFridefenseEmail with SBA to request an update on our request for any material774relating to this caseMonMonMotions practice to include research and draftingPhone call with defense requested Article 13 witnessesPhone call with SBA to inquire about any discoverable material774774774. n,«Page213 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY, r .TT?r - n r i n i Tof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate9-Jul-129-Jul-129-Jul-1210-Ju1-12lO-Jul-12lO-Jul-12lO-Jul-12lO-Jul-12Week DayMonMonMonTueTueTueTueTuelO-Jul-12lO-Jul-12lO-Jul-12lO-Jul-12lO-Jul-1210-Ju1-12TueTueTueTueTueTuelO-Jul-12lO-Jul-12lO-Jul-12TueTueTuelO-Jul-12ll-Jul-12ll-Jul-12TueWedWedll-Jul-12Wedll-Jul-12Wedll-Jul-12Wedll-Jul-12ll-Jul-12WedWedll-Jul-12ll-Jul-12ll-Jul-12WedWedWedll-Jul-12Wedll-Jul-12Wedll-Jul-12ll-Jul-12ll-Jul-12ll-Jul-12WedWedWedWed214 of 231EVENTReviewed JS and DA G-2 docsWorked on speedy trial calendar 1Worked on speedy trial calendar 2Arrives in MDW and begins inprocessingDiscussed security measures for classified discoveryEmail with ATF received damage assessment for reviewEmail with DA-discussed request of search of Navy recordsEmail with OGAl-prosecution asked agency to review document forpossible spillageJoint Staff prudential search request Review of SCIMeeting-with ODNI to discuss discoveryMotions practice to include research and draftingPhone call discussing results of prosecution's requestPhone call with defense requested Article 13 witnessesPhone call with SBA to inquire about any discoverable materialTotal Time RCM 707 Clock774774774775775775775775775775775775775775Prosecution retrieves classified response from ATFRequest to Produce in Discovery (ATF)Review of HQDA G2 SCI information responsive to prudential searchrequestReviewed JS and DA G-2 docsArrives in MOW and begins inprocessingCommunication with defense-defense requested clarification onspillage concernCommunication with defense-defense requested that OCA indicate, inwriting, whether spillage occurredCYBERCOM provides prosecution with records responsive to prudentialsearch requestEmail with ATF received approval to disclose damage assessment tothe defenseEmail with DOS-arranged document reviewEmail with OGA2-received response regarding redactions of defense 6Jul 12 filingsMotions practice to include research and draftingODNI document reviewProsecution completes review of DOS records responsive to CourtrulingProsecution reviews documents responsive to prudential searchrequest to ODNIProsecution reviews OOS records responsive to the prudential searchrequestRequest DoD Personnel Clearance and AccessResponse to defense MRE 505(h) noticeWorked on Appellate exhibit boxesWorked on speedy trial calendarUNCLASSIFIED//FOR OFFICIAL USE ONLY775775775775776776776776776776776776776776776776776776776776APPELLATE EXHIBIT.Pageof Page(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDayEVENTTotal Time12-Jul-12ThuCommunication with defense-defense requested coordination for SCIF11112-Jul-12ThuCommunication with defense-defense requested that prosecutionRCM 707 Clockto review damage assessments777identify who can use SIPRNET per the Court Protective Order12-Jul-12ThuDiscovery production: Bates # 00449553 - 00449571 (19 pages),111including Pretrial confinement recordings and CID forensic report[Unclassified]12-Jul-12ThuDiscovery production: Bates # 00449572 - 00449581 (10 pages),including DISA information [Classified]11112-Ju1-12ThuEmail with SBA notified that SBA did not create a damage assessment11112-Jul-12ThuGovernment Notice to Court of Additional OGAl Information11112-Jul-1212-Ju1-12ThuMotions practice to include research and draftingPrep for motions11111112-Jul-12ThuProsecution reviews DOS records responsive to the prudential search111Thurequest12-Jul-12ThuReceipt of CYBERCOM Material11112-Jul-12Thu12-Jul-12ThuReview documents at Department of StateWorked on Appellate exhibit boxes12-Jul-12ThuWorked on speedy trial calendar11111111113-Jul-12FriEmail with ODNI-reviewed draft damage assessment13-Jul-1213-Ju1-12FriFriMotions practice to include research and draftingPhone call with DOS13-Jul-12FriProsecution is granted authority to review ONCIX damage assessment77813-Jul-12FriProsecution reviewed NCPC information77813-Jul-12FriProsecution reviewed NCTC information77813-Jul-12FriProsecution reviews ONCIX draft damage assessment for the first time77813-Jul-12FriRequest for Courier Cards (GCMCA Approval)77813-Jul-1214-Jul-12FriWorked on Appellate exhibit boxesSatMotions practice to include research and drafting778779SatPrepare for Article 39aProsecution team TOY to Fort Meade for Motions Hearing14-Jul-1214 Jul-1214-Jul-12SatSat778778778779Worked on Appellate exhibit boxes779779SunSunSunMotions practice to include research and drafting78015-Jul-1215 Jul-12Prep for motionsPrepare for Article 39a78078015-Jul-12SunProsecution team TDY to Fort Meade for Motions Hearing78015-Jul-1215-Ju1-12SunSunRequest for Giglio Material (10th Mountain)Request for Giglio Material (11th SIG BDE)78078015-Jul-12Request for Giglio Material (3 SBCT)78015-Jul-12SunSunRequest for Giglio Material (3d ACR)78015-Jul-12SunRequest for Giglio Material (ARCYBER)78015-Jul-12SunRequest for Giglio Material (CENTCOM)78015-Jul-12215 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Jul-12WeekDayEVENTSunRequest for Giglio Material (CGSC)Total TimeRCM 707 Clock78015 Jul-12SunRequest for Giglio Material (CID)78015-Jul-12SunRequest for Giglio Material (DIA)78015-Jul-12SunRequest for Giglio Material (DOS)78015-Jul-1215-Jul-12SunRequest for Giglio Material (First Army Division-East)Request for Giglio Material (GOMO)Request for Giglio Material (HQ CMD BN)78078078078078078015-Jul-12SunSun15-Jul-12Sun15-Jul-1215-Jul-12SunSunRequest for Giglio Material (INSCOM)Request for Giglio Material (JlEDDO)Request for Giglio Material (NETCOM)15-Ju1-12SunRequest for Giglio Material (0GA2)78015-Jul-12Sun78015-Jul-12SunRequest for Giglio Material (SOUTHCOM)Request for Giglio Material (USAICoE)15-Jul-12Worked on Appellate exhibit boxesARTICLE 39(a) AT FORT MEADE, MD BEGINS78016-Jul-12SunMon16-Jul-12MonEmail to White House counsel office requesting an update on our781780781request to review PlAB documents16-Jul-12MonEmail with FMC confirmed FMC did not produced damage assessment78116-Jul-12Mon16-Jul-12MonEmail with INSCOM-received classification reviewMotions practice to include research and drafting78178116-Ju1-1216-Jul-12MonMonRequest for Giglio Material (2d 10)Request for Giglio Material (Air Force Research Lab)16-Jul-12MonRequest for Giglio Material (Brookhaven)78178178116-Jul-1216-Ju1-12MonRequest for Giglio Material (NATO)MonResearch admissibility of translations78178117-Ju1-12TueArticle 39(a)78217-Jul-12TueCoordinated NGA approval to disclose documents to the defense78217-Jul-12TueEmail from recipient of Giglio request78217-Ju1-12TueEmail with CENTCOM-submitted request for impeachment material78217-Jul-12TueEmail with CYBERCOM-received part of damage assessment78217-Jul-1217-Ju1-12TueTueEmail with DlA-requested impeachment informationEmail with ODNI-OONl updated prosecution that it is working to782782receive clearance for prosecution to disclose assessment and otherTuematerial to the defenseEmail with 0GA2-sent Giglio request78217-Jul-12TueEmail with SOUTHCOM-sent Giglio request78217-Jul-12TueMotions practice to include research and drafting78217-Jul-12TueTueProsecution team TDY to Fort Meade for Motions HearingRequest for Giglio Material (CPAC)782782Request for Giglio Material (HQDAGl)78217-Jul-1217-Ju1-1217-Jul-1217-Jul-1217-Ju1-12TueTueTueRequest for Giglio Material (HQDAG2)Request for Giglio Material (HQDAG3)78278217-Ju1-12TueWorked on Article 13 Cast of Characters782216 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageofPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDatelS-Jul-12WeekDayWedArticle 39(a)EVENTTotal TimeRCM 707 Clock78318 Jul-12WedlS-Jul-1218-Jul-12WedWed18-Jul-12Wed18-Jul-12lS-Jul-12WedWedlS-Jul-12WedlS-Jul-12lS-Jul-12WedWed19-Jul-12ThuArticle 39(a)78419-Jul-12ThuCourt grants prosecution's motion for voluntary limited disclosure ofFBI impact statement under MRE 505(g)(2)78419-Jul-12ThuCourt orders prosecution to disclose any information that forms basisfor sentence aggravation and, for an expert opinoin, the underlyingraw data for a damage assessment, records relating to timing ofrelevant group meetings, and PH of person identified in open-sourcemedia78419-Jul-1219-Jul-12ThuThuEmail with OA-discussed discoveryEmail with DEA to request authority to disclose damage assessment to78478419-Jul-12Thu19-Jul-12ThuEmail with CYBERCOM-received complete damage assessmentHuman Trafficking training783783Motions practice to include research and drafting783Prosecution team TOY to Fort Meade for Motions HearingRequest for Giglio Material (333d MP BDE)783Request for Giglio Material (HRC)783Request for Giglio Material (ISS)783Request for Giglio Material (USMC)783Worked on Article 13 Cast of Characters783783the defenseMotions practice to include research and drafting784Prosecution completes review of DOS records responsive to784prosecution prudential search request19-Jul-12Thu19-Jul-12ThuThuRequest for Giglio Material (Navy)Review documents at Department of State78478478420-Jul-1220-Jul-1220-Jul-12FriWorked on Article 13 Cast of CharactersARTICLE 39(a) AT FORT MEADE, MD ENDSFriFriArticle 39(a)Email from recipient of Giglio request78578578520-Jul-12FriFriEmail with OA-submitted Giglio request78578519-Ju1-12FriEmail with DIA-coordinated to receive evidenceEmail with DlA-discussed classified discovery20-Ju1-12FriMotions practice to include research and drafting78520-JUI-12FriProsecution completes review of CYBERCOM records78520-Jul-12FriScanned new Appellate Exhibits78520-Jul-12Fri22-Ju1-1223 Jul-12SunMonWorked on Appellate exhibit boxesMotions practice to include research and draftingArrives in MDW and begins inprocessing78578778823-Jul-12MonCommunication with defense-defense requested coordination o f t h e78820-Jul-1220-Ju1-12785accused for defense meeting at Fort Meade TDS23-Ju1-1223-Jul-12MonMonDTS reviewEmail with DEA notified that DEA was still searching for a signed788788assessment for production to the defense217 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELL ATE EXHIBIT.Pageof PagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate23-Ju1-1223-Jul-1223-Jul-12Week DayEVENTTotal TimeMonEmail with DEA to request update on request to disclose assessment to788the defenseMonEmail with DOS-discussed discovery788MonJoined Prosecution Team78823-Jul-12MonMotions practice to include research and drafting78823-Jul-12Mon0GA2 approves disclosure to defense of TS-SCl damage assessment78823-Jul-12MonTown Hall Meeting23-Jul-12Travel to Norfolk23-Jul-12MonMon788788Worked on speedy trial calendar78823-Jul-12Mon24-Jul-12TueWorked to further develop evidence and witnessesCase Calendar24-Jul-12TueEmail from recipient of Giglio request78878978924-Jul-12TueEmail with SOUTHCOM-SOLTTHCOM responded to Gigilio request78924-Jul-12TueInprocessing78924-Ju1-12Tue78924-Ju1-12TueMotions practice to include research and draftingPhone call with ODNI24-Ju1-12TueWorked on speedy trial calendar24-Jul-12TueWorked to further develop evidence and witnesses78978925-Jul-12WedEmail from White House counsel office with PlAB documents79025 Jul-12WedInprocessing79025-Jul-1225-Ju1-12WedWedMotions practice to include research and draftingPhone conversation with White House counsel office in reference to79079025-Jul-12WedPlAB documentsProsecution requests leave of the Court until 14 September 2012 to790RCM 707 Clock 1789disclose ODNI records25-Jul-1225-Jul-12WedProsecution review of the PlAB document790WedReview Quantico Emails79025-Jul-12WedReviewed DHS docs79025-Jul-12WedUpdated tracker for spending (excluding TDY)79025-Jul-12WedWorked on speedy trial calendar26-Jul-12ThuConclude reviewing Quantico Emails79079126-Jul-12ThuEmail from DIA with began providing spreadsheets of reviewed79126-Ju1-12ThudocumentsEmail to White House counsel office requesting permission to produce79126-Jul-1226-Jul-12ThuThuPlAB documents in classified discoveryEmail with DIA-sent information to translateEmail with DOS-discussed evidence79179126-Ju1-12Thu26-Jul-12Thu26-Jul-1226-Jul-1227-Jul-121 27-Jul-12 1218 of 231InprocessingMeeting-with DOS focused on document review791ThuMotions practice to include research and drafting791ThuFriWorked on speedy trial calendarRCM 802 TELEPHONIC CONFERENCE791FrijCase familiarization for new member of prosecution teamUNCLASSIFIED//FOR OFFICIAL USE ONLY79179217921APPELLATE EXHIBIT.PageOfPageC)1UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay27-Jul-12FriEVENTCommunication with defense-defense inquired what discoveryTotal TimeRCM 707 Clock 1792standard the prosecution applied to the Quantico emails27-Jul-12FriCommunication with defense-defense inquired when the prosecution792received the Quantico emails produced to the defense27-Jul-12FriCommunication with defense-with defense to obtain NGA792acknowledgment27-Jul-12FriDiscovery production; Bates # 00449793 - 00449942 (150 pages),including Brig Emails [Unclassified]79227-Ju1-12FriEmail from recipient of Giglio request79227-Jul-12FriEmail with DlA-received some recommended redactions for DIAdiscovery79227-Jul-12FriEmail with DlA-received translations ofevidence27-Jul-12FriEmail with DOS with Department of State79279227-Jul-12FriMotions practice to include research and drafting79227-Jul 12FriReviewed docs in McLean79227-Jul-12FriWorked on speedy trial calendar79227-Jul-1228-Jul-12FriSatWorked to further develop evidence and witnessesDiscovery production: Bates # 00449582 - 00449764 (183 pages),7927932S-Ju1-12SatMotions practice to include research and drafting7932S-Jul-12SatPhone call with from recipient of Giglio request29-Jul-12SunMotions practice to include research and drafting79379430-Jul-1230-Ju1-12MonCase familiarization for new member of prosecution teamMonDIA document review79579530-Ju1-12MonEmail with DA-discussed disclosure authority of HQDA files79530-Jul-12MonEmail with DOS-discussed charging cables79530-Jul-12Mon30-Jul-12MonLeaveMotions practice to include research and drafting79579530-Jul-1230-Jul-1230-Jul-12MonPhone call with CCIUTraining Stand Down DayWorked on speedy trial calendar79579579530-Jul-1231-Ju1-12MonTue31-Jul-12TueWorked to further develop evidence and witnessesCase familiarization for new member of prosecution teamCommunication with defense-defense inquired what access the795796796including NGA information [Classified]MonMonprosecution has to emails from other named persons relating toQuantico31-Jul-12TueDIA document review79631-Ju1-12TueEmail with DEA received approval to disclose damage assessment to79631-Jul-12Tuethe defenseExplanation to Court re: discovery of highly sensitive material79631-Jul-1231-Ju1-1231-Jul-12TueTueTueInvoluntary Extension RequestMotions practice to include research and draftingPhone call with ODNI79679679631-Jul-12TuePhone call with 0GA2796219 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATE EXHIBIT.PageOfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day31-Jul-12TueUpdated Giglio Tracker79631-Jul-1231-Jul-12TueUpdated tracker for spending (excluding TDY)Worked on speedy trial calendar796EVENTTotal Time31-Ju1-12TueTueWorked to further develop evidence and witnesses796l-Aug-12WedDIA document review7971 Aug-12Email from recipient of Giglio request797l-Aug-12WedWedMotions practice to include research and drafting797l-Aug-12WedPhone call with ODNI797l-Aug-12l-Aug-12WedPhone call with 0GA2WedProsecution received NCPC information797797l-Aug-12WedReceived approval to disclose NCTC information to the defense with797l-Aug-12WedredactionsUpdated Giglio Tracker797l-Aug-12l-Aug-12WedWedl-Aug-122-Aug-122-Aug-12ThuDiscovery production: Bates # 00449765 - 00449792 (28 pages),including USCYBERCOM and FBI damage assessments [Classified]7982-Aug-12ThuDiscovery production: Bates # 00449943 - 00479483 (29541 pages),798Updated Motions/Filings Box(es)RCM 707 Clock 1796Verified Hand Receipts with equipment797797WedWorked to further develop evidence and witnesses797ThuCommunication with defense-defense requested assistance with798encrypted CD of discoveryinduding Joint Staff/DOD/HOD/VDIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00479484 - 00479489 (6 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00479490 - 00479508 (19 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates # 00479509 - 00479512 (4 pages)(RECALLED), induding OIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00479513 - 00479518 (6 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates # 00479519 - 00479522 (4 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00479523 - 00479583 (61 pages),798including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00479584 - 00479590 (7 pages)798(RECALLED), induding OIA information [Classified]ThuDiscovery production: Bates # 00479591 - 00479683 (93 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates # 00479684 - 00479685 (2 pages)(RECALLED), including DIA information [Classified]7982-Aug-12Thu2-Aug-12Thu2-Aug-12Discovery production: Bates # 00479686 - 00480519 (834 pages),including OIA information [Classified]Discovery production: Bates # 00480520 - 00480521 (2 pages)798798(RECALLED), including DIA information [Classified]APPELLATE EXHIBIT220 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof Pa2C(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day2-Aug-12ThuDiscovery production: Bates # 00480522 - 00480624 (103 pages),including OIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00480625 - 00480631 (7 pages)7982-Aug-12Thu2-Aug-12ThuEVENTTotal TimeRCM 707 Clock(RECALLED), including DIA information [Classified]Discovery production; Bates # 00480632 - 00480670 (39 pages),including DIA information [Classified]798Discovery production: Bates # 00480671 - 00480677 (7 pages)798(RECALLED), including OIA information [Classified]2-Aug-12Thu2-Aug-12Discovery production: Bates # 00480678 - 00480785 (108 pages),including DIA information [Classified]798ThuDiscovery production: Bates # 00480786 - 00480787 (2 pages)7982-Aug-12Thu(RECALLED), including OIA information [Classified]Discovery production: Bates # 00480788 - 00481082 (295 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates # 00481083 - 00481083 (1 pages)7982-Aug-12ThuDiscovery production: Bates # 00481084 - 00494337 (13254 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00494338 - 00494340 (3 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ft 00494341 - 00496277 (1937 pages),798(RECALLED), including DIA information [Classified]including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00496278 - 00496282 (5 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00496283 - 00496462 (180 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00496463 - 00496469 (7 pages)7982-Aug-12Thu(RECALLED), induding DIA information [Classified]Discovery production; Bates # 00496470 - 00498654 (2185 pages),7982-Aug-12ThuDiscovery production: Bates # 00498655 - 00498657 (3 pages)7982-Aug-12Thu(RECALLED), including DIA information [Classified]Discovery production: Bates # 00498658 - 00498721 (64 pages),798including DIA information [Classified]including OIA information [Classified]Discovery production: Bates # 00498722 - 00498725 (4 pages)(RECALLED), induding OIA information [Classified]798ThuDiscovery production: Bates # 00498726 - 00498769 (44 pages),7982-Aug 12Thuincluding DIA information [Classified]Discovery production: Bates # 00498770 - 00498773 (4 pages)7982-Aug-12Thu(RECALLED), induding DIA information [Classified]Discovery production: Bates # 00498774 - 00498870 (97 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00498871 - 00498872 (2 pages)7982-Aug-12Thu2-Aug-12Thu2-Aug-12(RECALLED), including DIA information [Classified]Discovery production:221 of 231798Bates # 00498873 - 00498926 (54 pages),including DIA information [Classified]UNCLASSIFIED//FOR OFFICIAL USE ONLY~APPELLATI:E.XJfrBiTPage_ ofPagcc)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day2-Aug-12Thu2-Aug-12ThuDiscovery production: Bates # 00498929 - 00498964 (36 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00498965 - 00498965 (1 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates # 00498966 - 00498997 (32 pages),798EVENTDiscovery production: Bates # 00498927 - 00498928 (2 pages)Total TimeRCM 707 Clock 1798(RECALLED), including OIA information [Classified]including OIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00498998 - 00499000 (3 pages)798(RECALLED), including DIA information [Classified]2-Aug-12Thu2-Aug-12Thu2-Aug-12Thu2-Aug-12Thu2-Aug-12Discovery production: Bates # 00499001 - 00499006 (6 pages),798including DIA information [Classified]Discovery production: Bates # 00499007 - 00499010 (4 pages)798(RECALLED), including OIA information [Classified]Discovery production: Bates # 00499011 - 00499024 (14 pages),798including OIA information [Classified]2-Aug-12Discovery production: Bates # 00499025 - 00499026 (2 pages)(RECALLED), including DIA information [Classified]798ThuDiscovery production: Bates # 00499027 - 00499147 (121 pages),798Thuincluding DIA information [Classified]Discovery production: Bates # 00499148 - 00499148 (1 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates # 00499149 - 00499167 (19 pages),798including DIA information [Classified]Discovery production: Bates # 00499168 - 00499172 (5 pages)7982-Aug-12Thu2-Aug-12ThuDiscovery production: Bates » 00499173 - 00499398 (226 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates # 00499399 - 00499402 (4 pages)7982-Aug-12ThuDiscovery production: Bates # 00499403 - 00499548 (146 pages),798Thuincluding DIA information [Classified]Discovery production: Bates # 00499549 - 00499552 (4 pages)798(RECALLED), including OIA information [Classified](RECALLED), including DIA information [Classified]2-Aug-122-Aug 12Thu(RECALLED), including DIA information [Classified]Discovery production: Bates # 00499553 - 00499562 (10 pages),including DIA information [Classified]2-Aug 12ThuDiscovery production: Bates # 00499563 - 00499564 (2 pages)7982-Aug-12Thu(RECALLED), including DIA information [Classified]Discovery production: Bates # 00499565 - 00499591 (27 pages),7982-Aug-12Thu2-Aug-12Thu798including DIA information [Classified]Discovery production: Bates # 00499592 - 00499594 (3 pages)798(RECALLED), including DIA information [Classified]Discovery production: Bates # 00499595 - 00504420 (4826 pages),including DIA information and other damage assessment(s) [Classified]798APPELLATEEXHIBIT.222 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageOfPagcC)UNCLASSIFIEDBBFOROFFICIAL USEONLYDateWeekDay2Augl2ThuDiscoveryproduction: Batesff00504421 00504481(61 pages),including Pretrial confinmentrecordingsand trial documents[Unclassified]7982Augl2ThuDiscoveryproduction: Batesff00504482 00505060(579 pages),including DIA information, DOSand DIA damage assessments marked[Classified]7982Augl2ThuEmail from recipient ofGiglio request7982Augl2ThuEmail from White House counsel office receivingapproval to disclosedamage assessment to the defense7982Augl2ThuEmail with DEA DEA found signed assessmentand delivered i t t o theprosecution7982Augl2ThuMotions practice to include researchand drafting7982Augl2ThuOGAl approves documents for discovery7982Augl2ThuPhonecall with ODNI2Augl2ThuPhonecallwith 0GA27987982Augl2ThuPhone conversation with White House counsel office to discuss ourreviewofthe PlAB documentsand the authority to release theinformation7982Augl2ThuReceived approval to disclose NCPC information to the defense withredactions7982Augl2ThuUpdated GiglioTracker7982Augl2ThuVerified Hand Receipts witb equipment7982Augl2ThuFriWorked to further develop evidence and witnessesDiscoveryproduction: Batesff00505061 00505183(123 pages),7983Augl2EVENTTotalTimeRCM 707 Clocks799including Damage assessments and CIO information [Classified]3Augl2FriDiscoveryproduction: Batesff005051S4 00505204(21 pages),799including CID information and various OCA documents [Unclassified]3Augl2FriEmail from recipient ofGiglio request7993Augl2Fri3Augl2FriEmail witb CID to obtain Article 13 evidenceEmail witb DIA received response detailing OIA document review7997993Augl23Augl23Augl2FriFriMotions practice to include researchand draftingReceived authenticated Article 39a session and sent to C/VAF799799FriReviewed most recent NCIX damage assessment7993Augl2FriUpdated GiglioTracker7993Augl2FriVerified Hand Receipts with equipmentWorked to further develop evidenceand witnesses7997993Augl2Fri4Augl2SatMotions practice to include researchand drafting8004Augl25Augl2SatSunVerified Hand Receipts witb equipmentEmail from recipient ofGiglio r e q u e s t l8008015Augl25Augl2SunSunSunEmail from recipient ofGiglio request2Motions practice to include researchand draftingVerified Hand Receipts witb equipment801801801MonCoordinate for unclassified damage assessments8025Augl26Augl2223 of231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPELLATEEXHIBITPageofPage(:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate6Augl2WeekDayEVENTMonDiscoveryproduction: Batesff00505205TotalTime80200505256(52 pages),RCM 707 Clockincluding damage assessments and enemy information [Classified]6Augl2MonEmail to DOJ summarizingl030 progress8026Augl2Mon6Augl2MonMotions practice to include researchand draftingUpdated GiglioTracker8028027Augl2TueCommunication with defense defense requested that prosecutionhighlightwhere redactions in defense filingare necessary beforedefense publishes filing8037Augl2TueCoordinate for unclassified damage assessments8037Augl2TueTueDHS prudential search request Review of SCIDiscovery MFR8037Augl27Augl27Augl2TueDiscoveryproduction: Bates ff 00505257Tueincluding Intelink attestation [Unclassified]Discoveryproduction: Batesff00505258 00505808(551 pages),80380300505257(lpages),803including FBI information and variation of charged documents[Classified]7Augl2TueEmail witb DOSphone meeting to discussl4 Sept 12 deadline8037Augl2TueEmail with DOS-received evidence8037Augl2TueMotions practice to include researchand drafting8037Augl2TuePhone call with DOS focused on document review8037Augl2TueUpdated GiglioTrackerSAugl28Augl2WedWedCompleted form for 01EDS accessEmail with CYBERCOM provided update on review of material803804804SAugl2WedWedMotions practice to include research and drafting804804WedPhonecallwith OGAlScanned signature pages for eQUlPforms9Augl2ThuThuEmail from recipient ofGiglio requestEmail to OGAl with scanned copy ofdefense discovery request8058059Augl2ThuEmail with DHS discussed logistics of delivering discoverable DHS8059Augl2ThuMeeting with DIA focused on discovery8059Augl2ThuMotions practice to include researchand drafting8059Augl210Augl2ThuFriUpdated GiglioTrackerDiscoveryproduction: Batesff0050580980580610Augl2Fri10Augl2FriFriFri8Augl2SAugl29Augl2804classified documents back to DHS for their review00506675(867 pages),including OIA information [Classified]Email with DHS-delivered discoverable DHS classified documents back806to DHS for tbeir review10Augl210Augl2806806806Motions practice to include researchand draftingSentencing outiineUpdatedGiglioTrackerWorked to further develop evidence and witnessesllAugl2FriSatInspect Quantico Brig806807llAugl2SatMotions practice to include researchand drafting80712Augl2SunMotions practice to include researchand draftingSOS10Augl2224of231UNCLASSIFIED//FOR OFFICIAL USE ONLYAPPEI^ATEEXHIBITPageofPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay13-Aug-12MonBegan MFRing Coombs blog80913-Aug-12MonCommunication witb defense defense requested copy of the80913-Aug-12Monprosecution'sGiglio request for each government witnessCompleted Requirements to gain iPERMS access80913-Aug-12MonMonEVENTTotal TimeMonEmail with 0GA2-received response to Giglio requestMotions practice to include researchand draftingPhonecall with OGAl13-Aug-12MonTDY for discovery software certification80913-Aug-1213-Aug-12MonUpdatedGiglioTrackerMonUpdated tracker forspending (excludingTDY)80980914-Aug-12TueBegan transferring SpeedyTrial calendar81014-Aug-12TueCommunication with defense defense inquired how many emails are in81013-Aug-1213-Aug-12809809RCM 707 Clock 1809the prosecution's possession outside those previously disclosed to thedefense14-Aug 12TueCommunication witb defensedefense inquired whether Mr.Coombs810may share Quantico emails with potential Article 13 witnesses14-Aug-12TueCommunication with defense-defense inquired which defense810witnesses requiredaHIPPArelease before speaking with theprosecution14-Aug-12TueCommunication with defense-defense requested access badge for SDC810to observe motion bearing14-Aug-1214-Aug-12TueTueCoordinate for unclassified damage assessmentsDiscoveryproduction: Batesff 00506676 00506684(9 pages),81081014-Aug-12Tueincluding Quantico information [Unclassified]Discoveryproduction: Batesff 00508691 00508934(244 pages),810including Quantico information [Unclassified]TueEmail from CYBERCOM with completed review of materials gathered81014-Aug-12Tuepursuantto prudentialsearch requestEmail with CYBERCOM-set out guidance forSandTS material81014-Aug-12TueEmail withCYBERCOMstatedtbeywouldnotinvoke MRE 505(g)(2)81014-Aug-12TueEmail with DOS-updated status ofdiscovery81014-Aug-12TueEmail with DOS-with Department ofState to coordinate materials for81014-Aug-12Tue14Sep 12 deadlineMeetingwith OOS focused on documentreview81014-Aug 1214-Aug-12TueMotions practice to include research and drafting14-Aug-12TueTueMotions WitnessesProsecution initially contacts National Geo Spatial Intelligence Agency14-Aug-12TueTDY for discovery software certification81014-Aug-1281081081014-Aug-12TueUpdatedGiglioTracker81015-Aug-12WedCommunication with defense-defense requested that prosecution811send the Protective Order and the classified filings with the enclosures225 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY^rPLLLA i-^ EXHIBIT.OfPageC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Aug-1215-Aug-12WeekDayEVENTWedCommunication with defense-with defense to obtain CYBERCOMacknowledgmentWedEmail with OHS-requested an update on OHS's review of theTotal TimeRCM 707 Clock811811discoverable classified documents15-Aug-1215-Aug-12WedWedMeeting-with OGAlMotions practice to include research and drafting81181115-Aug-12WedTDY for discovery software certification81116-Aug-12ThuCoordinate for unclassified damage assessments81216-Aug-12ThuDiscovery production: Bates # 00506685 - 00508690 (2006 pages),including USCYBERCOM information [Classified]81216-Aug-12ThuDiscovery production: Bates # 00508935 - 00508940 (6 pages),including CIA information (SCIF) [Classified with Special ControlMeasures]81216-Aug-12ThuDiscovery production: USCYBERCOM information available for812inspection with prosecution [Classified with Special Control Measures]16 Aug 1216-Aug-12Email from recipient of Giglio request812ThuEmail with DHS-assisted DHS with encryption of CD containing81281216-Aug-12ThuThudiscoverable documentsEmail with DIA -coordinate for a meetingMeeting-with OGAl16-Aug-12ThuMotions practice to include research and drafting81216-Aug-1216-Aug-12ThuThuTOY for discovery software certificationUpdated Giglio Tracker81281216-Aug-12Thu17-Aug-12FriFriUpdated Motions/Filings Box(es)Delivered discovery to M M Huriey812813Motions practice to include research and drafting81316-Aug-1217-Aug-1219-Aug-1219-Aug-12Thu812Motions practice to include research and drafting815TDY (New Prosecutor's Course)Motions practice to include research and drafting81581681681681620-Aug-12SunSunMon20-Aug-12Mon20-Aug-1220-Aug-12MonMonRead-on; meeting with SJA/DSJATDY (New Prosecutor's Course)Worked to further develop evidence and witnesses21-Aug-1221-Aug-12TueTueCompleted documents for eMILPO accessDerivative Classification Training81781721-Aug-12TueDiscovery production: Bates # 00508941 - 00509515 (575 pages),81721-Aug-12TueEmail from recipient of Giglio request81721-Aug-12TueEmail with DA discussed protective order81721-Aug-12TueMade a spreadsheet of all defense delay requests (RCM 706 included)817817including DIA information [Classified]2 l-Aug-12Tueand approved delays by convening authorityMotions practice to include research and drafting21-Aug-1221-Aug-1221-Aug-12TueTueResponse to defense MRE 505(h) noticeTDY (New Prosecutor's Course)Tue21-Aug 12TueUpdated Giglio TrackerUpdated Motions/Filings Box(es)226 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY817817817817APPELLATE EXHIBIT.PageofPagcl:)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayEVENTTotal Time22-Aug-12WedEmail from 0GA2 with request notice o f w h e n defense wants to review818information22-Aug-12WedMotions practice to include research and drafting818Wed2 2-Aug 12Readon at Pentagon witb CJand DC81822-Aug-12WedSpeedyTrial research81822-Aug 12WedTDY(NewProsecutor'sCourse)81822-Aug-12WedUpdated Motions/Filings Box(es)81822-Aug-12WedWorked to further develop evidence and witnesses81823-Aug-12ThuDiscoveryproduction: NCIX information available for inspection atODNI HQ [Classified with Special Control Measures]81923-Aug-12ThuMeeting with OGAl81923-Aug-12ThuMotions practice to include researchand drafting81923-Aug-12ThuMotions Witnesses23-Aug-12Thu81981923-Aug-12ThuReviewed defense Redactions on FilingTDY(NewProsecutor'sCourse)23-Aug 12ThuUpdated Motions/Filings Box(es)81924-Aug-12FriEmail with DOS-discussed witness coordination82024-Aug-12Fri24-Aug-12FriMotions practice to include researchand draftingMotions Witnesses82082024-Aug-12FriPrepare for UpcomingArtide 39(a)82024-Aug-12FriTDY(NewProsecutor'sCourse)24-Aug-1225-Aug-12FriUpdated Motions/Filings Box(es)Motions practice to include research and drafting82082025-Aug-12SatSatSatRCM 707 Clock 1819821Prepare for Article 39a82125-Aug-1226-Aug-12SunTDY(NewProsecutor'sCourse)Motions practice to include researchand drafting82182226-Aug-1227-Aug-1227-Aug-12SunMonMonPrepare for UpcomingArtide 39(a)ARTICLE 39(a)ATFORTMEADE,MDBEGlNSDiscoveryproduction: Batesff 00509516 00511906(2391 pages),822823823induding USCYBERCOM information [Classified with SpecialControl27-Aug-12MonMeasures]Discoveryproduction: Batesff 0051190782300514453(2547pages),including Quantico emails [Unclassified]27-Aug 12MonEmail from recipient ofGiglio requestl82327-Aug-12MonEmail from recipient ofGiglio request282327 Aug 12MonMotions practice to include research and drafting82327-Aug-122S-Aug-12MonTue82382428-Aug-1228-Aug-1228-Aug-12TueTueTueSpeedyTrial researchArticle 39(a)Email from recipient ofGiglio requestMotions practice to include researchand drafting29-Aug-1229-Aug 12SpeedyTrial research824824824WedWedArticle 39(a)Coordinate for unclassified damage assessments82582529-Aug-12WedEDAS Account active82529-Aug-12WedEmail from recipient ofGiglio requestl825APPELLATE EXHIBIT227 of 231UNCLASSIFIEDB^FOROFFICIAL USEONLYPageofPage(»)UNCLASSIFIED//FOR OFFICIAL USE ONLYDate29Augl229Augl229Augl2WeekDayEVENTWedEmail from recipient ofGiglio request2WedEmailwith DHSrequested an update on OHS's review o f t h ediscoverable classified documentsWedMotions practice to include research and draftingTotalTimeRCM 707 Clock 182582582529Augl2WedSpeedyTrial research30Augl2TbuARTICLE 39(a)ATFORTMEADE,MDENDS82582630-Aug-12ThuCoordinate for unclassified damage assessments82630-Aug-12ThuEmail from recipient ofGiglio requestl30-Aug-12Email from recipient ofGiglio request230-Aug-12ThuThu826826Email from recipient ofGiglio request382630-Aug-12ThuEmail witb DHS DHS approved disclosure of DHS documents to defense82630-Aug-12ThuEmail with DHS-received approval to disclose discoverable DHS826material but requested additionalclarification on logistics beforedisclosure to the defense30-Aug-12ThuMotions practice to include researchand drafting82630-Aug-12ThuWorked to further develop evidenceand witnesses82631-Aug-12FriEmail with DlA-received recommended redactions for DIA discovery82731-Aug-12FriLeave31-Aug-12FriMotions practice to include research and drafting82782731-Aug 12FriMonMonTraining Holiday827Motions practice to include research and drafting4-Sep-12MonTueEmail from recipient ofGiglio request8308314-Sep-12TueEmailwith DOSdiscussed discovery8314-Sep-12Tue4-Sep-12TueTueMeetingwitness2interview for Article 13Motions practice to include researchand drafting8314-Sep-124-Sep-12Tue4-Sep-124-Sep-125-Sep-125-Sep-12Wed5-Sep-123-Sep-123-Sep-123-Sep-12Labor Day HolidayEmail from recipient ofGiglio request830830Labor Day HolidayPhonecallwith OGAl831831TuePhone call witb witnesslinterview for Artide 13SentoutSupplementalQuestionnaireto Panel Members831831TueSpokewithlnv. Mitchell regarding SCI clearance831WedCommunication with defense defense requested an opportunity to832832Wedspeak with the GCMCAEmail with CENTCOM updated case statusEmail with DOSwith Department ofState to record meeting times per5-Sep 12WedCourt OrderMotions practice to include researchand drafting8325-Sep-126-Sep-12WedTransferring SpeedyTrial Calendar8326-Sep-12ThuThuEmail from recipient ofGiglio requestEmailwith DHSdiscussed OHS's review o f t h e discoverable material8338336-Sep-12ThuEmail with DOSwith Department ofState to coordinate materials for83383214Sep 12 deadline6-Sep-12228 of 231ThuMeeting with DOSUNCLASSIFIED//FOR OFFICIAL USE ONLY833' * L i A I L EXHIBIT.OfPagcC)UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay6-Sep-12ThuEVENTMotions practice to include research and drafting6-Sep-12ThuTransferring Speedy Trial Calendar8336-Sep-127 Sep-12ThuFriWorked to further develop evidence and witnesses8338347-Sep-12FriEmail with FBI received access to requested information8347-Sep-12FriMotions practice to include research and drafting8349-Sep-12SunEmail from recipient of Giglio request8369-Sep-12lO-Sep-12SunMonMotions practice to include research and draftingEmail with FBI-coordinate for a phone meeting836837lO-Sep-12MonMotions practice to include research and drafting837lO-Sep-12MonlO-Sep-12MonOSJA Lieutenant PromotionPhone call with ODNI837837Worked to further develop evidence and witnessesEmail with DlA-requested update request for impeachment837Communication with defense-defense requested access badge for SDCTotal Time833to observe motion hearinglO-Sep-12Monll-Sep-12Tuell-Sep-12TueEmail with FBI-sent defense motions to review redactions838ll-Sep-12TueMotions practice to include research and drafting83812-Sep-1212-Sep-12WedWedEmail from recipient of Giglio request 1Email from recipient of Giglio request 283983912-Sep-12WedEmail with DHS-finalized logistics of MRE 505 filing and received final839838informationapproval to disclose material to the defense12-Sep-12WedEmail with DOS-with Department ofState to coordinate materials for14 Sep 12 deadline83912-Sep-1212-Sep-12WedMeeting-with DOSMotions practice to include research and drafting839Wed12-Sep-12WedMotions Witnesses83912-Sep-12WedWorked to further develop evidence and witnessesEmail from OGAl with copy of final summary of classified document84083983913-Sep-12Thu13-Sep-12Thu13-Sep-12ThuMeeting-with DOS84013-Sep-1213 Sep-12ThuThu84084013-Sep-12ThuMotions practice to include research and draftingMotions WitnessesWorked to further develop evidence and witnesses84014-Sep-12FriDiscovery production: DIA information available for inspection with841for MRE 505(g)(2)Email with DOS-with Department of State to coordinate materials for84014 Sep 12 deadlineprosecution [Classified with Special Control Measures]14-Sep-12FriDiscovery production: ODNI information available for inspection with841prosecution [Classified with Special Control Measures]14-Sep-1214-Sep-12FriFriEmail from OGAl with proposed summary of cablesEmail with DOS-discussed DOS statement of response to prudentialsearch request229 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY841841RCM 707 ClockUNCLASSIFIED^BFOR OFFICIAL USE ONLYDateWeek Day14-Sep-12FriEmail with DOSwith Department ofState to coordinate materials for14Sep 12 deadline84114-Sep-1214-Sep-12FriFriMotions practice to include researchand draftingMotions Witnesses841841FriMRE 505(g)(2) motions84184114-Sep-1214 Sep-12FriEVENTTotal TimePROSECUTION DISCLOSES, ORSUBMFFSTOTHECOURTFORINCAMERAREVIEW,ALL0LJTSTAND1NG DISCOVERY14-Sep-12FriWorked to further develop evidence and witnesses84115-Sep-12SatCommunication with defense defense requested clarification ofdiscovery production o n l 4 Sep 1284215-Sep-12SatDiscoveryproduction: Batesff00514454 00514497(44 pages),including DHS information [Unclassified]84215-Sep-12SatDiscoveryproduction: Batesff0051449S8420051449S(lpages),including DHS information [Classified]15-Sep-12SatDiscoveryproduction: Batesff00514501 00514898(398 pages),842including OIA and ODNI information (SCIF) [Classified with SpecialControl Measures]15-Sep-12SatMotions practice to include researchand drafting84216-Sep-12Sun84316-Sep-12SunEmail to USMC for Giglio requestMotions practice to include researchand drafting17-Sep-12MonEmail from recipient ofGiglio request84384417-Sep-12MonEmail witb DOS with Department of State84484417-Sep-12Mon17-Sep-12MonMeeting with OOSMotions practice to include research and drafting84417-Sep-1217-Sep-12MonMonMotions WitnessesWorked to further develop evidence and witnesses844844lS-Sep-12TueMotions practice to include researchand drafting84518-Sep-12lS-Sep-1219-Sep-12TueTueWedMotions WitnessesWorked to further develop evidenceand witnessesCommunication with defense defense requested an opportunity to845845846Wedspeak with theMOWSJADiscoveryproduction: Batesff0051449984619-Sep-1200514500(2 pages),including OOE information [Undassified]19-Sep-12WedDiscoveryproduction: Batesff00514899 00515842 (944 pages),including DIA and CIA information [Classified]84619-Sep-12WedDiscoveryproduction: Batesff0051584384619-Sep-1219 Sep 12WedWedEmail from recipient ofGiglio requestlEmail from recipient ofGiglio request284684619-Sep-12WedWedWedEmail from recipient ofGiglio request3846Meeting witness interview for Article 13Motions practice to include researchand drafting846846WedWedThuMotions WitnessesWorked to further develop evidenceand witnessesDiscoveryproduction: Batesff0051916S 00519352(185 pages).84684600519167(3325pages),including Quantico emails [Unclassified]19-Sep-1219-Sep-1219-Sep-1219-Sep-1220-Sep-12847including FBI information [Classified]230 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYPageof Page(s)RCM 707 ClockUNCLASSIFIEDBBFQR OFFICIAL USE ONLYBOateWeekDayEVENTTotal Time20Sepl2Thu20Sepl2ThuMeeting-with GAD reference CAAF argument84720Sepl2ThuMotions practice to include researchand drafting84720Sepl2Motions Witnesses20Sepl2ThuThuPhone call with from recipient ofGiglio request84784720Sepl2ThuWorked to further develop evidence and witnesses84721Sepl2FriMotions practice to include researchand drafting84821Sepl2Fri21Sepl2FriMotions WitnessesWorked to further develop evidenceand witnesses848Discoveryproduction: Batesff 00519353 00523672 (12S6pages),RCM 707 Clock847induding DOS information [Classified]22Sepl2SatMotions practice to include researchand drafting23Sepl2Sun24Sepl2MonMotions practice to include researchand draftingMotions practice to include research and drafting25Sepl226Sepl2Wed231 of 231TueMotions practice to include researchand draftingMotions practice to include researchand draftingUNCLASSIFIED//FOR OFFICIAL USE ONLY848849850851852853APPELLATE EXHIBIT.PageOfPageC)

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