Title: Text-Searchable Gov Speedy Trial Chronology

Release Date: 2014-03-20

Text: UNITED STATESOF AMERICAManning,BradleyE.PFC,U.S.Army,HHC,U.S.ArmyGarrison,JointBaseMyerHendersonHallFortMyer,Virginia 22211Government Rei^ponse toDefeni^e Requestfor theGovernment to Disclose its^ ^ ^ r ^ ^ Due Diligence Filingto the Defense and to ProvideAWordorExeelVer^ionofitsSpeedy Trial ChronologyEne1osttre22Oetober2012UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day2S-May-10TueTotal TimeRCM 707 Clock0000000000111122Meeting-PTC hearing Camp Liberty22EVENTLAMO REPORTS THE ACCUSED'S ALLEGED CRIMINAL ACTS TO LAWENFORCEMENT25-May-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material27-May-lOThu27-May-lO27-May-lOThuThuand associated equity holdersCID AND FBI NOTIFY THE CHAIN OF COMMAND OF THE ACCUSED'SALLEGED CRIMINAL ACTSACCUSED IS CONFINED IN HIS CHU WITH ARMED GUARDSWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders2S-May-102S-May-10FriFriTraining Holiday - Memorial Day HolidayWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersACCUSED ENTERS THE KUWAIT THEATRE CONFINEMENT FACILITY FOR29-May-lOSat29-May-lOSat29-May-lOSatMeeting-with CID to discuss evidence, investigation status, and view22Satchat logsWorked generally to identify compromised information, develop22PRETRIALCONFINEMENT29-May-lOevidence and witnesses, and identify potentially discoverable material30-May-lOSunand associated equity holdersPhone call with CIO & 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-lOMonWorked generally to identify compromised information, develop4466evidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Jun-lOWedAccused collapses in the yard of the TFCF and is given immediatemedical attention2-Jun-lOWedEmail with CCIU to discuss forensic scans of computers662-Jun-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders663 Jun 10ThuAccused collapses in his cell with his head and neck being supported by777777the wall; TFCF personnel instructed accused not to move due to thepositioning of his neck; medical personnel arrived to assess hiscondition and provide support3-Jun-lOThu3 Jun 10ThuEmail with CCIU to determine authority to "freeze" accused's shareddrive profiles1 of 231Email with DOS in regards to the INSCOM meetingUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDayEVENTTotal TimeRCM 707 Clock J3-Jun-lOThuMeeting-with J2X at the Legal Center regarding the investigation773-Jun-lOThuThuPhone call with INSCOM OSJA73-Jun-lOResearched electronic evidence foundations7773-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 TCAPS84-Jun-lOFriContacted SSO to request interim TS Clearance for the case884-Jun-lOFriMeeting-with J2X and CID regarding the status of the investigation884-Jun-lOFriPhone call with CCIU about search authorizationsS84-Jun-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders885-Jun-10SatAttended 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 10SunAttended TCAP Conference and discussed case with Chief of TCAP10106 Jun-10SunWorked generally to identify compromised information, develop1010evidence and witnesses, and identify potentially discoverable materialand associated equity holders7-Jun-lOMonMeeting-with CIO to receive chat logs11117-Jun-lO7-Jun-lOMonMeeting-with J2X regarding investigation status1111Mon117-Jun-lOMonPhone call with DOSPhone call with OSS/DOS1111117-Jun-lOMonPhone call with 0GA2Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders11111111Phone call with CCIU for case updateWorked generally to identify compromised information, develop12121212131313137-Jun-lOMon8-Jun-lO8-Jun-lOTueTueevidence and witnesses, and identify potentially discoverable materialand associated equity holders9-Jun-10WedAccused announces to other inmates that he is gay and, when asked byTFCF personnel if he felt threatened by other inmates, be 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 ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeek Day9-Jun-10WedTotalTimeRCM 707 Clock13131414Worked generallytoidentify compromised information,developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1414EVENTWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersCreated draft charge sbeetpendingforensic results10-Jun-lOThu10-Jun-lOThu11-Jun-lO11-Jun-lO11-Jun-lOFriFriEmail with CCIU received tbe new search authorizationMeeting-with J2X regarding investigation status15151515FriSJA metwitb SJA USF-1 regarding interagency coordination151511-Jun-lOFriWorked generally to identify compromised information, develop151516161616Email with CCIU regardingsearch and seizure authorizationrequirements for digital devicesWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders17171717Email witb CID about signed search authorization for searchofdigital18181818evidence and witnesses, and identify potentially discoverable materialand associated equity holders12-Jun-lOSatEmail with CCIU regarding search and seizure authorizationrequirements for digital devices12-Jun-lOSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Jun-lOSun13-Jun-lOSun14-Jun-lOMoninformation and shared drives14-Jun-lOMonSpecial Agent obtained CPT Ley'ssignatureon the new searchauthorizations for tbe digital evidence and the shared drives, and sentthemtoCCIU14-Jun-lOMonWorked generallytoidentify compromised information,developevidence and witnesses, and identify potentially discoverable materialand associated equity holders181815-Jun-lOTueCommunication witb defense to inform of tbe status of preferringcharges191915-Jun-lOTuePhone call witb CCIU to discuss preliminary findings and possiblecharges191915-Jun-lOTueWorked generally to identify compromised information, develop1919evidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Jun-lOWedForensic analysis by CCIU continued202016-Jun-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders202017-Jun-lOThuPhone call with CCIU about updated proof matrix and charge sheet2121basedonvoca1draft,pre1iminaryreport,and initial ROl from CCIU3 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYIDate 1 Week Day „17-Jun-lOThuEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock 1212122222222Worked on prosecution slideshow and drafted proposed charges2222Meeting-with Chief of Military Justice, USF-1, regarding investigation232323232324232424242525evidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Jun-lOFriPhone call with DOJ to discuss potential charges, panel instructions,evidentiary 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-lOFri19-Jun-lOSatand the status of preferring charges19-Jun-lOSatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders19-Jun-lO20-Jun-lOSatSunWorked on prosecution slideshowEmail t o defense counsel inviting them t o sit down at MJ Office andtalk about progression of the investigation and preferral of charges20-Jun-lOSunWorked generally t o identify compromised information, developevidence and witnesses, and identify potentially discoverable material21 Jun 10Monand associated equity holdersCommunication with defense counsel to discuss charges, initialforensics, and to open dialogue.21-Jun-lOMonDrafted deposition orders for Lamo, Watkins, and Schmiedl252521-Jun-lOMonEmail with NG and USAR units in Boston and Sacramento t o figure out252521-Jun-lOMonif anyone can help with the depositionsWorked generally to identify compromised information, develop2525262626262626Email to CCIU and DOJ to coordinate a meeting in Germany for casepreparationEmail with CCIU about forensics update27272727Finalized draft charge sheet and sent it to DOJ counter espionage unitand TCAP for review2727evidence and witnesses, and identify potentially discoverable materialand associated equity holders22-Jun-lO22-Jun-lOTueTueEmail 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 California22-Jun-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Jun-lOWed23-Jun-lOWed23-Jun-lOWed4 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFOR OFFICIAL USE ONLYDate23JunlO^ WeekDayWedEVENTWorked generally to identify compromised information, developTotalTimeRCIVI707 Clock272728282828282828282828evidence and witnesses, and identify potentially discoverable materialand associated equity holdersEmail witb CCIU about forensics update, expected on 25 Jun24JunlOThu24JunlO24JunlOThuThu24JunlOTbuEmail witb Div Psych regarding 706 boardMade changes on draft chargesPhone call with Dr. Weber in Kuwait regarding 706 board24JunlOThuWorked generallytoidentify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders28JunlOMonEmail from DSJA explaining tbat accused is exhibiting behaviorialproblems and may need to be transferred to an RCF323228JunlOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders323229JunlOTueReceived an update from CID regarding forensics report; forensics333333333333report delayed,stressed importanceofintial draft sowecan charge29JunlOTueaccusedSent revised draft charge sheet to DOJ,CCIU,andTCAPfor review;29JunlOTueWorked generally to identify compromised information, developreceived feedback and made changesevidence and witnesses, and identify potentially discoverable materialand associated equity holders30JunlOWedAccused carried to bis cell after babbling and failing to following orders343430JunlOWedAccused refused to follow orders ofTFCF personnel and was observedscreaming, shaking, and babbling343430JunlOWedEmail to DSJA with final draft of charge sheet for review and comment343430JunlOWedEmail witb CCIU on talking to DOS about cables involved, includingputtingCClU in contact with defense counsel to see if the accused willspeak witb investigators343430JunlOWedUSARCENT SJA contacted USF1SJA to coordinate accused's movementtoalongtermconfinementfacility343430JunlOWedWorked generally to identify compromised information, develop3434evidence and witnesses, and identify potentially discoverable materialand associated equity holderslJullOThuAccused is moved toalongtermconfinementfacility3535lJullOTbuEmai1to2/10BCT and DSJA with second final draft charge sheet forreview and comment3535lJullOThuEmailtoCClUforclarification on the classification of some o f t h ecables for charging decisions3535lJullOTbuThuEmai1toCC1U,CPTRose, and MAJ Brent reference 706 Board35Email to multiple offices tryingto find someonetoconducttbe706353535lJullOboard as no providers arewillingto fly to Kuwait5of231UNCLA55IFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotal TimeRCM 707 Clock 1351-Jul-lOThuEML (R&R Leave)351-Jul-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders35352-Jul-lOFriEML (R&R Leave)36362-Jul-lOFriSent final draft to DSJA after receiving breakdown of classifications of3636whole or mainly whole HTML cables on personal computer; finisheddownloading all forensic reports from SIPR2-Jul-lOFriTraining Holiday - Independence Day Holiday36362-Jul-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders36363-Jul-lO3 Jul i oSatEML (R&R Leave)Expeditionary Medical Facility in Kuwait examined accused and373737Sat3737373737recommended relocation to a facility that could provide additionalcare3-Jul-lOSatSent final draft t o DSJA ready for preferral who sent to USF-1 for reviewand finalized press release with PAO and CPT McFarland; reviewedpress release and made some changes3-Ju1-10SatWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders4-Jul-lOSunAdministrative events leading to trial38384-Jul-lOSunCommunication with defense t o give the preferral packet and3838informed him preferral will be tomorrowSunDefense receives CIO file (Iraq)38384-Jul-lOSun4-Jul-lOSunEML (R&R Leave)GCMCA, 3rd Army, ordered accused's transfer as soon as suitable3838383838384-Jul-lOreplacement with mental health care resources is found4-Jul-lOSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders5-Jul-lOMonORIGINAL CHARGES PREFERRED39395-Jul-lOMonCharges preferred and forwarded to SCMCA; sent the preferredcharges to MAJ Vorhees in Kuwait to serve on the accused and to CCIUand the defense39395-Jul-lOMonEML (R&R Leave)39395-Jul-lO5-Jul-lOMonIndependence Day HolidayWorked generally to identify compromised information, develop39393939Monevidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Jul-lOTueSPCMCA ORDERS ARTICLE 32 (IRAQ)40406-Jul-lOTueEmail with DOS to identify witness regarding classification of all DOS4040cables6 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYOateWeekDay6 Jul 10Tue6 Jul i oTueEVENTEML (R&R Leave)Worked generally to identify compromised information, developTotal TimeRCM 707 Clock404040404141evidence and witnesses; and identify potentially discoverable materialand associated equity holders7 Jul 10WedCommunication with defense regarding their request for a RCM 706board7 Jul i oWedEML (R&R Leave)41417 Jul i oWedLTC Merutka appointed as Article 32 Investigating Officer (10)41417 Jul i oWedWedSubmitted witness list for Article 32 investigationWorked generally to identify compromised information, develop414141417 Jul i oevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSJullOThuEML (R&R Leave)4242SJullOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders42429 Jul i oFri9 Jul 10FriEML (R&R Leave)Worked generally to identify compromised information, develop43434343evidence and witnesses, and identify potentially discoverable materialand associated equity holders10 Jul 10SatEML (R&R Leave)444410 Jul i oSat10 sends out notification for Article 32 investigation444410 Jul 10SatWorked generally to identify compromised information, develop444445454545evidence and witnesses, and identify potentially discoverable material11 J u l i oSun11 J u l i oSunand associated equity holdersContacted the USO-C Division Psychiatrist to find provider who wouldconduct the RCM 706 board; referred to CENTCOM by USF-1 DeputySurgeon.Defense requests a 706 board and a delay ofArticle 32 proceedings11 J u l i oSunEML (R&R Leave)454511 J u l i oSunGCMCA, USD-C, signed memo requesting accused's transfer to theMannheim ACF in Germany454511 J u l i oSun10 denied defense request for delay454511 J u l i oSunSent 10 government witness list for Article 32 investigation454511 J u l i oSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders454512 Jul i oMonSPCMCA GRANTS DEFENSE REQUEST FOR RCM 706 SANHY BOARDAND DELAY OF ARTICLE 32 INVESTIGATION464512J^10MonDEFENSE REQUESTS DELAY OF ARTICLE 32 INVESTIGATION FOR RCM706 SANHY BOARD464512-Jul-lOMonCCIU completed second interim forensic reports464512-Jul-lOMonEm9il^ithUSF 1 Deputy SJA for 9ssist9nce in finding^tasking 9 providerforthe706bo9rd46457 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay12-Jul-lOMonEVENTEmail with USF-1 Deputy Surgeon about taskingaproviderforthe 706Total TimeRCM 707 Clock 14645Board and had to refer to ARCENT or CENTCOM to request provider12-Jul-lOMonEML (R&R Leave)464512-Jul-lOMon12-Jul-lOMonSPCMCA Delay of Article 32 InvestigationWorked generally to identify compromised information, develop46464545evidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Jd-lOTueDEFENSE REQUESTS APPOINTMENT OF EXPERT IN COMPUTERFORENSICSTOTHE DEFENSETEAM474513-Jul-lOTueDefense requested expert assistant, Mr. Lakes474513-Jul-lOTueEmail witb leadership about transferring accused as soon as possible47454745and not waiting until tbe start of tbe706 board13-Jul-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders14-Jul-lOWed45WedGCMCA denied defense expert requestMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU4814-Jul-lO484514-Jul-lOWedto discuss the way forward f o r t h e case.Worked generally to identify compromised information, develop48454845494549454945SOSO4545evidence and witnesses, and identify potentially discoverable material14-Jul-lOWedand associated equity holdersWorked with Chief,MJ&Civi1Law,US Army Europe and theOperations Division Chief,Army Corrections Command to try and15-Jul-lOThutransfer accusedtotbe Mannheim ACFMeetingTOY to Wiesbaden, Germany for meeting with DOJand CCIUto discuss the way forward for the case15-Jul-lOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersIS-Jul-lOThuWorked with Chief,MJ&CivilLaw,US Army Europe and theOperatoins Division Chief,Army Corrections Command to try andtransfer accusedtotbe Mannheim ACF16-Jul-lO16-Jul-lOFriFriDefense requested reconsideration for expert assistanceMeetingTOY to Wiesbaden, Germany for meeting with DOJand CCIUto discuss the way forward for tbe case16-Jul-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSO4516-Jul-lOFriWorked with Chief,MJ&Civi1 Law,US Army Europe and the50455145Operations Division Chief,Army Corrections Command to try andtransfer accusedtotbe Mannheim ACF17-Jul-lOSatMeeting-TDY to Wiesbaden, Germany for meeting with DOJand CCIUto discuss the way forward for the caseSof 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay17-Jul-lOSatTotal TimeRCM 707 Clock5145Defense renewed request for RCM 706 board5245EVENTWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Jul-lOSun18-Jul-lOSunMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU5245Sunto discuss the way forward for the caseWorked generally to identify compromised information, develop5245Monand associated equity holdersMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIU5345Monto discuss the way forward for the caseWorked generally to identify compromised information, develop5345544554455545IS-Jul-lOevidence and witnesses, and identify potentially discoverable material19-Jul-lO19-Jul-lOevidence and witnesses, and identify potentially discoverable material20-Jul-lOTueand associated equity holdersMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIUto discuss the way forward for the case20-Jul-lOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material21-Ju1-10Wedand associated equity holdersMeeting-TDY to Wiesbaden, Germany for meeting with DOJ and CCIUto discuss the way forward for the case21-Jul-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders554522-Jul-lOThuEmail with CCIU about the restore points spoken about during meeting564522-Jul-lOThuWorked generally to identify compromised information, develop56455645in Germanyevidence and witnesses, and identify potentially discoverable materialand associated equity holders22-Jul-lOThuWorked on getting defense expert a place to work at Ft Knox since hewill have classified information and can't take it to his lab; RFI fromCCIU to CID office at Ft. Knox; continued case prep with RFIs to CCIUabout certain items in the new forensic reports23 Jul i oFriSPCMCA APPOINTS EXPERT IN COMPUTER FORENSICS TO THE DEFENSETEAM (DEFENSE REQUEST, 13 JUL 10)574523-Jul-lOFriCommunication with defense to send GCMCA's response and beganmovement to get information to expert prior to Article 32 investigation574523-Jul-lOFriGCMCA approved defense second request for expert assistance574523-Jul-lOFriWorked generally to identify compromised information, develop57455845evidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Jul-lOSatDrafted protective order, sent to DOJ for review, gave the order to theSJA for immediate signature by GCMCA9 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day24-Jul-lOSatEVENTWorked generally to identify compromised information, developTotal Time58RCM 707 Clock J45evidence and witnesses, and identify potentially discoverable materialand associated equity holdersDefense received CID file-CONUS25-Jul 10Sun25-Jul-lOSunWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders5945594527-Jul-lOTueGCMCA agreed to take Court-Martial Jurisdiction6127-Jul-lOTue61454527-Jul-lOTueReached out for initial classification of evidenceSJA reengaged USF-1 to find a provider for 706 board614527-Jul-lOTueWorked generally to identify compromised information, develop6145evidence and witnesses, and identify potentially discoverable materialand associated equity holders2S-Jul-10WedIAD GCMCA ISSUES PROTECTIVE ORDER GOVERNING CLASSIFIEDINFORMATION62452S-Jul-10WedDefense 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 ofcables on accused'spersonal Mac computer624528-Jul-lOWedEmail with OTJAG to discuss classification reviews of Farah 15-6,6245Apache video, the Gharani investigation, SOUTHCOM documents, andCIDNE-I/CIDNE-A data2S-Ju1-10WedGCMCA signed protective order and transfer of jurisdiction to MDW624528 Jul i oWedSITREP 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 inprocessing29-Jul-lOThuCoordinated with IAD COJ/SJA on case file and status of actions6363454529-Jul-lO29-Jul-lOThuThuCoordinated with 0GA2 personnel assigned to the case6345Email with PAO confirming that accused arrived at Quantico at 2118634529-Jul-lOThuOTJAG requested 1st CAV to conduct classification review on Apache634529-Jul-lOThuTC in Iraq coordinated with TC in MDW634529-Jul-lOThuWorked generally to identify compromised information, develop63456445hoursvideoevidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Jul-lO10 of 231FriEmail with OTJAG explaining the Apache video is too large to be sentvia SIPRNET and will start coordinating alternate means of transmittingthe video to Fort HoodUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDayEVENTTotal TimeRCM 707 Clock30-Jul-lOFriEmail with OTJAG requested classification reivew of Apache video; put644530-Jul-lO30-Jul-lOFriFBI agreed to participate jointly in Wikileaks investigationPhone call to discuss case with Iraq TCs64644545Received case file from IADWorked generally to identify compromised information, develop64644545Administrative events leading to trial6545Worked generally to identify compromised information, develop65456645in touch with MAJ Fein as new lead Trial Counsel30-Jul-lO30-Jul-lOFriFriFrievidence and witnesses, and identify potentially discoverable materialand associated equity holders31-Jul-lOSat31-Jul-lOSatevidence and witnesses, and identify potentially discoverable materialand associated equity holdersAdministrative events leading to trial1-Aug-lOSun1-Aug-lOSunWorked generally t o identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders66452-Aug-lOMonMonSPCMCA ORDERS ARTICLE 32 (MDW)IAD GCMCA RELEASES JURISDICTION TO MDW GCMCA67452-Aug-lO67452-Aug-lOMonCommunication with defense-Notification of MAJ Hurley identified as67452-Aug-lOMontemporary point ofcontactEmail requesting US Army trial judge as Article 32 1067452-Aug-lOMonForwarded the charge sheet and accused's ERB to Chief Trial Judge to6745secure an Article 32 Investigating Officer2-Aug-lOMonMAJ 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, develop674568456868454545evidence and witnesses, and identify potentially discoverable material3-Aug-lOTueand associated equity holdersSPCMCA ORDERS RCM 706 BOARD3-Aug-lO3-Aug-lOTueTueEmail Coordinated a meeting with DOS at StateEmail Initial contact with Dr. Sweda to assemble RCM 706 Boardmembers; forwards the board order and charge sheet3-Aug-lOTueEmail Received Article 32 10 information683-Aug-lOTueEmail with DOS-began contacting DOS68453-Aug-lOTueEmail with DOS-requested authorization to release information to68453-Aug-lOTueFBI becomes primary law enforcement organization relating toWikileaks68453-Aug-lO3-Aug-lOTueTuePhone call Discuss case with Iraq TCs, DOJ, and DOSReceived 10 name for appointment from Chief Trial Judge; 10 detailedby the Chief judge for the Article 32; Article 32 10 exchanged contactinformation with the prosecution68684545defense11 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDay3-Aug-lOTue3-Aug-lOTue4-Aug-lOEVENTSPCMCA ordered RCM 706 Board for accusedTotal TimeRCM 707 Clock J6845Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders6845WedCommunication with defense-Iraq counsel meet with TDS to discusscase and deals for accused69454-Aug-lOWedEmail Dr, Sweda, RCM 706 Board, requests information about security69454-Aug-lOWed694569694545clearance requirements10 acknowledged appointment as Article 32 officer and notified theprosecution that he will be contacting administrative law4-Aug-lOWedJoined the prosecution team4-Aug-lOWedPhone call Conference call with Iraq TCs and CCIU4-Aug-lOWedServed 10 the appointment orders, charge sheet, ERB and contactinformation ofall counsel and staff69454-Aug-lOWedWorked generally to identify compromised information, develop69457045704570457045evidence 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 of the 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 results5-Aug-lOThuCommunication-Defense counsel informs TCs and RCM 706 Boardthere is no need for clearances as accused will try to refrain fromdisclosing classified information5-Aug-lOThuDiscussed clearances and timeframe for 706 members to complete theboard5-Aug-lOThuMeeting-receive CCIU forensic brief on the case70455-Aug-lOThuWorked generally to identify compromised information, develop70457145evidence 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 201071456-Aug-lO6-Aug-lOFriFriMeeting-receive CCIU forensic brief on the caseWorked generally to identify compromised information, develop7171454572457245evidence 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^BFOR OFFICIAL USE ONLYDateWeekDay7AuglOSatTotalTimeRCM707 Clock7245CPTRoseTDYatMOW7345Email CoordinatingCCIUinterviewofservice member who has defense7345MeetingreceiveCCIU forensic brief on the case7345Worked generallytoidentifycompromised information,develop73457445744545EVENTWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSAuglOSunSAuglOSuncounsel and possibly committed separate crime with accusedSAuglOSunSAuglOSunevidence and witnesses, and identify potentially discoverable material9AuglOMonand associated equity holdersCommunication witb defense with MAJ Hurley about RCM 706suspense/requirements, delay requests, protection order, delay ofArticle 329AuglO9AuglOMonMonCPTRoseTDYatMOWMeetinglraq TCs meetwith MDW TCs in DC and brief case749AuglOMonMeeting Prosecution first meets with DOJ74459AuglOMonPhone call with DOS equity meeting74459AuglOMonReceived IRTF establishment memo74459AuglOMonWorked generally to identify compromised information, develop7445evidence and witnesses, and identify potentially discoverable materialand associated equity holderslOAuglOTueCommunication with defense-defense requestedasix-week suspensefor tbe RCM 706 board to complete its report7545lOAuglOTueCommunication witb defense MAJ Hurley explained to Dr. Sweda theRCM 706 board should finish within6weeks, or then ask for anextension7545lOAuglOTueCommunication witb defense-with defense counsel, discussed7545additional tests or focuses for RCM 706 Board,a6weeksuspensetocomplete the board, another Article 32 delay request from the defenseuntil 706 Board is complete, and any objections tbe defense may havelOAuglOTueCPTRoseTDYatMOW7545lOAuglOTueEmail from Dr. Sweda to all parties to state the first evaluation ofaccused is scheduled for27August 20107545lOAuglOTueEmail to Article 32 10 that tbe defense bas submitted an Article 327545delaylOAuglOTueMeeting ENCASE class witb CID7545lOAuglOTueMeetingwith DOJand OOS to discuss classification reviews, discovery,and tbe ongoing investigation7545lOAuglOlOAuglOTueTueMeetingwitbMOW security to discuss security clearancesWorked generally to identify compromised information, develop757545457645evidence and witnesses, and identify potentially discoverable materialand associated equity holdersllAuglOWedDEFENSEREQUESTSDELAYOFARTICLE 32 INVESTIGATION FOR RCM706 SANITY BOARD13of231UNCLASSIFIED//FQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayllAuglOWedCoordinated 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 DOS7645llAuglOWedWorked generally to identify compromised information, develop7645EVENTTotal TimeRCM 707 Clock 1information, the ongoing investigations, and discoveryevidence and witnesses, and identify potentially discoverable materialand associated equity holders12AuglOThuSPCMCA APPROVES DEFENSE'S REQUEST FOR DELAY OF ARTICLE 32INVESTIGATION (DEFENSE REQUEST, 11 AUG 2010)77451 12-Aug-lO1 12-Aug-lOThuMeeting USN Code 30 classified litigation training at MDW7745ThuThuMeeting-with CCIU, DOJ, and the IRTF7777454512-Aug-lOWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Aug-lOFriMeeting-USN Code 30 classified litigation training at MDW784513-Aug-lOFriMeeting-with CCIU, DOJ, FBI, and the IRTF784513-Aug-lOFriPhone call with MAJ Hurley who explained he is no longer detailed to78457845the case13-Aug-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders15-Aug-lOSunEmail with LTC Greer to coordinate command visits t o Quantico Brig804515-Aug-lOSunWorked generally t o identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSO4516-Aug-lOMon1st Armored Division USD-C AR 380-5 investigation completed IAW AR15-6814516-Aug-lOMonEmail with OOS for an update on the classification ofactual "MRNs"814516-Aug-lOMonEmail with DOS-informed DOS of upcoming OCA review request814516-Aug-lO16-Aug-lO16-Aug-lOMonMonMonEmail with OGA2-coordinate for a meetingPhone call with CW04 Averhart to discuss Brig policiesPulled MRNs from recovered unallocated space on the accused's81818145454516-Aug-lO16-Aug-lOMonMonReviewed printed forensic reports8181454516-Aug-lOMonWorked generally to identify compromised information, develop81458145computer (800 pgs)Reviewed Brig SOP and SECNAV instructionevidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Aug-lOMonWorked with PAO to answer AP query17-Aug-lOTueContinued pulling MRNs from BM Computer824517-Aug-lOTueEmail with DOS explaining "MRNs" are not classified, just the8245substance o f t h e cables14 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY1Oate 1 WeekDay17 Aug 10Tue17 Aug 10TueEVENTTotal TimeRCM 707 ClockMeeting-with multiple OGAs to discuss what assistance could be given8245t o law enforcement and potential discovery issues17 Aug 10TueReworked checklist for PTC VisitationWorked generally to identify compromised information, develop824582458245evidence and witnesses, and identify potentially discoverable material17 Aug 10Tueand associated equity holdersWorked on H&W questionnare for Chain of Command's Quantico visitIS Aog lOISAuglOWedWedEmail with OOS to discuss discovery83834545ISAuglOWedEmail with Iraq TC - Classification of MRNs and requests for review of8345ISAuglOWedclassified MRNsMeeting-with CCIU, discussed subpoenas, discovery letters, and8345ISAuglOWedforensic analysisPhone call with IRTF to discuss prosecution's access to the83452/10 MTN RE-DEPLOYS TO FORT DRUM, NYcompromised datasetsISAuglOWedRequested the master MRN list from CCIU8345ISAuglOWedWorked generally to identify compromised information, develop8345evidence and witnesses, and identify potentially discoverable materialand associated equity holdersWedWorked on spreadsheet depicting the flow of MRNs through different834519 Aug 10Thudigital mediaCreated evidence flow spreadsheet showing how to look up differentcables on the NCD Portal844519 Aug 10ThuEmail CPT Rose analysis of NCO portal and drafted template forclassification review requests844519 Aug 10ThuEmail with DlA-received response from DIA regarding IRTF request to844519 Aug 10Thu844584458445ISAuglOreview materialsEmail with IRTF to understand what typeof information wascompromised and the extent of the compromise19 Aug 10Thu19 Aug 10ThuLeader Professional Development SeriesWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20 Aug 10FriDrafted the Department of State Classification Review request854520 Aug 1020 Aug 10FriFriMedia inquiry regarding the charge sheetReviewed templates for sample cover letter, affidavit, drafted requestsfor classification reviews8585454520 Aug 10FriSent classification review request thru OTJAG to DoD854520 Aug 10FriWorked generally to identify compromised information, develop85458745evidence and witnesses, and identify potentially discoverable materialand associated equity holders22 Aug 1015 of 231SunEmail Edited classification review requestsUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day22-Aug-lOSunEVENTWorked generally t o identify compromised information, developTotal TimeRCM 707 Clock 18745Email with DOJ and CCIU discussing handwriting exemplars8845Email with Dr. Sweda to re-ask what type of administrative records theSS4545evidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Aug-lOMon23-Aug-lOMonboard would like to review and what time frame they need23-Aug-lOMonMonMedia inquiry response23-Aug-lOMG William Garrett approved the USF-1 AR 15-6 investigation888823-Aug-lOMonPhone call with DOJ and CCIU discussing handwriting exemplars88454523-Aug-lOMonPhone call with Dr. Sweda to discuss what type of information orrecords would the board like to review and what time frame they need884523-Aug-lOMonWorked generally to identify compromised information, develop8845evidence and witnesses, and identify potentially discoverable material24-Aug-lOTueand associated equity holdersCommunication 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 on8945the case and being the detailed military defense counsel24-Aug-lOTueContinued reviewing forensic reports894524-Aug-lOTueEmail with CPT Rose to get copies ofall the documents originally8945provided to the defense at preferral so that they can be provided tothe RCM 706 board24-Aug-lOTueGathered documents for RCM 706 board894524-Aug-lOTueMedia inquiry response24-Aug-lOPhone call with OIARequested accused's medical records for RCM 706 board members8989454524-Aug-lOTueTue894524-Aug-lOTueWorked generally to identify compromised information, develop89459045ACCUSED RETAINS MR. DAVID COOMBS9045DEFENSE REQUESTS DELAY OF RCM 706 BOARD UNTIL FORENSIC9045evidence and witnesses, and identify potentially discoverable material25-Aug-lOWedand associated equity holdersSPCMCA APPROVES DEFENSE'S REQUEST FOR DELAY OF ARTICLE 32INVESTIGATION (DEFENSE REQUEST, 25 AUG 2010)25-Aug-lO25-Aug-lOWedWedPSYCHIATRY EXPERT APPOINTED TO DEFENSEWedCommunication with defense-Mr. Coombs notified prosecution that he904525-Aug-lOWedhas been retained by the accusedMedia inquiry response904525-Aug-lO25-Aug-lOWedWedMeeting-CCIU syncronization meeting and updateMeeting-Toured Quantico Brigand spoke with commander and SJA9090454525-Aug-lOWedMeeting-with DOJ, EDVA, and DIA904525-Aug-lO16 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock25-Aug-lOWedPhone call with EDVA, CES and DoD904525-Aug 10Wed904525-Aug-lOWedSPCMCA Delay of Article 32 InvestigationWorked generally to identify compromised information, develop90459145EVENTevidence and witnesses, and identify potentially discoverable material26-Aug-lOThuand associated equity holdersDEFENSE REQUESTS DELAY OF RCM 706 BOARD UNTIL PROCEDURESADOPTED TO SAFEGUARD CLASSIFIED INFORMATION19145Communication with defense Scheduled with defense counsel for 279145ThuAugust 2010Compared TC and OC discs from Iraq and noted discrepancies914526-Aug-lOThuEmail To Or. Sweda - Approved defense request for 706 Board delay914526-Aug-lOThuEmail with CPT Morrow explaining the Brig is not authorized to hold9145Email with CPT Rose requesting accused's OMPF, CID ROl, and Lamosworn statement9145Email with Dr. Sweda about rescheduling 706 Board for 27 August and914526-Aug-lOThu26-Aug-lOThu26-Aug-lOCommunication with defense-defense notified RCM 706 board thatthey have security concerns about RCM 706 boardclassified information or have classified discussions and prosecutionneeds to find an alternate location for RCM 706 board26-Aug 10Thu26-Aug-lOThuinquiry regarding allied documents26 Aug 10ThuMedia inquiry response914526-Aug-lOThuMeeting-with EDVA914526-Aug-lOThuRead initial CID ROl from Camp Liberty field office914526-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 material27-Aug-lOFriand associated equity holdersCommunication 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-on924517 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^27-Aug-lOFriProvided summary of brig tour924527-Aug-lOFriResearched issues relating to NDAs signed by the accused anddevelopedalistofoutstanding issues for case to discuss witb MDWTCs924527-Aug-lOFriWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders92452S-Aug-1029-Aug-lOSatSunEmailfromlraqTCaboutaccused items in KuwaitEmail tolraqTCabout Kuwait records9394454530-Aug-lOMonCommunication with defense defense returned classified documents9545EVENTTotalTimeRCM 707 Clock Jerroneously provided to defense without proper authority underExecutive Order 12958,sections4.1and4.230-Aug-lOMonDiscussed the defense proflerregardiog classified information to be954530-Aug-lOMondisclosed to the 706 board witb MOWTCsEmail with DIA attended IRTF meeting9530-Aug-lOMonMedia inquiry response95454530-Aug-lOMonMeetingwith EDVAand DIA to discuss IRTF requests and discovery954530-Aug-lOMonPhone call with TCAPtodiscuss defense request foraforensic95459545psychiatrist 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 ofaccused'scallswhile in the TFCF954531 Aug-lOTueEmail with SA Mander regarding seizure of NIPRComputers by CCIU964531-Aug-lO31-Aug-lO31-Aug-lOTueTueTueMedia inquiry responsePhonecall witb Code 3 0 t o discuss MRE 505SPCMCA ordered RCM 706 Board for accused96969645454531-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 expert9745l-Sep-lOWedconsultants withTS clearances for the defenseEmail with COL Malone to identifyalocal expert forensic psychiatrist97451 Sep 10Wedfor tbe defense requestEmail witb OTJAG referencing security clearances andMRE 505l-Sep-lOl-Sep-lOWedWedMedia inquiry responseMeeting-CCIU synchronization meetingand obtain of interim forensic9797974545451 Sep 10WedreportsMeeting with EDVAand FBI9745l-Sep-lOWedPhonecallwithCCIU9745would needaTSsecurity clearanceIS of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENT1-Sep-lOWedPhone call with COL Malone to discuss availability of psychiatric expert1-Sep-lO1-Sep-lOWedWed1-Sep-lOWedconsultants with TS clearancesPhone call with EDVAPhone call with FBIWorked generally to identify compromised information, developTotal Time97RCM 707 Clock4597974545974598459845evidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Sep-lOThu2-Sep-lOThuDEFENSE REQUESTS SECURITY CLEARANCE FOR EACH DEFENSECOUNSELDEFENSE REQUESTS ANY DEFENSE EXPERT POSSESS THE APPROPRIATESECURITY CLEARANCE ANO READ-ON REQUIREMENTS (TS-SCl)2-Sep-lOThuDefense requested security clearance and authority to grant accused98452 Sep 10Thuaccess 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 response98452-Sep-lOThuOTJAG began processing security clearances for defense and MRE 50598452 Sep 10ThuWorked affidavits t o search pocket litter at confinement facility98452-Sep-lOThuWorked generally to identify compromised information, develop9845Worked to coordinate recording within the brig9845Media inquiry responseTraining Holiday - Labor Day HolidayWorked generally to identify compromised information, develop999999454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Sep-lOThu3-Sep-103-Sep-lO3-Sep-lOFriFriFrievidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Sep-lOMonLabor Day Holiday102456-Sep-lOMonMedia inquiry response6-Sep-lOMonWorked generally to identify compromised information, develop1021024545evidence and witnesses, and identify potentially discoverable materialand associated equity holders7-Sep-lOTueCoordinated release of SOP, detainee handbook and visitor log103457-Sep-lO7-Sep-lOTueTueMedia inquiry response10310345457-Sep-lOTue10345Phone call with OTJAG referencing security clearances and ApacheVideo classification reviewWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders19 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQROFFICIAL USE ONLYDateWeekDay^SSeplOWedEVENTCommunication with defense-request defense counsel provideTotal TimeRCM 707 Clock J1044510445104454545information for theirsecuritydearancesSSeplOWedEmail to CCIU Requesting documentation regarding accused'sclearance level; trying to getdefense equivalent clearancesSSeplOWedSSeplOSSeplOWedWedSSeplOSSeplOEmail with CCIU to determine the classification of the forensic reportsand other evidence to gauge what classification the defense counseland their experts would needMedia inquiry response104WedMeeting-CCIU synchronization meeting and updatePhonecallwith EDVA104104WedPhonecallwith FBI104SSeplOWedPhone call witb MEDCOM OSJA about mental and medical records1044545SSeplOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders104459SeplOTbu2/10 MTNSH1PP1NG CONTAINERS (CONNEX) ARRIVEATFORT DRUM,105NY9-Sep-lOThu45'45ICommunication with defense-request defense counsel provider10545information for their security clearances9-Sep-lOThuEmail from COL Malone listing members of the 706 Board needing105459-Sep-lOThusecurity accessEmail from Or Sweda listing the clearance statuses of 706 Board105459-Sep-lOThuEmail to OTJAG with information on defense counsel securityclearances105459-Sep-lOThuMedia inquiry response105459-Sep-lOThuWorked generally to identify compromised information, develop10545Drafted special security instructions for restarting RCM 706 board10645members as well as tbe rolesofpersonnel identifiedevidence and witnesses, and identify potentially discoverable materialand associated equity holderslO-Sep-10Fri10 Sep 10FriEmail fromLTC Almanza regarding the estimated time of completion10645Frif o r t h e 706 BoardEmail toLTC Almanza explaining the assigned defense counsel, delays106451064510-Sep-lOo f t h e Article 32 and 706 Board, and processing o f t h e lO's security10-Sep-lOFriclearanceEmail toLTC Almanza requesting information for security clearance10-Sep-lOFriEmail witb 2/10 MTN about accused'suniforms1064510-Sep-lOFriEmail with COL Malone referencing contact information for COL Huff1064510-Sep-lOFri10645and the 706 BoardEmail with DOS-checked-in with OOS regarding upcoming OCA reviewrequest20 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDatelOSeplOEVENTWeekDayFriEmail with OGAl focused on how the 0 0 0 and tbe military justiceTotalTimeRCM707 Clock10645system protects classified information,ifits used duringatriallOSeplOFriMedia inquiry response10645lOSeplOlOSeplOlOSeplOFriMeeting with DIA and OTJAGPhonecallwithCCIUPhonecallwith EDVAabout searches and seizures1061064545lOSeplOFn12SeplO13SeplOFriFri10645Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders10645SunEmail IraqTCforSAMs research and Article 1345MonCommunication with defense providing an update on forensic10810945psychologist expert, 706 Board members, and processing of security13SeplO13SeplOMonclearancesMedia inquiry responsePhone call witb CCIU synchronization meeting and updateMon109451094513SeplOMonPhone call witb EDVA1094513SeplOMonPhone call witb OTJAG requestingassistance from Army G2 for security1094513SeplOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1094514SeplOTueEmail with OTJAG to discuss security experts for defense, Government,and Article 32 10/Military Judge security manager1104514SeplOTueMedia inquiry response1104514SeplOTueMeeting with CIO1104514SeplOTueMeetingwith DOJand DOS to discuss classification reviews, discovery,and the ongoing investigation1104514SeplOTueMeeting-with FBI1104514SeplOTuePhone call with FBI concerning pretrial confinement monitoring1104514SeplOTueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders11045ISSeplOWedAttempted to attend Quantico command meeting11145ISSeplOWedCommunication with defense-defense requested an update on theclassification reviews11145ISSeplOWedCommunication with defense defense requested the prosecution1114511145experts and clearances for defense counselprovideatimelineforwhentheRCM 706 will beginISSeplOWedCommunication with defense-with defense counsel discussing IMCrequest for CPT Bouchard and forensic psychiatrist for706 BoardISSeplOWedDrafted questions for meetingwith the Brig11145ISSeplOWedEmail from OTJAG with potential names of security experts1114521of231UNCLAS5IFIEDBBFOR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENT15-Sep-lOWedMedia inquiry response1114515-Sep-lOWedMeeting-CCIU synchronization meeting and update1114515-Sep-lOWed15-Sep 10WedMeeting-with Quantico Brig to discuss medical supportOTJAG identified security managers for the defense1111114545IS-Sep-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders11145Total TimeRCM 707 Clock 116-Sep-lOThu16-Sep-lOThuDrafted request for monitoring at BrigEmail with company to coordinate accused's uniform delivery112112454516-Sep-lOThuEmail with DOJ and EDVA concerning search issue follow-on1124516-Sep-lOThuMedia inquiry response1124516-Sep-lOThuPhone call with DOJ and EDVA concerning search issue16-Sep-lOTbuPhone call with EDVA112112454516-Sep-lOThuSPCMCA requested monitoring accused's conversations at the1124516-Sep-lOThuQuantico BrigWorked generally to identify compromised information, develop11245Worked on evidentiary and case timeline for briefings to leadership11245113451131134545evidence and witnesses, and identify potentially discoverable materialand associated equity holders16-Sep-lOThu17-Sep-lOFriSPCMCA ISSUES PROTECTIVE ORDER GOVERNING CLASSIFIED17-Sep-lO17-Sep 10FriFriSPCMCA ORDERS PCRO UlBrig sends signed memo agreeing to monitor the communications ofINFORMATION17-Sep 10FriaccusedCharles Ganiei appointed as expert for defense1134517-Sep-lOFriEmail with company to coordinate accused's uniform delivery1134517-Sep-lOFriEmail with Mr. Hall to discuss expectations of being defense security11345expert17-Sep-lOFriMedia inquiry response1134517-Sep-lOFriFriMeeting-with DOJQuantico commander agreed to monitor accused's communications1131134517-Sep-lO17-Sep-lOFriWorked generally to identify compromised information, develop113451144511445114451164545evidence and witnesses, and identify potentially discoverable materialand associated equity holders18-Sep-lO18-Sep-lOSatSatDEFENSE RESPONDS TO PCRO ttiCommunication 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 ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLY109teWeek Day20 Sep 10Mon20 Sep 10MonTotal TimeRCM 707 ClockCommunication with defense to discuss forensic psychiatry expert11645Email from COL Malone indicating that he might have information on a11645EVENTcivilian as a forensic psychiatrist20 Sep 10MonEmail with COL Huff (USAF) who related that he would be unable to actas the defense expert in forensic psychiatry1164520 Sep 10Mon1164520 Sep 1020 Sep 10MonMonMedia inquiry responseMeeting-with LtCol Lyons to retrieve the visitor logs for Brig1161164520 Sep 10MonPhone call with Mr. Ganiei to discuss expectations of being defense1164520 Sep 10Monsecurity expertWorked generally to identify compromised information, develop1164511645Phone call with COL Huff (USAF) who related that he would be unable45to act as the defense expert in forensic psychiatryevidence and witnesses, and identify potentially discoverable material20 Sep 10Monand associated equity holdersWorked on various defense counsel requests - updating tracker,clarifying order to defense expert, looked at proposed defense counselchanges to protective order21 Sep 1021 Sep 10TueEmail with MDW security concerning access to classified information11745Tuefor accusedMedia inquiry response1174521 Sep 10TueMeeting CCIU synchronization meeting and update1174521 Sep 10TueWorked generally to identify compromised information, develop11745evidence and witnesses, and identify potentially discoverable materialand associated equity holders22 Sep 10WedSPCMCA ORDERS PCRO #211822-Sep-lOWedEmail with COL Malone to provide additional instructions to COL118454522-Sep-lOWed118451181181184511945Email with CCIU to obtain original classified documents from OGAl toconduct forenisic analysis11945Email witb COL Malone to obtain COL Benedek as forensic psychiatry11945Malone regarding the 706 BoardEmail with DA-discussed use ofclassified information during courtmartial22-Sep-lO22-Sep-lO22 Sep 10WedWedWed23-Sep-lOThuMedia inquiry responseMeeting-CCIU synchronization meetingand updateWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersEmail from COL Malone stating he may have candidates for forensic4545psychiatrists23-Sep-lOThu23-Sep-lOThuexpert23-Sep-lOThuEmail with DOJ-DOJ filed motion to disclose grand jury matters1194523 Sep 10ThuThuMedia inquiry response119119454523-Sep-lO23 of 231Phone call with DOJ referencing handwriting exemplarsUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDay23-Sep-lOThuEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock 1119451204512045evidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Sep-lOFriCommunication with defense-Sent the preliminary classification reviewfor accused t o the defense and Mr. Coombs acknowledged24-Sep-lOFriEmail with 2/10 MTN to provide update on case and have accusedassigned t o MOW in the personnel system24-Sep-lOFriMedia inquiry response1204524-Sep-lOFriProvided preliminary classification review of mental impressions to1204524-Sep-lOFriWorked generally to identify compromised information, develop1204512245brigevidence and witnesses, and identify potentially discoverable materialand associated equity holders26 Sep-10SunEmail about access t o JWICS26-Sep-lOSunEmail t o OGAl about use of documents1224527-Sep-lOMonBegan working on new charges for the charge sheet4527-Sep-lOMonEmail with CCIU12312327-Sep-lOMonEmail with OGAl to initiate contact and setup a meeting with OGC123454527-Sep-lOMonMedia inquiry response1234527-Sep-lOMon1234527-Sep-lOMonMeeting-with DIAPhone call with MEDCOM OSJA in reference to accused's behavioral12345health records27-Sep-lOMonResearched ethics rules on contact with represented parties andwhether CID could gather medical records for investigation1234527-Sep-lOMonWorked generally to identify compromised information, develop1234545evidence and witnesses, and identify potentially discoverable material28-Sep-lOTueand associated equity holdersDEFENSE REQUESTS A SECOND DEFENSE SECURITY EXPERT TO ASSIST1242S-Sep-10TueWITH PCRO #2Communication with defense to discuss PCRO issues from defense12428 Sep-10Tuesecurity expertsCoordinated the inmate signature on monitoring agreement1244528-Sep-lOTueDefense made requests in response to PCR1244528-Sep-lOTueEmail with MEDCOM OSJA in reference to accused's behavioral health124451r45records2S-Sep-10TueMedia inquiry response1244528-Sep-lO28-Sep-lOTueMeeting-CCIU synchronization meeting and updateWorked generally to identify compromised information, develop12445124451244545Tueevidence and witnesses, and identify potentially discoverable material28 Sep-1029-Sep-lOTueWedand associated equity holdersWorked on monitoring memorandumCommunication with defense-who notifies the prosecution that thedefense potential forensic psychiatrist is deploying24 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY125UNCLASSIFIEDBBFOR OFFICIAL USE ONLYOateTotal Time125RCM 707 ClockEmail with DOJ-DOJ informed prosecution that judge signed orderdisclosing grand jury matters to prosecution12545WedEmail with MEDCOM OSJA in reference to accused's behavioral health125451 l^eekOa^29 Sep 10Wed29 Sep 10Wed29 Sep 10EVENTDrafted several memorandums for SPCMCA (e.g. excludable delay, 2nd45security expert, forensic psychiatry expert action)29 Sep 10WedrecordsMedia inquiry response1254529 Sep 10WedReviewed Response to defense Request to Amend Protective Order1254529 Sep 10WedWorked generally to identify compromised information, develop12545evidence and witnesses, and identify potentially discoverable materialand associated equity holders29 Sep 10WedWorked on Excludable Delay Memo Draft1254530 Sep 10ThuDetermined it was appropriate to keep medical and behavioral healthrecords based on MEDCOM Regulation1264530 Sep 10ThuEmail with CIDC to identify a SCIF to conduct the PCRO interview1264530 Sep 10ThuEmail with DA-discussed classification reviews and evidence1264530 Sep 10ThuEmail with MEDCOM OSJA who determined it was appropriate to keep1264512645medical and behavioral health records based on MEDCOM regulationsEmail with OTJAG discussing allowing accused to discuss classified30 Sep 10Thu30 Sep 10ThuMedia inquiry response1264530 Sep 1030 Sep 10ThuThuMeeting-with MOW security in reference to clearances126126454530 Sep 10ThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders126451 Oct 101 Oct 10FriCommunication-Defense Counsel- SCIF & expert statusesEmail with OGC, OGA to coordinate a meetingMedia inquiry response12712745FriFriFri.material with defense attorneys1 Oct 101 Oct 101 Oct 10Phone call with OTJAG discussing SCIF venues for any meetings thatneed to occur4512745Phone call with OGAl12745Worked generally to identify compromised information, develop1274513045evidence and witnesses, and identify potentially discoverable materialand associated equity holders4 Oct 10MonDrafted multiple emails with OTJAG outlining a course of action inreference to the defense's request for access to classified informationand stating that accused can discuss classified info with defense4 Oct 10MonEmail with OTJAG in reference to accused discussing classified130454 Oct 10Moninformation with defense counselMedia inquiry response130454 Oct 10MonMeeting-with MOW security about storage ofclassified information for13045defense counsel25 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDay ^EVENTTotalTimeRCM 707 Clock 14-Oct-lOMonPhone call with DIA130454-Oct-lOMonWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders130455-Oct-lOTue45TueMedia inquiry responseMeeting with CID1315 Oct-1013145S-Oct-lOTueWorked generally to identify compromised information, develop13145evidence and witnesses, and identify potentially discoverable materialand associated equity holders6-Oct-lOWedMedia inquiry response132456-Oct-lOWed132456-Oct-lO6-Oct-lOWedWedMeeting with OGAl for investigative leads and approvalsPhonecall witb J6, MDW (SIPRandJWICSaccess)Phonecall witb OSJA13213245456-Oct-lOWedWorked generally to identify compromised information, develop1324513345evidence and witnesses, and identify potentially discoverable materialand associated equity holders7-Oct-lOThuCommunication with defense todiscuss SCIF venue for with defensecounsel and security experts7-Oct-lOThuMedia inquiry response133457-Oct-lOThuPhone call with INSCOM OSJA about RCM 706 board location witbina133457 Oct 10ThuPhone call with J6, MDW457-Oct-lO7 Oct-10ThuThuPhone call witb MDW security officeWorked generally to identify compromised information, develop13313313345SCIF45evidence and witnesses, and identify potentially discoverable materialand associated equity holdersFriMedia inquiry response134458-Oct-lOFriPhone call William Johnson8-Oct-lOFriPhonecall withOSJA,CENTCOM13413445458-Oct-lOFriTraining Holiday Columbus Day Holiday13445S-Oct-lOFnWorked generally to identify compromised information, develop134458-Oct-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holderslO-Oct-lOSunEmail notification tbatCCIU began developingaprogram t o track13645lO-Oct-lOSunDepartmentofState MRNsWorked generallytoidentify compromised information,develop1364513745evidence and witnesses, and identify potentially discoverable materialand associated equity holders11-Oct-lOMonColumbus Day Holiday11-Oct 10MonDraft SPCMCA accounting ofexcludable delay memorandum1374511-Oct-lO11-Oct-lOMonMonMedia inquiry responsePhone call witb proposed defense psychiatry expert137137454511-Oct-lOMonWorked generally to identify compromised information, develop13745evidence and witnesses, and identify potentially discoverable materialand associated equity holders26of231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFOR OFFICIAL USE ONLYDate120ctlOWeekDayEVENTTueSPCMCAAPPOINTSASECOND DEFENSE SECURITY EXPERTTOASSISTWITH PCRO ^2 (DEFENSE REQUEST,2S SEP 10)12 0ct lOTueSPCMCA APPOINTS EXPERT CONSULTANT IN FORENSIC PSYCHIATRYFOR DEFENSE (DEFENSE REQUEST,25 AUG 10)120ctlOTueCommunication with defense defense requested contact informationTotalTime RCM 707 Clock1384513845TueandtbeRCM706boardEmail to Mr. Hall notifying bim be is appointed as the second defense13845TueexpertEmail with CIDC to use tbeir facility and for rehearsal of accused's13845for the second defense security expert120ctlOTueCommunication witb defense with defense to confirm the CIDC facilityis adequate for the PCR,also discussed client meetingsatQuantico Brig120ctlO120ctlOmovement120ctlOTueEmail witb commandtoensure proper frequency ofvisitstoQuantico13845120ctlOTueBrigEmail with INSCOMsent INSCOM SPCMCAorderre:approvedfacility13845120ctlOTueMedia inquiry response13845and storage for classified information120ctlOTueMeeting CClUsynchronization meetingand update13845120ctlO120ctlOTueTueReviewed FBI timelineSPCMCA Accounting of Excludable Delay Memorandum138138454512Octl0TueSPCMCA responded to defense request to amend protective order13845120ctlOTueWorked generally to identify compromised information, develop138451394513945evidence and witnesses, and identify potentially discoverable materialand associated equity holders130ctlOWedCommunication witb defense defense requested contact informationfor COL Benedek and Cassius Hall130ctlOWedCommunication witb 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 andstorageofclassified information130ctlOWedMedia inquiry response13945130ctlOWed1394513Octl0WedMeeting-with DES security to discuss movementand security of theaccusedMeeting with DOJ13945130ctlOWedMeetingwith FBland CCIU,received update13945130ctlOWedWorked generally to identify compromised information, developevidenceand witnesses, and identify potentially discoverable materialand associated equity holders13945140ctl0ThuCommunication witb defense defense inquired when the governmentwill completethearrangementforthe transportation o f t h e accusedfrom Quantico to the PCR location1404527of231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDay140ctlOTbuCompiled list ofunclassdocstogive defense14045140ctlOThuEmail fromLTC Almanza regarding when the RCM 706 board should befinished14045140ctl0ThuMedia inquiry response14045140ctl0140ctl0ThuMeeting with D0J2Thu14014045EVENT14Octl0ThuMeeting with OGAl for investigative leads and approvalsMeeting-with OSJA140ctl0ThuPhonecall witb DOJl140ctl0ThuWorked generally to identify compromised information, developTotalTimeRCM707 Clocks4514045140140454514145evidence and witnesses, and identify potentially discoverable materialand associated equity holdersISOctlOFriEmail to Or.Sweda to inform him tbat the 706 Board is still delayed forclearance purposesISOctlOFriEmail with CCIU to requestasearch for requested MRNs and developaw a y t o track them14145ISOctlOFriEmail with CIDC to coordinate travel for the accused to SC1F,including14145security informationISOctlOFriEmail with OA-discussed preliminary classification review14145ISOctlOFriEmail with Quantico Brig to coordinate receiving copies of weeklyupdates14145ISOctlOFriMedia inquiry response14145ISOctlOISOctlOFriFri1411414545ISOctlOFriMeeting MDWTCMeeting(all cases)Phone call with 0SJA(a11 cases)Worked generally to identify compromised information, develop14145evidence and witnesses, and identify potentially discoverable materialand associated equity holdersISOctlOFriWorked on discovery of unclass file14145160ctlOSatSatPhonecallwith DOJWorked generally to identify compromised information, develop1421424516Octl045evidence and witnesses, and identify potentially discoverable materialISOctlOMonand associated equity holdersEmail from LTC Almanza regarding when the RCM 706 board should be14445ISOctlOMonfinishedEmail witb CENTCOM prosecution received original classification14445ISOctlOMonreview for Apache videoEmail with DA discussed evidence classification14445ISOctlOMonMon14414445ISOctlOMedia inquiry responseWorked generally to identify compromised information, develop45evidence and witnesses, and identify potentially discoverable materialand associated equity holdersISOctlOMonWorked on discovery of unclass file14445190ctlOTueCommunication with defense-to discuss timeline for defense experts,1454514545thePCROrehearsal,COLBenedek'sroleintheRCM706board190ctlOTueCommunication witb defense-defense inquired whether the conveningauthority h a d a d a t e f o r tbe PCR to be complete28of231UNCLA5SIFIEDBBFQR OFFICIAL USEONLYUNCLA55IFIEDBBFOR OFFICIAL USE ONLYDate1 Week Day19-Oct-lOTueEVENTCommunication with defense-defense requested an update on theTotal TimeRCM 707 Clock14545rehearsal, 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-lO19-Oct-lOTueTueEmail with CCIU to receive feedback on MRN RFIMedia inquiry response145145454519-Oct-lO19-Oct-lO19-Oct-lOTueTue1451451454545TueMeeting-with CIDC security expert for rehearsal of PCROPhone call with CIDC security expert for rehearsal of PCRORehearsal for accused Interview at FIU facility19-Oct-lOTueWorked generally to identify compromised information, develop14545145454545454545evidence and witnesses, and identify potentially discoverable materialand associated equity holders19-Oct-lO20-Oct-lOWedTueWorked on discovery of unclass fileEmail with CENTCOM discuss classification review20-Oct-lOWedEmail with DA-discussed evidence classification14614620-Oct-lO20-Oct-lOWedWedMedia inquiry response146Meeting-at Quantico Brig with DES for brief regarding escorts14620-Oct-lO20-Oct-lOWedWedPhone call with CCIU to discuss Intelink and the CIDNE chargesWorked generally to identify compromised information, develop146146451474545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersCommunication with defense to coordinate accused's interview at theCIDC facility21-Oct-lOThu21-Oct-lOThuCommunication with defense-defense inquired whether he can pick upthe unclassified CID file and other discovery1474521-Oct-lOThuCommunication with defense-defense requested addiitonal14745information for their security experts in preparation of the PCR21-Oct-lOThuInformed Quantico Brig of defense team members1474521-Oct 10ThuMedia inquiry response1474521-Oct-lO21-Oct-lOThuThuMeeting-with FBI and DIAMeeting-witness interview for US v. Carter147451474521-Oct-lO21 Oct-1021-Oct-lOThuThuThuPhone call with DOJPhone call with OSJA1471474545Worked generally to identify compromised information, develop1474514845Discovery production: Bates » 00000001 - 00000429 (429 pages),including Preferral Packet [Unclassified]14845Email with CENTCOM-prosecution received centcom classification14845evidence and witnesses, and identify potentially discoverable materialand associated equity holders22-Oct-lOFriCommunication-emailed bates stamped unclassified documentspreviously disclosed to the defense and all other documentation upuntil the accused retained Mr. Coombs as counsel22-Oct-lOFri22-Oct-lOFriguides for PCRO29 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day22-Oct-lOFriMedia inquiry response1484522-Oct-lOFriPhone call with DOJ1484522-Oct-lOFriWorked generally to identify compromised information, develop1484514845EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, and identify potentially discoverable material22-Oct-lOFriand associated equity holdersWorked on discovery of unclassified file25-Oct-lOMonEmail with CCIU to receive additional feedback on MRN RFI1514525-Oct-lOMonMedia inquiry response25-Oct-lOMonReviewed product developed by CCIU to track MRN151151454525-Oct-lOMonWorked generally to identify compromised information, develop15145152451521524545evidence and witnesses, and identify potentially discoverable materialand associated equity holders26-Oct-lOTueDeveloped list of issues for the CCIU, including gathering a list oflogs,26-Oct-lOTuemaking sure CCIU met with CIDNE expert from IRTFEmail with DlA-requested to attend IRTF meeting26-Oct-lOTueEmergency Leave (funeral)26-Oct-lO26-Oct-lOTueTueMedia inquiry responseMeeting-with DIA, CID, FBI, and DOJ152152454526-Oct-lO26-Oct-lOTueTuePhone call with CPT CasamattaPhone call with OSJA152152454526-Oct-lOTueWorked generally to identify compromised information, develop15245evidence and witnesses, and identify potentially discoverable materialand associated equity holdersTueWorked with Fort Myer DES to transport accused to FIU for MTG1524527 Oct 10WedDEFENSE SECURITY EXPERTS INTERVIEW ACCUSED FOR PCR1534S27-Oct-lOWedEmail with DlA-attended IRTF meeting1534527-Oct-lOWed27-Oct-lOWedMedia inquiry responseMeeting-with CCIU and FBI to receive update on investigation,153153454515315345454526 Oct-10discussed DOS firewall logs, interviews of 0GA2 employees, and search27-Oct-lO27 Oct-10WedWedwarrantsMeeting-with SPCMCAPCR Interview - Manning TS-SCl for all personnel recommended27-Oct-lOWedPhonecall with FBI15327-Oct-lOWedPhonecall with SPCMCA15345Worked generally to identify compromised information, develop1534527-Oct-lOWedevidence and witnesses, and identify potentially discoverable material28-Oct-lOThuand associated equity holdersDEFENSE REQUESTS FOR APPOINTMENT OF EXPERT IN INFORMATIONASSURANCE TO DEFENSE TEAM1544528-Oct-lOThuEmail with CCIU, investigative lead for "R13" cable1544528-Oct-lO28-Oct 10ThuThuMedia inquiry responseWorked generally to identify compromised information, develop1541544545evidence and witnesses, and identify potentially discoverable materialand associated equity holders30 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY1UNCLASSIFIEDBBFOR OFFICIAL USE ONLYOateTotal Time155RCM 707 Clock29 Oct 1029-Oct-lO29 Oct 10FriFriFriPhonecall with CCIU15515515545454529-Oct-lOFriPhone call with OTJAG in reference to handling, use, or discovery of15545Friclassified informationWorked generally to identify compromised information, develop1554515545EVENT1 Week Day ^Oefense submitted discovery request29-Oct-lOFri29-Oct-lODefense submitted requests in response to PCREmail with DA-discussed method of classification research45evidence and witnesses, and identify potentially discoverable material29-Oct-lOFriand associated equity holdersWorked 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 from1564530-Oct-lOSatICAVWorked generally to identify compromised information, develop156451584515845evidence and witnesses, and identify potentially discoverable materiall-Nov-lOMonand associated equity holdersCommunication 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-lOMonMonPhone call with OSJAWorked generally to identify compromised information, develop1581584545and associated equity holdersWorked on issues with the preliminary classification reviews15845451-Nov-lOevidence and witnesses, and identify potentially discoverable material1-Nov-lOMon2 Nov 10TueDrafted summary of discussion with defense counsel for prosecution1592-Nov-lOTuerecordsEmail with DlA-discussed timing of the case159452-Nov-lOTueEmail with OTJAG to review memo requesting defense security expertsaccess to certain classified material and SIPRNET and JWICS159452-Nov-lOTueMedia inquiry response2-Nov-lOTueWorked generally to identify compromised information, develop1591594545evidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Nov-lOTueWorked on access authorization request for defense security experts159453-Nov-lOWed3-Nov-lOWedMedia inquiry responsePhone call with MDW security160160454531 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate3-Nov-lOWeek Day ^WedEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock J160451614516145evidence and witnesses, and identify potentially discoverable materialand associated equity holders4-Nov-lOThuCommunication with defense to obtain signatures of protective ordersand SIPRNET/JWICS access for security experts4-Nov-lOThuEmail with COL Malone, stated he can provide care for accused, in theabsense of the USN provider, as he possesses the proper clearance andlas already developed a history with accused4-Nov-lOThuEmail with DOS received response and received request to meet161454-Nov-lOThuMedia inquiry response161454-Nov-lOThuPhone call with DIA1614-Nov-lOThuPhone call with DOJ and EDVA16145454-Nov-lOThuWorked generally to identify compromised information, develop16145evidence and witnesses, and identify potentially discoverable materialand associated equity holders5-Nov-lOFriCPT Bouchard signs acknowledgement of protective orderFriEmail with DA-discussed approval process162162455-Nov-lO16245455-Nov-lOFriMedia inquiry response5-Nov-lOFriSPCMCA requested defense access to classified information162455-Nov-lOFnWorked generally to identify compromised information, develop16245164451644516445evidence and witnesses, and identify potentially discoverable materialand associated equity holders7-Nov-lOSunDuring review of Information ReviewTask Force (IRTF) material,became aware that ONCIX was starting a similar review7-Nov-lOSunReviewed IRTF documents on JWICS; downloaded all the Departmentof State cables for potentially charging7-Nov-lOSunWorked generally t o identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersS-Nov-lOMonCoombs signs acknowledgement of protective order1654545S-Nov-10MonEmail with CCIU, discussed forensic exams with SA Shaver1658-Nov-lOMonKemkes signs acknowledgement of protective order16545MonMedia inquiry responseMonMonPhone call with CCIUWorked generally to identify compromised information, develop1651651654545458-Nov-lOS-Nov-108-Nov-lOevidence and witnesses, and identify potentially discoverable materialand associated equity holders9-Nov-lOTueDraft SPCMCA accounting of excludable delay memorandum166459-Nov-lO9-Nov-lOTueTueEmail with DIA -coordinate for a meetingEmail with OSS-Contacted DSS16616645459-Nov-lOTueMedia inquiry response1664532 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFQR OFFICIAL USE ONLYDateWeekDay9NovlOTueEVENTMeeting-with CCIU to discuss investigation update,forensics, dates forTotalTime166RCM 707 Clock451664545chat logs, SOUTHCOM docs on S1PRcomputer,evidenceof Farah9NovlOTuedownloadsMeeting with DOS legal advisers, briefed them on what we needed toprosecute and the ongoing process of determining the proper OCA toreview specific documents9NovlOTuePhone call with OIA1669NovlO9NovlOTuePhone call with MOW security166459NovlOTuePhonecall with OSJAPhone call with OTJAG in reference to handling, use, or discovery of1661664545Tueclassified informationWorked generally to identify compromised information, develop166459NovlOTueevidence and witnesses, and identify potentially discoverable materialand associated equity holderslONovlOWedAsst. Deputy Chief ofStaff,G2 granted request for defense access toClassified Material/Army Systems16745lONovlOWedDelivered classified information to Department of State for review16745lONovlOWedDiscoveryproduction: Batesff00000430 00000450(21 pages),16745induding Initial Article 32 Packet [Unclassified]lONovlOWedEmail witb OA-received G2 approval to disclose to defense16745lONovlOWedEmail with DIA prosecution emailed state department cables to be16745lONovlOWedprinted in bulk by DIAEmail with HQDA confirmed receipt16745lONovlOWedEmail with HQDA-prosecution sent documents for informalclassification review16745lONovlOWed16745lONovlO16745lONovlOWedWedEmail with OTJAG and HQDA todiscussdassification review of DA and0 0 0 informationMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delaymemorandum16745lONovlOWed16745lONovlOWedMeeting with DOS to pick up printed copies of documentsPhonecallwithCCIU16745lONovlOWed16745lONovlOWedPhonecallwith OOSPhonecall with OSJA16745lONovlOWedSPCMCA Accounting of Excludable Delay Memorandum16745lONovlOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders16745llNovlOTbuDiscoveryproduction: Bates^0000045116845llNovlOTbuincluding Initial Article 32 Packet [Undassified]Media inquiry response16845llNovlOThuThuPhone call witb CPT Casamatta16845Veterans Day Holiday16845llNovlO33 of 23100000474(24pages),UNCLAS5IFIEDBBFOR OFFICIAL USEONLYUNCLASSIFIEDBBFQROFFICIAL USE ONLYDateWeekDayllNovlOThuEVENTWorked generally to identify compromised information, developTotalTimeRCM 707C1ockl16845and associated equity holdersEmail witb DOS1694516916945evidence and witnesses, and identify potentially discoverable material12NovlOFri12NovlO12NovlOFriFriMedia inquiry responsePhonecallwith OSJA12NovlOFriTraining Holiday-Veterans Day Holiday1694512NovlOFnWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders16945ISNovlOMonDefense submittedadiscovery requestMonMedia inquiry response17217245ISNovlOISNovlOMonReviewed forensics for information relating to CIDNE documents1724545ISNovlOMonWorked generally to identify compromised information, develop172451734517345173173454545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersI6N0VIOTueCommunication with defense defense requested coordination for theaccused'smovement,so that defense security experts can meetwithtbe accusedI6N0VIOTueCommunication with defense-to discuss meeting date witb accusedI6N0VIOTueoutside ofQuantico BrigEmail with DlA-discussed WGET testI6N0VIOTueEmail with OTJAG and HQDA including documents to be reviewedI6N0VIOTueI6N0VIOTueMedia inquiry responseMeeting-with FBI agent (interview for employment ofpriorI6N0VIOTuesubordinate)Meeting with OGAl to discuss investigative leads and potential use ofI6N0VIOI6N0VIOTueI6N0VIOTue173451734517345173451734517345documentsTuePhonecallwith DIAPhonecall witb OSJAWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable material17NovlOWedand associated equity holdersMedia inquiry response1744517NovlO17NovlO17NovlOWedWedWedMeeting with IRTF focused on compromised informationPhone call witb DOJPhonecallwith INSCOM DSJAaboutRCM 706 board location witbina174174174454517NovlOWedSCIFPhonecall with OSJA1744517NovlOWedUpdated defense request log1744517NovlOWedWorked generally to identify compromised information, develop174451754545evidence and witnesses, and identify potentially discoverable materialand associated equity holdersISNovlO34of231ThuMedia inquiry responseUNCLASSIFIEDB^FOR OFFICIAL USEONLYUNCLASSIFIEOBBFOR OFFICIAL USE ONLYTotal TimeRCM 707 ClockISNovlOThuOSJA Thanksgiving Lunch (5) Fort Myer17545ISNovlOThu45ThuPhone call with CCIUPhone call with CPT Casamatta175ISNovlOISNovlO17545ThuReviewed CIDNE-1 documents for charging decision17545ISNovlOThuWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders1754519 Nov 10Fri1764519 Nov 10FriDiscovery production: Bates # 00000475 - 00000662 (188 pages),including Initial Article 32 Packet [Unclassified]Email with defense security expert-prosecution emailed defense176451OateEVENT1 Week Daysecurity expert MNF-1 SCG for preliminary class review19 Nov 10FriMedia inquiry response1764519 Nov 10Fri45FriPhone call with OSJAPhone call with SPCMCA17619 Nov 101764519 Nov 10FriWorked generally to identify compromised information, develop17645Email from Iraq TC about audio recording in Kuwait RCF1771784545evidence and witnesses, and identify potentially discoverable materialand associated equity holders20 Nov 1021 Nov 10SatSun22 Nov 10MonEmail t o Iraq TCCommunication with defense-to discuss all outstanding issues1794522 Nov 1022 Nov 1022 Nov 10MonMonMonEmail with CENTCOM-discussed evidenceMedia inquiry responsePhonecallwithCCIU17945179179454522 Nov 1022 Nov 10MonMonPhonecallwith FBI1791794545Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders23 Nov 10TueMedia inquiry response1804523 Nov 10TuePhone call with CENTCOMISO4523 Nov 10TuePhone call with OGAl to discuss the requirement for written requests1804523 Nov 10TueWorked generally to identify compromised information, develop18045Email with DlA-received recommendations on charging CIDNE reports18145Email with DOS to inform the us that they finished their preliminary18145Media inquiry response18145Worked generally to identify compromised information, develop18145evidence and witnesses, and identify potentially discoverable materialand associated equity holders24 Nov 10Wed24 Nov 10Wedreview of the proposed cables and are ready to schedule a meeting24 Nov 1024 Nov 10WedWedevidence and witnesses, and identify potentially discoverable materialand associated equity holders25 Nov 10ThuMedia inquiry response1824525 Nov 10ThuThanksgiving Day Holiday1824535 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLYOate25 Nov 10Week Day ^ThuEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock J18245and associated equity holdersMedia inquiry response18345Phone call with DIATraining Holiday - Thanksgiving Day Holiday1831834545Worked generally to identify compromised information, develop1834518545Requested information from OGAl to assist in on-going investigation18545Worked generally t o identify compromised information, develop185451864518645evidence and witnesses, and identify potentially discoverable material26 Nov 10Fri26 Nov 1026 Nov 10Fri26 Nov 10FriFrievidence and witnesses, and identify potentially discoverable material28 Nov 10Sun28 Nov 10Sun28 Nov 10Sunand associated equity holdersEmail with DIA-prosecution confirmed receipt of ClDNE-1 reports forcharging decisionevidence and witnesses, and identify potentially discoverable materialand associated equity holders29^vlOMonDEFENSE REQUESTS FOR APPOINTMENT OF INVESTIGATOR TO29 Nov 10MonCommunication with defense-defense requested an update on whenDEFENSETEAMrthe 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 10MonDefense submited miscellaneous requests1864529 Nov 1029 Nov 10MonMedia inquiry responseWorked generally to identify compromised information, develop18618645Mon45evidence and witnesses, and identify potentially discoverable material30 Nov 10Tueand associated equity holdersCommunication with defense to discuss all outstanding issues1874530 Nov 10TueCommunication with defense-defense inquired whether the accused1874518745187451874518745can have hand and leg restraints removed during defense meeting30 Nov 10TueCommunication with defense defense requested that defense counselmeetings take place at the TDS office or an office under the control of30 Nov 10Tue30 Nov 10Tuethe SJACommunication with defense-defense requested that the accusedwear ACUs during defense meeting30 Nov 10TueEmail to OGAl with request for assistanceEmail with CENTCOM-requested evidence30 Nov 10TueEmail with OA-requested classification review and assistance for IA1874530 Nov 10TueexpertEmail with DOS-request to meet regarding document review1874530 Nov 10TueEmail with Quantico to coordinate accused's mother visiting the Brig1874530 Nov 10Tueand possibility of relaxing the POI statusMedia inquiry response1874536 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYIOateWeek DayTotal TimeRCM 707 Clock30-Nov-lOTueMeeting-with DOS to discuss charged documents and classification1874530-Nov-lOTueTue1871874530-Nov-lOreviewRequested support for defense IA expertWorked generally to identify compromised information, developEVENT45evidence and witnesses, and identify potentially discoverable materialand associated equity holdersl-Oec-lOWedEmail with DOS-meeting regarding document review18845l-Oec-lO1-Dec-lOWedMedia inquiry responseMeeting-with DOS and DOS FOIAIBS45188Meeting-with MDW for space utilization1884545Phone call with DOJReceived official response from brig commander regarding POI1884518845188451-Oec-lOWedWed1-Oec 10Wedl-Oec-lOWedreductionl-Oec-lOWedWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders2-Oec-lO2-Oec-lOThuThuMedia inquiry responseMeeting-with CCIU and DOJ to discuss external hard drive2-Dec-lOThu3-Dec-lOFri1894518945Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders18945Email to RCM 706 board members and defense counsel with order19045attachedFriFriEmail with OGAl to clarify request19045Media inquiry response19045FriFriPhone call with OGAl to clarify request190453-Oec-lORequested IA Expert for defense190453-Dec-lOFnWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders190453-Dec-lO4-Dec-lOFriSatWorked on request for forensic psychiatristCreated "smart paper" regarding POI and custody classifications4-Dec-lOSat6-Dec-lO3 Dec 103-Dec-lO3-Oec-lO1904519145Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders19145MonEmail TC meeting concerning Brig193456-Dec-lOMonEmail with CCIU in reference to the accused medical records193456-Dec-lOMonEmail with HQDA-prosecution sent sample declaration for classificationreview193456-Dec-lOMonEmail with OTJAG and DOD along with CIDNE datasets for classificationreview193456-Dec-lOMonMonMedia inquiry response19319345456 Dec 1037 of 231Worked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay7-Oec-lOTueMedia inquiry responseEVENTTotal Time194457-Dec-lOTueWorked generally to identify compromised information, develop1944519545RCM 707 Clock 1evidence and witnesses, and identify potentially discoverable materialand associated equity holdersS-Dec-lOWedCommunication with defense-defense requested coordination for theaccused's movement for defense meeting on 14-15 Dec 10S-Oec-lO8-Dec-lOWedOefense submits discovery request19545WedEmail coordinated move of accused to meet with defense counsel on19545Ft MyerS-Oec-lOWedEmail coordinated the retrieval ofaccused's uniforms from the195458-Dec-lOWedprosecutionEmail with CENTCOM-discussed evidence19545S-Oec-lOS-Oec-lOWedWedMedia inquiry responseMeeting-with CCIU1951954545S-Dec-lOWedMeeting-with IRTF to determine what type of information could be195458-Dec-lOWedReceived info about supply person from 10 MTN involved in the case19545S-Dec-lOWedWorked generally to identify compromised information, develop19545downloaded in CIDNEevidence and witnesses, and identify potentially discoverable materialand associated equity holders9-Dec-lOThuCompleted smart paper regarding POI and custody classifications196459-Dec-lO9-Dec-lOThuThuThu19619619645459-Dec-lOMedia inquiry responseMeeting-with FBI and EDVAWorked generally to identify compromised information, developEmail with OA-followed up defense request for IA expert19745Worked generally to identify compromised information, develop19745Phone call witness interview with CPT Martin1994545evidence and witnesses, and identify potentially discoverable materialand associated equity holderslO-Oec-lOFrilO-Oec-lOFrievidence and witnesses, and identify potentially discoverable materialand associated equity holders12-Dec-lOSun12-Dec-lOSunPhone call witness interview with MSG Adkins1994512-Dec-lOSunWorked generally to identify compromised information, develop19945PCR COMPLETE20045evidence and witnesses, and identify potentially discoverable materialand associated equity holders13-Dec-lOMon13-Dec-lOMonEmail with COL Malone focused on logistical issues of expediting20045Monclearances for 706 membersEmail with DlA-received additional information on extent of2004513-Dec-lOcompromise13-Dec-lOMonMedia inquiry response2004513-Dec-lOMonPhone call with DOJ2004538 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay13 Dec 10MonEVENTTotal TimeRCM 707 Clock20045Reviewed 902nd Investigation20045Worked generally to identify compromised information, develop20045Received update on forensic examination of SD card discovered at theaccused's aunt's house; discussed travel to New York with CCIU13 Dec 10Mon13 Dec 10Monevidence and witnesses, and identify potentially discoverable materialand associated equity holders14 Dec 10TueDrafted email for MOW SJA to send to COL Darpino regarding closed2014514 Dec 10TueCID reportEmail witb INSCOM-prosecution received IMFRs relating to Ml2014514 Dec 1014 Dec 10TueTueinvestigationMedia inquiry responseMeeting-with OGAl and CCIU201201454514 Dec 10TueWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders20145ISDeclOWedCommunication with defense-meeting with defense counsel scheduled20245but cancelled due to weatherISDeclOWedMedia inquiry response20245ISDeclOWedWorked generally to identify compromised information, develop20245evidence and witnesses, and identify potentially discoverable materialand associated equity holders16 Dec 10ThuCommunication with defense counsel to discuss various issues2034516 Dec 1016 Dec 1016 Dec 10ThuThuThuDraft SPCMCA accounting of excludable delay memorandumMedia inquiry responsePhone call with CCIU to receive update20320320345454516 Dec 10ThuSecretary Army directed LTG Caslen to conduct AR 15-6 investigationinto the accused's alleged crimes2034516 Dec 10ThuWorked generally to identify compromised information, develop2034520445evidence and witnesses, and identify potentially discoverable materialand associated equity holders17 Dec 10FriSPCMCA DENIES DEFENSE REQUEST FOR APPOINTMENT OFINVESTIGATOR TO DEFENSE TEAM (DEFENSE REQUEST, 29 NOV 10)17-Dec-lOFriMedia inquiry response2044517-Dec-lOFriMeeting with SPCMCA to discuss accounting of excludable delaymemorandum2044517-Dec-lOFriPhone call witness interview with CW2 Ehresman2044517-Dec-lO17-Dec-lOFriFriFriPhone call witness interview with W O l Balonek20420420445452054517-Oec-lOSPCMCA Accounting of Excludable Delay MemorandumWorked generally to identify compromised information, develop45evidence 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 ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDaylS-Dec-10SatEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock J205452064520645Email requested ClDNE-A samples from CCIU20745Email to LTC Almanza explaining the RCM 706 board will likely to start20745evidence and witnesses, and identify potentially discoverable materialand associated equity holders19-Dec-lOSunCommunication with defense received digital copy of completed SF 8619-Oec-lOSunWorked generally t o identify compromised information, developrom Mr. Coombsevidence and witnesses, and identify potentially discoverable materialand associated equity holders20-Dec-lOMon20-Dec-lOMonafter new year20-Oec-lOMonMedia inquiry response20-Dec-lOMonMeeting-with CCIU207207454520-Dec-lOMonMeeting-with CCIU, EDVA, and DOJ about prosecutorial coordination2074520-Oec-lOMonPhone call with DOJ for forensic update2074520-Dec-lOMonReceived SITREP from movement team regarding accused2074520-Dec-lOMonWith OSJA to coordinate Quantico Brig confinement conditions2074520-Dec-lOMonWorked 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 706Board21-Dec-lOTueEmail received substitute name and information for clearanceprocessing of new 706 Board member21-Dec-lOTueEmail with CENTCOM-requested evidence2084521-Oec-lOTueEmail with INSCOM-prosecution was notifed of other documents in the208452084520845454521-Dec-lOTue21-Dec-lOTueMl investigative filesMedia inquiry responseWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders22-Dec-lO22-Dec-lOWedEmail with CENTCOM-prosecution confirmed receipt of ROlWedEmail with DIA about CIDNE data20920922-Dec-lOWedEmail with DlA-requested follow-up for CIDNE-A samples2094522-Dec-lOWedEmail with DOS-received update regarding document review2094522-Dec-lOWedEmail with DOS-requested update regarding document review2094522-Dec-lOWed22-Dec-lO22-Dec-lO40 of 231WedWedEmail with INSCOM-prosecution requested copies of all the exhibits in20945the Ml investigative filesMedia inquiry response209Reviewed and provided comments to AP query2094545UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1OateWeek Day22-Oec-lOWedEVENTWorked generally to identify compromised information, developTotal TimeRCM 707 Clock20945210452104521045evidence and witnesses, and identify potentially discoverable materialand associated equity holders23-Dec-lOThuEmail with OOS focused on additional charges/charging documents,and update on status of document classification review23-Dec-lOThu23-Dec-lOThuMedia inquiry responseWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders24-Dec-lOFriChristmas Day Holiday2114524-Dec-lO24-Dec-lOFriMedia inquiry responseWorked generally to identify compromised information, develop21145Fri21145and associated equity holdersEmail from witness t o setup a time for interview21345Email with DA-discussed security clearancesMedia inquiry response2142144545evidence and witnesses, and identify potentially discoverable material26-Dec-lOSun27-Dec-lOMon27-Dec-lOMon27-Dec-lO27-Oec-lOMonMonTraining Holiday - Christmas Day HolidayWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holders214214454528-Dec-lO28-Oec-lOTueTueMedia inquiry responseResearched case law regarding PTC2152154528-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-lOWed513Email with DA-discussed 706 logistics2164529-Dec-lOWedEmail with Quantico Brig to coordinate releasing the weekly reports todefense2164529-Dec-lOWedEmail with Quantico to coordinate phone records retrieval2164529-Dec-lO29-Dec-lO29-Dec-lOWedWedWedMedia inquiry responsePhone call with OGC, DISA216216216454521745Worked generally to identify compromised information, develop4545evidence and witnesses, and identify potentially discoverable materialand associated equity holders30-Oec-lOThuCommunication with defense-defense submitted MRE 505(h) motionfor RCM 706 board; if MRE 505(h) notice is unnecessary, defenserequested the authority saying so30-Dec-lOThuMedia inquiry response2174530-Dec-lO30-Dec-lO30-Oec-lOThuThuMeeting-with DISA analyst to discuss web analysis217217217454541of 231ThuMeeting-with Sec Army 15-6 team to discuss investigate lanesMeeting-witness interview with CPT Lim at Fort Meade, MDUNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateWeekDay30DeclOThuEVENTWorked generally to identify compromised information, developTotalTimeRCM 707 Clocks21745218452184521845evidence and witnesses, and identify potentially discoverable material31DeclOFri31DeclOFri310eclOFriand associated equity holdersMedia inquiry responseNewYear'sHolidayWorked generally to identify compromised information, developevidence and witnesses, and identify potentially discoverable materialand associated equity holdersSatEmail from Sec A r m y l 5 6 a b o u t sworn statements21945IJanllSatEmail to Sec Army 15-6 aboutsworn statements219452JanllSunEmail with CENTCOM requested classification review220452Janll2JanllSunSunPhonecallwithCCIU22022045Phone call witb OSJA2Janll2JanllSunSunPhone call witb TCAPWorked generally to identify compromised information, develop2202204545IJanll45evidence and witnesses, and identify potentially discoverable material3JanllMonand associated equity holdersDeveloped course of action relatingto tbe Secretary o f t h e Army AR 15221453JanllMon6investigationDiscoveryproduction: Batesff 00000663 00000771 (109 pages),221453JanllMonincluding Preliminary Inquiry [Unclassified]22145221453JanllMonMedia inquiry responseMeeting with DISA and CCIU todiscuss web analysis3JanllMonPhonecallwithCCIU221453Janll3JanllMonPhonecall with EDVA45MonPhone call witb OSJA221221453JanllMon221453Janll3JanllMonPhone call witb TCAPResearched unauthorized possession underlS USC 1030MonMonTraining Holiday-NewYear'sHolidayWorked generally to identify compromised information, develop221221221454545Tueand associated equity holdersEmail with INSCOM prosecution received multiple emails containing222454JanllTueinvestigation files from military intelligenceEmail with Office ofLegal Policy regarding marine IG investigation222454JanllTue222454Janll4JanllTueMedia inquiry responseMeeting TOY to Fort Drum forwitness interviewsTuePhone call with 2 / l O M T N t o p r e p a r e for TDY22222245454JanllTuePhonecallwithCCIU222454Janll4JanllTueTuePhone call with EDVAand DOJPhone call witb OSJA22222245454Janll4JanllTueTuePhone call witb Sec Army 1 5 6 t e a m222222453Janllevidence and witnesses, and identify potentially discoverable material4Janll42of231Phone call with TCAPUNCLASSIFIED^BFQR OFFICIAL USEONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay4JanllTueEVENTWorked generally to identify compromised information, developTotalTimeRCM707 Clock22245evidence and witnesses, and identify potentially discoverable materialSJanllWedand associated equity holdersCommunication witb defense in reference to bis belief tbat he must22345SJanllWedgive MRE 505(h)(1) notice for RCM 706boardCommunication witb defense defense submitted memorandum2234522345requestingchange of the accused'sclassification and assignmentSJanllWedCommunication with defense with CPT Patrick Sheldon, TDS, spokewitb potential witness who invoked her rightsSJanllWedCommunication witb defense with defense to confirm receipt of22345SJanllWedrequest to change pretrial confinement classification statusDefense requested change to POI status22345SJanllSJanllMedia inquiry responseMeetingTOYto Fort Drum for witness interviews(a11 day)SJanllWedWedWedPhonecallwithCCIU223223223454545SJanllSJanllWedWedPhone call witb OSJAPhone call witb Sec A r m y l 5 6 t e a m l2232234545SJanllWedSJanllWedPhone call witb Sec Army 1 5 6 t e a m 2Worked generally to develop evidence and witnesses, identify223223454545potentially discoverable material and associated equity holders, anddraff additional charges and specifications6Janll6JanllThuThuEmailwith OA-updated securitydearance discussionsMedia inquiry response224224456Janll6Janll6JanllThuThuThuMeetingTOY to Fort Drum for witness interviews(all day)PhonecallwithCCIU224224Phone call witb DOS in reference to classification reviews and22445456Janll6JanllThuThudocument selectionPhone call witb OSJA22445Phone call with SecArmy 15-6 t e a m l224456JanllThuPhone call witb Sec A r m y l 5 6 t e a m 2224456JanllThuWorked generally to developevidenceand witnesses, identify2244545potentially discoverable material and associated equity bolders,anddraft additional charges and specifications7JanllFriEmail with CENTCOM in referencetoOCA coordination for confidentialmarkings and Garani video225457Janll7JanllFriFriEmail witb CENTCOM discussed classification of evidenceMedia inquiry response22522545457JanllFri225457Janll7Janll7JanllFriFriFriMeeting-TDY to Fort Drumfor witness interviews(a1l day)PhonecallwithCCIUPhone call with DOSl225225Phone call witb D0S22254545457Janll7JanllFriFriPhone call with OSJAPhone call with TCAP225225454543of231UNCLASSIFIEDB^FQROFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay7-Jan-llFriEVENTWorked generally todevelopevidenceand witnesses, identifyTotalTimeRCM 707 Clock 122545potentially discoverable material and associated equity ho1ders,anddraft additional charges and specificationsS-Jan-llSatPhonecallwithCCIU22645S-Jan-llSatS-Jan-llSatPhone call with OSJAPhone call with Sec Army 1 5 6 t e a m22622645458-Jan-llSatPhone call witb TCAP22645S-Jan-llSatWorked generally todevelopevidence and witnesses, identifypotentially discoverable material and associated equity holders,anddraft additional charges and specifications226459-Jan-llSunCommunication witb defense defense requested speedy trial227459-Jan-llSunMeeting-with CCIU and disc pickupSunPhonecallwithCCIU227227459-Jan-ll9-Jan-llSun45SunPhone call witb FBIWorked generally todevelopevidenceand witnesses, identify2279-Jan-ll2274545potentially discoverable material and associated equity holders, anddraft additional charges and specifications10-Jan-llMonDefense submitted discovery request2284510-Jan-llMonMedia inquiry response228lO-Jan-llMon228454510-Jan-llMonPhonecallwithCCIUPhone call with OTJAG in reference to handling, use,or discovery of22845Monclassified informationReviewed all the classfied documents requested by tbe Secretary of22845Worked generally to developevidenceand witnesses, identifypotentiallydiscoverable material and associated equity ho1ders,anddraft additional charges and specifications22845Email witb INSCOM-prosecution received multiple emails containing2294522945lO-Jan-11tbe Army A R 1 5 6 t e a m10-Jan-llMonll-Jan-llTueinvestigation files from military intelligence11-Jan-llTueMedia inquiry responsell-Jan-llTueMeeting with DISA2294545TueMeeting-with OGAlPhone call witb DOS229229TueTuePhone call witb OSJAWorked generallytodevelopevidenceand witnesses, identify229229454523045Oefense requested forensic psychiatry expert230454511-Jan-llll-Jan-ll11-Jan-llll-Jan-llTue45potentially discoverable material and associated equity bolders,and12-Jan-llWeddraft additional charges and specificationsCommunication with defense-defense requested CAPT Moore replaceCOL Benedek as forensic psychiatristassignedto the defense team12-Jan-ll12-Jan-llWedWedEmail witb DOS arranged meeting23012-Jan-llWedWedMedia inquiry responsePhone call with DOS focused on classification reviewandendproducts2304523045Wedfor trialPhone call witb Sec Army 1 5 6 t e a m2304512-Jan-ll12-Jan-ll44 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYEVENTTotal TimeRCM 707 Clock23045DateWeek Day12-Jan-llWed12-Jan-ll12-Jan-llWedResearched MRE 505(h) notification issues23045WedWorked generally to develop evidence and witnesses, identify2304512-Jan-llWeddraft additional charges and specificationsWorked on Secretary of the Army AR 15-6 coordination and review2304513-Jan-llThu2314513-Jan-ll13-Jan-llThu13-Jan-llThuPhone call with Sec Army 15-6 team legal advisorpotentially discoverable material and associated equity holders, andThuCAPT Hocter leaves the brig and COL Malone assumes care of allpatients including accusedCommunication with defense-defense requested speedy trial231452314523145Draft SPCMCA accounting of excludable delay memorandum23145Email with OA-requested information regarding defense IA expert23145Email with OA-submitted clearance requests for defense231Email with OIA informed prosecution that NCIX wanted to meet to2314545Communication with defense-defense requested that the prosecutionrespond in writing to RCM 305(g) requestCommunication with defense-with defense to discuss update on case,discussed POI status, clearances for defense team, medical records,expert requests, RCM 305(g) request13-Jan-llThu13-Jan-llThurequest13-Jan-ll13-Jan-llThuThu13-Jan-llThudiscuss NCIX plans to compile a damage assessment13-Jan-llThuEmail with MEDCOM to determine whether medical interns shouldassist in accused's mental health coverageMedia inquiry response2314513-Jan-ll13-Jan-llThuThuPhone call with 2/10 MTN leadershipPhone call with CCIU231231454513-Jan-llThuPhone call with OGC, ODNI231452314513-Jan-llThuThuPhone call with OSJAPhone call with Sec Army 15-6 team2314513-Jan-llThuPhone call with TCAP2314513-Jan-llThuReceived assistance coordinating meetings with ONCIX to discuss2314513-Jan-ll23145ONCIX's charter regarding damage assessments13-Jan-llThuRequested access to classified information for civilian defense counsel2314513-Jan-llThuRequested security clearance for prosecution, defense, RCM 706board, and 102314513-Jan-llThuWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2314514-Jan-llFriSPCMCA APPOINTS EXPERT IN INFORMATION AWARENESS TO^DEFENSE TEAM (DEFENSE REQUEST, 28 OCT 10)2324514-Jan-llFriDiscovery production: Bates tt 00000772 - 00000851 (80 pages),2324514-Jan-llFriincluding 15-6 Investigation [Unclassified]Drafted response to defense's MRE 505(h) Request2324514-Jan-llFri2324545 of 231Email with OA-received update for information regarding defense IAexpert requestUNCLASSIFIED//FOR OFFICIAL USE ONLY^UNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay^14-Jan-llFriEmail with HQDA-prosecution sent redacted documents for SecArmyEVENT14-Jan-llFri15-6 to OAEmail with INSCOM-coordinate for a phone meeting14-Jan-llFri14-Jan-llFri14-Jan-llTotal TimeRCM 707 Clock J23245Email with investigator-prosecution sent all the Ml investigative files to2322324545the SA 15-6 teamMedia inquiry response23245FriMeeting with SPCMCA to discuss accounting of excludable delay2324514-Jan-llFrimemorandumPhone call with CCIU2324514-Jan-llFriPhone call with EDVA focusing on subpoena returns2324514-Jan-llFriPhone call with HQDA ACICA45Phone call with J6, MDWPhone call with OTJAG in reference to handling, use, or discovery of2322324523245classified informationPhone call with SPCMCA23245Phone call with TCAP23245Phone call witness interviews with additional 2/10 MTN individuals not23245SPCMCA Accounting of Excludable Delay MemorandumSPCMCA approved defense expert forensic psychiatry, CAPT Moore2322322324545Training Holiday - Martin Luther KingJr. HolidayWorked generally to develop evidence and witnesses, identify2322324514-Jan-llFri14-Jan-llFri14-Jan-ll14-Jan-llFriFriFri14-Jan-ll14-Jan-llFriFri14-Jan-llFri14-Jan-llFri14-Jan-llFri14-Jan-llpreviously available (all day)Received name of defense IA expert4545potentially discoverable material and associated equity holders, anddraft additional charges and specifications15-Jan-llSatReviewed AIRs and sworn statements from military intelligence2334516-Jan-llSun2344516-Jan-llSunPhone call with OSJAWorked generally to develop evidence and witnesses, identify23445potentially discoverable material and associated equity holders, anddraft additional charges and specifications23545Phone call with TCAPRequested chain of command have proper clearances for case t o M DW2352352354545Security ManagerWorked generally to develop evidence and witnesses, identify23545MonTueWorked on additional charges and specifications235Communication with defense-to provide contact information for2364545Tuedefense IA ExpertEmail with CPT Ley to confirm emails and affadavits by SA Graham for23645TueSearch and Seizure Auths.Email with OA discussed classification review declarations2364517-Jan-llMon17-Jan-ll17-Jan-ll17-Jan-llMonMonMon17-Jan-llMonMartin Luther KingJr. HolidayMedia inquiry response45potentially discoverable material and associated equity holders, anddraft additional charges and specifications17-Jan-lllS-Jan-11IS-Jan-1118-Jan 1146of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY1DateWeek DayIS-Jan-llTueIS-Jan-llTotalTimeRCM 707 ClockEmail with HQOA sentdraftaffidavit23645TueEmail with investigator prosecution resentalltheMlinvestigative files23645IS-Jan-llTuetothe SA156teamMedia inquiry response23645IS-Jan-llTuePhone call witb CCIU to focus on other documents found on accused's23645236452364523645EVENT18-Jan-llTue18-Jan-llTueSIPRPhone call with TCAPReviewed draft classification review declarations; worked on draft18-Jan-llTuecharges and specificationsWorked generally todevelopevidenceand witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications18-Jan-llTueWorked on getting contact information for potential witnessesl23645lS-Jan-11TueWorked on getting contact information for potential witnesses22364519-Jan-llWedCommunication witb defense defense requested that Quantico brig23745commander discuss the Article 138 complaintwitbCOL Malone19 Jan 11WedCommunication witb defense defense submitted Article 138 complaint2374519-Jan-llWedCommunication with defense defense submitted preservation request2374519-Jan-llWedMedia inquiry response2374519-Jan-llWedPhone call with DIA2374519-Jan-llWedPhonecall with OSJA2374519-Jan-llWedPhone call witness interview with additional 2/10 MTN individual2374519-Jan-llWedRequested Original Classification Authority (OCA) review by DoD2374519-Jan-llWedWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2374519-Jan-llWedWorked on additional charges and specifications19-Jan-llWedWorked on getting potential witnesses TDY t o M O W for interviewswith prosecution and A R 1 5 6 t e a m237237454520-Jan-llThuCommunication with defense-to discuss confinement conditions2384520-Jan-llThuEmail witb Quantico Brigtobe informed that Mr,Coombs spoke witb2384520-Jan-ll20-Jan-llThuThuBrig about confinement conditionsMedia inquiry responsePhone call witb SPCMCA238238454520-Jan-ll20-Jan-llThuThu238238454547 of 231SPCMCA requested releaseofQuantico Brig documentsWorked generally to developevidenceand witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specificationsUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDate 1 WeekDay ^EVENTTotal TimeRCM 707 Clock J20-Jan-llThuWorked on additional charges and specifications2384520-Jan-llThuWorked on getting the video footage from the TFCF in theatre2384523945regarding accused's collapse21-Jan 11Fri21-Jan-llFriDrafted RCM 305(g) response2394521-Jan-llFriEmail from SFC Carlile directing members of the defense team and LTC2394523945454545Communication with defense-to discuss MRE 505 and defense "needto know"Hemphill (RCM 706 Board) to have their fingerprints taken to expediteclearance investigations, assisted the civilian defense counsel in findinga place t o complete the fingerprint requirements21-Jan-llFriEmail to personnel requiring TS Clearances detailing pre requisitecompletion instructions21-Jan-ll21-Jan-llFriFri10 granted TS-SCl ClearanceMedia inquiry response21-Jan-llFriMeeting-with CCIU, FBI, and EDVA focusing on forensic update23923923921-Jan-llFriMeeting-witness interviews with additional 2/10 MTN individuals not23945Notifed that CW4 Averhart is leaving the brig23945Phone call with COL Malone to discuss POI status of accused23945Phone call with HQDA Security Clearnance Office t o discuss TS/SCl23945Phone call with OSJA23945Phone call with OTJAG in reference to handling, use, or discovery of23945previously available21-Jan-ll21-Jan-llFriFri21-Jan-llFriclearances for defense, RCM 706 board, and Article 32 1021-Jan-llFri21-Jan-llFriclassified information21-Jan-llFriPhone call with Sec Army 15-6 team2394521-Jan-llFriReceived notification from HQDA G2 that additional information isneeded of RCM 706 board member to process the eQuip application2394521-Jan-llFriSPCMCA denied defense RCM 305(g) request2394521-Jan-llFriSPCMCA submitted request to reduce POI2394521-Jan-llFriWorked generally to develop evidence and witnesses, identify2394523945potentially discoverable material and associated equity holders, anddraft additional charges and specifications21-Jan-llFriWorked on clearances for defense team21-Jan-llFriSatWorked on completing requirements for TS-SCl clearance2394522-Jan-llRCM 706 board member completed fingerprints which were sent to2404522-Jan-llSatWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2404522-Jan-ll23-Jan-llSatSunWorked on completing requirements for TS-SCl clearanceCommunication with defense-concerning a "non-attribution2402414545the investigations officediscussion" in reference to the likely additional charges and types ofevidence48 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYIDateWeek Day23-Jan-llSun23-Jan-llSun23-Jan-llSunMon24-Jan-llTotalTimeRCM 707 ClockPhone call witb DOJWorked generally todevelopevidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2414524145Worked on completing requirements forTS-SCI clearanceCommunication witb defense defense requested coordination to meet241452424524245EVENTwiththeaccusedatFortMyeronllFebllCommunicationcoordinated with defense forvisit of accused to Fort24-Jan-llMon24-Jan-llMonMedia inquiry response2424524-Jan-ll24-Jan-llMonMonPhonecallwithCCIUPhone call witb OSJA242242454524-Jan-ll24-Jan-ll24-Jan-llMonMon24224224245MonPhone call with TCAPReceived information on new BrigCommanding OfficerReceived report that David House was unable to visit the accused due24-Jan-llMontoexpiredtagsWorked generally todevelopevidenceand witnesses, identify2424524245Myer4545potentially discoverable material and associated equity holders, anddraff additional charges and specifications24-Jan-llMonWorked on additional charges and specifications24-Jan-llMonWorked on completingrequirements for TSSCl clearance2424525-Jan-llTueEmailtoLTC Alamanza tooutline readon proceduresfor clearance andscheduling of 32 witb 32 102434525-Jan-llTueMedia inquiry response4525-Jan-llTue24324345243243454524345Notified the defense, 10,and other necessary parties tbat tbey arereadyto schedule their indoctrination for clearance purposes25-Jan-ll25-Jan-llTueTuePhone call witb OSJAUpdated tbe 10 with the current status of the Article 32 delay, and thatthe 10 will not be available during tbe time other parties are read on25-Jan-llTueWorked generally todevelopevidenceand witnesses, identifypotentiallydiscoverable material and associated equity holders,anddraft additional charges and specifications25-Jan-llTueWorked on additional charges and specifications2434525-Jan-llTueWorked on completing requriements for TS-SCl clearance andscheduled indoctrinations for all parties2434526-Jan-llWedCompleted requirements for TS-SCl Clearance and scheduled2444526-Jan-llWedDefense counsel notified tbe prosecution that he will not redeployfrom Iraq until May and will fall under25th Infantry Division2444526-Jan-llWedEmail witb HQDA prosecution coordinated for read on for defensecounsel2444526-Jan-llWedMedia inquiry response24445indoctrinationsforprosecution and defense members49 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day26-Jan-llWedEVENTMeeting-with FBI and OIA in reference to investigation, Garani video,Total TimeRCM 707 Clock 124445and CIDNE background26-Jan-llWedWedNotified the 10 to schedule read onPhone call with DIA2444526-Jan-ll2444526-Jan-llWedPhone call with DOJ26-Jan-llWedWorked generally to develop evidence and witnesses, identify24424445452454524545potentially discoverable material and associated equity holders, anddraft additional charges and specifications27-Jan-llThu27-Jan-llThuLTC Hemphill (706 Board Member) states that he will attempt to make27-Jan-llThuthe final corrections t o his eQuip form todayMedia inquiry response2454527-Jan-llThuMeeting-with DOJ24527-Jan-llThuMeeting-with DOS to give case update245454527-Jan-llThuMeeting-with IRTF and FBI24545Communication with defense-Received Request for SCI access forDefense counsel from Regional Defense Counsel27-Jan-llThuPhone call with OSJA2454527-Jan-llThuQuantico MCB responds to SPCMCA request2454527-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, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2454527-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 the2464524645Quantico 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 riskDrafted memorandum for Brig identifying the members of defense28-Jan-llFri28-Jan-llFriEmail with MDW security to explain HQDA security clearance process246452S-Jan-llFriEmailed INSCOM DSJA to request space to conduct the RCM 706 Board2464528-Jan-ll2S-Jan-llFriMedia inquiry responsePhone call with DOS to receive update on charged document review24624645teamFri4528-Jan-llFriPhone call with Fort Meade OSJA2464528-Jan-llFri2464528-Jan-llFriPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery of24645classified informationSO of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate2S-Jan-llEVENTWeek DayWorked generally to develop evidence and witnesses, identifyFripotentially discoverable material and associated equity holders, andTotal Time246RCM 707 Clock45draft additional charges and specifications28-Jan-llFriWorked on additional charges and specifications246452S-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's24645Satcounseling packetWorked generally to develop evidence and witnesses, identify2474529-Jan-ll29-Jan-llSatSatdraft additional charges and specificationsWorked on additional charges and specificationsWorked on getting a response from 2/10 MTN regarding accused's247247454531-Jan-llMoncounseling packetALL RCM 706 BOARD MEMBERS GRANTED SECURITY CLEARANCE (TS-249452494529-Jan-llpotentially discoverable material and associated equity holders, andSCl) AND READ-ON (SCI)31-Jan-llMonCIVILIAN COUNSEL, MR. DAVID COOMBS, GRANTED TOP SECRETSECURITY CLEARANCE31-Jan-ll31-Jan-llMonMonAll RCM 706 members read-onEmail Civilian Defense Counsel granted TS-SCl, awaiting read on249452494531-Jan-llMonEmail with MDW security to explain HQDA security clearance process2494531-Jan-llMonIndoctrination for TS-SCl clearance2494531-Jan-ll31-Jan-ll31-Jan-llMonMonMon10 is read-on for TS-SCl clearanceMedia inquiry responsePhone call with DOJ24924945452494531-Jan-ll31-Jan-llMonMonPhone call with OSJAPhone call with USN Code 302492494531-Jan-llMonReceived clearance statues update from HQDA, OOCS2494531-Jan-llMonReviewed Secretary of the Army AR 15-6 exhibit list2494531-Jan-llMonWorked generally to develop evidence and witnesses, identify24945Worked on additional charges and specifications24945Worked on completing requriements for TS-SCl clearance and24945scheduled indoctrinations for all partiesCivilian defense counsel advised that indoctrination will be scheduledsoon250454545potentially discoverable material and associated equity holders, anddraft additional charges and specifications31-Jan-ll31-Jan-llMonMon1-Feb-llTuel-Feb-llTueCommunication with defense defense requested confirmation on brigvisiting hours2501-Feb-llTueCPT Bouchard, defense counsel, read on25045l-Feb-llTueEmail coordinated read-on for Mr. Coombs in Charlottesville, VA25045l-Feb-llTueEmail with AD LAW department to respond to FOIA requests2504551 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY•UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay1-Feb-llTueEVENTLillian Smith, a defense security expert, sent information needed t oTotal TimeRCM 707 Clock 125045expedite clearance to prosecution team1-Feb-llTueMedia inquiry response25045l-Feb-llTueRCM 706 Board coordination250451-Feb-llTueReceived exhibit list from Secretary of the Army AR 15-61-Feb-llTueReceived information about accused's mother would be visiting the25025045l-Feb-llTue25045l-Feb-llTue25045l-Feb-llTueWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications250451-Feb-ll2-Feb-llTueWedWorked on additional charges and specificationsEmail from OGAl with request to obtain list of DOS cables25025145452-Feb-llWedEmail with HQDA-prosecution requested use of certain documents for251452-Feb-llWedMedia inquiry response251452-Feb-llWed251452-Feb-llWedMeeting-with NCIX to understand what they are doing and the damageassessment processPhone 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, identify2514545brigReceived information that distinguished visitors would be visiting thebrigReviewed draft language proposed by Department of Statechargingpotentially discoverable material and associated equity holders, anddraft additional charges and specifications3-Feb-ll3-Feb-llTT^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^H2522522524545453-Feb-llThuCommunication with defense-discussion ofvarious issues3-Feb-ll3-Feb-llThuDiscussed defense discovery requestsThuThuMedia inquiry responseMeeting-with OSJA2524545Phone call with CCIUPrepared MRE 505 rebuttalRCM 706 board coordination25225245453-Feb-llThuThuThu252453-Feb-ll3-Feb-llThuThuSubmitted request to INSCOM for support with RCM 706 boardWorked generally to develop evidence and witnesses, identify2522524545Worked on getting charge sheet preferred25245Worked with OCAs to get disclosure authority for defense25245Email to OGAl with request for approval to charge documents253253253454545253453-Feb-ll3-Feb-ll3-Feb-ll45potentially discoverable material and associated equity holders, anddraft additional charges and specifications3-Feb-llThu3-Feb-llThu4-Feb-ll4-Feb-llFriFri4-Feb-llFriEmail with DOS-received update regarding document reviewMedia inquiry response4-Feb-llFriPhone call with JlEDDO to discuss damage52 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFOR OFFICIAL USE ONLY1DateWeekDayTotal TimeRCM 707 Clock4-Feb-llFriPhone call with OSJA253454-Feb-llFri45FriFriPhone call with TCAPRCM 706 board coordinationReceived draft Secretary of the Army AR 15-6 for review2534-Feb-ll4-Feb-ll253253454-Feb-llFri253454-Feb-llFriReviewed documents included in the Farah AR 15-6 investigation forcharging decisionWorked generally to develop evidence and witnesses, identify25345253452544525445EVENT45potentially discoverable material and associated equity holders, and4-Feb-llFriSFebllSatSFebllSatdraft additional charges and specificationsWorked on additional charges and specificationsPhone call with CCIUWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, and7-Feb-ll7-Feb-llMondraft additional charges and specificationsBackground interview for TS/SCl clearance25645MonCommunication with defense-defense notified RCM 706 board that the2564525645board 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-ll7-Feb-llMonCopied prom orders for trials involving Article 104 and Article 8025645MonoffensesEmail coordinated delivery of allied documents to Dr. Sweda via MAJ256452564545Benesh7-Feb-ll7-Feb-ll7-Feb-llMonMonMonEmail coordinated with brig and unit for movement of accusedEmail notified Brig of accused's mother visitingEmail with CENTCOM-discussed approval7-Feb-llMon7-Feb-ll7-Feb-ll7-Feb-ll7-Feb-ll25625645Email with company commander regarding accused's counselingpacket25645MonEmail with OA-received update on classification review25645MonEmail with DlA-requested assistance regarding techinical equipment25645MonMedia inquiry response25645MonPhone call with 2/10 MTN256457-Feb-llMonPhone call with DOS to finalize selection of charging documents256457-Feb-llMonPhone call with TCAP256457-Feb-llMonRCM 706 board coordination256457-Feb-llMonRCM 706 board member signed protective order and25645Monacknowledgement of protective orderWorked generally to develop evidence and witnesses, identify256457-Feb-llpotentially discoverable material and associated equity holders, anddraft additional charges and specifications53 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotal Time257RCM 707 Clock JSFebllTueMedia inquiry responseSFebllTueMeeting-with TCAPSFebllTuePhone call with 2/10 MTN2572574545SFebllTuePhone call with JlEDDO25745SFebllSFebllTueTuePhone call with OGAlPhone call with OSJA2572574545SFebllTuePhone call with OTJAG in reference to handling, use, or discovery of25745SFebllTueclassified informationRCM 706 board coordination257458-Feb-llTueRCM 706 board member signed acknowledgement of protective order25745SFebllTue8-Feb-llTueReceived WikiLeaks affidavit and complaint from CIOReviewed appellate records at ACCA25725745SFebllTueWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications257458-Feb-ll9-Feb-llTueWedWorked on additional charges and specifications257Defense received USO-C AR 15-6 investigative file25845459-Feb-llWedDelivered accused's documents to RCM 706 board membersWedDiscovery production: Bates tt 00000852 - 00001049 (198 pages),258258459-Feb-ll9-Feb-llWedDiscovery production: Bates U 00001050 - 00001051 (2 pages),258459-Feb-llWedincluding Certificate of Service - to Liberty TOS [Unclassified]Email with Dr. Sweda to discuss conducting evaluations at Quantico25845454545including Medical Records [Unclassified]and the presence of CAPT Moore during the 706 Board9-Feb-llWedMedia inquiry response258459-Feb-ll9-Feb-llWedWedPhone call with 2/10 MTNPhonecallwithCCIU25825845459-Feb-llWedPhone call with OSJA258459-Feb-llWedRCM 706 board coordination258459-Feb-ll9-Feb-llWedReviewed draft Secretary of the Army AR 15-6258WedReviewed list of approved cables provided by Department of State25845459-Feb-llWedWorked generally to develop evidence and witnesses, identify2584525825945potentially discoverable material and associated equity holders, anddraft additional charges and specifications9-Feb-llWed10-Feb-llThuWorked on additional charges and specificationsEmail conducted research into dismissal of charges and preferral of10-Feb-ll10-Feb-llThuThuadditional chargesMedia inquiry responseMeeting-with DOJ259259454510-Feb-ll10-Feb-llThuThuPhone call with 2/10 MTNPhone call with OGAl259259454510-Feb-llThuPhone call with OSJA25945RCM 706 board coordination2594510-Feb-ll54 of 231ThuUNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDate10-Feb-ll10-Feb-llEVENTWeekDayReviewed issues with confinement facility documents and POIThurecommendationsWorked generally to develop evidence and witnesses, identifyThuTotal TimeRCM 707 Clock2594525945potentially discoverable material and associated equity holders, anddraft additional charges and specifications11-Feb-llFriMedia inquiry response260454511-Feb-llFriMeeting-with JlEDDO26011-Feb-llFriPhone call with 2/10 MTN2604511-Feb-llFriRCM 706 board coordination2604511-Feb-llFnWorked generally to develop evidence and witnesses, identify26045potentially discoverable material and associated equity holders, and13-Feb-ll13-Feb-ll13-Feb-ll14-Feb-ll14-Feb-ll14-Feb-llSunSunSunMondraft additional charges and specificationsEmailed CCIU in reference to witness interviewEmailed OGAlEmailed TCAP about Article 104, SECRETARY OF THE ARMY AR 15-6 INVESTIGATION COMPLETED262452622624545263,45MonDraft SPCMCA accounting of excludable delay memorandum26345MonEmail from Dr. Sweda informing prosecution the board will start2634526345conducting unclassified portions of 706 Board at the Brig on 16February14-Feb-llMonEmail with DA-discussed 706 issue14-Feb-llMonMedia inquiry response2634514-Feb-ll14-Feb-llMonMonNotified of protest at QuanticoPhone call with JlEDDO263452634514-Feb-ll14-Feb-llMonMon263263454526345263263454514-Feb-llMonRCM 706 board coordinationResearched Article 104 chargeResponded to defense's MRE 505(h)(1) request14-Feb-ll14-Feb-llMonMonWitness interviewWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications14-Feb-llMonWorked on getting a courier card for classified information2634514-Feb-llMonWorked on getting a digital copy of defense-requested video showing2634526326445accused's collapse in confinement14-Feb-llMonWorked on response to defense's MRE 505(h)(1) request15-Feb-llTueDefense replied to prosecution's MRE 505 responseIS-Feb-ll15-Feb-ll15-Feb-llTueTueTueEmail contacted USMC regarding accused confinement statusMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delay15-Feb-llTue4526445264264454526445memorandumMeeting-with CCIU focused on examining unallocated space onaccused's mediaIS-Feb-llTuePhone call with CCIU26445IS-Feb-ll15-FebrllTuePhone call with GAD45TuePhone call with TCAP26426445IS-Feb-llTueRCM 706 board coordination2644555 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeek Day15-Feb-llTueEVENTRCM 706 board notified CAPT Moore that the board will conveneTotal Time264RCM 707 Clock J45tomorrowIS-Feb-llTueTueSPCMCA Accounting of Excludable Delay MemorandumUpdated 10 on Article 32 status264IS-Feb-ll264454515-Feb-llTueWorked generally to develop evidence and witnesses, identify264454545potentially discoverable material and associated equity holders, anddraft additional charges and specifications16-Feb-llWedOefense submitted discovery request16-Feb-llWedMedia inquiry response26526516-Feb-llWedPhone call with OIA2654516-Feb-ll16-Feb-llWedWedRCM 706 board convenedRCM 706 board coordination2654516-Feb-llWedWorked generally to develop evidence and witnesses, identify265265454545potentially discoverable material and associated equity holders, anddraft additional charges and specifications16-Feb-llWedWorked on charges and specifications26517-Feb-llThuDefense requested 10 to compel discovery266454517-Feb-llThuDefense submitted motion to compel discovery26617-Feb-ll17-Feb-llThuThuEmail from OGAl with concurred with charging document266266454517-Feb-llThuEmail with FBI-conducted file reviewEmail with HQDA-prosecution sent informal request to use a charged26645ThudocumentEmail with INSCOM-requested authorization t o use document in26645266452664517-Feb-llcharging decision17-Feb-llThu17-Feb-llThuMedia inquiry responsePhone call with INSCOM OSJA focused on classified portion of RCM 706board17-Feb-llThuPhone call with OSJA2664517-Feb-llRCM 706 board coordinationResearched discovery issues relating to attorney work-product2662664517-Feb-llThuThu17-Feb-llThuWorked generally to develop evidence and witnesses, identify266452674545potentially discoverable material and associated equity holders, andIS-Feb-llFridraft additional charges and specificationsDEFENSE REQUESTS FOR APPOINTMENT OF NEUROPSYCHOLOGIST TODEFENSETEAMFriCommunication with defense-defense requested assistance with the26745IS-Feb-llFrivisit by the accused's family to the brigDefense requested expert for neuropsychology2674518-Feb-llIS-Feb-llFriMedia inquiry response26745FriPhone call with CCIU4518-Feb-llFriPhone call with J6, MDW26726745IS-Feb-llPhone call with NCIX to request assistanceIS-Feb-llFriFri267267454518-Feb-llFri26745IS-Feb-ll56 of 231Phone call with OSJARCM 706 board coordinationUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDayISFebllFriISFebllFriEVENTRequestedassistanceofONCIXtoobtain individual damageRCM707 Clock^^^8^^^^^r267452672674545assessments from wbicb ONCIX requested inputISFebllFriTraining Holiday-President'sOay HolidayWorked generally todevelopevidenceand witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specificationsISFebllFriWorkedto resolve issue with accused'smotber visiting the brig2674520FebllSunSun2692694520FebllPhone call witb OSJAWorked generally todevelopevidenceand witnesses, identify2704527045Media inquiry responsePhone call witb OSJA27027045President's Day Holiday27045RCM 706 board coordinationWorked generally todevelopevidenceand witnesses, identify270270452714545potentially discoverable material and associated equity holders, and21FebllMondraft additional charges and specificationsCommunication witb defense-defense requested tbat tbe prosecutionarrange foraSClFtobe available for the defenseto meet with the21FebllMonaccusedCommunication with defense-to discuss defenseMRE 505 proposal,scheduling recon ofSCIF at INSCOM facility and defense schedule inorder to arrangeaclient visit21Febll21Febll21Febll21Febll21FebllMonMonMonMonMon4545potentially discoverable material and associated equity holders, anddraft additional charges and specifications22FebllTueCENTCOM completed classification review o f t w o powerpointpresentations22FebllTueEmail witb OA-discussed requestfor OCA disclosure2714522FebllTueGathered all documents supporting preferral for review by accuser2714522FebllTueMedia inquiry response2714522FebllMeetingMAJ Fein attends Division Chief'sMeetingOrganized internal database2712714522FebllTueTue4522Febll22FebllTueTuePhone call witb OSJARCM 706 board coordination271271454522FebllTueReceived BRIG SOP from Quantico2714522FebllTueWorked generally todevelopevidenceand witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2714523FebllWedEmail with DA discussed OCA request2724523Febll23FebllWedWedMedia inquiry responseMotion to Compel items given to defense272272454523FebllWedPhone call with Company Commander2724523FebllWedPhonecall with OSJA2724523FebllWedPhone call witb OTJAG in reference to handling,use, or discoveryofclassified information2724557of231UNCLA5SIFIEDBBFOR OFFICIAL USEONLYrUNCLASSIFIED//FOR OFFICIAL USE ONLYDate1 WeekDay23-Feb-llWed23-Feb-ll23-Feb-llEVENTTotal TimeRCM 707 Clock JRCM 706 board coordination27245WedResearched UMC, multiplicity27245WedWorked generally to develop evidence and witnesses, identify27245Media inquiry responseMeeting-TDY to interview witnesses in Charlottesville, VA (all day)2732734545Notified that JTF-GTMO and CENTCOM would be sending affidavits27345potentially discoverable material and associated equity holders, anddraft additional charges and specifications24-Feb-llThu24-Feb-llThu24-Feb-llThudirectly to the prosecution team24-Feb-llThuPhone call with CCIU2734524-Feb-llThuThuPhone call with DIAPhone call with OGAl273273454524-Feb-ll24-Feb-llThuPhone call with OSJAThuRCM 706 board coordination273273454524-Feb-llThuReceived accused's counseling documents and ensured there were no2734524-Feb-llother missed counselings for accused24-Feb-llThuReceived courier card2734524-Feb-ll24-Feb-llThuThuReviewed release of Fort Huachuca documents under FOIAWorked generally to develop evidence and witnesses, identify27345273452744527445potentially 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-ll25-Feb-ll25-Feb-llFriFriPhone call with company commander274274FriPhone call with FBIPhone call with OGAl27445454527445FriFriPhone call with SCMCAPhone call with SPCMCA2744525-Feb-llFriPreliminary classification review of accused's chat logs with Lamo and2744525-Feb-llFriRCM 706 board coordination27425-Feb-llFriSubmitted response to Motion to Compel Discovery to 10274454525-Feb-llFriWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2744525-Feb-ll25-Feb-llAssange completed58 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1DateEVENTTotal TimeRCM 707 Clock25-Feb-llFriWorked on the uniform issue when accused is moving to appointments2744526-Feb-llSatMeeting-with TCAP and GADWorked generally to develop evidence and witnesses, identify275452754526-Feb-llWeek Day ^Satpotentially discoverable material and associated equity holders, anddraft additional charges and specificationsPhone call with USN Code 3027-Feb-llSun2764527-Feb-llSunWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2764528-Feb-ll28-Feb-llMonCOL Malone is out of the office277MonCommunication with defense-to discuss a set date to meet withaccused and other admin issues111454528-Feb-llMonEmail from Department of State granting authority to use select11145111452774527745trial so long as it remains classifiedEmail with DOS-discussion of disclosure approval277Email with ODNI-discussed declaration111454510 notified the defense that the defense must wait until the 10 receives27745classified information in trial so long as it remains classified28-Feb-llMonEmail with company commander regarding the soldiers assigned to 52with accused28-Feb-llMon2S-Feb-llMon28-Feb-ll28-Feb-llMonMon28-Feb-llMonEmail with DA-discussed OCA disclosure request and request forapprovalEmail with DOS to received authority to use classified information inevidence beyond accused's charge sheet and ERB to request theproduction of additional documents2S-Feb-ll28-Feb-llMonMonMedia inquiry responseMeeting-with civilian criminal law expert in reference to ChargingArticle 104, UCMJ277277454528-Feb-ll28-Feb-ll28-Feb-llMonMonMonMeeting-with OSJAPhone call with CCIUPhone call with DOJ, CES - discussed prudential search request2772772774545452S-Feb-ll2S-Feb-llPhone call with OGAl2S-Feb-llMonMonMonPhone call with SCMCA to review evidence for preferralRCM 706 board coordination1112772774545452S-Feb-llMonReceived the point ofcontact information for the INSCOM SCIF277452S-Feb-llMonResearched asserting the MRE 505 privilege1114528-Feb-llMonWorked generally to develop evidence and witnesses, identifypotentially discoverable material and associated equity holders, anddraft additional charges and specifications2774528-Feb-llMonWorked on getting the documents from accused's PTC packet fordiscovery2774528-Feb-llMonWorked on getting the original protective orders from defense security11145experts59 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay1-Mar-llTueSCMCA PREFERS ADDITIONAL CHARGES27845l-Mar-llTueCOL Malone is out o f t h e office278451-Mar-llTueCommunication with defenseto provide notice ofadditional chargespriortoservice of charges278451-Mar-lll-Mar-llTueTueCoordinated RCM 706 boardEmailwith DAdiscussed OCA request1-Mar-llTueEmail with Quantico Brig to provide warning of additional charges278278278454545l-Mar-llTueFinalized charges and specifications278451-Mar-llTueMedia inquiry response27845l-Mar-llTueMeeting with NCIX for update278451-Mar-llTueMeeting with ODNI278451-Mar-llTuePhone call with SCMCA to review evidence for preferral278451-Mar-llTueTueReceived discovery documents from BOLT27845Received info regarding accused's Article 138 complaintScbeduledatourofthe INSCOM SCIF forthe 706 board2782784545Worked generally to produce discoverable information, develop2784527845l-Mar-lll-Mar-lll-Mar-llTueTueEVENTTotal TimeRCM707 Clockevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on getting EOcomplaintfiled by accused1-Mar-llTuel-Mar-llTueWorked with administrative law section on FOIA request27845WedArticle 138 Response given to accused and the defense team279WedCOL Malone is out of tbe office2794545Communication with defense279452-Mar-ll2-Mar-ll2-Mar-ll2-Mar-llWedWed45WedCoordinated RCM 706 boardEmail witb HQDA prosecution sent excerpts of chat logs to OA2792-Mar-ll279452-Mar-ll2-Mar-llWedEmail with Quantico Brig to discuss additional chargesWedWedMedia inquiry response2792794545PhonecallwithCCIUPhone call with DOJ to discuss additional chargesPhone call witb HHC, USAG, Company Commander, CPT Casamatta27945279279454527945279452-Mar-ll2-Mar-ll2-Mar-llWedWed2-Mar-llWed2-Mar-llWedPhonecall with OSJAPhone call with SPCMCA for receipt of charges2-Mar-llWedPhonecall with TCAP279452-Mar-llWedReceived information regardingaccused'sArticle 138 complaint279452-Mar-llWedWorked generally to produce discoverable information, develop2794527945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWedWorked on RCM 305(g) memorandum; classification reviews; OCA3-Mar-llThuconsent to discloseCOL Malone is out o f t h e office280453-Mar-llThuCoordinated RCM 706board280452-Mar-ll60 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay3MarllTbu3MarllTbu3MarllThu3MarllThu3MarllThu3MarllThuEVENTOefense lAexpertsignedacknowledgementofprotective orderEmail coordinated with Quantico Brig in referencetoelevatedconditionsEmail with INSCOM facilities manager requestingtheuseofthe thirdfloorconferenceroomforaccused'smeetingswitb medical personneland the defense counselMedia inquiry responseMeeting with DOS focusing on possible discovery and completion ofTotalTimeRCM707 Clock2804528045280452802804528045280454545formal classification reviewsMeetingwith INSCOM facilities managertotour SCIF for RCM 706board, including bow to provide accused tbe most privacy in thebuilding3Marll3Marll3MarllThuTbuTbuPhonecallwithCCIUPhonecallwith DIAPhonecallwith OSJA3MarllTbuReceived an email from tbe CENTCOM OSJAstatingthattheAR 1 5 6approval memo is in tbe processofbeing declassified2803Marll3MarllThuThuThuSenttheArticle 138 responsetothedefense and accusedTeam analysis and work product280280Worked generallytoproduce discoverable information, develop2803Marll2802804545454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4Marll4MarllCAPT Moore signed acknowledgement of protective order281COL Malone is out of tbe officeCoordinated RCM 706 board28128128145281454MarllFriFriFri4MarllFri4MarllFriDrafted memoranda requesting classification reviews and OCA consenttodiscloseMedia inquiry response4Marll4Marll4MarllFriFriFriMeetingwith DOJtodiscuss Article 104 and federal lawMeeting with SPCMCAPhone call with OSJA2814528128145454MarllFriResearched IS USC641offenses281454MarllFriTeam analysis and work product28145Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28145Worked on discovery responses28145COL Malone is out oftheoffice2822824545282454Marll4MarllSMarllSMarllFriSatSatSMarllSat61 of 231Communication witb defense-defense requested coordinationtomeetwith the accused on 1112 Mar 11Communication with defensewith defenseexplainingaSCIF isavailable any Saturday aftertodayfor the defense to meet with theaccused before tbe RCM 706UNCLASSIFIED//FQR OFFICIAL USEONLY454545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day5-Mar-llSat6-Mar-ll6-Mar-ll6-Mar-llEVENTTotal TimeRCM 707 ClockWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28245SunCOL Malone is out of the officePhone call with OSJA28328345SunSunWorked generally t o produce discoverable information, develop28345284284452844545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Mar-llMon7-Mar-llMonCOL Malone is out of the officeCommunication with defense-defense requested to meet with the45accused 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 transportation7-Mar-llMonCommunication with defense-with defense where he requested thedate 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 t o accused's lA training284457-Mar-llMonEmail with FBI-coordinate for a phone meeting457-Mar-llMonMedia inquiry response2842847-Mar-llMonNotified of clothing removal of accused2847-Mar-llMon7-Mar-llMonPhone call with CCIU 1Phone call with FBI28428445454545457-Mar-llMonRCM 706 board member signed acknowledgement of protective order2847-Mar-llMonReceived documents mailed by 2/10 MTN284457-Mar-llMonWorked generally to produce discoverable information, develop284454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Mar-llSMarllMonWorked on obtaining a defense neuropsychologist284TueDEFENSE REQUESTS FOR APPOINTMENT OF MITIGATION EXPERT TO285DEFENSETEAM8-Mar-llTueAdditional charges transmitted285458-Mar-llTueCoordinated RCM 706 board28545SMarll8-Mar-llTueDelivered discovery to MAJ KemkesDiscovery production: Bates tt 00001052 - 00011448 (10397 pages),including 35F TRN POI and Quantico Art 138 Response [Unclassified]28528545Tue8-Mar-llTueEmail with HQDA-prosecution asked for update on request to use a28545charged document and asked how to route request to disclose Mlinvestigations62 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIEDB^FOR OFFICIAL USE ONLY^TotalTime285RCM707 Clock452854528545Phone call with OTJAG in reference to handling, use, or discovery of28545Tueclassified informationPickup records oftrial for research28545TueRCM 706 board requested to conduct interview of the accused on 2628545Mar 11Worked generally to produce discoverable information, develop285452864545DateSMarllWeekDayEVENTTueSMarllTueMedia inquiry responseMeeting with OGC, ODNI to discussdiscovery and classification reviewSMarllTueof intelink logsPhone call witb OSJASMarllTueSMarllSMarllSMarllTueevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9Marll9Marll9MarllWedWedWedCoordinated RCM 706 boardCreated access roster for internal referenceDrafted request for agencies to search, preserve,and disclose any9MarllWedmaterial relating to tbe caseEmail to INSCOM facilities manager to notify that the first day the SCIF286459MarllWedwould be used is on 26 MarchEmail witb CENTCOM discussed classification review286459MarllWedEmail with DA requested update regarding classified evidence286459MarllWedEmail with INSCOM prosecution was notified that request to use onecharged document had been routedtoanotber organization286459Marll9MarllWedWedEmail with MDW security for OSJA security clearanceMedia inquiry response28628645459Marll9MarllWedWedPhone call witb CCIUPhone call witb OSJA28628645459MarllWedReceived signed protection order from CAPT Moore286459MarllWedWorked generally to produce discoverable information, develop28645Worked on memorandua requesting classification reviews and OCAconsent to disclose28645Coordinated RCM 706board28628645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9MarllWedlOMarlllOMarllThuThuCoordinated witb varioussecuritymanagerstofinalize access roster2872874545lOMarlllOMarlllOMarllTbuThuThuDefense submitted rebuttal for Article 138 complaintEmail with DA received update regarding classified evidenceMedia inquiry response287287287454545lOMarllThuPhone call witb OGAl28745lOMarllThuPhone call witb OSJA28745lOMarllThuProvided timeline o f t h e day thatArticle 138 matters and the charge28745sheetwere served on accused63of231UNCLASSIFIEOBBFOROFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^10-Mar-llThu10-Mar-llThuEVENTTotal TimeRCM 707 Clock 1Received certification letter from CID regarding accused's IA training28745Worked generally to produce discoverable information, develop28745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation10-Mar-llThuWorked on expediting clearance packets2874510-Mar-llWorked on forensic notes, reviewing statements287288454511-Mar-llThuFri11-Mar-llFriCommunication-defense counsel meet with accusedCoordinated RCM 706 board2884511-Mar-llFriMedia inquiry response2884511-Mar-llFriMeeting-with 0GA2 to discuss discovery and classification reviews2884511-Mar-llFri11-Mar-llFriPhonecall with FBIPhone call with OSJA288288454511-Mar-llFriRCM 706 board rescheduled t o begin on 27 March, instead of 2628845March11-Mar-llFriTeam analysis and work product2884511-Mar-llFriFri28828845ll-Mar-llTrial EXORD for ISO Task Force Support publishedWorked generally to produce discoverable information, developCommunication-defense counsel meet with accused28945Email with CCIU t o request CCIU t o review all classified information in289452892894545evidence 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-llSat12-Mar-llSatPhonecall with CCIUWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSunPhonecall with CCIU2904513-Mar-llSunWorked generally t o produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2904514-Mar-llMon^PROSECUTION MEMORIALIZES ITS REQUESTS FOR APPROVAL TODISCLOSE CLASSIFIED INFORMATION TO THE DEFENSE2914514-Mar-llMon452914514-Mar-llMonMonCoordinated RCM 706 boardDiscussed scheduling of RCM 706 board and Article 32 with 1029114-Mar-llEmail with DOS-disclosure request2914514-Mar-llMonEmail with DOS-OCA disclosure request2914514-Mar-llMonEmail with HQDA-prosecution sent OCA disclosure request to DA G22914514-Mar-llMonEmail with ODNI-submitted disclosure request2914513-Mar-ll64 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDB^FOR OFFICIAL USE ONLYDateWeekDayTotalTimeRCM 707 Clock14MarllMonEmail with 0GA2 sent request for approval of discovery disclosure2914514Marll14MarllMonFinalized memoranda requesting OCA consent to disclose291MonMOW SJA nominates members of prosecution as transfer agents291454514Marll14MarllMonMonMedia inquiry responseProsecution team member arrivedto tbe team291452914514MarllMonRCM 706 boardconfirmedtbat9April would be preferred over4April2914514MarllMonRCM 706 board member agreed to arrange an appointment for brain2914529145291452914529145EVENTimaging and neurological examination foraccused, and informed theprosecution thataRCM 706 board member will be on leave on2Apri114Marll14MarllMonMonRCM 706board submitted extension requestRequested approvaltodisclose classified discovery to the defense (DA,G2)14MarllMonRequested approval todisclose classified discovery to the defense(OOS)14MarllMon14MarllMonRequested approvaltodisclose classified discovery to tbe defense(ODNI)Requested approval todisclose classified discovery to tbe defense2914514Marll14MarllMonMon(0GA2)Requestedauthoritytodisclose Intelink logsTeam analysis and work product291291454514MarllMonWorked generally to produce discoverable information, develop29145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationISMarllTueCase familiarization for new member of prosecution team29245ISMarllTueCoordinated RCM 706 board29245ISMarllTueEmail to OGAlwith request for contodisclose29245ISMarllTueEmail with DlA-requested approvals and contact information forrelevant POC29245ISMarllISMarllTueTueISMarllISMarllISMarllTueTueTueMedia inquiry responsePhonecall witb FBIPhonecall witb TCAP292292292454545Procured defense neuropsychologistScheduled JPAS set up and training2922924545ISMarllTueSubmitted MFR for receipt of advanced copy ofSecretary of the ArmyAR156investigation29245ISMarllTueTeam analysis and work product29245ISMarllTueWorked generally to produce discoverable information, develop2924529245evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationISMarll65of231TueWorked on discovery responsesUNCLAS5IFIEDBBF0R OFFICIAL USEONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay15-Mar-llTueWorked on gathering evidence vouchers29216-Mar-llWedCase familiarization for new member of prosecution team16-Mar-ll16-Mar-llWedWedCoordinated RCM 706 boardEmail with CENTCOM prosecution received unclass class review for29329316-Mar-llWed16-Mar-ll16-Mar-ll16-Mar-llEVENTTotal TimeRCM 707 Clock 14545293454529345WedEmail with FBI-coordinate for a meetingMedia inquiry response29345WedMeeting-with CCIU29345Meeting-with EDVA2934516-Mar-llWedWedMeeting-with FBI2934516-Mar-llWedPhone call with DIA2934516-Mar-llWedPhone call with OGAl to discuss the discovery production request2934516-Mar-ll16-Mar-llWedWedPhone call with OSJAWorked generally to produce discoverable information, develop2932934545Apache videoevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Mar-ll17-Mar-llCase familiarization for new member of prosecution teamCoordinated RCM 706 board29429445Thu17-Mar-llThuDraft SPCMCA accounting of excludable delay memorandum2944517-Mar-llThuEmail coordinated with WRAMC to move accused through the facility29445Thu45with minimal contact and mitigated potential for public notice17-Mar-llThuEmail with OlA-assisted in determining information ownership2944517-Mar-llThuEmail with DIA-completed review of chat logs for possible classified2944517-Mar-llThuinformationEmail with INSCOM-prosecution re-sent several outstanding requests2944517-Mar-llThuMedia inquiry response29445ThuPhone call with CCIUWorked generally to produce discoverable information, develop29429445452944529545to INSCOM17-Mar-ll17-Mar-llThuevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on requests for agencies to search, preserve, and disclose any17-Mar-llThuIS-Mar-llFriIS-Mar-llFriSPCMCA DISMISSES ORIGINAL CHARGESPROSECUTION MEMORIALIZES ITS REQUESTS FOR CLASSIFICATION29545IS-Mar-llFriREVIEWSCase familiarization for new member of prosecution team29545IS-Mar-ll18 Mar-11FriCoordinated RCM 706 boardEmail with OA-discussed OCA reviewEmail with DlSA-request for classification review2952952954545material relating to this caseJ18-Mar-ll66 of 231FriFriUNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 ClockIS-Mar-llFriEmail with DOS to discuss implementation of request for consent to29545IS-Mar-llIS-Mar-llFriFridisclose classified informationEmail with DOS-request for classification review 1Email with DOS-request for classification review 229529545IS-Mar-llIS-Mar-llFriEmail with OSS-discussed approvalsEmail with HQDA-prosecution sent OCA classification review requests2952954545IS-Mar-ll18-Mar-llFriFriEmail with ODNI-submitted request for classification reviewFinalized memoranda requesting classification reviews2952954545IS-Mar-llFriIRTF completed line-by-line review of chat logs to send to appropriate29545FriOCAsIssue with civilian defense counsel's access to brig because of OCS295452952954545FriEVENT45to DA for all of 0 0 018-Mar-llgraduation18-Mar-llIS-Mar-llFriFriMedia inquiry responseMeeting with SPCMCA to discuss accounting of excludable delaymemorandumIS-Mar-llIS-Mar-llFriFriOriginal charges dismissed29545Phone call with CCIU2954518-Mar-ll18-Mar-ll18-Mar-llFriFriFriPhone call with DIARequested classification review (CENTCOM)Requested classification review (CYBERCOM)295295295454545IS-Mar-llFriRequested classification review (INSCOM)2954518-Mar-llFri29545IS-Mar-llFriRequested classification review (OGAl)Requested classification review (0GA2)2954518-Mar-llFriRequested classification review (SOUTHCOM)45IS-Mar-llFri295295Requested 0GA2 complete classification review of information that45experts identified as potentially classified in CID fileIS-Mar-llFriSPCMCA Accounting of Excludable Delay Memorandum29545IS-Mar-llFriSPCMCA approved RCM 706 extension until 16 Apr 1129545IS-Mar-ll18-Mar-llIS-Mar-llFriSPCMCA conducted RCM 305(g) review29545FriFriSPCMCA directed 10 to investigate additional charges295295454518-Mar-llFriWorked on requests for agencies to search, preserve, and disclose anymaterial relating to this case2954519-Mar-llSatWorked generally to produce discoverable information, develop29645Worked on discovery responsesEmail from OGAl with request to look at DOS cables2962974545Email with CCIU to discuss equipment needed to amount and type ofclassified information29745Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Mar-ll20-Mar-ll20-Mar-ll67 of 231SatSunSunUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day20-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-12984521-Mar-llMonAR 15-6 Investigation to the SJAEmail t o OGAl with list of DOS cables2984521-Mar-llMonEmail to OGAl with request for classification review2984521-Mar-llMonEmail with DIA-sent request for disclosure of discovery4521-Mar-ll21-Mar-llMonMonEmail with DISA-sent request t o release discoveryEmail with 0GA2-requested additional review of IRTF damage29829829821-Mar-llMon29845EVENTTotal TimeRCM 707 Clock 14545assessment information10 inquired about the delay and is notified o f t h e new RCM 706suspension21-Mar-ll21-Mar-llMonMedia inquiry response29845MonNotified 10 of new RCM 706 suspension2984521-Mar-llMonProtest at Quantico resulting in 30 arrests2984521-Mar-llMonReceived confirmation from the RCM 706 board that the board will2984521-Mar-llMonRequested approval of discovery disclosure (DIA)2984521-Mar-llMonRequested approval of discovery disclosure (DISA)21-Mar-llMonReviewed forensic notes and witness notes298298454521-Mar-llMonWorked generally to produce discoverable information, develop29845investigationWorked on neuropsychologist request with WRAMC2984545convene on 9 April and asks for address to INSCOM SCIFevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3221-Mar-llMon22-Mar-llTueArranged meeting with CID29922-Mar-llTueCommunication with defense-to discuss accused signed the protective29945TueorderContacted Kuwait RCF regarding discovery items requested by defense2994522-Mar-llTueCoordinated RCM 706 board2994522-Mar-llTueEmail with DISA-resent request to release discovery2994522-Mar-llTueEmail with DOS-received notification of processing disclosure request2994522-Mar-lland request for classification review22-Mar-ll22-Mar-ll22-Mar-ll22-Mar-llTueTueMedia inquiry response29945Reviewed forensic notes and witness notes29945TueTueSent acknowedgement of COMSEC training for teamWorked generally to produce discoverable information, develop299299454530045evidence 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 ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY^DateWeekDay23MarllWedEVENTAccused taken to Walter Reed for testing portion of RCM 706 board23MarllWedWedCoordinated RCM 706 boardEmail from COL Malone stating that tbe Brig request for mental health23MarllTotalTime300300RCM707 Clock453004545provideraugmentees is unrelated to histreatment plan foraccused23MarllWedEmail to discuss high visibility military justice case budgets3004523Marll23MarllWedMedia inquiry response300Phonecallwith DOJ30023MarllWedWed4545Phone call witb TCAP and GAD3004523MarllWedReceived Secretary of tbe Army AR156investigation3004523Marll23MarllWedWedReceived Sworn Statement from Kuwait RCFReviewed forensic notesand witness notes300300454523MarllWedWorked generally to produce discoverable information, develop30045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24MarllThuContinued planning for prosecution budgetfor SJA's approval3014524MarllTbu45ThuCoordinated RCM 706boardEmail from OGAl witb concurred with request for defense access to30124Marll3014524MarllTbuEmail with DISA received approval todisclose discovery3014524Marll24MarllTbuThuLogistics demonstrationMedia inquiry response301301454524MarllThuTbuTbuOGAl authorized disclosureof charged documentsPhone call witb CCIU to discuss witness availabilityPhone call witb Fort Meade OSJA30145454524Marll24MarllTbuTbuThuPhone call witb 0GA2Phone call witb OSJA24Marll24Marll24MarllThucharging documents24Marll24Marll24Marll3013013014545Phone call witb SPCMCA301301ThuReviewed forensic notes and witness notes30145ThuTeam analysis and work product30145Worked generally to produce discoverable information, develop30145Worked on defense's neuropsychologist request30145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24Marll25MarllThuFriCommunication accused meets with defense Counsel at Fort Myer302454525Marll25Marll25MarllFriFriFriCoordinated RCM 706board meeting30230230245454525MarllFriEmail todiscuss specialized discovery software for high visibility case3024525MarllFriEmailwithOGA2 sentrequestfor OCA Classification Review30245Delivered copy ofSecretary o f t h e Army AR15-6toC1DEmail from COL Malone suggesting that the mental health provider foraccusedchangeduetohis relocation69of231UNCLA55IFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDate^ WeekDayEVENTTotalTimeRCM707 Clocks25MarllFriMedia inquiry response3024525MarllFriMeeting Team analysis and work product3024525MarllFriPhonecallwith OSJA3024525MarllFriReceived Protection Order signed by accused30245Worked generally to produce discoverable information, develop30245303453034525Marllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26MarllSatCommunication-accused meets witb defense counsel at INSCOM SCIFor pre-RCM 706 interview meeting, based on defense request26MarllSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27MarllSunCompleted good time compensation memorandum3044527MarllSunCompleted memorandum outlining historyofArticle 104 UCMJ3044527Marll27MarllSunSunEmail t o 2/10 MTN coordinating evidencePhone call witb OTJAG in referencetohandling,use, or discovery of304304454527MarllSunclassified informationResearched 18 USC 6413044527Marll27MarllSunSunResearched Article 121Researched espionagecaselaw304304454527Marll27MarllSunSunReviewed forensic notes and witness notesWorked generallytoproduce discoverable information, develop30430445453054530545305453053053054545453054530545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationCCIU inoperable due tooffice relocation28MarllMon28MarllMon2SMarllMon2SMarll28MarllMonMon28MarllMonMedia inquiry responsePhonecallwithCCIUPhone call with OTJAG in reference to handling, use, or discovery of2SMarllMonclassified informationWalterReed psychology department reached o u t t o the PsychologyCoordinated RCM 706boardEmail with Hasan prosecution to discuss specialized discovery softwarefor high visibility caseConsultantto tbe Surgeon General to findaneuropsychologist for the2SMarllMondefense teamWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29Marll29Marll70of231TueCCIU inoperable due to office relocation30645TueCoordinated RCM 706 board30645UNCLAS5IFIEDBBFOR OFFICIAL USEONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY^OateWeekDay29MarllTue29MarllTue29MarllTueEVENTDepartment ofState authorized disclosure ofdiscoveryEmail with DOSDOSapproval of disclosure requestEmailwith HQDA-prosecution resent OCA classification reviewTotalTimeRCM 707 Clock30645306306454545requeststoDAforallofOOD29MarllTueEmail with JAVs technician about audio/visual support in courtroom30629MarllTue45TueMedia inquiry responsePhone call with CAPT Ralph about beinganeuropsycbologistfor70630629Marll3064529MarllTue29Marll29MarllTueTuePotential neuropsychologist for RCM 706 board identified, but wouldnot be available until 11 April29Marll29MarllTue29Marll29MarllTueBoardPhonecallwithCCIUPhone call witb Fort Huachuca, AZ OSJA30645306306454530645TueProcessed International Amnesty LettersReviewed forensic notesand witness notes30645TueScheduled witness interview30645Worked generally to produce discoverable information, develop30645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29MarllTueWorked on getting copies of accused's LES since confinement3064530Marll30Marll30MarllWedWedWedCCIU inoperable due to office relocation3073073074530Marll30MarllWedWedMedia inquiry response307307454530MarllWedMeeting with MDW security3074530MarllWedPhonecallwithCCIU3074530MarllWedPhonecallwith DOJ3074530MarllWedPhonecall witb OSJA3074530MarllWedPhonecall with TCAP3074530MarllWed3074530MarllWedProvided facility information to all parties for RCM 706 boardReceived LES spreadsheets for accused3074530MarllReviewed forensic notes and witness notes30730MarllWedWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation307454531MarllThuAnalyzed brig rules3084531MarllTbuCCIU inoperable duetooffice relocation3084531MarllThuCommunication with defensedefense requested that the unit obtainanew ACU uniform for the accused3084531MarllThuCoordinated RCM 706board3084531MarllThuEmailcoordinatedwith DES and PMO for accused'smovement3084531MarllThu3084531MarllThuEmail receipt of Article 138 complaint documentsMedia inquiry response3084571of231Coordinated RCM 706 boardEmail witb CCIU about location of Quantico recordingsEmailwith DAreceived disclosureofdiscovery authorityUNCLASSIFIEDB^FOR OFFICIAL USEONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDay ^EVENTTotal TimeRCM 707 Clock J31-Mar-llThuMeeting-walkthrough of Fort Meade courtroom3084531-Mar-llThuPhone call with EDVA3084531-Mar-llThuPhone call with USN Code 3031-Mar-llThuReviewed forensic notes and witness notes308308454531-Mar-llThuThuSent list of documents released to defense t o CIO308Worked generally to produce discoverable information, develop308454531-Mar-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationl-Apr-llFriCCIU inoperable due to office relocation30945l-Apr-llFriCoordinated RCM 706 board309451-Apr-llFriEmail with OTJAG t o discuss request for consent to disclose and30945Media inquiry response30945Phone call with OSJAReceived Brig Visitation list for accused3094530945Reviewed FBI forensic files30945Reviewed forensic notes and witness notes309453093094545309453104531045classification reviewsl-Apr-lll-Apr-llFriFril-Apr-llFril-Apr-lll-Apr-llFriFril-Apr-llFriScheduled logistics demonstrationl-Apr-llFriSent documents for discovery to CIOWorked generally to produce discoverable information, developl-Apr-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2-Apr-llSat2-Apr-llSatPhone call with OSJAWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Apr-llMonCCIU inoperable due to office relocation312454-Apr-llMon45MonCoordinated RCM 706 boardEmail with CCIU to receive additional contact information for witness3124-Apr-ll312454-Apr-llMonEmail with finance to request clarification for entries on accused's LESs312454-Apr-llMonMedia inquiry response312454-Apr-ll4-Apr-llMonMon31245Mon312312454-Apr-llMeeting-with DOJPhone call with CCIUReceived authority to transport an unclassified portable computing4-Apr-llMonReviewed forensic notes and witness notes31245MonWorked generally to produce discoverable information, develop3124545device in computer clearance4-Apr-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation72 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day5-Apr-llTueEVENTSPCMCAAPPOINTS NEUROPSYCHOLOGISTTO DEFENSETEAM5-Apr-llTue(DEFENSE REQUEST,1S FEB 11)SPCMCA DENIES DEFENSE REQUEST FORAPPOINTMENT OFTotalTimeRCIVI707 Clock31345313453133134545MITIGATION EXPERT(DEFENSEREQUEST,SMAR11)5-Apr-ll5-Apr-ll5-Apr-llTueCCIU inoperable due to office relocationTueTueCID review of documentsCoordinated RCM 706 boardTueEmail coordinated with Brigand defense regarding CAPT Hoctor313313455-Apr-ll5-Apr-llTue5-Apr-ll5-Apr-llTueTue5-Apr-llTue5-Apr-llTue5-Apr-llTue45Emailwith DOS to discuss request for consentto disclose dassified31345information and senBerand firewall logsEmail with witness to obtain self authenticating certificate31345Media inquiry response31345Meeting review CCIU case file atCClUMeeting-with J6, MDW todiscuss computer systems for discovery3134531345Meeting with ODNI, OGAl, 0GA2,D0D,and OTJAG todiscusssensitive31345subject5-Apr-llS-Apr-ll5-Apr-llTueTueTueMeeting with SPCMCAPhone call with OSJAReceived additional documents regardingaccused'slA training3133133134545455-Apr-ll5-Apr-llTueTueReceived Fort Gordon Certification Letter from CIDRequested supplies for prosecution team313313455-Apr-llTueReviewed forensic notesand witness notes313455-Apr-llS-Apr-llTueTueTeam analysis and work product31345Worked generally to produce discoverable information, develop31345314314314454545314314454545evidenceand witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation6-Apr-ll6-Apr-ll6-Apr-llWedWedWed6-Apr-llWedbrig'sinterpretation of its rules relating to visitorsCoordinated RCM 706 board6-Apr-llWedEmail with witness to coordinate civilian travel to Washington, DC6-Apr-llWed45WedForwarded defense team memo to brigLogistics demonstration3146-Apr-ll314456-Apr-llWedWedMedia inquiry response314456-Apr-ll314456-Apr-llWedMeeting review CCIU case file atCCIUMeeting with CCIU314456-Apr-ll6-Apr-llWedWedWedPhonecallwith OSJA314Received brig monitoring acknowledgmentsReceived brig weekly update3144545314456-Apr-ll73of231Asked to contact brig for dailyupdatesCClUinoperable due to office relocationCommunication with defense-defense requested clarification on theUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate6-Apr-llWeek Day ^WedEVENTRequested security clearances for counsel and administrativeTotal TimeRCM 707 Clock 13144531445personnel6-Apr-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Apr-llThuCCIU inoperable due to office relocation315457-Apr-ll7-Apr-llThuCoordinated RCM 706 boardThuDIA authorized disclosure of discovery31531545457-Apr-llThuDiscovery production: Bates tt 00011449 - 00011462 (14 pages),3154531545including Art 138 Response [Unclassified]7-Apr-llThuEmail with CCIU to discuss DISA CD Burning, logs from 902d Ml, CDfrom JlEDDO, scheduling witness interview, another witness interview,forensic review plan, DCGS-A capabilities, interview of another witness,and federal subpoenas7-Apr-llThuEmail with DA-discussed IA support315457-Apr-llThuEmail with 0GA2-requested update on status of discovery disclosure315457-Apr-llThuMDW SJA forwarded prosecution request for security clearances for31545counsel and administrative personnel7-Apr-llThuMedia inquiry response315457-Apr-llThuMeeting-review CCIU case file at CCIU315457-Apr-llThuMeeting-with DOS to deliver classified material315457-Apr-llThuPhone call with Fort Meade OSJA315457-Apr-llThuReceived accused disclosure document from DIA3157-Apr-llThuReceived and reviewed information from CAPT Hoctor to his chain of3154545command7-Apr-ll7-Apr-llThuThuReceived info regarding second Article 138 complaintReviewed forensic notes and witness notes7-Apr-llThuWorked generally to produce discoverable information, develop315315315454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32S-Apr-llS-Apr-llFriFriinvestigationCCIU inoperable due to office relocationEmail from LTC Hemphill confirming that the 706 board intends to316316454531645meet on 9 April 2011S-Apr-llFriS-Apr-llFriIntake ofArticle 138 complaint31645S-Apr-llFri45FriMedia inquiry responsesMeeting-at Fort Meade Courtroom to walk through for consruction316S-Apr-ll31645S-Apr-llS-Apr-llS-Apr-llFriFriFri316316316454545S-Apr-llFri31645Email with RCM 706 board members to coordinate continued supportin case o f a government furloughrequirements74 of 231OCONUS LeavePhone call with CCIUPhone call with DIAPhone call with INSCOM OSJA about RCM 706 meetingdateUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateS-Apr-llWeek Day ^Phone call with OSJAFriEVENTTotalTimeRCIVI707 Clock31645FriPhone call witb OTJAG todiscussrequestforconsent todisclose and31645S-Apr-llFriclassification reviewsReceived documents clarifying entries on accused'sLES31645S-Apr-llFriWorked generally to produce discoverable information, develop3164531645S-Apr-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32S-Apr-llFriinvestigationWorked on getting information forsecurity clearances9-Apr-llSatAssisted RCM 706 board proceedings317459-Apr-llSatDiscoveryproduction: Batesff 00011463 00011573 (111 pages),317459-Apr-llSatincluding Art 138 Response [Unclassified]Meeting RCM 706 Interview of accused317459-Apr-llSatWorked generally to produce discoverable information, develop31745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3210-Apr-llSuninvestigationAccused filed Article 138 complainttoSecretaryoftbe Navy3184510-Apr-ll10-Apr-llSunSunReceived EXSUMs for accused's movementWorked generallytoproduce discoverable information,develop3183184545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationll-Apr-llMonConfirmed travel arrangements for witness3194511-Apr-llEmail witb DA requested meeting for update319ll-Apr-llMonMonEmailwith DIAreceived contact information for NMEC support319454511-Apr-ll11-Apr-ll11-Apr-llMonMonMonIntakeJRCF documentsMedia inquiry responsesMeeting with CC1U131931931945ll-Apr-ll11-Apr-llll-Apr-llMonMonMonMeetingwith CC1U2Phone call witb CCIU reference PPP LogsPhone call with USNCode 3031931945453194511-Apr-llMonRCM 706 board coordination31945ll-Apr-llMonWorked generally to producediscoverable information, develop319454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation11-Apr-llMonWorked on discovery responses3194512-Apr-llTueDiscoveryproduction: Batesff 00011574 00012711 (1138 pages),including Security Classification Guide, OMPF, Enemy Information[Unclassified]3204512-Apr-ll12-Apr-ll12-Apr-llTueTueEmail with DOS-request input forvaluation evidenceEmail witb DSS requested valuation evidenceTueFiled response to defense discoveryrequest, dated 10 Jan 1132032032045454512-Apr-llTueFiled response to defense discovery request, dated 16Feb 113204575 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate12-Apr-llWeek Day ^TueMedia inquiry responses12-Apr-llTue12-Apr-llTue12-Apr-llTueEVENTTotal Time320RCM 707 Clock J45Meeting with DOJ to discuss discovery issues, preservation requests,and prudential search requestsRCM 706 board coordination3204532045Worked generally to produce discoverable information, develop3204532145Intake additional JRCF documents321453213214545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation13-Apr-llWedCommunication with defense-defense requested coordination to meetwith the accused on 28 Apr 1113-Apr-llWed13-Apr-llWedRequested attestation certificate from provider of LES13-Apr-llWedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Apr-llThuCompiled Wget events3224514-Apr-llThuCoordinated movement to Fort Myer for 28 April3224514-Apr-llThuEmail with DlA-requested update regarding IRTF documentation3224514-Apr-llThuEmail with DlA-response to request for update on IRTF documentation3224514-Apr-llThuEmail with OGA2-coordinate for a phone meeting3224514-Apr-llThuMade arrangements for counsel to attend the Classified Information3224514-Apr-llThuLitigation courseMedia inquiry responses3224514-Apr-llThuMeeting-with HQDA Information Assurance for meeting to discuss32245Phone call with 0GA232245protection of prosecuiton, defense. Article 32 10, and command14-Apr-llThu14-Apr-llThuPhone call with SPCMCA3224514-Apr-llThu32214-Apr-llThuRCM 706 board coordinationReceived signed protective order from Cassius Hall322454514-Apr-llThuReceived signed protective order from LCDR Kennedy3224514-Apr-llThuReviewed forensic notes and witness notes3224514-Apr-llThuWorked generally to produce discoverable information, develop3224532245evidence 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 accessRequest3234515-Apr-llFriEmail from RCM 706 board which stated it will complete the final3234532345report this evening and no longer needs an additional week15-Apr-ll76of 231FriIntake brig weekly reportsUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFOROFFICIAL USE ONLY1DateWeekDay15-Apr-llFriIS-Apr-ll15-Apr-ll15-Apr-llFriEVENTTotalTimeRCM 707 ClockMedia inquiry responsesMeeting Team analysis and work product3234532345Phone call witb FBIPhone call witb J6, MDW in reference todiscovery computers3233234545Phone call with SPCMCAPhone call witb witness interviews32315-Apr 11FriFriFriFri454515-Apr-llFriRCM 706 Board requested extension15-Apr-llFriSPCMCAapproved RCM 706 Board'sextension requestWorked generally to produce discoverable information, develop15-Apr-ll15-Apr-ll323323453234532345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Apr-llSunEmail from CCIU about defense interviews3254517-Apr-ll18-Apr11SunMonEmailtoTCabout Article 138 complaintCommunication witb defense defense requested clarification why325326454532645certain documents were provided indiscovery and w b a t t h e s o u r c e o fthose documents were18-Apr-llMonDiscoveryproduction: Batesff 00012712 00012720(9 pages),including Art 138 Response [Unclassified]lS-Apr-11MonEmail sent authenticity certificatetowitness3264518-Apr-llMonLeave3264518 Apr 11MonMedia inquiry responses32645lS-Apr-1118-Apr-llMonMonMeeting with DC3todiscusscapabilitiesPhone call with COL Malone to request he travel witb the accused32632645duringmovementto Fort Leavenworth, KSPhone call with OSJA326Phone call with SPCMCA3264545RCM 706 board coordination326326454532745IS-Apr-lllS-Apr-11MonMon18-Apr-lllS-Apr-11MonMonWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Apr-llTueCommunication witb defensewith Mr.Coombs to notify him o f t h e19-Apr-llTueaccused'smovement to the JRCF and other issuesEmail witb FBIcoordinate forameeting3274519-Apr-llTueEmail witb witness to fix DTS issues3274519-Apr-ll19-Apr-ll19-Apr-llTueTueTueMedia inquiry responses32732719-Apr-ll19-Apr-llMeeting with OTJAG in reference to handling, use, or discovery ofclassified information327454545TueTueMilitary Justice Division syncronization meetingObtained Westlaw access for prosecution member327327454519-Apr-llTuePhone call with CCIU to discuss forensic reports and finalizingallreports for classification review3274519-Apr-llTuePhone call witb COL Malone to request be travel with the accused32745Meeting with FBI to coordinate review of paper fileduringmovementto Fort Leavenworth, KS77 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDayEVENT19-Apr-llTuePhone call with FBI Legal to coordinate review of paper file19-Apr-llTue19-Apr-llTotal TimeRCM 707 Clock J32745Phone call with OSJA32745TueTueRCM 706 board coordinationReceived iPerms access327327454519-Apr-llTue19-Apr-llTueTueReceived memo dealing with placing inmate in segregationSubmitted request to review FBI files relevant to the accused3273274545Worked generally to produce discoverable information, develop327453284519-Apr-ll19-Apr-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Apr-llWed20-Apr-llWedBegan to retrieve all of accused's documents for QuanticoCommunication with defenseWedCommunication with defense-defense requested a replacement3283284520-Apr-ll20-Apr-llWedneuropsychologistCommunication with defense-defense requested the following: (1)3284545phone 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 t o have access to classified information at Leavenworth20-Apr-llWedDefense requested expert neuropsychologist for Fort Leavenworth3284520-Apr-llWedDrafted memorandum regarding the accused's confinement at32845LeavenworthWedWedEmail received authentication certificate from witness3284520-Apr-llEmail with DIA-coordinate for a meeting32820-Apr-llWedEmail with FBI about prudential search request328454520-Apr-llWedEmail with ODNl requested update regarding status of OCA disclosure3284520-Apr-llconsent request and OCA classification review20-Apr-llWedMedia inquiry response3284520-Apr-llWedMeeting-with National Media Exploitation Center (NMEC) to discuss3284520-Apr-llWedwhat they do and how they could assistPhone call with DOS to receive an update3284520-Apr-ll20-Apr-ll20-Apr-llWedWedWedPhonecall with FBIPhone call with Fort Leavenworth, KS OSJA32832832845454520-Apr-ll20-Apr-llWedWedPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery of328453284520-Apr-llWedRCM 706 board coordination3284520-Apr-llWedResearched computer-related terminology relevant to this case32845Phone call with OGAlclassified information78 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYOateWeekDay20-Apr-llWedEVENTWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock328453293294545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation21-Apr-llDraft SPCMCA accounting of excludable delay memorandumEmail with CENTCOM-requested notification of receipt of classified21-Apr-llThuThu21-Apr-ll21-Apr-llThuThuEmail with JAVs technicians discussed equipment issuesEmail with ODNI for update on intelink log disclosure approval, andthey have to rely on other agencies for approval329329454521-Apr-llThuEmail with ODNI-OONl informed prosecution that classification review32945mailis proceeding and is complicated by number of entities involved21-Apr-ll21-Apr-llThuThuLeaveMedia inquiry response329453294521-Apr-llThuPhone call with 0GA23294521-Apr-llThuPhone call with OGC, Bureau of Prisons to discuss special32945administrative measures within the federal system21-Apr-ll21-Apr-ll21-Apr-ll21-Apr-ll21-Apr-ll21-Apr-ll21-Apr-llThuThuPhone call with OSJARCM 706 board coordination3294532945ThuResearched conducting Article 32 investigation without classification32945ThuThureviewsSearched for neuro psychologist in the area near LeavenworthTo NCIX requesting copies of review letters3293294545ThuThuVerified custodian of accused's counseling recordsWorked generally to produce discoverable information, develop32932945453294545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation21-Apr-llThuWorked on requests for agencies to search, preserve, and disclose any21-Apr-ll22-Apr-llThuWorked on witness DTSRCM 706 BOARD CONCLUDES3293304522-Apr-llEmail with CENTCOM-confirmed receipt of disksEmail with OA-discussion pertaining to continued administrativesegregation3304522-Apr-llFriFri3304522-Apr-llFri3304522-Apr-llFriFriFriEmail with JAVs to discuss audio/visual support for Article 32techniciansLeave33045Media inquiry response33045Meeting with SPCMCA to discuss accounting of excludable delaymemorandum33045material relating to this case22-Apr-ll22-Apr-ll22-Apr-ll22-Apr-ll22-Apr-ll79 of 231FriFriFriFriMeeting-with Dr, Sweda to receive final reportPhone call with FBI3304533045Phone call with OSJA33045UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^22-Apr-llFriEVENTPhone call with OTJAG in reference to handling, use, or discovery of1 Total TimeRCM 707 Clock 1330453304545classified information22-Apr-ll22-Apr-llFri22-Apr-llFriReviewed forensic notes and witness notes22-Apr-llFriFriSPCMCA Accounting of Excludable Delay Memorandum22-Apr-llFriRCM 706 board coordinationRCM 706 board submitted results in short formWith multiple agencies and department to receive updates for33033033033045453304545government delay request22-Apr-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Apr-llSatEmail with DA-discussed classified evidence3314523-Apr-ll23-Apr-llSatSatLeaveWorked generally to produce discoverable information, develop3313314545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Apr-llSunLeave3324524-Apr-llSunWorked generally t o produce discoverable information, develop33245evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Apr-llMonDraft government request to delay the Article 323334525-Apr-llMonEmail from Or. Jehle, at Fort Leavenworth, stating that he will check to33345see if he can provide care for accused as a neurologist assigned t o thedefense team4525-Apr-llMonEmail with DA-discussed classified evidence25-Apr-llMonEmail with FBI-received approval to coordinate to review FBI file3333334525-Apr-ll25-Apr-llMonEmail with FBI-received response t o request to look at FBI file33345MonEmail with JAVs to discuss audio/visual support for Article3334525-Apr-ll25-Apr-llMonMon333333454525-Apr-llMonGovernment Requestto Delay Article 32Media inquiry responseMeeting-with CCIU to coordinate for specific screenshots33345Meeting-with ODNI to pickup interagency documents454532Technicians25-Apr-llMon25-Apr-llMonMeeting-with SPCMCA33333325-Apr-llMonPhone call with DOJ to discuss prudential search requests3334525-Apr-llMonPhone call with Dr. Jehle, at Fort Leavenworth, discussing expert33345request25-Apr-llMonRequested a delay of the Article 323334525-Apr-ll25-Apr-llMonMonSPCMCA email to defense for input on requestSPCMCA requested monitoring and protective custody at JRCF3333334545SOof 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLAS5IFIEDBBF0R OFFICIAL USE ONLY^Date25AprllTotalTimeRCIVI707 Clock33345Worked on getting better accesstoCClUDefense Email Response toGovernment Request for Art 32 Delay3333344545EVENT^ WeekDayMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25Aprll26AprllMonTue26AprllTueEmail contacted potential witness regarding MFRforaccused's EO33445TuecomplaintEmail with JAVsto discuss audio/visual support for Article33445334453344526Aprll32TechniciansMedia inquiry responseMeeting MAJ Fein attended Division Chiefs Meeting26Aprll26AprllTue26Aprll26AprllTueMeeting-MAI Fein led military justice division meeting33445Phone call with company commanderPhone call witb DIA3343344526AprllTueTue4526Aprll26AprllTueTuePhone call witb FBI to discuss review of paper fileReviewed forensic notes and witness notes334334454526AprllTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3344526AprllTueWorked on gettingSIPR accounts3344527AprllWedEmail with planners for OPLAN BRAVO3354527AprllWedMedia inquiry response3354527AprllWedMeeting with J I , MDW to discuss MDW juridiction (not for case)3354527Aprll27Aprll27AprllWedWedMeeting with planners for OPLAN BRAVONew member joined prosecution team3353354545WedWedPhonecallwithCCIU33545Phone call witb FBIPhonecall witb SPCMCA33545Phone call with witness'scorporation OGC about witness'stestimony3353354545Reviewed FBI case file33545SPCMCA sent email clarifying monitoring and protective custodyrequest to PMG33545Worked generally to produce discoverable information, develop33545investigationWorked on logistics33545Worked on statement of work for logisticsDefense discovery request sentto MCB Quantico3353364545DraftSPCMCAaction memorandum forrequest of delay of Artide 32Investigation3364527Aprll27AprllTue27AprllWedWed27Aprll27AprllWedWed27AprllWedevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3227AprllWed27Aprll28AprllWedTbuThu28AprllSlof231UNCLASSIFIEOB^FQROFFICIAL USEONLYUNCLASSIFIEOBBFQR OFFICIAL USE ONLYDate1 Week Day ^2S-Apr-llThuEVENTEmail with DOS-received requestto discuss OCA declaration andTotal TimeRCM 707 Clock J33645valuation evidence28-Apr-ll28-Apr-llThuThuEmail with 0GA2-coordinate for a meetingFinalized research on classification reviews for Article 32336336454528-Apr-ll2S-Apr11ThuThuMedia inquiry response0GA2 approved discovery disclosure336336454528-Apr-llThuPhone call with 0GA23364528-Apr-llThuThuPhone call with OSJA33633645452S-Apr-llPMG email responding to SPCMCA request for monitoring andprotective custody28-Apr-llThuReviewed FBI case file3364528-Apr-llThuWorked generally to produce discoverable information, develop33645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28-Apr-llThuWorked on logistics for classified and unclassified discovery3364528-Apr-ll29-Apr-llThuFriWorked on statement of work for logistics336Confirmed receipt by FBI of unclassified case file337454529-Apr-ll29-Apr-llFriFriConfirmed receipt of material sent to CID3374533733745453374529-Apr-llFriEmail with DOS discussed prudential search request draftMedia inquiry response29-Apr-llFriMeeting with SPCMCA to discuss government request for delay of29-Apr-llFriOSJA Promotion3374529-Apr-llFriFriPhone call with CCIUPhone call with DOJ337337454529-Apr-llFriPhone call with DOS focused on updates on OCA declaration and other3374529-Apr-llFrievidentiary issuesPhone call with OSJAPhone call with SPCMCA3374533745Article 32 Investigation29-Apr-ll29-Apr-llFri29-Apr-llFriReviewed FBI case file3374529-Apr-llFri33729-Apr-llFriSPCMCA Approved Delay of Article 32 InvestigationWorked generally to produce discoverable information, develop4545337evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation1-May-llSunEmail t o Quantico Brigabout preservation request3392-May-ll2-May-llMonMonCommunication with defense-requesting a neuropsychologistDrafted project status graphs3403402-May-ll2-May-llMonDrafted research memorandum for agency's reviewEmail from Or. Jehle stating he will work to confirm his availability as34034045452-May-llMonEmail with CENTCOM-received request for disks for classificationreview340452-May-llMonEmail with DA-discussed classified evidence340452-May-llMonMedia inquiry response34045Mon454545soon as possible82 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1 Date2-May-ll2-May-llTotal TimeRCM 707 Clock3404534045investigationDrafted defense request approval memo for SPCMCA34145EVENTWeek DayNeuropsycbologist'scbain of command approvedMonWorked generally to produce discoverable information, developMonevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 323-May-llTue3-May-llTueEmail from Dr.Jeblestating confirms availability to assist in the care of341453-May-llTueaccusedFinalized research memorandum for agency's review341453-May-llTueMedia inquiry response34145TuePhone call witb CENTCOM wbo asked for new classification review341453-May-lldiscs because the original copies did not work in CENTCOM classifiedcomputers3-May-ll3-May-llTueTuePhone call with J6, MDWPhone call witb ODNI onapproval for certain charged documents34134145453-May-ll3-May-llTueTuePhonecall witb OGAlPhone call witb OTJAG in reference to handling, use, or discovery of341341453-May-ll3-May-llTueclassified informationPhone call witb witness interview34145TueReviewed FBI case file341453-May-llTueWorked generally to produce discoverable information, develop3414545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-May-ll4-May-llWedWedAttended Intelligence Community legal conference34245Finalized memorandum discussing 18 USC 641 offense34245Media inquiry responsePhone call witb OSJAPhonecall witb SPCMCA3424534234245454-May-llWed4-May-ll4-May-llWedWed4-May-llWedPrepared evidence CDs for analysts342454-May-llWedSPCMCA approved defense request for expert in neuropsychology342454-May-llWedWorked generally to produce discoverable information, develop3424534234345453434545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-May-llSMayllWedThu5 May 11SMayllSMayllThuThuThuEmail witb Fort Meade OSJA about courtroom updateMedia inquiry responsePhone call witb CCIU343343SMayllThuPhone call with OSJA343S3 of 231Worked on logisticsAttended Intelligence Community legal conferenceUNCLASSIFIED//FOR OFFICIAL USE ONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay5-May-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation343453434545EVENTTotal TimeRCM 707 Clock JSMayllThu6-May-llFriWorked on fixing issues with courtroom equipmentAttempted to contact LTC Hilton6-May-llFriEmail with OA-request meeting to discuss discovery6-May-llFriEmail with 0 0 0 OGC, OTJAG, and DOJ to setup a meeting about 0 0 0Drudential search request344456-May-llFriMedia inquiry response344456-May-llFriPhone call with FBI344456-May-llFriRequested classification review and approval to disclose to the defense344453443444534434445ofclassified material (OGAl)6-May-llFri6-May-llFriResearched logistics for discoveryWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSunSunEmail to OGAl with SOUTHCOM documents346458-May-llEnsured all brig recordings received worked correctly346458-May-llSunRequested and received clarification on files received from CIO346458-May-llSunWorked generally t o produce discoverable information, develop3464545SMayllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation8-May-llSunWorked on Article 10 timeline3469-May-llMonJoined prosecution team347459-May-ll9-May-llMonMonMedia inquiry responsePhone call with DOJ in reference to 0 0 0 prudential search request34745347459-May-llMon347459-May-llMonPhone call with TCAPWorked generally to produce discoverable information, develop34745Worked on Article 10 timelineArrived at MDWCompleted security clearance prerequisites347348454534845InprocessingInventory all purchased items348Media inquiry response348348454545Meeting-with DOD OGC, OTJAG, and DOJ in reference to 0 0 034845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9-May-ll10-May-ll10-May-llMonTue10-May-ll10-May-llTueTue10-May-llTueTue10-May-llTueprudential search request84 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFOR OFFICIAL USE ONLY^DatelOMayllTotalTimeEVENT^ WeekDay348Phone call with EDVAtodiscusshowtoobtain access for defenseTuecounsel to grand jury subpoena information and documents under seallOMayllTuelOMayllTueRCM707 Clock45Phone call witb OSJA34845Worked generally to producediscoverable information, develop348453493494545349453493494545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32llMayllllMayllllMayllllMayllllMayllWedWedWedWedWedinvestigationAssisted new member of prosecution team witb inprocessingChecked on the status of courier cardsDraft SPCMCA accounting ofexcludable delay memorandumEmail with DIA discussed information flow to DA outside IRTFInprocessingllMayllllMayllWedWedMedia inquiry responseMeeting at Fort Meade courtroom to discuss renovations3493494545llMayllWedRequested personnel clearance and access34945llMayllWedTeam analysis and work product at Fort Meade, MD34945llMayllWedWorked generally to produce discoverable information, develop3494534945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on getting security clearances processed for new members ofprosecution teamDefense received US Forces lraqAR15 6investigativefilellMayllWed12Mayll12MayllThu35045ThuDiscoveryproduction: Bates ff00012721 00012924(204 pages),i n d u d i n g A r t l 3 8 Response [Unclassified]3504512MayllThuDrafted statement o f w o r k f o r logistics3504512MayllTbuEmailtoMDWsecuritytorequest courier card3504512Mayll12MayllTbuInprocessing35045ThuMedia inquiry response3504512MayllTbuMeetingwith Fort Meade,0SJA23504512MayllThuThu3503504512MayllMeeting with MDW security for security officer trainingMeeting with SPCMCA12MayllThuTbuPhone call with Fort Meade,OSJAlPhone call witb ODNI3503504545TbuPrepared DA 3161for purchased equipment3504512Mayll12MayllThuThuResearched logistical needsSPCMCA Accounting of Excludable Delay Memorandum350350454512MayllThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3504513Mayll13MayllFriFriDefense submitted discoveryrequestLeave351453514513MayllFriMedia inquiry response3514513MayllFriResearched discovery issues3514512Mayll12MayllS5of231UNCLASSIFIED^BFOR OFFICIAL USEONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay13MayllFriEVENTTotalTimeRCM 707 ClocksWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3514514MayllSatLeave35214MayllSatWorked generally to produce discoverable information, develop35245453534535335345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32ISMayllSuninvestigationJoined prosecution teamISMayllSunLeaveISMayllSunWorked generallytoproduce discoverable information,develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation16MayllMonInprocessing3544516MayllMonMedia inquiry response3544516MayllMonMeeting Team analysis and work product3544516MayllMon3544516MayllMonMeeting-with OTJAG and 0GA2 to discuss classification review ofundassified CID informationPulled documents showingaccused'sleavedates from Iraq3544516MayllMonMon3543544516MayllResearched discovery issuesWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17MayllTueArranged for members of the prosecution to attend the National3554517MayllTueAdvocacy Center CourseCommunication with defense-with defense to discuss administrative3554517MayllTue35545Email witb HQOAsentdraftaffidavit for CYBERCOMInprocessingMedia inquiry response355355355454545issuesDrafted language to be used by EDVAto obtain federal disclosure andprotective orderstoauthorize production to defense17Mayll17Mayll17MayllTueTue17MayllTuePhone call with OTJAG in reference to handling, use, or discovery of3554517MayllTueclassified informationProvided case update to new members ofprosecution team3554517MayllTueResearched discovery issues3554517MayllTueScheduled inprocessing appointments for new member of prosecution3554517MayllTue35545TueteamWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS6of231UNCLASSIFIEDBBFOROFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day17-May-llTueWorked on discovery review list from CIO case file355RCM 707 Clock4518 May-11WedCase familiarization for new member of prosecution team35645lS-May-11WedIS-May-llDrafted DOJ memo listing discoverable documentsDropped off potential evidence for review356Wed356454518-May-ll18 May-1118-May-llWedWedWedEmail with OSS discussed DSS filesMedia inquiry responseMeeting at Andrews Air Force Base courtroom for visit356356356454545IS-May-llIS-May-llWedWedPhone call witb ODNI to discuss intelink logsPhone call witb OGAl to discuss OGAl equities in unclassified CID356356454518-May-llIS-May-llWedPrepared documents to send to analystsWedWedResearch discovery issuesReviewed FBI file356356454535645WedWedScheduled read on for new members of prosecution team35645Worked generally to produce discoverable information, develop35645EVENTTotal Timeinformation18-May-ll18-May-llIS-May-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWedWorked on getting members of the prosecution into the legal citation3564519-May-llThuand research seminarCase familiarization for new member of prosecution team3574519-May-ll19-May-ll19-May-llThuThuThuCompiled Wget eventsCoordination for discovery s o f t w a r e lCoordination for discovery software23573573574519-May-llThuEmail from 0GA2 witb OCA completed review ofcbat logs3574519-May-llThuEmail from 0GA2 witb provided notice of sensitive document in3574518-May-ll4545discovery19-May-llThu19-May-ll19-May-llThuEmail with DISA resent request for classification reviewEmail witbJ6, MDW3573574545ThuEmail witb 0GA2 received classification review3574519-May-ll19-May-llThuThuMedia inquiry response357357454519-May-ll19-May-llThuThuPhone call witb OSJA357357454519-May-llThu35745Worked on obtaininglistof case-specific records tbat may contain SCImaterial35745FEDERALJUDGES BEGIN ISSUING DISCLOSUREAND PROTECTIVE35845Meetingwith FBItodiscuss discovery timeline and requirementsPhone call witbTCAP and GAO to coordinate meetingtodiscussprudential search requestsWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-May-llThu20-May-llFriORDERS GOVERNING MATERIAL RELATING TO THE COURT-MARTIAL87 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFQROFFICIAL USE ONLYDateWeekDay20MayllFriArranged for inprocessing of new member of prosecution team3584520Mayll20MayllFriFriEmail with INSCOM-requested classification reviewMedia inquiry response358358454520MayllFriFriPhone call witb DIAResearch discovery issues35820Mayll454520MayllFriWith multiple agencies and departmentto receive updates forEVENTTotalTimeRCM707 Clocks358358453584545government delay request20MayllFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22MayllSunArticle 32 delay request submitted36022MayllSunCase familiarization for new member ofprosecution team3604522MayllSunDraft government requesttodelay the Article 323604522MayllSunEmail witb 0GA2sentrequesttoreviewunclassClD case file3604522MayllGovernment RequesttoOelayArticle 323604522MayllSunSunPhone call coordination with defense andLTC Almanza for encrypted3604522Mayll22MayllSunSun3604536045emailsRequested 0GA2toreview unclassified CIDcasefileWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationMonCase familiarization for new member of prosecution team3614523MayllMonConfirmed the availability ofawitness3614523MayllMonDrafted prudential search request3614523MayllMonEmailed regarding fingerprintingfor new member of prosecution team3614523MayllMonMedia inquiry response3614523MayllMonMeeting delivered unclassified information to 0GA2forclassification3614523MayllMonreviewMeetingwitbTCAP and GAD discussing prudential search requests3614523MayllMonPhone call coordination with defense andLTC Almanza for encrypted36145Phonecall with OSJA3614523Mayllemails23MayllMon23MayllMonReceived accused's lA training documents from CID3614523MayllMonWorked generally to produce discoverable information, develop36145Defense Email Response toGovernment Request for Art 32 Delay36245Discussed obtainingfull SecArmy 15 6fordiscovery and methods of36245evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24MayllTue24MayllTueprotecting tbe informationSSof231UNCLASSIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYEVENTTotal TimeDateWeek Day24-May-llTueDrafted discovery memorandum362RCM 707 Clock4524-May-llTue3624524-May-llTueDrafted prudential search requestEmail with DOD-sent response to OOJ's prudential search request to362453623624545prosecution24-May-ll24-May-llTueTueEmail with OSS-arranged meeting concerning DSS filesEmail with HQDA-prosecution requested access to JS portal tounderstand what information was collected for previous prudentialsearch request24-May-ll24-May-llTueTueLogistics set-upMedia inquiry response362453624524-May-llTueMeeting-with DOS to determine full extent of DSS law enforcement file3624524-May-llTue24-May-ll24-May-llTueTuePhone call coordination with defense and LTC Almanza for encrypted36245emailsPhone call with MDW security for JPAS access36245Phone call with OSJA36245Prepared delay memorandumSPCMCA email to defense for input on request362362454524-May-ll24-May-llTue24-May-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3624525-May-llWedPROSECUTION MEMORIALIZES ITS REQUESTS FOR OTHER36345TueGOVERNMENT ORGANIZATION TO SEARCH, PRESERVE, AND DISCLOSEANY MATERIAL RELATING TO THE COURT-MARTIAL25-May-llWedCommunication with defense defense requested the following: (1)forensic images of all media involed; (2) copy of all digital forensicreports; (3) copies of the CVs of government experts; (4) whetherdefense forensic experts must review digital media in governmentfacility3634525-May-llWedDraft SPCMCA action memorandum for request of delay of Article 32Investigation3634525-May-llWedDrafted email update on case for partners3634525-May-ll25-May-llWedWedDSS document review and discussion36345Logistics set-up3634525-May-llWedMedia inquiry response3634525-May-llWedMeeting-with DOS3634525-May-llWedMeeting-with OSS to discuss sensitive cable and review of DSS files fordiscovery3634525-May-llWed3634525-May-llWedPhone call coordination with defense and LTC Almanza for encryptedemailsPhone call with CCIU3634525-May-ll25-May-llWedWedPhone call with OSJA363363454589 of 231Prepared for request for agencies to search, preserve, and disclose anymaterial relating to this caseUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDate1 Week Day ^25-May-llWedRequested assistance with DoD request to search, preserve, anddisclose any material relating t o this case and the release of Secretaryo f t h e Army AR 15-636325-May-llWedRequested that agency search, preserve, and disclose any records3634525-May-llWed3634525-May-llWed3634536345EVENTTotal TimeRCM 707 Clock J45relating to this case (DIA)Requested that agency search, preserve, and disclose any recordsrelating to this case (000)Requested that agency search, preserve, and disclose any recordsrelating to this case (DOS)25-May-llWedRequested that agency search, preserve, and disclose any recordsrelating 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, develop3634545relating to this case (0GA2)evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-May-llThuDeveloped processes to intake and review discovery26-May-llThuDrafted request for security expert36436426-May-llThuEmail t o OGAl with prudential search request36426-May-llThuEmail with OA-submitted security expert request36426-May-llThuEmail with HQOA-confirmed receipt of certain military intelligence364454536445Logistics set-up36445MDW SJA forwarded prosecution request for security expert and364454545investigation on CO26-May-llThuEmail with HQDA-prosecution confirmed receipt ofemail aboutspecific military intelligence investigation26-May-llThu26-May-llThurequest to disclose Secretary of the Army AR 15-626-May-llThuMedia inquiry response3644526-May-llThuMeeting with SPCMCA to discuss government request for delay of3644526-May-llThuMeeting-conducted new office space walk-through3644526-May-llThuPhone call coordination with defense and LTC Almanza for encrypted3644526-May-llThuemailsPhone call with J6, MDW3644526-May-ll26-May-ll26-May-llThuPhone call with SPCMCAThuThuRequested security expertRequested to disclose Secretary of the Army AR 15-6 to the defense36436436445454526-May-llThuResearched discovery issues3644526-May-llThuResearched on specific discovery issue3644526-May-llThuSPCMCA Approved Delay of Article 32 Investigation36445Article 32 Investigation90 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY1 Date 1 Week Day26-May-llThu27-May-llFriTotal TimeRCM 707 ClockWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation36445Email from 0GA2 with confirmed receipt of prudential search request36545EVENTand request todiscuss27-May-llFriEmail with DOS-prudential search request submitted3654527-May-llFriEmail with ODNI-prudential search request submitted365Email with 0GA2-sent prudential search request365454527-May-ll27-May-llFriFriMedia inquiry response3654527-May-llFriPhone call coordination with defense and LTC Almanza for encrypted3654527-May-llFriemailsTraining Holiday - Memorial Day Holiday3654527-May-llFriWorked generally to produce discoverable information, develop36545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28-May-llSatWitness and evidence preparation36645Email with OSS-discussed DSS filesMedia inquiry response368453684530-May-llMon30-May-llMon30-May-llMonMemorial Day Holiday3684530-May-llMonWorked generally to produce discoverable information, develop3684536936945Email with OA-received update regarding security expert requestMedia inquiry responseMeeting-with OGC, OGl36936945Meeting-with OMC clerk's office to discuss discovery processes and36945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3231-May-ll31-May-llTueTue31-May-ll31-May-llTue31-May-llTueTueinvestigationDocument processing4545programs31-May-llTuePhone call with DOJ3694531-May-llTue3694531-May-llTueReceived discovery AIRs from CID Case FileResearched on specific discovery issue3694531-May-llTueResearched topic3694531-May-llTueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation36945l-Jun-llWedCPT Overgaard and CPT Whyte attend Classified Information Course37045l-Jun-ll1-Jun-llWedDocumentary Evidence Processing (Adobe Pro)37045WedEmail with CCIU to receive update on DOD IG subponea returns370451-Jun-llWedMedia inquiry response3704591 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^l-Jun-llWed1-Jun-ll1-Jun-llEVENTTotal TimeRCM 707 Clock 1Meeting-at Quantico to obtain documents pertaining to accused37045WedMeeting-with ODNIWedMeeting-with OGAl370370451-Jun-llWedPhone call with OGAl37045l-Jun-llWedPhone call with OSJA370451-Jun-llWedPhone call with witness interview370451-Jun-llWedReceived declaration of records from company commander370451-Jun-llWedWorked generally to produce discoverable information, develop370453714545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 322-Jun-llThuinvestigationCPT Overgaard and CPT Whyte attend Classified Information Course2-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-llThuDeveloped system to track Protected Documents and Approvals2-Jun-llThuDocumentary Evidence Processing (Adobe Pro)371452-Jun-ll2-Jun-llThuThuDrafted prudential search requestEmail requested DTS information for witness travel371452-Jun-llThuEmail with DIA-clarified prudential search request37137145452-Jun-llThuEmail with ODNI-OONl offered to brief on status of damage371452-Jun-llThuassessment in response to prosecution requestEmail with 0GA2 t o inform them we received authority to disclose37145grand jury information, preparing to draft new protective order fortheir review2-Jun-llThuMedia inquiry response371452-Jun-llThuONCIX notifies prosecution that its damage assessment team would37145like t o brief the prosecution2-Jun-llThuPhone call with OSJA371452-Jun-ll2-Jun-llThuThuPicked up Quantico MCB Discovery docsWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation37137145453-Jun-llFriCPT Overgaard and CPT Whyte attend Classified Information Course372453-Jun-llFriDeveloped system to track Protected Documents and Approvals372453-Jun-llFriDocumentary Evidence Processing (Adobe Pro)3723-Jun-llFriEmail with CAPT Neill to retrieve encrypted emails37245453-Jun-llFriEmail with DOS-requested update regarding OCA declaration372453-Jun-llFriEmail with ODNI-clarified prudential search request3724592 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFOR OFFICIAL USE ONLYEVENTDate ^ WeekDayMedia inquiry response3JunllFriMeeting with CCIU and witnessFri3JunllMeeting-with DOS to discuss prudential search requestFri3JunllTotalTime372RCM707C1ock^4537245372453JunllFriMeetingwith USN prosecution of POI Martin(national security case)372453JunllFriPhone call with OSJA372453JunllFriPhonecall witb USNCode 30372453Junll3JunllFriFriRevised disclosure and protective ordersWorked generally to produce discoverable information, develop3723724545373453734537345investigationDevelopedsystemtotrack Protected Documentsand Approvals37445Intake of CID documents received37445Meeting outside support structure planning and site recognizance atFort Meade37445Prepared 2nd Article 138 complaint for discovery37437445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 324JunllSat4JunllSat4JunllSatinvestigationDevelopedsystemtotrack Protected Documents and ApprovalsDrafted email discussing issues and discoverytodefenseWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32SJunllSunSJunllSJunllSunSunSJunllSJunllSunSun6JunllMonDevelopedsystemtotrack Protected Documents and Approvals375456JunllMonDocumentary Evidence Processing(Adobe Pro)375456JunllMonEmail witb DA discussed classification review375456Junll6JunllMonMonEmail with DISA received classification reviewEmail witb HQDA prosecution requested an update from DA on itsrequesttosearcb, preserve, and disclose any material relatingto thiscase37537545456JunllMonEmail witb OGAl sought clarification regarding prosecution'sprudential search request375456JunllMon45MonInternal bates numbered accused'sArticle 138 ComplaintMedia inquiry response3756Junll375456JunllMonMember leaves theTeam375456JunllMonPhone call with Civilian Oefense Counseltopretrial confineeatJRCF375456JunllMonPhone call with Fort Meade OSJA3754593of231Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationUNCLASSIFIEDBBFQR OFFICIAL USEONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotal TimeRCM 707 Clock6-Jun-llMonProsecution requests Classification Review (DlSA)ManningB 00376874375456-Jun-ll6-Jun-llMonResearch/memo on specific discovery issueSubmit prudential search requesttoDOO37545375456-Jun-llMonWorked generallytoproduce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigation375457-Jun-llTueDeveloped system to track Protected Documents and Approvals376457-Jun-llTueDocumentary Evidence Processing(Adobe Pro)376457-Jun-llTueEmail to 0GA2 with request update on 0GA2 review of CID documents376457-Jun-llTueTueEmail with OA-requested OCA updateMedia inquiry response3767-Jun-ll37645457-Jun-llTueMeetingwith EDVAand DOJ to reviewall search warrants, 2703(d)37645Monorders, and grand jury returns7-Jun-llTueMeeting-with OTJAG in reference to handling, use, or discovery ofclassified information376457-Jun-llTue376457-Jun-llTueMeeting with planners for OPLAN BRAVOPhone call witb J6, MDW376457-Jun-ll7-Jun-llTuePhone call with JAVs37645TuePTAand Brady research/memo7-Jun-llTueWorked generally to produce discoverable information, develop3763764545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Jun-llS-Jun-llS-Jun-llS-Jun-llS-Jun-ll8-Jun-llS-Jun-llWedAnalyzing Intelink LogsCompiled UnclassCClU Case log377377Developed system to track Protected Documents and Approvals3774545WedWedDocumentary Evidence Processing(Adobe Pro)Drafted Protective Orders3773774545WedWedEmail witb DOS received request for draft of OCA declarationEmail with HQDA DA notified prosecution that it forwarded request to3773774545WedWed450 0 0 Office of General CounselS-Jun-llWedMDW OPLAN Bravo drafted for transport and well being of the377458-Jun-llWedaccused, and orderly execution of Article 32 proceedingsMedia inquiry response37745S-Jun-llWedMeeting with DOJ37745S-Jun-llWedMeeting with HQOA classification expert to review all unclassified CIOfiles37745S-Jun-llWedMeeting with OGAl, 0GA2, DOJ, ODNI, OTJAG, and DOD aboutsensitive subject37745S-Jun-llWedMeeting with OTJAG in reference to handling, use, or discovery of37745classified information94 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYiUNCLASSIFIED//FOR OFFICIAL USE ONLY1DateS-Jun-llWeek Day ^Phonecall with J6, MDWWedEVENTTotalTimeRCM707 Clock3774545377S-Jun-llWedPTAand Brady research/memo377S-Jun-llS-Jun-llWedWedSentencing ResearchSGTWaybrigbtGPCTraining3774545S-Jun-llWedWorked generally to produce discoverable information, develop37745investigationAnalyzing Intelink LogsDeveloped system to track Protected Documents and Approvals3783784545Discovery production:Batesff0001292537845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 329-Jun-ll9-Jun-llThu9-Jun-llThuThu00012933(9pages),includingArtl38 Response [Unclassified]9-Jun-llThuOocumentaryEvidenceProcessing(AdobePro)3789-Jun-llThuGCMCA Panel Adoption37845459-Jun-llThuGPCTraining378459-Jun-llThu45ThuMedia inquiry responseMeetingwith CCIU to receive copy of forensic evidence,loose3789-Jun-ll378459-Jun-ll9-Jun-llThuThuharddrives, specialized programs, and forensic reportMeeting with planners for OPLAN BRAVOPhone call with OSJA37837845459-Jun-llThu9-Jun-llThu9-Jun-llThuPTAand Brady research/memoSentencing Research3784537845Worked generally to produce discoverable information, develop37845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation10-Jun-llFriAnalyzing Intelink Logs37910-Jun-llFriCommunication witb defensedefense requested for discoverytobe3794545delivered to Mr.Coombs and to MAJ Kemkes,and foradefense safe tobe located in tbe Fort Myer and Fort LeavenworthTOS offices10-Jun-llFriDocumentary Evidence Processing(Adobe Pro)3794510-Jun-ll10 Jun 11lO-Jun-llFriFriFriGPCTrainingMedia inquiry responseMeeting-with EX3J37937937945lO-Jun-llFriMeeting-with Open Source Centertodiscuss approvals3794510-Jun-llFri45FriOSJA Roundtable Discussion (MAJ Fein wasaparticipant)Phonecallwith OSJA379lO-Jun-1137945lO-Jun-llFriReceived logbook sheets from brig37945lO-Jun-11FriSentencing Research37945Worked generallytoproduce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation37945TDYChar1ottesville,VA(LAC)38145lO-Jun-1112-Jun-ll95 of 231iSunUNCLASSIFIED//FOR OFFICIAL USE ONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDayEVENT1 Total TimeRCM 707 Clock 112-Jun-llSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3814513-Jun-llMonMonAnalyzing Intelink LogsEmail coordinated service of Article 138 at Fort Leavenworth3823824513-Jun-ll13-Jun-llMonEmail with HQOA-review of CCIU file and advises prosecution t o refer3824545specific files to agencies for review13-Jun-llMonMedia inquiry response3824513-Jun-llMonMeeting-with NCIX to receive update brief3824513-Jun-llMonOSJA MDW Awards Ceremony3824513-Jun-llMonPhone call with J4, MDW3824513-Jun-llMonPhone call with OSJA3824513-Jun-ll13-Jun-llMonMonTDY Charlottesville, VA (LAC)Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3823824514-Jun-ll14-Jun-llTueAnalyzing Intelink Logs38345TueDraft SPCMCA accounting of excludable delay memorandum3834514-Jun-llTueEmail from OGAl with concurred with request for defense access to3834538345454545charging documents14-Jun-llTueEmail to OGAl with request for authority to disclose additionalcharged document14-Jun-llTueEmail with 0GA2-sent updated prudential search request38314-Jun-ll14-Jun-llTueTueLeaveMedia inquiry response38338314-Jun-llTueTueMeeting-with planners for OPLAN BRAVO for budgetingMeeting-with planners for OPLAN BRAVO for OPSEC383383Phone call with DOS to receive update on classification review and38345454514-Jun-ll14-Jun-llTue45prudential search request14-Jun-ll14-Jun-llTueTuePhone call with OSJA383383454514-Jun-llTueReceived and bates stamped SFC Adkins Board Results3834514-Jun-llTueSubmit prudential search request to DIA3834514-Jun-llTueSubmit prudential search request to OOS3834514-Jun-llTueSubmit prudential search request to ODNI3834514-Jun-llSubmit prudential search request to OGAl3834514-Jun-llTueTueSubmit prudential search request to 0GA23834514-Jun-llTueSubmitted OGAl Consents to Disclose Specific Charged Oocument(s)s3834514-Jun-llTueTOY Charlottesville, VA (LAC)3834514-Jun-llTueWorked generally to produce discoverable information, develop38345Phone call with J4, MDWevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation96 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY^DateWeekDayISJunllWedISJunllISJunllISJunllWedWedWedISJunllWedEVENTLeaveMediaPhonePhonePhoneTotalTime384inquiry responsecall with DIAcall witb DOJcall witb 0GA2 to receive final input on draft protective order384384RCM 707 Clock4545384454538445for unclassified but protected informationWedPhonecall witb OSJA38445ISJunllWed45ISJunllTDY Charlottesville, VA(LAC)Worked generally to produce discoverable information, develop384Wed3844545ISJunllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3216JunllTbuinvestigationEmail from 0GA2withcomp1etedreviewofC1D case file documents38516Junll16JunllTbuThuEmail t o O G A l w i t h u p d a t e d prudential search requestEmailtoOGA2witbcommittedtolookingforOGA2 info in certain385453854516JunllThuLeave3854516JunllThuMedia inquiry response3854516JunllMeeting with planners for OPLAN BRAVOPhonecall witb OSJA3853854516JunllThuThu16JunllThuReviewed CID Subpoena tracker for updates3854516Junll16JunllThuThuSubmitted Request for Access (OGAl)385TDYCbarlottesvil1e,VA(LAC)385454516JunllThuWorked generallytoproduce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3854517JunllFriFriEmail witb DA discussed discoveryLeave3863864517Junll17JunllFriMedia inquiry response38617JunllFriMeeting witb SPCMCAtodiscussaccountingofexcludable delaymemorandum386454517JunllFriPhonecall withcompanycommander17JunllFriPhone call with DOS discussed scopeofprudential search request andpreservation aspect of letter386386454517Junll17JunllFriPhonecallwith OSJAFriPhonecall witb OTJAG in referencetohandling, use, or discovery ofdassified information386386454517JunllFriFri386386FriReceived additional discovery documents from CIDSPCMCA AccountingofExcludable Delay MemorandumTDY Charlottesville, VA(LAC)4517Junll17Junll3864517JunllFriWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation38645charged documents97of231UNCLASSIFIEDBBFOROFFICIAL USEONLY454545UNCLASSIFIEDBBFQROFFICIAL USE ONLYDateWeek Day ^EVENTTotalTime17-Jun-llFri386lS-Jun-11IS-Jun-llSatWorked on protective order for unclassified, law enforcement sensitiveinformationLeave38745SatWorked generallytoproduce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3874519-Jun-llSunDeveloped defense request tracking system3884519-Jun-llSunDeveloped discovery tracking system3884519-Jun-llSunEmail with DlSA reached outtoDISAtodiscuss prudential search38845Email with 0GA2-sent draft protective order for unclass LESinformation38845RCM 707 Clock J45request19-Jun-llSun19-Jun-ll19-Jun-llSunLeaveSunMeeting with OSJA388388454519-Jun-llSunWorked generallytoproduce discoverable information,develop38845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3220-Jun-llMoninvestigationDeveloped defense request tracking system38920-Jun-llMonDeveloped discovery tracking system389454520-Jun-llMonEmail from OGAlwithconfirmedreceiptofprudential search request3894520-Jun-llMonEmail with DlSAsent DOJ information toassistin discovery3894520-Jun-ll20-Jun-llMonEmail witb DlSAsent draft prudential search requestEmail with FBlcoordinateforapbone meeting3893893894545453894538945LeaveMedia inquiry response38938945MonMeeting with OSJA3894520-Jun-llMonMonPhone call with OGAl todiscuss use requestPhonecall with OGAl toreceive update on o n e s e t o f charged389389454520-Jun-llMondocuments and its review o f t h e unclassified case filePhonecallwith 0GA2toreview final draftofprotectiveordertopush38945389389453904520-Jun-llMonMon20-Jun-llMonEmail with OGAl toprudential search requestEmail with OGAl provided additional guidance on prudential searchMonrequestEmail with 0 G A 2 t o r e v i e w f i n a l d r a f t o f p r o t e c t i v e o r d e r t o p u s h o u t20-Jun-lldiscovery220-Jun-llMon20-Jun-llMon20-Jun-ll20-Jun-ll45outdiscoveryl20-Jun-ll20-Jun-llMonMonRequest DoD Personnel Clearance and AccessWorked generallytoproduce discoverable information,develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3221-Jun-llTueinvestigationCommunication Coordinate with defense for encryptedcommunication98 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateEVENTWeek DayTotal TimeRCM 707 Clock21-Jun-llTueCorrected and Submitted contracts to MICC Ft. Myer3904521-Jun-ll21-Jun-llTueTueDeveloped defense request tracking systemDeveloped discovery tracking system39039021-Jun-llTueDrafted Memo requesting temporary release for accused movement39045454521-Jun-llTueEmail with OGAl for document review390454521-Jun-llTueLeave39021-Jun-llTueMade DTS arrangements for Company Commander21-Jun-ll21-Jun-llTueTueMedia inquiry responseMeeting at Fort Leavenworth to assist with accused movement to TDS39039039045454521-Jun-ll21-Jun-llTueTueofficeMeeting-with 0GA2 to discuss use requestPhone call with company commander390453904521-Jun-llTueTue39039039045390453914521-Jun-ll21-Jun-llTuePhone call with DOJPhone call with OSJAPhone call with SPCMCA21-Jun-llTueWorked generally to produce discoverable information, develop4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-Jun-llWedSPCMCA ISSUES PROTECTIVE ORDER GOVERNING LAW ENFORCEMENTSENSITIVE INFORMATION AND OTHER SENSITIVE INFORMATION22-Jun-llWedSPCMCA ISSUES PROTECTIVE ORDER GOVERNING SECRETARY OF THE39145WedARMY AR 15-6 INVESTIGATIONCorrected and Submitted contracts to MICC Ft. Myer39122-Jun-ll22-Jun-llWed22-Jun-ll22-Jun-llWedWed22-Jun-llWedDeveloped defense request tracking systemDeveloped discovery tracking system391454539145Drafted counseling for accused39145Leave3914522-Jun-llWedMedia inquiry response3914522-Jun-llWedMeeting-arranged for emergency replacement escort for accused'smovement3914522-Jun-llWed3914522-Jun-llWedPhone call coordination with defense and LTC Almanza for encryptedemailsPhone call with CCIU3914522-Jun-ll22-Jun-ll22-Jun-llWedWedPhone call with company commanderPhone call with SPCMCA39145WedReviewed brig documents for production to defense391391454522-Jun-llWedSPCMCA approves Facility and Storage for Classified Information3914522-Jun-llWedSPCMCA Protective Order for LES Information3914522-Jun-llWedSPCMCA Protective Order for SecArmy 15-63914599 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateI Week Day ^22-Jun-llWedEVENTWorked generally to produce discoverable information, developTotal Time391RCM 707 Clock 145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Jun-ll23-Jun-llThuThu23-Jun-llThuCorrected and Submitted contracts to MICC Ft. MyerDeveloped defense request tracking systemDeveloped discovery tracking system39223-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 whichagencies should look at which documents3924523-Jun-llThuEmail with HQDA-prosecution submitted additional discovery consent3924523-Jun-llThurequestfor specific charged document(s)Email with planners for OPLAN BRAVO3924523-Jun-llThuLeave3924523-Jun-llThuThuMedia inquiry response39245Meeting-coordinated accused's movement3924523-Jun-llThuThuMeeting-with planners for OPLAN BRAVO site reconPhone call coordination with defense and LTC Almanza for encrypted392392454523-Jun-llThuPhone call with OSJA3924523-Jun-ll23-Jun-llThuThuPhone call with SPCMCAProsecution requests authority to disclose certain classified FBI392392454523-Jun-llThuinformation to defense based on incomplete reviewRequestfor OCA (DA G2) Approval of Specific Charged Document(s)3924523-Jun-llThuRequestfor OCA (DIA) Approval of Specific Charged Document(s)3924523-Jun-llThuReviewed investigative report prepared by DSS for production to3924523-Jun-llThuSubmitted Request for OCA (FBI) Approval ofCharged Document3924523-Jun-llThuSubmitted Request for OCA (OGAl) Approval of charged document3924523-Jun-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3924523-Jun-ll23-Jun-ll392392454545emailsdefense24-Jun-llFriCorrected and Submitted contracts to MICC Ft. Myer3934524-Jun-llFriDeveloped defense request tracking system24-Jun-llFriDeveloped discovery tracking system393393454524-Jun-llFri45FriFriGFEBs TrainingLeave39324-Jun-ll24-Jun-ll393Media inquiry response393454524-Jun-llFriPass39345100 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY^DateWeekDay24JunllFriFri24JunllTotalTimeRCIVI707 ClockPhone call coordination withdefense andLTC Almanza for encrypted39345emailsWitb multiple agencies and departmenttoreceive updates for3934539345investigationDeveloped defense request tracking system39445Developed discovery tracking system39445EVENTgovernment delay request24JunllFriWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3225JunllSat25JunllSat25JunllSatPhone call coordination witb defense andLTC Almanza for encrypted39445SatemailsWorked generally to produce discoverable information, develop3944525Junllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26JunllSunDeveloped defense request tracking system3954526JunllSunDeveloped discovery tracking system3954526JunllSunEmail with DIArequested update on statusofprudential search3954526JunllSunrequestPhone call coordination witb defense andLTC Almanza for encrypted3954526JunllSun3954527JunllMonDeveloped defense request tracking system3964527JunllMonDeveloped discovery tracking system3964527JunllMon45MonDraft government requesttodelay the Article 32Drafted Article 32 delay request for CA39627Junll3964527JunllMonEmailtoSPCMCA27JunllMonEmail witb DIAreceived respons proposingtomeettodiscuss status ofprudential search request396396454527Junll27Junll27JunllMonMonMonEmail witb FBl sent prudential search requestGFEBsTraining39639639645454527Junll27JunllMonMonMedia inquiry response396396454527JunllMonProsecution requests an additional delayofthe Article 323964527JunllMonSubmit prudential search requesttoDOJ3964527JunllMonSubmit prudential search requesttoFBI3964527JunllMonUpdated discovery logs39645101of231emailsWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationGovernment RequesttoOelay Article 32Phone call coordination with defense andLTC Almanza for encryptedemailsUNCLA55IFIEDBBFOR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotalTimeRCM 707 Clocks27-Jun-llMonWorked generallytoproduce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3964528-Jun-ll28-Jun-llTueTueDeveloped defense request tracking systemDeveloped discovery tracking system454528-Jun-llTueDiscussed obtainingbetter copies of brig documents for production397397397452S-Jun-llTueEmail from 0GA2 with provided notice of completed prudential search397452S-Jun-llTueEmail witb DISAcoordinateforapbone meeting397452S-Jun-ll28-Jun-llTueTueEmail with DISA-sent prudential search requestEmail with MDW-prosecution received notice of OPLAN BRAVO3973974528-Jun-llTueEmail with OTJAG in reference to handling, use, or discovery of397452S-Jun-llTueTueGFEBsTrainingMedia inquiry response3972S-Jun-ll39745452S-Jun-ll2S-Jun-llTueTueMeeting-with OIAMeeting with OSJA397397454528-Jun-llTuePhone call coordination witb defense andLTC Almanza for encrypted39745TueemailsPhone call with DISA focused on prudential search request39745TuePhone call witb Fort Meade OSJA3974528-Jun-llTueSubmit prudential search request to DISA397452S-Jun-llTueWorked generally to produce discoverable information, develop39745request, readyfor review45classified information2S-Jun-ll28 Jun-11evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation28-Jun-llTueWorkedon converting Brig recordings toausable format3974529-Jun-llWedDefense Email Response to Government Request for Art 32 Delay3984529-Jun-llWedEmail with DA discussed status of prudential search request3984529-Jun-llWedEmail witb DlA conductedmeetingregardingprudential search request3984529-Jun-llWedEmail with HQDA DA notified prosecution tbat it has not beard from3984529-Jun-llWed0 0 0 but would follow-upEmail with HQDA-prosecution requested an update on the39845398prosecution'srequest to search, preserve,and disclose any materialrelatingto 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 andLTC Almanza for encrypted39845emails102 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOROFFICIAL USE ONLYtt)ateEVENTWeek DayPhone call with OGAl to discuss discovery and review of certainTotal TimeRCM 707 Clock3984529-Jun-llWed29-Jun-ll29-Jun-llWedWedPhone call with OSJAPhone call with SPCMCA398398454529-Jun-ll29-Jun-llWedSecArmy PO Acknowledgment-CoombsSPCMCA email to defense for input on requestWorked generally to produce discoverable information, develop39839845documents in CID file29-Jun-llWedWed3984545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation39845ThuWorked on DTS issuesDefense receives Secretary of the Army 15-6 investigative file39945ThuDiscovery production: Bates tt 00012934 - 00021363 (8430 pages),39945Email t o 0GA2 with responded to 0GA2 handling request39945Email with DlA-received update and additional information regarding399453993993994545454529-Jun-llWed30-Jun-ll30-Jun-llincluding Personnel Documents, POIs, 0 0 0 Directives, Manning Emails[Unclassified]30-Jun-llThu30-Jun-llThuprudential search requestEmail with HQDA G2 to coordinate for clearnacesEmail with OGAl to discuss information from CID file 2Email with OGAl-requested prosecution n o t t o produce several CID30-Jun-ll30-Jun-ll30-Jun-llThuThuThu30-Jun-ll30-Jun-llThuThuMedia inquiry response399Meeting-with OSJA3994530-Jun-llThuMeeting-with planners for OPLAN BRAVO3994530-Jun-llThuPhone call with OGAl to discuss information from CIO file 13994530-Jun-llThuProsecution reviews HQDA records responsive t o prudential searchrequestto DoD but not TS-SCl records responsive to the prudentialsearch request3994530-Jun-llThuReceived court order acknowledgement and signed protective order3994530-Jun-llThuReviewed CID case file, discussed evidence custody documents3994530-Jun-ll30-Jun-llThuThuSecArmy PO Acknowledgment-KemkesWorked generally t o produce discoverable information, develop3993994545Worked on DTS issues3994540045case file documents until they are fully reviewedfrom MAI Kemkesevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Jun-llThu1-Jul-llFri1-Jul-llFriEmail with FBI-notified prosecution that it was still processing theprudential search requestMedia inquiry response1-Jul-ll1-Jul-llFriFriMeeting-with contractingPhone call with DOJ103 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY400454004545400UNCLASSIFIED//FQR OFFICIAL USE ONLYDate^ WeekDay^EVENTTotalTimeRCM 707 ClockslJuIllFriProsecution reviews HQDA records responsive to prudential searchrequestto DoD but not TSSCl records responsive to the prudentialsearch request40045lJuIllFriSecArmy POAcknowledgmentBouchard40045lJuIllFriFriTraining Holiday-Independence Day HolidayWorked generally to producediscoverable information, develop4004004545Leave OCONUS40245Worked generally to produce discoverable information, develop402454034540345lJulllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3Ju111Sun3Ju111Sunevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4JulllMon4JulllMon4JulllMonMedia inquiry response403454JulllMonSubmitted Computer ContracttoMlCCFt. Myer403454Ju111MonWorked generallytoproduce discoverable information,develop40345Draft SPCMCA action memorandum for requestofdelayof Article 32InvestigationIndependence Day Holidayevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSJulllTueEmail witb ODNl requested discovery update40445SJulllSJulllTueTueMedia inquiry responseMeeting with SPCMCA todiscuss governmentrequestfor delay of4044044545Meeting with OSJAPhone call with CCIUforfirewall logs4044044545Article 32 InvestigationSJulllSJulllTueTueSJulllTueSearch/Disclose research40445SJulllTueSecArmy POAcknowledgment Tooman404SJulllSJulllTueTueSPCMCA Approved Delay of Article 32 InvestigationSubmitted Computer ContracttoMlCCFt.Myer4044044545SJulllTueTook defense paralegal, SSG Purcell, to Inprocess40445SJulllTueWorked generally to produce discoverable information, develop4044545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWedCommunication witb defense defense requested additional funding for405456Julll6Ju111WedWedexpert witb expertise in computer forensicsEmail processed defense request for expertEmail to ODNI torequest status of discovery request40545405456Ju1116Ju111WedWed405405456JulllWed405456JulllMedia inquiry responseMeeting with DIAMeeting with MDW staff regarding security procedures andrespondingtooutside organizations104of231UNCLASSIFIED//FOR OFFICIAL USEONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYWeekDay6JulllWedMeetingwith planners for OPLAN BRAVOl405RCM707 Clock456JulllWedWedWedMeetingwith planners for OPLAN BRAV0240545Phone call witb CCIU for intelink logsPhone call witb DIA to discuss CENTCOM classification review4054054545Phone call with OGAl to discuss disclosure of logsRenewed defense Expert Request via MDW SJA4056Ju111WedWed40545456JulllWedSearch/Disclose research405456Ju1116Ju111WedTook defense paralegal, SSG Purcell, to InprocessWorked generally to produce discoverable information, develop40540545456Julll6Julll6JulllWedEVENTTotalTimeDateevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7JulllTbuMedia inquiry response406457Ju1117JulllTbuThuMeeting document pickup in VirginiaMeetingwith ODNItodiscuss intelink logs with information40645406454064540645technology division and prudential search request7Ju111ThuPhonecallwith EDVA, FBI,CCIUtodiscuss ongoing reviewofCIDdocuments7Ju111ThuPhonecall witb Fort Leavenworth OSJAtodiscuss obtaining adverseactions against unit members resulting from SecArmy 1 5 6 f o rdiscovery7JulllThuPhone call witb OGA2todiscuss ongoing CID file review406457JulllThu7JulllTbuReviewed Intellink report for discoverable portionsSearch/Disclose research40640645457Ju111ThuWorked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation40645SJulllSJulllFriFriMedia inquiry response40745OSJAInternTour(USAPATtour)40745SJulllFriPhone call witb FBI to discuss ongoing CIO file review40745SJulllSJulllFriReviewed "unprotected" documents in CID file for equitiesSupervised construction of prosecution office4074540745Worked generally to produce discoverable information, develop407454094094545Emailwith HQDA sentdraftaffidavitforCYBERCOMMedia inquiry response4104104545Prosecution reviews records responsive to prudential searcbrequestto0GA241045FriSJulllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationlOJuIlllOJulllSunSunllJuIllllJuIllMonllJuIllMon105of231MonReceived signed protection order from CPTToomanWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationUNCLASSIFIED//FQR OFFICIAL USE ONLYUNCLA55IFIEDBBFOROFFICIAL USE ONLYDateWeekDay^llJuIllMonEVENTWorked generally to produce discoverable information, developTotalTimeRCM 707 Clocks4104541141145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12Julll12JulllTueTue12JulllTueEmail with HQDA-prosecution requested an update from DA on theprosecution's request to search, preserve, and disclose any materialrelatingtothiscase4114512Ju111TueEmail witb ODNI received response regarding use and disclosureof4114512JulllTueevidenceMedia inquiry response4114512JulllTueProsecution reviews records responsive to prudential searcbrequestto41145Draft SPCMCA accounting of excludable delay memorandumEmail with HQDA DA notified prosecution that it will follow up on45requestwith 0 0 0 Office of General Counsel0GA212JulllTueSecArmy Proctective Order Acknowledgment-Purcell4114512JulllTue45TueSubmitted ODNI Partial ApprovalWorked generally to produce discoverable information, develop41112Julll4114541245Leave41245Media inquiry responseMeeting with SPCMCA to discuss accounting of excludable delay4124124541245412412454124541245evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation13JulllWed13JulllWedEmail with ODNI requested classification review of Intelink passportaccount13JulllWed13JulllWed45memorandumMeeting with contractingOSJAInternTour(OEATour)13JulllWed13Julll13JulllWedWed13Ju111WedReview Brig docsSPCMCA Accounting of Excludable Delay MemorandumWedWorked generally to produce discoverable information, develop13Julll45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3214Ju111ThuinvestigationEmail witb HQDA-prosecution sought guidance on how to transfer4134514Ju111Thuunclass information fromdassifieddosed systemEmailwith IA to discuss transferauthority for classified computer41345ThusystemsEmail witb ODNItodiscuss that that tbey do not have the authority to41345Estimated cost ofLakes'travel413454134514Ju111release damage assessments without the permission of that agency14JulllThu14JulllThuLeave14JulllThuMedia inquiry response41345ThuMeeting obtained record of trial for national security case4134514Julll106of231UNCLA5SIFIEDBBF0R OFFICIAL USEONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY^TotalTimeRCM 707 Clock14JulllThuMeeting with plannersforOPLAN BRAVO4134514JulllThuONCIX notifies that it would need authorization fromothergovernment agenciestoretrieve the individual agency assessments4134514JulllThuThu4545DateEVENT^ WeekDayPhone call with OIA413ThuPhone call witb OGAlPhone call witb OTJAG in referencetohandling,use,or discovery of41341314JulllTbuclassified informationlPhonecall witb OTJAG in referencetohandling,use,or discovery of4134514JulllThuThuTbu41341345454514Julll14Ju11145classified information214Ju11114JulllReview Brig docsSearch/Disclose researchWorked generally to produce discoverable information, develop413evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationISJulllISJulllISJulllISJulllISJulllFriFriEmail with ODNItodarify prudential search requestFriFriFriISJulll41441445Media inquiry response41445Phone call witb DIA41445Leave45Phone call witb DOS41445Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4144516JulllSatLeave4154516Ju111SatWorked generally to produce discoverable information, develop41545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17Ju111SunLeave4164517JulllSunWorked generally to producediscoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation41645ISJulllMonCommunication with defense-defense inquired whether one protectiveorder can cover all information released indiscovery and tbe basis forwhy the prosecution encrypts communications with tbe defense41745ISJulllMonCommunication witb defense defense requested tbat prosecutionsend protective orderstodefense forensic experts41745ISJulllMonEmailwith DAreceived update on status of prudential search request41745ISJulllMonEmail witb OOO emailed group tosuggest meeting regarding scope ofprudential search request for DOO41745107of231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateISJulll^ WeekDay^MonEVENTEmail with HQDA-DA notified prosecution that it is still awaitinganTotalTimeRCM707C1ockl417454174541741745454174174545update from DOD Office of the General Counsel on status of;irosecution'srequestLeaveISJulllMonISJulllISJulllMonMonMedia inquiry responseISJulllISJulllMonPhonecall withJ4, MDWMonMeeting with planners for OPLAN BRAVOvulnerability assessmentWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19JulllTueDrafted 0GA2 prudential searcbrequestreview memo41819JulllTueEmail witb HQDA sent ROME Harbeson OCAdeclaration4184519JulllTueEmail witb HQDAwith DAand DODOffice ofGeneral Counsel to4184519JulllTue19JulllTueMedia inquiry responseMeeting with lOvulnerability team418418454519JulllTueMeeting with OGC, 0 0 0 and OTJAG to discuss 0 0 0 prudential search41845TuerequestPhone call with OGAl todiscussdiscovery ofadditional compromised418454184541845discuss prosecution's request19Julllinformation and discovery19Julll19JulllTueTueReceived completecopiesofotber adverse actionsReceived Court Order acknowledgement and signed protective order19JulllTuefromCW2 SantiagoResubmitted LexisNexis ContracttoMlCCFt. Myer4184519JulllTueSecArmy PO Acknowledgment Santiago4184519JulllTueWorked generally to produce discoverable information, develop4184541941945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20Julll20Ju111WedWedEmailwith FBI-coordinate forameetingEmailwith HQDAreviewed CENTCOM paper documents for equities20Ju11120JulllWedWedMedia inquiry responseMeetingwith FBI to discuss obtainingacopy of main FBI file to419419454520JulllWed4194520JulllWedconduct Brady reviewPhone call witb CCIU regarding reportsPhone call with FBI to discuss obtainingacopy of main FBI file to4194520JulllWedWed4194194520Ju111Phonecall witb OSJARe-submitted LexisNexis ContracttoMlCCFt. Myer20JulllWedSecurity briefing4194545conduct Brady review10Sof231UNCLASSIFIEDBBFOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLY1Date20-Jul-llTotal TimeRCM 707 Clock4194542045420454204542045Email with DOD-sent draft tasking memo for prudential search request42045Email with DOD-sent memo identifying potential 0 0 0 recipients of the42045EVENTWeek Day ^Worked generally to produce discoverable information, developWedevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation21-Jul-llThu21-Jul-llThuDeveloped list of organizations that may have responsive informationin 0 0 0 for DOD OGC (prudential search request)Drafted document describing bates stamping proceedures and current21-Jul-llThuprogressEmail with DOD-OOD Offfce of General Counsel drafted tasker request21-Jul-llThu21-Jul-llThu21-Jul-llThufor input from prosecutionEmail with DOD-OOD Office of General Counsel notified prosecution ofpotential recipients of taskerprudential search request21-Jul-llThuEmail with HQDA-reviewed more CENTCOM documents for equities4204521-Jul-llThu4204521-Jul-llThuEmail with OGAl to request contact information for OGC, 0 0 0 to grantapproval for certain classified informationEmail with OGAl-asked for OOS POC in order to discuss State equities42045in OGAl information before granting approval to disclose21-Jul-llThuMedia inquiry response4204521-Jul-ll21-Jul-llThuThuMeeting-with 10 vulnerability team42045Meeting-with OSJA4204521-Jul-llThuMeeting-with OSJA 14204521-Jul-ll21-Jul-llThuThuMeeting-with plannersfor OPLAN BRAVO420Phone call with 0 0 0420454521-Jul-llThuPhone call with FBI4204521-Jul-llThuPhone call with OGAl to discuss certain logs and their review for4204521-Jul-llThudiscoveryPhone call with OSJA 24204521-Jul-ll21-Jul-llThuThuProtective Order Acknowledgment-BouchardRe submitted LexisNexis Contract to MICC Ft. Myer420420454521-Jul-llThuWorked generally to produce discoverable information, develop42045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-Jul-llFriEmail with DIA-coordinate fora meeting4214522-Jul-ll22-Jul-llFriFriEmail with DlA-received potential evidenceMedia inquiry response4214214522-Jul-ll22-Jul-ll22-Jul-llFriFriFriMeeting-with DOJ for case updateMeeting with NMEC to discuss certain classified informationWith multiple agencies and department to receive updates for421421421454545government delay request109 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^22-Jul-llFriEVENTWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock J42145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Jul-llSunDraft government request to delay the Article 324234524-Jul-llSunWorked generally to produce discoverable information, develop42345Oefense Email Response to Government Request for Art 32 Delay42445Discovery production: Bates U 00021364 - 00024382 (3019 pages),42445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Jul-llMon25-Jul-llMonincluding CID information [Unclassified]25-Jul-llMonDiscovery production: Bates tt 00036618 - 00036802 (185 pages),including CIO information [Unclassified]4244525-Jul-llMonDraft SPCMCA action memorandum for request of delay ofArticle 324244525-Jul-llMonEmail with 0GA2-requested update on use request4244525-Jul-ll25-Jul-llMonGovernment Requestto Delay Article 3242445MonMedia inquiry response4244545Investigation25-Jul-llMonPhone call with TCAP42425-Jul-llMonSPCMCA email to defense for input on request42445MonWorked generally to produce discoverable information, develop424454254525-Jul-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationEmail coordinated with JRCF to receive MCB Quantico documents26-Jul-llTue26-Jul-ll26-Jul-llTueEmail with DSS requested update regarding status of OSS files42545TueMedia inquiry response4254526-Jul-llTueMeeting with SPCMCA t o discuss government request for delay of425454254542545Article 32 Investigation26-Jul-llTue26-Jul-llTuePhone call with DOSPhone call with OGAl to discuss prudential search request, use26-Jul-llTueSPCMCA Approved Delay of Article 32 Investigation42545Worked generally to produce discoverable information, develop42545requests, unclassified documents in CID case file26-Jul-llTueevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27-Jul-llWedEmail from OGAl with concurred with request for conto turn over4264527-Jul-llWeddigital mediaEmail with EDVA to track outstanding disclosure and protective orders4264527-Jul-llWedMedia inquiry response4264527-Jul-llWedOSJA Intern Tour (Pentagon)42645110 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLY1 Date27-Jul-ll27-Jul-ll27-Jul-ll28-Jul-ll2S-Jul-ll2S-Jul-ll28-Jul-llTotal Time426426426RCM 707 Clock45454542745427427427454545Email with EDVA to determine solotion to obtaining approval todisclosesealedsearch warrant in DC district coortEmailwith FOI coordinate tor a meetingEmailwith HQDA to coordinate secority clearance for defensecompoter forensic expertMedia inqoiry responsel^eeting with FOI to discoss obtaining copy of FOI case file for OradyreviewMeeting with planners tor OPLAN SRAVOPhone call with FOI legalPhonecall with OTJAG in reference to handling, use, or discovery ofclassified informationProsecotionreqoestsOGA7 complete classification review ofinformation that experts identified as potentially classified in CID tile427454274274545427427454542742742745454542745E^TWeek DaySpeedyTrial rese9rch^whitep9perWedSobmitted Approval ot Pre Trial & Discovery Release by OGAlWedWorked generally to prodoce discoverable information, developWedevidenceand witnesses, identify other potentially discoverablematerial and associated eqoity holders, and prepare for Article 37investigationCommonicationwithdefense defense requested assistance withThuencrypted CD of discoveryConvalescent LeaveThuEmail with DA received opdate regarding classification reviewThuEmail with DA reqoested update regarding classification reviewThu28-Jul-llThu28-Jul-ll2S-Jul-llThuThu28-Jul-ll28-Jul-llThuThu28-Jul-ll28-Jul-ll2S-Jul-llThuTh^Thu28-Jul-llThu28-Jul-ll28-Jul-llThuThuProsecution sobmits additional preservation reqoestto FOIReceived response tor Classification Review Response (CYOERCOM)427427454528-Jul-llThu4274528-Jul-ll28-Jul-ll28-Jul-ll28-Jul-ll28-Jul-ll2S-Jul-ll28-Jul-ll2S-Jul-ll28-Jul-ll28-Jul-ll28-Jul-llThuThoThuThoThuThoThuThoThoThoThoReqoestforsecorityclearancetorMr.Strottman, defense forensiccompoter expertSpeedyTrial research^white paperSobmittedreqostfor Classification Review (CYOERCOM)Sobmitted Updated Classification Review Request (OGAl)Updated RequestforClassification Review (CENTCOM)Updated RequestforClassification Review (CYOERCOM)Updated RequestforClassification Review (DOS)Updated ReqoestforClassification Review (INSCOM)Updated Request for Classification Review (ODNI)Updated ReqoestforClassification Review (0GA7)Updated ReqoestforClassification Review (SOUTHCOM)Worked generally to prodoce discoverable information, developevidenceand witnesses, identity other potentially discoverablematerialandassociatedeqoityholders, and prepare for Article 37investigation4274274274274274274274274274274274545454545454545454545111 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Jul-llFriConvalescent Leave42829-Jul-llFriEmail with CENTCOM-received notice of completion of classification4284529-Jul-llFri42845EVENTTotal TimeRCM 707 Clock 145review of 21 filesEmail with 0 0 0 - 0 0 0 Office of General Counsel sent tasker tosubcomponents requesting compliance with prosecution's request29-Jul-llFriEmail with OGAl-prosecution sent updated request for consent to4284529-Jul-llFridisclose and classification reviewMedia inquiry response4284529-Jul-llFriMeeting-with EDVA4284529-Jul-llFriPrepared DISA Classification Review for production4284529-Jul-llFriProsecution prudential search request to DoD distributed29-Jul-llFriSpeedyTrial research/white paper428428454529-Jul-llFriWorked generally to produce discoverable information, develop42845Convalescent Leave42945Worked generally to produce discoverable information, develop429454304543045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Jul-llSat30-Jul-llSatevidence 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, developevidence 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-llMon4311-Aug-llMonConvalescent LeaveDISA provides prosecution with records responsive to prudential43145451-Aug-ll1-Aug-llMonMonsearch requestEmail with CENTCOM-discussed declarationEmail with DIA-inquired about creation of NCD43143145451-Aug-ll1-Aug-ll1-Aug-llMonMonMonEmail with DISA received prudential search request responseEmail with DOS-discussed discoveryEmail with EDVA to discuss outstanding disclosure and protective4314314314545451-Aug-llMon45MonEmail with ODNI-received Intelink logs from ODNIMedia inquiry response4311-Aug-ll431451-Aug-llMonODNI meets with Stephen Buchanan t o facilitate the completion of the43145orders2nd set of logs by early next week; asks for suspense for IMODeclaration attesting to classification o f t h e logs112 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate1-Aug-llEVENTWeek Day ^Received additional documents and recordings from MSG Adkins Red.MonTotal Time431rRCM 707 Clock J451-Aug-ll1-Aug-llMonMonBoardReceived NDA Signed by accusedReceived Signed disclosure and protective order from Andy Peterson43143145451-Aug-llMonResearch on Net Centric Diplomacy431451-Aug-llMonSentsupply requesttoSSG Phillips431451-Aug-ll1-Aug-llMonMonSpeedyTrial research/white paperWorked generally to produce discoverable information, develop4314314545432454324545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 322-Aug-llTueinvestigationACCA Hearing2-Aug-ll2-Aug-llTueTueConvalescent LeaveDiscoveryproduction: Bates ff 0003680300036803(lpages),432including CIO information [Unclassified]2-Aug-llTueTueMedia inquiry responseMeeting-with security expert to review classified forensic reports for432432452-Aug-ll2-Aug-llTueequity holdersPhone call witb ODNI432452-Aug-llTueReceived Brig Docs from JRCF432452-Aug-ll2-Aug-llTueTueRequested additional suppliesWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation432432452-Aug-llTueWorked on tracking digital media/evidence for authentication432453-Aug-llWedCommunication with defense defense requested three laptops fordefense security expert during RCM 706433453-Aug-llWedCommunication witb defense defense submitted expert request433453-Aug-llWedConvalescent Leave433453-Aug-ll3-Aug-llWedWedEmail witb 0GA2-requested update on use requestLeave43345453-Aug-llWedMedia inquiry response3-Aug-ll3-Aug-llWedWedMeeting-at OGAl for document review3-Aug-llWed3-Aug-llWedReviewed Chain of Custody for Major Pieces of EvidenceReviewed defense Expert Requests3-Aug-llWed3-Aug-llWed113 of 231433433454545433433454543345SpeedyTrial research/white paper4334334545Valuation research/memo43345Received signed Disclosure and Protective orders from Lakes andStruttmanUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFQROFFICIAL USE ONLYDateWeekDay^3-Aug-llWedEVENTWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock J433454344344545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4-Aug-ll4-Aug-llThuThuConvalescent Leave4-Aug-llThuEmail with DOS-received update that classification review was nearingcompletion434454-Aug-llThuEmail with DOS-requested OCA to finalize classification reviews434454-Aug-llThuEmail with FBI-requested update on request to get copy of FBI file434454-Aug-llThuEmail with OGAl-prosecution sent updated request for consent to43445Email from LCDR Moulton stating that he is available to serve as thenew forensic psychiatrist for the defense teamdisclose4-Aug-llThuLeave434454-Aug-llThuMedia inquiry response434454-Aug-llThuMeeting-with planners for OPLAN BRAVO434454-Aug-llThuProsecution requests authority to disclose certain classified FBI434454-Aug-llThuinformation to defense based on incomplete reviewSubmitted Request for OCA (DA G2) Approval of Charged Document434454-Aug-llThuSubmitted Request for OCA (OIA) Approval ofCharged Document434454-Aug-llThuThuSubmitted Request for OCA (DOS) Classification Review4-Aug-llSubmitted Request for OCA (FBI) Approval of Charged Document43443445454-Aug-llThuSubmitted Request for OCA (SOUTHCOM) Classification Review434454-Aug-llThuValuation research/memo434454-Aug-llThuWorked generally to produce discoverable information, develop43445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Aug-ll5-Aug-llFriFriConvalescent LeaveEmail with DIA-sent supplemental request for consent to disclose a43543545455-Aug-llFridocument in discoveryEmail with FBI-prosecution re-sent request for consent to disclose435455-Aug-llFri43545classified informationEmail with HQDA-prosecution sent request for class review andconsent t o disclose a specific charge document(s)5-Aug-llFriEmail with ODNI-received explanation of Intelink logs435455-Aug-ll5-Aug-llFriEmail with 0GA2-requested classification review4355-Aug-llFriFriLeaveMedia inquiry response4354354545S-Aug-llFriMeeting-with contracting435114 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY4545UNCLASSIFIED^BFOR OFFICIAL USE ONLY^DateWeekOay^SAugllFriTeam analysis and work product435RCM707 Clock45SAugllFri43545SAugllFriValuation research/memoWorked generally to produce discoverable information, develop43545EVENTTotalTimeevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigation6AugllSatConvalescent Leave436456Augll6AugllSatSatSatLeaveRequest for hardware and softwareWorked generally to produce discoverable information, develop436436454543645437456Augllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7AugllSunCommunication with defensedefense requestedacorporation. CyberAgents, Inc., be appointed defense expert assistant and requestedclarification why the prosecution needed authority to support therequestSunSunConvalescent Leave43745Email with CYBERCOM received unsigned copyof damage assessment437457AugllSunSunLeaveWorked generallytoproduce discoverable information,develop4377Augll43745457Augll7Augllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSAugllMonConvalescent Leave43845SAugllMonDeposition research/memo43845SAugllMonEmail from OGC, DIA to direct prosecution to follow-up with frontoffice for prudential search request43845SAugllMonEmail witb CYBERCOM-received signed copy of damage assessment43845SAugllSAugllMonMonEmail witb DA discussed classification review438Email with DOD confirmed dissemination of the prudential search4384545requestSAugllMonEmail witb DOS DOS completed initial classification review in responseto supplemental requestfor classification review43845SAugllMonEmail with MCBQuantico to determine ifCW04Averhart'shadaPSTfile43845SAugllMonEmail with 0GA2-received response forclassification review43845SAugllMonLeave43845SAugllMonMedia inquiry response43845SAugllMonMeeting at Fort Meadefor courtroom renovation meeting43845SAugllMonMeeting-with OGC, DOD in reference to prudential search request43845SAugllMonMeeting with planners for OPLAN BRAVOlawenforcement planning43845115of231UNCLA5SIFIEDBBF0R OFFICIAL USEONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateWeekDaySAugllMonPhone call with FBIEVENTTotalTime43845SAugllMonPhone call with OSJA43845SAugllMonSAugllMonReceived additional discovery documents from CIDRe produced discovery documents for CPTTooman4384384545SAugllMonSAugllMonReviewed defense Expert and Equipment RequestsWorked generally to produce discoverable information, develop43843845454394545RCM 707 Clocksevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation9AugllTueCommunication with defense-defense requested assistance withencrypted CO of discovery9AugllTueCommunication with defense-defense submitted expert request4399Augll9AugllTueTueConvalescent LeaveDefense Forensic Expert Security Request via MDW SJA4394399AugllTueDeposition research/memo43945459AugllTueDiscoveryproduction: Bates ff00036804 00042806(6003 pages),439459Augll9AugllTueTue439439459AugllTueDuty to Search research43945459AugllTueEmail to coordinate delivery and recovery of forensic hard drives to439459AugllTuedefenseEmail with DIA front office to receive update on prudential search439459AugllTuerequestEmail with FBl provided update on outstanding requests439459AugllTueEmail with FBI requested update on request to get copy of FBI file439459AugllTue439459AugllTueMedia inquiry responseWorked generally to produce discoverable information, develop439454404404545indudingSecArmyl56[Unc1assified]Draft SPCMCA accounting ofexcludable delay memorandumDuty to Disclose research45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlOAugllWedlOAugllWedDeposition research/memoDuty to Disclose researchlOAugllWedDuty to Search research4404544045lOAugllWedEmail witb DIA discussion of continued support from IRTFlOAugllWedEmail witb DOSreceived NCDvaluation evidence44045lOAugllWedEmail with FBI-requested update on request to get copy of FBI file44045lOAugllWedEmail with 0GA2-requested update on results of OCA review of44045lOAugllWedunclassified CID fileEmail with 0GA2-requested update on use requests for defense44045lOAugllWedbriefingMedia inquiry response44045116of231UNCLASSIFIED//FQR OFFICIAL USEONLYUNCLASSIFIEDBBFQRQFFICIAL USE ONLY^DateWeekDaylOAugllWedlOAuglllOAugllWedlOAuglllOAuglllOAugllWedWedlOAuglllOAugllWedlOAugllWedlOAuglllOAugllWedlOAuglllOAugllWedWedlOAugllWedWedWedWedTotalTimeRCM707 ClockMeeting with SPCMCA to discuss accounting of excludable delay44045memorandumMeeting with budget officeMeetingwith OGAl for prudential search r e q u e s t l a n d 24404404545PhonecallwithCCIUPhone call witb OGAlPhone call witb OSJA440454545Phone call witb SPCMCAProsecution begins reviewing OGAl records responsive to prudential44044045SPCMCA Accounting of Excludable Delay Memorandum44045SPCMCA Appointment of defense Forensic Computer ExpertsSPCMCA Approval defense Expert Forensic Psychiatry LCDR Moulton44044045SPCMCA Approval for defense Computer Hardware44045Valuation research/memo44045Worked generally to produce discoverable information, develop44045EVENT44044045search requestWed45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32lOAugllWedinvestigationWorked on creating4137 database44045llAugllThuDeposition research/memo44145llAugllThuDiscoveryproduction: Batesff 00042807 00044864(2058 pages),induding Pretrial Confinement Documents [Unclassified]44145llAugllllAugllThuDutyto Disclose research44145ThuDuty to Search research44145llAugllllAugllTbuThuEmail from OGAl witb completed review of CID documentsEmail witb DOD forwarded JS and COCOM taskers to prosecution4414414545llAugllTbuEmail witb DODforwarded response from USDItoprudential searchrequest44145llAugllThuEmail witb FBl received update on request togetcopy of FBI file44145llAugllThuEmailwith FBI-requested update on status of discovery disclosure44145llAugllllAugllThuEmail witb ODNI receivedclassification status of evidence44145TbuEmail with ODNI-received response on use and disclosure of evidence44145llAugllThu44145llAugllTbuEmail with OGAl-prosecution sent updated request for consent todisclose additional charged documentMedia inquiry response44145llAugllllAugllllAugllTbuThuTbuMeetingwith OGAl for prudential search r e q u e s t l a n d 2Meeting with planners for OPLAN BRAVOPhone call witb OSJA4414414414545117of231UNCLASSIFIEDBBFQR OFFICIAL USEONLY45UNCLASSIFIEDBBFQR OFFICIAL USE ONLYDate1 Week Day ^11-Aug-llThu11-Aug-ll11-Aug-llEVENTTotal TimeRCM 707 Clock J45Prosecution begins reviewing OGAl records responsive to prudentialsearch request441ThuReviewed CID Evidence VouchersThuSubmitted RequesttoOGAl (additional charged document)441441454511-Aug-llThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4414511-Aug-llThuWorked on creating4137database4414512-Aug-llFriBusiness Record research/memo4424512-Aug-llFriOutytoOisclose research44212-Aug-llFriEmail with DOO notified prosecution that DTRA had responsive4424545documents12-Aug-llFriEmail with DOD-notified prosecution that NGA had responsivedocuments4424512-Aug-llFriEmail with DOD prosecution asked for update on services response to4424512-Aug-llFri0 0 0 prudential search requestMedia inquiry response4424512-Aug-ll12-Aug-llFriFriMeeting Team analysis and work productPhone call with EDVAdiscussed disclosure and protective orderfor DC442442454512-Aug-llFriReviewed CID Evidence Vouchers4424512-Aug-ll12-Aug-llFriFriUnit Organizational DayWorked generally to produce discoverable information, develop44244245search warrant45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Aug-ll13-Aug-llFriSatWorked on creating4137databaseCommunication witb defense-with defense to work through442443454513-Aug-llSatencryption issuesWorked generally to produce discoverable information, develop44345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32SuninvestigationEmail with DOD prosecution contacted DTRA regarding responsive44445Sunprudential search request documentsEmail witb DOD prosecution contacted NGA regarding responsive4444514-Aug-llSunprudential search request documentsEmail with DOS request meeting regarding damage4444514-Aug-llEmail witb DSSrequested update regarding statusofOSS filesEmail witb NGA tocoordinateatelecon witb NGA4444514-Aug-ll14-Aug-llSunSunSunEmail witb NGAtoinquireabout any discoverable material444444454514-Aug-llSunEmail with ODNI discusseddamageevidence4444514-Aug-ll14-Aug-lll i s of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLY1 Date 1 Week14-Aug-llEVENTDaySunWorked generally t o produce discoverable information, developTotal Time444RCM 707 Clock4544544545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationBusiness Record research/memoCommunication with defense defense requested assistance15-Aug-ll15-Aug-llMonMon15-Aug-llMonCommunication with defense-defense requested assistance with4454515-Aug-llMonencrypted CO ofdiscoveryDetermined COAs regarding manpower to support team4454515-Aug-llMonDIA provides prosecution with records responsive to prudential search4454515-Aug-llMonrequestDrafted Evidence Requests44545454545coordinating travel orders for defense expert15-Aug-ll15-Aug-ll15-Aug-llMonMonEmail from NGA - POC out of office uniti 17-Aug-12Email from NGA with response to prudential search request445445MonEmail with FBI-supplementally requested fbi file4454515-Aug-llMonLeave4454515-Aug-llMonMedia inquiry response4454515-Aug-llMonPhone call from DTRA with response to prudential search request4454515-Aug-llMonPhone call with OOS4454515-Aug-llMonProsecution submits additionl preservation request to FBIMonMonSpeedyTrial researchSubmitted Cyberagents Contract to MICC Ft. Myer4454454515-Aug-ll15-Aug-ll445454515-Aug-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4454516-Aug-ll16-Aug-llTueTueBusiness Record research/memoCommunication with defense-with defense to work through446446454516-Aug-llTueDrafted Evidence Requests4464516-Aug-llTueLeave4464516-Aug-llTue4464516-Aug-llTueLegal discovery software trainingMedia inquiry response4464516-Aug-llTueMeeting-TDY to interview witness4464516-Aug-ll16-Aug-ll16-Aug-llTueTuePhone call with CCIUPhone call with NGA in reference to prudential search request4464464545TueProsecution submits prudential search request to SONY4464516-Aug-ll16-Aug-ll16-Aug-llTueTueTueSpeedy Trial researchSubmitted Cyberagents Contract to MICC Ft. MyerWorked generally to produce discoverable information, develop44644644645454544745encryption issuesevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Aug-ll119 of 231WedDrafted and Submitted jAVS Contract to MICC Ft. MyerUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekOay^17AugllWedEmail with OOJ-prudential search request submitted to DOJ4474517AugllWed4474517Augll17AugllWedEmail with NGA to setup up telecon same day with NGALeave44745WedLegal discovery software training4474517AugllWedWedMeeting-with budgeting447Meeting with NGA in reference to prudential search request andimpact4474545Phonecallwith HQ0AG2officePhonecall witb OGAl44717AugllEVENT17Aogll17AogllWed17AugllWedPhone call witb 0GA217AugllWedSample Deposition17AugllWed17AogllWedWedTotalTime447447RCM707 Clocks454545SpeedyTrial research/memo4474474545Worked generally to produce discoverable information, develop4474544845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationISAugllThuCommunication with defense defense requested whether there wereany issues with the software and hardward requests and whether therequested materialswill be delivered by early September2010ISAugllThuCoordinatewitb FBI to scan case file44845ISAugllThuDrafted and Submitted jAVS ContracttoMlCCFt. MyerISAugllThuISAugllThuOutytoOisclose researchDutytoSearch research448448448454545ISAugllISAugllThuThuEmail from DIA to pickup prodential search resultsEmail from O G A l w i t h provided guidance on h o w t o handle CID448454484544845Email with DSS received update regarding DSS files44845Email with OGAl prosecution request for OGAl to confirm44845documentsISAugllThuEmail with DIAreceived notification ofcollectionoflast materialsresponsive to prudential search requestISAugllTbuISAugllTbuclassification markingsISAugllThuLeave44845ISAugllISAugllThuTbuThuLegal discovery software trainingMedia inquiry responses448448Meeting with CC1U1448454545ISAugllISAugllThuTbuMeetingwith planners forOPLAN BRAVO4545ISAugllThuPhone call with CC1U2Phone call witb DOJ44844844845ISAugllThuPhone call witb OGAl todiscuss review of unclassified CIO case file44845ISAugllThuSample Apptof Deposition Officer44845ISAugllThuSpeedyTrial research/memo44845ISAugll120of231UNCLASSIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1DateWeekDaylS-Aug-11ThuEVENTWorked generally to produce discoverable information, developTotal TimeRCM 707 Clock44845evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Aug-ll19-Aug-llFriFriDrafted and Submitted jAVS Contract to MICC Ft. MyerDuty to Disclose research449449454519-Aug-llFriDuty to Search research4494519-Aug-ll19-Aug-ll19-Aug-llFriFriFriLeaveLegal discovery software trainingMedia inquiry responses44944944945454519-Aug-ll19-Aug-ll19-Aug-llFriFriMeeting with DOJ 1Meeting-with OOS to discuss sentencing4545Phone call with DOJ 2449449449Worked generally to produce discoverable information, develop44945Leave45045Worked generally to produce discoverable information, develop45045Fri19-Aug-ll45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Aug-llSat20-Aug-llSatevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3222-Aug-ll22-Aug-llMonMoninvestigationDocument evidence processingDrafted and Submitted jAVS Contract to MICC Ft. Myer452452454522-Aug-llMonJencks research/memo4524522-Aug-llMonLeave4524522-Aug-llMonLegal discovery software training4524522-Aug-ll22-Aug-llMonMedia inquiry responses45245MonMeeting-with OGl and CCIU4524522-Aug-llMonMeeting-with OTJAG in reference to handling, use, or discovery of4524522-Aug-ll22-Aug-llMonMonMeeting-witness interviewPhone call with DOS452452454522-Aug-ll22-Aug-llMonMonReceived accused's orders for PCS to MOWWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4524524545classified information23-Aug-llTueOocument evidence processing4534523-Aug-llTueDrafted and Submitted jAVS Contract to MICC Ft. Myer4534523-Aug-llTueEmail with DOD-prosecution emailed to coordinate a time to pickup4534545345responsive prudential search request information23-Aug-llTueEmail with FBI-prosecution re-sent request for consent to discloseclassified information23-Aug-llTueJencks research/memo4534523-Aug-llTueLeave45345121 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENT1 Total TimeRCM 707 Clock 123-Aug-llTueLegal discovery software training4534523-Aug-llTueMedia inquiry responses4534523-Aug-ll23-Aug-llTueTuePhone call with CCIUPhone call with ODNI to discuss format of intelink classification review453453454523-Aug-llTuePhone call with OSJA45323-Aug-llTuePTA research/memo453454523-Aug-llTueReceived information that accused may have made incriminatingstatements to another inmate4534523-Aug-llTueSpeedy Trial research/memo4534523-Aug-llTueWorked generally to produce discoverable information, develop453454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Aug-llWedArticle 32 Discovery Research/Memo45424-Aug-llWedDocument evidence processing45424-Aug-llWedDraft government request to delay the Article 32WedEmail with DOS-requested meeting regarding declaration4544544524-Aug-ll24-Aug-llWedJencks research/memo24-Aug-llWedWedLeaveLegal discovery software training4544544524-Aug-ll24-Aug-llWed24-Aug-llWed24-Aug-llWed24-Aug-llWed24-Aug-ll24-Aug-ll24-Aug-ll454544545Media inquiry responses45445Meeting-with contracting45Meeting-with JlEDDO454454Meeting-with OGAl and CCIU for evidence collection45445WedPhone call with CCIU45445WedWith multiple agencies and department to receive updates for45445Wedgovernment delay requestWorked generally to produce discoverable information, develop45445Article 32 Discovery Research/Memo4554545545545454554545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation25-Aug-llThu25-Aug-ll25-Aug-llThuBegin scanning FBI case fileThu25-Aug-llThuDisclosure of Evidence (DSS)DSS provides prosecution with DSS investigative file through 31 July2010, which is subsequently disclosed to the defense25-Aug-llThuFBI File scanning4554525-Aug-llThuGovernment Requestto Delay Article 324554525-Aug-llThuJencks research/memo4554525-Aug-ll25-Aug-llThuThuMedia inquiry responsesMeetirig-at Fort Meade for site recon455455454525-Aug-ll25-Aug-llThuThu455455454525-Aug-llThuMeeting-with DOJMeeting-with DOJ 2Meeting-with ODNI to receive authority to obtain and dislcose45545individual assessments122 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLY1 Date 1 WeekTotal TimeRCM 707 Clock25-Aug-llThuPhone call with DOJ 14554525-Aug-llThuThuPhone call with DOS on update on classification reviewPhone call with ODNI to discuss classification review and process and455455454554545545PTA research/memoTurned over Complete MAJ Clausen file to TDS45545545Worked generally to produce discoverable information, develop45545investigationWorked on 4137 Database4554525-Aug-llEVENTDay45viability of obtaining individual assessments through NCIX25-Aug-llThuPhone call with OGAl to discuss classification reviews, picking up newcopy of audit data for evidence, and specific evidence use request25-Aug-llThuProsecution obtains FBI file for sole purpose of Brady review, FBI didnot authorize disclosure without a Court protective order25-Aug-ll25-Aug-llThuThu25-Aug-llThu45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3225-Aug-llThu26-Aug-ll26-Aug-ll26-Aug-llFriFriFriArticle 32 DiscoveryArticle 32 Discovery Research/MemoDoctor's Appointment 145645645645454526-Aug-llFriDoctor's Appointment 24564526-Aug-ll26-Aug-llFriFriFBI File scanningMedia inquiry responses 1456456454526-Aug-llMedia inquiry responses 24564526-Aug-llFriFriMeeting-with DOS 145626-Aug-llFriMeeting-with DOS 2456454526-Aug-ll26-Aug-llFriFriPhone call with CCIUPhone call with SPCMCA456456Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4564526-Aug-ll45454526-Aug-llFriWorked on 4137 database27 Aug 11SatOefense Email Response toGovernment Request for Art 32 Delay45645727-Aug-ll27-Aug-llSatSatSPCMCA email to defense for input on request45745Struttman granted interim secret clearance4574527-Aug-llSatWorked generally to produce discoverable information, develop45745459454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Aug-ll29-Aug-ll29-Aug-ll123 of 231MonMonMonAggravation Evidence research/memoCCIU Inoperable due to Hurricane IsabelleDatabase definition research/memoUNCLASSIFIED//FOR OFFICIAL USE ONLY45945945UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day29-Aug-llMonEVENT29-Aug-llMonDuty to Disclose research29-Aug-llMon29-Aug-ll29-Aug-llDraft SPCMCA action memorandum for request of delay of Article 32Total TimeRCM 707 Clock 14594545945945Duty to Search casesMonDuty to Search chart459MonEmail with DOSdiscussing completion o f t h e classification review459454529-Aug-llMonEmail with 0GA2-requested clarification on classification review of CID4594529-Aug-llMonFBI File scanning4594529-Aug-llMonMedia inquiry responses4594529-Aug-llMonMeeting with SPCMCA to discuss government requestfor delay of45945Investigation45fileArticle 32 Investigation29-Aug-ll29-Aug-llMonMonMeeting-with planners for OPLAN BRAVOSPCMCA Approved Delay of Article 32 Investigation45945929-Aug-llMonSubmitted Request Use for Limited Purpose (OGAl)45945454529-Aug-llMonWorked generally to produce discoverable information, develop45945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Aug-llTueAggravation Evidence research/memo4604530-Aug-llTueCCIU Inoperable due to Hurricane Isabelle4604530-Aug-llTueTueDuty to Disclose research460Duty to Search cases4604545TueDuty to Search chartEmail with DIA-sent draft request for use of information at defense46030-Aug-ll30-Aug-ll30-Aug-llTue46045454604604545460454604546045investigationWorked on 4137 Database46045Aggravation Evidence research/memoCommunication with defense-defense inquired where the forensic4614614545E-QipFinish scanning and returned FBI fileMedia inquiry responses461454614614545Meeting-with budgetingMeeting witness interviewOSJA LPD - Staff Ride to Naval Academy461461454546145Researched on specific discovery issue46145briefing30-Aug-ll30-Aug-llTueTue30-Aug-llTue30-Aug-llTue30-Aug-llTueFBI File scanningMedia inquiry responsesReceived documents for SFC Adkins' AppealResearched on specific discovery issueWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3230-Aug-llTue31-Aug-ll31-Aug-llWed31-Aug-llWed31-Aug-ll31-Aug-llWedWed31-Aug-ll31-Aug-ll31-Aug-llWedWedWedexperts can inspect the forensics evidence31-Aug-ll124 of 231WedWedUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLY^DateWeekDay31AugllWed31AugllWedTotalTimeRCM 707 Clock46145461454614546245Media inquiry responses4624545EVENTReviewed CIO Evidence VouchersWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31AugllWedISepllThuWorked on4137 DatabaseDiscoveryproduction: Batesff 0004486500045301(437 pages),including Military Intelligence Investigations [Classified andUnclassified]ISepllTbuISepllThuMeeting with contracting462ISepllISepllThuTbuMeetingwith planners forOPLAN BRAVOPhone call witb CCIU regardingcollectionofreleased OOS cables4624624545ISepllISepllThuTbuPhone call witb J6, MDWPhone call witb planners for OPLAN BRAVO4624624545ISepllISepllThuThuReviewed4137sand sent questions toCIOSet up Closed System4624546245ISepllThuWorked generally to produce discoverable information, develop4624546345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2SepllFriEmail from 0GA2 OGC regarding the classification review of theirleaked information2SepllFriEmail witb FBI notified prosecution that it did not object to providingcertain documents to defense463452SepllFriEmail witb 0GA2 todiscussdassification review of their information463452SepllFriFriMedia inquiry responses463452SepllSet up Closed System463452SepllFriTraining Holiday463452SepllFriWorked generally to produce discoverable information, develop46345Labor Day Holidayevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation3SepllSatSet up Closed System464453SepllSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation464454Sepll4SepllSunSunSetup Closed System465Worked generallytoproduce discoverable information,developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4654545SSepllMonLabor Day Holiday46645125of231UNCLASSIFIEOBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day „S-Sep-llMonSet up Closed System46645S-Sep-llMonWorked generally to produce discoverable information, develop46645EVENTTotalTimeRCM707C1ocklevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation6-Sep-llTueAggravation Evidence research/memo467456-Sep-llTueDevelop and set up document review system467456-Sep-llMedia inquiry responsesPhonecall with 0GA2 todiscussdassification review of tbeir4676-Sep-llTueTue46745456-Sep-llTue6-Sep-llTueTueResearched on specific discovery issueSet up Closed System4674674545Worked generally to produce discoverable information, develop46745information6-Sep-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7-Sep-llWedAggravation Evidence research/memo468457-Sep-llWedDevelop and set up document review system468457-Sep-llWedEmail from NGA with update4687-Sep-llWed46845457-Sep-llWedEmail submitted "TS/SCl" computer in SCIF requestEmail with DlA-received response indicating inability to get documents46845WedfromCENTCOMEmail with DOD prosecution requested update on service response to4684545457-Sep-ll0 0 0 prudential search requestFRAGOlto MDW OPLAN 1 1 3 0 OPS Bravo Issued byMOW7-Sep-ll7-Sep-llWedWedMedia inquiry responses4684687-Sep-llWedMeeting with budgeting468457-Sep-ll7-Sep-llWedMeeting with planners for OPLAN BRAVO468WedPhonecallwith FBI46845457-Sep-llWedPhone call witb ODNI468457-Sep-llWedProsecution requests 0GA2 complete classification review of468454684545information that experts identified as potentially classified in CID file7-Sep-ll7-Sep-ll7-Sep-ll7-Sep-ll7-Sep-ll7-Sep-llWedWedProsecution requests update from OGC, DoDResearched on specific discovery issue/memoWedSet up Closed SystemUpdated RequestforClassification Review(CENTCOM)Updated Request for Classification Review (DOS)WedWedWed468468454684684545Updated RequestforClassification Review (INSCOM)46845WedWedUpdated RequestforClassification Review(ODNl)468457-Sep-llUpdated Request for Classification Review (OGAl)468457-Sep-llWedUpdated RequestforClassification Review(0GA2)468457-Sep-llWedUpdated RequestforClassification Review (SOUTHCOM)468457-Sep-ll126 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY^DateWeekDay7SepllWedEVENTWorked generally to produce discoverable information, developTotalTime468RCM707 Clock45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSSepllThuThuDevelop and set up document review systemEmail witb DAsubmitted requests for classification reviews4694694545SSepllThuEmail witb OOS submittedrequesttodiscloseclassified information46945SSepllThuEmail witb 0GA2-sent request for discovery consent and proper46945SSepllSSepllSSepllTbuTbuTbuMedia inquiry responsesOCA Requestfor DiscoveryConsent(0GA2)OGAl consents to disclosing CIO Case Files469469469454545SSepllSSepllThuPhone call with planners for OPLAN BRAVOReceived email from 0GA2 granting authorityto produce bates4694546945SSepllclassification markingThunumbers 974and 3940todefenseSSepllThuResearched on specific discovery issue/memo46945SSepllTbuSet up Closed System46945SSepllSSepllThuSpeedyTrial memo revisionsThuWorked generally to produce discoverable information, develop4694694545470454704704547045evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 329SepllFriinvestigationCame up witb supply listfor prosecution team9Sepll9SepllFriDevelop and set up documentreview systemFriEmail witb HQDA informed prosecution that INSCOM reviewedcharged document9SepllFriInvoluntary Extension Request9SepllFriMedia inquiry responses470459SepllFriPhonecallwithCCIU470459SepllFriPhone call witb FBI470459Sepll9SepllFriFriPhone call witb Fort Meade OSJAl47045Phone call witb Fort Meade 0SJA2470459Sepll9Sepll9SepllFriFriFriResearched on specific discovery issue/memoReviewed Involuntary ExtensionSet up Closed System4704704704545459Sepll9SepllFriSpeedyTrial memo revisions47047045459SepllFriWorked on involuntary extension memos for accused47045lOSepllSat45SatDevelop and set up document review systemSet up Closed System471lOSepll47145127 of 231Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationUNCLAS5IFIEDBBFQR OFFICIAL USEONLY45UNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateWeekDaylOSepllSatEVENTWorked generally to produce discoverable information, developTotalTimeRCM707C1ockl471454724724545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationllSepllllSepllSunSunDevelop and set up document review systemllSepllSunWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4724512SepllMonDevelop and set up document review system4734512Sepll12SepllMonDoc Review SoftwareBTest47345MonEmail from 0GA2 with provided additional guidance on classification of4734512SepllMonCID documentsEmail with DODprosecution emailed tocoordinateatime to pickup47345Set up Closed Systemresponsive prudential search request informationMonMonFinal CCIU Forensic Report12SepllMedia inquiry responses473473454512SepllMon12SepllResearched on specific discovery issueRevised andresent involuntary extension memo for accused473473454512SepllMonMonSet up Closed System4734512SepllMonWorked generally to produce discoverable information, develop4734512SepllProcessingfor Release to defenseevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation13SepllTueDevelop and set up document review system4744513SepllTueEmail from Oallman approved involuntary extension4744513SepllTueEmail witb OOS in regardstoclarification on consenttodisclose"R13"4744513SepllTueFinal CCIU Forensic Report-Processingfor Release to defense4744513Sepll13Sepll13SepllTueTueMedia inquiry responses47447413Sepll13Sepll13SepllTuePhone call witb 0GA247445TueTueResearched on specific discovery issueWorked generally to produce discoverable information, develop474474454513Sepll13SepllTueMeeting with OSJAPhonecallwithCCIU474454545TueTuePhone call with DIAPhone call witb DOS4744744545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14SepllWedDevelop and set up document review system4754514Sepll14SepllDraft SPCMCA accounting ofexcludable delay memorandumFinal CCIU Forensic Report Processing for Release to defense475475454514SepllWedWedWedMedia inquiry responses4754514SepllWedMeeting with budgeting4754512Sof231UNCLASSIFIEDB^FQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYTotalTimeRCM 707 Clock14SepllWedMeeting with OOS leadership to discuss ongoing classification review4754514SepllWed14SepllWedcompletionPhone call witb DOJResearched on specific discovery issuel475475454514Sepll14Sepll14SepllWedWedWedResearched on specific discovery issue2Spillage of00024445Submitted 2nd Computer ContracttoMlCCFt. Myer475475475454514SepllWedWorked generally to produce discoverable information, develop475454764764545DateEVENT^ WeekDay45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationISSepllISSepllThuTbuISSepllThuDevelop and set up document review systemEmail with ODNI-Set up call to discuss classficiation reviews, prudentialsearch request, and other discoveryISSepllTbuISSepllISSepllTbuThuISSepllExcludable Delay MemorandumFinal CCIU Forensic Report Processingfor Releasetodefense4764547645Joined ProsecutionTeam4547647645ThuMedia inquiry responsesMeeting with SPCMCA todiscuss accounting of excludable delay47645ISSepllTbumemorandumMeetingwith planners forOPLAN BRAVO47645ISSepllTbuPhone call with 0 0 0 and HQDA to discuss continued use of certain47645ISSepllThuclassified informationPhone call witb OGAl47645ISSepllThuPhone call with planners for OPLAN BRAVO47645ISSepllThuResearched on specific discovery issue47645ISSepllThuRisk Matrix/Sentencing/GP Considerations47645ISSepllTbuTbuSPCMCA Accounting of Excludable Delay MemorandumSpillage of0002444547647645ISSepllISSepllThuSubmitted 2nd Computer ContracttoMlCCFt.Myer47645ISSepllThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4764516Sepll16SepllFriFriDevelop and set up document review system47745Email from 0GA2 witb completed process of marking CID documents4774516SepllFriEmail with OGAlprosecution sent requestfor classification review ofcharged document4774516SepllFri16SepllFri16SepllFriFinal CCIU Forensic ReportMedia inquiry responsesMeeting with contracting16Sepll16Sepll16SepllFriFriFriResearched on specific discovery issue/memoRisk Matrix/Sentencing/GP Considerations16SepllFriSpillage of00024445129of231Processingfor ReleasetodefensePhone call witb ODNIUNCLA55IFIEDBBFOR OFFICIAL USEONLY4547745477477454547747747745454547745UNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDayEVENTTotal TimeRCM 707 Clock J4516-Sep-llFriSubmitted Request for OCA (OGAl) Classification Review47716-Sep-llFriWorked generally to produce discoverable information, develop47745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3217-Sep-llSatinvestigationRisk Matrix / Sentencing / GP Considerations4784517-Sep-llSatWorked generally to produce discoverable information, develop47845Risk Matrix / Sentencing / GP Considerations47945Worked generally t o produce discoverable information, develop47945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlS-Sep-11SunlS-Sep-11Sunevidence 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 forensic4804548045experts will use government computers or their personal computers19-Sep-llMonDiscovery production: Bates tt 00024383 - 00024459 (77 pages),19-Sep-ll19-Sep-llMonEmail with HQDA-sent draft dedaration for SOUTHCOM48045MonExperts drafts research/memo48019-Sep-llMonFinal CCIU Forensic Report - Processing for Release to defense480454519-Sep-llMonInprocessing and case familiarization480including Deleted Information [Unclassified]19-Sep-llMonMedia inquiry responses480454519-Sep-llMonMeeting-with OSJA 24804519-Sep-llMonPhone call with 0 0 0 and HQDA to discuss continued use of certain48045Phone call with OSJA 148045Phone call witb OTJAG in reference to handling, use, or discovery of48045classified information19-Sep-llMon19-Sep-llMonclassified information19-Sep-llMonRisk Matrix / Sentencing / GP Considerations4804519-Sep-llMonWorked generally to produce discoverable information, develop480454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Sep-llTueDefense Request for Courier Cards48120-Sep-llTueExperts drafts research/memo48120-Sep-ll20-Sep-ll20-Sep-llTueFinal CCIU Forensic Report - Processing for Release to defense481TueTueInprocessing and case familiarizationMedia inquiry responses48148145454520-Sep-ll20-Sep-ll20-Sep-llTueTueTueResearched on specific discovery issue/memoRisk Matrix / Sentencing / GP ConsiderationsTurned over CIO Case file with redacted file to defense for discovery481481481454545130 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDB^FOR OFFICIAL USE ONLYDateWeekDay^20SepllTueEVENTWorked generally to produce discoverable information, developTotalTimeRCM 707 Clock48145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation21Sepll21SepllWedWedArtic1e6Visit by OTJAG LeadershipCommunication witb defense defense submitted preservation request482482454521SepllWedFinal CCIU Forensic Report482482454521SepllWedWedInprocessing and case familiarizationMedia inquiry responses4824521SepllWedMeeting with budgetingl4824521Sepll21SepllWedWedMeeting-with budgeting2Researched on specific discovery issue/memo482454521Sepll21SepllWedWedWedReview and discussion ofdefense preservation request482RiskMatrix/Sentencing/GPConsiderationsWorked generally to produce discoverable information, develop48248221Sepll21SepllProcessing for Release to defense482454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation48348345Email processed defense requestfor courier cardsThuEmail witb CENTCOMprosecution received requestfor attorneyto48345Tbutravel to CCEmail witb CENTCOMprosecution resent e n c l o s u r e l t o request for483454834522Sepll22SepllThuThu22Sepll22SepllDiscussion of defense preservation request45classification review22SepllThuEmail with WHMOtosetup meetingto discuss methodofobtainingWH information22Sepll22SepllThuTbu4834522SepllTbuFinal CCIU Forensic Report Processingfor ReleasetodefenseGathered information for courier card requestsInprocessing and case familiarization483483454522Sepll22SepllMedia inquiry responsesMeeting with NCIX to receive update4834834522SepllThuThuThuMeeting with planners for OPLAN BRAVO4834522Sepll22SepllThuTbuPhone call with planners for OPLAN BRAVO45Researched on specific discovery issue/memo48348322SepllThuRisk Matrix/Sentencing/GP Considerations4834522SepllWith CCIUtoreview search authorizations48322SepllTbuThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation483454523SepllFriAdjusted permissions and encrypted NIPRsbaredrive4844523Sepll23SepllFriFriDoctor'sAppointment484484454523SepllFri48445131of231Email with CENTCOMprosecution resent requestfor classificationreviewFinal CCIU Forensic ReportProcessingfor ReleasetodefenseUNCLASSIFIED//FQR OFFICIAL USEONLY4545UNCLASSIFIED//FOR OFFICIAL USE ONLYDate1 Week DayEVENTTotal TimeRCM 707 Clock 123-Sep-llFriInprocessing and case familiarization4844523-Sep-llFriMedia inquiry responses4523-Sep-llFriMeeting-with WHMO to discuss method of obtaining WH information48448423-Sep-ll23-Sep-llFriPhone call with OSJARequest DoD Personnel Clearance and Access484Fri484454523-Sep-llFriResearched on specific discovery issue/memo4844523-Sep-llFriWith multiple agencies and departmentto receive updates for48445Frigovernment delay requestWorked generally to produce discoverable information, develop484454854854545Article 32 delay request submitted by the prosecution48745Document evidence processing487454523-Sep-ll45evidence 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-llMonMon26-Sep-llMonDraft government request to delay the Article 3248726-Sep-ll26-Sep-llMonEmail with FBI-requested updateGovernment Requestto Delay Article 324874874545Leave48745Media inquiry responses48748745454874526-Sep-ll26-Sep-llMonMon26-Sep-llMonMon26-Sep-llMonPhone call with FBIWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26-Sep-ll27-Sep-llMonWorked on compiling and itemizing FY 11 Expenses budget487TueAuthorization for PED in SCIF488454527-Sep-llTueOefense Email Response to Government Request for Art 32 Delay4884527-Sep-llTue4884527-Sep-llTueDocument evidence processingDraft SPCMCA action memorandum for request of delay of Article 324884527-Sep-llTueInvestigationEmail from OGAl with concurred with turning over CID documents4884527-Sep-llTueEmail from 0GA2 with scanned copies of marked CID documents4884527-Sep-llTueEmail with OGAl-prosecution asked agency to confirm markings and4884527-Sep-llTueredactions of CCIU documentsMOW 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 ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLY^DateWeekDay27SepllTue27Sepll27SepllTueEVENTTotalTimeRCM 707 ClockMedia inquiry responses48845Meeting with budgetingMeeting with JAVs for audio/visual support4884548845Phonecall witb OOS48845Phonecallwith OGAlPreparation forCENTCOMTOY4884884527SepllTueTue27Sepll27SepllTue27SepllTuePreservation of Evidence COA4884527Sepll27Sepll27SepllTueTueTueRequestfor PEO in SCIFResearched on specific discovery issue/memoSubmitted OGAl grants approval to disclose discovery48848848845454527SepllTueWorked generally to produce discoverable information, develop488454884894545Drafted Preservation of Evidence Memos48945Emailwith DOOnotified prosecution tbat tbey had prudential search48945Tue45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3227Sepll28SepllTueWed28SepllWed28SepllWedinvestigationWorked on compiling and itemizing FY 11 Expenses budgetCommunication witb defense defense requested contact informationfor several C10/CC1U personnelrequest information readyfor pickup28SepllWedFinal CCIU Forensic Report4894528Sepll28Sepll28SepllWedWedWedInprocessing and case familiarizationMedia inquiry responsesProcessing for Release to defense48948945Meeting witb SPCMCA to discuss government request for delay of489Artide 32 InvestigationMeeting with OGAl489Preparation forCENTCOMTOY4894545Researched on specific discovery issue/memol48948945454894545452SSepll2SSepllWedWed2SSepll28Sepll28SepllWedWedWedResearched on specific discovery issue/memo2SPCMCA approval for defense Request for Courier Cards28SepllWedSPCMCA Approved Delay of Article 32 Investigation489452SSepllWedWorked generally to produce discoverable information, develop48945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigation29SepllThuClPAresearcb4904529SepllTbuCommunication with defense with defense to discuss harddrives inSCIF and TOC4904529SepllTbuEmailwith DOSdiscussed declaration4904529Sepll29Sepll29SepllTbuTbuThuEyeExam^AndrewsAFBFinal CCIU Forensic Report Processingfor ReleasetodefenseInprocessing and case familiarization49049045454904529Sepll29SepllTbuThuMedia inquiry responses490MeetingTOY toCENTCOM490454529SepllThuMeeting with planners for OPLAN BRAVO49045133of231UNCLASSIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYEVENTPhone call with OGAl to discuss what is required to obtain approvalTotal TimeRCM 707 Clock ,DateWeekl4904529-Sep-llThiPhone call with planners for OPLAN BRAVO4904529-Sep-llThiResearched on specific discovery issue/memo 14904529-Sep-llThiResearched on specific discovery issue/memo 24904904529-Sep-ll29-Sep-llThiThi29-Sep-llThifor certain classified informationResearched on specific discovery issue/memo 3Risk Matrix ReduxTravel t o Fort MeadeWorked generally to produce discoverable information, develop4904545490490454529-Sep-llThi29-Sep-llTbi4914530-Sep-llFri4914530-Sep-llFrievidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationCommunication with defense-defense questioned why it is necessaryfor the SAC of CCIU to coordinate interviews for each CID witnessCommunication with defense-defense submitted request for suppliesFinal CCIU Forensic Report - Processing for Release to defense4914530-Sep-llFriInprocessing and case familiarizationMedia inquiry responses491491454530-Sep-ll30-Sep-llFriFriMeeting MAJ Fein in New York4914530-Sep-llFriMeeting-TDY to CENTCOM4914530-Sep-llFriRe-production of Unclass discovery (1-44864) sent to defenseResearched on specific discovery issue/memo 14914530-Sep-ll4914530-Sep-llFriFriResearched on specific discovery issue/memo 24914530-Sep-llFriWorked generally to produce discoverable information, develop4914530-Sep-llFriCommunication with defense-defense requested clarification regarding493452-Oct-llSurscheduling interviews with each CIO witnessWorked generally t o produce discoverable information, develop493452-Oct-llSur494453-Oct-llMoiEmail with CENTCOM-discussed OCA reviewEmail with CENTCOM-prosecution received draft affidavit for charged49449445453-Oct-llMo3-Oct-llMOIdocuments (J3)Joint Staff notifies prosecution that it compiled all material responsive494453-Oct-llMOIMOW receives final article 138 response494453-Oct-llMOIMedia inquiry responses494453-Oct-llMOIMeeting-with planners for OPLAN BRAVO494453-Oct-llMOIOutlined defense briefing494453-Oct-llMOIevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationDiscovery production: Bates # 00024460 - 00036617 (12158 pages),including CIO information [Unclassified]to prudential search requestUNCLASSIFIED//FOR OFFICIAL USE ONLY134 of 231UNCLASSIFIEDBBFOR OFFICIAL USE ONLY1 DateTotal TimeRCM 707 ClockPhone call with OGAl49445MonPrepared CENTCOM AAR49445Researched on specific discovery issue/memo 1494453-Oct-llMonMonResearched on specific discovery issue/memo 2494453-Oct-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation494453-Oct-llMonMonWorked on compiling and itemizing FY 11 Expenses budget494Worked on getting access as an NOEA for DTS4944545TueCCIU preliminary classification review of forensic reportsEmail to defense with federal protective orders4954549545Email with CENTCOM-prosecution received draft affidavit for charged49545documents (J6)Email with 0 0 0 prosecution requested direct POCs for each of the49545495495454549549545Mon3-Oct-ll3-Oct-ll3-Oct-ll4-Oct 114-Oct-llEVENTWeek Day3-Oct-ll4-Oct-llTueTue4-Oct-llTueservices for 0 0 0 prudential search request responses4-Oct-ll4-Oct-llTueEmail with HQOA security for paralegal clearance requestTueEmail with 0GA2-sent CIO reports for review4-Oct-ll4-Oct-llTueTueEvidence Preservation Request (2-lOMTN)4-Oct-llTue4-Oct-llTueTue4-Oct-ll4-Oct-llTueEvidence Preservation Request (CCIU)Evidence Preservation Request (FBI)4954545Hearsay researchMedia inquiry responsesPhone call with CENTCOM discussing finalizing classification review4954954954545454-Oct-llTuePrepared VA Court Docs for defense Team Signatures495454-Oct-llTueProsecution retrieves files responsive to prudential search request495454-Oct-llTuefrom Joint StaffProsecution submits preservation request to FBI for any computer49545forensic evidence based on defense request4-Oct-llTueProsecution submits prudential search request from 4-6 October 2011to Command to which accused was assigned during deployment, CID,and ARCENT495454-Oct-ll4-Oct-ll4-Oct-llTueTueTueResearched on specific discovery issue/memo 1495495454545Researched on specific discovery issue/memo 2Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation4954-Oct-llTueWorked on compiling and itemizing FY 11 Expenses budget495455-Oct-llWedClPA research496455-Oct-llWedDoc Review49645S-Oct-llWedEmail with DIA-coordinate for a phone meeting496455 Oct 11S-Oct-llWedWedHearsay researchMedia inquiry responses4964964545135 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDate^ WeekDayEVENT^ Total TimeRCM 707 ClocksSOctllWedMeetingwitbTCAP in Charlottesville discussed discovery,Art 10449645SOctllWedWedPhonecallwith DIA496Phone call with OTJAG in reference to handling, use, or discovery of4964545Received signed documents from tbe defense team49645SOctllclassified informationSOctllWedSOctllWedResearched on specific discovery issue/memo49645SOctllWedWorked generally to produce discoverable information, develop49645evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationSOctllWedWorked on compiling and itemizing FY 11 Expenses budgetThuEmail witb ARCENT sent preservation request4964974560ctll60ctllThuEmailwith DIA-sent request for use ofinformation at defense briefing4974560ctllThuEmail with DOS request to review damage assessments4974560ctll60ctllTbuThuEmail witb FBlcoordinateforapbone meeting4974974549749745Email with FBI-received information on where to request impact4545statement60ctllTbu60ctllThuEmail witb FBl sent preservation requestEmail with ODNI sent request to review damage assessments60ctllThuEmail with OGAl prosecution sent request to review damage4974560ctllTbuassessments, if anyEmail witb 0GA2 sent request to review any damage assessments4974560ctllThuMedia inquiry responsesPhone call with DOS focused on classification review4974549745Phone call with FBI LegalPhonecall witb plannersfor OPLAN BRAVOPreservation Request(ARCENT)4974549749745454560ctllThu60ctll60ctllThuTbu60ctllThu60ctllTbuProsecution requests to review all DOS damage or impact statements;prosecution only granted autboritytospeak witb tbe autborto thedraft damage report4974560ctllTbuReceived signed documents from tbe defense team4974560ctllThuResearched on specific discovery issue/memo4974560ctllThuSubmitted Request to Review Damage Assessments (OOS)4974560ctllThuSubmitted Request to Review Damage Assessments (FBI)4974560ctllThuSubmitted Request to Review Damage Assessments(ODNI)497454560ctllThuSubmitted Request to Review Damage Assessments(OGAl)49760ctllThuSubmitted Request to Review Damage Assessments(0GA2)4974560ctll60ctllThuThuSubmitted Request Use for Limited Purpose (OIA)497Updated RequestforClassification Review(CENTCOM)497454560ctllThuUpdated Request for Classification Review (DOS)4974560ctllThuUpdated RequestforClassification Review (SOUTHCOM)49745136 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDay60ctllThuTotalTimeRCM707 Clock49745Worked on announcement regarding convening authority and WL49745EVENTWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigation60ctllThu70ctllFriEmail witb OA-submitted updated requests for classification reviews4984570ctllFriEmail with FBI-prosecution sent request for access to impact4984570ctllFriEmail witb OGAl prosecution sent updated request for classification4984570ctllFrireviewMedia inquiry responses4984570ctll70ctllFriFriFri4984984549845statement70ctllSubmitted Request to Use Classified Information (OGAl)Training Holiday Columbus Day HolidayWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3270ctllSOctllFriSatinvestigationWorked on compiling and itemizing FY 11 Expenses budgetEmailwith 0GA2-sent request toaccess any damage assessments4984994545SOctllSatWorked generally to produce discoverable information, develop49945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationlOOctllMonChats and Emails Research/Memo50145lOOctlllOOctllMonMonColumbus Day HolidayMedia inquiry responses5015014545lOOctllMonTigerTeam^lTD50145lOOctllMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders,and preparefor Article 32investigation50145llOctllTueChats and Emails Research/Memo50245llOctllTueCompleted Confinement tracker50245llOctllTueEmail witb 2/10 Mtn requested confirmation of prudential searchrequest receipt50245llOctllTueEmailed updated request for classification review with suspense: OGA50245states it will not be difficultto meet the suspensellOctllTueMedia inquiry responses50245llOctllTueMeeting with OTJAG in reference to handling, use, or discovery ofclassified information50245llOctllTueMFR DISA Receipt50245llOctllTueMFR0GA2 review50245137of231UNCLASSIFIEDB^FQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day'11-Oct-llTueEVENTnPhone call with CCIU to review search authorizations for email1 Total Time502RCM 707 Clock J45accounts11-Oct-llll-Oct-llTueTuePhone call with DOJPhone call with 0GA25025024511-Oct-llTueProsecution requests name and contact information for eachorganization that contributed to ONCIX damage assessment5024511-Oct-llTueReceived confirmation in EDAS of accused's extension orders50245ll-Oct-llTueTiger Team @ ITO5024511-Oct-llTueWorked generally to produce discoverable information, develop5024545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationll-Oct-llTueWorked on compiling and itemizing FY 11 Expenses budget5024512-Oct-ll12-Oct-llWedAttempted to schedule Trial Director 6 TrainingAuthorization for Laptop in SCIF5035034545Chats and Emails Research/Memo5034512-Oct-llWedWed12-Oct-llWedCreated Backup SOP for office5034512-Oct-llWedDiscovery production: Bates tt 00045302 - 00045581 (280 pages),5034512-Oct-llWedincluding CIO information [Unclassified]Excludable 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 of50345503503503454545classified information12-Oct-llWedPhonecall with CCIU12-Oct-ll12-Oct-llWedWedPhone call with ODNIPhone call with 0GA212-Oct-llWed5034512-Oct-llWedPhone call with OTJAG in reference to handling, use, or discovery ofclassified informationPlan defense briefing5034512-Oct-llWedSubmitted OGAl MFR Review5034512-Oct-ll12-Oct-llWedTemplate for MFR re: prudential search request review503WedTiger Team @ ITO503454512-Oct-llWedWorked generally to produce discoverable information, develop50345Chats and Emails Research/Memo50350445Defense Discovery RequestDraft SPCMCA accounting ofexcludable delay memorandumEmail to ODNI requesting the names and contact info for504504504454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Oct-ll13-Oct-llWedThu13-Oct-llThu13-Oct-ll13-Oct-llThuThuWorked on submitting SF-86 for TS Clearance45orgnanizations that submitted damage assessments13-Oct-llThuMedia inquiry responses5044513-Oct-llThuMeeting-with DOJ50445138 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1DateWeek Day13-Oct-llThu13-Oct-ll13-Oct-llThu13-Oct-llThuTotal Time504RCM 707 ClockPhone call with DOS focused on classification reviewPhone call with ODNI to receive an update5045044545Phone call with ODNI to request names and contact info fororgnanizations that submitted damage assessments to NCIX50445EVENTMeeting-with OTJAG in reference to handling, use, or discovery of45classified informationThu13-Oct-llThuPhone call with planners for OPLAN BRAVO5044513-Oct-llThuRequest for Valuation Evidence (DOS)5044513-Oct-llThu5044513-Oct-llThuTiger Team (5) ITOUpdated Request for Classification Review (ODNI)50445ThuWorked generally to produce discoverable information, develop50445investigationWorked on organizing OCA Binder and tracking approvals504Chats and Emails Research/Memo505454513-Oct-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3213-Oct-ll14-Oct-llThuFri14-Oct-ll14-Oct-llFriFri14-Oct-llFriExcludable Delay Memorandum50545Media inquiry responses50545Meeting with SPCMCA to discuss accounting of excludable delay50545memorandum14-Oct-llFriMeeting-with OSJA for concept plan for defense case brief5054514-Oct-llFriMeeting with OTJAG in reference to handling, use, or discovery of5054514-Oct-llFriPhone call with OSJA5054514-Oct-llFriPhone call with OTJAG to discuss CENTCOM classification review5054514-Oct-llFriProsecution receives contact information from ONCIX of each5054550545classified informationgovernment agency that contributed to ONCIX damage assessment14-Oct-llFriSPCMCA Accounting of Excludable Delay Memorandum14-Oct-llFriTiger Team @ ITD5054514-Oct-llFriWorked generally to produce discoverable information, develop50545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation14-Oct-llFriWorked on organizing OCA Binder and tracking approvals5054515-Oct-llProsecution begins to ingest voluminous discovery15-Oct-llSatSat50650645IS-Oct-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5064516-Oct-llSunDocumentary Evidence Processing5074517-Oct-llMonArticle 104 Research/Memo5084517-Oct-llMonDefense brief prep50845139 of 231Prosecution schedules the RCM 706 board rehearsal for the 19th atthe INSCOM SCIFUNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENTTotal TimeRCM 707 Clock J17-Oct-llMonJAVS Installation and set-up at Fort Meade Parra5084517-Oct-llMonMedia inquiry responses5084517-Oct-llMonMeeting-with EDVA17-Oct-llMonWorked generally to produce discoverable information, develop50850845454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation17-Oct-ll17-Oct-llMonMonWorked on compiling and itemizing FY 11 Expenses budget508Worked on organizing OCA Binder and tracking approvals50818-Oct-llTueArticle 104 Research/Memo50945IS-Oct-llTueDefense brief prep50945lS-Oct-11TueEmail from OGAl with provided notice that information in another509455094545charged document is classifiedlS-Oct-11TueEmail with HQDA-prosecution sent additional CIDNE reports toCENTCOM through OA for class review18-Oct-llTueJAVS Installation and set-up at Fort Meade Parra509Media inquiry responsesSubmitted Request for OCA (CENTCOM) Classification Review5094550945Worked generally to produce discoverable information, develop50945454518-Oct-llTue18-Oct-llTuelS-Oct-11Tueevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation18-Oct 11TueTueWorked on organizing OCA Binder and tracking approvals50950919-Oct-ll19-Oct-llWedWedArticle 104 Research/MemoOefense brief prep510510454519-Oct-llWedDHS authorizes prosecution to review DHS damage assessment5104519-Oct-llWedEmail with DOS-requested valuation evidence5104519-Oct-llWedJAVS Installation and set-up at Fort Meade Parra5104519-Oct-llWedMedia inquiry responses5104519-Oct-ll19-Oct-llWedMeeting-with DHSMeeting with OSJA to discuss sentencing guidelines, factors, and5105104545510455105104518-Oct-llWedWorked on compiling and itemizing FY 11 Expenses budget19-Oct-llWedlimitationsProsecution retrieves classified response from Deparment ofHomeland Security and subsequently discloses it to the defense19-Oct-llWedWedRequest for Valuation Evidence (DOS)Worked generally to produce discoverable information, develop19-Oct-ll45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation19-Oct-llWedWorked on compiling and itemizing FY 11 Expenses budget5104519-Oct-llWedWorked on organizing OCA Binder and tracking approvals5104520-Oct-llThuARCENT Response to Preservation Request-WP5114520-Oct-llThuDefense brief prep51145140 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLY1Date20-Oct-llEVENTWeek Day ^Discovery production: Bates tt 00045582 - 00046073 (492 pages),ThuTotal TimeRCM 707 Clock5114551145including CID information [Unclassified]20-Oct-llThuEmail with DOS-received notification that request for valuationevidence was being processed20-Oct-llThu20-Oct-llThuJAVS Installation and set-up at Fort MeadeLTG Brooks confirms that ARCENT does not have any TPE hard drives511455114545responsive to prosecution's prudential search request t o ARCENT20-Oct-ll20-Oct-ll20-Oct-ll20-Oct-ll20-Oct-llThuThuMedia inquiry responsesMeeting-with planners for OPLAN BRAVO51151145ThuThuThuOSJA Lieutenant PromotionPhone call with planners for OPLAN BRAVOThe prosecution receives an MFR from LTG Brooks stating that they511511511454545have 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, develop51145Worked on organizing OCA Binder and tracking approvalsClassification Review (CENTCOM)Email with ARCENT-received response to preservation request511512512454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Oct-ll21-Oct-ll21-Oct-llThuFriFri21-Oct-llFriEmail with CENTCOM-prosecution received signed class review forcharged documents5124521-Oct-llFriEmail with OGA2-coordinate for a meeting5124521-Oct-llFriMedia inquiry responses5124521-Oct-llFriMeeting-prosecution rehearsal for defense case brief5124521-Oct-llFriMeeting-with 0GA2 to review classified information5124521-Oct-ll21-Oct-llFriFriPhone call with OSJATeam analysis and work product512512454521-Oct-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation512455125124521-Oct-llFriWorked on compiling and itemizing FY 11 Expenses budget21-Oct-llFriWorked on organizing OCA Binder and tracking approvals21-Oct-llFriWorked to further develop evidence and witnesses5124522-Oct-ll22-Oct-llSatMedia inquiry responses51345SatWorked generally to produce discoverable information, develop513455144545evidence 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 ONLYDateWeek Day ^23-Oct-llSunEVENTWorked generally t o produce discoverable information, developTotal Time514RCM 707 Clock J45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Oct-ll24-Oct-llMonDefense brief prepMon24-Oct-llMonDraft government request to delay the Article 32Drafted guidelines for defense brief24-Oct-llMonEmail with 0GA2-sent additional questions regarding 0GA2classification determination of CID Documents24-Oct-llMonGuideline Memo to defense for defense briefing5154524-Oct-llMonMedia inquiry responses51545455155154551545455154524-Oct-llMonPhone call with CCIU24-Oct-llMonPhone call with OTJAG in reference to handling, use, or discovery of51551524-Oct-llMonclassified informationRequest for Analyst Support (Burke)5154524-Oct-llMonWith multiple agencies and department to receive updates for5154524-Oct-llMongovernment delay requestWorked generally to produce discoverable information, develop51545Worked on compiling and itemizing FY 11 Expenses budget51545Accused PCS to Ft. Myer OrderCommunication with defense-Proposed Meeting with defense and516516454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Oct-ll25-Oct-ll25-Oct-llMonTueTueground rules for defense brief25-Oct-llTueDefense brief prep5164525-Oct-llTueDefense Email Response to Government Request for Art 32 Delay5164525-Oct-llTueEmail with DHS-prosecution submitted prudential search request to5164525-Oct-llGovernment Request to Delay Article 3225-Oct-ll25-Oct-llTueTueTueMedia inquiry responsesMeeting with SPCMCA516516516454525-Oct-ll25-Oct-ll25-Oct-llTueTueTuePhone call with OOS focused on classification reviewPrudential search request (DHS)Submitted Request to Review Damage Assessments (DIA)51651651645454525-Oct-llTueSubmitted Request to Review Damage Assessments (0GA2)51625-Oct-llTueWorked generally to produce discoverable information, develop5164545DHS45evidence 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-llWedcompleteDefense brief prep51745142 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLY1Date26-Oct-llEVENTWeek Day ^Draft SPCMCA action memorandum for request of delay of Article 32WedTotal TimeRCM 707 Clock517455175174545Investigation26-Oct-llWed26-Oct-llWedDrafted 32 Delay MemoEmail with DlA-requested continued analytic/security support26-Oct-llWedEmail with DIA-resent request to use other OIA owned information5174526-Oct-llWedEmail with DIA-sent request for use of damage assessment at defense5174526-Oct-llWedbriefingEmail with HQDA-prosecution sent request to review damageassessment and request for consent to disclose Cl5174526-Oct-llWedEmail with 0GA2-sent request to use damage assessment during5174526-Oct-llWeddefense briefFarewell Ceremony (5) Whitlow's5174526-Oct-llWedWed5174526-Oct-ll26-Oct-ll26-Oct-ll51745WedMedia inquiry responsesSlides CompleteSPCMCA email to defense for input on request51745WedSubmitted contract modifications to MICC Ft. Meade for Outside51745Support Structures (OPS Bravo)26-Oct-llWedSubmitted Request for OCA (DA 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 witb defense defense asked when the defense51845forensic experts will be able to review the forensics27-Oct-llThuCommunication with defense-defense requested logistical assistance5184527-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 prep5184527-Oct-llThuDoctor's Appointment5184527-Oct-llThuEmail with DlA-received approval for continued analytic/security51845SIS45support27-Oct-llThuEmail with ODNI-OONl informed prosecution that it is compiling andprinting prudential search request results27-Oct-llThuExcludable Delay Memorandum5184527-Oct-ll27-Oct-llThuThuMedia inquiry responses518518454527-Oct-llThu51845143 of 231Meeting with SPCMCA to discuss government request for delay ofArticle 32 InvestigationPhone call with OGAlUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate1 Week DayEVENTTotal TimeRCM 707 Clock 14527-Oct-llThu27-Oct-ll27-Oct-llThuSPCMCA Approved Delay of Article 32 Investigation51845ThuSubmitted contract modifications to MICC Ft. Meade for OutsideSupport Structures (OPS Bravo)5184527-Oct-llThuWorked generally to produce discoverable information, develop5184545Phone call with planners for OPLAN BRAVO518evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation27-Oct-llThuWorked on compiling and itemizing FY 11 Expenses budget5182S-0ct-llFriDA G2 Approval for Release5194528-Oct-ll2S-0ct-llFriDefense brief prep51945FriEmail coordinated with 2/10 MTN to receive accused PCS paperwork5194528-Oct-ll2S-0ct 11FriFriEmail with CYBERCOM-received confirmation of request519Email with DIA -received approval to use information for defense51945452S-Oct-ll28-Oct-llFriFri28-Oct-llFribriefingMedia inquiry responsesMeeting-prosecution rehearsal for defense case brief5195194545Prosecution team recevies email from INSCOM authorizing the defense519455194551945520455215214545Email from OGAl with signed OCA Declaration52245and accused to receive classified information28-Oct-llFriSubmitted contract modifications to MICC Ft. Meade for OutsideSupport Structures (OPS Bravo)2S-0ct-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29-Oct-llSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation30-Oct-ll30-Oct-llSunSunClassification Review (DOS)Worked generally t o produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation31-Oct-llMon31-Oct-llMonEmail with CCIU to coordinate obtaining a forensic image of all the52245Monevidence for the defenseEmail with DIA -requested release of information from damage5224552231-Oct-llassessment during defense briefing31-Oct-ll31-Oct-llMonMonEmail with DOS-received classification reviewMedia inquiry responses522454531-Oct-llMonMeeting-with planners for OPLAN BRAVO budgeting52245144 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeek Day31-Oct-llNIonEVENTWorked generally to produce discoverable information, developTotalTimeRCM707 Clock57745evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation1-Nov-ll1-Nov-llToeToeDefense briefrebearsalEmailwith FBI requestedaccesstoinformation57357345451-Nov-llToeLeave573451-Nov-ll1-Nov-llToe52357345ToeMedia inquiry responsesMeetingfull-dress rehearsalfor defense case brief1-Nov-llToePhone call with DOJ573451-Nov-llToe573451-Nov-llToePhone call with FBIProsecution begins contacting agencies on the list provided by ONCIX573451-Nov-llToeWorked generally to produce discoverable information, develop5734545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 322-Nov-llWedinvestigationOefense briefrebearsal574452-Nov-ll2-Nov-llWedWedEmail witb DOSrequest to disclose damage^slidesEmail witb FBl sent impact statement5745744545452-Nov-llWedLeave5742-Nov-llWedMedia inquiry responses524452-Nov-llWedPhone call witb 0GA25742-Nov-llWedProsecution initially reviews FBI impact statement57445452-Nov-llWedWorked generally to produce discoverable information, develop574455254557557545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders,and preparefor Article 32investigationCommunication witb defense defense requested location and time ofNovember meeting witb prosecution3-Nov-llTho3-Nov 113-Nov-ll3 Nov 11ThoThoMeetingwith DOJ todiscuss similarfederalcasesThoMeetingwith planners forOPLAN BRAVO57545ThoThoThoMeeting with SPCMCA575453-Nov-ll3-Nov-ll3-Nov-ll4-Nov-llMedia inquiry responses45Phone call witb planners for OPLAN BRAVO57545Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation575455765764545FriFriClassification Review (SOUTHCOM)4-Nov-ll4-Nov-llFriEmail witb CYBERCOM-received update on statusof damageassessment526Discoveryproduction: Bates ff 00046074 00375129 (329056pages),including CIO Forensic Reports [Undassified]454-Nov-llFriMedia inquiry responses576454-Nov-llFriMeeting final rehearsal for defense case brief52645145 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQROFFICIAL USE ONLYOateWeekDay4 Nov 11FriMeeting-with planners for OPLAN BRAVO526454 Nov 11FriWorked generally to produce discoverable information, develop5264552845Email with defense experts to coordinate travel to Fort Leavenworth52945EVENTTotal TimeRCM 707 Clock 1evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation6 Nov 11SunWorked generally t o produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation7 Nov 11Mon7 Nov 11MonMedia inquiry responses7 Nov 11MonRequestto use Damage Assessment (CYBERCOM)529529457 Nov 11MonWorked generally to produce discoverable information, develop5294545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation8-Nov-llTueDEFENSE BRIEF #1530S-Nov-11TueCommunication with defense-defense forensic experts inquired53045^45whether 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]530458-Nov-llTueDiscovery production: Bates U 00376954 - 00378175 (1222 pages),including Charged Documents, C3 Report, Classification Review[Classified]530458-Nov-llTueDiscovery production: Bates U 00378176 - 0037S176 (1 pages),5304553045including Volumes.txt [Unclassified]8-Nov-llTueDiscovery production: Bates # 00378177 - 00378624 (448 pages),including Military Intelligence Investigation and Classified CIDinformation [Classified and Unclassified]S-Nov-11TueEmail with HQDA-sent signed declaration for SOUTHCOM5304545458-Nov-llTueMedia inquiry responses530S-Nov-llTueWorked generally to produce discoverable information, develop530evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationClose Hearing research/memo5314553145WedCommunication with defense-defense requested additional softwarefor the defense forensic expertsCommunication 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 research531459-Nov-llWed9-Nov-llWed9-Nov-ll146 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA5SIFIEDBBFQR OFFICIAL USE ONLYDateEVENT^ WeekDay9NovllWedMedia inquiry responses9Novll9NovllWedPost Trial researchWorked generally to produce discoverable information, developWedTotalTime531RCM707 Clock455314553145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationClose Hearing research/memo53245Email witb DA discussed disclosure procedures532454545lONovllTbulONovlllONovllThuThulONovllThuEthics researchMedia inquiry responses532532lONovlllONovlllONovllThuThuTbuPhonecallwithCCIUPhone call witb DOS focused on classification reviewPhone call witb planners for OPLAN BRAVO532532532454545lONovllThuWorked generally to produce discoverable information, develop53245Drafted ReStartArticle 32 Memo53345Media inquiry responses53345Veterans Day HolidayWorked generally to produce discoverable information, develop5334553345evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationllNovllFrillNovllllNovllFriFrillNovllFrievidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12Novll12NovllSatSatExcludable Delay Memo SignedWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation534534454514NovllMonClose Hearing research/memo5364514NovllMonCommunication witb defense defense requested coordination foraccusedtomeet with defense a f t e r l S N o v l l meeting withprosecution5364514Novll14Novll14NovllMonMonMedia inquiryresponsesPhone call witb OGAl5365364545MonSubmitted Email from OGAl about declaration5364514Novll14NovllMonMonTraining Holiday Veterans Day Holiday5365364545ISNovllTueClose Hearing research/memo53745ISNovllTueDefense Discovery Request53745ISNovllTueDraft governmentrequesttodelay the Article 3253745ISNovllTueDraft SPCMCA accounting ofexcludable delay memorandum53745147of231Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationUNCLASSIFIEOBBFQR OFFICIAL USEONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDate1 Week Day ^15-Nov-llToeDraftSPCMCAaction memorandum forrequest of delay of Article 32Investigation5374515-Nov-llToeEmail witb OA-requested courtsecurityoflicer15 Nov-11ToeMOWSJAforwardsrequestforSecurity Officerfor Article 32537537454515-Nov 11ToeMedia inquiry responses5374515-Nov-llToeWith multiple agencies and departmentto receive updates for5374553745EYENTTotalTimeRCM 707 Clock JInvestigationgovernment delay request15-Nov-llToeWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation16-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-ll16-Nov-llWedDefense Discovery RequestOefense Email Response to Government Request for Art 32 Delay538455384516-Nov-llWed16-Nov-llWedEmail witb DA discussed declarationEmail witb OEA to inquire about any discoverable material538538454516-Nov-llWedExcludable Delay Memorandum5384516-Nov-llWedGovernment Request to Delay Article 32 and Restart5384516-Nov-llWedMedia inquiry responses5384516-Nov-llWedMeeting with SPCMCA to discuss accounting of excludable delay5384516-Nov-llWedmemorandumMeeting with SPCMCA to discuss government request for delay of5384516-Nov-ll16-Nov-llWedWedArtide 32 InvestigationPhonecallwith DEAPrepared 10 Script to Close Hearing538538454516-Nov-llWedWedProsecution submitsaprudential search request to DEA538SPCMCA Accounting of Excludable Delay MemorandumSPCMCA Approved Delay of Article 32 Investigation5385384545WedSPCMCA email to defense for input on requestSubmitted Request to Review Damage Assessments (DEA)5385384545WedWorked generally to produce discoverable information, develop5384516-Nov-ll16-Nov-ll16-Nov-ll16-Nov-ll16-Nov-llWedWedWed45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationWedWorked on double checking whether pieces of evidence were5384516-Nov-llWedapproved for use by the ProsecutionWorked on FY 12 TOYTracker5384517-Nov-llTho5394516-Nov-ll148 of 231Communication witb defense defense requested coordination for theaccused to arrive no later than 14Dec 11 and depart no earlier than 24Dec 11 for the Article 32 investigationUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLAS5IFIEDBBFQR OFFICIAL USE ONLYEVENTWeek DayDateCoordination of accused's movement to Article 3217 Nov 11ThuDiscovery production: Bates U 00378626 - 00378649 (24 pages),Thu17 Nov 11Total TimeRCM 707 Clock53945539455394553945including CID information and classification review(s) [Classified andUnclassified]17 Nov 11ThuDiscovery production: Bates tt 00378650 - 00384256 (5607 pages),including Sec Army 15-6 GOMORs [Unclassified]17 Nov 11Thu17 Nov 11ThuMedia inquiry responsesMeeting-TDY to Fort Leavenworth, KS for defense case brief with53945539455394517 Nov 11ThuaccusedMeeting-with planners for OPLAN BRAVO 117 Nov 11ThuMeeting-with planners for OPLAN BRAVO 217 Nov 11ThuPhone call with planners for OPLAN BRAVO5394517 Nov 11ThuPrepared 10 Script to Close Hearing5394517 Nov 11ThuWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5394517 Nov 11ThuWorked on double checking whether pieces ofevidence were5394517 Nov 11ISNovllThuFriapproved for use by the ProsecutionWorked on FY 12 TOYTrackerDEFENSE BRIEF #25395404545IS-Nov-llFriCommunication with defense-with defense team and accused for54045defense case brief at Fort Leavenworth, KS18-Nov-llFriCoordination of accused's movement to Article 3254045lS-Nov-11FriEmail from OGAl with provided notice that certain information was5404518-Nov-llFriavailable for reviewMedia inquiry responses5404518-Nov-llFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation54045IS-Nov-llFriWorked on double checking whether pieces ofevidence wereapproved for use by the Prosecution5404518-Nov-llFriWorked on FY 12 TOYTrackerSatWorked generally to produce discoverable information, develop5405414519-Nov-ll45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation20-Nov-llSunDocumentary Evidence Processing5424521-Nov-ll21-Nov-ll21-Nov-llMonCoordination of accused's movement to Article 3254345MonMonEmail to NGA requesting an update on documentsEmail with DOD-prosecution emailed to notify 0 0 0 that one of the543543454521-Nov-llMon21-Nov-llMonprudential search request discs was corruptedEmail with DOS-requested to updateEmail with ODNI-discussed updates543543454521-Nov-llMonMedia inquiry responses54345149 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate21-Nov-llWeek Day „MonPhone call with ODNI1 Total TimeRCM 707 Clock J5434554345Refractive Eye Surgery543Worked generally to produce discoverable information, develop5434545544455444521-Nov-llMonPhone call with OGAl21-Nov-llMonMon21-Nov-llEVENTevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation22-Nov-llTueCommunication with defense-defense forensic experts requestedassistance with travel arrangements22-Nov-llTueCommunication with defense-defense submitted MRE 505(h) notice to1022-Nov-llTueCommunication with defense-defense submitted request for evidenceproduction t o 105444522-Nov-llTue22-Nov-llTueCoordination of accused's movement to Article 32Email from NGA that documents are available544544454522-Nov-llTueEmail with DOD-NGA confirmed they have responsive prudential5444522-Nov-llTueEmail with DOS-discussed discovery5444522-Nov-llTueMedia inquiry responses22-Nov-llTuePhone call with defense and their computer experts544544454522-Nov-llTuePhone call with OOS5444522-Nov-llTuePhone call with EDVATueTuePhone call with ODNIPhone call with OGAl5445444522-Nov-ll22-Nov-ll22-Nov-llTueTueRefractive Eye SurgeryWorked generally to produce discoverable information, developsearch request documents ready for pickup22-Nov-ll54445455445444545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation23-Nov-llWedCoordination of accused's movement to Article 325454523-Nov-llWedDiscovery production: Bates # 00378625 - 00378625 (1 pages),including DA Form 4137 [Classified]5454523-Nov-llWedDiscovery production: Bates U 00402272 - 00407990 (5719 pages),54545Wedincluding Sec Army 15-6 GOMORs [Unclassified]Discovery production: Bates ff 00407991 - 00409678 (1688 pages),54545545455455455454545455464523-Nov-llincluding CIO information and DSS case file [Unclassified]23-Nov-llWedEmail with MDW-prosecution received threat assessment relating toOPLAN BRAVO23-Nov-ll23-Nov-llWedWed23-Nov-llWedMedia inquiry responsesRefractive Eye SurgeryWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation24-Nov-ll150 of 231ThuArticle 32 Delay Memo DueUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFOR OFFICIAL USE ONLYTotalTimeDateWeekDay24NovllThuCoordination ofaccused'smovementto Article 32546RCiyi707 Clock4524NovllThuMedia inquiry responses5464524NovllThuTbuPassPhone call witb OSJA54624Novll546454524Novll24NovllThuPhone call witb planners for OPLAN BRAVO54645TbuRefractive Eye Surgery54624NovllTbuThanksgiving Day Holiday546454524NovllThuWorked generally to produce discoverable information, develop546455475474545547547454554745EVENTevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 3225Novll25NovllFriFri25Novll25NovllFriFri25NovllFriinvestigationCoordination ofaccused's movementtoArtide 32Email from NGA witb digital documentsMedia inquiry responsesPassRefractive Eye Surgery25NovllFriReviewed defense Equipment Request5474525NovllFriTraining Holiday Thanksgiving Day Holiday54745Worked generally to produce discoverable information, develop5474525Novllevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation26Novll26NovllSatSatPassRefractive Eye Surgery548548454526NovllSatWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5484527NovllSunPass5494527NovllSunRefractive Eye Surgery5494527NovllSunWorked generally to produce discoverable information, develop54945evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2SNovll28NovllMonMonArtide 32 PrepBegan inventory of office equipment550550452SNovllMonCommunication with defense-defense submitted RCM 405(b)(3)requestto105504528NovllMonCoordination ofaccused'smovementto Article 325504528NovllMonDefense Requestfor computer software5504528Novll28NovllMon55045MonEmail with DOS-received valuation evidenceMedia inquiry responses550452SNovll28NovllMonMeeting with OTJAG in reference todiscovery software45MonMlCCFt. Meade issued contractfor Outside Support Structures(OPSBravo)5505504528NovllMonPhone call witb 0GA255045151of231UNCLASSIFIED^BFOR OFFICIAL USE ONLY45UNCLASSIFIEDB^FQRQFFICIAL USE ONLYDateWeekDay2SNovllMonEVENTWorked generally to produce discoverable information, developTotalTimeRCM707C1ockl550455515514545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29Novll29NovllTueTueCommunication with defense defense forensic experts requestedArticle 32 PrepTueTueCoordination ofaccused'smovementto Article 32Media inquiry responses5515514545assistance with travel arrangements29Novll29Novll29NovllTuePhone call witb FBI5514529NovllTuePhone call witb 0GA25514529NovllTueWorked generally to produce discoverable information, develop55145evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation29NovllTueWorked on inventory of office equipment5514530Novll30NovllWedArticle 32 PrepCoordination of accused's movement to Article 32552455524530NovllWed30NovllWedEmailwith DAdiscussed discoveryEmail witb defense and tbeir experts to acquire internet evidence552552454530NovllWedEmail witb ODNl requested authentication of Intelink logs55230Novll30NovllWedWedFinished initial inventory of office equipmentGovernment Response to defense Request 11 Nov 11552552454530NovllMade initial contact with Article 32 witnesses30NovllWedWed454530NovllWedMedia inquiry responsesPhone call witb CCIU to review AKOsearcb authorization5525525524530NovllWedPhonecallwith DIA55230NovllWedPhonecallwith EDVA552454530NovllWedPhonecall with SPCMCA5524530NovllWed45WedProsecution Security Expert RequestWorked generally to produce discoverable information, develop55230Novll552455524555345Wedfinder45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and preparefor Article 32investigationIDecllThuWorked on getting government travel cardCommunication witb defense-defense submitted requesttocompelIDecllThuproductionofdiscoverytolOCoordination ofaccused'smovementto Article 3255345IDecllThuDiscoveryproduction: Batesff 00384257 00402271 (18015 pages),553454530NovllWedincluding Sec Army 15-6GOMORs [Unclassified]IDecllThuDoctor'sAppointment553IDecllIDecllThuThuLetter to Agencies re: Article 32 Discovery55345Made initial contact with Artide 32 witnesses553lOecllTbuMedia inquiry responses5534545IDecllThuMeeting with CCIU55345152of231UNCLASSIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayTotal TimeRCM 707 Clock1-Dec-llThuPhone call with Article 32 security officer55345EVENTl-Dec-llThuPhone call with DIA553451-Oec-lll-Dec-llThuThuPhone call with DOJPhone call with planners for OPLAN BRAVO55355345451-Dec-ll1-Dec-llThuThuReceived Declaration draft from OGAlWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5535534545l-Dec-llThuWorked on getting Government Travel Card5534545l-Dec-ll2-Oec-llThuFriWorked on SpeedyTrial trackerPROSECUTION RECEIVES FINAL CLASSIFICATION REVIEW5535542-Dec-llFriCommunication with defense-defense submitted witness list for Article55445452-Oec-llFri32 investigation to 10Coordination of accused's movement to Article 32554452-Oec-llFriEmail from OGAl with signed OCA Declaration554452-Dec-llFriEmail with DlA-requested approval to use classified information554452-Dec-ll2-Oec-llEmail with DOS-received valuation evidence5542-Oec-llFriFriFriLetter to Agencies re: Article 32 DiscoveryMade initial contact with Article 32 witnesses5545544545452-Dec-ll2-Oec-ll2-Oec-llFriFriFriMedia inquiry responsesPhone call with OSJASPCMCA approval defense Software request5544555455445452-Dec-llFriSubmitted Prosecution Classified Information Use Requestto OGAl554452-Dec-llFriWorked generally to produce discoverable information, develop55445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation2-Dec-llFriWorked on SpeedyTrial tracker554453-Dec-ll3-Dec-llSatSatCoordination of accused's movement to Article 32Phone call with J6, MDW55555545453-Dec-ll3-Dec-llSatSatPhone call with OSJAWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation55555545454-Dec-llSunArticle 32 Prep556454-Dec-llSunCommunication with defense-defense requested the prosecution5564555645provide any GOMOR and rebutal material in a separate productionfrom the remaining discovery4-Dec-ll153 of 231SunCoordination ofaccused's movementto Article 32UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^4-Dec-llSunEVENTWorked generally to produce discoverable information, developTotal Time556RCM 707 Clock J45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Oec-llMonArticle 32 Prep5-Dec-llMonCommunication with defense-defense requested confirmation5575574545whether the prosecution spoke with the OCA t o determine ifinformation was classified5-Dec-llMon45MonCoordinating movement of accused to Article 32Drafted Memo to recover evidence5575-Dec-ll55745S-Oec-llMonEmail from NGA with notice of CDs in mail455-Dec-llMonEmail with ODNI-received feedback on what can be discussed inunclass setting at Article 32557557S-Oec-llMonEnsure Travel arrangements are made for personnel attending Art. 32557455-Dec-llMonMedia inquiry responses55745S-Oec-llMonNGA mailed prudential search request documents557455-Dec-llMonOPS Bravo and outside structure set-up at Fort Meade557455-Dec-llS-Oec-llMonMonPhone call with OSJAPhone call with White House counsel office in reference to discovery5575574545SDecllMonPrepare for upcoming Article 32 hearing55745S-Oec-llMonTraveled to Quantico to retrieve PST files from CDR and SJA557455-Dec-llMonUpdated FY 12 TOY Tracker55745S-Oec-llMonWorked generally to produce discoverable information, develop557454545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation5-Dec-ll6-Oec-llMonWorked on Speedy Trial tracker557TueArticle 32 Prep558456 Dec 11Tue558456-Dec-llTueCoordinating movement of accused to Article 32Discovery production: Bates tt 00409679 - 00410599 (921 pages),5584555845including CID information [Unclassified]Email with OGAl-prosecution sent request for OGAl to finalize6-Dec-llTue6-Oec-llTueEnsure Travel arrangements are made for personnel attending Art. 32558456-Oec-llTueTueMedia inquiry responsesOPS Bravo and outside structure set-up at Fort Meade55855845Phone call with COL MalonePhone call with defense about security violationsPhonecall with OIA558558558456-Dec-ll6-Dec-llTueTueTue6-Dec-ll6-Dec-llTueTueTue55855855845456-Dec-llPhone call with DOJPhone call with MEDCOMPhone call with OTJAG in reference to handling, use, or discovery ofclassification review of charged document6-Dec-ll6-Dec-llclassified information154 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY45454545UNCLASSIFIED//FOR OFFICIAL USE ONLY1DateWeek Day6-Dec-llTue6-Dec-ll6-Dec-ll6-Dec-llTueTueTueEVENTTotal TimeRCM 707 Clock5584555855855845Worked on Speedy Trial tracker55845Article 32 PrepCommunication with defense-defense requested the prosecution send5595594545Prep for upcoming Article 32 hearingSPCMCA Order to Return Forensic Copies to LamoTalked to Article 32 witnessesWorked generally to produce discoverable information, develop4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation6-Oec-llTue7-Oec-llWed7-Oec-llWeddiscovery to CPT Bouchard7-Dec-ll7-Oec-llWedWedContinued to Prep Art 32 WitnessesCoordinating movement of accused to Article 3255955945457-Oec-llWedDiscovery production: Bates ff 00375183 - 00375197 (15 pages),including Sec Army 15-6 GOMORs [Unclassified]559457-Dec-llWedDiscovery production: Bates ff 00410600 - 00410670 (71 pages),55945including Enemy information, accused's office work product, andclassification review(s) [Classified]7-Oec-ll7-Dec-llWedEmail with 2/10 Mtn attempted to contact witness559WedEmail with 2/10 Mtn contacted 2/10 Mtn regarding hard drive55945457-Dec-llWedEmail with FBI-coordinate for a phone meeting559457-Dec-llWedEnsure Travel arrangements are made for personnel attending Art. 32559457-Dec-ll7-Dec-llWedWedMedia inquiry responses5595597-Dec-llWedWed559454545OPS Bravo and outside structure set-up at Fort MeadeWedWedPhonecall with CCIU 1Phonecall with CCIU 2559559454555945collection7-Dec-ll7-Dec-ll7-Oec-llMeeting-walkthrough of courtroom and support structureMeeting-with planners for OPLAN BRAVO7-Dec-llWedPhone call with CCIU and FBI559457-Oec-ll7-Dec-llWedWedPhone call with DIAPhone call with FBI55945559457-Dec-llWedWedPhone call with J6, MOW55945Phone call with OTJAG in reference to handling, use, or discovery of559457-Dec-llclassified information7-Dec-ll7-Oec-llWedWedPhone call with TCAP559Phone call with White House counsel office in reference to discovery5594545Prepare for upcoming Article 32 bearingUpdated FY 12 TOY Tracker559559559454545559457-Oec-llWed7-Oec-ll7-Dec-llWedWed7-Dec-llWed155 of 231Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on Speedy Trial trackerUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDate8-Dec-llWeek DayThuArticle 32 Prep56045S-Oec-llThuCommunication with defense defense asked for the license keys forthe software installed on the computers for the defense forensicexperts56045S-Oec-llThuCommunication with defense-defense asked whether there is an areafor the defense to store classified information560458-Dec-llThuCommunication with defense-defense submitted inquires regarding56045EVENTTotal TimeRCM 707 Clock 1the logistics of the Article 32 investigation8-Dec-llThuCommunication with defense-defense submitted requestto compelproduction of defense witnesses56045S-Oec-llThuContinued to Prep Art 32 Witnesses56045S-Oec-llThuThuCoordinating movement of accused to Article 32S-Oec-ll5605604545S-Oec-llThu45ThuMedia inquiry responsesMeeting-with CCIU and FBI5608-Dec-ll560458-Dec-llThuMeeting-witness interview ffl560458-Dec-llThuMeeting-witness interview ff256045S-Oec-llS-Oec-llThuMeeting-witness interview ff38-Dec-llMeeting-witness interview ff4Meeting-witness interview ffS56056045ThuThu5604545S-Oec-llThuOPS Bravo and outside structure set-up at Fort Meade560458-Dec-llThuPhone call with CCIUS-Oec-llThuPhone call with defense counsel about multiple issues5605604545S-Oec-llS-Oec-llThuThuPhone call with OSJAPhone call with OTJAG in reference to handling, use, or discovery ofclassified information56056045458-Dec-llThuPhone call with planners for OPLAN BRAVO560458-Dec-llThuPrepare for upcoming Article 32 hearing560458-Dec-llThuUpdated FY 12 TOYTracker56045S-Oec-llThuWorked generally to produce discoverable information, develop56045Ensure Travel arrangements are made for personnel attending Art. 32evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationS-Oec-ll9-Oec-llThuFri9-Oec-llFri9-Dec-llFriWorked on SpeedyTrial tracker560Article 32 Prep5614545Communication with defense-defense requested a translation o f avideo that the prosecution previously revealed to the defense56145Communication with defense-defense requested to meet with the5614556156145accused for at least one hour after each day during the Article 32investigation9-Dec-llFri9-Dec-llFri156 of 231Continued to Prep Art 32 WitnessesCoordinating movement of accused to Article 32UNCLASSIFIED//FOR OFFICIAL USE ONLY45UNCLASSIFIED//FQR OFFICIAL USE ONLY^ a t e90ecllEVENTWeekDayFriDiscoveryproduction: Batesff0037519800376953 (1756 pages),TotalTimeRCM 707 Clock56145including CIO information, Schmiedl Files, Classification Reviews[Unclassified]9DecllFriDiscoveryproduction: Batesff00410671 00410689(19 pages),5614590ecllFriincluding CID information [Unclassified]EnsureTravel arrangements are made for personnel attending Art, 32561459Decll90ecllFriFriFri561561561459DecllMedia inquiry responsesMeeting witness interview ff6OPS Bravo and outside structure set-upat Fort Meade9Decll9DecllFriFriOSJA MDW Christmas PartyPhone call coordinated with local confinement facility about accused in56156145454545andoutprocessing9Decll90ecllFriFriPhonecallwithCCIUPhone call witb OSJA561561454590ecllFriPhone call witb OTJAG in reference to handling, use, or discovery of561459DecllFriPrepareforupcomingArticle 32 bearing561459DecllFriWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation561459DeclllOOecllFriSatWorked on SpeedyTrial trackerArticle 32 Preparation (Supplies/Screenshots/10 Support)5615624545lOOecllSatCommunicationcoordinated withTOS for walk througboftheirbuilding56245lOOecllSatCoordinating movement ofaccusedtoArtide 3256245lOOecllSatEmail witb EDVAtodiscussed certain classified material56245lOOecllSatMedia inquiry responses56245lOOecllSat56245lOOecllSatOPS Bravo and outside structuresetupatFort MeadePhone call witb DISA56245lOOecllPhone call with Fort Huachuca, Az OSJAPhone call witb OSJA562lOOecllSatSat5624545lOOecllSatPhonecall witb OTJAG in referencetohandling,use,or discovery ofclassified information56245lOOecllSatPrepare for upcoming Article 32 bearing56245lOOeclllOOecllSatSatReceived MOU with Camp Lejuneasareference5625624545llDecllSunCoordinating movement ofaccusedtoArtide 3256345llDecllSun56345llOecllSunEmail witb CENTCOM discussed evidenceMedia inquiry responses56345llDecllSun56345llDecllSunOPS Bravo and outside StructuresetupatFort MeadePhonecallwithCCIU56345classified information157of231Worked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationUNCLASSIFIED//FQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^ll-Dec-llSunll-Dec-llSunEVENTTotal TimeRCM 707 Clock J45Prepare for upcoming Article 32 hearing563Worked generally to produce discoverable information, develop56345Movement to Fort Meade for Article 32 ProceedingsPhone call with CCIU5644556445564564454556445evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Dec-llMon12-Oec-llMon12-Dec-llMon12-Oec-llMonPhone call with DOJPrepare for upcoming Article 32 hearing12-Oec-llMonWorked generally to produce discoverable information, developevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation12-Dec-ll13-Dec-llMonTueWorked on Speedy Trial trackerCollected Mac Addresses for Electronic Devices564565454513-Dec-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-Dec-llTueCreated additional badges for personnel attending proceedings5654513-Dec-llTueMedia inquiry responses5654513-Dec-llTueTuePhone call with CCIU 1Phone call with CCIU 256545565454513-Oec-ll13-Dec-llTuePhone call with COL Malone56513-Dec-ll13-Dec-llPhone call with DOJPhone call with OSJA565565565454513-Oec-llTueTueTue13-Dec-llTue565455654556545Worked on Speedy Trial tracker5654545Phone call with PAO13-Dec-llTuePrepare for upcoming Article 32 hearingProsecution team TDY to Fort Meade for accused's Article 32 Hearing13-Dec-llTueWorked generally to produce discoverable information, develop45evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigation13-Dec-llTue14-Dec-llWedAccused movement from JRCF to NCR56614-Dec-llWedCommunication with defense defense requested personnel support;5664545454545namely, one person to provide physical control over the defense trailerduring the night14-Dec-ll14-Dec-ll14-Dec-llWedWedWedCoordinating movement of accused to Article 32Email with 2/10 Mtn discussed witness availabilityMedia inquiry responses56656656614-Oec-llWedPhone call with OSJA566158 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFQR OFFICIAL USE ONLYDateWeekDay14-Dec-llWed14-Dec-ll14-Dec-llWedWed14-Dec-llWedTotal Time566RCM 707 ClockPrepare for upcoming Article 32 hearingProsecution team TOY to Fort Meade for accused's Article 32 Hearing56656645Worked generally to produce discoverable information, develop56645EVENTPhone call with PAO4545evidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationWorked on Speedy Trial trackerClassification Review (ODNI)5665674515-Dec-llWedThuIS-Oec-llThuEmail with ODNI-discussed declaration5674515-Dec-lllS-Oec-11ThuThuGathered and sent docs for SA Robertson testimony567567454515-Dec-ll15-Oec-llThuThuThuPhone call with DOJPhone call with Fort Huachuca, Az OSJA56756756745454514-Dec-ll15-Dec-llPhone call with CCIUPhone call with OSJA45ThuThuPhone call with planners for OPLAN BRAVO5674515-Oec-llPrepare for upcoming Article 32 hearing5674515-Dec-llThuProsecution team TOYto Fort Meade for accused's Article 32 Hearing5674515-Dec-llThuSubmitted Classified Review of Certain OGAl Information5674515-Dec-llThuWorked generally to produce discoverable information, develop5674556715-Dec-llevidence and witnesses, identify other potentially discoverablematerial and associated equity holders, and prepare for Article 32investigationIS-Dec-ll16-Dec-llThuFriWorked on SpeedyTrial trackerARTICLE 32 HEARING BEGINS568454616-Dec-ll16-Oec-llFriFriExcludable Delay Memo SignedMedia inquiry responses568568464616-Oec-llFriPhone call with OSJA5684616-Dec-llFriPhone call with OTJAG in reference to handling, use, or discovery ofclassified information5684616-Dec-llFriWorked on Speedy Trial tracker5684617-Oec-ll17-Dec-llSatSatArticle 32 hearingMedia inquiry responses569569474718-Dec-llSunArticle 32 hearing5704818-Oec-ll19-Oec-llSunMedia inquiry responses57048MonArticle 32 hearing5714919-Oec-llMonCommunication with defense-defense submitted MRE 503 request5714919-Oec-llMonDiscovery production: Bates ff 00410690 - 00410697 (8 pages),including CIO information and pretrial confinement information[Unclassified]5714919-Dec-llMonDiscovery production: Bates ff 00410698 - 00410701 (4 pages),57149Monincluding Classification review [Classified and Unclassified]Media inquiry responses57149claiming witness could be a member of the clergy19-Dec-ll159 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDayEVENT19-Dec-llMonWorked on Speedy Trial tracker5714920-Dec-llTueArticle 32 hearing572SO20-Oec-llTueMedia inquiry responses5725020-Oec-llTueMemo from Quantico MCB stating all discovery delivered to5725020-Dec-llTueprosecutionPhone call with CCIU572SO20-Dec-llTuePhone call with OTJAG in reference to handling, use, or discovery of572SO20-Dec-llTueProsecution team TDY to Fort Meade for accused's Article 32 Hearing572SO20-Dec-ll21-Oec-llTueWedWorked on Speedy Trial trackerSOArticle 32 hearing57257321-Dec-llWedMedia inquiry responses57321-Dec-llWedWedPhone call with OSJA573573574Total TimeRCM 707 Clock Jclassified information21-Oec-ll22-Dec-llThuWorked on Speedy Trial tracker^ ARTICLE 32 HEARING ENDS51515151Phone call with OSJAWorked on Speedy Trial tracker574525257452FriMedia inquiry responses57553FriPhone call with CCIU57553531 22-Dec-llThu1 22-Dec-llThu1 23-Dec-ll1 23-Dec-ll1 23-Dec-llFriTraining Holiday - Christmas Day Holiday57523-Dec-llFriWorked generally to prepare additional information for production,57553575576535775353develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial23-Dec-ll24-Oec-llFriSatSunWorked on Speedy Trial trackerMedia inquiry responses5325-Dec-ll26-Dec-llMonMedia inquiry responsesChristmas Day Holiday26-Dec-llMonMedia inquiry responses57857827-Oec 11TueMedia inquiry responses5795327-Oec-llTue5795328-Oec-llWedPhone call with DIAAccused movement from NCR to JRCF5805328-Dec-llWedMedia inquiry responses58028-Oec-ll2S-Dec-llWedPhone call with OSJAWorked on SpeedyTrial tracker580535358053Media inquiry responsesPhone call with planners for OPLAN BRAVOWorked generally to prepare additional information for production,5815815815353Wed29-Dec-ll29-Oec-llThuThu29-Dec-llThu5353develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial29-Oec-llThuWorked on SpeedyTrial tracker5815330-Dec-llFriMedia inquiry responses5825330-Dec-llFriPhone call with CCIU5825330-Oec-llFriPhone call with OSJA58253160 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLA55IFIEDBBFOR OFFICIAL USE ONLY1EYENTOate 1 ^eekOa^Phonecall with witness as follow op to Article 3730 Dec 11FriTraining Holiday NewYear'sHolidayFri30 Dec 11Worked generally to prepare additional information for prodoction,Fri30 Dec 1131 Dec 1131 Dec 11SatSat7 Jan 177 Jan 17MonMon7 Jan 17^on7 Jan 177 Jan 17MonNlon7 Jan 177 Jan 17MonNIon273333331217121717171717MonMonToeToeToeToeToeToe3 Jan 173 Jan 173 Jan 17ToeToeToe3344444ToeToeWedWedWedWedWedJanJanJanJanJanJanJanJanJan 17Jan 17Jan 17Jan 17Jan 17Jan 17Jan 17161of231develop evidence and witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare fortrialMedia inqoiry responsesWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare fortrialDratt SPCMCA accoonting of exclodable delay memorandomEmailwith DIA reqoested meeting to discossprodential search reqoestEmail with DOD prosecotion contacted DOD OGC to try and set optime to discossprodential search reqoestEmailwith FOI reqoested meeting to discoss discoveryEmail with OGA prosecotion sent reqoest to set op meeting to discossprodential search reqoest and damage assessmentsNewYear'sHolidayWorked generally to prepare additional information for prodoction,develop evidence and witnesses, identify other potentiallydiscoverablematerialandassociatedeqoityholders,and preparefortrialWorkedon FY 17 Expenses trackerWorked on Speedy Trial CalendarCompletedTravel voocherfor DTS (Article 37)Completion of DTS relating to Article 37 TravelCreated Tracker for ose of oflice soppliesDocumentary Evidence ProcessingExtenoation^Mitigationresearch^memoMeeting with SPCMCA to discossaccoonting of exclodable delaymemorandomPhone call with SPCMCASPCMCAAccoontingofExclodable Delay MemorandomWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare tortrialWorked on FY 17 Expenses trackerWorked on Speedy Trial CalendarCompletionof DTS relating to Article 32 TravelOocomentary Evidence ProcessingDrafted Pre Trial & Referral DocomentsExtenoation^Mitigationresearch^memoPhone call with DHSUNCLASSIFIED//FOR OFFICIAL USE ONLYTotalTime RCM 707 Clock53587535875875358358353535855855353585S358558553535855855353585585586586586586586586535354545454545458658658654545458658658758758758758754545555555555UNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotal TimeRCM 707 Clock J4-Jan-12WedPhone call with DOS587554-Jan-12WedPhone call with OGAl587554-Jan-12WedWedPhone call with OGC, DOO587Worked generally to prepare additional information for production,58755554-Jan-12develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial4-Jan-12Wed4-Jan-12WedWorked on FY 12 Expenses tracker587WedWorked on Speedy Trial CalendarWorked to further develop evidence and witnesses5875875555554-Jan-125-Jan-12ThuArticle 104 research588565-Jan-125-Jan-12ThuThuCompletion of DTS relating to Article 32 TravelDocumentary Evidence Processing58856565-Jan-12ThuThuDrafted Pre-Trial & Referral DocumentsEmail with DHS-DHS notified prosecution it was finalizing collection of5885-Jan-125885885656materials responsive to prudential search request5-Jan-12ThuExtenuation/Mitigation research/memo588565-Jan-12Thu5-Jan-12ThuMeeting-with DOSPhone call with DHS to discuss prudential search request5885885-Jan-12ThuPhone call with OGC, 0 0 05885656565-Jan-125-Jan-12ThuThuPhone call with planners for OPLAN BRAVOProsecution contacts OGC, DoD, regarding HQDA material, which had588588565885656not been included in files responsive to prudential search request toDoD5-Jan-12ThuWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial5-Jan-12ThuWorked on FY 12 Expenses trackerSSS565-Jan-12ThuWorked on Speedy Trial Calendar58856Article 104 researchCompletion of DTS relating to Article 32 Travel5895895757Documentary Evidence ProcessingFinalized Drafts of Pre-Trial & Referral Documents5757Meeting-with DOJ589589589Meeting-with ODNIWorked generally to prepare additional information for production,589589575758957Fri6-Jan-126 Jan 12Fri6-Jan-126 Jan-126-Jan-12FriFriFri6-Jan-126-Jan-12Fri57develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare for6-Jan-12FritrialWorked on Speedy Trial Calendar6-Jan-127 Jan-12FriSatWorked on TDY TrackerDocumentary Evidence Processing5895907-Jan-12SatReviewed summarized transcript of Article 32590162 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY5758SBUNCLASSIFIED//FQR OFFICIAL USE ONLYOate 1 ^eekOa^7 Jan 17Sat8 Jan 178 Jan 178 Jan 17SunSonSon999991717171717NIonMonMonMonMon9 Jan 17Mon9 Jan 17Mon9 Jan 1710 Jan 1210 Jan 1710 Jan 17l^onToeToeToe10 Jan 17Toe10 Jan 17Toe10 Jan 17Toe1010101017171717ToeToeToeToe10 Jan 17Toe10 Jan 1710 Jan 17ToeToeJanJanJanJanJanJanJanJanJan163 of 231EYENTWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identity other potentiallydiscoverable material and associated eqoity holders, and prepare fortrialOocomentary Evidence ProcessingReviewed summarized transcript of Article 37Worked generally to prepare additional information for prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and preparefortrialOocomentary Evidence ProcessingEmail with FOLcoordinate tor a meetingLeaveListened to pretrial confinement recordingsMeeting with White Hoosecoonseloffk:e in reference to discoveryTotal Time RCM 707 Clock590585915915915959595925925925925926060606060Review and Clean op mailbox to ensore all docoments have beenmoved to the ck^sed system and uploaded in discovery software59260Workedgenerally to prepare additional information tor prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare fortrialWorked on Speedy Trial CalendarArticle37 Admin AARDocumentary Evidence ProcessingEmail with DOO prosecotion contacted Army OTJAG regarding DAresponse to DOD prodential search reqoestEmail with DOS sobmitted memorandom detailing discoveryobligationsEmail with HQDA DA notified the prosecotion that it will follow op onreqoestEmail with HQOA prosecotion emailed DA to reqoest an opdate on thestatosot the prosecotion's reqoestLeaveMeeting with FOI tocosed on discoveryResearched on specific discovery issoe^memoReview of Docoments Received to er^sore they are in discoverydatabaseReviewedclassitiedportionsofsommarized Article 37 transcript59260592593593593606161615936159361593615935935935936161616159361The Qoantico Orig ClosesWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated eqoity holders, and prepare fortrial5935936161UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDatelO-Jan-12 1WeekDayTueEVENTTotal Time[Worked on Drafting Pre-Trial Documents10-Jan 12Tue1Worked on SpeedyTrial CalendarlO-Jan-12ll-Jan-12TueWed[Worked on Speedy Trial Tracker^ ARTICLE 32 INVESTIGATING OFFICER COMPLETES ITS REPORTll-Jan-12ll-Jan-12WedArticle 32 10 Excludable Delay MemorandumWedll-Jan-12ll-Jan-12ll-Jan-12ll-Jan-12RCM 707 Clock 1593615935935946161Documentary Evidence Processing594594026262WedEmail with OlA-meeting to discuss prudential search request59462WedEmail with ODNI forwarded details of defense discovery requests forinformation from executive agencies59462WedExcludable Delay for Article 3259462WedWedLeave59462ll-Jan-12Made Copies of Article 32 report and exhibits62ll-Jan-12WedMeeting-with DIA to discuss discovery and trial support594594ll-Jan-12WedWorked generally to prepare additional information for production,5946262develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialll-Jan-12WedWorked on Speedy Trial Tracker5946212-Jan-12ThuAssisted with prep of files to be sent to defense5956312 Jan 12ThuCommunication with defense-defense requested tbat prosecutionsend Article 32 report in PDF format5956312-Jan-12ThuCommunication with defense-defense submitted deposition request5956312-Jan-12ThuCompiled Transmittal Packet for SPCMCA Action5956312-Jan-12ThuDiscovery production: Bates ff 00410702 - 00410788 (87 pages),59563Documentary Evidence ProcessingExcludable Delay Memo Signed595595636363for OCAsincluding Article 32 investigating officer's final report and pretrialconfinement recordings [Unclassified]12-Jan-12Thu12-Jan-1212-Jan-12ThuThuLeave59512-Jan-12ThuMeeting-with CCIU59512-Jan-1212-Jan-12ThuThuPhone call with JlEDDOPhone call with OGAl59559512-Jan-12ThuPhone call with planners for OPLAN BRAVO59563636312-Jan-12ThuPrepared Referral Packet for GCMCA595636312-Jan-12ThuProsecution begins FBI case file review in legal discovery software5956312-Jan-12ThuWorked generally to prepare additional information for production,5956359659659664develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial1 13-Jan-12FriDocumentary Evidence Processing1 13-Jan-121 13-Jan-12FriFriLeaveTraining Holiday - Martin Luther KingJr. Holiday164 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY1116464UNCLASSIFIEDB^FOR OFFICIAL USE ONLY^DateWeekDay13Janl2FriEVENTWorked generally to prepare additional information for production,TotalTimeRCM 707 Clock5966459759765655976566develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and prepare fortrial14Janl214Janl214Janl2SatSatSatDoc ReviewDocumentary Evidence ProcessingWorked generally to prepare additional information for production,developevidenceand witnesses,identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial15Janl2SunDocumentary Evidence Processing59815Janl215Janl2SunReviewed FBI case fileWorked generally to prepare additional information for production,59866Sun59866developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and preparefortrial16Janl216Janl216Janl216Janl2MonArticle 104 Research59967MonDocumentary Evidence Processing59967MonMonMartin Luther KingJr. HolidayWorked generally to prepare additional information for production,5996767599developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders,and prepare fortrial17Janl2TueAssisted with Physical Evidence Authentication6006817Janl2TueCommunication with defense-defense requested assistance withencrypted COofdiscovery6006817Janl2TueDocumentary Evidence Processing6006817Janl2TueTueReviewed FBI case fileWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial60017Janl2600686817Janl2TueWorked on Hand Receipt for all equipment purchased during the trial6006817Janl2Worked on SpeedyTrial Calendar6006817Janl2TueTueWorkedto further developevidenceand witnesses60068lSJanl2WedAdditional CbargesTransmittal60169lSJanl218Janl2WedWedAuthentication research/memo60169Communication witb defense-defense requested additional funding forforensic experts6016918Janl2WedWedDemonstrative Evidence research/memoDocumentary Evidence Processing601601696918Janl2WedWedWedOTSVoucher for E, Lakes Art 32TravdEmail witb 0GA2 sent request for speedy trial affidavitFBI Case File Update Scanning601601601696969lSJanl2WedMeeting with SPCMCA6016918Janl218Janl218Janl2165 of 231UNCLASSIFIEDBBFQRQFFICIAL USEONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDaylSJanl2WedPartnerSpeedyTrial Request(CENTCOM)lSJanl2WedlSJanl218Janl2WedPartnerSpeedyTrial Request (CYBERCOM)PartnerSpeedyTrial Request (OA)WedPartnerSpeedyTrial Request (DEA)18Janl2WedPartnerSpeedyTrial Request (DHS)18Janl2Wed18Janl2WedPartnerSpeedyTrial Request(OIA)PartnerSpeedyTrial Request (DISA)lSJanl2WedPartnerSpeedyTrial Request(OOS)601lSJanl2Wed60118Janl2WedPartnerSpeedyTrial Request (INSCOM)PartnerSpeedyTrial Request(JlEDOO)69696016918Janl2WedPartnerSpeedyTrial Request(OONI)60169lSJanl2WedPartnerSpeedyTrial Request(OGAl)lSJanl2WedPartnerSpeedyTrial Request(0GA2)601601696918Janl2lSJanl2WedWedPartnerSpeedyTrial Request (SOUTHCOM)601601lSJanl2WedResearched on specific discovery issue/memoReviewed Deposition Requests60169696918Janl2WedScanned additional documents from FBI Case File60169lSJanl2WedSplitOA4137pdfsand respective MFR's60169lSJanl2Wed69WedUpdated FY 12 TOYTrackerWorked generally to prepare additional information for production,60118Janl260169EVENTTotalTime601601601601601601601RCM707C1ockl69696969696969develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialWedWorked on SpeedyTrial Calendar6016960119Janl2WedThuWorked to further develop evidence and witnesses60219Janl2ThuArticle 104 ResearchAssisted with Physical Evidence Authentication69706027019Janl219Janl219Janl2ThuTbuAuthentication research/memoCCIUCommunication with defense phone call todiscuss additional funding602602602707019Janl2Thu60219Janl2Thufor defense forensic expertsCompleted updatesto FY 12 TOYTrackerConducted preliminary walkthrough of equipmentforsignature of602707019Janl2ThuHand ReceiptCreateTravel Authorization for E.LakesTraveling817Feb6027019Janl2ThuDemonstrative Evidence research/memo6027019Janl219Janl219Janl2ThuTbuThuDocumentary Evidence ProcessingEmail witb 2/10 Mtn requested Article 15 attestationEmail witb DlSAsentrequestforspeedy trial affidavit60260260270707019Janl219Janl219Janl2TbuThuTbuEmail witb DOS submitted speedy trial affidavit requestEmail with ODNI speedy trial affidavitrequestedFBI Case File Update Scanning60260260270707019Janl2ThuThuGatberingAttestationsPhone call witb planners for OPLAN BRAVO6026027070ThuReceived FBI case file update60270ThuResearched on specific discovery issue/memo6027018Janl218Janl219Janl219Janl219Janl2166of231ThuUNCLASSIFIED^^FQRQFFICIAL USEONLY70UNCLASSIFIEDBBFQROFFICIAL USE ONLY1Oate19 Jan 1719 Jan 17191970707070Jan 12Jan 17Jar^ l 7Jan 17Jan 17Jan 1770 Jan 1770 Jan 1720 Jan 17Total Time RCM 707 ClockE^ENT^eekOa^60270Split DA 4137 pdfs and respective MFR sTho60270Worked generally to prepare additional information for prodoction,Thodevelop evidence and witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare fortrial70602Worked on Speedy Trial CalendarTho70602Worked to forther develop evidence and witnessesTho60371Article 104 ResearchFri71603Article 31 rights/researchFri60371Aothenticationresearch^memoFri71Communicationwithdefensedefensereqoestedmemorandomformat603FriforGCMCA60371Defense Discovery ReqoestFri71Demonstrative Evidence research^memo603Fri71Discovery prodoction: Oatesff00410789 00410870 (87 pages),603Friincloding CID information and accosed's Skype logs (Unclassified]70 Jan 1770 Jan 1770 Jan 17FriFriFriOocomentary Evidence ProcessingEmailwith DA discussed affidavit reqoestEmail with Delta Airlines to find records of accosed's EML Flight6036036037171717070707070FOI Case File Update ScanningGatberingAttestationsPhone call with CENTCONIResearched on specific discovery issoe/memoWorked generally to prepare additional information tor prodoction,developevidenceand witnesses, identify other potentiallydiscoverablematerialandassociatedeqoityholders,and preparefortrialWorked on Speedy Trial CalendarWorked to forther develop evidence and witnessesGatberingAttestationsWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and preparefortrialWorked on Speedy Trial CalendarGatberingAttestationsWorked generally to prepare additional information for prodoction,developevidenceand witnesses, identify other potentiallydiscoverable material and associated eqoity holders, and prepare fortrial603603603603603717171717160360360460471717272604605605727373Commonication with defense Worked with defense on expert reqoest1Email from Delta Airlines with EML Flight records for accosedGatberingAttestations606746066067474JanJanJanJanJan1717171717FriFriFriFriFri20 Jan20 Jan71 Jan71 Jan17171717FriFriSatSat71 Jan 1777 Jan 1777 Jan 17SatSonSon73 Jan 17Mon23 Jan 1773 Jan 17MonMon167 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIED^BFQR OFFICIAL USE ONLYDateWeekDay23Janl2MonMeeting with DOSand OTJAG60623Janl2MonOPM Announces2bour delay forwork due to weather conditions6067423Janl2MonPhone call witb DOS6067423Janl2MonUpdated FY12T0YTrackerMonWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial6066067423Janl223Janl2MonWorked on SpeedyTrial Calendar6067424Janl2GatberingAttestations60724Janl2TueTuePhone call witb ODNI24Janl2TueWorked generally to prepare additional information for production,607607757575EVENTTotalTimeRCM 707 Clocks7474developevidenceand witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial24Janl2TueWorkedon SpeedyTrial Calendar6077524Janl2TueWorked to further developevidenceand witnesses6077525Janl2WedCommunication with defense defense requested assistance with travel60876arrangementsfordefense forensic experts25Janl2WedCommunication with defense-defense submitted request for additional6087625Janl225Janl2WedWedfunding for forensic expertsGatberingAttestationsPhonecall witb DHS608608767625Janl2WedReceived attestation certificate for accused's EML flight records6087625Janl2WedWorked generally to prepare additional information for production,60876develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial25Janl2WedWorked on SpeedyTrial Calendar6087626Janl2ThuThu6096097726Janl2Checked documents for Approval authoritiesCommunication with defense defense submitted additional request for26Janl226Janl2TbuTbuadditional funding for defense forensic expertsDrafted Memo for Approval of defense Experts by GCMCAGatberingAttestations609609777726Janl2ThuTbuTbuMeeting with DOSMeeting with DOS and DOJ focused on damage assessmentPhone call witb planners for OPLAN BRAVO60960960977777726Janl2Thu77ThuPhone call witb witness interviewWorked generally to prepare additional information for production,60926Janl2609776097726Janl226Janl277develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial26Janl216Sof231ThuWorked on SpeedyTrial CalendarUNCLASSIFIEDBBFORQFFICIAL USE ONLYUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDay27Janl2FriTotalTimeRCM 707 Clock6107861078Discoveryproduction: Batesff00410871 00411342(472 pages),including CID Docs, Art 32 Audio-Unclassified [Unclassified]61078Discoveryproduction: Batesff0041134361078EVENTCommunication witb defense-defense requested clarification on theprosecution's response regarding the contact information for particular27Janl2Fri27Janl2Fri27Janl2FriOCAsDHS provides records responsiveto prudential searcbrequestto DHS00411366(24pages),including Manning Computer Logs, Closed session111218[Unclassified]27Janl227Janl2FriFriDoctor'sAppointmentEmail witb DHSreceived materials from DHS responsive toprudential610610787827Janl2Frisearch requestGatberingAttestations6107827Janl2FriMeeting with FB126107827Janl2FriPhone call with FBIl6107827Janl2FriProsecutionresponds to defense discovery requests6107827Janl2FriFriRecruiting Eventfor JAG CorpsResponsetodefense Discovery Request ( l O J a n l l )61061078FriResponse todefense Discovery Request (13 M a y l l )6107827Janl227Janl2FriFriFriResponsetodefense Discovery Request(13 Oct 11)Response to defense Discovery Request (15 Nov 11)Responsetodefense Discovery Request(16Feb 11)61061078786107827Janl227Janl2FriFriResponsetodefense Discovery Request (16Nov 11)Response to defense Discovery Request (20 Jan 12)610610787827Janl2FriSuicideTrainingAssessments6107827Janl2FriWorked generally to prepare additional information for production,6107827Janl227Janl227Janl278developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial28Janl2SatEmail with FBl received response on classification of damageassessment response6117928Janl22SJanl2SatSatGatberingAttestations611796117929Janl2SunWorked generally to prepare additional information for production,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrialGatberingAttestations612SO29Janl2SunWorked generally to prepare additional information for production,61280developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity ho1ders,and prepare fortrial30Janl2MonCommunication with defense defense requested an interview of threeOCAs6138130Janl2MonEmail witb 0GA2coordinateforaphone meeting61381169of231UNCLA5SIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek Day ^EVENTTotal TimeRCM 707 Clock J30-Jan-12MonGathering Attestations6138130-Jan-12MonNational Archives and Records Administration Records ManangementTraining6138130-Jan 12MonWorked generally to prepare additional information for production,6138161361481develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial30-Jan-12MonWorked on Speedy Trial Tracker31-Jan-12TueCommunication with defense-defense requested contact information821 or three OCAs because the defense wants to explore whether to callthe OCAs as witnesses31-Jan-12TueDefense Discovery Response (Multiple-Damage)TuePhone call with DOS6146148231-Jan-12Worked generally to prepare additional information for production,6148231-Jan-12Tue82develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial31-Jan-12TueWorked on Speedy Trial Tracker61482l-Feb-12l-Feb-12WedComplete review of FBI filesDefense Request for Computer Forensics Expert Consultants Approved6156158383l-Feb-12WedEmail with ODNI scheduled time to conduct prudential search request61583l-Feb-12Wedreview on 9 Feb 12 at ODNIGCMCA Response to Request for Oral Depositions615S3l-Feb-12WedGCMCA reviewed classified evidence to decide whether or not to refer615S3l-Feb-12WedchargesProsecution concludes FBI file review and identified relevant and61583l-Feb-12Weddiscoverable portionsWorked generally to prepare additional information for production,615S3Weddevelop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortriall-Feb-12WedWorked on Speedy Trial Tracker61583l-Feb-122-Feb 12WedThuWorked to further develop evidence and witnessesEmail with DOD prosecution contacted 0 0 0 OGC to get update on615616838461684services and OSD response to prudential search request2-Feb-12ThuEmail with DOD-prosecution followed up with Army OTJAG regardingDA response to DOD prudential search request2 Feb-122-Feb-122 Feb-122-Feb-12170 of 231ThuEmail with HQDA-prosecution emailed DA to request an update on the61684Thustatus o f t h e prosecution's requestEmail with INSCOM-requested update on speedy trial documentation616846166168484ThuThurequestGathering AttestationsMeeting-with ODNIUNCLASSIFIED//FOR OFFICIAL USE ONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLY[Oate1 ^eekOa^EVENTTotal Time7 Feb 17ThoPhonecall witb CYBERCOM todiscussdefenserequestforOCA's616RCM 707 Clock847 Feb 12Thocontact informationWorked generally to prepare additional information for production,6168461684developevidenceand witnesses,identify other potentiallydiscoverable material and associated equity holders, and prepare for7 Feb 17Tho3 Feb 12Fri3 Feb 173 Feb 17Fri3 Feb 17Fri3 Feb 123 Feb 17FriFri3 Feb 17trialWorked on SpeedyTrialTracker^GCMCAREFERSCHARGESCharges against accused are Referred by the GCMCA617^6178585Email witb DIAcoordinateforameeting61785GatberingAttestations61785Phone call witb OGAlSubmitted Request to Use Classified Information (OGAl)6178561785Worked generally to prepare additional information for production,61785develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial3 Feb 17FriWorked on SpeedyTrialTracker617854 Feb 174 Feb 17SatGatberingAttestationsWorked generally to prepare additional information for production,6186188585Satdevelopevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare for5 Feb 17SuntrialGatberingAttestations619855 Feb 17SunPhonecallwithCYBERCOM619855 Feb 17SunWorked generally to prepare additional information for production,6198562085developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial6 Feb 17MonCommunication with defense defense requested coordination formeeting with the accused at Fort Meade TDS office6 Feb 17MonEmailwith FBlcoordinateforapbone meeting620856 Feb 176 Feb 17MonMonGatberingAttestations62062085856 Feb 17MonWorked on SpeedyTrialTracker620857 Feb 17TueEmail witb 2/10 Mtn requested information regarding accounting foraccused's gear when in-processingatTCF in Kuwait621857 Feb 17TueEmail witb DOD forwarded negative response to prudential searchrequest from ASD (intelligence oversight)621857 Feb 12TueEmail with FBI-prosecution sent breakdown of FBI case file in numbers62185171of231Worked generally to prepare additional information for production,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity bolders,and prepare fortrialUNCLASSIFIEDBBFQR OFFICIAL USEONLYUNCLASSIFIED//FQR OFFICIAL USE ONLYOateWeek DayEVENT7 Feb 17TueGathering Attestations621857 Feb 17TueMeeting with OGAl and DOJ857 Feb 17TueWorked generally to prepare additional information for production,621621Worked on Speedy Trial Tracker621SSTotal TimeRCM 707 Clock J85develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial7 Feb 17TueS Feb 12WedRCM 802 TELEPHONIC CONFERENCE622S-Feb-12WedEmail with DA-discussed court security officer622,85BSS-Feb-12WedFBI meets with the prosecution team to review the case file for62285discoverable materialS-Feb-12WedGathering Attestations62285S-Feb-12WedWorked generally to prepare additional information for production,622856226238585Gathering Attestations623856238562385Worked on Speedy Trial Tracker6238562462462485858562462585856258562662662685develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrialB-Feb-12Wed9-Feb-12Thu9-Feb-12ThuWorked on Speedy Trial TrackerEmail with ODNI-received report of responses ODNI received fromgovernment agencies9-Feb-12ThuProsecution reviewed documents responsive to prudential search9-Feb-12ThuWorked generally to prepare additional information for production,request to ODNIdevelop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial9-Feb-12ThulO-Feb-12FriGathering AttestationslO-Feb-12lO-Feb-12FriFriPhone call with CCIUWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortriallO-Feb-12ll-Feb-12FriSatWorked on Speedy Trial TrackerGathering Attestationsll-Feb-12SatWorked generally to prepare additional information for production,develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial12-Feb 1212-Feb-1212-Feb-12172 of 231SunEmail with OIA -sent request for trial witnesses and evidenceSunSunGathering AttestationsSubmitted Prosecution Request for Trial Witnesses and Evidence (DIA)UNCLASSIFIED//FOR OFFICIAL USE ONLY8585UNCLASSIFIED//FOR OFFICIAL USE ONLY1DateWeekDay12-Feb-12SunEVENTWorked generally to prepare additional information for production,TotalTimeRCM 707 Clock62685develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity bo1ders,and prepare fortrialGatberingAttestations627627MonPhone call witb GAD6278585MonWorked generally to prepare additional information for production,6278513-Feb-1213-Feb-12MonMon13-Feb-1213-Feb-12Email with DOS arranged phone meetingfor updates85develop evidence and witnesses, identify other potentiallydiscoverable material and associated equity holders,and preparefor13-Feb-1213-Feb-12MonMontrialWorked on SpeedyTrialTrackerWorkedto further developevidenceand witnesses627627858514-Feb-12TueContacted the Department ofVeterans Affairs requesting to review6288514-Feb-12Tueany ONCIX responsive DocumentsEmailwith Department ofVeterans Affairs to request point of contact6288514-Feb-12TueGatberingAttestations6288514-Feb-12Tue85TuePhone call witb OOSWorked generally to prepare additional information for production,62814-Feb-1262885in OfficeofGeneral Counseldevelopevidenceand witnesses,identify other potentiallydiscoverable material and associated equity holders, and prepare fortrial14-Feb-12TueWorked on SpeedyTrialTracker6288514-Feb-1215-Feb-12TueWedWorked to further developevidenceand witnessesDeterminingway forward for possible defense security violation628629858515-Feb-12WedEmail witb Department of Energy to inquire about any discoverablematerial6298515-Feb-12WedEmailwith HQDA-prosecution requested security manager forteam6298515-Feb-12WedEmail witb OGAl prosecution sent agency copy of defense discoverymotion to confirm spillage629SS15-Feb-12WedEmail witbTennesseeValley Authority to request point of contact inOffice of General Counsel6298515-Feb-12WedMeeting with FBI focused on discovery6298515-Feb-12WedPhonecallwithCCIU6298515-Feb-12WedPhone call witb OGAl in reference to possible defense securityviolation6298515-Feb-12WedWorked generally to prepare additional information for production,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial6298515 Feb-1215-Feb-12WedWedWorked on SpeedyTrialTracker62962985173of231Worked to further develop evidence and witnessesUNCLASSIFIED//FOR OFFICIAL USE ONLY85UNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeek Day ^EVENT^ TotalTime630RCM 707 ClocksSS16-Feb-12ThuContacted the Dept. Transportation to inquire about any discoverablematerial; Received contact info for Senior OGC and DoTbegan locatingtheir responsive documents16-Feb-12ThuDeterminingway forward for possible defense security violation6308516-Feb 12ThuEmail with Department of Education to inquire about any discoverablematerial6308516-Feb-12ThuEmail witb FBI-conducted file review16-Feb-12TbuPhone call witb OGAl in reference to possible defense securityviolation630630858516-Feb 12Tbu6308563085Worked generally to prepare additional information for production,developevidenceand witnesses, identifyother potentiallydiscoverable material and associated equity holders, and prepare fortrial16-Feb-12TbuWorked on SpeedyTrialTracker16-Feb-12ThuWorked to further developevidenceand witnesses6308517-Feb-12FriEmailwith DepartmentofEducation-received damage assessment6318517-Feb-12FriEmail with FBI completed initial review of FBI file for redactions6318517-Feb-12FriMotions practice toinclude research and drafting6318517-Feb-12Fri17-Feb-12Fri17 Feb 12FriNotified FBI and OOJof initial documentstoreviewTrainingHoliday President'sOay HolidayTVA OGC sends contact information and requests unclass background631631631858585Worked on SpeedyTrialTracker63185Motions practice to include research and draftingPhone call with Social Security Administration to inquire about any6346348585information to developacourseofaction for search17-Feb-12Fri20-Feb-1220-Feb-12MonMon20-Feb-12MonPrepare for Upcoming Article 39(a)63420-Feb-12Mon85TuePresident's Day HolidayEmail from SSA witb SSA assessment63421-Feb-126358521-Feb-12TueEmail with CENTCOM prosecution request for CCtosend Reuters video6358521-Feb-12TueFOIA request and responseEmail witb INSCOMrequestedupdateon witness request6358521-Feb-1221-Feb-1221-Feb-12TueTueTueEmail witb SSA-received damage assessmentMotions practice to include research and draftingMovementofaccusedto local confinementfacilityfor Arraignment63563585856358521-Feb-12TueTuePhone call witb DOJ6358585discoverable material21-Feb-1221-Feb-1221-Feb 12TueTuePreparefor UpcomingArtide 39(a)63585Promotion CeremonyforCW2 Ford6356358563585Prosecution reviews classified response from Social Security85Administration21-Feb-12174of231TueResearched on specific discovery issue/memoUNCLAS5IFIEDBBF0R OFFICIAL USEONLYUNCLASSIFIEDBBFQR OFFICIAL USE ONLY1Oate77 Feb 17TotalTimeEYENT^eekOa^Ooreaoof Alcohol, Tobacco, and Firearms OGC Replies and states that636Wedthe ATF will respond as qoickly as possible to the prosecotion's reqoest77 Feb 17Wed77 Feb 17Wed77 Feb 17Wed77 Feb 17Wed77 Feb 17Wed77 Feb 17Wed77 Feb 17Wed77 Feb 1777^eh^l7WedWed77 Feb77 Feb27 Feb77 Feb23 Feb73 Feb74 Feb17171717121717WedWedWedWedTl^Tho74 Feb 12Fri74 Feb 1774 Feb 1774 Feb 1774 Feb 17^^^Fri^74 Feb 17Fr^24 Feb 17Fr^24 Feb 17Fr^24 Feb 17Fr^175 of 231Contacted the OroadcastingOoard of Governors to inqoire about anydiscoverable materialDept. Energy OGC responds and states they will help the prosecotionreceive the information they are looking forEmailwith Ooreao of Alcohol, Tobacco, and Firearms to inqoireabootany discoverable materialEmail with Oepartment of Energy to reqoest DOE to forward anydamage assessment to the prosecotionEmailwith Department of Transportation to inqoireaboot anydiscoverable materialEmail with Dept. Health and Homan Services to inqoireaboot anydiscoverable materialEmailwith Dept. Hoosing and Urban Development to inqoireaboot anydiscoverable materialMotions practice to inclode research and draftingMovement of accosed to local confinement facility for ArraignmentPhone call with DOJPrepare tor Upcoming Article 39(a)Researched on specific discovery issue^memoWorkedto torther develop evidence and witnesses^ ART1CLE39(a)ATF0RTMEADE,MD ARRAIGNMENTMotions practice to indode researchand draftingCommonication with defense defense reqoested a toor of the localconfinement facilityCommonication with defense defense reqoested the prosecotion'sposition with respect to the protective orderContacted the National Archives and Records Admin to reqoest anydiscoverable materialDeptTransportation the prosecotion team arranges a meetingwiththe OGC instead of holding a secore callEmail with Department otAgricoltore to inqoireaboot anydiscoverable materialEmail with Federal Reserve Ooard to inqoireaboot any discoverablematerialEmail with Millenniom Challenge Corporation received damageassessmentEmail with Millenniom Challenge Corporation to inqoireaboot anydiscoverable materialEmail with NoclearRegolatory Commission to inqoireaboot anydiscoverable materialEmail with Secorities and Exchange Commission to inqoireaboot anydiscoverable materialUNCLASSIFIED//FOR OFFICIAL USE ONLYRCM707 Clock856368563685636856368563685636856368563663685856366366366366376376388585858585638638638638638638638638638UNCLASSIFIED//FQR OFFICIAL USE ONLYOate^eekOayE^ENT1 Total Time24 Feb 17FriMeeting with DOJ coort secority office63874 Feb 17FriMotions practice to inclode research and drafting63874 Feb 17FriPhonecallwithCCIU63874 Feb 17FriThe prosecotion team toors the local confinement facility to address638concerns of the defense team74 Feb 17FriTVA OGC is out of the office, hot will return on Monday638Fri24 Feb 17Worked to forther develop evidence and witnesses63875 Feb 17SatMotions practice to inclode research and drafting63976 Feb 17SonCommonication with defense defense reqoested clarification on the640prosecotion's position regarding the protective order76 Feb 17SonMotions practice to inclode research and drafting640Mon77 Feb 17Commonication with defense defense reqoested changes to the641prosecotion's proposed coort calendar77 Feb 17NIonCommonication with defense defense reqoested the chain of641command order dress oniform for the accosed27 Feb 17Mon641Email with Department of Labor to inqoireaboot any discoverablematerial77 Feb 17MonEmailwith DOT^eceivedDOTdocoment64177 Feb 17MonEmail with Environmental Protection Agency to inqoireaboot any641discoverable material77 Feb 17MonEmail with Federal Aviation Administration to inqoireaboot any641discoverable material64177 Feb 12MonEmailwith Federal Trade Commission to inqoireaboot anydiscoverable material641MonEmail with General Service Administration notified prosecotion that77 Feb 17the docoment is being stored in a SCIF and reqoires assistance fromthat oflice641Email with GSA to inqoireaboot any discoverable material77 Feb 17Mon641MonEmail with Office of the National Drog Control Policy Execotive to77 Feb 17inqoireaboot any discoverable material641FAA OGC has their damage assessmer^tser^t via JWICS to the77 Feb 17Monprosecotion641NIeeting with secority expert77 Feb 17Mon641Motions practice to inclode research and drafting27 Feb 12Mon641MonPhonecallwithCCIU77 Feb 17641Phone call with DOJ77 Feb 17^on641MonPhonecall with GAD77 Feb 12641Phone call with OGAlMon77 Feb 17641Worked to torther develop evidence and witnesses77 Feb 17Mon642Commonication withdefense defense inquired whether the accosed's78 Feb 17Toecorrent mailing address is a sensitive issoeCommonication withdefense defense reqoestedclarification on the642Toe78 Feb 17prosecotion's proposed coort calendarEmail with Department of Transportation received damage assessment64278 Feb 17Toe78 Feb 17176 of 231ToeEmail with DOS arranged discossion regarding discoveryUNCLASSIFIED//FOR OFFICIAL USE ONLY642RCM 707 Clock 1UNCLASSIFIEDBBFOR OFFICIAL USE ONLYEVENTTotalTimeDateWeekDay2SFebl2TueEmail witb DOS-discussed FOIA request regarding Wikileaks64228Febl2TueEmail witb DOSreceived update regardingacable64228Febl228Febl2TueEmail with FAA received damage assessment642TueEmail with HUD received damage assessment6422SFebl2TueEmail witb SEC notified SEC did notproduceadamage assessment6422SFebl2TueEPA states they will review the information todetermine tbe best64228Febl228Febl2TueTue28Febl2TueTue28Febl228Febl2Tue28Febl228Febl2Tue29Febl2WedTuecourse of actionFBI and DOJstarted tbeir reviewofthe documentsHUD OGC provides contact info for meeting642642Meeting with FBI and EDVA642Motions practice to include research and draftingPhonecallwithCYBERCOM642642Phone call with DOJ focused on discovery issuesProsecution reviews response from Millennium Challenge Corporation642Communication witb defense defense requested clarification regarding643642Touhy and its application t o t h e criminal context29Febl229Febl2WedWed29Febl2Wed29Febl229Febl2Email from DTRA with discovery informationEmail witb Department of Commerce to inquire about any643643discoverable materialWedEmail witb Oepartment ofTreasury to inquire about any discoverablematerialEmail witb FBIcoordinate forameeting643643WedEmail with Federal Communications Commission to inquire about any64329Febl2WedGSA OGC out of the office for Classified Litigation Course64329Febl2WedMotions practice to include research and drafting64329Febl2WedPhonecallwith InternationalTrade Commission to inquireabout any643discoverable materialdiscoverable material29Febl2Wed29Febl2WedPhone call witb National Science Foundation to inquire about anydiscoverable material643Phone call witb Office of Personnel Management to inquire about any643discoverable material29Febl2WedPhone call witb United States Marshals Service to inquire about anydiscoverable material64329Febl2WedPhone call witb USAIO to inquire about any discoverable material64329Febl2WedWorked to further develop evidence and witnesses643lMarl2TbuCommunication witb defense defense requested clarification on tbe644prosecution's position regardingTouhy and inquired whether the OC/^will speak witb the defense withoutaTouby requestlMarl2177of231TbuCommunication witb defense defense requested coordination for thedefense to meet witb the accused o n l 4 1 6 M a r l lUNCLASSIFIEDBBFOR OFFICIAL USE ONLY644RCM707 ClockUNCLASSIFIED//FQR OFFICIAL USE ONLYDate1 Week Day ^l-Mar-12ThuContacted the Dept.Treasurytoinquire about any discoverablematerial644l-Mar-12l-Mar-12ThuContacted the FCCto inquire about any discoverable materialContacted the ITCtoinquire about any discoverable material644l-Mar-12l-Mar-12ThuThuContacted the NSF toinquire about any discoverable materialContacted the OPM to inquire aboutanydiscoverable material644644l-Mar-12ThuMotionspracticetoinclude research and draftingl-Mar-12ThuReceived updated number for Dept.Treasury point of contact6446442-Mar-12FriCharge Sheet Referred Served6452-Mar-12FriCommunication with defense defense requested further clarificationonTouhy requirements6452-Mar-12FriDefense Requestfor Limited AccesstoSIPRNET(APPROVAL)6452-Mar-12FriFriDept, Energy-ReviewofdamageassessmentOraftMOU6452 Mar 122-Mar-12FriDraft procedures for closing courtroom6456452-Mar-122-Mar-12FriFriEmail witb 2/10 Mtn requested update regarding bard drives645ThuEVENTTotalTime644Email with DlA-requested input regarding equities potentially involved6456452-Mar 12Friin defense motion to compelEmail witb DOS discussed draft damage assessment2-Mar-12FriEmail with DSS requested evidence6452-Mar-12Fri6452-Mar-12FriEmail with EPA received damage assessmentEmail with FCC-received damage assessment2 Mar-12FriEmail witb HQDAsentsignedapproval for defense security experts to6452-Mar-12Fri645use SIPRNETFCC Received damage asessment(unclassified)6452-Mar-12FriGatberingAttestations6452-Mar-12FriGSA OGC o u t o f t b e office for Classified Litigation Course2-Mar-12Fri6456452-Mar-12FriMeetingwith CCIUMotionspracticetoinclude research and drafting2-Mar-122-Mar-124-Mar-12FriFriSunPhone call with CIDWorkedto further develop evidence and witnessesMotionspracticetoinclude research and drafting6456456475-Mar-12MonCommunication with defense defense requested additional6485-Mar-12Monclarification onTouhy requirementsCommunication witb defense defense requested thatthe prosecution6485-Mar-12Mon5-Mar-125-Mar-12Mon645provide the format for theTouhy requestsEmail from OGAlwith provided guidance concerning h o w t o o b t a i n648interview with OCAEmail from OGAl witb provided guidance on classificationEmail witb OEA inspected damage assessment6485-Mar-12MonMonMotionspracticetoinclude researchand drafting648648S-Mar-125-Mar-12MonMonPhonecallwith OGAlProsecution reviews records responsiveto prudential search requestto6486485-Mar-12MonWorked on SpeedyTrialTrackerDEAatOEA178of231UNCLASSIFIEOBBFQRQFFICIAL USEONLY648RCM 707 Clock!UNCLASSIFIED//FQR OFFICIAL USE ONLYOate6 Mar 126 Mar 126Nlar 176 Mar 17TotalTime RCM707 ClockEVENT^eekOa^649RCM 802 TELEPHONIC CONFERENCEToerrCommonicationwithdefensedefensereqoestedanydocomentation649Toeconcerning the accoonting of time between 15 Dec 11 and 3 Feb 12 forspeedy trial purposes649Commonication with defense defense reqoested clarification on theToeprosecotion's email issuesEmail with ATF to reqoest opdate on search for discoverable material649ToeEmail with DOS discossed draft damage assessmentEmail with FBI reqoested update on preservation reqoestEmail with National Aeronautics and Space Administration to inqoireabout any discoverable materialEmail with ODNI received inpot on examples ofclassified evidence649649649649649ToeToeToeToeEmail with TVA to inqoireaboot any discoverable materialEmail with United States Postal Service to inqoireaboot anydiscoverable materialEmail with VAto inqoireaboot any discoverable materialFOI and DOJ review consolidated by prosecotionMotions practice to include research and draftingPhonecall with DOC to inqoireaboot any discoverable material6496496496496^rl76 Mar 17ToeToePhone call with FOI focosed on discoveryPhonecall with HHS to inqoireaboot any discoverable material6496496iyiarl7ToePhone call with NARA to inqoireaboot any discoverable material6496 Mar 176 Mar 17ToeToePhonecall with ODNI abootNCI^ damage assessmentProsecotionreceivesresponsefromODNIonbehalf of ONCIX statethat ONCI^ has not prodoced any interim or final damage assessment6496496 Mar 17Toe6496 Mar 176 Mar 176 Mar 17ToeToeToe6Nlar 17Toe7 Mar 17Wed7Nlarl2Wed7 Mar 17WedSentfollowopemailtoATF Stated they will have a response in thenear fotoreSent follow op email to Dept. EdocationSent follow op email to NASA OGCSent toUow op email to VA received oot oflice ontil 7 MarchnotificationTVAOGC asked what the prosecotion wooldreqoirefromTVA^Informed that he woold look and see if he coold find the reqoestedinformationContacted the US Mashals Service reqoesting to review any ONCI^responsive docomentsContacted USAID reqoesting to review any ONCIX responsivedocomentsEmail with OroadcastingOoard of Governors to inqoireaboot anydiscoverable material6 Mar 176 Mar 176 Mar 17ToeToeToe6 Mar 17Toe6 Mar 176 Mar 17ToeToe6 Mar 126 Mar 176 Mar 176Nlarl7179of231UNCLASSIFIEDBBFQR OFFICIAL USEONLY649649649649649650650650UNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 Week7-Mar-12Day ^WedEVENTEmailwith Department of the Interior to inquireabout anyTotalTime650discoverable material7-Mar-12WedEmail witb FBI sent response to defense request for FBI LEinvestigative files6507-Mar-127-Mar-12WedWedEmail with FBlcoordinateforapbone meetingEmailwith FBlprovided guidance on evidence classification guide6507-Mar-12WedEmail with FBl received response from FBI regarding proposed650650language7-Mar-12WedEmail with GSA to request update on status of search for discoverable650material7-Mar-12WedEmailwith InternationalTrade Commission to inquire about anydiscoverable material6507-Mar-12WedWedEmail witb NSF to inquire about any discoverable materialEmail witb 0GA2 requested authority to release information6507-Mar-127-Mar-12WedEmail with OPM to inquire about any discoverable material6507-Mar-12WedEmail with United States Agency for International Development to650650inquire about any discoverable material7-Mar-127-Mar-12WedEmail witb USMS to inquire about any discoverable materialWedEmail witb USPS received damage assessment6506507-Mar-12WedMotions practice to include research and drafting6507-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 001 to inquire about any discoverable material6507-Mar-127-Mar-12WedWedPhone call witb FBI focused on discoveryPhone call with FTC to inquire about any discoverable material6506507-Mar-12WedPhonecall with GAD6507-Mar-12Wed6507-Mar-12WedPhonecall witb ODNIPhone call with ONDCPE to inquire about any discoverable material7-Mar-12WedWedSent follow up email to Dept. CommerceSentfollow up email to Nuclear Regulatory Commissionl6507-Mar-127-Mar-12WedSent follow up email to Nuclear Regulatory Commission26507-Mar-127-Mar-12WedWed6506508 Mar-128-Mar-12TbuThuSent follow up email to OPMSent follow up email to the ITCEmail fromTreasuryOepartmentwith damage assessmentEmail witb ODNI received input on examples of classified evidence8-Mar-12ThuEmail with 0GA2received response from review ofprosecution Filing6518-Mar-12ThuEmail witb 0GA2-requested update6518-Mar-12ThuEmail withTreasury received damage assessment651IBOof 231UNCLASSIFIED//FOR OFFICIAL USE ONLY650650651651RCM 707 Clock JUNCLASSIFIED^BFQR OFFICIAL USE ONLYEVENTTotalTimeDateWeekDay8Marl2ThuMotions practice toinclude research and drafting6518Marl29Marl2ThuWorked on SpeedyTrialTrackerEmail witb OPM'srequest that the prosecution comply witbTouhy to651652Friretrieve documents9Marl29Marl2llMarl2FriFriSunMotions practice toinclude research and drafting652Sent follow up emailtothe ITCCommunication with defensedefense requested tbatprosecution652654retainacommercial email account to resolveemail issuesllMarl2SunComplete research and memorandum ofdiscoveryofdrafts654llMarl2SunComplete research and memorandumofrelevanceofactual barm654llMarl2SunMotions practice toinclude research and drafting65412Marl212Marl2MonMon12Marl2MonEmail from DoEwith DoE responseto NCIX655Email with Energy received damage assessment without classificationmarkings655Email witb ITC General Counsel'sofficetoinquire about any655discoverable material12Marl2MonEmailwith ITC provided contact informationfor General Counsel's65565512Marl2MonofficeMotionspracticetoinclude research and drafting12Marl2MonPhonecallwith DOJ65512Marl212Marl2MonMonPhonecallwith ITCtoinquire aboutanydiscoverable materialPhone call witb ONDCPE toinquire about any discoverable material65565512Marl2MonMonPrepare for Upcoming Article 39(a)12Marl265565512Marl213Marl2MonTue13Marl2TueSent email tolTC OGC to reschedule meetingduetoupcoming motionsbearingsWorkedtofurtber develop evidence and witnessesCommunication witb defense-defense inquired into what steps thegovernment has d o n e t o e n s u r e i t bas received all emails given emailissuesDiscoveryproduction: Batesff0041136700412613(1247pages),655656656indudingCIOinformation/Attestations/PTCVisitation Logs, Audio Logs[Unclassified]13Marl2TueEmail withATFagency requests clarification as to what security65613Marl213Marl2TueTuemeasures are in placetoprotect classified docsMotions practice to include research and draftingPrepare for Upcoming Article 39(a)65613Marl2Tue13Marl2Tue14Marl214Marl2181of231656Tbe Dept. Energy sends their damage assessment to tbe prosecutionvia JWICSWorked on SpeedyTrialTracker656WedCommunication with defense-defense requested clarification whetherthe applicable OCA identified the defense filing asaspillage657WedEmailwith DOSdiscussed draft damage assessment657UNCLASSIFIEDBBFQROFFICIAL USEONLY656RCM707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay14-Mar-12WedEVENTEmail with United States Peace Corps to inquire about anyTotal Time657discoverable material14-Mar-1214 Mar-12WedWed14-Mar-1214-Mar-12WedWed15-Mar-12ThuARTlCLE39(a)ATFORTMEA0E, MO BEGINS65815Marl2Tbu15Marl2ThuArticle 39(a)Email witb DOC provided pointofcontactat OfficeofGeneral Counsel65865815Marl2ThuMotions practice toinclude research and drafting65815Marl2TbuPhone call with EDVA15Marl2ThuProsecution team at Fort Meadefor Motions Hearing65865815Marl2TbuReceived forwarded email from OPM OGC regardingTouhy request to65816Marl2Frirelease informationARTICLE 39(a)ATFORTMEA0E, MO ENDS65916Marl2FriCOURT ISSUESCLASSIFIEO INFORMATION PROTECTIVE ORDER65916Marl2FriPROSECUTION PRODUCESCLASSIFIEOINFORMATIONTOTHEDEFENSE65916-Mar-12Fri65916-Mar-12FriArticle 39(a)Court issues protective order governing classified information65916-Mar-12FriDiscoveryproduction: Batesff00412614659Friincluding FBI information [Unclassified]Email from OSJA, MDW emails OTJAG for an update regarding659Friprudential search request for HQDA materialGSA OGC States that the JWICS addressfortbe prosecution has been659Motions practice to include research and draftingPrepare for Upcoming Article 39(a)657657Prosecution team at Fort Meade for Motions Hearing657Worked on SpeedyTrialTracker657for further coordination16-Mar-1216-Mar 1200417914(5301 pages),rejectingemailsandasksfor updated information659FriMotions practice to include research and draftingProsecution team at Fort Meadefor Motions Hearing16-Mar-12FriWorked on SpeedyTrialTracker65917-Mar-12SatSatMotions practice toinclude research and draftingToGSAOGC-stated that we would address tbe communication issues66017-Mar-1216-Mar-12Fri16-Mar-12659660and determine another means ofreceiving the damage assessment if19-Mar-12MonnecessaryDeptCommerce OGC States that tbey must receive the written662request before releasing any informationEmail withATFagency requests clarification as to what securitymeasuresare in place toprotect sensitive docsEmail witbATFrespondedtoATF request dated 13 March 201266219-Mar-12Mon19-Mar-12Mon19-Mar-12Mon19-Mar-12Leave (Wife Surgery)Motions practice to include research and drafting662Mon19-Mar-12MonToOeptCommerceOGC66220-Mar-12TueBBG OGC Follow up email662identifying protective orders and security measures182 of 231written requestfor discoverable informationUNCLASSIFIED//FOR OFFICIAL USE ONLY662663RCM 707 Clock 1UNCLA55IFIEDBBFOR OFFICIAL USE ONLY!DateEVENT! l^eekOa^Total Time70 Mar 17ToeEmail with DOA t o reqoest opdate on search for discoverable material66370 Mar 17ToeToeEmail with NARA t o inqoireaboot any discoverable material66370 Mar 17Email with NASA t o request opdate on statos of request for any66370Nlarl7Toediscoverable materialEmailwith NRC t o reqoest opdate of statos of search for discoverable66370 Mar 17ToematerialEmailwith NSF t o reqoest contact information tor Offk:e of General66370 Mar 17ToeCoonselFTC OGC Follow op email66370 Mar 17ToeToeLeave (Wife Sorgery)MDW Exchange server crashes and erases all onsaved emails (not in70 Mar 17663663PST tile)70 Mar 1770 Mar 17TueMotions practice t o inclode research and drafting663Toe71iyiar 12WedVAOGC Follow op emailEmail with DOS^reqoest to disclose IRTF assessment of DOS eqoities66366471 Mar 17WedEmailwithOGAl prosecution sent copy of other Agencies'information66471 Mar 1771 Mar 17WedWedfor review and consent t o discloseLeave (Wife Sorgery)664NIotions practice to inclode research and drafting66471 Mar 1771 Mar 17WedWedPhone call with OOJPhonecall with OOS for discovery meeting concerning damageassessment and prodential search reqoest66466471 Mar 1771 Mar 17WedWedUCMJ V Commissions researchWorked on Speedy Trial Tracker66466477 Mar 17ThoEmail from VA with response t o reqoest66577 Mar 17ThoEmail with ORG t o reqoest opdate on research for discoverable665material77 Mar 17ThoEmailwith DA discossed obtaining defense access t o NWC66577 Mar 17ThoEmail with FBI prosecotion sent other Agency's information for reviewby FOI in order t o prodoce indiscovery66577 Mar 17ThoEmail with NASA received portion of damage assessment via email66572 Mar 1777 Mar 17ThoTho66566577 Mar 1722 Mar 17ThoThoEmail with 0GA7 reqoested review for OGA7eqoitiesEmail with VA received damage assessmentEvidence research77 Mar 17Tho27 Mar 12Tho77 Mar 17Thu27 Mar 1777 Mar 17183 of 231From ORG OGC Stated they are still trying to track down their copy ofthe assessment665665From NRC States that OGC point of contact was oot of the oflice doet o a death in the ^ m i l y and will be back next weekLeave (Wife Sorgery)665665ThoMotions practice t o inclode research and draftingPhonecallwithCCIUThoPhone call with NSF t o inqoireaboot any discoverable material665UNCLASSIFIED//FOR OFFICIAL USE ONLY665665RCM 707 ClockUNCLASSIFIED//FQR OFFICIAL USE ONLYDateWeekDay23Marl2FriEVENTCommunication witb defense defense requested update on whetherTotalTime666defense will be given SIPRNET access near Mr. Coombs'office in RhodeIsland23Marl2FriCourt orders prosecutiontobegin process of producing DOS draft66623Marl2Fri23Marl2FriLeave (Wife Surgery)66666623Marl2Fri24Marl224Marl2SatSatMotions practice toinclude research and draftingOOA OGC point of contact on leave666667Leave (Wife Surgery)66724Marl2SatMotions practice to include research and drafting66725Marl2SunOOAOGC pointofcontact on leave66825Marl2SunLeave (Wife Surgery)66825Marl2Sun26Marl2MonMotions practice toinclude research and draftingCommunication with defense defense requested tbat prosecution668669damage reportOOAOGC point of contact on leaveidentify which document(s) provided in discovery identify the list ofauthorized programs for OCGS A26Marl2MonOefense Forensic Request ofRelevantComputers66926Marl2MonMonOOA OGC point of contact on leaveEmail witb DOSsubmittedTouby request66926Marl226Marl2MonEmail witb OPM t o inquireabout any discoverable material66926Marl2MonGSA OGC out on Navy duty all week66926Marl226Marl2MonLeave (Wife Surgery)Motions practice to include research and drafting669Mon66966926Marl2MonSentfollow up email to Dept. Interior OGC66926Marl2MonMonWorked on SpeedyTrialTrackerWorked t o further developevidenceand witnesses66926Marl227Marl2TueCommunication witb defense defense requested assistance submitting670TueTouhyrequestCommunication witb defense-defense requested clarification on what67027Marl2669has been produced in discovery and under what discovery standard27Marl2Tuetbe prosecution produced that materialCommunication with defense defense requested clarification on670whether grand jury information will be produced in discovery andunder what discovery standard the prosecution will produce thatmaterial27Marl2Tue27Marl2TueOOA OGC point of contact on leaveEmail OSJA, MDW emails OTJAG for an update regarding prudential670670search request for HQOA material67027Marl2Tue27Marl2TueEmailwith DIAreceived witnesses namesEmailwith HQDAinformed prosecution that they believed they could27Marl227Marl2TuedocumentsGathered all Protective Orders in response to MJ's orderTueGSA OGC out on Navy duty all week67067027Marl2TueLeave (Wife Surgery)670670meet Court suspense for responsive prudential search request184of231UNCLAS5IFIEDBBFQROFFICIAL USEONLYRCM 707 Clock!UNCLASSIFIED//FOR OFFICIAL USE ONLYTotalTime RCM707 ClockE^TOatel^eekOa^670Motions practk:e to inclode research and drafting77 Mar 12Toe670The prosecution team reaches out to 2^10MTN to try and facilitate theToe77 Mar 17collection of hard drives by CCIU agents670Worked on Speedy Trial Tracker77 Mar 17Toe671^Wed^ RCM 802 TELEPHONIC CONFERENCE78 Mar 12671DOAOGCpointofcontact00leaveWed78 Mar 12FromGSAOGC Stated that they will be on Navy doty all week and will671Wed78 Mar 17try to have another attorney send the damage assessment7SNIarl77Siyiarl778 Mar 1778 Mar 1779 Mar 17WedWedWedWedThoLeave (Wife Sorgery)Motions practice to inclode research and draftingPhonecallwithCCIUSentfollow ^ email to GSA OGCContinoe drafting response stating that actoal damage is irrelevant67167167167167279 Mar 1779 Mar 1779iyiarl7ThoThoTho67267267229 Mar 12Tho79 Mar 1779 Mar 12ThoTho79 Mar 1729 Mar 17ThoTho79 Mar 1729 Mar 1779 Mar 1779 Mar 1779iyiar 17ThoThoThoThoThoDOA OGC point of contact on leaveDrafted reciprocal discovery reqoestEmail with ATF responded to ATF request dated 19 March 7012identifying protective orders and secority measoresEmail with ORG to reqoest opdate on research for discoverablematerialEmail with DISA sent pretrial publicity orderEmail with DOA to request opdate on research for discoverablematerialEmail with DOI to inqoireaboot any discoverable materialEmailwith HHS to reqoest opdate on research for discoverablematerialEmail with NARA to inqoireaboot any discoverable materialGSA OGC oot on Navy doty all weekLeave (Wife Sorgery)NIotions practice to inclode research and draftingPhonecall with USAID to inqoireaboot any discoverable material79 Mar 1779iyiarl7ThoThoPhonecall with VAto discoss discoveryReview dratt ot response discossing irrelevance of actoal damage67267279Nlarl7Tho67279 Mar 1779 Mar 1779 Mar 17ThoThoTho79 Mar 1730 Mar 17ThoSent follow op email to DOA OGC^ Second OGC offers to have thedocoments brooght to the prosecotion team on 30 marchSent follow up email to FFCSent follow op email to NRCSent follow op email to USAID^ Received OGC Point of Contact fordamageassessment^ Asked to review any discoverable material: set opMTG for 30 MarchSent tollowop email to FTCDefense Discovery Reqoest for Relevant Search Terms (Program List)lS5of231FriUNCLASSIFIEOBBFOR OFFICIAL USEONLY672672672672672672672672672672672672672672673UNCLASSIFIEDBBFQR OFFICIAL USE ONLYOate^ ^eekOayE^EI^TTotal Time30 Mar 17Fri30 Mar 1730 Mar 17FriFriDrafted written request for OPM damage assessmentEmail from NRC with NRC assessment67367330 Mar 1730 Mar 17Fr^FriEmail with DOA about damage assessmentEmail with DOA coordinated the delivery of the damage assessment67367330 Mar 17Fri30 Mar 17FriEmail with DOS discossed draft damage assessmentEmail with FTC received damage assessment67367330 Mar 17FriEmail with FTC t o reqoest opdate of statos of search for discoverable673DOA OGC Drop off of damage assessment and limitations of673information usematerial30^^1730 Mar 17FriFriEmailwith NRC received damage assessmentFrom DOA OGC Stated they were enroote t o deliver the damage30 Mar 17Friassessment t o the prosecotionGSA OGC oot on Navy doty all week30Nlarl7FriIntrodoction t o prosecotion team30 Mar 12FriFriLeaveLeave (Wife Sorgery)67330 Mar 1730 Mar 1730 Mar 17FriFriMotions practice t o inclode researchand draftingPhonecall with ATF t o inqoireaboot any discoverable material67367330 Mar 17FriPhonecall with ORG t o inqoireaboot any discoverable material67330Nlarl7Fr^Phonecall with FRS t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with FTC t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with HHS t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with ffC t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with NARA t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with NRC t o inqoireaboot any discoverable material67330 Mar 12Fr^Phonecall with NSF t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with TVA t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with USAID t o inqoireaboot any discoverable material67330 Mar 17FriPhonecall with USMS t o inqoireaboot any discoverat^le material67330 Mar 17FriProsecotion retrieves classified response from Department ofAgricoltore and sobseqoently discloses it t o the defense673186 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY673673673673673RCM 707 Clock JUNCLA5SIFIE0BBFOR OFFICIAL USE ONLY!EYENTDate 1 ^eekOa^Prosecotion reviews confidential response from NoclearRegolatory30Nlarl7FriCommission and sobseqoently discloses it to the defense30Nlarl7Fri30 Mar 17Fri31 Mar 12Sat31 Mar 1731 Mar 171 Apr 177 Apr 177 Apr 17SatSatSonMonMon7 Apr 177 Apr 17MonMon7 Apr 17Mon7 Apr 17Mon7 Apr 177 Apr 177 Apr 17MonMonNIon7 Apr 17Mon7 Apr 173 Apr 173 Apr 17MonToeTue3 Apr 17Toe3 Apr 12Toe3 Apr 17Toe3 Apr 173 Apr 173 Apr 12ToeToeToe3 Apr 17Toe3 Apr 17ToelS7of231TotalTime673Prosecotion reviews response from Federal Trade Commission andsobseqoently discloses it to the defenseUSAID OGC Details of prosecotk^n reqoest for damage assessments673Commonication with defense defense reqoested clarification whetherthe accosed is charged with stealing or convertingCPTvonElten joined teamMotions practice to indode research and draftingOocomentary Evidence ProcessingCase familiarization read Article 37 Investigation reportEmail from TVA OGC TVA states that cannot identify reqoesteddocoment^theprosecotion team pot them io contact with otheragency to retrieve docomentEmail with DIA prodential search reqoest clarification reqoestEmail with DOJ reqoest for opdate on prodential search reqoestresponseEmail with NSF to reqoest contact information tor recipient otprosecotion's reqoest to disclose to defenseEmail with OPM sobmitted written Toohy reqoest consistent withOPM's demands to review damage assessmentLeaveMotionspracticetoinclude research and draftingPhonecall with GSA to inqoireaboot any discoverable material674Phonecall with OTJAG in reference to handling, ose, or discovery ofclassified informationPhonecall with VAto discoss discoveryCase familiarization read Article 37 Investigation reportCommonication withdefense defense reqoested additional fondingforforensic expertsDraftedwrittenreqoestforDept. Commerce Damageassessment676Emailwith DOC to request DOC to forward any damage assessment tothe prosecutionEmail with GSA sent SIPR email to GSA to resolve email issues inretrieving damage assessmentMotions practice to include research and draftingPhonecallwithCCIUPhonecall with DIA concerning opdated prodential search reqoest torIRTF informationPhonecall with moltiple parties regarding MDW Email issoes andcommercial email secority concernsPhone call with ODNIUNCLASSIFIED//FQR OFFICIAL USE ONLY673674674675676676676676676676676676676676677677677677677677677677677677RCM707 ClockUNCLASSIFIED//FQR OFFICIAL USE ONLYOate^eekOa^3 Apr 17TuePhone call with ONDCPE to inquire about any discoverable material3 Apr 174 Apr 17TueWedWorked on SpeedyTrialTracker677Case familiarization6784 Apr 17WedCommunication witb defense defense inquired how much of tbeEVENTreview timelinesTotalTime677678remaining approved funds for tbe forensic experts exists4 Apr 17WedDeptCommerce OGC Sentwritten reqeust to review damage678assessment4 Apr 17WedEmail withATF to request update on research fordiscoverable material6784 Apr 17WedEmail with BBG to request update on research fordiscoverable6784 Apr 17WedmaterialEmail witb DlSA sent documents to review witb WARNO tbat we would6784 Apr 17Wedlike to turn them overEmail witb Energy to request confirmation of classification level of6784 Apr 17WeddocumentEmail with Energy-confirmed document is classified SECRET//NOFORN6784 Apr 17Wed4 Apr 17Wed4 Apr 17WedEmail with NASA received entire damage assessment6784 Apr 17WedEmail with NASA to request to review entire damage assessment6784 Apr 17WedEmail with OPM worked with OPM to coordinate courier arrangements6784 Apr 17WedFrom OPM OGC ApprovedTouhy request, will makearrangements for678Email with HUD confirmed document is undassifiedEmail witb HUOtorequestclarificationofclassification level ofdamage678678assessmenttbe prosecution to receiveacopy of the damage assessment4 Apr 17WedGSA Sent follow up email to OGC to receive copy of damage678assessment; replied saying they will send tbe assessment as soon asWedpossibleMotions practice to include research and drafting6784 Apr 17WedPhone call witb AKOsecurity to establish backup account for Mr.6784 Apr 17WedCoombsPhone call witb ITC to inquire about any discoverable material6784 Apr 17WedPhonecallwith NARA to inquireabout any discoverable material6784 Apr 17WedRequestfor Limited defense Access to SIPRNET(APPROVED)6784 Apr 175 Apr 17WedTbuTbuWorked witb defense on expert funding requestCase familiarization -review timelines and discovery motionDept. Labor OGC request to review damage assessment; redirected to6786795^Ap^l7Thudifferent counselEmail with DA discussed witnesses6795 Apr 17ThuEmail with DOL to request any discoverable material6794 Apr 175 Apr 17ISS of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY679RCM 707 Clock JUNCLASSIFIED//FQR OFFICIAL USE ONLY!Datetll^eel^O^^^5 Apr 17ThoEYENTEmailwith HHS t o reqoest opdate on research for discoverable5 Apr 17ThomaterialFrom OPM Secority wanted to know when the prosecotion teamTotal Time679679woold be able t o pick op the docoments^ arranged to pick them op on5 Apr 17Tho10 Apr 17From USMS OGC Stated that oor reqoest has been forwarded to679severalareasintheorganizationandthey will respond ASAP679ThoMotions practice t o inclode research and draftingNSF OGC Made arrangements t o pick op damage assessment on 106795 Apr 12ThoApr 17Phonecall with DOI t o inqoireaboot any discoverable material6795 Apr 17ThoPhonecall with NSF t o inqoireaboot any discoverable material6795 Apr 17ThoPhonecall with USMS t o inqoireaboot any discoverable material6795 Apr 17ThoReqoestforConsentto Disclose Classified Information t o defense6796 Apr 17FriORG OGC Pot the OGC in contact with NCIX t o assist in obtaining6806 Apr 17FriCommonicationwithdetense defense reqoested timeline for whengrar^d jury material will be prodoced t o the defense6806 Apr 17FriCommunication withdefense defense sobmitted reqoest tor additional6806805 Apr 175 Apr 17Thocopies of their damage assessment6 Apr 17Frifonding for forensic expertsCompleted 404b notice6 Apr 17FriDOS receives the Toohy reqoest sohmitted b y t h e prosecotion team6806 Apr 17FriEmailwith ORG ORG confirmed NCIX has only original response and toreqoest to contact NCIX6806 Apr 17FriEmailwith ORG emailed ROG the other agency's points of contact so680that ORG can coordinate to retrieve docoment reqoested6 Apr 176 Apr 17FriEmailwith DA sobmittedreqoests t o disclose680FriEmailwith HQDA sent signed approval tor defense secority expert atNWC t o ose SIPR6806 Apr 17FriFrom ROG OGC discossed possible coorses of action t o receive copy ofdamageassessment6806 Apr 17Fri6806 Apr 17FriFrom Dept. Commerce OGC Reply stating that coordination for pickop of the damage assessment will begin next weekMotions practice t o inclode research and drafting6 Apr 17FriPhonecall with ORG t o inqoireaboot any discoverable material6806 Apr 17FriResearch Article 1046806 Apr 12FriThe prosecotion pots the ROG OGC in contact with other agency t o find680a copy of their damage assessment189 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY680RCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 Week6-Apr-12Day ^FriEVENTThe prosecution team meets with EDVA regarding grand juryTotal Time680transcripts and prudential search request update6-Apr-12FriTVA approves the release of their damage assessment to theprosecution team6806-Apr-12FriWorked on Speedy Trial Tracker6806-Apr-12FriWorked to further develop evidence and witnesses6807-Apr-12SatMotions practice to include research and drafting6817-Apr-12SatPhone call with GAD6818-Apr-12SunMotions practice to include research and draftingS-Apr-12SunTVA approves the release of their damage assessment to the682682prosecution team9-Apr-12MonCommunication with defense-defense requested clarification of what683discovery standard the prosecution used in its review of grand jury9-Apr 12MonmaterialContinue 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-12MonEmail with CENTCOM-requested updated status of response to683requests9-Apr-12MonEmail with CYBERCOM-sent update6839-Apr-12MonMonEmail with 001 to inquire about any discoverable material683683683MonEmail with FBI-coordinate for a phone meetingEmail with NARA to inquire about any discoverable material9-Apr-12MonEmail with ODNl requested update regarding requests to ODNI6839-Apr-12MonEmail with SOUTHCOM-sent accounting of what they owe6839-Apr-12MonMonEmail with TVA-received damage assessmentEmail with USMS-received damage assessment6839-Apr-129-Apr-12MonFrom ATF OGC - Stated that another counsel member will contact the6839-Apr-129 Apr 12683prosecution team shortly9-Apr-12MonMonGathering AttestationsMotions practice to include research and drafting6836839-Apr-12MonOPM Security - Reconfirmed pick up time and date for damage6839-Apr-12MonassessmentPhone call with DOI to inquire about any discoverable material6839-Apr-12MonMonPhone call with DOJPhone call with OOS focused on Touhy request6839-Apr-129 Apr-12MonPhone call with FBI focused on discovery6839-Apr-12Mon6839-Apr-12MonPhone call with GADResearch evidentiary issues9-Apr-12MonThe prosecution team meets with EDVA regarding GJ Transcripts and6839-Apr-12Monprudential search request updateWorked to further develop evidence and witnesses6839-Apr-12190 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY683683RCM 707 Clock 1UNCLAS5IFIEDBBFOR OFFICIAL USE ONLYDateWeekDay10Aprl2TueEVENTCommunication with defense-defense requested that the prosecutionTotalTime684identify those documents relatingto grand jury testimony which havebeen disclosed to the defense10Aprl2TueEmailwith FBlcoordinateforapbone meeting68410Aprl210Aprl2TueEmail with GSA received damage assessmentEmail witb NARA received damage assessment68468410Aprl210Aprl210Aprl210Aprl2TueTueEmail witb NSF received damage assessment684TueTueEmail witb OPM received damage assessmentGatberingAttestations684684684TueMeeting with USN Code 30TueMotions practice to include research and drafting10Aprl2TueTuePhonecallwithCCIUPhone call witb 001 to inquire about any discoverable material10Aprl2TuePhone call witb FRS to inquire about any discoverable material68410Aprl2TuePhonecallwith HHS to inquire about anydiscoverablemateriall68410Aprl2TuePhonecallwith HHS to inquire about anydiscoverab1emateria1268410Aprl2TuePhone call witb HHS to inquire about any discoverable materia1368410Aprl210Aprl2TueTueResearch Judicial NoticeWorked to further develop evidence and witnesses684684llAprl2WedCommunication with defense defense requested an update on the685llAprl2WedOept.Transportation-Requested signed copy of damage assessment685llAprl2llAprl2WedWedEmail from other agency witbTVAdamage assessment685Email with DOC received damage assessment685llAprl2WedEmail with ODNI to confirm whether O0N1/NC1X has forensic results orinvestigative files685llAprl2WedEmail witb ODN10DN1 responded to prosecution request for update685llAprl2WedFRB Security requested secret email address for lead prosecutor toforward damage assessment685llAprl2WedFRB Security-sentJWlCS email address for FRB to forward tbeirdamageassessment685llAprl2WedFrom Dept. Commerce Intel Section685llAprl2WedMotions practice to include research and drafting685llAprl2WedPhone call with 001 to inquire about any discoverable material685llAprl2WedPhone call with FRS to inquire about any discoverable material68510Aprl210Aprl2684684684digital recordings of the motion hearingsRequest to schedule pick up ofdamage assessment; arranged for same day pick up191of231UNCLA5SIFIE0BBFQR OFFICIAL USEONLYRCM 707 ClockUNCLA5SIFIEDBBFQRQFFICIAL USE ONLYOate^eekOa^11 Apr 17WedEVENTTotal TimeProsecution reviews OGAl damage assessment and subsequently685made summary available for inspection 1AWMRE 505(g)(2)11 Apr 17WedProsecution reviews two versions of OGAl damage assessment68511 Apr 1217 Apr 17WedThuResearch Judicial NoticeATF OGC Follow up email askingto review damage assessmentsent68617 Apr 17Thuto NCIXATF OGC Requested secret email address to forward damage68617 Apr 17ThuATF OGC Sent SIPRNET email address to receive damage assessment68617 Apr 17ThuBBG OGC Follow up email asking if the other agencywas able to686685assessmentprovide them w i t h a c o p y oftheir damage assessment; Stated theywould reengage the other agency to getastatus update17 Apr 17ThuBBG OGCcoordinateswithotheragencytohavethem forward tbeBBG damage assessmentto tbe prosecution team68617 Apr 17ThuCommunication with defense defense requested that MAJ Kemkesand686ThuCPT Bouchard be removed from all futureemailsDept. Interior Follow up email askingto review damage assessment686Thusentto the other agencyDiscovery production:Batesff0041791568617 Apr 1717 Apr 1700419646 (1732 pages),including FBI information, accused AKO Semail, trial documents, DISAand JlEDDO information [Classified and Undassified]17 Apr 17ThuDiscovery production:Batesff0041964700419804(158 pages),686including CID information, damage assessment(s), motions hearing17 Apr 17Thu17 Apr 17Thuaudio [Unclassified]Draft Memorandum discussing evidentiary issuesDraft talking pointsfororalargumentforArticles 104 and 13417 Apr 17ThuEmail from other agency w i t h a c o p y o f t b e TVAdamage assessment17 Apr 1717 Apr 17ThuEmail from other agency with BBG assessmentEmail USAID OGC Follow up email asking to review damageThu686686686686686assessmentEmail witb BBG received damage assessment686ThuEmailwith FTC received approvaltodisclose damage assessmentto686Thuthe defenseEmail witb ITCcoordinated meetingfor FfC todeliver damage68617 Apr 17ThuassessmentEmail witb ONDCPE received damage assessment68617 Apr 17ThuFrom Dept.Transportation686ThuassessmentGCMCA Approval of Additional Funding of defense Forensic Computer17 Apr 17Thu17 Apr 1717 Apr 1717 Apr 17still looking forasigned copy of damageExperts192 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY686RCM 707 Clock JUNCLASSIFIED//FOR OFFICIAL USE ONLY1 Oate 1 WeekEVENTDayTotal Time12-Apr-12ThuMotions practice to include research and drafting68612-Apr 12ThuPhone call with ATF to inquire about any discoverable material68612-Apr-12ThuPhone call with CCIU focused on Fort Drum harddrives68612-Apr-1212-Apr-12ThuThuPhone call with DOJPhone call with USAIO 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-12Fri68713-Apr-12FriBBG OGC - Confirmed documents sent by other agency are theorganization's damage assessmentCommunication witb defense-defense inquired when the prosecution13-Apr-12Fri13-Apr-12Friconfirmation of classification levelreceived the documents produced in discoveryCommunication with defense-defense inquired whether theprosecution has resolved the logistical issues of having Mr. Coombs'family receive badges for the upcoming motion hearingCommunication with defense-defense requested the name of the687687687Department of State witness that will testify at the upcoming motionhearing13-Apr-12FriContinue drafting evidentiary memorandum68713-Apr-12FriFriEmail from FRS with FRS assessmentEmail with DOL notified that DOL is searching for any responsive68713-Apr-1213-Apr-12FrirecordsEmail with DOS-discussed draft damage assessmentFriEmail with FRS received damage assessment13-Apr-12Fri13-Apr-1268768768713-Apr-12FriEmail with 0GA2-received response to review of another Agency'sinformationGathering Attestations13-Apr-12FriMotions practice to include research and drafting13 Apr 12FriPhone call with DOL to inquire about any discoverable material68768713-Apr-12FriPhone call with SOUTHCOM68715-Apr-1215-Apr-12SunEmail with DISA-sent request for Witnesses and Evidence689SunMotions practice to include research and drafting68916 Apr 12MonCommunication with defense defense inquired whether there are anyfollow-up damage assessments from those previously produced to thedefense69016-Apr-12MonCommunication with defense-defense requested assistance with travelarrangements for forensic experts69016-Apr-12MonDraft evidentiary memorandum690193 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY687687RCM 707 ClockUNCLASSIFIEDB^FQR OFFICIAL USE ONLYDateWeekDay^16Aprl2MonEVENTEmail with 0GA2 sought clarification on reason for another Agency'sTotalTime690information16Aprl2Mon16Aprl2MonEmailwith USPS received approval todisclose damage assessment totbe defense690From Dept. Transportation690made arrangements to pick up thedocuments in person on 18 Apr 1216Aprl2MonMotions practice to include research and drafting69016Aprl2MonNotified FBI and DOJofadditional documents to review69016Aprl2MonPhonecallwithCCIU69016Aprl2MonPhone call with DOL to inquire about any discoverable material69016Aprl2MonPhone call with HHS t o discuss prosecution's request; provided point of690contactfor any responsive documentsWorked on SpeedyTrialTrackerWorked to further develop evidence and witnessesDraft evidentiary memorandum69016Aprl2Mon16Aprl217Aprl2MonTue17Aprl217Aprl2TueTueMeeting with DOS focused on damage assessmentMeeting with FBI and EDVA69169117Aprl217Aprl2TueTueMotions practice to include research and drafting69169169069117Aprl2TuePhonecall witb CCIUPhonecall witb EOVAfocusedon grand jury transcripts17Aprl2TueProsecution reviews DOS draft damage report69117Aprl2lSAprl2TueWedWorked on SpeedyTrialTrackerDept. Commerce Follow up email to receiveasigned copy of damage692assessmentDraft evidentiary memorandumEmail with DOI DOI to request prosecution submit formal request for69169169218Aprl2lSAprl2Wed18Aprl218Aprl2WedWedEmail with FBI conducted review of FBI file for redactions69269218Aprl2WedEmail witb FBI concurred with providing other Agency's information in692lSAprl2Wedclassified discoveryEmailwith FBlprosecution sent impact review with discoverable692lSAprl2Wedportions highlightedEmail withTransportationreceived signed copy of damage assessment69218Aprl2lSAprl2lSAprl2WedFBI and DOJ completed additional document reviewWedWedMotions practice to include research and drafting18Aprl2WedWedWed18Aprl218Aprl2WedmaterialEmail witb DOl-submitted formal request for materialPhonecallwith DIAPhone call witb DOJ focused on 793 and 1030 discussionsPhonecallwith DOSReviewed FBI impact statement and engaged indiscussions with FBI692692692692692692692and DOJ representatives regarding the prosecution's findingslSAprl2194of231WedWorked on SpeedyTrialTrackerUNCLAS5IFIE0BBFQR OFFICIAL USEONLY692RCM 707 Clock!UNCLASSIFIED//FQR OFFICIAL USE ONLYDate^eekOa^19 Apr 17ThoEYENTORG OGC Reqoested secret email address t o send the prosecotionTotal Time693reqoest t o prodoce the assessment t o the defense19 Apr 1719 Apr 17ThoCommonicationwithdefense defense asked who redacted the FRI693Thodocoments and onder what standardCommonication with defense defense reqoested clarification why the693coorier cards for MAJ Kemkes and CPT Ooochard most be retorned19 Apr 17ThoCommunication withdefense defense reqoested hard copies of693chargeddocomentsforlStJSC 793 offenses delivered t o Naval War19 Apr 17ThoCollegeDIAprovidesprosecotion with additional records responsive to693prodential search reqoest19 Apr 17ThoOOAOGC Reqoested secret email address to send the prosecotionreqoest t o prodoce the assessment t o the defenses Forwarded ooremail to their secority otfk:er to better facilitate JWICS communication69319 Apr 17ThoDraft evidentiary memorandom69319 Apr 17ThoEmail from HHS OGC regarding damage assessment69319 Apr 17ThoEmail from HHS OGC regarding damage assessment 169319 Apr 17ThoEmail from HHS OGC regarding damage assessment 769319 Apr 17ThoEmailwith DA discossed legal research issoe69319 Apr 1719 Apr 17ThoThoEmailwith DIA received DIA prodential search reqoest resolts69369319 Apr 17ThoEmailwith DOA DOA forwarded reqoest t o Offk:e ofGeneral Coonsel69319 Apr 17ThoEmail with DOC t o reqoest contact information for recipient ofprosecotion's reqoest to disclose t o defense69319 Apr 17ThoEmail with FAA to reqoest contact information for recipient of693Email with DOA t o reqoest contact information tor recipient ofprosecotion's reqoest to disclose t o defenseprosecotion's reqoest t o disclose t o defense19 Apr 17ThoEmail with FOI69319 Apr 17ThoEmail with HHS received damage assessment69319 Apr 17ThoEmailwith ONDCPE t o reqoest contact information for recipient ofprosecotion's reqoest to disclose t o defense69319 Apr 17ThoFAA OGC Reqoested secret email address t o send the prosecotionreqoest t o prodoce the assessment to the defenses provided anintermediary point of contact to better facilitate JWICScommonication^ received JWICS addresses for the intermediary andtheir depoty69319 Apr 17ThoFrom Dept. Commerce stated they woold look again for the693informations informed the department that the prosecotion woold besending an email reqoesting a secret email address to forward oor theprosecotion reqoest to prodoce the assessment to the defenses OGCstated they woold respond asap195 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 ClockUNCLA55IFIEDBBFQR OFFICIAL USE ONLYDate^eekOa^19 Apr 17 [Thu19 Apr 17Thu70 Apr 17FriEVENTTotalTimeMotions practice to include research and drafting693Phone call witb DOS693Communication with defense-defense inquired into what steps tbe694prosecution has taken to resolve contracting issues for forensic expertsand requested that tbe prosecution provideapoint of contact forcontracting issues70 Apr 17FriCommunication with defensedefense requestedacopy of the current694contract regarding forensic experts based upon the approved fundingrequest70 Apr 12FriDraft evidentiary memorandum69470 Apr 17FriEmail with DA receive update regarding file search70 Apr 17FriEmailwith DOSdiscussed draft damage assessment69469470 Apr 17FriFrom Dept. Commerce69470 Apr 17FriMotions practice to include research and drafting69470^Ap^l7FriPhone call witb DOS69470 Apr 17FriWorked on Appellate Exhibit Boxes69471 Apr 17SatEmail with CENTCOM prosecution received POCfor OCAs69571 Apr 1771 Apr 17SatMotions practice to include research and draftingSat69569577 Apr 17SunWorked on Appellate Exhibit boxesMotions practice to include research and drafting77 Apr 1773 Apr 17SunMonPrepare for Upcoming Article 39(a)DA contacts OTJAG requesting an extention on the givensuspenselOTrequested clarification ofrequest for OGC696696697transfer the hundreds of documents that a p p l y t o t b e r e q u e s t t o discDraft section 111 disclosuresEmail witb DA discuss search for responsive materials697MonEmail with HQDA OTJAG who notifies the prosecution tbat it badstarted to receive information responsive to prudential search request69773 Apr 17MonMotions practice to include research and drafting69773 Apr 17MonMonPhone call witb ODNI697Prepare for Article 39aProsecution team at Fort Meade for Motions Hearings69773 Apr 17Mon73 Apr 17Mon73 Apr 1773 Apr 1773 Apr 17[ 24 Apr 1274 Apr 17MonTueTue74 Apr 17Tue24 Apr 17TueARTICLE 39(a)ATFORTMEAOE,MOBEGINS697697698Article 39(a) hearingDiscoveryproduction: Batesff00419805 00445503(25699 pages),including Interim CID Forensic Reports [Classified and Unclassified]698Email witb HQDA DA notified prosecution that DA was compiling the698698information responsive to prosecution's request and should havedocuments ready on 27 A p r l 2From Dept, Commerce requested clarification of request for OGC;69B74 Apr 17Tue74 Apr 17TueMotions practice to include research and drafting69875 Apr 17WedArticle 39(a)699Explained why tbe request is classified196of231UNCLASSIFIEDB^FQR OFFICIAL USE ONLYRCM 707 Clock!UNCLASSIFIED^BFOR OFFICIAL USE ONLYE^ENTTotal Time699DateIf^eekOa^25-Apr-12WedDraft exhibit seal order25-Apr-12WedFrom Dept. Interior25-Apr-12Wedoor classified emailIMC Reqoest memo by accosed25-Apr-1225-Apr 1226-Apr-12WedWedTho76 Apr 1776 Apr 17ThoThoArtide 39(a)Email with CENTCOM received response to reqoest tor opdated statos70070076 Apr 17Thoof response t o reqoestsEmail with 0GA7 received response t o clarification 00 necessary70076 Apr 17Thoredactions for another Agency's informationFrom ITC Asked to meet on l o r 7 May 17 to deliver damage700stated they will send the damage assessment toMotions practice to inclode research and draftingPhone call with DOS^ ARTICLE 39(a)ATF0RTNIEA0E^NID ENDS699699699699700assessments replied that we will have an answer bythe following day76 Apr 17Tho77 Apr 12FriNlotions practice t o inclode research and drafting700Email from OGAl provided notice of reqoested redactions in another701Agency's informationFriEmail with DIA opdated regarding statos of case701FFC confirmed that we woold be able t o meet on 7 May 1770177 Apr 17FriFriMeeting with OGAl70177 Apr 1777 Apr 1278 Apr 17FriFriSatMotionspracticetoinclude research and draftingRetrieve DAG7 tiles responsive t o prodential search reqoestEmail with TCAP tor research70170170279 Apr 1730 Apr 17SonMonMotions practice t o inclode research and draftingEmailwith HQDA DA provkled prosecotion with an opdate on the70370430 Apr 17MonFrom Dept. Commerce Informed the prosecotion that they havereceivedthesigneddamageassessmentand toschedolea timetopickit op70430 Apr 17Mon70430 Apr 17MonITCOGC Asked for written reqoest in accordance with ExecotiveOrder 13576 t o deliver the damage assessmentMeeting with OGAl30 Apr 1730 Apr 17MonMonMotions practice t o inclode research and draftingReceived classified email addresses tor ORG OGC7047041 May 17ToeCommonication withdefense defense reqoested that prosecotionidentify the forensic report dealing with a particolarindividoal'scompoter7051 May 17ToeContinoe drafting memorandom on admissibility of specific evidenceissoe7051 May 17ToeDept. Commerce asked aboot picking op the damage assessment on 3May 17705Email with DOI t o reqoest damage assessmentITC Received damage assessment705IFC Sent directions t o office lOT facilitate a meetingLPD70577 Apr 1777 Apr 17search for responsive material t o prosecotion's reqoest1 May 17Toe1 May 17Toe1 May 17Toe1 May 17Toe197 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM707 Clock704705705^rUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDate^ WeekDayEVENTTotalTimelMayl2TueMotions practice to include research and drafting705lMayl2TueResearched specific discovery issue/memo705lMayl2TueTDS Approval IMC Request705lMayl2TueUSAIO Asked about receivingacopy oftheir damage assessment7052Mayl2WedATF OGC Stated that the documents received via JWICS were not thedamage assessments requested and elaborated on the prosecution'srequestto locatetbecorrectdocuments; replied that they will doublecheck tbeirSIPRarchives7062Mayl2WedDept. Commerce-Rescheduled pick up of signed damage assessment706for4Mayl22Mayl2Wed2Mayl2Wed2Mayl2Wed2Mayl22Mayl2WedWedEmail witb 001 received damage assessmentEmail with ITC received damage assessment7067062Mayl2WedEmail with 0GA2 requested formal memorandum on release ofinformation for another Agency's information7062Mayl2WedEmail with SEC to request whether SEC provided anyverbal response706Wedtoexplain whether any damage transpiredEmail with TVAreceived approval to disclose damage assessment to706Email from Doi with reponse to other agencyEmail with Oepartment of Energy-discussed our request for706706discoverable informationEmail with DOA provided proper contact information for Office of706GeneralCounsel2Mayl2the defense2Mayl2WedEmail with VAreceivedapprovaltodisclose damage assessment to tbe7062Mayl2WeddefenseFrom SECOGC-Confirms tbey bave no responsive documents7062Mayl2Wed2Mayl22Mayl2WedWed2Mayl2WedInt'lTrade Commission document d r o p o f fMOW unable to receive emails from outside organizations706Motions practice to include research and drafting706706ONDCP OGC Received classified email addresses to transmit the706prosecution requestto produce tbe assessment to the defenses7067072Mayl23Mayl2WedPhone call witness interviewsThu3Mayl2ThuDISA email trainingEmail with BBG torequestauthoritytodisclose damage assessmentto3Mayl2Thutbe defenseEmail with DOA t o request authority todisclose damage assessment to707Tbutbe defenseEmail with DOCtorequestauthority todisclose damage assessmentto707Tbuthe defenseEmailwith DOL to requestupdate on statusofsearch for discoverable707ThumaterialEmailwith Energy memorialized our requestfor authority to disclose7073Mayl23Mayl23Mayl2classified damage assessment to the defense19Sof231UNCLASSIFIEDBBFQRQFFICIAL USEONLY707RCM 707 Clock!UNCLASSIFIEDBBFQR OFFICIAL USE ONLY1Oate^eel^O^^EVENTTotalTime3 May 17ThuEmail with FAAto request authoritytodisclose damage assessmentto7073 May 17Tbutbe defenseEmailwith FRStorequestauthority todisclose damage assessmentto707Thuthe defenseEmail with GSA to request authority to disclose damage assessment to707Tbutbe defenseEmailwith ITCtorequest authoritytodisclose damage assessment to7073 May 17Tbuthe defenseEmail witb NASA to request authority todisclose damage assessment7073 May 17ThuEmailwith NRC torequestauthoritytodisclose damage assessmentto7073 May 17Tbuthe defenseEmailwith NSFtorequestauthority todisclose damage assessmentto7073 May 17Thuthe defenseEmailwith ONDCPE to request authoritytodisclose damage7073 May 173 May 17to the defenseassessment to tbe defense3 May 17TbuEmail witb OPM to request authority todisclose damage assessment707to tbe defense3 May 173Nlay 17ThuEmail witb SEC SEC memorialized its verbal response in writing and707Thuprovidedto prosecutionEmail witb SSAtorequestautboritytodisclose damage assessmentto707tbe defense17ThuEmail withTransportation torequestauthoritytodisclose damageassessment to tbe defense7073 May 17ThuEmail withTreasury to request authoritytodisclose damage7073 May 17Tbu3 May 17TbuEmail w i t b V A t o request updateon whetherVAapproves disclosure ofdocument to the defense7073 May 12TbuFrom Dept. Commerce provided classified email addresses totransmit the prosecution request to produce tbe assessment to tbedefense7073 May 17ThuFrom Dept.Commerce stated t b a t 4 M a y 12 would be good to pickup the signed damage assessment707assessment to tbe defenseEmail with USAIO notified tbat USAIO did not submit an independent707reviewtoONClX3 May 17TbuMotions practice to include research and drafting7073 May 17TbuReceived FBI case file update7073 May 17TbuRequestto ONClXfor disclosure of responses from governmentagencies7073 May 17ThuRequestsauthority to disclose DHS damage assessmentto the defense7073 May 17TbuUSAIO Asked for email memorializing tbat no organization specificassessment was created7074 May 174 May 17FriCreated errata sheet708FriDept. Commerce708199of231Received damage assessmentUNCLASSIFIEDBBFQRQFFICIAL USEONLYRCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 Week Day ^4-May-12FriEVENTTotal TimeDept. Commerce OGC - Forwarded prosecution request to produce the708assessment to another senior counsel4-May-12FriDept. Interior - arranged MTG to discuss the damage assessment7084-May-12FriDept. Labor - sends damage assessment4-May-12FriDept. Transportation - Approves request to turn over assessment to70S708the defense4-May-12Fri4-May-12FriEmail with CYBERCOM-request for discovery of damage assessment708Email with DOI to request and received approval to disclose document708to the defense4-May-124-May-12FriEmail with OOL-received damage assessmentFriEmail with FCC-received approval to disclose damage assessment to4-May-12Fri708708the defenseEmail with HUD received approval to disclose damage assessment to708the defense4-May-12FriEmail with MCC-received approval to disclose damage assessmentto708the defense4-May-12FriEmail with NASA-received approval to disclose damage assessment to708the defense4-May-12FriEmail with OGAl-prosecution asked agency to review its proposed70Sredactions of another Agency's documentEmail with Transportation-received approval to disclose damage70S4-May-12Fri4-May-12FriFrom Dept. Commerce - confirms that the damage assessment can be7084-May-12Fripicked up at 1000 hours todayFrom NASA OGC - Forwarded the prosecution requestto produce the7084-May-124-May-12Friassessment to the defense708Friassessment to senior counselGCMCA Approval IMC RequestMotions practice to include research and drafting4-May-12FriOPM OGC - Approves request to turn over assessment to the defense7084-May-12FriPhone call with GSA to discuss prosecution's request7084-May-12FriReceived Dept. Commerce damage assessment7084-May-12FriSubmitted Request t o Produce Damage Assessment (CYBERCOM)70S4-May-12FriSatSatWorked to further develop evidence and witnesses708709709SatSatEmail with 0GA2-sent "treat as" list for OCA reviewEmail with OPM received approval to disclose damage assessment to5-May-12S-May-12SatJATSOC trainingMotions practice to include research and drafting7097095-May-12SatProsecution begins updated FBI case file review in legal discovery7095-May-125-May-125 May-125-May-12Email with FBI-sent "treat as" list for OCA reviewEmail with OONI-sent "treat as" list for OCA review708709709the defenseSatsoftware200 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 Clock JUNCLASSIFIED//FOR OFFICIAL USE ONLYDate1 Week DayEVENTTotal TimeMonATF OGC - Follow up email to review damage assessment711Created errata sheetEmail witb FBI-meeting on FBI file redactionsEmail with NSF received approval to disclose damage assessment to7117-May-127-May-12MonMonMon7-May-12Mon7-May-127-May-127-May-127-May-12711711the defense711MonMeeting with 0GA2Motions practice to include research and draftingMonPhone call with witness interview7117-May-12MonProsecution re-reviews 0GA2 damage assessment7117-May-12MonProsecution reviews classified response from 0GA27117-May-127-May-12B-May-12MonReview 0GA2 damage assessment711MonTueWorked to further develop evidence and witnessesCommunication witb defense-defense requested a legal administrator7117128-May 12TueDept. Transportation - conflicting markings on portions of the damage712711assessmentS-May-12Tue8-May-12TueEmail from OGAl - concurred with prosecution request to makeanother Agency's information available in discovery712Email from 0GA2 - request to redact info from another Agency's712information8-May-12TueS-May-12TueB-May-12Tue8-May-12Email with DOA received approval to disclose damage assessment to712the defenseEmail with FRS received approval to disclose damage assessment to712the defenseEmail with NRC received approval to disclose damage assessment tothe defense712TueEmail with OGAl receiving approval for classified document from other712TueorganizationFBI file review712TueMotions practice to include research and drafting7128-May-12Tue0GA2 requests redactions from other agency's document712B-May-12S-May-12TueResearch sentencing712TueResearch specifc topic with charge sheets712B-May-12TueSEC OGC - Approves request to turn over assessment to the defense7128-May-12S-May-129-May-12WedMotions practice to include research and drafting7139-May-12PT testlO-May-12WedThu713714lO-May-12ThulO-May-12ThulO-May-12ThulO-May-12ThuATF - Follow up email to track down copy of the damage assessmentDHS OGC - Sent the prosecution's request to produce the assessmentto the defenseDrafted LIO motion filing714Email with OGAl-prosecution asked agency to review its proposedredactions of another Agency's document714Email with ONDCPE received approval todisclose damage assessment714to the defense201 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY714RCM 707 ClockUNCLAS5IFIEDBBFQR OFFICIAL USE ONLYOatel^eekOa^EYENTTotalTime10 May 17ThoEmail with USAID t o reqoest confirmation that USAID did oot completea damage assessment71410 May 1710 May 17ThoMotionspracticetoinclude research and draftingPhonecall with GAO71411 May 17FriConclode work on evidence memo71511 May 17FriCoort grants the prosecotions'request for reconsideration andsuhseqoeotly denies the reqoest71511 May 17FriEmail with HQDA-prosecotion retrieved DA records responsive t o:^rosecotion's reqoest71511 May 17FriEmail with SSA received approval t o disclose damage assessment tothe defense715Tho71411 May 17FriMeeting with EDVA11 May 17FriMotions practice t o inclode research and ckafting71571511 May 17FriProsecotion receives media devices w i t h HQDA information responsive715t o DoD prodential search reqoest13 May 17SonEmail t o witness t o coordinate a time for interview71713 May 17SonNIotions practice t o include research and drafting71714 May 17MonCommonication with defense defense inqoired whether it may make71814 May 17Mon14 May 17copiesof discovery labeled onclassifiedEmail with DA discossed witnesses718MonEmail with DOC received approval t o disclose damage assessment to718Mon718Monthe defenseEmailwith DOS discossed review of draft damage assessmentEmail with Export Import Rank ot US t o inqoireaboot any discoverable14 May 17MonmaterialEmail with FMC t o inqoireaboot any discoverable material14 May 17MonEmail with MMC t o inquire aboot any discoverable material71871814 May 17MonEmail with ODNI contacted ODNI t o discoss the NCIX draft damage71814Nlayl714 May 17718assessment and discovery14 May 17MonEmail with OPI received damage assessment71814Nlayl7MonEmail with OPI t o inquire aboot any discoverable material71814Nlayl714 May 17MonEmail with SSAto inqoireaboot any discoverable materialMonEmail with SSS t o inqoireaboot any discoverable material71871814 May 17MonEmail with Treasory received approval t o disclose damage assessment71814 May 17Monto the defenseEXIM Stated they did not prodoce any assessments or other relevant71814 May 1714 May 17MonMondocomentsMotions practice t o inclode research and draftingObtain assessment docoments from DepartmentofState71814 May 17MonPeaceCorps Reqoest t o review damage assessment sent t o NCIX71814 May 17NIonPhonecallwithCCIU71814 May 17MonPhonecall with Export Import Rank of US t o inqoireaboot any718Mondiscoverable materialPhonecall with FCA t o inqoireaboot any discoverable material71814 May 17202of231UNCLASSIFIEDBBFQR OFFICIAL USEONLY718RCM 707 ClocksUNCLASSIFIEDBBFQR OFFICIAL USE ONLY1Oate 1 l ^ e e k O a ^TotalTime14 May 17MooEYENTPhonecall with FMC t o inqoireaboot any discoverable material14 May 17MooPhonecall with MMC t o inqoireaboot any discoverable material71814 May 17MonPhonecall with OPI t o inqoireaboot any discoverable material71814Nlayl7MonPhonecall with SRA to inqoireaboot any discoverable material71814 May 17NlooPhonecall with USPC t o inqoireaboot approval t o disclose t o the71814 May 1714 May 1714 May 17MonMonMondefenseResearch issoe relating t o charge sheetReview EDVA protective ordersWorked t o forther develop evidence and witnesses15 May 17ToeToeOegin drafting Inspection Reqoirements OrderCommonication with defense defense reqoested the dates of theI S N l a y 17718718718718719719onclassified damage assessment emails15 May 17TueDiscovery prodoction: Oates ff 00445504 00447091 (1588 pages),719induding FOI information (Classified)15 May 17ToeDiscoveryproduction: Oates ff 00447097 00447397 (301 pages),719inclodiogAdministrativedocoments, CID information, and damageassessment(s) (Unclassified]15 May 17Toe15 May 17Toe15 May 12ToeI S N l a y 17ToeDiscovery prodoction: Rates ff 00447393 00447439 (47 pages),iododiog Damage assessments (Classified)Email with CENTCOM sobmitted witness reqoest719Email with FAA received approval to disclose damage assessment tothe defense719Email with FAA t o reqoest update on statos of reqoest t o disclose719719assessment t o the defenseI S N l a y 1715 May 17ToeEmail with INSCOM reqoested witnesses and evidence719ToeEmail with ODNI sent reqoest for witnesses and evidence71915 May 17ToeEmail with 0GA7 received response from review of defense pleadings71915 May 17ToeEmail withSOUTHCOM reqoested witnesses and evidence71915 May 1715 May 1715 May 17ToeToeToeMeeting with contractor for discovery softwareMotions practice to inclode research and drafting719719Prosecotion discloses additional portion of FRI file t o the defense71915 May 17ToeProsecotion sends discoverable docoments from opdate t o FRI andDOJ for review71915 May 17ToeTreasory Approves reqoest to torn over docoments t o the defense71915 May 12TueWorked t o forther develop evidence and witnesses71916 May 17Wed16 May 17WedCooclode drafting Inspection Reqoirements OrderCreated errata sheet72016 May 17WedEmail with DHS discossed Coort Order72016 May 17WedEmailwith DOS discossed draft damage assessment720203of231UNCLASSIFIEDBBFQR OFFICIAL USEONLY720RCM707 ClockUNCLASSIFIEDB^FQR OFFICIAL USE ONLYDateWeekDay16Mayl2Wed16Mayl2WedFrom Peace Corps OGC States that they will needaTouhy request torespondtothe prosecution720WedMotions practice to include research and draftingPhonecallwithCCIU720720EVENTEmail with FBI-prosecution sent documents from FBI case file forTotalTime720further review16Mayl216Mayl216Mayl2WedWedPhone call witb CID to discuss evidence72016Mayl2WedWork on OGAl disclosures72017Mayl2ThuEmailwith BBG received approval todisclose damage assessment tothe defense72117Mayl2ThuEmailwith DIA received conditions for defensetoview IRTF damageassessment72117Mayl2ThuEmail with OlA presenteddisclosureoptions72117Mayl2ThuEmail with ODNI to inquire about any discoverable material with NCPC72117Mayl2ThuEmail witb ODNI to inquire about any discoverable material with NCTC72117Mayl2TbuFBI and OOJcompleted review72117Mayl2ThuMeeting with ODNI72117Mayl217Mayl2ThuTbuMotionspracticetoinclude research and draftingProsecution contacted ONI: National Counterproliferation Center72172117Mayl2ThuProsecution contacted ONI: National Counterterrorism Center17Mayl2ThuResearch Net Centric Diplomacy Database72172117Mayl2ThuWorked to further developevidenceand witnesses72118Mayl2FriDiscoveryproduction: Batesff00447440 00447666(227 pages),722including FBI information [Classified and Unclassified]lSMayl2FriDiscoveryproduction: DOS Draft Damage Assessment available forinspection witb prosecution [Classified with Special Control Measures]72218Mayl2FriEmail from OGAl witb approved prosecution request to disclose722lSMayl2Fridocuments in discoveryEmail from OGAl witb final copy of approvaltodisclose another722lBMayl2lBMayl2FriFriAgency's informationMotions practice to include research and draftingObtained draft assessment documents from DepartmentofState18Mayl2FrilBMayl2FriOSJA Major PromotionWorked to further developevidenceand witnesses72272272272219Mayl2SatDocumentaryEvidence Processing72321Mayl2MonCommunication with defensedefense inquired intowhat standard was725usedto redact grand jury testimony and whether tbe materialwas21Mayl2Mondiscoverable under BradyDIA authorizes defense access to IRTF report21Mayl2MonDiscoveryproduction; Batesff00447667 00447817(151 pages),including Grand jury information [Unclassified]204of231UNCLASSIFIEDB^FQROFFICIAL USE ONLY725725RCM 707 ClocksUNCLASSIFIED//FQR OFFICIAL USE ONLY1Oate^eekOa^71 May 12MooEYENTDiscovery prodoction: Oates ff 00447818 OtJ447848 (31 pages)^Total Time725including Damage assessments and CIA information (Classifieds71 May 17MonEmail with DHS discossed Coort Order72571 May 17MonEmail w i t h Energy received properly marked damage assessment72571 May 17MooEmail with FOI prosecotion reqoested sobstitotioos be osed instead of72571 May 17Monredactions in impact statementEmail with USAID confirmed USAID did not complete a damage72571iyiayl7MonMeeting witness interview at Fort McNair, DC72571 May 1771 May 17MonMotions practice t o iodode research and draftingPhone call with TCAP725Mon21 May 1771 May 17MonProsecotion discloses remainder of FOI file t o the defense725MonReviewed JRCF Canvas Interview Worksheets72571 May 17MooReviewed transcripts ofgrand jury testimony72571 May 17MonUSAID Secority confirms that the organization did not complete ao725assessment725assessment71 May 1777 May 17MonToeWorked t o forther develop evidence and witnessesCommonication withdefense defense reqoested access t o theDepartment of State draft damage assessment725726EmailtoDOJforcontactiofoforCEA, OMR, OSTP, and OUSTREmail to White Hoosecooosel office for contact info for CEA, OMR,OSTP, OUSTR, and PIAR72672677 May 17Toe77 May 17Tue27 May 17ToeEmail with CEA t o reqoest contact information for Office of GeneralCoonsel72627 May 17ToeEmail with FOI coocorred with proposed sobstitotioos in impact72622 May 1777 May 17Toe77 May 1777 May 1773 May 17ToeToeWed73 May 17assessment726EmailwithOMRtoinqoireabootany discoverable materialMeeting with OGAl726Motionspracticetoinclude research and drafting726Worked t o forther develop evidence and witnessesEmail from DoE with DoE assessment726727WedEmail with Energy received approval to disclose damage assessment t othe defense72773 May 17WedEmail with GSA GSA sent prosecotion approval statement to disclosedocoment t o the defense727Motions practice to inclode research and draftingPhone call with GAD727Toe73 May 17Wed73 May 17Wed73 May 12WedResearch specific discovery topic72773 May 17Worked to further develop evidence and witnessesDiscovery ff7 Response filing72774 May 17WedTho74 May 17ThoDiscovery prodoction: Rates ff 00447849 00447944 (96 pages),iododiog Pretrial confinement recordings and photos, CID information,and trial docoments (Classified)728205 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY727728RCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay24Mayl2Tbu24Mayl2ThuEmail with DHS requested an update on tbe status of our request todisclose the damage assessmentto the defense72824Mayl2ThuEmail with Export-Import Bank of US notified that agency did notproduceadamage assessment72824Mayl2ThuEmail witb ITCtorequest update on status of request to disclose728'EVENTTotalTimeRCM 707 ClocknEmail with DHS-notified that DHS is in the process of clearing the728damage assessmentfor disclosure to tbe defenseassessmentto tbe defense24Mayl2ThuEmail with ODNl requested to review NCIX draft damage assessment72824Mayl2ThuEXIM confirms they did not submit any documents or assessments toNCIX72824Mayl2TbuMeeting with OOS72824Mayl224Mayl2ThuThuMotions practice to include research and draftingRequest consenttodisdosedassified information to the accused72872824Mayl2Tbu25Mayl2Fri25Mayl225Mayl2FriFri26Mayl2SatTraining HolidayLeave26Mayl2SatMotions practice to include research and drafting73027Mayl227Mayl2SunSunLeaveMotionspracticetoinclude research and drafting73128Mayl2MonMonMonLeaveMemorial Day Holiday7322SMayl228Mayl2Motions practice to include research and drafting73229Mayl2TueDiscoveryproduction: Batesff0044794573329Mayl2TueincludingTrialdocuments [Classified]Email with INSCOM received witness names73329Mayl2TueEmail witb 0GA2 sent ex parte motions for substitutions and other73329Mayl2Tuedocumentstoreview RedactionsEmail witb SSS notified SSS did not createadamage assessment73329Mayl2TueMeeting with security clearance investigator73329Mayl2TueMotions practice to include research and drafting733(DAG2)Requestfor OCA (OA G2)Approval of Discovery DisclosureLeave728729Motionspracticetoinclude research and drafting729729Memorial Day Holiday73073173200449240(1296pages),173329Mayl2TueWorked to further develop evidence and witnesses30Mayl230-May-12WedWedRCMS02TELEPHON1CCONFERENCEATF Follow up email regarding the location oftheir damage73473430-May-12WedassessmentCommunication with defense defense requested access to the chain ofcommand for eacb security expertto discuss tbeir job requirements73430-May-12WedEmail witb DHS notified tbat DHS is still in the process of clearing the734document for disclosure to the defense206 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYULUNCLASSIFIED//FOR OFFICIAL USE ONLY1Date30-May-12EVENTWeek Day ^Email with OHS-requested an update on the status ofour request toWedTotal Time734disclose the damage assessment to the defense30-May-1230-May-12WedWedEmail with DOS-discussed witness productionEmail with MMC notified that MMC did not produce damage73473430-May-12WedassessmentEmail with 0GA2-sent copy of classified Government MRE S05(g)(2)73430-May-12Wedmotion redaction reviewEmail with ON01-O0N1 responded to prosecution request to review734NCIX draft damage assessment30-May-12WedMotions practice to include research and drafting73430-May-1230-May-1231-May-12WedODNI Letter to ProsecutionOPIC OGC - Follow up email to review damage assessment734Article 39a rehearsal73531-May-1231-May-1231-May-12ThuThuThuEmail with CENTCOM-discussed responses to search requestsEmail with OA-received update on discovery requests735735Email with 0GA2-received response to redactions of ex parte motions73531-May-12ThuEmail with OPI received approval to disclose damage assessment to73531-May 12Thuthe defenseEmail with OPI to request approval to disclose document to the735WedThu734for substitutions and other documentsdefense31-May-12ThuMeeting with DOS73531-May-12Meeting-with 0GA273531-May-12ThuThuMotions practice t o include research and drafting735l-Jun-12FriCommunication with defense-defense requested reappointment of736l-Jun-12FriEmail from White House counsel office with contact info for PlAB736l-Jun-12FriEmail to White House counsel office for contact info for CEA, OMB,OSTP, OUSTR, and PlAB736l-Jun-12l-Jun-12FriFriEmail witb OA discussed witnesses736736l-Jun-12Fril-Jun-12security experts to reflect job requirementsEmail with Farm Credit Administration to inquire about anydiscoverable materialEmail with 0GA2 -received response from review of Defense pleadings736FriEmail with Small Business Administration to inquire about any736736l-Jun-12Fridiscoverable materialMeeting-with 0GA2l-Jun-12FriMotions practice to include research and drafting736l-Jun-12l-Jun-122-Jun-12FriFriPrep for motions736736737SatWorked to further develop evidence and witnessesCommunication with defense-defense notified the prosecution that itintended to publish each motion filed on this date2-Jun-12SatMotions practice to include research and drafting7372 Jun 12SatWorked on Appellate Exhibit boxes737207of231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 ClockUNCLASSIFIEDBBFQR OFFICIAL USE ONLY09teWeekDay3 Juo l 7SunMotions practice to include research and drafting7383 Jun 17SunWorked on Appellate Exhibit boxes7384 Jon 17MonDiscoveryproduction: Batesff00449241 00449242 (2 pages),induding OOE damage assessment [Classified]7394 Jon 174 Jon 17MonDraft Court order OOS witnesses739MonDraftsummaryofCourt rulings7394 Jon 17MonEmailto White House counsel office and ODNltocoordinate telecon739EVENTTotalTimebetween organizations forCEA, OMB, OSTP,OUSTR, and PlAB4Jool2MonEmail with DOS-requested update on witnesses7394Jool7MonLeave7394 Jon 174 Jon 17MonMonMotions practice toinclude research and draftingPhonecall with SOUTHCOM7397394Jool2MonPrepare for UpcomingArtide 39(a)7394 Jon 17MonProsecutionteamTDYtoFortMeadefor Motions Hearing7394 Jon 17MonWorkedtofurtber develop evidence and witnesses7395 Jon 17TueEmail t o White House counsel office and ODNltocoordinate telecon740betweenorganizations forCEA, OMB, OSTP,OUSTR, and PlAB5 Joo l 7TueEmail witb DHS notified tbat DHS is nearly complete witb tbe clearing7405 Jon 17TueEmail witb HQDAsentsignedapproval for consent to disclosed7405 Jon 17TueLeave7405 Jon 175 Joo l 7TueTueMotions practice to include research and draftingPhonecallwith D1SA17407405 Jon 17TuePhone call with 01SA27405 Jon 17TueTuePhone call with DOS740PrepareforupcomingArticle 39(a)Prosecution team TOYto Fort Meade for Motions Hearing740process for document production5 Joo l 75 Joo l 75 Joo l 7TueTue7407405^10^176Juol2TueResearch forMRESOSand redactionsWorked t o further develop evidence and witnessesWedARTICLE 39(a)ATFORT MEADE,MOBEGINS7407416Junl2Wed6Junl2WedArticle 39(a)Discoveryproduction: DIA Information ReviewTask Force Report741741available for inspection witb prosecution [Classified with Special6Junl2WedControl Measures]Email witb DIA request for defense access subsitute OIA assessment7416Junl2WedEmail with 0GA2 received response from review of defense pleadings7416Junl2WedLeave7416Junl2WedMotions practice to include research and drafting7416Junl2WedPhonecallwith DOS7416Junl2WedResearch for relevant and necessary evidence7416Junl2WedWorked to further develop evidence and witnesses741208 of 231UNCLASSIFIEDB^FQRQFFICIAL USE ONLYRCM707 ClocksUNCLA5SIFIEDBBFOR OFFICIAL USE ONLYEVENTTotal TimeOateWeek Day7Jool7ThuArticle 39(a)7427 Jon 17ThuDrafted Seal Order for MJ7427 Jon 17ThuEmail with DHS-received approval to disclose DHS damage assessmentto the defense in classified discovery7427Jool7ThuThuLeaveMotions practice t o include research and drafting7427427Jool2ThuPhone call with CENTCOM7427 Jon 17ThuThuFriRuling (defense Motion-Compel 10 of Brady)Worked to further develop evidence and witnessesARTICLE 39(a) AT FORT MEADE, MO ENDS742742743FriFriFriArtide 39(a)Drafted Seal Orders for MJLeave743743743FriSatMotions practice to include research and draftingLeave743744SatMotions practice to include research and drafting7447 Jon 177 Jon 17S Jun 128 Jun 128-Jun-128-Jun-128-Jun-129-Jun-129-Jun-12lO-Jun-12SunSunLeaveMotions practice t o include research and drafting745lO-Jun-12ll-Jun-12MonCommunication with defense-defense requested that the prosecution746745prepare and produce an unclassified version ofall classified damageassessmentsll-Jun-12MonEmail with 0GA2-sent request for evidence and witnessesll-Jun-12MonEmail with OMB notified that no damage assessmentwas completed746746ll-Jun-12ll-Jun-12ll-Jun-12MonMonMonLeaveMotions practice to include research and draftingWorked to further develop evidence and witnesses74674674612-Jun-12TueCommunication witb defense-defense inquired how holding up grandjury information violates the existing protective order74712-Jun 12TueCommunication with defense defense notified the prosecution of its747intent to publish its motions filed on this date12-Jun-12TueEmail with FBI-sent proposed way forward with regard to redactionsfor comment74712-Jun-12TueLeave74712-Jun-1212-Jun-1213-Jun-12TueTueWedMotions practice to include research and draftingWorked to further develop evidence and witnessesDiscovery production: Bates ff 00449243 - 00449402 (160 pages),74774713-Jun-12WedWedEmail with CYBERCOM-sent filings to approve redactionsEmail with DlA-received approval to disclose substitute assessment74813-Jun-1213 Jun 12WedEmail with DOS updated regarding status of case74813-Jun-12WedEmail with FBI-sent defense motions to review redactions74813 Jun 12WedEmail with 0GA2 sent defense motions to review redactions748748including DHS damage assessment [Classified]209 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY748RCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeekDay13-Jun-12WedLeave74813-Jun-12WedMotions practice to include research and drafting748748748EVENTTotal Time13-Jun-12WedPhonecall with CCIU13 Jun-12WedPhonecall with FBI13-Jun-1214-Jun-12WedThuWorked to further develop evidence and witnessesCoordinate for unclassified damage assessments14-Jun-12ThuEmail with 0GA2-received response from review of defense pleadings74874974914-Jun-1214-Jun-12ThuMeeting-with DISA witness749ThuMotions practice to include research and drafting74914-Jun-12ThuWorked to further develop evidence and witnesses749Communication with defense-defense notified the prosecution that75015-Jun-12FriTOS 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 of their damage assessments75015-Jun-12FriMeeting-witness interview15-Jun-12Fri75075015-Jun-12FriMeeting-witness interview 1Meeting witness interview 215-Jun-12Fri75075015-Jun 12FriMotions practice to include research and draftingWorked to further develop evidence and witnesses16-Jun-12SatMotions practice toinclude research and drafting75117-Jun-12Sun18-Jun-12MonMotions practice to include research and draftingCommunication with defense-defense requested the appointment of a752753750security expert when the defense reviews damage assessments753MonMeeting-with DOSMotions practice toinclude research and draftingMonMonTueSentencing witnessesWorked to further develop evidence and witnessesFBI approves disclosure of portions of FBI impact statement75375375419-Jun-12TueTueMeeting-with OOSMeeting-witness interview75475419-Jun-12TueMotions practice to include research and drafting75419 Jun-12TueWorked to further develop evidence and witnesses75420-Jun-12WedCoordinate for unclassified damage assessments75520-Jun-12WedMotions practice to include research and drafting75520-Jun-12Wed21-Jun-12ThuWorked to further develop evidence and witnessesEmail with FCA confirmed FCA did not produce damage assessment75575621-Jun-12ThuEmail with INSCOM received attestation for evidence756lS-Jun-12MonlS-Jun-12lB-Jun-1218 Jun 1219-Jun-1219-Jun-12210 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY753RCM 707 Clock JUNCLASSIFIEDBBFOR OFFICIAL USE ONLY1TotalTimeDate^eekO^^^71 Jun 17ThuMotions practice to include research and drafting75671 J o o l 7ThuWorkedto further developevidenceand witnesses75677 Joo l 777 Jon 17FriEmail witb FBlcoordinateforapbone meetingFriMax Punishment LIO filing75775777 Joo l 777 Jon 17FriFriMotionspracticetoinclude research and draftingProsecutionsubmits FBI impact statementtoCourtfor in camera75775777 Joo l 7Frireview under MRE 505(g)(2)Workedto further developevidenceand witnesses75773 Joo l 773 Jon 17SatSatOefense requests CYBERCOM records75SMotionspracticetoinclude research and drafting75874 Jon 17Sun75974 Jon 1774Jool7SunSunEmail drafied Giglio response emailEmail with FBlsent defense motionstoreview redactions75 Joo l 7EVENTMotions practice toinclude research and drafting759759Coordinatefor unclassified damage assessments76075 Joo l 7MonMonEmail with DIA arranged meetingtodiscuss discovery75 Joo l 7MonMotions practice to include research and drafting76076075 Joo l 776Jool7MonTueTOYtoFtMcNairDIA provides prosecution witb additional records responsive to76176Jool7Tueprudential search requestEmail witb DA discussed discovery76 Jon 17TueEmail with HQDA prosecution requested assistance from OA to arrangemeeting about DOD/DA taskers for material relating to this case,including HQDA76176Jool7TueLeave76176 Jun 17Meeting with OIA focused on discovery76176 Jon 17TueTueMotions practice to include research and drafting76177 Jon 17WedCommunication with defense-defense requested clarification from the762760761prosecution with respectto the Court'sdiscovery ruling27 loo 17WedEmail to White House counsel office toexplain Court Ruling on CompelDiscovery2forP1AB76277 Jon 17WedWedEmail witb OA arranged meeting regarding discoveryEmail with DIA requested assistance from OIA in ascertaining witness76276277Jool777Jool7WedEmail witb DIA requested assistance from OIA in doc review762WedEmail witb FMC to inquire about any discoverable material76227 Jon 17Wed76277 Jon 12WedEmail witb HQDA prosecution requested meeting with DA to discussdocuments responsive toprosecution'srequestLeave27Jool7WedMeeting witb DOJ CC1PS attorneys76277Jool7WedMeeting with FBI focused on discovery76277 Jon 17WedMotions practice to include research and drafting76227Jool277Jool7WedPhonecallwith DOJRequest DoD Personnel Clearance and AccessTOY to Ft, McNair76276227 Jon 17WedWed78Jool7TbuDOS document review77 Jon 17211 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY762762763RCM 707 ClockUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDate 1 Week2S-Jun-12DayThuEVENTTotal TimeDOS finishes gathering and consolidating information responsivetothe763;^rosecution's prudential search request28-Jun-12ThuEmail witb HQDA with OAtodiscuss documents responsive toprosecution'srequest7632S-Jun-12Thu2S-Jun 122S-Jun-12ThuTbuLeaveMotions practice toinclude research and draftingTOY t o Ft. McNair76376376329-Jun-12FriFriOOS document reviewLeave76429-Jun-1229-Jun-12FriMotions practice toinclude research and drafting76429-Jun-12FriTOYtoFtMcNair76430-Jun-12SatDoD document review76530-Jun-12SatLeave76530-Jun-12l-Jul-12l-Jul-12SatSunSunMotionspracticetoinclude research and draftingDoD document review765766Email to White House counsel office tocoordinatephonecon Re: court766l-Jul-12SunLeave766l-Jul-12SunSunMotions practice to include research and draftingProsecution completes review of OIA records responsive to prudential766l-Jul-122-Ju1-12Mon2-Jul-12Mon2-Jul-12Mon764ruling766search requestCombatTraffickingTrainingCoordinatefor unclassified damage assessmentsDiscoveryproduction: ClAWikiLeaksTask Force Report available for767767767inspection witb prosecution [Classified with Special Control Measures]7672-Jul-12Mon2-Jul-12Mon2-Ju1-122-Jul-12MonMonWorked on speedy trial calendarWorked to further developevidenceand witnesses3-Jul-12TueCoordinatefor unclassified damage assessments7683-Jul-12TueDiscoveryproduction;Batesff00449403 00449464(62 pages),including CID information, trial documents, and DISA logs [Unclassified]7683-Jul-12TueOiscoveryproduction:Batesff00449465768LeaveMotions practice to include research and drafting00449552 (88 pages),767767767including CIO report, damage assessment(s), and accused'semails[Classified]Email witb CYBERCOM sent request to search and preserve records768TueEmail with 0GA2 received response regarding proposed agency review7683-Jul-12Tueof defense filings procedureMotions practice to include research and drafting7683-Jul-123-Ju1-124-Jul-12TueTueWed4-Jul-12Wed3-Jul-12Tue3-Jul-12212 of 231Submit prudentialsearch request toCYBERCOMWorked on speedy trial calendarIndependence Day HolidayMotions practice to include research and draftingUNCLASSIFIED//FOR OFFICIAL USE ONLY768768769769RCM 707 Clock JUNCLASSIFIED//FQR OFFICIAL USE ONLY1 Oate 1 WeekEVENTDay4-Jul-12Wed5-Jul 12ThuWorked on speedy trial calendarContactedtodiscussresults of prosecution's review of NGA recordsTotalTime769770and authority to disclose the documents to the defense5-Jul-12TbuEmail witb CYBERCOM resent requesttosearcb and preserve records7705-Ju1-12ThuEmail with DIAclarifiedrelease ofdiscovery request7705-Ju1-12ThuEmail with HQDA prosecution delivered CD containing discoverable7705-Jul-12Thumaterial to DA for review to disclose todefenseEmail with HQDA-prosecution notified DA ofits completed review of7705-Jul-125-Ju1-12Thu5-Jul-12material and what it identified as discoverable5-Jul-12Meeting with J6, MDWMotions practice to include research and drafting770770ThuPhonecall witb ITC to discuss prosecution'srequesttodisclose770Thuassessmentto the defensePhone conversation with White House counsel office to discuss our770Tburequirementtoreview any potentially discoverable PlAB documents,informed that OSTP,OUSTR, and CEA did not bave assessments5 Jul 12Thu5-Jul-12Thu6-Jul-12FriReview documentsat DepartmentofState770Worked on speedy trial calendar770Communication witb defense defense requested accesstothe771WikiLeaksTask Force report and Department ofState damageassessment during the 16 20 Jul motion bearing6-Jul-12FriCommunication with defensedefense requested for the accusedtobetransported to Fort Meade TOS for any dates tbe Court is not in sessionduring 16 20 Jul hearing7716-Ju1-12FriCommunication witb defense defense requested the prosecutiontransportasafe for storageofclassified information to MAJ Hurley'soffice7716 Jul 126-Ju1-126-Jul-12FriFriFriMeeting with FBI focused on evidence771Motionspracticetoinclude research and draftingPhone call with defense requested Article 13 witnesses7717716-Jul-126 Jul-12FriFriTraining Holiday-Independence Day HolidayWorked on speedy trial calendar7717717-Jul-12SatMotions practice toinclude research and drafting7727749-Jul-12MonEmail witb DOS-discussed discovery9-Jul-12MonEmailwith FMC toinquireabout any discoverable material7749-Jul-12MonEmailwith ITC received approval todisclose damage assessmentto the7749-Jul-12MonEmail witb SBA to request an update on our requestfor any materialrelatingtothiscase7749-Ju1-129-Ju1 129-Ju1-12MonMonMonMotions practice to include research and draftingPhone call witb defense requested Article 13 witnesses774774774defense213of231Phone call witb SBA to inquireabout any discoverable materialUNCLASSIFIEDB^FQR OFFICIAL USEONLYRCM 707 ClockUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDate9Jull29Jull29Ju11210Ju11210Jull210Jull210Jull210Jull210Ju11210Jull210Jull210Jull210Jull210Ju112WeekDay^EVENTMonReviewed JS and DA G-2docsMonWorked on speedy trial calendarlMonWorked on speedy trial ca1endar2TueArrives in MOW and begins inprocessingTueDiscussedsecurity measures for classified discoveryTueEmail withATF received damage assessmentfor reviewTueEmail with OA-discussed request of search ofNavy recordsTueEmail with OGAlprosecution asked agency to review documentforpossible spillageTueJointStaff prudential search request Review ofSCITueMeeting with ODNI to discuss discoveryTueMotions practice to include research and draftingTuePhonecall discussingresultsofprosecution'srequestTuePhone call with defense requested Artide 13 witnessesPhone call with SBA to inquire about any discoverable materialTue10Jull210Jull210Jull2TueTueTue10Jull2llJull2llJull2TueWedWedllJu112WedllJull2WedllJull2WedllJull2llJull2WedWedllJull2llJull2llJull2WedWedWedllJu112WedllJu112WedllJull2llJull2llJull2llJull2WedWedWedWed214of231Prosecution retrieves classified response fromATFRequestto Produce in Discovery (ATF)Review of HQDA G2 SCI information responsive to prudential searchrequestReviewed JS and OA G-2docsArrives in MDW and begins inprocessingCommunication witb defense-defense requested clarification onspillage concernCommunication with defensedefense requested that OCA indicate,inwriting, whether spillage occurredCYBERCOM provides prosecution with records responsive to prudentialsearch requestEmail withATF received approval to disclose damage assessment tothe defenseEmail witb DOS arranged document reviewEmail with 0GA2-received response regarding redactions of defense6Jul 12 filingsMotions practice to include research and draftingODNI document reviewProsecution completes review of DOS records responsive to CourtrulingProsecution reviews documents responsive to prudential searchrequestto ODNIProsecution reviews DOS records responsive to tbe prudential searchrequestRequest DoD Personnel Clearance and AccessResponse to defense MRE 505(h) noticeWorked on Appellate exhibit boxesWorked on speedy trial calendarUNCLAS5IFIEDBBFQR OFFICIAL USEONLYTotalTime774774774775775775775775775775775775775775775775775775776776776776776776776776776776776776776776776776RCM 707 Clock!UNCLASSIFIEDB^FOR OFFICIAL USE ONLY^DateWeekDay12Ju112TbuEVENTCommunication witb defense-defense requested coordination for SCIF12Jull2Thuto review damage assessmentsCommunication with defense-defense requested tbat prosecutionTotalTime777777identifywho can use SIPRNETper tbeCourt Protective Order12Jull2TbuDiscoveryproduction: Batesff0044955300449571 (19 pages),777including Pretrial confinement recordingsandClOforensic report12Jull2Tbu12Jull2Tbu[Unclassified]Discoveryproduction: Batesff00449572 00449581 (10 pages),induding DISA information [Classified]Email witb SBA notified that SBA did not createadamage assessment12Ju112ThuGovernment NoticetoCourtofAdditional OGAl Information77712Ju112Motions practice to include research and drafting77712Jull212Jull2TbuThuThuPrep for motionsProsecution reviews DOS records responsive to the prudential search77777712Jull2ThurequestReceiptofCYBERCOM Material77712Jull212Jull2ThuReview documents at DepartmentofState777TbuWorked on Appellate exhibit boxes77712Ju112ThuWorked on speedy trial calendar77713Ju11213Ju11213Jull2FriFriFriEmail with OONI reviewed draft damage assessment778Motions practice to include research and draftingPhone call with OOS77877813Jull2FriProsecution is granted authorityto review ONCIX damage assessment77813Jull2FriProsecution reviewed NCPC information778FriFriProsecution reviewed NCTC informationProsecution reviews ONCIX draft damage assessmentfor the first time77877813Ju11213Ju11277777713Jull2FriRequestforCourierCards(GCMCA Approval)77813Ju112FriWorked on Appellate exhibit boxes77814Ju112SatMotions practice to include research and drafting77914Jull214Ju112SatSatPreparefor Article 39a14Jull2SatProsecution teamTOYto FortMeade for Motions HearingWorked on Appellate exhibit boxes77977915Jull215Jull2SunSunMotions practice to include research and draftingPrepfor motions78078015Jull2SunPreparefor Article 39a78015Jull215Jull2SunSunSunProsecution teamTOYto Fort Meade for Motions HearingRequestforGiglio Material (lOtb Mountain)780780RequestforGiglio Material ( l l t b SIG BOE)78078015Jull277915Jull215Jull2SunRequestforGiglio Material(3SBCT)SunRequestforGiglio Material (3d ACR)78015Jull2SunRequestforGiglio Material(ARCYBER)78015Jull2SunRequestforGiglio Material(CENTCOM)780215of231UNCLA55IFIEDBBFQRQFFICIAL USEONLYRCM 707 ClockUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateWeekDay15-Jul-12SunRequestforGiglio Material (CGSC)78015-Ju1-12Sun78015-Ju1-12SunRequestforGiglio Material(ClO)RequestforGiglio Material (OIA)15 Jul-12SunRequestforGiglio Material (OOS)78078015-Jul-1215-Ju1-12SunSunRequestforGiglio Material (First Army Division-East)RequestforGiglio Material(GOMO)78078015-Jul-12SunRequestforGiglio Material (HQCMD BN)78015-Jul-12SunSunRequestforGiglio Material (INSCOM)RequestforGiglio Material(JIEOOO)780SunRequestforGiglio Material (NETCOM)78015-Jul-12SunRequestfor Giglio Material(0GA2)78015-Ju1-1215-Ju1-12EVENTTotalTime78015-Jul-12SunRequestforGiglio Material (SOUTHCOM)78015-Ju1-12SunRequestforGiglio Material (USAlCoE)78015-Jul-1216-Jul-12SunMonWorked on Appellate exhibit boxesARTICLE39(a)ATFORTMEAOE,MOBEGlNS78116-Jul-12MonEmail to White House counsel office requesting an update on our781780requestto review PlAB documents16-Jul-12MonEmail with FMCconfirmed FMC did notproduced damage assessment78116 Jul-12MonEmail witb INSCOM received classification review78116-Jul-12MonMotions practice to include research and drafting78116-Jul-12Mon78116-Jul-1216-Jul-12MonMonRequestforGiglio Material (2d 10)Requestfor Giglio Material(Air Force Research Lab)RequestforGiglio Material(Brookhaven)16 Jul 12MonRequestforGiglio Material(NATO)16 J^jl 12MonResearch admissibility of translations78178117-Jul-12TueArticle 39(a)78217-Jul-12TueCoordinated NGAapproval to disclose documents to tbe defense78217-Jul-12TueEmail from recipientofGiglio request78217-Jul-12TueEmail with CENTCOM submitted requestfor impeachment material78217-Jul-12TueEmail witb CYBERCOM received part of damage assessment78217-Ju1-1217 Jul-12TueTueEmail witb DIA requested impeachment informationEmail witb ODN100N1 updated prosecution tbat it is working to782782781781receive clearance for prosecution todisclose assessment and other17-Jul-1217-Jul-12Tuematerial to the defenseEmail witb 0GA2 sent Giglio requestTueEmail with SOUTHCOM sent Giglio request78217-Jul-12TueMotionspracticetoinclude research and drafting78217-Jul-12TueProsecution teamTOYto Fort Meade for Motions Hearing78217-Jul-12TueRequestforGiglio Material (CPAC)78217-Ju1-12TueTueRequestforGiglio Material (HQDAGl)782TueRequestforGiglio Material (HQDAG2)RequestforGiglio Material (HQ0AG3)782782TueWorked on Article 13 Cast of Characters78217-Ju1-1217-Jul-1217-Jul-12216 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 Clock 1782JUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDaylS-Jul-12WedEVENTTotalTimeRCM 707 Clock78318-Jul-12WedArticle 39(a)Email witb CYBERCOM received complete damage assessmentlS-Jul-12HumanTrafficking trainingMotions practice to include research and drafting783lS-Jul-12WedWed18-Ju1-1218-Jul-1218-Jul-12WedWedWedProsecution teamTOY to Fort Meade for Motions HearingRequestforGiglio Material (333d MPBDE)Requestfor Giglio Material(HRC)78378378318-Jul-1218-Jul-1218-Ju1-12WedWedWedRequest for Giglio Material (ISS)Request for Giglio Material (USMC)Worked on Article 13 Cast of Characters78378319-Ju1-12Tbu19-Jul-12ThuArticle 39(a)Court grants prosecution'smotionforvoluntary limited disclosureof784784ThuCourtorders prosecution todisclose any information tbatforms basis783783783FBI impactstatement under MRE 505(g)(2)19-Jul-12784for sentence aggravation and, for an expert opinoin, the underlyingrawdataforadamageassessment,recordsrelatingto timing ofrelevant group meetings, and PII ofperson identified in opensourcemedia19-Jul-1219-Jul 12ThuTbuEmail witb DA discussed discoveryEmailwith DEA torequestauthoritytodisclose damage assessmentto784784the defense78419-Jul-1219-Jul-12ThuTbuMotions practice to include research and draftingProsecution completes review ofOOS records responsive toprosecution prudential search request78419-Jul-12ThuRequestforGiglio Material (Navy)78419-Jul-12ThuReview documentsat Oepartment ofState78419-Jul-12ThuWorked on Article 13 Cast of Characters78420-Jul-12FriARTICLE 39(a)ATFORTMEAOE,MOENOS20Jull220Jull2FriArticle 39(a)Email from recipient of Giglio request78578520Ju11220Jull220Jull2FriFriFriEmail witb DA submitted Giglio request785Email witb OlA coordinated to receive evidenceEmail witb DIA discussed classified discovery78578520Jull220Ju11220Ju112FriFriFriMotions practice to include research and draftingProsecution completes review ofCYBERCOM recordsScanned new Appellate Exhibits78520Jull2FriWorked on Appellate exhibit boxes78522Jull223Jull2SunMotionspracticetoinclude research and drafting787MonArrives in MOW and begins inprocessing78823Jull2MonCommunication witb defense defense requested coordination o f t h eaccusedfor defense meetingatFort Meade TOS78823Jull223Ju112MonMonDTS review788788217 of 231FriEmailwith OEA notified tbat DEA was still searchingforasignedassessment for production to the defenseUNCLASSIFIED//FOR OFFICIAL USE ONLY785785785„jUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENTTotal Time23-Jul-12MonEmail with OEA t o request update on request to disclose assessment to78823-Ju1 12Mon23-Jul-12Mon23-Jul-12MonMotions practice to include research and drafting23-Jul-12Mon0GA2 approves disclosure to defense of TS-SCl damage assessment78878823-Jul-12MonTown Hall Meeting788Travel to NorfolkWorked on speedy trial calendar788788the defenseEmail with DOS-discussed discoveryJoined Prosecution Team78878823-Jul-12Mon23-Jul-12Mon23-Ju1-1224-Jul-12MonTueWorked to further develop evidence and witnessesCase Calendar78878924-Jul-12TueEmail from recipient ofGiglio request78924-Jul-12TueEmail with SOUTHCOM-SOUTHCOM responded to Gigilio request78924-Jul-12TueInprocessing78924-Ju1-12TueTueMotions practice to include research and drafting78978924-Ju1 1224-Jul-12TueWorked on speedy trial calendarTue25-Jul-12WedWorked to further develop evidence and witnessesEmail from White House counsel office with PlAB documents25-Jul-1225-Jul-12WedWed25-Jul-12WedMotions practice to include research and draftingPhone conversation with White House counsel office in reference to25-Jul-12WedPlAB documentsProsecution requests leave of the Court until 14 September 2012 to24-Jul-12Phone call with ODNI789789790790790Inprocessing790790disclose ODNI records25-Jul-12WedProsecution review of the PlAB document79025-Jul-1225-Ju1 12WedWedReview Quantico EmailsReviewed DHS docs79079025-Jul-12WedWedUpdated tracker for spending (excluding TDY)Worked on speedy trial calendar790790Thu79125-Jul 1226-Jul-1226-Jul-12ThuConclude reviewing Quantico EmailsEmail from OIA with began providing spreadsheets of reviewed26-Jul-12ThudocumentsEmail to White House counsel office requesting permission to produce2&-Jul-12ThuEmail with DIA-sent information to translate79126-Jul-12ThuEmail with DOS-discussed evidence79126-Jul-1226-Jul-12ThuThu79179126-Jul-12ThuInprocessingMeeting-with OOS focused on document reviewMotions practice to include research and drafting26-Ju1-1227-Jul-1227 Jul-12Thu791791PlAB documents in classified discovery218 of 231FriFriWorked on speedy trial calendarRCM 802 TELEPHONIC CONFERENCE|Case familiarization for new member of prosecution teamUNCLASSIFIED//FOR OFFICIAL USE ONLY7917917921792RCM 707 Clock 1UNCLASSIFIED//FQR OFFICIAL USE ONLY1DateWeek Day27-Jul-12FriEVENTCommunication with defense-defense inquired what discoveryTotal Time792standard tbe prosecution applied to the Quantico emails27 Jul 12FriCommunication witb defense defense inquired when tbe prosecution792received tbe Quantico emails produced to the defenseFriCommunication with defense-with defense to obtain NGA79227-Ju1-12FriacknowledgmentDiscoveryproduction: Batesff0044979379227-Jul-12FriFri27-Ju1-1200449942 (150 pages),induding Brig Emails [Unclassified]27-Jul-12Email from recipient of Giglio requestEmail witb DIA received some recommended redactionsfor DIA792792discoveryEmailwith DIAreceived translations of evidenceEmail witb DOSwith Department ofState27-Ju1-12FriFriFriMotionspracticetoinclude research and drafting79279279227-Jul-1227-Jul-12FriFriReviewed docs in McLeanWorked on speedy trial calendar79279227-Jul-1228 Jul-12FriSatWorked to further developevidenceand witnessesDiscoveryproduction: Batesff00449582 00449764(183 pages),79279327-Jul-1227-Ju1-12including NGA information [Classified]28 Jul 12SatMotions practice to include research and drafting79328-Jul-12SatPhone call witb from recipient of Giglio request79329-Jul-12SunMotions practice to include research and drafting79430-Jul-12MonCase familiarization for new member of prosecution team79530-Jul-1230-Ju1-12MonMonDIA document reviewEmail witb DAdiscussed disclosure authority ofHQDA files79579530-Jul-1230-Jul-1230-Jul-12MonMonMonEmail witb DOS discussed charging cablesLeaveMotions practice to include research and drafting79579530 Jul 1230-Ju1-12MonMonPhonecallwithCCIU795Training Stand Down Day79530-Jul-12MonWorked on speedy trial calendar79530-Jul-12MonWorked to further developevidenceand witnesses79531-Jul-12TueCase familiarization for new member of prosecution team79631-Jul-12TueCommunication witb defense defense inquired what access tbeprosecution has to emails from other named persons relating toQuantico79631-Jul-12TueDIA document review79631-Jul-12TueEmailwith OEA received approvaltodisclose damage assessment tothe defense79631-Jul-12Tue31-Ju1-12TueTueTueEi^planationtoCourtre: discovery ofhigbly sensitive materialInvoluntary Extension Request79631-Ju1-1231-Ju1-12Motionspracticetoinclude research and draftingPhone call with ODNI79679631-Jul-12TuePhone call with 0GA2796219 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY795796RCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDateWeek DayEVENTTotal Time31-Jul-12TueUpdated Giglio Tracker79631 Jul 12TueUpdated tracker for spending (excluding TOY)79631-Jul-1231-Jul-12TueTueWorked on speedy trial calendarWorked to further develop evidence and witnesses796796l-Aug-12Wedl-Aug-12WedOIA document reviewEmail from recipient of Giglio request797797l-Aug-12WedMotions practice to include research and drafting797l-Aug-12WedPhonecall with ODNIl-Aug-12Wed797797l-Aug-12WedPhone call with 0GA2Prosecution received NCPC informationl-Aug-12WedReceived approval to disclose NCTC information to the defense withl-Aug-12WedUpdated Giglio Tracker797l-Aug-12l-Aug-12WedWedUpdated Motions/Filings Box(es)Verified Hand Receipts with equipment797797l-Aug-12WedWorked to further develop evidence and witnesses7972-Aug-12ThuCommunication with defense-defense requested assistance with798797797redactionsencrypted CD of discovery2-Aug-12ThuDiscovery production: Bates ff 00449765 - 00449792 (28 pages),including USCYBERCOM and FBI damage assessments [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00449943 - 00479483 (29541 pages),including Joint Staff/DOD/HQDA/01A information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00479484 - 00479489 (6 pages)(RECALLED), including OIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00479490 - 00479508 (19 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates ff 00479509 - 00479512 (4 pages)(RECALLED), including OIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00479513 - 00479518 (6 pages),798including OIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00479519 - 00479522 (4 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00479523 - 00479583 (61 pages),including OIA information [Classified]7982-Aug-12Thu7982-Aug-12ThuDiscovery production: Bates ff 00479584 - 00479590 (7 pages)(RECALLED), including DIA information [Classified]Discovery production: Bates ff 00479591 - 00479683 (93 pages),2-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates ff 00479684 - 00479685 (2 pages)798798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00479686 - 00480519 (834 pages),798including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00480520 - 00480521 (2 pages)(RECALLED), including DIA information [Classified]220 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY798RCM 707 Clock JUNCLASSIFIED//FOR OFFICIAL USE ONLY1Date2-Aug-122-Aug-12EVENTWeek DayDiscovery production: Bates ff 00480522 - 00480624 (103 pages),Thuincluding OIA information [Classified]ThuDiscovery production: Bates ff 00480625 - 00480631 (7 pages)Total Time798798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00480632 - 00480670 (39 pages),798including OIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00480671 - 00480677 (7 pages)7982-Aug-12Thu(RECALLED), including OIA information [Classified]Discovery production: Bates ff 00480678 - 00480785 (108 pages),7982-Aug-12ThuDiscovery production: Bates ff 00480786 - 00480787 (2 pages)7982-Aug-12Thu(RECALLED), including DIA information [Classified]Discovery production: Bates ff 00480788 - 00481082 (295 pages),798including OIA information [Classified]2-Aug-12Thu2-Aug-12Thuincluding OIA information [Classified]Discovery production: Bates ff 00481083 - 00481083 (1 pages)(RECALLED), including OIA information [Classified]798Discovery production: Bates ff 00481084 - 00494337 (13254 pages),798including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00494338 - 00494340 (3 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00494341 - 00496277 (1937 pages),7982-Aug-12Thuincluding DIA information [Classified]Discovery production: Bates ff 00496278 - 00496282 (5 pages)(RECALLED), including DIA information [Classified]7982-Aug-12Thu2-Aug-12ThuDiscovery production: Bates ff 00496283 - 00496462 (180 pages),including OIA information [Classified]Discovery production: Bates ff 00496463 - 00496469 (7 pages)798798(RECALLED), including OIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00496470 - 00498654 (2185 pages),798including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00498655 - 00498657 (3 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00498658 - 00498721 (64 pages),798including OIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00498722 - 00498725 (4 pages)(RECALLED), including OIA information [Classified]7982-Aug-12Thu7982-Aug-12ThuDiscovery production: Bates ff 00498726 - 00498769 (44 pages),including OIA information [Classified]Discovery production: Bates ff 00498770 - 00498773 (4 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00498774 - 00498870 (97 pages),798including OIA information [Classified]2-Aug-12Thu2-Aug-12ThuDiscovery production: Bates ff 00498871 - 00498872 (2 pages)(RECALLED), including DIA information [Classified]798Discovery production: Bates ff 00498873 - 00498926 (54 pages),798including DIA information [Classified]221 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 ClockUNCLASSIFIED//FOR OFFICIAL USE ONLYDate 1 WeekDayEVENTTotal Time2-Aug-12ThuDiscovery production: Bates ff 00498927 - 00498928 (2 pages)2-Aug-12ThuDiscovery production: Bates ff 00498929 - 00498964 (36 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00498965 - 00498965 (1 pages)(RECALLED), including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00498966 - 00498997 (32 pages),798Thuincluding OIA information [Classified]Discovery production: Bates ff 00498998 - 00499000 (3 pages)798798RECALLED), including OIA information [Classified]2-Aug-12(RECALLED), including DIA information [Classified]2-Aug-12Thu2-Aug-12Thu2-Aug-12Thu2-Aug-12ThuDiscovery production: Bates ff 00499001 - 00499006 (6 pages),798including DIA information [Classified]Discovery production: Bates ff 00499007 - 00499010 (4 pages)798(RECALLED), including DIA information [Classified]Discovery production: Bates ff 00499011 - 00499024 (14 pages),798including DIA information [Classified]Discovery production: Bates ff 00499025 - 00499026 (2 pages)798(RECALLED), including DIA information [Classified]2-Aug-12ThuDiscovery production: Bates ff 00499027 - 00499147 (121 pages),798including OIA information [Classified]ThuDiscovery production: Bates ff 00499148 - 00499148 (1 pages)7982-Aug-12Thu(RECALLED), including OIA information [Classified]Discovery production: Bates ff 00499149 - 00499167 (19 pages),including DIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00499168 - 00499172 (5 pages)(RECALLED), including OIA information [Classified]7982-Aug-12ThuDiscovery production: Bates ff 00499173 - 00499398 (226 pages),7982-Aug-12Thuincluding OIA information [Classified]Discovery production: Bates ff 00499399 - 00499402 (4 pages)7982-Aug 12ThuDiscovery production: Bates ff 00499403 - 00499548 (146 pages),7982-Aug-12Thuincluding OIA information [Classified]Discovery production: Bates ff 00499549 - 00499552 (4 pages)798Thu(RECALLED), including DIA information [Classified]Discovery production: Bates ff 00499553 - 00499562 (10 pages),7982-Aug-12(RECALLED), including OIA information [Classified]2-Aug 12including OIA information [Classified]2-Aug-12Thu2-Aug-12Thu2-Aug-12Thu2-Aug-12ThuDiscovery production: Bates ff 00499563 - 00499564 (2 pages)(RECALLED), including DIA information [Classified]Discovery production: Bates ff 00499565 - 00499591 (27 pages),798798including OIA information [Classified]Discovery production: Bates ff 00499592 - 00499594 (3 pages)798(RECALLED), including OIA information [Classified]Discovery production: Bates ff 00499595 - 00504420 (4826 pages),including DIA information and other damage assessment(s) [Classified]222 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY798RCM 707 Clock JUNCLASSIFIEDBBFOR OFFICIAL USE ONLY1Date2-Aug-12EVENTWeek Day ^Discoveryproduction: Batesff00504421 00504481(61 pages),ThuTotal Time798including Pretrial confinment recordings and trial documents2-Aug-12Thu[Unclassified]Discoveryproduction: Batesff0050448200505060(579 pages),798including DIA information, OOS and DIA damage assessments marked2-Aug-12Tbu2-Aug-12Thu[Classified]Email from recipient of Giglio requestEmail from White House counsel office receiving approvaltodisclose2-Aug-12Tbudamage assessment to tbe defenseEmail witb DEA DEA found signed assessment and delivered it to the798TbuThuprosecutionMotions practice to include research and draftingOGAl approves documentsfordiscovery7987982-Aug-122-Aug-122-Aug-122-Aug-12TbuThu2-Aug-12ThuPhone call witb ODNIPhone call witb 0GA2Phone conversation with White House counsel office to discuss our798798798798798review of the PlAB documents and the authority torelease theinformationThuReceived approval to disclose NCPC information to the defense with2-Aug-12TburedactionsUpdatedGiglioTracker2-Aug-122-Aug-123 Aug 12TbuTbuFriVerified Hand Receipts with equipmentWorked to further developevidenceand witnessesDiscoveryproduction: Batesff00505061 00505183(123 pages),2-Aug-12798798798798799including Damage assessments and CID information [Classified]3-Aug-12FriDiscoveryproduction; Batesff0050518400505204(21 pages),799including CIO information and various OCAdocuments [Unclassified]3-Aug-12FriEmail from recipientofGiglio request7993-Aug-12FriEmailwith ClDtoobtainArtic1el3evidence7993-Aug-12FriEmail witb DlA-received response detailing DIA document review7993-Aug-123 Aug 123-Aug-12FriFriFriMotions practice to include research and draftingReceived authenticated Article 39a session and senttoCAAFReviewed mostrecent NCIX damage assessment7997997993-Aug-12Fri7993-Aug-12FriUpdatedGiglioTrackerVerified Hand Receipts with equipment3-Aug-12FriWorkedto further developevidenceand witnesses7994-Aug-12SatMotions practice to include research and drafting8004-Aug-12SatVerified Hand Receipts witb equipment8005-Aug-12SunEmail from recipient ofGiglio requestl801S-Aug-125-Aug-12SunSunEmail from recipient ofGiglio request2801Motions practice toinclude research and drafting8015-Aug-12SunVerified Hand Receiptswitbequipment8016-Aug 12MonCoordinate for unclassified damage assessments802223 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLY799RCM 707 ClockUNCLASSIFIED//FQR OFFICIAL USE ONLYDate6-Aug-12Week Day ^MonEVENTDiscoveryproduction: Batesff00505205^ TotalTime00505256(52 pages),802induding damage assessments and enemy information [Classified]6-Aug 12MonEmail to DOJ summarizingl030 progress8026-Aug-126-Aug-12MonMotions practice to include research and draftingUpdatedGiglioTracker8028027-Aug-12TueCommunication witb defense defense requested that prosecutionhighlightwhere redactions in defense filingare necessary beforedefense publishes filing8037-Aug-12TueCoordinate for unclassified damage assessments8037-Aug-12Tue8037-Aug-127-Aug-12TueTueDHS prudential search request Review of SCIDiscovery MFR803Discoveryproduction: Batesff00505257 00505257(1 pages),8037-Aug-12TueMonincluding Intelink attestation [Unclassified]Discoveryproduction: Batesff0050525800505808 (551 pages),803including FBI information andvariation of charged documents[Classified]7-Aug-12TueEmail witb DOSphone meeting to discussl4Sept 12 deadline8037-Aug-12Tue7 Aug-12TueEmail with DOS-received evidenceMotions practice to include research and drafting8038037-Aug-12TuePhone call with DOS focused on document review8037-Aug-12TueUpdatedGiglioTracker8038-Aug-12Wed8-Aug-12WedCompleted form for 01E0S accessEmail witb CYBERCOM provided update on review of material8048-Aug-12B-Aug-12WedWedMotions practice to include research and draftingPhonecall with OGAlB-Aug-12WedScanned signature pages for eQUlPforms8048049-Aug-129-Aug-12ThuThuEmail from recipient of Giglio requestEmail to OGAl with scanned copy of defense discovery request8058059 Aug 12TbuEmail witb DHS discussed logistics of delivering discoverable DHSclassified documents back to DHS for tbeir review8059 Aug 12ThuMeeting with OIA focused on discovery8059-Aug-12ThuMotions practice to include research and drafting805UpdatedGiglioTracker8058048049-Aug-12ThulO-Aug-12FriDiscoveryproduction: Batesff00505B09lO-Aug-12Friincluding OIA information [Classified]Email witb DHS-delivered discoverable DHS classified documents backlO-Aug-12FriMotions practice to include research and drafting806lO-Aug 12lO-Aug-12FriFriSentencing outlineUpdatedGiglioTracker806806lO-Aug-12ll-Aug-12ll-Aug-12FriSatSatWorked to further develop evidence and witnessesInspect Quantico BrigMotions practice to include research and drafting80680780712 Aug 12SunMotions practice to include research and draftingBOS00506675(867 pages),806806to DHS for their review224 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 ClocksUNCLA55IFIEDBBFQR OFFICIAL USE ONLYTotalTimeEVENTDateWeekDay13-Aug-1213 Aug-12MonMonBegan MFRing Coombs blogCommunication witb defense defense requested copy of the13-Aug-12Monprosecution's Giglio request for eacb government witnessCompleted Requirements to gain iPERMS access80913-Aug-1213 Aug 12MonMonMonEmail witb 0GA2 received response to Giglio requestMotions practice to include research and drafting809809Phone call witb OGAl80913-Aug-12MonTOYfordiscovery software certification80913-Aug-12MonUpdatedGiglioTracker80913-Aug-12MonUpdated trackerfor spending (excludingTOY)80914-Aug-12Tue81014-Aug-12TueBegan transferring SpeedyTrial calendarCommunication with defense defense inquired how many emails are in13-Aug-12809809810tbe prosecution's possession outside those previously disclosedtothe14-Aug 12TuedefenseCommunication with defensedefense inquired wbetber Mr.Coombs810mayshareQuantico emails with potential Article 13 witnesses14-Aug-12TueCommunication witb defense defense inquired which defense810witnesses requiredaHIPPArelease before speakingwitb theprosecution14-Aug-12Tue14-Aug-1214 Aug 12TueTueCommunication witb defense-defense requested access badge for SOC810toobserve motion hearingCoordinate for unclassified damage assessmentsDiscoveryproduction: Batesff0050667600506684 (9 pages),810810induding Quantico information [Unclassified]14-Aug-12TueDiscoveryproduction: Batesff00508691 00508934 (244 pages),including Quantico information [Undassified]81014-Aug-12TueEmail from CYBERCOM witb completed review of materials gatheredpursuanttoprudential search request81014-Aug-12TueEmail witb CYBERCOM-set out guidance forSandTS material81014-Aug-12TueEmail witb CYBERCOM stated they would not invoke MRE 505(g)(2)81014-Aug-12TueEmail with DOS updated status of discovery81014-Aug-12TueEmail witb DOS-with Oepartment ofState to coordinate materials for1 4 S e p l 2 deadline81014-Aug-12TueMeeting-with OOS focused on document review81014-Aug-12Tue81014-Aug-12TueMotions practice to include research and draftingMotions Witnesses14-Aug-12TueProsecution initially contacts National Geo Spatial Intelligence Agency81014-Aug-1214-Aug-12TueTueTOY for discovery software certificationUpdatedGiglioTracker81081015-Aug-12WedCommunication witb defense defense requested that prosecution811send the Protective Order and the classified filings witb tbe enclosures225 of231UNCLA55IFIEDBBFQRQFFICIAL USE ONLY810RCM707 ClockrUNCLASSIFIED//FOR OFFICIAL USE ONLYDate15-Aug-12WeekDayWed'EVENTTotal TimenCommunication with defense-with defense to obtain CYBERCOM811acknowledgment15-Aug-12WedEmail with OHS-requested an update on OHS's review of the811discoverable classified documents15-Aug-1215-Aug 12WedWedMeeting-with OGAl15-Aug-12WedMotions practice to include research and draftingTOY for discovery software certification16-Aug-12ThuCoordinate for unclassified damage assessments81216-Aug-12ThuDiscovery production: Bates ff 00506685 - 00508690 (2006 pages),812811811811including USCYBERCOM information [Classified]16-Aug 12Thu16-Aug-12ThuDiscovery production: Bates ff 00508935 - 00508940 (6 pages),including CIA information (SCIF) [Classified with Special ControlMeasures]812Discovery production: USCYBERCOM information available for812inspection with prosecution [Classified with Special Control Measures]16-Aug-12ThuEmail from recipient of Giglio request81216-Aug-12ThuEmail with DHS-assisted DHS with encryption of CO containing81216-Aug-12Thu16-Aug-1216-Aug-12discoverable documents812ThuEmail with DIA-coordinate for a meetingMeeting-with OGAlThuMotions practice to include research and drafting81281281281216-Aug-12ThuTDY for discovery software certification16-Aug-12ThuUpdated Giglio Tracker16-Aug-12ThuUpdated Motions/Filings Box(es)17-Aug-1217-Aug-12FriFriDelivered discovery to MAJ HurleyMotions practice to include research and drafting81281381319-Aug-12SunSunMotions practice t o include research and draftingTOY (New Prosecutor's Course)815815MonMotions practice to include research and drafting81619-Aug-1220-Aug-1220-Aug-12MonRead-on; meeting with SJA/DSJA81620-Aug-12MonTDY (New Prosecutor's Course)81620-Aug-12MonWorked to further develop evidence and witnesses81621-Aug 12TueCompleted documents for eMILPO access21-Aug-12TueDerivative Classification Training81781721-Aug-12TueDiscovery production: Bates ff 00508941 - 00509515 (575 pages),81721-Aug-1221-Aug-12TueTueincluding DIA information [Classified]Email from recipient of Giglio request817Email with DA-discussed protective order81721-Aug-12TueMade a spreadsheet of all defense delay requests (RCM 706 included)81721-Aug-12Tueand approved delays by convening authorityMotions practice to include research and drafting81721-Aug-12TueTueResponse to defense MRE 505(h) noticeTOY (New Prosecutor's Course)81721-Aug-1221-Aug-12TueUpdated Giglio Tracker81721-Aug 12TueUpdated Motions/Filings Box(es)817226of231UNCLASSIFIED//FOR OFFICIAL USE ONLY817RCM 707 Clock JUNCLASSIFIEDBBFOR OFFICIAL USE ONLYDateWeekDay22-Aug-12Wed22-Aug-1222-Aug-12WedWed22-Aug-1222-Aug 12WedWed22-Aug-1222-Aug-12Total TimeEVENTEmail from 0GA2 witb request notice ofwhen defense wants to review818informationMotions practice to include research and drafting818Read on at Pentagon with CJ and OC818SpeedyTrial research818TOY(NewProsecutor'sCourse)818WedUpdated Motions/Filings Box(es)81823-Aug-12WedThuWorked to further develop evidence and witnessesDiscoveryproduction: NCIX information available for inspection atODNI HQ [Classified witb Special Control Measures]81881923-Aug-1223-Aug-12ThuTbuMeeting-with OGAlMotions practice to include research and drafting81981923-Aug-1223-Aug-1223-Aug-12TbuTbuTbuMotions WitnessesReviewed defense Redactions on FilingTDY(NewProsecutor'sCourse)81981981923-Aug-1224-Aug-12ThuUpdated Motions/Filings Box(es)819FriEmail witb DOS-discussed witness coordination82024-Aug-12FriMotions practice to include research and drafting82024 Aug 12FriMotions Witnesses82024-Aug-12FriPrepare for Upcoming Article 39(a)82024 Aug 12TOY(NewProsecutor'sCourse)82024-Aug-1225 Aug-12FriFriSatUpdated Motions/Filings Box(es)Motions practice to include research and drafting82082125-Aug-12Sat82125-Aug-1226-Aug-12SatSunPreparefor Article 39aTOY(NewProsecutor'sCourse)26-Aug-12Motionspracticetoinclude research and drafting82182227-Aug-12SunMonPrepare for UpcomingArtide 39(a)ARTICLE 39(^)ATFORTM5AOE,MOB5GINS82282327Augl2MonDiscoveryproduction: Batesff0050951682300511906 (2391 pages),including USCYBERCOM information [Classified witb Special ControlMeasures]27Augl2MonDiscoveryproduction: Batesff00511907 00514453 (2547pages),823including Quantico emails [Unclassified]27Augl2MonEmail from recipient of Giglio requestl82327Augl2MonEmail from recipient of Giglio request282327Augl227Aogl228Augl2MonMonMotions practice to include research and draftingSpeedyTrial researchArticle 39(a)82382382428Augl228Augl2Email from recipient ofGiglio request82428Augl2TueTueTueMotions practice to include research and draftingSpeedyTrial research82482429Augl2WedArticle 39(a)82529Augl2Wed825825Tue29Augl2WedCoordinate for undassified damage assessmentsEDAS Account active29Augl2WedEmail from recipient of Giglio requestl227of231UNCLASSIFIED//FOR OFFICIAL USE ONLY825RCM 707 ClockJIUNCLASSIFIEDBBFQR OFFICIAL USE ONLYDateWeek Day29-Aug-12Wed29-Aug-12WedEVENTTotalTimeEmail from recipient of Giglio request2825Email with DHSrequested an update on OHS'sreview of the825RCM 707 Clockdiscoverable classified documents29 Aug-12WedMotions practice to include research and drafting82529-Aug-1230-Aug-12WedSpeedyTrial researchARTICLE 39(a)ATFORTMEAOE,MOENOS82582682630-Aug-12ThuThu30-Aug-12ThuEmail from recipient ofGiglio requestl30-Aug-12Tbu30-Aug-12ThuEmail from recipient ofGiglio request2Email from recipient ofGiglio request330-Aug-12ThuEmail with DHSDHS approved disclosure of DHS documents todefense82630-Aug-12TbuEmail with DHS received approval to disclose discoverable DHS826Coordinate for unclassified damage assessments826826826material but requested additional clarification on logistics beforedisclosure to tbe defense30-Aug-12ThuMotions practice to include research and drafting82630-Aug-12ThuWorkedto further develop evidence and witnesses82631-Aug-12FriEmail with DIA received recommended redactions for OIA discovery82731-Aug-12Fri82731-Aug-12FriLeaveMotions practice to include research and drafting31-Aug-12FriMonTraining Holiday827Labor Day Holiday827Email from recipient of Giglio requestLabor Day Holiday830Mon3-Sep-12MonMotions practice to include research and drafting8304-Sep-12TueEmail from recipient ofGiglio request8314-Sep-12TueEmail witb DOS discussed discovery8314-Sep-12TueMeetingwitness2interview for Article 134-Sep-12Motions practice to include research and drafting8318314-Sep-12TueTuePhonecall with OGAl8314-Sep-12Tue8314-Sep-124-Sep-12TueTuePhone call witb witnesslinterview for Article 13SentoutSupplementalQuestionnaireto Panel Members5-Sep-12WedCommunication with defense defense requested an opportunity tospeak with tbe GCMCA8325-Sep-12Wed8325-Sep-12WedEmail with CENTCOM updated case statusEmail witb DOS with Oepartment of State to record meeting times per5-Sep-12WedMotions practice to include research and drafting8325-Sep 12WedTransferring SpeedyTrial Calendar8326-Sep-12ThuEmail from recipient ofGiglio request8336-Sep-12ThuEmailwith DHSdiscussed OHS's review o f t h e discoverable material8336-Sep-12TbuEmail witb DOSwith Oepartment ofState to coordinate materials for8333-Sep-123-Sep-12Spokewithlnv.Mitchell regarding SCI clearance830831831832Court Order14Sep 12 deadline6 Sep-12228of231ThuMeeting with OOSUNCLASSIFIEDBBFQRQFFICIAL USEONLY833^UNCLASSIFIED//FOR OFFICIAL USE ONLY1DateWeek Day6-Sep-12ThuEVENTTotal TimeMotions practice to include research and drafting8336-5ep-12ThuTransferring Speedy Trial Calendar8336-Sep-127-Sep-12ThuWorked to further develop evidence and witnessesFriCommunication with defense defense requested access badge for SDC8338347-Sep-127-Sep-12FriFrit o observe motion hearingEmail with FBI received access to requested informationMotions practice to include research and drafting8348349-Sep-129-Sep-12lO-Sep-12SunSunEmail from recipient ofGiglio requestMotions practice t o include research and draftingMonEmail with FBI-coordinate for a phone meeting836836837MonMotions practice to include research and drafting837MonMonOSJA Lieutenant Promotion837837MonTueWorked to further develop evidence and witnessesEmail with DlA-requested update requestfor impeachmentlO-Sep-12lO-Sep-12lO-Sep-12lO-Sep-12ll-Sep-12Phone call with ODNI837838informationEmail with FBI-sent defense motions to review redactions838ll-Sep-12TueTueMotions practice to include research and drafting83812-Sep-1212-Sep-1212-Sep-12WedWedWedEmail from recipient of Giglio request 1Email from recipient of Giglio request 2Email with DHS-finalized logistics of MRE 505 filing and received final83983983912-Sep-12WedEmail with DOS-with Department of State to coordinate materials for14 Sep 12 deadline83912-Sep-12WedMeeting-with DOS83912 Sep-12WedMotions practice to include research and drafting83912-Sep-12WedMotions Witnesses83912-Sep-12WedThuWorked to further develop evidence and witnesses83913-Sep-12Email from OGAl with copy of final summary of classified documentfor MRE 505(g)(2)84013 Sep-12Thu84013-Sep 12ThuEmail witb DOS-with Department of State to coordinate materials for14 Sep 12 deadlineMeeting with OOS13-Sep-1213-Sep 1213-Sep-12ThuThuThuMotions practice to include research and draftingMotions Witnesses84084084014-Sep-12FriDiscovery production: DIA information available for inspection withprosecution [Classified with Special Control Measures]84114-Sep-12FriDiscovery production: ODNI information available for inspection with841ll-Sep-12approval t o disclose material t o the defenseWorked to further develop evidence and witnesses840prosecution [Classified with Special Control Measures]14-Sep-1214-Sep-12229 of 231FriFriEmail from OGAl with proposed summary of cables841Email with DOS-discussed DOS statement of response to prudentialsearch request841UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 ClockrUNCLASSIFIEDBBFQRQFFICIAL USE ONLYOate^eekOay14 Sep 17Fr^EYENTTotalTimeEmailwith DOS-with Oepartment ofState tocoordinate materials for84114Sep 12 deadline14 Sep 17Fri14 Sep 12Fri14 Sep 1714 Sep 17FriFri14 Sep 17FriWorked to further develop evidence and witnesses84115^5ep^l7SatCommunication with defense-defense requested clarificationof842Motions practice to include research and draftingMotions Witnesses841MRE 505(g)(2) motions841841PROSECUTION DISCLOSES, ORSUBMfTSTO THE COURT FOR INCAMERA REV1EW,ALL OUTSTANDING DISCOVERY841discovery production on 14 Sep 1215 Sep 17Sat15 Sep 17SatDiscoveryproduction: Batesff00514454 00514497(44 pages),induding DHS information [Unclassified]842Discoveryproduction: Batesff0051449S8420051449S(lpages),including DHS information [Classified]15 Sep 17SatDiscoveryproduction: Batesff00514501 00514898(398 pages),842including DIA and ODNI information (SCIF) [Classified with SpecialControl Measures]15 Sep 17SatMotions practice to include research and drafting84216 Sep 1716 Sep 17SunSonEmail to USMC for Giglio requestMotionspracticetoinclude research and drafting84317 Sep 17MooEmail from recipient of Giglio request84384417 Sep 17MooEmail with DOSwith Oepartment ofState84417 5ep^l717 Sep 17MonMooMeeting-with OOSMotions practice to include research and drafting84484417 Sep 171^00Motions Witnesses84417 Sep 17MooWorked to further develop evidence and witnesses84418 Sep 17ToeMotions practice to include research and drafting84518 Sep 17ToeToe84584584600514500(2 pages),84600515842 (944 pages),84618 Sep 1719 Sep 17WedMotions WitnessesWorked to further develop evidence and witnessesCommunication with defense-defense requested an opportunity to19 Sep 17Wedspeak with theMOWSJADiscoveryproduction: Batesff00S14499induding OOE information [Unclassified]19 Sep 17WedDiscoveryproduction: Batesff00514899including DIA and CIA information [Classified]19^5ep^l7WedDiscoveryproduction: Batesff00515S4300519167(3325 pages),846including Quantico emails [Unclassified]19 Sep 17WedEmail from recipient of Giglio requestl84619 Sep 17WedEmail from recipient of Giglio request284619 Sep 17WedWedEmail from recipient of Giglio request3Meeting witness interview for Article 13Motions practice to include research and drafting846846846Motions WitnessesWorked to further develop evidence and witnessesDiscoveryproduction: Batesff00519168 00519352 (185 pages),84684684719 Sep 1719 Sep 1719 Sep 1719 Sep 1770 Sep 17WedWedWedThoincluding FBI information [Classified]230 of 231UNCLASSIFIED//FOR OFFICIAL USE ONLYRCM 707 Clock J\UNCLASSIFIED//FOR OFFICIAL USE ONLYEVENTTotal Time847DateWeekDay20-Sep-12ThuDiscovery production: Bates ff 00519353 - 00523672 (1286 pages),20-Sep-1220 Sep-12ThuThuinduding OOS information [Classified]Meeting-with GAD reference CAAF argumentMotions practice to include research and drafting20-Sep-1220 Sep-1220-Sep-12ThuThuThu21-Sep-12FriFriMotions practice to include research and draftingMotions Witnesses84821-Sep-1221-Sep-12FriWorked to further develop evidence and witnesses84822 Sep 12SatMotions practice to include research and drafting84923-Sep-1224-Sep-12SunMonMotions practice to include research and draftingMotions practice to include research and drafting85085125-Sep-1226 Sep 12TueWedMotions practice to include research and draftingMotions practice to include research and drafting852853231 of 231Motions WitnessesPhone call witb from recipient ofGiglio requestWorked to further develop evidence and witnessesUNCLASSIFIED//FOR OFFICIAL USE ONLY847847847847847848RCM 707 Clock

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