Case 1:13-cr-00452-WFK Document 102 Filed 03/03/14 Page 1 of 3 PageID #: 384

U.S. Department of Justice United States Attorney Eastern District of New York
CAO/SSS F. # 2011R01982
271 Cadman Plaza East Brooklyn, New York 11201

March 3, 2014 By ECF Attached Counsel List Re: United States v. Sandy Winick, et al., Criminal Docket No. 13-452 (S-1)(WFK)

Dear Counsel: Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, the government hereby furnishes the following 20,031 pages of additional discovery with respect to the above-referenced matter. This submission supplements the governments earlier disclosures. Consistent with February 13, 2014 email discussions, this production contains no consent wire materials, which will go out at a later date. The government also renews its request for reciprocal discovery from the defendants. You may request copies of seven discs, containing: Discovery WIN-ADV-FEE 017915 3 037347 WIN-ADV-FEE 037348 037938 WIN-ADV-FEE 037939 037942

Canadian Search Warrant Materials 2013-8-13 Market Menace RCMP Search Financial Database continued Passports - Winick & Curry

Case 1:13-cr-00452-WFK Document 102 Filed 03/03/14 Page 2 of 3 PageID #: 385

WIN-ADV-FEE 037943 037946

Gmail Search Warrant Results, Yahoo Search Warrant Results (4 discs, 1 Bates-number per disc)

You may request the aforementioned discs by contacting Joe Meisner at First Choice Copy, telephone number (718) 381-1480, extension 212, and asking for print job number 80056. Only counsel of record or someone from counsels office will be permitted to obtain the discs. The government recommends that you request the discs in disc format and not in paper format. Please call me to arrange a mutually convenient time to inspect, copy and/or photograph the evidence and original documents discoverable under Rule 16. If you have any questions or further requests, please do not hesitate to contact me. Very truly yours, LORETTA E. LYNCH United States Attorney By: /s/ Christopher Ott Sylvia Shweder Assistant U.S. Attorneys (718) 254-6154/6092

cc: Clerk of the Court (WFK) (by ECF) Defense counsel: Larry Dubin, Esq. 401 Broadway, Suite 306 New York, NY 10013 Counsel for Gary Kershner Joseph Gentile, Esq. 1527 Franklin Avenue, Suite 104 Mineola, NY 11501 Counsel for Court Poyner 2

Charles Hochbaum, Esq. 16 Court Street, Suite 1800 Brooklyn, NY 11241 Counsel for Gregory Curry Richard Rosenberg, Esq. 217 Broadway, Suite 707 New York, NY 10007 Counsel for Sandy Winick

Case 1:13-cr-00452-WFK Document 102 Filed 03/03/14 Page 3 of 3 PageID #: 386

Lawrence Ruggiero, Esq. 167 East 61st Street, Suite 17E New York, NY 10065 Counsel forJoseph Manfredonia Edward Sapone, Esq. 40 Fulton Street, 23rd Floor New York, NY 10038 Counsel forWilliam Seals Joel Stein, Esq. 186 Joralemon Street #9 Brooklyn, NY 11201 Counsel forSongkram Sahachaisere