Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 1 of 40
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF FLORIDA
`CASE NO. 16-CR-20549-SCOLA/OTAZO-REYES (s)(s)(s)
`
`
`
`
`
`UNITED STATES OF AMERICA
`
`vs.
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`PHILIP ESFORMES,
`
`
`
`
`
`
`Defendant.
` /
`
`
`
`
`UPDATED EXHIBIT LIST OF THE UNITED STATES
`
`Description
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`Offr. Obj. Admit
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`
`Larkin Settlement
`Summary Chart: Medicare/Medicaid Billed and Paid
`Amounts for "Esformes Entities" - ALFs & SNFs (2006-
`2016)
`Summary Chart: Payments to Philip Esformes (2010-2016)
`Summary Chart: Medicare/Medicaid Claims After Philip
`Esformes' Anti-Kickback Certification
`Summary Chart: Occupancy Analysis of Medicaid and
`Medicare Claims - Oceanside
`Summary Chart: Summary of Medicare Part B Claims
`Billed by Luis Cabrera While He Was Out of the Country
`(10/03/2014-10/18/2014)
`Summary Chart: Medicare/Medicaid Billed & Paid
`Amounts for Ronaldo Barrueco
`List of Medicare and Medicaid Data Summarized
`AMEX Charge by Gabriel Delgado at Islas Canarias
`(09/29/2010)
`Summary Chart: Medicare/Medicaid Billed & Paid
`Amounts for Stephanie Jones
`Philip Esformes Medicare Enrollment: Golden Glades
`Philip Esformes Medicare Enrollment: Harmony Health
`Center
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`Gov. No.
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`GX 1
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`GX 1 A
`GX 1 B
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`GX 1 C
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`GX 1 D
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`GX 1 E
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`GX 1 F
`GX 1 G
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`GX 1 H
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`GX 2
`GX 2 AA
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`GX 2 AB
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 2 of 40
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`Philip Esformes Medicare Enrollment: North Dade Nursing
`and Rehabilitation Center
`Philip Esformes Medicare Enrollment: Oceanside
`Philip Esformes Medicare Enrollment: South Dade Nursing
`and Rehabilitation Center
`Philip Esformes Medicare Enrollment: Fair Havens
`Philip Esformes Medicare Enrollment: The Nursing Center
`at Mercy
`Philip Esformes Medicare Enrollment: Southern Winds
`INTENTIONALLY LEFT BLANK
`Philip Esformes Medicaid Enrollment: ADME Investment,
`Oceanside Extended Care
`Philip Esformes Medicaid Enrollment: Almovea Associates,
`LLC.
`Philip Esformes Medicaid Enrollment: Ayintove Associates,
`LLC dba Harmony Health Center
`Philip Esformes Medicaid Enrollment: Courtyard Manor
`Retirement Living
`Philip Esformes Medicaid Enrollment: Eden Garden, LLC.
`Philip Esformes Medicaid Enrollment: Fair Havens Center,
`LLC.
`Philip Esformes Medicaid Enrollment: Flamingo Park
`Manor
`Philip Esformes Medicaid Enrollment: Kabrihu Associates,
`LLC. Dba Golden Glades Nursing and Rehabilitation
`Center
`Philip Esformes Medicaid Enrollment: La Covadonga
`Retirement Living
`Philip Esformes Medicaid Enrollment: La Hacienda
`Gardens dba La Serena Retirement Living
`Philip Esformes Medicaid Enrollment: The Nursing Center
`at Mercy
`Philip Esformes Medicaid Enrollment: Lake Erswin, LLC
`dba South Hialeah Manor
`Philip Esformes Medicaid Enrollment: Takifhu Associates,
`LLC. Dba South Dade Nursing and Rehabilitation
`Philip Esformes Medicaid Enrollment: Williamsburg
`Retirement Living
`Philip Esformes Medicaid Enrollment: Lauderhill Manor
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
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`2
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`GX 2 AC
`GX 2 AD
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`GX 2 AE
`GX 2 AF
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`GX 2 AG
`GX 2 AH
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`GX 2 BA
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`GX 2 BB
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`GX 2 BC
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`GX 2 BD
`GX 2 BE
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`GX 2 BF
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`GX 2 BG
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`GX 2 BH
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`GX 2 BI
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`GX 2 BJ
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`GX 2 BK
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`GX 2 BL
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`GX 2 BM
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`GX 2 BN
`GX 2 BO
`GX 3
`GX 4
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 3 of 40
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`GX 5
`GX 6
`GX 6 A
`GX 6 B
`GX 6 C
`GX 6 D
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`GX 6 E
`GX 6 F
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`GX 6 G
`GX 7
`GX 8
`GX 9
`GX 10
`GX 11
`GX 12
`GX 13
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`GX 14
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`GX 15
`GX 16
`GX 17
`GX 18
`GX 18 A
`GX 18 B
`GX 19
`GX 19 A
`GX 20
`GX 20 A
`GX 21
`GX 21 A
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`GX 22
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`GX 23
`GX 24
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`GX 24 A
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`INTENTIONALLY LEFT BLANK
`Medlink Checks
`Majestic Limosine Records
`Raven Ervin Travel Records
`Osmyl Slettman Travel Records
`Dagoberta De La Vega Check Requests
`Summary Chart: Payments Made By Delgado Entities
`Involving Philip Esformes (2006-2016)
`Summary Chart: Invoice Inflation
`Summary Chart: Medicare/Medicaid Billed and Paid
`Amounts for "Esformes Patients"- Providers (June 2003-
`October 2016)
`Diversified Investment Group Checks to E.M.
`Preferred Providers Check to Raven Ervin
`Preferred Providers Check to Martin Fox
`Fair Havens Check to Diversified Medical Group
`Oceanside Check to Diversified Medical Group
`Harmony Check to Diversified Medical Group
`Mercy Check to Diversified Medical Group
`Preferred Providers Group Check #1065 to Antonio
`Hernandez
`Preferred Providers Group Check #1219 to Antonio
`Hernandez
`Invoices and Checks to Diversified Medical Group
`INTENTIONALLY LEFT BLANK
`Invoice email
`Fair Havens Original Invoice
`Fair Havens Second Invoice
`Oceanside Original Invoice
`Oceanside Second Invoice
`Harmony Original Invoice
`Harmony Second Invoice
`Mercy Original Invoice
`Mercy Second Invoice
`Summary Chart: Preferred Providers Check to Antonio
`Hernandez for $3,500
`Summary Chart: Preferred Providers to Antonio Hernandez
`for $1,500
`Summary Chart: $360,000 Payment for Watch
`Summary Chart: $360,000 Check #2459 to Time Art Dist.,
`LLC
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`3
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 4 of 40
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`Summary Chart: Receipt for $360,000 Greubel Forsey
`Watch
`Summary Chart: Preferred Provider Check to Raven Ervin
`$500 02/11/2014
`Summary Chart: Preferred Providers Check to Martin Fox
`for $3,500
`Summary Chart: $75,000 Ferrari Aperta Payment
`Mahair Investments, LLC. Check to Fort Lauderdale
`Collection
`Atlas Leasing Ferrari Aperta Agreement
`Summary Chart : $18,000 Payment to Jerome Allen
`Summary Chart: $25,000 Payment to Sak's Fifth Avenue
`Julie Betancourt $25,000 Check to Sak's Fifth Avenue
`INTENTIONALLY LEFT BLANK
`Summary Chart: Examples of Deposits to Philip Esformes
`Account and Subsequent Equal Payments to Julie
`Betancourt
`Summary Chart: $20,000 Payment to K. Duffy Design
`Philip Esformes $20,000 Check to K. Duffy Design
`Summary Chart: Cash Withdrawals from Esformes
`Accounts Endorsed by Kenneth Duffy
`Gabriel Delgado 1D1: Video/Audio Recording
`(06/05/2015)
`Gabriel Delgado 1D1: Transcripts (06/05/2015)
`Gabriel Delgado 1D2: Audio Recording (06/05/2015)
`Gabriel Delgado 1D2: Transcript (06/05/2015)
`Kabirhu Associates, LLC dba Golden Glades Nursing and
`Rehabilition Check #1468 to Diversified Medical Group
`(06/05/2015)
`Diversified Medical Group Invoices and Deposits #1468
`(06/02/15)
`Photos of Hundred Dollar Bills (06/05/2015)
`ACHA Complaint by B.K. (06/02/2015)
`ACHA Unannounced Inspection Calendar (06/2015)
`Guillermo Delgado and Gabriel Delgado 1D11: Video and
`Audio Recordings (06/11/2015)
`Guillermo Delgado and Gabriel Delgado 1D11: Transcripts
`(06/11/2015)
`Gabriel Delgado 1D7: Audio Recording (06/12/2015)
`Gabriel Delgado 1D7: Transcripts (06/12/2015)
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`4
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`GX 24 B
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`GX 25
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`GX 26
`GX 27
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`GX 27 A
`GX 27 B
`GX 28
`GX 29
`GX 29A
`GX 29 B
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`GX 29 C
`GX 30
`GX 30 A
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`GX 30 B
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`GX 31 B
`GX 31 C
`GX 31 D
`GX 31 E
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`GX 31 F
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`GX 31 G
`GX 31 H
`GX 31 I
`GX 31 J
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`GX 31 K
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`GX 31 L
`GX 31 M
`GX 31 N
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 5 of 40
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`GX 31 U
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`GX 3I V
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`GX 31 W
`GX 32
`GX 32 A
`GX 32 B
`GX 32 C
`GX 32 D
`GX 32 E
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`GX 32 F
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`GX 31 O
`GX 31 P
`GX 31 Q
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`GX 31 R
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`GX 31 S
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`GX 31 T
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`Guillermo Delgado 1D8: Video and Audio Recording
`(06/12/2015)
`Guillermo Delgado 1D8: Transcripts (06/12/2015)
`Guillermo Delgado 1D9: Audio Recording (06/12/2015)
`Guillermo Delgado and Gabriel Delgado 1D15: Video and
`Audio Recording (6/17/2015)
`Guillermo Delgado and Gabriel Delgado 1D15: Transcripts
`(06/17/2015)
`Guillermo Delgado and Gabriel Delgado 1D16: Audio
`Recording (06/17/2015)
`Handwritten Notes, ACHA Complaint by M.A.
`(06/09/2015), and Golden Glades Construction Proposal
`and Contract (06/16/2015)
`ACHA Complaints by M.A. (06/17/2015) and B.K.
`(06/17/2015),
`Diversified Medical Group Proposals and Contracts to
`Golden Glades and South Dade (06/16/2015)
`Morris Esformes Application
`Jerome Allen Contract
`Jerome Allen Report of Non-Athletically Related Income
`Shanahan Email re Priority List Men's Basketball
`University of Pennsylvania 2013-2015 Annual Reports
`Morris Esformes Resignation Email
`Summary Chart: Cash Withdrawals from Esformes
`Accounts Endorsed by Kenneth Duffy at the Time of
`Jerome Allen Trips to Miami
`Summary Chart: Wires from Julie Betancourt to Jerome
`GX 32 G
`Allen
`GX 32 H
`Summary Chart: Total Payments to Jerome Allen
`GX 32 I
`Jerome Allen Text Messages
`GX 32 I - A Jerome Allen Texts 6/11/13
`GX 32 I - B
`Jerome Allen Texts 6/16/13-6/17/13
`GX 32 I - C Jerome Allen Texts 6/25/13
`GX 32 I - D Jerome Allen Texts 7/29/13
`GX 32 I - E
`Jerome Allen Texts 9/30/13
`GX 32 I - F
`Jerome Allen Texts 10/3/13
`GX 32 I - G Jerome Allen Texts 11/6/13
`GX 32 I - H Jerome Allen Texts 11/18/13
`GX 32 I - I
`Jerome Allen Texts 1/1/14
`GX 32 I - J
`Jerome Allen Texts 2/13/14-2/14/14
`GX 32 I - K Jerome Allen Texts 2/17/14
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 6 of 40
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`GX 32 I - L Jerome Allen Texts 3/27/14
`GX 32 I -
`M
`Jerome Allen Texts 6/4/14
`GX 32 I - N Jerome Allen Texts 6/25/14
`GX 32 I - O Jerome Allen Texts 7/7/14
`GX 32 I - P
`Jerome Allen Texts 7/27/14-7/29/14
`GX 32 I - Q Jerome Allen Texts 8/25/14
`GX 32 I - R
`Jerome Allen Texts 9/1/13
`GX 32 I - S
`Jerome Allen Texts 9/11/14
`GX 32 I - T Jerome Allen Texts 9/18/14
`GX 32 I - U Jerome Allen Texts 10/1/14
`GX 32 I - V Jerome Allen Texts 10/9/14
`GX 32 I -
`W
`Jerome Allen Texts 11/9/14
`GX 32 I - X
`Jerome Allen Texts 11/27/14
`GX 32 I - Y
`Jerome Allen Texts 12/15/14
`GX 32 I - Z Jerome Allen Texts 1/7/15
`GX 32 I -
`AA
`GX 32 I -
`BB
`GX 32 I -
`CC
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`Jerome Allen Texts 3/8/15
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`GX 32 L
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`GX 33
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`Jerome Allen Texts 3/12/15-3/13/15
`Jerome Allen Texts With Julie Betancourt Re: Wire
`Transfers
`Summary Chart: Timeline of Wires from Julie Betancourt
`GX 32 J
`to Jerome Allen
`GX 32 K Wires from Julie Betancourt to Jerome Allen
`Number of Calls per Week Between Philip Esformes and
`Jerome Allen and Payments and Jerome Allen
`Guillermo Delgado and Gabriel Delgado 1D13: Video and
`Audio Recordings (06/18/2015)
`Guillermo Delgado and Gabriel Delgado 1D13: Transcripts
`(06/18/2015)
`Guillermo Delgado and Gabriel Delgado 1D14: Audio
`Recording (06/18/2015)
`Guillermo Delgado and Gabriel Delgado 1D14: Transcripts
`(06/18/2015)
`Pictures of Hundred Dollar and Twenty Dollar Bills
`(06/18/2018)
`INTENTIONALLY LEFT BLANK
`Gabriel Delgado 1D18: Audio Recording (06/19/2015)
`Gabriel Delgado 1D18: Transcripts
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`GX 33 A
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`GX 33 B
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`GX 33 C
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`GX 33 D
`GX 33 E
`GX 33 F
`GX 33 G
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 7 of 40
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`Revision of Supervisory on Last Bill Notes About
`Oceanside and Mercy (06/19/2015)
`Jacob Bengio Email South Dade 2nd Floor Proposal
`(06/19/2015)
`Takifhu Associates, LLC dba South Dade Nursing and
`Rehabilitation Check #1471 to Diversified Medical Group
`(06/19/2015)
`Guilllermo Delgado 1D19: Audio Recording (06/22/2015)
`Guillermo Delgado 1D19: Transcripts (06/22/2015)
`Photo of Hundred Dollar Bills (06/22/2015)
`Photo of Isabel Lopez (Outside Tattoo Parlor)
`Notes re: ACHA, Mercy and Oceanside (06/22/2015)
`Gabriel Delgado and Guillermo Delgado 1D23: Audio
`Recording (06/24/2015)
`Gabriel Delgado and Guillermo Delgado 1D23: Transcript
`(06/24/2015)
`Gabriel Delgado 1D20: Audio Recording (06/24/2015)
`Gabriel Delgado 1D20: Transcripts (06.24.2015)
`Gabriel Delgado and Guillermo Delgado 1D21: Audio
`Recording (06/24/2015)
`Gabriel Delgado and Guillermo Delgado 1D21: Transcripts
`(06/24/2015)
`Gabriel Delgado and Guillermo Delgado 1D22: Audio and
`Video Recording (06/24/2015)
`Gabriel Delgado and Guillermo Delgado 1D22: Transcripts
`(06/24/2015)
`Gabriel Delgado Email to Jacob Bengio Re: Golden Glades
`3rd Floor Resident Hallways Proposal and Contract
`(06/22/2015)
`Gabriel Delgado Email to Jacob Bengio Re: Golden Glades
`3rd Floor Resident Hallways Proposal and Contract
`(06/23/2015)
`Takifhu Associates, LLC dba South Dade Nursing and
`Rehabilitation Check #1472 to Diversified Medical Group
`(06/22/2015) and Checks #1555 and #1556 from Kabirhu
`Associates dba Golden Glades to Diversified Medical
`Group
`Email from Gabriel Delgado to Jacob Bengio Re: DMG 2nd
`Floor Hallways South Dade (06/1915)
`Enrollment Application Southern Winds Hospital (2/24/16-
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`1/31/17)
`Negbah LLC. - Electronic Articles of Incorporation
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`GX 33 H
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`GX 33 I
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`GX 33 J
`GX 33 K
`GX 33 L
`GX 33 M
`GX 33 N
`GX 33 O
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`GX 33 P
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`GX 33 Q
`GX 34 A
`GX 34 B
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`GX 34 C
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`GX 34 D
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`GX 34 E
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`GX 34 F
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`GX 34 G
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`GX 34 H
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`GX 34 I
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`GX 34 J
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`GX 35 A
`GX 35 B
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 8 of 40
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`GX 35 C
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`GX 35 D
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`GX 35 E
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`GX 35 F
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`GX 35 G
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`GX 35 H
`GX 35 I
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`GX 36
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`GX 100
`GX 101
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`GX 102
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`GX 103
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`GX 104
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`GX 105
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`GX 106
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`GX 107
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`GX 108
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`GX 109
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`GX 110
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`Southern Winds 4225 Private Bank Loan
`DE 68 US v. Williams, U.S. Notice of Filing Updated List
`of Defendant’s Known Accounts 11/18/2016
`Summary Chart: Ownership of Southern Winds per
`02/24/2016 Medicare Enrollment Application
`Summary Chart: Ownership of Southern Winds per
`01/31/2017 Medicare Enrollment Application
`Summary Chart: Timeline for Ownership of Southern
`Winds
`Fritz Kieckhefer Email (Managing Director, The Private
`Bank)
`Southern Winds 4225 Private Bank Loan Flow Chart
`Summary Chart: Southern Winds Medicare Billed/Paid
`Amounts (06/01/2016-07/22/2016)
`
`Centers for Medicare & Medicaid Services: Long-Term
`Care Facility Resident Assessment Instrument 3.0 User's
`Manual - Version 1.14
`Medicare Benefit Policy Manual - Chapter 3 & 8 (2016)
`Medicare Claims Processing Manual - Chapter 6 (2016) &
`Chapter 7 (2016)
`Medicare General Information, Eligibility, and Entitlement
`Manual - Chapter 3 (11.25.2015) & Chapter 4 (2016)
`Medicare Program Integrity Manual - Chapter 6 (2016) &
`Chapter 15 (2016)
`State Operations Manual - Medicare and Medicaid -
`Chapter 7 (2016)
`CMS Publication 100-01: Medicare General Information,
`Eligibility and Entitlement; Chapter 4 – Physician
`Certification and Recertification of Services; Section 40
`CMS Publication 100-01: Medicare General Information,
`Eligibility and Entitlement Manual; Chapter 5 Definitions;
`Section 30
`CMS Publication 100-02: Medicare Benefit Policy; Chapter
`8 – Coverage of SNF Services
`CMS Publication 100-02: Medicare Benefit Policy; Chapter
`15 – Covered Medical and Other Health Services; Section
`250
`CMS Publication 100-04: Medicare Claims Processing;
`Chapter 6 – Inpatient Part A Billed and SNF Consolidated
`Billing
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 9 of 40
`
`CMS Publication 100-07: State Operations Manual; Chapter
`7 – Survey and Enforcement Process for SNFs and NFs
`CMS Publication 100-08: Medicare Program Integrity;
`Chapter 6 – Medicare Contractor Medical Review
`Guidelines for Specific Services; Section 6.1
`CMS Publication 100-08: Medicare Program Integrity;
`Chapter 15 – Medicare Enrollment; Section 15.4.1.14
`Medicaid Assistive Care Policy Manual
`Medicaid Nursing Facility Services Policy Manual
`
`Gabriel Delgado E-mail Basketball Court Rental
`Morris Esformes Recruitment Video
`Philip Esformes on Plane
`Guillermo Delgado Yacht Payment
`INTENTIONALLY LEFT BLANK
`Astrid Swan McGuire Travel Records
`Gabriel Delgado Waldorf Astoria Invoices
`Guillermo Delgado Waldorf Astoria Invoices
`Julie Wiesman Travel Records
`Philip Esformes Travel Records
`Luis Cabrera Travel Records
`Summary Chart: Medicare Claims Data Billed While Luis
`Cabrera Was Out of Country
`INTENTIONALLY LEFT BLANK
`La Covadonga Retirement Living, Inc. and La Covadonga
`Retirement Living, LLC Management Agreement
`02.28.2002
`La Covadonga Retirement Living, Inc., La Covadonga
`Retirement Investors Ltd., and La Covadonga Management
`Group, LLC. Addendum to Management Agreement
`03.30.2003
`Morphil Corp., Morsey LC, and Family Rest Addendum to
`Management Agreement 03.30.2003
`ALF Holdings, Inc. and La Covadonga Management Group,
`LLC. Consulting Agreement 03.25.2003
`ALF Holdings, Inc. and Family Rest Management LLC.
`Consulting Agreement 04.25.2003
`La Covadonga Retirement Living, Inc., La Covadonga
`Retirement Investors, Ltd., and La Covadonga Management
`Group LLC. Amendment to Management Agreement
`02.27.2004
`
`9
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`GX 111
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`GX 112
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`GX 113
`GX 114
`GX 115
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`GX 200
`GX 201
`GX 202
`GX 203
`GX 204
`GX 205
`GX 206
`GX 207
`GX 208
`GX 209
`GX 210
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`GX 210 A
`GX 211
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`GX 212 A
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`GX 212 B
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`GX 212 C
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`GX 212 D
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`GX 212 E
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`GX 212 F
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 10 of 40
`
`GX 212 G
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`GX 212 H
`GX 212 I
`GX 212 J
`GX 213
`GX 214
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`GX 215
`
`Morphil Corp., Morsey, LC., and Family Rest Management
`Amendment to Management Agreement 02.27.2004
`La Covadonga Retirement Living, Inc., La Covadonga
`Retirement Investors, Ltd., and La Covadonga Management
`Group, LLC. Agreement 08.29.2008
`Familty Rest Management 2004 Tax Returns
`Family Rest Management 2005 Tax Returns
`Family Rest Home and La Covadonga Payments Table
`INTENTIONALLY LEFT BLANK
`AHCA ALF Facilities Application - Little Havana
`Retirement Center
`Bill of Sale & Attachment - Twentieth Avenue Investment
`Group, LLC. and La Covadonga Retirement Investors, Ltd.-
`09/11/2008
`Contract for Sale and Purchase - La Covadonga Retirement
`Investors, LTD. and Gabriel Delgado - 08.29.2008
`Management Agreement Between La Covadonga and
`Twentieth Avenue Investment Group, LLC. - 09.12.2008
`La Covadonga Retirement Investors, Ltd. And Twentieth
`Avenue Investment Group, LLC. Warranty Deed
`Complete and Self-Contained Appraisal Report of Little
`Havana Retirement Center (5/1/2001)
`ALF Master Spreadsheets - Little Havana Retirement
`Center
`Self-Contained Appraisal Report of Family Rest Home
`GX 222
`(08/28/2016)
`GX 223
`ALF Master Spreadsheets - Family Rest Home
`GX 223 A Histfin Input
`Miami Dade County Assessor Records for Family Rest
`Home and La Covadonga
`Family Rest Home Assessor Sale Info (01/01/2008)
`La Covadonga Assessor Sale Info (09/11/2008)
`182 W. 9th Street Land Sale
`820 SW 20th Avenue Land Sale
`CoStar Subject Sales
`Senior Housing Lease Comparables
`2013 Management Companies Fees- The Changing
`Dynamics Between Ownership and Management Fall 2013
`The Senior Care Acquisition Report 10th Edition 2005
`Florida Mobile Imaging W-2
`
`GX 216
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`GX 217
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`GX 218
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`GX 219
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`GX 220
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`GX 221
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`GX 224
`GX 225
`GX 226
`GX 227
`GX 228
`GX 229
`GX 230
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`GX 231
`GX 232
`GX 233
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`10
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 11 of 40
`
`GX 234
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`GX 235
`GX 236
`GX 237
`GX 238
`GX 239
`GX 240
`GX 241
`GX 242
`GX 243
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`GX 244
`GX 245
`GX 246
`GX 247
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`GX 300
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`GX 301
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`GX 302
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`GX 303
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`GX 304
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`GX 305
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`GX 306
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`GX 307
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`GX 308
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`GX 309
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`GX 310
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`
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`INTENTIONALLY LEFT BLANK
`Physician Specialty Group & Vision Specialty Care
`Agreement
`Pharmco Pharmacy Contracts
`RX Care Agreements
`Johanna's Pharmac Agreement
`Budget Drugs Agreement
`Mobile Quality Emails & Contract
`Gabriel Delgado W-2 Physicians Specialty Group
`Florida Mobile Imaging W-2
`Diversified Medical Group Payments to Transcierge
`JW Marriot Marquis: Email Chain re: Court Rental and
`Rates
`JW Marriot Marquis: Credit Card Authorization Form
`Philip Esformes Driver's License and Credit Card scan
`Jerome Allan Fontainebleau travel records
`
`Email from Norman Ginsparg to Odette Barcha re: Medical
`Director Agreement (12/03/2013)
`Email from Irish Berges to Edgar Castillo, Tasheba Cooper,
`Antone Ivery on 03/10/2011 re: Medical Director
`Agreement
`Email from Sandy Sosa-Guerrero to Jack Michel, Odette
`Barcha, Frank Palacios on 05/03/2011 re: Marketing
`Meeting
`Email from Gabriel Delgado to Jorge Juarez on 03/17/2014
`re: Martin Fox ride
`Email from Gabriel Delgado to Mona Behringer on
`05/06/2014 re: hotel and basektball info
`Email from Ken Duffy to Gabriel Delgado on 05/06/2014
`re: Phil's Waldorf Astoria Stay
`Email from Demetris McDaniel to Phil Esformes on
`01/29/2015 re: Mo Basketball Video file share
`Email from Gabriel Delgado to himself 05/08/12 re: Jose
`Allende
`Email from Reynaldo Ortega to Gabriel Delgado on
`05/11/2011 re: April Census
`Email from Gabriel Delgado to RVS Reynaldo Ortega on
`05/12/2011 re: April Census for Oceanside and Fair Haven
`Email from Gabriel Delgado to Norman Ginsparg on
`05/19/2011 re: Mobile Quailty Diagnostic Agreement
`
`11
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 12 of 40
`
`Emails from Gilda Baldwin, CEO of Westchester Hospital
`and Southern Winds
`Email Chains from Gabriel Delgado to Doug Turner from
`4/30/2014- 05/05/2014 re: Yacht Rental
`Philip Esformes Cell Phone
`Text messages between Phillip Esformes and Adam Barnes
`(Car Lease Man)
`Text messages between Philip Esformes and Ada (Mkt For
`SW)
`Text messages between Philip Esformes and Anna (DON)
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes and Angela
`Text messages between Philip and Anthony (Mkt'r)
`Text messages between Phillip Esformes and Avi
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text messages between Phillip Esformes, Claudia Pace, and
`Steve Sugar
`Text messages between Philip Esformes and Cristella (GG)
`Text messages between Philip Esformes and Francis (GG)
`Text messages between Phillip Esformes and Frank
`Oceanside
`Text Messages Between Philip Esformes and Gabriel
`Delgado
`Text Messages Between Philip Esformes and Gabriel
`Delgado 11/11/13
`Text Messages Between Philip Esformes and Gabriel
`Delgado 12/12/13
`Text Messages Between Philip Esformes and Gabriel
`Delgado 1/12/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 1/27/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 3/16/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 3/17/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 4/11/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 12/5/15
`
`12
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`GX 311
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`GX 312
`GX 313
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`GX 314
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`GX 315
`GX 316
`GX 317
`GX 318
`GX 319
`GX 320
`GX 321
`GX 322
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`GX 323
`GX 324
`GX 325
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`GX 326
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`GX 327
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`GX 327 A
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`GX 327 B
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`GX 327 C
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`GX 327 D
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`GX 327 E
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`GX 327 F
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`GX 327 G
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`GX 327 H
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 13 of 40
`
`Text Messages Between Philip Esformes and Gabriel
`Delgado 5/28/15
`Text Messages Between Philip Esformes and Gabriel
`Delgado 12/23/14
`Text Messages Between Philip Esformes and Gabriel
`Delgado 1/18/15
`Text Messages Between Philip Esformes and Gabriel
`Delgado 1/22/15
`Text Messages Between Philip Esformes and Gabriel
`Delgado 12/11/13
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text Messages between Philip Esformes and Jessica
`(Pharmerica)
`Text messages between Phillip Esformes and Julie B
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes and Kathy (FM)
`Text messages between Philip Esformes and Kathy
`(Southern Winds)
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes and Marci
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text messages between Phillip Esformes and Nedy
`Text messages between Phillip Esformes and Odette Barcha
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes and Osyml
`Slettman
`Text messages between Phillip Esformes and Stephen Sugar
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes and Michael (from
`Shoey Office)
`INTENTIONALLY LEFT BLANK
`
`13
`
`GX 327 I
`
`GX 327 J
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`GX 327 K
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`GX 327 L
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`GX 327 M
`GX 328
`GX 329
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`GX 330
`GX 331
`GX 332
`GX 333
`GX 334
`GX 335
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`GX 336
`GX 337
`GX 338
`GX 339
`GX 340
`GX 341
`GX 342
`GX 343
`GX 344
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`GX 345
`GX 346
`GX 347
`GX 348
`GX 349
`GX 350
`GX 351
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`GX 352
`GX 353
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 14 of 40
`
`GX 354
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`GX 355
`GX 356
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`GX 357
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`GX 358
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`GX 360
`GX 361
`GX 362
`GX 363
`GX 364
`GX 365
`
`GX 365 A
`GX 367
`GX 368
`GX 368 A
`GX 369
`GX 369 B
`
`GX 370
`GX 370 A
`GX 370 B
`GX 370 C
`
`GX 370 D
`GX 370 E
`
`GX 370 F
`GX 371
`GX 371 A
`
`GX 371 B
`
`GX 371 C
`
`GX 372
`
`
`
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esformes, Demtrius
`McDaniel, and Anton (Bball NYC)
`INTENTIONALLY LEFT BLANK
`Text messages between Philip Esforme sand Mike (Bball
`Trainer LA)
`Text messages between Philip Esformes and Bluma (Priv.
`Bank)
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`224-392-2700 - Philip Esfomes
`305-282-9458 - Arnaldo Carmouze
`305-458-0716 - Guillermo Delgado
`786-298-7680 - Odette Barcha
`786-478-1904 - Gabriel Delgado
`Summary Chart: Number of Calls per Week Between Philip
`Esformes and Gabriel Delgado
`847-877-1966- Philip Esfomes
`Gabriel Delgado 1D3: Audio Recording (06/08/2015)
`Gabriel Delgado 1D3: Transcripts (06/08/2015)
`Gabriel Delgado 1D4: Audio Recording (06/09/2015)
`Gabriel Delgado 1D4: Transcripts (06/09/2015)
`Gabriel Delgado 1D10: Video and Audio Recording
`(06/09/2015)
`Gabriel Delgado 1D10: Transcripts
`Photos of Hundred Dollar Bills (06/09/2015)
`ACHA Complaint by B.K. (06/02/2015)
`Gabriel and Guillermo Delgado Unsigned Affidavits
`(06/02/2015)
`Gabriel Delgado Handwritten Notes Construction
`Gabriel Delgado Handwritten Notes Construction Golden
`Glades and South Dade (06/09/2015)
`Gabriel Delgado 1D5: Audio Recording (06/11/2015)
`Gabriel Delgado 1D5: Transcripts (06/11/2015)
`Independent Contractor Agreement Between Kabirhu
`Associates, LLC. and Superior Living, LLC.
`Independent Contractor Agreements Between Takifhu
`Associates, LLC. and Superior Living, LLC.
`Gabriel Delagdo and Guillermo Delgado 1D6: Video and
`Audio Recording (06/12/2015)
`
`14
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`

`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 15 of 40
`
`GX 372 A
`GX 372 B
`GX 372 C
`GX 372 D
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`GX 372 G
`
`GX 372 H
`
`Gabriel Delgado 1D12: Audio Recording (06/15/2015)
`Gabriel Delgado 1D12: Transcript (06/15/2015)
`INTENTIONALLY LEFT BLANK
`INTENTIONALLY LEFT BLANK
`Omnicare of South Florida High Dollar Reports
`GX 372 E
`(02/11/2014-06/02/2014)
`GX 372 F Handwritten South Dade Construction Notes (06/12/2015)
`Gabriel Delgado and Guillermo Delgado Signed Affidavits
`(06/12/2015)
`South Dade Nursing and Golden Glades Invoices
`(06/02/2015)
`Trigal Construction Designs Inc. Jorge A. Rodriguez
`Contract Proposal for South Dade Nursing (06/07/2015)
`Handwritten Affidavit Notes (06/12/2015)
`Ikea Receipt (05/05/2015)
`Takifhu Associates, LLC. Dba South Dade Nursing and
`Rehabilitation Check # 1455 to Diversified Medical Group
`and Deposit
`Gabriel Delgado and Guillermo Delgado 1D6: Video and
`GX 372 M
`Audio Recording (06/12/2015) Transcripts
`GX 373
`Gabriel Delgado 1D17: Audio Recording (06/19/2015)
`GX 373 A
`Gabriel Delgado 1D17: Transcripts
`GX 374
`Gabriel Delgado 1D24: Phone Recordings (07/20/2015)
`GX 374 A Gabriel Delgado 1D24: Transcripts (07/20/2015)
`GX 375
`Guillermo Delgado 1D25: Phone Recordings (07/20/2015)
`GX 375 A Guillermo Delgado 1D25: Transcripts (07/20/2015)
`GX 375 AA Guillermo Delgado 1D25 Phone Recordings (07/20/2015)
`GX 376
`Gabriel Delgado 1D26: Audio Recordings (07/30/2015)
`GX 376 A Gabriel Delgado 1D26: Transcripts (07/30/2015)
`
`
`GX 400
`Photos from Eden Gardens ALF
`GX 401
`Photos from Flamingo Park Manor LLC
`GX 402
`Photos from La Hacienda Gardens
`GX 403 A
`Julie Betancourt Bank Teller (03/01/2016)
`GX 403 B
`Kenneth Duffy Bank Teller (03/01/2016)
`GX 403 C
`Julie Betancourt Bank Teller (03/04/2016)
`GX 403 D
`Kenneth Duffy Bank Teller (03/09/2016)
`GX 403 E
`Kenneth Duffy Bank Teller (03/15/2016)
`GX 404
`Diversified Medical Payment Check
`GX 405
`Google Maps Screenshot from Ritz-Carlton Orlando
`
`GX 372 I
`GX 372 J
`GX 372 K
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`GX 372 L
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`15
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`Case 1:16-cr-20549-RNS Document 1106 Entered on FLSD Docket 02/10/2019 Page 16 of 40
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`Mandarin Oriental Miami
`Ritz Carlton Orlando
`Waldorf Astoria Orlando
`Acevedo