Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 1 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
100A
0AH

Defense Objections

Description
100 Series
seizure from Chicago O'Hare: blue pills

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

100B

seizure from Chicago O'Hare: "Prettice Kerstdagen,"

LSD

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

100C

seizure from Chicago O'Hare: multiple packages

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

101

Screenshot: SR homepage: account ajax424!

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

102A

Screenshot: match between seizure and listed drug:

"Liquid GHB [5ml vials]"

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

102B

Screenshot: match between seizure and listed drug:

"Black Kiss Microdots 160 mics [5 pcs]"

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

102C

Screenshots: match between seizure and listed drugs:

"Dr. Amsterdam" white powder, black pills, beige
power, black packet

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

0A1H

0A2H

0A3H

0A4H

0A5H

0A6H

1of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 2 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
102D
0A7H

Defense Objections

Description
Screenshot: match between seizure and listed drug: from
"candy shop": grey pills
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

103A

Screenshot: walk-through of UC purchase of "Brown

Heroin No3 0.2 Gram"

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

103B

Screenshot: walk-through of UC purchase of "0,5Gr

Uncut Crack Cocaine"

No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

104

Picture of approximately 30 boxes of drug shipments

g O'Hare
seized from Chicago

0A8H

0A9H

0A23H

104A

Sample box containing approximately 47 seized

envelopes

106 (D) Video of login to Tor (demonstrative)

Screenshot: how to get to SR
107

No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

0A1H

108
109

Screenshot: log in screen

Screenshot: SR homepage: account alllove

110

Screenshot: SR bestselling Stimulants

0A1H

0A12H

0A13H

Authenticity (United States v. Vayner , 769

F.3d 125 (2d Cir. 2014));
Hearsay

Not part of charged conspiracy, Rules

401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
2of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 3 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Defense Objections

Description

111(D) Example of Bitcoin address & Example of private key

(demonstrative)
112(D) sample Blockchain transaction (demonstrative)
113
Walkthrough of purchasing BTC and buying drugs on
Silk Road
Flow Chart: Silk Road Payment System (demonstrative)
113A
(D)
114
Screenshot: SR marketplace: Verified orders
115
Screenshot: SR marketplace: Leave feedback
116A
Screenshot: SR bestselling Forgeries
116B
Screenshot: SR Listing: "HUGE Hacking Pack **150+
HACKING TOOLS&PROGRAMS:**"
Screenshot: SR bestselling Apparel
116C
116D
Screenshot: SR bestselling Jewelry
116E
Screenshot: SR bestselling Money
116F
Screenshot: SR Listing: "Unmarked Pill Press - Over
3000 pills/hour!!"
Screenshot: SR Listing: "Silent But Deadly: More
116G
First Amendment;
Homemade Silencers" Book & book excerpts
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
116H
B k excerpts:
Book
t Homemade
H
d C
C-4,
4 AR
Recipe
i F
For S
Survival,
i l First Amendment;
by Ragnar Benson
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Screenshot: The Armory Listing: "Rifles"
116I
First Amendment;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Screenshot: SR messages: inbox
117A
117B
Screenshot: SR messages: sample message
118
SR forums: home page
119
Screenshot: SR Buyer's guide
120
Screenshot: SR Seller's Guide
121
Screenshot: SR Seller contract
122
SR page: 4 steps to get customer help
123
SR page: A few words from the Dread Pirate Roberts
Authenticity (Vayner )
Authenticity (Vayner )
124
SR forums: profile for DPR
125A
SR forum post: Business as usual
Authenticity (Vayner );
Hearsay
125B
SR forum post: Let's play the name game
Authenticity (Vayner );
Hearsay
125C
SR forum post: Re: Main site down for maintenance
Authenticity (Vayner );
Hearsay
0A14H

0A15H

0A16H

0A87H

0A17H

0A18H

0A19H

0A2H

0A21H

0A2H

0A23H

0A24H

0A26H

0A25H

0A27H

0A28H

0A29H

0A3H

0A31H

0A32H

0A3H

0A34H

0A35H

0A36H

0A37H

0A38H

0A39H

3of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 4 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
125D
0A4H

125E
0A41H

125EE
125F
0A42H

0A43H

125G
0A4H

125H
0A45H

125I
0A46H

125J
0A47H

125K
0A48H

125L
0A49H

125M
0A5H

125N
0A51H

125O
0A52H

126A
0A53H

Defense Objections

Description
SR forum post: Site Outage

Authenticity (Vayner );
Hearsay
SR forum post: New .onion url
Authenticity (Vayner );
Hearsay
Foundation (no date)
SR forum post re: SR gets a new look!
SR forum post: Withdrawal problems
Authenticity (Vayner );
Hearsay
SR forum post: forgeries
Authenticity (Vayner );
Hearsay
SR forum post re: Introducing 'The Armory' to SR users Authenticity (Vayner );
Hearsay
SR forum post re: Libertas reorganizing drug categories Authenticity (Vayner );
Hearsay
SR forum post re: State of the Road Address/ new
Authenticity (Vayner );
commission schedule
Hearsay
SR forum post re: State of the Road Address/
responding to criticism of new commission schedule
Authenticity (Vayner );
Hearsay
SR forum post re: State of the Road comment/
discussion with Paperchasing regarding his/her
Authenticity (Vayner );
problems
Hearsay
SR fforum post:
t Acknowledging
A k
l d i heroes
h
- Re:
R new Stealth
St lth Authenticity (Vayner );
Mode feature for vendors
Hearsay
SR forum post re: Thank you to users for support
Authenticity (Vayner );
Hearsay
SR forum post re: response to bitfool claiming 'DPR is Authenticity (Vayner );
doing this for the money'
Hearsay
Private messages between DPR, samesamebutdifferent, Authenticity (Vayner );
inigo, Libertas, and cirrus re: cirrus joins the team
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.

126B
0A54H

126C
0A5H

126D
127A
0A57H

0A56H

Private messages between DPR, cirrus,

samesamebutdifferent re: mod powers

Authenticity (Vayner );
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.

Private messages between cirrus and DPR re: DPR gives Authenticity (Vayner );
cirrus bitcoins
No unilateral conspiracy;
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
Hearsay
Screenshot: SR marketplace: cirrus' account history
Private message from DPR to cirrus re: instructions for Authenticity (Vayner )
j i i
h h
l
4of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 5 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Defense Objections

Description

127B

Chat from 7/29/13 between cirrus and dread re: errors

moving bitcoins

127C

Chat from 08/19/13 between cirrus and dread re: post

flagging system

127D
127E
127F

Screenshot: Support Panel

Screenshot: Flags page
Screenshot re: SuperTrips page w message flagging

127G
128A
128B

Authenticity (Vayner)
Screenshot: DPR forum and chat login status
Map of San Fransisco
Photograph of southbound view of Diamond Street from
Glen Park library
Photograph of Bello Coffee and Glen Park Library
Photograph of Glen Park Library
Photographs of inside of Glen Park Library
Screenshot: DPR's connection status after Ulbricht
entered library
Authenticity (Vayner )
Ch t between
Chat
b t
DPR andd Cirrus
Ci
re: flagged
fl
d messages
Screenshot: Flags screen on Cirrus computer at time of
chat
Screenshot: chat window on Cirrus computer approx 2
hours after arrest
Screenshot: chat window on Cirrus computer approx 5
hours after arrest
Papers recovered from trash bin of Ulbricht residence
Hearsay
200 Series
Ulbricht Laptop
Photograph depicting chat with Cirrus on Ulbricht
laptop
Photograph depicting date/time display and frosty
Photograph depicting Ulbricht laptop logged into SR
support panel
Photograph depicting active programs on Ulbricht
laptop including active chat with Cirrus
Photograph depicting chat with Cirrus on Ulbricht
laptop (close-up)
Photograph depicting Pidgeon chat buddy list
Photograph depicting "Dread Pirate Roberts" icon on
chat program
Photograph depicting SR support panel

0A58H

0A59H

0A6H

0A61H

0A8H

0A89H

0A62H

0A63H

128C
128D
129E
129A
0A64H

0A65H

0A9H

129B
129C
0A91H

0A92H

129D
0A93H

129E
0A94H

130
0A95H

200
201A
0A97H

201B
201C
0A98H

0A9H

201D
0A1H

201E
0A1H

201F
201G
0A12H

0A23H

201K
0A13H

5of14

Authenticity (Vayner );
No unilateral conspiracy;
Hearsay;
Rules 401/402, Fed.R.Evid.
Authenticity (Vayner );
No unilateral conspiracy;
Hearsay;
Rules 401/402, Fed.R.Evid.

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 6 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
201L
201M
201N
201O
0A14H

0A15H

0A16H

0A17H

210
211
0A18H

0A145H

212
0A146H

213
0A147H

214
0A148H

215
0A149H

216
217
220
221A
0A15H

0A174H

0A152H

0A153H

221B
0A154H

221C
0A15H

221D
0A156H

222A
0A13H

222B
223
0A134H

0A135H

224
225
0A137H

0A136H

Defense Objections

Description
Photograph depicting SR admin panel
Photograph depicting admin panel login screen
Photograph depicting web browser bookmarks
Photograph depicting web browser bookmarks (closeup)
Screenshot: root directory on Ulbricht laptop
Screenshot: /home/frosty/ subdirectory on Ulbricht
laptop
Screenshot: /var/www/ subdirectory on Ulbricht laptop
Screenshot: /home/frosty/backup subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/backup/keys subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/.torchat subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/backup/reference/IDs
Screenshot: "backup_coin" folder
Torchat buddy list
Screenshots documenting user of torchat being logged
as myself (Installing TorChat)
Screenshots documenting user of torchat being logged
as myself (Add new Contact)
Screenshots documenting user of torchat being logged
as myself (Test Chat)
Screenshots documenting user of torchat being logged
as myself (Test Chat Log File)
Torchat log with sSh (April 20, 2012 through April 21,
2012)
Torchat log with sSh (April 24, 2012)
Torchat log with flush
Authenticity (Vaynor );
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Authenticity (Vaynor )

Torchat log with h7

Torchat log with scout

Authenticity (Vaynor );
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

6of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 7 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
226
0A138H

Defense Objections

Description
Torchat log with vj
Authenticity (Vaynor );
Rules 401/402, Fed.R.Evid.;
Only Judge can instruct jury on law, Rule
403, Fed.R.Evid.

227
0A139H

Torchat log with cimon

Authenticity (Vaynor );
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

228A
0A14H

Torchat with r #1
Not part of charged conduct;
Rule 403;
Authenticity (United States v. Vaynor )

228B

Torchat with r #2

Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

229A

Torchat log with inigo #1

Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

229B

Torchat log with inigo #2

Authenticity (Vaynor );
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

230

Torchat log with da

0A14H

0A159H

0A163H

0A14H

240A
0A19H

240B
0A1H

240C
0A1H

240D
0A12H

Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Only Judge can instruct jury on law, Rule
403, Fed.R.Evid.
2010 journal recovered from Ulbricht laptop
Authenticity (Vaynor );
Hearsay
2011 journal recovered from Ulbricht laptop
Authenticity (Vaynor );
Hearsay
12/29/2011 journal entry recovered from Ulbricht laptop Authenticity (Vaynor );
Hearsay
1/1/2012 journal entry recovered from Ulbricht laptop Authenticity (Vaynor );
Hearsay

7of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 8 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Defense Objections

Description

241

Silk Road Log, 3/20/2013 through 9/30/2013

Authenticity (Vaynor );
Hearsay;
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

242

Silk Road Weekly Report for week of 10/5/2012

243
250
251
252

Log of detected efforts of law enforcement to

investigate Silk Road
Silk Road Expense Report, starting in July 2010
Net Worth Calculator Spreadsheet
Document regarding planned Silk Road upgrades

Authenticity (Vaynor );
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Authenticity (Vaynor );
Hearsay

254

Silk Road prospective employee interview question list

255
256
258

Silk Road Weekly To Do List

Andrew Jones Drivers License
Statement of Dread Pirate Roberts to Silk Road
community
it regarding
di recentt distributed
di t ib t d denial
d i l off service
i A
Authenticity
h i i (Vaynor
(V
)
);
attack on website
Hearsay
Document detailing user purchase process on Silk Road Authenticity (Vaynor );
Hearsay
SR green camel logo
Servers spreadsheet
Silk Road down for maintenance message
DPR pgp key
Email correspondence between Ulbricht at Arto, dated Authenticity (Vaynor );
9/15/2009, regarding tor hidden services
Hearsay
Manual entitled The Construction & Operation of
First Amendment;
Clandestine Drug Laboratories, Second Edition
Rule 403, Fed.R.Evid.
Photograph of narcotics and white board with message
stating PROOF SILK ROAD SEPT 20, DPR <3)
Rule 403, Fed.R.Evid.
Scanned copies of Ulbrichts passport and Texas
identification card
Webcam photograph of Ulbricht
Document containing notes regarding flush,
Authenticity (Vaynor );
FriendlyChemist
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

0A13H

0A14H

0A15H

0A16H

0A143H

0A17H

0A18H

0A19H

0A15H

0A12H

259
0A12H

261
264
268
269
270
0A12H

0A142H

0A157H

0A27H

0A123H

271
0A124H

272
0A125H

273
0A126H

274
275
0A128H

0A127H

8of14

Authenticity (Vaynor );
Hearsay
Authenticity (Vaynor );
Hearsay
Hearsay

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 9 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Defense Objections

Description

276A

Messages between DPR and Supplywest re: Prohibited

listings

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

276B

Message from DPR to NorCal420HookUp re: account

status

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

276C

Message from DPR to SweFarmaci re: withdrawals

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

276D

Message from DPR to supercanna re: expurdue

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

276E

Message from DPR to gold re: money exchange

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

276F

Messages between DPR and MailPharma re: Suicide Pill Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message from DPR to inigo re: next couple days
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message from DPR to inigo re: Rough Draft
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Messages between DPR and inigo re: this week
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

0A164H

0A165H

0A16H

0A167H

0A168H

0A169H

277A
0A17H

277B
0A17H

277C
0A172H

9of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 10 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
277D
0A173H

278
0A24H

281
0A162H

290
291A
291B
291C
0A178H

0A179H

0A18H

0A18H

291D
291E
291F
0A182H

0A183H

0A184H

291G
291H
0A185H

0A186H

291I
291J
0A187H

0A18H

291K
291L
291M
0A189H

0A19H

0A19H

291N
291O
0A192H

0A193H

291P
0A194H

291Q
0A195H

291R
0A196H

Defense Objections

Description
Message from inigo to DPR re: Weekly Report

Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message between shefoundme and KingOfClubs
Authenticity (Vayner );
Hearsay;
Rules 401/402, Fed.R.Evid.
Selected Private Messages to/from Dread Pirate Roberts Authenticity (Vayner );
Hearsay
Rule 403, Fed.R.Evid.
Screen shot of Silk Road home page
SR Apparel Listings
SR Art Listings
SR Books Listings
First Amendment;
Rule 403, Fed.R.Evid.
SR Collectibles Listings
SR Computer Equipment Listings
SR Custom Orders Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Digital Goods Listings
SR D
Drugs Li
Listings
ti
h
d conspiracy,
i
Rules
l
Not part off charged
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Electronics Listings
SR Fireworks Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Forgeries Listings
SR Hardware Listings
SR Home & Garden Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Jewelry Listings
SR Lab Supplies Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Lotteries & Games Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Medical Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Money Listings
10of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 11 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Defense Objections

Description

291S

SR Musical Instruments Listings

291T
291U

SR Packaging Listings
SR Services Listings

291V
291W
292A

SR Sporting Goods Listings

SR Writing Listings
SR Cocaine Listings

292B

SR Heroin Listings

292C

SR LSD Listings

292D

SR Methamphetamine Listings

292E

SR S
Speedd (A
(Amphetamine)
h t i ) Li
Listings
ti

293A

SR Heroin Bags Listing

293B

SR Fake EU Passports Listing

293C

SR Fake Italian Passport, and Other ID Documents

Listing
SR Hacking Service Listing
SSH authentication keys found on SR Marketplace
Server
Silk Road Marketplace Database Tables
Silk Road Private Message Table Fields
Silk Road Transaction Table Fields
Silk Road Sample Transaction
Silk Road Sample Transaction Merged with User IDs
and Item ID
Silk Road Transaction Table Summary
Silk Road Sales Data
Breakdown of Total Silk Road Sales
Top Non-Drug Categories of Silk Road Sales
Silk Road Transactions Table

0A197H

0A198H

0A19H

0A2H

0A21H

0A2H

0A23H

0A24H

0A25H

0A26H

0A27H

0A28H

0A29H

293D
294
0A21H

0A231H

295A
295B
295C
295D
295E
0A21H

0A21H

0A213H

0A214H

0A215H

295F
299A
299B
299C
299D
0A25H

0A219H

0A218H

0A217H

0A216H

Not part of charged conspiracy, Rules

401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

11of14

Not part of charged conspiracy, Rules

401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
h
d conspiracy,
i
Rules
l
Not part off charged
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

No unilateral conspiracy

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 12 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
299E
299F
0A26H

0A28H

301
0A6H

302
0A67H

303
0A68H

304A
0A69H

304B
0A7H

305A
0A71H

305B
0A72H

305C
0A73H

306A
0A74H

306B
0A75H

307
0A76H

308A
0A7H

308B
0A78H

308C
0A79H

308D
0A8H

308E
0A81H

309A
0A82H

309B
0A83H

Defense Objections

Description
Silk Road Sales of Selected Drugs Table
Silk Road Users by Country Table
300 Series
Screenshot of Google Search Tools feature

Authenticity (Vayner );
Hearsay
Post from altoid on shroomery.org
Authenticity (Vayner );
Hearsay
Screenshot: silkroad420.wordpress.com
Authenticity (Vayner );
Hearsay
Excerpt of discussion thread from bitcointalk.org re: A Authenticity (Vayner );
Heroin Store
Hearsay
Post on bitcointalk.org from altoid referencing Ulbricht Authenticity (Vayner );
Gmail account
Hearsay
Post on techques.com from Ulbricht re: Destroying a
Authenticity (Vayner );
specific session in Code Igniter
Hearsay
Post on stackoverflow.com from "frosty" re: Destroying Authenticity (Vayner );
a specific session in code igniter
Hearsay
Post on stackoverflow.com from "frosty" re: How can I
connect to a Tor hidden service using curl in php?
Authenticity (Vayner );
Hearsay
Email from Shrromery Message Board to altoid
<
<rossulbricht@gmail.com>
lb i ht@
il
> re: your Shroomery
Sh
A h i i (Vayner
Authenticity
(V
)
);
Message Board account has been created
Hearsay
Email from Drugs Forum to altoid
<rossulbricht@gmail.com> re: New Private Message
Authenticity (Vayner );
regarding infraction at Drugs Forum
Hearsay
Email from Ulbricht to craigslist account re: 2br country Authenticity (Vayner );
home (bastrop)
Hearsay
Email from sacssales <sales@sacsdistributors.com>" to
Ulbricht re: Filter order shipped
Authenticity (Vayner );
Hearsay
Email from Vidhya Narayanan to Ulbricht re: Hawkins
pressure cooker-$40 (Encino commons, near 281N and Authenticity (Vayner );
Evans)
Hearsay
Email from David P. Triche to Ulbricht re: Hampton
Bay 8k btu AC window unit- $65 (south Austin)
Authenticity (Vayner );
Hearsay
Email from Amazon to Ulbricht re: humidifier order
Authenticity (Vayner );
from Amazon
Hearsay
Email from Stacy Gallowhur to Ulbricht re: petri dish
Authenticity (Vayner );
Hearsay
Email from Ulbricht to <sales@vekja.net> re: Tor
Authenticity (Vayner );
hidden service
Hearsay
Email from Stack Exchange to Stack Exchange re: 1
Authenticity (Vayner );
new item in your Stack Exchange inbox
Hearsay
12of14

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 13 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX
311A
0A84H

311B
0A85H

312
0A86H

313
0A96H

331
0A129H

332
0A13H

333
0A13H

334
0A132H

335
0A158H

400
401
402
0A16H

0A16H

500
501A
501B
501C

Defense Objections

Description
Email from Amazon Gift Card to Ulbricht re: gift card
purchase from BTC Buy
Email from Amazon.com to Ulbricht re: Your Order
with Amazon
Email from Ulbricht to Curtis Roders: with attached
screenshots of chat with "smed"
Email from Ulbricht to Kristal Passy: Brand new
hairdoo
Google Chat between baronsyntax & rossulbricht dated
2/28/2011
Google Chat between baronsyntax & rossulbricht dated
3/17/2011
Google Chat between baronsyntax & rossulbricht dated
4/1/2011
Google Chat between baronsyntax & rossulbricht dated
2/5/2013
Google Chat between rossulbricht & Casa Bambu dated
9/25/2011
400 Series
Ulbricht Fake IDs
Package from Cole Harris to Andrew Ford, 2260 15th
Ph t
Photograph
h off Ulbricht
Ulb i ht Fake
F k IDs
ID
500 Series
hard drive containing laptop images made by FE Beeson

Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay

Photograph depicting "mastermind" SR admin page (top

half)
Photograph depicting "mastermind" SR admin page
(lower half)
Photograph depicting chat with "Cirrus"

Authenticity (Vaynor );
Hearsay
Authenticity (Vaynor );
Hearsay
No unilateral conspiracy;
Hearsay

600 Series
600
601
0A175H

0A29H

700
0A176H

801
0A2H

Bitcoin-Wallet
Blockchain record of payments made to "redandwhite"
for murders-for-hire
700 Series
Silk Road transaction spreadsheet maintained by Silk
Road Vendor deezletime
800 Series
Summary chart of UC purchases by HSI - Chicago

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Uncharged conduct (murder for hire),

Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Authenticity (Vaynor );
Hearsay
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.

Case 1:14-cr-00068-KBF Document 109-1 Filed 12/10/14 Page 14 of 14

GOVERNMENT EXHIBIT LIST

U.S. v. Ross Ulbricht, 14 Cr. 68 (KBF)
GX

Description

801A

Chicago lab tests stipulation

802
802A
803

Summary table of UC by DEA - NY

New York undercover buy stipulation
Gmail stipulation

0A21H

0A23H

0A2H

0A17H

Defense Objections
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
No unilateral conspiracy
No unilateral conspiracy
Authenticity (Vaynor );
Hearsay

14of14