In preparation for James Merrill’s upcoming October 24th trial, the DOJ has filed exhibit and witness lists.

In total the DOJ are looking to enter 618 exhibits into evidence and call up forty-three witnesses.

Items of note on the DOJ’s exhibits list include:

James Merrill’s Westfield State College transcript

TelexFree incorporation documents from the Cayman Islands

Ympactus incorporation documents from Brazil (including TelexFree licensing agreement)

various payment processor agreements

a ton of TelexFree related PowerPoint presentations, website screenshots, photos and videos

internal TelexFree emails (including one that references Andy Bowdoin’s indictment (AdSurf Daily))

“Google confidential and proprietary videodata” (I don’t specifically know what this is but it sounds interesting)

detailed bank statements and transaction histories on numerous TelexFree related accounts (including accounts in James Merrill and Carlos Wanzeler’s names

Regarding witnesses, while we don’t know what they will testify in court, the DOJ’s list suggests a whole lot of negotiations behind the scenes.

Jeffrey Babener, Law Offices of Babener and Associates

Joseph Craft (TelexFree’s accountant)

Randy Crosby (top TelexFree affiliate,
sued by the SEC in 2014
)

Santiago Delarosa (top TelexFree affiliate, also sued by the SEC in 2014 (see above))

Joseph Isaacs (
assisted TelexFree with telecommunications registrations
)

Steven Labriola (TelexFree’s Marketing Director, was
left to face affiliates
as the Ponzi scheme collapsed)

Gerald P. Nehra, Law Offices of Nehra and Waak (
serial Ponzi lawyer
) and

Michael Sheffield, Sheffield Group

Merrill has yet to file his exhibit/witness lists. Stay tuned…

Footnote: 
Our thanks to Don@ASDUpdates for providing a copy of the DOJ’s exhibit and witness lists (filed September 26th).

🤖 Quick Answer

What exhibits and witnesses has the DOJ submitted for James Merrill's trial?
The Department of Justice filed 618 exhibits and a list of 43 witnesses for the October 24th trial. Exhibits include Merrill's college transcript, TelexFree incorporation documents from the Cayman Islands, Ympactus incorporation documents from Brazil, payment processor agreements, presentations, website screenshots, internal emails, and Google confidential video data relevant to the alleged fraud scheme.

Which documentary evidence is considered particularly significant in the case?
Significant evidence includes TelexFree's offshore incorporation documents, licensing agreements between TelexFree and Ympactus, internal company communications, and an email referencing Andy Bowdoin's indictment in the AdSurf Daily case. Additionally, numerous marketing materials, presentations, and website screenshots form part of the evidentiary foundation establishing the company's operations and

🔗 Related Articles

- TelexFree insiders try to cut prelim injunction deals
- TelexFree civil case resumes, SEC files second complaint amendment
- TelexFree delay preliminary injunction hearing
- SEC file for lift of stay in TelexFree civil case
- TelexFree laundered funds through shell companies