Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 1 of 49 PageID 401

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION

UNITED STATES OF AMERICA,

Government X

v. Case No. 3:16-cr-93-J-32JRK

Evidentiary
CORRINE BROWN X Trial

Defendant

EXHIBIT LIST
Exhibit Date Date
Number Identified Admitted Witness Description
1A FBI SA Vanessa Stelly One Door for Education
incorporation, termination, and
reinstatement, records from the State
Corporation Commission of the
Commonwealth of Virginia
1B FBI SA Vanessa Stelly Internal Revenue Service notice dated
5/16/2011 assigning an Employee
Identification Number to One Door for
Education Amy Anderson Scholarship
Fund
1C FBI SA Vanessa Stelly Opening documents dated 5/12/2011
for Capital One account ending in
3471 for One Door for Education;
Capital One closure record for account
ending in 3471 as of 5/15/2012
1D FBI SA Vanessa Stelly Opening documents dated 8/29/2012
for Capital One account ending in
0180 for One Door for Education
1E FBI SA Vanessa Stelly Capital One records for One Door for
Education account ending in 0180
1F FBI SA Vanessa Stelly Bank of America records for Corrine
Brown account ending in 9310
1G FBI SA Vanessa Stelly Congressional Federal Credit Union
records for Corrine Brown account
ending in 5901
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 2 of 49 PageID 402

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1H FBI SA Vanessa Stelly Community Leadership PAC, Inc.

Tandy Bondi check no. 1062 in the amount of
$25,000 to One Door for Education
dated 8/31/2012
1I FBI SA Vanessa Stelly Area map of Laurel, Maryland;
Alexandria, Virginia; and Leesburg,
Virginia
1J FBI SA Vanessa Stelly Area map of Laurel, Maryland
1K FBI SA Vanessa Stelly Summary Chart Cash Withdrawals
from One Door for Education Capital
One Account and Cash Applied to
Corrine Brown's Personal Bank
Accounts
1L FBI SA Vanessa Stelly Capital One surveillance of Ronnie
Simmons at ATM in Laurel, MD at
11:56 am on 1/24/2014; Bank of
America surveillance of Ronnie
Simmons at bank counter in Laurel,
MD at 12:29 pm on 1/24/2014
1M FBI SA Vanessa Stelly Compilation of Capital One
surveillance reflecting Ronnie
Simmons withdrawing cash from the
One Door for Education account
ending in 0180
1N FBI SA Vanessa Stelly Summary Chart ATM Withdrawals
from One Door for Education Account
(X0180)
1O FBI SA Vanessa Stelly Summary Chart One Door for
Education Expenditures in Connection
with Corrine Brown Events
1P FBI SA Vanessa Stelly Flyer for event held on September 3,
Tandy Bondi 2012 at Hendrick Motorsports in
Charlotte, North Carolina, hosted by
One Door for Education and Linking
Solutions
1Q FBI SA Vanessa Stelly Flyer for An Evening Recognizing
Trailblazers in Transportation on
September 20, 2012, hosted by One
Door for Education

2
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 3 of 49 PageID 403

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1R FBI SA Vanessa Stelly Supporting records for One Door for

Education expenses related to an event
held on September 3, 2012 at Hendrick
Motor Sports in Charlotte, North
Carolina, hosted by One Door for
Education and Linking Solutions; and
An Evening Recognizing Trailblazers
in Transportation on September 20,
2012, hosted by One Door for
Education
1S FBI SA Vanessa Stelly One Door For Education letter signed
by Corrine Brown to Gasper Lazzara
seeking sponsorship to send seniors to
Presidential Inauguration in
Washington, D.C. in January 2013
1T FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to a trip to
the Presidential Inauguration in
Washington, D.C. in January 2013
1U FBI SA Vanessa Stelly Flyer for Congresswoman Corrine
Brown Invitational Golf Tournament
held on 7/13/2013 at the TPC
Sawgrass in Ponte Vedra Beach, FL
1V FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to
Congresswoman Corrine Brown
Invitational Golf Tournament held on
7/13/2013 at the TPC Sawgrass in
Ponte Vedra Beach, FL
1W FBI SA Vanessa Stelly Invitation to Beyonc concert on
7/30/2013 at the Verizon Center in
Washington, D.C. hosted by Florida
Delivers Leadership PAC and
Congresswoman Corrine Brown
1X FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to the
Beyonc concert on 7/30/2013 at the
Verizon Center in Washington, D.C.
hosted by Florida Delivers Leadership
PAC and Congresswoman Corrine
Brown
1Y FBI SA Vanessa Stelly Flyer and Eventbrite ticket for the
Corrine Brown reception on
9/19/2013 at the Mayflower
Renaissance in Washington, D.C.
3
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 4 of 49 PageID 404

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1Z FBI SA Vanessa Stelly Supporting records for One Door for

Education expenses related to the
Corrine Brown reception on
9/19/2013 at the Mayflower
Renaissance in Washington, D.C.
1AA FBI SA Vanessa Stelly Flyer for Jacksonville Jaguars vs.
Washington Redskins game on
9/14/2014 at FedEx field in Landover,
Maryland, signed by Corrine Brown
1BB FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to the
Jacksonville Jaguars vs. Washington
Redskins game on 9/14/2014 at
FedEx field in Landover, Maryland
1CC FBI SA Vanessa Stelly Flyer and Eventbrite ticket for the
Corrine Brown reception on
9/25/2014 at the Marriott Metro
Center in Washington, D.C.
1DD FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to the
Corrine Brown reception on
9/25/2014 at the Marriott Metro
Center in Washington, D.C.
1EE FBI SA Vanessa Stelly Eventbrite ticket for the Corrine Brown
reception on 9/17/2015 at the Marriott
Metro Center in Washington, D.C.
1FF FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to the
Corrine Brown reception on
9/17/2015 at the Marriott Metro
Center in Washington, D.C.
1GG FBI SA Vanessa Stelly Carla Wiley check no. 1075 dated
1/23/2013 for $1,000 payable to
Richard Calhoun
1HH FBI SA Vanessa Stelly One Door for Education check no. 108
dated 6/4/2015 for $200 payable to
Richard Danford
1II FBI SA Vanessa Stelly One Door for Education website
capture (8/26/2014)
1JJ FBI SA Vanessa Stelly One Door for Education website
capture (4/22/2015)
1KK FBI SA Vanessa Stelly Supporting records for One Door for
Education-related Charitable and
Scholarship Expenditures

4
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 5 of 49 PageID 405

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1LL FBI SA Vanessa Stelly Corrine Brown letter on Congressional

letterhead to John Baker, dated June
25, 2015, regarding sending students
and chaperones to China for an
exchange program and seeking
contributions to One Door For
Education
1MM FBI SA Vanessa Stelly Supporting records for One Door for
Education expenses related to sending
students and chaperones to China
1NN FBI SA Vanessa Stelly Summary Chart One Door for
Education-related Charitable and
Scholarship Expenditures
1OO FBI SA Vanessa Stelly Euro Imports invoices #11833, 11315,
and 11137 reflecting automotive work
on vehicles registered to Ronnie
Simmons, Shantrel Brown, and
Corrine Brown
1PP FBI SA Vanessa Stelly Southwest Airlines records reflecting
Miami vacation package for Carla
Wiley and Ronnie Simmons, booked
8/5/2013; Fontainebleau hotel guest
record for 8/15/2013 to 8/18/2013;
Dollar Rent A Car receipt for
Mercedes SLK250 rental in Miami,
Florida
1QQ FBI SA Vanessa Stelly One Door for Education check no. 174
dated 1/23/2013 for $2,734.68 payable
to Sunnys Worldwide Chauffeured
Transp.; Sunnys Worldwide
Chauffeured Transportation trip
records between 7/11/2012 and
11/27/2012
1RR FBI SA Vanessa Stelly Summary Chart One Door for
Education Expenditures for Airfare for
Corrine Brown, Shantrel Brown,
Ronnie Simmons, and Carla Wiley
1SS FBI SA Vanessa Stelly One Door for Education check no. 225
dated 9/16/2014 for $5,000 payable to
Onyx Magazine; cover of October
2014 Onyx Magazine featuring
Corrine Brown
1TT FBI SA Vanessa Stelly Excerpt of Corrine Brown interview on
5/20/2016

5
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 6 of 49 PageID 406

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1UU FBI SA Vanessa Stelly Excerpt of Corrine Brown interview on

9/22/2016
1VV FBI SA Vanessa Stelly Email from Corrine Brown to Ronnie
Simmons on 6/5/2015
1WW FBI SA Vanessa Stelly Photos from the Corrine Brown
reception held on 9/25/2014 at the
Marriott Metro Center in Washington,
D.C.
1XX FBI SA Vanessa Stelly Photos from the Corrine Brown
reception held on 9/17/2015 at the
Marriott Metro Center in Washington,
D.C.
1YY FBI SA Vanessa Stelly Supporting airline records for
summary chart of One Door for
Education expenses related to airfare
for Corrine Brown, Shantrel Brown,
Ronnie Simmons, and Carla Wiley
1ZZ FBI SA Vanessa Stelly Supporting records for Children
Summer Camps summary chart
(1TTT)
1AAA FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 9/7/2012; Congressional Federal
Credit Union deposit record for
Corrine Brown account ending in 5901
reflecting $800 cash deposit on
9/7/2012
1BBB FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 10/19/2012 and 10/20/2012; Bank
of America deposit records and bank
statement for Corrine Brown account
ending in 9310 reflecting $1,000 cash
deposit on 10/19/2012 and $800 cash
deposit on 10/20/2012

6
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 7 of 49 PageID 407

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1CCC FBI SA Vanessa Stelly Capital One bank statements for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 11/27/2012, 12/3/2012, and
12/4/2012; Bank of America deposit
records and bank statement for Corrine
Brown account ending in 9310
reflecting $700 cash deposit on
11/27/2012, $1,000 cash deposit on
12/3/2012, and $700 cash deposit on
12/6/2012
1DDD FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 2/25/2013; Bank of America
deposit record and bank statement for
Corrine Brown account ending in 9310
reflecting $800 cash deposit on
2/25/2013
1EEE FBI SA Vanessa Stelly Capital One bank statements for One
Door for Education account ending in
0180 reflecting cash withdrawals of
$800, $500, and $800 on 4/30/2013,
5/8/2013, and 5/29/2013; Bank of
America deposit records and bank
statement for Corrine Brown account
ending in 9310 reflecting cash deposits
of $500, $500, and $800 on 4/30/2013,
5/8/2013, and 5/29/2013
1FFF FBI SA Vanessa Stelly Capital One bank statements for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 6/29/2013, 6/30/2013, and
7/1/2013; Bank of America deposit
records and bank statement for Corrine
Brown account ending in 9310
reflecting $2,100 cash deposit on
7/2/2013

7
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 8 of 49 PageID 408

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1GGG FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 7/29/2013; Bank of America
deposit record and bank statement for
Corrine Brown account ending in 9310
reflecting $800 cash deposit on
7/29/2013
1HHH FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 8/1/2013, 8/6/2013, 8/9/2013,
8/10/2013, 8/11/2013, 8/12/2013,
8/13/2013, and 8/26/2013;
Congressional Federal Credit Union
deposit record and bank statement for
Corrine Brown account ending in 5901
reflecting $500 cash deposit on
8/1/2013; Bank of America deposit
records and bank statements for
Corrine Brown account ending in 9310
reflecting cash deposits of $800 on
8/6/2013, $3,000 on 8/13/2013, and
$800 on 8/26/2013
1III FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 9/27/2013; Bank of America
deposit records, including two
additional check deposits, and bank
statement for Corrine Brown account
ending in 9310 reflecting $500 cash
deposit on 9/27/2013
1JJJ FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 10/16/2013; Bank of America
deposit record and bank statement for
Corrine Brown account ending in 9310
reflecting $800 cash deposit on
10/16/2013

8
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 9 of 49 PageID 409

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1KKK FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 12/2/2013; Bank of America
deposit record and bank statement for
Corrine Brown account ending in 9310
reflecting $800 cash deposit on
12/2/2013
1LLL FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 1/24/2014; Bank of America
deposit record and bank statement for
Corrine Brown account ending in 9310
reflecting $800 cash deposit on
1/24/2014
1MMM FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawal
on 6/11/2014; Congressional Federal
Credit Union deposit record for
Corrine Brown account ending in 5901
reflecting $500 cash deposit on
6/11/2014
1NNN FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 7/10/2014 and 7/17/2014;
Congressional Federal Credit Union
deposit records and statement for
Corrine Brown account ending in 5901
reflecting $500 cash deposit on
7/10/2014; Congressional Federal
Credit Union Visa credit card
statement for Corrine Brown account
ending in 1378 reflecting $160
payment on 7/10/2014; Bank of
American deposit record and
statement for Corrine Brown account
ending in 9310 reflecting $700 deposit
on 7/17/2014;

9
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 10 of 49 PageID 410

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1OOO FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 9/20/2014 and 9/22/2014; Bank of
America deposit record and bank
statement for Corrine Brown account
ending in 9310 reflecting $1,600 cash
deposit on 9/22/2014
1PPP FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 3/4/2015 and 3/17/2015;
Congressional Federal Credit Union
deposit records and statements for
Corrine Brown account ending in 5901
reflecting $800 cash deposits on
3/4/2015 and 3/17/2015
1QQQ FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 7/20/2015, 7/24/2015, and
7/28/2015; Bank of America deposit
records and bank statements for
Corrine Brown account ending in 9310
reflecting cash deposits of $800 on
7/20/2015, $800 on 7/24/2015, and
$700 on 7/28/2015
1RRR FBI SA Vanessa Stelly Capital One bank statement for One
Door for Education account ending in
0180 reflecting $800 cash withdrawals
on 9/16/2015 and 9/26/2015; Bank of
America deposit records and bank
statements for Corrine Brown account
ending in 9310 reflecting cash deposits
of $500 on 9/16/2015 and 9/26/2015
1SSS FBI SA Vanessa Stelly Check no. 9430 dated 7/2/2013,
drawn on Corrine Browns Bank of
America personal account ending in
9310, in the amount of $2,057.00 and
payable to the IRS

10
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 11 of 49 PageID 411

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

1TTT FBI SA Vanessa Stelly Summary Chart bank and travel

activity related to the disposition of
check no. 193 dated 7/14/2013, drawn
on the One Door for Education
Capital One account ending in 0180, in
the amount of $3,000 and reflecting
Children Summer Camps in the
memo line
1UUU FBI SA Vanessa Stelly One Door for Education check no. 106
dated 10/18/2012, in the amount of
$300 and payable to Oscar
Braithwaite; One Door for Education
check no. 107 dated 10/26/2012, in
the amount of $565 and payable to the
Muse Lounge
1VVV Stipulation Stipulation of the Parties that AOL,
Inc. (AOL) does not have computer
servers in Florida
1WWW Stipulation Stipulation of the Parties regarding
authenticity of certain business records
and public records
1XXX FBI SA Vanessa Stelly Legend for Indictment
1YYY FBI SA Vanessa Stelly District of Columbia Office of
Campaign Finance record, reflecting
two in-kind contributions on
10/27/2012 in the amount of $565 and
$300 from One Door for Education to
the 2012 city council campaign of
Michael Brown
1ZZZ FBI SA Vanessa Stelly Email from Shantrel Brown, dated
10/29/2012, regarding contributions
to a campaign event for Michael
Brown
2A FBI SA Vanessa Stelly FedEx Shipment Information Report
for parcel with tracking number 7999
0946 9798 shipped on 6/3/2013 from
Picerne Development Corporation in
Altamonte Springs, FL to Ronnie
Simmons home in Laurel, MD
2B Robert Picerne Picerne Development Corporation
Don Miller check no. 17086 dated 5/31/2013 for
$5,000 payable to One Door For
Education

11
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 12 of 49 PageID 412

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

3A FBI SA Vanessa Stelly FedEx Shipment Information Report

for parcel with tracking number 7961
4371 4338 shipped on 7/2/2013 from
Picerne Development Corporation in
Altamonte Springs, FL to Ronnie
Simmons home in Laurel, MD
3B FBI SA Vanessa Stelly Email from Ronnie Simmons to Von
Ronnie Simmons Alexander and Carla Wiley dated
Carla Wiley 7/8/2013 attaching the deposit of slip
Von Alexander and check for the deposit of Picerne
Development Corporation check no.
17130 (dated 7/1/2013) to the One
Door For Education Capital One
account
3C Don Miller Picerne Development Corporation
check no. 17130 dated 7/1/2013 for
$5,000 payable to One Door For
Education
4A FBI SA Vanessa Stelly FedEx Shipment Information Report
for parcel with tracking no. 7966 5536
4214 shipped on 9/10/2013 from
Picerne Development Corporation in
Altamonte Springs, FL to Ronnie
Simmons home in Laurel, MD
4B Don Miller Picerne Development Corporation
check no. 17205 dated 9/10/2013 for
$28,700 payable to One Door For
Education
5A FBI SA Vanessa Stelly FedEx Shipment Information Report
for parcel with tracking no. 7711 0493
0751 shipped from Jacksonville,
Florida (bearing the sending address
on the label of Corrine Browns House
of Representatives Congressional
Office) to Carla Wiley at TNS, Inc. in
Reston, VA
5B Jack Hanania Orange Park Mitsubishi check no.
105732 dated 9/10/2014 for $7,000
payable to One Door For Education

12
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 13 of 49 PageID 413

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

5C FBI SA Vanessa Stelly Email from Ronnie Simmons to Jack

Jack Hanania Hanania (copying Carolyn Chatman
and Carla Wiley) dated 9/10/2014 at
10:41 am attaching the FedEx label for
Hanania to use when sending the
Orange Park Mitsubishi $7,000 check
payable to One Door For Education
5D Stipulation Stipulation of the Parties that the
designation of NIPA and ORLA as the
pickup locations for the Federal
Express Record marked as Exhibits 5A
and 8A mean the following: NIPA =
FedEx Pickup location in Jacksonville,
Florida; ORLA = FedEx Pickup
location in Orlando, Florida
6A FBI SA Vanessa Stelly FedEx Shipment Information Report
for parcel with tracking no. 7711 5931
3016 shipped on 9/15/2014 from
Bright House Networks in Maitland,
FL to Carla Wileys home in Leesburg,
VA
6B Marva Brown Johnson One Door For Education invoice no.
Ronnie Simmons 701 dated 8/20/2014 to Marva Brown
Johnson at Bright House Networks
referencing payment due of $10,000 for
One Silver Table at the CBCF-ALC
Phoenix Awards Dinner on 9/27/2014
6C Marva Brown Johnson Bright House Networks check no.
Ronnie Simmons 0000300751 dated 9/15/2014 for
$10,000 payable to One Door For
Education
6D Marva Brown Johnson Bright House Networks copy of One
Ronnie Simmons Door For Education invoice no. 701
dated 8/20/14 to Marva Brown
Johnson and corresponding FedEx
shipment information and label for
FedEx Priority Overnight parcel with
tracking no. 7711 5931 3016 shipped
on 9/15/2014 from Bright House
Networks in Maitland, FL to Carla
Wileys home in Leesburg, VA

13
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 14 of 49 PageID 414

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

7A FBI SA Vanessa Stelly FedEx Shipment Information Report

for parcel with tracking no. 7711 7582
2205 shipped on 9/16/2014 from
Corrine Browns House of
Representatives Congressional Office
to Voncier Alexander at Corrine
Browns Congressional Office in
Jacksonville, FL
7B FBI SA Vanessa Stelly Roseland Ambulatory Surgery Center
Richard Lipsky check no. 2166 dated 9/15/2014 for
Voncier Alexander $10,000 payable to The Alexander
Agency
Ronnie Simmons
8A FBI SA Vanessa Stelly FedEx Shipment Information Report
for parcel with tracking no. 7745 2082
2323 shipped on 9/16/2015 from
Orlando Florida (bearing the sending
address on the label of Corrine
Browns House of Representatives
Congressional Office) to Ronnie
Simmons home in Laurel, MD
8B Marva Brown Johnson Bright House Networks check no.
0000329718 dated 9/16/2015 for
$10,000 payable to One Door For
Education
9A Jessica Lazzara Wynne Email correspondence between Ronnie
Simmons and Jessica Lazzara Wynne,
including email dated 6/18/2013 at
3:06 pm asking Wynne to send a
$5,000 donation to Community
Rehabilitation Center Foundation, Inc.
(Entity B) instead of One Door For
Education
9B Stipulation Stipulation of the Parties that in 2013
Jessica Lazzara Wynne used an e-mail
account assigned to a PVM Group
domain, and when Jessica Lazzara
Wynne sent and received an email
using that account, the email accessed
a PVM Group computer server in the
Middle District of Florida

14
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 15 of 49 PageID 415

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

10A Voncier Alexander One Door For Education check no.

FBI FOA Kimberly 204 dated 8/5/13 for $3,055.16
Henderson payable to The Alexander Agency and
Ronnie Simmons corresponding deposit slip for the
deposit of the check to The Alexander
Agency First Atlantic Bank Account
10B Voncier Alexander The Alexander Agency check no. 1024
FBI FOA Kimberly dated 8/6/2013 for $3,000 payable to
Henderson cash
10C Voncier Alexander Deposit slip dated 8/6/2013 for $2,000
FBI SA Vanessa Stelly cash deposit to Corrine Browns Bank
FBI FOA Kimberly of America account and corresponding
Henderson electronic Bank of America record that
the cash deposit occurred on 8/6/2013
at 3:24 pm and Corrine Brown Bank of
America account statement from
7/13/2013 through 8/13/2013
10D FBI SA Vanessa Stelly Levy Catering email to Ronnie
FBI FOA Kimberly Simmons dated 7/29/2013 at 5:00 pm
Henderson providing estimate ($3,055.16) for the
Ronnie Simmons Levy Restaurants bill at Verizon
Center
10E FBI SA Vanessa Stelly Levy Restaurants check dated
FBI FOA Kimberly 7/30/2013 reflecting final bill for
Henderson Verizon Center event as $3,582.62
Ronnie Simmons
10F FBI SA Vanessa Stelly One Door For Education Bank
FBI FOA Kimberly Statement from July 1, 2013 through
Henderson July 31, 2013
10G Stipulation Stipulation of the Parties that from
2012 through early 2016, deposits
made into The Alexander Agency First
Atlantic Bank account in Jacksonville,
Florida caused a wire communication
in interstate commerce
11A Voncier Alexander One Door For Education check no.
FBI FOA Kimberly 164 dated 8/13/13 for $2,086.10
Henderson payable to The Alexander Agency and
Ronnie Simmons corresponding deposit slip for the
deposit of the check to The Alexander
Agency First Atlantic Bank Account

15
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 16 of 49 PageID 416

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

11B Voncier Alexander The Alexander Agency check dated

FBI FOA Kimberly 8/13/13 for $500 payable to cash
Henderson
11C Voncier Alexander Deposit slip dated 8/13/2013 for $400
FBI SA Vanessa Stelly cash deposit to Corrine Browns Bank
FBI FOA Kimberly of America account and corresponding
Henderson electronic Bank of America record that
the cash deposit occurred on
8/13/2013 at 12:26 pm
11D Voncier Alexander The Alexander Agency check no. 1025
FBI FOA Kimberly dated 8/14/13 for $1,250 payable to
Henderson cash
11E Voncier Alexander Deposit slip dated 8/14/2013 for
FBI SA Vanessa Stelly $1,250 cash deposit to Corrine Browns
FBI FOA Kimberly Bank of America account and
Henderson corresponding electronic Bank of
America record that the cash deposit
occurred on 8/14/2013 at 10:17 am
and Corrine Brown Bank of America
account statement from 8/14/2013
through 9/11/2013
12A Voncier Alexander One Door For Education check no.
FBI FOA Kimberly 166 dated 9/3/13 for $2,500 payable to
Henderson Alexander Agency and corresponding
Ronnie Simmons deposit slip for the deposit of the check
to The Alexander Agency First
Atlantic Bank Account
12B Voncier Alexander The Alexander Agency check dated
FBI FOA Kimberly 9/5/13 for $1,800 payable to cash
Henderson
12C Voncier Alexander Deposit slip dated 9/5/2013 for $900
FBI SA Vanessa Stelly cash deposit to Corrine Browns Bank
FBI FOA Kimberly of America account and corresponding
Henderson electronic Bank of America record that
the cash deposit occurred on 9/5/2013
at 1:28 pm and Corrine Brown Bank of
America account statement from
8/14/2013 through 9/11/2013

16
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 17 of 49 PageID 417

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

12D Voncier Alexander Deposit slip dated 9/5/2013 for $900

FBI SA Vanessa Stelly cash deposit to Shantrel Browns Bank
FBI FOA Kimberly of America account and corresponding
Henderson electronic Bank of America record that
the cash deposit occurred on 9/5/2013
at 1:28 pm
13A Voncier Alexander One Door For Education check no.
FBI FOA Kimberly 167 dated 9/8/13 for $2,000 payable to
Henderson The Alexander Agency and
Ronnie Simmons corresponding deposit slip for the
deposit of the check to The Alexander
Agency First Atlantic Bank Account
13B Voncier Alexander The Alexander Agency Project
FBI FOA Kimberly Account check no. 1027 dated
Henderson 9/11/13 for $1,700 payable to cash
13C Voncier Alexander Deposit slip dated 9/11/2013 for
FBI SA Vanessa Stelly $1,000 cash deposit to Corrine Browns
FBI FOA Kimberly Bank of America account and
Henderson corresponding electronic Bank of
America record that the cash deposit
occurred on 9/11/2013 at 2:50 pm and
Corrine Brown Bank of America
account statement from 8/14/2013
through 9/11/2013
13D Voncier Alexander Deposit slip dated 9/11/2013 for $500
FBI SA Vanessa Stelly cash deposit to Shantrel Browns Bank
FBI FOA Kimberly of America account and corresponding
Henderson electronic Bank of America record that
the cash deposit occurred on
9/11/2013 at 2:49 pm
14A Jack Hanania Email from Ronnie Simmons to Jack
Hanania dated 9/10/14 at 10:41 am
transmitting the FedEx label with
tracking no. 7711 0493 0751 for Jack
Hanania to use when transmitting
Orange Park Mitsubishi check no.
105732 dated 9/10/2014 for $7,000
payable to One Door For Education

17
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 18 of 49 PageID 418

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

14B Stipulation Stipulation of the Parties that in 2014

when Jack Hanania sent and received
an email from his email account
assigned to the domain
hananiaauto.com, the email
transmission accessed a computer
server in the Middle District of Florida
15A Richard Lipsky Roseland Ambulatory Surgery Center
Voncier Alexander check no. 2166 dated 9/15/2014 for
Ronnie Simmons $10,000 payable to The Alexander
Agency with corresponding deposit
FBI FOA Kimberly slip to The Alexander Agency First
Henderson Atlantic Bank account
15B FBI SA Vanessa Stelly Voncier Alexander DBA The
Voncier Alexander Alexander Agency check no. 1613
FBI FOA Kimberly dated 9/22/14 for $4,000 payable to
Henderson cash; Deposit slip dated 9/22/2014 for
$3,000 cash deposit to Corrine Browns
Bank of America account and
electronic record that the cash deposit
occurred on 9/22/2014 at 10:24 am;
Deposit slip dated 9/22/14 for $1,000
cash deposit to Shantrel Browns Bank
of America account and electronic
record that the cash deposit occurred
on 9/22/2014 at 10:30 am.
15C FBI SA Vanessa Stelly Voncier Alexander DBA The
Voncier Alexander Alexander Agency check no. 1615
FBI FOA Kimberly dated 9/23/14 for $3,500 payable to
Henderson cash; Deposit slip dated 9/23/14 for
$2,000 cash deposit to Shantrel
Browns Bank of America account and
electronic record that the cash deposit
occurred on 9/23/2014 at 3:21 pm;

18
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 19 of 49 PageID 419

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

15D FBI SA Vanessa Stelly Voncier Alexander DBA The

Voncier Alexander Alexander Agency check no. 1617
FBI FOA Kimberly dated 9/29/14 for $2,500 payable to
Henderson cash; Deposit slip dated 9/29/14 for
$1,000 cash deposit to Corrine Browns
Bank of America account and
electronic record that the cash deposit
occurred on 9/29/2014 at 12:02 pm;
Deposit slip dated 9/29/14 for $1,000
cash deposit to Shantrel Browns Bank
of America account and electronic
record that the cash deposit occurred
on 9/29/2014 at 12:02 pm
15E FBI SA Vanessa Stelly Corrine Brown Bank of America
Voncier Alexander account statement from 9/12/2014
FBI FOA Kimberly through 10/14/2014
Henderson
16A Marva Brown Johnson Email from Ronnie Simmons to Marva
Ronnie Simmons Brown Johnson and Shantrel Brown
dated 9/9/15 at 7:56 pm attaching
One Door For Education invoice no.
2013-106 to Marva Brown Johnson
(Bright House Networks) for $10,000
For Annual Student Scholarships
16B Marva Brown Johnson Email from Ronnie Simmons to Marva
Ronnie Simmons Brown Johnson dated 9/9/2015 at
3:45 pm regarding a $10,000 donation
to One Door For Education
16C Marva Brown Johnson Email from Ronnie Simmons to Marva
Ronnie Simmons Brown Johnson dated 9/14/2015 at
9:33 am regarding a donation to One
Door For Education
16D Stipulation Stipulation of the Parties that from
2012 through early 2016 when Marva
Brown Johnson sent and received
email using her email account assigned
to a brighthouse.com domain, the
email transmission accessed a
computer server in the Middle District
of Florida

19
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 20 of 49 PageID 420

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

17 Marva Brown Johnson Email from Ronnie Simmons to Marva

Ronnie Simmons Brown Johnson (Bright House
Networks) dated 9/16/15 at 10:53 am
transmitting the FedEx label (7745
2082 2323) for Marva Brown Johnson
to send Bright House Networks check
no. 0000329718 dated 9/16/2015 for
$10,000 payable to One Door For
Education
19A FBI SA Vanessa Stelly Corrine Browns United States House
of Representatives Calendar Year 2012
Financial Disclosure Statement
19B FBI SA Vanessa Stelly Corrine Browns United States House
of Representatives Calendar Year 2013
Financial Disclosure Statement
19C FBI SA Vanessa Stelly April 16, 2015 letter and amended
Schedule G for Corrine Browns
United States House of
Representatives Calendar Year 2013
Financial Disclosure Statement
19D FBI SA Vanessa Stelly Corrine Browns United States House
of Representatives Calendar Year 2014
Financial Disclosure Statement
19E FBI SA Vanessa Stelly Corrine Browns Amended United
States House of Representatives
Calendar Year 2014 Financial
Disclosure Statement
19F FBI SA Vanessa Stelly Corrine Browns United States House
of Representatives Calendar Year 2015
Financial Disclosure Statement
19G FBI SA Vanessa Stelly 2012 2015 Filing Instructions for
U.S. House of Representatives
Financial Disclosure Statements
19H FBI SA Vanessa Stelly Excerpts from 2012 2015 Filing
Instructions for U.S. House of
Representatives Financial Disclosure
Statements (Committee Review,
Failure to File and Falsifying
Disclosure Statements, Public Access,
Earned Income)

20
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 21 of 49 PageID 421

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

21A Dawn Wright Corrine Browns Form 1040 Tax

Shawn Batsch Return for Tax Year 2008 and
Schedule A worksheet showing
itemized deductions
21B Dawn Wright Certified Transcript for Corrine
Shawn Batsch Browns Form 1040 Return
21C Dawn Wright Corrine Browns Form 8879 for Tax
Shawn Batsch Year 2008
21D Tracie Lane Corrine Brown 2008 Tax Audit File
21E Tracie Lane Form 1040 three year comparison of
Tax Years 2006, 2007, and 2008
during tax audit of Tax Year 2008 for
Corrine Brown
21F Tracie Lane Copies of three donation letters
provided to Tracie Lane on July 9,
2010
21G Tracie Lane Audit work paper showing claimed
charitable contributions in Form 1040
Return for Tax Year 2008 and the
charitable giving shown during July 9,
2010 meeting concerning the audit of
Corrine Browns Return for Tax Year
2008
21H Tracie Lane Form 4549-A Income Tax
Discrepancy Adjustments for Tax Year
2008 (No Change)
21I Carolyn Chatman Email dated 10/7/2009 at 12:25 pm
Dawn Wright from Carolyn Chatman to April Hill
regarding Corrine Brown mortgage
information
21J Carolyn Chatman Email dated 10/8/2009 at 9:00 am
Dawn Wright from Carolyn Chatman to April Hill
regarding Corrine Browns Tax Year
2008 charitable donations
21K Dawn Wright Portnoy CPA Route Sheet for Corrine
Browns Form 1040 Return for Tax
Year 2008
21L Tracie Lane CRC letter dated 11/18/2008
Dawn Wright regarding a $12,000 donation; and
Shawn Batsch CRC letter dated 11/18/2008
regarding a $12,000 donation
Portnoy copy
21
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 22 of 49 PageID 422

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

21M Tracie Lane Edward Waters College (EWC) letter

Dawn Wright dated 7/7/2010 regarding furniture for
Nathaniel Glover Presidential Conference Room valued
at $12,000 for Tax year 2008; EWC
Eurmon Hervey letter dated 7/7/2010 regarding
Shawn Batsch furniture for Presidential Conference
Room valued at $12,000 for Tax year
2008 (Portnoy copy)
21N Nathaniel Glover Photographs of Furniture at Edward
Eurmon Hervey Waters College
Linda Foster
Charles McCormick
21O Dawn Wright Bethel Baptist statement of giving for
Corrine Brown for Tax Year 2008
21P Dawn Wright Corrine Browns Form 1040 Tax
Shawn Batsch Return for Tax Year 2009 and
Schedule A worksheet showing
itemized deductions
21Q Dawn Wright Corrine Browns Form 8879 for Tax
Year 2009
21R Carolyn Chatman Email dated 10/11/2010 at 10:32 am
Dawn Wright from April Hill to Carolyn Chatman
regarding CRC donation for Tax Year
2009
21S Carolyn Chatman Email dated 10/13/2010 at 3:41 pm
Dawn Wright from April Hill to Carolyn Chatman
regarding filing of 2009 return without
CRC donation included
21T Carolyn Chatman CRC letter dated 3/30/2010 regarding
Dawn Wright $12,000 donation Portnoy notation
21U Dawn Wright EWC letter dated 7/7/2010 regarding
Nathaniel Glover executive office furniture valued at
Eurmon Hervey $8,000 for Tax Year 2009 (Portnoy
notation)
21V Dawn Wright Bethel Baptist statement of giving for
Corrine Brown for Tax Year 2009
21W Dawn Wright Corrine Browns Form 1040 Tax
Shawn Batsch Return for Tax Year 2010
21X Carolyn Chatman Corrine Browns Form 8879 for Tax
Dawn Wright Year 2010

22
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 23 of 49 PageID 423

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

21Y Carolyn Chatman Corrine Browns Form 1040X

Dawn Wright Amended Tax Return for Tax Year
Shawn Batsch 2010
21Z Carolyn Chatman CRC letter to Corrine Brown dated
Dawn Wright 8/17/2011 regarding donation of time
to CRC for Tax Year 2010 Portnoy
notation
21AA Carolyn Chatman Email dated 9/26/2011 at 4:16 pm
Dawn Wright from Dawn Wright to Carolyn
Chatman regarding donation of time to
CRC
21BB Dawn Wright CRC letter to Corrine Brown dated
8/17/2011 regrading donation of
household goods, lawn equipment,
computers, clothing, furniture, and
miscellaneous items valued at $10,000;
CRC letter to Corrine Brown dated
8/17/2011 regarding donation of
household goods, lawn equipment,
computers, clothing, furniture, and
miscellaneous items valued at $10,000
(Portnoy notation)
21CC Carolyn Chatman Four versions of CRC letter to Corrine
Brown dated 8/17/2011 regarding
donation to CRC for Tax Year 2010
21DD Carolyn Chatman CRC letter to Corrine Brown dated
8/17/2011 regarding donation of
household goods, lawn equipment,
computers, clothing, furniture, and
miscellaneous items with blank for
valuation
21EE Dawn Wright Portnoy CPA Route Sheet for Corrine
Browns Amended Form 1040 Return
for Tax Year 2010
21FF Carolyn Chatman Email dated 10/13/2011 at 5:05 pm
Dawn Wright from Dawn Wright to Carolyn
Shawn Batsch Chatman attaching the Form 8879 and
a draft of Corrine Browns Form 1040
Tax Return for Tax Year
21GG Dawn Wright Bethel Baptist statement of giving for
April Green-Bethel Corrine Brown for Tax Year 2010

23
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 24 of 49 PageID 424

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

21HH Dawn Wright New Destiny Christian Center record

of contribution for Tax Year 2010
21II Dawn Wright Sanctuary of Praise contributions
statement for Tax Year 2010
21JJ Dawn Wright Saint Mark AME statement of giving
for Tax Year 2010
21KK Carolyn Chatman Corrine Browns Form 1040 Tax
Dawn Wright Return for Tax Year 2011
Shawn Batsch
21LL Carolyn Chatman Corrine Browns Form 1040X
Amended Tax Return for Tax Year
2011 (Unfiled)
21MM Dawn Wright Letter dated 5/1/13 to Corrine Brown
from Portnoy CPA regarding filing
Form 1040X Amended Tax Return for
Tax Year 2011 attaching the Form
1040X Return
21NN Carolyn Chatman Email correspondence dated
Dawn Wright 10/11/2012 between Carolyn
Chatman and Dawn Wright regarding
a $9,500 donation to Edward Waters
College (EWC)
21OO Carolyn Chatman Undated two line letter regarding
Nathaniel Glover $9,500 donation to EWC
21PP Carolyn Chatman EWC letter dated 10/13/2012
Dawn Wright regarding donation of $9,500 for Tax
Nathaniel Glover Year 2011 (Portnoy notation)
Eurmon Hervey
21QQ Carolyn Chatman Two versions of CRC letter to Corrine
Dawn Wright Brown dated 1/31/2012 regarding
donation of assorted household goods,
clothing, hats, and jewelry; CRC letter
to Corrine Brown dated 1/31/2012
regarding donation of assorted
household goods, clothing, hats, and
jewelry (Portnoy notation)
21RR Dawn Wright Portnoy CPA Route Sheet for Corrine
Browns Form 1040 Return for Tax
Year 2011
21SS Dawn Wright Bethel Baptist statement of giving for
April Green-Bethel Corrine Brown for Tax Year 2011

24
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 25 of 49 PageID 425

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

21TT Dawn Wright Shiloh Metropolitan Baptist Church

contribution record for Tax Year 2011
Shiloh Metropolitan Baptist Church
contribution record for Tax Year 2011
21UU Dawn Wright Greater Macedonia Baptist Church
contribution record for Tax Year 2011
21VV Dawn Wright Email dated 10/15/2012 at 6:17 pm
from Carolyn Chatman to Dawn
Wright attaching Corrine Browns
Form 8879 for Tax Year 2011
22A Dawn Wright Corrine Browns Form 1040 Tax
Shawn Batsch Return for Tax Year 2012
22B Carolyn Chatman Corrine Browns Form 8879 for Tax
Dawn Wright Year 2012
22C Carolyn Chatman Email correspondence dated
Dawn Wright 10/7/2013 between Carolyn Chatman
and Dawn Wright regarding Corrine
Browns Form 1040 Return for Tax
Year 2012
22D Carolyn Chatman Email dated 10/7/2013 at 7:41 pm
from Carolyn Chatman to Genesis
Robinson (copying Ronnie Simmons)
regarding items for Corrine Browns
Form 1040 Return for Tax Year 2012
22E Carolyn Chatman Email correspondence on 10/9/2013
Ronnie Simmons between Carolyn Chatman and Dawn
Dawn Wright Wright regarding deductions and
charitable donations for Tax Year
2012; Two Schedule A Federal
Statements worksheet containing
writings about charitable donations,
including a $12,500 donation to One
Door For Education, for Tax Year
2012; Schedule A Federal Statements
worksheet showing claimed charitable
contributions for Tax Year 2012
22F Dawn Wright Form 8283 Noncash Charitable
Contribution showing claimed
noncash contribution to CRC

25
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 26 of 49 PageID 426

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

22G Carolyn Chatman Email correspondence dated 10/9-

Dawn Wright 10/2012 involving Carolyn Chatman
and Dawn Wright regarding charitable
donations to CRC and One Door For
Education and speaking with Corrine
Brown
22H Dawn Wright Shiloh Metropolitan Baptist Church
contribution record for Tax Year 2012
22I Dawn Wright Greater Macedonia Baptist Church
contribution record for Tax Year 2012
23A Dawn Wright Corrine Browns Form 1040 Tax
Shawn Batsch Return for Tax Year 2013
23B Carolyn Chatman Corrine Browns Form 8879 for Tax
Dawn Wright Year 2013
23C Carolyn Chatman Email dated 10/9/2014 attaching a
Dawn Wright Memorandum regarding list of
charities and dollar amounts for Tax
Year 2013, and a Memorandum
regarding list of charities and dollar
amounts for Tax Year 2013 with
notations on the Memorandum
23D Carolyn Chatman Email dated 10/15/2014 at 2:47 pm
Dawn Wright from Dawn Wright to Carolyn
Chatman regarding filing of Corrine
Browns Form 1040 Return for Tax
Year 2013
23E Carolyn Chatman Email dated 10/15/2014 at 3:25 pm
Dawn Wright from Dawn Wright to Carolyn
Chatman regarding filing of Form
1040 Return for Tax year 2013 and
signing of Form 8879
23F Dawn Wright CRC letter dated 2/27/2014 signed by
Dawn Smith Paula Adkins-Jamison regarding a
$10,000 donation by Corrine Brown
during Tax Year 2013
23G Dawn Wright Mayo Clinic official gift receipt for $35
donation during Tax Year 2013
23H Dawn Wright University of Florida gift receipt for
$19.74 donation during Tax Year 2013

26
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 27 of 49 PageID 427

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

23I Dawn Wright Schedule A Federal Statements

worksheet showing claimed charitable
contributions for Tax Year 2013
24A Dawn Wright Corrine Browns Form 1040 Tax
Shawn Batsch Return for Tax Year 2014
24B Dawn Wright Corrine Browns Form 8879 for Tax
Year 2014
24C Carolyn Chatman Email dated 9/29/2015 and
Ronnie Simmons 10/6/2015 from Carolyn Chatman to
Ronnie Simmons attaching a
memorandum seeking information for
Tax Year 2014
24D Carolyn Chatman Email dated 10/6/2015 at 12:20 pm
Dawn Wright from Carolyn Chatman to Dawn
Wright regarding information needed
for Form 1040 Return for Tax Year
2014
24E Carolyn Chatman Email dated 10/6/2015 at 12:47 pm
Ronnie Simmons from Carolyn Chatman to Ronnie
Simmons attaching memorandum of
charities and dollar amounts for Tax
Year 2013
24F Carolyn Chatman Draft Memorandum regarding list of
Ronnie Simmons charities and dollar amounts for Tax
Dawn Wright Year 2014
24G Carolyn Chatman Email dated 10/15/2015 at 1:59 pm
Ronnie Simmons from Ronnie Simmons to Dawn
Dawn Wright Wright (copying Carolyn Chatman)
attaching list of charities and dollar
amounts for Tax Year 2014
24H Dawn Wright Final and signed Memorandum
regarding list of charities and dollar
amounts for Tax Year 2014
24I Carolyn Chatman Email correspondence dated
Dawn Wright 10/15/2015 between Carolyn
Chatman and Dawn Wright regarding
the Form 8879 for Tax Year 2014
24J Carolyn Chatman Email dated 10/15/2015 at 5:15 pm
Ronnie Simmons from Ronnie Simmons to Carolyn
Dawn Wright Chatman and Dawn Wright regarding
the Form 8879 for Tax Year 2014

27
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 28 of 49 PageID 428

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

24K Dawn Wright Schedule A Federal Statements

worksheet showing claimed charitable
contributions for Tax Year 2013
25A Tandy Bondi Email from Ronnie Simmons to Tandy
Bondi and Hector Alcalde dated
8/21/12 at 9:13 am regarding a check
to One Door For Education and
attaching the IRS Form assigning One
Door For Education a Tax Employer
Identification Number (EIN)
25B Tandy Bondi Email from Ronnie Simmons to Tandy
Bondi dated 8/21/12 at 1:50 pm
attaching information about Amy
Anderson and One Door For
Education
25C Tandy Bondi Email chain on 8/31/2012 between
Chris Marston, Tandy Bondi, and
Hector Alcalde regarding donating to a
501(c)(3) organization
26A Michael Ward One Door For Education letter signed
by Corrine Brown to CSX CEO
Michael Ward seeking sponsorship to
send Seniors to Presidential
Inauguration in Washington, D.C. in
January 2013
26B Michael Ward Michael and Kim Ward check no.
2287 dated 1/16/2013 for $10,000
payable to One Door For Education
26C Michael Ward Michael and Kim Ward check no.
1184 dated 5/19/2013 for $10,000
payable to One Door For Education
26D Michael Ward Corrine Brown letter on Congressional
letterhead to Kim Ward regarding
sending students and chaperones to
China for an exchange program and
seeking contributions to One Door For
Education
26E Michael Ward Michael Ward check no. 1889 dated
7/16/2015 for $10,000 payable to One
Door For Education
26F Michael Ward Michael Ward check no. 1917 dated
9/10/2015 for $5,000 payable to One
Door For Education

28
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 29 of 49 PageID 429

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

27A Susan Wiles Email exchange on 8/5/2015

Voncier Alexander involving Susan Wiles, Voncier
Alexander, and Ronnie Simmons
regarding communication with Corrine
Brown
27B Susan Wiles Email exchange on 8/12/2015
involving Susan Wiles, Ronnie
Simmons, Shantrel Brown, and Carla
Wiley regarding fundraising
27C Susan Wiles Email on 9/10/2015 at 12:55 pm from
Ronnie Simmons to Carla Wiley
providing Simmons address
27D Susan Wiles Text message exchange on 9/15/2015
Voncier Alexander between Susan Wiles and Voncier
Alexander regarding One Door For
Education
28 Hussein Cumber Florida East Coast Industries (FECI)
Company, LLC check no. ending 612
dated 8/7/2015 for $10,000 payable to
One Door For Education, a FECI
charitable contribution request form,
and W-9 Form for One Door For
Education
29A Don Miller Picerne Development Corporation
check no. 16786 dated 9/17/2012 for
$5,000 payable to One Door For
Education
29B Don Miller Picerne Development Corporation
check no. 16809 dated 10/9/2012 for
$5,000 payable to One Door For
Education
29C Don Miller Email from Ronnie Simmons to Don
Miller on 12/12/2013 at 9:11 am
regarding John Picerne and a $15,000-
$20,000 donation to One Door For
Education
29D Don Miller Email from Ronnie Simmons to Don
Miller on 12/13/2013 at 12:57 pm
regarding Miller calling Corrine Brown
29E Don Miller Email from Ronnie Simmons to Don
Miller on 9/8/2014 at 7:59 pm
regarding sending a check for $5,000 to
TNS, Inc. and attaching flyer for
Jaguars v. Redskins NFL game on
9/14/14
29
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 30 of 49 PageID 430

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

29F Don Miller Picerne Development Corporation

check no. 17574 dated 9/11/2014 for
$5,000 payable to TNS, Inc.
29G Don Miller Email from Ronnie Simmons to Don
Miller on 9/24/2014 (copying Shantrel
Brown, Carolyn Chatman, and Carla
Wiley) seeking a $10,000 donation
from Picerne Development
Corporation to One Door For
Education
29H Don Miller Picerne Development Corporation
check no. 17597 dated 10/3/2014 for
$10,000 payable to One Door For
Education
29I Don Miller Picerne Development Corporation
Special Account SunTrust check dated
10/3/2014 for $22,500 payable to The
Congressional Black Caucus
Foundation
29J Don Miller Onyx Magazine Invoice no. 4004
dated 10/7/2014 to attention of Don
Miller for $5,000; Picerne
Development Corporation check no.
17623 for $5,000 payable to Onyx
Magazine
29K Don Miller Picerne Development Corporation
check no. 17713 dated 1/6/2015 for
$3,500 payable to One Door For
Education
29L Don Miller Picerne Development Corporation
check no. 17789 dated 3/27/2015 for
$3,500 payable to One Door For
Education
29M Don Miller Picerne Development Corporation
check no. 17957 dated 9/10/2015 for
$6,000 payable to One Door For
Education
29N Don Miller Picerne Development Corporation
check no. 17959 dated 9/14/2015 for
$10,000 payable to One Door For
Education

30
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 31 of 49 PageID 431

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

29O Robert Picerne Email from Ronnie Simmons to

Don Miller Robert Picerne on 10/22/2015 at 7:21
am regarding donation to One Door
For Education and attaching One
Door For Education invoice no.
101922-1 dated 10/22/2015 For
Annual Student Scholarships
30A John Picerne Email from Ronnie Simmons to John
Picerne on 1/16/2014 at 6:07 am
attaching sponsorship information for
a Zora Neale Hurston Festival of the
Arts and Humanities and asking John
Picerne to call Corrine Brown
30B John Picerne Email correspondence between Ronnie
Simmons and John Picerne on
1/16/2014 regarding Corrine Brown
30C John Picerne John Picerne check no. 8640 dated
1/17/2014 for $10,000 payable to One
Door For Education
31A John Baker John Baker check no. 1694 dated
10/5/2012 for $5,000 payable to One
Door For Education and email from
John Baker to Linda Powers dated
10/4/2012
31B John Baker One Door For Education letter signed
by Corrine Brown to Ted Baker
(Chairman of Patriot Transportation
Holding, Inc.) seeking sponsorship to
send Seniors to Presidential
Inauguration in Washington, D.C. in
January 2013
31C John Baker John Baker check no. 1882 dated
1/14/2013 for $5,000 payable to One
Door For Education
31D John Baker Florida Rock and Tank Lines
Foundation check no. 314 dated
1/16/2013 for $5,000 payable to One
Door For Education
31E John Baker John Baker check no. 2287 dated
9/17/2013 for $5,000 payable to One
Door For Education
31F John Baker John Baker check no. 2616 dated
3/24/2014 for $5,000 payable to One
Door For Education

31
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 32 of 49 PageID 432

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

31G John Baker John Baker check no. 2763 dated

6/17/2014 for $5,000 payable to One
Door For Education
31H John Baker Email from Ronnie Simmons to John
Baker dated 6/25/2015, attaching
Corrine Brown letter on Congressional
letterhead to John Baker regarding
sending students and chaperones to
China for an exchange program and
seeking contributions with checks
payable to One Door For Education
31I John Baker John Baker check no. 3049 dated
7/8/2015 for $5,000 payable to One
Door For Education
32A Gasper Lazzara Email communications on 10/23/2012
involving Gasper Lazzara, Marc
Fraga, and Ronnie Simmons regarding
potential donations by Lazzara to
Friends of Corrine Brown, Florida
Delivers Leadership PAC, and One
Door For Education
32B Gasper Lazzara Gasper and Irene Lazzara Charitable
Jessica Lazzara Wynne Foundation check no. 1976 dated
1/9/2012 for $5,000 payable to One
Door For Education Foundation, Inc.
32C Gasper Lazzara Email from Cathy Gass to Gasper
Lazzara on 1/17/2013 at 10:18 am
regarding Corrine Brown wanting to
speak with Gasper Lazzara
32D Gasper Lazzara Email from Ronnie Simmons to
Gasper Lazzara on 1/17/2013 at 5:08
pm attaching One Door For Education
documents and One Door For
Education letter signed by Corrine
Brown to Gasper Lazzara seeking
sponsorship to send Seniors to
Presidential Inauguration in
Washington, D.C. in January 2013
32E Gasper Lazzara Gasper and Irene Lazzara Charitable
Jessica Lazzara Wynne Foundation check no. 2042 dated
1/18/2013 for $5,000 payable to One
Door For Education Foundation

32
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 33 of 49 PageID 433

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

32F Gasper Lazzara Email from Pamela Payne to Gasper

Jessica Lazzara Wynne Lazzara and Jessica Lazzara Wynne
on 4/24/2013 regarding the
7/13/2013 golf tournament at TPC
Sawgrass, with attachments
32G Gasper Lazzara Email from Jessica Lazzara Wynne to
Jessica Lazzara Wynne Ronnie Simmons (copying Gasper
Lazzara) regarding a commitment to
donate $5,000 the Links
32H Gasper Lazzara Imagine Orthodontics, Inc. check no.
6703 for $25,000 to One Door For
Education Foundation, Inc. deposited
in One Door For Education Capital
One account on 7/17/2013
32I Gasper Lazzara Email from Shantrel Brown to Gasper
Lazzara (copying Ronnie Simmons)
on 9/23/2014 at 6:37 pm attaching the
flyer for the reception for Corrine
Brown at the Marriott Metro Center in
Washington, D.C. on 9/25/2014
32J Gasper Lazzara Email from Ronnie Simmons to
Gasper Lazzara on 1/20/2015 at 2:07
pm regarding donations to Friends of
Corrine Brown and One Door For
Education
32K Gasper Lazzara Email from Ronnie Simmons to Marc
Fraga on 7/10/2015 at 3:08 pm
attaching Corrine Brown letter on
Congressional letterhead dated
7/10/2015 to Gasper Lazzara
regarding sending students and
chaperones to China for an exchange
program and seeking contributions
with checks payable to One Door For
Education
32L Gasper Lazzara PV 2008 LLC check no. 10285 dated
7/13/2015 for $5,000 payable to One
Door For Education
32M Gasper Lazzara Statements from Lazzara Family
Foundation and Gasper Lazzara
regarding donations to One Door for
Education

33
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 34 of 49 PageID 434

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

33A Ingrid Burch Handwritten note from Ingrid Burch to

Carolyn Chatman providing
instructions for collecting donations for
computers with accompanying Duval
County Public Schools receipt for 31
used computers
33B Ingrid Burch The Alexander Agency Project
account check no. 1101 dated
5/24/2013 for $1,420 payable to Ingrid
Burch
33C Ingrid Burch Friends of Corrine Brown check no.
8453 dated 5/23/2013 for $1420
payable to The Alexander Agency
33D Ingrid Burch Friends of Corrine Brown check no.
8454 dated 5/23/2013 for $1350
payable to Corrine Brown
33E Ingrid Burch Fundraising cover letter prepared for
Corrine Browns signature seeking
$5,000 to purchase computers
34 Lavern Kelly Two letters dated 8/22/2012 on
Friends of Corrine Brown letterhead
seeking donations of $5,000 for One
Door For Education reception on
September 20, 2012 at the Marriott
Metro Center honoring Corrine Brown
35A Marva Brown Johnson Email communications involving
Lavern Kelly Ronnie Simmons, Lavern Kelly, and
Marva Brown Johnson dated
6/21/2013 at 9:10 am attaching a One
Door For Education invoice for Bright
House Networks dated 6/21/2013 for
$10,000 as Birdie Sponsor for the
Corrine Brown Invitational Golf
Tournament on 7/13/2013 at TPC
Sawgrass
35B Marva Brown Johnson Bright House Networks check no.
0000262155 dated 7/9/2013 for
$10,000 payable to One Door For
Education and One Door For
Education invoice for Bright House
Networks dated 6/21/2013 for $10,000
as Birdie Sponsor for the Corrine
Brown Invitational Golf Tournament
on 7/13/2013 at TPC Sawgrass

34
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 35 of 49 PageID 435

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

35C Marva Brown Johnson Bright House Networks check no.

0000264353 dated 8/5/2013 for
$20,000 payable to One Door For
Education; One Door For Education
invoice for Bright House Networks
dated 7/18/2013 for $10,000 for
Registration and a Dinner Table at the
Congressional Black Caucus
Foundation (CBCF) Annual
Legislative Conference (ALC); and
One Door For Education invoice for
Bright House Networks dated
7/18/2013 for $10,000 for a Dinner
Table for CBCF Phoenix Awards Gala
on 9/21/2013
35D Marva Brown Johnson W-9 Form signed by Carla Wiley
dated 8/31/2012 providing One Door
For Education Taxpayer Identification
Number
35E Marva Brown Johnson Bright House Networks check no.
0000301345 dated 9/18/2014 for
$10,000 payable to One Door For
Education; and One Door For
Education invoice for Bright House
Networks dated 8/20/2014 for $10,000
for 9/26/2014 Veterans Reception
35F Marva Brown Johnson Email from Ronnie Simmons to Marva
Brown Johnson dated 7/10/2015 at
8:47 am regarding Johnson contacting
Corrine Brown and attaching
information about a student exchange
program with China
35G Marva Brown Johnson Corrine Brown letter on Congressional
letterhead dated 7/10/2015 to Marva
Brown Johnson regarding sending
students and chaperones to China for
an exchange program and seeking
contributions with checks payable to
One Door For Education

35
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 36 of 49 PageID 436

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

35H Marva Brown Johnson Email from Ronnie Simmons to Marva

Brown Johnson dated 7/10/2015 at
2:34 pm attaching One Door For
Education invoice for Bright House
Networks dated 7/10/2015 for $10,000
for General Donation to One Door For
Education for STEM trip to China
35I Marva Brown Johnson Bright House Networks check no.
0000324651 dated 7/13/2015 for
$10,000 payable to One Door For
Education; and One Door For
Education invoice for Bright House
Networks dated 7/10/2015 for $10,000
for General Donation to One Door For
Education for STEM trip to China
35J Marva Brown Johnson Email from Ronnie Simmons to Marva
Brown Johnson dated 7/21/2015 at
10:03 am attaching a One Door For
Education letter about an annual
Political Boot Camp, Commonwealth
of Virginia filings for One Door For
Education, a One Door For Education
invoice for Bright House Networks
dated 7/21/2015 for $6,000 for
Sponsorships of 4 Candidates for the
CBCF Annual Boot Camp, and a W-9
Form for One Door For Education
35K Marva Brown Johnson Bright House Networks check no.
0000325338 dated 7/22/2015 for
$6,000 payable to One Door For
Education
35L Marva Brown Johnson Email from Ronnie Simmons to Marva
Brown Johnson dated 10/17/2015 at
7:55 am regarding a donation to the
CBCF
35M Marva Brown Johnson One Door For Education invoice for
Bright House Networks dated
10/30/2015 for $5,000 For Annual
Student Scholarships

36
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 37 of 49 PageID 437

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

35N Marva Brown Johnson Email communications involving

Ronnie Simmons, Marva Brown
Johnson, and Patsy Cherry
spanning10/17/15 12/10/2015
regarding the Bright House donation
(check no. 0000334861) dated
11/30/2015 for $5,000 payable to the
Congressional Black Caucus
Foundation, Inc.
36 Steve Pajcic Pajcic & Pajcic check no. 154124 dated
9/5/2014 for $15,000 payable to One
Door For Education
37A Stephen Bittel Email from Ronnie Simmons to
Stephen Bittell dated 1/16/2013 at
6:08 pm attaching Commonwealth of
Virginia documents for One Door For
Education and letter signed by Corrine
Brown seeking sponsorship to send
Seniors to Presidential Inauguration in
January 2013
37B Stephen Bittel One Door For Education letter signed
by Corrine Brown seeking sponsorship
to send Seniors to Presidential
Inauguration in January 2013 with
marking that Bittel would donate
$10,000 and emailed Square, Inc.
receipt showing payment of $10,000 to
One Door For Education on
1/18/2013
37C Stephen Bittel Email from Ronnie Simmons to
Stephen Bittel dated 3/26/2014 at 8:40
am attaching a One Door For
Education invoice for $10,000 for
Annual Student Computer Drive
37D Stephen Bittel Email response to Simmons email
authorizing $5,000 donation for One
Door For Education Annual Student
Computer Drive and corresponding
invoice reflecting the donation decision
37E Stephen Bittel Terranova check request form and
Gateway Retail Center, LLC check no.
13046 dated 4/1/2014 for $5,000
payable to One Door For Education

37
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 38 of 49 PageID 438

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

37F Stephen Bittel Email communications between

Ronnie Simmons and Stephen Bittel
(copying Carolyn Chatman and Carla
Wiley) on 9/5/2014 regarding the use
of Bittels private plane on 9/14/2014
37G Stephen Bittel Mar Fun, LLC invoice for $11,465.87
and corresponding Bittel check no.
5862 to Mar Fun in the same amount
for the use of Bittels private plane on
9/14/2014
37H Stephen Bittel Flight Manifest for Mar Fun flight
from Jacksonville, FL (JIA) to
Baltimore, MD (BWI) on 9/14/2014
37I Stephen Bittel Flight Manifest for Mar Fun flight
from Baltimore, MD (BWI) to
Jacksonville, FL (JIA) on 9/14/2014
38A Richard Lipsky Columbus LTACH Hospital Wells
Fargo Bank check no. 1002 dated
6/20/2014 for $5,000 payable to One
Door For Education
38B Richard Lipsky Email from Stephanie Anim-Yankah
to Carole Veloso (copying Richard
Lipsky) dated 9/15/2014 at 2:39 pm
regarding the CBCF ALC and
attaching flyers for a Corrine Brown
reception on 9/25/2014 and a veterans
reception hosted by Corrine Brown on
9/26/2014
38C Richard Lipsky Email from Shantrel Brown to Richard
Lipsky (copying Ronnie Simmons)
dated 9/23/2014 at 6:02 pm regarding
Lipskys $20,000 contribution and
attaching a Credit Card Authorization
form and a flyer for the Corrine Brown
reception on 9/25/2014 at the Marriott
Metro Center in Washington, D.C.
38D Richard Lipsky Columbus LTACH check no. 97 dated
9/30/2014 for $20,000 payable to One
Door For Education

38
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 39 of 49 PageID 439

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

38E Richard Lipsky Email from Ronnie Simmons to Mike

at The Sugar Experience (copying
Richard Lipsky) dated 9/27/2014,
forwarding a credit card transaction
record reflecting a $4,290.00 American
Express payment to The Sugar
Experience on 9/26/2014 at 9:52 pm
38F Richard Lipsky Lipsky check no. 97 dated 9/30/2014
for $5,000 payable to One Door For
Education
38G Richard Lipsky Email from Carla Wiley to Richard
Lipsky (copying Ronnie Simmons)
regarding a credit card payment to One
Door for Education, attaching a credit
card authorization form
39 Ed Burr Greenpointe Holdings, LLC check no.
3582 dated 6/5/2013 for $5,000
payable to One Door For Education
for Corrine Brown Invitational Golf
Tournament at TPC Sawgrass on
7/13/2013 and corresponding letter,
Save the Date flyer, and Golf
Sponsorship levels memo
40A Robby Birnbaum Congresswoman Corrine Brown
Invitational Golf Tournament Flyer for
7/13/2013 event at The Players
Stadium Course at TPC Sawgrass
40B Robby Birnbaum Greenspoon Marder law firm check
no. 17924 dated 7/8/2013 for $5,000
payable to One Door For Education
41A Kent Stermon Total Military Management check no.
034522 dated 7/3/2013 for $5,000
payable to One Door For Education
for Corrine Brown Invitational Golf
Tournament at TPC Sawgrass on
7/13/2013 and corresponding letter, A
Save the Date flyer, and Golf
Sponsorship levels memo
41B Kent Stermon One Door For Education credit card
authorization form showing Kent
Stermon authorization for $5,000 to be
charged to a credit card for the auction
purchase on 7/13/2013 of a dinner
with Corrine Brown in August 2013

39
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 40 of 49 PageID 440

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

42A Eugene Ludwig Letter dated May 2013 and signed by

Corrine Brown concerning Corrine
Brown Invitational Golf Tournament
at TPC Sawgrass on 7/13/2013, and
corresponding sponsorship levels
42B Eugene Ludwig Emails between Eugene Ludwig and
Betsy Thomassen on 6/19/2013
42C Eugene Ludwig The Ludwig Family Foundation check
no. 2111 dated 6/27/2013 for $10,000
payable to One Door For Education,
Inc. and transmittal letter
42D Eugene Ludwig One Door for Education Gift Receipt
addressed to the Honorable Eugene A.
Ludwig
43 Carla Wiley Plea Agreement for Carla Wiley
44A Voncier Alexander One Door For Education check dated
9/13/2012 for $4,000 payable to The
Alexander Agency (TAA), TAA check
no. 1563 dated 9/17/2012 to cash for
$3,100, and cash deposits to the Bank
of America (BOA) accounts of Corrine
Brown ($2,000) and Shantrel Brown
($500) on 9/19/2012, and Corrine
Browns BOA Statement from
9/12/2012 through 10/12/2012
44B Voncier Alexander Congressional Black Caucus Institutes
check no. 4671 dated 9/27/2012 for
$6,900 payable to Alexander Agency,
TAA check no. 1568 dated 10/1/2012
to cash for $2,000, TAA check no.
1571 dated 10/2/2012 for $2,000
payable to One Door For Education,
and a cash deposit to the BOA account
of Corrine Brown of $1,000 on
10/3/2012, and Corrine Browns BOA
Statement from 9/12/2012 through
10/12/2012

40
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 41 of 49 PageID 441

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

44C Voncier Alexander NACA check no. 56917 dated

3/19/2013 for $15,662.85 payable to
TAA, TAA check no. 1587 dated
3/25/2013 to cash for $4,000, TAA
check no. 1588 dated 3/25/2013 to
cash for $1,395, TAA First Atlantic
Bank check no. 916300 dated
3/25/2013 for $4,000 payable to One
Door For Education, TAA check no.
1591 dated 3/27/2013 to cash for
$2,000, a cash deposit to Corrine
Browns BOA account of $1,300 on
3/28/2013, and Corrine Browns BOA
Statement from 3/13/2013 through
4/11/2013
44D Voncier Alexander Friends of Corrine Brown (FOCB)
check no. 8592 dated 5/13/2014 for
$1,300 payable to Voncier Alexander,
and a cash deposit to Shantrel Browns
BOA account of $1,000 on 5/14/2014
44E Voncier Alexander FOCB check no. 8665 dated
9/13/2014 for $2,000 payable to
Voncier Alexander, and cash deposits
to Corrine Browns BOA account on
9/15/14 ($1,000) and Shantrel
Browns BOA account on 9/15/2014
($1,000), and Corrine Browns BOA
Statement from 9/12/2014 through
10/14/2014
44F Voncier Alexander FOCB check no. 8729 dated
11/17/2014 for $2,640 payable to
Voncier Alexander, and cash deposits
to Corrines Browns BOA account on
11/17/2014 ($1,000) and Shantel
Browns BOA account on 11/17/2014
($1,000) and Corrine Browns BOA
Statement from 11/8/2014 through
12/11/2014

41
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 42 of 49 PageID 442

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

44G Voncier Alexander TAA check no. 1696 dated 9/10/2015

Siottis Jackson for $2,200 payable to Siottis Jackson, a
cash deposit to Corrine Browns BOA
account of $2,200 on 9/10/2015, a
photograph of Siottis Jackson making
the $2,200 cash deposit, Corrine
Browns BOA Statement from
8/13/2015 through 9/11/2015
45A FBI FOA Kimberly Daily Balance Chart for One Door For
Henderson Education Capital One Bank Account
8/29/2012 through 12/31/2015
45B FBI FOA Kimberly Regions Bank Statement for Lapool
Henderson Training and Education, LLC (Lapool)
from 7/1/2010 7/30/2010;
Community Rehabilitation Center,
Inc. (CRC) check no. 22421 dated
7/13/2010 for $6,000 payable to
Lapool; Deposit slip for $6,000 CRC
check deposited into Lapool Regions
account on 7/15/2010; Counter check
from Lapool Regions account cashed
on 7/16/2010 for $5,100 signed by
Stanley Twiggs; Deposit slip and
electronic record for $4,900 cash
deposit into Corrine Browns BOA
account on 7/16/2010; Corrine
Browns BOA Statement from
7/14/2010 through 8/12/2010
45C FBI FOA Kimberly Regions Bank Statement for Lapool
Henderson from 7/31/2010 8/31/2010; CRC
check no. 22643 dated 8/9/2010 for
$5,000 payable to Lapool; Deposit slip
for $5,000 CRC check deposited into
Lapool Regions account on 8/9/2010;
Counter check from Lapool Regions
account cashed on 8/10/2010 for
$3,000 signed by Stanley Twiggs;
Counter check from Lapool Regions
account cashed on 8/10/2010 for
$1,100 signed by Stanley Twiggs;
Deposit slip and electronic record for
$2,600 cash deposit into Corrine
Browns BOA account on 8/13/2010;
Corrine Browns BOA Statement from
8/13/2010 through 9/13/2010
42
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 43 of 49 PageID 443

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

45D FBI FOA Kimberly Regions Bank Statement for Lapool

Henderson from 7/31/2010 8/31/2010;
Northwest Support Services, Inc.
check no. 1453 dated 8/23/2010 for
$3,000 payable to Lapool; Deposit slip
for $3,000 Northwest Support Services,
Inc. check deposited into Lapool
Regions account on 8/24/2010;
Counter check from Lapool Regions
account cashed on 8/24/2010 for
$3,000 signed by Stanley Twiggs;
Deposit slip and electronic record for
$1,700 cash deposit into Corrine
Browns BOA account on 8/25/2010;
Corrine Browns BOA Statement from
8/13/2010 through 9/13/2010
45E FBI FOA Kimberly Community Rehabilitation Center
Henderson Transportation, Inc. (CRC Trans)
check no. 1020 dated 10/6/2011 for
$3,000 payable to cash and cashed on
10/7/2011 at 11:25 am; Deposit slip
and electronic record for $2,700 cash
deposit into Corrine Browns BOA
account on 10/7/2011 at 1:45 pm;
Corrine Browns BOA Statement from
9/14/2011 through 10/12/2011
45F FBI FOA Kimberly Community Rehabilitation Center
Henderson Transportation, Inc. (CRC Trans)
check no. 1021 dated 10/13/2011 for
$4,000 payable to cash and cashed on
10/13/2011 at 3:18 pm; Deposit slip
and electronic record for $4,000 cash
deposit into Corrine Browns BOA
account on 10/13/2011 at 3:38 pm;
Corrine Browns BOA Statement from
10/13/2011 through 11/9/2011
45G FBI FOA Kimberly TAA check dated 4/5/2013 to cash for
Henderson $500, and a cash deposit to Corrine
Browns BOA account of $500 on
4/6/2013, and Corrine Browns BOA
Statement from 3/13/2013 through
4/11/2013

43
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 44 of 49 PageID 444

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

45H FBI FOA Kimberly TAA check no. 1016 dated 6/4/2013
Henderson to cash for $3,500, and a cash deposit
to Corrine Browns BOA account of
$500 on 6/4/2013, and Corrine
Browns BOA Statement from
5/14/2013 through 6/11/2013
45I FBI FOA Kimberly TAA check no. 1023 dated 7/12/2013
Henderson to cash for $1,200; cash deposit to
Corrine Browns BOA account of
$1,000 on 7/12/2013; and Corrine
Browns BOA statement from
6/12/2013 through 7/12/2013
45J FBI FOA Kimberly TAA $600 cash back with deposit on
Henderson 4/29/2014; $400 deposit into Corrine
Browns BOA account on 4/30/2014,
and Corrine Browns BOA Statement
from 4/12/2014 through 5/12/2014
45K FBI FOA Kimberly The Alexander Agency check no. 1647
Henderson payable to cash for $1,000 on
3/24/2015; $600 Payment on Corrine
Brown BOA credit card on 3/25/2015
45L FBI FOA Kimberly Master Summary Financial/Banking
Henderson Transactions Chart from 2010 to early
2016
45M FBI FOA Kimberly Summary Chart for October 11, 2012
Henderson Perfect Sound Invoice for Corrine
Brown 2012 CBCF Reception and
Flow of One Door check deposited
into Ronnie Simmons account on
10/11/2012
45N FBI FOA Kimberly Summary Chart for payment of
Henderson Corrine Browns tax due for 2010
Amended Income Tax Return (paid on
July 2, 2013)
45O FBI FOA Kimberly Summary Chart for payment of
Henderson Catering Invoice for Beyonce event on
July 30, 2013
45Q FBI FOA Kimberly Summary Chart regarding flow of
Henderson funds from John Picerne $10,000
donation to One Door For Education
(January 2014)

44
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 45 of 49 PageID 445

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

45R FBI FOA Kimberly Summary Chart regarding Onyx

Henderson Magazine October 2014
Commemorative Edition featuring
Corrine Brown and flow of funds from
deposit of Roseland Ambulatory
Surgery Center $10,000 check made
payable to The Alexander Agency
(September/October 2014)
45S FBI FOA Kimberly Summary Chart illustrating Bright
Henderson House Networks $10,000 donation to
One Door For Education (September
2014)
45T FBI FOA Kimberly Summary Chart illustrating flow of
Henderson funds from deposit of The Alexander
Agency check made payable to Siottis
Jackson for $2,200 on 9/10/2015
45U FBI FOA Kimberly Summary Chart of items from Corrine
Henderson Browns Bank of America account
45V FBI FOA Kimberly Summary Chart of items from Corrine
Henderson Browns Congressional Federal Credit
Union account
45W FBI FOA Kimberly Summary Chart of Columbus LTACH
Henderson (Richard Lipsky) $5,000 Donation to
One Door For Education July 2014
45X FBI FOA Kimberly Supporting documentation for Chart
Henderson (45U) showing items from Corrine
Browns Bank of America account
45Y FBI FOA Kimberly Supporting documentation for Chart
Henderson (45V) showing items from Corrine
Browns Congressional Federal Credit
Union account
45Z FBI FOA Kimberly Summary Chart of Analysis of Corrine
Henderson Browns Monthly Deposits and
Monthly Expenditures from January
2009 through June 2016
46A Ronnie Simmons Plea Agreement for Ronnie Simmons
46B Ronnie Simmons Composite Exhibit of Memoranda
reflecting 4 Ways to Give to Corrine
Brown
47A April Green (Bethel Bethel Baptist Donation Statement for
Baptist Church) Corrine Brown (2012)
47B April Green (Bethel Bethel Baptist Donation Statement for
Baptist Church) Corrine Brown (2013)

45
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 46 of 49 PageID 446

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

47C April Green (Bethel Bethel Baptist Donation Statement for

Baptist Church) Corrine Brown (2014)
47D April Green (Bethel Bethel Baptist Donation Statement for
Baptist Church) Corrine Brown (2015)
47E April Green (Bethel Summary of 2013-2015 Donations to
Baptist Church) Bethel Baptist
48 Doug Shackelford (New New Destiny Christian Church
Destiny Christian Statement of Donations for Corrine
Church) Brown (January 1, 2009 through
December 31, 2014)
49A IRS-CI Shawn Batsch Schedules of Corrine Browns Cash
Deposits for Tax Years 2009, 2010,
2011, 2012, 2013, 2014, and Summary
of Tax Years 2009 through 2014
49B IRS-CI Shawn Batsch Tables of Corrine Browns Claimed
Charitable Contributions for Tax Years
2008, 2009, 2010, 2011, 2012, 2013,
2014 and Total Claimed Contributions
for Tax Years 2008 through 2014
49C IRS-CI Shawn Batsch Corrine Browns Form 1040 Tax
Return for Tax Year 2015
49D FBI FOA Kimberly Community Rehabilitation Center,
Henderson Inc. Annual Reports for 2008, 2009,
2010, 2011, 2012, 2013, and 2014
49E FBI FOA Kimberly Community Rehabilitation Center
Henderson Transportation, Inc. Annual Reports
for 2011 and 2012
49F FBI FOA Kimberly LaPool Training and Education, LLC
Henderson Articles of Organization
49G FBI FOA Kimberly Northwest Support Services, Inc.
Henderson Annual Reports for 2010 and 2011
49H FBI FOA Kimberly Deposit Slip dated 9/18/2014 for
Henderson $10,000 check deposit into One Door
for Education Capital One bank
account
49I FBI FOA Kimberly Capital One Record of Withdrawal
Henderson dated 9/19/14 for $1,500 from One
Door for Education account
49J FBI FOA Kimberly Deposit Slip dated 9/22/14 for $1,600
Henderson cash deposit into Corrine Browns
Bank of America account, and
corresponding Bank of America record
of deposit
46
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 47 of 49 PageID 447

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

49K FBI FOA Kimberly Deposit Slip dated 1/20/2014 for

Henderson $10,000 check deposit into One Door
for Education account
49L FBI FOA Kimberly Capital One bank statement for One
Henderson Door for Education account ending in
0180 reflecting transfers to Carla Wiley
account on 2/3/14, 2/10/14, and
2/11/14
49M FBI FOA Kimberly First Atlantic Bank statement for the
Henderson Alexander Agency reflecting $3,055.16
deposit on 8/5/13
49N FBI FOA Kimberly One Door for Education check 104 in
Henderson the amount of $3,055.16 with the
payee and date left blank
49O FBI FOA Kimberly Congressional Federal Credit Union
Henderson bank statement for Corrine Brown
reflecting two $1,200 deposits and the
issuance of a $1,2000 cashiers check
on 9/10/2015; transaction tickets
showing cash deposit, issuance of
cashiers check, and $1,203.09
mortgage payment; cashiers check
dated 9/10/2015, for $1,2000 payable
to Congressional Black Caucus
Foundation
49P FBI FOA Kimberly First Atlantic Bank statement for the
Henderson Alexander Agency reflecting $10,000
check deposit from Roseland
Ambulatory Surgery Center and
$10,000 in checks written to cash in
September 2014

47
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 48 of 49 PageID 448

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

49Q FBI FOA Kimberly One Door for Education check 104,
Henderson dated 10/11/2012 in amount of $4,900
payable to Elias Simmons;
Congressional Federal Credit Union
(CFCU) Transaction Ticket, dated
10/11/12, memorializing $900 deposit
to Elias Simmons saving account and
$4,000 deposit to his checking account;
Elias Simmons October 2012 CFCU
bank statement recording $4,000
deposit to checking and transfers of
$1,000 to Corrine Browns account
x5901, $1,000 to Simmons credit card
account x7930, and $1,000 to
Simmons money market account
x8313; Corrine Browns October 2012
CFCU bank statement; Simmons
CFCU Visa card statement excerpt,
dated 10/18/12
49R FBI FOA Kimberly Picerne Development Corp. check
Henderson 16810, dated 10/19/12, in amount of
$4,9000 payable to Perfect Sound;
Perfect Production Management Inc.
invoice, dated 9/20/12, billing Corrine
Brown $4,900
49S FBI FOA Kimberly One Door for Education deposit slip,
Henderson dated 6/30/14, depositing $5,000
check and processed 7/10/14; One
Door for Education check 235, dated
7/14/14, payable to Mark Scott in
amount of $5,000; Invoice for Corrine
Brown flight on 7/17/14 from
Washington D.C. to Orlando; Deposit
Slip, Transaction Ticket, and bank
statement reflecting $700 cash deposit
into Corrine Brown account at Bank of
America Kirkman-Orlando Bank of
America branch; Deposit Slip,
Transaction Ticket, and bank
statement reflecting $600 cash deposit
into Shantrel Brown account at Laurel
Center Bank of America branch

48
 Case 3:16-cr-00093-TJC-JRK Document 114 Filed 04/21/17 Page 49 of 49 PageID 449

US v. CORRINE BROWN Case No. 3:16-cr-93-J32JRK

49T IRS-CI Shawn Batsch Chart showing Corrine Brown

charitable contribution letters from
Community Rehabilitation Center,
Inc. (CRC)
49U FBI SA Vanessa Stelly Email from Shantrel Brown, dated
9/30/2014, regarding the 2014 Corrine
Brown reception at the Marriott Metro
Center
49V FBI SA Vanessa Stelly Email traffic involving Shantrel
Brown, Ronnie Simmons, and Carla
Wiley, dated 9/23/2015 and
9/24/2015, regarding the 2015 Corrine
Brown reception at the Marriott Metro
Center
49W FBI SA Vanessa Stelly Email from Shantrel Brown to Ronnie
Simmons, dated 7/29/2015, regarding
entertainment for the 2015 Corrine
Brown reception at the Marriott Metro
Center
49X FBI SA Vanessa Stelly Email from Shantrel Brown, dated
9/25/2014, regarding VIP guests
attending the 2014 Corrine Brown
reception at the Marriott Metro Center
49Y FBI SA Vanessa Stelly Email traffic between Carla Wiley and
Ronnie Simmons regarding the One
Door for Education bank account
balance
49Z FBI SA Vanessa Stelly Email from Shantrel Brown to Ronnie
Simmons, dated 7/14/2013, regarding
catering for an event during the
Beyonc concert on 7/30/2013
49AA FBI SA Vanessa Stelly Email traffic between Ronnie
Simmons, Carla Wiley, Shantrel
Brown, and Cathy Gass, dated
12/3/2013, regarding the White
House Congressional Holiday Ball

49