Government Reporting

Government / agency keyword groups (25 unique tags)

Counts represent file-system events tagged with the keyword in indexed records — not direct outbound contacts. Forensic-engine output.

Keyword / Agency	Events tagged
AG (Attorney General)	18,130
SEC	6,988
IRS	6,192
President (USA)	1,670
FBI	575
USPTO	253
DOJ	242
FTC	224
Police	182
IC3 (FBI Internet Crime)	181
Military	170
State of Florida	140
White House	81
Code Enforcement	63
Sheriff	59

Direct legal correspondence (.msg files)

7 standalone Outlook .msg files preserved on the operator's Desktop, directly tied to:

1272 Sarno Rd permit (CE#2025-00342) — city code-enforcement chain
Mold testing notices (multiple)
Commercial Lease Fraud contingency-representation request
Lease Dispute correspondence
Certificate of Insurance (COI) request
2026 Takeover Schedule

Full government-tagged event corpus (19,034 rows) preserved offline at:
Y:\GOVERNMENT_AND_PUBLIC_REPORTING_ARCHIVE\11_TIMELINES\GOVERNMENT_CONTACT_TIMELINE_FORENSIC.csv

This is a public summary index. All raw records (SMS database, full email archives, phone numbers, addresses, attorney-client correspondence) are preserved offline in the operator's legal-forensic archive and available to counsel/investigators on request.

Counts and dates below are documented co-occurrences in indexed records. They are not assertions of legal conclusions, fault, or criminal intent. Same-day or same-window correlation does not imply coordination.