Bank records — Records document a spike in cash deposits to Magbanua's accounts following Markel's July 2014 murder and show regular payroll deposits from the Adelson Institute. The prosecution cited the absence of payment documentation for a breast augmentation procedure and a Lexus as inconsistent with Magbanua's claimed explanations for the cash. Both prosecution and defense opening statements in the Magbanua retrial addressed these records, and the Charlie Adelson prosecution cited them in its own opening.
KMCA 4 mentions Divorce file — The divorce file encompasses the formal court record of the Adelson–Markel dissolution proceedings, including Dan Markel's April–May 2014 discovery motions and motion for sanctions, Wendi Adelson's attorney's May 7, 2014 motion to withdraw, and a relocation ruling decided in Markel's favor. These filings document the contested state of custody and relocation litigation in the months immediately preceding the July 18, 2014 murder. The file was discussed in the prosecution's opening statement in the Magbanua retrial, examined during Christopher Corbitt's redirect in the Charlie Adelson trial, and relied upon during Linda Bailey's direct examination in the Donna Adelson trial.
KMCADA 4 mentions Phone records — Records from AT&T, Verizon, and other carriers document call activity and cell site location data for multiple individuals including Sigfredo Garcia, Luis Rivera, Katherine Magbanua, Charlie Adelson, and Donna Adelson. In the Magbanua retrial, both prosecution and defense opening statements addressed call detail records linking the Adelson and Magbanua phones. In the Charlie Adelson trial, the records were examined during Christopher Corbitt's cross-examination and referenced in defense opening as showing calls among Charlie Adelson, Magbanua, and Donna Adelson.
KMCA 4 mentions State's 65 — State's Exhibit 65 is a traffic citation bearing Luis Rivera's name, issued on June 4, 2014, during what the prosecution characterized as a first reconnaissance trip toward Tallahassee. The citation was introduced during Rivera's direct examination and relied upon by cell site analyst Christopher Corbitt, who noted that Rivera's cell site activity was consistent with the citation's recorded location and time.
KM 4 mentions State's 71 — State's Exhibit 71 is the Comfort Rent-A-Car rental agreement documenting an exchange to a blue Hyundai Sonata on June 3, 2014, for the period June 3–5, 2014, with GPS location data included. The exhibit was addressed across the direct, cross, and redirect examinations of Comfort Rent-A-Car representative Waldo Mesa Nunez and was subsequently relied upon by cell site analyst Christopher Corbitt.
KM 4 mentions State's 56 — The complete Wendi Adelson–Dan Markel divorce file comprising 576 pages documents the custody litigation between the parties. A Notice of Hearing filed May 2, 2014 — approximately ten weeks before the murder — is specifically identified within the file. The exhibit was admitted and discussed across three proceedings in the Charlie Adelson 2023 trial, including testimony by Wendi Adelson and Kristin Adamson.
CA 3 mentions State's 64 — Recovered from Wendi Adelson's Google account through a search warrant, this composite email compilation covers Donna Adelson's engagement with the divorce proceedings and includes the 'grandma motion' chain — a Markel email to Wendi that Wendi forwarded to Donna, establishing Donna's direct awareness of Markel's custody strategy. The exhibit was admitted during Craig Isom's direct testimony and cited again in the prosecution's closing argument in the Donna Adelson 2025 trial.
DA 3 mentions State's 68 — State's Exhibit 68 is the Adelson Institute's response to a subpoena seeking Magbanua's employment records; the response consisted of a single payment list and no other documents. The exhibit was discussed during lead investigator Craig Isom's direct examination, introduced during witness Mary Hull's direct examination, and addressed by payroll records witness Patrick Sanford.
KM 3 mentions State's 70 — State's Exhibit 70 is the Comfort Rent-A-Car rental agreement naming Sigfredo Garcia as the renter of a silver Nissan Altima from June 2–5, 2014. The exhibit was introduced during the direct examination of Comfort Rent-A-Car representative Waldo Mesa Nunez and relied upon by cell site analyst Christopher Corbitt.
KM 3 mentions State's 83 — State's Exhibit 83 is a photograph depicting a flyer of the same type as the one handed to Donna Adelson during an FBI undercover operation known as a bump. The exhibit is a photographic representation; the actual paper given to Donna Adelson was not retained by the FBI, a fact raised during cross-examination. The flyer displayed Markel's photograph, a $5,000 reference, and an undercover contact number, and was discussed during the examinations of undercover FBI agent Oscar Jimenez Jr. and FBI agent Patrick Sanford.
KM 3 mentions State's Exhibit 60 — A compilation of filings from the Markel-Adelson divorce proceeding, admitted during Jason Newlin's direct examination and Wendi Adelson's direct testimony, was also relied upon during cross-examination of Wendi Adelson — all in the Donna Adelson 2025 trial. Its use across three proceedings reflects its role in establishing the documentary history of the custody conflict.
DA 3 mentions State's Exhibit 64 — A composite of emails from Wendi Adelson's Google account includes a May 3, 2013 email signed 'Mom' in which Donna Adelson wrote that relocation was 'the most important part of your divorce.' The exhibit was discussed during Craig Isom's cross-examination and redirect testimony, and was raised by the defense in its closing argument. The prosecution relied on the email to characterize Donna Adelson's priorities in the custody dispute.
DA 3 mentions 59A — State's Exhibit 59A consists of scanned pages selected from the larger Exhibit 59, used as the known comparison sample in Kate Butler's direct examination. One alias identifies the included page as containing license-plate language with birthday party language highlighted during a Corbitt presentation. The exhibit was also addressed in a jury instruction colloquy where the court issued a rule-of-completeness ruling regarding the calendar materials.
DA 2 mentions ABC Fine Wine receipt — A purchase receipt from ABC Fine Wine and Spirits records a transaction by Wendi Adelson at 12:49 p.m. on July 18, 2014 — the day Dan Markel was shot. The receipt was discussed during cross-examination in the Charlie Adelson 2023 trial and relied upon in the Donna Adelson 2025 trial in the context of reconstructing Wendi Adelson's route past Markel's home that day.
CADA 2 mentions Adelson Institute checks — Forty-four payroll checks drawn on an Adelson Institute account, each for $407.58 and signed by Donna Adelson, were issued to Katherine Magbanua over approximately two years. The prosecution cited the payment series in a motion for judgment of acquittal proceeding in the Donna Adelson 2025 trial. In the Charlie Adelson 2023 trial, defense counsel recharacterized the checks as routine payroll of approximately $1,000 per month and offered an innocent explanation for their batched delivery.
CADA 2 mentions Defense Exhibit 2 — Defense Exhibit 2 is a Prof's Blog posting that disclosed Dan Markel's conference attendance and travel schedule publicly. It was admitted during Wendi Adelson's cross-examination in the Charlie Adelson trial and further discussed during her redirect. The defense used it to suggest that information about Markel's whereabouts and movements was publicly accessible.
CA 2 mentions Donna Adelson emails — Written communications from Donna Adelson spanning 2012 to 2013 express hostility toward Dan Markel and characterize relocation — apparently involving Wendi Adelson and the children — as non-negotiable. A mention in the prosecution's opening statement at the Charlie Adelson trial also attributed to these emails a suggestion of a million-dollar bribe. In the Donna Adelson trial, the emails were discussed during a defense motion for judgment of acquittal.
CADA 2 mentions Shagran Deposition Aug. 29, 2024 — The August 29, 2024 deposition of Richard Shagran, taken via Zoom, was used during his cross-examination in the Donna Adelson trial for impeachment purposes. Specific passages at page 11, lines 12–17 were discussed during his redirect examination. The deposition preserves Shagran's pre-trial sworn statements for comparison against his in-court testimony.
DA 2 mentions State's 57 — State's Exhibit 57 consists of emails exchanged between Donna Adelson and her daughter Wendi Adelson. The exhibit was admitted during Patrick Sanford's direct examination and again relied on during Wendi Adelson's direct testimony. The emails document direct communications between the two relevant to the prosecution's case.
CA 2 mentions State's 58 — State's Exhibit 58 is the Save Gas rental car agreement for the green Prius associated with the murder. The agreement records Luis Rivera's driver's license address and lists a phone number for Sigfredo Garcia identified as Rivera's 'brother.' It was admitted during Patrick Sanford's direct examination and discussed during Luis Rivera's direct testimony.
CA 2 mentions State's 59 — State's Exhibit 59 is the Markel divorce file, approximately 700 pages, admitted during the Magbanua retrial over a pending motion in limine objection. It was introduced through Craig Isom's direct testimony and relied on during Wendi Adelson's direct examination. The file documents the contested custody proceedings that formed the alleged motive for the murder-for-hire conspiracy.
KM 2 mentions State's 60 — State's Exhibit 60 is a compilation of divorce pleadings together with emails showing Donna Adelson's role in editing them. During Craig Isom's direct testimony, admission was deferred out of the jury's presence pending foundation through future witnesses. The exhibit was prominently relied on during Georgia Cappleman's closing argument to demonstrate Donna Adelson's direct knowledge of and engagement in the custody litigation.
DA 2 mentions State's 68 — State's Exhibit 68 documents financial payments from the Adelson Institute to Katherine Magbanua. In Craig Isom's continued direct testimony the exhibit was discussed in the context of checks issued to Magbanua. At Mary Hull's direct examination it was admitted as a QuickBooks printout produced in response to a subpoena. The records establish a documented financial relationship between the Adelson Institute and Magbanua.
DA 2 mentions State's 73 — State's Exhibit 73 is Christopher Corbitt's cell-site analysis summary, produced as a PDF printout from a PowerPoint presentation and admitted during his direct examination. A notebook associated with the exhibit was also offered for admission during a pre-testimony logistics proceeding. The exhibit consolidates Corbitt's analysis of cellular device location data bearing on the movements of persons connected to the murder.
KM 2 mentions State's 85 — State's Exhibit 85 is a certified traffic citation. In pre-testimony logistics proceedings it was described as bearing Luis Rivera's name, while in Christopher Corbitt's continued direct examination it was identified as a citation issued to Sigfredo Garcia at 9:48 p.m. on June 2, 2014, for the same vehicle as the Comfort Inn rental, approximately one hour after that rental. The citation was used to place Garcia in connection with the vehicle shortly after it was obtained.
KM 2 mentions State's Exhibit 136 — State's Exhibit 136 appears under two descriptions in the Magbanua retrial. Before Magbanua's cross-examination it was the subject of a court ruling regarding composite messages from discovery. During her redirect examination it was discussed as the Dolce Vita surveillance recording with enhanced audio. The differing descriptions under the same exhibit number indicate the exhibit may encompass multiple items or was characterized differently at different procedural moments.
KM 2 mentions State's Exhibit 60 (Tab JJ) — State's Exhibit 60, Tab JJ, consists of a court filing known as the 'Grandma Motion' together with supporting emails. A foundation hearing was conducted outside the jury's presence to resolve admissibility, after which the exhibit was admitted. It was subsequently objected to during Jason Newlin's direct examination. The filing and its supporting emails document advocacy by Donna Adelson regarding custodial rights in the Markel-Adelson divorce proceedings.
DA 2 mentions Traffic citation — Two traffic citations document Garcia and Rivera in the area during early June 2014, approximately six weeks before Markel's murder on July 18, 2014. Garcia's citation placed him in the Nissan Altima at 9:48 p.m. on June 2; Rivera's citation placed him in a Hyundai on June 4. The citations were discussed across two trials — the Magbanua retrial and the Donna Adelson 2025 trial.
KMDA 2 mentions 136 — Rivera's initialed voice identification sheet, completed during a session with Investigator Newlin, was published to the jury during Rivera's direct examination. The exhibit documented Rivera's formal identification of a voice as part of the investigation.
DA 1 mention 2014 Planner — Donna Adelson's 2014 day planner contained handwritten entries recording Dan Markel's vehicle make, model, and license plate number 534YBM. The prosecution relied on this item in closing argument as evidence that Donna Adelson possessed specific identifying information about Markel's car.
DA 1 mention 2014 Planner Excerpt — A single-page excerpt from Donna Adelson's 2014 planner, with proposed redactions, was discussed during an end-of-day recess focused on determining what portions of the planner could be presented to the jury.
DA 1 mention 2016 Apple Records Discovery Production — A certified discovery production from 2016 containing Apple records, delivered in multiple media formats, discussed during a procedural hearing on phone number attribution in the Magbanua retrial.
KM 1 mention 2016 police interview report of Yindra Velazquez Mascaro — A law enforcement report documenting a 2016 interview of witness Yindra Velazquez Mascaro, referenced during her redirect examination in the Magbanua retrial.
KM 1 mention 2023 calendar — Defense counsel sought additional pages of a 2023 Adelson calendar under the rule of completeness during a pretrial or end-of-trial procedural colloquy. The court issued a ruling on the admissibility of the additional pages.
DA 1 mention 24-Page Public Arrest Affidavit (Charlie Adelson) — A 24-page publicly filed arrest affidavit detailing Charlie Adelson's alleged involvement in the murder conspiracy, mentioned during cross-examination of June Umchinda in the Magbanua retrial.
KM 1 mention 302 Report — An FBI 302 report memorializing an undercover encounter involving Oscar Jimenez Jr., referenced during his redirect examination in the Magbanua retrial.
KM 1 mention 59 — Known handwriting samples from Donna Adelson were introduced as State's Exhibit 59 during the direct examination of handwriting expert Kate Butler. These samples provided the comparison baseline for Butler's handwriting analysis testimony.
DA 1 mention 60 — Exhibit 60, consisting of divorce-related excerpts, was noted during a procedural ruling to be handled separately from other exhibit admissibility questions. The single procedural mention provides no further detail on its contents or ultimate disposition.
DA 1 mention 62 — The jailhouse script, designated as a question document for handwriting comparison, was relied upon during Kate Butler's direct examination. It served as the questioned writing that Butler analyzed against Donna Adelson's known handwriting samples.
DA 1 mention 64-AA — Exhibit 64-AA, an email sub-exhibit, was the subject of a defense foundation objection in the Donna Adelson trial. The objection centered on the shared nature of the email account, which the defense argued prevented attribution of the email to any single account holder.
DA 1 mention 64II — An email from Donna Adelson, in which she reportedly dismissed her grandson Ben's grief over Dan Markel's death as 'just another phase,' was relied upon during the prosecution's rebuttal closing argument. The prosecution presented it as evidence bearing on Donna Adelson's state of mind and attitude toward Markel's death.
DA 1 mention 64T — An email from Donna Adelson to Wendi Adelson urging her to never give up the custody relocation fight was relied upon in the prosecution's rebuttal closing. The prosecution cited it as evidence of Donna Adelson's stake in the relocation dispute that formed the alleged motive for the murder.
DA 1 mention 65 — Rivera's certified travel ticket was admitted as Exhibit 65 during a procedural session in the Donna Adelson trial. The exhibit provided documentary documentation of Rivera's travel relevant to the timeline of events.
DA 1 mention 66 — A certified travel record for Sigfredo Garcia, admitted as Exhibit 66 during the Donna Adelson trial. The document corroborates Garcia's movements relevant to the conspiracy timeline.
DA 1 mention 67 — Certified records from Save Gas, admitted as Exhibit 67 in the Donna Adelson trial. Introduced during the same foundational proceeding as related travel and business documents.
DA 1 mention 68 — Certified records from the Adelson Institute, admitted as Exhibit 68 in the Donna Adelson trial. Introduced as part of a group of certified business and travel documents in a foundational proceeding.
DA 1 mention 73A — Exhibit 73A, slide 20 is a specific page from a law enforcement cell-site analysis presentation prepared by Sergeant Corbitt. It was discussed during the cross-examination of Kelsey Guay, a cell analysis witness, in the Donna Adelson 2025 trial.
DA 1 mention Adelson family communications — A collection of family communications — including texts between Wendi Adelson and Dan Markel and emails among Donald, Wendi, Donna, and Charlie Adelson — reviewed by witness Bailey as background preparation. Referenced in a sequestration dispute proceeding in the Donna Adelson trial.
DA 1 mention Adelson Institute payroll checks signed by Donna Adelson — These payroll checks, signed by Donna Adelson, document her authority over Adelson Institute financial disbursements. They were discussed during cross-examination of Katherine Magbanua on day 3 of the Donna Adelson 2025 trial.
DA 1 mention APL_000001_Apple_Confidential — A confidential Apple-produced Excel spreadsheet identified as APL_000001_Apple_Confidential, containing call detail records associated with the 8153 number. The document was discussed during a procedural hearing on phone number attribution in the Magbanua retrial and had been provided to the defense in prior discovery.
KM 1 mention Apple Account Details (934-6615) — An Apple account details document associating phone number 934-6615 with Luis Rivera, discussed during a procedural hearing on phone number attribution in the Magbanua retrial.
KM 1 mention Arrest warrant for Katherine Magbanua — The arrest warrant for Katherine Magbanua was discussed during Sherry Bennett's direct examination as a procedural matter. Bennett signed the warrant after business hours, entered it into NCIC/FCIC, and sent it to Isom by email the same night.
KM 1 mention articles of incorporation — The corporate formation documents for the Adelson Institute, relied on during the redirect examination of Mary Hull. The documents establish the legal origin and structure of the family business entity connected to the defendant.
DA 1 mention business records (Harvey Adelson role) — Business records from the Adelson Institute documenting Harvey Adelson's management role and ownership dates. Discussed during the cross-examination of witness Mary Hull in the Donna Adelson trial.
DA 1 mention Calendar pages (not admitted) — Calendar pages that the defense sought to introduce but that were not admitted into evidence. The court addressed their use in defense closing arguments in a dedicated procedural ruling during the Donna Adelson 2025 trial.
DA 1 mention CDRs (prosecution summaries) — Prosecution-prepared summaries of call detail records discussed during Katherine Magbanua's direct examination in the Magbanua retrial. Magbanua addressed Friday call-volume spikes visible in the records by characterizing them as custody coordination activity and noted that many unidentified numbers were friends never identified by the prosecution.
KM 1 mention Charlie Adelson CDR (three files) — Charlie Adelson's call detail records required three files to span May 2 through July 20, 2014, with two files in local Eastern time and one in UTC, necessitating manual reconciliation before call-frequency analysis could be completed. The records were relied on during the direct examination of Kelsey Guay in the Donna Adelson trial.
DA 1 mention Charlie-Donna text messages — A set of text messages exchanged between Charlie Adelson and his mother Donna Adelson on July 18, 2014 (the day of Dan Markel's murder) and July 21, 2014. The messages were relied on during cross-examination of Christopher Corbitt in the Charlie Adelson trial.
CA 1 mention Checks signed by Donna Adelson funding the conspiracy — Checks signed by Donna Adelson were cited by prosecutor Georgia Cappleman during rebuttal closing argument as documentary evidence that Donna directly funded the murder-for-hire conspiracy.
DA 1 mention Court Exhibit 1 — A March 26, 2014 court pleading filed by Dan Markel — admitted as State's Demonstrative A and Court Exhibit 1, pages 441 and 454 — discussed during the redirect examination of Kristin Adamson. The document dates to the period of the custody dispute preceding the murder.
DA 1 mention Court's Exhibit — A criminal exhibit sheet designated as the Court's Exhibit, discussed during a procedural proceeding addressing the jury's first question — a request for an exhibit inventory — during deliberations in the Magbanua retrial.
KM 1 mention Dan Markel life insurance policy — Dan Markel's life insurance policy was discussed during the cross-examination of Patrick Sanford in the Charlie Adelson trial. The defense established that the policy's beneficiary had been changed from Wendi Adelson to Markel's sister in October 2012, approximately two years before the murder, correcting the prosecution's implied framing around the policy.
CA 1 mention Dan Markel's email to Webster the day before his murder expressing fury over Wendi's unilateral school enrollment application for Ben — Discussed during Stephen Webster's direct examination, this email was written by Markel on July 17, 2014, one day before his death, and documented his strong reaction to Wendi Adelson acting unilaterally in an ongoing custody and relocation dispute.
CA 1 mention Day planner (prior exhibit) — A day planner previously admitted into evidence containing Donna Adelson's handwritten entries to sell jewelry, dishes, implants, and comics, stop Amazon deliveries, and cancel disability insurance. The planner was discussed during the cross-examination of Detective Christopher Corbitt in the Donna Adelson trial.
DA 1 mention Defendant's Exhibit 51 — A check admitted during Charlie Adelson's direct examination showing payment for security camera installation at the Adelson family residence and the Adelson Institute. The defense offered this exhibit to corroborate Charlie's testimony that he arranged camera installation within days of receiving what he described as an extortion demand on or around July 18, 2014.
CA 1 mention Defendant's Exhibit 52 — Text messages admitted during Charlie Adelson's direct examination documenting communications between Charlie, his parents, and a camera installer named Adriel regarding the security camera installation. The exhibit accompanied the check (Defendant's Exhibit 51) as part of the defense's account of the installation timeline.
CA 1 mention Defendant's Exhibit 56 — Text messages dated December 2, 2014, admitted during Charlie Adelson's direct examination and showing Katherine Magbanua asking to borrow money. The defense offered this exhibit to support the argument that Magbanua remained financially dependent and was not in possession of conspiracy payments as of that date.
CA 1 mention Defendant's Exhibit 57 — Text messages dated November 25, 2015, admitted during Charlie Adelson's direct examination, documenting an instance of Magbanua's credit card being declined. The defense offered the exhibit to illustrate her continued financial difficulties more than a year after the murder.
CA 1 mention Defendant's planner (2023) — Donna Adelson's personal day planner from 2023, relied on during the redirect examination of witness Patrick Sanford in the Donna Adelson 2025 trial.
DA 1 mention Defense 10–14 — Raw cell phone records introduced by the defense as Exhibits 10–14 and shown to a witness on cross-examination. On redirect, prosecutor Dugan addressed apparent anomalies — duplicate events and a central-time text-message offset — framing them as characteristics of unprocessed data rather than errors in the prosecution's records.
KM 1 mention Defense 11 — Color-coded call detail records covering June 4–5, 2014, admitted as Defense Exhibit 11 during the cross-examination of Christopher Corbitt in the Magbanua retrial. The records display communications among Katherine Magbanua, Sigfredo Garcia, Garcia's mother, and a member of the Adelson family during that two-day window.
KM 1 mention Defense 12 — Color-coded Sprint CDRs document Magbanua's communications in the three days immediately preceding the July 18, 2014 murder. Admitted during the defense cross-examination of Christopher Corbitt, these records present her calling activity around the date of the killing in a format organized by contact.
KM 1 mention Defense 13 — Color-coded call detail records for May 1–2, 2014 document Garcia-Adelson communications occurring months before the July 2014 murder. The defense offered these records to show that similar communication patterns existed on a date characterized as having no connection to the alleged conspiracy.
KM 1 mention Defense 14 — Color-coded CDRs covering roughly three months of calling activity present a broader longitudinal view of Magbanua's communication patterns across an extended period. Admitted during the defense cross-examination of Christopher Corbitt.
KM 1 mention Defense 15 — Sprint call detail records for the morning following the July 18, 2014 murder document Magbanua's communications with Garcia and Rivera on July 19, 2014. Color-coded by contact and admitted during the defense cross-examination of Christopher Corbitt.
KM 1 mention Defense 16 — Call detail records for Luis Rivera covering the morning of July 19, 2014 include handset location data alongside communication records. Admitted during the defense cross-examination of Christopher Corbitt.
KM 1 mention Defense 23 — The Budget Inn registration card documents the lodging associated with Garcia and Rivera's trip to Tallahassee at the time of the murder. Admitted during the defense cross-examination of Patrick Sanford.
KM 1 mention Defense 25 — A check from Club Fate payable to Katherine Magbanua, dated June 8, 2015, records a payment from her employer at the nightclub. Admitted during the defense cross-examination of Patrick Sanford.
KM 1 mention Defense 27 — AT&T call detail records for Charles Adelson covering April 19, 2016 document his communications on that date. Admitted during the defense cross-examination of Patrick Sanford.
KM 1 mention Defense 51 — Defense Exhibit 51 consists of additional pages from Donna Adelson's 2023 day planner listing sale items that the defense argued predated the inculpatory entries already in evidence. The defense sought admission to provide completeness context and rebut the prosecution's argument that the entries reflected preparation for flight; the court reserved ruling.
DA 1 mention Defense 60 — A Vietnamese tourist visa issued to Donna Adelson — 90-day, multiple-entry, and designated for tourism — offered as Defense Exhibit 60 and discussed during the cross-examination of Patrick Sanford in the Donna Adelson trial.
DA 1 mention Defense 76 — Defense Exhibit 76 comprises birthday party planning entries from Donna Adelson's 2014 day planner. The defense argued these pages provided completeness context for a license plate page already in evidence; the court reserved ruling and noted only one page of the 2014 planner had been identified by a witness.
DA 1 mention Defense Exhibit (marked for identification) — Marked for identification during Drina Bernhardt's cross-examination, this document is the formal judgment and sentence entered against Bernhardt on September 1, 2023. It was introduced by the defense in a single proceeding of the Donna Adelson trial.
DA 1 mention Defense exhibit (unlabeled) — An FBI 302 investigative report and an Apple records return document, identified by a 935-prefix reference number, were shown by the defense during a Richardson Hearing proceeding addressing the 'Tato' iCloud contact. The exhibit was discussed rather than formally admitted.
KM 1 mention Defense Exhibit 1 — A July 2012 email in which Donna Adelson communicated with Wendi Adelson about legal options for relocating with the children. Introduced during cross-examination of Wendi in the Charlie Adelson trial, the email provides context for the family's custody dispute posture roughly two years before the murder.
CA 1 mention Defense Exhibit 1B — Discussed during Wendi Adelson's cross-examination, this document is a letter from Renee that contains a wedding-day admission. It was introduced by the defense in a single proceeding of the Donna Adelson trial.
DA 1 mention Defense Exhibit 1E — Discussed during Wendi Adelson's cross-examination, this document is a letter from Renee dated April 28, 2013. The defense introduced it in a single proceeding of the Donna Adelson trial.
DA 1 mention Defense Exhibit 1G — Discussed during Wendi Adelson's cross-examination, this document is a letter from Renee dated June 4, 2013. The defense introduced it in a single proceeding of the Donna Adelson trial.
DA 1 mention Defense Exhibit 20 — A Bank of America account statement for Katherine Magbanua's account ending in 6984 was admitted during the defense cross-examination of Mary Hull. The statement documents account activity relevant to financial issues raised at trial.
KM 1 mention Defense Exhibit 25 — A calendar page establishing that July 5, 2014 fell on a Saturday, used to confirm the date of Harvey Adelson's 70th birthday party. Discussed during cross-examination of Wendi Adelson on day two of the Charlie Adelson trial.
CA 1 mention Defense Exhibit 29 — A Geek Squad warranty document for a television registered under Harvey Adelson's name, introduced during cross-examination of Wendi Adelson. The exhibit appeared in the context of establishing details about the Adelson household.
CA 1 mention Defense Exhibit 32 — A wedding shower invitation that referenced Bulleit bourbon, proffered during cross-examination of Wendi Adelson in the Charlie Adelson trial. A hearsay objection was sustained and the exhibit was not admitted into evidence.
CA 1 mention Defense Exhibit 49B — Discussed during Wendi Adelson's cross-examination, this document is an email showing Donna Adelson was excluded from a custody relocation hearing. The defense introduced it in a single proceeding.
DA 1 mention Defense Exhibit 49J — Discussed during Wendi Adelson's cross-examination, this document is an email in which Harvey Adelson placed a TV repair service order. The defense introduced it in a single proceeding of the Donna Adelson trial.
DA 1 mention Defense Exhibit 6 — Documentary evidence that Wendi Adelson was actively searching for a house around the period of Dan Markel's murder. Defense counsel Daniel Rashbaum relied on this exhibit during closing argument to argue that Wendi's conduct was inconsistent with a motive rooted in denial of relocation with the children.
CA 1 mention Defense Exhibits 15, 20, 21, 22, 23 — Defense Exhibits 15, 20, 21, 22, and 23 consist of emails and records documenting Wendi Adelson's pre-murder future planning, including plans with Tahira Lee, a birthday party for Ben, a play date with Cindy Jean, a scheduled November visit from her parents, and a Newark flight reservation. These were discussed during cross-examination of Wendi Adelson to show she was making ordinary future arrangements in the period leading up to the murder.
CA 1 mention Defense text message exhibits (multiple sets) — Seven separate sets of text message exhibits were discussed during a procedural proceeding in which the defense simultaneously withdrew two witnesses. The session addressed the handling or admissibility of these text message records.
KM 1 mention Deposition (pages 30–31, 32, 34) — Specific pages from Rivera's deposition taken during the earlier Garcia trial were used to impeach Rivera's testimony during cross-examination in the Magbanua retrial. The deposition records Rivera's prior sworn statements from a preceding proceeding in the same case.
KM 1 mention Deposition of Jessica Rodriguez — The prior deposition of Jessica Rodriguez, spanning multiple pages, was relied on during her cross-examination in the Magbanua retrial. The deposition provided a prior recorded sworn statement against which her trial testimony could be tested.
KM 1 mention Deposition pp.169-170 — Pages 169–170 from Sanford's 2019 deposition were used during the defense cross-examination of Sanford to impeach his trial testimony. The deposition predates the Magbanua retrial and provides a prior sworn statement for comparison.
KM 1 mention Document written in Drina Bernhardt's notebook — A document recorded in Drina Bernhardt's notebook was discussed at high materiality during Josh Turner's redirect examination in the Donna Adelson 2025 trial. The mention arose on redirect, suggesting it was introduced or clarified in response to cross-examination of Turner's testimony.
DA 1 mention Donna 'erase this text' text — A March 4, 2014 text message from Donna Adelson that included an instruction to erase the text. The message was discussed during cross-examination of Christopher Corbitt in the Charlie Adelson trial.
CA 1 mention Donna Adelson AT&T call detail records, including July 18, 2014 data sessions — Carrier call detail records for Donna Adelson covering July 18, 2014 — the date of Dan Markel's murder — including data session activity. The records were relied on during the redirect examination of a witness in the Donna Adelson 2025 trial.
DA 1 mention Donna Adelson CDR (defense exhibit) — Relied upon during the re-redirect examination of Kelsey Guay, this defense exhibit comprises Donna Adelson's AT&T call detail records for the evening of July 18, 2014. The records document her phone activity on the night Dan Markel was shot.
DA 1 mention Donna Adelson planner (2014) — Relied upon during the defense's Motion for Judgment of Acquittal on Counts 1 and 3, Donna Adelson's 2014 planner was shown to contain specific identifying details about Dan Markel's vehicle — year, make, model, and license plate. This physical document was introduced in a single proceeding of the Donna Adelson trial.
DA 1 mention Employment records — Employment records cited as one of several evidentiary items relied on during the procedural proceeding in which the defense motion for judgment of acquittal was denied on all three counts.
KM 1 mention Ex. 57 — Exhibit 57 comprises emails between Donna and Wendi Adelson. During cross-examination of Patrick Sanford, defense counsel challenged the exhibit's probative value by noting it contained no mention of murder, violence, or illegal activity, that the referenced legal consultation concerned a bribe, and that Charlie Adelson appeared in the chain only as a copied recipient rather than an active participant.
CA 1 mention Ex. 60 — Exhibit 60 consists of Adelson Institute payroll checks establishing payments of approximately $920 per month to Katherine Magbanua over a 16-month period in a batch payment structure. During cross-examination of Patrick Sanford, the defense used the exhibit to argue that the amount, structure, and duration of payments were more consistent with an extortion scheme than with compensation for a contract killing.
CA 1 mention family law docket — Discussed during a sequestration dispute proceeding, the family law docket of the Adelson-Markel divorce served as the primary source material for expert witness Linda Bailey's opinion on whether the divorce was unusually contentious. It comprises the pleadings, motions, and orders from the underlying family court case.
DA 1 mention Fate paycheck — A paycheck from Fate nightclub reflecting $985 in credit-card tip earnings for one full month was introduced during cross-examination of Katherine Magbanua. The document records the scale of her tip-based income from employment at the club.
KM 1 mention Fitzpatrick Deposition pp. 46-47 — Specific pages from Ryan Fitzpatrick's prior deposition, introduced during his direct examination to refresh his recollection about whether Charlie Adelson had disclosed to him the so-called bump extortion attempt.
CA 1 mention Government Exhibit 75 — Government Exhibit 75 is a payment record associated with a breast augmentation procedure. It was discussed during cross-examination of Mary Hull in the Magbanua retrial.
KM 1 mention Grandmother Motion — Relied upon during Linda Bailey's direct examination, this motion was filed by Dan Markel on March 26, 2014, and sought to limit or restrict Donna Adelson's role in relation to his children. It was introduced in a single proceeding of the Donna Adelson trial.
DA 1 mention Handwritten script for perjured witness testimony based on the extortion lie — A handwritten script referenced by lead prosecutor Georgia Cappleman during rebuttal closing argument in the Donna Adelson 2025 trial. The prosecution characterized it as having been prepared to guide a witness in providing fabricated testimony aligned with a claimed extortion story.
DA 1 mention Indictment — The formal indictment in the case was handed to Charlie Adelson during cross-examination. He initially misidentified co-defendants named in the document, then corrected himself after reading it to confirm Magbanua, Rivera, and Garcia as co-defendants.
CA 1 mention Interview report (referenced, not separately admitted in this proceeding) — The report, prepared by investigators Sanford and Isom, recorded that Charlie Adelson paid for the breast augmentation. Mascaro disputed this on cross-examination, stating she told investigators she did not know who paid, but they wrote it as established fact. She stated she raised the error at deposition without it being corrected.
KM 1 mention interview transcript (tab 1) — A transcript of Wendi Adelson's interview with law enforcement conducted on July 18, 2014, the day Dan Markel was killed. The transcript was used for impeachment purposes during Wendi's direct examination in the Charlie Adelson trial.
CA 1 mention Isom July 2016 report — A 31-page written investigation report authored by Detective Isom in late July 2016, discussed during direct examination of Jason Newlin on Day 7. The report documented the state of the Markel murder investigation at that point in time.
KM 1 mention jail-records-byrd-housing — Discussed during Patricia Byrd's cross-examination, these jail housing records document Byrd's pod assignment and establish her physical proximity to Donna Adelson while both were housed at the same facility. Introduced in a single proceeding of the Donna Adelson trial.
DA 1 mention Jailhouse Script — Relied upon during the prosecution's closing argument, this document is a script written in Donna Adelson's handwriting and prepared for informant Drina Bernhardt. It was characterized as instructions for Bernhardt's use as a jailhouse informant.
DA 1 mention Lacasse Email to Wendi 3-27-14 — An email dated March 27, 2014, sent by Jeffrey Lacasse to Wendi Adelson, introduced during cross-examination of Lacasse for impeachment purposes in the Charlie Adelson trial.
CA 1 mention Law Enforcement Interview — Relied upon during Wendi Adelson's direct examination, this document is the transcript of her prior interview with law enforcement. It was introduced in a single proceeding of the Donna Adelson trial.
DA 1 mention Lexus paperwork — Lexus purchase documentation and associated recordings were referenced by defense counsel Tara Kawass in her opening statement on Day 1 of the Magbanua retrial as part of the defense's narrative framework for the case.
KM 1 mention Lexus title transfer — A title transfer document for a Lexus vehicle signed by both Katherine Magbanua and Harvey Adelson was cited by defense counsel Kawass during closing argument on Day 8. The defense invoked this document as part of its characterization of Magbanua's relationship with the Adelson family.
KM 1 mention Lexus Vehicle Record — A document confirming that a Lexus vehicle had 160,000 miles, approached by defense counsel Daniel Rashbaum during cross-examination of financial analyst Mary Hull. Hull confirmed during the same examination that no traceable payment from Katherine Magbanua was found in the bank records reviewed.
CA 1 mention Magbanua Checks — Relied upon during the prosecution's closing argument, this collection of 44 payroll checks documents payments made to Katherine Magbanua from an Adelson Institute account, with each check personally signed by Donna Adelson. The checks were presented as establishing a direct financial relationship between Donna Adelson and the alleged intermediary in the murder conspiracy.
DA 1 mention Magbanua Trial 2 transcript (p. 1196) — Used for impeachment during June Umchinda's cross-examination, this document is page 1196, lines 14–16 of the transcript of Umchinda's prior testimony in Katherine Magbanua's second trial. It was introduced in a single proceeding of the Donna Adelson trial.
DA 1 mention Markel post-judgment filings — Markel's post-judgment filings, including the March 26 grandmother motion, were raised during Linda Bailey's cross-examination in the Donna Adelson trial. Prosecution counsel Cappleman drew from Bailey's concession that the motions were 'inflammatory,' establishing the family's emotional stake in the custody dispute even as the defense characterized the filings as legally without merit.
DA 1 mention May 2 Filing — A court filing dated May 2, 2014, paired with afternoon call timestamps, discussed during cross-examination of Kristin Adamson in the Charlie Adelson trial.
CA 1 mention Medical records — Medical records for a breast augmentation procedure indicating Magbanua made the payment in cash. Defense counsel Kawass cited these records during closing argument on Day 8 to address the source of funds for the procedure.
KM 1 mention Oct 2013 Enforcement Motion — A motion for enforcement dated October 31, 2013, drawn from page 338 of the divorce file, was displayed during Linda Bailey's direct testimony. The document represents a specific litigation action within the Markel–Adelson custody proceedings in the period preceding the murder.
DA 1 mention Online news article (referenced) — Shown to Umchinda during direct examination to confirm the approximate date of a media encounter at Charlie Adelson's residence, the article anchored the timeline of that interaction.
CA 1 mention Page 187 of the divorce document binder — Page 187 of the divorce document binder was discussed during Wendi Adelson's redirect examination. The single mention at low materiality suggests it was referenced in a limited, clarifying capacity arising from prior cross-examination.
CA 1 mention Paychex records — Paychex records documenting the Adelson Institute's paycheck history to Katherine Magbanua show payments beginning September 18, 2014, two months after Dan Markel was killed on July 18, 2014. These records were discussed during cross-examination of Detective Craig Isom on Day 1 of the Magbanua retrial.
KM 1 mention Payroll checks — Defense counsel discussed these checks during opening argument in the Charlie Adelson trial as part of the framing around Magbanua's financial relationship with the Adelson Institute.
CA 1 mention Payroll records — Discussed in the prosecution's opening statement, these records showed Magbanua appearing on the Adelson Institute payroll beginning roughly two months after the July 2014 murder, a period during which she was not described as an active employee.
CA 1 mention Prior testimony transcript (2019) — Magbanua's prior sworn testimony from 2019 was used during cross-examination on Day 7 of the Magbanua retrial to impeach her on multiple points, including prior statements about rent collection and her pool alibi. The prosecution used specific passages to highlight inconsistencies between her 2019 account and her retrial testimony.
KM 1 mention Prior Trial Transcripts — During cross-examination of Magbanua in the Charlie Adelson trial, the prosecution referenced transcripts of her prior testimony from her two earlier trials to challenge the consistency of her statements.
CA 1 mention prior-testimony-byrd-hearing — A transcript from a prior hearing, specifically Patricia Byrd's interview with Pat Sanford conducted at the Leon County Detention Center, was used during cross-examination in the Donna Adelson trial. The cited passage at page 20, lines 16–18, served as an impeachment tool against Byrd's trial testimony.
DA 1 mention Probable cause affidavit — The 19-page probable cause affidavit released to the media in 2016 detailed the state's allegations against Magbanua in connection with the Markel murder. During direct examination on Day 7, Magbanua confirmed she had read the publicly available document and that it prompted her to retain an attorney.
KM 1 mention proffer report — A report documenting what Luis Rivera disclosed to investigators during his proffer on September 30, 2016, was referenced during cross-examination of Detective Isom on Day 7. The proffer session represented a significant early step in Rivera's cooperation with the state.
KM 1 mention Proffer Transcripts — The prosecution used records of Magbanua's 2022 proffer sessions during cross-examination in the Charlie Adelson trial to confront her with prior statements made outside of trial testimony.
CA 1 mention Report disclosed by prosecution to defense — A document identified only as a report disclosed by the prosecution to the defense, mentioned during a pre-jury logistics proceeding in which admissibility of prior trial testimony was also addressed.
KM 1 mention Rivera Deposition (March 22, 2019) — Rivera's deposition was taken at Coleman Federal Prison on March 22, 2019. During redirect examination on Day 3 of the Magbanua retrial, portions were read into the record to provide context for a passage about 'King Anthony' that had been raised on cross-examination.
KM 1 mention Rivera discovery materials — Police reports and other discovery materials provided to Rivera's defense team were discussed during the direct examination of Jason Newlin on Day 7. These materials documented the investigative record available to Rivera's counsel prior to his cooperation agreement.
KM 1 mention Rivera federal indictment — Rivera's federal indictment was mentioned during cross-examination of Detective Craig Isom on Day 1, specifically in connection with co-defendant Juan Marcos Vega.
KM 1 mention Rivera Sep. 30 Proffer Report — A written report authored by Detective Isom summarizing Rivera's September 30, 2016 proffer session was relied upon during Isom's recalled direct examination by the defense on Day 7. The defense used the document to examine the contents and circumstances of Rivera's initial disclosure to investigators.
KM 1 mention Rivera Traffic Citation (June 2014) — A traffic citation issued to Rivera during a Tallahassee trip in June 2014 established that he was operating the vehicle during that visit. The citation was relied upon by the defense during Detective Isom's recalled direct examination on Day 7.
KM 1 mention Slide 107 (Comfort rental, Nissan Altima) — Slide 107 presents the Comfort rental car contract under which Sigfredo Garcia rented a silver Nissan Altima on the evening of June 2, 2014. The contract was discussed during Christopher Corbitt's direct examination and places Garcia in a rental vehicle approximately six weeks before the Markel murder.
DA 1 mention Slide 125 (Comfort rental, Hyundai Sonata) — Slide 125 presents a second Comfort rental contract showing Garcia exchanged the silver Nissan Altima for a blue Hyundai Sonata on June 3, 2014. The vehicle change was discussed during Christopher Corbitt's direct examination.
DA 1 mention Slide 160 (Hybrid Rental, Prius) — Slide 160 presents a rental contract from Hybrid Rental / Save Gas for a Toyota Prius rented on July 15, 2014 — three days before the murder — in Rivera's name, with Garcia recorded as a family member. The contract was discussed during Christopher Corbitt's direct examination.
DA 1 mention Slide 328 (Sun Sentinel, removed) — A Sun Sentinel article was included as slide 328 in a prior draft of the prosecution's summary exhibit but was not present in the version ultimately admitted. The omission was noted during Christopher Corbitt's cross-examination on recall.
DA 1 mention Slide 38 — Slide 38 depicts a 2012 text exchange between Harvey Adelson and Charlie Adelson in which cash is discussed. The slide was the subject of a hearsay objection addressed during a sidebar in the Donna Adelson trial, resulting in a ruling that shaped its use in the proceeding.
DA 1 mention State 127 — Admitted through the testimony of Oscar Jimenez Jr., this call authentication log relates to telephone activity associated with Magbanua.
CA 1 mention State 128 — Admitted during the direct examination of Oscar Jimenez Jr., this log was authenticated by Jimenez's initials, establishing a witness-verified record of telephone activity relevant to the case.
CA 1 mention State 129-A/B — These two exhibits were referenced during the redirect examination of Christopher Corbitt, but their specific contents were not described in the available mention context.
CA 1 mention State 21 — State's Exhibit 21 consists of an alcohol bottle and a corresponding ABC Fine Wine and Spirits receipt found in Wendi Adelson's vehicle, bearing a timestamp of 12:49 p.m. on July 18, 2014. The exhibit was published during Joanne Maltese's direct examination.
DA 1 mention State 60 — State's Exhibit 60 comprises custody and divorce pleadings from the Markel–Adelson proceedings. The exhibit was the subject of a foundation clarification ruling during the Donna Adelson trial.
DA 1 mention State 64-AA — State's Exhibit 64-AA is a sub-exhibit within the prosecution's email exhibit set. It was referenced during the procedural foundation clarification proceeding concerning Exhibit 60.
DA 1 mention State 64JJ — State's Exhibit 64JJ is an email authored by Donna Adelson on June 25, 2013, reporting that the court had denied a relocation request and characterizing the outcome as 'Bad news.' The email was admitted during Christopher Corbitt's direct examination.
DA 1 mention State 65 — A traffic citation issued during the conspirators' June 2014 trip to Tallahassee placed Rivera behind the wheel, directly contradicting his early account that he had not driven on that visit. The document was displayed during Rivera's cross-examination to impeach the consistency of his prior statements.
KM 1 mention State 72 — State's Exhibit 72 is a certification record for Securiton GPS data. It was admitted during Christopher Corbitt's redirect examination on recall in the Donna Adelson trial.
DA 1 mention State 78 — Admitted through Oscar Jimenez Jr.'s testimony, this exhibit is a flyer that was physically delivered to Donna Adelson at her South Beach home during what appears to have been an investigative contact.
CA 1 mention State Exhibit (bank and payroll records) — This exhibit set consists of bank records reflecting a cash deposit spike in Magbanua's accounts following the July 2014 murder, together with 44 biweekly payroll checks from the Adelson dental practice signed by Donna Adelson. The records were discussed during the prosecution's opening statement in the Donna Adelson trial.
DA 1 mention State Exhibit (emails) — Emails authored by Donna Adelson to her daughter Wendi Adelson addressed the ongoing dispute over relocating the children away from Dan Markel. The prosecution referenced these communications in opening statement as evidence bearing on Donna Adelson's relationship to the custody conflict at the center of the alleged motive.
DA 1 mention State exhibit (referenced in testimony) — During redirect examination of financial analyst Mary Hull, cash deposit spreadsheets covering 2013 through 2016 were used to support her analysis of Magbanua's financial activity over that period.
CA 1 mention State Exhibit (written script) — A handwritten script attributed to Donna Adelson was described in the prosecution's opening statement as material she prepared for a jailhouse informant to memorize and present as false testimony at trial. The prosecution characterized this as evidence of obstruction and consciousness of guilt.
DA 1 mention State transcript (page and line citations throughout) — The 2018 interview transcript was used throughout Umchinda's direct examination in the Charlie Adelson trial. Prosecutors relied on it to refresh her recollection on specific dates and statements, and to confront her where her trial testimony softened her earlier account.
CA 1 mention State's 101 — T-Mobile tower dump records were admitted during Christopher Corbitt's direct examination as part of the cell-site analysis presented by the prosecution. The records document which devices connected to T-Mobile towers during the relevant period.
KM 1 mention State's 102 — AT&T tower dump records were admitted as part of the carrier-level cell-site evidence during Corbitt's direct examination. The records supplement the T-Mobile data by providing AT&T network activity for the same relevant period.
KM 1 mention State's 103 — Verizon tower dump records were admitted alongside T-Mobile and AT&T records during Corbitt's direct examination, adding a third carrier's network data to the prosecution's cell-site location analysis.
KM 1 mention State's 104 — Sprint tower dump records were admitted as the fourth carrier's contribution to the prosecution's cell-site evidence during Corbitt's direct examination, completing the multi-carrier data set introduced through that witness.
KM 1 mention State's 106 — State's Exhibit 106 comprises Chase Bank account records for Luis Rivera covering 2014 through 2015. The records were admitted during Mary Hull's direct examination and form part of the financial tracing evidence presented in the Donna Adelson trial.
DA 1 mention State's 106–111, 111A — A group of bank and credit card records, including Charlie Adelson's American Express statements, were admitted during financial analyst Mary Hull's direct examination. The records were used to examine financial activity by the Adelson family relevant to the prosecution's theory.
KM 1 mention State's 108A/B — State's Exhibits 108A and 108B are Bank of America account records for Katherine Magbanua spanning 2013 through 2017. Admitted during Mary Hull's direct examination, these records were part of the financial tracing analysis presented by the prosecution.
DA 1 mention State's 109A/B — State's Exhibits 109A and 109B are J.P. Morgan Chase account records for Katherine Magbanua covering 2013 through 2017. Like Exhibits 108A/B, these were admitted during Mary Hull's direct examination as part of the prosecution's financial analysis.
DA 1 mention State's 110 — State's Exhibit 110 consists of Regions Bank records associated with the Adelson Institute. The records were admitted during Mary Hull's direct examination as part of the financial tracing evidence in the Donna Adelson trial.
DA 1 mention State's 111/111A — State's Exhibits 111 and 111A are Capital One and American Express credit card records in Charlie Adelson's name. They were admitted during Mary Hull's direct examination as part of the prosecution's financial tracing presentation.
DA 1 mention State's 129, 130 — State's Exhibits 129 and 130 are Vietnam visas in the names of Harvey Adelson and Donna Adelson. They were admitted during Jonathan Grossman's direct examination in the Donna Adelson trial.
DA 1 mention State's 136 — A composite exhibit compiling text message communications was admitted during Katherine Magbanua's cross-examination. The exhibit was used to confront Magbanua with her own messages as part of the prosecution's cross-examination strategy.
KM 1 mention State's 142 — State's Exhibit 142 is Donna Adelson's personal day planner from 2014, inside which investigators found Dan Markel's vehicle license plate number, 584YBM. The exhibit was admitted during the direct examination of Detective Patrick Sanford.
DA 1 mention State's 143 — State's Exhibit 143 is a handwritten note found on a bedroom floor offering an M11 firearm for sale. The note was published to the jury during Jonathan Grossman's direct examination.
DA 1 mention State's 59A — State's Exhibit 59A consists of photocopied pages from a day planner that was found open at a residence during a law enforcement search. The exhibit was admitted during Jonathan Grossman's direct examination.
DA 1 mention State's 60 — Admitted through the testimony of Patrick Sanford, this exhibit lists checks the Adelson Institute issued to Magbanua, documenting the financial payments she received from the Adelson family business.
CA 1 mention State's 60 / QuickBooks — Discussed during Mary Hull's direct examination, this exhibit is an Adelson Institute accounting printout generated from QuickBooks in partial response to a subpoena. The printout covers September 2014 through March 2016 but did not include three checks issued to Magbanua after that cutoff date.
CA 1 mention State's 61 — During Wendi Adelson's direct examination, this spreadsheet documenting wiretapped calls was presented with her initials as the authenticating mark, establishing her role in verifying the record's accuracy.
CA 1 mention State's 62 — State's Exhibit 62 is a question-and-answer document capturing Magbanua's version of events surrounding the night of the murder and an alleged extortion arrangement. The document was relied on during Christopher Corbitt's recalled direct examination in the Donna Adelson trial.
DA 1 mention State's 63 — Emails sent by Donna Adelson to her daughter Wendi were discussed during Wendi's direct examination. The exhibit documents communications between mother and daughter relevant to the family dynamics and information flow at issue in the case.
KM 1 mention State's 63 — Admitted through cooperating witness Luis Rivera during his direct examination, these call records were initialed by Rivera to confirm that recorded voices belonged to Katherine Magbanua and Sigfredo Garcia.
CA 1 mention State's 64 — A voice authentication log documenting recorded calls was admitted during Wendi Adelson's direct examination. The log provides authentication support for recorded call evidence introduced through Wendi's testimony.
KM 1 mention State's 64 (June 2013) — State's Exhibit 64 (June 2013) is an email dated June 27, 2013, that included a derogatory, racially-tinged characterization of Judge Hobbs. Following a contested admissibility proceeding, the court admitted the remainder of the email with the derogatory passage redacted.
DA 1 mention State's 64–65 — State's Exhibits 64–65 are the Comfort Rental contracts for a Nissan Altima and a blue Hyundai. These documents were admitted during the direct examination of Christopher Corbitt in the Charlie Adelson 2023 trial and establish the vehicle rental history tied to the conspiracy.
CA 1 mention State's 64A — State's Exhibit 64A is an email dated March 28, 2011, exchanged between Donna Adelson and Wendi Adelson, in which they discussed Dan Markel's parents attempting to visit the children. The court admitted the exhibit over defense objection as evidence of animus, accompanied by a limiting instruction to the jury.
DA 1 mention State's 64D — State's Exhibit 64D is an email dated October 26, 2012, in which Donna Adelson forwarded Match.com dating profiles to her daughter Wendi Adelson. The court admitted the exhibit over defense objection, citing its relevance to motive and state of mind, while requiring a proper foundation.
DA 1 mention State's 64HH — An email dated April 7, 2015 concerning Wendi Adelson's relocation to a less secure residence. It appeared in a contested pretrial admissibility proceeding for the composite Exhibit 64 bundle. Admission was deferred because the state had not yet established the required foundation.
DA 1 mention State's 64I — Donna Adelson forwarded Match.com content to her daughter Wendi on January 17, 2014 — approximately six months before Dan Markel's murder. The court admitted the email over defense objection on motive grounds, with the caveat that proper foundation would still be required. The email was part of the composite Exhibit 64 bundle contested in a pretrial proceeding.
DA 1 mention State's 64II — An email dated April 20, 2016 — nearly two years after Markel's murder — in which Donna Adelson purportedly discussed whether a child could be sad about his father's death. Admission was conditionally deferred during the contested Exhibit 64 pretrial proceeding, with the state directed to proffer the necessary foundation before it could be admitted.
DA 1 mention State's 66 — A document on which Luis Rivera initialed to confirm his identification of voices on recorded calls was admitted during Rivera's direct examination. Rivera's initials on the sheet formalize his recognition of specific speakers in the recordings.
KM 1 mention State's 66 — State's Exhibit 66 consists of Spirion GPS and UPS tracking information. It was admitted during Christopher Corbitt's direct examination and provides location data relevant to movements of individuals connected to the case.
CA 1 mention State's 67 — A vehicle rental contract from Save Gas, bearing Luis Rivera's signature. The document was admitted during the direct examination of investigator Craig Isom. Rivera was the getaway driver in the Markel murder who later cooperated with the state.
DA 1 mention State's 68–77 — State's Exhibits 68–77 form a multi-document bundle admitted during Mary Hull's direct examination. The bundle includes DHSMV vehicle records, employment records for Coastal Masonry, the Adelson Institute's subpoena response, plastic surgery and dermatology records, and payroll checks from the Adelson Institute to Katherine Magbanua. Collectively these records establish financial and employment relationships between Magbanua and the Adelson family.
CA 1 mention State's 74 — Employment records from Coastal Masonry documenting Sigfredo Garcia's work history from 2009 to 2014, the year of the Markel murder. The records were admitted during the direct examination of witness Mary Hull.
DA 1 mention State's 75 — Records from Dr. Rudner's plastic surgery practice were admitted during financial analyst Mary Hull's direct examination. The records were used in connection with the financial analysis of payments and expenditures involving the Adelson family or Magbanua during the relevant period.
KM 1 mention State's 75 — Records from Dr. Rudner's practice document a breast augmentation procedure for Katherine Magbanua in October 2014, roughly three months after Markel's murder, with $4,400 paid in cash and $195 charged to a card. The exhibit was admitted during Mary Hull's direct examination. The prosecution linked the large cash payment to funds received in connection with the murder-for-hire.
DA 1 mention State's 79 — State's Exhibit 79 is the FBI bump letter sent to the Adelson residence on April 23, 2016. It was admitted during the recalled direct examination of Patrick Sanford. The letter documents a law enforcement proactive contact effort directed at the Adelson family.
CA 1 mention State's 80 — State's Exhibit 80 is a traffic citation issued to Sigfredo Garcia on June 2, 2014, placing him in a silver Nissan Altima approximately six weeks before the murder. It was admitted during Christopher Corbitt's direct examination.
CA 1 mention State's 81d — Daily cash deposit records documenting an unusual increase in deposits in August 2014 were relied upon during Magbanua's cross-examination. The timing of the spike, shortly after Markel's July 2014 murder, was the basis for the prosecution's questioning.
KM 1 mention State's 82 — Copies of checks issued by the Adelson Institute payable to Katherine Magbanua were admitted during Mary Hull's financial analysis testimony. The checks document a formal payment relationship between the Adelson family business and Magbanua.
KM 1 mention State's 82 — Forty-four checks drawn on the Adelson Institute and made out to Katherine Magbanua, each bearing Donna Adelson's signature. The exhibit was admitted during Mary Hull's direct examination. The checks document a sustained financial relationship between Donna Adelson and Magbanua, who served as the alleged intermediary in the murder-for-hire conspiracy.
DA 1 mention State's 83 — A physical flyer combining a printed news article about the Markel murder with a handwritten undercover phone number and a written demand for $5,000. The exhibit was admitted during the direct examination of Oscar Jimenez Jr., apparently in connection with an extortion or undercover contact related to the investigation.
DA 1 mention State's 84 — A letter from the FBI sent to the Adelson residence on April 23, 2016 was admitted during Patrick Sanford's direct examination. The letter documents formal investigative contact with the Adelson family during the investigation.
KM 1 mention State's 84 — A written communication — referred to as a bump letter — addressed to the Adelsons' ICON condo and containing a reference to the name 'Toto.' The exhibit was admitted during the second part of Patrick Sanford's direct examination.
DA 1 mention State's 85 — A summary document cataloging intercepted wire calls with dates and the parties to each call, admitted during the first part of Patrick Sanford's direct examination. Copies were distributed to jurors to assist them in tracking the wiretap evidence.
DA 1 mention State's 85–92 — State's Exhibits 85–92 are phone call detail records covering all principal figures in the conspiracy: Rivera, Garcia, Wendi Adelson, Donna Adelson, Charlie Adelson, Harvey Adelson, Magbanua, and Dan Markel. Admitted during Christopher Corbitt's direct examination, these records document the volume, timing, and direction of communications among the parties.
CA 1 mention State's 86B — A text message sent by Charlie Adelson on Halloween 2013 that places him on Lincoln Road at that time. The exhibit was admitted during the third part of Patrick Sanford's direct examination in the Donna Adelson trial.
DA 1 mention State's 91–98 — Eight sets of call detail records covering all principal individuals in the case were admitted by stipulation with carrier authenticity certifications during lead investigator Craig Isom's direct examination. The records span the full range of alleged conspirators and the victim, providing a comprehensive telecommunications baseline for the case.
KM 1 mention State's 93–96 — State's Exhibits 93–96 are cellular tower dump records from four carriers — T-Mobile, AT&T, Verizon, and Sprint. Admitted during Christopher Corbitt's direct examination, these records identify devices that connected to specific cell towers during the relevant period.
CA 1 mention State's 97–104, 104A — State's Exhibits 97–104 and 104A are bank records for Luis Rivera (Chase), Sigfredo Garcia (Bank of America), Katherine Magbanua (Bank of America, JPMorgan Chase, and Synchrony), and Charlie Adelson (Regions, Capital One, and Amex). Admitted during Mary Hull's direct examination, these documents track the financial activity of all named participants across the relevant period.
CA 1 mention State's AA.1 — An email dated December 18, 2013, in which Wendi Adelson sent Donna Adelson a Skype holiday visitation schedule. The exhibit was added to the state's exhibit list late and appeared in the contested Exhibit 64 admissibility proceeding; admission was deferred pending foundation.
DA 1 mention State's Exhibit (previously admitted) — A rental car agreement for a Prius, previously admitted into evidence and referenced during Luis Rivera's direct examination. Rivera discussed the vehicle in the context of the trip to Tallahassee, placing it as the car used around the time of the murder.
KM 1 mention State's Exhibit 126 — State's Exhibit 126 contains text messages between Wendi Adelson and Charlie Adelson dated July 31, 2014, approximately two weeks after the murder. The exhibit was displayed during the cross-examination of Corey Hale.
CA 1 mention State's Exhibit 141 — A text message sent by Wendi Adelson to Rob Adelson on June 28, 2014 — less than three weeks before Dan Markel's murder on July 18, 2014. The message was discussed during the direct examination of Jeffrey Lacasse.
DA 1 mention State's Exhibit 142 — A physical day planner belonging to Donna Adelson for the year 2023, referenced during the defense closing argument delivered by Jim Fulford.
DA 1 mention State's Exhibit 21 — State's Exhibit 21 is a receipt from ABC Fine Wine and Spirits bearing a 12:49 PM timestamp. It was discussed during the cross-examination of Joanne Maltese on day one of the Charlie Adelson trial.
CA 1 mention State's Exhibit 59 — Approximately 700 pages of divorce and custody pleadings from the Markel-Adelson dissolution, referenced by the prosecution in closing argument. The volume of litigation was invoked to contextualize the motive narrative linking the Adelson family to the murder.
KM 1 mention State's Exhibit 60 Tab B.4 — An email sent from an account shared between Donna and Harvey Adelson, notable for the absence of Donna's characteristic 'love Mom' sign-off. The exhibit was discussed during the cross-examination of Jason Newlin. The shared account and the missing signature were points of examination bearing on the attribution and authorship of emails in the Exhibit 60 bundle.
DA 1 mention State's Exhibit 60 Tab JJ.2 — Tab JJ.2 of State's Exhibit 60 is a message consisting of the single word 'Wow' sent from an account identified as shared between Donna and Harvey Adelson. It was discussed during the cross-examination of Jason Newlin in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 60 Tab Y.2 — Tab Y.2 of State's Exhibit 60 is a relocation email used during cross-examination of Jason Newlin to demonstrate that his prior quotation of the document left out a conditional clause bearing on the relocation issue.
DA 1 mention State's Exhibit 60 Tab Z.2 — Tab Z.2 of State's Exhibit 60 contains an email from Donna Adelson outlining a plan described as church-staging, to which Wendi Adelson replied 'Mom, I'm not doing this.' It was discussed during Newlin's cross-examination in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 60-Y — State's Exhibit 60-Y is the judicial order denying the relocation request. It was relied on during cross-examination of Wendi Adelson to establish the legal finality of the relocation denial that preceded the murder.
DA 1 mention State's Exhibit 61 — State's Exhibit 61 consists of personal letters and notes from Donna Adelson to Drina Bernhardt. The exhibit was admitted during Bernhardt's direct examination in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 62 — State's Exhibit 62 is a script written by Donna Adelson in Bernhardt's notebook, described as a fabricated witness script. It was admitted during the direct examination of Bernhardt in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 64AA — State's Exhibit 64AA contains an email concerning grandparental alienation accompanied by Donna Adelson's written responses. It was admitted during Wendi Adelson's direct testimony in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 64FF — State's Exhibit 64FF is a Geek Squad appointment form. It was discussed during the defense closing argument in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 64JJ — State's Exhibit 64JJ is an email Donna Adelson sent to the Kliegermans five days after the relocation denial order, communicating that there was 'no chance at the appellate level' for further appeal. It was introduced on Wendi Adelson's redirect to counter the defense's suggestion that Donna did not understand the order was final.
DA 1 mention State's Exhibit 64W — State's Exhibit 64W is an email containing the phrase 'Hitler Youth' in reference to Markel's family and a discussion of a $1 million bribe. It was displayed during Wendi Adelson's direct testimony in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit 70 — A rental agreement from Comfort Rent-A-Car documenting the first vehicle obtained by the shooters in June 2014, approximately one month before the murder. The prosecution relied on this document in closing argument to establish the timeline of the suspects' presence and preparation in the Tallahassee area.
KM 1 mention State's Exhibit 71 — A second Comfort Rent-A-Car rental agreement recording the exchange of the initial vehicle for a replacement in June 2014. The prosecution cited this document in closing argument alongside the first rental agreement to show the operational steps taken by the shooters in the weeks before the murder.
KM 1 mention State's Exhibit 78 — State's Exhibit 78 is a flyer presented to Donna Adelson during the April 19, 2016 FBI bump encounter. The document was discussed during the cross-examination of Oscar Jimenez Jr. and documents the nature of the material investigators delivered to Donna Adelson as part of the bump operation.
CA 1 mention State's Exhibit 83 — State's Exhibit 83 is a flyer generated as part of an undercover 'bump' operation; it references the Markel murder and states a $5,000 demand. The exhibit was discussed during the cross-examination of Oscar Jimenez Jr. in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibit W — State's Exhibit W is an email dated June 27, 2013, signed 'Mom and Dad,' discussed briefly during the redirect examination of Craig Isom in the Donna Adelson 2025 trial.
DA 1 mention State's Exhibits (Adelson Institute financial records) — The Adelson Institute financial records consist of 44 payroll checks signed by Donna Adelson and paid to Katherine Magbanua, with the payments beginning approximately two months after Dan Markel's murder. The prosecution relied on these records during closing argument as financial evidence connecting Donna Adelson to Magbanua in the period following the killing.
CA 1 mention State's Exhibits (court filing) — The court filing is Markel's March 2014 motion in the custody proceedings seeking to enjoin Donna Adelson from unsupervised contact with the children. It was discussed during Cappleman's closing argument as evidence of the custody conflict that provided motive.
CA 1 mention State's Exhibits (divorce filings) — The divorce filings consist of Wendi Adelson's June 2013 motion to relocate and the court order denying it. Cappleman relied on these documents during closing argument to establish that Wendi was legally prevented from moving away from Tallahassee with the children.
CA 1 mention State's Exhibits (Donna Adelson email series) — The Donna Adelson email series comprises emails Donna sent to Wendi in June 2013 concerning the relocation dispute, including a proposal involving a million-dollar payment and a plan for the children's baptism. Cappleman relied on these emails during closing argument as evidence of the family's intense motivation to secure relocation and distance the children from Markel.
CA 1 mention State's Exhibits (rental and toll records) — SunPass toll records and a rental car contract linking Luis Rivera and Sigfredo Garcia were relied upon during the prosecution's closing argument. The documents placed Rivera and Garcia in connection with the same rental transaction, corroborating their joint travel to Tallahassee.
CA 1 mention State's Exhibits 129, 130 — State's Exhibits 129 and 130 are Vietnam tourist visas. They were displayed during the defense closing argument delivered by Jim Fulford in the Donna Adelson 2025 trial.
DA 1 mention State's M — Bank or financial records documenting cash deposits attributed to Katherine Magbanua in the period surrounding the July 2014 murder. The exhibit was displayed during the redirect examination of Patrick Sanford and used to illustrate her income pattern at the relevant time.
KM 1 mention summary (exhibit number not specified on record) — This document is a summary exhibit of cell data, referenced during a procedural break and agreement on the record before Sergeant Corbitt's testimony. Its exhibit number was not specified on the record as captured.
DA 1 mention Sun Sentinel article (demonstrative) — This demonstrative exhibit is a Sun Sentinel newspaper article dated July 16, 2016, reporting on the arrests of Sigfredo Garcia and Luis Rivera. It was discussed during the recall redirect examination of Christopher Corbitt in the Donna Adelson 2025 trial.
DA 1 mention Text message attributed to Donna Adelson stating she feared she was 'next' but would 'take care of that' — Attributed to Donna Adelson, this text message records her stating she feared she was 'next' and that she would 'take care of that.' It was discussed during cross-examination of Marissel Descalzo on day 8 of the Donna Adelson 2025 trial and was rated high materiality.
DA 1 mention text messages (cash discounts) — Discussed during redirect of Mary Hull on day 3 of the Donna Adelson 2025 trial, these text messages reference cash discounts from Adelson Institute employees. The messages were raised in the context of testimony about Adelson Institute business practices.
DA 1 mention TPD report 7/12/2016 — A formal investigative report authored by TPD Detective Craig Isom, dated July 12, 2016, and approved July 27, 2016, running 31 pages. The report named Katherine Magbanua as a suspect and documented the communication network linking Sigfredo Garcia, Magbanua, and members of the Adelson family. It was discussed during Isom's cross-examination.
KM 1 mention TPD report 9/14/2016 — A follow-on investigative report by TPD Detective Craig Isom dated September 14, 2016, referenced during cross-examination. The report post-dates the July 2016 report and was discussed in the context of the evolving investigation.
KM 1 mention Umchinda's July 24, 2018 prior statement (referenced for refreshment) — A prior statement given by witness June Umchinda on July 24, 2018, referenced during her direct examination in the Magbanua retrial solely for the purpose of refreshing her recollection.
KM 1 mention Undercover extortion document — During an undercover operation, an agent presented Donna Adelson with a paper combining a news article about Dan Markel's murder with a demand for $5,000, simulating an extortion attempt. The document was discussed in the prosecution's opening statement as part of the evidence of Donna Adelson's reaction and awareness.
KM 1 mention vehicle transfer record — Discussed during cross-examination of Mary Hull on day 3, this record documents a vehicle purchased by Katherine Magbanua from Harvey Adelson.
DA 1 mention Verdict Form — Published during the verdict proceeding on day 9 of the Donna Adelson 2025 trial, the verdict form records the jury's official findings on the charges against Donna Adelson.
DA 1 mention Vietnam Travel Records — These travel records document a one-way flight to Vietnam booked alongside an emergency 90-day visa application in the period after Charlie Adelson's conviction. Prosecutor Georgia Cappleman relied on them during closing argument on day 9 of the Donna Adelson 2025 trial.
DA 1 mention Wendi Adelson emails (subpoenaed by state) — Emails belonging to Wendi Adelson that were subpoenaed by the prosecution and discussed during the cross-examination of Patrick Sanford. Defense counsel Rashbaum referenced the emails as showing Wendi's post-denial plans to remain in Tallahassee; Sanford indicated he was largely unaware of their contents despite the state having obtained them.
CA 1 mention Wendi-Donna Emails — Spanning 2011 to 2017, this email collection records communications between Wendi Adelson and Donna Adelson across the period before and after the murder. The emails were relied upon during direct examination of Linda Bailey on day 8 of the Donna Adelson 2025 trial and were rated high materiality.
DA 1 mention Wendi-Markel Texts 2014 — These 2014 text messages record communications between Wendi Adelson and Dan Markel in the period of the murder. They were discussed during direct examination of Linda Bailey on day 8 of the Donna Adelson 2025 trial with medium materiality.
DA 1 mention