The documents this site is built from, and the exhibits they cite.
Filed July 15, 2026. United States v. Saint Clair, No. 19 Cr. 790 (PKC) (S.D.N.Y.).
Filed July 15, 2026. Legal standard; statement of facts (§§ IV–XII); argument (§ XIII); table of exhibits.
Signed under penalty of perjury on July 16, 2026.
The ten-year “void” timeline, the 2006–2019 arc, the 2017–2019 engagement map, the blockchain timelines and the financial summary. Each is marked “not itself evidence.”
| Exhibit | What it is | Where to find it |
|---|---|---|
| PX 1 | 2019 promotion and ratificationSee it: The money · his authority | ECF 150-1 at 5–6 |
| PX 08 | $50,000 relocation check, Scottsdale address, dated Sept. 17, 2019; seized Sept. 26See it: What they knew · the bail hearing | ECF 150-1 at 29–30 |
| PX 09 | The prosecutor’s handwritten interview notes, Sept. 26 and 30, 2019See it: What they knew · the notes | ECF 150-1 at 31–40 |
| PX 11 | WSA letter on the alteration of GX 2706, July 30, 2025See it: The UN · the letter | ECF 150-1 at 41–42 |
| PX 32 | UNMAS Letter of Understanding naming WSA a “Champion”See it: The UN · the ten-year void | ECF 174 at 38–39 |
| PX 33 | UNMAS award to Saint ClairSee it: The UN · the ten-year void | ECF 136 at 6 |
| PX 34 | UN “Collaborative Partner” sign, unredactedSee it: The UN · the ten-year void | ECF 174 at 29–32 |
| PX 198 | GME Foundation Articles of Incorporation, Mar. 3, 2019See it: The coin · the timeline | ECF 191 at 12 |
| PX 199 | GUMMEE White Paper Version 1.0, Sept. 26, 2019See it: The coin · the timeline | ECF 191 at 15 |
| PX 700 | Sworn declaration of Roland Schatz, June 2026See it: The UN · Møller and Schatz | ECF 199 |
| PX 810, 820 | Bank statements: Miranz and Netki payments, Aug.–Oct. 2019See it: The coin · the payments (cover sheets) | Attached to the memorandum |
| PX 830 | JMJM Marketing services agreement, Dec. 5, 2017See it: The coin · the payments | Attached to the memorandum |
| PX 850, 851 | G2 Digi-Wallet screens; Stellar ledger record, Sept. 18, 2019See it: The coin · the timeline | Attached to the memorandum |
| PX 878, 879 | Photographs with Amir Dossal at UN headquarters, April 2019See it: Proximity | Attached to the memorandum |
| PX 888 | UN report of the ECOSOC Ministerial Lunch Meeting, Geneva, July 5, 2006See it: Proximity | Attached to the memorandum |
| GX 306 | WSA CharterSee it: The UN · the Charter | Tr. 440 |
| GX 800 | Investor note (§ 8 disclaims personal liability)See it: The witnesses · the investors | Trial exhibit |
| GX 1500, 2900 | Government forensic summariesSee it: The money · the Government’s summaries | Tr. 686, 688–91, 706–07 |
| GX 2706 | The WSA letter shown at trialSee it: The UN · the letter | Tr. 959–66; original at ECF 136 at 3–5 |
| GX 3101, 3102 | 2018 employment agreementsSee it: The money · the contract | ECF 171-1 at 44–129 |
| DX 2 | Rabat Declaration, UN document E/2007/NGO/1See it: The UN · the MOU and the Rabat Declaration | Tr. 213 |
| DX 6 | Accession instruments of 31 statesSee it: The UN · the Charter and accessions | Tr. 824 |
| DX 11 | 2006 UN ECOSOC record bookSee it: The UN · the 2006 record | Tr. 841–42 |
| DX 17, 19 | WSA turf in the UN lobby; the UN sign as shown at trialSee it: The UN · the ten-year void | ECF 174 at 28–32 |
| DX 22 | January 2019 Davos meeting with Director-General MøllerSee it: The UN · the officials he named | Tr. 858–60 |
| DX 29 | 2016 employment contractSee it: The money · the contract | ECF 135 at 86, 89; Tr. 982 |
| DX 35 | Stellar blockchain record, Sept. 23–27, 2019See it: The coin · the timeline | Tr. 903 |
| DX 41 | ID DataWeb agreement, Jan. 2018See it: The coin · the payments | Tr. 877–78, 992–93 |
| DX 44 | Miranz Statement of Work: Stellar token and walletSee it: The coin · the payments | Trial exhibit |
| DX 45 | Netki Master Services Agreement, Apr. 1, 2019See it: The coin · the payments | Trial exhibit |
| ASC 102 | Treasurer appointment letterSee it: The money · the treasurer letter | ECF 171-1 at 131 |
“Tr. 1087” is a page of the official trial transcript. “GX” exhibits were offered by the Government and “DX” by the defense at trial. “PX” exhibits were filed after trial. “ECF 146 at 17” means page 17 of document 146 on the court’s docket. All are available through PACER. No sealed records are included on this site.