| Count 1 – Guilty Feb. 14, 2017   | Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust | 
| Count 2 – Guilty Feb. 14, 2017   | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842457 | 
| Count 3 – Guilty Feb. 14, 2017   | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842460 | 
| Count 4 – Guilty Feb. 14, 2017   | Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000138 | 
| Count 5 – Guilty March 16, 2017   | Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust | 
| Count 6 -Guilty  March 17, 2017   | Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 846907 | 
| Count 7 – Guilty March 17, 2017   | Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000147 | 
| Count 8 – Guilty April 13, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 9 – Guilty June 19, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858770 | 
| Count 10 – Guilty June 19, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002740 | 
| Count 11 – Guilty May 22, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 12 –Guilty May 22, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 855331 | 
| Count 13 – Guilty May 23, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002700 | 
| Count 14 – Guilty June 16, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 15 – Guilty June 19, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858772 | 
| Count 16 – Guilty June 19, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002741 | 
| Count 17 – Guilty July 11, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 18 – Guilty July 11, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 861096 | 
| Count 19 – Guilty July 11, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002781 | 
| Count 20 – Guilty Aug. 1, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 21 – Guilty Aug. 1, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 863641 | 
| Count 22 – Guilty Aug. 1, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002821 | 
| Count 23 – Guilty Sept. 11, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 24 – Guilty Sept. 11, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174 | 
| Count 25 – Guilty Sept. 12, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002908 | 
| Count 26 – Guilty Oct. 18, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 27 –Guilty Oct. 18, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 872654 | 
| Count 28 – Guilty Oct. 18, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002944 | 
| Count 29 – Guilty Nov. 20, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 30 – Guilty Nov. 20, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511 | 
| Count 31 – Guilty Nov. 21, 2017   | Check and check stub, Donald J. Trump account, bearing check number 002980 | 
| Count 32 Guilty Dec. 1, 2017   | Invoice from Michael Cohen, marked as a record of Donald J. Trump | 
| Count 33 Guilty Dec. 1, 2017   | Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 877785 | 
| Count 34 Guilty Dec. 5, 2017   | Check and check stub, Donald J. Trump account, bearing check number 003006 |