7/20/2021

FD-1087

# 31E-MM-108062-1B8

Evidence 31E-MM-108062 -- 1B8 Item: Evidence General Type: (U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Location: E03707388 ECR8 Barcode: E4229235

## Details

Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None

Storage Location

Holding Office: NY-NEW YORK
Finalized By:
Last Inventory: 07/20/2021 12:00 AM

Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None

Discovery
Location

Area:

Unavailable in data migrated from
ACS

Seizing
Individual:

Specific:

Collected By:

Unavailable in data migrated from
ACS

Retention

Retention: No

Legal Caveats

None

Chain of Custody

Shipping Log

History

# 31E-MM-108062-1B8 (cont.)

## Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

Receipt Given: No
Holding Office: MM-MIAMI

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

1/2

SDNY_GM_02753578

EFTA00031003

7/20/2021

FD-1087

Evidence Log: Missing
Missing

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

2/2

SDNY_GM_02753579

EFTA00031004

# Chain of Custody FD-192

Case ID 31E-MM-108062 1B8 Barcode 5409735

Accepted By
Printed N

Reason:..

Accepted By
Printed Na

Reason:..

Accepted By
Printed Na

Reason:...

Accepted By:
Printed Na

Reason:...

Accepted By:
Printed Na

Reason:

Accepted By:
Printed Na

Reason:..

Accepted By:

Printed Name:

Signature:

Reason:

Date/Time

Accepted By:
Printed Name: . Signature:.

Reason:

Date/Time:

Accepted By:

Printed Name: .

Reason:..

6/14/19

Signature:.

Date/Time:

Accepted By:
Printed Name

Signature:

Reason: Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:

Signature:

Date:

SDNY_GM_02753580

EFTA00031005

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinqui</th><th></th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signature
Printed N</td><td></td><td></td><td></td><td>5/20119</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>300</td></tr><tr><td>Relinqui</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td>ime</td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td>24/19</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>10p</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and
ime</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td></td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td>15/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>:30pm</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td>ime
31/21</td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>35p</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature:</td><td></td><td></td><td></td><td>me</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td><td>1/6/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>516</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>te and</td></tr><tr><td>Signature:
Printed Na</td><td></td><td></td><td></td><td>me
7/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>SS</td></tr><tr><td>Relinquish</td><td></td><td></td><td></td><td>te and
me</td></tr><tr><td>Signature:</td><td></td><td></td><td></td><td></td></tr><tr><td>Printed Na</td><td></td><td></td><td></td><td>8/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td></td></tr><tr><td>Relinquish</td><td></td><td>Time</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td></tr><tr><td>Printed
Reason:</td><td>Name/Agency:</td><td></td><td>Printed Name/Agency:
Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td></tr><tr><td>Printed</td><td>Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed</td><td>Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:
Printed</td><td>Name/Agency:</td><td rowspan="2"></td><td>Signature:
Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td></tr><tr><td>Case ID:</td><td>31E-MM-108062</td><td>IB: 8</td><td>Barcode: E4229235</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

300

This form is incomplete without reference to the FD-1087.

SDNY_GM_02753581

EFTA00031006