3/16/2021

FD-1087

# 31E-MM-108062-1B1

Package copy



	- Split To

		- 50D-NY-3027571 Item 1B132

(U) One (1) beige massage table.
50D-NY-3027571 Item 1B131

(U) One (1) brown massage table.
50D-NY-3027571 Item 1B130

(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 1B129

(U) One box containing four (4) framed photos.
50D-NY-3027571 Item 1B128

(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 1B127

(U) One box containing five (5) framed photos and one (1) un- framed photo.

# 31E-MM-108062-1B1 (cont.)

<table><tr><th>Evidence
Item:</th><th>31E-MM-108062 -- 1B1</th></tr><tr><td>Evidence
Type:</td><td>General</td></tr><tr><td></td><td>(U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOOKS. (2) 3) ONE FILE FOLDER WITH TWO FILES. ..(3) 4) SHREDDED</td></tr><tr><td></td><td>PAPER.... (4) 5) ONE FILE FOLDER - ORANGE ...(7) 8) BLACK FRAMED</td></tr><tr><td></td><td>PHOTO OF NUDE GIRL..... ..(8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM</td></tr><tr><td></td><td>OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE.. ....(12) 13)</td></tr><tr><td>Description:</td><td>TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) ONE MESSAGE
PAD -1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM -
DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED
PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25)
TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY
JELLY-MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM</td></tr><tr><td>Location:</td><td>E03707388-ECR8</td></tr><tr><td>Barcode:</td><td>E4229228</td></tr></table>

# 31E-MM-108062-1B1 (cont.)

## Details

Collected On: 08/28/2006 11:50 AM
CATS ID #: None
FBI Seizure #: None

Storage Location

Holding Office: NY-NEW YORK

Finalized By:

Last Inventory: 08/04/2020 12:00 AM

Retention

Retention: No

Legal Caveats

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

Discovery Location

Area: N/A
Seizing Individual:
Specific: N/A
Collected By:

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

1/10

SDNY_GM_02753552

EFTA00030977

3/16/2021

FD-1087

None

Chain of Custody

Shipping Log

History

Acquisition Event

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

Collected From: (U//FOUO)

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

Receipt Given: No
Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

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

2/10

SDNY_GM_02753553

EFTA00030978

# 31E-MM-108062-1B1 (cont.)

## Details (cont.)

Chain of Custody FD-192

Case ID. 31E-MM-108062 1B1 Barcode :847978

Accepted By:
Printed Nam

Reason:..Collected.

Date/Time: 08/28/2006 11:50am

Accepted By:
Printed Name:

Reason: STORAGE EXCLUDING ITEMS# 1, 2, 16, 17: Date/Time: 2-8-08

3.30 PM.

Accepted By:
Printed Name:

Reason: son: Review of Item#s 1, 2, .16., 17... Date/Time: 02-08-08 3:31pm

Accepted By:
Printed Name:

Reason:... RELEASED TO SA.

Date/Time: 04-10-08 1100AM.

Accepted By:
Printed Name:

Review of 18/ excluding Items 6+7...

Reason: .

Date/Time: 9.4/10/2008. 1101 An

Accepted By:
Printed Name: .

Reason: . Return fall IBS.

Date/Time: 01/13/2009 3:14.pm

Accepted By:
Printed Name:

Reason: STORAGE

Date/Time: 8:01/313/2009 3:15PM

Accepted By:
Printed Name: Signature: ..

Reason:. Date/Time:

Accepted By:
Printed Name:

Signature:

Reason:..

Accepted By:
Printed Name:

19.

Date/Time:

Reason: .

Signature:

Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: . Signature: Date:....

SDNY_GM_02753554

EFTA00030979

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody</th><th>Fed-Ex#478344676832 Date and
Time</th><th rowspan="3">Accepted C
Signature: Printed Nan
Reason: RECEIVES TRANSFERIEN HETHIAM</th><th>Date and
Time</th></tr><tr><td>Printed N</td><td rowspan="2">6/17/19
19:35am</td><td>6/20/19</td></tr><tr><td>Reason: Transferred to NY</td><td>3-2004</td></tr><tr><td>Relinquished Cu</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td>6/24/19</td><td>Signature:</td><td>6/24/19</td></tr><tr><td>Printed Name/A</td><td></td><td>Printed Na</td><td></td></tr><tr><td>Reason: O</td><td></td><td>Reason: Evidence Review!</td><td>2:10p</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatu</td><td rowspan="3">7/8/19
4-0014</td><td>Signatur</td><td></td></tr><tr><td>Printed</td><td>Printed</td><td></td></tr><tr><td>Reason SPUL TO EGSIGDIC THEN EC5/6021</td><td>Reason</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatu</td><td rowspan="3">3/15/21
4:30p</td><td>Signature</td><td>3/15/21</td></tr><tr><td>Printed</td><td>Printed N</td><td></td></tr><tr><td>Reason: Storage</td><td>Reason: Charged in</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>4:39
Date and
Time</td></tr><tr><td>Signature</td><td rowspan="2">313112
335</td><td>Signature:</td><td rowspan="2">3/31/21
335p</td></tr><tr><td>Printed N
Reason: CTO</td><td>Printed Na
Reason: Keview</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">4/8/21
2:33</td><td>Signature:</td><td rowspan="3">4/5/2
2:33pm</td></tr><tr><td>Printed Na</td><td>Printed Nam</td></tr><tr><td>Reason: storage</td><td>Reason: Charged in</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">22
3:46P</td><td>Signature:</td><td rowspan="3">6/2/21
3:40</td></tr><tr><td>Printed Na</td><td>Printed Na</td></tr><tr><td>Reason: Chased art</td><td>Reason: Charged aut</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062

IB: 1

Barcode: E4229228

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

SDNY_GM_02753555

EFTA00030980