7/20/2021

FD-1087

# 31E-MM-108062 - 1B4

Evidence 31E-MM-108062 -- 1B4 Item: Evidence General Type: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) Description: 11) MESSAGE - G. (11) 12) MESSAGE - J.L..... (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER #S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE #PRINT OUT (23) Location: E03707388-ECR8 E4640430-ECR8, 14 Barcode: E6516714

# 31E-MM-108062 - 1B4 (cont.)

## 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

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

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

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

Discovery Location

Unavailable in data migrated from
Area:
ACS
Seizing Individual: None
Other Seizing
Individual:
Unavailable in data migrated from
Specific:
ACS
Collected By:

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

Receipt Given: No

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

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EFTA00025915

7/20/2021

FD-1087

Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

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

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EFTA00025916

# Chain of Custody FD-192

66526724
Case ID . 31E-MM-108062 1B4 Barcode
42592

Accepted By:
Printed Name:

Signature:

Reason:..Collected.

Date/Time: 08/28/2006.11.00am.

Accepted By:
Printed Name: Signature:.. Igle

Reason:.. STORAGE.

Date/Time: 2-8-08 330PM

Accepted By:
Printed Name: . BAYARDO L. KAMOS
Signature: ..

Reason:.. RELEASED TO SA.

Date/Time:4-10-08..

1100AM.

Accepted By:
Printed Name:

Signature:

Reason:... Review

Date/Time: 04/10/2998. 1101am

Accepted By:
Printed Name:

Signature:

Reason: • Returndall. I.Bs.

Date/Time: 01/13/2009 314pm

Accepted By:
Printed Name: . Signature:....

Reason: STORAGE. Date/Time: 0-13-09 315PM

Accepted By:
Printed Name: Signature: .

Reason:... Date/Time:.

Accepted By:
Printed Name: Signature:

F

Reason: . Date/Time:

6/14/19

Accepted By:
Printed Name: ignature:

Reason:. Date/Time:

Accepted By:
Printed Name:

Signature:

Reason:.

Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:

Signature:

Date:....

EFTA00025917

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Fed Custody Ex : 478344676408</th><th>Date and
Time</th><th>Accepted Custody</th><th>Date and
Time</th></tr><tr><td>Signature</td><td rowspan="3">17/19
9:35 am</td><td>Signature:</td><td>6/18/19</td></tr><tr><td>Printed Name/Agency: Rashida Fofana FBI</td><td>Printed Name Agency</td><td></td></tr><tr><td>Reason: Transferred to NY</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">Time
6/18/19
3-456</td><td>Signature</td><td>6/18/19</td></tr><tr><td>Printed Name/gency:</td><td>Printed Name/Agency</td><td></td></tr><tr><td>Reason:</td><td>Reason: Evidence Review'</td><td>3:45p</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signat</td><td rowspan="3">9/26/19
2:20p</td><td>Signature:</td><td>9/26/19</td></tr><tr><td>Printed Name/Agency FBI</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason: Stora</td><td>Reason</td><td>забут</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></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></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></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></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></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></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></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></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062

IB: 4

Barcode: E6516714

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

EFTA00025918