7/20/2021

FD-1087

## 31E-MM-108062-1B6

Evidence

31E-MM-108062 — 186 Item: lYpe: Evidence General (tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH AS- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) Location: E03707388 - ECR8 Barcode: E4229233

## 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: No

Legal Caveats

None

Chain of Custody

Shipping Log

History

## Acquisition Event

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

Receipt Item #: None

CATS Abandonment #: None
Abandonment #: None

Discovery

Location

| Field              | Value                                 |
|--------------------|---------------------------------------|
| Area               | Unavailable in data migrated from ACS |
| Seizing Individual | [REDACTED]                                 |
| Specific           | Unavailable in data migrated from ACS |
| Collected By       | [REDACTED]                                 |


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

1/2

SDNY_GM_02753571

EFTA00029914

7/20/2021

FD-1087

Collected From: (U//FOUO) DET <empty>
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

2/2

SDNY_GM_02753572

EFTA00029915

Chain of Custody FD-192

Case ID

Accepte

Print

Reaso

Accepte

Print

Reaso

Accepte

Print

Reaso

Accepte

Print

Reaso

Accepted

Print

Reaso

Accepted

Print

Reason

| Element | Contents / Status |
|---|---|
| Visible form blocks | Four repeated "Accepted By: / Printed Name: / Signature: / Reason: / Date/Time:" sections |
| Redaction | One Printed Name area covered by a black rectangle (redacted) |
| Handwritten mark | Large diagonal blue-ink stroke across the page |
| Handwritten date | "6/14/19" written in blue ink (across rows) |
| Footer heading | "WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR" |
| Fields under footer | Printed Name: (blank), Signature: (blank), Date: (blank) |

SDNY_GM_02753573

EFTA00029916

EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquish</th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signature</td><td></td><td></td><td>6/12/19</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason: Tr</td><td></td><td></td><td>2:3649</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>7/18/19</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>3:450</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td></td><td>5/15/24</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>30pm</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>3/31/21</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>335p</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>1/8/21</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>0:33pm</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and</td></tr><tr><td></td><td>Time</td><td></td><td>Time</td></tr><tr><td>Signature:</td><td></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td></tr><tr><td>Case ID: 31E-MM-108062</td><td>IB: 6</td><td>Barcode: E4229233</td><td></td></tr></table>

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

SDNY_GM_02753574

EFTA00029917