4/8/2021

FD-1087

## 31E-MM-108062 - 1B2

Package

Copy

Split To:
50D-NY-3027571 Item 1B134
(U) One (1) peach massage table.
50D-NY-3027571 Item 1B133
(U) One (1) green massage table (PBPD05-1024).

Evidence Item: 31E-MM-108062 -- 1B2
Evidence Type: General ONE BOX AND ONE CPU (MARKED BF4) 182 / 31-44
(U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT.........................(32) 33) NOTE FROM <empty>........................................(33) 34) ELEVEN CDS - OFFICE .......................................(34) 35) MESSAGE BOOK -
GUEST HOUSE..................................................................(49) (36) ONE MESSAGE BOOK.............................(50) (37) TWO COMPACT
Description: FLASH CARDS..........................................(51) (38) SIX CDS - GUEST HOUSE......................(52) (39) POWER CORD
TO CPU - GUEST HOUSE...........................................(54) (40) CPU - OFFICE....................................(55) 41) ONE POWER
CORD TO CPU - OFFICE...........................................,(56) 42) THREE CDS - OFFICE.............................(58) 44) ONE
GREEN FRAMED PHOTO (59) Computer 2 of 2.
Location: E03707388 - ECR8
Barcode: E4229229

## Details

Collected On: 08/28/2006 11:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None

## Storage Location

Holding Office: NY - NEW YORK
Finalized By: <empty>
Last Inventory: 08/04/2020 12:00 AM

Retention

Retention: No

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

## Discovery Location

Area: N/A
Seizing Individual: <empty>
Specific: N/A
Collected By: <empty>

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

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

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SDNY_GM_02753556

EFTA00029899

4/8/2021

FD-1087

Collected From:

(U/FOUO) DET.

345 SOUTH COUNTY ROAD
tLM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
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https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

She2/2

SDNY_GM_02753557

EFTA00029900

Chain of Custody FD-192

Case ID . : 31E-MM-108062 
1B2 Barcode.: 2429229

Accepted By: <empty>
Printed Name: <empty>
Reason: Collected Date/Time: 08/28/2006 11:00am

Accepted By: <empty>
Printed Name: <empty>
Reason: STORAGE INCLUDING ITEMS #35 AND 36.
Date/Time: 2-8-08 3:30pm.

Accepted By: <empty>
Printed Name: <empty>
Reason: Review of Item # 35 and 36.
Date/Time: 02-18-08 3:31pm

Accepted By: <empty>
Printed Name: <empty>
Reason: RELEASED TO SA.
Date/Time: 3-6-08 12:05PM.

Accepted By: <empty>
Printed Name: <empty>
Reason: Review
Date/Time: 03/06/2008 12:06

Accepted By: <empty>
Printed Name: <empty>
Reason: RELEASED TO SA.
Date/Time: 04/10/08 11:00AM.

Accepted By: <empty>
Printed Name: <empty>
Reason: Review of IBZ excluding Items 31 + 43
Date/Time: 04/10/2008 11:01am

Accepted By: <empty>
Printed Name: <empty>
Reason: Return of all IB's
Date/Time: 01/13/2009 3:14pm

Accepted By: <empty>
Printed Name: <empty>
Reason: STORAGE
Date/Time: 01/13/09 3:15PM.

Accepted By: RF
Printed Name: <empty>
Signature: <signature>
Reason: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Date/Time: 6/14/14

SDNY_GM_02753558

EFTA00029901

## EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody</th><th>fedex #:478344676832</th><th>Date and
Time</th><th>Accepted C</th><th>Date and
Time
-6/20/19</th></tr><tr><td>Signature</td><td></td><td rowspan="3">6/17/19
6:35am</td><td>Signature:</td><td></td></tr><tr><td>Printed N</td><td>FBI</td><td>Printed Nan</td><td></td></tr><tr><td>Reason: Transfonde</td><td>Naz</td><td>Reason: Receive (CAUSER FROM IMIAMI</td><td>3.2084</td></tr><tr><td>Relinquished C</td><td></td><td>Date and</td><td>Accepted Custody</td><td>Date and</td></tr><tr><td></td><td></td><td>Time/</td><td></td><td>Time</td></tr><tr><td>Signature:</td><td></td><td>6/21/16</td><td>Signatur</td><td>6/24/19</td></tr><tr><td>Printed Name/A</td><td></td><td></td><td>Printed</td><td></td></tr><tr><td>Reason:</td><td></td><td>√2=1d8</td><td>Reason:</td><td>2:10p</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Evidence Renew
Accepted Custody

Signature:</td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td rowspan="2">7/25/19</td><td></td><td rowspan="3"></td></tr><tr><td>Printed</td><td></td><td>Printed Name/Agency:</td></tr><tr><td>Reason</td><td>E651602</td><td>4:00PM</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>86516023</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">3/15/21
4:30p</td><td>Signature</td><td rowspan="3">3/15/21
4:34pm</td></tr><tr><td>Printed Na</td><td></td><td>Printed Na</td></tr><tr><td>Reason</td><td></td><td>Reason: Marged in</td></tr><tr><td>Relinqu</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatu</td><td></td><td rowspan="3">3/31/2
335</td><td>Signature</td><td rowspan="3">3/31/21
33Sp</td></tr><tr><td>Printed</td><td></td><td>Printed N</td></tr><tr><td>Reason</td><td></td><td>Reason: Renew</td></tr><tr><td>Relinqu</td><td></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">4/8/21
2:33</td><td>Signature:</td><td rowspan="3">4/8/21
2:33pm</td></tr><tr><td>Printed Nam</td><td></td><td>Printed Na</td></tr><tr><td>Reason:</td><td></td><td>Reason: Chapped in</td></tr><tr><td>Relinquished Custody</td><td></td><td rowspan="2">Date and
Time</td><td>Accepted Custody</td><td>Date and</td></tr><tr><td></td><td></td><td></td><td>Time</td></tr><tr><td>Signatur</td><td></td><td rowspan="3">622
3.40</td><td>Signature:</td><td rowspan="3">6/2/21
3:40</td></tr><tr><td>Printed</td><td></td><td>Printed Name/A</td></tr><tr><td>Reason: Ved</td><td>o</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Charged our
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 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></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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td></td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td></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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td></td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td></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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td></td><td>Reason:</td></tr></table>

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

SDNY_GM_02753559

EFTA00029902