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:

Unavailable in data migrated from
ACS

Collected By:

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)

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

Receipt Given: No
Holding Office: MM - MIAMI

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

1/2

EFTA00025929

7/20/2021

FD-1087

Evidence Log: Missing
Missing

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

2/2

EFTA00025930

# Chain of Custody FD-192

Case ID : 31E-MM-108062

1B8

Barcode. 94229235

Accepted By:
Printed Name:

Signature:

Reason:..Collected.

Date/Time: 08/28/2006. 11.800

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

གི་ཤིང་མ་ས

Reason:.... STORAGE

Date/Time: . 2-8-08 330PM

Accepted By:
Printed Name:

zla

Signature:.

Reason:.. RELEASED TO SA. Date/Time: 4-10-08 1100 AM.

Accepted By:
Printed Name:

Signature:

Reason: Review.

Date/Time: 0.4/10/2008. Ilialam

Accepted By:
Printed Name:

signature:

Reason: Return of all I.B.s..

Date/Time: 04/13/2009.3:14pm

Accepted By:
Printed Name: Signature:...

yea

Reason:..... STORAGE. Date/Time: . 01-13-09 315PM

Accepted By:
Printed Name: Signature:

Reason: Date/Time:

Accepted By:
Printed Name:

RF

Signature:

Reason: Date/Time:

6/14/10

Accepted By:
Printed Name:

Signature:

Reason:..

Date/Time:

Accepted By:
Printed Name

Signature:

Reason:

Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:

Signature:.

Date:

EFTA00025931

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody Fed Ex #478344676382</th><th>Date and
Time</th><th>Accepted Custody</th><th></th><th>Date and
Time</th></tr><tr><td>Signature</td><td rowspan="3">1719
9.38</td><td>Signature:</td><td></td><td>6/20/19</td></tr><tr><td>Printed Name/Agency: FBI</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason: Transferred to NY</td><td>Reason: RECEIVED ANSFER FROM KOST</td><td>MIDAY</td><td>300</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td>Signature</td><td></td><td>110/24/19</td></tr><tr><td>Printed Name/Agency</td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason: 110</td><td>2</td><td>Reason: Evidence Review</td><td></td><td>12:10p</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">3/15/21
4:30p</td><td>Signature:</td><td></td><td>3/15/21</td></tr><tr><td>Printed Name/Agency: Fei</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason: Storage</td><td>Reason: Charge</td><td></td><td>4:30pm</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">3/31/21
335</td><td>Signature</td><td></td><td>3/31/21</td></tr><tr><td>Printed Name/Agend</td><td>Printed Name/Agency</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason: Revi</td><td></td><td>335p</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and</td></tr><tr><td>Signature:</td><td rowspan="3">4/6/21
8:15A</td><td>Signature:</td><td></td><td>7/6/21</td></tr><tr><td>Printed Name/Agency</td><td>Printed Name Agency:</td><td></td><td></td></tr><tr><td>Reason: Convert</td><td>Reason: DUP</td><td></td><td>816</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">4/7/21
1055</td><td>Signature</td><td></td><td rowspan="3">4/7/21
1055</td></tr><tr><td>Printed Name/Age</td><td>Printed Name/Agency</td><td></td></tr><tr><td>Reason: RELEASE</td><td>Reason: Renew</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">4/8/21
2:33</td><td>Signature:</td><td></td><td rowspan="3">4/5/21
2:33pm</td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason: chara</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062

1B: 8

Barcode: E4229235

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

EFTA00025932