7/20/2021

FD-1087

## 31E-MM-108062 - 184

Evidence Item: 31E-MM-108062 -- 1B4
Evidence Type: General
(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, I4
Barcode: E6516714

## Details

Collected On: 08/28/2006 8:00 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: 07/20/2021 12:00 AM

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

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

## Discovery Location

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET. <empty>
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No

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

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EFTA00025159

7/20/2021

FD-1087

Holding Office: MM - MIAMI
Evidence Log: Missing
Missing

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

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EFTA00025160

Chain of Custody FD-192

Case ID : 31E-MM-108062 
1B4 Barcode : E65726724

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

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 3:00PM

Accepted By: BAYARDO L. RAMOS
Printed Name: <empty>
Signature: <signature>
Reason: RELEASED TO SA.
Date/Time: 4-10-08 11:00AM

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Review
Date/Time: 04/19/2008 11:01am

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Return all 1Bs
Date/Time: 01/13/2009 3:14pm

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

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: R F
Printed Name: <empty>
Signature: <signature>
6/14/14

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

ACCEPTED BY FIREARMS INSTRUCTOR
Printed Name: <empty>
Signature: <empty>
Date: <empty>

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

EFTA00025161

# EVIDENCE CHAIN OF CUSTODY

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

Case ID: 31E-MM-108062 
1B: 4 
Barcode: 6516714

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

EFTA00025162