7/20/2021

FD-1087

# 31E-MM-108062-1B6

Evidence
31E-MM-108062 -- 1B6
Item:
Evidence
General
Type:

(U//FOUO) 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 A.S.- 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

# 31E-MM-108062-1B6 (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

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

Acquisition Event

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

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

1/2

EFTA00025922

7/20/2021

FD-1087

Collected From: (U//FOUO) DET

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

EFTA00025923

# Chain of Custody FD-192

Case ID: 31E-MM-108062

1B6

Barcode 64229233

Accepted By:
Printed Name:

Signature:

Reason:..Collected.

Date/Time: 08/28/2006 10.000.

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

Reason:... STORAGE.

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

Accepted By: Printed Name: RAYARDO L. RAMOS Signature:.. fla.

Reason: RELEASED TO SA.

Date/Time 4-10-08 1100AM

Accepted By:
Printed Name:

Signature

Review
Reason:.

Date/Time: 04/10/2008 11:01am

Accepted By:
Printed Name: Signature: .

Reason: Return fall. all. I'BS

Date/Time: 0.1/13/2009.3:14!

m

Accepted By:
Printed Name: Signature:.

Reason:... STORAGE. Date/Time: . 01-13-09 3:15PM

Accepted By:
Printed Name: Signature:...

Reason:

Date/Time:

Accepted By:
Printed Name: RE Signature:

Reason:. Date/Time:

Accepted By:

Printed Name:

Signature:

Reason:

Date/Time:1

Accepted By:
Printed Name:

Signature:

Reason:

Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:

Signature:..

Date:..

EFTA00025924

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody Feds:
4783-4467-6408</th><th>Date and
Time</th><th>Accepted Custody</th><th>Date and
Time</th></tr><tr><td>Signature</td><td rowspan="3">6/17/19
9:35AM-</td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency FBI</td><td>Printed Name Agency:</td><td></td></tr><tr><td>Reason: Transferred to NY</td><td>ReasonWSING WALTOAST</td><td>2:36</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>6/18/19</td><td>Signature</td><td>6/18/19</td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td>3:45p</td></tr><tr><td>Reason:</td><td>3:43</td><td>Reason: Evidence Review</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">3/15/21
4:30p</td><td>Signature:</td><td>13/15/21</td></tr><tr><td>Printed Name/Agency: PB</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason: Stor</td><td>Reason: Chary</td><td>4:30pm</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">3/31/21
33</td><td>Signature:</td><td>3/31/21</td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name</td><td></td></tr><tr><td>Reason:</td><td>Reason: Review</td><td>335p</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">4/8/21
2:33p</td><td>Signature:</td><td rowspan="3">12/8/21
0:33pm</td></tr><tr><td>Printed Name/Agency</td><td>Printed Name/Agency:</td></tr><tr><td>Reason: Storage</td><td>Reason: Chazed in</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:
Printed Name/Agency:</td><td rowspan="2"></td><td>Signature:
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="2"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:
Reason:</td><td>Printed Name/Agency:
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>Case ID: 31E-MM-108062</td><td>1B: 6</td><td>Barcode: E4229233</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

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

EFTA00025925