7/20/2021

FD-1087

## 31E-MM-108062-1B9

Evidence: 31E-MM-108062 -- 1B9
Item:
Evidence Type: General
Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Location: E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
Barcode: E6516732

## Details

<table><tr><th>Collected On:
CATS ID #: None
FBI Seizure #: None</th><th>04/30/2007 8:00 AM</th><th>Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None</th></tr><tr><td>Storage Location</td><td></td><td>Discovery</td></tr><tr><td>Holding Office:</td><td>NY NEW YORK</td><td>Location</td></tr><tr><td>Finalized By:
Last Inventory:</td><td>07/20/2021 12:00 AM</td><td>Area: Unavailable in data migrated from
ACS</td></tr><tr><td></td><td></td><td>Seizing
Individual:</td></tr><tr><td></td><td></td><td>Specific: Unavailable in data migrated from
ACS</td></tr><tr><td></td><td></td><td>Collected By:</td></tr><tr><td>Retention</td><td></td><td></td></tr><tr><td>Retention: Missing</td><td></td><td></td></tr><tr><td>Legal Caveats</td><td></td><td></td></tr><tr><td>None</td><td></td><td></td></tr><tr><td>Chain of Custody</td><td></td><td></td></tr><tr><td>Shipping Log</td><td></td><td></td></tr><tr><td>History</td><td></td><td></td></tr><tr><td colspan="3">Acquisition Event</td></tr><tr><td>Acquisition Event:
Collected From:</td><td>(U//FOUO) Items migrated on 2007-04-30
(U//FOUO)</td><td></td></tr><tr><td></td><td>700 25TH STREET
WEST PALM BEACH, FL,</td><td></td></tr><tr><td>Receipt Given:</td><td>No</td><td></td></tr><tr><td>Holding Office:</td><td>MM-MIAMI</td><td></td></tr><tr><td>Evidence Log:</td><td>Missing</td><td></td></tr><tr><td></td><td>Missing</td><td></td></tr></table>

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

1/1

SDNY_GM_02753582

EFTA00030242

FD-1004
Revised 
9-25-2006

FEDERAL BUREAU OF INVESTIGATION

# EVIDENCE CHAIN-OF-CUSTODY

Evidence Type:
[x] General
[ ] Drug
[ ] Valuable
[ ] Firearms
[ ] CART

Special Handling Instructions:
[ ] Batteries
[ ] Biohazard
[ ] FGD
[ ] HAZMAT
[ ] Latents
[ ] Refrigerate
[ ] Req. Charging
[ ] None
[ ] Other <empty>

Initial Receipt:
Signature: <empty>
Printed Name: <empty>
Reason: Collected

Date and Time:
04/30/2007
12:00 pm

Relinquished Custody:
Signature: <empty>
Printed Name: <empty>
Reason: <empty>

Date and Time:
02/04/2008
11:50am

Accepted Custody:
Signature: <empty>
Printed Name: <empty>
Reason: <empty>

Date and Time:
2/8/02
3:00PM

Signature: <empty>
Printed Name: <empty>
Reason: <empty>

Date and Time:
04/10/2008
11:00am

Signature: <empty>
Printed Name: <empty>
Reason: <empty>

Date and Time:
01-13-02
3:04PM

Signature: <signature>
Printed Name: <empty>
Reason: 6/14/19

Date and Time:
<empty>
<empty>

Firearms Certification:
Printed Name:<empty>
Signature:<empty>
Date:<empty>
Case ID: 316-MM-108062
1B: 9
Barcode: E6516732

[ ]

SDNY_GM_02753583

EFTA00030243

# EVIDENCE CHAIN OF CUSTODY

Relinquished Custody Filed: 6/24/19 3:07 PM
Date and Time: 6/24/19 3:07 PM
Signature: <empty>
Printed Name: <empty>
Reason: <empty>
Relinquished Date and Time: 6/24/19 2:10 PM
Signature: <empty>
Printed Name: <empty>
Reason: <empty>
Relinquished Date and Time: 6/26/19 2:20 PM

- Document context: form references FD-1087 (form is otherwise a custody transfer log with repeated rows).
- Repeated row fields (template): "Relinquished Custody" | "Date and Time" | "Accepted Custody" → each side contains: Signature, Printed Name/Agency, Reason.
- Visible handwritten entries (right margin):
  - 6/20/19 — 3:00 (appears)
  - 6/24/19 — 2:10p
  - 9/26/19 — 2:20p
- Redaction: large blacked-out area at top-left covering some entries.
- Most signature / printed name / reason fields: blank.
- Identifiers at bottom:
  - Case ID: 31E-MM-108062
  - Page: 1B: 9
  - Barcode (printed/handwritten): E65 16732 (appears as E6516732)

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

SDNY_GM_02753584

EFTA00030244