7/20/2021

FD-1087

## 31E-MM-108062 - 1B4

Evidence 31E-MM-108062 -- 1B4 Item: Evidence General Type: (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, 14 Barcode: E6516714

## 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

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

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

Collected From: (U//FOUO) DET.

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None

Discovery Location

Receipt Given: No

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

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

1/2

SDNY_GM_02753564

EFTA00030989

7/20/2021

FD-1087

Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

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

2/2

SDNY_GM_02753565

EFTA00030990

# Chain of Custody FD-192

Case ID. : 31E-MM-108062

66526724

1B4 Barcode .

Accepted By:
Printed Na

Reason:..

Accepted By:
Printed Na

Reason:...

Accepted By:
Printed Na

Reason:...

Accepted By:
Printed Na

Reason:...

Accepted By:
Printed Na

Reason: R

Accepted By:
Printed Nat

Reason:...

Accepted By:
Printed Name: Signature:

Reason:.

Date/Time:

Accepted By:
Printed Name:

Signature:.

Reason:

Accepted By:
Printed Name:

6/19/19

Accepted By:
Printed Name:

Reason:

Date/Time:

Signature ure:

Date/Time:

Signature:

Reason:... Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:

Signature: .

Date:.....

SDNY_GM_02753566

EFTA00030991

# Chain of Custody FD-192 (cont.)

<table><tr><th>Relinqui</th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signatur</td><td></td><td></td><td>6/18/14</td></tr><tr><td>Printed N</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>2:368</td></tr><tr><td>Relinqui</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature
Printed N
Reason:</td><td></td><td></td><td>6/18/19
3:45p</td></tr><tr><td>Relinqui</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatur
Printed N
Reason:</td><td></td><td></td><td>9/26/19 226pm</td></tr><tr><td>Relinquiesoy</td><td>Date an

Time</td><td></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></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>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>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></table>

# Chain of Custody FD-192 (cont.)

Case ID: 31E-MM-108062

IB: 4

Barcode: 66516714

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

SDNY_GM_02753567

EFTA00030992