3/16/2021

FD-1087

## 31E-MM-108062-1B1

Package copy

<table><tr><th>Split To</th><th></th></tr><tr><td>50D-NY-3027571</td><td>Item 1B132</td></tr><tr><td colspan="2">(U) One (1) beige massage table.
50D-NY-3027571 Item 16131</td></tr><tr><td></td><td></td></tr><tr><td colspan="2">(U) One (1) brown massage table.
50D-NY-3027571 Item 1B130</td></tr><tr><td></td><td></td></tr><tr><td colspan="2">(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 1B129</td></tr><tr><td></td><td></td></tr><tr><td colspan="2">(U) One box containing four (4) framed photos.
50D-NY-3027571 Item 18128</td></tr><tr><td></td><td></td></tr><tr><td colspan="2">(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 1B127</td></tr><tr><td></td><td></td></tr><tr><td colspan="2">(U) unframed One box containing five (5) framed photos and one (1)
photo.</td></tr><tr><td></td><td></td></tr></table>

Evidence Item: 31E-MM-108062 -- 1B1
Evidence Type: General
(U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOOKS................................................(2) 3) ONE FILE FOLDER WITH TWO FILES............................(3) 4) SHREDDED
PAPER...................................................(4) 5) ONE FILE FOLDER - ORANGE ........................................(7) 8) BLACK FRAMED
PHOTO OF NUDE GIRL.............................(8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM
OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE...............................(12) 13)
Description: TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) ONE MESSAGE
PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM -
DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED
PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25)
TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY
JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: E03707388 - ECR8
Barcode: E4229228

## Details

Collected On: 08/28/2006 11:50 AM
CATS ID #: None
FBI Seizure #: None

Storage Location

Holding Office: NY-NEW YORK
Finalized By:
Last Inventory: 08/04/2020 12:00 AM

Retention

Retention: No

Legal Caveats

Receipt Item #: None

CATS Abandonment #: None
Abandonment #: None

Discovery Location

Area: N/A
Seizing Individual: <empty>
Specific: N/A
Collected By: <empty>

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

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3/16/2021 FD-1087

None

Chain of Custody
Shipping Log
History

Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) <empty>

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

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SDNY_GM_02753553

EFTA00030213

Chain of Custody FD-192

Case ID . : 31E-MM-108062 
1B1 Barcode : E779728

Accepted By: <empty>
Printed Name: <empty>
Reason: Collected Date/Time: 08/28/2006 11:50am

Accepted By: <empty>
Printed Name: <empty>
Reason: STORAGE EXCLUDING ITEMS # 1, 2, 16, 17 Date/Time: 2-8-08 3:30 PM.

Accepted By: <empty>
Printed Name: <empty>
Reason: Review of Items 1, 2, 16, 17 Date/Time: 02-08-08 3:31pm

Accepted By: <empty>
Printed Name: <empty>
Reason: RELEASED TO SA Date/Time: 04-10-08 11:00AM.

Accepted By: <empty>
Printed Name: <empty>
Reason: Review of 181 excluding items 6+7 Date/Time: 04/10/2008 11:01 AM

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

Accepted By: <empty>
Printed Name: STORAGE
Signature: <signature>
Date/Time: 01/13/2009 3:15PM

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

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Date/Time: 6/14/19

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: <empty>
Signature: <empty>
Date: <empty>

SDNY_GM_02753554

EFTA00030214

# EVIDENCE CHAIN OF CUSTODY

| Relinquished Date & Time | Relinquished Reason (as written) | Accepted Date & Time | Accepted Reason (as written) |
|---|---:|---|---|
| 6/17/19 9:35 AM | Transferred to NY | 6/20/19 3:00 PM (handwritten) | Received transfer (partially legible) |
| 6/21/19 2:10 PM | (signature redacted; reason unclear/“C/O”?) | 6/21/19 2:10 PM | Evidence review |
| 7/8/19 4:00 PM | sent to ESI/ESI DIG … (partially legible) | (not legible) | (redacted/illegible) |
| 3/15/21 4:30 PM | storage | 3/15/21 4:39 PM | changed in (handwritten, partially legible) |
| 3/31/21 3:35 PM | “CIO” / “CEO” (uncertain) | 3/31/21 3:35 PM | review |
| 4/8/21 2:33 PM | storage | 4/8/21 2:33 PM | changed in (handwritten, partially legible) |
| 6/2/21 3:40 PM | changed out (handwritten) | 6/2/21 3:40 PM | changed out (handwritten) |

Key items / notes:
- Document title: "EVIDENCE CHAIN OF CUSTODY".
- FedEx tracking/reference noted at top: "Fed-Ex # 4783 44? ?382" (partially legible).
- Many signature / printed-name fields are redacted (black boxes).
- Several handwritten reasons/dates are partially illegible; transcriptions above indicate uncertainty where present.

Case ID: 31E-MM-108062
1B: 1'
Barcode: E4229228

This formis incomplete without reference to the FD-1087.

SDNY_GM_02753555

EFTA00030215