7/20/2021

FD-1087

# 31E-MM-108062-1B3

Evidence 31E-MM-108062 -- 1B3 Item: Evidence General Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M... ......(2) 13) MESSAGE Description: P.S. (3) 14) WHITE PAPER J..... .....(4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388-ECR8 Barcode: E4229230

# 31E-MM-108062-1B3 (cont.)

## Details

Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None

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

Storage Location

Holding Office: NY NEW YORK

Finalized By:

Last Inventory: 07/20/2021 12:00 AM

Discovery
Location

Unavailable in data migrated from
ACS

Area:

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
Collected From: (U//FOUO) DET

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480

https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340

1/2

SDNY_GM_02753560

EFTA00030985

7/20/2021

FD-1087

Receipt Given: No
Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340

2/2

SDNY_GM_02753561

EFTA00030986

# Chain of Custody FD-192

Case ID 31E-MM-108062

1B3

Barcode : EUN943

Accepted By:
Printed Name:

Reason:..Collected...

Date/Time: 08/28/2006. 11:00am

Accepted By:
Printed Name:

Reason: STO KAO Date/Time: 02-8-08 330PM

Accepted By:
Printed Name

Reason:...AGASED TO SA Date/Time: 4-10-08

1100 AM.

Accepted By:
Printed Name

Reason: Review.

Date/Time: 04/10/2008 11019m

Accepted By:
Printed Name

Reason: Return of all Liss Date/Time: 0.1/13/2899.3:1 ter

Accepted By:
Printed Name:

Reason: .... STO KAG Date/Time: 01/13/09 315 PM

Accepted By:
Printed Name: Signature: .

Reason: Date/Time:

Accepted By:

Printed Name:

Signature:.

Reason:

Date/Time:

Accepted By:

Printed Name:

Signature:.

Reason:..

61

Accepted By:
Printed Name: .

Date/Time:

Signature:.

Reason: Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:.

Signature: .

Date:

SDNY_GM_02753562

EFTA00030987

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody</th><th></th><th>Date and
Time</th><th>Accepted Cu</th><th>Date and
Time</th></tr><tr><td>Signature
Printed Na</td><td></td><td rowspan="2">6/17/19
9:30</td><td>Signature:
Printed Name</td><td>6/18/19</td></tr><tr><td>Reason: Transferred</td><td>to NY</td><td>Reason</td><td></td></tr><tr><td>Relinquished</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td>8/18/19</td><td>Signat</td><td>4/18/17</td></tr><tr><td>Printed Name/</td><td></td><td></td><td>Printed</td><td></td></tr><tr><td>Reason:</td><td></td><td>3:</td><td>Reason evidence Review</td><td>3:45pm</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatures</td><td></td><td rowspan="3">3/15/21
4:30p</td><td>Signature</td><td>3/15/21</td></tr><tr><td>Printed Na</td><td></td><td>Printed N</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason: Ongraee</td><td>4:30p</td></tr><tr><td>Relinqui</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td rowspan="3">3/31121
335</td><td>Signature</td><td>3/31/21</td></tr><tr><td>Printed</td><td></td><td>Printed N</td><td></td></tr><tr><td>Reason: 710</td><td></td><td>Reason: Review</td><td>335p</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td rowspan="3">4/8/21
2:33</td><td>Signature:</td><td>14/5/21</td></tr><tr><td>Printed N</td><td></td><td>Printed Na</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason: Chargic in</td><td>12:33pm</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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></td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></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>Case ID: 31E-MM-108062</td><td></td><td>1B: 3</td><td>Barcode: E4229230</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

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

SDNY_GM_02753563

EFTA00030988