7/20/2021

FD-1087

31E-MM-108062-1B9

Evidence
31E-MM-108062 -- 1B9
Item:

Evidence
General
Type:

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

## Details

Collected On: 04/30/2007 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

Area:

Unavailable in data migrated from
ACS

Seizing
Individual:

Specific:

Unavailable in data migrated from
ACS

Collected By:

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

## Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2007-04-30
Collected From: (U//FOUO)

700 25TH STREET
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

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

1/1

SDNY_GM_02753582

EFTA00031007

FD-1004
Revised
9-25-2006

FEDERAL BUREAU OF INVESTIGATION

# EVIDENCE CHAIN-OF-CUSTODY

Evidence Type: General Drug Valuable Firearms □ CART

Special Handling Instructions

Initial Receipt

Date and
Time

Batteries Biohazard  FGJ
HAZMAT  Latents Refrigerate
Req. Charging None
Other

Signature:

Printed Nan

Reason: Collected

04/30/2007

12:00 pm

Relinquished Custody Date and Accepted Custody Date and
Time Time

Signature 02/07/2008
Printed N
11/10:00am
Reason:

Date and
Time
Signature
Printed N 2/8/02

Reason: 330PM

Date and
Time
Signature
Printed N 04/10/2008

Reason: 11:01am

Date and
Time
Signature
01-13-9
Printed Na

Reason: 314PM

Date and
Time
Signature: Signature:
Printed Name: Printed Name:
6/14/14
Reason: Reason:

Firearms Certification:
Printed Name: Signature:, Date:
Case ID: 316-mm-108062 1B: 9 Barcode: 批

86516732

SDNY_GM_02753583

EFTA00031008

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody</th><th>Cedar 192 Veballa</th><th></th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signatur</td><td></td><td></td><td></td><td></td><td>6/20/19</td></tr><tr><td>Printed</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td></td><td>3:0997</td></tr><tr><td>Relinqu</td><td></td><td></td><td></td><td></td><td>Date and</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>Time</td></tr><tr><td>Signatur</td><td></td><td></td><td></td><td></td><td>6/24/19</td></tr><tr><td>Printed</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td></td><td>2:10p</td></tr><tr><td>Relinqui</td><td></td><td></td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatur</td><td></td><td></td><td></td><td></td><td>2/26/19</td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td></td><td>220</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody.</td><td></td><td>Date and</td><td>Accepted Custody</td><td></td><td>Date and</td></tr><tr><td></td><td></td><td>Time</td><td></td><td></td><td>Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:
Reason:</td><td></td><td></td><td>Printed Name/Agency:
Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:
Reason:</td><td></td><td></td><td>Printed Name/Agency:
Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and</td><td>Accepted Custody</td><td></td><td>Date and</td></tr><tr><td></td><td></td><td>Time</td><td></td><td></td><td>Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062 1B: 9 Barcode: E6576732

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

SDNY_GM_02753584

EFTA00031009