7/20/2021

FD-1087

# 31E-MM-108062-1B6

Evidence
31E-MM-108062 -- 1B6
Item:
Evidence
General
Type:

(U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) Description: 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)

Location: E03707388-ECR8
Barcode: E4229233

# 31E-MM-108062-1B6 (cont.)

## 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

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

Discovery
Location

Area:

Unavailable in data migrated from
ACS

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

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

1/2

SDNY_GM_02753571

EFTA00030996

7/20/2021



Collected From: (U//FOUO) DET

345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM-MIAMI
Evidence Log: Missing
Missing

FD-1087

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

2/2

SDNY_GM_02753572

EFTA00030997

# Chain of Custody FD-192

Case ID

Accepte
Print

Reaso

Accepte
Print

Reaso

Accepte
Print

Reaso

Accepte
Print

Reaso

Accepted
Print

Reaso

Accepted
Print

Reaso

Accepted By:
Printed Name: Signature: ..

Reason: . Date/Time:

Accepted By:
Printed Name: Signature:

Reason: Date/Time:

Accepted By:
Printed Name: Signature:

Reason: 14/19 Date/Time:"

Accepted By:
Printed Name: Signature:

Reason: Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: . Signature:.... Date:.

SDNY_GM_02753573

EFTA00030998

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquish</th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signature</td><td></td><td></td><td>6/12/19</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason: Tr</td><td></td><td></td><td>2:3649</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>7/18/19</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>3:450</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td></td><td>5/15/24</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>30pm</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>3/31/21</td></tr><tr><td>Printed Na
Reason:</td><td></td><td></td><td>335p</td></tr><tr><td>Relinquish</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>1/8/21</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td></tr><tr><td>Reason:
Relinquish</td><td></td><td></td><td>0:33pm

Date and</td></tr><tr><td></td><td>Time</td><td></td><td>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></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>Case ID: 31E-MM-108062</td><td>IB: 6</td><td>Barcode: E4229233</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

SDNY_GM_02753574

EFTA00030999