7/20/2021

FD-1087

## 31E-MM-108062-1B6

<table><tr><th>Evidence 
Item: </th><th>31E-MM-108062 — 1B6</th><th></th><th></th><th></th><th></th></tr><tr><td>Evidence 
Type: </td><td>General </td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>(U//FOUO) Box containing 1)
#42700 (3) 4) AMAZON.COM
J.L. (7) 8) WHITE PAPER 2#S
874(1) 11) MISC. PAPERWORK
05-901(1) 13) PAPER WITH AS.-</td><td>MEDICAL SUPPLIES
A.M. (4) 5) WHITE PAPER
(8) 9) WHITE PAPER
- TRASH PULL PBPD
TRASH PULL PBPD</td><td>PBPD 05-386(1)
J.L. (5) 6)
(917) (9) 10)
05-878(1) 12)
05-915(1) 14)</td><td>2)

MISC.
TWO
VHS</td><td>727 LETTERHEAD (2) 3) INVOICE
MESSAGE FROM J. (6) 7) MESSAGE FROM
DOCUMENTS - TRASH PULL PBPD 05-
MAGAZINES - TRASH PULL PBPD
T-160 CASSETTE PBPD 05-929(1)</td></tr><tr><td>Description:15)

Location:</td><td>SONY MICRO CASSETTE
SONY MICRO CASSETTE PBPD
21) SONY MICRO CASSETTE
CASSETTE PBPD 05-942(1) 24)
943(1) 26) CLEAR PIECE OF
SONY MICRO CASSETTE PBPD
E03707388 - ECR8</td><td>(2) 16) SONY MICRO
05-937(1) 19) SONY
(4) 22) MISC PAPERWORK
SONY MICRO
PLASTIC PBPD 05-944(1)
05-945(1) 29) SONY</td><td>CASSETTE (3)
MICRO CASSETTE
- TRASH
CASSETTE (2) 25)
27) MISC
MICRO CASSETTE</td><td>17)

PULL
MISC
PIECES</td><td>SONY MICRO CASSETTE (4) 18)
(2) 20) SONY MICRO CASSETTE (3)
PBPD 05-941(1) 23) SONY MICRO
PAPERS - TRASH PULL PBPD 05-
OF PAPER - TRASH PULL (2) 28)
(2)</td></tr><tr><td>Barcode:</td><td>E4229233</td><td></td><td></td><td></td><td></td></tr><tr><td>Details</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Collected</td><td>On: 08/28/2006 8:00 AM</td><td></td><td>Receipt Item</td><td>#:</td><td>None</td></tr><tr><td>CATS ID #:</td><td>None</td><td></td><td>CATS Abandonment</td><td></td><td>#: None</td></tr><tr><td>FBI Seizure</td><td>#: None</td><td></td><td>Abandonment</td><td>#:</td><td>None</td></tr><tr><td>Storage</td><td>Location</td><td></td><td>Discovery</td><td></td><td></td></tr><tr><td>Holding
Finalized
Last Inventory:</td><td>Office: NY - NEW YORK
By:
07/20/2021 12:00 AM</td><td></td><td>Location

Area:</td><td></td><td>Unavailable in data migrated from
ACS</td></tr><tr><td></td><td></td><td></td><td>Seizing
Individual:</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td>Specific:

Collected By:</td><td></td><td>Unavailable in data migrated from
ACS</td></tr><tr><td>Retention</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Retention:</td><td>No</td><td></td><td></td><td></td><td></td></tr><tr><td>Legal Caveats</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>None</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Chain of</td><td>Custody</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="6">Shipping Log</td></tr><tr><td colspan="6">History</td></tr><tr><td colspan="6">Acquisition Event</td></tr><tr><td colspan="6">Acquisition Event: (U//FOUO) Items migrated on 2006-08-28</td></tr></table>

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

1/2

EFTA00024850

7/20/2021

FD-1087

Collected From: (U//FOUO) DET <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

2/2

EFTA00024851

Chain of Custody FD-192

Case ID . : 31E-MM-108062
1B6 Barcode : E4729233
Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Collected
Date/Time: 08/28/2006 10:00am
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 3:50pm
Accepted By: BAYARDO L RAMOS
Printed Name: <empty>
Signature: <signature>
Reason: RELEASED TO SA.
Date/Time: 9-10-08 1100AM
Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Review
Date/Time: 04/10/2008 11:01am
Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Return all IBS
Date/Time: 01/13/2009 3:14pm
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 01-13-09 3:15PM
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Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>
Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>

EFTA00024852

## EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody Feds:
4783-4467-6408</th><th>Date and
Time</th><th>Accepted Custody</th><th>Date and
Time</th></tr><tr><td>Signature</td><td rowspan="3">6/17/19
9:35AM-</td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency FBI</td><td>Printed Name Agency:</td><td></td></tr><tr><td>Reason: Transferred to NY</td><td>ReasonWSING WALTOAST</td><td>2:36</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>6/18/19</td><td>Signature</td><td>6/18/19</td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td>3:45p</td></tr><tr><td>Reason:</td><td>3:43</td><td>Reason: Evidence Review</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">3/15/21
4:30p</td><td>Signature:</td><td>13/15/21</td></tr><tr><td>Printed Name/Agency: PB</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason: Stor</td><td>Reason: Chary</td><td>4:30pm</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">3/31/21
33</td><td>Signature:</td><td>3/31/21</td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name</td><td></td></tr><tr><td>Reason:</td><td>Reason: Review</td><td>335p</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">4/8/21
2:33p</td><td>Signature:
Printed Name/Agency:</td><td>12/8/21</td></tr><tr><td>Reason: Storage</td><td>Reason: Chazed in</td><td>0:33pm</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="2"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:
Reason:</td><td>Printed Name/Agency:
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></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>Case ID: 31E-MM-108062</td><td>1B: 6</td><td>Barcode: E4229233</td><td></td></tr></table>

Case ID: 31E-MM-108062 
1B: 6 
Barcode: E4229233

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

EFTA00024853