4/8/2021

FD-1087

Package

31E-MM-108062 - 1B2

Copy

Split To
50D-NY-3027571 Item 1B134

(U) One (1) peach massage table.
50D-NY-3027571 Item 1B133

(U) One (1) green massage table (PBPD05-1024).

<table><tr><th>Evidence
Item:</th><th>31E-MM-108062 - 1B2</th><th></th></tr><tr><td>Evidence
Type:</td><td colspan="2">General ONE BOX AND One CPU (MARKCO 10F4) 182 / 31-44</td></tr><tr><td></td><td>(U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT...</td><td>(32) 33) NOTE FROM</td></tr><tr><td></td><td>..(33) 34) ELEVEN CDS - OFFICE</td><td>(34) 35) MESSAGE BOOK-</td></tr><tr><td></td><td>GUEST HOUSE. .(49) (36) ONE MESSAGE BOOK...</td><td>..(50) (37) TWO COMPACT</td></tr><tr><td>Description:</td><td>FLASH CARDS. ..(51) (38) SIX CDS - GUEST HOUSE..</td><td>..(52) (39) POWER CORD</td></tr><tr><td></td><td>TO CPU-GUEST HOUSE. ...... (54) (40) CPU - OFFICE...</td><td>..(55) 41) ONE POWER</td></tr><tr><td></td><td>CORD TO CPU-OFFICE.. ..(56) 42) THREE CDS - OFFICE.</td><td>..(58) 44) ONE</td></tr><tr><td></td><td>GREEN FRAMED PHOTO (59) Computer 2 of 2.</td><td></td></tr><tr><td>Location:</td><td>E03707388-ECR8</td><td></td></tr><tr><td>Barcode:</td><td>E4229229</td><td></td></tr></table>

## Details

Collected On: 08/28/2006 11:00 AM
CATS ID #: None
FBI Seizure #: None

Storage Location

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

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

Discovery Location

Area: N/A
Seizing Individual:
Specific: N/A
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_02753556

EFTA00030981

## Details (cont.)

<table><tr><th>4/8/2021</th><th></th><th>FD-1087</th><th></th></tr><tr><td>Collected From:</td><td>(U/FOUO) DET.</td><td></td><td></td></tr><tr><td></td><td>345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480</td><td></td><td></td></tr><tr><td>Receipt Given:</td><td>No</td><td></td><td></td></tr><tr><td>Holding Office:
Evidence Log:</td><td>MM-MIAMI
Missing</td><td></td><td>thmat</td></tr><tr><td></td><td>Missing</td><td></td><td></td></tr><tr><td>MORM JEOM (
008 GAPE. N</td><td>MASADA JAKERS</td><td>944</td><td>meang (1) ante

698

nac

3800H 30</td></tr><tr><td>ORDO REWO</td><td></td><td></td><td>(9) BAHAR</td></tr><tr><td>SEWOR SHO (</td><td></td><td></td><td>10h Tab CT</td></tr><tr><td>1980 (88)</td><td></td><td></td><td>300-140390</td></tr><tr><td></td><td></td><td></td><td>KOHR GEMARE W</td></tr><tr><td></td><td></td><td></td><td>RO BAS nclissed</td></tr><tr><td></td><td></td><td></td><td>abecul</td></tr><tr><td></td><td></td><td></td><td>es pt 18</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td>134344
Tan-woven bitte auf Now B
8
M orated</td><td></td><td>-YM tache pinions
heer yo feld Deadend
ww</td></tr><tr><td></td><td></td><td></td><td>moitett</td></tr><tr><td></td><td></td><td></td><td>Anointer</td></tr><tr><td></td><td></td><td></td><td>!</td></tr><tr><td></td><td></td><td></td><td>apol</td></tr><tr><td></td><td></td><td></td><td>you to meds</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td>nav nos.chutz</td></tr><tr><td></td><td></td><td>So</td><td>beft -Q003) novialupĂ</td></tr></table>

## Details (cont.)

SDNY_GM_02753557

EFTA00030982

# Chain of Custody FD-192

Case ID: 31E-MM-108062

1B2

Barcode. : 54229229

Accepted By:
Printed Namel

Reason:..Collected.

Date/Time: 08/28/2006.11:00am

Accepted By:
Printed Name:

Reason: STORAGE EXCLUDING ITEMSH 35 AND 36.

Date/Time: 2-8-08

330PM.

Accepted By:
Printed Name:

Reason: Review of Item # 3.5 and 3.6 Date/Time: 2-8:08 3:31pm

Accepted By:
Printed Name

Reason: RELEASED TO SA:. Date/Time: 3-6-08 12:05PM. UT

Accepted By:
Printed Name:

Reason: Review

Date/Time: 03/06/2008 12:06

Accepted By:
Printed Name:

Reason: RELEASED TO SA. Date/Time: 04-10-08 11.00 AM.

Accepted By:
Printed Name:

Reason: •Review & 1B2 excluding Items 31+43 Date/Time: 04/10/2008 11:01am

Accepted By:
Printed Name:

Reason: Return of all IBs

Date/Time: me: 1.0.1/13/2009.. 3:14pm

Accepted By:
Printed Name:

STORAGE
Reason:...

Date/Time: 01/13/09 315PM..

Accepted By: RF
Printed Name:

Signature:.

Reason: .60. ₤14/14. Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: Signature: Date:

SDNY_GM_02753558

EFTA00030983

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody fedex #:478344676832</th><th>Date and
Time</th><th>Accepted C</th><th>Date and
Time</th></tr><tr><td>Signature</td><td rowspan="2">6/17/19
6:35am</td><td>Signature:</td><td>-6/20/19</td></tr><tr><td>Reason: Transfonde Naz</td><td>Reason: Receive (CAUSER FROM IMIAMI</td><td></td></tr><tr><td>Relinquished C</td><td>Date and
Time/</td><td>Accepted Custody</td><td>3.2084

Date and
Time</td></tr><tr><td>Signature:</td><td>6/21/16</td><td>Signatur</td><td>6/24/19</td></tr><tr><td>Printed Name/A</td><td></td><td>Printed</td><td></td></tr><tr><td>Reason:</td><td>√2=1d8</td><td>Reason: Evidence Renew</td><td>2:10p</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>7/25/19</td><td>Signature:</td><td></td></tr><tr><td>Printed</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason E651602</td><td>4:00PM</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody 86516023</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 rowspan="3">3/15/21
4:34pm</td></tr><tr><td>Printed Na</td><td>Printed Na</td></tr><tr><td>Reason</td><td>Reason: Marged in</td></tr><tr><td>Relinqu</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatu</td><td rowspan="3">3/31/2
335</td><td>Signature</td><td rowspan="3">3/31/21
33Sp</td></tr><tr><td>Printed</td><td>Printed N</td></tr><tr><td>Reason</td><td>Reason: Renew</td></tr><tr><td>Relinqu</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">4/8/21
2:33</td><td>Signature:</td><td rowspan="3">4/8/21
2:33pm</td></tr><tr><td>Printed Nam</td><td>Printed Na</td></tr><tr><td>Reason:</td><td>Reason: Chapped in</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signatur</td><td rowspan="2">622
3.40</td><td>Signature:</td><td rowspan="2">6/2/21
3:40</td></tr><tr><td>Reason: Ved o</td><td>Reason: Charged our</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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</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 rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>31E-MM-108062</td><td></td><td>E4229229</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

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

SDNY_GM_02753559

EFTA00030984