EFTA00029895

3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (U) One (1) brown massage table. 50D-NY-3027571 Item 1B130 (U) One flat box containing one (1) large framed photo. 50D-NY-3027571 Item 1B129 (U) One box containing four (4) framed photos. 50D-NY-3027571 Item 18128 (U) One box containing twelve (12) framed photos. 50D-NY-3027571 Item 1B127 (U) One box containing five (5) framed photos and one (1) un- framed photo. Evidence 31E-MM-108062 — 181 Item: Evidence General Type: (U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3)4) SHREDDED PAPER. (4) 5) ONE FILE FOLDER - ORANGE (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) Description: TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED 'HAPPY BIRTHDAY' (15) 18) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS -'TWIN TORPEDO' (24) 25) TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM Location: E03707388 - ECR8 Barcode: E4229228 Details Collected On: 08/28/2006 11:50 AM Receipt Item #: None CATS ID #: None CATS Abandonment #: None FBI Seizure #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Area: N/A Finalized By: Seizing Individual: Last Inventory: 08/04/2020 12:00 AM Specific: N/A Collected By: Retention Retention: No Legal Caveats https://senlinelibinetThi/lavender/MCases/2383628 180 SDNY_GM_02753552 EFTA00029895 3/16/2021 FD-1087 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing ettps://senenettbinettirlavenderalCeses/2383628 2110 SDNY_GM_O2753553 EFTA00029896 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode . : 7-4 Accepted By: Printed Nam Reason:..Collected Date/Time:C:35 / 247 2-6° C* 1i :473°01- irrr Accepted By: Printed Name: Reason:.5-OA-ACC CMIA.1.)Ottla rTE'r“ l(6}17. esbo Date/Time• 2--8-D8 Accepted By: Printed Name: Reason:f( t.u ,..ery-) ri -e.vv, a Ho 1-7 Date/Time. O2 -o8"-Off 3:31en, ____________ ________________________ Accepted By: Printed Name: I Reason. MtMAStb TO SA. Date/Time. e /(o04-i. Accepted By: Printed Name: Reason. feyltua c• VS txabk, 64-7 Date/Time- O9 'V oftc, i/Cl/L11 Accepted By: Printed Name:. Reason CLJA Date/Time: E/13/ 2cctif Accepted By: Printed Name: Reason. 51-o AA-st Date/Time 0 f7; 3 fre°9 ti SIN Accepted By: Printed Name- Signature- Reason - Da = ime- Accepted By: Printed Name. Signature. Reason• Date/Time- Accepted By: Printed Name - Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature• Date. SDNY_GM_02753554 EFTA00029897 EVIDENCE CHAIN OF CUSTODY Relinquished Custody iett -0(0-q185444)14KDate and Accepted Date and Time Ti Signatu • si nature. Utrillel • g • to r Printed . Printed Na Reason: Transferred to NY ° I .. 35Arn Reason. < 41,-7 1 /Ait 3 ...dIP LivEip 1.234-15iffe c-VO Relinquished Cu Date add Accepted Custod Date and Time Si ature: etfci Signature: (' -} 1 5/ Printed Name A - ../ Printed N a 1 ,, Reason: ' . /CO Reason: I c-' Relinquished Custody Date and Accepted Custody Date and Time _Time Signatu 7/‘/f Signatu Printed Printed ReiLSOI1 eti-e"-65 cc;5/Cacr-rsiv , esoc7 11-06, Relinquished Custody Date and Accepted Custody Date and Time Time Si at is/21 Signatur -.)p V 21 Printed Printed . gr30e Reason: ret c. Reason: lor i et i f:19 Ps Relinqu' Date and Accepted Custody Date ead Time Time Signatur 3//aI Signature: )./q2-1 Printed Printed Na Reason: 9 4 W,, fr Reason: ?.,3 5f Relinquished Custod Date and Accepted Custody Date ad Time Time Si nature: td s .M Si ture: tillli,4 Printed N: Printed Nan Reason: 6 ' l i me_ 2:3 -3.- Reason: lR _ , i 4 2 3 3er" Relinquished Custod Cs Date and Accepted Custody Date and Time Time (4, I i:.) t ‘-,'.i Signature: Signature: ( .t/A / Printed N. 4)1 Printed N .314 7O Reason: \. ;' •liL -.("A a* Reason: Ci-teiga 0.4.- 3 Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name'Ageney: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-108062 113: 1 Barcode: E4229228 Thisform is incomplete without reference to the FD-1087. SDNY_GM_02753555 EFTA00029898