EFTA00029899

4/8/2021 FD-1087 31E-MM-108062 - 1B2 Split To 50D-NW3027571 Item 1B134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05-1024). Evidence 31E-MM-108062 — 182 Item: Evidence Type: General eve Ow nOJ are (mentke4 6F9let 7 3 (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56)42) THREE CDS - OFFICE (58) 44) ONE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM Receipt Item H: None CATS ID N: None CATS Abandonment N: None FBI Seizure H: None Abandonment N: 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 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U/WOUO) Items migrated on 2006-08-28 https://sentinel.fbinettillaveixledtt/Cases/2383628 1/2 SDNY_GM_02753556 EFTA00029899 4/812021 FD-1087 Collected From: (U;/FOUO) DET.Mir 345 SOUTH COUNTY ROAD tLM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.tbinet.ibillavenderMiCases/2383628 2/2 SDNY_GM_02753557 EFTA00029900 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode . : 2M).'cAR.)5..1 Accepted By: Printed Name 1 Reason:..Collected Date/Time•CV74 5- '-450(0 !loop Accepted By: Printed Name: Reason:i 'Pik&6Q ritehAiDt Ne IIENS6 WAN I)$‘. 3 s o ?rt. Date/Time. 41-2-452 Accepted By: Printed Name: Reason. ‘ce...41t,aa Stc~#y 35 and3(p. Date/Time :C.*: .. . . . $.: Accepted By: Printed Name Reason otema ,N. QI Date/Time S -41- O8 /140/PM.. Accepted By: Printed Name: Reason:. 42-\1\c--L-O Date/Time: 9.37 00Qtk. - Accepted By: Printed Name: Reason. MI./CASE-11 -to SA - Date/Time: .Q4110)7QT ... L(PP.6t1- Accepted By: Printed Name: ReasonAgC,!ke.(.4 di U32 ocintveavems DatetiMme • O cinci/ZG"-)is" Accepted By: Printed 17: Reason. \t 11 1175 Date/Time: I .~3J 7.O.° .... s1(fey Accepted By: Printed Name: Reason Date/Time:.q 11.11O77 .. 3i. Accepted By: Printed Name. ignature. Reas Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date. SDNY_GM_02753558 EFTA00029901 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Atael-1* - qIMO('491 Date and Accepted Date and Time Ti Si atu wk.-flit\ Signature: le Printed FRI Printed Nat Reason:Trans W.-111m Reason/Z iti7(R -)-- t EA) , Al 6419I nyta Relloquideed Date and Accepted Custody Date and Ti a Time Signature: •.20/ Si also Printed Name/ Printed cbilo Reason: a ; 8 Reason: 0: (Op Rellequ Signatu e Date and Ti / I5.-/- Accepted Custody Signature: Time nd Printed / Printed N Reason. it : to erue# ,2 Relinquished Caved Date and Accepted Custody Date and Time Time Signal 6h i Si nature Y, 4 . i - I Printed N Printed N Reason LI:3DP Reason: s 1-I .'-: L,, Red* Date and Accepted Custody Date and Time Time Signal e3/3) I t Signature Printed . Printed N Jil f2J Reason 13 > IN Reason: t- 1/1 I., 33Sie Riding Date and Accepted Custody Date and Time Time Signature: if r//$r21 Signature: Printed Nam 1-1/12 ( Printed N Reason: 2:33 Reason: tO J. 3-frA, Relinquished Custody Date and Accepted Cust Date and Time Time Signatur (4 z fit Signature: Printed Printed Name/ CAA/ Reason: 1 I C .Li 6 Reason: CA., or 3 YO Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: 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: Name/Agency: Reason. Reason: Relinquished Custody Date and Accepted Custody Date and Thee Time Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-I08062 I B: 2 I3arcode: E4229229 This fi rm is incomplete without reference to the ED-1087. SDNY_GM_02753559 EFTA00029902