7120/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
General
Type:
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-
257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD
05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE
Description: P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE
PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO
COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21)
WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G.
(6)
Location: E03707388 - ECR8
Barcode: E4229230
Details
Collected On: 08/28/2006 8:00 AM Receipt Item #: None
CATS ID I: None CATS Abandonment #: None
FBI Seizure #: None Abandonment #: None
Storage Location Discovery
Location
Holding Office: NY - NEW YORK
Finalized By: Unavailable in data migrated from
Area:
Last Inventory: 07/20/2021 12:00 AM ACS
Seizing
Individual:
Unavailable in data migrated from
Specific:
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
Collected From: (U//FOUO) DE
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
hepsfisentlnellolnetfol/levenderN/EvIdence/4788340 112
SDNY_GNI_02753560
EFTA00029903
7/20/2021 FD-1087
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://sentinel.lbinettillavonclerM/Evidence/4788340 2/2
SDNY_GM_02753561
EFTA00029904
oar
Chain of Custody FD-192
Case ID . 31E-MM-108062 1B3 Barcode . : g te;72.O7-c,
Accepted By:
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Accepted By:
Printed Name- 4 Signature -
Reason: Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature• Date.
SDNY_GNI_02753562
EFTA00029905
EVIDENCE CHAIN OF CUSTODY
Relinquished Cust Midland Accepted Date and
Time Time
Signatur Wind Signature: 74' 7
Printed ti Pr: N
Reason q • T1/4
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Relinquished Date and Accepted Custod Date and
Time
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Relinqu Date and Accepted Catedy Date and
Time Time
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Reason: -2, : fl, Reason: L f'-:lilt i .1 9. ;3 fv"
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Relinquished Custody Data 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"Agenc :
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name.:Agenc>:
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 tR: 3 Baroode: E4229230
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753563
EFTA00029906