EFTA01699302

7120/2021 FD-1087 31E-MM-108062 - 183 Evidence 31E-MM-108062 —1B3 Item: Evidence General Type: (U/NOUO) 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) AO( 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 05379(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 04/05105 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECRB Barcode: E4229230 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: 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) DET PALM BEACH, FL, 33480 hripsfisentinelfbinetti/lavenderttilEvidenalM 1/2 EFTA01699302 7/20;2021 F0-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.fblneLfbIllavender/#/EvIdena 2/2 EFTA01699303 -c Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name: . Signature Reason:..Collected Date/Time:P. .(9. jitc7X0.1/4 Accepted By: Printed Name: Signature:... Reason: STO Date/Time- -03 13a6t Accepted By: Printed.Name:. .... Signature Reason. RFi Date/Time- tt-P-08 00 At% Accepted By: Printed Name . Signature Reason- '44r-ti I e.".) (49 IQ Date/Time:. ./(9?jr Accepted By:, Printed Name: ignature:. Reason -V&IV\ Date/Time:Pi Accepted By: Printed Name: Signature- Reason c-it Ma' Date/Time- 3/6-Ps1 • Accepted By: Printed Name. Signature - Reason• Date/Timc- Accepted By: Printed Name. Sign re. Reason. Date/Time. Accepted By: Printed Name- nature. Reason - Date/Time. Accepted By: Printed Name• Signature. Reason: Date/Time- "1 WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date EFTA01699304 • EVIDENCE CHAIN OF CUSTODY Relinquished Cust i d Date and Accept . Date and 40 • a lig. Time Time Signs Signature Ke 4 Print- FBI Pri _ON Reason: Tra C1'- r+. sc. .n: F ? "e 3 C Relinquish Date and Accepted Custody i Date and T ,e Time Signature: IPUI.rfri~ j:Tml le i t I' Printed N roi tX Printed Name/Agen I S Reason: tom. 7e a Li tIPA Reason: 1.4-P-11 t rote•t n Relinquished Custody Date and Accepted Custody i Date and Time 1 Time Signatu ill Ald, lb 3/15121 Signature: 31/5/14 Printed Name/Agen. i 0 : 3, Printed Name/Awe Reason: r Reason: • Ili Er Relin Date and Accepted Custody Date and Time Time Si na q I Z. ( Signature: 3/3121 Prime ,.) „.. I Printed N Reason: _ 43 i N I- Reason: •.1/ le,v0 3 3Str, Relinquished Custody Date and Accepted Custody Date and Time Time Si nature i//$ / 21Signature: tibriet Printed N Printed Name/Agency: Reason: C. 2:53 Reason: en 2,33p1/4 Relinquished Custody Date and Accepted Custody Date and Time Time Stature: 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/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/A easy: 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 1B: 3 Barcode: E4229230 Thisform is incomplete without reference to the FD-I087. EFTA01699305 7/20/2021 FD-1087 31E-MM-108062 - 1B4 Evidence 31E-MM-108062 — 1B4 Item: Evidence General Type: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) Description:11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER WS (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23) Location: E03707388 - ECR8 E4640430 - ECR8, 14 Barcode: E6516714 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: None CATS Abandonment #: None FBI Seizure #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Unavailable in data migrated from Area: Finalized By: ACS Last Inventory: 07/20/2021 12:00 AM Seizing Individual: None Other Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (W/FOUO) Items mi rated on 2006-08-28 Collected From: (U//FOUO) DET. PALM BEACH, FL, 33480 Receipt Given: No https://sentinellbinatbitlavender/WCases= 1/2 EFTA01699306 7/20/2021 FD-1087 Holding Office: MM - MIAMI Evidence Log: Missing Missing hltps://sentinel.fbinetfb0lavender/ttiCaselM 2/2 EFTA01699307 Chain of Custody FD-192 e -650 671t Case ID . : 31E-MM-108062 1B4 Barcode . csi&jetzkt Accepted By: Printed Name: Signature: Reason:..Collected Date/Time: tti .11,41)04% Accepted By: Printed Name Signature: Reason- STOMGt • Date/Time- ssoft" Accepted By: Printed Name: Signature Reason- kelg-Mtb 51st • Date/Time: .9719798. . Accepted By: Printed Name: Signature:. Reason- C.Q‘Clec-5 Date/Time:.PY./ Accepted By: Printed Name: ignature Reason ............. Date/Time: . Accepted By: Printed Name:. .. Signature: Reason- sre Date/Time: 31fert Accepted By: Printed Name- Signature - Reason• Date/Time: Accepted By: Printed Name- Signet Reason - Date/Time- Accepted By: Printed Name- ignature- Reason - Date/Time- 4 Accepted By: Printed Name- Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Dat EFTA01699308 EVIDENCE CHAIN OF CUS Relinquish . C tod Date and Accepted Custo n Date and 4 04 Olt Time Signature. billill Si / Printed N FBI , Pri Reas ( 73a, ., Relic Date and Acce e• uso•y Date and Ti ., e Time Sign re: 'a q Signatu CoA8 ii Print Printed N 711:5-0, Reason: v • -en cQ S ."451, 0 em) Relinquished ustody Dateai Date and Time Time Signatu • :I: Printed): I 1 7 iy Reason: 2 219 4O% 1 bi ea Yage . . Relinquished Custodj Date and Ace 1 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/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/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/Agency: 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-10S062 IR: 4 Barcode: 6.S. L-7.1-y Thisform is incomplete without reference to the FD-.1087. EFTA01699309 7/20/2021 FD-1087 31E-MM-108062 - 1B5 Evidence 31E-MM-108062 - 1B5 Item: Evidence General Typo: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) Description:WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05- 385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3)28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B (5) 30) FOUR WHITE PAPERS (6) Location: E03707388 - ECR8 E4640430 - ECR8, 14 Barcode: E6516715 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: None CATS Abandonment #: None FBI Seizure #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Unavailable in data migrated from Area: Finalized By: ACS Last Inventory: 07/20/2021 12:00 AM Seizing Individual: None Other Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History htlps://sentinel.fbinet.fbi/lavenderN/Case 1/1 EFTA01699310 Chain of Custody FD-192 C,6 672-S Case ID . : 31E-MM-108062 185 Barcode . Accepted By: Printed Name: Signature:. Reason:..Collected Date/Time:. 3/ 2-5/2-0 I I. ........ Accepted By: Printed Name:. Signature: Reason - Date/Time - -of 33orri• Accepted By: Printed Name Signature: Reason Date/Time:.q74.0-08 Accepted By: Printed Name: Signature: Reason- ie(A) Date/Time: ° /7,10/an-, Accepted By: Printed Name Signature: ReasonXILAWKL. ... c'k. Date/Time:9j Accepted By: Printed Na .. Signature:. Reason- Date/Time o1-t3-VI 3/6rffi Accepted By: Printed Name- Signature• Reason- Date/Time: Accepted By: Printed Name- ure Reason - Date/Time- Accepted By: Printed Name Signature- Reason Date/Time- Accepted By: Printed Name- Signature Reason- Date/Time- "Th WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature• Dat EFTA01699311 EVIDENCE CHAIN OF CUSTODY Relinquished Custody eVair:4 iginage Date and Accept Date and Time ' Tiw• Sigrtatu Printed Reason: I 1,10.1 • Signet Printed . . -a 0(74 et l ath• --Reason:gt--edit / efr : eZ Relinquished Custo Date and Accepted Custody ( ', 1 Date and: Ti • e Time i Signature: crap Signature.' - en , 4 ic? Printed Name/Agew 5% • Printed N Reason: 0 - Relinquished Custody °or.. Reason: w AD n. i :. In x one :Rip Date and/ Accepted Custod I Date and Time Time Signatu • zb7/1 Printed N Lam/ i Reason: 2Op .' c2 20 Relinquished Custody eason. 24 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 i Signature: Signature: i ' Printed Name/Agency: Printed Name/Agency: I 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/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and ' Time Time Signaturc: 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: Printcd Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and l Time Time t Signature: Signature: Printed Name/Agency: Printcd Name/Agency: Reason: Reason: Case ID: 3 I E-IsAM-108062 IS: 5 ate- Gh 97 67 IS Thisform is Incomplete without reference to the FD-1087. EFTA01699312 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence 31E-MM-108062 — 166 Item: Evidence General Type: (U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK -TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES -TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) Location: E03707388 - ECR8 Barcode: E4229233 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: None CATS Abandonment #: None FBI Seizure #: None Abandonment ft: 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-G8-28 https://sentinelibinetibi/lavenderfil/Cases/M 1/2 EFTA01699313 7/20/2021 FD-1087 Collected From: (LIIIFOU0) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senthellblnatibillavenderN/Cases/2383628 2/2 EFTA01699314 Chain of Custody FD-192 Case ID . : 31E-MM-106062 1B6 Barcode . -' Accepted By: Printed Name: Signature Reason:..Collected Date/Time:A( IC atc--, j2 Accepted By: Printed Name: . Signature:.. Reason. 5TDM-61?" Date/Time: 0 •5oVA, Accepted By: ~ Printed Nam .... Signature:. Reason. ILE(.06t D. "Ft SA Date/T 3 1100 AM Accepted By: . Printed Name Signatur Reason- / 1 411 Date/TimePY ziceq& . 11.:9(9?-k Accepted By: Printed Name: Signature:. Reason: .. S Date/Time:P.1 51. Accepted By: Printed Name ... Signature: Reason. rib tike' Date/Time. 9 -13-01 3:151r1 Accepted By: Printed Name- Signature- Reason - Date/ me - Accepted By: Printed Name. nature. Reason - Date/Time- Accepted By: Printed Name. Signature - Reason- Date/Time- Accepted By: Printed Name: Signature. Reason: Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699315 EVIDENCE CHAIN OF CUSTODY Relinquished C d Date and Accepted Date and " 1- /C4 ag Time Ti Signature (2 Ill i Ci Signature: C I Printed N FBI g o' g Print; N , 2.. ot 4 MME1 - Reason: rens --- Re err ' ' ' i • r - C -;',. - -+- - '2 ;34 Relinquished C Date and Accepted Custody I Date and Ti e , Time Signature: 4 4, 49 key Signature' A Pir ri Printed Name/A 7 :f Printed N L,lA 6 145 e Reason: / 0 1: 3 ' Reason: a • b • Relinquished Custody Date an Accepted Custody I Date and Time I Time Signature Signature: 3e 5A( Printed Na 3 ,, 114Vaa Printed Name/Agency: • Reason: 14•.wr Reason: . 79" Relinquish Date and Accepted Custody : Date and Time Time Signature: V /2 f Signature: 3/31/2i Printed N Ar / Printed N Reason: 9 19/1, Reason: , oat) • 33Se Relinquished Custody Date and Accepted Custody Date and Time Time 4_,...."------------- ,...... Signature: elf*Sigi Signature: Printed N an Printed Name/Agency: tifr i e I Reason: sity e_ zs ir Reason: Chet( 1330^. Relinquished Custodltl 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/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody I 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/Agency: Reason: Reason: Case ID: 315-MM-108062 1B: 6 Barcode: 54229233 Thisform is incomplete without reference to the FD-1087. EFTA01699316 7/20/2021 FD-1087 31E-MM-108062 - 1B7 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: None CATS Abandonment ft 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: (111/FOLIO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing httpsl/sentinellbinetti/lavenderN/Cases/2383628 1/1 EFTA01699317 • Chain of Custody FD-192 Case ID . 31E-MM-108062 1B7 Barcode . Accepted By: Printed Name: Signature Reason:..Collected Date/Time:P. Accepted By: Printed Name:. Signature Reason- S.-VO iLfIcGS. • Date Accepted By: Printed Nam Signatu Reason: AROVecleb 1 D50 SA' Date/Time. Ii-[0-p8 J I DO AM. Accepted By: Printed Name Signature Reason- g•e.CheCO Date/Time: AV/ Accepted By: Printed Name - 'gnature: Reason:.. Accepted By: l°` Date/Ti Printed Name: Signature:.. Reason - 5TO AC' Date/Time•01 134), 3 16- • Accepted By: Printed Name• Signature Reason. Date/ me - Accepted By: Printed Name- ature • Reason - Date/Time• Accepted By: Printed Name- ature- Reason - Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699318 EVIDENCE CHAIN OF CUSTODY ' Relinquished Custody _- a • 4 93441n1&408 Date and Accept Detested Time : Time . Si Pri FBI kg 1314 el Signatu Pri 7A ) /5 Reason: T ! .... . :54 Relinquish Signature: 7/ Date and (2 0 Accepted Custody Si na -I II . Date and Time Printed N g “gill n • "66; Printed —. - 3 : LI? Reason: • cas°n! - ,V1o'P VI ' re k.e.t-P . RelinquishetCustody Date and Accepted•Custody ;I Date and Time !I Time signaw • 3141Ill Signature: : *of Printed N Printed Nante/Agen • — -- ----- --- - - - - ‘22-1) It; 21,1 Reason: ark 0 ii rrialace A IP.,' Reason: PS 'Pr (4 R Date and , Accepted Custody , Date and , Time : Time Si Si lure: 3t '21 gi/2.1 P Printed Na Reason: ir 33Co Reason: ' 1,14 I ryt2 "'.SP Relinquished•Custody Date and A •I Date and Time t Time Signature: i C4* Printed N Reason: lipiteraraIMINIIIISMilanijiattjeea IIM=11 2 Balk") Relinquished Custod Date and AcCepted Custody a Date and Time . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: I 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/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 J Time Signature: Signature: Printed Name/Agency: Printed NamelAgatcy: Reason: Reason: Case ID: 31E-MM-108062 1B: 7 Barcode: E4229234 Thisform is Incomplete without reference to the FD-1087. EFTA01699319 7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence 31E-MM-108062 — 168 Item: Evidence General Type: (U//FOLIO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Location: E03707388 - ECR8 Barcode: E4229235 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: 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//FOLIO) Items migrated on 2008-08-28 Collected From: (U//FOLIO) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI https://sentinelibineLlbillavender/Weases/2382628 112 EFTA01699320 7/20/2021 FD-1087 Evidence Log: Missing Missing hilps://senUnel.thinetibi/lavender/tt/Cases/2383628 2/2 EFTA01699321 Chain of Custody FD-192 Case ID . 31E-MM-108062 1B8 Barcode . Accepted By: Printed Name: Signature Reason:..Collected Date/Time:.Q87.2.V4.7 .4 Accepted By: Printed Name:. Signature:.. Reason Date/Ti -0 3301(1 Accepted By: Printed Nam Signature:. Reason Kt Date/Time- io-oE I oo Accepted By: Printed Name: . Signature Reason- gcLq( e..3.-A3 Date/Time:9Y Accepted By: Printed Name: ignature Reason- ATA-Jiv\ c Date/Time:a .240?. rehm A 31Dklk-Gz • Date/Time. 1-13 -O 316-17t 4 Accepted By: Printed Name- Signature- Reason- Date/Tim Accepted By: Printed Name Sig ure- Reason- Date/Time- Accepted By: Printed Name- ignature- ' Reason- Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699322 EVIDENCE CHAIN OF CUSTODY Relinquished Custody .. . . 4;., t • , l ips I ate and Acce Date and • Ti e That I, Signs U ll ICI Signa C(Wi Print- 81 qt Printe 1 Reason: Transfe Reason: rfrtif c3.6 Relinquished Cu Date and Accepted Custody I Date and' Ti / Time Signature: , 4.2(1 Signet • 0614A ei Printed Name/ • ..,;i I ,...) i Printed Reason: Relinquished Custody ' 4.- To eason: VI Date and Accepted Custody CL. _ t_.1/4 .1 c9. we Date and Time Time Signature: i isiz i Signature: 3iiShl Printed N Printed Name/Agency: Reason. me , .. q!3Dp Reason: tri,9i,..- la Reli Date and Accepted Custody Date and Time Time Si Prin sign. 44 Printed 1 /3, 1.1 Re -g35- I Reason: w i 335p Relinquished Cus o Date and i Date and ' -41 " Time • Tim Signature: ' Printed N 41/ : Reason: Et rj r ' - - 8: Reason: V g 147 Reli Date and Accepted Custody Date and Time. Time i Siy Si attire q / 4,2i tin 21 Prin -wstrinted N R . n: I 1653 Reason: - ii05-5 Relinquished Custody Date and Accepted Custody Date and Time Time Signature qfi ch I - •••• Printed N I Printed Name/A Reason: 7 i v33 Signature: 111Pla Reason: . , 3Alr` 9) 1114i Relinquished Custr 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/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case 31E-M1v1-1013062 18: 8 Barcode: E4229235 Thisform is incomplete without reference to the FD-I087. EFTA01699323 7120/2021 FD-1087 31E-MM-108062 -1B9 Evidence 31E-MM-108062 — 1B9 Item: Evidence General Type: (LW/FOU0) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE Description: BRAAND PANTIES SET Location: E03707388 - ECR8 E616844 - ECR8, VS33 E5448596 - ECR8, VS33 A Barcode: E6516732 Details Collected On: 04/30/2007 8:00 AM Receipt Item #: None CATS ID #: 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: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2007-04-30 Collected From: (U//FOU0) WEST PALM BEACH, FL, Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinelkinetfbi/lavenderaCase 1/1 EFTA01699324 FD-1004 FEDERAL BUREAU OF INVESTIGATION Revised 9-25-2006 EVIDENCE CHAIN-OF-CUSTODY Evidence Type: El General °Drug OValuable OFirearms • CART Special Handling Instructions Initial Receipt D to and . Time CI Batteries O Biohazard C FGJ Signature: 0 HAZMAT 0 Latents O Refrigerate 04/30/2007 O Req. Charging O Nonc Printed Nay O Other /2: f", Reason: Collee ed Relinquished Custody Date and Accepted Custody D ate and Time Time Signature: oft ang Signature: 0 1/4 41620 Printed N /0..Thi e, Printed Na Reason: 1 Otenaus Mar Or Reason: q e Relinquished Custody Date and Accepted Custody Date and • Time Time Signatur Ok/asol- Signature: Printed Q.- el 02 Printed N Reason: ' 3:5 e In' Reason: -3 ICI DM Relinquished Custody Date and Accepted Custody Date and Time ;Time Signatu , Signature: Printed '40 ""02 tit; 0/2 cor Printed N. Reason: oceptcst TO P. • lt °° f1 /414 Reason: %.11 es-3 it oietv., Relinquished Custody Date and Acce ted Custod Date and Time Time Signature: 09/3/ Signature: Ot 134 Printcd N Printed N Reason: UNA 0%. \ Zs 3; Hen. girt% Reason: STO 3 Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Printed Name: Printed Name: Reason: .........------- INVII Reason: Firearms Certification: Printed Name: Signature: Date: Case ID: rt aim- Jo Sob ,- 1H: rcode arsaatli e e6 516 7 3 2 EFTA01699325 EVIDENCE CHAIN OF CUSTODY r • tab LI "119.1+1:2j, / • • Si AA al A" c2 rz a / 1 ;„. In . o i ''il arta.a:ire 34 rtete Or % airot..„-co si, tu si,;; ". , _2g I, Printed Printed Reason: eZ c'i_ i l ; Reason: v: _s e ,i- , I/ „yr a' 'l .4 rEn: bre1: 7i._ „I:7:2. lir, F , ...,... - 7 tscr • raft. e, n 7;,a u irdl,•::Ai rk-m -7.- t- t-Cran. t•-r. t-rn. -iv.: - ly: y Signature CliZai et :I 26 74 Printed N ; // Reason: T o 2:20p Weetetit ..,.. 1• ..:i." -ZATir,4-4, , •p,,t., 'SW 4d4., a a, ASSV5-1,41's- - Ttsct c 4W01:ir- m-t\a-S;--.4•#-N-•?.Aar;5-4.ti:<'Zill.> iThr: • Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reaton: Reason: Ottlikalrbetirdititodok r-7 ,2,% ,.7 ..., f.„, -*7,,...773 ae -,aW I. Y 30- ,- , 'T'='' eki rniii, a'"WC11 ...: 4;1 4, r4i {t44 a el'Lb 1" a a iiriMehes.,:-... Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: e n ;:k‘r2: '.;.:•rr:'-?... n ''- ' - ", ;.7‘;) r ahT' .„, aal; tee te ,....., r .--1L-a-ct-trck- 8 ithe . 0 • "' 'i''.t 1/2. . . Writ61;rit vi.Vi.r:6,1.I/ft arpte0 -.., .• .." cl",- 47 P ...149.6.40 l" Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Ailinguis ' .._ ' . rite . aW kiknareult _.„ 1 Y4' . ... 5.4lff'>MViik.':,- , •t 3' EriiO1:41: ar ""' ATin'et..:- ril • .. is:;-.! ,.fr-lAr:. , , *...-kttra4r.,r,r vg, , Ire ti Signature: Signature:. • . a -- Printed Name/Agency: . Printed Nalne/Agdncy: • es Reason: Reason: i o ghseWs : ! ". , :s ,•c a . : :I ...c...ra. .Th, ff .... .•.: , ', .e , mo t- S Fan = ..:. . •Tern . 4 , art ,. “a .1)-- .6.4- r7: .": . . . ig . r:,..,i.0.i: . .-; 1..,- ,/W .. 2:.>c..,:it'.etai:ar Sr X4 Al int sk:341 Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason I . .rF.ae tilliggirdalc74 .. 51 <7-1'J it trn Ac k :A', 43•7 ,1 1.7err -",---,,, wi Ditter4a5 0 • ' es - ;P*: .4 ,- .` Ac 0 ‘k 7,- •V•gf • g^: -1 •ffitilaN& V.; • Signature: Signature: Printed Namc/Agcncy: Printed Name/Agency: Reason: Reason: I Dtilithitikatft I t airt,r- l 4;1 " lc ; ))/75, Ch‘ 7' 7 ,%octit n.,,p, 14-17,2P,4S '-,;-;..•-$0' • . I `"•••4/ ;IA ./.,,I. a rtt . . rk t t.,.S. V? ?' ' /.-‘,72s"' .9-1'S /iiitRnall.b ^ •hllet ••• ••5 C, .."'',:r.4q.i.. v airiteL:,:-.21 Signature: Signature: Printed Name/Agency: Printed Name/Agency: 9. i Reason: Reason: ar, vars..,./.i•f.....• •,::„. • . ras,roi tigrckaot- . •.: :T27,77\rt-?,..p-.-...-7•QtrErdwaiimec ,,,„,,,„:„;, -., -i.-.. -,i;:t.≥ •y.t .d.: , :„.;.t.t.r.i Fitd,e••••:I ;., cs. ...,77:„:...kizst :.,....c.,....,,,:gio,sii . , Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Casein: 3 1E-MM- 108062 18: 9 Barcode: Thisform is incomplete without reference to the FD-.108Z EFTA01699326 7/20/2021 FD-1087 31E-MM-108062 - 1610 Evidence Item: 31E-MM-108062 -1810 Evidence Type: General Description: (U//FOUO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES Location: E03707388 - ECR8 E616844 - ECR8, VS33 E5448596 - ECR8, VS33 A Barcode: E6516712 Details Collected On: 08/07/2007 8:00 AM Receipt Item #: None CATS ID #: 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: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items mi rated on 2007-08-07 Collected From: (U//FOUO Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinelfbinettbi/lavanderlit/Cases= 1/1 EFTA01699327 FD-1004 - FEDERAL BUREAU OF INVESTIGATION Revised 9-25-2006 EVIDENCE CHAIN-OF-CUSTODY Evidence Type: neral IDDrug O Valuable OFIrearms 0 CART Special Handling Instructions Initial Receipt Date and e O Batteries O Biohazard O FM Signature: O HAZMAT O Latents O Refrigerate ig/ 0 O Req. Charging O None Printed N O Other Reason. Collected ii (A) Relinquished Custody Date and Accepted Custody Date and Time Time Signature: OtintitereV Signature: e#441( Printed 4 Op dii via. Printed N abotas. Reason: Trairstf to or Reason: istospot Relinquished Custody Date and Acre ted Custod Dite and Time nn]e !I Signature O8 V0R SigPatur A OJT Printed N Printed i OPP' Reason: anWAW 3:3° e n ' Reason: Relinquished -Custody Date and . Accepted Custody Ditto and Time ime Signature Signa Printed if-lo-da tu II. con Reason: 0- % ID 5 . I ( ID° An. Reason: (12,O ,e(.....:1 Relinquished Custody Date and Accepted Custody Date and 1A Time Time Signature: 0(—I3_6 Signatu 1.,I3 —O1 Printed Na Printed r 3 /q P t NI" Reason: S i v‘ , Reason: Relinquished Custody Date and Accepted Custody D to and ..._ _ Time hale ' Signature: IA Printed Name: 5 1 H I( Printed Name: Reasonre----. Reason: Firearms Certification: Printed Name: Signature: Date: Case 1D: 7c -1111 '—fu fl-X02.--- 1B: Barcode: G6 Ci-61/ EFTA01699328 EVIDENCE CHAIN OF CUSTODY ialinifiww 11"Parsit F4iitoffiI faintady. - nairtia : ....-i hill fr OM Reason: Reason• WW1- tee tlart- n. Tra.,7,, •••,,-4r7se?3,..,-z7i ,4i 9ibltria V/ ti takIZIAtila Signature: Signatu • Printed N fild itil9 Printed N 9 . lor , Reason. ".(dg Reason: Vf Met ir." thy .4---cinc 4 .„,..tis-itny. )gb-giwa* ..,-,...., 4V-rdi. .1; i7-'717S77 ',771, ...lar4..AL Edii4 Ing4:::.is:. Si. : Printed Reason. /G41'( Printed / h 2.2o I :- n.fitr at,". 517rrr a on ;44,41 .,W,- j. !,., ,. /33 `AA V.A.?' -iikt,.4- 404 C'h k: " 71:C • .`r'. izer2ritbatmaa4ii • 4?-it ttal Signature: Signature: L Printed Name/Agency: Printed Name/Agency: V Reason: Reason: II I iLOWei ht rtM C 9rW 601 ;444r, ,4 ste?* -.. : . •.:..,‘' 7,,', .(ct: -a's—,,” tt N:- Y 4 Mel a. . ro ' • ''' ki.,..t.: 7 ? aabr aSID6.24.i• 4. si itrigte14'71 Signature: Signature: II Printed Name/Agency: Printed Name/Agency: Reason: Reason: II red Mute .4 .-- .„, a pa reatrak-zieva-g, A W.a 014 Signature: Signature: I Printed Name/Agency: Reason: Printed Name/Agency: 1 Reason: II bitaikaWaStrart7;4 j - *aerie r,P,se:4„,-Zi -;•;tr'-k,;..ne :)tV: te . i ri .. . ;. , , 4: 3$. i . 4.1-7.7.11 "ti.ftv'C' 1'4". at ,: .'le . ,., ... kilia.:_Ma Signature: Signature: Printed NarnelAgency: Printed Name/Agency: I . Reason: - Reason: .05 v i ... E.. '' _.; :tar'. ,,,,c", .,, n e rv1 -:- , -<i' it, fr," ‘... -.4 L.,,. % e „,r. z. Signature: • Signature: I Printed Name/Agency: • Printed Name/Agency: Reason: Reason: I ff: orstialydrerrwejtagy4 aTtik --narsacae ') --Nl mj_77antio, teties,Mxt4ft ric, , , rit :MEW tdal 7.1.7,44 St a TCW.11 4 -21 vParTintein.Aitaa: AtrnitAl Signature: . Signature: Printed Name/Agency: PrintedNarne/Agency: -Reason: - __- Reison: ITMediritgaitA 1.-077, &`:,:',:Z.":1a: :` , %..kak.tv ? - ' . 'It 2..e • ragiS ' '*Tek .. :::::::: 17‘4!at • ' ti7‘ al iat..4:16att ‘ilii)Sktfaar ai rn a r"tS t',117) Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: --.001.0 --lis.t. -757-777.7-, • 4. : . • , „",.. "teal ;LX0-zenP.sftz;i1„..,,,kt .silap.r. ,... vy r, ikkair • ..-,)SV;R:ol • • , zA, ;f W 9-11- 1:-j ' ' • ,' • •• - -7 - . • m ,-21f.it-,,111: le... .:: ,' Effiett 1 Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E -MM-108062 18: 10 Barcode: Im2sem G 6 51, G /It Thisform is incomplete without reference to the FD-1087. EFTA01699329 .. - FD -597 (Rev 8-11-94) Page 1 • ' • UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # r 1 C— Aim — 19 to 6 Z.,' ir • . I . i • On (date) 0 glen/,Q „-0-7 . item(s) listed . ow were: ig Received t m m Returned • Released To . Seized.: (Name) • (Street-Address (City) lare r 1, 4 -ten Re---4-o1 e-- • . escription of Item(s): j5 gin PC - m hinter ,=o P4 a t.i ..•1.y ) e r . I • .4 C Received By: Received Fro .. i EFTA01699330 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza, 23 Floor New York, NY10278-0004 Official Business Penalty for Private Use $300 EFTA01699331 U.S. DEPAKINIENT or JUSTICE FEDERAL BUREAU OF INVESTIGATION 26 Federal Plaza New York, NY 10278 EFTA01699332 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 1, 2020 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, AUDREY STRAUSS Acting United States Attorney By: Assistant United States Attorneys EFTA01699333 Grand Jury Subpoena pnitatratates Piztrict axxurt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: January 14, 2021 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See attached Rider and Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December 1, 2020 /s AUDREY STRAUSS Acting United States Attorneyfor the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA01699334 -4. Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA01699335