EFTA00089848.pdf
3/16/2071 FD-1067
31E-MM-108062 - 1B1
Split To
500-NY-3027571 Item 18132
(U) One (1) beige massage table.
50D-NY-3027571 Item 18131
(U) Ono (1) brown massage table.
50D-NY-3027571 Item 18130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 16129
(U) One box containing four (4) framed photos.
SOD-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 18127
(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) 16) 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 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
httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10
EFTA00089848
3/16!2021 FD-1087
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (UHFOUO) Items migrated on 2006-08-28
Collected From: (UHFOUO)
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://senenel.fbinettillavenderretCasest2383628 2110
EFTA00089849
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode .
(Val .53"
Accepted By:
Printed Name Signature
►
Reason:..Collected Date/Time:° 51/2 -1//2 -60(
O //"cam
Accepted By:
Printed Name. Signature:
U I
Reason • Sibekkee C/QA.1)t•I rat\C ij X )1(1O. Date/Time. A -8-°8 1)o
Accepted By:
Printed Name: , Signature:
Reason:CC.g.L.er&A g"/".4r .. I 4 2-4 .1.(e . . . Date/Time • 02 "O ir- 0 is- ?:3'ph
Accepted By:
Printed Name:. Signature
Reason. KeurAst b TO SA. Date/Time:.9Y70.70 ..........
Accepted By:
Printed Name: Signature:
Reason - Semi t.to 1S1 etauk '+7 Date/Time• 04/7 0/ 200 0 / fask:
Accepted By:
Printed Name: Signature:.
Reason:. Y.\. ....... Date/Time: I/ t 7 I
Accepted By:
Printed Name:. Signature:
Reason. 5T0AfrGe Date/Time • 0 /3,2009 S". I SIN
Accepted By:
Printed Name- Signature.
Reason.
Accepted By:
Printed Name. Signature.
Reason. \C') Date/Time.
Accepted By:
Printed Name. Signature.
Reason: Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
EFTA00089850
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody red -CO% 141331.44/0,12.Date and Accepted Custod Date and
Time Ti
Signature:
Printed Na c
6) ni n Signature
Printed Name/Agency:
to fr,r
Reason: transferred to NY I .'barn Reason. Ave? " P7 ii-ar 3 '-‘:Vj
—
Relinquished Cust Date and Accepted Custody Date and
Signature:
Printed Name/A
Ti
4 Signat
. ;Hi Printed
Time
(f7"- /I I
e2 -( Reason: -- .. 3- tiC0
Reason: r(e,....
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signatu -7(g- 77 Signature
rte .
Printed Name Agen F i Printed N• .g,
Rea.son5e6(<-en .-6,41./ r 6621 1(-04
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature 365/2. H Signature: 3/r 5/2 i
Printed N Id , 3O.0 Printed Name/Agency:
Reason: Sri r r Reason: • q "9,,
Relinquished C od Date and Accepted Custody Date and
-. Time Time
Signature n :Ma% Signature:
-1/S I 24
Printed N 2trir - -- -- i Printed Name/Agw c .
Reason: 3:3W Reason: f e,v, __,,„ 73%
Relinquished Custody Date and Accepted Custody Date and
Time Time
Si ature: i rd s k i Signature: 15/y4
Printed Name KY Printed Name/Agency:
Reason: 6 2: 33e Reason: o 'Lc 2 ....)31,,•4
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: (p7 i Signature: (AA r
Printed Name/Agent: , Lib spit Printed Name/ envy:
3)fri C.1
Reason: ""{fit. i 0 I " Reason: Ci-t4r95 CM-fr
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/Ageno
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: 3IE-MM- 108062 I B: I Barcode: E4229228
Thisform is incomplete without reference to the FD-108Z
EFTA00089851
31E-MM-108062 - 1B1
Split To
500-NY-3027571 Item 18132
(U) One (1) beige massage table.
50D-NY-3027571 Item 18131
(U) Ono (1) brown massage table.
50D-NY-3027571 Item 18130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 16129
(U) One box containing four (4) framed photos.
SOD-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 18127
(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) 16) 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 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
httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10
EFTA00089848
3/16!2021 FD-1087
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (UHFOUO) Items migrated on 2006-08-28
Collected From: (UHFOUO)
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://senenel.fbinettillavenderretCasest2383628 2110
EFTA00089849
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode .
(Val .53"
Accepted By:
Printed Name Signature
►
Reason:..Collected Date/Time:° 51/2 -1//2 -60(
O //"cam
Accepted By:
Printed Name. Signature:
U I
Reason • Sibekkee C/QA.1)t•I rat\C ij X )1(1O. Date/Time. A -8-°8 1)o
Accepted By:
Printed Name: , Signature:
Reason:CC.g.L.er&A g"/".4r .. I 4 2-4 .1.(e . . . Date/Time • 02 "O ir- 0 is- ?:3'ph
Accepted By:
Printed Name:. Signature
Reason. KeurAst b TO SA. Date/Time:.9Y70.70 ..........
Accepted By:
Printed Name: Signature:
Reason - Semi t.to 1S1 etauk '+7 Date/Time• 04/7 0/ 200 0 / fask:
Accepted By:
Printed Name: Signature:.
Reason:. Y.\. ....... Date/Time: I/ t 7 I
Accepted By:
Printed Name:. Signature:
Reason. 5T0AfrGe Date/Time • 0 /3,2009 S". I SIN
Accepted By:
Printed Name- Signature.
Reason.
Accepted By:
Printed Name. Signature.
Reason. \C') Date/Time.
Accepted By:
Printed Name. Signature.
Reason: Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
EFTA00089850
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody red -CO% 141331.44/0,12.Date and Accepted Custod Date and
Time Ti
Signature:
Printed Na c
6) ni n Signature
Printed Name/Agency:
to fr,r
Reason: transferred to NY I .'barn Reason. Ave? " P7 ii-ar 3 '-‘:Vj
—
Relinquished Cust Date and Accepted Custody Date and
Signature:
Printed Name/A
Ti
4 Signat
. ;Hi Printed
Time
(f7"- /I I
e2 -( Reason: -- .. 3- tiC0
Reason: r(e,....
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signatu -7(g- 77 Signature
rte .
Printed Name Agen F i Printed N• .g,
Rea.son5e6(<-en .-6,41./ r 6621 1(-04
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature 365/2. H Signature: 3/r 5/2 i
Printed N Id , 3O.0 Printed Name/Agency:
Reason: Sri r r Reason: • q "9,,
Relinquished C od Date and Accepted Custody Date and
-. Time Time
Signature n :Ma% Signature:
-1/S I 24
Printed N 2trir - -- -- i Printed Name/Agw c .
Reason: 3:3W Reason: f e,v, __,,„ 73%
Relinquished Custody Date and Accepted Custody Date and
Time Time
Si ature: i rd s k i Signature: 15/y4
Printed Name KY Printed Name/Agency:
Reason: 6 2: 33e Reason: o 'Lc 2 ....)31,,•4
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: (p7 i Signature: (AA r
Printed Name/Agent: , Lib spit Printed Name/ envy:
3)fri C.1
Reason: ""{fit. i 0 I " Reason: Ci-t4r95 CM-fr
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/Ageno
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: 3IE-MM- 108062 I B: I Barcode: E4229228
Thisform is incomplete without reference to the FD-108Z
EFTA00089851