EFTA01699702.pdf
Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 05:00 PM EST
Case: 311I-NY-3027571 Item: 186
DeacjinWm (U) 2-page handwritten letter
Location: Charged Out
Samoa N: E6433722
Collected On: 07/07/2019 03:00 AM EST
Receipt Item If: 2 CATS ID N: None
FBI Seizure N: None CATS Abandonment N: None
Abandonment None
Discovery Location
Am: Room P Others: None
Specific: On the dining room Mrs Agency: None
table
Seizing Individual: Collected By:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Fh,araed By: Last mmmonn won*
thief Custody
guidon Event Delals
Acquisition Event (U) Search Warrant bcecuted at New York, New
York 10021
Collided From: (U) Attorney Mare A. Fernich .
New York, New York, 10019
United States '
Receipt Given: Yes
Holding 011ise: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699702
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 0.56/0 PM EST
Case: 3111-NY-3027371 Item: 1B7
Description: (U) 3 sheets of paper depicting Photographs of a living room
Location: Charged Out
Benmdela E6433723
ColleciedCM: 07/07/2019 03:00 AM EST
RmetAkent 3 CATS IDS: None
FBISelzuretn None CATS Abandonment S: None
Abandonments: None
Discovery Location
Am: Room F Others: None
Specific: in the drawer of table Ones Agency: None
with the picture
frames on top
Sehiegbulkkluat Collected By:
Seizing ndMMual None
Oewc
- -
Anticipate! Disposition
None on None
. .
Storage Information
MWdMg011ioe: NEW YORK
Finalized By: Last Inventory: None
do of Custody
Aping f hanger Log
deceemmtDeMes
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collectedfnara (U) Attorney Marc A. Pernich
ME M
New York, Now York, 10019
United States
Receipt Glen: Yes
Holding Office: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699703
Sentinel Working Copy https://sentinel.fbinetibiJapps/evidenceingmt/index-actionwindow.html
Evidence Details
Q Charged Onto on 07/15/201907:00 PM EST
Can: 31E-NT-3027571 Item: 1875
Description: (U) Two blue binders with 58 discs inside
Location: Charged OuC
Eamon E65161.1.0
Collected On: 07/11/2019 03:35 PM EST
Receipt Items: None CATS ION: None
FBI Seizure It None CATS Abandonment t None
Abandonments: None
Late JuetiRottion: (U) . Late submission due to case related travel
Digital Informatnn
Pam: Compact Disc/Digital Video Disc(CDs/DVDs)
Batteries Charged: No
Number Collected: 58 •
Collected by CART: No
Discovery 100Goll
Area: None Others: None
Specific: None Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By Last Inventory: None
Chain of Custody
Shipping / Innen Leg
History
Acquisition Event Details
Acquisition Event (U) Seizure of items froth safe of NY, NY
Collected From: (U) Richard Rahn
Receipt Given: No
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 165
1 of 1 8/1/2019 9:53 AM
EFTA01699704
Sentinel Working Copy https://sentinel.fbinetibi/appilevidencemgmt/index-actionwindow.html
Evidence Details
al Chirped Onto on 07/07/201905:00 PM EST
Case: 31E-NY-3027S11 nem: 1D5
Description: (I)) one (1) set of Blueprints for residence , New
York, New York Camped received 2003
Location: Charged Out
Etamode E6433721
Collected On: 07/06/2019 12:00 AM EST
Receipt Item X: 1 CATS IDE: None
FBI Seizure ft None CATS Abandonment at None
Abandonment X: Nona
Discovery Location
Area: Room A Others: None
Specific: on the counter behind Others Agency: None
the ent door
Seizing Individual: Collected By:
seizing Individual None
Other:
Anticipated Disposition
None on None
_ .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: None
titten of Coated/
Snipping / Treader Log
History
Acquisition Event Details
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collected Fran: (U) Attorney Marc A. Femich
New York, New York, 10019
United States
Receipt Given: Yes
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699705
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
•
EvidenceDetails
0 Charged Out to on 08/20/2019 0203PM EST
63 Split To
31E-NY-3027571 (U) One box containing five (5)
Item 18127 framed photos and one (1) un-framed
Photo.
316-NY-3027571 On One box containing twelve (12)
Item 18128 framed photos.
31E-NY-3027571 (U) One box containing four (4)
Item 18129 framed photos.
11E-NY-3027571 (U) One flat box containing one (1)
Item 1B130 large framed photo.
31E-NY-3027571 (U) One (1) brown massage table.
Item 18131
316-NY-3027571 (U) One (1) beige massage table.
Item 18132
Can: 31E-HM-108062 Hem: 181
DancripOon: (U) 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) TWO
VHS TAPES - POOL AREA (13) 14) TWO CDG - 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 -II (27) 28) ONE BOTTLE OF JOY JELLY - MASTER
BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: Charged Out
Barcode E4229228
Collected On: 08/28/2006 11:50 AM EST
Receipt Item It None CATS ID*: None
FBI Seizure It None CATS Abandonment ft None
Abandonment 4: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other:
1 of 2 9/16/2019 4:13 PM
EFTA01699706
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmtAndex-actionwindow.html
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12 : 00 AM EDT
IC of Custody
hipping / Transfer Log
History
Acquisition Event Details
AcquIstUon Event: (UHFOU01 Items migrated on 2006-08-28
Collected From: (in MOO ) DEP.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:13 PM
EFTA01699707
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmilindex-actionwindow.html
Evidence Ddafis
la flamed Out to on 08/20/2019 02:02 PM EST
Cu' apt To
31E-NY-3027571 (u) One (1) green massage table
Item 18133 (aBPD05-1024).
31E-NY-3027571 (U) One (1) peach massage table.
Item 18134
Case: 31E-MM-108062 Item: 182
Description: (U) (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 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 GRIME FRAMED
PHOTO (59)
Location: Charged Out
Remade 84229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Rem 5: None CATS ID* None
FBI Seizures: None CATS Abandonment/a: None
Abandonments: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:..
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Isslinvotory: 03/05/2019 12:00 AM EDT
Chain of Custody
Shipping / Transfer Log
History
AuplOgonEwintDetalb
Acquisition Event (U//FOU0) Items migrated on 2006-08-28
Collected From:
I of 2 9/16/2019 4:14 PM
EFTA01699708
Sentinel Working Copy https://sentinel.thinetfbi/appslevidencemgmt/index-actionwindow.html
(0//FOU0) DET.
AIM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:14 PM
EFTA01699709
Sentinel Working Copy https://sentinel.fbinet.fbilapps/evidencemgmt/inclex-actionwindow.html
Evidencebetells
ID Charged out to on 08/20/2019 02:02PM EST
Can: 31S-Mm-108062 *mu 183
Description: (U//FOLIO) 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE 01 PBPD
05-243(1) 3) AUDIO TAPE 02 (2) 4) COPY OP TAPE 01 (3) 5) MICRO TAPE
PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PEPD
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 IIIF PBPD 05-378(1) 12) WHITE PAPER
(2) 13) MESSAGE (3) 14)
WHITE PAPER J (4) 15)
MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17)
WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER
INC (3) 19) WHITE PAPER PHONE g PBPD 05-380(1) 20) YELLOW RECEIPT
04/04/05 (2) 21) WHITE PAPER 1M (3) 22) WHITE PAPER. (4) 23)
WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6)
Location: Charged Out
Encode I: E4229230
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 1: None CATSIDM None
FBI Setture None CATS Abandonment t None
Abandonment.: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Encino: Unavailable in data OthersAgency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other:
AnedpatedDisposition
Other on None
StoragelnfonnatIon
Holding081cE NEW YORK
Finalized By: LimtInventiky: 03/05/2019 12:00 AM EDT
motOestady
aping / Transfer Log
ry
Dent maus
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U//FOLIO) CET
PALM BEACH, FL, 33480
Receipt Given: No
HoldWg0eke: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699710
Sentinel Working Copy https://sentinel.fbiner.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
OICharged Out on 08/20/201902:02 PM EST
Case: 31E-mm-108062 Benz 1B4
r
Description: (U//FOU0) 1) WHITE PAPER PBPD 05-381(1) 2) WHITE PAPER JET BLUE
RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER (4) 5) MESSAGE
IM (5) 6) WHITE PAPER II (6) 7) WHITE PAPER (7) 8) WHITE
PAPER (8) 9) WHITE PAPER IN (9) 10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - (11), 12) MESSAGE
(12) 13) WHITE PAPER -
(131 14) MESSAGE (14) 15) MESSAGE - (15) 16) MESSAGE
GIRL (16) 17) WHITE PAPER -II. (17) 18)IIIIWHITE PAPER F'S (18)19)
WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER
(917) (21) 22) WHITE PAPER MI (22) 23) PHONE 4 PRINT OUT (23)
Location: Charged Out
Barcode 8: E4229231
Collected On: 08/28/2006 08:00 AM EST
Receipt item it None CATS ID! None
FBI Seizures: None CATS Abandonment IP None
Abandonment none
Discovery Leaden
Area: Unavailable in data Others: None
migrated from ACS
Speak: Unavailable in data OthersAgeney: None
migrated from ACS
SelzImOrdNIdush None Cotimileder
SeizIngIndlvidual None
Othen
Antidriated Disposition
Other on None
. . .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
Chain of Custody
SIIMPIng / Transfer Log
History
Isition Event Details
Acquisition Event (U/ /FOUO) Items migrated on 2006-08-28
Collected From: (U//FOU0) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699711
Sentinel WorIcing Copy https:/fsentinel.fbinet.fbikpps/evidencemgmt/index-actionwindow.html
victence Details
L~ Charged Out t~ on 08/20/2019 02:01PM EST
Case: 31E-Ulf-108062 Item: 185
Description: (U//FOUO) 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C.
ll (2) 3) MESSAGE. (3) 4) MESSAGE 'III (4) 5) MESSAGE. (5) 6)
MESSAGE 1M (6) 7) MESSAGE ll (7) 8) CLEAR PLASTIC STICK (8) 9)
TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER
(2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER!.
(5) 14) WHITE PAPER'. (6) 15) WHITE PAPER (7) 16) WHITE PAPER
II (8) 17) MESSAIMI II PEPD
05-384(1) 18) WRITE PAPER (2) 19) WHITE PAPER.. (3 20) WHITE
PAPER.. (4) 21) MESSAGE (5) 22) MESSAGE ti ( 23) MESSAGE
.. (7) 24) WHITE PAPER (8) 26).WHITE PAPER (917) PBPD 05-3 )
26) WHITE PAPER ll (2) 21) WHITE PAPER. (3) 28) WHITE PAPER
(4) 29) WHITE PAPER II.
FOUR WHITE PAPERS (6)
(sill
Location: Charged Out
Barcode ft: E4229232
Collected On: 08/28/2006 08:00 AM EST
Receipt Hem g: None CATS ID #: None
FBI Seizure I: None CATS AbandonmentI: None
AbandonmentI: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individu None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
/Chain of Custody
$hipping / Transfer Log
History
Acquisition Event Details
Acquisition Eyent: (UliFOU0) Items migrated on 2006-08-28
Collected From: (UHFOUO;
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699712
Sentinel Working Copy https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1
0
Evidence Desalts
Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01PM EST •
Case: 312-881-108062 Henn 186
Description: (U//FOUO) 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2)
3) INVOICE 842700 (3) 4) ANAZON.COM914) 5) WHITE PAPEIIIII. (5)
6) MESSAGE FROM (6) 7) MESSAGE FROM . (7) 8) WHITE PAPER 28S
(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 IIII- TRASH
PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 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: Charged Out
Barcodo E4229233
Collected On: 08/28/2006 08:00 AM EST
Receipt Item S: None CATS IDS: None
FBI Seizure* None CATS Abandonment* None
Abandonment 8: None
•
•
,-
•.•
•
-.•
•
Discovery Location
Area: Unavailable in data Men: None
migrated from ACS
SpoW8m Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
SeizIngbdWWual None
Other:
AnddpatedDhpositIon
Other on None
Storage Information
Holding0ffice: NEW YORK
Finalized By: UNNeeeWxy: 03/05/2019 12:00 AM EDT
Chain of Custody
SWOON / Transfer Lag
History
Atizoldtion Event Details
AORDWRIonevert (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U/ /FOOD) PET
PALM BEACH, FL, 33480
Receipt Gwen: No
MWding0Wce: MIAMI
1 of2 9/16/2019 4:15 PM
EFTA01699713
Sentinel Working Copy https://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html
2 of 2 9/16/2019 4:15 PM
EFTA01699714
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
IM Charger/ Out to on 08/20/2019 02:01PM EST
Case: 312-MM-108062 Item: 187
Description: (U//POUO) 1) SONY MICRO CASSETTE PROP 05-972(1) 2) SONY MICRO
CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH
PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING
PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD
05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO
CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL
PROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO
CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO
CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20)
SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY
MICRO CASSETTE PBPD 05-1203(1)
Location: Charged Out
Bartode fi: E4229234
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 0: None CATS D0I None
FBI Seizure 0: None • CATS Abandonment lk None
Abandonment it None
Discovery Location
Ama: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Othersageney: None
migrated from ACS
Seizing Individual: None Collected By.
Seizing individual None
Other
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last (avant:ay: 03/05/2019 12:00 AM EDT
hsin of Custody
hipping / Transfer Log
istory
xqulsition Event Details
Acquisition Event (0//POU0) Items migrated on 2006-08-28
Collected From: (U/FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699715
Sentinel Working Copy https://sentinel.fbinet.fbi/appslevideneemgmt/index-actionwindow.html
Evidence Details
IQ Charged Out to on 08/20/2019 02:01 PM EST
Calm: 31E-NE1-108062 berm 1B8
Description: (U//FOUO) 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 PESO PBPD
'05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER II PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD
06-39(1) 14) SONY MICRO CASSETTE PBPD 06-5911) 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: Charged Out
Barcade E4229235
Collected On: 08/28/2006 08:00 AM EST
ReceiptItemMt None CATS ID* None
FBI Seizure*: None CATS Abandonment* None
Abandonment*: None
Discovery Location
Area: Unavailable in data Mors: None
migrated from ACS
Specific Unavailable in data Others Agency: None
migrated from ACS
SoisingkdMdmat None Collected By:
SeizMgMdIvWdal None
Othcm
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORE
Finalized By: LestImentcmp 03/05/2019 12:00 AM EDT
plialnotCustody
Shin0Ing / Transfer Log
History
hapdsitionaimntDdelb
Acquisition Event (U//F01.10) Items migrated on 2006-08-28
CollecledFnmn: (U//FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
HoMIngOMN MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699716
Sentinel Working Copy • https://sentinel.fbinet.fbi/apps/evideneetngmt/index-actionwindow.html
Evidence Details
EQ Charged Out on 08/20/2019 02:00 PM EST
Case: 31E-M-108062 berm 1B9
Description: (UVFOUO) 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET
WHITE BRA AND PANTIES SET
Location: Charged Out
Barcode Si E4229236
Coneeteci On: 04/30/2007 08:00 AM EST
Receipt Item 0: None CATS ID o: None
FBI Seizures: None CATS Abandonment N. None
Abandonments,: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual Nene
Other:
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AN EDT
Chain of Custody -
hipping / Transfer Log
History
Acquisition Event Detills
Acquisition Event (U/ /FOLK)) Items migrated on 2007-04-30
Collected From: (U/ /FOOD )
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699717
Sentinel Working Copy haps://sentinel.foinet.fbi/appsieviciencemgmt/index-actionwindow.html
Evidence Details
01Charged Out to- on 08/20/2019 02:00 PM EST
Case: 318-104-108062 Item: 1810
Description: (U//POLIO) ONE (1) BOOK-MASSAGE FOR DUMMIES
Location: Charged Out
Barcode 84229237
Collected On: 08/07/2007 08:00 AN EST
Receipt Item #: None CATS ID /I: None
FBI Seizure #: None CATS Abandonment*: None
Abandonment*: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
• migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
C hair, of Custody
Shipping / Transfer Log
(story
Acquisition Event Details
Acquisition Event: (U/IFOU0) I ten migrated on 2007-08-07
Co/looted From: ( /TODD)
WEST PALM BEACII,
Receipt Given: No
Bolding Office: MIAMI
1 of I 9/16/2019 4:16 PM
EFTA01699718
vi ence i ec nician
Evidence Control Unit
New York Office
8/12/2019
Hello
Attached are the Package Copies for 31E-MM-108062-1B1 and 1B2. If the
descriptions aren't correct, please let me know and I'll modify them.
Have a great day!
EFTA01699719
Sentinel Working Copy https://sentinel.fbinetibi/appsfevideneemgmt/index-actionwindow.html
c
Evidence Details
Charged Out to on 06/24/201902210 PM EST
Split To
318:MH-108062 (U) Ono (1) green massage table
Item 1817 (PaPpOS-1024).
31E-NH-108062 (U) One (1) Peach massage table.
Item 1818
Case: 31E-10t-108062 Item: 1B2
Description: (U) (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 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)
Location: Charged Out
Barcodo tr: E4229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Item None CATS ID S: None
FBI Seizure 0: None CATS Abandonment t None
Abandonment N: None
- • •
DistoveryLocatIon
Area: N/A Odin: None
Swift N/A Others Agency: None
Seizing Individual: Collected By: In
Seising Individual None
Men
Anticipated Disposition
None on None
Storagelamunftn
Holding0Mun NEW YORK
Finalized By: untmimmonn 03/05/2019 12:00 AM EDT
in of Ontody
aping /Transfer leg
edonEventEMEMB
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From:
1 of 2 4,(Acce- 8/12/2019 9:00 AM
EFTA01699720
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.htinl
(U//FOUO) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 8/12/2019 9:00 AM
EFTA01699721
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
. eit
Evidence Details
charged Out to- on 06/24/2019 0240 PM EST
SpIttTo
31E-HM-108062 (U) Ono box containing five, (5)
Item 1811 framed photos and one (1) un-framed
photo.
31E-MR-108062 (0) One box containing twelve (12)
Item 1812 framed photos.
31E-MR-108062 (U) One box containing four (4)
Item 1813 framed photos.
31E-MM-108062 (0) One flat box containing one (1)
Item 1814 largo framed photo.
31E-MR-108062 (U) One (1) brown massage table.
Item 1815
31E-MM-108062 (U) One (1) beige massage, table.
Item 1816
Case: 31E-HM-108062 Item: 1B1
Description: (U) 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOORS (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 PHOTO
Evidence Details
la Charged Out to on 07/07/2019 05:00 PM EST
Case: 311I-NY-3027571 Item: 186
DeacjinWm (U) 2-page handwritten letter
Location: Charged Out
Samoa N: E6433722
Collected On: 07/07/2019 03:00 AM EST
Receipt Item If: 2 CATS ID N: None
FBI Seizure N: None CATS Abandonment N: None
Abandonment None
Discovery Location
Am: Room P Others: None
Specific: On the dining room Mrs Agency: None
table
Seizing Individual: Collected By:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Fh,araed By: Last mmmonn won*
thief Custody
guidon Event Delals
Acquisition Event (U) Search Warrant bcecuted at New York, New
York 10021
Collided From: (U) Attorney Mare A. Fernich .
New York, New York, 10019
United States '
Receipt Given: Yes
Holding 011ise: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699702
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 0.56/0 PM EST
Case: 3111-NY-3027371 Item: 1B7
Description: (U) 3 sheets of paper depicting Photographs of a living room
Location: Charged Out
Benmdela E6433723
ColleciedCM: 07/07/2019 03:00 AM EST
RmetAkent 3 CATS IDS: None
FBISelzuretn None CATS Abandonment S: None
Abandonments: None
Discovery Location
Am: Room F Others: None
Specific: in the drawer of table Ones Agency: None
with the picture
frames on top
Sehiegbulkkluat Collected By:
Seizing ndMMual None
Oewc
- -
Anticipate! Disposition
None on None
. .
Storage Information
MWdMg011ioe: NEW YORK
Finalized By: Last Inventory: None
do of Custody
Aping f hanger Log
deceemmtDeMes
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collectedfnara (U) Attorney Marc A. Pernich
ME M
New York, Now York, 10019
United States
Receipt Glen: Yes
Holding Office: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699703
Sentinel Working Copy https://sentinel.fbinetibiJapps/evidenceingmt/index-actionwindow.html
Evidence Details
Q Charged Onto on 07/15/201907:00 PM EST
Can: 31E-NT-3027571 Item: 1875
Description: (U) Two blue binders with 58 discs inside
Location: Charged OuC
Eamon E65161.1.0
Collected On: 07/11/2019 03:35 PM EST
Receipt Items: None CATS ION: None
FBI Seizure It None CATS Abandonment t None
Abandonments: None
Late JuetiRottion: (U) . Late submission due to case related travel
Digital Informatnn
Pam: Compact Disc/Digital Video Disc(CDs/DVDs)
Batteries Charged: No
Number Collected: 58 •
Collected by CART: No
Discovery 100Goll
Area: None Others: None
Specific: None Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By Last Inventory: None
Chain of Custody
Shipping / Innen Leg
History
Acquisition Event Details
Acquisition Event (U) Seizure of items froth safe of NY, NY
Collected From: (U) Richard Rahn
Receipt Given: No
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 165
1 of 1 8/1/2019 9:53 AM
EFTA01699704
Sentinel Working Copy https://sentinel.fbinetibi/appilevidencemgmt/index-actionwindow.html
Evidence Details
al Chirped Onto on 07/07/201905:00 PM EST
Case: 31E-NY-3027S11 nem: 1D5
Description: (I)) one (1) set of Blueprints for residence , New
York, New York Camped received 2003
Location: Charged Out
Etamode E6433721
Collected On: 07/06/2019 12:00 AM EST
Receipt Item X: 1 CATS IDE: None
FBI Seizure ft None CATS Abandonment at None
Abandonment X: Nona
Discovery Location
Area: Room A Others: None
Specific: on the counter behind Others Agency: None
the ent door
Seizing Individual: Collected By:
seizing Individual None
Other:
Anticipated Disposition
None on None
_ .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: None
titten of Coated/
Snipping / Treader Log
History
Acquisition Event Details
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collected Fran: (U) Attorney Marc A. Femich
New York, New York, 10019
United States
Receipt Given: Yes
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699705
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
•
EvidenceDetails
0 Charged Out to on 08/20/2019 0203PM EST
63 Split To
31E-NY-3027571 (U) One box containing five (5)
Item 18127 framed photos and one (1) un-framed
Photo.
316-NY-3027571 On One box containing twelve (12)
Item 18128 framed photos.
31E-NY-3027571 (U) One box containing four (4)
Item 18129 framed photos.
11E-NY-3027571 (U) One flat box containing one (1)
Item 1B130 large framed photo.
31E-NY-3027571 (U) One (1) brown massage table.
Item 18131
316-NY-3027571 (U) One (1) beige massage table.
Item 18132
Can: 31E-HM-108062 Hem: 181
DancripOon: (U) 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) TWO
VHS TAPES - POOL AREA (13) 14) TWO CDG - 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 -II (27) 28) ONE BOTTLE OF JOY JELLY - MASTER
BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: Charged Out
Barcode E4229228
Collected On: 08/28/2006 11:50 AM EST
Receipt Item It None CATS ID*: None
FBI Seizure It None CATS Abandonment ft None
Abandonment 4: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other:
1 of 2 9/16/2019 4:13 PM
EFTA01699706
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmtAndex-actionwindow.html
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12 : 00 AM EDT
IC of Custody
hipping / Transfer Log
History
Acquisition Event Details
AcquIstUon Event: (UHFOU01 Items migrated on 2006-08-28
Collected From: (in MOO ) DEP.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:13 PM
EFTA01699707
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmilindex-actionwindow.html
Evidence Ddafis
la flamed Out to on 08/20/2019 02:02 PM EST
Cu' apt To
31E-NY-3027571 (u) One (1) green massage table
Item 18133 (aBPD05-1024).
31E-NY-3027571 (U) One (1) peach massage table.
Item 18134
Case: 31E-MM-108062 Item: 182
Description: (U) (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 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 GRIME FRAMED
PHOTO (59)
Location: Charged Out
Remade 84229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Rem 5: None CATS ID* None
FBI Seizures: None CATS Abandonment/a: None
Abandonments: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:..
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Isslinvotory: 03/05/2019 12:00 AM EDT
Chain of Custody
Shipping / Transfer Log
History
AuplOgonEwintDetalb
Acquisition Event (U//FOU0) Items migrated on 2006-08-28
Collected From:
I of 2 9/16/2019 4:14 PM
EFTA01699708
Sentinel Working Copy https://sentinel.thinetfbi/appslevidencemgmt/index-actionwindow.html
(0//FOU0) DET.
AIM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:14 PM
EFTA01699709
Sentinel Working Copy https://sentinel.fbinet.fbilapps/evidencemgmt/inclex-actionwindow.html
Evidencebetells
ID Charged out to on 08/20/2019 02:02PM EST
Can: 31S-Mm-108062 *mu 183
Description: (U//FOLIO) 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE 01 PBPD
05-243(1) 3) AUDIO TAPE 02 (2) 4) COPY OP TAPE 01 (3) 5) MICRO TAPE
PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PEPD
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 IIIF PBPD 05-378(1) 12) WHITE PAPER
(2) 13) MESSAGE (3) 14)
WHITE PAPER J (4) 15)
MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17)
WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER
INC (3) 19) WHITE PAPER PHONE g PBPD 05-380(1) 20) YELLOW RECEIPT
04/04/05 (2) 21) WHITE PAPER 1M (3) 22) WHITE PAPER. (4) 23)
WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6)
Location: Charged Out
Encode I: E4229230
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 1: None CATSIDM None
FBI Setture None CATS Abandonment t None
Abandonment.: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Encino: Unavailable in data OthersAgency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other:
AnedpatedDisposition
Other on None
StoragelnfonnatIon
Holding081cE NEW YORK
Finalized By: LimtInventiky: 03/05/2019 12:00 AM EDT
motOestady
aping / Transfer Log
ry
Dent maus
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U//FOLIO) CET
PALM BEACH, FL, 33480
Receipt Given: No
HoldWg0eke: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699710
Sentinel Working Copy https://sentinel.fbiner.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
OICharged Out on 08/20/201902:02 PM EST
Case: 31E-mm-108062 Benz 1B4
r
Description: (U//FOU0) 1) WHITE PAPER PBPD 05-381(1) 2) WHITE PAPER JET BLUE
RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER (4) 5) MESSAGE
IM (5) 6) WHITE PAPER II (6) 7) WHITE PAPER (7) 8) WHITE
PAPER (8) 9) WHITE PAPER IN (9) 10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - (11), 12) MESSAGE
(12) 13) WHITE PAPER -
(131 14) MESSAGE (14) 15) MESSAGE - (15) 16) MESSAGE
GIRL (16) 17) WHITE PAPER -II. (17) 18)IIIIWHITE PAPER F'S (18)19)
WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER
(917) (21) 22) WHITE PAPER MI (22) 23) PHONE 4 PRINT OUT (23)
Location: Charged Out
Barcode 8: E4229231
Collected On: 08/28/2006 08:00 AM EST
Receipt item it None CATS ID! None
FBI Seizures: None CATS Abandonment IP None
Abandonment none
Discovery Leaden
Area: Unavailable in data Others: None
migrated from ACS
Speak: Unavailable in data OthersAgeney: None
migrated from ACS
SelzImOrdNIdush None Cotimileder
SeizIngIndlvidual None
Othen
Antidriated Disposition
Other on None
. . .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
Chain of Custody
SIIMPIng / Transfer Log
History
Isition Event Details
Acquisition Event (U/ /FOUO) Items migrated on 2006-08-28
Collected From: (U//FOU0) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699711
Sentinel WorIcing Copy https:/fsentinel.fbinet.fbikpps/evidencemgmt/index-actionwindow.html
victence Details
L~ Charged Out t~ on 08/20/2019 02:01PM EST
Case: 31E-Ulf-108062 Item: 185
Description: (U//FOUO) 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C.
ll (2) 3) MESSAGE. (3) 4) MESSAGE 'III (4) 5) MESSAGE. (5) 6)
MESSAGE 1M (6) 7) MESSAGE ll (7) 8) CLEAR PLASTIC STICK (8) 9)
TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER
(2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER!.
(5) 14) WHITE PAPER'. (6) 15) WHITE PAPER (7) 16) WHITE PAPER
II (8) 17) MESSAIMI II PEPD
05-384(1) 18) WRITE PAPER (2) 19) WHITE PAPER.. (3 20) WHITE
PAPER.. (4) 21) MESSAGE (5) 22) MESSAGE ti ( 23) MESSAGE
.. (7) 24) WHITE PAPER (8) 26).WHITE PAPER (917) PBPD 05-3 )
26) WHITE PAPER ll (2) 21) WHITE PAPER. (3) 28) WHITE PAPER
(4) 29) WHITE PAPER II.
FOUR WHITE PAPERS (6)
(sill
Location: Charged Out
Barcode ft: E4229232
Collected On: 08/28/2006 08:00 AM EST
Receipt Hem g: None CATS ID #: None
FBI Seizure I: None CATS AbandonmentI: None
AbandonmentI: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individu None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
/Chain of Custody
$hipping / Transfer Log
History
Acquisition Event Details
Acquisition Eyent: (UliFOU0) Items migrated on 2006-08-28
Collected From: (UHFOUO;
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699712
Sentinel Working Copy https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1
0
Evidence Desalts
Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01PM EST •
Case: 312-881-108062 Henn 186
Description: (U//FOUO) 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2)
3) INVOICE 842700 (3) 4) ANAZON.COM914) 5) WHITE PAPEIIIII. (5)
6) MESSAGE FROM (6) 7) MESSAGE FROM . (7) 8) WHITE PAPER 28S
(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 IIII- TRASH
PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 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: Charged Out
Barcodo E4229233
Collected On: 08/28/2006 08:00 AM EST
Receipt Item S: None CATS IDS: None
FBI Seizure* None CATS Abandonment* None
Abandonment 8: None
•
•
,-
•.•
•
-.•
•
Discovery Location
Area: Unavailable in data Men: None
migrated from ACS
SpoW8m Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
SeizIngbdWWual None
Other:
AnddpatedDhpositIon
Other on None
Storage Information
Holding0ffice: NEW YORK
Finalized By: UNNeeeWxy: 03/05/2019 12:00 AM EDT
Chain of Custody
SWOON / Transfer Lag
History
Atizoldtion Event Details
AORDWRIonevert (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U/ /FOOD) PET
PALM BEACH, FL, 33480
Receipt Gwen: No
MWding0Wce: MIAMI
1 of2 9/16/2019 4:15 PM
EFTA01699713
Sentinel Working Copy https://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html
2 of 2 9/16/2019 4:15 PM
EFTA01699714
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
IM Charger/ Out to on 08/20/2019 02:01PM EST
Case: 312-MM-108062 Item: 187
Description: (U//POUO) 1) SONY MICRO CASSETTE PROP 05-972(1) 2) SONY MICRO
CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH
PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING
PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD
05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO
CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL
PROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO
CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO
CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20)
SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY
MICRO CASSETTE PBPD 05-1203(1)
Location: Charged Out
Bartode fi: E4229234
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 0: None CATS D0I None
FBI Seizure 0: None • CATS Abandonment lk None
Abandonment it None
Discovery Location
Ama: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Othersageney: None
migrated from ACS
Seizing Individual: None Collected By.
Seizing individual None
Other
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last (avant:ay: 03/05/2019 12:00 AM EDT
hsin of Custody
hipping / Transfer Log
istory
xqulsition Event Details
Acquisition Event (0//POU0) Items migrated on 2006-08-28
Collected From: (U/FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699715
Sentinel Working Copy https://sentinel.fbinet.fbi/appslevideneemgmt/index-actionwindow.html
Evidence Details
IQ Charged Out to on 08/20/2019 02:01 PM EST
Calm: 31E-NE1-108062 berm 1B8
Description: (U//FOUO) 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 PESO PBPD
'05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER II PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD
06-39(1) 14) SONY MICRO CASSETTE PBPD 06-5911) 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: Charged Out
Barcade E4229235
Collected On: 08/28/2006 08:00 AM EST
ReceiptItemMt None CATS ID* None
FBI Seizure*: None CATS Abandonment* None
Abandonment*: None
Discovery Location
Area: Unavailable in data Mors: None
migrated from ACS
Specific Unavailable in data Others Agency: None
migrated from ACS
SoisingkdMdmat None Collected By:
SeizMgMdIvWdal None
Othcm
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORE
Finalized By: LestImentcmp 03/05/2019 12:00 AM EDT
plialnotCustody
Shin0Ing / Transfer Log
History
hapdsitionaimntDdelb
Acquisition Event (U//F01.10) Items migrated on 2006-08-28
CollecledFnmn: (U//FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
HoMIngOMN MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699716
Sentinel Working Copy • https://sentinel.fbinet.fbi/apps/evideneetngmt/index-actionwindow.html
Evidence Details
EQ Charged Out on 08/20/2019 02:00 PM EST
Case: 31E-M-108062 berm 1B9
Description: (UVFOUO) 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET
WHITE BRA AND PANTIES SET
Location: Charged Out
Barcode Si E4229236
Coneeteci On: 04/30/2007 08:00 AM EST
Receipt Item 0: None CATS ID o: None
FBI Seizures: None CATS Abandonment N. None
Abandonments,: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual Nene
Other:
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AN EDT
Chain of Custody -
hipping / Transfer Log
History
Acquisition Event Detills
Acquisition Event (U/ /FOLK)) Items migrated on 2007-04-30
Collected From: (U/ /FOOD )
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699717
Sentinel Working Copy haps://sentinel.foinet.fbi/appsieviciencemgmt/index-actionwindow.html
Evidence Details
01Charged Out to- on 08/20/2019 02:00 PM EST
Case: 318-104-108062 Item: 1810
Description: (U//POLIO) ONE (1) BOOK-MASSAGE FOR DUMMIES
Location: Charged Out
Barcode 84229237
Collected On: 08/07/2007 08:00 AN EST
Receipt Item #: None CATS ID /I: None
FBI Seizure #: None CATS Abandonment*: None
Abandonment*: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
• migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
C hair, of Custody
Shipping / Transfer Log
(story
Acquisition Event Details
Acquisition Event: (U/IFOU0) I ten migrated on 2007-08-07
Co/looted From: ( /TODD)
WEST PALM BEACII,
Receipt Given: No
Bolding Office: MIAMI
1 of I 9/16/2019 4:16 PM
EFTA01699718
vi ence i ec nician
Evidence Control Unit
New York Office
8/12/2019
Hello
Attached are the Package Copies for 31E-MM-108062-1B1 and 1B2. If the
descriptions aren't correct, please let me know and I'll modify them.
Have a great day!
EFTA01699719
Sentinel Working Copy https://sentinel.fbinetibi/appsfevideneemgmt/index-actionwindow.html
c
Evidence Details
Charged Out to on 06/24/201902210 PM EST
Split To
318:MH-108062 (U) Ono (1) green massage table
Item 1817 (PaPpOS-1024).
31E-NH-108062 (U) One (1) Peach massage table.
Item 1818
Case: 31E-10t-108062 Item: 1B2
Description: (U) (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 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)
Location: Charged Out
Barcodo tr: E4229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Item None CATS ID S: None
FBI Seizure 0: None CATS Abandonment t None
Abandonment N: None
- • •
DistoveryLocatIon
Area: N/A Odin: None
Swift N/A Others Agency: None
Seizing Individual: Collected By: In
Seising Individual None
Men
Anticipated Disposition
None on None
Storagelamunftn
Holding0Mun NEW YORK
Finalized By: untmimmonn 03/05/2019 12:00 AM EDT
in of Ontody
aping /Transfer leg
edonEventEMEMB
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From:
1 of 2 4,(Acce- 8/12/2019 9:00 AM
EFTA01699720
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.htinl
(U//FOUO) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 8/12/2019 9:00 AM
EFTA01699721
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
. eit
Evidence Details
charged Out to- on 06/24/2019 0240 PM EST
SpIttTo
31E-HM-108062 (U) Ono box containing five, (5)
Item 1811 framed photos and one (1) un-framed
photo.
31E-MR-108062 (0) One box containing twelve (12)
Item 1812 framed photos.
31E-MR-108062 (U) One box containing four (4)
Item 1813 framed photos.
31E-MM-108062 (0) One flat box containing one (1)
Item 1814 largo framed photo.
31E-MR-108062 (U) One (1) brown massage table.
Item 1815
31E-MM-108062 (U) One (1) beige massage, table.
Item 1816
Case: 31E-HM-108062 Item: 1B1
Description: (U) 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOORS (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 PHOTO