EFTA01699302.pdf

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./14 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~ :Tjml 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 2,33p14/ 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 114V ,, aa 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