EFTA00257976.pdf

; • ::. 14.1.41,2% 40••••••.•• •• • TI).34O5 (Rev. 4-11-03) File Number ats9 3027S7) Field Office Acquiring Evidence Serial kt of Originatin i Document Date Received 8 tedesol9 From ftewneeMwelbeutanWv.nwl0 (Adertes) a By To erum Yes No Receipt Given 0 Yes 'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 4 1:lo Federal Taxpayer information (P11) 0 Yes 1t No Tide CPciarc,J, larragt Reference: (O).sruthestkn Eadosins Mania) Description: LI Original notes re interview of ev;aem2,4. . staer_reibies EFTA00257976 Ct05 Ab‘ Vgit\592 Qs S3O qP(Iv\ EAcm traA;A:4 •§43 \NcS GANsysek cck gath-4- (›C ,•wk cle, 2O1-A 11 2/ Wattiimv 2Di-t 0 EcN\i\A (C)VAm 2oLt A -Occa.4-.Necce cul 0tx-T%- (r-"}4s 1\.cacs.F.?_-\-S4t._1_tc\es,se.tat kom \Jok- ht.) op---2 "" cask swill 'Bad? EFTA00257977 EFTA00257978 MGM: 10QLF0703824343 UNCLASSIFIED//FOR OFFICIAL USE ONLY N Lat/Long: 18.300006, -64.825621 Address: Little St. James Island, USVI, USA * I F3 E F H I K I L I mI N I 0 I P I Q 1 1 2 2 3 3 4 4 5 5 elt 6 6 7J, / . tte 7 ( / 16 4 7 ,....... , 8 ,• .1. ,, , IP/ it4. 8 9 ,7 i N ir 9 , • .. P,.. . ----- 'S. Sri „.,,•.. 10 10 / IT if A. Adi,,,, v,s,,,., T. 11 11 : • • ..,. A RM Ai 'l;7""••••".... \ , ' 14.. .. • •0'...;,.H;46 It. 1* "ik ; 1............; IN li, 12 4 ••:'‘ N1.1 • ' 'k, 1 12 fr ., #ilill ei 13 13 • 7.4 . vorik 14 -E, 14 15 15 I AI B I CI DI E I F I GI H K M I N IO IP IQ EFTA00257979  4O(vAL Q pe-pAintee or i-StA4 Case'ID FEDERAL BUREAU OF INVESTIGATION Page 3 of 2. Date it/ )2/200 Sign-In Log Location OTT/ g /NT Z.14-/Lie% Maintained by: Print Full Name Agency/Division/Office Phone Initials Time In Time Out ,•5r 3 :- 4 0 8;r8 5..to r NI -z. • O MEM= II • 6176. IFLSIA.S.51Thsi .: .1 tr-sz. os -fa( II orgir t ' is zs osse, 3 ofs-CE, ar - Ir Qc s 12( tsa I I €s rva I I s -3=s-rs-- I 2! 3-35g 47 6" 3 ?S' r s . I I Ye II I --SS 'ILA- :5• trot' f6 1: 0 v.0410i017 EFTA00257980  ageAort--"c" ONAL wee c- of .istm Case ID FEDERAL BUREAU OF INVESTIGATION Page -2 of 2 Date Sign-In Log Location j r±frhegniga al4a Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time in Time Out Fr‘t '01 Etc reir NI eRT ritr--/Vy ;iris fist N(Cil Cl 2t - ASY ENT f6P erK Fe= NYC 1,7- FBI-ERT /472 it C/O EFTA00257981  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page of s_ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Date: 049 Case irk 31 e- to-3.551%11 Location: LiI-fit SZLnyhjadtvt/5 iC lanai tA .5. Vinybel i t See 5C&M ni 1,0(acv Preparer/Assistants: 5 Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; SerialIN (e.g., Room) Location Observed by Method (ifneeded) (e.g., Specific area w/in room) (First Name and Last Name) 1 MAC tutlatp/Otelod "Wiwi Mee-6„.,e1 A3 c on Desn Clive/ Mc Laptop labeled ".TE 9)t, A3 oh. Pest W(pe" "BLit 4c 046" An Si& vo. e,Asa, cetk 2 C am:P/ 991.1114-2.QT Sim, MaCeoe46W0 A3 Gn deck_ 3 5.,t4% C 9)149404 u.41 4/.1OP C switv 'pont eitodet A -ASO- A3 cut (les?... 4 Sfis3 :DIAPQL2-5/45•( PY C .. i in com saver .Littzt Motet 415(01- on desk 5 sm.: DWPGILIamcasy A3 f .-, L.- In CAS-f, SiWer MAC-DeSicato wl rholflt..140:4/ boa.oi D 2. Kam PoolhouSt —TOP cketeSe.. :11___ it (0 , sinr. C452..t4 MI.M 25 F 'tel.* Moclett. A II419 120Orn WateenziS W ith notes —1ST Staitgieitr.f DI- POOLVICMSc- —71X) Jr DESt- Meten ± W/ Itartchvalien not/ Own Silver testac elfisic•top At IA at A e VIC- lv 1 6...pg.,. canna.- iitt A3 -t- 9 on wall EFTA00257982  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 2- 04 Print Legibly. More than one line may be usedfor each item, if necessary. Personnel (full names and initials): Date: 9 117-1 icl 4/N—.3 9521-59-1 Case ID. 3IC-11 Location: 11-11eSFlust J &WO IStalut. f iA 4 -V WOUt IS %ANIS aft SEE 9isin ai Lair" Preparer/Assistants: ITN I Item It Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial it) (e.g., Room) Location Observed by Method (ifneeded) (e.g., Spedfk area w/in room) (First Nome and Last Name) Dakra.14,4 WItlit twiuc f13 .0 13eimpyt WiCtak- CLOnfl 0 In 800tShe I P• fryer, Nun illbcort-va 4 5frIS) PnatuS 4I A A gic4an totem o P 11 PC Isiand • n 1360r.Sheic fi tolO 011(ot,GWI Of girl t- COledieL nact Ai antKt& cf %e 11--- Ni Klancl laturpvint5) Istarlet plows and I 9ehM ,,,ticerczoiin i3 ctookonent5 13 Inr3ooKne le Cs , photos/ ?horn Nerrivec, lafttt 4i In Sox 41WIWI cabinet- 5 Ii Ni of sodcsiview s on t-Si notepad t'WhYb°Th - Thine SW. " . b Is t of Sthitlik A ratatv a 5t Etemaltri-5 cbitugnoniri fur 'Mutat AS In inamc.fule ley 10 B e>004stiew -mshitut Latsrivt9 wi tfrtarry- a . eactiA Ficorntor claSK 5p I /". . • 'I(' F V - HP tai ri F on clew.' I? S/NI:CNPC313logsv6 vv 1cel'utta ex- 44- EFTA00257983  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 3 of C Print Legibly. More than one line may be usedfor each item, if necessary. Personnel (full names and initials): Date: 91'24 / CI Case ID. 31e- Ny -39521-S it Location: LAM?. &tit'? James island t (4.5-tmliti !Manic it see s‘sitstatv (Ala* Preparer/Assistants: Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; SerialH) (e.g., Room) Location Observed by Method Ofneeded) (e.g., Specific area w/in room) (First Name and Last Name) n SRA('AeSlettYP mac Minn voi boartf Al on dtsg- an - 11 Q 6v keit/ Mai/Aire, Red N kat caimank Ati on Alt c41941,2- - nelc-r 44 2/3 Q -iv clesic 5 1 ppottriec wen+ list A-4 Le.ftsiew vti-Itcratunol 24 R. :1 a: 4 llt Al Linty- boOlccea 1,2, P14005Y7.40 11 M Iro Sof Macimov-disk* It/ layboarci Aa- on tusk 50- 23 g. SA- toetttal Wu- Ipod sinRefv_ an watc4A Al- 14 nrsindsitonct 5 14 IC sA ,2 5hredatd paper Ai Atte-1- to Dety... Q eve i-53. t- 053- Boo 1.03 zolq Ali GI on aosK. 1i. Deli invorleroWeir Q9tiedeltDiRM Ca- Box on desic Gent F4335 +-mune con* EFTA00257984  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 4 off Print Legibly. More than one line moy be usedfor each item, if necessary. Personnel (full names and initials): Date: RIM/III Case ID' 3IE-N\I-30215-4-1 q Sa groin IA Laerr Location: Writ trim'? ja.Ma i lit t5 •V IV-1M (Si a 01/C Preparer/Assistants: Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area a room) (First Nome and Last Name) „ fl 6iWerntaLcle2te-toP)MOdel4: M311 Ca- Oa deSic S 1.-0 siN 2 %4 8 es 9-1-3(oPpA S eaoti ouse. (*imps INsittil uoia refs/Mix A.1 Boitom shelf * bcottottt. 9..-q fi, IA Unift Clikuttivi Bt in Server retotc c.‘ mil.) ve-co. CCAD'5w)C--I.ACCr. 3U •zc te5154 - IACC-14 E SA M AC ZD i i2 931c WI- FSEI+P.395c(s9-cicRO in. drawer Of 5164,k,Ruitti P4Per IA( 'WI passvarAS on looPhsau.s &LI SA II E toot ch.t.st SA Ltni g oleo Bq in server Rate , MIN: lAVO- SVR- a78 32 frocaY1eitqF Bitf6e420 OW E tAnit-i server Ivt Sent gage. DrNev's were r. 134 SA- 33 mac ZD i r4-35K 1-BeA.2063Z3y-etattar- nu.rronrea on E pcsman I ci 4 sane. • t 1•76" on Con10 PCCIThSW)C—UASPRA9 eonIVY L00:3 r emplotee. ItS1-5 ntl 0 on desx 34 35 . 131r4 Win1-5 IN cm p IctStic. 5.14t* (-1 f2O1- liPsenter %%h+., (L{HSoo evzs evves _iris * &y 0 in tc,jets i _ti. DriVeS ‘0.14ithliteatt•tad 3 0 4-4 ,f S/N : tnx(Qua.019} &nano- fur slow-s-D 14e010÷1 EFTA00257985  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 6 of 6. Print Legibly. More than one line may be usedfor each item, if necessary. Personnel (full names and initials): Date: Silt) Iii Case ID. AIE-N1- 302.1-51-1 Location: LattathimHAMAR Island, WS- V tli vt ICIanitS Set sty tet Ivt II* Preparer/Assistants: Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial X) (e.g., Room) Location Observed by Method (ifneeded) (e.g., Specific area with room) (First Name and Last Name) PeotasoAlt leaC-7944-404 V --mew() Bq 5 ir ;04 1k.x -it>/* cat 04. et in SerICAr race Lect)0 0 5392 BoAf tAtIM kip GB drivg g4 in Server eaten.. 38 S/ni •.. Mx 6/ 9 al+ A-1g L- ?psi wan za saver mat aesI top Ai on disk- 39 N Hp Desk-tap linfv•ede Zone S a Mcf it uo 5/N *. c NVI-IC.0050 Mat. ' maa€1 WI 214— 045:0 OWL*. Ott S4 4-191-b WY' tervA5 triainfeinavtut, Si 41 5/N: ct.N1-1(.940V+1 Mitt office 0+fite.. s A- Rau %b.*, Zug-4. 195 at Pc ettsetoP Tont g rnairs 9.a sip' 1wig4 sovic sPs AnAtt. of-Put ma act 4 t312. Witt i t, Linairo Toure/v 1r6 iitairatri9m0-- . . Lido sir.);M3-04-WatPu- O'kott: mathintill4Pc. 40 TC6 Offici- °Hu. Sk Wail° rovg./V" UtA- 6 Mailkft.titattuz- 49 ski:15330(4aktiviTX e\t--6x ern-rata. of&c • 5A- , ,t- Hriarves motta ..5116-0 1-0w-13 main-le/maul_ 1.° SINE GNI/4421S m3 F0510 MAI-Iffitt offra EFTA00257986  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page (e, of 6 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Date: Sil2411 Case ID.3)e-01-3c5a 16-91 Location Wilt cAtVityttALS 1 (A-S•Virpn 1glaNIS et'Stt SIVL I vl is -4.. Preparer/Assistants: $Ar" Item K Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial 11) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Name and Last Name) Lik. Wily Vesstinnlo loIS toy- 5 otA. we* mic,roware, SA Rio if 2411- —EdoILot Un- tu¢ 54 LST I faciboole_ main on itiot, sA LH" ciDac SA i eae64.,i EFTA00257987