### 31E-MM-108062 - 1B8 | Evidence
Item: | 31E-MM-108062 — 168 | | | | | | | | | |-------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-------------------------------------------------|------------------------------------------|--|--|--|--|--| | Evidence
Type: | General
(I.NFOUO) 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 PESO 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 | | | | | | | | | | Location: | | CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
E03707388 - ECR8 | | | | | | | | | Barcode: | E4229235 | | | | | | | | | | Details | | | | | | | | | | | | | Collected On: 08/28/2006 8:00 AM | Receipt Item H: None | | | | | | | | CATS ID 0:
None
FBI Seizure 0: None | | | CATS Abandonment H: None
Abandonment X: None | | | | | | | | Storage Location | | | Discovery | | | | | | | | Holding Office: | | NY - NEW YORK | Location | | | | | | | | Finalized By:
Last Inventory: | | 07/20/2021 12:00 AM | Area: | Unavailable in data migrated from
ACS | | | | | | | | | | Seizing
Individual: | | | | | | | | | | | Specific: | Unavailable in data migrated from
ACS | | | | | | | | | | Collected By: | | | | | | | | Retention | | | | | | | | | | | Retention: No | | | | | | | | | | | Legal Caveats | | | | | | | | | | | None | | | | | | | | | | | Chain of Custody | | | | | | | | | | | Shipping Log | | | | | | | | | | | History | | | | | | | | | | | Acquisition Event | | | | | | | | | | | Collected From: | | Acquisition Event: (1.11/FOUO) Items migrated on 2006-08-28
(U//FOUO) | | | | | | | | | | | 345 SOUTH COUNTY ROAD | | | | | | | | | Receipt Given: | | PALM BEACH, FL. 33480
No | | | | | | | | Holding Office: MM - MIAMI htbps://sentinel.thinettifiavenderfilleases/2383828 172 Evidence Log: Missing Missing ### Chain of Custody FD-192 . | Case ID . : 31E-MM-108062 | 188 | Barcode | | |--------------------------------------------------|--------------|---------------------------------|--| | Accepted By :
Printed Name : | Signature : | | | | Reason : Collected | | Date/Time: UX/ | | | Accepted By :
Printed Name : . | Signature | | | | STORAGE
Reason: | Date/Time | | | | Accepted By :
Printed Name : | Signature | | | | TO SK.
CA SED
Reason : | | | | | Accepted By :
Printed Name: | Signature: 2 | | | | Reason : | | Date/Time: 04/10/200 | | | Accepted By :
Printed Name | Signature: | | | | Reason : | | | | | Accepted By:
Printed Name: | Signature | | | | Reason : . | | | | | Accepted By:
Printed Name: | Signature | | | | Reason | | | | | Accepted By:
Printed Name : | Signature : | | | | Reason :
| | . Date/Time : | | | Accepted By:
Printed Name : | Signature : | ------------------------------- | | | Reason :
=== | . | | | | Accepted By:
Printed Name; | | | | | Reason :
| | | | | WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | | | | Printed Name : | | | | ### EVIDENCE CHAIN OF CUSTODY . . . | Relinquished Custody Fed CX 11-4 183440760 | Date and
Time | Accepted Custody | Date and | |--------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|------------------------------------|------------------| | Signature. | | Signature: | Time | | Printed Name/Agency:
FBI | | Printed Name/Agency: | | | Reason: Transferred to NY | | Reason://tce/VS | | | Relinquished Custody | Date and | Accepted Custody | Date and | | Signature: | Time | | Time | | Printed Name/Agency: | | Signature | 6/24/19 | | Reason: | | Printed Name/Agency: | 2:10p | | Relinquished Custody | | Reason: EV den | | | | Date and
Time | Accepted Custody | Date and | | Signature: | | Signature: | Time | | Printed Name/Agency: | 3/15/2 | Printed Name/Agency: | 3/15/21 | | Reason:
St Dy Tale | | Reason: | | | Relinquished Custody | Date and | Accepted Custody | | | | Time | | Date and | | Signature:
C | | Signature | Time | | Printed Name/ geno | | Printed Name/Agency | 381/21 | | Reason: | | Reason: | 335 | | Relinquished Custody | Date and | Accepted Custody | Date and | | | Time | | Time | | Signature: | 4/10/21 | Signature: | | | Printed Name Agener | 8:15A | Printed Name/Agency: | | | Reason:
Convert | | Reason: | 816 | | Relinquished Custody | Date and | Accepted Custody | Date and | | Signature: | Time | Signature | Time | | Printed Name/Ager | | Printed Name/Agency) | 4/7/21 | | Reason:
158 | | Reason: | 1055 | | Relinquished Custody | Date and | eiren
Accepted Custody | | | | Time | | Date and
Time | | Signature: | 4/8/2 | Signature: C | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason:
chara | 2:55 | Reason: | | | Relinquished Custo@y | Date and | Accepted Custody | Date and | | | Time | | Time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and
Time | Accepted Custody | Date and | | | | Signature: | Time | | | | | | | | | | | | | | Printed Name/Agency: | | | | | Reason: | | | | Date and
Time | Accepted Custody | Date and | | | | Signature: | Time | | | | | | | | | Printed Name/Agency:
Reason: | | | | Date and | Accepted Custody | Date and | | Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Signature: | Time | | Time | | Printed Name/Agency: | | Signature:
Printed Name/Agency: | | This form is incomplete without reference to the FD-1087. ## 31E-MM-108062 - 1B9 | 31E-MM-108062
1B9
Item:
Evidence
General
Type:
Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE
BRA AND PANTIES SET
E03707388 - ECRB
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
E6516732
Details
Collected On: 04/30/2007 8:00 AM
Receipt Item #: None
CATS Abandonment #: None
CATS ID #:
None
Abandonment #: None
FBI Seizure #: None
Discovery
Storage Location
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//FOUO)
700 25TH STREET
WEST PALM BEACH, FL,
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing | | | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|---------|--| | | Evidence | | | | | | | | | | | | | | | | | | | | | | | | | Location: | | | | | | | | | | | | | | | Barcode: | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Missing | | ## FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY | Evidence Type:
@ General | ODrug | OValuable
Firearms
OCART | | |-----------------------------------------------------------------------------------------------------------------|-----------------------------------------|---------------------------------------------------------------------------|---------------------------------------| | Special Handling Instructions | | Initial Receipt | Date and
Time | | Biohazard
O Batteries
O FGJ
O HAZMAT
Latents
O Refrigerate
O Req. Charging
None
O Other | | Signature:
Printed Name: /SA Jason R. Richards
Reason:
Collected | | | Relinquished Custody | Date and
Time | Accepted Custody | Date and
lime | | Signature:
Printed Name: SA
NANSIORT
Reason: | 021
08
10:00am | Signature:
Printed Name
Reason: | 02/08/200
0'00a | | Relinquished Custody
Signature
Printed Name
Reason: 7 | Date and
Time | Accepted Custody
Signature:
Printed Name:
Reason:
101460 | Date and
Time
02
330 PM | | Relinquished Custody
Signature:
Printed Name:
Reason: | Date and
Time
4-10-08
II DO AM | Accepted Custody
Signature:
Printed Name
Reason: | Date and
Time
:Olam | | Relinquished Custody
A 11/1
Signature:
Printed Nam
Reason: | Date and
Time
3:14pm | Accepted Custody
Signature:
Printed Name:
Reason:
STOKAGE . | Date and
Time
01-13-09
3149m | | Relinquished Custody | Date and
Time | Accepted Custody | Date and
Time | | Signature:
Printed Name:
Reason: | | Signature:
Printed Name:
Reason: | | | Firearms Certification:
Printed Name:
316-mm-108062
Case ID: | Signature:
9
IB: | Date:
િમની નિર્માન
Barcode:
E6516732 | | ## EVIDENCE CHAIN OF CUSTODY | Relinquished Custody for Ext 4 7034407 082 | Date and | Accepted Custody | | |--------------------------------------------|-------------------|---------------------------------|------------------| | Signatur | | Signature: | | | Printed N
FBI | | Printed Name/Agency: | | | Reason: Transferred to NY | | Reason:
વ્યવસા | | | Relinquished Custody | | Accepted Custody | | | | | | Time | | Signature: | | Signature: | 6/24 | | Printed Name/Agency:
Reason: | | Printed Namers gene | | | Relinquished Custody | | Reason: | | | | Date and
Jume | Accepted Custody | | | Signature | | Signature | | | Printed Name/Agency: | | Printed Name/Agency | | | Reason: To ECy | | Reason | | | Relinquished Custody | Date and | Accepted Custody | | | | Time | | | | Signature: | | Signature: | | | Printed Name/Agency:
Reason: | | Printed Name/Agency: | | | Relinquished Custody | | Reason: | | | | Date and
Time | Accepted Custody | Date and | | Signature: | | Signature: | Time | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and | Accepted Custody | Date and | | | Time | | Time | | Signature:
Printed Name/Agency: | | Signature: | | | Reason: | | Printed Name/Agency: | | | Relinquished Custody | Date and | Reason: | | | | Time | Accepted Custody | Date and
time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | ﺘﺮﻗ | | Reason: | | Reason: | | | Relinquished Custody | Date and | Accepted Custody | Date and | | | Time | | Time | | Signature:
Printed Name/Agency: | | Signature: | | | Reason: | | Printed Name/Agency:
Reason: | | | Relinquished Custody | Date and | Accepted Custody | | | | time | | Date and
Time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and
Time, | Accepted Custody | Date and | | Signature: | | Signature: | Time | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and
Time | Accepted Custody | Date and | | Signature: | | Signature: | Time | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Case ID: 31E-MM-108062 | 1B: 9 | E6526732
Barcode: | | en - 7/20/2021 FD-1087 ### 31E-MM-108062 - 1610 | | Evidence Item: 31E-MM-108062
1B10 | |------------------------|-----------------------------------------------------------| | Evidence Type: General | | | Description: | (U//FOLIO) 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 CATS ID 0: None FBI Seizure #: None ### Storage Location | Holding Office: | NY - NEW YORK | |-----------------|---------------------| | Finalized By: | | | Last Inventory: | 07/20/2021 12:00 AM | Receipt Item #: None CATS Abandonment N: None Abandonment N: None Discovery Location Area: Specific: Unavailable in data migrated from ACS Seizing Individual: > Unavailable in data migrated from ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History ### Acquisition Event Acquisition Event: (U//FOLIO) Items migrated on 2007-08-07 Collected From: (U//FOUO) 2210 48TH TERRACE NORTH WEST PALM BEACH, FL, Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing FD-1004 -Revised ### FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY | Evidence Type:
General | ODrug | OValuable | Firearms | OCART | | | |----------------------------------------------------------------------|-------------------|---------------|------------------|---------------------|------------------|--| | Special Handling Instructions | | | Initial Receipt | | Date and
Cime | | | Batteries
Biohazard
O FGJ | | Signature: | | | | | | O HAZMAT
Latents
Req. Charging
None | Refrigerate | Printed Nam | | | | | | O Other | Reason: | Collected | | | | | | Relinquished Custody | Date and
Time | | Accepted Custody | | Date and
Time | | | Signature: | 02/08/2005 | Signature: | | | | | | Printed Maple: | 10:00 an | Printed Name: | | | | | | Reason:
TRANSPORT | | Reason: | 100/5001 | | | | | Relinquished Custody | Date and
Time | | Accepted Custody | | Date and
Time | | | Signature: | | Signature: | | | 2-08-08-08 | | | Printed Name: | | Printed Name | | | | | | Reason: | Si30 Pr | Reason: | STORAGE | | 3308M | | | Relinquished Custody | Date and
Time | | Accepted Custody | | Date and
Time | | | Signature: | 4-10-08 | Signature | | | | | | Printed Name: | | Printed Name: | | | | | | Reason: | 1100AM. | Reason: | | | | | | Relinquished Custody | Date and
Time | | Accepted Custody | | Date and
Time | | | Signature: | 01-13-09 | Signature: | oft | | -13-09 | | | Printed Name:
રૂ દર્ય વિભ | | Printed Name: | | 314PM | | | | Reason: | | Reason: | STORAGE | | | | | Relinquished Custody | Date and
Time | | Accepted Custody | | Date and
Time | | | Signature: | | Sienature | | | | | | Printed Name: | | Printed Name: | | | | | | Reason: | | Reason: | | | | | | Firearms Certification:
Printed Name:
11-MA-108062
Case ID: | Signature:
1B: | | | Date:
F420-82-37 | | | ### EVIDENCE CHAIN OF CUSTODY | Relinquished Custody fro 8 8 18 185440 1030 | 1000 | Accepted Gustody | | |---------------------------------------------|-------------------|-------------------------------------------------|-------------------| | Signatur | | Signature: | | | Printed Name/Agency:
FBI | | Printed Name/Agency: | | | Reason: Transferred to NY | | | | | Relinquished Custody | | Reason: NACE VED CONSELL VE
Accepted Custody | | | | | | | | Signature: | | Signature | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: GViden | | | Relinquished Custody | Date and | Accepted Custody | | | Signature: | Time | | | | Printed Name/Agenc | | Signature; | | | Reason:
STOrage | | Printed Name/Age | | | Relinquished Custod | | Reason! | | | | Date and
Time | Accepted Custody | | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Ditejand
Time | Accepted Custody | Date and
Time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date ande
Time | Accepted Custody | Date and
cime | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and
Time | Accepted Gustody. | Date and
Time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Time | Date and Accepted Custody | Date and | | Signature: | | Signature: | Time | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Datejand
ltime | Accepted Custody | Dite and
Time. | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | -Reason: | | Reason: | | | Relinquished Custody | Date and
Time | Accepted Custody | Date and
Time | | Signature: | | Signature: | | | Printed Name/Agency: | | Printed Name/Agency: | | | Reason: | | Reason: | | | Relinquished Custody | Date and
Time | Accepted Custody | Date and
Time | | Signature: | | Signature: | | | Printed Name/Agency:
Reason: | | Printed Name/Agency: | | | | | Reason: | | - - | FD-597 (Rev 8-11-94) | | | Page
O | |-------------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------| | | | UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized | | | File # | 31E-mm- 1080621 | | | | On (date) | 081
07 | | item(s) listed below were:
Received From
X
Returned To | | | | | Released To
Seized | | (Name) | | | | | (Street Address) | 2210
48 | THASLE NORTH | | | (City) | parm
WEST | | | | | | | | | Description of Item(s): | Rook | MASAGE
FOR | AummIES | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 0 | | | | ర్యాల | | | | | 4/1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | SA
Received By: | A- Thehan | Received From: | |