## 31E-MM-108062 - 1B6

| Evidence<br>Item:                                                                                                                         | 31E-MM-108062 — 186                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                      |                                                                                                                                                                                                |  |
|-------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Evidence<br>lYpe:                                                                                                                         | General                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                      |                                                                                                                                                                                                |  |
|                                                                                                                                           | (tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE<br>J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-<br>874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD<br>05-901(1) 13) PAPER WITH AS- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)<br>Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)<br>21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO<br>CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-<br>943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)<br>SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) |                                                                                      | #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM<br>SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) |  |
| Location:<br>Barcode:                                                                                                                     | E03707388 - ECR8<br>E4229233                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                      |                                                                                                                                                                                                |  |
| Details                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
| Collected On: 08/28/2006<br>8:00 AM<br>CATS ID SS:<br>None<br>FBI Seizure #: None<br>Storage Location<br>uv ISIN vnDtr<br>Holding Office: |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Receipt Item #: None<br>CATS Abandonment #: None<br>Abandonment #: None<br>Discovery |                                                                                                                                                                                                |  |
|                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Location                                                                             |                                                                                                                                                                                                |  |
| Finalized By:<br>Last Inventory:                                                                                                          | 07/20/2021 12:00 AM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Area:                                                                                | Unavailable in data migrated from<br>ACS                                                                                                                                                       |  |
|                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Seizing<br>Individual:                                                               |                                                                                                                                                                                                |  |
|                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Specific:                                                                            | Unavailable in data migrated from<br>ACS                                                                                                                                                       |  |
|                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Collected By:                                                                        |                                                                                                                                                                                                |  |
| Retention                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
| Retention: No                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
| Legal Caveats                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
| None                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
|                                                                                                                                           | Chain of Custody                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                      |                                                                                                                                                                                                |  |
| Shipping Log                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
| History                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                      |                                                                                                                                                                                                |  |
|                                                                                                                                           | Acquisition Event                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                      |                                                                                                                                                                                                |  |
|                                                                                                                                           | Acquisition Event: (Uf/FOUO) Items migrated on 2006-08-28                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                      |                                                                                                                                                                                                |  |

httes://sentinolfbinet.fol/lavendea/Caser./2383828 1/2

SDNY_GNI_02753571

7/20/2021 FD-1087

Collected From: (U//FOUO) DET

345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480

Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing

Missing

Chain of Custody FD-192



SDNY_GNI_02753573

## EFTA00029916

## EVIDENCE CHAIN OF CUSTODY

| Relinquish                                                                                    |                  |                      | Date and         |
|-----------------------------------------------------------------------------------------------|------------------|----------------------|------------------|
| Signatures                                                                                    |                  |                      |                  |
|                                                                                               |                  |                      |                  |
| Printed Na                                                                                    |                  |                      |                  |
| Reason: Tr                                                                                    |                  |                      |                  |
| Relinquish                                                                                    |                  |                      |                  |
| Signature:                                                                                    |                  |                      |                  |
| Printed Na                                                                                    |                  |                      |                  |
| Reason:                                                                                       |                  |                      |                  |
| Relinquish                                                                                    |                  |                      |                  |
| Signature                                                                                     |                  |                      | lime             |
| Printed Nat                                                                                   |                  |                      |                  |
| Reason:                                                                                       |                  |                      |                  |
| Relinquish                                                                                    |                  |                      | Date and         |
| Signature:                                                                                    |                  |                      |                  |
| Printed Nar                                                                                   |                  |                      | 121              |
| Reason:                                                                                       |                  |                      |                  |
| Relinquish                                                                                    |                  |                      | Date and         |
| Signature:                                                                                    |                  |                      |                  |
| Printed Nar                                                                                   |                  |                      |                  |
| Reason:                                                                                       |                  |                      |                  |
| Relinquish                                                                                    |                  |                      | Date and         |
|                                                                                               | Time             |                      | Time             |
| Signature:                                                                                    |                  | Signature:           |                  |
| Printed Name/Agency:                                                                          |                  | Printed Name/Agency: |                  |
| Reason:                                                                                       |                  | Reason:              |                  |
| Relinquished Custody                                                                          | Date and<br>Time | Accepted Custody     | Date and<br>Time |
| Signature:                                                                                    |                  | Signature:           |                  |
| Printed Name/Agency:                                                                          |                  | Printed Name/Agency: |                  |
| Reason:                                                                                       |                  | Reason:              |                  |
| Relinquished Custody                                                                          | Date and<br>Time | Accepted Custody     | Date and<br>Time |
| Signature:                                                                                    |                  | Signature:           |                  |
| Printed Name/Agency:                                                                          |                  | Printed Name/Agency: |                  |
| Reason:                                                                                       |                  | Reason:              |                  |
| Relinquished Custody                                                                          | Date and<br>Time | Accepted Custody     | Date and<br>Time |
| Signature:                                                                                    |                  | Signature:           |                  |
| Printed Name/Agency:                                                                          |                  | Printed Name/Agency: |                  |
| Reason:                                                                                       |                  | Reason:              |                  |
| Relinquished Custody                                                                          | Date and<br>Time | Accepted Custody     | Date and<br>Time |
| Signature:                                                                                    |                  | Signature:           |                  |
|                                                                                               |                  | Printed Name/Agency: |                  |
|                                                                                               |                  |                      |                  |
|                                                                                               |                  | Reason:              |                  |
|                                                                                               | Date and<br>Time | Accepted Custody     |                  |
|                                                                                               |                  | Signature:           | Date and<br>Time |
| Printed Name/Agency:<br>Reason:<br>Relinquished Custody<br>Signature:<br>Printed Name/Agency: |                  | Printed Name/Agency: |                  |

This form is incomplete without reference to the FD-1087.

SDNY_GM_02753574

## EFTA00029917



#### 7/20/2021 FD-1087

# 31E-MM-108062 - 1B7

Details

## Collected On: 08/28/2006 8:00 AM CATS ID SS: None FBI Seizure 0: None Receipt Item 0: None CATS Abandonment 0: None Abandonment 0: None Storage Location Discovery Holding Office: NY - NEW YORK Location Finalized By: Area: Unavailable in data migrated from Last Inventory: 01120/2021 12:00 AM ACS Seizing Individual: Specific: 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/IFOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing Unavailable in data migrated from ACS

SDNY_GNI_02753575

Chain of Custody FD-192



SDNY_GM_02753576

### EFTA00029919

## EVIDENCE CHAIN OF CUSTODY

|                                 |                  |                      | Date and<br>Time |
|---------------------------------|------------------|----------------------|------------------|
| Signatu                         |                  |                      |                  |
| Printed                         |                  |                      |                  |
| Reason                          |                  |                      |                  |
| Reling                          |                  |                      | Date and         |
|                                 |                  |                      | Time             |
| Signatu                         |                  |                      |                  |
| Printed                         |                  |                      |                  |
| Reason                          |                  |                      |                  |
| Reling                          |                  |                      | Date and         |
| Signatu                         |                  |                      | Time             |
| Printed                         |                  |                      |                  |
| Reason                          |                  |                      |                  |
| Reling                          |                  |                      | Date and         |
|                                 |                  |                      | Time             |
| Signatu<br>Printed              |                  |                      |                  |
| Reason:                         |                  |                      |                  |
| Relingt                         |                  |                      |                  |
|                                 |                  |                      | Date and<br>Time |
| Signatu                         |                  |                      |                  |
| Printed                         |                  |                      |                  |
| Reason:                         |                  |                      | 265PM            |
| Relinquished Custody            | Date and         | Accepted Custody     | Date and         |
| Signature:                      | Time             | Signature:           | Time             |
| 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:<br>Relinquished Custody |                  | Reason:              |                  |
|                                 | Date and<br>Time | Accepted Custody     | Date and<br>Time |
| Signature:                      |                  | Signature:           |                  |
| Printed Name/Agency:            |                  | Printed Name/Agency: |                  |
| Reason:                         |                  | Reason:              |                  |
| Relinquished Custody            | Date and         | Accepted Custody     | Date and         |
| Signature:                      | Time             | Signature:           | Time             |
| 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<br>Time | Accepted Custody     | Date and<br>Time |
|                                 |                  | Signature:           |                  |
| Signature:                      |                  |                      |                  |
| Printed Name/Agency:            |                  | Printed Name/Agency: |                  |

This form is incomplete without reference to the FD-1087.

# EFTA00029920