### 31E-MM-108062 -1B8

| Evidence<br>Item:                 |          | 31E-MM-108062 — 188                                                                                      |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|-----------------------------------|----------|----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Evidence<br>Type:                 | General  |                                                                                                          |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Location:<br>Barcode:             | E4229235 | (11//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF<br>E03707388 - ECR8 |                                                                          | SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5)6) VHS TAPE (6) 7) VHS TAPE (7) 8)<br>SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-<br>Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER<br>A. PBPD 06.24(1)13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1)<br>15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO<br>CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) |
| Details                           |          |                                                                                                          |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| CATS ID 0:<br>FBI Seizure I: None | None     | Collected On: 08/28/2006 8:00 AM                                                                         | Receipt Item IS: None<br>CATS Abandonment I: None<br>Abandonment N: None |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Storage Location                  |          |                                                                                                          | Discovery                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Holding Office:<br>Finalized By:  |          | NY - NEW YORK                                                                                            | Location                                                                 | Unavailable in data migrated from                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Last Inventory:                   |          | 07/20/2021 12:00 AM                                                                                      | Area:                                                                    | 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                 |          |                                                                                                          |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Collected From:                   |          | Acquisition Event: (U//FOUO) Items migrated on 2006-08-28<br>(U//FOUO) DET                               |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                   |          | 345 SOUTH COUNTY ROAD                                                                                    |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Receipt Given:                    |          | PALM BEACH. FL. 33480<br>No                                                                              |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Holding Office:                   |          | MM - MIAMI                                                                                               |                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

htlys://sentInel.fblnet.lbillavenderINCesest2383828 1/2

SDNY_GNI_02753578

Evidence Log: Missing

Missing

https://sentinelibinetibiflavenderS/Cases/2383628 2J2

SDNY_GM _G2753579