### 31E-MM-108062 - 1B9

| Evidence<br>Item:                                                                     | 189<br>31E-MM-108062                                                                                                                                        |                                                                                                                                                                    |                                                                                                |
|---------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|
| Evidence<br>Type:                                                                     | General                                                                                                                                                     |                                                                                                                                                                    |                                                                                                |
| Location:<br>Barcode:                                                                 | Description: BRA AND PANTIES SET<br>E03707388 - ECR8<br>E616844 - ECR8, VS33<br>E5448596 - ECR8. VS33 A<br>E6516732                                         |                                                                                                                                                                    | ( //FOUO) One red rope containing 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE |
| Details                                                                               |                                                                                                                                                             |                                                                                                                                                                    |                                                                                                |
| CATS ID #:<br>Storage Location<br>Holding Office:<br>Finalized By:<br>Last Inventory: | Collected On: 04/30/2007 8:00 AM<br>None<br>FBI Seizure #: None<br>NY - NEW YORK<br>07/20/2021 12:00AM                                                      | Receipt 'tern #: None<br>CATS Abandonment #: None<br>Abandonment #: None<br>Discovery<br>Location<br>Area:<br>Seizing<br>Individual:<br>Specific:<br>Collected By: | Unavailable in data migrated from<br>ACS<br>Unavailable in data migrated from<br>ACS           |
| Retention<br>Retention: Missing<br>Legal Caveats<br>None                              | Chain of Custody                                                                                                                                            |                                                                                                                                                                    |                                                                                                |
| Shipping Log                                                                          |                                                                                                                                                             |                                                                                                                                                                    |                                                                                                |
| History                                                                               |                                                                                                                                                             |                                                                                                                                                                    |                                                                                                |
|                                                                                       | Acquisition Event                                                                                                                                           |                                                                                                                                                                    |                                                                                                |
| Collected From:<br>Receipt Given:<br>Holding Office:<br>Evidence Log:                 | Acquisition Event: (U//FOUO) Items migrated on 2007-04-30<br>(U//FOUO)<br>700 25TH STREET<br>WEST PALM BEACH, FL,<br>No<br>MM - MIAMI<br>Missing<br>Missing |                                                                                                                                                                    |                                                                                                |

httpsirsentinel.fbinet.fbirlavenderitt/Cases/2383628 1/1

### FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY

|                                                                    |                      |                  |                         | OCART            |                    |
|--------------------------------------------------------------------|----------------------|------------------|-------------------------|------------------|--------------------|
| Special Handling Instructions                                      |                      | Initial Receipt  |                         | Date and<br>Time |                    |
| Batteries<br>Biohazard<br>O FGJ<br>1                               | Signature:           |                  |                         | 04/30/2007       |                    |
| HAZMAT<br>Latents<br>O Refrigerate<br>0<br>O Req. Charging<br>None | Printed Nan          |                  |                         |                  |                    |
| O Other                                                            | Reason:<br>Collected |                  |                         | 12:00            |                    |
| Relinquished Custody                                               |                      | Date and<br>Time | Accepted Custody<br>11. |                  | Date and<br>Time   |
| Signature                                                          |                      |                  |                         |                  | 02/08/10           |
| Printed N                                                          |                      |                  |                         |                  |                    |
| Reason:                                                            |                      |                  |                         |                  |                    |
|                                                                    |                      |                  |                         |                  | Date and .<br>Time |
| Signature                                                          |                      |                  |                         |                  |                    |
| Printed N                                                          |                      |                  |                         |                  | 02<br>81<br>2      |
| Reason:                                                            |                      |                  |                         |                  | 3 30 PM            |
|                                                                    |                      |                  |                         |                  | Date and           |
|                                                                    |                      |                  |                         |                  | Time               |
| Signature                                                          |                      |                  |                         |                  |                    |
| Printed N                                                          |                      |                  |                         |                  | 2408<br>10/        |
| Reason:                                                            |                      |                  |                         |                  | 11<br>:Olam        |
|                                                                    |                      |                  |                         |                  | Date and           |
| Signature                                                          |                      |                  |                         |                  | Time               |
| Printed Na                                                         |                      |                  |                         |                  | 01-13-0            |
| Reason:                                                            |                      |                  |                         |                  | 3149m              |
|                                                                    |                      |                  |                         |                  |                    |
|                                                                    |                      |                  |                         |                  | Date and<br>Time   |
| Signature:                                                         |                      | Signature:       |                         |                  |                    |
| Printed Name:                                                      |                      | Printed Name:    |                         |                  |                    |
| Reason:                                                            |                      | Reason:          |                         |                  |                    |
| Firearms Certification:                                            |                      |                  |                         |                  |                    |
| Printed Name:                                                      | Signature:           |                  |                         | Date:            |                    |
| 316-mm-108062<br>Case ID: _                                        | 1B: _                | 9                | Barcode:                | 6911-11-31       |                    |
|                                                                    |                      |                  |                         | E6516732         |                    |

### EFTA00029926

### EVIDENCE CHAIN OF CUSTODY

a

| Signatur                        |                  |                                                                                                                                                                                |                  |
|---------------------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|
| Printed I                       |                  |                                                                                                                                                                                |                  |
| Reason:<br>Relinqu              |                  |                                                                                                                                                                                |                  |
|                                 |                  |                                                                                                                                                                                |                  |
| Signatur                        |                  |                                                                                                                                                                                |                  |
| Printed I                       |                  |                                                                                                                                                                                |                  |
| Reason:                         |                  |                                                                                                                                                                                |                  |
| Relinqui                        |                  |                                                                                                                                                                                |                  |
| Signature                       |                  |                                                                                                                                                                                |                  |
| Printed N                       |                  |                                                                                                                                                                                |                  |
| Reason:                         |                  |                                                                                                                                                                                |                  |
| Relinquished Custody            | Date and         | Accepted Custody                                                                                                                                                               |                  |
|                                 | Stime            |                                                                                                                                                                                | Time             |
| Signature:                      |                  | Signature:                                                                                                                                                                     |                  |
| Printed Name/Agency:<br>Reason: |                  | Printed Name/Agency:                                                                                                                                                           |                  |
| Relinquished Custody            | Date and         | Reason:                                                                                                                                                                        |                  |
|                                 | Stime            | 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         |
| Signature:                      |                  | Signature:                                                                                                                                                                     | imme             |
| 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         |
| Signature:                      | Time             | Controller of the control control of the control of the contribution of the contribution of the contribution of the contribution of the contribution of the contribution of th | Club Claudical   |
| Printed Name/Agency:            |                  | Signature:                                                                                                                                                                     |                  |
| Reason:                         |                  | Printed Name/Agency:<br>Reason:                                                                                                                                                |                  |
| Relinquished Custody            | Date and         | Accepted Custody                                                                                                                                                               | Date and         |
|                                 | time             |                                                                                                                                                                                | Time             |
| Signature:                      |                  | Signature:                                                                                                                                                                     |                  |
| Printed Name/Agency:<br>Reason: |                  | Printed Name/Agency:                                                                                                                                                           |                  |
| Relinquished Custody            | Date and         | Reason:<br>Accepted Custody                                                                                                                                                    |                  |
|                                 | Time             |                                                                                                                                                                                | Date and<br>Time |
| Signature:                      |                  | Signature:                                                                                                                                                                     |                  |
| Printed Name/Agency:            |                  | Printed Name/Agency:                                                                                                                                                           |                  |
| Reason:                         |                  | Reason:                                                                                                                                                                        |                  |
| Relinquished Custody            | Date and<br>Time | Accepted Custody                                                                                                                                                               | Date and         |
| Signature:                      |                  | Signature:                                                                                                                                                                     | Time             |
| Printed Name/Agency:            |                  | Printed Name/Agency:                                                                                                                                                           |                  |
| Reason:                         |                  | Reason:                                                                                                                                                                        |                  |
| Case ID: 31E-MM-108062          | 1B: 9            | Barcode:                                                                                                                                                                       | 6732             |



## 31E-MM-108062 -1810

|                        | 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 •:          | None                             |
| FBI Seizure 0: None |                                  |

#### Storage Location

Holding Office: NY - NEW YORK Finalized By:

Last Inventory: 07/20/2021 12:00 AM

Receipt Item 0: None CATS Abandonment 0: None Abandonment 0: None

Discovery Location

Area:

Unavailable in data migrated from ACS

Seizing Individual:

Specific: Collected By:

Unavailable in data migrated from ACS

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

### Acquisition Event

Acquisition Event: (UHFOUO) 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

| Evidence Type:<br>General                                       | ODrug      | OValuable               | Firearms         | OCART               |                  |
|-----------------------------------------------------------------|------------|-------------------------|------------------|---------------------|------------------|
| Special Handling Instructions                                   |            |                         | Initial Receipt  |                     | Date and<br>Time |
| Batteries<br>Biohazard<br>O FGJ                                 |            | Signature:              |                  |                     |                  |
| O HAZMAT<br>D Refrigerate<br>Latents<br>O Req. Charging<br>None |            | Printed Nam             |                  |                     |                  |
| O Other                                                         |            | Reason:<br>Contribution |                  |                     |                  |
| Relinquished Custody                                            |            | Date and                | Accepted Custody |                     | Date and         |
|                                                                 |            | Time                    |                  |                     | Time             |
| Signatu                                                         |            |                         |                  |                     |                  |
| Printed                                                         |            |                         |                  |                     |                  |
| Reason                                                          |            |                         |                  |                     |                  |
|                                                                 |            |                         |                  |                     | Date and<br>Time |
| Signatu                                                         |            |                         |                  |                     |                  |
| Printed                                                         |            |                         |                  |                     | 2-08-08          |
| Reason                                                          |            |                         |                  |                     | 3308M            |
|                                                                 |            |                         |                  |                     | Date and         |
|                                                                 |            |                         |                  |                     | Time             |
| Signatu                                                         |            |                         |                  |                     |                  |
| Printed                                                         |            |                         |                  |                     | iolan            |
| Reason                                                          |            |                         |                  |                     |                  |
|                                                                 |            |                         |                  |                     | Date and<br>Time |
| Signatu                                                         |            |                         |                  |                     | 1-13-09          |
| Printed                                                         |            |                         |                  |                     | 314PM            |
| Reason:                                                         |            |                         |                  |                     |                  |
| Relinquished Custody                                            |            | Date and                | Accepted Custody |                     | Date and         |
| Signature:                                                      |            | Time<br>Signature.      |                  |                     | Time             |
| Printed Name:                                                   | 14114      | Printed Name:           |                  |                     |                  |
| Reason:                                                         |            | Reason:                 |                  |                     |                  |
| Firearms Certification:                                         |            |                         |                  |                     |                  |
| Printed Name:                                                   | Signature: |                         |                  | Date:               |                  |
| 316-MM-108062                                                   | 1B: _      |                         |                  | Barcode: Dyna 92 37 |                  |

|                                                                                                                                                                                |                  | EVIDENCE CHAIN OF CUSTODY |          |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|---------------------------|----------|
| Relinquished Custody from 24 2106 10 10 11 11 11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 |                  |                           |          |
|                                                                                                                                                                                |                  |                           |          |
| Signa                                                                                                                                                                          |                  |                           |          |
| Printe                                                                                                                                                                         |                  |                           |          |
| Reaso                                                                                                                                                                          |                  |                           |          |
| Relin                                                                                                                                                                          |                  |                           |          |
| Signa                                                                                                                                                                          |                  |                           |          |
| Printe                                                                                                                                                                         |                  |                           |          |
| Reaso                                                                                                                                                                          |                  |                           |          |
| Relin                                                                                                                                                                          |                  |                           |          |
|                                                                                                                                                                                |                  |                           |          |
| Signa                                                                                                                                                                          |                  |                           |          |
| Printe                                                                                                                                                                         |                  |                           |          |
| Reaso                                                                                                                                                                          |                  |                           |          |
| Relin                                                                                                                                                                          |                  |                           | Date and |
|                                                                                                                                                                                | ame              |                           | Dime     |
| Signature:<br>Printed Name/Agency:                                                                                                                                             |                  | Signature:                |          |
| Reason:                                                                                                                                                                        |                  | Printed Name/Agency:      |          |
| Relinquished Custody                                                                                                                                                           |                  | Reason:                   |          |
|                                                                                                                                                                                | Date and<br>Time | Accepted Custody          | Date and |
| Signature:                                                                                                                                                                     |                  | Signature:                | Time     |
| Printed Name/Agency:                                                                                                                                                           |                  | Printed Name/Agency:      |          |
| Reason:                                                                                                                                                                        |                  | Reason:                   |          |
| Relinquished Custody                                                                                                                                                           | DateJand         | Accepted Custody          | Date and |
|                                                                                                                                                                                | tunic            |                           | Cime     |
| Signature:                                                                                                                                                                     |                  | Signature:                |          |
| Printed Name/Agency:                                                                                                                                                           |                  | Printed Name/Agency:      |          |
| Reason:<br>Relinquished Custody                                                                                                                                                |                  | Reason:                   |          |
|                                                                                                                                                                                | Date and<br>Time | Accepted Gustody          | Date and |
| Signature:                                                                                                                                                                     |                  | 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>lime | Accepted Gustody          | Dite and |
| Signature:                                                                                                                                                                     |                  | Signature:                | Time     |
| Printed Name/Agency:                                                                                                                                                           |                  | Printed Name/Agency:      |          |
| Reason:                                                                                                                                                                        |                  | Reason:                   |          |
| Relinquished Gustody                                                                                                                                                           | Date and         | Accepted Custody          | Date and |
|                                                                                                                                                                                | Trime            |                           | Time     |
| Signature:                                                                                                                                                                     |                  | Signature:                |          |
| Printed Name/Agency:                                                                                                                                                           |                  | Printed Name/Agency:      |          |
| Reason:                                                                                                                                                                        |                  | Reason:                   |          |
| Relinquished Custody                                                                                                                                                           | Date and<br>Time | Accepted Custody          | Date and |
| Signature:                                                                                                                                                                     |                  | Signature:                | Time     |
| Printed Name/Agency:                                                                                                                                                           |                  | Printed Name/Agency:      |          |
| Reason:                                                                                                                                                                        |                  | Reason:                   |          |
| Case ID: 31E-MM-108062                                                                                                                                                         | 18: 10           | E6516712<br>BARDOBBA      |          |
|                                                                                                                                                                                |                  | Barcode:                  |          |

SDNY_GM_02753587

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