3/16/2021¶
FD-1087¶
31E-MM-108062 - 1B1¶
Package copy¶
| Split To | |
|---|---|
| 50D-NY-3027571 | Item 1B132 |
(U) One (1) beige massage table.¶
50D-NY-3027571 Item 1B131¶
(U) One (1) brown massage table.¶
50D-NY-3027571 Item 1B130¶
(U) One flat box containing one (1) large framed photo.¶
50D-NY-3027571 Item 1B129¶
(U) One box containing four (4) framed photos.¶
50D-NY-3027571 Item 1B128¶
(U) One box containing twelve (12) framed photos.¶
50D-NY-3027571 Item 1B127¶
(U) One box containing five (5) framed photos and one (1) unframed photo.¶
| Evidence | 31E-MM-108062 -- 1B1 |
|---|
| Evidence | General |
|---|
| (U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024(1) 2) THREE PHONE MESSAGEBOOK |
| (2)3) ONE FILE FOLDER WITH TWO FILES |
| (3)4) SHREDDEDPAPER |
| (4)5) ONE FILE FOLDER - ORANGE |
| (7)8) BLACK FRAMEDPHOTO OF NUDE GIRL |
| (8)9) NINE PICTURES IN FRAMES(9)10) EIGHT PHOTOS FROMOFFICE(10)11) TWO PHOTOS-SITTING ROOM(11)12) TWO PHOTOS-TABLE |
| Description: | TWO VHS TAPES - POOL AREA (13) 14) | TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) | ONE MESSAGE PAD - 1ST FLOOR (16) 17) | ONE MESSAGE PAD - DESK (17) 18) | THREE CDS - DESK (18) 19) | ONE 8MM - DESK (19) 20) | UNFRAMED PHOTOS - DESK (20) 21) | TWO FRAMED PHOTOS - DESK (21) 22) | TWO FRAMED PHOTOS - TABLE (22) 23) | THREE SOAPS ON A ROPE (23) 24) | TWO VIBRATORS - "TWIN TORPEDO" (24) 25) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| TWO SOAPS ON A ROPE (26) 27) | ONE HIGH SCHOOL TRANSCRIPT | (27) 28) | ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) | THREE VIDEO TAPES - MASTER BEDROOM | |||||||
| Location: | E03707388 - ECR8 |¶
| :--- | :--- |¶
Barcode: E4229228¶
Details¶
Collected On: 08/28/2006 11:50 AM¶
CATS ID #: None¶
FBI Seizure #: None¶
Storage Location¶
| Receipt Item #: | None |
| CATS Abandonment #: | None |
| Abandonment #: | None |
| Last Inventory: | 08/04/2020 12:00 AM |¶
| :--- | :--- |¶
Holding Office: NY - NEW YORK¶
Discovery Location¶
Retention¶
| Area: | N/A |
| Seizing Individual: | |
| Specific: | N/A |
| Collected By: |
Retention: No¶
Legal Caveats¶
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628¶
1/10¶
EFTA00089848¶
3/16/2021¶
FD-1087¶
Shipping Log¶
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28¶
Collected From: (U//FOUO)¶
Receipt Given: No¶
| Holding Office: | MM - MIAMI |¶
| :--- | :--- |¶
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628¶
2/10¶
EFTA00089849¶
Chain of Custody FD-192¶
EFTA00089850¶
EVIDENCE CHAIN OF CUSTODY¶
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
|---|---|---|---|
| Signature: Printed Name/Agency: Reason: Transferred to NY | 6/19/19 9:35am | Signature: Printed Name/Agency: Reason: Transferred to NY | 6/19/19 2:10p |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 6/20/19 2:10p | Signature: Printed Name/Agency: Reason: | 6/20/19 2:10p |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 7/15/19 4:00pm | Signature: Printed Name/Agency: Reason: | |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 3/15/21 4:30p | Signature: Printed Name/Agency: Reason: | 3/15/21 4:39p |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 5/13/21 3:35p | Signature: Printed Name/Agency: Reason: | 5/13/21 3:35p |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 4/18/21 2:33p | Signature: Printed Name/Agency: Reason: | 4/18/21 0:33pm |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | 6/21/21 3:40pm | Signature: Printed Name/Agency: Reason: | 6/21/21 3:40pm |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | Signature: Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | Signature: Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | Signature: Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name/Agency: Reason: | Signature: Printed Name/Agency: Reason: |
Case ID: 31E-MM-108062¶
1B: 1 Barcode: E4229228¶
This form is incomplete without reference to the FD-1087.¶
EFTA00089851¶