EFTA00089848.pdf

3/16/2071 FD-1067 31E-MM-108062 - 1B1 Split To 500-NY-3027571 Item 18132 (U) One (1) beige massage table. 50D-NY-3027571 Item 18131 (U) Ono (1) brown massage table. 50D-NY-3027571 Item 18130 (U) One flat box containing one (1) large framed photo. 50D-NY-3027571 Item 16129 (U) One box containing four (4) framed photos. SOD-NY-3027571 Item 1B128 (U) One box containing twelve (12) framed photos. 50D-NY-3027571 Item 18127 (U) One box containing five (5) framed photos and one (1) un- framed photo. Evidence Item: Evidence Type: (U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED PAPER (4) 5) ONE FILE FOLDER - ORANGE (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) 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 31E-MM-108062 181 General Details Collected On: 08/28/2006 11 50 AM CATS ID #: None FBI Seizure #: None Receipt Item #: None CATS Abandonment #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY -NEW YORK Area: Finalized By: Seizing Individual: Last Inventory: 08/04/2020 12:00 AM Specific: Collected By: Retention Retention: No Legal Caveats N/A N/A httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10 EFTA00089848 3/16!2021 FD-1087 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (UHFOUO) Items migrated on 2006-08-28 Collected From: (UHFOUO) PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senenel.fbinettillavenderretCasest2383628 2110 EFTA00089849 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name 1B1 Signature Barcode . (Val .53" ► Reason:..Collected Date/Time:° 51/2-1//2 -60(O //"cam Accepted By: Printed Name. Signature: Reason • Sibekkee C/QA.1) t•I rat\ C ij X )1(1O. U I Date/Time. A-8-°8 1)o Accepted By: Printed Name:, Signature: Reason:CC.g.L.er&A g"/".4r . . I 4 2-4 .1.(e . . . Date/Time • 02 "O ir- 0 is- Accepted By: Printed Name:. Signature Reason. KeurAst b TO SA. ?: 3 'ph Date/Time:. 9Y70.70 .......... Accepted By: Printed Name: Semi t.to 1S1 etauk Reason - Signature: '+7 Accepted By: Printed Name: Reason:. Y.\ . ... ... . Date/Time• 04/7 0/ 200 0 / fask: Signature:. Date/Time: I/ Accepted By: Printed Name:. Signature: 5T0AfrGe Reason. t 7 I Date/Time • 0 /3,2009 S". I SIN Accepted By: Printed Name- Signature. Reason. Accepted By: Printed Name. Reason. Accepted By: Printed Name. Reason: Signature. \C') Date/Time. Signature. Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date. EFTA00089850 EVIDENCE CHAIN OF CUSTODY Relinquished Custody red -CO% 141331.44/0,12.Date and Time Accepted Custod Date and Ti Signature: Printed Na c 6) ni n I .'barn Signature Printed Name/Agency: Reason. Ave? " ii-ar to fr, r 3 '-‘:Vj Date and Reason: transferred to NY — P7 Relinquished Cust Date and Ti Time Accepted Custody Signature: 4 . ;Hi e2 -( Signat Printed Reason: -- .. (f7"- /I I 3- tiC0 Printed Name/A Reason: r(e,.... Relinquished Custody Date and Time Accepted Custody Date and Time Signatu .-6,41./ r F i 6621 -7(g- 77 1(-04 Signature Printed N• .g, rte . Printed Name Agen Rea.son5e6(<-en Relinquished Custody Date and Time Accepted Custody Date and Time Signature Printed N 365/2. H Id , 3O.0 r Signature: 3/r 5/2 i q "9,, Printed Name/Agency: Reason: • Reason: Sri r Relinquished C od -. Date and Time Accepted Custody Date and Time Signature Printed N 2trir - -- -- n :Ma% i 3:3W Signature: -1/S I 24 73% Printed Name/Agwc . Reason: f e,v, __,,„ Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Si ature: i rd s k i 2: 33e Signature: 15/y4 2 ...)31, ,•4 Printed Name KY Printed Name/Agency: Reason: 6 Reason: o 'Lc Relinquished Custody Date and Time Accepted Custody Date and Time Signature: (p7 i , Lib spit I " Signature: Printed Name/ envy: (AA r 3) C.1 fri Printed Name/Agent: Reason: ""{fit. i 0 Reason: Ci-t4r95 CM-fr Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Ageno Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature Printed Name/Agency: Printed Name Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 3IE-MM- 108062 I B: I Barcode: E4229228 This form is incomplete without reference to the FD-108Z EFTA00089851