EFTA00257914.pdf

' PD-340b (Rat 4-11.03) File Number 35../.1V-3o27S71 Field Office Acquiring Evidence NY Serial # of Originating Document Date Received From filipipst? (N.m. eltGattilme.t/laurriewoc) (lulams.) By To Be Returned 0 Yes i No Receipt Given 0 Yes ar No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes II No El Federal Taxpayer Information (Fri) 0 yes No Title: Efsret UFA?* Reference: (Comasibicaikto Eadosicz Mgene) Description: El Original notes re interview of AWL. aw. 3,telarth 0,41-rofrae- , EFTA00257914 ITEM WAS NOT SCANNED DESCRIPTION cn EFTA00257915 / BEWT-30959|\, Los Mis Area EFTA00257916 - zz aS a saa a . &: ) Z\E-NY- 20A259) S95 Alps Hrea. EFTA00257917 • • • 0 • /e Ili se &wenn teS5 AtA &deb ‘\ g O1 IN, ci ciodk • EFTA00257918 / : : : uss Whee Beating y “Waly ae shi Gry re | . EFTA00257919 Target: Little St. James Island, USVI, USA Structure Descriptions: Al & A2: Single Story structures I No doors I Couches and other Furniture seen via video A3: Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al -A3 EFTA00257920 Case ID 316 —NY 502767) Date aila), Location g EA II FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page t of Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out P 1 .r.e - q 25s, , ),o Ifis -rAi -75/5fin c( ) w4 EgX _ - -psi Ai? ____ ____ tc-c, t?,(47-7- s f; s0 7:i 50,,,‘ a:. LI au tt I .£'n 10;95 1-'.t5fa (0. 10:30 Cs tir, - 71I*01 7 7:00 PM FS k 1%)4 FW ___ ttl NI MT to: 721. to:52 fO%-.5Z ri31 FIN NI EAT 8 M /2 5? i (( 7 r rift t( cEl 1SC '3', S Mr' 1i: it/ 7- 9-3, 3.3 ■ ii -t8 RCLIM I— Li ', so viralraM _II it to -2 1-Qc -1 1- k:0 O gC J !Lc' ISSYMEME G 015 e3 •3 cr rats WC ST I II, — ii:ii r. c. v.04102017 EFTA00257921 Case ID 3 (C-NY -- 3b2757/ Date W/2 .9,0t Location //' git A FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page 2 of 2 Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out ~ti/ s rr - /7 •oa. -.6- ' -rrvcW lator i 2-to5 0. 1521, 3: G7 7g, 11:15.0 A:2qpie / ZS'S 7 f icopei f 2i,5" 7t &en, 1 i .145 41 ',. cop, // :94- L 1 1( II czr_ 17‘c 7 12":*-cr i i•Z 7 cr ri "3; .5_1 4R-S-S . v.04102017 EFTA00257922 CASE !DR: 316- 3c) a 757 ADMINISTRATIVE WORKSHEET DATE: 2 /0 100) (1 TIME & DATE OF ARRIVAL: 5...60 Si /2(20 Iq PERSON IN CHARGE OF SCENE: A3009 s Albs- dkettu•-• TIME & DATE OF CONTROL AQUISITION: si,l arc• § ( i 2)2,0,c? PERSON(S) PRESENT AT SCENE ON ARRIVAL: 14(4.6.: 404e ,- Rczar to hik-1. - ADDRESS: Attn. A L.:44-bo- Sr larvILA Nat ic wkettne -t. CITY/STATE/ZIP: as iip,s;p. •cittes.\< LAT./LONG., GPS, OTHER: SEARCH AUTHORITY: WARRANT 0 CONSENT g in OTHER: CONDITION OF SCENE AT ARRIVAL: SECURED UNSECURED CI HAZARDOUS CONDITIONS: WEATHER CONDITIONS: Strawy Iku.nni,-I., Afeb,e; , nt?.x cts'S f law- to-cerick‘ex a-pe) LIGHTING CONDITIONS: INTERIOR: p ov_tr - 1:5‘.0-1,,s ,,,.,,,,/,`,411- 1,3R: au,- ink-- GENERAL DESCRIPTION OF SCENE: Mu,( 44 ch.).11>-1 nes aute_a_ cle-4.snfis.1.-a.. 4 t A 2 4 p Ai ... , f Li Sena IOLA; I.A.: nty ,a eu"-Ek I e1/4 ,• et reoti. D =0 C < CIAN A. to i nSOLOS iee...r.— ^ SURVEY (Notes/Observations): A7-Alosc.va.. ir-C40,61‘. Ceo.ntow cipme.-4.- ad ar cirso.rep .is cionte4 AC e-te .ekeedier LS en PRELIMINARY , --ttSoir.4 1.9 Ltf; ncSem.L., • 0 o8/ 1/411VY• A3-A - liYinas w) couch. g eikaA'rs •- erased-40^ Seaa to7sIX,... -- Lae" ISA@ -larp pit cA... /13- c - false. -iv r4 f rarnPett-ft sk-aa-P-1. on iags, P1?-• eve:n4 C.-4, 00444- 41.0.,,,-s , cy+Ama e ..‘e.."-:.-con; e.. cha-vLer_s-. er • -I-43O42_ deE3 -1) - e 7 ,6, ffit,ter.r - ,,,;(*hri rS nett inadoii.›-skalc or. c•-.41. Aare Pao', eelraroblr 0 (Or< In Any wakk AS- Ef*-44 •Corloar gm* It L.7,,, ; \AiresS etra‘tf I 1- CO r l Ka - 4.10aa- --,t, wiAcklenvnn esti act,A.42:0;.42-- . . r Ar Opp 'kyr .t e PAZAM-r c t+r• Or-se&N rixerN 11 ;hilt 01.0.4(a• \ & e_i_adionn 4.4 41/4. c C3A4Q4‘, ram's". U iarr Ao.c., ganatortA u, AR.- SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist Required, Etc): 1-). Ciathei- c" clecse.C. Ain ts..a.rak nee to LLZ1 PERSONNEL EVIDENCE COLLECTORS: TEAM LEADER: PHOTOGRAPHER: PHOTO LOGGER: SKETCHER: EVIDENCE CUSTODIAN: SPECIALIST: SPECIALIST: ERTU OPS CONTACT (if applicable): POs' 4-1/2‘41--- re.•re62. Rev (02/01/2016) PAGE t OF 9 PREPARED BY (initials): EFTA00257923 c•Q 2 si, be3 4112 K 434.csai_L_IALdasK ail, ,44643>--94thr. -txw,sif/!" ,x0, ova. 44:tese-& ;azczedieb/6cg 4 ebk-- r i•aga jsQ42 sR a-r-41Ci\Isstvic_ La- 5LS^ uai -ti.46 2. PA V-4 "a___ AS ;1/4/d- 4[4 a:1.,-1 f,lals Lbia5_5Leeum nwn_ a, cart,* acCrizsLa cectfri 4.4.t___ _ _/14 eakkgS d—mtaAssA4L.C4S 45 — CFAni :AV aadaiSy_ Us nse., a aP/±j). S.4ie (1 /1+ . ritts_. sQ- \i0053 Cleenrc; PailielyiUegalciSf—E-3 Ir I 412filk—SfedS-L eicAeL 1__Seetiek_leasee llat2 ctirvyl:2)keS . fet-t,A- -4 ~'o ael. c stetrc.LJA.- Icts- Stk i-- tom, `trek> EFTA00257924 FD-614 (Rev. S10.2013) PHOTOGRAPHIC LOG ',LASE OF GENERAL INFORMATION DATE CASED) # LOCATION 1.4% PREPARER/PROTOGRAPHER IA- REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS I dento A Card a -at ISM, Jjer4ii eti/go4 1,411 00 44 ati4/14.0 Et 42.2 -3 , eal ifown siel- -0/e9 pi loviff/ int .,g, /2Aff ham fr .,?,540 , i int ialoi, L1 /-0 1- 0 , Oaf .f114 (Div 4,t, / fo (9 la - 43 Eat) 4 0,1, t5 K-45. 43,( Videnbi bra/ka./ /cm. Aim 8 io C e6- 77- es earn, C 71 flollionis loom C 79 / Apfiv ' earon C. gem 'mit girewn / ' , . until; revA 6 6-ri Estival Ache ' loans r red j) le-ll / E4fri Kaars (/1) 9,Z 1 0 14 font b 13-0 . fi raipir or / if4k 7 tam 10 7- Are/ a el el 4'4 ail aita 101110 'Mai en/fr, fij• ON i 111-4 349 kgeri 4 in t• canna 131 1 if yiielot Alm , IL2'1 141 i /Ply//7 a ta am °A . (Sea Igif-l ii6 , tylk .0, otna ifoom 67 ila -45 / (4,fm (nom 6, cafehm /14-MS eary#4t, 1100 1 to AI g /4 - Of , Mg , tom I Cy 4 al - ni0 ,i0A tug W larelide es , 7.,,, It 'la #,,,,, , civil of Amy. ..1" , sniff foe/ 47,4 il % 74/ /aft . ADOfri r cele laimettle 2 0 elfAtilleft( ernitatAl Awn il 2010 (ar i d LI. l oom 5 lo J als-A8 IA, loop. ,7 ANA ale, Witt , tinflove canisicf /, to- 1 2Z6 431 ivitteil/ 01,111/ inm, Z EFTA00257925 1D474 (Lew. 5-IP70UJ PHOTOGRAPHIC LOG PAGF 0 . OF GENERAL INFORMATION DATE CASE ID (3/,' iter — ;42 7SW LOCATION Ville di. ciote≤ PREPARER/PHOTOGRAPHER q REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 21 -0233 049..r tA/M6 cAa/ not to Xcvm X 234-,6 lily& tweill notll a/ /CONS /1 mi R 44 4/e 9v4-1q? , Eifedaf bp, II .2,1 -All /4;71 &OM K ifebooln 5 / A" X ow ea.; Own ii do- Comiedec aft i feyi , 4,2m .2 0-',7V, AQI"Mary h) loon L. ta, 495.-,ift , 1 .44 on, / awd, do es 07,14-4? 8;4 Am / 4-4.1e reef al dedAraf /ler f h, 270 Aft/kit .h//e / frne,204/ er v,?ment ,Pooh I ah31 ...Ant f2q1-11M , fen)" MAPI L I Ariettrip. V 295-3/4' i f LI hp I.) 4 -VG 0"/ ehuet clap, ii -fl, t i f 4) e .. ovary// 5),,r4 of evnir 4 tnti 8 , /91,4 4rec et/7-31f es Ar areil 01 An f Al offe/A7 noril 8d of ,≤AA 3?- 32C / Aoki, /*op 4in wed A' vt-51,0 EA 1 /fawn Al PA/ 3117-jte grad Alive o irh irsom M ?‘19 / eon %nom M en O 102 -1S3 eyon.v 019,6 / eftvm Ai 19110 41(17 (nom /V 044/ "atm 3X03 PI / frytitio/ gdoh• M 372-371 estoeel .Sou( of coon if, taw 370-ns .f.xlmbe too/ hlenbt Odin 0 1 tre, 3 .-374 fAir dam 0 31.3-3411 7411 ifam Is 3gel ;omeaty ifoon L 383 Ma a? 4 10,0 eon C 38q-317" " 0 0 k4/ tin I 09-313 ..4/4alim,113 1 /otumeni) /icor, /5 ...silecV 3.94 / itydri s/ contidth e osi6 Aloedes' Zoto X PC Carie. I Actimie koom if In, /ft e frak Snle am I< 31 -Pr I Lark lay too"' L 0-4.4- eke/ iff-Y01 onied el ham t cat pet tiodlioi /WED slit le.)m L chiles oket EFTA00257926 FD-614 (Rev. 5-10-20I3) PHOTOGRAPHIC LOG PAGE 3 OF 9 DATE CASE ID Ng-- hy- 3d.4.4571 LOCATION are 51 datiiii 4 a! PREPARER/PHOTOGRAPHER GENERAL INFORMATION 5/IRA'! inr .7.rAnt 1 REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 104 BM of 4e,tifes Aom G id,/ , . e dose/- liana lc° Ag 6d1" d No?- t r4 itio 46 ft,,,Afee, Sis A4 imicoli igh;pf hwaft4 1 I i, itent loon All ilif -4211 i os I- itha (cam /14 Y2S-1/27 /14 3 0" horn Al q4-1/34 jein( 6-6p, A liat4:1, Awl Al Li 3 6 Sid /I 0 o ein ..'al er-/-00fro-91‘, nen M liAl-tni 'Serer 47 44 Air/ At/ /ha ' 4 a to 4,44;/ / t on. Al qq6-414 fan of /4" ./- age cafe/ iiii7 das ,pribi, hi i fintseie Yofriec 4° 1'1 I Scl 6471 Aka As ;Lk "A" "elf /4trocts (4 4n. 4l .94-41W 1160 44,1 , 4v4 "/ comaz;k; /e/4 4 # 74-i-; ‘6:42 /O-,;,e -- tow, 4 Ill .,co- . ilitht ' e doh to 54).. f %. &We t* iteobril AI • i 1/52-1157 hie. Ain G .3-A Ate chal list-4&c ;c m . eaqm Al , ape. lia•-tig ttidi 1 4 e 'sly JP? oexo,e64 /ram 1r zio-no u de* egnAhr nom' qw-wit if 4,1 km i _ ',Ant IM-NSA el 16 Q reweettif or vongx ,:, irony • 4 -r `1:o-qgq tat i erack dew/ AP. M 1 ags d AN 44 NI/ T jrOOh Ai 7; 42 Lodi '112- qri / a IF ad ahl edgdon tia trOONS g i d 500 g ma no A/ 91--coa GI j a irk' 4, .#V ‘501-5d mix/ 9 , are- uner /Ann.; Ai Al A/ 5-0140 lidg otalt#E.eabight Lot-, 4/ cleo, 4 / mbh 91--,w I r awn A ea 'Lea b, NS(' 6 met ( 1 e i tune/ th /1-n. 4i., Al g 5 -ile Am ,41, >41( 99-gi Am frr ewt 95 -521 4 ii L pxols 5.2713, twin J e ills 5,1? - 535 4opi i exilt 556- 53I Kann it exit EFTA00257927 F1101 (Rt. 5.10.2013) PHOTOGRAPHIC LOG PAGE OF GENERAL INFORMATION DATE —Shild CASE ID 31E -ivy. 2627571 LOCATION Lille cf/ ;w fr U.5. Kr 74'.r PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS .90.54(2. 518-22 12-5.2 59-72/ 562 a? -.9e/ £S -gf Moor A ex/3 cy,fr, tab e E eye', roar, gYfli Zoom I. exth Roar Pp* Am 0 ey 64 %S O' ifiddi AM /44 4H AO/W7 erY as - if 7- z EFTA00257928 11)474 (Rev. SI04013) PHOTOGRAPHIC LOG PAGE S OF -1 ". GENERAL INFORMATION DATE -6 9 CASEID 3002 .7Sq LOCATION -7 44/ PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS a• 14_4 fra Cie" 7 I (iv Ilk 4- ii fiday 2- 11 en I/2 Ann /0 P-5 / I:47 67„,, (R Image 2g , 4,41 ' dahp co : ealP7 0 27" e, Sit° 22; AlAil ,geor, ,,-,4 4), £' , 29-35 4--, ,flia,. /A, id.. it- fp Eni / foek $ iffinsm 4,,/ eke, 14/ -co PAS ou ple Acw 6) sa./ AP. <57 LL 'a n tan town s , er 4net ,C ifibmn irekg nom r 5L-‘5 n r / a/to, Asidi' ht a -le. _fesm, tem a Aho mpg u ?-17 ,ie;7 1 40 7o 96 ffa/ And 7 .- V , ip-mi 44C/ 4010¢ A" Alt X /02 4prig 0/01,1fr Earle/ no^ 4 /03 AA. oz /0( fen fea•rga e / h' Am a mcgat _7' Iv' IS- ...,/ A IL 7/tes4, prim/ does, ecebw e Rao pi 49e, ,,,,,,, 74 v 111 ab.„0,, /Awe 1/2 '45j 4'4,3r" /0d 4 ,10/0 Aps, S 145-1/5 goot, il 'xi& /4-41 I'M lA exi& 119-1,71 ;_, 7- exis,& adenom Ilitac I tat j4-121 4 0" if 150 _Lx4 7, i•ra 111433 F a, /saner/. a ti,a, uti-us fun 70 gyuff tv-ip- [x7 exio 0, tic V LiAffr • —, EFTA00257929 13k/tIchpl Al Rocke-loo-c4.1 'took SVtArcs S %cote sit-try gook thetk-e-s 9W- NB- 3O951- i Shp_ Litt. sixtr4 jilace LAWl Nok -I-0 Cbocbc. Is\ "a) EFTA00257930 \ I I ft, 2, Room' L 3\E 30a }5I -1 g SIZ1 I cl WAAL Sairk • ;co, tnst4 t5tatia USV NDA 4o 5cav\C -SA L5 .T C06-7) h`t os-c,;-s 12- •00 LS CAo5 CA-3 trc\-roolce NetoMwol L2- clo,e+ L3 - 5-‘orety- rocen LI-k coo is - StAa.\\ LS- S4,vna 5\'‘owe fed I EFTA00257931 31g-1N-30-157i g/1(91(9 N uff-cx tev--cA. Rvacttn1 -:a0,c( I C ol or \ hejl_ Voom 1 ‘E ideo3 -raloVg. Uttht, Soo 1/4lok-vvcs (Slav* Vg V I Mth. -1-o scout _ Tretavic . -SA se,e, co Ike 11-ervc -120-0 EFTA00257932 3091g Noir --10 fcca-y_ PreereA by SW ?In 16vsswual, A3) L-owteirkL L Ctose4- 9)Aavit_s Litt- Stkodo Jaw-es Island kft-C V1 set, ciAlto-ett. ikAn to-ri EFTA00257933 House - ‘5t foot iky s c A I 1 ( . 1 T art.1/4144C( TV TabIC I K 'O c ti I. •C•if `CID" 0Ven 1 S k o v C , I 31E-csi-.3ex/5-1-1 O2114 Lor3/4,t sa‘drIos-LS Istabdila NO iv 9CoAt TN- Si; EFTA00257934 \-4 ov5c L-ot-et floor kit r6\E - ‘l SOngti v‘14(A1‘ ..N• 071. %)- g0.A . lap-ts t5lct4,1)5t0 Nok SCat U SVowcs I El )0„,\0\t- t U 40 Ea athor ->? I EFTA00257935