EFTA00257976.pdf

; • ::. 14.1.41,2% 40••••••.•• •• Date Received From • TI).34O5 (Rev. 4-11-03) File Number ats9 3027S7) Field Office Acquiring Evidence Serial kt of Originatin Document i 8 tedesol9 ftewneeMwelbeutanWv.nwl0 (Adertes) By a To erum Yes No Receipt Given 0 Yes 'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 4 1:lo Federal Taxpayer information (P11) 0 Yes 1t No Tide CPciarc,J, larragt Reference: (O).sruthestkn Eadosins Mania) Description: LI Original notes re interview of ev; aem2,4. . staer_reibies EFTA00257976 Ct05 Ab‘ Vgit\592 Qs S3O qP(Iv\ EAcm traA;A:4 •§43 \NcS GANsysek cck gath-4- (›C ,•wk cle, 2O1-A 11/2 Wattiimv 2Di-t 0 EcN\i\A (C)VAm 2oLt A -Occa.4-.Necce cul (r-"}4s 1\.cacs.F.?_-\-S4t._1_tc\es,se.tat kom \Jok- ht.) op---2 "" cask swill 'Bad? 0tx-T%- EFTA00257977 EFTA00257978 MGM: 10QLF0703824343 Lat/Long: 18.300006, -64.825621 UNCLASSIFIED//FOR OFFICIAL USE ONLY N Address: Little St. James Island, USVI, USA * 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I F3 E F H I K I L I m I N I 0 I P I Q elt / . tte 7J, ( / 16 4 .1. IP/ ,....... , ,• ,, , it 4. ,7 i N ir / •P. ----- , .. ,.. 'S. Sri „.,,•.. A. Adiv,s ,,,,,,., T. if : IT • • ..,. A RM Ai 'l;7""••••".... \ , ' 14.. .. • •0'...;,.H;46 It. 1* "ik ; 1............; IN li, 4 ••:'‘ N1.1 • ' 'k, 1 fr ., #ilill ei • 7.4 . vorik -E, I A I B I C I D I E I F I G I H K M I N I O I P I Q 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 EFTA00257979 4O(vAL Q pe-pAintee or i-StA4 Case'ID Date it/ )2/200 Location OTT/ g /NT Z.14-/Lie% FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page 3 of 2. Maintained by: Print Full Name Agency/Division/Office Phone MEM= IFLSIA.S.51Thsi tr-sz. -fa( Ir tsa r Initials NI II II I I I I I I I II I Time In Time Out ,•5r 3 :- 4 0 8;r8 5.to -z. • O • 61 76. .: . 1 os orgir t ' is zs osse, 3 ofs-CE, ar - Qc s 12( €s rva s -3=s-rs-- 2! 3-35g 47 6" 3 ?S' r s . Ye --SS 'ILA- :5• trot' f6 1: 0 v.0410i017 EFTA00257980 ageAort--"c" ONAL wee c- of .istm Case ID Date Location j r±frhegniga al4a Print Full Name FEDERAL BUREAU OF INVESTIGATION Page -2 of 2 Sign-In Log Agency/Division/Office Phone Fr‘t '01 Etc reir NI eRT ritr--/Vy ;iris fist N(Cil Cl 2t - ASY ENT f6P erK Fe= NYC 1,7- FBI-ERT /472 it C/O Signature Maintained by: Initials Time in Time Out EFTA00257981 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page of s_ Date: Location: Preparer/Assistants: 049 Case irk 31 e- to-3.551%11 Personnel (full names and initials): Li I-fit SZLnyhjadtvt/5 iC lanai tA .5. Vinybel i t See 5C&M ni 1,0(acv 5 Item # Description (e.g., One black Samsung flip phone; Serial IN Location (e.g., Room) Specific Location (e.g., Specific area w/in room) on Desn oh. Pest Gn deck_ cut (les?... on desk PoolhouSt —TOP cketeSe.. POOLVICMSc- —71X) Jr DESt- at A e VIC- on wall Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) 1 MAC tutlatp/Otelod "Wiwi Mee-6„.,e1 A3 c it :11___ 2 Clive/ Mc Laptop labeled ".TE 9)t, W(pe" "BLit 4c 046" An Si& vo. e,Asa, am :P/ 991.1114-2.QT A3 C cetk 3 Sim, MaCeoe46W0 A3 C 5.,t4% C 9)149404 u.41/4.1 OP 4 i switv 'pont eitodet A -ASO- Sfis3 :DIAPQL2-5/45•( PY in com A3 C .. 5 saver .Littzt Motet 415(01- sm.: DWPGILIamcasy In CAS-f, A3 f .-, L.- (0 , SiWer MAC-DeSicato wl rholflt..140:4/ boa.oi sinr. C452..t4 M I.M 25 F 'tel.* Moclett. A II419 D 2. Kam 120Orn ± WateenziS W ith notes —1ST Staitgieitr.f W/ Itartchvalien not/ DI- Meten Own Silver testac elfisic•top At IA lv 1 9 6...pg.,. canna.- iitt A3 -t- EFTA00257982 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 2- 04 Date: Location: Preparer/Assistants: 9 117-1 icl Case ID. 3IC-11/4N—.3 9521-59-1 Personnel (full names and initials): 11-11eSFlust J &WO IStalut. f iA 4 -V WOUt IS %ANIS aft SEE 9isin ai Lair" ITN I Item It Description (e.g., One black Samsung flip phone; Serial it) Location (e.g., Room) Specific Location (e.g., Spedfk area w/in room) Collected by/ Observed by (First Nome and Last Name) Packaging Method Comments (if needed) 0 Dakra.14,4 WItlit twiuc f13.0 13eimpyt WiCtak- CLOnfl In 800tShe I P• 11 fryer, Nun illbcort-va 4 5frIS) PnatuS PC Isiand • 4I A A n gic4an totem o P 1360r.Sheic 11--- fitolO 011(ot,GWI Of girl t- COledieL Ai Ni ant Kt& cf %enact i3 Klancl laturpvint5) Istarlet plows and ctookonent5 I 13 9ehM ,,,ticerczoiin Inr3ooKne le Cs , I i photos/ ?horn Nerrivec, lafttt 4 i Ni In Sox 41 WIWI cabinet- of sodcsiview 5 s Is b on t-Si notepad " . t t'WhYb°Th - Thine SW. of Sthitlik A ratatv 5t a 10 Etemaltri-5 cbitugnoniri fur 'Mutat AS B In inamc.fule ley e>004stiew I /". -mshitut Latsrivt9 wi tfrtarry- . • 'I(' a F . eactiA Ficorntor claSK 5p V - I? HP tai S/NI:CNPC313logsv6 vv 1 cel'utta ex - ri F on clew.' 44- EFTA00257983 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of C Date: Location: Preparer/Assistants: 91'24 / CI Case ID. 31e-Ny -39521-S it Personnel (full names and initials): LAM?. &tit'? James island (4.5-tmliti !Manic it see s‘sitstatv (Ala* t Item # Description (e.g., One black Samsung flip phone; Serial H) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments Of needed) n 11 SRA(' AeSlettYP mac Minn voi boa rtf Al Q on dtsg- an - 6v keit/ Mai/Aire, 2/3 Red N kat caimank Ati Q on Alt c41941,2-- nelc-r -iv clesic 44 5 1 24 ppottriec wen+ list A-4 R. Le.ftsiew vti-Itcratunol :14a: llt 1,2, P14005Y7.40 11 Al M Linty- boOlccea Iro 23 Sof Macimov-disk* It/ layboarci Aa- g. on tusk 50- SA- 14 Wu- Ipod sin Refv_ an watc4A toetttal Al- IC 14 nrsindsitonct 5 sA ,2 5hredatd paper Ai Q Atte-1- to Dety... eve i-53. t- 0 53- Boo 1.03 zolq Ali GI on aosK. 1i. Deli invorleroWeir Q9tiedeltDiRM Gent F4335 +-mune con* Ca- Box on desic EFTA00257984 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Page 4 off Date: RIM/III Case ID' 3IE-N \I-30215-4-1 Personnel (full names and initials): q Sa groin IA Laerr Location: Writ trim'? ja.Ma lit t5 • V IV-1M (Si a 01/C i Preparer/Assistants: Item # Description (e.g., One black Samsung flip phone; Serial #) Location (e.g., Room) Specific Location (e.g., Specific area a room) Collected by/ Observed by (First Nome and Last Name) Packaging Method Comments (if needed) „ fl 1.-0 6iWerntaLcle2te-toP)MOdel4: M311 siN 2 %4 8 es 9-1-3(oPpA S Ca- eaoti ouse. Oa deSic S 9..-q (*imps INsittil uoia refs/Mix A.1 IA Boitom shelf * bcottottt. fi, c.‘ 3U Unift Clikuttivi mil.) ve-co. CCAD'5w)C--I.ACCr. •zc te5154 - IACC-14 M AC ZD i i2 931c WI- FSEI+P.395c(s9-cicRO Bt E in Server retotc SA II P4Per IA( 'WI passvarAS on looPhsau.s &LI E in. drawer Of 5164,k,Ruitti toot ch.t.st SA SA 3 2 Ltni g oleo MIN: lAVO- SVR- a78 frocaY1 eitqF Bitf6e420 OW Bq E in server Rate , 33 tAnit-i server r. mac ZD i r4-35K 1-BeA.2063Z3y-etattar- PCCIThSW)C—UASPRA9 134 E Ivt Sent gage. pcsman I ci SA- 4 DrNev's were nu.rronrea on sane. • t 1•76" on Con10 34 eonIVY L00:3 r emplotee. ItS1-5 ntl 0 on desx 35 . 131r4 Win 1-5 IN (-1 cm p IctStic. 5.14t* f2O1- 3 0 liPsenter %%h+., (L{HSoo evzs evves _iris* 4-4 ,fS/N : tnx(Qua.019} &y 0 in tc, jets i _ti. DriVeS ‘0.14ithliteatt•tad &nano- fur slow-s-D 14e010÷1 EFTA00257985 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 6 of 6. Date: Location: Silt) Iii Case ID. AIE-N1- 302.1-51-1 Personnel (full names and initials): LattathimHAMAR Island, WS- V tli vt ICIanitS Set sty tet Ivt II* Preparer/Assistants: Item # Description (e.g., One black Samsung flip phone; Serial X) Location (e.g., Room) Specific Location (e.g., Specific area with room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) 5 ir PeotasoAlt leaC-7944-404 V --mew() ;04 1 k.x -it>/* cat 04. et Lect) 0 0 539 2 Bq in SerICAr race 38 BoAf tAtIM kip GB drivg S/ni •. Mx 6/9 al+ A- 1g g4 L- in Server eaten.. ?psi wan za 39 saver mat aesI top Ai N on disk- uo ' Hp Desk-tap linfv•ede 5/N *. c NVI-IC.0050 maa€1 WI 214— 045:0 Zone S Mat. OWL*. Mcf a it Ott S4 41 4-191-b WY' 5/N: ct.N1-1(.940V+1 Rau %b.*, Zug -4. 195 tervA5 Mitt office triainfeinavtut, 0 +fite.. Si s A- 9.a at Pc ettsetoP sip' 1 wig 4 sovic s Ps ma act 4 t312. Tont g AnAtt. Witt rnairs of-Put i t, Lido Linairo Toure/v sir.); M3-04-WatP u- mathintill4Pc. 40 TC6 1r6 O'kott: Offici- Sk iitairatri9m0-- . . °Hu. 49 Wail° rovg./V" ski:15330(4 aktiviTX e\t--6x UtA 6 - ern-rata. Mailkft.titattuz- of&c • 5A- , ,t- 1.° Hriarves motta .5116-0 SINE GNI/4421S m3 F0510 1-0w-13 MAI-Iffitt main-le/maul_ offra EFTA00257986 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page (e, of 6 Date: Location Sil2411 Case ID.3)e-01-3c5a 16-91 Personnel (full names and initials): Wilt cAtVityttALS 1 (A-S•Virpn 1 glaNIS et'Stt SIVL I vl is -4.. Preparer/Assistants: $Ar" Item K Description (e.g., One black Samsung flip phone; Serial 11) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) Lik. Wily Vesstinnlo loIS Rio if 2411- —Edo I Lot Un- toy- 5 tu¢ otA. we* mic,roware, SA 54 LH" LST I faciboole_ main ciDac on itiot, sA SA i eae 64 ., i EFTA00257987