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efta-01301641DOJ Data Set 10Other

EFTA01301641

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DOJ Data Set 10
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efta-01301641
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ED-302 (Rev. 54-10) -1 of 2 - OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of ohm, 09/04/2019 On August 12, 2019, at approximately 8:58 a.m., the Federal Bureau of Investigation (FBI) executed a search pursuant to a warrant signed and authorized by the Honorable United States District Court for the District of Virgin Islands, at a premises known as Little Saint James, United States Virgin Islands. At the time of the FBI's arrival to Little Saint James, Attorney was present with an assistant and informed New York FBI's Assistant Special Agent in Charge that he heard from "your attorneys" last night about the search. Also present on the island were two armed security personnel. The four individuals departed the island for the duration of the search. Kroblin's contact numbers were provided as: • C • T • F Members of the FBI's New York Evidence Response Team (ERT) conducted the search jointly with the investigative case squad. The ERT personnel and areas of responsibility were as follows: Little Saint James Special Agent (SA) - ERT Senior Team Leader (TL) SA - 3D Scanner • Staff Operations Specialist (SOS) - 3D Scanner Supervisory Special Agent (SSA) SA - Evidence Custodian ALPHA Zone • SA UNCLASSIFIED//FOUO - Evidence Custodian Investigation on 08/12/2019 ai nkd 31E-NY-3027571 Little St. James Island, U.S. Virgin Islands (In Person) Dab:drafted 08/21/2019 by ibis document contains neither IN:commendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agensy: it and its ountents arc not to be distributed outside your agency. SDNY_GM_00166148 EFTA_00189753 EFTA01301641 FD-302o (Rev. 5-810) UNCLASSIFIED//FOLIO 31E-NY-3027571 (U) Search Warrant Execution - Little Continuation of FD-302 of Saint James • Intelligence Analyst (IA) Sketcher - Sketcher on 08/12/2019 pate 2 of 2 - Photographer Bravo Zone (Building 6 searched and documented by C and D Team) • SA - TL • SA - Photographer • SA - Photo Logger • SA - Sketcher • SA - Sketcher Charlie and Delta Zones including Bravo Building 6. • SA =Eli TL • SA - Photographer • SA - Photo Logger • SA - Sketcher The other FBI and squad personnel present for the search were captured on Sign-In Logs which have been attached hereto as a 1A, along with the maps indicating the zones of Little Saint James. The search concluded at approximately 7:15 p.m. All personnel left the island at approximately 7:50 p.m. Attorney Kroblin returned to Little Saint James at the conclusion of the search for turnover of Little Saint James. Also attached hereto as a lA for inclusion into the investigative case file is the search warrant, the Administrative Worksheets, Evidence Collected Item Log, Sketches, Photographic Logs, discs containing the photographs, and a Receipt for Property (FD-597). A copy of the FD-597 was left with The data from the 3D scanner will be submitted to the case file under a separate cover. UNCLASSIFIED//FOLIO SDNY_GM_00166149 EFTA_00 189754 EFTA01301642

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