EFTA00029895

3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (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 18128 (U) One box containing twelve (12) framed photos. 50D-NY-3027571 Item 1B127 (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) 18) 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 - AH (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 N/A N/A Legal Caveats https://senlinelibinetThi/lavender/MCases/2383628 180 SDNY_GM_02753552 EFTA00029895 3/16/2021 FD-1087 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing ettps://senenettbinettirlavenderalCeses/2383628 2110 SDNY_GM_O2753553 EFTA00029896 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Nam 1B1 Barcode . : 7-4 Reason:..Collected Date/Time:C:35/ 247 2-6° C* 1i :473°01- irrr Accepted By: Printed Name: Reason : .5-OA-ACC CMIA.1.) Ott la rTE'r“ l(6}17. Date/Time• 2--8-D8 esbo Accepted By: Printed Name: Reason:f( t.u,..ery-) ri -e.vv, a Ho 1-7 Date/Time. O2 -o8"-Off 3:31en, ________________________ ____________ Accepted By: Printed Name: Reason. MtMAStb TO SA. I Date/Time. e /(o04-i. Accepted By: Printed Name: Reason. feyltua c• VS txabk, 64-7 Date/Time- O9 oftc,'V i/Cl/L11 Accepted By: Printed Name:. CLJA Reason Date/Time: E/13/2cctif Accepted By: Printed Name: Reason 51-o AA-st Date/Time 0 f7; 3fre°9 ti SIN . Accepted By: Printed Name- Signature- Reason - Accepted By: Printed Name. Reason• Accepted By: Printed Name - Da = ime- Signature. Date/Time- Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature• Date. SDNY_GM_02753554 EFTA00029897 EVIDENCE CHAIN OF CUSTODY Relinquished Custody iett -0(0-q185444)14KDate and Time • Utrillel °I.. 35Arn Accepted si na re. • g tu • Printed Na Date and Ti to r 3 c-VO Signatu Printed . Reason. LivEip 1.234-15iffe 41,-7 1 /Ait < Reason: Transferred to NY ...dIP Date add etfci - ../ a 1 ,, Accepted Custod Date and Time (' -} 1 5/ ' . /CO Relinquished Cu Si ature: Signature: Printed N Printed Name A Reason: I c-' Reason: Relinquished Custody Date and Time Accepted Custody Date and Signatu Printed 7/‘/f 11-06, Signatu Printed _Time ReiLSOI1 eti-e" -65 cc;5/Cacr-rsiv , esoc7 Relinquished Custody Date and Time Accepted Custody Date and Time -.)p V 21 i f:19 Ps Date ead Time )./q2-1 ?.,3 5f Signatur Printed . is/21 gr30e Si at Printed Reason: ret c. Reason: lor i et Relinqu' Date and Time Accepted Custody Signature: Printed Na fr Signatur 3//a I Printed 9 4 ,, W Reason: Reason: Relinquished Custod Date and Time Accepted Custody Date ad Time Si ture: Printed Nan Si nature: td s.M 2:3 -3.- tillli,4 2 3 3er" Printed N: Reason: 6 'l i me_ Reason: lR _ , i 4 Relinquished Custod Cs Date and Time (4, I i:.) t ‘-,'.i . 7O 314 4)1 Accepted Custody Date and Time ( .t/A / 3 Signature: Signature: Printed N. Printed N Reason: \. ;' •liL -.("A a* Reason: Ci-teiga 0.4.- 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: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name'Ageney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-108062 113: 1 Barcode: E4229228 This form is incomplete without reference to the FD-1087. SDNY_GM_02753555 EFTA00029898