7/20/2021

7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2)4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1)8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) AD( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.5. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3)22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECR8 Barcode: E4229230 31E-MM-108062 — 1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Holding Office: NY - NEW YORK Finalized By: E. Nesbitt Kuyrkendall Area: Unavailable in data migrated from Last Inventory: 07/20/2021 12:00 AM ACS Seizing E. Nesbitt Kuyrkendall Individual: Specific: Unavailable in data migrated from ACS Collected By: E. Nesbitt Kuyrkendall Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOLIO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 https://sentinellbinettiflavendertEvidenos/4 788340 1/2 SDNY_GNI_02753560 EFTA 00240540 EFTA01326190 ---PAGE BREAK--- 7/20/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing hllps://serranol.fbinet fbi/lavend00/Evidonco/4788340 2r2 SDNY_GM_02753561 EFTA_00240541 EFTA01326191 ---PAGE BREAK--- Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: • ' j15 Printed Name:5)j.64A.V.. // t.,14ifkOULLeJ.. SignatUreAUY . . Reason:..Collected Printed Name: 114/410 L -14010 Accepted By: Reason:..ST0 66E: Date/Time: 47_0(x, u.o5k4.1. Signature. 2, Date/Time- n' t S301144. Accepted By: Printed Name: glitil"° LAWIDS Reason • ing.Met• To SA Signature: ltooMt Date/Time..10:044 Accepted By: Printed Name E---A.1/4,17,-11- key.* Reason• C 'e.••-) Signature:.' 4e44-4te Au • I / Accepted By: Printed Name. L— kati4441% Reason. rCi\C-V 0.\\ g cr, C Signature:... . j Accepted Printed Name: tiOlAtOt) RAtla Reason. Cro MGs. i Date/Time: c ..)1 /4 .7 .7.-,-/.1142. .--.c: . #?..);\ Signature: Date/Time- Qi 09 316- Pfri Accepted By: Printed Name. Signature- Reason - Date/Time: Accepted By: Printed Name. Sign re- Reason. Accepted By: Printed Name- nature. Date/Time Reason Accepted By: Printed Name:. Signature• Date/Time. Reason Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date• SDNY_GNI_02753562 EFTA_00240542 EFTA01326192 ---PAGE BREAK--- EVIDENCE CHAIN OF CUSTODY Relinquished CastOy , A bile #4lit3 +VILA:a Date and Time Accepted Custody Date and Time ch 4 2 .;5C Signatu . i - ti Ii 111.1 . '4,qr" Signature: Printed Nanie/Agencv:Rashi Fofana FBI Pri N CRC '1 Reason: Transferred to NY ea. n: ' e . Relincomblied Custody Date and Accepted Custody Date al Tim Signature: ...or r dim'ii it- . 4,.., 1.7' q I ',Reason: Signauitet-- V\AJAA.Lik (.., 44 rati 3 d•t lsi (E. .. Printed Nameth eno: 6 „.- A_ Printed Name/Agency:#0314.p I‘Ck Reason: (e ) 6. Jct.( rgt CC V1 C W Relinquished Custody Date and Time Accepted Custody Dote ad Time SignatursC-4111-7 ti t-)46 3/ is )7 i 1.4 ..3,O r Signature: ...--- s—/—**------------- -- ., i N'shi 'fir Printed Narne/A....4.9s-N•Mi ll ida Vaitlej flu Printed Name/Agency: A-(Q 4 02,,c, r - Reason: .5172raej e Reason: C thin,... t WI Rol* Date and Time Accepted Custody Dab end Time Signature Sign :;/?) I I i el , r 5 S> u Signature: ,-At c: L, A... LS? 313iht 3 ,,, Printed A cy: 2fer " . t Na Printed rne/Ag ey: -iy-vi yin ytun, Reason: - Reason: 1 • Relinquished Custody Date and Time Accepted Custody Date and Time Signature: id s t v 2, ri3 Signature: .......r \-------- - ------ --- ijoj e t ) . ) 5 Po^. Printed Name/A cY:fitniTheth tia 44-5 Printed Name/Agency: qt.< &C. ) Reason: $ r-a4e, Reason: esticto lel Rellaquished Custody u Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name Agency: Reason: Reason: Rotistpdoltod Cuolody 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/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NameJAgency: Printed Name'Agenc): 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-I°8° 62 IR Baroode: E4229230 This form is incomplete without reference to the FD-!087. SDNY_GM_02753563 EFTA_00240543 EFTA01326193