EFTA Document EFTA01699302

7120/2021 FD-1087 31E-MM-108062 - 183 Evidence Item: Evidence Type: (U/NOUO) 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) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05379(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 04/05105 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECRB Barcode: E4229230 31E-MM-108062 —1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM 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//FOUO) DET Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS PALM BEACH, FL, 33480 hripsfisentinelfbinetti/lavenderttilEvidenalM 1/2 EFTA01699302 7/20;2021 F0-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.fblneLfbIllavender/#/EvIdena 2/2 EFTA01699303 -c Case ID . : 31E-MM-108062 Chain of Custody FD-192 1B3 Barcode . : Accepted By: Printed Name: . Signature Reason:..Collected Date/Time:P. Accepted By: Printed Name: Reason: STO Accepted By: Printed.Name:. Reason. RFi Accepted By: Printed Name Reason- '44r-ti I e.".) Accepted By:, Printed Name: Reason -V&IV\ Accepted By: Printed Name: c-it Ma' Reason Signature:... .(9 . jitc7X0.1/4 -03 13a6t Date/Time- .... Signature Date/Time- tt-P-08 . Signature Date/Time:.(49 ignature:. Date/Time:Pi Signature- Date/Time- 00 At% IQ . /(9?jr • Accepted By: Printed Name. Signature - Reason• Date/Timc- 3 /6- Ps1 Accepted By: Printed Name. Reason. Accepted By: Printed Name- Reason - Sign re. Date/Time. nature. Date/Time. Accepted By: Printed Name• Signature. Reason: Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date "1 EFTA01699304 EVIDENCE CHAIN OF CUSTODY • Relinquished Cust i d Signs Print- Reason: Tra 40 • a lig. Date and Time C1'- r+. Accept . Signature Pri _ON sc. .n: F Date and Time Ke 4 ? "e 3 C FBI Relinquish Signature: Printed N IPUI.rfri~ :Tj ml roitX Date and T , e Accepted Custody Printed Name/Agen i I S Date and Time le i t I' a Li tIPA Reason: tom. 7e Reason: 1 .4-P-11 t rote•t n Relinquished Custody Date and Time Accepted Custody i 1 Date and Time Signatu ill Ald, Printed Name/Agen. i lb 3/15121 0 :3, r Signature: • 31/5/14 Ili Er Printed Name/Awe Reason: Reason: Relin Si na Date and Time q I Z.( ,.) „.. I 43 i N I- Accepted Custody Date and Time 3/3121 3 tr, 3S Signature: Printed N Reason: •.1/ le,v0 Prime _ Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Si nature Printed N C. i//$ /21 2:53 Signature: tibriet 2,33p1/4 Printed Name/Agency: Reason: Reason: en Relinquished Custody Date and Time Accepted Custody Date and Time Stature: 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 Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/A easy: 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 1B: 3 Barcode: E4229230 This form is incomplete without reference to the FD-I087. EFTA01699305 7/20/2021 FD-1087 31E-MM-108062 - 1B4 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) Description:11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER WS (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23) Location: E03707388 - ECR8 E4640430 - ECR8, 14 Barcode: E6516714 31E-MM-108062 — 1B4 General Details Collected On: 08/28/2006 8:00 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: Unavailable in data migrated from Finalized By: ACS Last Inventory: 07/20/2021 12:00 AM Seizing Individual: None Other Seizing Individual: Specific: Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (W/FOUO) Items mi rated on 2006-08-28 Collected From: (U//FOUO) DET. PALM BEACH, FL, 33480 Receipt Given: No Unavailable in data migrated from ACS https://sentinellbinatbitlavender/WCases= 1/2 EFTA01699306 7/20/2021 FD-1087 Holding Office: MM - MIAMI Evidence Log: Missing Missing hltps://sentinel.fbinetfb0lavender/ttiCaselM 2/2 EFTA01699307 Chain of Custody FD-192 Case ID . : 31E-MM-108062 e -650 671t 1B4 Barcode . csi&jetzkt Accepted By: Printed Name: Signature: Reason:..Collected Date/Time: tti Accepted By: Printed Name Signature: Reason- STOMGt • Date/Time- Accepted By: Printed Name: Signature kelg-Mtb 51st • Reason- Date/Time: .9719798. . Accepted By: Printed Name: Signature:. Reason- C.Q‘Clec-5 Date/Time:.PY./ Accepted By: Printed Name: Reason Accepted By: Printed Name:. Reason- sre ignature ............. Date/Time: . .. Signature: Date/Time: .11,41)04% ssoft" 31fert Accepted By: Printed Name- Signature - Reason• Date/Time: Accepted By: Printed Name- Signet Reason - Accepted By: Printed Name- Reason - Accepted By: Printed Name- Signature- Reason- Date/Time- Date/Time- ignature- Date/Time- 4 WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Dat EFTA01699308 EVIDENCE CHAIN OF CUS Relinquish . C tod 4 04 Olt Date and Time Accepted Custo 0 em) n Date and / ., Date and Time CoA8 ii S ."451, Signature. billill ( 73 , a , Si Pri Printed N Reas Relic Sign FBI re: Date and Ti ., e 'a q 711:5-0, Acce e• uso•y Signatu Printed N Reason: v • -en cQ Print Relinquished ustody Dateai Time I 2 219 . 1 . Date and Time 7 4O 1% bi Signatu • :I: Printed): Reason: Y age Relinquished Custodj Date and Time Ace 1 / 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 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 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: Case ID: 31E-MM-10S062 IR: 4 iy ea Barcode: 6.S. L-7 .1-y This form is incomplete without reference to the FD-.1087. EFTA01699309 7/20/2021 FD-1087 31E-MM-108062 - 1B5 Evidence Item: Evidence Typo: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) Description: WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05- 385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3)28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B (5) 30) FOUR WHITE PAPERS (6) Location: E03707388 - ECR8 E4640430 - ECR8, 14 Barcode: E6516715 Details 31E-MM-108062 - 1B5 General Collected On: 08/28/2006 8:00 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: Unavailable in data migrated from Finalized By: ACS Last Inventory: 07/20/2021 12:00 AM Seizing Individual: None Other Seizing Individual: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Specific: Collected By: Unavailable in data migrated from ACS htlps://sentinel.fbinet.fbi/lavenderN/Case 1/1 EFTA01699310 Chain of Custody FD-192 C,6 672-S Case ID . : 31E-MM-108062 185 Barcode . Accepted By: Printed Name: Signature:. Reason:..Collected Date/Time:. 3/ 2-5/2-0 I I . ........ Accepted By: Printed Name:. Reason - Signature: -of Date/Time 33orri• - Accepted By: Printed Name Signature: Reason Date/Time:.q74.0-08 Accepted By: Printed Name: Reason- ie(A) Signature: Date/Time: ° Accepted By: Printed Name Signature: ReasonXILAWKL. ... c'k. Date/Time:9j Accepted By: Printed Na .. Signature:. /7,10/an-, Reason- Date/Tim o 1- t3 -VI 3 /6rffi e Accepted By: Printed Name- Signature• Reason- Date/Time: Accepted By: Printed Name- Reason - Accepted By: Printed Name Reason Accepted By: Printed Name- Signature Reason- Date/Time- "Th ure Date/Time- Signature- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature• Dat EFTA01699311 EVIDENCE CHAIN OF CUSTODY Relinquished Custody eVair :4 iginage Date and Time Accept / efr ' -a Date and Tiw• 0(74 : eZ Sigrtatu Printed I 1,10.1 et l ath•--Reason:gt--edit • Signet Printed . . Reason: Relinquished Custo Signature: 5% Date and Ti • e crap - en , • °or.. Accepted Custody Signature.' Printed N ( ', 1 Date and: Time i 4 ic? :Rip Reason: Printed Name/Agew 0 - Reason: w AD n. i :. In x one Relinquished Custody Date and/ Time zb7/1 Lam/ i 2Op Accepted Custod eason. .' I Date and Time c2 20 Signatu • Printed N 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 i Signature: Signature: ' I ! Printed Name/Agency: Printed Name/Agency: i 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 Signaturc: 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: Printcd Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and l Time t Signature: Signature: Printed Name/Agency: Printcd Name/Agency: Reason: Reason: Case ID: 3 I E-IsAM-108062 IS: 5 ate- G h 97 67 IS 24 This form is Incomplete without reference to the FD-1087. EFTA01699312 7/20/2021 FD-1087 31E-MM-108062 - 1B6 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK-TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES -TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) Location: E03707388 - ECR8 Barcode: E4229233 31E-MM-108062 — 166 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-G8-28 Receipt Item #: None CATS Abandonment #: None Abandonment ft: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinelibinetibi/lavenderfil/Cases/M 1/2 EFTA01699313 7/20/2021 FD-1087 Collected From: (LIIIFOU0) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senthellblnatibillavenderN/Cases/2383628 2/2 EFTA01699314 Chain of Custody FD-192 Case ID . : 31E-MM-106062 1B6 Barcode . Accepted By: Printed Name: Signature Reason:..Collected Date/Time:A( Accepted By: Printed Name: Reason. 5TDM-61?" . Signature:.. Date/Time: -' j2 IC atc--, 0 •5oVA, Accepted By: ~ Printed Nam .... Signature:. Reason. ILE (.06t D. "Ft SA Date/T Accepted By: . Printed Name Reason- 1/411 Accepted By: Printed Name: Reason: .. Accepted By: Printed Name Reason. rib tike' S 3 11 00 AM Signatur Date/TimePY Signature:. Date/Time:P.1 ... Signature: Date/Time. 9 ziceq& . 11.:9(9?-k 51. -13-01 3:151r1 Accepted By: Printed Name- Signature- Reason - Accepted By: Printed Name. Reason - Accepted By: Printed Name. Signature - Date/ me - nature. Date/Time- Reason- Accepted By: Printed Name: Date/Time- Signature. Reason: Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699315 EVIDENCE CHAIN OF CUSTODY Relinquished C d " Date 1- /C4 ag Date and Time Accepted and Ti Signature Printed N Reason: rens --- (2 Ill i Ci g o' g ot 4 Signature: Print; N MME1 , 2.. Re err ' ' ' i • r - C -;',. - -+- - - C I '2 ;34 FBI Relinquished C Date and Ti e 49 key 4, :f 1: 3 ' Accepted Custody Signature' Printed N I , Date and Time A Pir ri 6 145 e Signature: 4 Printed Name/A 7 Reason: / 0 Reason: a • b • L,lA Relinquished Custody Date an Time Accepted Custody I I Date and Time Signature 3 114V , , a a 14•.wr Signature: 3e5A( • . 79" Printed Na Reason: Printed Name/Agency: Reason: Relinquish Date and Time V /2 f Ar / 9 19/1, Accepted Custody Signature: Printed N Reason: , oat) : • Date and Time Signature: 3/31/2 i 33Se Printed N Reason: Relinquished Custody Date and Time Accepted Custody ,...... Date and Time tifr i e I 1330^. Signature: e_ elf*Sigi an zs ir Signature: 4_,...."------------- Printed Name/Agency: Printed N Reason: sity Reason: Chet( Relinquished Custodltl 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 I 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: Case ID: 315-MM-108062 1B: 6 Barcode: 54229233 This form is incomplete without reference to the FD-1087. EFTA01699316 7/20/2021 FD-1087 31E-MM-108062 - 1B7 Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Receipt Item #: None CATS Abandonment ft None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS Shipping Log History Acquisition Event Acquisition Event: (111/FOLIO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing httpsl/sentinellbinetti/lavenderN/Cases/2383628 1/1 EFTA01699317 • Case ID . 31E-MM-108062 Chain of Custody FD-192 1B7 Barcode . Accepted By: Printed Name: Signature Reason:..Collected Date/Time:P. Accepted By: Printed Name:. Reason- S.-VO iLfIcGS. • Signature Date Accepted By: Printed Nam Signatu Reason: AROVecleb 1 D50 SA' Date/Time. Ii-[0-p8 J I DO AM. Accepted By: Printed Name Reason- g•e.CheCO Accepted By: Printed Name - Reason:.. Accepted By: Printed Name: 5TO AC' Reason - l°` Signature Date/Time: AV/ 'gnature: Date/Ti Signature:.. Date/Time•01 134), 3 16- Accepted By: Printed Name• Signature Reason. Date/ me - Accepted By: Printed Name- Reason - Accepted By: Printed Name- Reason - Accepted By: Printed Name- Signature- Reason- Date/Time- • ature • Date/Time• ature- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699318 EVIDENCE CHAIN OF CUSTODY ' Relinquished Custody _- a • 4 93441n1&408 Si . Date Time kg el and : 1314 Accept Signatu Detested Time 7A ) /5 :54 Pri FBI Pri ! .... . Reason: T Relinquish Date and 7/ Accepted Custody I I g n . Date and Time “gill LI? Signature: Printed N Reason: (2 0 • "66; Si na -I Printed • cas°n! - ,V1 o'P VI ' re k.e.t-P - : —. . 3 RelinquishetCustody Date and Time Accepted•Custody ;I !I Date and Time signaw • 3141 Ill ‘22-1) Signature: : *of 21,1 Printed N — -- ----- --- - - - - Printed Nante/Agen • Reason: PS 'Pr ( 4 It; Reason: ark 0 ii rrialace A IP.,' R Si P Reason: ir Date and , Time Accepted Custody , : Date and , Time 3t '21 "'.SP gi/2.1 33 Co Si lure: Printed Na Reason: ' 1,14 I ryt2 Relinquished•Custody Date Time and A •I t i IIM=11 Date and Time C4* 2 Balk") Signature: Printed N Reason: lipiteraraIMINIIIISMilanijiattjeea Relinquished Custod Date and Time AcCepted Custody a Date and . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: I 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/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 J Date and Time Signature: Signature: Printed Name/Agency: Printed NamelAgatcy: Reason: Reason: Case ID: 31E-MM-108062 1B: 7 Barcode: E4229234 This form is Incomplete without reference to the FD-1087. EFTA01699319 7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence Item: Evidence Type: (U//FOLIO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Location: E03707388 - ECR8 Barcode: E4229235 31E-MM-108062 — 168 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOLIO) Items migrated on 2008-08-28 Collected From: (U//FOLIO) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinelibineLlbillavender/Weases/2 382628 112 EFTA01699320 7/20/2021 FD-1087 Evidence Log: Missing Missing hilps://senUnel.thinetibi/lavender/tt/Cases/2383628 2/2 EFTA01699321 Chain of Custody FD-192 Case ID . 31E-MM-108062 1B8 Barcode . Accepted By: Printed Name: Signature Reason:..Collected Date/Time: .Q87.2.V4.7.4 Accepted By: Printed Name:. Reason Accepted By: Printed Nam Kt Reason Signature:.. Date/Ti Signature:. Date/Time- Accepted By: Printed Name: Reason- gcLq( e..3.-A3 Accepted By: Printed Name: Reason- ATA-Jiv\ c A 31Dklk-Gz • . Signature Date/Time:9Y ignature Date/Time:a Date/Time. Accepted By: Printed Name- Signature- -0 3301(1 io-oE I oo .240?. rehm 1-13 -O 316-17t 4 Reason- Date/Tim Accepted By: Printed Name Sig ure- Reason- Date/Time- Accepted By: Printed Name- ignature- ' Reason- Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date EFTA01699322 EVIDENCE CHAIN OF CUSTODY Relinquished Custody .. . . 4;., t , l ips • Ti I ate and e Acce Date and • That I, C(Wi 1 c3.6 Signs Print- 81 U qt ll ICI Signa Printe Reason: rfrtif Reason: Transfe Relinquished Cu Date and Ti / Accepted Custody I Date and' Time Signature: , 4.2(1 Signet • 0614A ei c9. we Printed Name/ • ..,i; I i Printed Reason: ,...) ' 4.- To eason: V I CL. _ t_.1/4 .1 Relinquished Custody Date and Time Accepted Custody Date and Time Signature: i isiz i Signature: 3ii Shl ,..- tri,9 i Printed Name/Agency: Reason: la Printed N Reason. me , .. q!3Dp Reli Si Date Time 44 and Accepted Custody sign. 1 Date and Time /3, 1.1 335p Prin Re -g35-I Printed Reason: w i ' -41 " i • Date and Tim Relinquished Cus o Date and Time Signature: 41/ ' : Printed N Reason: V g 147 Reason: Et rj r ' - - 8: Reli Date and Time. Siy q / 4,2i Prin -wstrinted R . n: I 1653 Accepted Custody Date and Time i Si attire tin 21 ii05-5 N Reason: - Relinquished Custody Date and Time Accepted Custody Date and Time Signature qfi ch I v33 Signature: - •••• 9) 1114i . , 3Alr` Printed Name/A 111Pla Printed N I Reason: 7 i Reason: Relinquished Custr 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 Name/Agency: Printed Name/Agency: Reason: Reason: Case 31E-M1v1-1013062 18: 8 Barcode: E4229235 This form is incomplete without reference to the FD-I087. EFTA01699323 7120/2021 FD-1087 31E-MM-108062 -1B9 Evidence Item: Evidence Type: (LW/FOU0) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE Description:BRAAND PANTIES SET Location: E03707388 - ECR8 E616844 - ECR8, VS33 E5448596 - ECR8, VS33 A Barcode: E6516732 31E-MM-108062 — 1B9 General Details Collected On: 04/30/2007 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS Acquisition Event: (U//FOUO) Items migrated on 2007-04-30 Collected From: (U//FOU0) WEST PALM BEACH, FL, Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinelkinetfbi/lavenderaCase 1/1 EFTA01699324 FD-1004 Revised 9-25-2006 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY Evidence Type: El General °Drug OValuable OFirearms • CART Special Handling Instructions Initial Receipt . D to and Time CI Batteries O Biohazard C FGJ 0 HAZMAT 0 Latents O Refrigerate O Req. Charging O Nonc O Other Signature: 04/30/2007 /2: f", Printed Nay Reason: Collee ed Relinquished Custody Signature: Date and Time oft ang Accepted Custody D ate and Time Signature: 01/4 41620 Otenaus Printed N /0..Thie, Printed Na 1 Reason: Mar Or Reason: q e Relinquished Custody Date and Time Accepted Custody Date and • Time Signatur Ok/asol- Signature: el 02 ICI DM Printed Printed N Reason: Q.- -3 Reason: ' 3:5 e In' Relinquished Custody Date and Time Accepted Custody Date ;Time and Signatu , Signature: 0/2 cor oietv., Printed '40 ""02 Printed N. Reason: %.11 es-3 tit; it Reason: oceptcst TO P. • lt °° f1/414 Relinquished Custody Date and Time Acce ted Custod Signature: Printed N Date Ot and Time 134 girt% Signature: 09/3/ Printcd N Reason: UNA 0%. \ Zs 3; Hen. Reason: STO 3 Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name: Printed Name: Reason: .........------- INVII Reason: Firearms Certification: Printed Name: Case ID: rt aim- Jo Sob ,- Signature: Date: 1H: r code arsaatli e e6 516 7 3 2 EFTA01699325 EVIDENCE CHAIN OF CUSTODY • r tab LI "119.1+1:2j, / • • Si al AA A" c2rz a / 1 ;„. In . o si, tu Printed i ''il 34 si,;; ". Printed arta.a:ire rtete Or % airot..„-co , _2g I, Reason: eZ c'i l ; _ i Reason: v: ,i- , I/ „yr a' 'l F ,...,... - 7 tscr • raft. e, n 7 ;, a u irdl,•::Ai _s e rk-m -7.- t- t-Cran. t•-r. t-rn. -iv.: - .4 ly: Ern:bre1: 7i. „I:7:2. _ Signature CliZai et : I lir, 26 74 y Printed N Reason: To 2:20p ; // Weetetit -ZATir, 'SW , 4d ..,..1• ..:i." 4-4, •p,,t., 4., a a, ASSV5-11,41's- c 4W01:ir- - Ttsct m-t\a-S;--.4•#-N-•?.Aar;5-4.ti:<'Zill.> iThr: • Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reaton: Reason: Ottlikalrbetirdititodokr-7 ,2,%,.7 ..., f.„, *-7,,...773 a'"WC11 4;1 r4i {t44 4, a -,,W e a a el 'Lb I. 30- ,- Y ,'T'='' eki rniii, ...: 1" a a iiriMehes.,:-... Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: e n ''-';:k‘r2: rr n ' '.;.:• :'-?...- ", ;.7‘;) r .„, ahT' aal; tee te ,....., r .--1L-a-ct-trck- .." 8 ithe 0 • "' 'i''.t 1/2. . .Writ61;ritvi.Vi.r:6,1.I/ft arpte0 -.. .• cl",--47 , P . l" ...149.6.40 Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Ailinguis ' .._ ' rite a W kiknareult _.„ 4 1 Y ' 5.4lff'>MViik.':,- t 3' EriiO1:41: ar . ... . ""' . ATin'et..:- , • ril • .. is:;-.!,.fr-lAr:., , *...-kttra4r.,r,r vg, Ire ti , Signature: Signature:. • . -- Printed Name/Agency: . Printed Nalne/Agdncy: a • es Reason: Reason: i - S•: ' . Fan •Tern . , : s , • c a .Th, mot oghseWs . • . , , e , ..:. “a .1)-- .6.4- r7: .": . . = . . ig . ". ...c...ra. . : art ,. .. 2:.>c ..,:it'.etai:ar Sr X4 : ! I: Al ff .... int Signature: r:,..,i. :0.i. .-; 1..,- ,/W 4 , Signature: sk:341 Printed Name/Agency: Printed Name/Agency: Reason: Reason I .. 51 <7-1'J it Ac k :A', 43•7,1 1.7 err -",---,,, wi Ditter4a5 . .rF.ae tilliggirdalc74 ' 0 • e s trn - ;P*: .4 ,- .` A c 0 ‘k 7,- •V•gf • g^: -1 • •ffitilaN& V.; Signature: Signature: Printed Namc/Agcncy: Printed Name/Agency: Reason: Reason: I Dtilithitikatft 14-17,2P,4S '-,;-;..•-$0' • . I `"•••4/ ;IA .9-1'S ./.,,I. I ttairt,r- l 4;1"Ch‘lc ; ))/75, 7' a rtt . . rk t t.,.S. V? ?' ' ^ •hllet ••• ••5 C, .."'',:r.4q.i.. v 7 ,%octit n.,,p, /.-‘,72s"' airiteL:,:-.21 Signature: /iiitRnall.b Signature: Printed Name/Agency: Printed Name/Agency: 9. i Reason: Reason: ar, vars.. ,./.i•f.....• •,::„. • . ,,,„,,,„:„;, -., -i.-.. -,i;:t.≥ •y.t .d.: , :„.;.t.t.r.i ras,roi tigrckaot- . Fitd,e••••:I ;., •.: :T27,77\rt-?,..p-.-...-7•QtrErdwaiimec cs. ...,77:„:...kizst :.,....c.,....,,,:gio,sii . , Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Casein: 3 1E-MM- 108062 18: 9 Barcode: This form is incomplete without reference to the FD-.108Z EFTA01699326 7/20/2021 FD-1087 31E-MM-108062 - 1610 Evidence Item: 31E-MM-108062 -1810 Evidence Type: General Description: (U//FOUO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES Location: E03707388 - ECR8 E616844 - ECR8, VS33 E5448596 - ECR8, VS33 A Barcode: E6516712 Details Collected On: 08/07/2007 8:00 AM CATS ID #: None FBI Seizure #: None Receipt Item #: None CATS Abandonment #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Finalized By: Area: Unavailable in data migrated from Last Inventory: 07/20/2021 12:00 AM ACS Seizing Individual: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Specific: Collected By: Unavailable in data migrated from ACS Acquisition Event: (U//FOUO) Items mi rated on 2007-08-07 Collected From: (U//FOUO Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinelfbinettbi/lavanderlit/Cases= 1/1 EFTA01699327 FD-1004 - Revised 9-25-2006 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY Evidence Type: neral IDDrug O Valuable OFIrearms 0 CART Special Handling Instructions Initial Receipt Date and e O Batteries O Biohazard O FM Signature: 0 O HAZMAT O Latents O Refrigerate O Req. Charging O None Printed N ig/ O Other ii (A) Reason. Collected Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed 4 Reason: Trairstf to or OtintitereV Op dii via. Signature: Printed N e#441( abotas. Reason: istospot Relinquished Custody Signature Printed N Reason: anWAW Date and Time Acre ted Custod Dite !Inn]e and O8 V0R 3:3° e n ' SigPatur Printed Reason: A i OJT OPP' Relinquished -Custody Date and Time . Accepted Custody Signa tu Ditto and ime Signature if -lo-da I ( ID° An. Printed Reason: 0 - % ID 5 . Reason: (12,O ,e(.....:1 II. con Relinquished Custody 1A Date and Time Accepted Custody Date and Time —O1 NI" Signature: 0(—I3_6 3 / q P t Signatu 1.,I3 Printed Na Printed r S Reason: i v‘ , Reason: Accepted Custody D Relinquished Custody ..._ _ ' Date and Time to and hale Signature: I A Printed Name: 5 1 H I( Printed Name: Reasonre----. Reason: Firearms Certification: Printed Name: Signature: Date: Case 1D: 7c -1111 '—fu ffl-X02.--- 1B: Barcode: G6 Ci-61/ EFTA01699328 EVIDENCE CHAIN OF CUSTODY ialinifiww 11"Parsit F4iitoffi I faintady. - nairtia : ....-i hill fr OM Reason: Reason• i 9 V/ WW1- tee tlart- n. Tra.,7,,•••,,-4r7se?3,..,-z7i ,4 ibltriati takIZIAtila Signature: Signatu • Printed N Printed N filditil9 Reason. ".(dg , Reason: Vf Met ir." thy 9 . lor .4---cinc tis-ny. )gb-giwa* .. .„,.. ,-,...., it .1; i7-'717S77 ',771, Ing4:::.is.: 4 4V-rdi....lar4..AL Edii4 Si. : Printed /G41'( Printed / h 2.2o Reason. I fitr at,". 517 n. rrr a C'h k: " 71:C • `AA V.A.?' -iikt,.4- :- .`r'. on ;44,41.,W,- j. !,., ,. /33 ttal 404 Signature: izer2ritbatmaa4ii • 4?-it Signature: L Printed Name/Agency: Printed Name/Agency: V Reason: Reason: II Iht iLOWei rtM C 4 -.. : . •.:..,‘' 7,,', .(ct: -a's—,,” tt N:- Y a. Mel 9rW 601 ;444r, . ro ' • ''' 7 ? aSID6.24.i• ,4 ste?* Signature: ki.,..t.: aabr 4. Signature: si II itrigte14'71 Printed Name/Agency: Printed Name/Agency: Reason: Reason: II red Mute .4 .-- .„, a pa reatrak-zieva-g, A W.a 014 Signature: Signature: I Printed Name/Agency: Printed Name/Agency: 1 Reason: Reason: II bitaikaWaStrart7;4 :)tV:te i r,P,se:4„,-Zi -;•;tr'-k,;..ne "ti.ftv'C' 1'4". at ,: ri j - .'le .. . ;. , , 4: 3$. i *aerie . 4.1-7.7.11 . Signature: . ,., Signature: ... kilia.:_Ma Printed NarnelAgency: Printed Name/Agency: I Reason: Reason: . - i E.. '' _.; :tar'. ,,,,c", .,, n .05 v e -:- , -<i' fr," ‘... ,. -.4 L., ... % e rv1 it, „,r. z. Signature: • Signature: I Printed Name/Agency: • Printed Name/Agency: Reason: Reason: I :fforstialydrerrwejtagy4 --Nl mj_77antio, --n aTtikarsacae ') St a TCW.11 4 -21 vParTintein.Aitaa: teties,Mxt4ft ric, ,, , rit :MEW t dal 7.1.7,44 Signature: . Signature: AtrnitAl Printed Name/Agency: PrintedNarne/Agency: -Reason: - __- Reison: ITMediritgaitA 1.-077, - ' &`:,:',:Z.":1a: :` , %..kak.tv ? . 'Ite 2.. • ragiS at*Tek iat..4:16att .. :::::::: 17‘4! ' ' ' ti7‘ al ‘ilii)Sktfaar aiirn a r"tS t',117) • Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: W9-11- --.001.0--lis.t. -757-777.7-, • 4. : . • , „",.. 1:-j ' ' • ,' • •• - -7 -. • "teal m ,-21f.it-,,111: le... .:: ,' ;LX0-zenP.sftz;i1„..,,,kt .silap.r. ,... vy • ..-,)SV;R:ol • • , zA, r, ;f Effiett ikkair 1 Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E -MM-108062 18: 10 Barcode: Im2sem G 6 51, G /It This form is incomplete without reference to the FD-1087. EFTA01699329 FD . . - -597 (Rev 8-11-94) • ' • UNITED STATES DEPARTMENT FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # r 1 C— Aim — 19 to 6 Z.,' ir Page OF JUSTICE • . . . item(s) listed 1 I i • . t To ow were: m On (date) 0 glen/,Q „-0-7 (Name) • lare r 1, 4 -ten Re---4-o1 e-- ig Received m Returned • Released . Seized.: (Street-Address (City) • . escription of Item(s): j 5 gin PC - m hinter ,=o P4 a t. i ..•1.y ) e r . I • .4 C Received By: Received Fro .. i EFTA01699330 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza, 23 Floor New York, NY 10278-0004 Official Business Penalty for Private Use $300 EFTA01699331 26 Federal Plaza New York, NY 10278 U.S. DEPAKINIENT or JUSTICE FEDERAL BUREAU OF INVESTIGATION EFTA01699332 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 1, 2020 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA01699333 Grand Jury Subpoena pnitatratates Piztrict axxurt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: January 14, 2021 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See attached Rider and Advice of Rights Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December 1, 2020 /s AUDREY STRAUSS Acting United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA01699334 -4. Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA01699335