EFTA Document EFTA01699702

Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details la Charged Out to on 07/07/2019 05:00 PM EST Case: 311I-NY-3027571 DeacjinWm (U) 2-page handwritten letter Location: Samoa N: Collected On: Receipt Item If: FBI Seizure N: Abandonment Charged Out E6433722 07/07/2019 03:00 AM EST 2 None None Discovery Location Am: Room P Specific: On the dining room table Seizing Individual: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Fh,araed By: Item: 186 CATS ID N: None CATS Abandonment N: None Others: None Mrs Agency: None Collected By: Last mmmonn won* thief Custody guidon Event Delals Acquisition Event (U) Search Warrant bcecuted at York 10021 Collided From: (U) Attorney Mare A. Fernich . Receipt Given: Holding 011ise: Evidence Log: New York, New York, 10019 United States ' Yes NEW YORK 318-NY-3027571 Serial 34 New York, New 1 of 1 8/1/2019 10:02 AM EFTA01699702 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details la Charged Out to on 07/07/2019 0.56/0 PM EST Case: 3111-NY-3027371 Description: Item: 1B7 (U) 3 sheets of paper depicting Photographs of a living room Location: Charged Out Benmdela E6433723 ColleciedCM: 07/07/2019 03:00 AM EST RmetAkent 3 FBISelzuretn None Abandonments: None Discovery Location Am: Specific: Room F in the drawer of table with the picture frames on top Sehiegbulkkluat Seizing ndMMual None Oewc - - Anticipate! Disposition None on None . . Storage Information MWdMg011ioe: NEW YORK Finalized By: do of Custody Aping f hanger Log deceemmtDeMes Acquisition Event (U) Search Warrant Executed at York 10021 CATS IDS: None CATS Abandonment S: None Others: None Ones Agency: None Collected By: Last Inventory: None Collectedfnara (U) Attorney Marc A. Pernich Receipt Glen: Holding Office: Evidence Log: ME M New York, Now York, 10019 United States Yes NEW YORK 318-NY-3027571 Serial 34 New York, New 1 of 1 8/1/2019 10:02 AM EFTA01699703 Sentinel Working Copy https://sentinel.fbinetibiJapps/evidenceingmt/index-actionwindow.html Evidence Details Q Charged Onto 07/15/201907:00 on PM EST Can: 31E-NT-3027571 Item: 1875 Description: (U) Two blue binders with 58 discs inside Location: Charged OuC Eamon E65161.1.0 Collected On: 07/11/2019 03:35 PM EST Receipt Items: None FBI Seizure It None Abandonments: None Late JuetiRottion: Digital Informatnn Pam: Compact Disc/Digital Video Disc(CDs/DVDs) Batteries Charged: No Number Collected: 58 • Collected by CART: No CATS ION: None CATS Abandonment t None (U) . Late submission due to case related travel Discovery 100Goll Area: None Specific: None Seizing Individual: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By Chain of Custody Shipping / Innen Leg History Acquisition Event Details Acquisition Event Collected From: Receipt Given: Holding Office: Others: None Others Agency: None Collected By: Last Inventory: None (U) Seizure of items froth safe of NY, NY (U) Richard Rahn No NEW YORK Evidence Log: 31E-NY-3027571 Serial 165 1 of 1 8/1/2019 9:53 AM EFTA01699704 Sentinel Working Copy https://sentinel.fbinetibi/appilevidencemgmt/index-actionwindow.html Evidence Details al Chirped Onto on 07/07/201905:00 PM EST Case: 31E-NY-3027S11 nem: 1D5 Description: (I)) one (1) set of Blueprints for residence , New York, New York Camped received 2003 Location: Charged Out Etamode E6433721 Collected On: 07/06/2019 12:00 AM EST Receipt Item X: 1 CATS IDE: None FBI Seizure ft None CATS Abandonment at None Abandonment X: Nona Discovery Location Area: Room A Specific: on the counter behind the ent door Seizing Individual: seizing Individual None Other: Anticipated Disposition None on None _ . Storage Information Holding Office: NEW YORK Others: None Others Agency: None Collected By: Finalized By: Last Inventory: None titten of Coated/ Snipping / Treader Log History Acquisition Event Details Acquisition Event (U) Search Warrant Executed at New York, New York 10021 Collected Fran: (U) Attorney Marc A. Femich New York, New York, 10019 United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 34 1 of 1 8/1/2019 10:02 AM EFTA01699705 Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html • EvidenceDetails 0 Charged Out to on 08/20/2019 0203 PM EST 63 Split To 31E-NY-3027571 Item 18127 316-NY-3027571 Item 18128 31E-NY-3027571 Item 18129 11E-NY-3027571 Item 1B130 31E-NY-3027571 Item 18131 316-NY-3027571 Item 18132 (U) One box containing five (5) framed photos and one (1) un-framed Photo. On One box containing twelve (12) framed photos. (U) One box containing four (4) framed photos. (U) One flat box containing one (1) large framed photo. (U) One (1) brown massage table. (U) One (1) beige massage table. Can: DancripOon: Location: Barcode Collected On: Receipt Item It FBI Seizure It Abandonment 4: 31E-HM-108062 Hem: 181 (U) 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) TWO VHS TAPES - POOL AREA (13) 14) TWO CDG - MARKED "HAPPY BIRTHDAY• (15) 16) 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 -II (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM Charged Out E4229228 08/28/2006 11:50 AM EST None None None Discovery Location Area: N/A Specific: N/A Seizing Individual: Seizing Individual None Other: CATS ID*: None CATS Abandonment ft None Others: None Others Agency: None Collected By: 1 of 2 9/16/2019 4:13 PM EFTA01699706 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmtAndex-actionwindow.html Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: IC History of Custody hipping / Transfer Log History Acquisition Event Details Last Inventory: 03/05/2019 12 : 00 AM EDT AcquIstUon Event: (UHFOU01 Items migrated on 2006-08-28 Collected From: (in MOO ) DEP. PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MIAMI 2 of 2 9/16/2019 4:13 PM EFTA01699707 Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmilindex-actionwindow.html Evidence Ddafis la flamed Out to on 08/20/2019 02:02 PM EST Cu' apt To 31E-NY-3027571 (u) One (1) green massage table Item 18133 (aBPD05-1024). 31E-NY-3027571 (U) One (1) peach massage table. Item 18134 Case: 31E-MM-108062 Item: 182 Description: (U) (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE Location: Remade Collected On: Receipt Rem 5: FBI Seizures: Abandonments: BOOK (50) (37) TWO COMPACT FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS - OFFICE (58) 44) ONE GRIME FRAMED PHOTO (59) Charged Out 84229229 08/28/2006 11:00 AM EST None None None Discovery Location Area: N/A Specific: N/A Seizing Individual: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Chain of Custody Shipping / Transfer Log History CATS ID* None CATS Abandonment/a: None Others: None Others Agency: None Collected By:.. Isslinvotory: 03/05/2019 12:00 AM EDT AuplOgonEwintDetalb Acquisition Event (U//FOU0) Items migrated on 2006-08-28 Collected From: I of 2 9/16/2019 4:14 PM EFTA01699708 Sentinel Working Copy https://sentinel.thinetfbi/appslevidencemgmt/index-actionwindow.html (0//FOU0) DET. AIM BEACH, FL, 33480 Receipt Given: Holding Office: No MIAMI 2 of 2 9/16/2019 4:14 PM EFTA01699709 Sentinel Working Copy https://sentinel.fbinet.fbilapps/evidencemgmt/inclex-actionwindow.html Evidencebetells ID Charged out to on 08/20/2019 02:02 PM EST Can: 31S-Mm -108062 Description: Location: Encode I: Collected On: Receipt Item 1: FBI Setture Abandonment.: Discovery Location Area: Encino: Seizing Individual: Seizing Individual Other: *mu 183 (U//FOLIO) 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE 01 PBPD 05-243(1) 3) AUDIO TAPE 02 (2) 4) COPY OP TAPE 01 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PEPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL IIIF PBPD 05-378(1) 12) WHITE PAPER (2) 13) MESSAGE (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE g PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER 1M (3) 22) WHITE PAPER. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Charged Out E4229230 08/28/2006 08:00 AM EST None None None CATSIDM None CATS Abandonment t None Unavailable in data Others: None migrated from ACS Unavailable in data OthersAgency: None migrated from ACS None Collected By: None AnedpatedDisposition Other on None StoragelnfonnatIon Holding081cE NEW YORK Finalized By: motOestady aping / Transfer Log ry Dent maus Acquisition Event Collected From: Receipt Given: HoldWg0eke: LimtInventiky: 03/05/2019 12:00 AM EDT (U//FOLIO) Items migrated on 2006-08-28 (U//FOLIO) CET PALM BEACH, FL, 33480 No MIAMI 1 of 1 9/16/2019 4:14 PM EFTA01699710 Sentinel Working Copy https://sentinel.fbiner.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details OICharged Out on 08/20/201902:02 PM EST Case: Description: Location: Barcode 8: Collected On: Receipt item it FBI Seizures: Abandonment 31E-mm-108062 Benz 1B4 (U//FOU0) 1) WHITE PAPER r (6) 7) WHITE PAPER (7) 8) WHITE PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER (4) 5) MESSAGE IM (5) 6) WHITE PAPER II PAPER (8) 9) WHITE PAPER IN (9) 10) WHITE PAPER ST. EARTHS (10) 11) MESSAGE - (11), 12) MESSAGE (12) 13) WHITE PAPER - (131 14) MESSAGE IIII (14) 15) MESSAGE - (15) 16) MESSAGE GIRL (16) 17) WHITE PAPER -II. (17) 18) WHITE PAPER F'S (18)19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER MI (22) 23) PHONE 4 PRINT OUT (23) Charged Out E4229231 08/28/2006 08:00 AM EST None None none Discovery Leaden Area: Unavailable in data migrated from ACS Speak: Unavailable in data OthersAgeney: None migrated from ACS SelzImOrdNIdush None Cotimileder SeizIngIndlvidual None Othen CATS ID! None CATS Abandonment IP None Antidriated Disposition Other on None . . . Storage Information Holding Office: NEW YORK Others: None Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT Chain of Custody SIIMPIng / Transfer Log History Isition Event Details Acquisition Event (U/ /FOUO) Items migrated on 2006-08-28 Collected From: (U//FOU0) DET. Receipt Given: Holding Office: PALM BEACH, FL, 33480 No MIAMI 1 of 1 9/16/2019 4:14 PM EFTA01699711 Sentinel WorIcing Copy https:/fsentinel.fbinet.fbikpps/evidencemgmt/index-actionwindow.html victence Details L~ Charged Out t~ on 08/20/2019 02:01 PM EST Case: 31E-Ulf-108062 Description: Location: Barcode ft: Collected On: Receipt Hem g: FBI Seizure I: Abandonment I: Item: 185 (U//FOUO) 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. ll (2) 3) MESSAGE. (3) 4) MESSAGE 'III (4) 5) MESSAGE. (5) 6) MESSAGE 1M (6) 7) MESSAGE ll (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER (2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER!. (5) 14) WHITE PAPER'. (6) 15) WHITE PAPER (7) 16) WHITE PAPER 05-384(1) 18) WRITE PAPER II (2) 19) WHITE (8) PAPER 17) MESSAIMI (3 II PEPD .. 20) WHITE PAPER.. (4) 21) MESSAGE (5) 22) MESSAGE ti ( 23) MESSAGE .. (7) 24) WHITE PAPER (8) 26).WHITE PAPER (917) PBPD 05-3 ) 26) WHITE PAPER ll (2) 21) WHITE PAPER. (3) 28) WHITE PAPER (4) 29) WHITE PAPER II. (sill FOUR WHITE PAPERS (6) Charged Out E4229232 08/28/2006 08:00 AM EST None None None Discovery Location Area: unavailable in data migrated from ACS Specific: unavailable in data migrated from ACS Seizing Individual: None Seizing Individu None Other. Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: /Chain of Custody $hipping / Transfer Log History Acquisition Event Details Acquisition Eyent: Collected From: Receipt Given: CATS ID #: None CATS Abandonment I: None Others: None Others Agency: None Collected By: Last Inventory: 03/05/2019 12:00 AM EDT (UliFOU0) Items migrated on 2006-08-28 (UHFOUO; PALM BEACH, No Holding Office: MIAMI FL, 33480 1 of 1 9/16/2019 4:15 PM EFTA01699712 Sentinel Working Copy 0 https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1 Evidence Desalts Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01 PM EST • Case: 312-881-108062 Henn 186 Description: Location: Barcodo Collected On: Receipt Item S: FBI Seizure* Abandonment 8: (U//FOUO) 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE 842700 (3) 4) ANAZON.COM914) 5) WHITE PAPEIIIII. (5) 6) MESSAGE FROM (6) 7) MESSAGE FROM . (7) 8) WHITE PAPER 28S (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 IIII- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 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) . Charged Out E4229233 08/28/2006 08:00 AM EST None None None • • , - • . • • - . • • Discovery Location Area: SpoW8m Seizing Individual: SeizIngbdWWual Other: CATS IDS: None CATS Abandonment* None Unavailable in data Men: None migrated from ACS Unavailable in data Others Agency: None migrated from ACS None Collected By: None AnddpatedDhpositIon Other on None Storage Information Holding0ffice: NEW YORK Finalized By: Chain of Custody SWOON / Transfer Lag History Atizoldtion Event Details AORDWRIonevert (U//FOLIO) Collected From: (U/ /FOOD) Receipt Gwen: MWding0Wce: UNNeeeWxy: 03/05/2019 12:00 AM EDT Items migrated on 2006-08-28 PET PALM BEACH, FL, 33480 No MIAMI 1 of2 9/16/2019 4:15 PM EFTA01699713 Sentinel Working Copy https://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html 2 of 2 9/16/2019 4:15 PM EFTA01699714 Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details IM Charger/ Out to on 08/20/2019 02:01 PM EST Case: Description: Location: Bartode fi: Collected On: Receipt Item 0: FBI Seizure 0: Abandonment it Discovery Location Ama: Specific: Seizing Individual: Seizing individual Other 312-MM-108062 Item: 187 (U//POUO) 1) SONY MICRO CASSETTE PROP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL PROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) Charged Out E4229234 08/28/2006 08:00 AM EST None None • None CATS D0I None CATS Abandonment lk None Unavailable in data Others: None migrated from ACS Unavailable in data Othersageney: None migrated from ACS None Collected By. None Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: hsin of Custody hipping / Transfer Log istory xqulsition Event Details Acquisition Event Collected From: Receipt Given: Holding Office: (0//POU0) Items migrated on (U/FOU0) DET PALM BEACH, FL, 33480 No MIAMI Last (avant:ay: 03/05/2019 12:00 AM EDT 2006-08-28 1 of 1 9/16/20194:15 PM EFTA01699715 Sentinel Working Copy https://sentinel.fbinet.fbi/appslevideneemgmt/index-actionwindow.html Evidence Details IQ Charged Out to on 08/20/2019 02:01 PM EST Calm: 31E-NE1-108062 berm 1B8 Description: Location: Barcade Collected On: ReceiptItemMt FBI Seizure*: Abandonment*: (U//FOUO) 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 PESO PBPD '05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER II PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-5911) 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) Charged Out E4229235 08/28/2006 08:00 AM EST None None None CATS ID* None CATS Abandonment* None Discovery Location Area: Unavailable in data Mors: None migrated from ACS Specific Unavailable in data Others Agency: None migrated from ACS SoisingkdMdmat None Collected By: SeizMgMdIvWdal None Othcm Anticipated Disposition Other on None Storage Information Holding Office: NEW YORE Finalized By: plialnotCustody Shin0Ing / Transfer Log History LestImentcmp 03/05/2019 12:00 AM EDT hapdsitionaimntDdelb Acquisition Event (U//F01.10) Items migrated on 2006-08-28 CollecledFnmn: (U//FOU0) DET PALM BEACH, FL, 33480 No Receipt Given: HoMIngOMN MIAMI 1 of 1 9/16/2019 4:15 PM EFTA01699716 Sentinel Working Copy • https://sentinel.fbinet.fbi/apps/evideneetngmt/index-actionwindow.html Evidence Details EQ Charged Out on 08/20/2019 02:00 PM EST Case: 31E-M-108062 berm 1B9 Description: (UVFOUO) 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET Location: Charged Out Barcode Si E4229236 Coneeteci On: 04/30/2007 08:00 AM EST Receipt Item 0: None FBI Seizures: None CATS Abandonment N. None Abandonments,: None CATS ID o: None Discovery Location Area: Unavailable in data Others: None migrated from ACS Specific: Unavailable in data Others Agency: None migrated from ACS Seizing Individual: None Collected By: Seizing Individual Nene Other: Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: Last Inventory: 03/05/2019 12:00 AN EDT Chain of Custody - hipping / Transfer Log History Acquisition Event Detills Acquisition Event (U/ /FOLK)) Collected From: (U/ /FOOD ) WEST PALM BEACH, FL, Receipt Given: No Holding Office: MIAMI Items migrated on 2007-04-30 1 of 1 9/16/20194:15 PM EFTA01699717 Sentinel Working Copy haps://sentinel.foinet.fbi/appsieviciencemgmt/index-actionwindow.html Evidence Details 01Charged Out to- on 08/20/2019 02:00 PM EST C Case: 318-104-108062 Description: Location: Barcode Collected On: Receipt Item #: FBI Seizure #: Abandonment*: Item: 1810 (U//POLIO) ONE (1) BOOK-MASSAGE FOR DUMMIES Charged Out 84229237 08/07/2007 08:00 AN EST None None None Discovery Location Area: unavailable in data migrated from ACS Specific: unavailable in data • migrated from ACS Seizing Individual: None Seizing Individual None Other. Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: hair, of Custody Shipping / Transfer Log (story CATS ID /I: None CATS Abandonment*: None Others: None Others Agency: None Collected By: Last Inventory: 03/05/2019 12:00 AM EDT Acquisition Event Details Acquisition Event: (U/IFOU0) I ten migrated on 2007-08-07 Co/looted From: ( /TODD) WEST PALM BEACII, Receipt Given: No Bolding Office: MIAMI 1 of I 9/16/2019 4:16 PM EFTA01699718 vi ence i ec nician Evidence Control Unit New York Office 8/12/2019 Hello Attached are the Package Copies for 31E-MM-108062-1B1 and 1B2. If the descriptions aren't correct, please let me know and I'll modify them. Have a great day! EFTA01699719 Sentinel Working Copy c https://sentinel.fbinetibi/appsfevideneemgmt/index-actionwindow.html Evidence Details Charged Out to on 06/24/2019 02210 PM EST Split To 318:MH-108062 Item 1817 (U) Ono (1) green massage table (PaPpOS-1024). 31E-NH-108062 (U) One (1) Peach massage table. Item 1818 Case: 31E-10t-108062 Item: 1B2 Description: (U) (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS - OFFICE (58) 44) ONE GREEN FRAMED PHOTO (59) Location: Barcodo tr: Collected On: Receipt Item FBI Seizure 0: Abandonment N: Charged Out E4229229 08/28/2006 11:00 AM EST None None None - • • DistoveryLocatIon Area: N/A Swift N/A Seizing Individual: Seising Individual None Men Anticipated Disposition None on None Storagelamunftn Holding0Mun NEW YORK Finalized By: in of Ontody aping /Transfer leg edonEventEMEMB Acquisition Event (U//FOLIO) Items migrated on 2006-08-28 CATS ID S: None CATS Abandonment t None Odin: None Others Agency: None Collected By: In untmimmonn 03/05/2019 12:00 AM EDT Collected From: 1 of 2 4,(Acce- 8/12/2019 9:00 AM EFTA01699720 Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.htinl (U//FOUO) DET. PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MIAMI 2 of 2 8/12/2019 9:00 AM EFTA01699721 Sentinel Working Copy . eit https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html Evidence Details charged Out to- on 06/24/2019 0240 PM EST SpIttTo 31E-HM-108062 Item 1811 (U) Ono box containing five, (5) framed photos and one (1) un-framed photo. 31E-MR-108062 (0) One box containing twelve (12) Item 1812 framed photos. 31E-MR-108062 Item 1813 31E-MM-108062 Item 1814 31E-MR-108062 Item 1815 31E-MM-108062 Item 1816 (U) One box containing four (4) framed photos. (0) One flat box containing one (1) largo framed photo. (U) One (1) brown massage table. (U) One (1) beige massage, table. Case: 31E-HM-108062 Description: Location: Batted' 0: Collected On: Receipt Item St FBI Seizure S: Abandonment Discovery location Area: Specific Seizing Individual: Seizing Individual Other: Item: 1B1 (U) 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOORS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED PAPER 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) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED 'HAPPY BIRTHDAY" (15) 16) 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 (4) 5) ONE FILE FOLDER - Charged Out E4229228 08/28/2006.11:50 AM EST None None None N/A N/A None CATSIDS: None CATSAbandonnwnta: None Others: None Others Agency: None Collected By: 1 of 2 8/12/2019 9:05 AM EFTA01699722 Sentinel Working Copy a . Anticipated Disposition None on None . . - . Storage Information Holding Office: NEW YORK httpsfisentinel.fbinetibi/appstevidencemgmt/index-actionwindow.html Finalized By: Last Inventoiy: 03/05/2019 12:00 AN EDT aaln of Custody Acquisition Event (U//F000) Items migrated on 2006-08-28 lying /Transfer Log ' 'story billion Evert Details Collected From: (U//FOU0) DoT. PALM BEACH, FL, 33480 Receipt Given: No Holding Me: MIAMI 2 of 2 8/12/2019 9:05 AM EFTA01699723 Sentinel Working Copy . https://sentinel.fbinet.thiJapps/evidencemgmt/index-actionwindow.html Evidence Detain la Charged Out to on 07/11/2019 0335 PM EST caw 31B-Ht-3027571 Rent 1877 DmcrIptiom (U) One heat-sealed bag containing one small white envelope with writing "20411" containing $4,400 USC (44 x $100). Location: Bamode N: Collected On: ReceiptItem N: FBI Seizure*: Abandonment N: Late Justification: Charged Out E6516159 07/11/2019 03:35 PM EST None None None (U) Late due to case workload Valuables Information Typo: Cash - US Currency US Dollar Value: 4400 Dye Pack: No Confirmed No Counterfeit: Mutilated Currency: No Sealed On: 08/01/2019 Sealing Official: Sealing Official Other None Discovery Location Area: blue suitcase Specific: None Seizing individuak Seizing Individual None Mac Antldpated Magositon None on None Storage Information Holding Office: NEW YORK Finalized By: Chain of Custody Sealing Events ShIPPIng Wander Log History Acquisition Event Details CATS ip it None CATS Abandonment St None Witnessing Official: Witnessing Official None ' Other: Others: None Others Agency: None Collected By: Last Inventory: None Acquisition Event (U) Seizure of items from safe of Collected From: (U) Richard Kahn New York, New York, United States Receipt Given: Yes NY, lay 1 oft 8/9/2019 2:51 PM EFTA01699724 Sentinel Working Copy https://sentinel.fbinet.fbi/appilevidencemgmt/index-actionwindow.html Holding Wan NEW YORK Evidence Log: 31E-NY-3027571 Serial 205 2 of 2 8/9/2019 2:51 PM EFTA01699725 (NY) (FBI) From: . (NY) (FBI) Sent: Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Cc: (NY) (OGA) Subject: Late submission of evidence --- UNCLASSIFIED ScntinclCaseld: 31E-NY-3027571 SentToSentinel: 7/26/2019 1:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED 1 EFTA01699726 tptinelorking Copy https://sentineltinet.fbiJapps/evidencemgmt/index-actionwindow.html Evidence Details CA Charged Out tom on 07/11/2019 03:35 PM EST Case: 31E-NY-3027571 Item: 1B79 Description: (U) One heat-sealed bag containing one yellow envelope marked dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, S x $5)• Location: Charged Out Etarcodo E6516161 Collected On: 07/11/2019 03:35 PM EST Receipt Ilem N: None CATS DM Nom FBI Seizure b: None CATS Abandonment* Hone Abandonment M: None Late Justification: (0) Late submission due to case workload Valuables Information Type: Cash - US Currency US Dollar Value: 17115 Dye Pack: NO Confirmed No Counterfeit: Mutilated Currency: No Sealed On: 08/01/2019 Sealing Official: Scaling Official Other: None Discovery Location Area: Black Suitcase Specific: None Seizing Individual: Seizing Individual None Other: Anticipated Disposition Prune o❑ New: Storage Information Holding Office: NEW YORK Finalized By: air of Custody filing Events PPing I Transfer Log story Witnossing Official: Witnessing Official None Other: Others: None Others Agency: None Collected By: Last Inventory: None quisition Event Details Acquisition Event: (U) Seizure of items from safe of , NY, NY Collected From: (U) Richard Kahn New York, New York, United States Receipt Given: Yes I of 2 8/9/2019 2:55 PM EFTA01699727 SintineWorking Copy https://sentineMbinet.fbi/apps/evidencemgmt/index-actionwindow.html Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 205 2 of 2 8/9/2019 2:55 PM EFTA01699728 (NY) (FBI) From: NY) (FBI) Sent: Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Cc: (NY) (OGA) Subject: Late submission of evidence --- UNCLASSIFIED SentinelCaseld: 31E-NY-3027571 SentToSentinel: 7/26/2019 1:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA- FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED 1 EFTA01699729 SenfinelVirorkingt:opy hitps://sentinel.fbinet.fbi/apps/evidencemgmtAndex-actionwindow.html Evidence Details c ha rged Out to on 07/11/2019 03:35 PM EST Case: 31E-NY-3027571 Description: Item: 1878 (U) 4 binders with 68 discs inside Location: Charged Out Barcode N: E6516160 COMM.:1On: 07/11/2019 03:35 PM EST Rocoipt Item N: None CATS ID#: None FBI Seizum Sr: None CATS Abandonmentg: None Abandonment N: None Late Justification: (U) Late due to case workload . . Digital Information Type: Compact Disc/Digital Video MSC (CDO/DDDS) Batteries Charged: No Number Collected: 68 . Collected by CART: No Discovery Location Area: Black suitcase Specific: None Seizing Individual: Seizing Individual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Mere: None Others Agency: None Collected By: Finalized By: Last lavenksy: Hose Chain of Custody Ec loping / Transfer Log lston, quisition Event Details Acquisition Event: (U) Seizure of items from safe of 9 East 71st St, NY, NY Collected From: (U) Richard Kahn New York, New York, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 205 1 of 1 74 c-- OPT 8/9!201912:38 PM EFTA01699730 (NY) (FBI) From: (NY) (FBI) Sent: Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Cc: (NY) (OGA) • Subject: Late submission of evidence --- UNCLASSIFIED SentinelCaseld: 31E-NY-3027571 SentToSentinel: 7/26/2019 1:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA- FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED 1 EFTA01699731 SeItinel,Witz:rking Copy https://sentinel.fbinetibi/apps/evidencemgmtfindex-actionwindow.html Evidence Details IN Charged Out toM on 07/11/2019 03:35 PM EST Case: 31E-NY-3027571 Item: 1B76 Description: (U) Austrian Passport with Epstein photograph Location: Charged Out Etereodo ff: 86516156 Collected On: 07/11/2019 03:35 PH EST Receipt Item #: None CATS 10 None FBI Seizure la: None CATS Abandonmentit None Abandonments: None Late Justification: (U) Late due to case workload Discovery Location Area: Blue suitcase Specific: None Seizing Individual: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Others: None Others Agency: None Collected By: Finalized By: Last Inventory: None Chain of Custody Shipping / Transfer Log History Acquisition Event Debits Acquisition Event: (u). Seizure of items from safe of , NY, NY Collected From: (U) Richard Kahn New York, New York, United States RecelptOivem Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 205 1 of 1 et4 674-rc £(y 8/9/2019 12:39 PM EFTA01699732 (NY) (FBI) From: Sent: To: Cc: Subject: SentinelCaseId: SentToSentinel: i NlY) (FBI) Friday, July 26, 2019 9:26 AM NY-EVIDENCE (NY) (OGA) Late submission of evidence --- UNCLASSIFIED 31E-NY-3027571 7/26/2019 1:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA- FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA01699733 Sentinel Working Copy hilps://sentinel.fbinetibi/appeevidencemg,milindex-actionwindow.html Evidence Details Charged Out to on 07/18/2019 04:30 PM EST Case: 31E-NY-3027571 Item: 1B72 Description: (U) One (1) silver IPad with serial number DLKOSN3KGMW3. Location: Charged Out Barcode E6516107 Collected On: 07/06/2019 06:15 PM EST Receipt hem N. None CATS ID N: None FBI Seizures: None CATS AbandonmeM te None Abandonment/7: None Digital Information Type: Laptop/Tablet Computer Make: Apple Model: /pad Serial Number. DLXQGH3KGMW3 Batteries Charged: No Number Collected: 1 Collected by CART: NO Discovery Location Area: On his person Others: None Specific: None Others Agency: None Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Last Inventory: None Chain of Custody ishIPPing / Transfer Log (History Ace ' Walden Event Details Acquisition Event: (U) Items seized from JEFFREY EPSTEIN during his arrest Collected From: (U) JEFFREY EPSTEIN Receipt Given: No Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 146 1 of 1 8/1/2019 8:08 AM EFTA01699734 (NY) (FBI) From: (NY) (FBI) Sent Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Ct (NY) (OGA) Subject: Late submission of evidence--- UNCLASSIFIED Categories: Sentinel Record SentinelCaseld: 31E-NV-3027571 SentToSentinel: 7/26/20191:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA- FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA01699735 SentineneWorIcing Copy https://sentinel.fbinetfbi/apps/evidencemgmtAndex-actionwindow.html 'Evidence Details Case: 31E-NY-3027571 Description: (0) Black hard drive Location: Charged OUC Barcodet 86516108 Collected On: 07/11/2019 03 : 35 PM EST Receipt kerne: None FBI Seizure ft None CATS Abandonment*: None Abandonment I: None Late Justification: (U) Late submission due to case related travel Item: 1B73 Digital Information Typo: Portable Hard Drive Serial Number. G6AA450123 Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Found in suitcase Specific None Seizing individual: Seizing Indrildual None Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK CATS ID* None Others: None Others Agency: None Collected By: Finalized By: Last Inventory: None tchain of Custody $hippIng / Transfer Log fifishxy Acquisition Event naafis Acquisition Event (U) Seizure of items from safe of , NY, NY Collected From: (U) Richard Kahn Receipt Given: No Holding Office: NEW YORK Evident* Log: 31E-NY-3027571 Serial 165 1 of 1 laalichcb 8/1/2019 8:17 AM EFTA01699736 (NY) (FBI) From: (NY) (FBI) Sent: Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE (NY) (OGA) Subject: Late submission of evidence --- UNCLASSIFIED Categories: Sentinel Record SentinelCaseld: 31E-NY-3027571 SentToSentinel: 7/26/20191:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA FBI-New York, C-20 Cell: Desk Classification: UNCLASSIFIED EFTA01699737 Spntinliq/oricing Copy https://sentinel.fbinetibi/apps/evidencemgmtfuldex-actionwindow.html Evidence Details LP Charged Out to on 07/26/2019 10:00 AM EST Case: 3113-NY-3027571 Item: 1B74 Description: (U) Black hard drive Location: Charged Out Baisode Or E6516109 ChilecledOir 07/11/2019 03:35 PM EST Receipt Item I: None CATS WA None FBI Seizure to None CATS AbandonmeMS: None Abandonments: None Late Justlficafico: (0) Late submission due to case related travel Digital Information Type: Portable Hard Drive Serial Number: G6AA450290 Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: Found in a suitcase Specific: None Seizing Individual: Seizing individual None Other: Anticipated Disposal/nit None on None Storage Information Holding Oflioe: NEW YORK Men: None Others Agency: None Collected By: Finalized By: Last Inventory: None ar of Custody pping / Transfer Log Amy sltion Event octets Acquisition Event (U) Seizure of items from safe of NY. NY Collected From: (U) Richard Kahn Receipt Given: No Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 165 1 of I aotic Qff 8/1/2019 8:17 AM EFTA01699738 (NY) (FBI) From: (NY) (FBI) Sent: Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Cc! (NY) (OGA) Subject Late submission of evidence --- UNCLASSIFIED Categories: Sentinel Record SentinelCasekl: 31E-NY-3027571 SentToSentinel: 7/26/2019 1:26:00 PM Classification: -UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are late due to case related travel and workload. SA- FBI-New York, C-20 Cell: Desk= Classification: UNCLASSIFIED EFTA01699739 Sentinel Working Copy • A. https://sentinellbinet.fbi/apps/evidencemgmtfindex-actionwindow.html Evidence Details Case: 313-NY-3027571 Item: 1B75 Description: (U) Two blue binders with 58 discs inside Location: Charged Out ' Barcode fl: 26516110 Canted On: 07/11/2019 03:35 PM EST Receipt them None FBI Seizure** None CATS Abandonment,* None Abandonments: None Late Justifkation: (U) Late submission due to case related travel Digital Information Win: Compact Disc/Digital Video Dirge (CDs /DVDs ) Batteries Charged: No Number Collected: 58 Collected by CART: No Discovery Location Area: None Specific: None Seizing individual: Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK CATS Ott None Others: None Others Agency: None Collected By: Finalized By: Last inventory: None 'Chain of Custody I shipphig Transfer Log iistory Acquisitke hint Details Acquisition Event (U) Seizure of items from safe of I Collected From: (U) Richard Kahn Receipt Given: No Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 165 NY, NY 1 of 1 1;_ercfrote-- 8/1/2019 8:15 AM EFTA01699740 (NY) (FBI) From: (NY) (FBI) Sent Friday, July 26, 2019 9:26 AM To: NY-EVIDENCE Cc! (NY) (OGA) Subject Late submission of evidence --- UNCLASSIFIED Categories: Sentinel Record SentinelCaseId: 31E-NY-3027571 SentToSentinel: 7/26/2019 1:26:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 31E-NY-3027571 Evidence in case 31E-NY-3027571, item numbers 71 through 75 are lite due to case related travel and workload. SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA01699741