EFTA Document EFTA01308669

TRUE COPY PALM BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT SEARCH WAR St Par terst" EVIDENCE vLIETC0IAN U PROPERTY I O FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED 0 DESTROY EVIDENCE CI LABORATORY Q STOLEN/RECOVERED 0 OTHER Id de I weft TIC., NI) - 3 6 9 DATE/TPAE RECOVERED PROPERTY NULOER RAM OWN 05 ..ei ea Lir MN NUMBER (Maw NNW /A @Di t-'2-0-7-.006 ADDRESS WHERE PROPETwIMPOUNDE 1. - 5 an iit) / ascovea€470 /DO .e ADOREss SINN CaY Zia OWNER / wows NAME I DOS ADDRESS SINE pP Zo PHONE NUMBER SUSPECTS NAME I 0.0.0.4-.••20,7- s ..\e ADDRESS Swat . ay 3515 Ft gglio PHONE NUMBER ADDT• SUS7ope. 7-3 5 .?.,..,.,5,1,:3::-; ADDRESS Sher Cy Zq -..-i :-.-. TA , i7C- :': , ".7 • : • ROIL NUMBER 1i4•-•.; S T --A-i-, ree c.c.-0.7-.4.r; ..r. .,.. FOUND PROPERTY CLAW 0 90 DAYS NOT a AIM DESCRIPTION lallialallIVIIIII it / ra a 2 a it< 4tridat P.e hook re /4 ' 3 '3 4e Aildet(nlefserey Ad .2 /bne_ 4 1 54n-dela-keel e 4,re-it, S / /7/"Angt 47e Thi sir rnaticed itiheria4c r -,r ;fene..s 2.- /'From iiterrit-e o,' _Aril the at t tYies...ca4 t . irA-1 - a e eye 4 / Afrn chls. TO 1 6,2' &tun in ..5.-Ca41 labito, ,---). t‘i et I filliallailtliiilli *7 02360,1 . / rarrigot Phniii • enc na de Y9/v/ immututlINILA '7 %1 ' PiC;ku ferJ / rate ,r.t er 44 AM C ./127 I s 'min VelIta blur e00/r7 egiekkv Are& / 6 P Ph 71/4.5 Prom a °Cc i i;i4 Area_ _CP /i a dl # 4 Etei goo a 8:751:0 01st TOTAL PACKAGE WEIGHT Inalge la a I hereby acknowkclgo Mal Re above rat reixosoMs a3 warmly taken Item the and the I have alcoved a copy clap receipt 0/.01-S3 H. all. 11.tricts ic€./ JAnta 5 z• • 65 QQ -92O -5 3. /27- e) I hereby advt.:AH*40e that the above bat represents al property wipowitaXI by men Me Shoal podownance or my duty mambo° °Ira SISNATUFIE DATE ..._____. SIGNATUR Wm util RECEIVED BY REASON DATEITIME RECEIVED yonerh Rerarsy the nffiro by when thiii warrant s uteri, do swear that the above inventory caitains a true detail account of a the rty taken by me, under the authority of this warrant A A • . 4.4.....o Sao= to and subscribed bet ANNIRERABRVS0 this2Iday of October 2005. ri\ F73 0 • . OPAES Ltrya 152008 —ftwowomflarwow.mm CONFIDENTIAL 9 / i is SONY_GM_00329549 EFTA_00202275 EFTA01308669 TRUE COPY PALM BPERAOCPHEPROTWARRANT LYICREECDEEIPPAT RETURNRTMENT SEARCH WORN. AD U PROPERTY O FOWL U DECEASED (Prowled, 0 PERSONAL ta CONFISCATED U minor 19 Emu= ja TRIAL O LABORATORY CI STOLEN/RECOVERED C.1 OTHER WO iNGDENT/CITATION NUMBER o5-360 DATEREME RECOVERED /0-207- 05 PROPERTY NUMBER Beare SRN r) 6- !oat( BIN NUMBER (law, wink) ADORESS WHERE PROPERTY n on . Sc? 7 vili 0 DISCOVERED BY/ D OD. ADDRESS Sweet Cry Z9 NeDNE NUMBER OWNER / ViCTINS NAME t DO B ADDRESS Stme Cry .2911 PHONE WIDER r crsIAME/D PROVE Sir " 4:P 146.g?t5 Els—PA eig) 41 NUMBER SUSPE f ADDRESS Street CAy Z0 PHONE stmecn SPECIAL INSTRUCTIONS Fap/D PROPERTY CLAIM U 90 OAYS NOT CLAIN Q ITEM It OVANTITY VALUE DESCRIPTION it 14 /3 a pas , On ;to V Hz * PrO hi Croa t:1O-- et end/ / il 2 ob l5 ass , Kat Hwy .6nm -IN creetenzot St is It . "ides Atm rd 4 oAtr a. k> a ',A.., it tinim 2 * is . o r, -"1 nie ( hook Ps* i a 0 - 5: pre? er C. /7 7 4b 4 1 0 I IC ( "4"o#1../ ;mare/ ei Ait / 1/43 ogb & Pleven °leak 19 1 A1/49 0 V 0 Prone, derktmm (teen‘ i°- 1S-19, ao,014 Do amene e9. PI)ookS Prom. Au k PMM 1 cat Mon. s• ec AI a Simard Ph. Mc 4s so, eleSk.- air • A a cra,....4 As h% fret 1O1,t4 -i a sho Gra...e-cd Rad .A 3 .Soop on 2019 C. r se., V -2 , wen rorptoto in Sown box inimin _..? 6 a joaep On detitt Entre Sedreon) gaMertm, AG ( LAnSo c1-zunni Pk listre &ten Ayer MM hie" hr TOTAL PACKAGE WEIGHT /2O,4 roost ) I hereby acknowledge the! vie above IN represents di PrePellY taken hem me and that I have received a Cep, 0199 recap! SIGNATURE - - - _ _ DATE ---- I hereby acknowledge that the abwo lei me/emelt by me In De Official perlorrnance ol my duty as a pace WM RE II t j ti er RECEIVED BY REASON DATE/TIME RECEIVED PAW et es 6 EVIDENCE CUSTODIAN CONFIDENTIAL SONY_GM_00329550 EFTA_00202276 EFTA01308670 MOE CO in PALM BrI- 31EPOLICE DEPARTMENT U PROPERTY a FOUND CI DECEASED (Prosaism U PERSONAL J comiscAmo U DESTROY l e EVIDENCE YITRIAL U LABORATORY 3 STOLENRECOYERED a OTHER Lir be INCIDENT/CITATION NUMBER 45- 362 DATE/TIME RECOVERED /0 - an - oS PROPERTY NUMBER (Leave Errs) e G --/oaLi BIN MASSER Remy Baran RE PROPERIthAPOWDEO 367 Fl ,or, i i D DISCOVERED eV/ 0 0 B ADDRESS Brea ON Zr PHONE NUMBER OWNER I VICTIM'S NAME I D O.B. ADDRESS Shea per a. PHONE MAWR suspects NAME/ D.O8)* 2.0 -'52 C 5 1-C . PC e ADDRESS 55$ ErRizitio So PHONE NUMBER 4 L ADD SuSP I Oa ii.S4notS ia.k , ADDRESS 0 51-07-5 4 i 4 4., u c Z - PHONE NUMER SPECIAL NSTRUCTONS I FOUND PROPERTY QAT.' U SO DAYS NOT cuumJ REM QUANTITY VALUE DESCRIPTION 17 1 t Or it 4/4 ax as ZS° A4"tam eisby Z.4):, goo to einotan Canentra - awns scan" 21 3 ma/ u morons gt" Sexily crri1 rArhy X#snvE, I Levitesalwes Awe. arot 20 4 AtV imotainvies • k Alain' tin* fibre lash -frflerathMelht 3 1 1 'W MI IiIIMMIIIIIIII Ors, Alass..saa rate; mars 1110ta"-OMMOL- liehltocen imun J2. / Nor Ins., fr/ate -mr4 L AGILhersair Hee^ eVeutotar pleOintahn# 37 / ACV *.fl ir-slchh rah-ha Atm, eaVemocer SughtffslAd, ai t Ing (I CDs fro m m Pric r ciP hir Ire ri 42 5 6 ZIP ch is th yn an 6 k east IC14 9n Al VA4e0 io - f -e.5, Pro tri jod Lc a r r. CoMptd- HaSii Mr& froth tionk.rase I$ 9 . &kart/ from Cabora Oh 40(qt-fair 31 3 VP Ch i% fi nOk Apo 4. r Pc 7 - TOTAL PACKAGE WEIGHT olteS ho a$ 'C I hereby acknamedge Mal e above lei feeeeSeata at propene taken from me arra mal I have (buoyed a copy of the recta I hereby ocknoweadge Mal the above lest represent al peoperly Wripounded by me in the Wheel performance cl my duty as a peke Officer. 6 2,— --- SIGNATURE DATE - r ..../Y me LINT RECEIVED BY REASON DATE/TIME RECEIVED PA66 3 mo 6 EVIDENCE CUSTODIAN CONFIDENTIAL SDNY_GM_00329551 EFTA 00202277 EFTA01308671 TRUE COPY PALM BPERA3CPHEPROLICREECDEEIPFATRTMENT POPOFes CI PROPERTY CI FOUND CI DECEASED (Probaleth O PERSONAL CI CONFISCATED Q DESTROY EVIDENCE 3 y Ca TRIAL LABORATORY CI STOLE WRECOvERED OP OTHER LA. 6 DEN DOTATION NU E R 3 GEIMPOUNDE DATUMS RECOVERED /40 - 0 o- 0 S PROPERTY NUMBER pave OWN 0 S- toaLt BIN NUMBER (Laws Blow A E WHER E PROPERTY D a58 6 1 8n fib DISCOVERED BY / DOB ADDRESS SWAM Csly ZO PHONE NUMBER OWNERS NAME /DOA ADDRESS SOW City Z9 PHONE NUMBER SUSPECTSNAME/DO+, Epc.ita24 del-fr.- Cg.LP "5.30PjE t itio4 b vt,tokesitc \to ZO PHONE NUMBER rm.. SUS i0 0.0. ADDRESS &net DO PHONE widen SPECIAL INSTRUCTIONS FOUND PROPERTY CiAba U 90 DAYS NOT CLAIM CI /ITEM N QUANTITY VALUE DESCRIPTION 4,,, , Poppy di si_ rn s 4an, ainic eilr SA,JP iV AV / , p /__brivf disk &ow% eufS-I- rows. S 2. / Power Co 4,,, CPU, Frain 6 Q evil too n-7 hite_ / C Pit. o'n or t.4 P S /- 6 4'd ro0 mi 114.5 /0 g a 1 in video 7r . /ho /rood6 ecfrocett " 16 Moue // co - hi efriftrel 6fir 47 1/ Di s kr its Clear 4,0y lib' 7 V to DA:st-s- &kr, third-1- Pail I'le M 3 4s7 twotmo g #nri ku enc ad.se 6 eh+ itS1 044 e areek- / rne e hook_ .50 0.... Cost; Atzt eat ricif frith, %. SZ 6 i ...5 fr Il?-- 5 4„. 6-aeSt rrk.o wg "2 5 2 ' / C eke, c-,--0 ',I 6 k tri-A0c,s-e oCPece l `c TOTAL PACKAGE WEIGHT I hereby acknowledge Mal the above 1M represems at proporty liken horn me and that I have received/Icon of the romp. I Way ackncoalotga that to above let reef awns a A property by mo In Me official performance of my cbty as a pica knows:led coax SIGNATURE DATE T E IDa UNIT RECEIVED BY REASON DATE/TIME RECEIVED :1 ) ) CONFIDENTIAL SDNY_GM_00329552 EFTA_00202278 EFTA01308672 TRUE C Oprm BPROCPHEP RTY OLICREECDEE IPT PARTMENT Papa — o PROPERTY mama • memminam EY+ %rm. a FOUND la DECEASED (ProbabX, 0 PERSONAL 0 CONFISCATED CI DESTROY 5IIEVIOENCE CI LABORATORY CI STOLEN/RECOVERED a OTHER INCIDENT/CITATION pit iTi7LAL 05 -. 36 ° DATIMIE RECOVERED (e) ' ...2 0 - ti—Sa PROPERTY NUMBER edo (Caere (Caerean) 0 5 - 10 au BIN NUMBER M B oe UN t. actao t *Si AOC/REES WHERUROPERTY IM. ,36 xi' e:/,„- • if-, II D Pa 1 in A ea c , DISCOVERED BY / 0.013. ADDRESS E NUMBER OWNERS NAME / D.0.8. ADDRESS SIMI Oty ry PHONE NUMBER SUSPECTS NAME I 0.0.8. I-1 n , Of 20-5 er cr SS Sleet DO Zit 3513 11 *Alto PHONE NUMBER Acl,7.-uSPEMfi Dp.13. Zp PHONE NUMBER SPEaAL NETRUCTIONS FOUND PROPERTY 90 DAYS NOT ?LAZ M LI U / /ITEM • QUANTITY VALUE DESCRIPT Zi t a /40P r (jr' 4, (V a.' 0 4 ESJ 55 1 C. Pit ft env.A. tbcg:re iti r en oiligrall 6 I ( )mow tor t( 14 eh_ git S s ;ft 7 -3 CD 'S Fie SS —S 7 From ar4 te 0PP ki-i-at tie\ SF / Pear IA. er , essai -e c 4 - 04:0 upk+cti fl ak— nsiiumainkt 4 S'1 r to k i ,%. TOTAL PACKAGE WEIGHT I hereby acknOveledge that the above het representS el progeny lake Morn me end that I have received a Copy of this receipt. I hereby aeknovrtedpe that the above lest represents all progeny impounded mom the placed peninnotoce of my duty as a pal= edam -- 17z--- -7115 SIGNATURE DATE NA IDA UNIT RECEIVED BY R DATE/TIME RECEIVED J CONFIDENTIAL SONY_GM_00329553 EFTA_00202279 EFTA01308673 TRUE COPY 1 PALM BEACH PROPERTY RECEIPT POLICE DEPARTMENT POPO Fen ose EVIDENCE Cc, ST:J7 if U PROPERTY U FOUND U DECEASED (Proealece U PERSONAL U CONFISCATED U DESTROY piEVIOENCE WRIAL 0 LABORATORY U STOLEWRECOvEREO U OTHER (A lo iNCOENTOITATION NUMBER O5- DAMMAM RECOVERED ILA 7-toC litio PROPERTY NUMBER dam BIrs) OS -icya4 BIN NUMBER pave an ,1 )Ace 1 AIDORESSfeR 0PERTy wmOUNDE0,04 /0 IQ. DISCOVERED ;VC OS. ADORESS Mime Cy Z0 PHONE NUMBER OWNER'S NAME) DO 8. ADDRESS SDI CO ZP PHONE NUNFIER SUSPECTS NAME 1 D.0 8 i - , --5 3 fr-A Pei- Uri( 6 ADDRESS SINN Ott „-) Z0 3EsscIC rt:L at-kko PHONE NUMBER A W. SUSPECT /0 a a ADM zp PHONE HUNGER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM I ANTITY VALUE DESCRIPTION 6 , Z2-e5 PQ PHDIV FC/LFEyW/E 44-,114 ,)ten &,•<--e TOTAL PACKAGE WEIGHT I hereby acknovaxge that the above la TOPITHOM an property taken from am and that I have received a copy of Ns exert I hereby adcnoveedpe Via Out above HA Wren al ProPerTT rinmded by menthe Omni performarce of my duty as a peima Whew 0 2 1%< SIGNATURE IDS UNIT SIGNATURE DATE RECEIVED SY REASON DATEtTIME RECEIVED (Alb Er 3 &?* 4 6 ici• ao- os- /Soot. 0 21V:scl I -.5:isEaymee 4 , it, 14,434 vit. k dispacio r % ...,.., )1 -Z-OS ttic Pi te 7c Sten a4.—•• 3 A Ettr-4 4:-ini%• 1, - 1_ - CC )0, ." 'E.: e Lb frOn rt hgre ' it, vi. al c•I fl - 2_ -G. c i I ' ill .%, CP Mal ler _,, .% vi.tit 4. la...e-tAi 31 Pr.3q-o-to, 44.0 z-7- a • If - 2—or 95%-, azscaserk itthintd. aPAAS , 5 - 40; 1 S.0 11 . 3 _or I 0 114.44 CONFIDENTIAL SDNY_GM_00329554 EFTA_00202280 EFTA01308674 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator...Ms affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney (CON) CONFIDENTIAL SDNY_GM_00329555 EFTA_00202281 EFTA01308675 PALM BEACH COUNTY SHERIFF'S OFFICE MUERAGENCY • CAM MOCS0 I PROPERTY RECEIPT cc - I 21-1 OS -,25nol lit if 21 -) Da Zone o Drugs 0 Firearms O Toxicology O Crime Scene o Serology/DNA 0 Latent Prints t'n't:3 I 1\-i,r Ly o Photo Lab O Lost Property O Property of Deceased WC Number o Stoles - Recovered CI Trial o Destroy bend Report To: Division: Release After Processing per FS.S. 90-9I? O Yes O No O lib Whom Photographed by & Where I t. P.L o cc-AD 1) L M An` r L Nano Date D.O.B. Rees/es Address Phone DistoTered by( • le PAt it- I. 11.7 4 . ' t Owner Victim Suspects) )(- r f i: t V t l'i tfl NI I-7O- 9 WM . 1- 33 k L PSI Lt0 12C-v\ 11, pe. Type of Analysis Requested (attach Crime Lab Information Form) Item I Qty. Value Description of Property I C.NA/SAUb-.1(,, 'sC &';--'' V I L) ' .---/ t3/4-1 . C LI. enal t- \QUE.-V(12. I hereby taken from receipt. Prim Nome: Signature: acknowledge that th those list represents all property my possession and that I have received • copy of this I hereby acknowledge that the above list represents all property Impounded by n in the official performance of duty as a Law Enforcement Officer or Stipp* Personnel as defined in F.S.S. 943.10. Print Name: La/ .. •.1 Signature: " yeeeived By Reiteop_, Date • Time .•••-se -- .--- DISTRICT enSOrmaa NA ' 7 III CONTRIBUTOR CONFIDENTIAL PACE OF SDNY_OM_00329556 EFTA_00202282 EFTA01308676 Supplement for chain of custody: Case NOS' 3(Oa Property #1 Owner: Victim: Suspect: Received Reason; Date / Time received vw<AmmcwatfEa-",,xtrz,-{:,::::::::= ,≥ O aver, 4it.ruz.4ii, 17;, in,-• Ara si ‘-ft sten ttbutelg4 Wig 24•15/%444V1. 4 t. S I . SI, 5 -7 .t I 3ies- D anal we w-t 6 ii.,, to Attortm i% 0f SI,SA `1\71135.- sen, A kt.z.,7-4, wc4744... 41-tint2 CA Iv 6 V il. ,a--.-; \NC, C la> \N • :. k if 04-vs- int) it_k u-Vt-t,,- Oats.. Seen (101A12 7 thiVa ;iietkie KZVP65 7t7 P6c0 it-17-or 9 IF/9 Arid by Pad( nett., ‘re )li &fin. til 11-17-ei I g33g pi rs- tv.--;- cat - 0..1-ov et 3v,4O. * -?cZO ± 1-3 N Cr '‘) 'ke\‘) 4 Ay A \A-a-Q7 BUD C XX,P,„ce. :.(4)(tc4,- QkwooNkw,r frog A 1+ tipla 'Qin ‘A-okCic 6T a /4-OS 666 4 ) V -------....___ me he 4. TO MS 23/7V, -'VS 53 /MI a -3O-OS Ci4S 94 CS. it;/Del / nth Vtvvel2 ra. & *444 I7- A la-nx-orz (--,cc sii-c\u‘s ,,,,':\\Nosx,\, ,„?., ,,,,,04 4t4c),,$), VA-*;-(.1 - \SENN, .atze-et 35 - 90 19-99,s5t4 tp-r / (AO1Q( 1784 -0-11 tic . cop le s & 4aelLicK wswc-Ni "2-'' '' 4 r"s c >1r, cat set,.> 44-1.1, tbs,n 4 Ka-he/ A 0-0 Cr oloc -ThP1I .....i c) Iif 4 / -St s-n i S-7, .to- a 519 • jf 7 a, Cu-03-04 ii [41 45" 6 ,irevit. 1/44h r to. # 3-5, ir -).-2-7- u, 3o 0 g -0V-ap 073 n V CONFIDENTIAL vT SDNY_GM_00329557 EFTA_00202283 EFTA01308677 Supplement for chain of custody: Case It Property II Owner: Victim: Suspect: Received by; MatEWLE'i.WWAsIMV:fl- .tts‘Irr:=:eg-Ef:mRzazEM'ing 4513 518 Reason; Date / Time received frttC Si PP PL a -at-$ Lgoot -rib (ye t: seg.A., CONFIDENTIAL SDNY_GM_00329558 EFTA 00202284 EFTA01308678 CONFIDENTIAL SDNY_._003295. EFTA_00202285 EFTA01308679 Supplement for chain of custody: Case $ Property 4 Owner: victim: Suspect: Reason; CONFIDENTIAL Date / Time received 67 - /yid._ 0&2-6-o (c, DS'1b SDNY_GM_00329560 EFTA_00202286 EFTA01308680 OFFICE OF THE STATE ATTORNEY 1011TEENT11 JUDICIAL CI Xi ltrf OP V1A)RIDA IN AND FOR PALM BEAU) (WNW BARRY E. KRIMIIER ,IA MIORM A March 31, 2006 GRAND JURY TO: DET PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Re: Your Case No. 05-0368 Dear Det The above-styled case has been set before the Palm Beach County Grand Jury for investigation beginning 04/1812006, at 9:00 AM, and continuing through 04/19/2006in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please contact Inv. Tim Valentine for exact day and time you arc to appear. This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you arc integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. xc: Official Court File State Attorney's Work File Si tkil‘aLOHLAq/E? Assistant State Attorney Florida Bar No. 0776726 101 N. Dixie Highway. West Palm Beach. lionda 3.3401.4209 (5611 355-7100 CONFIDENTIAL SDNY_GM_00329561 EFTA_00202287 EFTA01308681 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pero Pam en O PROPERTY 0 FOUND 0 DECEASED (Prebetedl 0 PERSONAL ci CONFISCATED 0 DESTROY CILEVIOENCE TRIM. 0 lA80IUTORY 0 STOLENSIECOVERE0 0 one' M ? 5 sae INCIDENT/CITATION NUIII 0 5 -36,?) DATEMME RECOVERED 010(..CG I 0 SD PROPERTY NUMBER p.r iWIAM 7)6- a 9 BIN NBMIBERienove Bleat) fa -part A RESS WHERE PROPERTY IMPOUNDED VOW L i 0 5 etra . ii 'ILO 1--itlitfraY Tv_L. "exyA 2ATIDA FL TX? MOB. ADDRESS ca CO 4 1 PHONE NUMBER OWNER'S NAME/ D.O.EL 121=1 r el 24/ 11\71 4A rtniJ cir Lk ri PHONE NUMBER SUSPECTS TOME / D.O.B. s-to 17 taCTI et 4 r 3 5-.V.c ADDRESS 352 gi c5e(kb 2l0 P?)-) PHONE NUMBER ADOTNL SUSPECT' D.O.D. ADDRESS Svee City DP PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAM U 90 DAYS NOT CUM 0 ITEM N OUANTTY VALUE DESCRIPTION 1 C-I2EGN -:Cnii>c 0.... tkAARY-€0 U ALCM" WA-LA Cobnitio.6 PAPeth412(2x_ . TOTAL PACKAGE WEIGHT I hereby adalOvelenlge that the above list represents a property taken Mom me MO that I have renewed s copy of this 'nip', I hereby acknowledge that the above led represents all property Impounded by me m me °Moel perlormance or my duly as a pace dicer p it \ 1 3 SIGNATURE DATE SIGN DS UNIT RECEIVED BY REASON DATUTIME RECEIVED 8 2( (> (41-0G-OG d 71 a Gs ( - lfrob it 1O iv. trAr Val SCARMItgl P 's-FC AR krito J D/-/2.0 6, 67C iiIS F3-Y6 , t0ol-e 41b(A; t- ()o eels rot ted 4;' Se t. > ,(44ery 01-13- 4 gib '113 tise All I cider apted A frifienty 02 -/sboc. /omit*. _,aisaeTh ‘-\r fAr -r a EVIDENCE CUSTOCI.'.o CONFIDENTIAL °Sits. SDNY_GM_00329562 EFTA_00202288 EFTA01308682 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pero Fewest 0 PROPERTY 14 EVIDENCE INCIDENT/CITATION NUMBER DATERWIE RECOVERED CI FOUND O DECEASED (Probated, O PERSONAL CONFISCATED CI DESTROY )tl TRW. O LABORATORY 0 STOLEN/RECOVERED CI OTHER 0S-3198 Or•OS" NIS". ADDRESS WHERE PROPERTY IMPOUNDED 3 5 s EL e,e4u...0 wa....4 13 DISCOVERED BY / D.0 8. PAYSNI son ADDRESS PROPERTY NUMBER Oats DS 330 0 BIN re Wel PHCNE NUMBER OWNERS NAME/ D.0.8 ADDRESS Strive, City Zr PHONE NUMBER SUSPECTS NAME / D 0 Et 0 s ePsitig.Terptq whin AWFUL. SUSPECT / D 0.D ADDRESS Saint ets Atoue- ADMESS Steer Coy 20 PHONE NUMBER PHONE NUMBER SPECIAL NS THUCTIONS PAGE I oF 2- ITEM I FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAN U OUANT1 TY VALUE DESCRIPTION 5 4 I 131;4t PA-pe4-- e I prn Photos' met I31Lte_ ge_ce..i et" cc.Aeuvr • 5 I _0 ct Lr O L. 12- ter t rr 14 MC-55A6E. 04 I 4C pope/ (11E5HGE" — frritslAphe 7O4/4-Luc.. 4J11011 6.}iric_pst 062 - rGULNA e 6:30 IYIE55h6e - Sha Lin 0-- git /or TOTAL PACKAGE WEIGHT I hereby acknoMedge that the above IN mpreaonb MI property taken from me and PIM I have rociwed a copy of Ohs MODS SIGNATURE DATE RECEIVED BY I hereby acknowIedpe tNM the above Ill reproseMS MI property impounded by me In the official performance of my duty as a posts Wises 9r1 DI IDS UNIT REASON DATE/TIME RECEIVED CONFIDENTIAL SDNY_GM_00329563 EFTA_00202289 EFTA01308683 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Peephre•52 F \VENCE CU£TODI' a PROPERTY a FOUND a DECEASED (Probated) 0 PERSONAL 0 CONFISCATED a DESTROY ta EVIDENCE &TRIAL a LADORATORY O STOLEWRECOVERED O OTHER INCIDENT/CITATION NUMBER 05136 8 DATE/MAE RECOVERED 04-or-or oci 1 r PROPER NUM D5ft cies. WinN Db- kii6 \ BIN NUMBER 0-ci) lig 5 >- ADDRESS WHERE PROPERTY IMPOUNDED 35-8 EL Est. w, wou,i DISCOVERED BY 70 B. WPM I nti ADDRESS Sires! City DP PHONE NUMBER OWNER'S NAME i 0.O B. ADDRESS Sam Oty al) PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street OM Do PHONE NUMBER ADOTNt. SUSPECT/ 0.0.a ADDRESS Sweet Ow zo PHONE NUMBER SPECIAL NSTRUCTIONS PACT 2- oc 1 FOUND PROPERTY CLAIM o 90 DAYS NOT CLAIM a ITEM I QUANTITY VALUE DESCRIPTION —"IS I ine554- St $Zcni 7ectii- Lic tailor - I to I tt " has @VIA 3.X6 - n _ I ulk ?Gif t& A wiect eiid s - 10 I . li e - I el I le_ pap et- - 2-0 I ri,Jii I 0 - 21 I • Li- Z-2- I r I. DEN ts muK.phLj -Z3 I Phone 4 T-- Pialt car TOTAL PACKAGE WEIGHT thereby acknowledge dial the above 1st represents all property taken from me and that I have received a copy of this receipt. I hereby by me GNATURE acknowledge In me olkial Mal the above 1st represents all properly impounded performance of my duly as a police officer. &girl DI IDS UN SIGNATURE DATE RECEIVED BY REASON DATErnME RECEIVED i 7 ), "Le' Oil-ell-0C 6 76 6t -- , / ;31) Alifsked 4v f'5P.b CI< AR oe-47-n& _071(t) lc; g- 2 g -en, /c5..,04 --PItS CONFIDENTIAL SONY_GM_003 29564 EFTA 00202290 EFTA01308684 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT 0010 Foos ss.2 O PROPERTY U FOUND U DECEASED (PiobaSSO) U PERSONAL U CCNFISCATED CI DESTROY 91EVICIENCE U TRIAL U LABORATORY 0 STOLENRECOVERED %DRIER MJMSER /.1 5 — 3 .j etil l DAWThIE f.3 ILlitifc RECOVERED HA* PROPERTY NUMBER Ramo Mink) 05 4;31 NM NUMBER %NMI SINAI INCIDENT/CITATION r2- li-s-i ADDRESS WHERE PROPERTY IIAP0aNCED ,• 3 " it ';‘, t. T IA t_tC 1\7-4 C -V) Oil, FL 3?›Li et (06 ) 0\ DISCOVERED BY/ D.O.S. , ADDRESS Semi Cy Zia PRONE NUMMI °SYMMS NAME/ mac. .112 s If ° '_I-1 K tk 604,:ttAt.t. 4. ADDRESS San C,IY 24/ ol-' 4 :.., 11' P....% %. t,: . LIYIR 3:FAia PHONE WADER Gt.') 33.5- ?MiC SUSPECTS NAME /0.0.R ADDRESS Street oty SP MOSE NUMBER ADM& SUSPECT/00 Et ADDRESS SPeof City SP PHONE NUMBER SPECIAL NSTRUC TONS FOUND PROPERTY CLAIM j SO DAYS NOT CLAW ITEM a QUANTITY VALUE DESCRIPTION i I TAPED C.-C.P.A.:eV M tlon.! - REEF ek C ,r) eV? iztrikle4 L TOTAL PACKAGE WEIGHT I hereby acknowledge that the above DM represents at property Silt Morn me and that I have received a Copy of this recap!. I hereby ackrvaledge Sot the abovo MM represents all PMFewlY FrOOLattn by mo in the Skied podamanco ol my duty as a pace oNcor. IG \ C.kn ‘ • SC4)1 13 , SIGNATURE DATE SKINATURE ID* UNIT RECEIVED BY REASON \ ) DATERIME RECEIVED A'S T3-31( er. 03-/c-or 47d0+ 11 _ Cr> • is^C c . - - - fl' t -.)1-:1 L4-----s'Itta' St' ; iiNti.. 44e* 2 ..R a t Q„.:\)..c., -\( • C:Si.(' VAN e Pith - tit- • 0 IS 'CR e ”tr? i5cif coed ar qt.- cede- ar Ltin+ 49- at. cc oisok. 4,4, ....., $7,7 5°- 2 3- 0 S e.smA r wil `Z 73 "i3 f eet ep of (oft v u-er- -Rteorev-, 07-24-06 /0 tai Dillj11110111 EVIDENCE CUSTODIAN rd E' N IA SONY_GM_00329565 EF1'A_0020229 I EFTA01308685 Supplement for chain of custody: Case # Property # Owner: Victim: Suspect: Received by; Reason; .Wics.:tgaa*Mttigg , far . / S. Date Time received SDNY_GM_00329566 EFTA_00202292 EFTA01308686 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT IIOIUMtNININIII earn EVIDENCE CUSTODIAN Ul PROPERTY U CIMINO U DECEASED (Probahn) LI PERSONAL Q COKISCATED DESTROY ,Ifi EVIDENCE CI TRW) CI LABORATORY CI STOLENMECOVERED CI amen INCIDENT/CITATION NUMBER t 5- 'x•:€ DATEMIAE RECOVERED C;ic):.:;., '.; PROPERTY NUMBER pan Illime - 05 - & CIS Bel NUMBER Beam Biam3 12 k13 7 ADDRESS MERE PROPERTY IMPOUNDED -IZLC El A: Si /L.,: 0,:,1-ti i:,,:ktf.. Vi-A,..-1, Pa t42,0A .3 ./MicL. DISCOVERED BY /DOS. PAG‘ cdeV-1 ADDRESS Smell O, DP PHONE MJIMER OWNERS NAME/ CID.B. 0 c - ti.M6Aoc•FtEss Cluee i' 6,:tdzikez Safer City ally I ≥. 2.•-t €• k i- RN ::," hi ,LOS rt 3 4•40.. PHONE NUMBER LSO 3 :•: ,.. 7i co SUSPECTS NAME/DOD ADDRESS Semi OM Zed PHONE NUMBER ADOTNL SUSPECT/O.Oa ADDRESS SS O4y Zed PHONE NUMBER SPECIALINSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM U ITEM 0 QUANTITY VALUE DESORPTION i i A iMit.• -11-ki)e. ri. i SAVE b. riCt4244t.E2.. 2- I t4‘0ic -Moe *2-Jj .21 4.4 7tr: 0/ tzooteg Doan coa- RAGe 0 £Cysr$ As toPrAdtpc BY A alma adv 7.21-n . AlS3r 7 /". / /- / ' /e IE. Di) /int ropy 42;v29 gE/ ory /.. TOTAL PACKAGE WEIGHT I hereby acknowledge Mat the above net represents an property taken from me ale Mai I have received a cod/ of Old MCORI. I hereby acknowledge that the Move MI eepresenls NI property Imigeonded by me m the WON DertcomenM el my duly &gamic. other. c LI) . i, L.i II SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATEMIAE RECEIVED k sir 60 03-17-or 0700 C '. g 1,2r Cpr a a,44,_ e -bcc P " 0-2Y-05 (I o o6-. fib lk In% Coe heAl‘ at dick-Cur , (*TO • 04- J_C-60/"- rn7 Afr /OA 454;#efri , A of/Wynn A ne • v. ; (aura e Q ? op Ar 0 nor .44 iranrer;‘,. *Parrot- 1‘47 1 1 VS #Det 6 awl} Ar.tyt4-- aria- 67.24-0 6 lleoLc CONFIDENTIA ob, SDNY_GM_00329567 EFTA_00202293 EFTA01308687 Supplement for chain of custody: Case II Owner: CLots Property # C25-D.41-4) Victim: Suspect: Received am= mmanimmxiamagc.m by; Reason; '51-g Date / Time received 210-.00 / 40 t:3 4 CONFIDENTIAL SDNY_GM_00329568 EFTA_00202294 EFTA01308688 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT %IVO FCIP. •52 EVIDENCE CUSTODIAN ID PROPERTY CI FOUND U DECEASED (Probated) ID PERSONAL U CONFISCATED U DESTROY N O EVIDENCE el TRIAL U LABORATORY O sToistimEcoveno U OTHER 2 PP 4-.5 INCIDENVCITATION TA 05 --.2 )(9 DATEMME RECOVERED 10-03-CS Oti‘c PROPERTY NUMBER Pane MBE Os-944 BIN NUMBEIneryis i _ 5t, / 9 S Y7 - * •)" _ ADDRESS WHERE tM.PERly_NIII_OUNDED .7j.. -E; F. k.- V7V4 do WAS/ WI-10 ?kr-PCL-1- t , -"A 4&-0 i ( DISCOVERED BY' DOS. . 0—NAR (i)100 ADDRESS ) IV Sem Oly 0 PHONE HUMBER VR) 44 -H OWNER'S NAME MOB. ADDRESS Seam ON ZIP PHONE *AMER SUSPECTS NAME! D.0 DOI .1..0 f-T f912titJAcity ADDRESS 2292) Ek ?xi\ t 9 9 )- W ZI3 ° PHONE NUMBER ADDTNL SUSPECT 1 0.0.9 Steel ZO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM la 90 DAYS NOT CLAIM CI ITEMS QUANTITY VALUE' DESCRIPTION I 1 (Ilea kqu cvt pliki,tiC Vii VkL11(1.(44 (1.kNee7 rim 1 1 04 pieti1/2 01 Mlittle(AtiM 4spup:Al' (At illb 017ifiltiVA o 0 ft:neve/9 -ppm triliren tirn TOTAL PACKAGE WEIGHT I hereby admowledge Mel the above lei wows all WPM UMW ban me and Mal Ilan received a copy at tha recap. I breathy acknowledge lhat the atom hl mpreseles all properly Impounded by mamma clad& podormance of my Sayan PAS clever. Oett \ `L SIGNATURE DATE SIGNATURE IDa UNIT RECEIVED BY REASON DATE/TIME RECEIVED fl ' S SO .37l e 6r - /0 - () ) —o r 073a tk. 1 -43Z-5 41 oa k, rap IA 4a apt- pg-Ae p6p_o Nog -2c0 -oce aq , ‘ ZSLIC erb-C IP11,- BAN-- 5 z-typco v. 3opis-f CONFIDENTIAL SDNY_GM_00329569 EFTA_00202295 EFTA01308689 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Font eN O PROPERTY CI FOUND O DECEASED (PrebeteN O PERSONAL U CONFISCATED O DESTROY gi-EvIDENCE D TRIAL O LABORATORY CI STOLEHRECOvERED O ODE" INCIDENVOTATION NUMBER Of - 3I98 DA11/TME RECOVERED 04 o - II- or r *is PROPERTY NUMBER (Loam TIMM 05- 3 8 a- BIN NIA:r 5 thit a_ / ADDRESS WHERE PROPERTY DAPOUNDED 3 SFr EL et:J.24 Wahl pg Ft354.4,80 tifs": ex., PT ORSCOVER fAc EQ BY / D.O.B.szi Al ADDRESS BM PHONE UMBER OWNERS NAME/0.0S. ADDRESS Streel Cary DP PHONE NUMBER SUSPECTS NAME /DOD, pso-n CFSTEirl kg - eWl g ni ADDRESS &not Oly so Dadi-e. as ASTrtre. PHONE NUMBER ADMIN. SUSPECT/ D.O.B. I ADDRESS Sent fl y za PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAW U ITEM II OUANTITY VALUE DESCRIPTION I g messAye peiAitats -' 2- I ush;4., ." a Pito . stint To avi st- 4 — 3 I TAT--- MeSSa_gt- — PALMA cli-lson < 4 I masa v._ - Pe393 si esA t. ,--5 I • Atic:a4 6711) 77 i 4 -9 t f r 2- C iv I .. . recto% Luc otl- 331-53g-3430o 1- - 7 I .. - TAT1tuM le fit- 44.42- 5 1 cita. plAsh G 5n 444.. eddens(y broken oFF a BTea TOTAL PACKAGE WEIGHT Ilse ,/ stimoriedge Mel the above Est represents an preveny taken tram N. anent than, received a copy Of this NOW I hereby actanovdedge by mem me *Adel ... t the above Int represents ell property nwoundeo perlowance of my duty as a police Ofrbe,- 8.3 D/ SIGNATURE DATE SIGNATURE IDE uNrr RECEIVED BY REASON DATE/104E RECEIVED kb! 041-..)/- 05 0 7ec, L AtRz7 b 8 4(1-7 ('n. al 4k g pkiiing. ,,,fir fen) 04.24 -be A\t\A--2).x .-tiv- :: ---,.%),Ati\no-f(c`). t; t7C-at--ric, nib i eitsT -' 11 ALV. 1 -us O(. i an \..V \\. .\\ \A \To KI,CE CUSTODIAN CONFIDENTIAL SDNY_GM_00329570 EFTA_00202296 EFTA01308690 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Fenn OW iticomtvett Cu SIONAN 0 PROPERTY IS °FOUND U DECEASED Probabxl) 0 PERSONAL CI CONFISCATED U DESTROY & DENC E * .LAI. U LABORATORY U STOLEN/RECOVERED U OTHER /CITATION NUMBER re-5- --:---)6"-E DAMS* RECOVERED y/-925 p5 PROPERTY NUMBER heave &mu -aeo-c BM NUMBER haw .... /0213 n ADOILE,WHERE PROPERTY WOUNDED gd orei' A nai ii ta o 6 A... >. CC. DISCOVERED BY / DCA ric-t. /Fir I PHONE . ,e' Acwi-;?4 4' NUMBER OWNER'S NAME /DOB NESS snw ao, 20 PHONE NUMBER susoecrs tors / DAD. MOMS , tS,int , A ) 7 r ie telnecle>, 717 1::(a --i ', . PHONE WADER Aer e tar-ety TV& SUSPECT/ . f /tome sow • c* co PHONE NUMBER SPECIAL NSTRUCTIONS FOuND PROPERTY CLAIM O SO DAYS NOT CLAIM U ITEM I QUANTITY VALUE DESCRIPTION Al ti e9C W( I--,t-,4,37.3 re 1-9Zegve r,.- / /mit e r 06,,f4/0 /%v- iftlitatr) -$ -a,wirEgr acirtE, ritratiad .4 7.2 nit I Av" v il< II L. fit_ k -id 8 ( 3 / t , Hs 0 cl- 6 2 .O.) ✓1 / c #1 e'll- ir: ; e--5 - .. ) I lei--1-1 6-1- azt- cc:. * / t' -}.r, r,tr- s -em.er 7--- / t/ - (Id-- zi/...9..a — r---- (Test ea /Cot TOTAL PACKAGE WEIGHT I hereby acknorAmMe VIM Me above MI sepoSIPS MI poperly taken Iron me and Mal I have received a copy P Om read I hereby acknowledge Mai Ihe above hat reproselnb MI POIMILY IIIIPMMISMI by me In the Moat performance of my duty as • Kay all••• l 4-c-- 9-25,-.27 V SIGNATURE DATE -r--1 TUBE IDA UM' RECEIVED BY REASON DATETME RECEIVED i rt - F.)1 I C , / ) -- /c - or of v> '3.37T ft 1-6 .rier 'AA!) 05-2-6-0c, /Cain -Ftkr-?1- 4 ectsr Id( 2.4 et. ie Ma tn, CONFIDENTIAL SDNY_GM_00329571 EFTA_00202297 EFTA01308691 PALM BEACH POLICE DEPARTMENT 023450 PROPERTY RECEIPT MENGE CUSTODIAN POOP Fenn 1062 O PROPERTY 3 FOUND 0 DECEASED (ProtTaeL0 0 PERSONAL CI CONFISCATED 0 DESTROY arEVIDENCE &TRIAL 0 LABORATORY O STOLEN/RECOVERED 0 OTHER miciDENTTLITATiON NUMBER 05 ' 3G2> IOATEITIME RECOVERED 0 1 X .OS q % 140A PROPERTY NUMBER maw Was 05 -9 /5"- BIN NUMBER teem els) ill i c tit. ADDRESS SERE PROPERTY IMPOUNDED , Sys ?- 5 CCONITY PT Sb-ft BeACH DISCOVERED BY MOB. ngt 2:104-ey ADDRESS 0 go ser ) City DP PHONE fowl OWNERS NAME / 0 O.B. ADDRESS Snot OTT a PHONE MASER susneers NAME I DOB. i 10S -3 Ot ret ,TEIM, 3 ecrem ADDRESS Stow a giSej CI_ kcE illt, 15e? PHONE NUMBEST ADDTNL. SUSPECT! D.O.S. ADDRESS Snot Cey Zeff PHONE NUTATER SPECIAL NSTRuCTIONS FOUND PROPERTY GLAIR 0 90 DAYS NOT CLAN 0 ITEM 0 QUANTITY VALUE DESCRIPTION , ( i plew oc 9A.Orz.2_ vit Trk &IQ Q:CEW1 NUS ILI AMC . (7t2P€ik 61.-. :Clei J TOTAL PACKAGE WEIGHT I hereby reckrowleOge that the above Net represents al poporty ISM° from me and Matthew ;emend a copy of this Meg* I hereby acknoMedge Its the above IS remiss AA property Impounded by al• vi the 010900 performance ol my Rey a a police Scot. 79 ts- (12--- SIGNATURE DATE SIG T IDM UNIT RECEIVED BY REASON DATE/TIME RECEIVED r 3-.1t (i) oq_i0-05-- CogieS .0 ,,,,,,,,i) W. z 4 -O 6 g ice_ r_11675338" --Idris tic z --is tn. tirsz CONFIDENTIAL SDNY_GM_00329572 EFTA_00202298 EFTA01308692 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT EIPOionsioS2 Inaleptif EVIDENCE CUSTODIAN CI PROPERTY U FOUND U DECEASED (Pectratern U PERSONAL U CONFISCATED U DESTROY XI EVIDENCE Nil TRIAL U LABORATORY U STOLEWRECOVERED U OTHER INCIDENT/CITATION NUMBER 05-31.€) DATE/TIME RECOVERED Ocl 2 105 13'23 PROPERTY NU IAW (Leave OWN O 5 - 151 ki BIN NUMBER Demo Ott 72 9/0 i 34-1-S S . Coo r.3-1It 0 44) PALM Priz Aa4 , ADDRESS WHERE WHERE PROPERTY IMPOUNDED DISCOVERED BY/00B. Dec. Weihapy ADDRESS ADDRESS Coy Zp PHONE NUMBER OINNERSNMAE/002 ADDRESS Spew Cry Z9 PHONE NUMBER SUSPECTS NAME / Oat 43.453 ADDRESS Stre Zikt c% PHONE NUMBER Ev•A 3-41 igr-fafr-y 396 afw_t‘b et D SUSPECT; D OD, ADDRESS City ZIP PHONE NUMBER SPECIAL NSTRUCTONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM / QUANTITY VALUE DESCRIPTION .../.. I 1-4 Z SC . 1) CC_Q/J&ST5 0171c 44 CO - a - C;) H TOTAL PACKAGE WEIGHT I hereby acknowitelge that the above Sal represents all property laitan from me and that I have received • ccpy cA this ror PPI. I hereby acknosIoclge time the above fret represents al property Impounded me in the official performance cil my duty asap:nee atom Tri IS -1)2 SIGNATURE DATE SIG IDa UNIT RECEIVED BY REASON DATE/TIME RECEIVED 4:151-A i5 3? 6. Vcit - a/- or /17"1O,- Cr) poil 'I 4-ree OS -Zi(t t, 01tic lz cri401, `lisr et"), i ' CONFIDENTIAL SONY_GM_00329573 EFTA_00202299 EFTA01308693 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT nro Fgea EVIDENCE LiST0CIAN ta PROPERTY ....., Q FOUND D DECEASED (Probalmk CI PERSONAL Ci CONFISCATED CI DESTROY CIE %VENCE $STRLAL CI LABORATORY LI STOLEN/RECOVERED f:a OTHER INCI DOP DErgITARTR DATINig0W<LED I 0 . ° . , 30 PROPERTY MAMER (Leave % elittO NiS a5 - BM HAMER (Leave Bak) 11 141 A5 ir PR7COLitit5a„ Cid DIVI CAR. 0.alit SSOVESIED BY/ ADDRESS Q 6,0 Oly Zir/ PHONE MASER OWNERS NAME/ DCA ADDRESS Cay Zr, PHONE NUMBER r CTS NAME / DAIL • -aC153 NCO [‘" iLYCZ, ADDRESS Sent Cry Zes PHONE NUMBER ADM& SUSPECT/ D.O.S. ADDRESS Sta. Coy 20 PHONE NUMBER SPECIAL NSTSIUCRONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAN O ITEM I QUANTITY VALUE DESCRIPTION t t VA _k c( 2 wg wog L 011AV cn 23ec Viket1/4kfig) Cu41 0 k ULAitel _...., --. ----.....„, ---..., TOTAL PACKAGE WEIGHT I hereby acfulowleck0 that he above ist represents all poverty taken from me end thal I have received a espy of this meet I hereby &Omelet* Mal the above ER represents all prmerty Impounded menthe Phial performance of my duty asap:elm Paces Di ne. IL. SIGNATURE DATE SIG RJ !Ds UNIT RECELVED BY REASON DATE/TIME RECEIVED ,, V ) 44. --; . Vr ...)77 0 { -- C..- (Lt-- ): : \ - C c / (C.3 0 X337 (bet 4 relb tag Z6 .0(0 Dqs-6 f en 'fi 8 . 2,8 et P sty set CONFIDENTIAL SDNY_GM_00329574 EFTA_00202300 EFTA01308694 PALM BEACH POLICE DEPARTMENT minviiiimm o PROPERTY RECEIPT U PROPERTY 0 KURD 0 DECEASED (ProbaNO A PERSONAL U CONFISCATED a DESTROY EVIDENCE IAL U LABORATORY 0 STOLEN/RECOVERED U OTHER pit2iin NT/CITATION ER OS (4 ER ECOry ' WON PROPERTY NUMBER Mayo Marro 06- log S BIN 'RAMER dare Miro/ i al IN ADDRESS WHERE I (LOS(44a12. (Taws. 0 (La ss 5 8 e4-srpio DISCOVERED ipy D.0 Q_Itte I ea-. On5CA/ Pp PHONE NUMBER .....7NEMS NAME / DOA ADDRESS Spew City EP PHONE NUMBER 0 Sh3 SUSPECTS NAME / %), D.O.O. (-2i falet ea tESTa rtl ADDRESS Sweet 5g ti_ OD DIT PHONE mumeen monk SUSPECT I DAB i ADDRESS ay 241 PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS t i o T a m i t C I ITEM. QUANTITY VALUE DESCRIPTION / '..; f kr Oa \I Q::144 P V Z b \ a I a PCUIV I- TOTAL PACKAGE WEIGHT I hereby wassoroodge from in. and 4. 7.\_. Thal that I have Ihe AIWA Nil MIMS a oopy ',mascots al of Oro Went property taken 1.0. .0,s-- I heroin acknowledge Mal Me above kit reproconts al property vnpoundoct by me in the Okla pal/moan° of my clay as a pace <tot -rt(c- in_ ,._,t SIGNATURE DATE si IDA IAJIT RECEIVED BY REASON I DATE/MAE RECEIVED L483 (1.4 cc p a i or z op \-- I l'I's 8w, > a- t v4 /0- 2 0-0 5 /5-CO 4? S . ( A---\ Lk 0^ t ) c;_,,,_ VI l K!' Can ILO C /0 -- ? Cl • (1•.) 1,vrt ilk co iv S ., „th. t Flit • acarcht ... pt. ,,,,d /0 - I. (- 6 4 vas) 47 e se b et ziroe V C € 2 -9 r6 4. t.----2>"54.„ ttp ( its CONFIDENTIAL SONY_GM_00329575 EF1'A_0020230 I EFTA01308695 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT repo Fon at tumassiarale . TIMM CI PROPERTY la MIND U DECEASED darctated) U PERSONAL O CONFISCATED CI DESTROY MEVIDENCE CCIRMI. DI LABORATORY CI STOLENSIECOVERED U OTHER INCIDENT/CITATION NUMBER 05 . 3 (4),.. DATEMLIE RECOVERED 092105" lace PROPERTY ,WEER ILFFres arm W' 9o( SIN NUMBER (Leave Bead /21276, . SS WHERE PROPIRADOPOUNDED 545 5. Lcukry 2_044—) PAW e--airk. -L- DISCOVERED/Cr i DOD. pet t2-" 'VIE .1 ADDRESS ZIP P3() 0 PHONE NUMBER OWNERS NAME I D.O.D. ADDRESS SPwr Qy ZO PHONE NUMBER SUSPECTS NAMEID,11. t. i •Zo Ti ETEI.•. II I 3 EFT ADDRESS SWAN 4, 3 ct_E42;itu (572, PHONE NUMBER ADDTNL. SUSPECT I D.O.B. ADOREft Sneer City 47 PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAW la 90 DAYS NOT CLAIM ra ITEM 1 QUANTITY VALUE DESCRIPTION ---- 1 2- MatA-10,>?5 . L* eneft/Wiqa..) 4.i..nq WWW.e.)4 .-k-ktion ftLt4A.A. 10.ASI-k- • (q z7c r TRANA TOTAL PACKAGE WEIGHT I Hereby acknowdedge thole,. above lel 'sermonic Id prepay taken from ma and that I have received a copy et ms receipt. I hereby acknovhadge that Me above Id represents all by me in Ie offiDill parlamente of my duly as l ei( prOPIM ImPounded Wee. 4 2— SIGNATURE DATE ID* UNIT RECEIVED BY REAT N - DATEFTIME RECEIVED 11/31C3E - ..6 i D7 - C:), - or b7ooks zf->t, Cop-Leok Civic of att Ks OS - lb-OL 19IpaSV.„ rctsi Ara g - 28 lit- C-3cyl. CONFIDENTIAL SDNY_GM_00329576 EFTA_00202302 EFTA01308696 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PROD Foam #52 arlatimes EVIDENCE Ciit.T01): U PROPERTY CI FOUND U DECEASED (ProbalocE U PERSONAL U CONFISCATED U DESTROY A EviDENCE TRIAL U LABORATORY U STOLEN/RECOVERED C3 OTHER INCIDENT/CITATION NUMBER DATERIMI,RECOVERED ko/(2/05 °Dikes PROPERTY NUAIER ass ea/ - 9 1-P- DIN NUMBER Bean limo I a g/W r y/LIERE peRn oeo Ab05-366g c PAL6) a5 7 OAr1 t- , Unne I cs*cee DROVEREC T, I } Est Itio.s. ADDRESS abro PHONE NUMBER NAME/ ). D.0B. ADDRESS SPeef Cy Iv PHONE NUMBER SUSPECTS NAME / opt /-2,9 13 a lgrk ....)-OP 10 A3DDRESS7 Ez-e 5 Snot ith c'PR -e PHONE NUMBER ADOVNL SUSPECT / D.O.B r)ita)se ADDRESS Sbear Oily 20 PHONE NUMBER SPECIAL INSTRUCTIO/44 e r ky q FOUND PROPERTY CLAM U 90 DAYS NOT CLUM a ITEM a QUANTITY VALUE DESCRIPTION I 7-• 1 I*5 :1.0-iy 44eCi2o cAscal5 -- Arra23Aeur) voin4 AlexAarAzoc lins•A‘ bog t2-3o-&6 2- ( it it( 11,..4vkt• 9 a s $ / sap/ Micioasse-HE -1.ArrEeTitso kii-Th tefuea) /quay DO6 6 - (-ea TOTAL PACKAGE WEIGHT I WON acknovelecce that too above Iii optesenits all property team from me and thel 1 have received a ccpy of Mks recmpl. I hweby eekrymMedge that the above IN reptesonla a9 preporly Impounded by men the Pedal pellortnance of my duty assault. cahoot ri2---- SIGNATURE DATE SIGNA IC41 UNIT RECEIVED BY REASON DATE/TIME RECEIVED 956 g - 12 ( ( C. ) /0 - /3- or An 4 pro t en r p4( (-TWA' 1:)4 a -0?-OC incv 46 n 3 P' leczreq Ali Copi-rd e 091" ,prone. '7•-ocp 17-66 Oipb M (0'04 C6( 120- iiba ''08-PS-c* pld l t 241 O C. <\ T. tior .„ -col- P€ A(( CONFIDENTIAL SDNY_GM_00329577 EFTA_00202303 EFTA01308697 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pero aeon na taiglifillA tttre EVIDENCE . U PROPERTY U FOUND CI DECEASED (PrOalere U PERSONAL 0 CCWASCATED U DESTROY MEW:PACE t TRIAL U LABORATORY CI STOLEWAECOVERED U OT/ER INCIDENT/CITATION TWA cf5 3 VC) DATE/TIME RECOVERED 1 t-iS Oc I te.im PROPERTY NUMBER dare BWA) pc - toga BIN HUMBER pore Blare) lag/c'! ADM 34IssfEr °PECCM-I- M N° ci-cim) 9 tiAAAC)t.-ecti WOVFRED j fly / DOS e(AULA ADDRESS 2 6.0.0 aiy a' PAOIN NUMBER OWNERS NAME/ DOS ADDRESS Cly zo PHONE NUMBER SWAI.E .,00 B. 1 r) le i"i ASREs% rep A. .Ai tyci givut PHONE NUMBER ADDTTIL SUSPECT / D.O.B. SOW ay ID I PHONE NUMBER SPECIAL ttlIttSg . c i ty FOUND PROPERTY CO DAYS CLPAI a NOT OAHU ITEM. QUANTITY VALUE DESORPTION i I yl ti , -.1 le- rs, CCAC C HE ciS eth iii4 .ebn — &14 m -E‘ore4 p_ces....4-10-- u-:Ae I-4-21- (Juve,..)11-k) TOTAL PACKAGE WEIGHT I hereby aderereladkp Mat the above ht represents Mt property Wren Nom me and Mat I have recanted a cagy ot Itas mina I hereby acknowledBe that ihnbove kat represents an Pall Ilandocl y mamma othore performance of my duty as a prece officer. /115-0v - SIGNATURE DATE = NAT IDE UNIT RECEIVED BY OATEMME RECEIVED I_ A t, S -51 Se S c-/5-or /WS k / V6 771,55" Cop otif r /r/7-os— ecrdo 1 ..\, iii, $2-1-)13 int V C4ger e tj 07-77-06 ( 2— i gn es1)% r {I 6,Pb U Di- 26.06 /f(ht., C -6 c €151; Pit g • "..8 '61. f 45-0-p•Al, CONFIDENTIAL SDNY_CM_00329578 EFTA_00202304 EFTA01308698 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PEM> Ten% ME O PROPERTY U FOUND U DECEASED (Probated) Ci PERSONAL O CONFISCATED CI DESTROY XEVIDENCE 2r TRIAL O LABORATORY O STOLEWRECOVEREO CI OTHER iNciDENTMITATION NUMBER OS -.5eO e) DATE/TIME RECOVERED i 0 44 -0 -5- /e2S PROPERTY NUMBER (Leave BI NA D C- /02 7 BIN NUMBER Mayo aarou / 2s/4 I 'E7 -`1Erg R=7:1,.. —L/ a_c7,4-o P6 COVERED , D.0.8. ell ADDRESS Sant Co Zed PHONE NUMBER OWNERS MIME / DO. Et ADDRESS Sant Cey Zo PHONE NUMBER SUSPECTS NAME/ D.0 1. / -.),-, S 5 OPSre lt-i, Jerrf ADDRESS Suomi ._ CoDge) DP .._%:"Z a. aka RCM NUMBER ADOTNL SUSPECT/ DOB ADDRESS Seger C0y DO PHONE NUMBER SPECIM. NSTPIUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM O ITEM a QUANTITY VALUE DESCRIPTION / / e ' ., aw — &.."...try.yr i e l/Caer--.4 T.Yeffe r. jle-: 9C) ; Fes- Z/61 4 &yetc,h, w/o bike k7 TOTAL PACKAGE WEIGHT I hereby aclmovflodge then are above MI represents a property taken from me and that I have weaved a copy of Ms faceiro- I hereby aCkn0WI0dee that the above Sal teprosents all property impounded by me mel. official peflonnance of my duly as a poke Scat ?PC 1)2... SIGNATURE DATE SIGMA IDE UNIT RECEIVED BY REASON DATE/TIME RECEIVED l 'M ?3Th )c. &•• /[ 15 - or ale /16 15,S a enei et9 Gir axe brrire8 11-ii-0C I co fl -3(2 etvivol 1)91- • Re reire, 0 ' 7 - 27- do ft/0 131 8 C,oeket9. v e€W-D t cig- b-o6 ONS tPC •Teri era &la "64 I t 5.-)P•01/4( CONFIDENTIAL SDNY_GM_00329579 EFTA_00202305 EFTA01308699 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Peeo Fen ma tvittfinfs _ 0 PROPERTY CI FOUND 0 DECEASED (PROMO) CI PERSONAL CI CONFISCATED U mama, frEVillENCE ATRIAL 0 LABORATORY U STOLEN/RECOVERED CII OTHER INCIDENTWATION NUMBER DS - 13(0b DATE/TNE RECOVERED otiosa, PROPERTY NUMBER Asses esarM O6- MR BIN NUMBER Semi eta izepit Aon strr pRopEs impotac .Ty cac.A.0 wohvgriED BY/ D.O.B. VailleN ADDRESS pia) ro City Z. PHONE NUMBER OWNERS NAmE / O.O.EL ADDRESS City ZIF PHONE NUMBER SUSPECTS NAME / D.0 .15 E'X-neni ,JcC4- ADDRESS Street Oly ( -4 ) 5R EL F-AZA 0 0 PHONE NUMBER ADDTNL SUSPECT I O.O.B. ADDRESS Sear City 2/O PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAN U 90 OATS NOT CLAN CII ITEM I QUANTITY VALUE DESCRIPTION 1 _ , 7-:. ' Y MtcRIXAssirtfee }-4C-c10 Priune o ip -nAcouis flAo-k6A064-4 G1-2u tS TOTAL PACKAGE WEIGHT I ereby acknowledge that the above Its' represents all progeny taken from me and that I have received a copy of the recen I hotiaby aCknOyeled90 that me above list represents by menthe Shoal performance of my duty as/spoil:a al properly enpounded officer. SIGNATURE DATE SIB AT IDS UNIT RECEIVED SY REASO DATEITIME RECEIVED 5 33V- 6 6 ei-cc-40 6 ma k fil>s,7-5.1 winkei... r ----QS:It- P.O (r. At Mit. n4-0 ct O S, ft, j5z336 V r it gi) :ftiii i oi-26-o67 050o ca-ezeyn. I :.54-5 CONFIDENTIAL SDNY_GM_00329580 EFTA_00202306 EFTA01308700 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Fo 012 1$1114911211111 O PROPERTY O FOUND O DECEASED (Protare O PERSONAL U CONFISCATED O DESTROY If EVIDENCE WTRIAL O LABORATORY O STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NU R DATERIME RECOVERED 05 • 3 , 2:2006 toil PROPERTY NUMBER paint Hank) 06,- / ez_ BIN NUMBER men ewe l'><2- A7 EM ERE P ERTYtAPOUND ECI ft.j i iz egeg) PAW efpiebt , e w einzet64.2.6.1 ADORESS p 6 t)..0 Ply 20 PHONE NUMBER OWNER'S NAME / DOS. ADORESS Street Oily Z0 PHONE NUMBER f27-0570u. SUSPECTS NAME / DOD: % -20-5-3 JciT ADDRE ,5S57? City, lo . 20 tiller 6ai l PHONE NUMBER ADDTNL SUSPECT /0.0.8 ADDRESS SeeN Coy 20 PHONE NUMBER SPEGµ NSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM 3 ITEM • QUANTITY VALUE DESCRIPTION 1 I. lt‘i Y LA cacicAc>ccAle. Q cien....re outs LAme -to pja*may ti .....- ricc.s._ % WI F 2_ -I -157 TOTAL PACKAGE WEIGHT I hereby askotrAtedpe OS me above MI represents M properly taken hom me and Oen I have received a copy el this recePL I hereby acknoveede ma me thew Its/ represents al propedy snpourped py me in ih nee el my duly as a polka officer. Tit( V.3 SIGNATURE DATE ...._. _ SIGNA DI UNIT RECEIVED BY REASON DATE/TIME RECEIVED 50 1 -37r -0 02-20- o C. 677 6 A St6 511-n ;ec9 Cr 1 4etoreci O r • ti - 6 (.0 6iis- Pt 34-3-91 % f rg€r PM ../ o rs-,w-tgo 09ch e F-•924-: F-•924-: 8 2 &*(3‘. I = 30f^-, CONFIDENTIAL SDNY_GM_00329581 EFTA_00202307 EFTA01308701 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ram .Sr itywitrull 0 PROPERTY 0 FOUND 0 DECEASED (Pmbatete 0 PERSONAL 0 CONFISCATED 0 DESTROY tiEVIDENCE ViFFRAL 0 /MIGRATORY U STOLENFIECOVERED U OTHER INCIDENT/CITATION KILMER O6 - 36S DATEMME RECOVERED OICA o 6 LSD PROPERTY NUMBER seem Mitre 0 Co - 3ir2/ EON NUMBER Remo Miro in/ f-i rzErpo co ..poor\sty (654s) Ps DISCOVERED T BY/DOES OF ADDRESS pg5Mp rk 210 /.....) PHONE NDIABER OWNERS NAME / D.O.D. r ADDRESS Steel Cary Zee PHONE NUMBER SUSPECTS NAPtE I C-2 accEdAA-55 re -raT1 ADDRESS Sneer Gay Zee 3SSZ et Ev-Ate. /A PHONE WINDER AD0rAt. SUSPECT / 0.0.8, ADDRESS 9roel Cary ZIP PHONE NUMBER SPECIAL NSITAUCTONS FOUND PROPERTY CLAIM Ci 90 DAYS NOT CLAIM U ITEM ll OUANTITY VALUE DESCRIPTOR I k S31.3\j PA 01-6 CAsgsAl te-g" r STA-7eRtz.4.1--1 Pry t o torti--tarz-t-f cAsi:- , 4 - Z ei —aV TOTAL PACKAGE WEIGHT Instate. acknowledge BIM the Monist reprooMs al property taken from me and that t have monad a copy of this wed. I hereby acknowledge that me atrovelettePrelacelelProPeRY IMPOuTeTed In Ow coda, podonnanco col my duty angelic. ohm. lit c Q 3 SIGNATURE DATE IDS UNIT RECEIVED BY sei DATE/TIME RECEIVED t ;3 3- VS / R ->•Th€ :dr t of-to-06 0731 3 -0 - Cep eel t el. J 9.- - n r- /O '64, ged._! si, $.7 2 6O,P 6i P., le( Civet - f nX- /7-0c, //le k.. At 331-A rgyre ()bib (25-26-0c, 05-15-1 93' (k--,..4-, g • 21-a(- i:-4, CONFIDENTIAL SDNY_GM_00329582 EFTA_00202308 EFTA01308702 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Paco ta.w.•52 O PROPERTY O FOUND O DECEASED Mohair° U PERSONµ CI CONFISCATED O DESTROY %OA DEICE *TRIµ O LABORATORY U STOLENRECOVERED O OTHER INCIDENT/CITATION NUMBER 0 c 5 - 3(O DATIMME RECOVERED 2 tc--)S 5115Q PROPERTY NUMBER Rune Bann v '-f-k 5 A BIN MASA saw wino / 2 Vq" I ADDRESS WHERE PROP f MY IMPOUNDED 45 5. Cr..1 i ',sty C23 Nn Pig r-z. 67 DISCOVERED BY/ DOB. CAIIMY 9 ADDRESS - 6751 0 Cry PHONE NUMBER OWNERS NAME / D.0 B. ADDRESS Sneer Cry Zr PHONE NUMBER SUSPECTS NAME r DOB ‘ -lz • r> 11 -INT IFIU )ecc ADDRESS Sneer Cry Zr 5St EL P)aiilo PHONE NUMBER ADOTNL. SUSPECT / D O.B. ADDRESS SIreN Cry Z0 PHONE NUMBER Sli6gIAL nistnucnoms viertse, coly oki-rD e)tmoAp.o CACtatg .. FOUND PROPERTY CLAIM O 03 DAYS NOT CLAIFA O ITEM • QUANTITY VALUE DESCRIPTION 1. I 5CACI Y t4 &Cr ICCOC.NSSa At (STA iL liebtak E. i . CA-4A p9 - fl — ii unfit. trairiter otr6ted 1,h wtorki 5 k.2_ L4 TOTAL PACKAGE WEIGHT I hereby aciatonsoge that the stove list taprooms all moony taken from me and that I have received a copy Cl thIS receipt I hereby acknowledge that the abow III represents al properly orpounded by me In the offssial performance of my &Iy as a pact offices lql ic \n SIGNATURE DATE SIGNATU ID' UNIT RECEIVED BY REASON DATUDIAE RECEIVED -r-s- Y tc.. 0- / 2.-ttcSr (730/: r fr 6c)7„y ce/iiA g 04 6rarici 1)44.01 09o0 cc. ,,, _ 6%04- 4v -n-e4- la-eca rtidi o -/- 277- 0 Co /25' 6353' Cirri P b 9h et zh-OG Ds (Of, •Z`_? 7-18 TX. 1'. c'ogic (9( Fezk. CONFIDENTIAL SDNY_GM_00329583 EFTA_00202309 EFTA01308703 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pang Fenn es.? U PROPERTY -Ia lrEVIDENCE O FOUND O DECEASED (Protalea) O PERSONAL CI CONFISCATED O DESTROY MAW. O LABORATORY O STOLEN/RECOVERED U ()DCA INCIDEppCITATION NgABER o 1) -,- ' O DATE/TIME RECOVERED , 0 0 (00C 5 12. - 994)9EORrer A (113 15 BIN NUMBER (Lee %AM /2 2A/) ATTT IEREpOPERp.lipoiNMI_ ..--) • LICK.'" I ‘ Y VD AO 0 AL ‘ )-elit O DACOVEREUY . / DOS. I. tiftfiLell ADDRESS c egin City ZP PHONE NUMBER OWNERS NAME/ Oat Ap.a.E,s Strew 04 DO PHONE NUMBER SuSPECTSNAME i. 0.0 LAN I. it .S3 UcinN ) Ijaf 7g.„ Y swim, coy ZaO p_ Sailk• PHONE NUMBER ADOTNL. SUSPECT/ DOB. ADDRESS Street Coy Z. PHONE NURSER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CUM CII ITEM 0 QUANTITY VALUE DESCRIPTION 1 2 -1 c:C P ,N‘Ni r-dt iC ae, cA cu-. .s (5,. m rrg-/EAT Vi4x)E-cSA 2%L4 S. '2- / a I S i 10-2. I-4 !mint to/ Z/ 4 S 1 L TOTAL PACKAGE WEIGHT I hereby seaman:bps Mel the above km topresonts all properly lakon from me and OW I have starved a Dopy Ol MN recap( I hereby acknosiedga Mal Om above /el ropresenle 8A pnwerty mounded a n the obese' panorama ol my duly as a Rola otter. i i f SIGNATURE OTITE — SIG,E ION UNIT RECEIVED 8Y REASON DATE/TIME RECEIVED A L' S VS- ) ) 6 a, - o-2-Or 07S at., kt) 46353 60k enoi06 gi 19afp Do' * 10(e, /25/0/2- ti .96. '(b1.- Pit g-zt-ob /:3-opm CONFIDENTIAL SDNY_GM_OO329584 EFTA_002023 10 EFTA01308704 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PSPD Fenn 1st EVIDENCE CUSTODIAN U PROPERTY CI FOUND O DECEASED 1Probalee0 CI PERSONAL U CONFISCATE() U DESTROY WEVIDENCE `RTRIAL C I LABORATORY O STOLENIRECOVERED U OTHER INCIDENT/CITATION NUMBER on-:2,ks-, --" l....= DATEJTTRIE RECOVERED v_ki2-7,c,c I.T.L' ' . PROPERTY MASER (Leave Mee) EIS-qua BIN NUMBER ea BMA) 12.sisr 1 ADDRESS WHERE PROPERTY IMPOUNDED n M 34C: ft; C-CLACtThl 4 ./L -) ‘'. ,:\/./1 '6 CAC 1- i DISCOvERED4T /00AL OFT- L it ia0.21 ADORESS-1 .., _ Mks Csy 21) k n, •,/ PHONE NUMBER OWNERS NAME/ DOS ADDRESS EMS ZIP PHONE NUMBER SUSPECTS NAME I D.O.B. t.::: ...A-7 c rfk.> tt kli•l. E.;4- manes sow . . OP zo '---) iti_ 6 11-dt:: Prece/E NUMBER ADDTM.. SUSPECT/OWL ADDRESS SPAN CIN ZIP PHONE NUMBER SPECIAL IN )O:i .) - ih: ' \-1 SO OATS FOUND PROPERTY CLAIM CI NOT cuss° ITEMS QUANTITY VALUE DESCRIPTION t i -501,:y ta,'(.4;s:.:Sicit' - :i -z.-t ..;:.4-t —16 11)11221/4- 1-:O4e- - , I- k '7ki.N...4 s.4i Lk. ej...s,:,aik ...Li, f ...i, :7 \ 1 cA,,,,A-.1.‘ itcy.: e -:-.', `C. `...;..,.. TOTAL PACKAGE WEIGHT I hereby acknoaneope that the above Net represents al propeny taken from me and that I have received a copy ol this ICCeept 'teby acknoeloGge that the above Mt represents al property ow:~ by ,n the abet& performance or my duty as a polo) Man 1 ..c - . .) SIGNATURE DATE SIGNATUR ID, UNIT RECEIVED BY REASON DATF/TIME RECEIVED A-65 )•W-- a a/ Sr yeofie/ Sr Od-Sa, /0 -04-Or 973'0* riae A)5(Z 3'3 AV rt P leo eVia. . arm_ b1-2-1-0 co / 1 ins 5) Oil Copt iti to PI u n *I 2a- oc, AA okt Iwci T g--).Rn l:301.1 CONFIDENTIAL S NY_GM_00329585 EFTA_002023 I I EFTA01308705 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PROD Pam .O 'ffolittgain U PROPERTY O FOUND U DECEASED (Psobated) CI PERSONAL 3 CONFISCATED U DESTROY NJ EVIDENCE STAIN. U LABORATORY U STOLENRECOVEREO QI OTHER inaDENT/CiTATION NUMBER G5-3...e, DATE/TIME RECOVERED ‘C.,-I-VCS vcci PROPERTY NUMBER Man 02.10 _ 0 5... 9 3 - 7 BM NUMBER (Leave Stang /2 2 / 4 /( 5455 w,Es WHERE PROPERTY iMPOUNDED 3. CcA.. Ply Lc A.-) v flAe1/4-k V:17-)k.4-3 • ti_ %.• VEREO‘SY / DOS oev. te-COn-e, ADDRESS r ) nSpnin CO ZP '' r.DV 1 / PHONE NUMBER OWNERS NAME/ 0 O 0 ADDRESS Sam( Cry ZO PHONE NUMBER SUSPECTS NAME /DOS i -2,:"3-4. VCSIVIA•J -3L crf". ADDRESS Shea Gin n ZP 35k ¶L t i.. tc,.. 1/1 '7 PHONE NUMBER ADDTNI. SUSPECT I Dna ADDRESS SPAN OA, DP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM a QUANTITY VALUE DESCRIPTION 1 % ...:._)/ mi ccian..5,aric 5--riva-44-2,,,77. FA-mA R . N.-mg_ (c .:c S7 L. I sc.,,,Ni &Ai ctux.A-4.;ctic: Ocala gt ce i.A.k, k 3 t. sa,...:4 1,....4; (AL:: caActit-z ,..; citt_i: 1..„0\_. ...,e..7.9 );\ c,,Z ( v...:LiZ,;,_) 4 1 :Pt›..:, i 4-4:O1culSygitt:: it:\\CA.:,.: Q%-ty,c. Call M. \(-410\k ii_ 7511--‘LiArilL.: 4-2C --\* r TOTAL PACKAGE WEIGHT I hereby acknoMeelpe that the above Mt represents as properly Ina Pam me and Mottle.* recenved a copy of MR recap. I hereby acknovAedge that the above IM RIPIMCMS alt popsy RIPODramf by me in perlormatiCe ol my duty as a pace Omer. iiiiiII.RE DATE TU I IDS UNIT RECEIVED BY REASON V DATE TIME RECEIVED in 5? 3 3e cs /A- Or-0 5 O73e 40 87zr kg Or).#fd 6t4n bit Rechn4 10 -11- OS- 09/)"...c 07.27O4" fr 6 et *O G DSSIC 716 633 4 AI( Cord Re e. gs? ftet,Ilei. Air cDooiefir 9 6{_b m( OM ecty'r F erC -8 -2%.0‘ '..3iblx.4 CONFIDENTIAL SDNY_GM_00329586 EFTA_00202312 EFTA01308706 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT rem /4.2 EVIDENCE ctnrowie U PROPERTY O FOUND 0 DECEASED (PROMO U PERSONAL Li CONFISCATED 0 DESTROY 9 1EVICENCE WEAL U LABORATORY CI STOLENRECOVERED 0 OTHER INCIDENTYCITATION NUMBER C-.'3ic tit DATETYME RECOVERED Clic4Icr PROPERTY NUMBER meet Syµ) C.A5-31.7) BIN NUMBER cam IMMT ' aS71 II f\--- ADDRESS MERE PROPERTY IMPOUNDS 3445 Sc et, i ,A It.: ii.;:ekt) pi:2, ;1 .3•&.1 cyc OtSCOVERED BY i DOS PALA.; at Et szi ADDRESS Steet City AP PHONE NUMBER OWNER'S NOME / 0.0.B. Bnigific &I GC &hi L.IC L ,—/e. ADDRESS saw ay ZP Lliqi, -7Oa ptila tcr_t_06 .F133,02 PHONE NUMBER J.%I) 3:4; -7'4 c SUSPECTS NAVE10.OB. w/ s3 3e fk., tiVoil...: -4,,, ADDRESS SIfief OM ZE LL94 tit, R2itizi M ri 33r 8L PHONE NUMBER rA00111. SUSPECT/DOS up iii ;Se *I(, i 14 tt:,,,% /sr ADDRESS arse ay ap izz47 )2.1tI etv-Iki, :zee WI 334;2 PHONE NUMBER SPECIAL NSTRUCTIONS POUND PROPERTY CLAIM O BO DAYS NOT CUM U ( TEND I QUANTITY VALUE DESCRIPTION I I Mate li c- 4 c 0 645cl-it — wit/4 014:I nti.:56 S-4,2 n ..:.4. 147104 to S:-S— ( 313116)4/05) --- .--, ,-7- TOTAL PACKAGE WEIGHT I WPM aCknowleoge that the above kSI roprosonts al property Laken Nam Me and that I have received a Gerry of this wool I ben:by acknowledge by me in the °MPS t C1 that me above Itsf represents as p !sporty mpounded performance of my duty as a pdme elicit. SIGNATURE --n . ct.15 DI DATE e\e SIGNATURE IDS UNIT RECEIVED BY e-, REASON , DATE/TIME RECEIVED \- • • '.%S .,. , tct i)c) fir6 1;, r (otat ae e I tills 4, P a fiflt 09.--v.41- alsof-s. 4 4 4 ch in c ) g7/7 eiSes ..7/47 ,e(titys, 4 v. "Dot 4atcal*Q 6'7-27- 0 cr, /1134 APA-3 ni(r tr .'it Itini PelPh 0 &-24,- 0(a itcr -ffrl- q•28-a6 l'Sbm CONFIDENTIAL SO NY _GM_00 329587 EFTA_00202313 EFTA01308707 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Paco Fes 0,2 EVIDENCE CUSTODIAL: U PROPERTY U FOUND 3 DECEASED (Proeskel) O PERSONAL U CONFISCATED 0 DESTROY ©EVIDENCE CI TRIAL CI LABORATORY O sToLLwREcovuteo CI oTHLP INcHOENTiCiTATION MATER DATEMME RECOVERED PROPERTY NUMBER Irer os"-a7r BIN NUMBER Pave Bunk) i2-7.5-2. I ADDRESS WI ERE PROPERTY IMPOUNDED . . , DISCOVERED BY/ D 0.8 ; I ., ADDRESS &met My OP PHONE NUMBER 0.vNERs NAmE /DOB. 05 ..i 3- 90 ADDRESS Sens Puy ZP PNDNE NUMBER SUSPECTS I./MME/0.0S. ADDRESS Suns Coy ZI, PRONE NUMBER ADDTNL SUSPECT/0 os. ADDRESS Snow City aP PRONE NUMBER SPECIAL INSTRUCTORS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM CI ITEM X OUANTITY VALUE DESCRIPTION b /0);1.-0..i RA. cv r-Lef a ( Cb - copy of Of ( tAk\ %-; 4,,tr, Go. ‘s 4- tut, 1 TOTAL PACKAGE WEIGHT thereby acknowledge that Me above IM represents MI property taken from me and thal I have received a Copy of DES cm:KC I hereby acknoMedge that Mee above list represents MI property Irepoureled by mine. "dal performance of mycluty as a race officer. • SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED ) Q6 *V a r 6-- itg) a- Or-o I-cir (BOO 4 83 Copied te /...4 CD 4 1;4.12,044 q - 0/ - 05 093065 lc-ror itect_it C. It'. 4 1:14% 1 oci -0 i - or 0530 a 7% 41--Cop(P Ar 4- Recery v e 0- eig- 05- ID S Gs 8.35- P-%le_ip: id & Pbfb o&a6-00 01451w tit) c i fer if I. g.-78•-dz, n ;ey24, CONFIDENTIAL SDNY_GM_00329588 EFTA_002023 14 EFTA01308708 ninseirms PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT IMIPENSam• EVIDENCE CUSTODIAN a PROPERTY ()FOUND U DECEASED 1PietatAR 0 PECISOHN. U CONFISCATED 0 DESTROY givio€Nc€ 0 TRIM. O LABORATORY 0 STOLEN/RECOVERED Q OTHER INCIDENT/CITATION NUMBER 05 -3it (2.) DATEMINE RECOVERED CA 0-c V.1 PROPERTY NUMBER serivi Banal Off -Acta SIN NUMBER ctposi mow iarg ka - 7 ADORESS WHERE PROPERTY IMPOUNDED it 3 h 3 Pe P:si matc.ist BUD O''A1. PialaLkacil, 51 114 i i DISCOVERED BY/0.0B. PA& A IA Ataicici ADDRESS SITS CRP ZIP PHONE NUMBER OWNER'S NAME /0.00. 0,yliii MY& fak.€ 11. CvoatAl...6z. 4.: ADDRESS Stem OR ZIP ri.....ile i.,.., IAA. Ct. ROTE NUMBER 14 i) 3; 3 *" 5 1 I .4-. SUSPECTS NAME/0.0B. , . i ,, s kit tr.4.--.A- ii... 05-, E., ..,(.• • ADDRESS Sr My S Wit, ht. -„ti...; a L (-A.. cht.i..., t...• tvi ft .i...vAirt PRONE NUMBER is (LA) ulS ADOTHL SUSPECT/0.0AL 4 sq.. S t Mii.E.,... ks,1,-.../J ..../ir ADDRESS Saw coy a 17,4-4 7 72.A.:1 ez.c„T Isi.,k115. a 5441.1, PHONE NUMBER SPECIAL INATAucnOws FOUND PROPERTY CIAlitl 0 90 DAYS NOT CUBA 0 ITEM a QUANTITY VALUE DESCRIPTION I I AIM;- . 'TAPE - U.L.c.:.:. e.“-tICA eCh: LA1E. L -* 1:)..C.h•d• ,- ( ,-liEltr.- ..--'...----.--------.. ...-- .... ..e"'-..- TOTAL PACKAGE WEIGHT I twitEby aclinowledge that no til30•• TM tepresents all poverty lash Nan mo and that I have loceive0 a copy 01 this Weal I hetaby acknoMedge by me in the official 11, DA Ihst the above list iepiesehts 4 prow./ Impounded pencamence of my duly as a peliCROMBIL . 439 D i 104 SIGNATURE UNIT SIGNATURE DATE RECEIVED BY REASON .. DATEMME RECEIVED CiOt CS .3 W et 03- g. -4 r 0 7r, 6 ( rinir 1,-,,,S C., ,Si.. flick_ arci;rt fi b- 20-CC /i/qc 1 Alt, Alfr t i AL 4 , 744 9- nel5 4/:•40,in P.,->fr cor;.t 9 Cy Laura */ is. te cork' 40 4Patargio‘rt. 0 1 • 2-4, • C t(iSt 90) 2 SIT. tort ar-be4. Reca rig_ b 7- 24 •Cie, ark fete 5 "ircr3 ootok av Pep pg.- z-4, 'OG 19 7q0 X CONFIDENTIAL SONY GM_00329589 EFTA_0020231 EFTA01308709 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Plispros 932 MIN lin YI IIIi In a ill 0239i9 O PROPERTY 0 FOUND CI DECEASED (Probelere 0 PERSONAL CI CONFISCATED 0 DESTROY IttirEVIDENCE 10 TRIAL 3 LABORATORY 0 STOLENRECOVERED CI OTHER INCIDENTraTATION NUMBER 05 - 3 b6 DATEMIE RECOVERED DI 6010 1100 PROPERTY NUMBER Man Blank) oar 93 BIN NUMBER 0A9.9 Ronk) /7E/V/ ADDREss WIERE PROPERTY IMPOUNDED GiL Polli OIL PALM P)EACR 61)Q5 . ft_ DISCOVERED DD BY i D OB.OIL 1/2 k - l EY ACORESS Cory Zp PHONE NUMBER OWNERS RAMEY 0 0.8 ADDRESS Sinai Cry 20 PHONE NUMBER tAncrs NAME / DAV4-t ssc , izt-nei) I ADDRESS ..•-• Shs 3S EL - /Pr rdtato Zte PHONE NUMBER ADOTNL SUSPECT/ O.O.B. ADDRESS SP PHONE WIRIER SPECIAL NSTRUCTONS FOUND PROPERTY CLAIM 0 90 DAYS NOT PAW CI ITEM a QUANTITY VALUE DESCRIPTION I I t_k C410 CA-SSCOE awl/ JAC -6f0 6 1-4areiblifttir Jo 1474$-W4 5j 0 86714 (t)1F / — /7— t7k0 - --k7 Ook : Cor ieei cyez wra" 61heof . ti t TOTAL PACKAGE WEIGHT I hereby acknowleckpo Bret the abow III represenls as property lekon from MI SKIMS I have raceme a copy ones rived, I hereby ecknontecIpe IBM are above IS represents &I property RIPOL91000 menthe official pedormence of my duly as a %ace Olltor. lir S SIGNATURE DATE TUR IDS UNIT RECEIVED BY RE N DATE/TIME RECEIVED 5476 g 3 -5 8" b n I- a2o-o & 6-730 tL- FP? 3)3.fr (0,(4 ICV F,Aora I 0 l'ac/-0(n tOPC:0 )(0 13 Is-- kti O'7-22-0e/4O - i _h-6(0 /I a(1k CI-41i enk av b-e apt'', 4 We' „ MIS is\-- sg..tb -2i-4 /40p-ii CONFIDENTIAL SDNY_GM_00329590 EFTA_002023 16 EFTA01308710