EFTA00089856.pdf
dataset_9 pdf 1.1 MB • Feb 3, 2026 • 4 pages
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
General
Type:
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-
257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD
05-313(1) 11) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE
Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE
PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO
COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21)
WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G.
(6)
Location: E03707388 - ECR8
Barcode: E4229230
Details
Collected On: 08/28/2006 8:00 AM Receipt Item #: None
CATS ID #: None CATS Abandonment #: None
FBI Seizure #: None Abandonment #: None
Storage Location Discovery
Location
Holding Office: NY - NEW YORK
Finalized By: Unavailable in data migrated from
Area:
Last Inventory: 07/20/2021 12:00 AM ACS
Seizing
Individual:
Unavailable in data migrated from
Specific:
ACS
Collected By:
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET JOE RECAREY
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
attps://sentineltinetfbi/lavender/WEvidence/4788340 12
EFTA00089856
7/20/2021 FD-1087
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://senbnolibinettlilavonder/#/Evidence/4788340 2/2
EFTA00089857
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode .
Accepted By:
Printed Name: Signature.
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Reason:..Collected Date/Time:<9ks e.oOc, It ,a)(-4),
Accepted By:
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Reason:..,TOM E Date/Time. p-/-01 330YM.
Accepted By:
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Reason. Date/Time:.4 (i/ZyP cr. a" 4a/Cetl iN
Accepted By:
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Reason- SLCIVAIY‘ dAcA\ \C )) c
.; Date/Time:21
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Printed Name: Signature:.
Reason- XAGt.' Date/Time- Q1 go/ 316 nil
Accepted By:
Printed Name. Signature.
Reason- Date/Time:
Accepted By:
Printed Name
Reason Date/Time-
Accepted By:
Printed Name. nature
Reason- Date/Time.
Accepted By:
Printed Name. Signature.
Reason Date/Time
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date•
EFTA00089858
EVIDENCE CHAIN OF CUSTODY
Relinquished Cus , ..
. 1La e Date and
Time
Accepted Custody Date and
Time /
Signature WI11141 Signature: - , CMV/ei
Printed Name/Agency:Ras t Fo ana FBI . Pri ,.,1 ne/its,,enc
6 ' -1Rec.
2 Ka. --it-t % ' ' : • / 2 ./- 56
Reason: Transferred to NY
Relinquished Custody IF Date and Accepted Custody Date and
/ e Time
-
Signature: 77;ity Signatu teA sti 1
Printed Namc/A entz: . 4„..... Printed N D Fri k 3-4450, 4
Reason: 0) .: l (SialReason: Eviai n( c ce v i (vi
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signatuit 31(5)7 i Signature: 3/ 1 jh
Printed Namc/Ag ncy 0 ?2,O Printed Name/Agen
Reason: bh 5 -tb 1 i i r Reason: O WA 6A 4/...3 tot
aim "1 Date and Accepted Custody Date and
Time Time
Signature ?, i ? f Signature: 3 i 1
Printed fi Printed Nam / .
Reason: 133 C- Reason: pc c 3 7.e,
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Relloqu Date and Accepted Custody I Date and
Time Time
Signature: igi v Signature: v\.------ - -------' -------- gl,p, ite.i
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Printed Nameils CN _Printed Name/A ency: •
Reason: 6.tvr 2i , 3.3
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Relinquished Custody Date sod Accepted Custody Date and
Time ( Time
Signature: Signature:
Printed Name/Agency: Printed Mane/Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Relinquished Custody Date sad Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agenc: Printed Name/Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Iteliameished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agent):
Reason: Reason:
Case ID: 31E-MM-108062 3 Barcodc: E4229230
Mk fern Is Inamttplete Wawa reference to the FD-1087.
EFTA00089859
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 073ad3af-bc8f-47b9-a1a7-dea4a7a2c340
- Storage Key
- dataset_9/EFTA00089856.pdf
- Content Hash
- 1acd19f14e1c314fc37b997a654958f0
- Created
- Feb 3, 2026