EFTA00276784.pdf

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (ELMS). Additional files. documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. 'Table of Coates Page Case Record Report CaseReport2021-00585 Record #2.pdf 1 Case Note Interface Report CN! Questioned Documents (AP) Case Note (I43683).pdf 2 Case Record Object Repository 2021-00585 Item 3 Matchmaker Images.pdf 4 Case Report CaseReport2021-00585.pdf 84 Chain of Custody (Case) ChainOlCustody2021-00585.pdf 85 Case Communication Log CommunicationLog2021-00585.pdf 87 Case Communication Log Files 2021-00585_UNCLASS.pdf 88 Case Object Repository 2021-00585 #1, Lead 17.pdf 89 Case Object Repository 2021-00585 Shipping Invoke Container Cpdf 91 Case Object Repository 7021-00585 #1, LER, Serial 575.pdf 93 Case Object Repository 2021.00585 Shipping Invoice Container B.pdf 96 Included Zi ed Files 2021-00585 #1 Check-In Notes.rtf UNCLASSIFIED Retneved. 0511712021 1440 EFTA00276784  UNCLASSIFIED FBI Laboratory Case Record Report Lab #: 2021-00585 Case Record: 2 Criminal - Questioned Documents L am Date Submitted: 3/18/2021 Date Assigned: 3/19/2021 In Unit Date: 3/19/2021 Date Completed: 5/17/2021 Else Record Review(se Case Notes: Completed Date Reviewer Action - Comment 5/4/2021 Requested: 5/5/2021 Accepted: I accept the review. 5/5/2021 Completed: Administrative: Completed Date Re% iewer Action - Comment Sill/202 I Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: Technical: Completed Date Reviewer Action - Comment 5/11/2021 Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: Case Notes: Completed Date Reviewer Action - Comment 5/4/2021 Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: IMMIEMME Item 1 Item 2 Item 3 ********** End of Report Pago: 1 of 1 UNCLASSIFIED Retneved. 517/2021 13:55 Page: I of 97 - CasoReport202 I -00585 Record #2.pdf EFTA00276785  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Case Processing Created On: 3/23/2021 4:21:19 PM Last Modified On: 5/4/2021 4:13:10 PM Created By: Last Modified By: Scanning: Treat As: Copy Instructions: Special Instructions: Packet Request: Comments: Item 1 shred divied into 4 bags. Two bags delivered to =, one to I II, one to for sorting purposes. gmm 3/23/2021 Notes: Item(s) Evidence Name Description Agency Number Item I Bag containing shredded paper (Item #25) 1B104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, E65I6283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 iQDU Exam Plan Initial Assessment Shredded Paper Reference/Metho Initial Assessment MATCHMAKER Reconstruction Performed B Employee Exam Date 03/23/2021 03/23/2021 03/23/2021 Examinations Created On: 4/9/2021 11:38:29 AM fast modified on: 5/4/2021 4:18:10 PM Created By: Last Modified By: Notes: 20 boards mounted by 16 boards mounted by 24 boards mounted by 04/09/2021gmm Due to field need, Items 1 and 2 were returned prior to completion of report. Shred reconstruction on Matchmaker was performed based on paper morphology, edge characteristics, printing, color, shred angle, and context. gmm 5/4/2021 Examination Results: Some paper fragments accompanying Item 1 that contained text were mounted on plastic boards, designated Item 2, scanned, and partially reconstructed using the Matchmaker Shredded Paper Reconstruction System. A disk containing a PDF file of the images from Matchmaker is designated Item 3. gmm 5/4/2021 Page lot 2 UNCLASSIFIED Retnevet 514/2021 16:18 Page: 2 of 97 - CNI Questioned Documents (Al) Case Nolo (143683).p EFTA00276786  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Item(s) Evidence Name Description Agency Number Item I Bag containing shredded paper (Item #25) I B104, E65 16283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, E6516283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 Performed By Employee Exam Date 04/09/2021 04/09/2021 05/04/2021 04/09/2021 Page 2 of 2 UNCLASSIFIED Retnevet 514/2021 16:18 Page: 3 of 97 • CNI Questioned Documents (AF) Case Note (143683).p EFTA00276787  UNCLASSIFIED MaichMakcr 262IM1Y51mn i Meichmaker Image 262I 0585 ITEM 1 PAGE. I. 0544/2el 12 5? PM r r vu er in k- ey Kt ln B to al a :k R( D. pson Doni ;a la ile Fabian John Hillian Bedminster Nicholas Viclorin iy GSJ . int Dale Mark(Righteous) Comr led Gerry Titre •, Art s I3ello LeG £ eridon Eilizee Miosotis c. Marte C sneme Dalce int fa A lexanc Carlos Rodriguez C el Pierresaint bey Danny Etienne osept James Ceasar (TJ 1e n rc Gael Leathern (G) Boni ce Laudat Asl Etienne(Ai Cuth art Titre(S C • Orio Joseph • Luckn er Legn • Felito Josephl 3F:J Garth Euç - ne UNCLASSIFIED Page 1 of 80 Page: 4 of 97. 202100585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276788  UNCLASSIFIED Malathlike, 2021-IXIM, Ilene ; Matchmaker Images 202I.00,X5 ITEM ; PAGE 2. 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I rawai 202I 4I0583 ITEM 1PAGE R. OMW2o2 I 02. 32 PM S. H WC( S Fre I lagfask e trust Shope Shopping Is A . g9 A EA Es t at 34 I th ,,, CR' CRABS 07/02/19 12:0C. 740.65 elKS FOR DINING MICK US! Matinee tinier. St . Ih nap 07/G2/19 02:40 Cashier: P 9E ES!ATE THINAS SUITE 8102 13401 774 4%5 . -I / 108:3399 The Island's Best Fruit 8 Valet: S'iV . S ST THYIAS. VIRGIN (SL.""' 0080; TOTAL : (340) '15C67 Thank You For Sh +ins with U. :PE BANANA CASH : S 1 .21 LB 4' 51.7 .. .. , AANA YOU ANJOU PEARS Server: .R7SAII St MICA , 5/3 1/20It I 17.51 Susie AVE A Salt IlAY 2.29 L 6 I.?.4 00112075i• y.-As 16 I. FORT A'JTHO YELLOW MEDIUM LOOSE Order II: 155062 2.52 LB Q 51.9 GOYA CCICONLO MILK 1 29 lb e S16 99/II ..... • • -• 2 9 $2.99 >> Castle/WS Ras *21 5 WING HIV EGG RGLL I 1 OHMS INA ISE IEEF B' 99:16 FULL! BEAN SPROUT 1 19 11? A inonds S22 ASEGNT ,C14;:NESE NOODLES TOTA L: 2 0 33.69 0 49 la a St 00/lb lamhm V. FRECE SIREDOED CELLO CARRLIT Walnuts Pi err . .fah $7. 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