EFTA00257914.pdf

' PD-340b (Rat 4-11.03) File Number 35../.1V-3o27S71 Field Office Acquiring Evidence NY Serial # of Originating Document Date Received filipipst? From (N.m. eltGattilme.t/laurriewoc) (lulams.) By To Be Returned 0 Yes i No Receipt Given 0 Yes ar No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (Fri) II No 0 yes El No Title: Efsret UFA?* Reference: (Comasibicaikto Eadosicz Mgene) Description: El Original notes re interview of AWL. aw. 3,telarth 0,,41-rofrae- EFTA00257914  ITEM WAS NOT SCANNED DESCRIPTION cn EFTA00257915 EFTA00257916 EFTA00257917  • • • /e &wenn Ili se teS5 AtA &deb ‘\ 0 g O1 IN, ci ciodk • • EFTA00257918 EFTA00257919 Target: Little St. James Island, USVI, USA Structure Descriptions: Al & A2: Single Story structures I No doors I Couches and other Furniture seen via video A3: Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al -A3 EFTA00257920 Case ID 316 — NY 502767) FEDERAL BUREAU OF INVESTIGATION Page t of Date aila), Sign-In Log Location g EA II Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out - P 1 .r.e q 25s, IfisrAi - _ - c( ) w4 EgX , ),o -75/5fin -psi Ai? ____ ____ tc-c, t?,(47-7- s f;s0 7:i50,,,‘ a:. 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Cs tir, - FSk 1%)4 ___ 10:30 71I*01 FW ttl to: 721. 7 ri31 NI MT to:52 7:00 PM FIN NI EAT fO%-.5Z 8 M /2 5? i (( 7 r rift t( cEl 1SC Mr' 1i: it/ 7- '3', S 9- 3, 3.3 ■ ii -t8 RCLIM Li ', so I— viralraM _II it to -2 1-Qc gC ISSYMEME -1 1- k:0 O J!Lc' G015 e3 •3 cr II, rats — ii:ii WC ST I r. c. v.04102017 EFTA00257921 Case ID 3(C-NY -- 3b2757/ FEDERAL BUREAU OF INVESTIGATION Page 2 of 2 Date W/2 .9,0t Sign-In Log Location //' git A Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out ~ti/ s rr - /7 •oa. .-6- ' -rrvcW lator i 2-to5 0. 1521, 3: G7 7g, 11:15.0 A:2qpie / ZS'S 7 f icopei f 2i,5" 7t &en, 1 i ..145 41 ',. cop, / / : 94- L 1 1( II czr_ 17‘c 7 12":*-cr ri i i•Z 7 cr "3; .5_1 4R-S-S . v.04102017 EFTA00257922  ADMINISTRATIVE WORKSHEET CASE !DR: 316- 3c) 757a DATE: 2 /0 0 1 0) (1 TIME & DATE OF ARRIVAL: 5...60 Si /2(20 Iq PERSON IN CHARGE OF SCENE: A3009 s Albs- dkettu•-• TIME & DATE OF CONTROL AQUISITION: si,l arc• § ( i 2)2,0,c? PERSON(S) PRESENT AT SCENE ON ARRIVAL: 404e ,- Rczar to hik-1.- ADDRESS: Attn. A L.:44-bo- Sr larvILA 14(4.6.: Nat ic wkettne -t. CITY/STATE/ZIP: as iip,s;p. •cittes.\< LAT./LONG., GPS, OTHER: SEARCH AUTHORITY: g WARRANT 0 CONSENT in OTHER: CONDITION OF SCENE AT ARRIVAL: SECURED CI UNSECURED HAZARDOUS CONDITIONS: WEATHER CONDITIONS: , nt?.x cts'S LIGHTING CONDITIONS: Strawy Iku.nni,-I., INTERIOR: p ov_tr - 1:5‘.0-1,,s ,,,.,,,,/,`,41- 1,3R: Afeb,e; au,- ink-- f law- to-cerick‘ex a-pe) GENERAL DESCRIPTION OF SCENE: Mu,( 44 ch.).11>-1nes aute_a_ cle-4.snfis.1.-a.. 4 t ,a A 2 4 p Ai ... , f Li Sena IOLA; I.A.: nty / ,• eu"-Ek I e14 et reoti. D=0 C < CIAN A. to i nSOLOS iee...r.— ^ PRELIMINARY SURVEY A7-Alosc.va.. ir-C40,61‘. Ceo.ntow cipme.-4.- ad ar cirso.rep.is cionte4 AC e-te .ekeedier LS en (Notes/Observations): --ttSoir.4 , 1.9 Ltf; ncSem.L., • 0 to7sIX,... o8/ 1 4/11VY• A3 -A - liYinas w) couch. g eikaA'rs •- erased-40^ Seaa -- Lae" ISA@ -larp pit cA... /13- c - false. -iv r4 f rarnPett-ft sk-aa-P-1. on iags, P1?-• eve:n4 C.-4, 00444- 41.0., ,-s , cy+Ama e ..‘e.."-:.-con; e.. cha-vLer_s-. er • -I-43O42_ deE3 -1) - effit,ter.r 7- , 6,,,,;(*hri rS nett inadoii.›-skalc or. c•-.41. Aare Pao', eelraroblr 0(Or< In Any wakk AS- Ef*-44 •Corloar gm* It L.7,, ; \AiresS etra‘tfI 1- r COl Ka - 4.10aa- --,t, wiAcklenvnn esti act,A.42:0;.42-- . . r Ar Opp\ 'kyr .t e PAZAM-r c t+r• Or-se&N rixerN 11;hilt 01.0.4(a• POs' 4-12 / ‘41--- & e_i_adionn 4.4 41/4. c C3A4Q4‘, ram's". U iarr Ao.c., ganatortA u, AR.- SPECIAL SITUATIONS (Technical Issues, 1-). Ciathei- c" clecse.C. Ain ts..a.rak nee to LLZ1 re.•re62. Processing Considerations, Specialist Required, Etc): PERSONNEL EVIDENCE COLLECTORS: TEAM LEADER: PHOTOGRAPHER: PHOTO LOGGER: SKETCHER: EVIDENCE CUSTODIAN: SPECIALIST: SPECIALIST: ERTU OPS CONTACT (if applicable): Rev (02/01/2016) PAGE t OF 9 PREPARED BY (initials): EFTA00257923  c•Q 2 si, be3 4112 K 434.csai_L_IALdasK ail, ,44643>--94thr. ,,x0, -txw,sif/!" ova. 44:tese-&;azczedieb/6cg r 4 ebk-- i•aga jsQ42 sR a-r-41Ci\Isstvic_ La-5LS^ uai -ti.46 2. PA V-4 "a___ AS ;/14/d- 4[4a:1.,-1 f,lals Lbia5_5Leeum nwn_ a, _/14 cart,* a cectfri 4.4.t___ acCrizsL _ eakkgS d—mtaAssA4L.C 4S 45 — CFAni :AV aadaiSy_ Us nse., a aP/±j). S.4ie . (1 /1+ ritts_. sQ- \i0053 Cleenrc;PailielyiUegalciSf—E-3 Ir 412filk—SfedS-L eicAeL I 1__Seetiek_leasee llat2 ctirvyl:2)keS . fet-t,A- -4 ~'o ael. c stetrc.LJA.- Icts- Stk i-- tom, `trek> EFTA00257924 FD-614 (Rev. S10.2013) ',LASE OF PHOTOGRAPHIC LOG GENERAL INFORMATION DATE CASED) # LOCATION 1.4% PREPARER/PROTOGRAPHER IA- REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS I dento A Card a -at ISM, Jjer4ii eti/go4 1,411 00 44 ati4/14.0 Et 42.2-3, eal loviff/ ifown siel- -0/e9 pi int , .,g, /2Aff i ham fr .,?,540 int , ialoi, L11-/-0 0 Oaf .f114 t5 (Div 4,t, / fo (9 la - 43 Eat) 4 0,1, 43,( K-45. Videnbi bra/ka./ /cm. Aim 8 io C e6- 77- earn, Ces 71 flollionis / loom C 79 ' earon Apfiv C. gem 'mit/ ' girewn , . until; revA 6 6-ri Estival Ache '/ loans r red j) le-ll E4fri 1 Kaars (/1) 9,Z . fi raipir 0 14 or / font b 13 -0 if4k 7 tam 10 7- Are/ a el el 4'4 ail aita 101110 'Mai en/fr, fij• ON i 111-4 349 kgeri 1 4 in t• canna 131 if yiielot i Ply//7 Alm , / IL2'1 141 1 a ta , am °A . (Sea Igif- l ii6 tylk .0, otna / ifoom 67 ila -45 (4,fm (nom 6, cafehm /14-MS eary#4t, 1100 1 , to AI g 7.,,, #,,,,, /4 al - ni0 es - Of , , Mg tug , W tom I larelide Cy ,i0A 4 ill % /aft. It 2010 20 'la (ar 74/ elfAtilleft( id civil ADOfri r of Amy. ..1" , sniff cele laimettle ernitatAl LI. l oom 5 lo J Awn il foe/ 47,4 als-A8 IA , loop. ,7 , ANA ale, Witt tinflove canisicf /, to- 1 2Z6 431 ivitteil/ 01,111/ inm, Z EFTA00257925  1D474 (Lew. 5-IP70UJ PAGF 0 . OF PHOTOGRAPHIC LOG GENERAL INFORMATION DATE q CASE ID (3/,'iter — ;42 7SW LOCATION Ville di. ciote≤ PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 21-0233 049..r tA/M6 cAa/ not to Xcvm X 234-,6 lily& tweill notll a/ /CONS /1 mi R , 44 4/e 9v4 -1q? Eifedaf bp, II .2,1 -All /4;71 / &OM K ifebooln 5 A" X ow ea.; Own ii do- Comiedec aft i e f yi , 4,2m .20-',7V, AQI"Mary h) loon L. , ta, 495.-,ift 14 . 4 on, / awd, do es 07,14-4? 8;4 Am / 4-4.1e reef al dedAraf /ler f h, 270 Aft/kit .h//e / rf ne,204/ er v,?ment , ,Pooh I ah31 ...Ant f2q1-11M fen)" i f MAPI L I Ariettrip. V 295-3/4' LI t hp I.) 4 i -VG 0"/ ehuet clap, ii -fl, f e 4).. ovary// 5),,r4 of evnir 4 tnti 8, /91,4 4rec et/7-31f es Ar areil 01 An f Al offe/A7 / noril 8d of ,≤AA 3?- 32C Aoki, /*op 4in wed A' vt-51,0 EA 1 /fawn Al PA/ 3117-jte grad Alive o irh irsom M / eon ?‘19 %nom M en O 102 -1S3 eyon.v 019,6 / eftvm Ai 19110 41(17 / (nom /V 044/ "atm 3X03PI frytitio/ gdoh• M 372-371 .f.xlmbe estoeel .Sou( of coon if, too/ taw 370-ns hlenbt Odin 0 1 tre, 3 .-374 fAir dam 0 31.3-3411 7411 ifam Is 3gel " 0 ;omeaty ifoon L 383 Ma a? 4 10,0 eon C 38q- 317" 0 k4/ ..4 /4alim,113 1 tin I 09-313 /otumeni) / /icor, /5 ilecV ...s 3.94 itydri s/ contidth e osi6 Aloedes' Zoto X PC Carie.I In, Actimie koom if I /ft e frak Snle am I< 31 -Pr Lark lay too"' L 0-4.4- eke/ iff-Y01 onied el ham t cat pet tiodlioi /WED slit le.)m L chiles oket EFTA00257926  FD-614 (Rev. 5-10-20I3) PHOTOGRAPHIC LOG PAGE 3 OF 9 GENERAL INFORMATION 5/IRA'! DATE CASE ID LOCATION Ng--hy- 3d.4. are 4571 datiiii 51 4 a! inr .7.rAnt 1 PREPARER/PHOTOGRAPHER REMARKS PHOTO # OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS DESCRIPTION 104 BM of 4e,tifes Aom G id,/,.e dose/- No?- liana t r4 46 itio ft,,,Afee, lc° Ag Sis A4 d 6d1" imicoli igh;pf hwaft41 I i,itent loon All ilif-4211 i os I- itha (cam /14 Y2S-1/27 /14 3 0" horn Al q4-1/34 jein( 6-6p, A liat4:1, Awl Al Li3 6 Sid /I 0 o ein ..'al er-/-00fro-91‘, nen M liAl-tni 'Serer 47 44 Air/ At/ /ha ' 4 a to 4,44;/ / t on. Al qq6-414 fan das of ,pribi, /4" ./- age cafe/ iiii7 hi i fintseie Yofriec 4° 1' 1 I Scl 6471 .94-41W Aka As ;Lk "A" "elf /4trocts (4 4n. 4l 1160 44,1 , 4v4 "/ .,co- comaz;k; /e/4 4 # 74-i-; ‘6:42 /O-,;,e• i-- tow, 4Ill . ilitht ' e dohto 54).. f%.&We t* iteobril AI 1/52-1157 ;c m hie. Ain G .3-AAte chal list-4&c , ape. ttidi1 .eaqm Al lia•-tig 4 e 'slyJP? oexo,e64 /ram 1r zio-no u de* egnAhr nom' qw-wit if el 4,1 km i _ ',Ant IM-NSA tat 16 Q i reweettif or vongx ,:, irony • 4 -r `1:o -qgq erack dew/ 1 AP. M NI/ ags d T AN 44 7; 42 Lodi / jrOOh Ai '112- qri a IF ad ahl edgdon trOONS g tia i d 500 g ma no A/ 91--coa mix/ GI 9 j a irk' 4, .#V ‘501-5d ,are- uner /Ann.; Ai Al A/ 5-0140 lidg otalt#E.eabight Lot-, 4/ cleo,4/ mbh 91--,w Irawn A ea 5 'Lea b, NS(' 6 met ( 1ei tune/th /1- 4i., Al n. g -ile 99-gi Am ,41, >41( Am frr ewt 95 -521 4 ii L pxols 5.2713, twin J eills 5,1? - 535 4opi i exilt 556- 53I Kann it exit EFTA00257927  F1101(Rt. 5.10.2013) PAGE OF PHOTOGRAPHIC LOG GENERAL INFORMATION DATE —Shild CASE ID 31E -ivy. 2627571 LOCATION Lille cf/ ;w fr U.5. Kr 74'.r PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS .90.54(2. Moor A ex/3 cy,fr, tab e E eye', 518-22 roar, gYfli 12-5.2 Zoom I. exth 59-72/ Roar Pp* 562 Am 0 ey64 a?--.9e/ %SO' ifiddi AM /44 4H £S -gf AO/W7 erY as - if 7- z EFTA00257928  11)474 (Rev. SI04013) PAGE S OF -1 ". PHOTOGRAPHIC LOG GENERAL INFORMATION DATE -6 9 CASEID 3002.7Sq LOCATION -7 44/ PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS a• 14_4 fra Cie" 7I(iv Ilk4- ii fiday 2-11 enI/2 / Ann /0 P-5 2g 67„,, (R I:47, 4,41 ' dahp co Image : ealP7 0 27" e, Sit° 22; 29-35 4-- , ,geor, ,,-,4 ,fl iAlAil a,. ,4), /A, id.. £' it- fp Eni / foek $ iffinsm 4,,/ eke, 14/ -co PAS ou ple Acw 6) sa./ AP. LL <57 'a n if ibmn tan town , s er 4net ,C irekg nom r 5L-‘5 n _fesm, r / a/to, Asidi' ht a -le. ,ie;7 tem a 1 Aho mpg u ?-17 40 7o 96 ffa/ And 7 .- V , ip-mi 4prig 44C/ 4010¢ A" Alt X /02 0/01,1fr Earle/ no^ 4 /03 fen fea•rga AA. oz /0( _7' e / h' Am mcgat Iv' IS- ...,/ a A IL 7/tes4, prim/ does, ecebw e Rao pi 49e, ,,,,,,, 111 ab.„0,, /Awe 74 v 1/2 '45j 4'4,3r" /0d 4 ,10/0 Aps, S 145-1/5 goot, il 'xi& /4-41 I'M lA exi& 119-1,71 ;_, 7- exis,& Ilitac ad F aa,ti,a, enomI t at j4-121 4 0" if _Lx4 150 111433 uti-us fun 70 gyuff 7, /saner/. i•ra tv-ip- [x7 exio 0, tic V LiAffr • —, EFTA00257929  9W- NB- 3O951- i Shp_ 13k/tIchpl Al Litt. sixtr4 jilace Is\"a) LAWl Nok -I-0 Cbocbc. Rocke-loo-c4.1 'took %cote SVtArcs sit-try S gook th etk-e-s EFTA00257930  \ 3\E 3 0a }5I -1 ft, 2, I I g SIZ1 I cl WAAL Sairk • ;co, tnst4 t5tatia USV NDA 4o 5cav\C -SA Room' L os-c,;-s L5 12- h`t •00 C06-7) .T LS CAo5 CA-3 fed I trc\-roolce NetoMwol L2- clo,e+ L3 - 5-‘orety- rocen LI-k coo is - StAa.\\ LS- S4,vna 5\'‘owe EFTA00257931  31g-1N-30-157i 191(9 g/( N Rvacttn1 Uttht, Soo 14/lok-vvcs (Slav* Vg V I Mth. -1-o scout _ uff-cx tev--cA. Tretavic . -SA 0,c( I C ol -:a or \ hejl_ Voom ideo3 1 ‘E -raloVg. se,e, co Ike 11-ervc -120-0 EFTA00257932  309 1g Noir --10 fcca-y_ 16vsswual, A3) L-owteirkL Litt- Stkodo Jaw-es PreereA by Island kft-C V1 SW ?In Ctose4- L 9)Aavit_s set, ciAlto-ett. ikAn to-ri EFTA00257933  House -‘5t foot iky 31E-csi- .3ex/5-1-1 O2114 4/ ,t sa‘drIos-LS Istabdila Lor3 I. NO iv 9CoAt TN- scA I 1 ( .1 Si; T •C•if art.14/14 C( `CID" TV TabIC I ❑ 'O c ti 0Ven I C, ov 1Sk EFTA00257934  r6\E - ‘l SOngti v‘14(A1‘ ..N• \-4 ov5c L-ot-et fl oor kit 071. %)- g0.A . lap-ts t5lct4,1)5t0 Nok SCat SVowcs 40 E a I athor El )0„,\0\t- U t ->? U I EFTA00257935