EFTA01699702.pdf

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 Item: 186 DeacjinWm (U) 2-page handwritten letter Location: Charged Out Samoa N: E6433722 Collected On: 07/07/2019 03:00 AM EST Receipt Item If: 2 CATS ID N: None FBI Seizure N: None CATS Abandonment N: None Abandonment None Discovery Location Am: Room P Others: None Specific: On the dining room Mrs Agency: None table Seizing Individual: Collected By: Seizing Individual None Other: Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Fh,araed By: Last mmmonn won* thief Custody guidon Event Delals Acquisition Event (U) Search Warrant bcecuted at New York, New York 10021 Collided From: (U) Attorney Mare A. Fernich . New York, New York, 10019 United States ' Receipt Given: Yes Holding 011ise: NEW YORK Evidence Log: 318-NY-3027571 Serial 34 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 Item: 1B7 Description: (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 CATS IDS: None FBISelzuretn None CATS Abandonment S: None Abandonments: None Discovery Location Am: Room F Others: None Specific: in the drawer of table Ones Agency: None with the picture frames on top Sehiegbulkkluat Collected By: Seizing ndMMual None Oewc - - Anticipate! Disposition None on None . . Storage Information MWdMg011ioe: NEW YORK Finalized By: Last Inventory: None do of Custody Aping f hanger Log deceemmtDeMes Acquisition Event (U) Search Warrant Executed at New York, New York 10021 Collectedfnara (U) Attorney Marc A. Pernich ME M New York, Now York, 10019 United States Receipt Glen: Yes Holding Office: NEW YORK Evidence Log: 318-NY-3027571 Serial 34 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 on 07/15/201907:00 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 CATS ION: None FBI Seizure It None CATS Abandonment t None Abandonments: None Late JuetiRottion: (U) . Late submission due to case related travel Digital Informatnn Pam: Compact Disc/Digital Video Disc(CDs/DVDs) Batteries Charged: No Number Collected: 58 • Collected by CART: No Discovery 100Goll Area: None 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 Shipping / Innen Leg History Acquisition Event Details Acquisition Event (U) Seizure of items froth safe of NY, NY Collected From: (U) Richard Rahn Receipt Given: No Holding Office: 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 Others: None Specific: on the counter behind Others Agency: None the ent door Seizing Individual: Collected By: seizing Individual None Other: Anticipated Disposition None on None _ . Storage Information Holding Office: NEW YORK 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 0203PM EST 63 Split To 31E-NY-3027571 (U) One box containing five (5) Item 18127 framed photos and one (1) un-framed Photo. 316-NY-3027571 On One box containing twelve (12) Item 18128 framed photos. 31E-NY-3027571 (U) One box containing four (4) Item 18129 framed photos. 11E-NY-3027571 (U) One flat box containing one (1) Item 1B130 large framed photo. 31E-NY-3027571 (U) One (1) brown massage table. Item 18131 316-NY-3027571 (U) One (1) beige massage table. Item 18132 Can: 31E-HM-108062 Hem: 181 DancripOon: (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 Location: Charged Out Barcode E4229228 Collected On: 08/28/2006 11:50 AM EST Receipt Item It None CATS ID*: None FBI Seizure It None CATS Abandonment ft None Abandonment 4: None Discovery Location Area: N/A Others: None Specific: N/A Others Agency: None Seizing Individual: Collected By: Seizing Individual None Other: 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: Last Inventory: 03/05/2019 12 : 00 AM EDT IC of Custody hipping / Transfer Log History Acquisition Event Details 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 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) Location: Charged Out Remade 84229229 Collected On: 08/28/2006 11:00 AM EST Receipt Rem 5: None CATS ID* None FBI Seizures: None CATS Abandonment/a: None Abandonments: None Discovery Location Area: N/A Others: None Specific: N/A Others Agency: None Seizing Individual: Collected By:.. Seizing Individual None Other Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Isslinvotory: 03/05/2019 12:00 AM EDT Chain of Custody Shipping / Transfer Log History 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: No Holding Office: 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 02:02PM EST Can: 31S-Mm-108062 *mu 183 Description: (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) Location: Charged Out Encode I: E4229230 Collected On: 08/28/2006 08:00 AM EST Receipt Item 1: None CATSIDM None FBI Setture None CATS Abandonment t None Abandonment.: None Discovery Location Area: Unavailable in data Others: None migrated from ACS Encino: Unavailable in data OthersAgency: None migrated from ACS Seizing Individual: None Collected By: Seizing Individual None Other: AnedpatedDisposition Other on None StoragelnfonnatIon Holding081cE NEW YORK Finalized By: LimtInventiky: 03/05/2019 12:00 AM EDT motOestady aping / Transfer Log ry Dent maus Acquisition Event (U//FOLIO) Items migrated on 2006-08-28 Collected From: (U//FOLIO) CET PALM BEACH, FL, 33480 Receipt Given: No HoldWg0eke: 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: 31E-mm-108062 Benz 1B4 r Description: (U//FOU0) 1) WHITE PAPER 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 (6) 7) WHITE PAPER (7) 8) WHITE 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 (14) 15) MESSAGE - (15) 16) MESSAGE GIRL (16) 17) WHITE PAPER -II. (17) 18)IIIIWHITE 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) Location: Charged Out Barcode 8: E4229231 Collected On: 08/28/2006 08:00 AM EST Receipt item it None CATS ID! None FBI Seizures: None CATS Abandonment IP None Abandonment none Discovery Leaden Area: Unavailable in data Others: None migrated from ACS Speak: Unavailable in data OthersAgeney: None migrated from ACS SelzImOrdNIdush None Cotimileder SeizIngIndlvidual None Othen Antidriated Disposition Other on None . . . Storage Information Holding Office: NEW YORK 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. PALM BEACH, FL, 33480 Receipt Given: No Holding Office: 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 02:01PM EST Case: 31E-Ulf-108062 Item: 185 Description: (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 II (8) 17) MESSAIMI II PEPD 05-384(1) 18) WRITE PAPER (2) 19) WHITE PAPER.. (3 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. FOUR WHITE PAPERS (6) (sill Location: Charged Out Barcode ft: E4229232 Collected On: 08/28/2006 08:00 AM EST Receipt Hem g: None CATS ID #: None FBI Seizure I: None CATS AbandonmentI: None AbandonmentI: 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 Individu None Other. Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT /Chain of Custody $hipping / Transfer Log History Acquisition Event Details Acquisition Eyent: (UliFOU0) Items migrated on 2006-08-28 Collected From: (UHFOUO; PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MIAMI 1 of 1 9/16/2019 4:15 PM EFTA01699712 Sentinel Working Copy https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1 0 Evidence Desalts Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01PM EST • Case: 312-881-108062 Henn 186 Description: (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) . Location: Charged Out Barcodo E4229233 Collected On: 08/28/2006 08:00 AM EST Receipt Item S: None CATS IDS: None FBI Seizure* None CATS Abandonment* None Abandonment 8: None • • ,- •.• • -.• • Discovery Location Area: Unavailable in data Men: None migrated from ACS SpoW8m Unavailable in data Others Agency: None migrated from ACS Seizing Individual: None Collected By: SeizIngbdWWual None Other: AnddpatedDhpositIon Other on None Storage Information Holding0ffice: NEW YORK Finalized By: UNNeeeWxy: 03/05/2019 12:00 AM EDT Chain of Custody SWOON / Transfer Lag History Atizoldtion Event Details AORDWRIonevert (U//FOLIO) Items migrated on 2006-08-28 Collected From: (U/ /FOOD) PET PALM BEACH, FL, 33480 Receipt Gwen: No MWding0Wce: 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 02:01PM EST Case: 312-MM-108062 Item: 187 Description: (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) Location: Charged Out Bartode fi: E4229234 Collected On: 08/28/2006 08:00 AM EST Receipt Item 0: None CATS D0I None FBI Seizure 0: None • CATS Abandonment lk None Abandonment it None Discovery Location Ama: Unavailable in data Others: None migrated from ACS Specific: Unavailable in data Othersageney: None migrated from ACS Seizing Individual: None Collected By. Seizing individual None Other Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: Last (avant:ay: 03/05/2019 12:00 AM EDT hsin of Custody hipping / Transfer Log istory xqulsition Event Details Acquisition Event (0//POU0) Items migrated on 2006-08-28 Collected From: (U/FOU0) DET PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MIAMI 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: (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) Location: Charged Out Barcade E4229235 Collected On: 08/28/2006 08:00 AM EST ReceiptItemMt None CATS ID* None FBI Seizure*: None CATS Abandonment* None 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: LestImentcmp 03/05/2019 12:00 AM EDT plialnotCustody Shin0Ing / Transfer Log History hapdsitionaimntDdelb Acquisition Event (U//F01.10) Items migrated on 2006-08-28 CollecledFnmn: (U//FOU0) DET PALM BEACH, FL, 33480 Receipt Given: No 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 CATS ID o: None FBI Seizures: None CATS Abandonment N. None Abandonments,: 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)) Items migrated on 2007-04-30 Collected From: (U/ /FOOD ) WEST PALM BEACH, FL, Receipt Given: No Holding Office: MIAMI 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 Case: 318-104-108062 Item: 1810 Description: (U//POLIO) ONE (1) BOOK-MASSAGE FOR DUMMIES Location: Charged Out Barcode 84229237 Collected On: 08/07/2007 08:00 AN EST Receipt Item #: None CATS ID /I: None FBI Seizure #: None CATS Abandonment*: None Abandonment*: 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 None Other. Anticipated Disposition Other on None Storage Information Holding Office: NEW YORK Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT C hair, of Custody Shipping / Transfer Log (story 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 https://sentinel.fbinetibi/appsfevideneemgmt/index-actionwindow.html c Evidence Details Charged Out to on 06/24/201902210 PM EST Split To 318:MH-108062 (U) Ono (1) green massage table Item 1817 (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: Charged Out Barcodo tr: E4229229 Collected On: 08/28/2006 11:00 AM EST Receipt Item None CATS ID S: None FBI Seizure 0: None CATS Abandonment t None Abandonment N: None - • • DistoveryLocatIon Area: N/A Odin: None Swift N/A Others Agency: None Seizing Individual: Collected By: In Seising Individual None Men Anticipated Disposition None on None Storagelamunftn Holding0Mun NEW YORK Finalized By: untmimmonn 03/05/2019 12:00 AM EDT in of Ontody aping /Transfer leg edonEventEMEMB Acquisition Event (U//FOLIO) Items migrated on 2006-08-28 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 https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html . eit Evidence Details charged Out to- on 06/24/2019 0240 PM EST SpIttTo 31E-HM-108062 (U) Ono box containing five, (5) Item 1811 framed photos and one (1) un-framed photo. 31E-MR-108062 (0) One box containing twelve (12) Item 1812 framed photos. 31E-MR-108062 (U) One box containing four (4) Item 1813 framed photos. 31E-MM-108062 (0) One flat box containing one (1) Item 1814 largo framed photo. 31E-MR-108062 (U) One (1) brown massage table. Item 1815 31E-MM-108062 (U) One (1) beige massage, table. Item 1816 Case: 31E-HM-108062 Item: 1B1 Description: (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 (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 PHOTO