EFTA00029921.pdf
efta-20251231-dataset-8 Court Filing 786.2 KB • Feb 13, 2026
7/20/2021
FD
-1087
31E-MM-108062 -1B8
Evidence
Item:
Evidence
Type:
(11//FOUO) Box containing
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 PBSO
PBPD 05-1219(1) 9)
CINGULAR ENVELOPE WITH
SUBPOENA INFO PBPD 05-
Description: 1245(1)
10) CINGULAR WIRELESS CD (2) 11)
SONY MICRO CASSETTE PBPD
06-21(1) 12) GREEN FOLDER
A. PBPD
06.24(1)13) SONY MICRO
CASSETTE PBPD 06-39(1) 14)
SONY MICRO CASSETTE PBPD
06-59(1)
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: E03707388 - ECR8
Barcode: E4229235
31E
-MM-108062 — 188
General
Details
Collected On: 08/28/2006 8:00 AM
CATS ID 0: None
FBI
Seizure I: None
Storage
Location
Holding
Office: NY - NEW YORK
Finalized By:
Last Inventory:
07/20/2021
12:00 AM
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
345 SOUTH COUNTY
ROAD
PALM BEACH. FL. 33480
Receipt Given:
No
Holding
Office: MM - MIAMI
Receipt Item
IS: None
CATS Abandonment I: None
Abandonment N: None
Discovery
Location
Area:
Seizing
Individual:
Specific:
Collected By:
Unavailable
in data migrated from
ACS
Unavailable in data migrated from
ACS
htlys://sentInel.fblnet.lbillavenderINCesest2383828 1/2
SDNY_GNI_02753578
EFTA00029921
7/20/2021
FD-1087
Evidence Log:
Missing
Missing
https://sentinelibinetibiflavenderS/Cases/2383628
2J2
SDNY_GM _G2753579
EFTA00029922
Chain
of
Custody
FD
-192
Case
ID
. :
31E
-MM
-108062
Accepted
By
Printed
N
Reason:
..
Accepted
By
Printed
N
Reason:
..
Accepted
By
Printed
N
Reason:
..
Accepted
By
Printed
N
Reason:
..
Accepted
By
Printed
ii
Reason•
Accepted
By
Printed
N
Reason:
1B8
Barcode
.
52/,‘Cl
Accepted
By:
Printed
Name•
Signature•
Reason•
Date/Ti
Accepted
By:
Printed
Name•
Reason•
Accepted
By:
Printed
Name
~$ignature•
Reason•
Date/Time•
Sig
ure-
Date/Time•
Accepted
By:
Printed
Name•
Signature•
Reason:V
.
Date/Time•
WEAPONS
CHECKED
&
CLEARED
BY
FIREARMS
INSTRUCTOR
Printed
Name•
Signature•
Date-
SDNY_GNI_02753580
EFTA00029923
EVIDENCE
CHAIN
OF
CUSTODY
Relimp
Signaturt
Printed
Reason:
Relinqu
Signature
Printed
N
Reason
Ftelinquh
Signature
Printed
N
Reason.
RelinqUil
Signature
Printed
N
Reason:
Renegues
Signature
Printed
N
Reason:
Relinquis
Signature
Printed
N
Reason:
Relinqual
Signature
Printed
N
Reason
Rehnquist
ate
and
-i
re
c
g
-
-a4
ate
and
hoe
6
444
r.109
ate
and
r
2
(
ate
and
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3727
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ate
and
'3
.1
(/
)
te
and
me
WiT
Y0
te
and
me
fi2
1
te
aad
Time
Signature
Printed
Name/Agency:
Reason:
Relinquished
Custody
signature:
Printed
Name/Agency
Reason
Accepted
Custody
Date
and
Time
Date
and
Time
Signature:
Printed
Name/Agene.
Reason:
Signature:
Printed
Name/Agency:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Printed
Name/Agency:
Reason:
Relinquished
Cab
Signature:
Printed
Namc/Agene
Reason:
Accepted
Custody
Date
and
Time
Date
and
Time
Signature:
Printed
Name/Agency:
_
Reason:
Signature:
Printed
Name/Agency:
Reason:
Case
ID
:
3
1E
-MM-
108062
i
8
Rarcode:
E
4229235
This
form
is
incomplete
without
reference
to
the
FD
-087.
SDNY_GM_02753581
EFTA00029924
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 5aee554e-2689-4ef0-a0a9-39bc7fee9356
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0007/EFTA00029921.pdf
- Content Hash
- 12c4e714625639c2485d511273591583
- Created
- Feb 13, 2026