EFTA00029914.pdf
efta-20251231-dataset-8 Court Filing 839.4 KB • Feb 13, 2026
7/20/2021
FD-1087
31E-MM-108062 - 1B6
Evidence
Item:
Evidence
lYpe:
(tE/FOU0) Box containing 1) MEDICAL SUPPLIES
PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3)
INVOICE
#42700 (3) 4) AMAZON.COM
A.M. (4) 5) WHITE PAPER J.L. (5) 6)
MESSAGE FROM J. (6) 7) MESSAGE
FROM
J.L. (7) 8) WHITE
PAPER 2#S (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 AS- TRASH PULL
PBPD 05-915(1) 14) VHS T-160
CASSETTE PBPD 05-929(1)
Description: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: E03707388 - ECR8
Barcode:
E4229233
31E-MM-108062 — 186
General
Details
Collected
On: 08/28/2006
CATS ID SS: None
FBI Seizure #:
None
Storage
Location
Holding
Office:
8:00 AM
uv ISIN vnDtr
Receipt Item #:
None
CATS
Abandonment #: None
Abandonment #: None
Discovery
Location
Finalized
By:
Unavailable in data
migrated from
Area:
07/20/2021 12:00 AM
Last Inventory: 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: (Uf/FOUO) Items migrated on 2006-08-28
httes://sentinolfbinet.fol/lavendea/Caser./2383828
1/2
SDNY_GNI_02753571
EFTA00029914
7/20/2021
FD-1087
Collected
From: (U//FOUO)
DET
345 SOUTH
COUNTY
ROAD
PALM
BEACH,
FL, 33480
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
htips://senlinel.Thinettbinevended*Cases/2383828
2/2
SDNY_GM_02753572
EFTA00029915
Chain of
Custody FD
-192
Case ID
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepted By:
Printed Name•
Signature-
Reason -
Accepted By:
Printed Name -
Reason.
Accepted By:
Printed Name•
Reason -
Accepted By:
Printed Name:
Reason:
Date/
e•
nature•
Date/Time-
Date/Time.
WEAPONS
CHECKED & CLEARED
BY FIREARMS
INSTRUCTOR
Printed Name•
Signature•
Date-
SDNY_GNI_02753573
EFTA00029916
EVIDENCE
CHAIN
OF
CUSTODY
Ridings
Time
Date
and
T_
TI
/V
Signature
I
1
(5
Date
and
Time
Printed
N
Reason:
T
Signature:
1S'
1i
3
.4
1-
5
:(
1
Printed
N
Reason:
&Mug
Date
and
Time
Signature
//'/:-
I
.
'
Printed
N
Reason:
Ramp
It
i
.
and
MO
Signature:
/3I/2
,
•
_.>_)e
Printed
N
Reason:
Rams
8
tend
hue
Signature:
i i -h
i
)..i
r'r
Printed
N
Reason:
Relinqub
i
to
and
Time
Signature:
Signature:
Printed
Nano/Agency:
Printed
Name/Agency:
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Nam
/Agency:
Printed
Namc/Agency:
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Narne/Agenn
Printed
Name/Agency.
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Niune/Agency:
Printed
NameJAgency:
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Name/Agency:
Printed
Name/Agency:
Rea
con:
Reason:
Relinquished
Custody
Date
Accepted
Custody
Date
and
Time
and
Time
Signature:
Signature:
Printed
Name/Agency:
Printed
Name/Agency:
Reason:
Reason:
C
ase
ID
:
3
IE-MM-I011062
I
B:
6
Rarcode:
E4229233
This
form
is
incomplete
without
reference
to
the
ED
-I087.
SDNY_GM_02753574
EFTA00029917
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- b8fdc3c7-b719-475b-80d9-f5d8b0a01e27
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0007/EFTA00029914.pdf
- Content Hash
- 900979c156b841c062ed7ffe564eba27
- Created
- Feb 13, 2026