EFTA00029895
Document Transcript
3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (U) One (1) brown massage table. 50D-NY-3027571 Item 1B130 (U) One flat box containing one (1) large framed photo. 50D-NY-3027571 Item 1B129 (U) One box containing four (4) framed photos. 50D-NY-3027571 Item 18128 (U) One box containing twelve (12) framed photos. 50D-NY-3027571 Item 1B127 (U) One box containing five (5) framed photos and one (1) un- framed photo. Evidence Item: Evidence Type: (U) Box containing 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) Description: TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED 'HAPPY BIRTHDAY' (15) 18) 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 - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM Location: E03707388 - ECR8 Barcode: E4229228 31E-MM-108062 — 181 General Details Collected On: 08/28/2006 11:50 AM CATS ID #: None FBI Seizure #: None Receipt Item #: None CATS Abandonment #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Area: Finalized By: Seizing Individual: Last Inventory: 08/04/2020 12:00 AM Specific: Collected By: Retention Retention: No N/A N/A Legal Caveats https://senlinelibinetThi/lavender/MCases/2383628 180 SDNY_GM_02753552
3/16/2021 FD-1087 None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing ettps://senenettbinettirlavenderalCeses/2383628 2110 SDNY_GM_O2753553
Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Nam 1B1 Barcode . : 7-4 Reason:..Collected Date/Time:C:35 / 247 2-6° C* 1 i :473°01- irrr Accepted By: Printed Name: Reason:.5-OA-ACC CMIA.1.)Ot tla rTE'r“ l(6 }17. Date/Time• 2--8-D8 esbo Accepted By: Printed Name: Reason:f ( t.u , ..ery- ) ri -e.vv, a Ho 1-7 Date/Time. O2 -o8"-Off 3:31en, ________________________ ____________ Accepted By: Printed Name: Reason. MtMAStb TO SA. I Date/Time. e /(o04-i. Accepted By: Printed Name: Reason. feyltua c• VS txabk, 64-7 Date/Time- O9 oftc, 'V i/Cl/L1 1 Accepted By: Printed Name:. CLJA Reason Date/Time: E/13/ 2ccti f Accepted By: Printed Name: Reason 51-o AA-st Date/Time 0 f 7; 3 fre°9 ti SIN . Accepted By: Printed Name- Signature- Reason - Accepted By: Printed Name. Reason• Accepted By: Printed Name - Da = ime- Signature. Date/Time- Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature• Date. SDNY_GM_02753554
EVIDENCE CHAIN OF CUSTODY Relinquished Custody iett -0(0-q185444)14KDate and Time • Utrillel ° I . . 35Arn Accepted si na re. • g tu • Printed Na Date and Ti to r 3 c-VO Signatu Printed . Reason. LivEip 1.234-15iffe 41 ,-7 1 /Ait < Reason: Transferred to NY ...dIP Date add etfc i - ../ a 1 ,, Accepted Custod Date and Time (' -} 1 5/ ' . /CO Relinquished Cu Si ature: Signature: Printed N Printed Name A Reason: I c-' Reason: Relinquished Custody Date and Time Accepted Custody Date and Signatu Printed 7/‘/f 11-06, Signatu Printed _Time ReiLSOI1 eti-e"-65 cc;5/Cacr-r siv , esoc 7 Relinquished Custody Date and Time Accepted Custody Date and Time - .)p V 21 i f:19 Ps Date ead Time )./q2-1 ?. ,3 5f Signatur Printed . is/21 gr30e Si at Printed Reason: ret c. Reason: lor i et Relinqu' Date and Time Accepted Custody Signature: Printed Na fr Signatur 3//aI Printed 9 4 ,, W Reason: Reason: Relinquished Custod Date and Time Accepted Custody Date ad Time Si ture: Printed Nan Si nature: td s .M 2:3 - 3.- tillli,4 2 3 3er" Printed N: Reason: 6 'l i me_ Reason: lR _ , i 4 Relinquished Custod Cs Date and Time (4, I i:. ) t ‘-,'.i . 7O 314 4)1 Accepted Custody Date and Time ( .t/A / 3 Signature: Signature: Printed N. Printed N Reason: \. ;' •liL -.("A a* Reason: Ci-teiga 0.4.- Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name'Ageney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-108062 113: 1 Barcode: E4229228 Thisform is incomplete without reference to the FD-1087. SDNY_GM_02753555
Frequently Asked Questions
What is "EFTA00029895"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
4
File Size
1.7 MB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00029895
Last updated: Apr 28, 2026
Related Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant...