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efta-efta00089852DOJ Data Set 9Other

4/8/2021

4/8/2021 31E-MM-108062 - 1B2 Split To SOD-NY-3027571 Rem 18134 (U) One (1) peach massage table. SOD-NY-3027571 Item 18133 (U) One (1) green massage table (PBPDO5-1024). Evidence Item: Evidence Type: FD-1087 31E-MM-108062 — 1B2 Clue gm< ;1•411 ootre C (v.-wt.-K(4 k9F9ilit General / 3 1 - (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM JOHANNA. (33) 34) ELEVEN CDS - OFFICE GUEST HOUSE (49) (36) ONE MESSAGE BOOK Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE CORD TO CPU - OFFICE 56) 42) THREE CDS - OFFICE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM CATS ID #: None FBI Seizure I: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 08(04/2020 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acq

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00089852
Pages
4
Persons
1
Integrity

Summary

4/8/2021 31E-MM-108062 - 1B2 Split To SOD-NY-3027571 Rem 18134 (U) One (1) peach massage table. SOD-NY-3027571 Item 18133 (U) One (1) green massage table (PBPDO5-1024). Evidence Item: Evidence Type: FD-1087 31E-MM-108062 — 1B2 Clue gm< ;1•411 ootre C (v.-wt.-K(4 k9F9ilit General / 3 1 - (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM JOHANNA. (33) 34) ELEVEN CDS - OFFICE GUEST HOUSE (49) (36) ONE MESSAGE BOOK Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE CORD TO CPU - OFFICE 56) 42) THREE CDS - OFFICE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM CATS ID #: None FBI Seizure I: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 08(04/2020 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acq

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4/8/2021 31E-MM-108062 - 1B2 Split To SOD-NY-3027571 Rem 18134 (U) One (1) peach massage table. SOD-NY-3027571 Item 18133 (U) One (1) green massage table (PBPDO5-1024). Evidence Item: Evidence Type: FD-1087 31E-MM-108062 — 1B2 Clue gm< ;1•411 ootre C (v.-wt.-K(4 k9F9ilit General / 3 1 - (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM JOHANNA. (33) 34) ELEVEN CDS - OFFICE GUEST HOUSE (49) (36) ONE MESSAGE BOOK Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE CORD TO CPU - OFFICE 56) 42) THREE CDS - OFFICE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM CATS ID #: None FBI Seizure I: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 08(04/2020 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (LI//FOU0) Items migrated on 2006-08-28 Receipt Rem I: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: N/A N/A (34) 35) MESSAGE BOOK - (50) (37) TWO COMPACT (52) (39) POWER CORD (55) 41) ONE POWER (58)44) ONE II II httpsfisentinel.Nnetthifiavender/MCases/2383628 EFTA00089852 4/8/2021 Collected From: (UllFOUO) DET. JOE RECAREY FD-1087 345 SOUTH COUNTY ROAD P, BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senllnelfbinetfbi/lavendedtt/Cases/2383628 2/2 EFTA00089853 Case ID . : 31E-MM-108062 Accepted By: Printed Name Chain of Custody FD-192 1B2 Barcode . : Signature: Reason :..Collected Date/Time :PW.A:Q94. ii;c39401 Accepted By: Printed Name:. Reason:SP/46G tT41-OO1Wb ITEMP435A" )4" Accepted By: Printed Name: Signature:. 3 _ Date/Time. A-2-08 3 30 ?tt. Signature: Reason • Ke.xiit--3 i'vs 3 S Goa 3 (4. • Date/Time rtri*:P .. .. . 3.: 3 t Accepted By: Printed Name:. Reason. MI-Osilte -r° Signature tic Date/Time- Accepted By: Printed Name:. Reason:. 3 - 6-08 /2-;05-Wt. ignature:. Date/Time:9 0.2/.4;.r . Accepted By: Printed Name• Signature- Reasonm,c,cnseb To SA • 3 Date /Time : 6t1- Accepted By: Printed Named Signature: Reason:CO!ke:(0.0 . ... Date/Time: .9.c/ Accepted By: Printed Name. Reason- izi ck4A cdk &s ignature:. Date/Time:O.17 .01ZQo . . .. c 910th Accepted By: Printed Name:. Reason. STD KA-CE . ..... of <<.''h Signature- Accepted By: Printed Name. Reds Date/Time:.0. lignature- Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date. EFTA00089854 EVIDENCE CHAIN OF CUSTODY Relinquished Custody 42d(lli k • q 16341471 Ift3 Z. Date and Time Accepted Custody Date and Ti,47 ' ---24( Signatu : Li \ /1.) ICA W51112'^ Signature: Printed Name/ env.. P -42€C) Printed Name. gency: i a ana FBI Reason• -c• / 6Atirt Reason: Transferred to NY Relinquished Custod / / 1 Date and Ti e Accepted Custody Date and Time Signature: i trad a ...e.011,, is Signatu GI) `l/lei 0:lte Printed Name/A cy : Printed it Reason: C..- O Reason: , i Relinquished Custody Date and Accepted Custody altl7Cnd Time Signatur 7e i I chei i th.)0ej Signature: Printed Nal -, cues ti4 Printed Nam Reason:90ft ( R • • Relinquished Custody 665(602, Date and Time Accepted Custody Date and Time Signatu : 3-1/5 hi i 1..2n, 7 ' -ovr Signature: „ „--------------------------/ Yi s ( 2- / ,9(3914 Printed Name/Agency: Printed N Reason: Reason: _51tir y 63.--c) ,._ • , Relinquished Cu i Time Date and Accepted Custody Date and Time e3/3, I z 135f, Signature:" Printed Name gs Reason: fr., .e vi r k A I /21 33S( Signature: Printed Natty/ gency Reason: Cam/ Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Na iii sly I 2:33 Signature: (-145/ 2( )1-3 --, (I Printed Name/Agency: Reason: Reason: ,c try....-. , Relinquished Custody Date and Time Accepted Custody Date and Time Signatu Th.- toll f -1( 4-1() Signature: kv. `4,4/ 3 : YL.) . Printed Name/Agency: Printed Name/Agency: Reason: owireitoo t Reason: C44,-,e,/ c-r Relinquished Custody Date end Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name Agenc>: 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/Arne): Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: ase ID; 31E-MM-108062 Ili: 2 Barcode: E4229229 rei This form is incomplete without reference to the FD-1087. EFTA00089855

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16341471
Phone2383628
Phone3027571
Phone3707388
Phone4229229
URLhttps://senllnelfbinetfbi/lavendedtt/Cases/2383628
Wire Refreference

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