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MGM: 20(1110703824343

DOJ EFTA Data Set 10 document EFTA01304263

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DOJ EFTA Data Set 10 document EFTA01304263

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EFTA Disclosure
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MGM: 20(1110703824343 Lat/Long: 18.300006, -64.825621 2 3 4 UNCLASSIFIED/ FOR OFFICIAL USE ONLY N Address. Little St. James Island, USVI, USA t P SONY _ GM _00169750 EFTA_001931 10 EFTA01304263 Case ID Date Location O111 GA 1N1 zWiditc, :1St AO), negRAL perAgwe or xse-Ait FEDERAL BUREAU OF INVESTIGATION Sign -In Log Maintained by: Page j__ of Print Full Name Agency/Division/Office FEZ NYC Mt Nvo ifli Pei -re° .Esx_ -ar—irk mot Fai EPA \VO Fl -Mr p e. e FArlrilAv Phone Signature Initials Time in Time Out 21,58 rs 0 C-5cd s-8 3 9 I 110 31 Jo 7 Cc_ 3.4:s OeS23 cnrSt a Of Obi3 , oa-CE rs6 itScr SL- 3 3c- 3 Ls._ 14C • .3, yat2- 2-3.10 5rTfi I YE' aito '7; 00 v.04102017 1 SDNY_GM_00169751 C-. a EFTA01304264 Case ID Date location Li-rfLA" CA) Arr 1 -$4-1vV7S icUlA1.1 RR DIAL ierleeraKEr OF iSb FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page -2 of 2 Print Full Name Agency/Division/Office r cr rvY 'zit-- Phone Signature Initials Time In Time Out • Pt g-tie. O51 N 1 ERT / SS' Pr rtri-- /VY et-r- rtr "r" s•• 'NI N0 6-121- 7 1O r .e1 AN, egi r On 8 :s.5%. g . Fes 1...) 0 7.17 -,1: -, a i lir aCK 0959 St: ) t/) FBI-ERT r it iqb Olsi' \ 'II AP 7:5Zi3/ z. Ale 031 0857 'sr F41 hie asst 753- Fe21 ...WC-1\N age a:Se Sc b Cal- eal- A.,--1 "FP3t ar NY Sfs%0 . , ?".• "EC Via- taio Pf;/ 17.2r &M MO,- rez-C /4" ;" S:57 r:Sire- at. '• L.* .145 FlIt CRT tcNo rev ar Aito 'ffiri &g-T 4V o 6.06, ,S:51: , 7 Ise, FS' ER7 NY0 Pet Pg % :5 fs .:SP - I St- ) 1 v.04102017 SONY GM 00169752 EFTA_00 1 931 1 2 EFTA01304265 f0-886 (Rev. 4 13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Date: 8/12119 Case ID 31g- 10- 39)21-G-9-1 Personnel (full names and initials)' 1 SEC ScIrl DJ Lociar Location: LiI-Kt &oaf jemytts k tagict tA 4 , V inret kci a n4tS Preparer/Assistants: Item if Description (e.g., One block Samsung flip phone; Serial It) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Nome) Packaging Comments Method (if needed) I p.i6c, usictop lain/a it eitcivn MOO - 6,,nest A3 c on Des.v- 1 Silver Nut Laptop mbettei ".3"E 910 [Are" i 6Lit*- 24641,v, sitkCk- e.A.5, gm :ri£3911144IGn A3 C on oesK 3 swim, mac Emit-P/O smitccozGustbou.ciw0? A3 C On ciecie- 4 shvev IPack Koota A,.54,1- sir.): DtApczzLis-Neisy py in r1O4 A3 C 0/1 eicsic- 5 Si wev Ipad Moe/ A1564- sn): ogp qt.d.p.,...,,sy in cost A3 "..-, L..... c -i cleSK (0 f ilves Mac-DeSte-aie ial theuxetati boa-of S/eft932.E1/441.14 as c y 1. . MocleA. A 1419 D2- in 4001 POOlhouSt -TOP Of-cteSt. ± Noiteacii with notes - 1ST Strgiteteary v.t/ handwOltin netts DI_ Ran 9-zoen Pbotlitota —Top cir Deck. s Si-lytr Kat oUSIctoto Al , A Iv\ OA 61 c sv— 9 Cowl oice carrac-f- list. A3 - r- J on wait SDNY_GAI_00169753 EFTA01304266 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page t of _it Date: Si Ili PI Case ID. le-m-3021-57-1 Personnel (full names and initials): Location: LikttgaRtt 3 tlavIlS ISktrul.A_ 114- • viim Is ltoulS as sa Ws on 1.01* Preparer/Assistan I Item a Description (e.g., One Mack Samsung flip phone; Serial NI location (e.g., Room) r 3/3 Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and test Name) Packaging Method Comments (If needed) m. I V Deautnot-t WNW vittiniS &Maul vdtans^ Clottet in Gootshel e• It town Photo A Ilown-r.41•4 81?n) Nato of ISIeflet • Al (1/4/1 fa toertm•toP Daoratc 12- Pkol-0 gliguAl OP Owl t Mei& Al M amigo.- cf %enact r3 mond laturpsini5j 1Slimot fitoMg et no( dock vflevtt5 A•3 13 Behind witlara ow, lit 13ootethelf iq Neros, SION Ntrves, I &Kg 41 M IR etx AA wham Cabin& of Bookshelf , 1) HenewnPosi flows an LS flowed A-3 I. Botnitcr;vi- Theitft sid.t. of shit III A mile*. Ito two:Viol doutietantt w- island ks B In piavic fur log ilookshel-f I 4- 11Y4140. LartOP w8 trtaryn' t: SI F BIS On Rearm:sr clam 18 11914009 S/NtCNPf31340v6 fli/cheor•sene 6i f on dew- SDNY _ GM _00169754 EFTA_00119311 14 EFTA01304267 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of C .. Date: 91l2-11q Case ID. 31E-P41-39321-5 31 Personnel (full names and initials): ie se SamustiLoclie Location: ons Scunt )(lots isiattcli u•s-vw-givt IslandS Preparer/Assistants Item 4 Description (e.g., One block Samsung flip phone; Serial I) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Lost Nome) Packaging Method Comments (if needed) 19 Q SIIVOr Cie.SicttfP Mac Wiiin railaarnl a4 on dC S.K.. 2-0 act( N itset carnant. ALI Q no - tk, cfaxot next -N clesK- 21 empiciet cifit-ntof I s,t" A-4 2 Latsfat nA)14-tzturwl. ii Nottlritp I/ a' tAnAp- (V. boolactit, Z3 Sao ur macboot de-s464-0P vi to/ boarrA Az g. on AESK 71-• Ana 'pod svitnfft,i_ on warrdh frian4 A2 \C IA n rstmstan4- Shredded paper Ai nem- to Desy_ eve L-53 r c/SS 500 L03 2014 A Li o t al af2Se.. ill Dell invinirrowor Re, ticdtitptqm ac ti FAS3S ••• POWS,. Cord MICA ca WlfAs OA ctesk SDNY_GM_00169755 EFTA01304268 F0-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 4 de Date: 8112-11g Case ID. 31E- 19\i- 302.15-4-1 Personnel (full names and initials): Location: LAW/ S gin? ja.tu-AS IA ,S • Virzi tvt 1St a Kr/ C lc itt 92 W in Later Preparer/Assistant I Item tt A '1,r Description (e.g., One black Samsung flip phone; Serial N) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments Of needed) 6i Wertnaccievv-toPilmothi*: 413n Z/N t W8eigrnaPDAS CS geeal Haig Ori &W. IA Oltorp4S Pisittl Wu ru_ordur tt 1 M eeinnvi shelf of 'natant 30 Unfit ClataIttil MTh/ lAC-C4t- fCLIDt5t4-iAtc,g_ -SC it9f91- UCt--14 Mac so:0744K Sit RIO 1030CUR- deltinii By C in Server fACIC II NW viltvl pesswerAS on 1.00As‘2145 64 E in Artreer OF Blackmus t ht -mot atiSt .32. uniry video We!: /AMC- Pater ft - a-ra ',vita:, i f)tqF prFfSeinte CAIO 04 E to Se e- FLILOC 33 bouPf Server Mac zo:r4.36•K +.8134204023y-giwg/F Geo s %Nix - usisP9.0 N E Itel Sty& Nome poSitial II Driverl were (wont:byte in sane • I rt." (monis 3 Lf Butt Ivy Lo5 r etvpioyee. Its-rs Pi 0 on den. as , BliAe Rifts sq CI 04 plain't She* tyOi la 3 Y1 MPSetver mill ft sbo oits im ies 4vrbo," 4 A-4:tism 1 "x ini. 3170-al Si. O in bails 1-t{ DrAPCS wert-novilupial onSM-f: sin* rt. , SONY _ GM_00169756 EFTA_001931 16 4eirboi EFTA01304269 1D-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page CJ of 6 Date: Silt-lig Case ID• Ie- -NI- 3o2-1-51-1 Personnel (full names and initials): Location: LtHitAdirlitiCLAUS Nand IA.,S Vtlliel NIA/AS Set Stein ivit Wept Preparer/Assistants. Item II Description (e.g., One black Samsung flip phone; Serial II) location (e.g., Room) Specific Location (e.g., Specific area ve/in room) Collected by/ Observed by (First Nome ciiid Last Name) Packaging Method Comments (if needed) ....,, 3 I Panasonic E24-3=v44.4.4.(t_nic 100 Sin • Icx -91)A-Qt 04 ett...c-co 00 saga 6'1 E (ASP-Inv traCLe-- 38 le Borg tivirvi I Ltu Cia driveS Si Ni t MXGZ9 l-t A till R1/4( C in Suva- P-stcic. pos.. hwei 2.8 39 Sliver Inc deep At N art desk 40 HP Destro p *Tb w itn- siN '• c NV 3-i iii 0050 Model W. 2u0 - C(.45( 0 tents mat. Ociku.. Main &K at 41 449 Tb W-f/fr si r•I , Ct•IVI-IC01001-q Rate4,tP• ,. Z(4 — et. ei( PC torv..1'S Mat. Olfla Mai ilenDs.e.„ 0 -If 1 CP t4asf MAC Clair-NO NI w89501Lic S PJ ma itLet 4t112_ lam_ g ma-t. Ciffu-4- I'llaialotanu- of-CI u2. 43 Leona) "11)vre.v s/NI -K.T0ii-Wilistit- Markt m 11404...; 10 T(6 - i3 /War Offict wk Con. luta rtoL Ofill-ti Li t t Lartailp 11)WCAr Sir( :1533 (6 (44 LIAIATX g N4--a X VAA-6 Wo(fttt mai liltestaYlcg- 0 Ffu-e_ LIC Fires. frto4flt 516-0 sir 4: c,NV 1-42-i3 tA3 p05, /ALt3 m a ktffitt maintenance offite, SDNY_GM_00169757 ul EFTA01304270 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Date: 531121141 Case 10.3 ) e-iti -302. Location. 'Milt cemrit JO-INS (A-S-VIritn 1Ct Preparet/Assistan Item # Description (e.g., One black Samsung flip phone; Serial N) /..Rn Raity \ASCU -filo loQS' R-10 2/ 2411 - 17-tio apt Mil- 41- LSI" II I9c06 Page (9 of 6_ 1 Personnel (full names and initials): meS `t-Stt (IA iii u, Location (e.g., Room) Specific Location (e.g., Specific area win room) Collected by/ Observed by (First Name and Last Nome) Packaging Method Comments (if needed) Low- 5 rAuz CAll Welt twcrowa re, main d004 on ifoot, 2 /tett-4 ' 7 eete 4 , 1 ates-r SONY_GM_00169758 ul EFTA01304271 los A/ -. -e VI<N502- S (ca_ VV-A 'D 2. ° ceY-- ---q-Wt"V---g\4 ee...4;k4 S.,.....-e. P63 ik( - \.,..,.., ..A.A., A._ ..c... t..)., Lk cS Ye'cs.Ac..4. 6. 's " r. t c...14—Ass 3 ci, <' 2n A kk:ChtV 2Ot-t A V) ''b-5 - E.%‘ , Yk,4 -N7s 2O1,-. A S r.xci,-, ec..,„, a.%.i.3.4.,k --., Q% } 0 %).4,- _) 0...kii.s mnS \ts:M ke l6:k"4---- N cc.sccquoid 32O SDNY_GM_00169759 EFTA_00193119 EFTA01304272

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GPS18.300006, -64.825621
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Tail #N502

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