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Target: Little St. James Island, USVI, USA
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Target: Little St. James Island, USVI, USA

DOJ EFTA Data Set 10 document EFTA01341158

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DOJ EFTA Data Set 10 document EFTA01341158

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EFTA Disclosure
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Target: Little St. James Island, USVI, USA Structure Descriptions: Al & AZ: Single Story structures I No doors I Couches and other Furniture seen via video Al: Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al —A3 SDNY_GM_00168478 EFTA01341158 Case ID 3 - - , 2767 ) Date c9/0 ,,A Location EA A FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page i_ of •Z Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out M eLttlY1 /it kt" r . B‹,i .K-7-- 50-3.2‘,044. 4..z/i-c_ A gii.e/a---, 4,a- q 15t, If i f ee4 Ak N‘ne.(40,- c . Fi ) N si E4:1- G% ii5 142$ '--N-,_-. V— `t,'0 7;/5034, 1 .A/ iZe 2.4).14, Si_ 1,1'1 '14-3 ut iszy - 1 -To C- 7`,44,1 /-----/VK $7g F 95- 1Y / 01- 4- '7.',:c, 7 45,06, Fict MietwA-.-- qr4sto /0'q5 (O- /LS Tev't i%a (.,.lr'r,. c. wa I P•iti 113.k 1414 qr./ V22 - 2- (.0 921, GIA 4- Q ,Aft 0 • . /; --- . . 144.4.1r I- 3 NY 11 -51c-ar MS co. M. io:sz -ni 7 00N. Mar3OF L. SCalrilo n MI NI EFT bl-tIa gli 435( Marko, 6z i k4.61O5, FPS N I EP' )444 Zeo -PM KS ro-sz & it OAPa5,- F WI FedFedfr76z . X7.1 WI f\XD, 420 lin 1 .; .C., 6%; ..., "97, .4 .Ze // ,4., 2/, so's, -6'07 .Irt / PI-2 .-5 5 Co 4-Av,4 1- I-11PD EtSc 340-0-0-(W- L, (011- 331.- w .1.‘,,, --r-A.-crip• A) k A) fib 1 3'0 " 3)/ 4S139 .1- 2... u (C) -4C . ' 3; 5S i Cr ie..c ILLA4 i li /-7 -3' /,‘,,, ad- ri: 41. S14,il V-wev`v. 9 RV 6 4 c -3,'; 3c4„ 11: 4-7. 3. ?5 33c itiblih . 5INSf,.. MI NY 91141 o1 II:1-8 it, MA tvws) FKL-/Ajg co 4& 721.(•061 .‹ LI' So . 3 ache) GrAkreC Tilt NI l A- I'M/kr N_E7 kl :So 7 c -1-6, Tic anS v45 rek (fmti3ss toz-ttol af-A l' eio 3 -1011,‘ A ,c_ 1 , &.+6?22.1g2 :,5 J (f_iit, Q - Itifeat 01 Gviiiis v7 114-t. 1-- c-.7 R 4 g"):0t- reaa VAT SIT 78)-37foto eirt ii:Si CA r ,..1 Cot ye, a/ PAs- /Yr 3'4' f/J JO -----L— ' /I: ft -Tr e..%:t.. Ato,k6A irts 1:13S .3-.." ISI-31V-LIM -----5<-- it -,;1 J SDNY_GM_00168479 v.04102017 EFTA01341159 Case ID 3 - 3c3275 -71 Date .ge .1pi Location gp A FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page _2_ of 2 Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out ie .,: , ic -0.4.,. 5 51(9 - 7e-pii. c , a -4.- /2 oa. m, _s Tr C ovu tin_ 1fl crt kW no- 722-0.1 V 0:01- 14 Pti f fit slitA ,40-4,4041;b5 (i-t* $2-4425 ,c'51.4._„, /r/hduiett /=-s..2:- Nei 6% Jill G'/VV/ 7,,.4,..4, --,77. rn //.56 3 0771, S'21pri _ ii\, 9 NI v to i6r Ng 9,1 gf10 - 0,12 ( 4 ,---7 - /(• ..1 "C -{ to..ta--4 i/V., -,, _ ji„Ia.,___i_OFs, PSscLI DA/re-4 f--45 11`147- ,Q1!2-4,CL224-e— Sib 61P-1-721; r 9-7--c--6/1/ L._ orazi I 2S -5- 7t Ice % I : COri -notiorn 3:arr , 7 atiem tclakctil LioumS re( ‘c q17- 412- CreO -cA4117 IF -145 f t e re .1- A /I 1 M -) / 3.-/ it) n. irzic.- i liCC 'Era, c; (Act,,,(lete" ',2,---t N)-1 VP-Vdif i oec G 1;4r, ,C. IL'! et, 111 _4-3 4,72 -is- c -a! z < - taric-- a -tt I Ve ifiWivz A400 149 j76/7'N , It 1?" --- Atibon-nts.-0 rapeti ..- Ai_ - I v - 557A - V ,---1."-- ------- 71-iii 'A' 7 71.5- 4,4- S... t e 0 erZri /777-/ero l -,e. i--7- e - 5- ) Plea Km.-4,.. Fs, it; y yet& 74/814 it cyrs _etk C. 4.2SS- 4-/e/iL A /4y Fa//1.y 1S- 6ek a"/ 4-7-'- ------------- 1,L , ,90-s v.04102017 If 0 0 cn EFTA01341160 CASE ID*: 3/e- &Y- 3o 757 ) ADMINISTRATIVE WORKSHEET DATc:_9 12/0v et? TIME & DATE OF ARRIVAL i:60 s/ 1212e I'? PERSON IN CHARGE OF SCENE: A I oNE c., iCht f5 Clatca TIME & DATE OF CONTROL AQUISITiON: 4,_seic I i i 9)2 c i4 PERSON(S) PRESENT AT SCENE ON ARRIVAL Ai C4ie / % .9( 1-0 ZJeit caI ADDRESS: An& A C-1.41,2_ S& .unto; 741441/4k WeiK. a‘. /Licl4.4121. CITY/STATE/ZIP: u qiCesit. Tc la IN>s< C.." LAT/LONG., GPS, OTHER: SEARCH AUTHORITY: WARRANT CONSENT CI OTHER: CONDITION OF SCENE AT ARRIVAL: SECURED UNSECURED HAZARDOUS CONDITIONS: WEATHER CONDITIONS: S y...1iLy }-114. nt LA. ktit>.o."14-nA(iA Mil. l iter L.-cetiOe-e-4 eye) LIGHTING CONDITIONS: INTERIOR: Ycrwt.t- 1:5ivli !Ls I.C.cvAcv.4.4, EXTERIOR: 6 i :f5Vct" GENERAL DESCRIPTION OF SCENE: /Atilt/ guA la.: ri 0...-ee-- at. .s r,044.-N, 14 1 a 2 11.3 p 41 ... .1 A1 S //UAL 10 .4.; LI; klep , , ejleSanAX a PRELIMINARY SURVEY (Notes/Observations): A 7-A 64-- .... f:-C4OuLi1\ Ca...ace qvits Aids C cloo-c.1):.,as c-ct\ilitc, Ac e_to ekerg,;rsc,‘ 1/2 r; aAS tervv• ieLT6Le.., Lel:1 . 'VIOLA" A3-4 - ii.4"4‘ c,) c„,,S. c ejt,p, s - @e.a scs-Ess — t1/4 itti‘ezr ad.* tarp v n r $3-G - isny. -v U) A-...,„;_ki,,,c. sk-etcr-e a-. 0,,, Sides; r+(, cs,---0.„4,,-, (hers, crtire-r r\ e.c.-ILN'ey. I c. Lit./ .c..c...- ew^ Are-ot,.- 14 - - > - tan-K-4..--x>pe, - eajun.1-1(A ri? rw n..L.Lvi\X.fintA. tr. L,,,. all Mid 1-41arn twekst-4 de- bienc, _fr., At „ a kk. y AS- r- )4 .41,1640-a-- Sivw't $0...,;»., .ss Ato,A.0,.6. 1,....t1/4 g-4.1.44±,..-nislitti awt al:v- ac„„,A.,6,,,,A.- F g...\4- on„ - /—ktyr attrilit 4.,/ rAn.vv-i- C *1'. K• ozknonc...4 e.--a; 1; "3 per /.4 C Er LA-69-nm 4 i4/s_ `4 avActn.-en, p bzrzito evCA-004.742,4 9/ SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist Required, Etc): ega5111Y46€14 I-2 C.:10L)L ..e.L., L cii.,f,e c, en u.tened., re. a WI, PERSONNELk EVIDENCE COLLECTORS: TEAM LEADER: loesair, Ill Emil 1, 7 .VAVrAJNI PHOTOGRAPHER: CiA r Z.. str,pkte 'C t.)*-.) PHOTO LOGGER: SKETCHER: Atli <co GrASej c, plintock cello kiwi EVIDENCE CUSTODIAN: SPECIAUST: SPECIALIST: ERTU OPS CONTACT [if applicable): SDNY_GM_00168481 Rev (02/01/2016) PAGE PREPARED BY (initials): fr it EFTA01341161 LainaLs A&2 2 c5Q 2 K. - ties:tan Lctivixskimatimvier &its c2ta ;, cadlebloce i 1-- liAtAii" "eqn 112.c. 44,-earet crime6a. on ZMr-i--c- Simle aft4C Loie., csar 4 •-itik, 2 IMILS 2 no5s;vc- 4 tititudief Skit\ts 1-6- V4'5 5 1-84444 flae,24-1. I 1. 1 M 1,:, bc-6,-(y Ogritst. as 51 i .4.1 lat. kfrax a. Calobtd_iguisa a.(4-reiviS tJ - fit 121/ clatacie,-i- cad= Amir no-‘ natty,- A EP ;4- 1.4 eviLeypar1/4- afiac. taclakfte0-1 itz. RmstAi rkeLSias GQ-__AiDs9 (Icenvo ARM- niloratSisel---tAntr44eL4 Pt' Ifrii572a cePnettAti& aerty'r acx,r kto-tbel- sLAtickai - 02:c4,51,411-1 /C15 intiit 1-Evele4ek.) EFTA01341162 FD474 Otin, 5.10.M31 PHOTOGRAPHIC LOG GENERAL INFORMAnay PAGF OF DATE CASE ID I /14 1 0 LOCATION PREPARER/PHOTOGRAPHER 7* di, 51447%1_ REMARKS A as 244 I f 1, 4 PHOTO i DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MIS ;ELLANEOuS COMMENTS 1 th4 a cc') peat Mao/ 4,,,,n// AfTh -3 /id afgensL 1,4/7 22-3) ,dn Enk ,,,,/ ..// 14- -,e• Iii &I QoP kant iti- 25-40 i 'cid A- 4 I-YA a 4141 40•4 AA A 4 li3 4 3 fai too" -4 0-45 Extettor steikei 4n. i SAC ICA ...g4-77- 0 allots .boos, G r / Ateiv, /loam C fa- 3 5 E 11 e dud 44§.5 /roans ( go-11 / li.4fri roan. 01), fA i AvIt l f 4, Is ,Poo,. ab 14-10 Afth2 iroAPPD 107 ,V A., A," EcertiSe cher e r Jeri /42 sin 14 -Po , tylisii t (pont i m-136 1 filfri 41, b /Sas Iii hatior , P4/f'i ha t 1 0 -NI/ 1 jo /00A ft caw( Ise./ f4 as Ail eigfa AAA, 67 1111-16.5 isi L." 6 (aim Mg-mi. arv/Mf, men," ta g. /4-Q1 , Atli tom I/ c.I4M4 111-110 ea.A Al ;whit ,, en/ r 11-10 li - ,, eat /I / Oa I / watt ed_e4 1 il ip i nes r u a gitiale Ao 0 iskf er r s/ loom 7 203-1Q arid Ai f oop4 ..,i 7i, r ad ;US in /00" ,7 kali A lei 229 , Zjee Cantid ArdIlM 7 2Z6 031 it mo/ 0 'nil eftM .Z. SDNY_GM_00168483 EFTA01341163 FD474(Rev 5-102013) PHOTOGRAPHIC LOG GENERAL INFORMATION PAGE a. ,OF Le DATE a CASE ID 3/1-ist-i30427,5?, LOCATION LW/. d/ domes -ti/4..1 Het fr . Vfon Zarith PREPARER/SNOTOGRApHER -74 a l; aailos REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 23)-233 alio., £.4116 clot/ not to ioars % )15 filth/ “e ill notie of teams A.4 2 4(94 Ayideay_4„, If 7 41. ____ t g ix fn ifoofil K AtkOoin 7 , , , ,, ;20 - Cardiff a k 4" if 2 0 -day If iafie f' Joon L nee 7.5-413- le i Irm" L dud, (kin difq-49 i j g ' 1.4e LAYS Ai eite774P nes 4.1,4 e chfir t Pp-,20 Acel S. L k /ass 295-3/1/ IC ear Z. 1 sae- se duet loa 3/S -it, i 4/ gyve 4 flatit /oral 4 e ned. 41,4 317 -319 elf ineeel _f teem; in ad// ;4 iiilAi PO-3,11 dat ft to Ann A el 44i A/ 3414-3y1 non M 441 iiii-lif k i Amyx( of .%/ Y (eon Ai e . : Pil A4 Dom 041)- H O :ill ojeef /I /934th Al 254-N a Alai i 44A/ awn 37o -pi t dal Alm. Al .37? -.571 f irime ovp_An scud( 01- 4n n tie‘ 37(1-3K nem, "own O eel 374-374 FA*; Ac elm 0 Mali, I 71.1/0 room / 38a Me ;writ/ Anne 3t5 A4a ,, 440 /PAM e" 3 Pi -Mt ezt/ 4thottits i foots 11- it3T5 aeuateili_itken: 1 3fq Ai Is erhe . Alm iesrrf PI 6 / aim re, nt, eTte A,90", 43 y r r e I s 1-41 aani o ) lavaifeses I. st relfiet gala, wyn S114 # Afro L chffes at SDNY_GM_00168484 EFTA01341164 FD-674 (Rev 510-20O) PHOTOGRAPHIC LOG PAGE 3 Of 9 L / GENERAL INFORMATION, DATE CASE ID 3/E - MY - Sea22•5 71 LOCATION /lee it gi/Pit_S 44,/ Arm ,t gii - iy, z-r -*Ad' 74 ails szehe PREPARER/PHOTOGRAPHER REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 1/01/ eh/ of 4, 0 fes Ann 2 -$f/4.e c%4 zioSeileZ th ir/s oae Aden M ‘107 " Ao Alil • c Lan M Yoi - H 4 / V bun,: I trig AO^ '44 7 4,S - tidy - tidy f 41 in zoi fi g yes -H17 (A V fe n, , /A/ ./' LA AA in 414 -1B 11 leihr fr i" 77' A au 6s if- k l aAvk if Al 4/35 An,/ /944 ot 'ad se, co: r Ang M illi - g Serf /00( al I id si hA I lo 4,,seki; at PI e c 174 n Al 4 tecodv / (0, -wcd4 . 4 f 7 r AZsi a‘iivet 1.. ha. ki; 9%' i C 4 e 4,, - , ntf% f e gtfr AL..' WY SS . frejS ne Ain 4 itii,,e cAv/I . tiS4- 444 44 (41 : 24; -Ann AI a 10 .-qg in iickev,>? nibi, 41 Atm ir lig-O0 t 44141 aro.," Min ire 044 i , 4,1 A,. iL ;lad itr il4 A 166 -et 2 4 1040 , t 140/ 07 i;7 iiIi a i IN Am iii _ 4%S-ago I (tog S. 44 in/ 7- cam M Kis VI a Y eitan 1.04Pe 414//~.i X i Sao a AAP/ 00 A gelia2 : rj all 44:1 Ani. iv 6:03- S (ih / pi 91 iii eam $15 tern Q. hek 6,4(4./ iettatted /‘.. 4O 54 -If in .2 t om, : 4 s agn is ead j_ .. 54 - 551 ffoon II exib SDNY_GM_001611485 EFTA01341165 FD-674 5-10.20I31 PHOTOGRAPHIC LOG PAGE OF GENERAL INFORMATION DATE CASE ID LOCATION PREPARER/PHOTOGRAPHER REMARKS 311-NY- ?S. ?I f *I /T r /1- M5‘ e (Imo a A artiM Vin PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIS :ELLANEOUS COMMENTS ilio-stra /Coon 6, cM Stsvir A'" p tab 4511-41d 4y, 599-SS2 foam d awl! ca -SS horn crib 53.9--Z/ Rats exit (5-‘2 hart 0 Pr '"LSD` 41Anit—A; 04 Ai as -Si £J ' ve xi $ SDNY_GM_ 00168486 EFTA01341166 FD-074 (Rev S-10-2013) PHOTOGRAPHIC LOG PAGE --" OF -1- GENERAL INFORMATION DATE S CASE ID :Yr eV' 340? LOCATION Lifrie 4 x,,yivray,w, PREPAREMPHOTOGRAPHER Si (04462S±_. REMARKS PHOTO # DESCRPTION OF PHOTOGRAPHIC SUBJECT/ MIS ;ELLANEOUS COMMENTS 1 II) ar atzieds_q4r -2-11 _ff0/0 a ,Pooh A f -/[ S E earn tg n . , lir , & lollon ana l a 2945 i /Am g t A- Fo firt Arm J I fin: .._ 4,4/ ket 4/ -is() et* h Alketj N an/ XP 7 *vs Art 442n G e n' e •Z ? r . fies, in kat AftWent fn erg a apt_ 71-1/ I (m il hi I Ms P-94 /4004 7.-- V 19-101 Ls c e 441 frilbff4. on A if /0 .? 0 /ON 14/ OM oh 1 095110r 4, hat 4./ 10 I4 22 ,S roof doss Am if 101-110 / 1 6t eti _Atea ...___. III Albf a Ma "145j gal ' sr' Al Cif at> 4" jh 111-1/5 Pam ll gyja /itilliil frort tuft anr--42"..Lext atie. a 131-133 0 ivie yq-us ey,fr 13/-13?- Y thil6 At et 41 A dak - „..--, SDNY_GM_00168487 EFTA01341167

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