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sd-10-EFTA01303474Dept. of JusticeOther

EFTA Document EFTA01303474

Target: Little St. James Island, USVI, USA Structure Descriptions: Al & AZ: Single Story structures No doors I Couches and other Furniture seen via video A Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al -A3 SONY GM 00168478 _ _ EFTA_00 192083 EFTA01303474 Case ID Date aba Y 67) FEDERAL BUREAU OF INVESTIGATION Sign-In Log Location A>CeA A Maintained by: Page I of 2 *ency/Divis

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Dept. of Justice
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sd-10-EFTA01303474
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Summary

Target: Little St. James Island, USVI, USA Structure Descriptions: Al & AZ: Single Story structures No doors I Couches and other Furniture seen via video A Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al -A3 SONY GM 00168478 _ _ EFTA_00 192083 EFTA01303474 Case ID Date aba Y 67) FEDERAL BUREAU OF INVESTIGATION Sign-In Log Location A>CeA A Maintained by: Page I of 2 *ency/Divis

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Target: Little St. James Island, USVI, USA Structure Descriptions: Al & AZ: Single Story structures No doors I Couches and other Furniture seen via video A Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al -A3 SONY GM 00168478 _ _ EFTA_00 192083 EFTA01303474 Case ID Date aba Y 67) FEDERAL BUREAU OF INVESTIGATION Sign-In Log Location A>CeA A Maintained by: Page I of 2 *ency/Division/Office Phone Signature Initials Time in Time Out FB~PlY 84r no NJ,' OCT F.8 b.be fitivy Bar_ vat N9 FS\ NY 1-0, AO' MI NY Egt Fbi N Y Erf feL Ivl ear Ny FBI /NT FC/tv'4 c if?)X SIT •Xj to. la 7q1044 7;i5 in 14504-. : Tett 7r1 7 00PM tfr-SZ // LW* //:1 11:5! 3.3.) ciC '3:5S IC:11 v.04102017 SONY GM_00168479 _ EFTA_00 I 92084 EFTA01303475 Case ID 316"-NY-3627s7f Date tef Location Efi A FEDERAL BUR AD OF INVESTIGATION Sign-In Log Page of 2 Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out p/ 5. ir , FM STI ‘214 razor'. RT. srraA i yin ...ter „,t7, //.5a 3.71 16E 1‘1\/ If • 3 ilp,t ik t-!.‘-i ../. 4 -2-cc.- a tc-.... 615 il, 7 12./.5- 7f Kees fa( II '-I5D.Oor, feT Ails 119(..- -nacre% 2 i iti CC 1:myr-i R,..=-- NN 17,42; igge,,,, I fir/ .e--a fcsi 44/A4 1 -A& I ir. "— I .. FBI NY /.2.....S7C FIT 4.7 i, -‹ ti v.04102017 SONY GM 00168480 _ _ EFTA_00 I 92085 EFTA01303476 CASE IDA: 3/e NY' Q 751 ADMINISTRATIVE WORKSHEET DATE: cgii lq TIME & DATE Of ARRIVAL: i :so sh 21 at (q PERSON IN CHARGE OF SCENE: NONE Ai destc-1- TIME & DATE Of CONTROL AQUISITION: „(L...stle- to t .2 )2O $ei PERSON(S) PRESENT AT SCENE ON ARRIVAL: itio(„J e ,/. % ,,,, t it:, 'kik.; ca ADDRESS: Arid A (:;kflo_ 9k leuvu....; f41441/41 U.)c.l e_ ,41A:( 0.4.4"l CITY/STATE/ZIP: -it_ US 4i(4 if , fkr4X L-, LAT./LONG., GPS, OTHER: SEARCH AUTHORITY: WARRANT CONSENT a OTHER: CONDITION OF SCENE AT ARRIVAL: SECURED UNSECURED HAZARDOUS CONDITIONS: WEATHER CONDITIONS: Swility AsAilr1 LI /Wt. -4 /14...4.65, / 4, ;.1, ig.ISC /re ..-4.4e4c-44 ...,e) LIGHTING CONDITIONS: INTERIOR: ert.,.,er (0 1:4 L ,gy 15 .,,acowc. EXTERIOR: e, i ;,- (Tic- . !GENERAL DESCFtIPTION OF SCENE: .1 ^Au_ If-) RuA IV, nc Areac11-4.ee•04-4, 4Q1 ; 511 2 A'; AN 4 9 s;na 4. lo ix Aess ' .. r. .v1 '' 1..._. PRELIMINARY SURVEY (Notes/Observations): PI-A 14.44,— , ( -:.:40•4it.. Cse..44.4.4.4- %or oaf C.1•04'...c3.ms Canttx AC C.d. .4 -n-...ir S C? \ A recv., -Ipk101.e..4 12 La• ,.how 07. ,—:ii)... A1 - 94 - Fri. w) cc..a t c Os 0.2ri - fro 'ethfc.... S — ittAe € 1 4-'t lit r, Drt fl 3-c - bao k. -TV la ;urn ; 414 ay 5:est--oLdi& 0.1 C;r:Sie-fs ,4 Oz.:Pry\ C-•-i- `0-i-ircen- ek,,,,,,. crt;n4., , \ e."....,00,. L. ,...........--. or- A-6441e:- ? /4 .C .D U . fertc.too , -' etini-i Ai kW n.41..4_ in .1.4.4'..4.:“.:41A en c, cal, &art 44#41..4. e_,,A- e-r. de 44ggS..isathLysercgd AS - t-- A 4:44144.494r Si nal/4 , i 14‘.i . tip At c-..4ne4 u- ac,,,th..,fi,,,,L4- 6,x( ono, - /At,/ bta-ti, '-t.( (v•Xe.Vcc-te S. Cr\ GA_'CV \ [seek GP U; Cere. 6- 6 A--0—,-r-, 4 .A,/e. 't,", i3cArtnrs. cvn i-.1 La_rn, - 1..,, ,-.4-O..:(:-.4., LAI ‘744tAirnanivl SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist Required, Etc): ' 7, r r (1‘ t. , e c. alti .c,... ro., -) L. 7) PERSONNEL EV DENCE COLLECTORS. TEAM LEADER: 4 A-e_ek A ei.4.„,„,:nak, Pk()TOGRAPHER: (1,4A“ sarnouL,f- 131‘,...ft-r7c,---, PHOTO LOGGER: SKETCHER: ffittkc' 67,,,,kejc,,, ptinki, ce,,,,,Youjapi EVIDENCE CUSTODIAN: SPECIALIST: SPECIALIST: ERTU OPS CONTACT le a pplicabte): ct,C UL:-4_ SONY GM_00168481 _ EFTA_00 I 92086 Rev (02/01/2016) PAGE 4 _OF_ .2 PREPARED BY (initials): EFTA01303477 I Aaa F -. 1.74aNC/94ZNYI 14,____<Wk owIc, iv‘g.4.••-..1M 2 MAR L— 1,t1e1--,"-e -eeln 4 44?...r.e,s, alo.:640. e.t..A. 4,12K.5 ;„ cif* '-4 en 4G1 4;1c ._ ktv -vanes SV IR g -f=4, 5.,\, s ALer.S.L fi r- ciaar‘-.. -.Wi •-tiAQ 2 s+Mi-s 2 nuss-,;ve— sly 17,4-w-C sous LUe.p s 5 teA444 ("1:4974-1. 1 A4 1..;1,(-.4y 04-, a. C,C.g& 51i .4/1 s terOXI. I ako l.--grA4(ifat2,S C....6.M.eleart•A -- L.,,...t Ti- 5iy I 42- ditai lick rtz ry, en EP ;+ 14 40.14 -&LUI,kC(ILS&O - f._. Jail ..t. "ti7?-41.eil l-ilxie,s sq \ t)S53 Apeigv.--aagf . A et' ea-AU% ail el 1 ' A- -4115 ,0,4, sutc. A.-r_ki__41,1- X :Oiliti 7'45 Oirtx,k 1- ever` - SONYGA4_00168482 EFTA_00192087 EFTA01303478 meHMv 110.3313) PHOTOGRAPHIC LOG GENERAL !NEDRA/AI-ION PAGE OF DATE 1 CASE ID /e-tv,v-io,76-9 L LOCATION . SY. Jac( Alreel //r.04 /4ti ItA SA PREPARER/PHOTOGRAPHER rat at_ ,54411,15 REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIS : ELLA NEOUS COMMENTS / 'A 1,/) reed ,-) .61 ivkat meta 0-.3 sj adan.$) fr , -3 bit ova/ in f/ nil t a it Ya of jyt/14) A ea* A ig_ , 1434 3 Ent ition 8 i 0-45 rExItitot betjAn 4 ser 41 le C CM,- li - I _reep, al e a:in C. 79 Aay, A tone ga- f.3 5 4# i ear 8iqii.,,, tram / eisa.,ilai i4vaily Arecavuf ha A- ti f iltaz hi/ ." tones ( ' i 10-11 / (414 4 70606 fhb, 92 , Ant e et, ye-is E favtZi V-0 _ ifilk %V iroomvp I o 7 c /43 ef /PA h / aa• 1 e1r #if la° 1 frIrthri or ill-130 foo blei le/.e- 13/ / *will ha" fi jar I ;2 / AA A (4 ion If fa,/ Pe . i gi4 r gy 4./ ea ireom 67 19?-141 X48,--46 ,-S61—adia 114-16C Arni e corhil t o., g /4-M1 . e'er! ilons II pAtg i?, -110 /tap( 11/ aftekobe 4 /1 Nab ire i ,-,-- 7 . AV iatf or Ilotoi I- / it,fik7). an4 'a 1 Ann I a/ler /Wade& 20 r , 4" idis kook, X "%toes/ _01,01.112 ad -M t A A A mr 224 maid (7 , - tens 20 Oil i fillee r Mii/ oink/1 Lis X SDNY_GM_00168483 EF1'A_00192088 EFTA01303479 F04/4 tRt. 5-10-1,1:1) PHOTOGRAPHIC LOG GENERAL INFORMATION PAGE (2 . OF it DATE --Vali CASE ID , ?lie diti 302 7 53 1 LOCATION Li tt- e 6/ claineS Au/ /Wee A- alic• V Ir PREEARER/PHOTC/CRAPHER _74 eint, siting REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MleCELLANEOUS COMMENTS 2P-233 clod /it 6 AV" ;- 2ir -,716 i 4,11 4:i% ,,S( et geopis /ad e 4b e ft .% 4I4-.7411 EY/Wiar ilaant if , lif -AV , it , frown K / ea 'too in *k g 4-LA:y p Ao" X ;114 _ , A4,, Voram gntariff on 1( itribm ii 4m L ea e _glifmr_ta_ j O /lc 4- to to v? , A0 ;70 j I 4,0ten, ;',2 a , I t chi. it Afficit h It 2r ie_. t ,, / Zan' / I ,il r , „ yet, ,„. i ftedir zo.. _we/ . ode', 6(4 avnia 4ora at Avas A 4.1 Sig-it 8 /9,4,4 4,11 ,V, --i/f , Eden a lite i of /wig Al 44/4/ nor 4' en/ el' ii4A.1 jazazcf-jav_ii Asa-50 i of / aim A4 pa-pt fe2i/Flat eat Or 14 in *S C.I3 1)(fre.), 0 iten not li( ki ,3 70 1 N t Air X a a m Al 5 *72 -VI -dine nine/ Seal el km I 000 efec 3 37C _I foam Of, refri 3 374 _Moot FAA1 tom 3I'a lt• 1 71,10 iria/h 6 31.,A 1/4 (weft/ hone 343 m e 7, Ao tam e 3 fq-}n" 0 1 a 4/ on( ens . hem At 3$-313 dm», s n filiaori f Veit/ I 14 yaw ../ °Ada ink sue./3 Mot des IM S f 5" Cm i /At& e yin, 4 eon in atm if 9) kok An' 4 if am K inif kJ( lay eao L Ante / jit-YOf Cad oi` emr l- affitg,ples, lidt)itai AMID 54(6 . hit- L c A fia cke I SDNY_GM_00168484 EFTA_00192089 EFTA01303480 FD-674 (Pre 5-102013) PHOTOGRAPHIC LOG GENERAL INFORMATION PAC;[. . 3 CF CASE ID LOCATION DATE --sE in NI 31571 c .51 An% 1144/ /IN A" a. I i -r1 7 PREPARER/PHOTOGRAPHER CTS c/aA oar REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIVELLANEOUS COMMENTS gag "kw Alp) I 4g a te atit7 - 405-qC4 6 to Axe. (don Al 0 410r 406c, f ithico v - Si et cuptti l'oot. Al 1415-1121/ tin r 1 cum in yz -07 I ia4' os, VI Ayala' , Mon P4 94-11,34 _ire /eh k*26/4 lease( s lo 42/Ai 44; /4 1" Al r r eion_M # itti3 4,4*, m Al , 7 142 n c/d 441 AA, ..,re - naiad ii‘ ,5,20% vo ifil oi . ..j er anew*. i A' fr '4 410-4ii atArthe" 44" 'MI . i 4 6,46, "e., f e Sr' A, Al qiiialia iig -tl (age Nit hp, i. Jtinee aver &Val jifici - ext. Ai a fisfra_det 64-q kdiaLkLyeAir e., ,r A' le Met no"( 4/71-‘011 the 'U t 4, Ape L. .40,74 41 ti t KtY -e/ anfiin of Lez.44x horn 4 r -may 441/4 iv. frt qa -Pio _de (ha ni Ao NW T i i tX1h in '11,1-giff Wan Pak traott IC SOO ( 4 oa (01-$02 U edi am /Panty Al galia OP edit /Wee Alms At A/ N sofrpo Atrk ka, rost.k, Lop, A/ goo/ fir sit-siy m Al erk ss _ ,Coo b N Lem • Sink' 614,41 heonwit 4.. ja; n- (9‘ --4f kam AT h 579:5)) ho e4 44/.7 L evb ,P5 -5 21 Sit -$ Am I Ewa 52 -535 6/P7 I taide 54-53i foon II exit SDNY_GM_00168485 EFTA_00192090 EFTA01303481 ID474(In S.I)1011) PHOTOGRAPHIC LOG GENERAL INFORMATION PAGE OF DATE VII M CASE ID 315 .-t/ 202 ?SW LOCATION th fr cf/ tit ft] it,' U.S. n' 71/44/I PREPARER/PHOTOGRAPHER 7Nsi„be, REMARKS PHOTOS Sp -S' a ti t0ll a -PC 4$11-Sts 7 a egay. .919- 22 i ow* S2-ss 537 --V saw 1: crib ex, Arnfr. F exat Ss a .5(7' Apizair Azx tam er14 A DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIS :ELLANEOUS COMMENTS SDNY_GM_00168486 EF1'A_0O192091 EFTA01303482 .3T414 (Rev $102013) PHOTOGRAPHIC LOG PAGE OF -1 GENERAL INFORMATION DATE --0, CASE ID kV I'S LOCATION 4q Its Vlfi ,14 PREPARER/PHOTOGRAPHER rim REMARKS PHOTO* DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MIS ;ELLANEOUS COMMENTS a- A M-/ Mr #I4 le 411;" ?-// elk foon A JJ-5 E earn OR e 4 A 1 Re 77tier, ilia a Ali6/1 costa, 2915 f Am. X dam' 11- f0 14,1 I i t of hying" ea eke, ili -to I,/ A S aw a en/ si c rat Ain Ann g e xlid Sei fri r A AA. T fat.; A#14, hIlenst r I ?I I elan tl Id and Altass• And 7-V 79-101 Lu ft 4d 41444 £ if /OR r (Mil* tri te/ aa" l /03 10*11 erni , / /015 :10? 44 XV / otsi A t 4. p, pzong a; cat-7-47— Iona hi hot 4.0.1,4 V II I Sfdy Apt a ma •24.7.4 Jest" Ad tr 4" e II -0 A%h V over U /r /1l St U eyeIt 1/9-11; 46sh 7 exit 1.70-11r liam,,,c exit 4-121 if A/ n th, JO S t "- joyhte mw AIL/33 n li:h tiq-Us gulf iy-fp- S triti al gilt V 44,,A y. SD NY_GM00 168487 EFTA 0019209? EFTA01303483

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