EFTA00029928.pdf
1.2 MB
Extraction Summary
2
People
2
Organizations
3
Locations
6
Events
0
Relationships
2
Quotes
Document Information
Type:
Fbi evidence chain of custody records (fd-1087, fd-1004, fd-597)
File Size:
1.2 MB
Summary
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Agents | FBI Agents |
Collecting and transferring evidence.
|
| Redacted Individual | Source of Evidence |
Individual residing at 2210 48th Terrace North from whom the book was collected.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency
|
|
| United States Department of Justice |
Parent agency
|
Timeline (6 events)
2007-08-07
Evidence collection of 'Massage for Dummies' book
2210 48th Terrace North, West Palm Beach, FL
FBI Agents
Locations (3)
| Location | Context |
|---|---|
|
Collection location of the evidence
|
|
|
FBI Holding Office
|
|
|
FBI Holding Office (Original)
|
Full Extracted Text
Complete text extracted from the document (2,515 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B10
31E-MM-108062 - 1B10
Evidence Item: 31E-MM-108062 -- 1B10
Evidence Type: General
Description: (U//FOUO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES
Location: E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
Barcode: E6516712
Evidence Type: General
Description: (U//FOUO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES
Location: E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
Barcode: E6516712
Details
Collected On: 08/07/2007 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Collected On: 08/07/2007 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Finalized By: [REDACTED]
Last Inventory: 07/20/2021 12:00 AM
Holding Office: NY - NEW YORK
Finalized By: [REDACTED]
Last Inventory: 07/20/2021 12:00 AM
Discovery Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: Missing
Retention: Missing
Legal Caveats
None
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2007-08-07
Collected From: (U//FOUO) [REDACTED]
2210 48TH TERRACE NORTH
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
Acquisition Event: (U//FOUO) Items migrated on 2007-08-07
Collected From: (U//FOUO) [REDACTED]
2210 48TH TERRACE NORTH
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 1/1
SDNY_GM_02753585
EFTA00029928
SDNY_GM_02753585
EFTA00029928
FD-1004
Revised 9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
Evidence Type: General
Special Handling Instructions
Initial Receipt
Date and Time: 8/7/07 11:00 AM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected
Revised 9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
Evidence Type: General
Special Handling Instructions
Initial Receipt
Date and Time: 8/7/07 11:00 AM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected
Relinquished Custody
[REDACTED SIGNATURES AND BLOCKS]
[REDACTED SIGNATURES AND BLOCKS]
Accepted Custody
Date and Time: 02/08/2008 10:00 AM
Date and Time: 2-08-08 3:30 PM
Date and Time: 04/10/2008 11:01 am
Date and Time: 1-13-09 3:14 PM
Date and Time: 02/08/2008 10:00 AM
Date and Time: 2-08-08 3:30 PM
Date and Time: 04/10/2008 11:01 am
Date and Time: 1-13-09 3:14 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Date: 6/14/19
Signature: [REDACTED]
Printed Name: [REDACTED]
Date: 6/14/19
Firearms Certification:
Case ID: 31E-MM-108062 1B: 10
Barcode: E6516712
SDNY_GM_02753586
EFTA00029929
Case ID: 31E-MM-108062 1B: 10
Barcode: E6516712
SDNY_GM_02753586
EFTA00029929
EVIDENCE CHAIN OF CUSTODY
[Continuation sheet with redacted signatures]
Dates visible:
6/26/19 3:00 PM
6/24/19 2:10 P
9/26/19 2:20 P
[Continuation sheet with redacted signatures]
Dates visible:
6/26/19 3:00 PM
6/24/19 2:10 P
9/26/19 2:20 P
Case ID: 31E-MM-108062 1B: 10 Barcode: E6516712
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753587
EFTA00029930
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753587
EFTA00029930
FD-597 (Rev 8-11-94)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 31E-MM-108062 - 1B10
On (date) 08/07/2007
Item(s) listed below were:
[X] Received From
[ ] Returned To
[ ] Released To
[ ] Seized
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 31E-MM-108062 - 1B10
On (date) 08/07/2007
Item(s) listed below were:
[X] Received From
[ ] Returned To
[ ] Released To
[ ] Seized
(Name) [REDACTED]
(Street Address) [REDACTED]
(City) [REDACTED]
(Street Address) [REDACTED]
(City) [REDACTED]
Description of Item(s): 1) BOOK - MASSAGE FOR DUMMIES
Received [REDACTED SIGNATURE]
Received From [REDACTED SIGNATURE]
SDNY_GM_02753588
EFTA00029931
Received From [REDACTED SIGNATURE]
SDNY_GM_02753588
EFTA00029931
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