EFTA00029911.pdf
864 KB
Extraction Summary
17
People
3
Organizations
3
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
864 KB
Summary
This document is an FBI evidence log (FD-1087) and chain of custody report for Case ID 31E-MM-108062. The evidence item (1B5), collected on August 28, 2006, is a box containing various 'message printouts' and 'white papers' associated with numerous initials (including C.J., M., P.S., J.L., etc.) and a 'clear plastic stick.' The document references PBPD (likely Palm Beach Police Department) file numbers and indicates the evidence was held in New York, with custody updates occurring in 2019 and 2021.
People (17)
| Name | Role | Context |
|---|---|---|
| C.J. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| M. | Subject of Document |
Initials on 'Message' and 'White Paper' in evidence box
|
| P.S. | Subject of Document |
Initials on 'Message' in evidence box
|
| A. | Subject of Document |
Initials on 'Message' and 'White Paper' in evidence box
|
| J.L. | Subject of Document |
Initials on 'Message' in evidence box
|
| T. | Subject of Document |
Initials on 'Message' and 'White Paper' in evidence box
|
| J. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| D. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| C. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| J.H. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| F. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| G.D. | Subject of Document |
Initials on 'Message' in evidence box
|
| M.M.H. | Subject of Document |
Initials on 'Message' in evidence box
|
| C.W. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| E. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| B.F. | Subject of Document |
Initials on 'White Paper' in evidence box
|
| S.B. | Subject of Document |
Initials on 'White Paper' in evidence box
|
Locations (3)
| Location | Context |
|---|---|
|
Holding Office
|
|
|
Storage Location
|
|
|
Storage Location
|
Full Extracted Text
Complete text extracted from the document (2,916 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B5
Evidence
Item: 31E-MM-108062 -- 1B5
Evidence
Type: General
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER #.........................(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
S.B.........................(5) 30) FOUR WHITE PAPERS (6)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516715
31E-MM-108062 - 1B5
Evidence
Item: 31E-MM-108062 -- 1B5
Evidence
Type: General
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER #.........................(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
S.B.........................(5) 30) FOUR WHITE PAPERS (6)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516715
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: 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: None
Other Seizing
Individual:
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Area: Unavailable in data migrated from ACS
Seizing Individual: None
Other Seizing
Individual:
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628 1/1
SDNY_GM_02753568
EFTA00029911
SDNY_GM_02753568
EFTA00029911
[PAGE 2]
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B5 Barcode E6516715
[BODY OF FORM REDACTED]
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: ....................
Accepted By:
Printed Name: [REDACTED] Signature: [Handwritten line]
Reason: .................... Date/Time: ....................
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: 6/14/19 [Handwritten]
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: ....................
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: .................... Signature: .................... Date: ....................
SDNY_GM_02753569
EFTA00029912
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B5 Barcode E6516715
[BODY OF FORM REDACTED]
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: ....................
Accepted By:
Printed Name: [REDACTED] Signature: [Handwritten line]
Reason: .................... Date/Time: ....................
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: 6/14/19 [Handwritten]
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time: ....................
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: .................... Signature: .................... Date: ....................
SDNY_GM_02753569
EFTA00029912
[PAGE 3]
EVIDENCE CHAIN OF CUSTODY
[TOP SECTION REDACTED]
[Handwritten Date]: 6/20/19 3:00pm
[Handwritten Date]: 6/24/19 2:10p
[Handwritten Date]: 8/26/19 2:20pm
Relinquished Custody
Signature:
Printed Name/Agency:
Reason:
Accepted Custody
Signature:
Printed Name/Agency:
Reason:
[...Standard Chain of Custody Form fields repeated...]
Case ID: 31E-MM-108062 1B: 5 Barcode: E6516715
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753570
EFTA00029913
EVIDENCE CHAIN OF CUSTODY
[TOP SECTION REDACTED]
[Handwritten Date]: 6/20/19 3:00pm
[Handwritten Date]: 6/24/19 2:10p
[Handwritten Date]: 8/26/19 2:20pm
Relinquished Custody
Signature:
Printed Name/Agency:
Reason:
Accepted Custody
Signature:
Printed Name/Agency:
Reason:
[...Standard Chain of Custody Form fields repeated...]
Case ID: 31E-MM-108062 1B: 5 Barcode: E6516715
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753570
EFTA00029913
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