EFTA00024864.pdf
1.52 MB
Extraction Summary
2
People
4
Organizations
5
Locations
4
Events
0
Relationships
2
Quotes
Document Information
Type:
Fbi evidence chain of custody and receipt forms (fd-1087, fd-1004, fd-597)
File Size:
1.52 MB
Summary
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| James [Illegible] | Special Agent (SA) |
FBI Agent who received the evidence on 08/07/2007 (signature on FD-597)
|
| [REDACTED] | Source of Evidence |
Individual at 2210 48th Terrace North from whom the book was collected
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| United States Department of Justice | ||
| Sentinal | ||
| ACS |
Timeline (4 events)
2007-08-07
Collection of evidence: 'Massage For Dummies' book
2210 48th Terrace North, West Palm Beach, FL
FBI Agents
Resident of 2210 48th Terrace North
Locations (5)
Full Extracted Text
Complete text extracted from the document (4,091 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
CATS ID #: None
FBI Seizure #: None
Collected On: 08/07/2007 8:00 AM
CATS ID #: None
FBI Seizure #: 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
Retention
Retention: Missing
Retention: Missing
Legal Caveats
None
None
Chain of Custody
Shipping Log
History
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
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
CATS Abandonment #: None
Abandonment #: None
Discovery
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
1/1
EFTA00024864
1/1
EFTA00024864
FD-1004
Revised
9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
Revised
9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
Evidence Type: [Checked] General Drug Valuable Firearms CART
Special Handling Instructions
Batteries Biohazard FGJ
HAZMAT Latents Refrigerate
Req. Charging None
Other
Special Handling Instructions
Batteries Biohazard FGJ
HAZMAT Latents Refrigerate
Req. Charging None
Other
Initial Receipt
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected
Date and Time: 8/7/07 11:00 AM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected
Date and Time: 8/7/07 11:00 AM
Relinquished Custody
Signature: [Signature illegible]
Printed Name: [REDACTED]
Reason: TRANSPORT
Date and Time: 02/08/2008 10:00 am
Signature: [Signature illegible]
Printed Name: [REDACTED]
Reason: TRANSPORT
Date and Time: 02/08/2008 10:00 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transport
Date and Time: 02/08/2008 10:00 am
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transport
Date and Time: 02/08/2008 10:00 am
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Relinquished custody
Date and Time: 02/08/2008 3:30 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Relinquished custody
Date and Time: 02/08/2008 3:30 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 2-08-08 3:30 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 2-08-08 3:30 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RELEASED TO SA.
Date and Time: 4-10-08 11:00 AM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RELEASED TO SA.
Date and Time: 4-10-08 11:00 AM
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 04/10/2008 11:00 am
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 04/10/2008 11:00 am
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Return of 1B
Date and Time: 01-13-09 3:14 PM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Return of 1B
Date and Time: 01-13-09 3:14 PM
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 1-13-09 3:14 PM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 1-13-09 3:14 PM
Relinquished Custody
Signature: [Signature illegible]
Printed Name: [REDACTED]
Reason: [Blank]
Date and Time: 6/14/19
Signature: [Signature illegible]
Printed Name: [REDACTED]
Reason: [Blank]
Date and Time: 6/14/19
Firearms Certification:
Printed Name:
Signature:
Date:
Case ID: 31E-MM-108062 1B: 10
Barcode: E6516712
EFTA00024865
Printed Name:
Signature:
Date:
Case ID: 31E-MM-108062 1B: 10
Barcode: E6516712
EFTA00024865
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 AM
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 AM
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: RECEIVED CRANE ECR MIAMI
Date and Time: 6/20/19 3:00 PM
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: RECEIVED CRANE ECR MIAMI
Date and Time: 6/20/19 3:00 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [Illegible]
Date and Time: 6/24/19 2:10P
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [Illegible]
Date and Time: 6/24/19 2:10P
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10P
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10P
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Storage
Date and Time: 9/26/19 2:20p
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Storage
Date and Time: 9/26/19 2:20p
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [Illegible]
Date and Time: 9/26/19 2:20p
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [Illegible]
Date and Time: 9/26/19 2:20p
[Remaining rows blank]
Case ID: 31E-MM-108062
1B: 10
Barcode: E6516712
This form is incomplete without reference to the FD-1087.
EFTA00024866
1B: 10
Barcode: E6516712
This form is incomplete without reference to the FD-1087.
EFTA00024866
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
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
item(s) listed below were:
[X] Received From
[] Returned To
[] Released To
[] Seized
(Name) [REDACTED]
(Street Address) 2210 48 TERRACE NORTH
(City) WEST PALM BEACH, FL
(Street Address) 2210 48 TERRACE NORTH
(City) WEST PALM BEACH, FL
Description of Item(s): 1) BOOK - MASSAGE FOR DUMMIES
Received By: SA James [Illegible] (Signature)
Received From: [REDACTED]
EFTA00024867
Received From: [REDACTED]
EFTA00024867
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