| --- |
| document_id: "EFTA00008482" |
| source_file: "EFTA00008482-EFTA00008493.md" |
| dataset: "efta-ds5" |
| pages: 12 |
| chars: 27107 |
| ocr_status: "ok" |
| document_type: "EFTA" |
| page_vibes_legal: 0.5 |
| page_vibes_correspondence: 0.5 |
| page_vibes_journalism: 0.5 |
| page_vibes_scholarship: 0.5 |
| page_vibes_flight_log: 0.5 |
| page_vibes_financial_record: 0.5 |
| page_vibes_first_page: 0.5 |
| page_vibes_last_page: 0.5 |
| --- |
| |
| <!-- page: EFTA00008482-EFTA00008493 --> |
|
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| <!-- page: EFTA00008482 --> |
|
|
| 44 E 44 # 89294 |
|
|
| Case File #: 90C-NY-3154599 ID #: 1 |
|
|
| Doc# \_\_\_\_\_ Total # of Discs 1 |
|
|
| Case Agent/Task Force Officer: SA [REDACTED] |
|
|
| Evidence Type: Title III FISA Consensual Monitoring Computer Trespass |
| Video Surveillance PR/TT Aerial Surveillance Object T |
| Non-Custodial - Overt Interview Custodial - Interview |
| Non-Custodial - Surreptitious Interview Other \_\_\_\_\_ |
|
|
|  |
|
|
| Enclosure: Original Enhanced Original |
|
|
| Media Type: CD/DVD/Blue Ray Hard Drive SD Card Other \_\_\_\_\_ |
|
|
| Intercept Date(s): 8/14/19 Location: [REDACTED] New York, NY |
|
|
| Download Date: 12/1/22 Download Time: 1225 pm |
|
|
| Title III/CM Interceptees - Listed Below or See Attached |
|
|
| Shahada Harris |
|
|
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
|
|
| Accepted Custody |
|
|
| Released Custody |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 12/12/22 Time: 1225 |
| Reason: PESUR |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 1032 |
| Reason: TELSUR |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 1032 pm |
| Reason: subpoena control |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 10:28 pm |
| Reason: storage |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 2/19/23 Time: 4:07 pm |
| Reason: Duplication |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 2/19/23 Time: 4:07 pm |
| Reason: storage |
| Tracking #: \_\_\_\_\_ |
|
|
| EVIDENCE MEMO |
|
|
| FEDERAL BUREAU OF INVESTIGATION |
|
|
| --- |
|
|
| <!-- page: EFTA00008483 --> |
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|  |
|
|
| Case File #: 31E-MM-108062 ID #: 1 |
|
|
| Doc# \_\_\_\_\_ Total # of Discs / |
|
|
| Case Agent/Task Force Officer: \_\_\_\_\_ |
|
|
| **Evidence Type:** Title III FISA Consensual Monitoring Computer Trespasser |
| Video Surveillance PR/TT Aerial Surveillance Object Tracker |
| Non-Custodial - Overt Interview Custodial - Interview |
| Non-Custodial - Surreptitious Interview Other Tope |
|
|
| **Enclosure:** Original Enhanced Original |
|
|
| **Media Type:** CD/DVD/Blue Ray Hard Drive SD Card Other \_\_\_\_\_ |
|
|
| Intercept Date(s): 04/24/2007 Location: WPB, FL |
|
|
| Download Date: 04/24/2007 Download Time: 5:45PM |
|
|
| Title III/CM Interceptees - M Listed Below or See Attached |
|
|
| James Eisenberg |
| James Eisenberg |
| [Redacted] |
|
|
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
|
|
| **Accepted Custody** |
|
|
| **Released Custody** |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 4:30AM |
| Reason: remove from storage |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 9:30AM |
| Reason: Charge CDT |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 9:33AM |
| Reason: accepted |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| AU OF IN |
| **E** |
|
|
| **DECR** |
| **E** |
|
|
| --- |
|
|
| <!-- page: EFTA00008484 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
| Medium: Magnetic Tape Computer Disk Printed Material |
| Case File#: 72-MM-113327 ID#: ID-1 |
| Case Agt.: \_\_\_\_\_ Tape/Disk#: \_\_\_\_\_ |
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5549 |
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: FAIRD |
| Recording of an Interview |
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: Boca Raton, FL |
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40 pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
| Paul Bruno Paul Santins |
| Alfredo Rodriguez |
|
|
| Accepted Custody: \_\_\_\_\_ Released Custody: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ Date: 10/1/07 Time: 4 pm |
| Reason: Storage 927401220044 |
|
|
| Signature: \_\_\_\_\_ Date: 12/3/09 Time: 7:31 pm |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ Date: 11/7/09 Time: 8:00 pm |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ Date: \_\_\_\_\_ Reason: \_\_\_\_\_ |
|
|
| N |
| NVE |
|
|
| C |
| TIGA |
|
|
| E02782875 |
|
|
| --- |
|
|
| <!-- page: EFTA00008485 --> |
|
|
| **DENCE** |
| INVESTIGATION |
| **EVID** |
| FEDERAL BUREAU OF INVESTIGATION |
|
|
| Chain of Custody-ELSUR Evidence Envelope |
| FD-504b (Rev. 8-17-01) |
|
|
| 75 |
|
|
| Enclosure: Original Duplicate Enhanced Original |
| Medium: Magnetic Tape Computer Disk Printed Material |
| Case File#: 72-MM-113327 ID#: ID-2 |
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
| Consensual Monitoring Intercept - CM# (if assigned): 6mt 5549 |
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: CCTV |
|
|
| Recording of an Interview |
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: Boca Raton, FL |
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
| Alfredo Rodriguez |
| Paul Bruno Paul Santino |
| Alfredo Rodriguez |
|
|
| Accepted Custody Released Custody |
| Signature: [Redacted] |
| Date: 12/1/09 Time: 4pm |
| Reason: Storage 8/24/09 2024 |
|
|
| Signature: [Redacted] |
| Date: 12/3/09 Time: 7:37am |
| Reason: Storage |
|
|
| Signature: [Redacted] |
| Date: 1/12/19 Time: Storage |
| Reason: \_\_\_\_\_ |
|
|
| Signature: [Redacted] |
| Date: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| **END OF INVES** |
|
|
|  |
|
|
| E02782873 |
|
|
| --- |
|
|
| <!-- page: EFTA00008486 --> |
|
|
| Chain of Custody-ELSUR Evidence Envelope |
| FD-504b (Rev. 8-17-01) |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: [REDACTED] ID#: ID-3 |
|
|
| Case Agt.: [REDACTED] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/02/09 Place: West Palm Beach, PL |
|
|
| Data Transferred for Permanent Storage - Date: 11/02/09 Time: 5:23 pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| Paul Arono Paul Santino |
| Alfredo Rodriguez |
|
|
| Accepted Custody |
|
|
| Returned Custody |
|
|
| Signature: [REDACTED] |
| Date: 11/02/09 Time: 5:30 pm |
| Reason: Evidence |
|
|
| Signature: [REDACTED] |
| Date: 12/1/09 Time: 1 pm |
| Reason: Storage |
|
|
| 1 800 24220 3/4 |
|
|
| Signature: [REDACTED] |
| Date: 12/13/09 Time: 1:30 pm |
| Reason: Evidence epiten |
|
|
| Signature: [REDACTED] |
| Date: 12/3/09 Time: 7:30 am |
| Reason: Storage |
|
|
| Signature: [REDACTED] |
| Date: 11/21/09 Time: 2:30 PM |
| Reason: Dipo |
|
|
| Signature: [REDACTED] |
| Date: 11/21/09 Time: 2:45 PM |
| Reason: Dipo |
|
|
| Signature: [REDACTED] |
| Date: [REDACTED] |
| Reason: [REDACTED] |
|
|
| Signature: [REDACTED] |
| Date: [REDACTED] |
| Reason: [REDACTED] |
|
|
|  |
|
|
|  |
|
|
| E02782877 |
|
|
| OPEN POCKET OF INTELLIGENTION |
|
|
| --- |
|
|
| <!-- page: EFTA00008487 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 72-MM-113327 |
|
|
| ID#: ID-4 |
|
|
| Case Agt.: [Redacted] |
|
|
| Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): cm# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
|
|
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm |
|
|
| Consensual: List Interceptees Below |
|
|
| Court Authorized: Enter "See Log" Below |
|
|
| Paul Brown Paul Santino |
| Alfredo Rodriguez |
|
|
| Accented Custody |
|
|
| Released Custody |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: Revidence |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7 pm |
| Reason: Storage |
| STORAGE 000000000000 |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7:30 pm |
| Reason: Subpoenaed enter |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7:31 pm |
| Reason: Storage |
|
|
| NON-INVESTIGATION |
| FNCE |
|
|
| CE |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: RESORT |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: Storage |
|
|
|  |
|
|
| --- |
|
|
| <!-- page: EFTA00008488 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 77-MM-113327 ID#: 10-5 |
|
|
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 10/29/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| Phil Bruno Paul Santino |
| Alfredo Rodriguez |
|
|
| Assigned Custody: [Redacted] Released Custody: [Redacted] |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 1:47pm Date: 10/29/09 Time: 9:00pm |
|
|
| Reason: Evidence Reason: Storage 8-20-02-2004 |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 7:30pm Date: 10/29/09 Time: 1:31pm |
|
|
| Reason: evidence emitted Reason: storage |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 8:50 Date: 10/29/09 Time: 3:05pm |
|
|
| Reason: duplicated Reason: storage |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 11/7/09 Time: 2:30pm Date: 11/7/09 Time: 2:15pm |
|
|
| Reason: Depe Reason: storage |
|
|
| EVIDENCE FEDERAL BUREAU |
| E02782874 |
|
|
| --- |
|
|
| <!-- page: EFTA00008489 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 72-MM-113327 ID#: ID6 |
|
|
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5348 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 10/28/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 10/28/09 Time: 4:18pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| ~~Bradley Rodriguez~~ ✓ |
| Bradley Rodriguez ✓ |
|
|
| Accented Custody: [Redacted] |
|
|
| Released Custody: \_\_\_\_\_ |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 8:18p |
| Reason: Evidence |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 10:00pm |
| Reason: Evidence |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 7:30pm |
| Reason: Evidence emitted |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 7:30pm |
| Reason: Storage |
|
|
| Signature: [Redacted] |
| Date: 11/1/09 Time: 2:30pm |
| Reason: Dupe |
|
|
| Signature: [Redacted] |
| Date: 11/1/09 Time: 2:30pm |
| Reason: Dupe |
|
|
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| FEDERAL BUREAU OF INVESTIGATION |
|
|
|  |
|
|
| --- |
|
|
| <!-- page: EFTA00008490 --> |
|
|
| 18-7 (7-06-2007) |
|
|
| FRE Shipping Invoice |
| Federal Bureau of Investigation |
| [REDACTED] |
| Capitol, VA 22135 |
|
|
| Date: 2/28/2025 |
|
|
| To: |
|
|
| ATTENTION: ELSURSSA |
| FD/WASHINGTON FIELD OFFICE |
|
|
| Invoice of Contents |
|
|
| LNE (1) DISC - IT CAN FOR DISCOVERY SND-NY-3027571 |
| TACKET #: 25-04335 |
|
|
| FACILITIES REQUESTED |
|
|
| Prepared by: JAMIE NEVES |
|
|
| Phone: [REDACTED] |
|
|
| Case ID No.: SBD-2V-3077571 |
|
|
| Contributor No.: N/A |
|
|
| Lab No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008491 --> |
|
|
| (7-06/2007) |
|
|
| If Shipping Invoice |
| federal Bureau of Investigation |
|
|
| [REDACTED] |
| Cannice, VA 22135 |
|
|
| Date: 3/28/2025 |
|
|
| To: |
|
|
| ATTN: JUN: EL 30/RSSA [REDACTED] LR-10 |
| FPES SINGTON HELD OFFER |
|
|
| Indicate Contents: |
|
|
| ONES DISC - **ETEM FOLD DISCOVERY SOD-NY-302/571** |
| TICKET - 2-0233 |
|
|
| ENCLOSURES AND ED: |
|
|
| [REDACTED] |
|
|
| Prepared by CAM/Z NEVES |
|
|
| Phone: [REDACTED] |
|
|
| Case ID No.: **SOD-NY-302/571** |
|
|
| Contributor No.: N/A |
|
|
| USS No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008492 --> |
|
|
| 13-F(7-96-2007), |
|
|
| ERF Shipping Invoice |
| Federal Bureau of Investigation |
|
|
| [REDACTED] |
| Case No. VA 22135 |
|
|
| Date: 3/28/2025 |
|
|
| To: |
|
|
| ATTENTION: ELSUR/SSA [REDACTED] OR-18 |
| FBI WASHINGTON FIELD OFFICE |
|
|
| Invoice in Contents: |
|
|
| ONE DISC - ITEM FOR DISCOVERY 50G-NV-3027512 |
| TICKET #125 02335 |
|
|
| EXCLUDES REQUESTED: |
|
|
| [REDACTED] |
|
|
| Prepared by [REDACTED] |
|
|
| Phone [REDACTED] |
|
|
| Case ID No.: S0B-NV-3027514 |
|
|
| Contributor No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008493 --> |
|
|
|  |
|
|
| 50E-M-3027572 B7274 |
|
|
| --- |
|
|
| <!-- page: EFTA00008482 --> |
|
|
| 44 E 44 # 89294 |
|
|
| Case File #: 90C-NY-3154599 ID #: 1 |
|
|
| Doc# \_\_\_\_\_ Total # of Discs 1 |
|
|
| Case Agent/Task Force Officer: SA [REDACTED] |
|
|
| Evidence Type: Title III FISA Consensual Monitoring Computer Trespass |
| Video Surveillance PR/TT Aerial Surveillance Object T |
| Non-Custodial - Overt Interview Custodial - Interview |
| Non-Custodial - Surreptitious Interview Other \_\_\_\_\_ |
|
|
|  |
|
|
| Enclosure: Original Enhanced Original |
|
|
| Media Type: CD/DVD/Blue Ray Hard Drive SD Card Other \_\_\_\_\_ |
|
|
| Intercept Date(s): 8/14/19 Location: [REDACTED] New York, NY |
|
|
| Download Date: 12/1/22 Download Time: 1225 pm |
|
|
| Title III/CM Interceptees - Listed Below or See Attached |
|
|
| Shahada Harris |
|
|
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
|
|
| Accepted Custody |
|
|
| Released Custody |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 12/12/22 Time: 1225 |
| Reason: PESUR |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 1032 |
| Reason: TELSUR |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 1032 pm |
| Reason: subpoena control |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 11/31/23 Time: 10:28 pm |
| Reason: storage |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 2/19/23 Time: 4:07 pm |
| Reason: Duplication |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [REDACTED] |
| Signature: [Signature] |
| Date: 2/19/23 Time: 4:07 pm |
| Reason: storage |
| Tracking #: \_\_\_\_\_ |
|
|
| EVIDENCE MEMO |
|
|
| FEDERAL BUREAU OF INVESTIGATION |
|
|
| --- |
|
|
| <!-- page: EFTA00008483 --> |
|
|
|  |
|
|
| Case File #: 31E-MM-108062 ID #: 1 |
|
|
| Doc# \_\_\_\_\_ Total # of Discs / |
|
|
| Case Agent/Task Force Officer: \_\_\_\_\_ |
|
|
| **Evidence Type:** Title III FISA Consensual Monitoring Computer Trespasser |
| Video Surveillance PR/TT Aerial Surveillance Object Tracker |
| Non-Custodial - Overt Interview Custodial - Interview |
| Non-Custodial - Surreptitious Interview Other Tope |
|
|
| **Enclosure:** Original Enhanced Original |
|
|
| **Media Type:** CD/DVD/Blue Ray Hard Drive SD Card Other \_\_\_\_\_ |
|
|
| Intercept Date(s): 04/24/2007 Location: WPB, FL |
|
|
| Download Date: 04/24/2007 Download Time: 5:45PM |
|
|
| Title III/CM Interceptees - M Listed Below or See Attached |
|
|
| James Eisenberg |
| James Eisenberg |
| [Redacted] |
|
|
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
| \_\_\_\_\_ |
|
|
| **Accepted Custody** |
|
|
| **Released Custody** |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 4:30AM |
| Reason: remove from storage |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 9:30AM |
| Reason: Charge CDT |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: [Redacted] |
| Signature: \_\_\_\_\_ |
| Date: 3/11/25 Time: 9:33AM |
| Reason: accepted |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| Print Name: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
| Tracking #: \_\_\_\_\_ |
|
|
| AU OF IN |
| **E** |
|
|
| **DECR** |
| **E** |
|
|
| --- |
|
|
| <!-- page: EFTA00008484 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
| Medium: Magnetic Tape Computer Disk Printed Material |
| Case File#: 72-MM-113327 ID#: ID-1 |
| Case Agt.: \_\_\_\_\_ Tape/Disk#: \_\_\_\_\_ |
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5549 |
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: FAIRD |
| Recording of an Interview |
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: Boca Raton, FL |
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40 pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
| Paul Bruno Paul Santins |
| Alfredo Rodriguez |
|
|
| Accepted Custody: \_\_\_\_\_ Released Custody: \_\_\_\_\_ |
| Signature: \_\_\_\_\_ Date: 10/1/07 Time: 4 pm |
| Reason: Storage 927401220044 |
|
|
| Signature: \_\_\_\_\_ Date: 12/3/09 Time: 7:31 pm |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ Date: 11/7/09 Time: 8:00 pm |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ Date: \_\_\_\_\_ Reason: \_\_\_\_\_ |
|
|
| N |
| NVE |
|
|
| C |
| TIGA |
|
|
| E02782875 |
|
|
| --- |
|
|
| <!-- page: EFTA00008485 --> |
|
|
| **DENCE** |
| INVESTIGATION |
| **EVID** |
| FEDERAL BUREAU OF INVESTIGATION |
|
|
| Chain of Custody-ELSUR Evidence Envelope |
| FD-504b (Rev. 8-17-01) |
|
|
| 75 |
|
|
| Enclosure: Original Duplicate Enhanced Original |
| Medium: Magnetic Tape Computer Disk Printed Material |
| Case File#: 72-MM-113327 ID#: ID-2 |
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
| Consensual Monitoring Intercept - CM# (if assigned): 6mt 5549 |
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: CCTV |
|
|
| Recording of an Interview |
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: Boca Raton, FL |
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
| Alfredo Rodriguez |
| Paul Bruno Paul Santino |
| Alfredo Rodriguez |
|
|
| Accepted Custody Released Custody |
| Signature: [Redacted] |
| Date: 12/1/09 Time: 4pm |
| Reason: Storage 8/24/09 2024 |
|
|
| Signature: [Redacted] |
| Date: 12/3/09 Time: 7:37am |
| Reason: Storage |
|
|
| Signature: [Redacted] |
| Date: 1/12/19 Time: Storage |
| Reason: \_\_\_\_\_ |
|
|
| Signature: [Redacted] |
| Date: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| **END OF INVES** |
|
|
|  |
|
|
| E02782873 |
|
|
| --- |
|
|
| <!-- page: EFTA00008486 --> |
|
|
| Chain of Custody-ELSUR Evidence Envelope |
| FD-504b (Rev. 8-17-01) |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: [REDACTED] ID#: ID-3 |
|
|
| Case Agt.: [REDACTED] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/02/09 Place: West Palm Beach, PL |
|
|
| Data Transferred for Permanent Storage - Date: 11/02/09 Time: 5:23 pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| Paul Arono Paul Santino |
| Alfredo Rodriguez |
|
|
| Accepted Custody |
|
|
| Returned Custody |
|
|
| Signature: [REDACTED] |
| Date: 11/02/09 Time: 5:30 pm |
| Reason: Evidence |
|
|
| Signature: [REDACTED] |
| Date: 12/1/09 Time: 1 pm |
| Reason: Storage |
|
|
| 1 800 24220 3/4 |
|
|
| Signature: [REDACTED] |
| Date: 12/13/09 Time: 1:30 pm |
| Reason: Evidence epiten |
|
|
| Signature: [REDACTED] |
| Date: 12/3/09 Time: 7:30 am |
| Reason: Storage |
|
|
| Signature: [REDACTED] |
| Date: 11/21/09 Time: 2:30 PM |
| Reason: Dipo |
|
|
| Signature: [REDACTED] |
| Date: 11/21/09 Time: 2:45 PM |
| Reason: Dipo |
|
|
| Signature: [REDACTED] |
| Date: [REDACTED] |
| Reason: [REDACTED] |
|
|
| Signature: [REDACTED] |
| Date: [REDACTED] |
| Reason: [REDACTED] |
|
|
|  |
|
|
|  |
|
|
| E02782877 |
|
|
| OPEN POCKET OF INTELLIGENTION |
|
|
| --- |
|
|
| <!-- page: EFTA00008487 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 72-MM-113327 |
|
|
| ID#: ID-4 |
|
|
| Case Agt.: [Redacted] |
|
|
| Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): cm# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
|
|
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 11/03/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm |
|
|
| Consensual: List Interceptees Below |
|
|
| Court Authorized: Enter "See Log" Below |
|
|
| Paul Brown Paul Santino |
| Alfredo Rodriguez |
|
|
| Accented Custody |
|
|
| Released Custody |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: Revidence |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7 pm |
| Reason: Storage |
| STORAGE 000000000000 |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7:30 pm |
| Reason: Subpoenaed enter |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 7:31 pm |
| Reason: Storage |
|
|
| NON-INVESTIGATION |
| FNCE |
|
|
| CE |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: RESORT |
|
|
| Signature: [Redacted] |
| Date: 11/03/09 Time: 2:59 pm |
| Reason: Storage |
|
|
|  |
|
|
| --- |
|
|
| <!-- page: EFTA00008488 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 77-MM-113327 ID#: 10-5 |
|
|
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5548 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 10/29/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| Phil Bruno Paul Santino |
| Alfredo Rodriguez |
|
|
| Assigned Custody: [Redacted] Released Custody: [Redacted] |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 1:47pm Date: 10/29/09 Time: 9:00pm |
|
|
| Reason: Evidence Reason: Storage 8-20-02-2004 |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 7:30pm Date: 10/29/09 Time: 1:31pm |
|
|
| Reason: evidence emitted Reason: storage |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 10/29/09 Time: 8:50 Date: 10/29/09 Time: 3:05pm |
|
|
| Reason: duplicated Reason: storage |
|
|
| Signature: [Redacted] Signature: [Redacted] |
|
|
| Date: 11/7/09 Time: 2:30pm Date: 11/7/09 Time: 2:15pm |
|
|
| Reason: Depe Reason: storage |
|
|
| EVIDENCE FEDERAL BUREAU |
| E02782874 |
|
|
| --- |
|
|
| <!-- page: EFTA00008489 --> |
|
|
| Enclosure: Original Duplicate Enhanced Original |
|
|
| Medium: Magnetic Tape Computer Disk Printed Material |
|
|
| Case File#: 72-MM-113327 ID#: ID6 |
|
|
| Case Agt.: [Redacted] Tape/Disk#: \_\_\_\_\_ |
|
|
| Agt. Supervising Title III Intercepts: \_\_\_\_\_ |
|
|
| Court Authorized Intercept - Source/Symbol#: \_\_\_\_\_ |
|
|
| Consensual Monitoring Intercept - CM# (if assigned): CM# 5348 |
|
|
| Telephonic (TCM) Nontelephonic (NTCM) |
| If NTCM Specify Device Used: \_\_\_\_\_ |
|
|
| Recording of an Interview |
|
|
| Volunteered/Subpoenaed Medium - Not FBI ELSUR |
|
|
| Other Type of Recording/Interception, Specify: \_\_\_\_\_ |
|
|
| Intercept Date: 10/28/09 Place: West Palm Beach, FL |
|
|
| Data Transferred for Permanent Storage - Date: 10/28/09 Time: 4:18pm |
|
|
| Consensual: List Interceptees Below Court Authorized: Enter "See Log" Below |
|
|
| ~~Bradley Rodriguez~~ ✓ |
| Bradley Rodriguez ✓ |
|
|
| Accented Custody: [Redacted] |
|
|
| Released Custody: \_\_\_\_\_ |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 8:18p |
| Reason: Evidence |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 10:00pm |
| Reason: Evidence |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 7:30pm |
| Reason: Evidence emitted |
|
|
| Signature: [Redacted] |
| Date: 10/28/09 Time: 7:30pm |
| Reason: Storage |
|
|
| Signature: [Redacted] |
| Date: 11/1/09 Time: 2:30pm |
| Reason: Dupe |
|
|
| Signature: [Redacted] |
| Date: 11/1/09 Time: 2:30pm |
| Reason: Dupe |
|
|
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| Signature: \_\_\_\_\_ |
| Date: \_\_\_\_\_ Time: \_\_\_\_\_ |
| Reason: \_\_\_\_\_ |
|
|
| FEDERAL BUREAU OF INVESTIGATION |
|
|
|  |
|
|
| --- |
|
|
| <!-- page: EFTA00008490 --> |
|
|
| 18-7 (7-06-2007) |
|
|
| FRE Shipping Invoice |
| Federal Bureau of Investigation |
| [REDACTED] |
| Capitol, VA 22135 |
|
|
| Date: 2/28/2025 |
|
|
| To: |
|
|
| ATTENTION: ELSURSSA |
| FD/WASHINGTON FIELD OFFICE |
|
|
| Invoice of Contents |
|
|
| LNE (1) DISC - IT CAN FOR DISCOVERY SND-NY-3027571 |
| TACKET #: 25-04335 |
|
|
| FACILITIES REQUESTED |
|
|
| Prepared by: JAMIE NEVES |
|
|
| Phone: [REDACTED] |
|
|
| Case ID No.: SBD-2V-3077571 |
|
|
| Contributor No.: N/A |
|
|
| Lab No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008491 --> |
|
|
| (7-06/2007) |
|
|
| If Shipping Invoice |
| federal Bureau of Investigation |
|
|
| [REDACTED] |
| Cannice, VA 22135 |
|
|
| Date: 3/28/2025 |
|
|
| To: |
|
|
| ATTN: JUN: EL 30/RSSA [REDACTED] LR-10 |
| FPES SINGTON HELD OFFER |
|
|
| Indicate Contents: |
|
|
| ONES DISC - **ETEM FOLD DISCOVERY SOD-NY-302/571** |
| TICKET - 2-0233 |
|
|
| ENCLOSURES AND ED: |
|
|
| [REDACTED] |
|
|
| Prepared by CAM/Z NEVES |
|
|
| Phone: [REDACTED] |
|
|
| Case ID No.: **SOD-NY-302/571** |
|
|
| Contributor No.: N/A |
|
|
| USS No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008492 --> |
|
|
| 13-F(7-96-2007), |
|
|
| ERF Shipping Invoice |
| Federal Bureau of Investigation |
|
|
| [REDACTED] |
| Case No. VA 22135 |
|
|
| Date: 3/28/2025 |
|
|
| To: |
|
|
| ATTENTION: ELSUR/SSA [REDACTED] OR-18 |
| FBI WASHINGTON FIELD OFFICE |
|
|
| Invoice in Contents: |
|
|
| ONE DISC - ITEM FOR DISCOVERY 50G-NV-3027512 |
| TICKET #125 02335 |
|
|
| EXCLUDES REQUESTED: |
|
|
| [REDACTED] |
|
|
| Prepared by [REDACTED] |
|
|
| Phone [REDACTED] |
|
|
| Case ID No.: S0B-NV-3027514 |
|
|
| Contributor No.: N/A |
|
|
| --- |
|
|
| <!-- page: EFTA00008493 --> |
|
|
|  |
|
|
| 50E-M-3027572 B7274 |
|
|
|
|
