--- 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 --- 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 \_\_\_\_\_ ![](_page_0_Picture_10.jpeg) 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_0_Picture_9.jpeg) 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** --- 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 --- **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** ![](_page_0_Picture_18.jpeg) E02782873 --- 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] ![](_page_0_Picture_30.jpeg) ![](_page_0_Picture_31.jpeg) E02782877 OPEN POCKET OF INTELLIGENTION --- 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_0_Picture_33.jpeg) --- 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 --- 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_0_Picture_30.jpeg) --- 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 --- (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 --- 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_0_Picture_1.jpeg) 50E-M-3027572 B7274 --- 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 \_\_\_\_\_ ![](_page_0_Picture_10.jpeg) 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_0_Picture_9.jpeg) 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** --- 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 --- **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** ![](_page_0_Picture_18.jpeg) E02782873 --- 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] ![](_page_0_Picture_30.jpeg) ![](_page_0_Picture_31.jpeg) E02782877 OPEN POCKET OF INTELLIGENTION --- 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_0_Picture_33.jpeg) --- 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 --- 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_0_Picture_30.jpeg) --- 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 --- (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 --- 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_0_Picture_1.jpeg) 50E-M-3027572 B7274