MGM: 20(1110703824343

EFTA01304263 Dataset 10 10 pages Download original PDF Download as text
MGM: 20(1110703824343 Lat/Long: 18.300006, -64.825621 2 3 4 UNCLASSIFIED/ FOR OFFICIAL USE ONLY N Address. Little St. James Island, USVI, USA t P SONY _ GM _00169750 EFTA_001931 10 EFTA01304263 Case ID Date Location O111 GA 1N1 zWiditc, :1St AO), negRAL perAgwe or xse-Ait FEDERAL BUREAU OF INVESTIGATION Sign -In Log Maintained by: Page j__ of Print Full Name Agency/Division/Office FEZ NYC Mt Nvo ifli Pei -re° .Esx_ -ar—irk mot Fai EPA \VO Fl -Mr p e. e FArlrilAv Phone Signature Initials Time in Time Out 21,58 rs 0 C-5cd s-8 3 9 I 110 31 Jo 7 Cc_ 3.4:s OeS23 cnrSt a Of Obi3 , oa-CE rs6 itScr SL- 3 3c-3 Ls._ 14C • .3, yat2- 2-3.10 5rTfi I YE' aito '7; 00 v.04102017 1 SDNY_GM_00169751 C-. a EFTA01304264 Case ID Date location Li-rfLA" CA) Arr 1-$4-1vV7S icUlA1.1RR DIAL ierleeraKEr OF iSb FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page -2 of 2 Print Full Name Agency/Division/Office r cr rvY 'zit-- Phone Signature Initials Time In Time Out • Pt g-tie. O51 N 1 ERT / SS' Pr rtri-- /VY et-r- rtr "r" s•• 'NI N0 6-121- 7 1O r.e1 AN, egi r On 8 :s.5%. g . Fes 1...) 0 7.17 -,1:-, a i lir aCK 0959 St: ) t/) FBI-ERT r it iqb Olsi' \ 'II AP 7:5Zi3/ z. Ale 031 0857 'sr F41 hie asst 753- Fe21 ...WC-1\N age a:Se Sc b Cal- eal- A.,--1 "FP3t ar NY Sfs%0 . , ?".• "EC Via- taio Pf;/ 17.2r &M MO,- rez-C /4" ;" S:57 r:Sire- at. '• L.* .145 FlIt CRT tcNo rev ar Aito'ffiri &g-T 4V o 6.06, ,S:51: , 7 Ise, FS' ER7 NY0 Pet Pg % :5 fs .:SP - I St- ) 1 v.04102017 SONY GM 00169752 EFTA_00 1 931 1 2 EFTA01304265 f0-886 (Rev. 4 13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Date: 8/12119 Case ID 31g- 10- 39)21-G-9-1 Personnel (full names and initials)' 1 SEC ScIrl DJ Lociar Location: LiI-Kt &oaf jemytts k tagict tA 4, V inret kci a n4tS Preparer/Assistants: Item if Description (e.g., One block Samsung flip phone; Serial It) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Nome) Packaging Comments Method (if needed) Ip.i6c, usictop lain/a it eitcivn MOO - 6,,nestA3 c on Des.v- 1 Silver Nut Laptop mbettei ".3"E 910 [Are" i 6Lit*- 24641,v, sitkCk- e.A.5, gm :ri£3911144IGn A3 C on oesK 3 swim, mac Emit-P/O smitccozGustbou.ciw0? A3 C On ciecie- 4shvev IPack Koota A,.54,1- sir.): DtApczzLis-Neisy py in r1O4 A3 C 0/1 eicsic- 5Si wev Ipad Moe/ A1564- sn): ogp qt.d.p.,...,,sy in cost A3 "..-, L..... c-i cleSK (0 f ilves Mac-DeSte-aie ial theuxetati boa-of S/eft932.E 1/441.14 as c y 1.. MocleA. A 1419 D2-in 4001 POOlhouSt -TOP Of-cteSt. ± Noiteacii with notes - 1ST Strgiteteary v.t/ handwOltin netts DI_ Ran 9-zoen Pbotlitota —Top cir Deck. sSi-lytr Kat oUSIctoto Al , A Iv\ OA 61 c sv— 9Cowl oice carrac-f- list.A3 -r- J on wait SDNY_GAI_00169753 EFTA01304266 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page t of _it Date: Si Ili PI Case ID. le-m-3021-57-1 Personnel (full names and initials): Location: LikttgaRtt 3 tlavIlS ISktrul.A_ 114- • viim Is ltoulS as sa Ws on 1.01* Preparer/Assistan I Item a Description (e.g., One Mack Samsung flip phone; Serial NI location (e.g., Room) r3/3Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and test Name) Packaging Method Comments (If needed) m.I V Deautnot-t WNW vittiniS &Maul vdtans^ Clottet in Gootshel e• It town Photo A Ilown-r.41•4 81?n) Nato of ISIeflet • Al (1/4/1 fa toertm•toP Daoratc 12-Pkol-0 gliguAl OP Owl t Mei& Al M amigo.- cf %enact r3 mond laturpsini5j1Slimot fitoMg et no( dock vflevtt5 A•3 13 Behind witlara ow, lit 13ootethelf iq Neros, SION Ntrves, I &Kg 41 M IR etx AA wham Cabin& of Bookshelf , 1) HenewnPosi flows an LS flowed A-3 I. Botnitcr;vi- Theitft sid.t. of shit III A mile*. Ito two:Viol doutietantt w- island ks B In piavic fur log ilookshel-f I 4-11Y4140. LartOP w8 trtaryn' t: SI F BIS On Rearm:sr clam 18 11914009 S/NtCNPf31340v6 fli/cheor•sene 6i f on dew- SDNY _ GM _00169754 EFTA_00119311 14 EFTA01304267 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of C.. Date: 91l2-11q Case ID. 31E-P41-39 321-5 31 Personnel (full names and initials): ie se SamustiLoclie Location: ons Scunt )(lots isiattcli u•s-vw-givt IslandS Preparer/Assistants Item 4 Description (e.g., One block Samsung flip phone; Serial I) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Lost Nome) Packaging Method Comments (if needed) 19 Q SIIVOr Cie.SicttfP Mac Wiiin railaarnl a4 on dC S.K.. 2-0 act( N itset carnant. ALI Q no -tk, cfaxot next -N clesK- 21 empiciet cifit-ntof I s,t" A-4 2 Latsfat nA)14-tzturwl. iiNottlritp I/ a' tAnAp- (V.boolactit, Z3 Sao ur macboot de-s464-0P vi to/ boarrA Az g. on AESK 71-• Ana 'pod svitnfft,i_ on warrdh frian4 A2 \C IA n rstmstan4- Shredded paper Ai nem- to Desy_ eveL-53 r c/SS 500 L03 2014 A Li otal af2Se.. illDell invinirrowor Re, ticdtitptqm ac ti FAS3S ••• POWS,. CordMICA ca WlfAs OA ctesk SDNY_GM_00169755 EFTA01304268 F0-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 4 de Date: 8112-11g Case ID. 31E-19\i-302.15-4-1 Personnel (full names and initials): Location: LAW/ S gin? ja.tu-AS IA ,S • Virzi tvt 1St a Kr/ C lc itt 92 W in Later Preparer/Assistant I Item tt A '1,r Description (e.g., One black Samsung flip phone; Serial N) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments Of needed) 6i Wertnaccievv-toPilmothi*: 413n Z/NtW8eigrnaPDAS CS geeal Haig Ori &W. IA Oltorp4S Pisittl Wu ru_ordur tt 1 M eeinnvi shelf of 'natant 30 Unfit ClataIttil MTh/ lAC-C4t- fCLIDt5t4-iAtc,g_ -SC it9f91- UCt--14 Mac so:0744K Sit RIO 1030CUR -deltinii By C in Server fACIC II NW viltvl pesswerAS on 1.00As‘2145 64 E in Artreer OF Blackmus tht -mot atiSt .32.uniry video We!: /AMC- Pater ft -a-ra ',vita:, i f)tqF prFfSeinte CAIO 04 E to Se e- FLILOC 33 bouPf Server Mac zo:r4.36•K +.8134204023y-giw g/F Geo s %Nix - usisP9.0 N E Itel Sty& Nome poSitial II Driverl were (wont:byte insane • I rt." (monis 3 Lf Butt Ivy Lo5 r etvpioyee. Its-rs Pi 0on den. as, BliAe Rifts sq CI 04 plain't She* tyOi la 3Y1MPSetver mill ftsbo oits imies 4vrbo,"4 A-4:tism 1 "xini. 3170-al Si. Oin bails 1-t{ DrAPCS wert-novilupial onSM-f: sin* rt., SONY _ GM_00169756 EFTA_001931 16 4eirboi EFTA01304269 1D-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page CJ of 6 Date: Silt-lig Case ID• Ie- -NI- 3o2-1-51-1 Personnel (full names and initials): Location: LtHitAdirlitiCLAUS Nand IA.,S Vtlliel NIA/AS Set Stein ivit Wept Preparer/Assistants. Item II Description (e.g., One black Samsung flip phone; Serial II) location (e.g., Room) Specific Location (e.g., Specific area ve/in room) Collected by/ Observed by (First Nome ciiid Last Name) Packaging Method Comments (if needed) ....,, 3 I Panasonic E24-3=v44 .4.4.(t_nic 100 Sin • Icx -91)A-Qt 04 ett...c-co 00 saga 6'1E (ASP-Inv traCLe-- 38 le Borg tivirvi I Ltu Cia driveS Si Ni t MXGZ9 l-t A till R1/4( C in Suva- P-stcic. pos.. hwei 2.8 39 Sliver Inc deep At N art desk 40 HP Destro p *Tb w itn- siN '• c NV 3-i iii 0050 Model W. 2u0 - C(.45( 0 tents mat. Ociku.. Main &K at 41 449 Tb W-f/fr si r•I , Ct•IVI-IC01001-q Rate4,tP• ,. Z(4 — et. ei( PC torv..1'S Mat. Olfla Mai ilenDs.e.„ 0 -If 1 CP t4asf MAC Clair-NO NI w89501Lic S PJ ma itLet 4t112_ lam_ g ma-t. Ciffu-4- I'llaialotanu- of-CI u2. 43Leona) "11)vre.v s/NI -K.T0ii-Wilistit- Markt m 11404...; 10 T(6 -i3 /War Offict wk Con. luta rtoL Ofill-ti Litt Lartailp 11)WCAr Sir( :1533 (6 (44 LIAIATX g N4--a X VAA-6 Wo(fttt mai liltestaYlcg- 0 Ffu-e_ LIC Fires. frto4flt 516-0 sir 4: c,NV 1-42-i3 tA3 p05,/ALt3 m a ktffitt maintenance offite, SDNY_GM_00169757 ul EFTA01304270 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Date: 531121141 Case 10.3) e-iti -302. Location. 'Milt cemrit JO-INS (A-S-VIritn 1Ct Preparet/Assistan Item # Description (e.g., One black Samsung flip phone; Serial N) /..Rn Raity \ASCU-filo loQS' R-10 2/ 2411 -17-tio apt Mil- 41-LSI" II I9c06 Page (9 of 6_ 1Personnel (full names and initials): meS `t-Stt (IA iii u, Location (e.g., Room) Specific Location (e.g., Specific area win room) Collected by/ Observed by (First Name and Last Nome) Packaging Method Comments (if needed) Low- 5 rAuz CAll Welt twcrowa re, main d004 on ifoot, 2 /tett-4 '7 eete 4, 1 ates-r SONY_GM_00169758 ul EFTA01304271 los A/ -.-e VI<N502- S(ca_ VV-A 'D 2. ° ceY-- ---q-Wt"V---g\4 ee...4;k4 S.,.....-e. P63 ik( - \.,..,.., ..A.A.,A._ ..c... t..)., Lk cS Ye'cs.Ac..4. 6. 's " r. t c...14—Ass 3 ci, <' 2n A kk:ChtV 2Ot-t A V) ''b-5- E.%‘, Yk,4-N7s 2O1,-. A Sr.xci,-, ec..,„, a.%.i.3.4.,k --., Q% } 0 %).4,- _) 0...kii.s mnS \ts:M ke l6:k"4----N cc.sccquoid 32O SDNY_GM_00169759 EFTA_00193119 EFTA01304272

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[Image 1] The image shows a map of a coastal area, with a grid overlay. The map is a satellite image, providing a top-down view of the land and sea. The grid lines are likely used for navigation or mapping purposes. The map includes a legend or key, which is not fully visible in the image. There are no visible texts, names, dates, or logos that provide additional context about the location or the purpose of [Image 2] The image shows a document with a table that appears to be a list of names, possibly related to an event or a roster. The names are organized in columns, with some names partially obscured by a black rectangle, suggesting that the document is meant to be confidential or private. The visible names include "JOHN DOE," "JANE DOE," and "MICHAEL SMITH," among others. The document is a scan, and the tex [Image 3] The image shows a document with a table of text, which appears to be a list or a table of some sort. The text is partially obscured by a black rectangle, which suggests that the document may contain sensitive or confidential information. The visible text includes numbers and possibly names or codes, but the content is not fully legible due to the obscured areas. The document seems to be a form or [Image 4] The image shows a document with a table that appears to be a form or a list with various columns and rows. The visible text includes headings such as "Name," "Date," "Time," "Location," and "Description." There are also numerical codes or identifiers in the first column, which are partially obscured by a black rectangle. The visible text includes names, dates, and descriptions, but the specific co [Image 5] The image shows a handwritten note on a lined piece of paper. The note contains text that is partially obscured by a black rectangle, indicating that some information is being withheld. The visible text includes a phone number, a date, and a list of items or tasks that are not fully visible due to the black rectangle. The note appears to be a reminder or a to-do list, but the specific details are [Image 6] The image shows a document with a table of numbers and text, which appears to be a financial or accounting document. The table is organized with columns and rows, and there are handwritten notes and calculations on the side. The document is partially obscured by a black rectangle, which suggests that some information is being redacted or kept confidential. The visible text includes numbers and pos