FD-340b (Rev, 4-11-03) Fuewumber BIE *SY-Zoa7s7y Ficld Office Acquiring Evidence _ANY Serial # of Originating Document Date Received From (Name of Costribeooe/lntzrviewee) By ToBeRetumed (J Yes df No ReceiptGiven 1 Yes af Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure f No O Yes Federal Taxpayer Information (FTI) d O yes No ™« Gistei nN, Terreey Description: [J] Original notes re interview of EFTA00257914

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ITEM WAS NOT SCANNED DESCRIPTION CD) x7 Official DocLab Instruction(s) — Revised July 27, 2020 EFTA00257915

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Z\E-M7-808 259) Lod Alpha Arca 6) Blalrg Wor Kia J Cups EFTA00257916

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B\E-NY- 200954, $5 Ate Hea EFTA00257917

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ert eyeeit’ @ BOTY oN. uss Alena Besliny Ss 7 gftal Uv EFTA00257918

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J OMe WYONG SH * / Loy siete h Be petting i NG i Vac OPE re \ . EFTA00257919

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Target: Little St. James Island, USVI, USA Structure Descriptions: A Ce TN Al & A2: Single Story structures | : No doors | Couches and other Furniture seen via video A3: Main Residence - single story with stone exterior, blue roof/white detailing A4: Potential 2-Story structure sub-level of Structures Al-A3 EFTA00257920

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casein 3IE-NY- 302757) FEDERAL BUREAU OF INVESTIGATION page \_ of © Date_&)! Sign-In Log Location EA _A Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out _ a _ FBLNY ERT Oe) NY EST a FEE 2 PY? KE b Mowe fF | v.04102017 EFTA00257921

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Case ID__ 3 (-NY~ SO2757/ FEDERAL BUREAU OF INVESTIGATION Page 22 of 2 Date 1Z/ 2019 Sign-In Log Location . Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out | Bs S77 __| $TT | i s7r I | Oo > —_|+-—__——__ - "ee FGL screh —— <<<“ $| CTBL v.04102017 EFTA00257922

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case on: 3/E- NY- 3027571 ADMINISTRATIVE WORKSHEET DATE: g/ (1% jcry/srare/ae: dt Nieain reland< rr — ee far lOnG, GPs oTHeR i CS ey SEARCH AUTHORITY: 7] WARRANT [“JCONSENT [} OTHER: JEONDITION OFSCENEAT ARRIVAL: _[[—JSecuRED SCS dsc CSCS RAZARDOUSCONDMONS: | OOOOSOSOCSCSCSCSCSCSCCTTTCTCTCC— LIGHTING CONDITIONS: 2 Peer | oahti ag , RIOR: iz i GENERAL DESCRIPTION OF SCENE: PRELIMINARY SURVEY (Notes/Observations): aa Acces ali PRO Beet) i) a = mf oe ZL ‘x 7, D POERYT Come Lex 2% iis du i) ¢ @ SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist Required, Etc): rs EVIDENCE COLLECTORS: aw er [____Friorocrarnen:| aaa psec: SPECIALIST: ERTU OPS CONTACT (if applicable): Rev (02/01/2016) PAGE | OF. 2 PREPARED BY (initials): : a] CA EFTA00257923

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EFTA00257924

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FD-614 (Rev. 5-10-2013) PHOTOGRAPHIC LOG PAGE — OF a 7 AN dom £5 6 79 La. Y ' OG Off Koon ( , = EFTA00257925

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FD-674 (Rey, 5-10-2013) PHOTOGRAPHIC LOG paced _ oF 4 PREPARER/PHOTOGRAPHER REMARKS WlaB| Oder uly, <lot? tof fo Lun 2 SSS Belns| Eitetar wlll pact at fant bal b, Eph area | we ef Koom Meaty 4 ged Wallad al alc alt fly Megles= Miora EZ ee AE OE EFTA00257926

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FD-614 (Rev, 5-10-2913) PHOTOGRAPHIC LOG PAGE 3 OF Y LOCATION. PREPARER/PHOTOGRAPHER 05-508 4 {ij foam {VL 4g f | Bred | Ogi cyl Moe A dete, . 5/5 __| “Len ). Slik? frente( detuned fom foam M 3-5 | kom Neh SSCS aT 529-54 _| ki, pe J 0 x /7 EFTA00257927

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FD-674 (Rev. 5-10-2013) PHOTOGRAPHIC LOG pace_27 _ oF Y GENERAL INFORMATION CASE ID LOCATION PREPARER/PHOTOGRAPHER REMARKS }SW0-SH2_| hoop G exe 50-9 | foo FF euile faam B, oxs) Kosta 4- Sxifh Y Y > N S > \ Y | | TRC | EFTA00257928

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FD-674 (Rev. 5-10-2013) PHOTOGRAPHIC LOG Pll | Gal, fm ram, alle," 2 2 17%% {00 0 | sath SD dee | 53-65 _| ag-129_ | foam a | 13/-133 | Koon ee ————_ EFTA00257929

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<—— wih dw Desk Room M Bualdin q Al Tele Book shelve, F\E- NY-30aFSF | Sha /\a Litt. Sartdame Island , Usy\ Nok +o Male Prepared 7 ‘ iz POPVIN EFTA00257930

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Z\E -WY- 3023-541 g \iz| 19 LW Saint Tomes sland, USVI Not 40 Scale ~I& - SA Room’ L { ey C\05 ek Us Srtrance Moliwans L2* ctose+ L3- Storage room Ly- Beth poor - Smal LS- Sauna | Shower EFTA00257931

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Building Table. Z1E-NY-20245H s/ia/( Lifte Garmd Gawce Island, USVI Nat to scot, Prepared 5 —S\ -Tf QO 7 Sracved “Chas EFTA00257932

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IE -NY- Z094SH| Nok +o CcaLeg, Building AZ, ef\o/la Lower Level. . Lril\e Sawa James Washing ma CrineS See Caleoted em lem EFTA00257933

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Howe > \sv Floor Ay 3\E-e1- 302157 ' R\IZ 19 | Lid Sack Torcs \ slo. ysi — tv Stale Sp drawer TV | | im | Table | Cl | Oo oO \ s | on EFTA00257934

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Y\ ovse7 |_| e Lower Floor AY @\E - NN - 302757) ghiyr4 , LUA goint Jones Islond VOY) Noy to ore 3 ir Sr EFTA00257935