FD-340b (Rev. 4-11-03) Field Office Acquiring Evidence i, Serial # of Originating Document Date Received 8/ tal a-) | ? From By To eturnt es No Receipt Given [) Yes Ho Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ww No O ves Federal Taxpayer Information (FTI) DO yes no ™« BPGTCIN, SEFFRCY (Coeumus:cation Enctoring Material) Description: [] Original notes re interview of é . EFTA00257976

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EFTA00257977

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EFTA00257978

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MGRS: 20QLF0703824 343 UNCLASSIFIED //FOR OFFICIAL USE ONLY N Lat/Long: 18.300006, -64.825621 Address: Little St. James Island, USVI, USA PMP RSSES 2 ae ikY UES ERS SP aS RS ] _ 2 3 4 5 6 7 8 9 ree ee ee Win |[— |o EFTA00257979

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Ww Case'ilD Date 3] j2/2019 Print Full. Name Location C/TTLE’ SAINT AUUES TSLAND Agency/Division/Office OL NYO 6Z NYO hs u ml + ra t Sis) a = | p) ‘ ee il ~ w) ARRWAL DEPAE URE of FSCANS Maintained by: Page J of 2 Time in Time Out v.04102017 EFTA00257980

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—Aberopdoe MRRINAL GO yepartukeE oF LANs yy, Case ID FEDERAL BUREAU OF INVESTIGATION ’ Page 2 of 2 Date Sign-In Log Location. Livtle” CA Ar AAMES de (ANA Maintained by: Print Full Name Agency/Division/Office Phone Signature Initials Time in Time Out | a AT ny ERT Ape lero | FE-NY Ber _— 7m —| Pel NY Cer Tear leery sy SRT 2 ANY Bet FRx _VYo poe yes WZ ZR FBI-ERT 7 AM | PAZ AG oA | on ree deren r | | | | | | | | | | bl ET WN <a ey S~ po Ee A% fl | | FRO SRT NYO | > | [EBT ERT MO! ¥Ri ERT NYO | hl ERT FBI ERT NYO Fbi VY cB! W4 v.04102017 EFTA00257981

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page _|_ of 6 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): # SEE SIGN LOGY Comments (if needed) Collected by/ Packaging Observed by Method (First Name and Last Name) Description Location Specific (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location (e.g., Specific area w/in room) oh “BURGE BAG Brace Bay S/N: W89111472QT ae ‘ver Mac Lapp labeled “JE Bia arp Mode A454 PQLIARMGSY Silver MacdesctoP wi] mousetceybuard § [D2 -Toe of-de [> |Sm:CO2NMAMBF YL Pao Poolhouse -Top oF dese, ‘ Mode. A119 Noepads with ores -LST staitimay [D man | Peetose —Te d Desk wi) handwetten noes oa ame Mac assierye n peudese pode ks EFTA00257982

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): 4 SEE Fiqn M Logs Preparer/Assistants: S¥ Description Location Collected by/ (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by . (e.g., Specific area w/in room) (First Name and Last Name) 'n Boo elf eter, Phar Abum-wite F QS, Pratys |A! \ Ff isfand . Proto Alum oF Girt + Epsierre At Page Zz of € Comments (if needed) Photos, Photo Negatives, |eHer IN Box jn pottem Calomer Of BoskSnelF Handwnten noes O" LST nolegad k3 Batnroom - The eet side . of Shitin dvawer Remodenng dommes fw ancl ks In plasne tu Ly ; B Bookshelf TWShiva Lapp w/ Charger BL c BUK ON FLournepy clase HP Laptop S/N-CND8138v wl Charg or | Kland Blueprints jlsland photos and | AB Behmd witer cary 1D | documents in Boo¥cnelf Al Ht 64 on dese EFTA00257983

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page Sof Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): ¥ SEE S\GNIW LOG* Description Location Specific Collected by/ Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by (if needed) (e.g., Specific area w/in room) (First Name and Last Name) as Uire on file Cabinel Neer +o desk Buuplayee cantar | St LeFtsia& Wrgletsrund 2 ic n Under bookecace al 23 Si\yer Macbaok desktoP w| Ker boare| a Gn desk = K a wee z "a LST + GST Boat Log 2019 4g [on dask E | a Deli inspiron Tower Reg meder-pagm jC On desk. ji ee | EFTA00257984

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 4. of O_ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): 4S Semin Wa Description Location Specific Collected by/ i Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location * Observed by (if needed) (e.g., Specific area w/in room) (First Name and Last Name) Unit Clonaey In Server TACK MIN UC-Che tier mewancae In drawer OF Blac Huey TwOl nest unin, Video Mn tUVC- NVR~aTB macep.1829F BYFBEYZ ERGO s Unify Server Driver's were Mac TD:IF3SK F-BSA-26463234-BuuUuIF Feoap:. sw —UASPRO , 7 jem HPSewer wrin (S00 GB dnves jroo 3b +425 /N . MXQZA2.018 EFTA00257985

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 9 of @_ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): K See Sigu mM way Preparer/Assistants: D4 Description Specific Collected by/ (e.g., One black Samsung flip phone; Serial #) Location Observed by (e.g., Specific area w/in room) (First Name and Last Name) Panasonic KX~FpAg a4 THE IO SIN IKX-TDA IBY QLceDggh34B Yeay WIN 14eGB drives S/N. MxXQQauH AAR Silver mac desktop He Desktue Tower S/N CNVHESISS Model F: 2Lep- ODIG HP Tower” SIN: CNV HUSO4Y at 23 p) mac asctive ua SIN WEYBQHCE SPT model AI3IZ Lenovo Thwev U3) syn MT BFYGQeu Macht {2 @ yu LOMWWD TOWtN- SIN:4533 602 eX uy i EFTA00257986

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page (a of @ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): +See OVA. Log 4 Preparer/Assistants: >“ Specific Collected by/ (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Name and Last Name) gt “Feb ilo, Wt hfe ‘ele 7 loqbooc Man on edge poe EFTA00257987