FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1246017-1

Total Deleted Page(s) = 4 Page 31 ~ b7E; Page 40 ~ Duplicate - Page 108-109 089B-TP-2886360 Sec. l; Page 41 ~ Duplicate - Page 108-109 089B-TP-2886360 Sec. l; Page 43 ~ b6; b7C;

xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx

• ~ ·.,., .. ·• .'!I ,

lAllC Re9ort for Case: 898-TP-2886360

Record Type# Acquired O,Serial # Summary Type

(U) Three (3) CDs of photos taken at 601 E

Rollins Street, Orlando, FL. One (1) original copy

and one (1) backup of original and one (1) lA 1 2013-05-2= §. working copy Physical

(U) FD-597 and Receipt for Evidence Released lA £ 2013-05-2~ 10 (from Office of the Medical Examiner, District 9) Physical.

Digital lA J 2013-05-3( 17 (U) Evidence Log Physical

Qigital lA i 2013-05-3( 17 (U) Photo Log Physical

lA ~ 2013-05-3( 17 (U) FD-597 Digital

Digital and lA §. 2013-05-3( 17 (U) Admin Log Physical

(U) Photo Log; 3 Photo DVD-Rs; FD-597; Crime Digital

lA z 2013-05-2, 18 Scene Log; Room Letters; ·ERT casebook Physical

(U) Original, Backup of Original and wo·rking

lA l! 2013-05-2, 19 Copy of Photos, Photo Log Physical

(U/ ~ A copy of an FD-26, Consent t~ Digital.

lA 2 2013-05-2: 21 Search form, signed byl I Physical lA 10 2013-05-2: Digital 21 (U) Picture ofl

Digital

lA 11 2013-05-2= 22 (U) Case # ME13-00623 case synopsis Physical lA 12 2013-06-lJ 25 (U) Total Station DVD-Rs Physical

(U) Three (3) Working copies of GDs of

photographs taken at 601 East Rollins Street, b6

lA 13 2013-06-23 27 Orlando, FL on 5/22/2013 Physical b7C (U) ~utopsy report and investigative report b7E

pertaining to the autopsy conducted on lbragim lA 14 2013-01~m 31 Todashev Digital

(U) Coe, Communication log, Notes, 7-2, 7-262,

lA 15 2013-07-lJ 35 Incoming, Tech/Admin, FTU secondary Physical lA 1§_ 2013-07-li 37 (U) Request for Autopsy Photographs Digital

(U) CD containing the photographs taken during

lA 17 2013-07-li 37 the Todashev's autopsy. Physical

(U) SKETCH OFI

ORLANDO, FL AND ORIGINAL ADMINISTRATIVE

lA 18 2013-05-2, 39 PAPERWORK. Physical

lA 19 2013-07-lE 40 (U) FD-192, 1B21 AND FD-597. Physical

(u)I I lA 20 2013-07-33 411 Physical

TODASHEV.:s 1

------- - ---- -------~-----

• ~ ., ~ • (U) ORIGINAL AND ONE COPY OF AN FD-597

lA 21 2013-05-2~ 42 RECEIPT FOR PROPERTY. Physical

lA 22 2013-08-0E 43 (U/ ~ White Paper Digital

(U) Lab# 130808005/130816006

Description of Enclosures:

Chain of Custody; Comm and Activity Log; Notes;

Instrument Print Outs, Charts, Graphs; ECS

Search Slip

lA 23 2013-09-2~ so Physical

(U) 7-2, 7-262, Tech/Admin, Incoming Letter,

lA 24 2013-10-0f 52 Notes, Coe, Corn Log Physical

lA 25 2013-10-m 55 (U) Notes of Interview Digital

(U) Lab# 131008011

Description of Enclosures:

Chain of Custody; Comm and Activity Log; Notes;

Instrument Print Outs, Charts, Graphs; ECS

Search Slip

lA 26 2013-10-3:l 61 Physical

lA 27 2013-10-2.! 62 (U) Latent Case Supporting Records Physical

lA 28" 2013-11-1~ 63 (U) Latent Case Supporting Records Physical

lA 29 2014-03-2! 64 (U) Autopsy Report Digital

TODASHEV-815

FD~340a (Rev. 1-27-03)

Item Date Filed

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File Number 87tJ ~,f. 'Z8'1[lo3l>c., - ff/- / 8 Field Office Acquiring Evidence _·-. .... rtt'-'-'-m ..... f~4..,__ ______________ _

Serial # of Originating Document __ 3_9 ___________________ _ Date Received o..s/"?-2/20/ 3

From ---------(=N.,..am_e_o"""r=c-on-tr""'1b-ut-o~"""'/l-nt-erv...,i-ew-e-e) __________ _

~.----------------,1 ... (-A-dd-re-ss_) _____________ _

(City and State)

By· __ s....,_ _________ .1--------------'.fo Be Returned D 'Yes· Jrl No

Receipt Given D Yes ~ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure

D Yes ~ No Federal Taxpayer Information (FTI)

D Yes

Title: ::c:'BR.46tNt -roMsJlev sPec.1}\(... AG2Ar;.;.I ..;...=..:..... _______ _,

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Reference: S"es;.-c.h,c ~1 lo,bclo O,:J os[Z-"Z..{-Z...01;3 L...-----.c .... co"'J"'JJl"'IIU"'ll""IC3fflLkn Enclosing Material)

Description: D Original notes re interview of

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ADMINISTRATIVE WORKSHEET PAGE ___ OF __ _

DATE ------LOCATION PERSONNEL JN'.VOLVED IN SEARCH AND THEIR RESPECTIVE DUTIES

CASE IDENTIFIER

PREPARER/ASSISTANTS

TIME AND DATE OF ARRIVAL

PERSON(S) PRESENT AT SCENE AT TIME OF ARRIVAL

'

. '" .

PERSON IN CHARGE OF SCENE PRELIMINARY SURVEY/EVIDENCE EV ALU A TIO (NOTES/OBSERVATIONS)

AT TIME OF ARRIVAL

CONTROL OF SCENE OBTAINED FROM I I

l TIME AND DATE OF CONTROL " . ! ACQUISfflON . I

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WEATHER CONDITIONS TTl.. 0 -1~~ ,1P SCENE CONSISTS OF (GENERAL DESCRIPTION)

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TODASHEV-821

ADMINISTRATIVE LOG:

ADMINISTRATiVE WORKSHEET Continued

TIME PERTINENT DESCRIPTION I INFORMATION l

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TODASHEV-822

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FD-340 (Rev, 4-11-03)

FileNumber 8913 'JJ?-dgg &Jior) - 111-/9 Field Office Acquiring Evidence __ -._,/__.P ________________ _ Serial# of Originating Document __ lf,._,..Q~----------------

~:: r•xed -1-Lio -~:~omm,l:,~,ew~) <'

(Address)

(City and State)

By-=E_O __ -_____________ _

To Be' Returned O Yes ff No

Receipt Give~ 0 Yes Q7;l'o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure

0 Yes -a-No F:ederal Taxpayer Infonnation (FTI)

D Yes ;...8--No

Title:

Reference: --------(Co-mm-un-1ca-t-io_n __ E_nc-lo-~i-ng_M_a_te-na_l) ___________ _

Description: ~riginal notes 1e intc1vi~

f-b I Cf;!_ ik Fb~°il for 1±-ern I 13 ;2/ _r·

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entinel Working Copy _. f "' -,,

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Evidence Details

Case: 89B-TP-2886360 Item:

Description: (U) GLOCK HOLSTER, MODEL4~02, S/N 0702-83.

Acquired On: 05/22/2013 01: 24 AM EDT Eligible for Forfeiture: No Receipt Item #: None Special Handling: None

Hazardous Materials: None

Fireann Infonnation - Other See description

Discovery Location Area: UNK

Specific: UNK

Anticipated Disposition None on None

Storage Infonnation Holding Office: BOSTON

Collected By: !..._ ________ ...... Others: None

Flnalized By: r-i------------, Last Inventory: None

Location: E0165028 ._ ECR, BOSTON

Barcode #: E03415551

Chain of Custody

Relinquished Bt: ,..•wZo~n~o._ ______ ....,

. A~cepied By: I r , . .

Comments: (U) VIA FEDEX 5161 0611 9895

Relinquished By: I Accepted By:....,_,N,,...o_n_e _______ ___.

Comments: None

Relinqulshed By: I Accepted By: ..._ _________ ____.

Comments: (U) STORAGE

Relinqulshed By: I Accepted By: ..._ __________ __,

Comments: (U) FOR TRANSPORT TO TAM?A

Relinquished By: Accepted By:

Comments: (U) TRANSPORT

Relinquished By: .. I __________ __,

, Date 06/06/2013 02: 00 PM EDT Action: RECE·IVED_TRANSFER ~ v

Date 06/05/2013 09: 00 AM EDT Action: TRANSFER

Date 05/22/2013 05: 55 PM EDT Action: CHARGEr>_IN

Date 05/22/2013 01: 38 PM EDT Action: CHANGE_CUSTODY

Date 05/22/2013 06: 18 AM EDT Action: CHANGE_CUSTODY

Date 05/22/2013 03: 30 AM EDT

. .

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6/12/2013 11:47 AM

TODASHEV-824

l)iiiiilntinel Working Copy r ~c~. ( "' '1 .------------,

Accepted By:._! _______ ---1

Comments: (U) FOR TRANSPORT

Relinquished By: "'NlU.O.1.1.0,1.s;e ...... ______ _ Accepted By: ._! _________ .....

Comments: (U) COLLECTED

Shipping / Transfer Log

Transferred To: BOS~~~ ~~ l os12013

History

History Log

Action

EDT

UPDAlE_CHAIN_OF _ •••

UPDAlE_CHAIN_OF _ ...

UPDA1E_CHAIN_OF _ •.•

UPDAlE_CHAIN_OF _ •••

UPDAlE_CHAIN_OF _ ..•

Logged By

Page

09:oo AM I

Action: CHANGE CUSTODY

Date 05/22/2013 01: 24 AM EDT Action: FINALIZED

Received By: I I on 06/06/2013 02:00 PM EDT

Shipped via: FED EX with T.racking i 516106119895

Serial Reference Changed

06/12/2013

06/12/2013

06/12/2013

06/12/2013

06/12/2013

06/12/2013 ----- --

of 1

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ACS Legacy History

Accepted By Accepted Date ,:. .. Accepted Reason : Barcode Case FD-192 Item Categol')

No Legacy History Entries

Page of 1

Acquisition Event Details

2of3 6/12/2013 11:47 AM

TODASHEV-825

i·Sentinel Working Copy

3 of3

Acquisition Event: (U) EVIDEN.CE COLLECTION

Acquired By: ..._ _______ --;::::=::::::!.------

Acquired From: (U) SPECIAL AGENT I BOSTON ..._ _______ ...,j

FL HOSPI~AL SOUTH 601 EAST ROLLINS STREET ORLANDO, Flqr;ida,

Acquired On: 05/22/2013'

Receipt Given: No

Holding Office:

Evidence Log:

TAMPA

89B-TP-2886360 Serial 5

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6/12/2013 11:47 AM

TODASHEV-826

I,' Sentinel, Working Copy , ~- ,. ·~ 1

I of2

Evidence Details

Case: 89B-TP-2886360 Item: 1B21

Description: {U) GLOCK HOLSTER, MODEL4502, S/N 0702-83.

Acquired On: 05/22/2013 01: 24 AM EDT Eligible for Forfeiture: No

Receipt Item #: None Special Handling: None

Hazardous Materials: None

Fireann Infonnation - Other See description

Discovery Location Area: UNK

Specific: UNK None

Anticipated Disposition None on None

Storage Infonnation Holding Office: TAMPA

. Finalized By: .._I _________ ___, Last Inventory:

Location: E04016728 - ECRl E04016967 - ECRl, GC6

Barcode #: E03415551

t:'nain of Custody

Snipping / Transfer Log

'Arstory

Acquisition Event Details

Acquisition Event: {U) EVIDENCE COLLECTION

Acquired By:

Acquired From:

None

EVIDENCE COPY I 6d\ I

b7E

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TODASHEV-8271 5/24/2013 2:14 PM I

-- -~-

Sentinel Working Copy r ~----------------~--------~--'=--=--=--=--=--=--=--=--=--=--=--=--=-::--=--=--=--=--=--=--=--=--=--=--=-·s"""•---~-~...,_:·-.,_, ~•-_,-:.,--' __

2of2

(U) SPECIAL AGENTI BOSTON '---------~ FL HOSPITAL SOUTH 601 EAST ROLLINS STREET ORLANDO, Florida,

Acquired On: 05/22/2013

- -- --Receipt Given:--- -No

Holding Office: TAMPA

Evidence Log:

89B-TP-2886360 Serial 5

--~~-~----- -----~-

b6 b7C

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.~tD-l004 Revised

9-25-2006

Evidence Type: l$_General

D Batteries • HAZMAT D Req. Charging

D Biohazard D Latents • None

D Other _____ _

FEDERAL BUREAU OF INVESTIGATION

EVIDENCE CHAIN-OF-CUSTODY

• Drug • Valuable • Firearms • CART

• FGJ D Refi:igerate

Signatun s_b. -z. / 1-s i----1..-...,...-------------,r

Printed Namej

Reason: Collected

-L----------1----------; <Al

Signature: I I

Printewrrame I Signatur~ /

r---------;- 5 /2.?.. 13 Printed Nliiffi.1

i-----"'L ___________ _J-

R ea son:

Signatun ~ (2.-z,/ {.:J Signature:! .s/z.,/ t3 Pi:inted 1' am1

I ~/frv- Printed Name l!...1'8f.,,.,

.s-A-1 Reason: TizA-JJ,S fp IZ 'i' 7, Reason: - f ,.,,,,.sna,..::J-

Signature .s/'l:1...//.3 Sigm 5½_-i,fa> -Printed Name: s-:s*"""' Printed Name 5).rr-,i.-

Reason: -rc;-Evi"<f ~c."1!.. Reason:~ '...J l'i r'f,~0 /,V

Signature: Signature G/G/t3 Printed Name -= -.f:lJ_Ou~u,, . ..__,_P_ri_n_te_d_N..,,.a...,m-1

Reason:-16 .... ~ .... _g-----A/uJ.,-')-f-!-"'"' .......... fA!;-"""'~----,IJ.->_I._IP...,.Y.--101, l c;,/19r 7leason~~.ty,(_, ~4~ [ / '-i 0-C

---,--.,....,----------'' I

I Firearms Certification:

- Printed Name:

.

Signature:

18: __ .::;;..a..a./ ____ _

Date:

Barcode: £ 63':) l 5'$5'/

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TODASHEV-8291

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EVIDENCE CHAIN-OF-CUSTODY

Continuation Page

Relinquished Custody Date and Accepted Custody Time

Signal )"2o>5 Signature:!

Printed Name ~ h/rz/13 Printed Name: I ~f) Reason: ./ e., "tl>I"\'\ Reason:

Relinquished Custody Date and Accepted Custody Time

Signature: t,lrf✓IJ

Signatu~

--------Printed Name:I ~Printed Name:

Reason: r~n ,(JJ/1 /)pfJJr;/J ,-h //2-S- Reason:

Relinquished 'custody Date and· Accepted Custody Time

Signature: Signature:

Printed Name: Printed Name:

Reason: Reason:

Relinqu~shed Custody . Date and Accepted. Custody Time· ' '

' '· ,·

Signature: Signature:

Printed Name: Printed Name:

Reason: Reason: ..

Relinquished Custody Date and Accepted Custody

' · Time '

Signature: Signature:

Printed Name: Printed Name: . Reason: Reason:

Relinqu!shed Custody Date and Accepted Custody Time

'

Signature: Signature:

Printed Name: Printed Name:

Reason: Reason:

..............

,.

'

Date and Time

l'Zt1S

b/12-/r3 Date and

Time.

r-...

D~ Time·

Date and . Tjme

Date and Time

Date and Time

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CaseID: ~"lB-1P-:Li''.8: b36o IB: __ Z_( --- Bareode: €03L/J55SJ

TODASHEV-83

fl). I 057 (Rev. 5-8• I 0) UNCLASSIFIED//~O

FEDERAL BUREAU OF INVESTIGATION Electronic Communication

01:F.ICIAL_8_ECORD Oo<~•~ ........ ~ly•~ /IJ~t-MIM~f.1'• .:-,.tlk,,Jf!JII~~~

Title: (U) Request to release evidence. Date: 06/03/2013

To:_I -

From: TAMPA TP-ORA3 Contact:

Approved By_: SSA ... I _________ ____,

Drafted By: ... I _________ ___, Case ID#: 89B-TP-2886360 (U) IBRAGIM TODASHEV;

SPECIAL AGENT-I...;....;.;..._........;. _____ _

May 22, 2013

Synops:i.s: (U) To request·-·the--return' of~personal-property entered into evidence.

Full Investigation Initiated: 05/23/2013

Reference: 89B-TP-2886360 Serial 5

Details:

investigation, one and

Pursuant to an assault on a federal officer (AFr) firearm holster was collected from Special Agent processed as evidence, as per referenced serial.~--------~ .

Per SSA._! ______ ~I the firearm holster is not required evidence, and the shooting review team has autho~ized its return to SA I I A review of captioned investigation identified the holster

as item 1B21: Glock Holster, Model 4502, S/N 0702-81.

UNCLASSIFIED/~

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TODASHEV-83

UNCLASSIFIED/~

Title: (U) Request to release evidence. Re: 89B-TP-2886360, 06/03/2013

- -

Request Tampa Division Evidence Controf-releasethe aoove __ -_··--==-· referenced item, and ship it to Boston Division, attention SAi

I I Questions may be addressed to s~ I.._ __ __,

-- __ I .

••

UNCLASSIFIED//~

2

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• • • • ·• • • ·o.s. GPO: 2004-305-792/at 145 ...

FD-597 (Rev 8-1_1-94) Page _ _.\.__of __ \"--_

File#

UNITED 1 STATES DEPARTMENT OF JUSTICE FEDE1ilAL BUREAU OF INVESTIGATION

Receipt for 'roperty Received/Returned/Released/Seized

- ~ 0

· item(s) listed below were: • Received From -:gr_ Returned To

(Name) A (Street Address) QV\J}. C;z,Y\.tlC ?\ w'ZJ½...

(City) fu as\:oY"\ • Ht\ f . I

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Received B:Y l.::>1gnarnreJ

• Released To • Seized

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Received From: hre)

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Serial# of Originating Document

Date Received O.S f u / z.o I 3 • From , F$:C "Tar,pe,,

Title:

(Name of Contributor/Interviewee)

Reference: ---s-PP~-J.o:;..;2..::;_d;;:.;tt;:.1,t.::::;.~.;.......,a.5_./4t.;;:~-..::..L-/?.J~O (i,:..'.3=--------------. (Communica~on Enclosing Material)

Description: D Original notes re interview of

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1- FD-340 (Rev. 4-11-03)

File Number ~'1l3-TP- 'Z.S-8-b36.<J - rll- - Jv/ Field Office Acquiring Evidence _·--r@"""'-'-'th'""'~ ....... fl4;.;1, ______________ _

Serial# of Originating Document __ 'f._a _________________ _ Date Received as/2,"Z-/wrJ

I '

From _JL-------.....,.,.=l<"ffl'T"ffllmo.tl~r.::.::-;;;;::;;:;:~----------<Name 61 tontr1bu1or/lnterviewee) \ J

Oc\ruclo [L ' (Address)

(City and State)

By so._l ____ ____.---------To Be Returned O Yes ~ No

Receipt Given _• 1'.'es . JE No Grand Jury. Material - D1ssemmate Only Pursuant to Rule 6 ( e) Federal Rules of Criminal Procedure

D Yes - pl No Federal Taxpayer Information (FTI)

0 Yes gJ No

Title: ~ 1Ubt1-1. TciJlt SllcV Slect4<- A6c"""rl ... -------------

.}lt,w •z.:t., 1-CJl,3

Reference: (Communication Enclosing Material)

Description: D Original notes re interview of

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TODASHEV-83 1

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u FD-597 (Rev 8-11-94)

On (date) 5/22/2013

(Name)

(Street Address)

(City)

Description of ltem(s):

1- Notebook (EVl)

2 - Shell Casing (EV2)

3 - Shell Casing {EV3)

4 - Shell Casing {EV4)

5 - Shell Casing (EVS)

6 - Shell Casing {EV6)

7 - Shell Casing (EV7)

T ALL Il!H'OJMi!,,TION COIITAI1!lED HEREIN IS UliCIASSIFIED EXCE,PT WHJ!:RJI.: SHOW'.R OTlD!!R'H'ISE

Pagelof2

UNITED STATE DEPARTMENT OF CLASSI~IED BY NSICG/JBfiJ43

T3

0 REASON. 1. 4 (C}

FEDERAL BUREAU OF INVESTl(:DECIASSIFY OR: 02-26-20-10

Receipt for Property Received/Returned/Releasedil::~!:1!I: 02 - 26 - 2015

item(s) listed below were: O Received From

0 Received To

O Released To

(81 Seized

~ 1-::r ~- M<~:.,ui\ I\Q ± .\o hs e,,,'rM~H 9 - Suit Coat (EV9)

10 - White Cloths (EVlO}

11-Gauze (EVll)

12 - Shell Casing {EV12)

13 - Sw.ord (EV13)

14 - Broom Stick (EV14)

15 - Projectile (EVlS)

Received Byl .... ________ ___,i---Received From

(signature)I .... ___________ ___. (signature) -----------

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~T TODASHEV-83~

. I

.. ~ , .• FD-597 (Rev 8-11-94)

UNITED STATE DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

Receipt for Property Received/Returned/Released/Seized

Page 2 of 2

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TODASHEV-83~

I

FD-340c (4-11-03)

Field OfflceAcqulringEviden~ _,;,..✓,.;../9._:,.,n_A_~ __ A_.,,,_v._,,_,-:;_;.,:_~_.;..,,,J __________ _

Serlal#ofOrlglnatlngDocument _sr __________________ _

Date Received /C) /? /4o 3

1 From ___________________________ _

(Nameof Conbibutor/Inteniewec)

(Address)

By ..,f7;- ,..__ ________ f_Ci_br_sn_d_S•2 ..... 11-~--------------ToBeRelurned O Yes O No Receipt Given O Yes D No Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal ?rocedure

D Yes O No Federal Taxpayer InformaJion (Fl'l)

D Yes O No

,.

Reference: __________________________ _ (Communication Enclosing Ma~)

r<ripUon, ~ginal notes re interview of

-,

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TODASHEV-8~1

(/

ALL IHFOBMA'rION CONTAINED HEREIN IS UNClASSH"IED EXCEPT 'HDERE SllOWli OTHERNISE.

CLASSIFIED BY NSICG/J86J43T30 REASON: L4 {C}

DECLASSIFY' O!i: 02-26-2040 DATE: 02-26-201!:i

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TODASHEV-842, I