EFTA00123433.pdf

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 7 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. Post Orders (LTs, SHU LT, SHU: #7,#2,#3, Rec. Officer: #1,#2, SHU#2) Sign in Sheet for SHU #1, SHU #2, MU #3, SHU #4, Rec. #1 Rec. #2 Quarterly SHU Training 6/6/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEITIME RELEASED BY RECEIVED BY PURPOSE 1-3 8/22/19 Evidence Inventory/Storage t- 3 Man VAMP. w 4- ft SON r r3 Sizait2 evil, l'S 0-/Ce keg/ Ur: 4-c Via-ti p°, at yv witytois ese 1-3 wtpa, fo : On LANs. 6' 1.. s ta• tot-ALI tit i(kril .04444 Whivvn to CA44 0ticak 1...s t2,01-241 ima,1 thAdt644! * t ip OIG FORM III - 234/1 (04/23/07) EFTA00123433 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG it DATE AND TIME OF SEIZURE NYFO 2019-010614 • 3 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Tru-Intel Log Entries 7/1/19-8/19/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/ TIME I RELEASED BY RECEIVED BY PURPOSE 1 8/22/19 Evidence Inventory/Storage I 012a111 if 5 Pori- $ 0 /tor-- I Magi, ialva4 re c-e gine, et *Ai to 7 ? l 1211/a), 016.40„ AJeis_ caO,cate aysem1/24 I ta-tiOti ii:rsam Pii.v,n in oallA aim%) I2-0-29 'Pty." 4-pirgi" OIG FORM III - 234/1 (04t23/07) PO EFTA00123434 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 1 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. Personnel File M. Thomas Personnel File T. Noel Personnel File It Adams Personnel File G. Anderson-Layne NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEITIME RELEASED BY RECEIVED BY PURPOSE 1-4 8/22/19 Evidence Inventory/Storage t-t a taw" TiAastert s,pAiv (-9 Muth Reel` sfr 1" 1 IgaTZ-1 /0:5-t PeO-t rifled 43- IC-14 /a/ to/1 7 Pi isiffa, bra 0... 44Istecttece . 144 a -1444 t I: vat, k.41,14140 cask ale-A- 144 I1-m-Pi )64,4) 4-10-Agfrg +0 Sol) OIG FORM III -234/1 (04t23/07) EFTA00123435 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE it LOCH DATE AND TIME OF SEIZURE NYFO 2019-010614 to 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. TruView Documents (money received) to include Epstein Reg.#76318-054, Reyese Reg. #85993-054, Ruben Reg. #76220-054 PP37 Reyes Commissary Records for Epstein Reg. #76318-054 Lieutenant Logs 7/1/19 — 8/11/19 NAME AND SIGNATURE OF WITNESS OF NAME AND SIGNATURE SPECIAL AGENT OF SEIZING CHAIN CUSTODY ITEM : DATE/ TIME RELEASED BY RECEIVED BY PURPOSE 1-4 8/22/19 Evidence Inventory/Storage -M th.tati r 0A4sfbas‘ Rhini t—y at4 a( tri cow et %At elect-Wee( lay Alti 42//o/ . ? e IJeav rtv, 1-t4 1,-/6124 N:5-2- Hi I adVP,- to, k Mn We : La lo eoeU l`'"I 1-4 il-ei -2A1 t i: 'Seem 1-9 12-04-A9 0. . t ele,' routs., 0 "to? OIG FORM III - 234/I (04/23/07) EFTA00123436 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 It 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. Dailey Forms (Cos, LTs) 7/7/ 9 - 8/9/19 Control Center Paperwork 8/9/19 - 8/10/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT • CHAIN OF CUSTODY ITEM DATEITIME RELEASED BY RECEIVED BY PURPOSE 1-2 8/22/19 Evidence Inventory/Storage t-a Watikll law staff 5PiliV" t.-2 Nahq et Y t CI 1-a. /9441 21 4:a Aer...deiv-eo( IV NV /a/ pi If 1- 2. IMI)>-• i 0:76 Js-, Me., C',„-6_cre 0-610da,e 1-2. 12- 01 44 I I:down Akin is 6 91) aieta c tirat - ian-R-, fe poo? 1-2_ 12- tii• 24 OIG FORM III - 234/1 (04/23/07) EFTA00123437