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 08/20/19 7 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Post Orders (LTs, SHU LT, SHU: #7,#2,#3, Rec. Officer: #1,#2, SHU#2) 2. Sign in Sheet for SHU #1, SHU #2, MU #3, SHU #4, Rec. #1 Rec. #2 3. 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 8/22/19 Evidence 1-3 Inventory/Storage VAMP.w 4- ft SONr t- 3 Man evil, r3 Sizait2 yv keg/ 0-/Ce Via-ti p°, at l'S Ur: 4-c witytois ese wtpa, LANs. 6' 1-3 1.. fo : On .04444 Whivvn to CA44 s ta• tot-ALI tit i(kril 0ticak 1...s t2,0 1-241 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 8/22/19 Evidence 1 Inventory/Storage if 5 Pori- I 012a111 $ 0 /tor -- I Magi, ialva4 rec-e gine, et *Ai PO to 7 ? 1211/a), AJeis_ caO, cate l 016.40„ aysem1 in 2/ 4 ta-tiOti Pii.v,n oallA I ii:rsam aim%) I2-0-29 'Pty." 4-pirgi" OIG FORM III - 234/1 (04t23/07) 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 08/20/19 1 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Personnel File M. Thomas 2. Personnel File T. Noel 3. Personnel File It Adams 4. 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 8/22/19 Evidence 1-4 Inventory/Storage t-t a taw" TiAastert s,pAiv (-9 Muth Reel ` sfr IgaTZ-1 PeO-t rifled 43- IC-14 1" 1 /0:5-t /a/ to/1 7 isiffa, 44Ist ecttece Pi bra 0... . a -1444 k.41,14140 cask 144 t I: vat, 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 08/20/19 to PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. TruView Documents (money received) to include Epstein Reg.#76318-054, Reyese Reg. #85993-054, Ruben Reg. #76220-054 2. PP37 Reyes 3. Commissary Records for Epstein Reg. #76318-054 4. Lieutenant Logs 7/1/19 — 8/11/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM : DATE/TIME RELEASED BY RECEIVED BY PURPOSE 8/22/19 Evidence 1-4 Inventory/Storage r 0A4sfbas‘ -M th.tati Rhini cow t—y at4 a( tri et %At 1,-/6124 elect-Wee( lay Alti 1-t 4 N:5-2- 42//o/ . ? e I adVP,- IJeav rtv, Hi to, k Mn We : La il-ei -2A1 lo eoeU 1-4 t i:'Seem l`'"I 0. . 1-9 12-04-A9 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 08/20/19 It PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Dailey Forms (Cos, LTs) 7/7/ 9 - 8/9/19 2. 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 8/22/19 Evidence 1-2 Inventory/Storage law staff t- a Watikll 5PiliV" et Y t CI t.-2 Nahq /944121 Aer...deiv-eo( IV NV 1- a. 4:a /a/ pi If IMI)>-• Me., C',„-6_cre 1- 2. i0:76 Js-, 0-610da,e 12- 01 44 Akin is 6 91) 1-2. I I:down aieta 1-2_ 12- tii• 24 c tirat - ian-R-, fe poo? OIG FORM III - 234/1 (04/23/07) EFTA00123437