EFTA00123379.pdf

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG H DATE AND TIME OF SEIZURE 2019-010614 6 8/21/19 NYFO PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Green Law Enforcement /BOP Staff log in Book 2. Green social visiting log boog NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-2 8/21/19 Transport 8/21/19 Evidence Storage 1-2 - 8/22/19 Evidence 1-2 Inventory/Storage 50 ,V\ I-2_ I. U. er c OIG FORM III - 234/I (04/23/07) EFTA00123379 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: #I,#2, SHU#2) 2. Sign in Sheet for SHU #1, SHU #2, SHU #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 DATE/TIME RELEASED BY RECEIVED BY PURPOSE 8/22/19 Evidence 1-3 Inventory/Storage Ivanaw.1- ft UM),)-- v3 8122119 ReinfiA/ t-3 blzim OIG FORM 111-234/1 (04/23/07) EFTA00123380 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG N DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 9 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED I. 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 . : LA: I : PURPOSE 8/22/19 Evidence 1 Inventory/Storage irm s port 1 912attl 5 0 Mr' 4e.pts; .sv 1 8Witi OlG FORM III 234/1 (04/23/07) EFTA00123381 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE il LOG Si DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 I 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 4. Personnel File NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEMME PURPOSE 8/22/19 Evidence 1-4 Inventory/Storage le-st 84.41 TIAnsfort Sittis. — a ad file vv. OIG FORM III - 234/1 (04/23/07) EFTA00123382  U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE N LOG N DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 4O 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 E IAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME 111,1 PURPOSE 8/22/19 Evidence 1-4 Inventory/Storage T #144.1444 14/-1 Maki SDAPI )- only t--4 8(.zatri Raw O1O FORM HI - 234/I (04/23/07) EFTA00123383 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 DATE/TIME PURPOSE 8/22/19 Evidence 1-2 Inventory/Storage VAr St .14. t'a %NMI, SPAY RCM (4 a Stahel O1O FORM 111 -234/1 (04/23/07) EFTA00123384 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE 2019-010614 8/22/19 NYFO tA PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Phone Log Print Outs for Ext.#6314 (in-out) 2. Phone Log Print Outs for Ext. #6313 (out-in) 3. 333 Calls (in) 4. Phone Log Print Outs for Ext. #6468 (out-in) 5. Phone Log Print Outs for Ext. #6385 (out-in) 6. Phone Log Print Outs for Ext. #6317 (out) NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-6 8/22/19 Evidence Storage la MAY 4 % 8 kualil 50 Pi`ar— Rev 4-01 H. Maar'1 O16 FORM III - 234/1 (04/23/07) EFTA00123385 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE IS LOG # DATE AND TIME OF SEIZURE 2019-010614 8/22/19 NYFO %3 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 30 minute rounds 7/1/19 - 8/10/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM DATE/ ME RELEASED BY RECEIVED BY PURPOSE 1-6 8/22/19 Evidence Storage 11/4149 wi- %-4 alMi A loin- Oft/ isett 6 8I Al '‘ OIG FORM III - 234/I (04/23/07) EFTA00123386