EFTA02728185.pdf

FD-20.5.1 (R..1-a99) U.S. Department of Justice Federal 03ureau eV Investigation ) Bureau File Number C." Nt ) ) ) ) Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA ) DO NOT DESTROY NCIC ELSUR OCIS ) Escape Risk Suicidal Financial Privacy Act Other See also Nos. gli L ) ) EFTA02728185  n, 0255/ - MO144.990 ila,0144-, an 19 PM 3L Nye AP7 /oed7 nivra , OSE • R INMATE NAME AND EGISTER NUMBER ARE REQUIRED TO O PROPERLY IDENTI RECIPIENT O UNAUTHORIZED, EiCk9MATE.6BREEke NO APPROVAL ON Fl O UNATHORIZED PACyA9VrEASMEIGHING IWARSS OF EQUIRE AUTHORI TIlick NO LONGER AT THIS ADDRESS. AUIL . 8"5 7 5 6 86 • SE-37S6-S70•SOU EFTA02728186 BP-A0911 CHAIN OF CUSTODY LOG CDFRM AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU, OF PRISONS ECN U NYM-19-0238 (Enclose with/attach to evidence) ITEM if NYM-19-00269 CASE ID NUMBER: SUSPECT (If known) Epstein,Jefferey 76318-054 DESCRIPTION OF ITEM:One returned to sender card to inmate Epstein 9/25/19 06:00 A.M DATE/TIME ITEM FOUND: Mail Room LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE:a PRINTED NAME. EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BI:(printed name) Date & Time. . Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) 09-25-19 11:00 AM Date & Time: Witness:(printed name) DISPOSITION: (t) Hold as evidence ( Return to owner ( ) Lab Analysis ( ) Return to finder ( Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME:. DESTINATION- EVIDENCE RELEASED TO: 09-25-19 SIS office 09-25-19 SIS Safe POP Prescribed by P5510 EFTA02728187  MQP MO M.blcalons Lid • 12 The hones • 6-8 Nerilumplon Sueet • London NI 2NY whnv.ancipublicalions.com O3pyright 02024 PhD hutkalions Lid Image: Getty Images66.1lon Archh. RIMS in Quin EFTA02728188  A 4)017A,.., ,? 1)142 te.„.1 `tic_ racaA 27, .4e4S, a naa_A-4, * (-0-11. e-e 74 eri &"1.••• 44.)c 0-S•vt 09-C Af.vc -7 Aktv, ko-rpn. cL ""t r eg yA.- c h ( A h s L e .49 Azy_pletn . gore ,ou bit4 . c77 EFTA02728189 EFTA02728190 Type # Acquired By Date Serial Attachment Type OST Notes Vol 1A 92 2021-07-23 192 Digital 1A 91 2021-05-24 191 Digital 4 1A 90 2021-05-24 191 Digital 4 1A 89 2020-03-12 189 Digital and Physical 4 1A 88 2020-09-17 187 Digital 4 1A 87 2020-09-02 186 Digital 4 1A 86 2019-09-11 182 Physical 4 1A 85 2019-08-21 181 Digital 1A 84 2019-08-23 180 Digital 4 1A 83 2019-08-26 179 Digital 4 1A 82 2019-12-19 178 Digital 1A 81 2019-12-19 177 Digital 4 1A 80 2019-12-19 176 Digital 4 1A 79 2019-12-19 175 Digital 4 1A 78 2019-08-20 174 Digital 4 1A 77 2019-08-21 173 Digital 4 1A 76 2019-08-19 172 Digital 4 1A 75 2019-08-14 171 Digital 4 1A 74 2019-08-20 170 Digital 4 1A 73 2019-09-25 169 Digital 4 1A 72 2019-12-11 163 Digital 4 1A 71 2019-12-11 162 Digital 4 1A 70 2019-11-19 157 Digital and Physical 4 1A 69 2019-11-19 156 Digital 4 1A 68 2019-09-18 151 Digital 4 1A 67 2019-08-15 150 Digital 4 1A 66 2019-08-15 148 Digital 4 1A 65 2019-09-26 147 Physical Not Located 4 1A 64 2019-09-26 147 Digital 4 1A 63 2019-09-30 145 Digital 4 1A 62 2019-09-30 143 Digital and Physical 4 1A 61 2019-09-25 142 Digital 4 1A 60 2019-08-13 131 Digital 4 1A 59 2019-08-13 129 Digital 4 1A 58 2019-08-30 126 Digital and Physical 4 lA 57 2019-09-24 125 Physical 4 14 56 2019-08-23 122 Digital 4 lA 55 2019-09-11 119 Digital and Physical 4 EFTA02728191  I 16)55 C FD-340c(4 -1I.03) PileNumber 9o0 ?)f) Field Office AcquirlogEvidence Serial # of Originating'Winne° DateReceived From (Mae of Coradbactsfloterviewee) (Address) (CisymdState) By 7b Be Retarned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Diso, nieste Only Pursuant to Rule 6 (e) Federal Roles of Criminal Procedure 0 Yee gl)No Falun)Ilutpayer Information (FTI) Yes 16Pq° ma: Chfs7-306) ., 6-46n - Vic-A re(''Na-c icc\L06 -V. kl-)1 References • (coadoesdosticalbelosioededid) dons O •• -1\fx-N -Pcyncr) l(16 1‘.O ts ), CopL. 61~t ,Mn Cncr mln, e(, / , EFTA02728192  „ Metropolitan Cotreetlonaltentec Metropolitan Correctional Center NekeYork, gew York . Official Count Slip . Official Count . • • Unit: Date: Q"))• 4:9 'iq Unit• 19?) £iTh ' Count: O Count:. . Timer (90 Print Name: .1. Print Name: Signature: 1.. Sigµature: Print Nan 2. Print Name: Signature: .2: Signature: .- - e-' Metropolitan Correctional Cen er Metropolitan Correctional Center Metropolitan ConroctionalCenter Official Count Slip Official Count Slip New York, New York Unit: D Unit: D e: 'Official cou n t slip Count: Count: Time: Unii: Print Name Print Name: Count: Signature: I. Print Name Signature: Print Name: I. Signature: Print Name 2. Print Name Signature: Signature 2. Signatu Metropolitan Correctional Center Official Count Sli EFTA02728193  MOO AtIllIORIC MCC maw tont' MCC NEW YORK SPECIAL HOUSING UNIT CCIIIIII001111601t1T 30 MINUTE CHECK SHEET L-TIER DATE: 08/09/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START END START END si ENO I 12:00.12.30 AM (20( 00 t00-8:30 AM 4:00-4:30 PM oz 12:30- 1:00 AM 1:00-1:30 AM 1:30-2:00 AI 0 2:00-2:30 AM opt 2:30-3:00 AM 61 12:1=11 M 1513 3:00-310 AM 7:00-10 PM 3:304:00 AM 3 II sg U III=IIEWEE 4:00-4:30 AM 4:304:00 AM 5:00 -5:30 AM cc 9:00-9:30 PM 5:304:00 Au s 6:004:30 AM • O- BM Mil 10:00.10:30 PM 6:30-7:00 AM (19- (033 230-3:00 PM 10:30-11:00 PM ooz 10 7:00-7:30 AM cL6 9:00-3:30 PM 11:00-11:30 PM S 1103 7:304:00 AM 3:304:00 PM 11:30-12'00 PM 4 12I 1 - 1?1 1162- MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same ho r (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations mulct be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN • EFTA02728194  •• zi,236x , ._,- — -7-,.....4 ob '2' 4 6 --- (Yt.C. - CO (F 1(76" T1 &) Mck.i)-6a.9- 4C+J. 0 ((ffIcokIn eslcre, Conmu pes.----- (kel °MN (064- cy,.. kbu.-) -=> (A4 - (- "=> 011-51-.2 -', 01.9er`icj ffcarSter A ate.,i t a i'1„ (i I Li_ -ern- 7_,O5eic&r.f`'`'° L k icnn ice, -Cc', MO I M (15 inoAdalc4 oi_3-(1 -E-, 15 ct_Loek 6---2cou141 rcif (of-MCC\ up ic (12:ak..50:4 IA t\-1 <, (47.0 is af- cn-c- 6c) Ca3.< . 4 An i--* /?c,4-- D.5-f- eiril • . (000../— a CiPar4er kats ta I eLlogy_olazae-Cit a aA,2 intro abaj aR-7 Orderg be + Pcsk- our,. EFTA02728195  r e iCifittg -Sitit_. 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(keen ACik Sipa Aer kLA- --; n l eatN4s,lcn _:.> a ismc kb u.b2k_ -1- Vn ap 6 rIma c:L\ ll‘o.m 84) um (-10:rol c-hc\ 0- soak t a- ,,,,kia- vocir pone -t) oho seen/tact 5nalDeci kt\o_MA \m2A- thry-,A- ‘i.as cm) kpoa gr2..sitiaz- cAo.N cly,l-eln dQd -=--, kept 4,_wne„, k„,,,,, \Ntz--Li_toNtno, An u.,..er, ninnui--; 4,-,,,, cci-ccivf \ L.,c oneno.Q or) re, caAirs ercu-ea -kro-A a, Or -*.tx2,51eci9 clone 1 0 9 0 ml- spactge -Cti (Mal- do . ckef a 0 EFTA02728200  CM C C FD-340c0-11-(0) File Number Field Office AcquiemgEsidence WA/ W -IC Serial # of Originating Document Date Rece lied a '4S 46(9 Flom 16/1010 6— 06mea ,X.ebotora Co)lCootr triA kr-- nterOo rgo)- By To Be ReturnedO yes 0 No Receipt Given D Yes 0 No Good Stay Maltrial - Disseminate Only Panuant to Rule 6(e) Fed end Ruho of Criminal Procedure El Yes D No Fed erallkoqlayer Information (FT1) Yes ❑ No Title Reliance: (Com000dationEoclodnghtalanD pt vA icrt r ainarre;uwde(.-‘_ oszaflernietio SithipeA)Qyzgot du a NNE (-6 (q) Wetter, EFTA02728201 Sentinel Working Copy https://sentinel.fbinetibilapps/evidencemgint/index-actionwindow.html Case: 90A-NY-3151227 Item: 1844 Oitscdp8om (O) one (1) Apple iPhone XS, IMO: 357208091738649 Location: Charged Out Barnacle It: 865163336 Collected On: 08/26/2019 11:00 AN EST Receipt Item t None CATS IDth None FBI Seizure d: None CATS Abandonment it None Abandonments; None Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Arm: None Others: None Specific: None Others Agency: None Seizing Individual: Collected By: Seizing Individual None Men Antldpated Disposition Return on 08/30/2019 Storage Information Holding Office: NEW YORK Finalized Br Last Inventory: None Chain of Custody shipping / tardier Log 'History Acquisition Event Details Acquisition Event (U) Receipt of Apple iPhone XS, IMEI4: 357208091738649 Collected From: (U) Associate SHANNON FARRAR tell Figgins suite 305 01~ , Receipt Given: No Holding Office: NEW YORK Evidence Log: 90A-NY-3151227 Serial 57 1 of 1 8/29/2019 3:23 PM EFTA02728202 Serials https://sentinel.fbinetfbi/apps/serialsclient/index-serialspreview.htm.,. UNCLASSIFIED Filing and Security V Primary Case: 90A-NY-3151227 Case (U) L/N$MB(S); JEFFREY EPSTEIN -VICTIM: DEATH INVESTIGATION Serial Number: 57 Serialized: 08/26/2019 Category: Full Investgation O 90A-NY-315122 nal Initiated: 08/12/2019 z NYCO25647 valence E0 08/26/19 [nit: Reference Documents: ta 90A-NY-3151227 It1 Serial 56 New York CART Lab Referenced By: 90A-NY-3151227 I NYCO25647 1 If E Item 1644 Details Details: (U) On 8/26/2019, SA_ received one Apple iPhone XS. IMEIN: 357208091738649 from SHANNON FARRAR, Associate. LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street suite 305. Newark. NJ 07102, telephone number 973-242-4700, facsimile number 973-242-4701. representing MICHAEL THOMAS, date of birth 2/11/1978, SUSS'S FARRAR provided a copy of the United States Department Orme of the Inspector General, Conan search Computer)Electrceic Equipment rem, (010-Form 233/4), for an Apple none XS, signed by on 8,26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time. FARRAR provided a with the Apple iPhone XS, IMEIO: 357208091738649 and stated that THOMAS had unlocked the Phone and turned al the security codes. SA- placed the Phone in -airplane mode' and provided FARRAR with an F0-597 receipt (or property for the iPhone. Evidence Acquisition Event: (U) Receipt of Apple (Phone XS. IMES: 357208091738649 Collected From: (U) Associate SHANNON FARRAR Law Offices of Monte° Figgins 17 Academy Street, suite 305 Newark. New Jersey Receipt Given: No Holding Office: NEW YORK Cir Evidence 18 Digital Description: (U) One (1) Apple iphono XS. IMElft: 357208091738649 1 of 2 8/26/2019 2:11 PM EFTA02728203 • Serials https://sentinel.fbinetibilapps/serialsclient/index-serialspreview.hlm... Collected On: 08/26/2019 11:CO AM Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: None Seizing Individual: Collected By: Others: None Others: one Specific: None Others Agency: None Anticipated Disposition Return on 08/30/2019 Indexing V Display Name Enterprise Role Entity Role Entity Type US Person M THOMAS ENTERPRISE INDEX Reference PERSON Unknown SHANNON FARRAR ENTERPRISE INDEX - Reference PERSON Yes Fest Previous Ei Next Last I- 2 of 2 EnSues Intelligence V Intelligence Value: No Intelligence Value Potential IIRISIR? No Sentinel Tags: No Senanel Tags Selected Can you identify the source of No this Information? Routing Droned By: Approved By: 2 of 2 8/26/2019 2:11 PM EFTA02728204  FDra0.04 FEDERAL BUREAU OF INVESTIGATION Rev. 7-7-2016 EVIDENCE CHAIN OF CUSTODY Evidence Type: E General • Drugs 0 Firearms/Weapon Item # 1K Digital III Valuables • Firearms/Other . . . . Specialliendlinginstructions Initial.Reeeipt Date.and * Time 0 HAZMAT • Latents M FGJ Signature of Seizing Individu 0 Req. Charging 0 Freeze • Refrigerate Printed Name/Agency: e b$6)ic II Biohazard Reason: Initial Collec .$ i I I !ozit$4, 0 Other Collected By: St Agency: ea, Relinquished Custody I Dattand t Ageepted•Custody iltate.and ' . Time . ! Time Signatu 2 .1 ric Signature: giqy Printed Name/Agency: 46/ 26t ie Printed Name/Agen 61241/17 ReasonriniA03Ft -77...,x CM2-:"? " Reason: RelinquIsheCustody i Date:end . . Accepted N • Date-and Tint. • T. • Signature: g4,-7b) Signatu 14 ig Printed Name/Agen Printed Name/Agency 18(@,,, Reason: n Stf iA Reason: kanf- co S k-- Relinquished u t o .,.- Date and ' Accepted Custody Datemnd. Time i ' Tinie Signatu t itil al Signature: ejnliq Printed Name/Agency: 2 4 5-1,26,1 Printed Name/Agency: Reason:1-17„6O4cy CZ. Cc/VT-6Oi Reason: Cr) gq , i 54 S M6 Relinquished Custody Date and .. Atcepted.Custody Dettand Trine , Time Signature: 8 kilet Signature: Printed Name/Agency: Printed Name/Agency: Reason: room,i c, (732,%v5 -Reason: . Relinquished Custody Dateand :. AceelitedtCnstody Date-and. Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: , . Relinquished.Custody Dateand- : AmeMed.Cistedy - ,Datetant. _ Time . is _ •, Time H Signature: Signature: Printed Name/Agency: Printed Name/Agency: • Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATF Trace Form Comple ed: ❑ Printed Name: NCIC: 0 Signature: Date: Case ID: 5 )0/4 — NY • PS I L2;7 IB: 3t1V Barcode: 4. -CS 6 33 Thisform is incomplete without reference to the FD-I087. EFTA02728205  ractailardam PD-1057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Elisabeth Wheeler, Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17. Academy Street, Suite 305, Newark, New Jersey, telephone number (973) 242-4700. The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI 1357208091738649 The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA02728206  UNCLASSIFIED Title: (U) Return of Property belonging to MICHABI, THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1B44 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1B44 to reflect its permanent return. UNCLASSIFIED 2 EFTA02728207  (NY) (FBI) From: (FBI) Sent: Wednesda , Se tember 04, 2019 12:48 PM To: FBI) Subject: Evidence return concurrence --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 9/4/2019 4:48:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 H Assistant United States Attorney (AUSA) of the Southern District of New York concurred with the return of evidence item 1644 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, Classification: UNCLASSIFIED EFTA02728208