U.S. Department of Justice Office of the Inspector General | OFFICE CASE # NYFO EVIDENCE CUSTODY DOCUMENT [LOG# | DATE AND TIME OF SEIZURE 6 8/21/19 BOP MCC PROPERTY SEIZED FROM v LOCATION OF SEIZURE BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED __ 4 t } 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 RELEASEDBY __ | PURPOSE Transport _ Evidence Storage "RECEIVED BY Evidence Inventory/Storage a OIG FORM III — 234/1 (04/23/07) EFTA00123379

--=PAGE_BREAK=--

U.S, Department of Justice Office of the Inspector General _ OFFICE __-|CASE# NYFO | 2019-010614 EVIDENCE CUSTODY DOCUMENT LOG # DATE AND TIME OF SEIZURE 08/20/19 BOP MCC _| LOCATION OF SEIZURE BOP MCC ITEM | DESCRIPTION OF THE PROPERTY SEIZED l. | Post Orders (LTs, SHU LT, SHU: #7,#2,43, Rec. Officer: #1,4#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 RELEASED BY “RECEIVED BY PURPOSE Evidence Inventory/Storage wap t Sev >Z- | OIG FORM III — 234/1 (04/23/07) EFTA00123380

--=PAGE_BREAK=--

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT [OFFICE [CASE# LOG# _|DATEANDTIMEOFSEIZURE___| NYFO 2019-010614 08/20/19 9 | PROPERTY SEIZED FROM | LOCATION OF SEIZURE ie BOP MCC BOP MCC ‘ITEM _| DESCRIPTION OF THE PROPERTY SEIZED _ i 1. Tru-Intel Log Entries 7/1/19-8/19/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT ITEM _| DATE/TIME [PURPOSE 8/22/19 | Evidence u _|— _| Inventory/Storage Way 5 Port it | Plaan4 SOMg | iw ( | Slaal4 — OIG FORM III — 234/1 (04/23/07) EFTA00123381

--=PAGE_BREAK=--

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT | OFFICE | CASE # ; NYFO 2019-010614 | LOG # DATE AND TIME OF SEIZURE | _ jowzn 9 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM | DESCRIPTION OF THE PROPERTY SEIZED ; Mate 1. Personnel File M. Thomas 2. Personnel File T. Noel | 3. Personnel File 4. Personnel File NAME AND SIGNATURE OF WITNESS SPECIAL AGENT NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM [DATE/TIME _ 8/22/19 1-4 | A~4 dla HEM [8 (aaa ~ | PURPOSE Evidence Inventory/Storage |t¥qasport SDAy\ i 05050 OIG FORM III — 234/1 (04/23/07) EFTA00123382

--=PAGE_BREAK=--

U.S, Department of Justice OFFICE CASE # ~_[LOG# _ | DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 1o PROPERTY SEIZED FROM LOCATION OF SEIZURE _ | ITEM _ | DESCRIPTION OF THE PROPERTY SEIZED ie me 1. TruView Documents (money received) to include Epstein Reg.#763 18-054, Reyese Reg. #85993-054, Ruben Reg. #76220-054 | BOP MCC BOP MCC 2. PP37 Reyes 3. Commissary Records for Epstein Reg. #763 18-054 4, | Lieutenant Logs 7/1/19 — 8/11/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING ¥ a GENT Missin Ee. CHAIN OF CUSTODY ITEM | DATE/TIME _ RIVE PURPOSE 8/22/19 | Evidence | 1-4 Inventory/Storage | 4 [Sfaahey ee | OIG FORM III — 234/1 (04/23/07) EFTA00123383

--=PAGE_BREAK=--

U.S. Department of Justice Office of the Inspector General _ _ EVIDENC E CUSTODY DOC UMENT OFFICE CASE # _| LOG# DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 W PROPERTY SEIZED FROM LOCATION OF SEIZURE | BOP MCC BOP MCC — . ITEM [ DESCRIPTION OF THE PROPERTY SEIZED Z Sn 1. | Dailey Forms (Cos, LTs) 7/7/19 — 8/9/19 2 Control Center Paperwork 8/9/19 — 8/10/19 NAME AND SIGNATURE OF SEIZING SPECIAL AGENT NAME AND SIGNATURE OF WITNESS _ CHAIN OF CUSTODY ITEM | DATE/TIME _| mR 2 PURPOSE _ 8/22/19 Evidence 1-2 Inventory/Storage aay Spevt Aa Baal a RLV 2 eee OIG FORM III — 234/1 (04/23/07) EFTA00123384

--=PAGE_BREAK=--

U.S, Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE _ CASE # - [ LOG # 1 DATE AND TIME OF SEIZURE 2019-010614 8/22/19 NYFO | 1m PROPERTY SEIZED FROM : | LOCATION OF SEIZURE ee BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED __ a a) 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 | D _| SPECIAL AGENT ie | CHAIN OF CUSTODY ITEM | DATE/TIME | RELEASED BY RECEIVED BY ~ | PURPOSE | 1-6 8/22/19 Evidence Storage [*Raspy + ia | SP Ny— a Revi“ Am | EEE OIG FORM III — 234/1 (04/23/07) EFTA00123385

--=PAGE_BREAK=--

U.S, Department of Justice EVIDENCE CUSTODY DOCUMENT Office of the Inspector General [OFFICE _| CASE# [LOG # [ DATE AND TIME OF SEIZURE | 2019-010614 8/22/19 NYFO \3 PROPERTY SEIZED FROM LOCATION OF SEIZURE se Ma | 7 | 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/TIME RELEASED BY RECEIVEDBY __—~*«| PURPOSE 1-6 8/22/19 Evidence Storage TOV ov [6 | Slashia SOAS Orv ie rb Aawr 7 — ee —— ——— ——- h— OIG FORM III — 234/1 (04/23/07) EFTA00123386