U.S. Department of Justice Office of the Inspector General _ _EVIDENCE CUSTODY DOCUMENT [ OFFICE CASE # LOG # [DATE AND TIME OF SEIZURE cma | NYFO | 2019-010614 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE r ee %, BOP MCC BOP MCC ‘ITEM _| DESCRIPTION OF THE PROPERTY SEIZED ms wn Post Orders (LTs, SHU LT, SHU: #7,#2,43, Rec. Officer: #1,#2, SHU#2) Sign in Sheet for SHU #1, SHU #2, SHU #3, SHU #4, Rec. #1 Rec. #2 Quarterly SHU Training 6/6/19 | NAME AND SIGNATURE OF WITNESS | L | SPECIAL AGENT CHAIN OF CUSTODY ITEM | DATE/TIME | RELEASED BY | 8/22/19 1-30 | _ (-3 |8laaia iy73__ [lah l u [Irs 3 bar 3 13/22. Led _| 10t% ty a (2 t4-3au L ts Kam 1-3, | ~ 124-94 a — RECEIVED BY _ "NAME AND SIGNATURE OF SEIZING [PURPOSE ———«| Evidence Inventory/Storage hwanport & Sea>- [Review | | Pecesve# af NY eras: ul "Ciel T Rbrn +o rrre Aan Fina _thanste + Acp OIG FORM III — 234/1 (04/23/07) EFTA00123433

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U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT BOP MCC i DESCRIPTION OF THE PROPERTY SEIZED 1. Tru-Intel Log Entries 7/1/19-8/19/19 NAME AND SIGNATURE OF WITNESS _ OFFICE [CASE # z | LOG# [| DATE AND TIME OF SEIZURE NYFO ' 2019-010614 08/20/19 | & Q | _ _ Oo _| a ee PROPERTY SEIZED FROM | LOCATION OF SEIZURE Vet BOP MCC | NAME AND SIGNATURE OF SEIZING | SPECIAL AGENT CHAIN OF CUSTODY | [ITEM | DATE/TIME RECEIVED BY _ | PURPOSE 8/22/19 Evidence 1 =< = | Inventory/Storage aha 3 Post LA | P)aanq | SOAG— Re: eu (| Staats _ . | ; VIE! eee vet AF ATY FO | eit core \ Inf[/a> ble ce. L : | erSleod eh, | fa.4od Uke to cask t _ LIS am axenl ~[ 1at4-24 Fra) ponshs a da “8a? OIG FORM III — 234/1 (04/23/07) EFTA00123434

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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 | PROPERTY SEIZED FROM _ if LOCATION OF SEIZURE eee | BOP MCC BOP MCC [ITEM | DESCRIPTION OF THE PROPERTY SEIZED en re 1. Personnel File M. Thomas 2 Personnel File T. Noel 3. Personnel File R. Adams 4 Personnel File G. Anderson-Layne [NAME AND SIGNATURE OF WITNESS _ | NAME AND SIGNATURE OF SEIZING | SPECIAL AGENT CHAIN OF CUSTODY [ITEM | DATE/TIME | RELEASED BY ~[RECEIVEDBY _| PURPOSE Sf 8/22/19 Evidence [1-4 | | Inventory/Storage | (-4 Plantes [nvqasport SOwy 4 daa | Revs ep 12/¢/Z2( Pece, reek at AlYFo LY | lecsy laf ehh te/[/a> }-u 12-14-24 Rehan 40 case | _| tt |: |SOum = Agent _ jeu | (214-24 Tina ea to al OIG FORM Ill — 234/1 (04/23/07) EFTA00123435

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U.S. Department of Justice Office of the Inspector General | OFFICE NYFO [CASE# 2019-010614 | PROPERTY SEIZED FROM _ BOP MCC EVIDENCE CUSTODY DOCUMENT | LOG # DATE AND TIME OF SEIZURE 08/20/19 t ° LOCATIONOFSEIZURE BOP MCC [ITEM _| DESCRIPTION OF THE PROPERTY SEIZED 1 TruView Documents (money received) to include Epstein Reg. #763 18-054, Reyese | Reg. #85993-054, Ruben Reg. #76220-054 > Ww N PP37 Reyes Commissary Records for Epstein Reg. #76318-054 Lieutenant Logs 7/1/19 — 8/11/19 | NAME AND SIGNATURE OF WITNESS CHAIN OF CUSTODY NAME AND SIGNATURE OF SEIZING | SPECIAL AGENT [ITEM -| DATE/TIME 8/22/19 | 1-4 [4 Slash 4 | HQale? 12/¢/4 KY | (urs | laf/o> [2-04-29 | \-4 | _ Ub tSarm [2-19-24 tA | RELEASED BY RECEIVED BY | PURPOSE Evidence Inventory/Storage lr VAASPpAR | Spang sony Rev [received by AlYyfo 12/10, New RRS Che feats — Wdiwm qo COAL mS OIG FORM III — 234/1 (04/23/07) EFTA00123436

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U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT [OFFICE _| CASE# a | | DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 \ PROPERTY SEIZED FROM __ ___| LOCATION OF SEIZURE __ BOP MCC BOP MCC | ITEM [DESCRIPTION OF THE PROPERTY SEIZED if | Dailey Forms (Cos, LTs) 7/7/19 — 8/9/19 2. | Control Center Paperwork 8/9/19 — 8/10/19 | NAME AND SIGNATURE OF WITNESS | NAME ANDSIGNATUREOFSEIZING ‘| SPECIAL AGENT CHAIN OF CUSTODY | (TTEM DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE | 8/22/19 Evidence 1-2, | | Inventory/Storage av ay Save = Sfaatiq | Sony RLV & -a_| Blaha | . | 1246/2) RECEVER Ayre la | fe ‘6b | Leaf te/ 19 1ofi/2> New. Evirlesce Wa tgs BR CeSediest 12-19-24 ten 4a CK \-2 [1:15am | a | 12-14-24 Feral Tnonse. to 2 | | 2 xp ee OIG FORM III - 234/1 (04/23/07) EFTA00123437