LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York City Office Disposition of Evidence On December 19, 2024, Special Agent (SA) a 2: SA FY U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to Special Investigation Agents (SIAs) Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn in New York. SA previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorney's Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SIAs ; | and e Log 1, Item 1 - Annual Refresher Training for March 2019 e Log 1, Item 2 - Annual Refresher Training for April 2019 e Log 2, Item 1 - 5:00 a.m. count slips for August 10, 2019 e Log 2, Item 2 - 3:00 a.m. count slips for August 10, 2019 e Log 2, Item 3 - 12:00 a.m. count slips for August 10, 2019 e Log 2, Item 4 - 10:00 a.m. count slips for August 10, 2019 e Log 3, Item 1 - Weekly Special Housing Unit (SHU) Signature Book e Log 3, Item 2 - SHU Visiotr Search Log e Log 3, Item 3 - Attorney Visit Logbook e Log 4, Item 1 - 30 Minute Round Sheets from August 8, 9 and 10, 2019. e Log 5, Item 1 - BOP HP Serial # 24A4381X|W e Log 5, Item 2 - BOP HP Serial # MXL14700DY e Log 6, Item 1 - Law Enforcement/Bop Staff Log-In Book e Log 6, Item 2 - Social Visiting Log-In Book e Log 7, Item 1 - Post Orders e Log 7, Item 2 - Sign-In Sheet for the SHU e Log 7, Item 3 -Quarterly SHU Training for June 6, 2019 e Log 8, Item 1 - TRU-Intel Log Entries for July 1, 2019, to August 19, 2019 e Log 9, Item 1 - Personnel file for Michael Thomas e Log 9, Item 2 - Personnel file for Tova Noel e Log 9, Item 3 - Personnel file for e Log 9, Item 4 - Personnel file for Prepared By: Preparer Title: Reviewed By: ae Special Agent FY Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the IG, itis the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency. LIMITED OFFICIAL USE EFTA00141682

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LIMITED OFFICIAL USE Log 10, Item 1 - TRU View Documents Log 10, Item 2 - PP37 fo! Log 10, Item 3 - Commissary Records Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019 Log 11, Item 1 - Daily Forms from July 7, 2019, to August 9, 2019 Log 11, Item 2 - Control Center paperwork from August 9, 2019, to August 10, 2019 Log 12, Item 1 - Phone Log for Extension "6314" Log 12, Item 2 - Phone Log for Extension "6313 Log 12, Item 3 - “333" Calls Log 12, Item 4 - Phone Log for Extension "6468" Log 12, Item 5 - Phone Log for Extension "6385" Log 12, Item 6 - Phone Log for Extension "6317" Log 13, Item 1 - 30-minute Round Sheets from July 1, 2019, to August 10, 2019 Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019 Log 15, Item 2 - BOP MCC Control Center 30-day file from July 23 to August 1, 2019 Log 15, Item 3 - BOP MCC Control Center 30-day file from August 3 to August 14, 2019 Log 16, Item 1- HP Elite Desktop Serial # 2UA4381YN) Log 16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019 Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019 Log 17, Item 3 - Suicide Watch Log Log 17, Item 4 - Suicide Watch Log Log 18, Item 1- Intake Screening Phone Log Log 19, Item 1 - 18 Hard Drives seized from MCC New York NICE VISION Camera System Log 22, Item 1 - DVR System Disk Array Log 22, Item 2 - DVR Controller Log 22, Item 3 - DVR Disk Array Chassis Log 22, Item 4 - DVR System Log 23, item 1 - CPAP Machine Attachments: e DOJ OIG Form Ill-234/4, Evidence Disposition Documents, Logs 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 22 and 23 dated December 19, 2024, signed by a and SIA e DOJ OIG Form Ill-234/1, Evidence Custody Documents, Logs 1, 2, 3 and 4, dated August 13, 2019. e¢ DOJ OIG Form IIIl-234/1, Evidence Custody Document, Log 5, dated August 16, 2019. ¢ DOJ OIG Form Ill-234/1, Evidence Custody Document, Log 6, dated August 21, 2019. e DOJ OIG Form Ill-234/1, Evidence Custody Document, Logs 7, 8, 9, 10 and 11, dated August 20, 2019. ¢ DOJ OIG Form Ill-234/1, Evidence Custody Document, Logs 12 and 13, dated August 22, 2019. e DOJ OIG Form Iil-234/1, Evidence Custody Document, Log 15, dated August 26, 2019. e DO OIG Form IlI-234/1, Evidence Custody Document, Log 16, dated August 11, 2019. e DOJ OIG Form Ill-234/1, Evidence Custody Document, Log 17, dated August 30, 2019. e DO OIG Form Ill-234/1, Evidence Custody Document, Log 18, dated October 20, 2020. e DOJ OIG Form Ill-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022. DO} OIG Form Ill-234/1, Evidence Custody Document, Log 23, dated August 12, 2019. Memorandum of Investigation Case Number: 2019-010614 Page 2 LIMITED OFFICIAL USE EFTA00141683