EFTA00123381

## U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th colspan="2">OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td colspan="2">NYFO</td><td>2019-010614</td><td>9</td><td>08/20/19</td></tr><tr><td colspan="3">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="3">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="4">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="4">Personnel File M. Thomas</td></tr><tr><td>2.</td><td colspan="4">Personnel File T. Noel</td></tr><tr><td>3.</td><td colspan="4">Personnel File</td></tr><tr><td>4.</td><td colspan="4">Personnel File</td></tr><tr><td colspan="3">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="3"></td><td colspan="2"></td></tr><tr><td colspan="5">CHAIN OF CUSTODY</td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-4</td><td>8/22/19</td><td rowspan="3" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1-4</td><td>8/22/19</td><td>Transport Soon</td></tr><tr><td>1-4</td><td>8/22/19</td><td>Review</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

OIG FORM III – 234/1 (04/23/07)

EFTA00123382

U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th>OFFICE</th><th colspan="2">CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td>NYFO</td><td colspan="2">2019-010614</td><td>10</td><td>08/20/19</td></tr><tr><td colspan="3">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="3">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="4">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="4">TruView Documents (money received) to include Epstein Reg.#76318-054, Reyese Reg.#85993-054, Ruben Reg.#76220-054</td></tr><tr><td>2.</td><td colspan="4">PP37 Reyes</td></tr><tr><td>3.</td><td colspan="4">Commissary Records for Epstein Reg.#76318-054</td></tr><tr><td>4.</td><td colspan="4">Lieutenant Logs 7/1/19 – 8/11/19</td></tr><tr><td colspan="3">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">CHAIN OF CUSTODY</td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-4</td><td>8/22/19</td><td rowspan="3" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1-4</td><td>8/22/19</td><td>STANDARD SPAM</td></tr><tr><td>1-4</td><td>8/22/19</td><td>SONY ROOM</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>





OIG FORM III – 234/1 (04/23/07)

EFTA00123383

U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th colspan="2">OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td colspan="2">NYFO</td><td>2019-010614</td><td></td><td>08/20/19</td></tr><tr><td colspan="3">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="3">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="4">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="4">Dailey Forms (Cos, LTs) 7/7/19 – 8/9/19</td></tr><tr><td>2.</td><td colspan="4">Control Center Paperwork 8/9/19 – 8/10/19</td></tr><tr><td colspan="3">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">CHAIN OF CUSTODY</td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-2</td><td>8/22/19</td><td rowspan="3" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1-2</td><td>8/22/19</td><td>W/A, SDN</td></tr><tr><td>1-2</td><td>8/22/19</td><td>RGV</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>



OIG FORM III – 234/1 (04/23/07)

EFTA00123384

U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th colspan="2">OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td colspan="2">NYFO</td><td>2019-010614</td><td></td><td>8/22/19</td></tr><tr><td colspan="3">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="3">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="4">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="4">Phone Log Print Outs for Ext.#6314 (in-out)</td></tr><tr><td>2.</td><td colspan="4">Phone Log Print Outs for Ext. #6313 (out-in)</td></tr><tr><td>3.</td><td colspan="4">333 Calls (in)</td></tr><tr><td>4.</td><td colspan="4">Phone Log Print Outs for Ext. #6468 (out-in)</td></tr><tr><td>5.</td><td colspan="4">Phone Log Print Outs for Ext. #6385 (out-in)</td></tr><tr><td>6.</td><td colspan="4">Phone Log Print Outs for Ext. #6317 (out)</td></tr><tr><td colspan="3">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">CHAIN OF CUSTODY</td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-6</td><td>8/22/19</td><td rowspan="3" colspan="2"></td><td>Evidence Storage</td></tr><tr><td>16</td><td>8/22/19</td><td>ROVIT</td></tr><tr><td>16</td><td>8/22/19</td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>





OIG FORM III – 234/1 (04/23/07)

EFTA00123385

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th colspan="2">OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td colspan="2">NYFO</td><td>2019-010614</td><td>13</td><td>8/22/19</td></tr><tr><td colspan="3">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="3">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="4">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="4">30 minute rounds 7/1/19 - 8/10/19</td></tr><tr><td colspan="3">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">CHAIN OF CUSTODY</td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-6</td><td>8/22/19</td><td rowspan="3" colspan="2"></td><td>Evidence Storage</td></tr><tr><td>1-6</td><td>8/22/19</td><td>Transportation</td></tr><tr><td>1-6</td><td>8/22/19</td><td>Arrival</td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>



OIG FORM III – 234/1 (04/23/07)

EFTA00123386