EFTA00123381¶
U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 9 | 08/20/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP MCC | BOP MCC | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 1. | Personnel File M. Thomas | |||
| 2. | Personnel File T. Noel | |||
| 3. | Personnel File | |||
| 4. | Personnel File | |||
| NAME AND SIGNATURE OF WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-4 | 8/22/19 | Evidence Inventory/Storage | ||
| 1-4 | 8/22/19 | Transport Soon | ||
| 1-4 | 8/22/19 | Review | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123382¶
U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 10 | 08/20/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP MCC | BOP MCC | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 1. | TruView Documents (money received) to include Epstein Reg.#76318-054, Reyese Reg.#85993-054, Ruben Reg.#76220-054 | |||
| 2. | PP37 Reyes | |||
| 3. | Commissary Records for Epstein Reg.#76318-054 | |||
| 4. | Lieutenant Logs 7/1/19 – 8/11/19 | |||
| NAME AND SIGNATURE OF WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-4 | 8/22/19 | Evidence Inventory/Storage | ||
| 1-4 | 8/22/19 | STANDARD SPAM | ||
| 1-4 | 8/22/19 | SONY ROOM | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123383¶
U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | 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 | |||
| 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 WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-2 | 8/22/19 | Evidence Inventory/Storage | ||
| 1-2 | 8/22/19 | W/A, SDN | ||
| 1-2 | 8/22/19 | RGV | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123384¶
U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 8/22/19 | ||
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP MCC | BOP MCC | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 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 SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-6 | 8/22/19 | Evidence Storage | ||
| 16 | 8/22/19 | ROVIT | ||
| 16 | 8/22/19 | |||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123385¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 13 | 8/22/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| 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 SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-6 | 8/22/19 | Evidence Storage | ||
| 1-6 | 8/22/19 | Transportation | ||
| 1-6 | 8/22/19 | Arrival | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123386¶