OFFICECASE #LOG #DATE AND TIME OF SEIZURE
NYFO2019-010614178/30/19
PROPERTY SEIZED FROMLOCATION OF SEIZURE
BOP mccBOP mcc
ITEMDESCRIPTION OF THE PROPERTY SEIZED
1)epstein psych observation log 7/24/19~7/30/19
2)epstein psych observation log 7/8/19~7/10/19
3)suicide watch log 7/23/19~7/24/19
4)suicide watch log 7/23/19~7/24/19
NAME AND SIGNATURE OF WITNESSNAME AND SIGNATURE OF SEIZING SPECIAL AGENT
CHAIN OF CUSTODY
ITEMDATE/TIMERELEASED BYRECEIVED BYPURPOSE
1-48/30/19mcc: bopcollection transfer
1-48/30/19evidence review
1-412/16/21 17:05received by NOTE 13/10/19
1-412/11/24 12:30 AMNew Evidence Collection
1-412-19-24 11:15AMReturn to case agent
1-412-19-24Final transfer to BOP
OIG FORM III – 234/1 (04/23/07) EFTA00123415 ## U.S. Department of Justice
OFFICECASE #LOG #DATE AND TIME OF SEIZURE
NYFO2019-0104H238/12/19 12:55pm
PROPERTY SEIZED FROMLOCATION OF SEIZURE
MCC New York9 South E06-220-LAD SHU
ITEMDESCRIPTION OF THE PROPERTY SEIZED
1CPAP Machine
NAME AND SIGNATURE OF WITNESSNAME AND SIGNATURE OF SEIZING SPECIAL AGENT
CHAIN OF CUSTODY
ITEMDATE/TIMERELEASED BYRECEIVED BYPURPOSE
17-7-22 5:30 pmEnter into evidence
112-19-34 11:15 amReturn to case agent
112-19-24Final transfer to GOP
OIG FORM III – 234/1 (04/23/07) EFTA00123417 CHAIN OF CUSTODY LOG CDFRM ## DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS N # NYM-19-0180 ITEM # NYM-19-00200 (Enclose with/attach to evidence) SUSPECT (If known) Epstein,Jeffery 76318-054 DESCRIPTION OF ITEM: 1- CPAP Machine DESCRIPTION OF ITEM: material DATE/TIME ITEM FOUND: 08/12/19 12:55 P.M LOCATION: 9 South Z06-220-LAD SIGNATURE OF PERSON RECOVERING EVIDENCE:___ PRINTED NAME: ## EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name)___ Date & Time:___ Witness:(printed name)___ ## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___ Date & Time:___ Witness: (printed name)___ ## EVIDENCE PLACED EVIDENCE SAFE BY: [printed name]___ Date & Time: ___ Witness: (printed name)___ ## DISPOSITION: [✓] Hold as evidence ( ) Return to owner [ ] Return to finder ( ) Lab Analysis ( ) FBI ( ) Other ( ) Destroy immediately REMARK: (condition of evidence): CHAIN OF CUSTODY
EVIDENCE RELEASED BY:DATE/TIME:DESTINATION:EVIDENCE RELEASED TO:
08-12-19 1:10PMSIS OfficeSIS Office
12/2/11 12:53pMOC SIS OfficeSIS GT
PDF Prescribed by P5510 EFTA00123418 U.S. Department of Justice # OFFICE | OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | | :--- | :--- | :--- | :--- | | NYFO | 2019-010614 | 5 | 8-16-19 1:32 p.m. | # PROPERTY SEIZED FROM | PROPERTY SEIZED FROM | LOCATION OF SEIZURE | | :--- | :--- | | BOP MCC New York | # ITEM | ITEM | DESCRIPTION OF THE PROPERTY SEIZED | | :--- | :--- | | 1 | BOP HP 24A4381×JW | | 2 | BOP HP MXL 14700 DY | # NAME AND SIGNATURE OF WITNESS | 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 | 8-14-19 7:35am | | | Info Endure | | 2/2 | 8-19-19 7:35pm | | | Info Endure | | 1/2 | 8-21-19 9:20am | | | Forensic Copy + Analysis | | 2/2 | 8-21-19 9:20am | | | Forensic Copy + Analysis | | 1/2 | 8:20-19 7:37am | | | Info Endure | | 2/2 | 8:20-19 7:57am | | | Info Endure | | 1-2 | 12/11/20 1:30 Am | | | New Endure Contractor | | 1-2 | 12-19-24 11:15am | | Return to case agent | | 1-2 | 12-19-24 | | Final transfer to BOP | OIG FORM III – 234/1 (04/23/07) EFTA00123419