| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 17 | 8/30/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP mcc | BOP mcc | |||
| ITEM | DESCRIPTION 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 WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-4 | 8/30/19 | mcc: bop | collection transfer | |
| 1-4 | 8/30/19 | evidence review | ||
| 1-4 | 12/16/21 17:05 | received by NOTE 13/10/19 | ||
| 1-4 | 12/11/24 12:30 AM | New Evidence Collection | ||
| 1-4 | 12-19-24 11:15AM | Return to case agent | ||
| 1-4 | 12-19-24 | Final transfer to BOP | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123415¶
U.S. Department of Justice¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-0104H | 23 | 8/12/19 12:55pm | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| MCC New York | 9 South E06-220-LAD SHU | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 1 | CPAP Machine | |||
| NAME AND SIGNATURE OF WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1 | 7-7-22 5:30 pm | Enter into evidence | ||
| 1 | 12-19-34 11:15 am | Return to case agent | ||
| 1 | 12-19-24 | Final 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 1:10PM | SIS Office | SIS Office | |
| 12/2/11 12:53p | MOC SIS Office | SIS 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¶