## U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th>OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td>NYFO</td><td>2019-010614</td><td>7</td><td>08/20/19</td></tr><tr><td colspan="2">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="2">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="3">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="3">Post Orders (LTs, SHU LT, SHU: #7,#2,#3, Rec. Officer: #1,#2,SHU#2)</td></tr><tr><td>2.</td><td colspan="3">Sign in Sheet for SHU #1, SHU #2, SHU #3, SHU #4, Rec. #1 Rec. #2</td></tr><tr><td>3.</td><td colspan="3">Quarterly SHU Training 6/6/19</td></tr><tr><td colspan="2">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="4"></td></tr><tr><td colspan="4"><strong>CHAIN OF CUSTODY</strong></td></tr><tr><td>ITEM</td><td>DATE/TIME</td><td>RELEASED BY</td><td>RECEIVED BY</td><td>PURPOSE</td></tr><tr><td>1-3</td><td>8/22/19</td><td rowspan="7"></td><td rowspan="7"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1-3</td><td>8/22/19</td><td>Wasteout &amp; Song</td></tr><tr><td>1-3</td><td>8/22/19</td><td>Review</td></tr><tr><td>1-3</td><td>12/14/21 14:45</td><td>Received at Nyfc 12/10/2019</td></tr><tr><td>1-3</td><td>12/11/23 10:24 am</td><td>New Evidence Collection</td></tr><tr><td>1-3</td><td>12:19:24 11:15am</td><td>Return to cash account</td></tr><tr><td>1-3</td><td>12:19:24</td><td>Final transfer to BOD</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)

EFTA00123433

## 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 colspan="2">NYFO</td><td>2019-010614</td><td>8</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">Tru-Intel Log Entries 7/11/19-8/19/19</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</td><td>8/22/19</td><td rowspan="8" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1</td><td>8/22/19</td><td>Transport 50kg</td></tr><tr><td>1</td><td>8/22/19</td><td>Roll: m</td></tr><tr><td>1</td><td>12/6/21 14:45</td><td>Received at NYF</td></tr><tr><td>1</td><td>12/11/22 10:30 am</td><td>New Evidence Costed/m</td></tr><tr><td>1</td><td>12-19-24 11:15am</td><td>Return to case agent</td></tr><tr><td>1</td><td>12-19-24</td><td>Final transfer to BOP</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)

EFTA00123434

## U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

<table><thead><tr><th>OFFICE</th><th>CASE #</th><th>LOG #</th><th>DATE AND TIME OF SEIZURE</th></tr></thead><tbody><tr><td>NYFO</td><td>2019-010614</td><td>9</td><td>08/20/19</td></tr><tr><td colspan="2">PROPERTY SEIZED FROM</td><td colspan="2">LOCATION OF SEIZURE</td></tr><tr><td colspan="2">BOP MCC</td><td colspan="2">BOP MCC</td></tr><tr><td>ITEM</td><td colspan="3">DESCRIPTION OF THE PROPERTY SEIZED</td></tr><tr><td>1.</td><td colspan="3">Personnel File M. Thomas</td></tr><tr><td>2.</td><td colspan="3">Personnel File T. Noel</td></tr><tr><td>3.</td><td colspan="3">Personnel File R. Adams</td></tr><tr><td>4.</td><td colspan="3">Personnel File G. Anderson-Layne</td></tr><tr><td colspan="2">NAME AND SIGNATURE OF WITNESS</td><td colspan="2">NAME AND SIGNATURE OF SEIZING SPECIAL AGENT</td></tr><tr><td colspan="2"></td><td></td><td></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="7" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>1-4</td><td>8/22/19</td><td>Transport SDN</td></tr><tr><td>1-4</td><td>12/14/21 14:51</td><td>Review received at NYF 12/10/19</td></tr><tr><td>1-4</td><td>10/11/20 10:24 am</td><td>New evidence obtained</td></tr><tr><td>1-4</td><td>12-19:24 11:15am</td><td>Return to case agent</td></tr><tr><td>1-4</td><td>12-19:24</td><td>Final transfer to BOP</td></tr><tr><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)

EFTA00123435

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>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="3"></td><td></td><td></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="8" colspan="2"></td><td>Evidence Inventory/Storage</td></tr><tr><td>-4</td><td>8/22/19</td><td>Transport SPAM</td></tr><tr><td>-4</td><td>8/22/19</td><td>Sony REM</td></tr><tr><td>-4</td><td>12/6/21 14:52</td><td>received by NYFO 12/10/19</td></tr><tr><td>-4</td><td>12/1/22 10:16 AM</td><td>New Elite Construction</td></tr><tr><td>-1-24</td><td>12-19-24 11:15am</td><td>Return to cash agent</td></tr><tr><td>-1-4</td><td>12-19-24</td><td>Final transfer to BOP</td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

OIG FORM III – 234/1 (04/23/07)