U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 7 | 08/20/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP MCC | BOP MCC | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 1. | Post Orders (LTs, SHU LT, SHU: #7,#2,#3, Rec. Officer: #1,#2,SHU#2) | |||
| 2. | Sign in Sheet for SHU #1, SHU #2, SHU #3, SHU #4, Rec. #1 Rec. #2 | |||
| 3. | Quarterly SHU Training 6/6/19 | |||
| NAME AND SIGNATURE OF WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1-3 | 8/22/19 | Evidence Inventory/Storage | ||
| 1-3 | 8/22/19 | Wasteout & Song | ||
| 1-3 | 8/22/19 | Review | ||
| 1-3 | 12/14/21 14:45 | Received at Nyfc 12/10/2019 | ||
| 1-3 | 12/11/23 10:24 am | New Evidence Collection | ||
| 1-3 | 12:19:24 11:15am | Return to cash account | ||
| 1-3 | 12:19:24 | Final transfer to BOD | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123433¶
U.S. Department of Justice¶
EVIDENCE CUSTODY DOCUMENT¶
| OFFICE | CASE # | LOG # | DATE AND TIME OF SEIZURE | |
|---|---|---|---|---|
| NYFO | 2019-010614 | 8 | 08/20/19 | |
| PROPERTY SEIZED FROM | LOCATION OF SEIZURE | |||
| BOP MCC | BOP MCC | |||
| ITEM | DESCRIPTION OF THE PROPERTY SEIZED | |||
| 1. | Tru-Intel Log Entries 7/11/19-8/19/19 | |||
| NAME AND SIGNATURE OF WITNESS | NAME AND SIGNATURE OF SEIZING SPECIAL AGENT | |||
| CHAIN OF CUSTODY | ||||
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
| 1 | 8/22/19 | Evidence Inventory/Storage | ||
| 1 | 8/22/19 | Transport 50kg | ||
| 1 | 8/22/19 | Roll: m | ||
| 1 | 12/6/21 14:45 | Received at NYF | ||
| 1 | 12/11/22 10:30 am | New Evidence Costed/m | ||
| 1 | 12-19-24 11:15am | Return to case agent | ||
| 1 | 12-19-24 | Final transfer to BOP | ||
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123434¶
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 R. Adams | |||
| 4. | Personnel File G. Anderson-Layne | |||
| 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 SDN | ||
| 1-4 | 12/14/21 14:51 | Review received at NYF 12/10/19 | ||
| 1-4 | 10/11/20 10:24 am | New evidence obtained | ||
| 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)¶
EFTA00123435¶
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 | ||
| -4 | 8/22/19 | Transport SPAM | ||
| -4 | 8/22/19 | Sony REM | ||
| -4 | 12/6/21 14:52 | received by NYFO 12/10/19 | ||
| -4 | 12/1/22 10:16 AM | New Elite Construction | ||
| -1-24 | 12-19-24 11:15am | Return to cash agent | ||
| -1-4 | 12-19-24 | Final transfer to BOP | ||
OIG FORM III – 234/1 (04/23/07)¶