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Police record · Aug. 20, 2019

FBI evidence custody document for MCC cell-check paperwork seized from BOP MCC

DOJ evidence custody document logging seizure of daily forms and control center paperwork from the Metropolitan Correctional Center, with chain-of-custody entries through 2024Machine-written summary

EFTA00123436

U.S. Department of Justice

EVIDENCE CUSTODY DOCUMENT

OFFICECASE #LOG #DATE AND TIME OF SEIZURE
NYFO2019-01061408/20/19
PROPERTY SEIZED FROMLOCATION OF SEIZURE
BOP MCCBOP MCC
ITEMDESCRIPTION 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 WITNESSNAME AND SIGNATURE OF SEIZING SPECIAL AGENT
CHAIN OF CUSTODY
ITEMDATE/TIMERELEASE BYRECEIVED BYPURPOSE
1-28/22/19Evidence Inventory/Storage
1-28/22/19WAR SPOND SPAY
1-28/22/19ROVIA G
1-212/16/21 14:55received by NYM 12/10/19
1-212/11/22 10:30 AMNew Evidence custodian
1-212-19-24 11:50AMReturn to Case agent
1-212-19-24Final transfer to BOP

OIG FORM III – 234/1 (04/23/07)

EFTA00123437

FBI evidence custody document for MCC cell-check paperwork seized from BOP MCC

Police and FBI records

DOJ evidence custody document logging seizure of daily forms and control center paperwork from the Metropolitan Correctional Center, with chain-of-custody entries through 2024

DOJ Epstein Files, Data Set 9 · Aug. 20, 2019

EFTA00123436 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 NYFO</td <td colspan="2" 2019-010614</td <td 08/20/19</td <td </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" Dailey Forms (Cos, LTs) 7/7/19 – 8/9/19</td </tr <tr <td 2.</td <t…