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Police record · Aug. 12, 2019

FBI evidence chain of custody form for Epstein case, 2019–2020

FBI chain-of-custody forms documenting transfers of collected evidence, with custody changes to a captain and later transfers to the case file and another office.Machine-written summary

EFTA00131986

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type:GeneralDrugsFirearms/WestonItem #
DigitalValuablesFirearms/Other

Special Handling Instructions

Initial ReceiptDate and Time
□ HAZMATLatentsSignature of Seizing Indent
□ Req. ChargingFreezePrinted Name/Agency:
□ BiohazardRefrigerateReason: Initial Collection
□ OtherCollected By: Agency: FBI

Relinquished Custody

Date and TimeAccepted
Signature:8/12/19
Printed Name/Agency:10:00AM
Reason: TO CAPTReason: CAPT
Relinquished CustodyDate and Time
Signature:8/15/19
Printed Name/Agency:10:20AM
Reason: TO CAReason: RECEIVED
Relinquished CustodyDate and Time
Signature:8/15/19
Printed Name/Agency:7:00AM
Reason: TRANSFERReason: ACCEPTED
Relinquished CustodyDate and Time
Signature:9/15/19
Printed Name/Agency:3:00PM
Reason: Transfer to OTDReason: RECEIVED
Relinquished CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
Relinquished CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
Relinquished CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:

Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT):

Printed Name:

Signature:

Date:

Case ID: 90A-NY-3151227

Barcode: 66516193

This form is incomplete without reference to the FD-1087.

EFTA00131987

EVIDENCE CHAIN OF CUSTODY

Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
5/12/20
11:50
Signature:
Printed Name/Agency:
Reason:
5/13/20
11:50
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
5/13/20
11:50
Signature:
Printed Name/Agency:
Reason:
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:

Case ID: 90A·MY-3751227 1B: 2 Barcode: E6S76195

This form is incomplete without reference to the FD-1087.

FBI evidence chain of custody form for Epstein case, 2019–2020

Police and FBI records

FBI chain-of-custody forms documenting transfers of collected evidence, with custody changes to a captain and later transfers to the case file and another office.

DOJ Epstein Files, Data Set 9 · Aug. 12, 2019

EFTA00131986 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY | Evidence Type: | General | Drugs | Firearms/Weston | Item | | :--- | :--- | :--- | :--- | :--- | | Digital | Valuables | Firearms/Other | | | Special Handling Instructions | | Initial Receipt | Date and Time | | :--- | :--- | :--- | | □ HAZMAT | Latents | Signature of Seizing Indent | | □ Req. Charging | Freeze | Printed Name/Agency: | | □ Biohazard | Refrigerate | Reason: Initial Collection | | □ Other | | Collected By: Agency: FBI | Relinquished Custody | Date and Time | Accepted | | :--- | :--- | …