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Police record · 2019

FBI evidence chain of custody forms, 2019–2021

Two FBI FD-1004 evidence chain of custody forms recording collection, transfer, and charging of items in the New York case.Machine-written summary

EFTA00132039

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type:GeneralDrugsFirearms/Weapon
DigitalValuablesFirearms/OtherItem # 2
Special Handling InstructionsInitial ReceiptDate and Time
HAZMAT Latents FGJ
Req. Charging Freeze Refrigerate
Biohazard
Other
Signature:9/15/19
4:45pm
Printed Name
Reason:
Collected Agency:
Relinquired Signature Printed ReasonDate and TimeAccepted CustodyDate and Time
8/15/19 6:00pmSignature:
Printed Name:
Reason:
8/15/19 6:00pm
8/14/19 12:00amSignature:
Printed Name:
Reason: receive transferred
8/14/21 10:44am
Relinquished Signature Printed ReasonDate and TimeAccepted CustodyDate and Time
10/14/21 11:30amSignature:
Printed Name:
Reason: from Split
10/14/21 11:30am
10/10/21 3:30pmSignature:
Printed Name/Agency:
Reason:
Relinquished Signature Printed ReasonDate and TimeAccepted CustodyDate and Time
5/2/20 11:50amSignature:
Printed Reason: charge out
5/2/20 11:50am
5/3/20 11:50amSignature:
Printed Name/Agency:
Reason:
Relinquished Signature Printed ReasonDate and TimeAccepted CustodyDate and Time
5/3/20 11:50amSignature:
Printed Name/Agency:
Reason:
5/3/20 11:50amSignature:
Printed Name/Agency:
Reason:
Firearm Certification by(FI/SWAT)/Explosive Material Certification by(SABT):ATF Trace Form Completed:□NCIC:□
Printed Name:
Signature:
Date:

Case ID: 90A-NY-3151227

Barcode: E6516213

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

EFTA00132040

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type: General Drugs Firearms/Weapon Digital Valuables Firearms/Other Item #
Special Handling InstructionsInitial ReceiptDate and Time
HAZMAT Latents FGJReq Charging Freeze RefrigerateBiohazardOtherSignature of SignedPrinted NameReason: InitialCollected ByAgency: FBI8/12/197:00pm
Relinquished SignaturePrimeReason:Date and TimeAccepted CustodyDate and Time8/16/192:20pm
Relinquished SignaturePrinted NameReason:Date and TimeAccepted CustodyDate and Time8/16/194:30pm
Relinquited SignaturePrinted NameReason:Date and TimeAccepted CustodyDate and Time5/11/1912:30pm
Relinquished CustodySignaturePrinted NameReason:Date and TimeAccepted CustodyFeb 24 2010 4262Date and Time9/25/2012:00pm
Relinquished CustodySignaturePrinted NameReason:Date and TimeAccepted CustodySignaturePrinted Reason: Received from CRFDate and Time5/12/2011:50am
Relinquished CustodySignaturePrinted NameReason:Date and TimeAccepted CustodySignaturePrinted Reason: Change outDate and Time5/12/2011:50am
Relinquished CustodySignaturePrinted NameReason:Date and TimeAccepted CustodySignaturePrinted Reason:Date and Time
Firearm Certification by(FI/SWAT)/Explosive Material Certification by(SABT):ATF Trace Form Completed:□NCIC:□
Printed Name:
Signature:
Date:

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

FBI evidence chain of custody forms, 2019–2021

Police and FBI records

Two FBI FD-1004 evidence chain of custody forms recording collection, transfer, and charging of items in the New York case.

DOJ Epstein Files, Data Set 9 · 2019

EFTA00132039 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY <table <thead <tr <th colspan="2" Evidence Type:</th <th General</th <th Drugs</th <th Firearms/Weapon</th </tr <tr <th colspan="2" Digital</th <th Valuables</th <th Firearms/Other</th <th Item 2</th </tr </thead <tbody <tr <td colspan="2" Special Handling Instructions</td <td colspan="2" Initial Receipt</td <td Date and Time</td </tr <tr <td rowspan="4" colspan="2" HAZMAT Latents FGJ<br Req. Charging Freeze Refrigerate<br Biohazard<br Other</td <td colspan="2" Signature:</td <td rowspan="4" 9/15/19<br…