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Police record · Aug. 19, 2019

FBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2022

Three largely blank FBI FD-1004 evidence chain-of-custody forms recording custody transfers between 2019 and 2022.Machine-written summary

EFTA00132051

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type:GeneralDrugsFirearms/WeaponItem #
DigitalValuablesFirearms/Other

Special Handling Instructions

  • □ HAZMAT
  • □ Latents
  • □ FGJ
  • □ Req. Charging
  • □ Freeze
  • □ Refrigerate
  • □ Biohazard
  • □ Other ___
Initial RecognitionDate and Time
Signature of Printed Name Reason: In Collected Agency: FBL8/19/19 12:30

Relinquished Custody

  • Signature: ___
  • Printed Name: ___
  • Reason: TRANSFER ___
  • Date and Time: 8/19/19 12:30

Relinquished Custody

  • Signature: ___
  • Printed Name: ___
  • Reason: Release to OTD or Exemption ___
  • Date and Time: 8/19/19 12:30

Relinquished Custody

  • Signature: ___
  • Printed Name: ___
  • Reason: Change Out ___
  • Date and Time: 5/2/22 11:50

Relinquished Custody

  • Signature: ___
  • Printed Name: ___
  • Reason: ___
  • Date and Time: 03/03 11:50

Relinquished Custody

  • Signature: ___
  • Printed Name/Agency: ___
  • Reason: ___
  • Date and Time: ___

Relinquished Custody

  • Signature: ___
  • Printed Name/Agency: ___
  • Reason: ___
  • Date and Time: ___

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

  • Printed Name:
  • Signature:

ATF Trace Form Completed: ☐ NCIC: ☐

Case ID: 90A-NY-3151227

Barcode: E6516228

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

EFTA00132052

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type: □ General □ Drugs □ Firearms/Weapon □ Digital □ Valuables □ Firearms/Other

Special Handling Instructions

☐ HAZMAT ☐ Latents ☐ FGJ ☐ Req. Charging ☐ Freeze ☐ Refrigerate ☐ Biohazard ☐ Other ___

Initial Receipt

Signature of S Printed Name Reason: Initial Collected By: Agency: FBI

Date and Time 8/19/19 12:30

Accepted Custody

Signature: Printed Name Reason:

Date and Time 8/20/15 6:50

Accepted Custody

Signature: Printed Name Reason:

Date and Time 5/12/21 11:54

Accepted Custody

Signature: Printed Name Reason:

Date and Time 6/9/20 11:00

Accepted Custody

Signature: Printed Name/Agency: Reason:

Date and Time 6/9/20 11:00

Accepted Custody

Signature: Printed Name/Agency: Reason:

Date and Time 6/9/20 11:00

Accepted Custody

Signature: Printed Name/Agency: Reason:

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

ATF Trace Form Completed: NCIC: ___

Case ID: 90A-NY-3151227

Barcode: 6516229

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

EFTA00132053

FD-1004 Rev. 7-7-2016

FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY

Evidence Type: □ General □ Drugs □ Firearms/Weapon □ Digital □ Valuables □ Firearms/Other

Special Handling Instructions

  • ☐ HAZMAT □ Latents □ FGJ
  • ☐ Req. Charging □ Freeze □ Refrigerate
  • ☐ Biohazard
  • ☐ Other ___

Relinquished Custody

Date and TimeAccepted Custody
Signature: 8/19/19 12:30pmSignature:
Printed Name: Reason:Printed Name: Reason:
Reason:Reason:
Relinquished CustodyDate and Time
Signature: 4/20/19 6:55amSignature:
Printed Name: Reason:Printed Name: Reason:
Reason:Reason:
Relinquished CustodyDate and Time
Signature: 9/20/19 11:50amSignature:
Printed Name: Reason:Printed Name: Reason:
Reason:Reason:
Relinquished CustodyDate and Time
Signature: 7/20/19 11:50amSignature:
Printed Name: Reason:Printed Name: Reason:
Reason:Reason:
Relinquished CustodyDate and Time
Signature: 7/20/19 11:50amSignature:
Printed Name: Reason:Printed Name: Reason:
Reason:Reason:

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

  • Printed Name:
  • Signature:
  • Date:

Case ID: 90A-NY-3151227

Barcode: 6516230

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

FBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2022

Police and FBI records

Three largely blank FBI FD-1004 evidence chain-of-custody forms recording custody transfers between 2019 and 2022.

DOJ Epstein Files, Data Set 9 · Aug. 19, 2019

EFTA00132051 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY | Evidence Type: | General | Drugs | Firearms/Weapon | Item | | :--- | :--- | :--- | :--- | :--- | | Digital | Valuables | Firearms/Other | | | Special Handling Instructions - □ HAZMAT - □ Latents - □ FGJ - □ Req. Charging - □ Freeze - □ Refrigerate - □ Biohazard - □ Other | Initial Recognition | Date and Time | | :--- | :--- | | Signature of Printed Name Reason: In Collected Agency: FBL | 8/19/19 12:30 | 8/19/19 7:00 | Relinquished Custody - Signature: - Printed Name: - Reason: TRANSFER - Date and Tim…