EFTA00132077¶
90A-NY-3151227 Serial 199¶
FD-1036 (Rev. 10-16-2009)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Import Form¶
Form Type: OTHER - Other¶
Date: 06/06/2022¶
Title: (U) 1A Import¶
Approved By:¶
Drafted By:¶
Case ID #: 90A-NY-3151227¶
(U) UNSUB(S);¶
JEFFREY EPSTEIN - VICTIM;¶
DEATH INVESTIGATION¶
Synopsis: (U) To import FD-1004 package copies into case file as physical 1As.¶
Enclosure(s): Enclosed are the following items:¶
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(U) FD-1004 package copies for evidence items permanently released to OIG: 1B1-1B36, 1B40, 1B42, 1B43, 1B45, and 1B47-1B59
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(U) FD-1004 package copies for evidence items permanently released to OIG: 1B1-1B36, 1B40, 1B42, 1B43, 1B45, and 1B47-1B59
UNCLASSIFIED¶
EFTA00132078¶
FD-1004 Rev. 7-7-2016¶
FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY¶
| Special Handling Instructions | Initial Receipt | Date and Time | ||
|---|---|---|---|---|
| ☐ HAZMAT ☐ Latents ☐ FGJ ☐ Req. Charging ☐ Freeze ☐ Refillage ☐ Biohazard ☐ Other ___ | Signature of Printed Name Reason: Injury Collected By Agency: | 8/15/19 4:45p | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed Name: Reason: To transport team | 8/15/19 12:00pm | Signature: Printed Name: Reason: Transport | 8/15/19 6:00pm | |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed Name: Reason: Transfer to OTIS | 8/16/19 12:06A | Signature: Printed Name: Reason: receive transfer | 4/04/21 10:14am | |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed Name: Reason: Joint TD 10103 E694430 | 08/16/21 0:30am | Signature: Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed Name: Reason: Joint TD 10103 E694430 | 8/19/23 11:50am | Signature: Printed Name: Reason: charge out | 03/20/11 11:50am | |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed N: Reason: Amount transfer to OTIS | 5/30/20 11:50am | Signature: Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |
| Signature: Printed Name/Agency: Reason: | 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¶
This form is incomplete without reference to the FD-1087.¶