| B-A | 26 | .
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT: Montgomery
COUNT CLEARED TIME: 1038,2m
$$2000d\mathrm{V}\mathrm{e r b a l}:10^{21}p\mathrm{m}$$
SDNY_00013827
page-348
EFTA00137849
| NYMAQ | 530*05 | * | INMATE | ROSTER | * | 08-10-2019 |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| PAGE | 001 OF | 001 | | | | 21:38:27 |
| CATEGORY: | OCT | | | GROUP CODE: | | |
| ASSIGNMENT: | HOSP | | | FACILITY: | NYM | |
| OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT | OPER | CATG | ASSIGNMENT |
| NUM | ASSIGNMENT | REG NO | NAME | OCT DATE | QTR | WRK |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: |
| 0001 | HOSP | | | 08-10-2019 | E12-592U | FS PM |
| | | | | | | SUICIDE OR |
| 0002 | | | | 08-10-2019 | K12-078L | SUICIDE OR |
| | | | | | UNASSG | |
G0000
TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013828
Page 349
EFTA00137850
# METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: $\Sigma - 10.19$
COUNT TIME: 10pm
FROM:
(Staff Member Preparing Out Count)
APPROVED:
(Operations Lieutenant)
LOCATION: HOSP
| REG # | NAME | UNIT | REG # | NAME | UNIT | | 1.94673.053 | MERSEY | 2.5 | 13. | | | | 2.85377.054 | WEBER | 11s | 14. | | | | 3. | | | 15. | | | | 4. | | | 16. | | | | 5. | | | 17. | | | | 6. | | | 18. | | | | 7. | | | 19. | | | | 8. | | | 20. | | | | 9. | | | 21. | | | | 10. | | | 22. | | | | 11. | | | 23. | | | | 12. | | | 24. | | |
| OUT-COUNT BY UNIT | | B-A | | C-A | | E-N | | E-S | | G-N | | G-S | H-A | | I-N | | K-N | | K-S | ! | R-A | | Z-A | | Z-B | |
Total Out-Counted: 2
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form.
SDNY_00013829
Page 350
EFTA00137851
# Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: 2-3 Date: 8-10-19
Count: 5 Time: 0:00 pm
I. Print Name:
1. Signature:
2. Print Name: MATCO
2. Signature:
| Metropolitan Correctional Center
Official Count Slip | | Unit: | 8-5 Date 8-10.19 | | Count: | 78 Time: 10pm | | Print Name: | | | Signature: | | | Print Name: | | | Signature: | |
SDNY_00013830
Page 351
EFTA00137852
# Metropolitan Correctional Center Official Count Slip
Unit: EN Date: 8/10/19
Count: 83 Time: 10 oo PM
Print Name: ___
Signature: ___
Print Name: ___
Signature:
## Metropolitan Correctional Center Official Count Slip
Unit: GS Date: 8-10-19
Count: 87 Time: 10:42
Print Name:
Signature:
Print Name:
Signature: ___
SDNY_00013831
Page 352
EFTA00137853
Metropolitan Correctional Center
Official Count Slip
Unit: $ C=N $ Date: 08-10-19
Count: 7x Time: 10m
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit: HOSPITAL Date: 8/10/19
Count: 2 Time: 10:00 pm
Signature:
Print Name: ___
Signature:
SDNY_00013832
Page 353
EFTA00137854
| Metropolitan Correctional Center
Official Count Slip | | Unit: | RS Date:08/10/2014- | | Count: | 136 Time:10:00am | | Print Name: | M. Argh+ | | Signature: | | | Print Name: | Echonah | | Signature: | |
Metropolitan Correctional Center
Official Count Slip
Unit: IN Date 8/10/19
Count: 86 Time: 10:00PM
Print Name:
Signature:
Print Name:
Signature
SDNY_00013833
Page 354
EFTA00137855
| Metropolitan Correctional Center
Official Count Slip | | Unit: | IN | Date: 08/10/19 | | Count: | 89 | Time: 10pm | | Print Name: | | | | Signature: | | | | Print Name: | | | | Signature: | | |
| Metropolitan Correctional Center
Official Count Slip | | Unit: | ZA Date: 8-10-19 | | Count: | 74 Time: 10:30 | | Print Name: | | | Signature: | | | Print Name: | M HAIGO | | Signature: | |
SDNY_00013834
Page 355
EFTA00137856
Metropolitan Correctional Center
Official Count Slip
Unit: CA Date 8/10/19
Count: 10 Time: 10:00am
Print Name:
Signature:
Print Name:
Signature
## Metropolitan Correctional Center
Official Count Slip
Unit: HF- Date: 8/10/19-
Count: 2 Time: 10:00 PM
Signature:
Print Name:
Signature:
Unit: BH- Date: 8/10/19-
Count: 26 Time: 10:00 pm
Signature:
SDNY_00013835
Page 356
EFTA00137857
BP-A0972
AUG 11
U.S. DEPARTMENT OF JUSTICE
CRIME SCENE SIGN-IN LOG CDFRM
Page___Of___
FEDERAL BUREAU OF PRISONS
| GENERAL INFORMATION | PERSONNEL | (Include Initials) | | DATE 8/17/2019 | | | | CASE ID | | | | LOCATION | | | | PREPARER/ASSISTANTS | | |
| Print Full Name | Signature | Agency/Division/Office and Phone | Initials | Time In | Time Out |
|---|
| FBI New York | | 726 | Bsh | | | 720 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | | | | 726 | 847 | | | 726 | 847 | | | | | | | | | | | | |
Prescribed by P5510
PDF
SDNY_00013836
Page 357
EFTA00137858
U.S. GPO: 2016-384-531
FD-597 (Rev. 4-13-2015)
4. Expn...
Page ___ of ___
# UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 91A NN=3151227
On (date) 8/15/17
item (s) listed below were:
Collected/Selized
Received From
Returned To
Released To
(Name) ___ NICC
(Street Address) ISO Park Rw
(City)
Description of Item(s): Nice Vision Pro DVR 1 - Model:NP-2000 Serial No.:+3144101; Nice Vision DVR 1 Dark Array Model:Premium 8600 - Serial No.:232776; 1 Dell Poweredge R424 - Service Tag:5BMQ712; (1) 2-trackbyte Seagate hard drive containing forensic image of system disk of Nice Vision Pro DVR 1
Page 358
EFTA00137859
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
**ITEM #** ___
SUSPECT (If known)
DESCRIPTION OF ITEM: Phone log Print outs for ext. 6314(IN) 6313(out) 6313(IN) 333(IN), 6448(out), 6468(IN) 6468(out), 6385, 6317(out)
LOCATION: ___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED EVIDENCE SAFE BY:
{printed name}___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
[ ] Return to owner
( ) Return to finder
[ ] Destroy immediately
[ ] Lab Analysis
[ ] FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SISN.T.DOctor | 8/12/19 | 007-050 | | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013838
Page 359
EFTA00137860
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
**ITEM #** ___
CASE ID NUMBER: SUSPECT (If known) ___
DESCRIPTION OF ITEM: 30 minutes rounds 7/11/19 +0 8/10/19
DATE/TIME ITEM FOUND: ___
LOCATION: ___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Lab Analysis
( ) Return to finder
[ ] Destroy immediately
( ) Other
[ ] FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | 8/29/19 | DOT-0#6 | compiling | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013839
Page 360
EFTA00137861
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
ITEM # ___
(Enclose with/attach to evidence)
SUSPECT (If known)
DESCRIPTION OF ITEM: Control Center 30 day-file
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
## EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/26/19 | | | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013840
Page 361
EFTA00137862
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
## U.S. DEPARTMENT OF JUSTICE
# ECN # ___ (Enclose with/attach to evidence)
ECN # ___
ITEM #
CASE ID NUMBER:___
SUSPECT (If known)
DESCRIPTION OF ITEM: POST ORDERS (Lieutenant SHU#1 SHU#2 SHU#3 Recreation Officer 1+2, SHU#4) * Sign-in sheets for SHU#1 SHU#2, SHU#3, SHU#4, Rec 1+2 , Quarterly SHU Training 6/6/19 +
DATE/TIME ITEM FOUND:
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Return to finder
( ) Destroy immediately
( ) Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 81001191700 | Dor-OTE | Confidence | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013841
Page 362
EFTA00137863
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
**ITEM #** ___
SUSPECT (If known)
CASE ID NUMBER:
DESCRIPTION OF ITEM: Tru-Intel Log Entries 7/11/19 to 8/19/19
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| SIS | 8/2019 17:00 | DAP-O.T.C Correction | Correction | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013842
Page 363
EFTA00137864
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG.11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
(Enclose with/attach to evidence)
**ITEM #** ___
CASE ID NUMBER:___
SUSPECT (If known)
DESCRIPTION OF ITEM: Personal files H. Thomas, T. Ndel,
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8bok9 170J | DOJ-056 | Carroll | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013843
Page 364
EFTA00137865
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ECN # ___ (Enclose with/attach to evidence)
ITEM # ___
CASE ID NUMBER:
DESCRIPTION OF ITEM: Truview Documents (money received) to include Epstein# 76318-054 Reyes, Efrain# 85993-054, BugarD, Ruben# 76220-054, PP37 (Reyes), Commissary records For EPstein# 76318-054, Lieutenant Logs 71119 - 81119 DATE/TIME ITEM FOUND:
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness:(printed name)___
## EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
[ ] Return to finder
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| SIS | 8/2019 17:00 | DOT-056 | KoypeQ | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013844
Page 365
EFTA00137866
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___ (Enclose with/attach to evidence)
**ITEM #** ___
CASE ID NUMBER: ___ SUSPECT (If known) Nm
DESCRIPTION OF ITEM: Daily Forms (Correctional Officers, Lieutenants, 292'5
DESCRIPTION OF ITEM: Daily forms (Correctional Officers Lieutenants) 7/19-8/9/19 for Epstein #76318-054, Control center paperwork for 8/9+8/10
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 9/20/19 17:00 | DOT-OIG | CarRent | | | | | | | | | | | | | | | | | | | | |
PDF
Prescribed by P5510
SDNY_00013845
Page 366
EFTA00137867
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
AUG 11
U.S. DEPARTMENT OF JUSTICE
ECN # NYM-19-0175 (Enclose with/attach to evidence)
ITEM # NYM-19-00183
CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein
DESCRIPTION OF ITEM: (1) home made Noose
DATE/TIME ITEM FOUND: 81019@3:11pm
LOCATION: Special Housing Unit L-1 Tier Cell #20
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: ML I II
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name) ___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: [printed name]___
## DISPOSITION:
[ ] Hold as evidence
( ) Return to owner
( ) Destroy immediately
( ) Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/10/19 3:49AM | OCME | MLTE | | | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
PDF
SDNY_00013846
Page 367
EFTA00137868
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
ECN # NYH-19-0174
ITEM # NVM-19-0018
CASE ID NUMBER:
SUSPECT (If known) Jeffrey Erstein#
DESCRIPTION OF ITEM: 1) town Sheet miscellaneous paperwork MP3 Playe Clothing released from Hospital One bag Plastic
DATE/TIME ITEM FOUND: 8/10/19 @ 3:11 PM
LOCATION: Special Housing Unit L-Tier Cell #220
SIGNATURE OF PERSON RECOVERING EVIDENCE:
SIGNATURE OF PERSON RECOVERING EVIDENCE:
X PRINTED NAME:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
[ ] Destroy immediately
( ) Lab Analysis
( ) FBI
[ ] Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/10/19 3:40am | FBI | | | | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
SDNY_00013847
Page 368
EFTA00137869
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/8/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 | SIS | | | SIS | 8/13/19 | POJ-OIG | acupuna | | | | | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013848
Page 369
EFTA00137870
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/10/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
---
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Witness: (printed name)_
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 8:14pm | SIS | | | 8/13/19 4:31pm | DOT-OEF | ecapel | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013849
Page 370
EFTA00137871
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
# CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
SUSPECT (If Known): Epstein, Jeffrey Reg. No. 76318-054
DESCRIPTION OF ITEM: Special Housing Unit 30 Minute Rounds Sheets for 8/9/19
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION: MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)
Date & Time:___
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Witness: (printed name)
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 8:15am | SIS | | | 8/13/19 4:31pm | 00J-056 | | | | | | | | | | | | | | | | | |
ATTACH TO EVIDENCE
SDNY_00013850
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EFTA00137872
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #___
ECN # ___ (Enclose with/attach to evidence)
**ITEM #** ___
SUSPECT (If known)
DESCRIPTION OF ITEM: Count Slips, 8/10/19. ART Signature Sheets,
Locator Sheet to include all inmates
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: released 8/13/19 @ 4:31pm
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Destroy immediately
[ ] Other
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | | 8/13/19 4:31pm | DOT OF EQ | @ completa | | | | | | | | | | | | | | | | | | | | | | | | | |
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Prescribed by P5510
SDNY_00013851
Page 372
EFTA00137873
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
## CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:___
ITEM #:___
| CASE ID NUMBER: | SUSPECT (If Known): | Epstein, Jeffrey Reg. No. | 76318-054 |
DESCRIPTION OF ITEM: Attorney Conference Log Book, visual search log, SHU sign-in logbook
DATE/TIME ITEM FOUND: 8/10/19 7:50 am
LOCATION: MCC 2^{nd} Floor Attorney Conference Room
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:_
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)___
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name)___
EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)___
Witness: (printed name)___
DISPOSITION:
| / X / | Hold as evidence | / / | Return to owner | / / | Lab Analysis |
| :--- | :--- | :--- | :--- | :--- | :--- |
| / | / | Return to finder | / | / | Destroy immediately | / | / | FBI |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |
/ / Other
REMARKS (condition of evidence)___
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO | | 8/10/19 7:50am | S1S | | | 8/14/19 4:31pm | DOT-OIG | ConRale | | | | | | | | | | | | |
## ATTACH TO EVIDENCE
SDNY_00013852
Page 373
EFTA00137874
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NYm-19-0183 (Enclose with/attach to evidence)
ITEM # Nym·19·00203
CASE ID NUMBER:
DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{9}$ 12:00 P.M.
LOCATION: 10-South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: 1\001\011
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Return to owner
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| 8/16 19@12:10pm | SIS Office | | | 8/16 19@1:32pm | OIG Office | | | | | | | | | | | | | | | | |
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Prescribed by P5510
SDNY_00013853
Page 374
EFTA00137875
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NYm-19-0182
(Enclose with/attach to evidence)
ITEM # Nym-19-00202
SUSPECT (If known)
CASE ID NUMBER:
ION OF ITEM: (1) Computer FPS# 0214 107384
DATE/TIME ITEM FOUND: 8/16/19 $\textcircled{a}$ 12:00PM
LOCATION: 10-South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
## EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Lab Analysis
( ) FBI
( ) Return to owner
( ) Destroy immediately
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | 8/16/19 12:10pm | SIS office | | | 8/16/19 1:32pm | OIG Office | | | | | | | | | | | | | | | | | | |
Prescribed by P5510
SDNY_00013854
Page 375
EFTA00137876
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # ___
ECN # ___ /Enclose with/attach to evidence)
**ITEM #** ___
CASE ID NUMBER: SUSPECT (If known)
DESCRIPTION OF ITEM: (1) green social visiting log book BOP staff logbook
DATE/TIME ITEM FOUND: ___
LOCATION:___
SIGNATURE OF PERSON RECOVERING EVIDENCE: ___
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & Time: ___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Return to finder
( ) Other
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
REMARKS (condition cf evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: | | SIS | 8/21/19 7:54A | 005-05G | Corrector | | | | | | | | | | | | | | | | | | | | |
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Prescribed by P5510
SDNY_00013855
Page 376
EFTA00137877
CHAIN OF CUSTODY LOG CDFRM
BP-A0971
AUG 11
FEDERAL BUREAU OF PRISONS
## U.S. DEPARTMENT OF JUSTICE
[Enclose with/attach to evidence]
ITEM # NYM-19-00182
| CASE ID NUMBER: | SUSPECT (If known) | Jeffrey, Epstein#76318-154 |
|---|
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
LOCATION: New York Presbyterian Hospital
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:___
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)___
Date & Time:___
Witness: (printed name)___
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)___
Date & Time:___
Witness: (printed name) ___
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)___
Date & Time: ___
Witness: (printed name)___
## DISPOSITION:
( ) Return to owner
( ) Lab Analysis
( ) FBI
( ) Other
( ) Destroy immediately
REMARKS (condition of evidence):
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
|---|
| 8/10/19 10:32AM | SIS Office | SIS Lt. | | 8/10/19 4:26PM | FBI Office | Special Agent | | | | | | | | | | | | | | | | |
SDNY_00013856
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EFTA00137878
Visiting
NYM 5267.06F
July 17, 2009
Attachment C
Metropolitan Correctional Center - New York
Metropolitan Correctional Center - New York
Dajly Atty. Room / Visiting Room Inventory
Date: 07/21/19
| Inmate Name | Number | Unit | Officer | Time In | Time Out | Property | | 1 Epstein | 76318-054 | ZA | Pelch | 9:00A | | none | | 2 Cave | 86164-054 | GS | Pelch | 910A | 12:20 | none | | 3 Mark | 86943054 | GN | Pelch | 910A | 12:45 | none | | 4 JAPUEL | 69430-054 | IN | Pelch | 12:10 | 150 | none | | 5 Demane | 76340-054 | IN | Pelch | 12:40 | 200 | none | | 6 Vega | 79099-054 | GS | Pelch | 12:50 | 200 | none | | 7 Webster | 39715-063 | IN | Pelch | 11S | 300 | none | | 8 Lee | 86343064 | IN | Pelch | 11S | 300 | none | | 9 | | | | | | | | 10 | | | | | | | | 11 | | | | | | | | 12 | | | | | | | | 13 | | | | | | | | 14 | | | | | | | | 15 | | | | | | | | 16 | | | | | | | | 17 | | | | | | | | 18 | | | | | | | | 19 | | | | | | | | 20 | |
Sensitive But Unclassified
Page 378
EFTA00137879
Inmate file to include medical docs, psych reports, century paperwork.
Officer contact info that worked SHU 8/10/19
Emergency Contact for Officer Thomas 8/10/19
CCTV SHU L Tier Hard Drives 8/10/19
Commissary Info / Account
30 Minute Round Sheet / Log
Camera Log / Reports of Malfunctioning Camera Equipment
Diagram of SHU
Information / Century Paperwork of Reyes
Contact for Bullock
SDNY_00013858
|