MCC New York inmate counts and prison records for Epstein, August 2019

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¶

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013828¶

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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¶

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¶

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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

3. Signature:

SDNY_00013830¶

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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¶

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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¶

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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¶

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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¶

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BP-A0972¶

AUG 11¶

U.S. DEPARTMENT OF JUSTICE¶

CRIME SCENE SIGN-IN LOG CDFRM¶

Page___Of___¶

FEDERAL BUREAU OF PRISONS¶

Prescribed by P5510¶

PDF¶

SDNY_00013836¶

Page 357¶

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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¶

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¶

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¶

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¶

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¶

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¶

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¶

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¶

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¶

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¶

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)___¶

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)___¶

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)___¶

ATTACH TO EVIDENCE¶

SDNY_00013850¶

Page 371¶

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¶

PDF¶

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 #:___¶

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)___¶

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¶

PDF¶

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¶

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¶

PDF¶

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¶

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¶

SDNY_00013856¶

Page 377¶

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¶

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¶