U.S. Department of Justice

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG H DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. Green Law Enforcement /BOP Staff log in Book Green social visiting log boog NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-2 8/21/19 Transport 1-2 8/21/19 - Evidence Storage 1-2 8/22/19 Evidence Inventory/Storage I-2_ I. U. 50 ,V\ er c OIG FORM III - 234/I (04/23/07) EFTA00123379 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 7 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. Post Orders (LTs, SHU LT, SHU: #7,#2,#3, Rec. Officer: #I,#2, SHU#2) Sign in Sheet for SHU #1, SHU #2, SHU #3, SHU #4, Rec. #1 Rec. #2 Quarterly SHU Training 6/6/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-3 8/22/19 Evidence Inventory/Storage v3 8122119 Ivanaw.1- ft UM),)-- ReinfiA/ t - 3 blzim OIG FORM 111-234/1 (04/23/07) EFTA00123380 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG N DATE AND TIME OF SEIZURE NYFO 2019-010614 9 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED I. Tru-Intel Log Entries 7/1/19-8/19/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME . . I . : LA: I : PURPOSE 1 8/22/19 Evidence Inventory/Storage 1 912attl irm s port 5 0 Mr' 1 8Witi 4e.pts; .sv OlG FORM III 234/1 (04/23/07) EFTA00123381 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE il LOG Si DATE AND TIME OF SEIZURE NYFO 2019-010614 I 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. Personnel File M. Thomas Personnel File T. Noel Personnel File Personnel File NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEMME PURPOSE 1-4 8/22/19 Evidence Inventory/Storage le-st 84.41 TIAnsfort Sittis. — a ad file vv. OIG FORM III - 234/1 (04/23/07) EFTA00123382 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE N LOG N DATE AND TIME OF SEIZURE NYFO 2019-010614 4O 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. TruView Reg. PP37 Commissary Lieutenant Documents (money received) to include Epstein Reg.#76318-054, Reyese #85993-054, Ruben Reg. #76220-054 Reyes Records for Epstein Reg. #76318-054 Logs 7/1/19 — 8/11/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING E IAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME PURPOSE 1-4 8/22/19 Evidence Inventory/Storage 1/4-1 Maki 111,1 T #144.1444 SDAPI t--4 8(.zatri )- only Raw O1O FORM HI - 234/I (04/23/07) EFTA00123383 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 It 08/20/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. Dailey Forms (Cos, LTs) 7/7/ 9— 8/9/19 Control Center Paperwork 8/9/19 - 8/10/19 NAME AND SIGNATURE OF WITNESS NAME AND SPECIAL SIGNATURE OF SEIZING AGENT CHAIN OF CUSTODY ITEM DATE/TIME PURPOSE 1-2 8/22/19 Evidence Inventory/Storage t'a %NMI, VAr St .1 4. SPAY a Stahel RCM (4 O1O FORM 111 -234/1 (04/23/07) EFTA00123384 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 t A 8/22/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 2. 3. 4. 5. 6. Phone Log Print Outs for Ext.#6314 (in-out) Phone Log Print Outs for Ext. #6313 (out-in) 333 Calls (in) Phone Log Print Outs for Ext. #6468 (out-in) Phone Log Print Outs for Ext. #6385 (out-in) Phone Log Print Outs for Ext. #6317 (out) NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-6 8/22/19 Evidence Storage % 8 kualil la MAY 4 50 Pi`ar— H. Maar' 1 Rev 4-01 O16 FORM III - 234/1 (04/23/07) EFTA00123385 U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE IS LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 %3 8/22/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. 30 minute rounds 7/1/19 - 8/10/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM DATE/ ME RELEASED BY RECEIVED BY PURPOSE 1-6 8/22/19 Evidence Storage %-4 alMi A 11/4149 wi- loin- 6 8I Al '‘ Oft/ isett OIG FORM III - 234/I (04/23/07) EFTA00123386