Page 3047
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
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: Phone log Print outs for ext. 6314(IN) 6313(OUT) 6313(IN) 6333(IN) + 6498(OUT) 6468(IN) 6468(OUT) 6285(OUT) 6317(OUT) 6385(IN), 6385(OUT) 6468(IN) 6314(OUT), 6317(IN)
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS b(6), b(7)c
8/11/19
003-016
b(6), b(7)c
PDF
Prescribed by P5510
DOJ-OGR-00026687
Full Text
Page 3047
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
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: Phone log Print outs for ext. 6314(IN) 6313(OUT) 6313(IN) 6333(IN) + 6498(OUT) 6468(IN) 6468(OUT) 6285(OUT) 6317(OUT) 6385(IN), 6385(OUT) 6468(IN) 6314(OUT), 6317(IN)
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS b(6), b(7)c
8/11/19
003-016
b(6), b(7)c
PDF
Prescribed by P5510
DOJ-OGR-00026687
--- PAGE BREAK ---
Page 3048
BP-A0971
AUG_11
CHAIN OF CUSTODY LOG CDFRM
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 7/1/19 to 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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SII
(b)(6); (b)(7)(C)
8/8/19
SOT-OT6
(b)(6); (b)(7)(C)
PDF
Prescribed by PS510
DOJ-OGR-00026688
--- PAGE BREAK ---
Page 3049
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG CDFRM
ECN #
ITEM #
(Enclose with/attach to evidence)
CASE ID NUMBER:
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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY:
SIS E
(b)(6); (b)(7)(C)
DATE/TIME:
8/26/19
DESTINATION:
(b)(6); (b)(7)(C)
SIS E
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026689
--- PAGE BREAK ---
Page 3050
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: POST ORDERS (Lieutenant. SHU#1 SHU#2 SHU#3 Recreation Office 1+2, SHU#4) *Sign -in sheets for SHU#1 SHU#2 SHU#3, SHU#4, Rec 1+2. QUAR/ly 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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS H(b)(6); (b)(7)(C)
8/8/19, 1700
DOJ-OTF
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026690
--- PAGE BREAK ---
Page 3051
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)
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: TruhIntel Log Entries 7/1/19 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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
*************************************CHAIN OF CUSTODY*************************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS Lt [b(6); (b)(7)(C)]
8/20/19 1000
Dept of Corrections [b(6); (b)(7)(C)]
PDF
Prescribed by PS510
DOJ-OGR-00026691
--- PAGE BREAK ---
Page 3052
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
DESCRIPTION OF ITEM:
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
Sis LT
8/29/1700
DOJ-OLG
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026692
--- PAGE BREAK ---
Page 3053
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: Trview Documents (money received) to include Epstein# 76318-054 Reyes,Epstein# 85993-054 (b(6); (b)(7)(C)
For Epstein# 76318-054 , Lieutenant Logs 7/11/19 = 8/1/19
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS (b)(6); (b)(7)(C)
8/1/19 1700
DDT-056
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026693
--- PAGE BREAK ---
Page 3054
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
(Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known)
N/A
DESCRIPTION OF ITEM: Daily Forms (Correctional Officers Lieutenants 292'5
7/19- 8/9/19 for patient #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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS 11
(b)(6); (b)(7)(C)
8/20/19 1700
DOJ-OIG
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026694
--- PAGE BREAK ---
Page 3055
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NVM-19-0175 (Enclose with/attach to evidence)
ITEM # NVM-19-00183
CASE ID NUMBER:
SUSPECT (If known) Jeffrey Epstein
DESCRIPTION OF ITEM: (1) home made Noose.
DATE/TIME ITEM FOUND: 8/10/19@ 3:11pm
LOCATION: Special Housing Unit L-Lier Cell#20
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
(b)(6); (b)(7)(C)
ML III
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
( ) Other
( ) Return to owner
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
SIS#1
(b)(6); (b)(7)(C)
DATE/TIME:
8/10/19 3:49pm
DESTINATION:
OCME
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
ML III
PDF
Prescribed by P5520
DOJ-OGR-00026695
--- PAGE BREAK ---
BP-A0971 AUG 11 CHAIN OF CUSTODY LOG CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # NVM-19-0174 (Enclose with/attach to evidence) ITEM # NVM-19-00186 CASE ID NUMBER: SUSPECT (If known) Jeffrey Epstein# DESCRIPTION OF ITEM: (1)torn Sheet miscellaneous Paperwork MP3Player Clothing released from hospital care bag Plastic DATE/TIME ITEM FOUND: 8/10/19 @ 3:11PM Special Housing Unit L-Tier Cell #220 LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C) PRINTED NAME: (b)(6); (b)(7)(C) 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 ( ) FBI ( ) Other REMARKS (condition of evidence): ************************************* CHAIN OF CUSTODY ************************************* EVIDENCE RELEASED BY: SIS LT (b)(6); (b)(7)(C) DATE/TIME: 8/10/19 3:40PM DESTINATION: FBI EVIDENCE RELEASED TO: (b)(6); (b)(7)(C)
--- PAGE BREAK ---
Page 3057
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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:
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:
(b)(6); (b)(7)(C)
PRINTED NAME:
(b)(6); (b)(7)(C)
EVIDENCE PLACED IN OVERNIGHT 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 IN SAFE FROM DROP BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X / Hold as evidence
/ / Return to finder
/ / Return to owner
/ / Lab Analysis
/ / Destroy immediately
/ / FBI
/ / Other
REMARKS (condition of evidence)
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO |
| (b)(6); (b)(7)(C) | | | (b)(6); (b)(7)(C) |
| SLS Lt. (b)(6); (b)(7)(C) | 8/10/19 8/13/19 | SJS PDJ-OIG | |
| | | | |
| | | | |
| | | | |
| | | | |
ATTACH TO EVIDENCE
DOJ-OGR-00026697
--- PAGE BREAK ---
Page 3058
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG CDFRM
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:
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:
(b)(6); (b)(7)(C)
PRINTED NAME:
(b)(6); (b)(7)(C)
EVIDENCE PLACED IN OVERNIGHT 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 IN SAFE FROM DROP BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Other
/ /
Destroy immediately
FBI
REMARKS (condition of evidence)
CHAIN OF CUSTODY
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
(b)(6); (b)(7)(C)
8/10/19 8:11am
SIS
(b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)
9/13/19 4:31pm
DOJ-OIG
ATTACH TO EVIDENCE
DOJ-OGR-00026698
--- PAGE BREAK ---
Page 3059
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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:
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)
Date & Time:
Witness: (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)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Other
FBI
REMARKS (condition of evidence)
*************************************
CHAIN OF CUSTODY
*************************************
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
8/10/19 8:10am
SIS
8/13/19 4:31pm
DOJ-OTR
ATTACH TO EVIDENCE
DOJ-OGR-00026699
--- PAGE BREAK ---
Page 3060
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
DESCRIPTION OF ITEM:
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
( ) FBI
REMARKS (condition of evidence):
*************************** CHAIN OF CUSTODY ***************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
PDF
Prescribed by P5510
DOJ-OGR-00026700
--- PAGE BREAK ---
Page 3061
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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 2nd Floor Attorney Conference Room
SIGNATURE OF PERSON RECOVERING EVIDENCE:
(b)(6); (b)(7)(C)
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)
Date & Time:
Witness: (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)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Destroy immediately
/ /
Other
FBI
REMARKS (condition of evidence)
CHAIN OF CUSTODY
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
(b)(6); (b)(7)(C)
8/10/19 7:52am
515
(b)(6); (b)(7)(C)
S18 kt
(b)(6); (b)(7)(C)
8/14/19 4:31pm
DOT-OIG
C
ATTACH TO EVIDENCE
DOJ-OGR-00026701
--- PAGE BREAK ---
Page 3062
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
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:
SUSPECT (If known) N/A
DESCRIPTION OF ITEM: (1) Computer FPS# 0214 207266
DATE/TIME ITEM FOUND: 8/16/19 @ 12:00 P.M.
LOCATION: 10-South housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C)
PRINTED NAME: (b)(6); (b)(7)(C)
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 ( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C) 8/16/19@12:10m SIS Office T-1 (b)(6); (b)(7)(C)
SIS LT (b)(6); (b)(7)(C) 8/16/19@1:39pm OIG Office (b)(6); (b)(7)(C)
PDF Prescribed by P5510 DOJ-OGR-00026702
--- PAGE BREAK ---
Page 3063
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # Nym-19-0182
ITEM # Nym-19-00202 (Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: (1) Computer FPS# 0214 107384
DATE/TIME ITEM FOUND: 8/16/19 @ 12:00PM
LOCATION: 10 South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C)
PRINTED NAME (b)(6); (b)(7)(C)
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 ( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
9/16/19@12:10N
SIS office
(b)(6); (b)(7)(C)
SIS Lt (b)(6); (b)(7)(C)
8/16/19@1:32pm
OIG Other
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026703
--- PAGE BREAK ---
Page 3064 BP-A0971 AUG 11 CHAIN OF CUSTODY LOG CDFRM 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: (1) Green law enforcement BOP staff logbook (2) Green spiral visiting 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 ( ) Lab Analysis ( ) Return to finder ( ) Other ( ) Destroy immediately ( ) FBI REMARKS (condition of evidence): ***************************************************** CHAIN OF CUSTODY ***************************************************** EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: SIS 1 (b)(6); (b)(7)(C) 8/21/19 7:56a DOJ-OTG (b)(6); (b)(7)(C) PDF Prescribed by PS510 DOJ-OGR-00026704
--- PAGE BREAK ---
Page 3065
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM # NYM-19-00182
CASE ID NUMBER:
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FOUND: August 10, 2019 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:
( ) Hold as evidence
( ) Return to owner
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
b(6); b(7)(C)
8/10/19 10:32AM
SIS Office
SIS Lt.
b(6); b(7)(C)
b(6); b(7)(C)
8/10/19 4:26PM
FBI Office
Special Agent
b(6); b(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026705
Individual Pages
Page 3047 - DOJ-OGR-00026687
Page 3048 - DOJ-OGR-00026688
Page 3048
BP-A0971
AUG_11
CHAIN OF CUSTODY LOG CDFRM
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 7/1/19 to 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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SII
(b)(6); (b)(7)(C)
8/8/19
SOT-OT6
(b)(6); (b)(7)(C)
PDF
Prescribed by PS510
DOJ-OGR-00026688
Page 3049 - DOJ-OGR-00026689
Page 3049
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG CDFRM
ECN #
ITEM #
(Enclose with/attach to evidence)
CASE ID NUMBER:
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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY:
SIS E
(b)(6); (b)(7)(C)
DATE/TIME:
8/26/19
DESTINATION:
(b)(6); (b)(7)(C)
SIS E
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026689
Page 3050 - DOJ-OGR-00026690
Page 3050
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: POST ORDERS (Lieutenant. SHU#1 SHU#2 SHU#3 Recreation Office 1+2, SHU#4) *Sign -in sheets for SHU#1 SHU#2 SHU#3, SHU#4, Rec 1+2. QUAR/ly 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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS H(b)(6); (b)(7)(C)
8/8/19, 1700
DOJ-OTF
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026690
Page 3051 - DOJ-OGR-00026691
Page 3051
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)
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: TruhIntel Log Entries 7/1/19 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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
*************************************CHAIN OF CUSTODY*************************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS Lt [b(6); (b)(7)(C)]
8/20/19 1000
Dept of Corrections [b(6); (b)(7)(C)]
PDF
Prescribed by PS510
DOJ-OGR-00026691
Page 3052 - DOJ-OGR-00026692
Page 3052
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
DESCRIPTION OF ITEM:
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
Sis LT
8/29/1700
DOJ-OLG
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026692
Page 3053 - DOJ-OGR-00026693
Page 3053
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: Trview Documents (money received) to include Epstein# 76318-054 Reyes,Epstein# 85993-054 (b(6); (b)(7)(C)
For Epstein# 76318-054 , Lieutenant Logs 7/11/19 = 8/1/19
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
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS (b)(6); (b)(7)(C)
8/1/19 1700
DDT-056
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026693
Page 3054 - DOJ-OGR-00026694
Page 3054
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
(Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known)
N/A
DESCRIPTION OF ITEM: Daily Forms (Correctional Officers Lieutenants 292'5
7/19- 8/9/19 for patient #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
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
SIS 11
(b)(6); (b)(7)(C)
8/20/19 1700
DOJ-OIG
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026694
Page 3055 - DOJ-OGR-00026695
Page 3055
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NVM-19-0175 (Enclose with/attach to evidence)
ITEM # NVM-19-00183
CASE ID NUMBER:
SUSPECT (If known) Jeffrey Epstein
DESCRIPTION OF ITEM: (1) home made Noose.
DATE/TIME ITEM FOUND: 8/10/19@ 3:11pm
LOCATION: Special Housing Unit L-Lier Cell#20
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
(b)(6); (b)(7)(C)
ML III
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
( ) Other
( ) Return to owner
( ) Destroy immediately
( ) Lab Analysis
( ) FBI
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
SIS#1
(b)(6); (b)(7)(C)
DATE/TIME:
8/10/19 3:49pm
DESTINATION:
OCME
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
ML III
PDF
Prescribed by P5520
DOJ-OGR-00026695
Page 3056 - DOJ-OGR-00026696
BP-A0971 AUG 11 CHAIN OF CUSTODY LOG CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # NVM-19-0174 (Enclose with/attach to evidence) ITEM # NVM-19-00186 CASE ID NUMBER: SUSPECT (If known) Jeffrey Epstein# DESCRIPTION OF ITEM: (1)torn Sheet miscellaneous Paperwork MP3Player Clothing released from hospital care bag Plastic DATE/TIME ITEM FOUND: 8/10/19 @ 3:11PM Special Housing Unit L-Tier Cell #220 LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C) PRINTED NAME: (b)(6); (b)(7)(C) 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 ( ) FBI ( ) Other REMARKS (condition of evidence): ************************************* CHAIN OF CUSTODY ************************************* EVIDENCE RELEASED BY: SIS LT (b)(6); (b)(7)(C) DATE/TIME: 8/10/19 3:40PM DESTINATION: FBI EVIDENCE RELEASED TO: (b)(6); (b)(7)(C)
Page 3057 - DOJ-OGR-00026697
Page 3057
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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:
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:
(b)(6); (b)(7)(C)
PRINTED NAME:
(b)(6); (b)(7)(C)
EVIDENCE PLACED IN OVERNIGHT 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 IN SAFE FROM DROP BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X / Hold as evidence
/ / Return to finder
/ / Return to owner
/ / Lab Analysis
/ / Destroy immediately
/ / FBI
/ / Other
REMARKS (condition of evidence)
CHAIN OF CUSTODY
| EVIDENCE RELEASED BY | DATE/TIME | DESTINATION | EVIDENCE RELEASED TO |
| (b)(6); (b)(7)(C) | | | (b)(6); (b)(7)(C) |
| SLS Lt. (b)(6); (b)(7)(C) | 8/10/19 8/13/19 | SJS PDJ-OIG | |
| | | | |
| | | | |
| | | | |
| | | | |
ATTACH TO EVIDENCE
DOJ-OGR-00026697
Page 3058 - DOJ-OGR-00026698
Page 3058
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG CDFRM
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:
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:
(b)(6); (b)(7)(C)
PRINTED NAME:
(b)(6); (b)(7)(C)
EVIDENCE PLACED IN OVERNIGHT 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 IN SAFE FROM DROP BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Other
/ /
Destroy immediately
FBI
REMARKS (condition of evidence)
CHAIN OF CUSTODY
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
(b)(6); (b)(7)(C)
8/10/19 8:11am
SIS
(b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)
9/13/19 4:31pm
DOJ-OIG
ATTACH TO EVIDENCE
DOJ-OGR-00026698
Page 3059 - DOJ-OGR-00026699
Page 3059
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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:
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)
Date & Time:
Witness: (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)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Other
FBI
REMARKS (condition of evidence)
*************************************
CHAIN OF CUSTODY
*************************************
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
8/10/19 8:10am
SIS
8/13/19 4:31pm
DOJ-OTR
ATTACH TO EVIDENCE
DOJ-OGR-00026699
Page 3060 - DOJ-OGR-00026700
Page 3060
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM #
CASE ID NUMBER:
DESCRIPTION OF ITEM:
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
( ) FBI
REMARKS (condition of evidence):
*************************** CHAIN OF CUSTODY ***************************
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
PDF
Prescribed by P5510
DOJ-OGR-00026700
Page 3061 - DOJ-OGR-00026701
Page 3061
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
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 2nd Floor Attorney Conference Room
SIGNATURE OF PERSON RECOVERING EVIDENCE:
(b)(6); (b)(7)(C)
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)
Date & Time:
Witness: (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)
Date & Time:
Witness: (printed name)
DISPOSITION:
/ X /
Hold as evidence
/ /
Return to finder
/ /
Return to owner
/ /
Lab Analysis
/ /
Destroy immediately
/ /
Other
FBI
REMARKS (condition of evidence)
CHAIN OF CUSTODY
EVIDENCE RELEASED BY
DATE/TIME
DESTINATION
EVIDENCE RELEASED TO
(b)(6); (b)(7)(C)
8/10/19 7:52am
515
(b)(6); (b)(7)(C)
S18 kt
(b)(6); (b)(7)(C)
8/14/19 4:31pm
DOT-OIG
C
ATTACH TO EVIDENCE
DOJ-OGR-00026701
Page 3062 - DOJ-OGR-00026702
Page 3062
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
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:
SUSPECT (If known) N/A
DESCRIPTION OF ITEM: (1) Computer FPS# 0214 207266
DATE/TIME ITEM FOUND: 8/16/19 @ 12:00 P.M.
LOCATION: 10-South housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C)
PRINTED NAME: (b)(6); (b)(7)(C)
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 ( ) FBI
( ) Other
REMARKS (condition of evidence):
************************************ CHAIN OF CUSTODY ************************************
EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C) 8/16/19@12:10m SIS Office T-1 (b)(6); (b)(7)(C)
SIS LT (b)(6); (b)(7)(C) 8/16/19@1:39pm OIG Office (b)(6); (b)(7)(C)
PDF Prescribed by P5510 DOJ-OGR-00026702
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Page 3063
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # Nym-19-0182
ITEM # Nym-19-00202 (Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM: (1) Computer FPS# 0214 107384
DATE/TIME ITEM FOUND: 8/16/19 @ 12:00PM
LOCATION: 10 South Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE: (b)(6); (b)(7)(C)
PRINTED NAME (b)(6); (b)(7)(C)
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 ( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
(b)(6); (b)(7)(C)
9/16/19@12:10N
SIS office
(b)(6); (b)(7)(C)
SIS Lt (b)(6); (b)(7)(C)
8/16/19@1:32pm
OIG Other
(b)(6); (b)(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026703
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Page 3064 BP-A0971 AUG 11 CHAIN OF CUSTODY LOG CDFRM 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: (1) Green law enforcement BOP staff logbook (2) Green spiral visiting 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 ( ) Lab Analysis ( ) Return to finder ( ) Other ( ) Destroy immediately ( ) FBI REMARKS (condition of evidence): ***************************************************** CHAIN OF CUSTODY ***************************************************** EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: SIS 1 (b)(6); (b)(7)(C) 8/21/19 7:56a DOJ-OTG (b)(6); (b)(7)(C) PDF Prescribed by PS510 DOJ-OGR-00026704
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Page 3065
BP-A0971
AUG 11
CHAIN OF CUSTODY LOG CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
ITEM # NYM-19-00182
CASE ID NUMBER:
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FOUND: August 10, 2019 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:
( ) Hold as evidence
( ) Return to owner
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
b(6); b(7)(C)
8/10/19 10:32AM
SIS Office
SIS Lt.
b(6); b(7)(C)
b(6); b(7)(C)
8/10/19 4:26PM
FBI Office
Special Agent
b(6); b(7)(C)
PDF
Prescribed by P5510
DOJ-OGR-00026705