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Document BP-A0971

AI Analysis

Summary: The document is a Chain of Custody Log used by the Federal Bureau of Prisons to track evidence related to the investigation into Jeffrey Epstein's death. It details various items of evidence, including phone logs, prison records, and other documents, and records the handling and storage of these items. The log provides a chronological record of the evidence's movement and custody.
Significance: This document is significant as it provides a detailed record of evidence collection and handling related to the investigation into Jeffrey Epstein's death, including phone logs, prison records, and other relevant materials.
Key Topics: Evidence collection and handling Prison operations and records Investigation into Jeffrey Epstein's death
Key People:
  • SIS b(6), b(7)c - Personnel handling evidence
  • Jeffrey Epstein - Prison inmate whose death is being investigated
  • Reyes - Individual associated with Epstein

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

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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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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