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
@epsteinpedia
CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
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
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
Page 3064 - DOJ-OGR-00026704
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