EFTA00131726

90A-NY-3151227 Serial 180 FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York an ciIIIIIIIIIIIIII did interview Federal Bureau of Prisons correction guard , date of birth-, at the Southern District of NY. This interview was conducted in the presence attorney, (1 Liberty Plaza informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer. provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein, informed that he recalled a body alarm going off around 0638-0640 hours. took the elevator and stopped at floor #3 to pick up the lieutenant and food service staff. then went to the medical unit on floor #2 and proceeded to escort outside EMS into the facility. Once EMS was on scene and the decision was made to transport Epstein to the hospital was assigned to follow the ambulance and remain with Epstein. informed that doctors at the hospital pronounced Epstein dead at approximately 0736 hours. notified his superiors and was instructed to remain at the hospital and to wait for the warden and captain to arrive. Once Epstein's body was released to the NY Office of the Chief Medical Examiner returned to the MCC with Epstein's clothing. informed that he did not have any interactions or discussion with NOEL regarding the death and briefly spoke with THOMAS who simply stated Investipticmon 08/23/2019 m New York, New York, United States (In Person) Fact/ 90A-NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00131726 90A-NY-3151227 Serial 180 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation ofFD-302 of ( U ) Interview of .on 08/23/2019 i n s, 2 of 2 "I'm ok". had no other information pertaining to the death and discovery of Epstein and the interview concluded at 1110 hours. Further details of this interview and statements made by recorded on the interview notes attached to this report. are EFTA00131727 51:1:o mouu ;au u u uu u u so u sa tr ts eats tit a wl CteitAl t LIIIrgain Ptott-Or W DS efivt7 Sig ___ 1 VLI O_ItatAi lcAt4L11 t 4o -' 241•C - Met 3 vt Otis vaa￾eAlicksui es•WGe - CAEv AM-. - %IA" - egRa4 isuatk - I.4.4 14-s II- v- 1 Maw LAA-hli Co..}NV U.,,.4-- 1Nk 4 1.44_1,.s *1- tr*A74-te % 4-gtx cwmir kt( (.1,,A Zecto - et te- %lc- is €SW-e kss. .s.n -h) lb,,A-- AmetAitah- - f m uw.x. catt Cwt 4o acv.Angi - VOt CGAsk SIAP t 4- Mt k phe4-4.€1._ 04)- 12- net￾Viii4A-1 opsick 6A- Plinut 7 -. v teat 4,- eAKNA- %Lip i <144--cs EtA ip, Ur - fl swA,t - rarr. " eln$7_ 16- 7- ovi-4.A dr - 1•10 POSX-R- in WE t...,1 CArubj- 1 orir 5 seit V.;mos EFTA00131728 i!faViletJW&141:11111141011,1U UntilleWlicatintaltS ••---, 13")°1 Ann -134/ 9, *4 ItO 0(6 9- ottLio - 3titNl At m et 543 \b4MMtc _pi*/ sliP 63 3 Cr W4 i- 4Thck C at son4 2‘04-414- VI' S f Lr frizool 1404 s, L i topAg.4 11, rptitivl t µa,c."I bfr sr crv. LA, ,p.../ R I-A_ edv-4.4\ei Num￾eC•44- WAX- C. --iti LLCM)! It Es ctini￾ch4k Vatic %UNA_ . fe.A4k elsAjt d." 14 4 S 4o Ouse - deime.Q r taaapet“ r AptAr3uuls_ tAi s 0 44,1,4-\ ens\ g ( O Hy s RavviANA-c-4- c 0-43 &tit.' I￾LI ictiwke._ 4- ea -Pt- etNAIL - t../ RAI- -- etArketc.— -co to 4..)7_ - %kis iv aithAS f e.,A tic- tlero-tW3 ? \Sort) - cep siVA tikuv vp kV) essIsta .,C) kin, _ ti-xtc+, •frc &?14-7,:. g NAL V.a72/22 +Mk 6ba; %Nl tAose- --frvmA,Arss - No 'bitzc,u skim • "LK eel EFTA00131729 to you u uu u suuseutoutestatiaa ---s? tket 0.4Ausen4.4-w. 1•1411 ______O Itc,criti- 44m4_ QAAk oviumbik. GAA￾woo - ktint) ilipeolc aite.e14/. V1vivta - up2.444A. 1141,AA.A. %Ai hip gi tr￾iNTruAtAwb..s L.4 ft:A Qty.( tm vtisiviz- l ot tit ovottb, tedu. 9 k % —k -- M. 07te+ — \r"•-IL Aka- S /a - eilVA-2E catv4- \, Ae,r, 4 L At7,4ta Lt.' 14,34014-ts EFTA00131730 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 181 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York correction guard District of NY. and did interview Federal Bureau of Prisons , date of birth at the Southern informed that he has been with the Federal Bureau of Prisons (BOP) since 2000 and assigned to the Metropolitan Correctional Center (MCC) since 2001. is currently the "rec" or recreation officer at MCC and has steady Saturday/Sunday days off and was not working when Epstein initially arrived at MCC or when Epstein was found hanging in his cell in the SHU on August 10, 2019. informed that his last interaction with Epstein was on the August 9, 2019 while doing an escort with office stated that told Epstein that he would need a new cellmate since Reyes was released. Further details of the interview and statements made by recorded on the interview notes attached to this report. are Investigation on 08/21/2019 m New York, New York, United States (In Person) Facts 90A—NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131731 sivuueoluuctluv abut) taSoliiieu‘EAi•Sisisti..; OtaihrtS Sten_i_o i gse elokitilyvi- mst - IcicicEThrisal leti_10-0 Di rite- Parowok CD - 'Zle Th442 (A- (Act q 5° - eScenek 41 Awl t Kw.- cl 'a Ott °t s° test I -a POD 1“1 51414 4 14 ?<nem' C e? 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Turtitk sar Cv-v- +DU) I,A.z \AA. pitia on. kayo￾Ci7shz.\14/- - A Cleal CDs f t Jr c,..Vk MS" EFTA00131735 90A-NY-3151227 Serial 182 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Psychology report and interview notes Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Psychology report and interview notes Enclosure(s): Enclosed are the following items: 1. (U) Psychology report and interview notes .• UNCLASSIFIED Date: 02/04/2020 EFTA00131736 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 182 Package: 1A86 Stored None Location: Summary: (U) Psychology report and interview notes Acquired By: Acquired On: 2019-09-11 Attachment: (U) Psychology report and interview notes EFTA00131737 1 A's file://AV/FSUStatT/90A-NY-3151227°A20Ashlee/090A-NY-3151227_00001112_littporittl[3/13/2025 9:15:52 AM] EFTA00131738 90A-NY-3151227 Serial 183 FD-I121 (12cv. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Details: (U) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) regarding a letter that was received by the Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to . This address is that of another Federal Bureau of Prisons facility. The reason for the "return to sender" was the addressee was "no longer at this address". UNCLASSIFIED EFTA00131739 90A-NY-3151227 Serial 183 UNCLASSIFIED FBI New York requests the Laboratory perform a handwriting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in 1A envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: X Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: X X The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) The Laboratory should contact the author to discuss exams UNCLASSIFIED 2 EFTA00131740 90A-NY-3151227 Serial 183 UNCLASSIFIED If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains for future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: Item / Type Barcode Description Collected On Discovery Area/Specific 1B39 General E6516238 (U) One red rope containing papers. 08/10/2019 L-Tier, Special Housing Unit, Cell 1220 L-Tier, Special Housing Unit, Cell #220 ♦♦ UNCLASSIFIED 3 EFTA00131741 90A-NY-3151227 Serial 184 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request to send Evidence to Laboratory Date: 07/31/2020 for Handwriting Analysis From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Request to send Evidence to Laboratory for Handwriting Analysis Reference: 90A-NY-3151227 Serial 183 Details: FBI New York Evidence is requested to send evidence from captioned investigation 90A-NY-3151227, evidence item 1839, description one red rope containing papers, to the FBI Laboratory, Questioned Document Group (QDG) for handwriting analysis. FBI New York Evidence is also requested to send 90A-NY-3151227 1A65, which contains a letter, along with evidence item 1839 to the QDG to aid in the handwriting analysis that is to be performed. Please see referenced document 90a-NY-3151227 Serial 183 for further details. .• UNCLASSIFIED EFTA00131742 90A-NY-3151227 Serial 185 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Name check response - Date: 09/04/2020 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3170243 (U) FY 2020 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3187731 (U) Synopsis: (U) A review of case files 90A-NY-3151227 and 90C-NY-3187731 revealed potentially pertinent and derogatory information regarding Reference: 62F-HQ-C3170243 Serial 50932 Details: In response to a name check request, a review of case file 90A-NY-3151227 serials 53, 72, 119, 126, 163, and 177 and case file 90C-NY-3187731 (entire case file) was conducted regarding ). UNCLASSIFIED EFTA00131743 90A-NY-3151227 Serial 185 UNCLASSIFIED Title: (U) Name check response - Re: 62F-HQ-C3170243, 09/04/2020 Case file 90A-NY-3151227 is an investigation into the death of an inmate at Metropolitan Correctional Facility (MCC) in New York. was found in the case file. was mentioned in an inmate interview in serial 126. was NOT mentioned in serials 53, 72, 119, and 163. Case file 90C-NY-3187731 is an investigation into the death of an inmate and contraband distribution at Metropolitan Correctional Facility (MCC) in New York. ) was found in the case file. is a main subject of this investigation and is mentioned in numerous serials throughout the captioned case file. Potentially pertinent and derogatory information was found regarding New York Division considers this lead covered. .• UNCLASSIFIED 2 EFTA00131744 90A-NY-3151227 Serial 186 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Response from FBI Laboratory Forensic Date: 09/10/2020 Document Examiner From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the response from the Forensic Document Examiner who was assigned the lead to conduct handwriting analysis. Reference: 90A-NY-3151227 Serial 184 90A-NY-3151227 Serial 183 Enclosure(s): Enclosed are the following items: 1. (U) Email from FBI Lab Details: On September 2, 2020, SA was advised by a Forensic Document Examiner from the FBI Laboratory Questioned Documents Unit that handwriting analysis could not be conducted due to particular limitations. The email received by is as follows: Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still UNCLASSIFIED EFTA00131745 90A-NY-3151227 Serial 186 UNCLASSIFIED Title: (U) Response from FBI Laboratory Forensic Document Examiner Re: 90A-NY-3151227, 09/10/2020 major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. At this point, I will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. The email is attached to this document. .• UNCLASSIFIED 2 EFTA00131746 From: Sent: To: Subject: Wednesday, September 2, 2020 9:34 AM RE: NY-3151227 QDU HW request Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. At this point, I will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Tuesday, September 01, 2020 1:12 PM To: Subject: RE: NY-3151227 QDU HW request Hi So, I talked to the case agent who had the original investigation. She has forwarded me a few things that may have been written by Epstein (attached). The problem is, with all of the things found in that investigation, many things were written by his assistants and such. So, nothing can really be confirmed as his writing. I looked at what she sent me and it doesn't look like anything is in cursive like the letter I sent you (which was the problem with the writing from we have from his cell). Let me know what you think — I totally understand that you may not be able to do anything with these... Thanksl Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Tuesday, August 25, 2020 1:17 PM 1 EFTA00131747 To Subject: RE: NY-3151227 QDU HW request Ok thanks On Augi, 2020 1:08 PM, Hi > wrote: I just wanted to follow-up with you regarding what we discussed last week and the additional handwriting samples — the case agent for the other investigation hasn't been in the office this week, so, I haven't been able to discuss this with her. As soon as I see her and find out if there are other things I can send you, I'll let you know! Thanks — Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Monday, August 17, 2020 4:21 PM To: Subject: RE: NY-3151227 QDU HW request Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, ' > wrote: Hi I'm available this afternoon and then late tomorrow morning through the afternoon whenever you're availability is to talk... just let me know — Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Thursday, August 13, 2020 11:17 AM 2 EFTA00131748 To: Subject: RE: NY-3151227 QDU HW request Oki we'll try for early next week. In the meantime though just so you're aware, all comparisons are on hold. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Thursday, August 13, 2020 11:13 AM To: Subject: NY-3151227 QDU HW request Hi So sorry for just responding - I'm on leave this week and haven't been checking my phone like I usually do! I'll be back in the office next week or we can figure out a time in the next couple days to talk Thanks! On Aug 12, 2020 3:53 PM, '1 k wrote: My name is and I am the QDU examiner assigned to your case (NY-3151227, Lab # 2020-01577). Is there a convenient time that we can speak? Thank you! Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory 3 EFTA00131749 90A-NY-3151227 Serial 187 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: LABRPT - Laboratory Report Title:(U) 2020-01577-1 Questioned Documents Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) 2020-01577-1 Questioned Documents Enclosure(s): Enclosed are the following items: 1. (U) Combined Case and Case Record IA .• UNCLASSIFIED Date: 09/17/2020 EFTA00131750 U CLASS ILL) FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: I (U) Date Submitted: 08/07/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/1012020 (MEM), 8/19/2020 (M) (U) Evidence (U) Agency # Container A Box 1027605630910002213500138509395738 Packaging A2 Folder Received tied closed, but tape seal has been broken. Labeled with "Item #3 NY-3151227 1639" and contains barcode "E6516238" on plastic stapled to the folder. E65I6238, IB39 Within the folder is an unsealed paper evidence bag which was at one point stapled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are as follows: - Piece of paper beginning 'Au1HOR..-... - Page beginning "Comments..." - Page beginning =kept me in a..." - Piece of paper beginning ' .." - Two page Bureau of Prisons Health Services document - Receipt beginning "Sales Invoice..." - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates byMon 8/19/2020 E65I6238, 1B39 Portions below have been updated. Original description by on 8/10/2020 for these portions is as follows: Various documents submitted as containing the known writing ofJcifrey Epstein - Two page Bureau of Prisons Health Servies document - Envelope containing "EPSTEIN, JEFFREY Register No. 76318-054" - Page containing "...AIR..." Page: 1 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131751 UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 Item I Electronic images of greeting card bearing handwriting Received from Sentinel Serial 147 Files titled "Letter -_Outside" and "Letter -_Inside" Note: updates byMon 8/19/2020 Portion below has been updated. Original description by 'n 8/10/2020 for this portion is as follows: Electronic images of greeting card containing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Recevied from Sentinel Serial 147 File titled "Envelope" Packaging Al Box Received sealed with tape and labeled as follows: Return address￾FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 EVIDENCE CONTROL UNIT Addressee￾FEDERAL BUREAU OF INVESTIGATION LABORATORY 2501 INVESTIGATION PARKWAY QUANTICO, VA 22135 * * * * * * * * * * End of Report Page: 2 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131752 UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/18/2020 (U) Evidence (U) Agency # Container B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nassar" 1A65 Item 5 Greeting card hearing writing "...Dear L.N. As you..." 1A65 * * * * * * * * * * End of Report Page. I of 1 UNCLASSIFIED Retrieved: 81181202015:10 EFTA00131753 uNri Amino FBI Laboratory 1A Cover Page Case Record: 2020.01577-1 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (LIMS). Additional files, documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. f able of Conten Case Record Report CaseReport2020-01577 Record #l.pdf Case Note Interface Report CNI Questioned Documents (AF) Case Note (128072).pdf Case Record Object Repository 2020-1577-1 Archived Record Images of Items 1 and 2.pdf Case Record Object Repository 7020-01577 #1 Record Images (i3).pdf Case Record Object Repository 7020-01577 #1 Record Images (i6).pdf Case Record Object Repository 2020-01577 Enclosures.pdf Case Record Object Repository 2020-01577 #2 Record Images (14-i5).pdf Case Record Object Repository 2020-01577 #1 Notes.pdf Case Report CaseReport2020-01577.pdf Chain of Custody (Case) ChainOfCustody2020-01577.pdf Case Communication Log CommunicationLog2020-01577.pdf 62 Case Communication Log Files 2020-01577 email attachment (IB 92).pdf 65 Case Communication Log Files 2020-01577 #1 Reply to acknowledgmentpdf 135 Case Communication Log Files 2020-01577 emails 137 Case Communication Log Files 7020-01577 email attachment (IB 110).pdf 141 Case Communication Log Files 2020-01577 email attachment (IB 89).pdf 143 Case Communication Log Files 2020-01577 #2_UNCLASS.pdf 145 Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf 146 Case Object Repository 7070-01577 #1 and #2 LER Serial 183.pdf 148 Case Object Repository 2020-01577 QDU SELpdf 151 Case Object Repository I 2 9 12 38 42 44 48 55 57 UNCLASSIFIED Retrieved: 09/17/2020 15:20 EFTA00131754 UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755 UNCLASSIFIED FBI Laboratory Case Record Report tab #: 2020-01577 Case Record: I Criminal - Questioned Documents Examiner: Date Submitted: In Unit Date: 8/7/2020 8/10/2020 Date Assigned: Date Completed: 9/17/2020 8/12/2020 Case Record Review(irl. — Verification: Completed Date 9/9/2020 9/9/2020 9/15/2020 Reviewer Action - Comment Requested: Accepted: I accept the review. Completed: Tom edge comparison verified Administrative: Completed Date Reviewer Action - Comment 9/16/2020 Requested: 9/16/2020 Accepted: I accept the review. 9/16/2020 Completed: Technical: Completed Date 9/9/2020 9/9/2020 Reviewer Action - Comment Requested: Accepted: I accept the review. 9/15/2020 Completed: Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 End of Report Pagatof1 Page: 1 of 153 - CaseReport2020 01577 Record at pdf UNCLASSIFIED Retneved: 911712020 15:05 EFTA00131756 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Case Processing Created On: Created By: Scanning: Copy Instructions: Packet Request: Comments: Notes: 8/10/2020 11:57:58 AM Color 400 tif Last Modified On: Last Modified By: Treat As: Special Instructions: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/18/2020 LLC ESDA i4 SL14-and-i5-negative strikethrough by IW via SL on i4 front (+), i5 back (+) 8/19/2 02 0 MI 9/9/2020 4:25:55 PM Latent None Itcn Evidence Name Description Item 1 Item 2 Item 3 Item 4 Item 5 Agency Number Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein Envelope addressed to "Larry Nassar" Greeting card bearing writing "...Dear L.N. As you..." E6516238, 1839 1A65 IA65 QDU Exam Plan initial Assessment Cut/Tom Edge Electrostatic Detection Apparatus (ESDA) Handwriting Initial Assessment Cut/Tom Edge Exams Handwriting/Hand Printing Exams Indented Writing Employee Exam Date 08/18/2020 08/19/2020 08/20/2020 08/10/2020 ( a su Procussin2 Results Created On: Created By: 8/12/2020 9:30:59 AM Last Modified On: 9/2/2020 10:47:45 AM Last Modified By: Page loll Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 99/202016:31 EFTA00131757 UNLASS[FiED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Examiner Notes: Item 4: IW via ESDA accounted (from evidence packaging) - not retained 8/19/2020 8/20/2020 IM ESDA exams on portions of Item 3 Humidity verified (chamber used) - ESDA #3 used (M) See examiner notes for additional details 8/20/2020 CPC #4 scanner used for scans of Item 6 (ESDA lifts) 9/2/2020 Analyst Comments: Humidity verified (chamber used) -M 8/19/20 Positive Indented Writino Item(s) Evidence Name Description Agency Number Item 3 Item 4 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Envelope addressed to "Larry Nassar" E6516238, IA65 1B39 Performed By Employee Exam Date 08/20/2020 09/02/2020 08/12/2020 08/19/2020 Scanners) Used: Scanner /4 (CPC. Room 2161) _' DA Resouce(s) ESDA #3 (ESDA Room, F1479288) Examinations Created On: Created By: Notes: 8/12/2020 5:28:37 PM 8/12/2020 — 8/13/2020 MI Item # Description Notes Item 1 Electronic images of greeting card containing handwriting • HW/HP mix • Electronic images OK —suitable for comparison Item 2 Electronic image of envelope addressed to "Larry Nassar" • HW/HP mix • Electronic images OK — suitable for comparison Last Modified On: 9/9/2020 4:31:46 PM Last Modified By: Page 2 of 7 Page: 3 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 919/202016:31 EFTA00131758 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents 8/12/2020-8/13/2020 8/19/2020 (including strike-through) item # Description Notes Item 3 Various documents submitted • Suitable for comparison (varying degrees) if as eentaining bearing the known writers verified (internal comparison purported known writing of of documents indicates multiple Jeffrey Epstein writers/writing styles): o Piece of paper beginning "AutHoR.. DONALD..."— original HP o Piece of paper beginning "JHONNY COlVTReRAS..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) o Page ~Hainan' bearing "...AIR..."— original HP (limited text, partial illegibility) o Page beginning =kept me in a... "— original HP (portions suitable but other portions illegible &/OW) o Piece of paper beginning "DEPARTMENT OF JUSTICE..."- original HP & signature; non-original signatures, dates for staff entries • NOT suitable for comparison: o HP, HW present but limited* or appears to have been prepared by staff: - Two-page Bureau of Prisons Health Services document — original signatures - One page Notice of Discipline Hearing — original HP & signatures - Page beginning "BP-5293.052... "— original HP & signatures - One page Incident Report— original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope ~gaining bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.e. illegible signature) Page 3 of 7 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retneved: 9191202016:31 EFTA00131759 UNCLASSIFIED FBI Laboratory Lab #:2020-01577-1 Case Notes Questioned Documents 8/13/2020 IM 8/19/2020 (including strike-through) MI 8/20/2020M (ESDA entries) 9/2/2020 (including associated strikeout) Item 3 IW via 51 IW via ESDA Piece of pa r be inning "AutHoR.. . • Front & Back: (-) • Front & Back: (+) but illegible (too faint) o Retained to visualize torn edges Piece of paper beginning • Front: (-) • Back: (+) unknown value o 2 separate entries, best read as "JEFF", "CON" • Front: (-) o Retained to visualize torn edges • Back: (+) o unaccounted, unknown value - best read as: "JEFF I WANt" and "OVeR" o accounted —from HP on front (includes "CON" entry observed via SL) o Lift #2 retained (better quality) o Lift #1 discarded (same info as Lift #2) Envelope labeled "Epstein Jeffrey 76318-054" • Front & Back: (-) • No ESDA conducted Page beginning "Comments..." • Front & Back: (-) • Front &-Back:(-) • Back: (+) but accounted — from front (discarded) • Front & Back: (-) • Front: (-) • Back: (+) unaccounted, unknown value o 2 lifts retained Page ointi.ini„6 bearing "...AIR..." Page beginning kept me in a..." • Front: (+) unknown value • Back: (+) but majority appear accounted from front (written after folded) • Front: (+) accounted — HP from front (written after folded) • Back: (+) accounted — HP from front & back (some written after folded) All lifts discarded Piece of paper beginning "DEPARTMENT OF JUSTICE..." • Front & Back: (-) • No ESDA conducted Two-page Bureau of Prisons Health Services document • Pages 1-2 fronts & backs: (-) • No ESDA conducted One page Notice of Discipline Hearing • Front: (+) but limited (check marks & line) • Back: (-) • No ESDA conducted Page 4 of 7 Page: 5 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 9191202016:31 EFTA00131760 UNCLASSIFIED FBI Laboratory Lab #:2020-01577-1 Case Notes Questioned Documents 8/19/2020 (including strike-through) (ESDA entries) item 3 IW via SL IW via ESDA Page beginning "BP￾S293.052..." • Front & Back: (-) • No ESDA conducted One page Incident Report • Front & Back: (-) • No ESDA conducted Four page Visiting Application • Pages 1-4 fronts & backs: (-) • No ESDA conducted Diamond Audio Model DR￾35C insert • Front & Back: (-) • No ESDA conducted Envelope eifittaMbig bearing "EPSTEIN, JEFFREY Register No. 76318-054" • Front & Back: (-) • No ESDA conducted Three page Inmate Inquiry • Pages 1-3 fronts & backs: (-) • No ESDA conducted Receipt beginning "Sales Invoice..." • Front & Back: (-) • No ESDA conducted 8/19/2020 Item # Description Notes Item 4 Envelope addressed to "Larry Nassar" • Original HW/HP (suitable) • Sealing flap MA (angled, tearing of paper fibers) • Stamp = SA (scalloped edges, tacky adhesive), booklet/sheet type • IW via SL: o (+) front o (-) back & inside • IW via ESDA: o (+) outside — accounted (from evidence packaging); not retained o (-) inside Item 5 Greeting card bearing writing "...Dear= As you..." • Original HW/HP (suitable) • IW via SL: o (+) back — accounted ("X" from outside envelope) o (-) front & inside 9/9/2020 MI Limitations: • Verification of known • Comparability between questioned & known (style, wording, format) Page 5 of 7 Page: 6 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 9191202016:31 EFTA00131761 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Examination Results: 9/9/2020 Results: • Meaningful HW comparisons could not be conducted between questioned Items 4 and 5 and Item 3, purported known writing of JEFFREY EPSTEIN, due to lack of verified known writing submitted for comparison that is comparable in style, wording, and format • HW instructions • IW of unknown value observed on 3 pages of Item 3 o ESDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary) o 2 images representative of IW enclosed for your investigative assistance o No other IW of value observed on remaining pages of Item 3 or Items 4 & 5, using SL &/or ESDA • Should be noted that torn edges of Item 3 pages beginning "AutHoR.. and ''..."were at one time attached • Sealing flap of Item 4 manufactured to be MA • Stamp affixed to Item 4 = SA, booklet-type stamp o Edges suitable for future cut edge exams; instructions • Additional assessments/observations made/recorded for possible future exams 9/9/2020 Remarks: • No questioned document exams on Items 1 & 2 since electronic image of original evidence Items 4 & 5 • Item 1 & 2 = electronic (retained) • Items 3-5, 6 (secondary) returned separately Item(s) Evidence Name Item I Item 2 Item 3 Item 4 Item 5 Description Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein E65 16238, I B39 Envelope addressed to "Larry Nassar" I A65 Greeting card bearing writing "...Dear L.N. As you..." I A65 Agency Number Page 6 of 7 Page: 7 of 153 CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 96/2020 16:31 EFTA00131762 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Item 6 Performed By Employee Questioned Documents Secondary Evidence (4 ESDA lifts) Exam Date 08/12/2020 08/19/2020 09/09/2020 08/20/2020 Page 7 of 7 Page: 8 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retneved: 919/202016:31 EFTA00131763 Page: 9 of 153 - 2020.1577-I Archived Record Images of Items 1 and Archived Record Images of Item I and Item 2 UNCLASSIFIED Item 1 MQP MO RA:talon! U0 • 12 Tro my as • 64 Nal/rotor Sweet - Lo" on NI 21t( wannoublInetbiscom Cow,* O10C1I MO Ptekrans U0 Wear Gm IrepOldten MM —n ato 2020-01577-I UNCLASSIFIED 8110/20 MEM Page I of 3 EFTA00131764 U Papered of 155. 20201577-I ArcNved Record Imadee CI Came 1 and EFTA00131765 Page: 11 of 153 • 2020.15774 Archived Record Images of Items 1 and Archived Record Images of Item I and Item 2 UNCLASSIFIED Item 2 V4 22.0 nia.4 41/4714 ,- ant 46 , 1619 PI4 31" NYC AP/ /coo,' nn iot o n INMATE NAME AND FtEGTS ER NUMB ARE REQUIRED TO PROPERLY I RECIRiENT 0 UNAUTHORIZED I NO APPROVAL Fl O IATE.6EIRES40Nitn 1 O UNATHORIZED P).tr errneygoSATEIGHING 142a.S OF EOUIRE AUTHOR/2A . NO LONGER AT THIS ADDRESS. 36 ANttiK EiE7t76- - 970ECIL: 202D-015774 g 5 7 5 4 ddwin "lb +1; UNCLASSIFIED 8.110/20 MEM Page 3 of 3 EFTA00131766 2020-01577 #1 UNCLASSIFIED Record Images Page I of 3 Nina le Inquiry Inniscc Reg 0: 76318054 Current Institution: Nen York MCC Inmate Name: EPSTEIN. ILI I RI ', Housing 1 nil: NYM-II-A Rewri Date: 07/302019 thing Quarters: F101-0011. Report Lime: 4:22:03 PM alnt sim I Mamathalama General Information I Commiwan Administratist Hold Indicator. No No Powcrof Attorney: No Never Waive NSF Fee: No Max Allowed Deduction % 100 PIN: 7732 PAC //: 139248706 Revalidation Date: 25th FRP Panicipation Status: Unassigned Anted From: Transferred To: Account Creation Date: 7/6/2019 Local Account Activation Date: 70/20193:11:24 AM Son Coda: Last Account Update: 7/24/2019 '2:14:38 PM Account Status: Active Phone Balance: $0.00 Pre-Release Plan Information Target Pre-Release Account Balance: 50.00 Pre-Release Deduction 'a. et. Income Categories to Deduct From: J Payroll FRP Plan Information FRP Plan Type Expected Amount Expected Rate Outside Source Funds Cgmainscaustisaggs I acrai . Account Balances Account Balance: S198.42 Pre-Release Balance: $0.00 Debt Encumbrance: $0.00 SPO Encumbrance: $0.00 Other Encumbrances: 50.00 Outstanding Negotiable Instruments: 50.00 hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx 7/30/2019 1 1 ttltttlsltlrtll It' 1 1 1 1 1 11'I 202 0-01 5 7 7 ITEM 3 UNCLASSIFIED 1 of 26 Page: 12 of 153 • 2020-01577 11 Record Images (13).sdf EFTA00131767 2020-01577 #1 UNCLASSIFIED Administrative I bald Balance 50.00 Available Balance: 5198.42 National 6 Months Deposits: 5200.00 National 6 Months Withdrawals: 51.58 Mailable Funds to be considered for IFRP Payments: (5250.00) National 6 Months Avg Daily Balance: SI 81.38 lead Max. Balance - Prey. 30 Days: 5200.00 Avenge Balance - Prey. 30 Days: SI81.38 Commissary History Purchases Validation Period Purchases: $0.00 YID Purchases: $1.58 Is Saks Date: 724201912:14:38 PM SPO Information SPas this Month: 0 SPO S this punier: 50.00 Spending Limit Info Spending Limit Override: No Weekly Revalidation: No 131•Weekly Revalidation: Yes Spending Limit: $150.00 Expended Spending Limit: 50.00 Remaining Spending Limit: 5150.00 Commissary Restrictions Spending Limit Restrictions Restricted Spending Limit: 50.00 Restricted Expended Amount: 50.00 Restricted Remaining Spending Limit: 50.00 Restriction Stan Date: N/A Restriction End Date: N/A Item Restrictions List Name l.ht Type Start Date End Date Active Record Images Page 2 of 3 hups://10.33.56.106/truweb/ImnatelnquiryCombined.aspx 7/30/20 i 9 UNCLASSIFIED Page. I3 of 153 2020.01577 #1 Record Images 03).pdf 2 of 26 EFTA00131768 2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: Mtps://10.33.56.106/truweb/InmatelnquiryCombined.aspx 7/30/2019 1 1 ' 1 I I I IIIIIIT 11 1 1 111 1 11 2 0 2 0-0 1 57 7 ITEM 3 UNCLASSIFIED Page: 14 of 153 - 2020.01577 #1 Record Images (3).pd1 3 of 26 EFTA00131769 2020-01577 #1 Page: 15 of 153 - 2020.01577 #1 Record Images (13).pcII UNCLASSIFIED UNCLASSIFIED Record Images 4 of 26 EFTA00131770 2020-01577 #1 UNCLASSIFIED Fin." •••••••••••im.•••mmilm• ...••••••• •••••••••• Record Images UNCLASSIFIED 5 of 26 Page: 16 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131771 2020-01577 #1 UNCLASSIFIED Record Images Cad Waal 1 0 000 0 • co 0 llaa•-••••• MSS CO.3SC 0 0 2OOO o = 1—art•r• maw oft- ,x Sofolaeors •,- ...od•.••• ..ter.... .0••• Diamond Audio Technology i l l 2020-01577 ITEM 3 UNCLASSIFIED 6 of 26 Page: 17 of 153 - 2020.01577 #1 Record Images 03).pdf EFTA00131772 2020-01577 #1 UNCLASSIFIED Record Images 0+4-19E • - bolJAI-t) C7O1.14aS WiloreSoA_; ipope--FieMS Kg-e. 4-1-1e. c.+y !LeriyAti-A 14eN\)A44-p'S ezdeakje￾2020-01577 ITEM 3 UNCLASSIFIED 7 of 26 Page: 18 of 153 - 2020-01577 #1 Record Images (I3).pdf EFTA00131773 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED B of 26 Page: 19 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131774 UNCLASS ILL) Record Images UNCLASSIFIED -r1-1;) /5 4-4e, ea° Kirke-RAS Mr izr'ffr er e tiele O411-• • 9 of 26 Page: 20 of 153 - 2020.01577 #1 Record Images (13).pdf EFTA00131775 2020-01577 #1 UNCLASSIFIED Page 3 0: Comments COMmenh: C hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx r10 8/7/2019 K-1 2020-01577 ITEM 3 Page: 21 of 153 2020.01577 #1 Record Images 03).01 UNCLASSIFIED 10 of 26 EFTA00131776 2020-01577 #1 UNCLASSIFIED Record Images P-- 1 kn. [2,4 Ch- /bur (A“ A-1/ 41^' tub —2e17-(1/ 2020-01577 ITEM 3 .nv (4/.0.1.s• UNCLASSIFIED Page: 22 of 153 - 2020.01577 01 Record Images (i3).pcll 11 0126 EFTA00131777 2020-01577 01 Page. 23 01153 • 2020.01577 01 Record Images 03) gdl UNCLASSIFIED UNCLASSIFIED Record Images '20126 EFTA00131778 2020-01577 #1 UNCLASSIFIED Record Images Bur ,a.• of Prisons :teann Services 4114/,,sical Duty Status Reg #: 76318.054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — confined to the living quarter: 4.. lot _meals pill line _treatments Exp. Date: on complete bed rest: _bathroom pnvileges only Exp. Date: _ X cell: cell on fir . 0^0, single cell X lower bunk airborne infection isolation Exp. Date: : li,9r..019 other: Exp. Date: Physical Lir .tatioi Restriction all sren. rxi D-0J: ;9: upper body _lower body E T. Date: • .rdiovascular exercise: _running _jogging _walking _softball Exp. Date: _football basketball handball stationary e Asp. ent other: Exp. Date: May have the following equipment In his her possession: Equipment Star C-Pap 0rni. 2t, 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF SERIAL #. P11312813B1ED. End Date Return Date Work Restriction! Limitation: Cleared for Food Service X No Restrictions Comments: WA Health Services Staff Yes Inmate Name: EPSTEIN JF7Ft.2Y EDWARD Reg tt. 76318-054 Quarters: Z04 ALL EXPIRATION DATES At EAT 24:00 Generated 07/3012019 14 27 b'0 "ur, nsocs - NYM Page 1 of 1 1 2020-0:577 ITEM 3 urcagi6 17-1\ UNCLASSIFIED 13 of 26 Page: 24 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131779 2020-01577 #1 UNCLASSIFIED Record Images Bur of Prisons 'eaitn Services NI ', Ace! Duty Status Reg #. 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — confined to the living quart4n. t,.. 'Pt meals pill line —_treatments Exp. Date: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on fir; lino' _single cell X lower bunk airborne infection isolation Exp. Date: -It. Ir. 019 other: Exp. Date: Physical Llre.taticn/Restriction all snnn. We.:I.:•::1719: _upper body _lower body '...rdiovascular exercise: _running _jogging _walking _softball _football basketball handball stationary e suip. ent other: ex). D, ...t1 E -o. Date: Exp. Date: Exp. Date: May have the following equipment in his / her possession: Equipment Star 'e C-Pap 07-tt.'2, 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF SERIAL #. P1131281361ED. End Date Return Date Work Restriction I Limitation: Cleared for Food Service: Yes X No Restrictions Comments: NIA 07/3012019 Health Services Staff Date Inmate Name: EPSTEIN JF 7Ft ::EY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES At EAT 24:00 Genera:ed 0740/2019 IS 27 0 nut, risons - NYIS UNCLASSIFIED 14 of 26 Page: 25 of 153 -202001577 #1 Record Images (i3).pcll EFTA00131780 2020-01577#1 UNCLASSIFIED Record Images PRINT FULL NAME (LAST, FIRST) crE a , -55rev-Eli Stamps - (Limit to St0.00 total) Book Limit 1 S9.80 DEPARTMENT OF JUSTI FEDERAL BUREAU OF PRI: MCC, NEW YORK October 2018, Commissary Prici All Sales Are Final NO REFUNDS OR EXCHANK "9 SOUTH" REG. NUMBERI3 ft.INIT4 7i1 Single S1.00 Stamp Religious Items (Limit I Each) Muslim Prayer Rug Muslim Kufi (White or Black) Prayer Oil Vitamins (Limit lEach) Daily Vitamin Calcium Vitamin Vitamin C Soap Items (Limit 2 Each) Tone Soap I S1.00 Dove (Pork Free)E . $1.90 Sundry Items I for I Exchange Batten' (Double APO I for 1 Battery (Triple AAA) 1 for I Envelopes (Lega l) S1.00 (Chaplain Approval) S12.96 S5.99 $0.90 Playing Cards S40 Radio JRFM35 i 8 6 NC I-lead Set 59.95 Writing Pad 1.0 Mailing Envelopes (50 Box) Medical Items (Limit 1 Each) Aspirin or Tylenol or Advil® Antifungal Cream® oo ensp Ha Hy o Cori. Lactaid Metam ® Pepto-bism Per — I Cha -0— k Coc 0 i Q-T 0 Sho• ---...i—..., .isy.,3 Greeting Cards Blank Cards 50.90 Happy Birthday Cards S0.90 Happy Father's Day Card 50.90 Happy Mother's Day Card $0.50 I Miss You Cards $0.90 Love Cards $0.90 Season Greeting Cards 50.90 Thanksgiving Cards SI.30 Thinking of You Cards 50.90 'n General Information . The spending lima Is 5100.00 B:. Weekly. Once a receipt is signed all sales are final Validations takes place monthly. Discounted items will be sold until stock is depleted. Items sold under COMICIMS.27 restriction are marked by an ^S . Kosher items are marked mak a "K" Any questions concerning the selling price and the del Arty of Commissary items should be addressed to the Commissary Foreman via S ep out. Questions regarding inmate accounts should be directed to the Trust Fund. Prices are subject to change Inmates are prohibited under any circumstances to transfer any property to another inmate. Damaged Radios. 1.1133 2020-01577 ITEM 3 UNCLASSIFIED Ff#rio 2n of 153 2020.01577 # I Record Images (i3).pdf 15 of 26 EFTA00131781 20200158117RSSINtElthages 11(, rice NC 4 'Cr :ha :oc ?•T oh ' ireetinp Cards lank C lappy aPPY Miss ove Cards UNCLASSIFIED of 26 2020-01577 ITEM 3 0 0 0 5 $0.90 $0.90 $0.90 $0.50 $0.90 $0.90 Page: 27 of 153 - 2020.01577 #1 Record Images 03).pil EFTA00131782 2020-01577 41 UNCLASSIFIED Record Images DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC, NEW YORK October 2018, Commissary Price List All Sales Are Final NO REFUNDS OR EXCHANGES "9 SOUTH" PRINT FULL NAME (LAST, FIRST) REG. NUNIBER= UNIT TIER/CELL DATE AND SIGN ME la f SC, FFX-e'l 7.411(1-1) CIS 1,-- Z.7-ö Stamps - (Limit to $10.00 total) Book (Limit 1) $9.30 Envelope ez Stamp $0.62 Single $1.00 Stamp S1.00 Religious Items (Limit I Each) (Chaplain Approval) ( Muslim Prayer Rug S12.96 Muslim Kufi (White or Black) $5.99 Prayer Oil $4.80 Vitamins (Limit I Each) 14) Daily Vitamin 4.10 Calcium Vitamin $2.70 l Vitamin C 53.25 Soap Items (Limit 2 Each) , Tone Soap S1.00 ( Dove (Pork Free)® * S1.90 Sundry Items I for I Exchange % Battery (Double AA) I for 1 -Battery S1.50 I (Triple AAA) I for I $1.50 Envelopes (Legal) a NC Head Set $9.95 Ns: S- A Playing Cards ' $1.60— c Radio JRFM35 .8S., Writing Pad 1.. Mailing Envelopes (50 Box) Medical Items (Limit 1 Each) ‘ Aspirin or Tylenol or Advil® ‘ Antifunkaeame $I o en sin (V 5 Ha r Hy o Con. e 1.75 Lactaid \k 6.60 1 Metamtkl ® J S5.I5 Mylantaa, $3.85 Pepto-bism $4.05 Personal Health / Hygiene limit I Each) I Chapstick $1.60 t Cocoa Butter Lotion $6.00 i Q-Tips $1.10 Shower Shoes (Size) $19.95 Greeting Cards Blank Cards $0.90 Happy Birthday Cards $0.90 Happy Father's Day Card $0.90 Happy Mother's Day Card $0.50 I Miss You Cards $0.90 Love Cards $0.90 Season Greeting Cards $0.90 Thanksgiving Cards $1.30 1Thinking of You Cards $0.90 "• General Information - The spending hmit a $100.008:-Weekly. Once a receipt is signed all sales are final Validations rakes place monthly. Discounted items will be sold until stock is depleted Items sold under corn/Mum,' restriction are marked by an Kosher glen are marked with a "V Any questions concerning the selling price and the delivery of Commissary gems should be addressed to the Commissary Foreman via p our. Questions regarding Inmate accounts should be directed to the Trust Fund Prices are subject to change Inmates are prohibited under any circumstances to transfer any property to . 1 i I rI FI r 2C2C-C15-- :TF.Y. UNCLASSIFIED Pane: 28 of 153 2020.01577 41 Record Images (i3).pdt 17 of 26 EFTA00131783 2020-01577 #1 UNCLASSIFIED Record Images BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING .71)F7C-: U.S9.4 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN,JEFFREY EDWARD Reg. No.: 76318-054 Inmate Signature: x Date: -1\ Notice of rights given to inmate(Date/time): -1\SCA (3 S ti pm_ by: This form may be replicated via WP) Replaces BP-3293(52) of JAN 88. I Page: 29 of 153 • 2020.01577 #1 Record Images (i3).pdf UNCLASSIFIED 18 of 26 EFTA00131784 2020-01577 #1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 Thiiirrn Ir a r TT!! ritif !). 3 UNCLASSIFIED 19 of 26 Page: 30 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131785 2020-015/741 UNCLASSIFIED Record Images 4 INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS instrtueco MCC New York 2 Inmate 'Mame: Epstein . Jeffery 8 mace of Incident: SHU M-Tier Cell 124 9. Incident Sell-Mutilation Part I - Incidant Report Incident Report Numbet--13.9 45 act,c5ek 3 Register Number 4. DM* of Inadenk 76318-054 7 Assignment Unassigned 07/23/2019 1:27am a. trait ZA 10. Prolitsts0 Act Code (s): 228 It Desaspbon of Incident (Date: 07/23/2019 1M0. 1:27AM Staff became aware of incident). On July 23.2019 at approx. I liem While wonting in the Special Housing Unit Myself at hoard noise born the liner cell 124 Upon arrival IN's Epstein.Jeffews7€378-054 cell mate (tiM Tartisolionee78514-064)was at the oor s ing UM Epstein Jeffery* 6318-05a bed attempted to hang himself I kept a visual while 9raboad the door keys and called fci ilitan.se Aber Secunng LM .anaglioneill8814-0b4 and removing him rom the cell.' entered then p palest, on his side and removed a orange homemade rope from his neck UM was breathing at this bore But unresponsive Addition staff and armed era was then removed from SHU 17 Comments of Inmate to Commtice Regard'rg Above Incident 18 A It a the finding of the committee that you Committed the Prohaled Act as charged. Did not Commit a Prohibited Ad. Committed Prohibited Act Cods (s) B 1 1 The Committee is referring the Charge(s) to the DHO for further Heenan_ C 1 1 The Committee advised the inmate of its Snoop and of the right to fib an appeal within 20 calendar days 19 Committee Decision is Based on Specific Evidence as Follows 20 Committee action and/or reconvnendabon if referred to DHO (Contingent upon OHO findirb: /mate committed prohibited ace 21 Date and Time of Action accurately (The UDC Chairman's signature certifies who sat on the UDC and that the completed report reflects the UDC proceedings) Lae wan (Typed Narnetb gna urel Member yped Name) 1lember ( Typed Name INb1RUC-11UNS: All items outside of heavy rule ate for staff use only Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute °Nast-Central Fie Record: COPY-1-DHO COPY.2.lnmate after UDC Action. COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P52- 0 Replaces BP.A0288 of FUG 11 T T T FT } I C I PITH ?; --FBI-- LABORATORY UNCLASSIFIED Page: 31 of 153 2020.01577 #1 Record Images 03).pdf 20 of 26 EFTA00131786 2020-015/T 41 UNCLASSIFIED Record Images B'-A294352 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) mAv •S'A U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: EPSTEIN, JEFFRIX I.DWARD ALLEGED VIOLATION(S). I Waving or Self-Mutilation DATE OF OFFENSE. 0712.T2019 You are being referred to the DHO for the above charge(s). The heanng will be held on -TB* NICE NY Institution DATE 07/30/2019 Rog No. 76318-054 Code No: 228 at (A Id lA ) at the following location You are ensued to nave a lull-Tent staff member represent you at the hearing and if so. his or her name i (do) (do not) wish to have a staff representative Please indicate below whether you desire to nave a staff representative. If so. the staff representative's name is • You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf. provided. calling your witnesses will not "Pardee institutional safely Names of witnesses you wish to cam should be listed below. Briefly state to what each proposed witness would be able to testify I Idol (do nal) wish to have witnesses NAME. . Can Tally to: NAME . Can Tally Ow NAME: Can Testify to The Osopline Heanng Officer will call those witnesses (Staff or innidiu) who arc reasonable avaitable. and who are determined by the OHO to have information relevant to the cheroo(s) Repetitive witnesses and repetitive character references need not be ailed Unavailable witnesses may be asked to submit written statements. I additional space is needed, use the reverse side of This form. Date sign. and return IM to the DHO DATE- - 1 \ ''Tekt Cit SIGNATURE- , Notece of hearing before DHO given inmate 1 lac t4 sillroby ateffime Replaces BP-294(52) of JAN 8e I [ I l l 2020-01577 ITEM 3 UNCLASSIFIED 21 of 28 Page: 32 of 153 - 2020 01577 Al Record Images (13) pdf EFTA00131787 2020-01577 #1 UNCLASSIFIED 2020-C:',77 ITEM 3 Record Images UNCLASSIFIED Page: 33 of 153 - 2020.01577 #1 Record Images (i3).pdf 22 of 26 EFTA00131788 2020-01577 #1 UNCLASSIFIED Record Images Or .."0474,2 MAR EOM Visiting Application Metropolitan Cormetional Center 150 Park Row New York, S.Y. 10007 RE: Date: US. DEPARTMENT OF JUSTICE FEDERAL) EAU OF PRISONS Innime Name and Reguernon nom Dear. send I am an requesting that you be included among my approved visitors, la order to establish your suitability as a visitor, it may be necessary for ingitudoa officials to problom tog for Wry the to an appropriate law enforcement or crime informed°n nitency to ascertain whether or not placing you on my list weak present a management of Prisons' lareltation., or have other possible adverse effect. The Information obtained will be teed to determine your acceptability as a visitor. The ttureau authority to request background information on proposed visitors is contained is Title 18 U.S.0 4042. la order for you to be considered for the privilege with me. It will be rItOttlOary for you to fill out the questionnaire and relate form below and return it to the following address: Hotropolitan Correctional Canter 150 Park Row, Nov York, N.Y. 10007 Attn: Unit 7 South You an not required to supply the Information requested. However, If you do not furnish the information. the processing of your request will be suspended. sod you will receive no further consideration. If you furnish only part of the information required. the processing of your request mr.y be significantly delayed. If the informatloo withheld is found to be essential to the processing of your request on will be informed. and your request will receive no further consideration unless you aunty the missing information. Although no penalties are authorized If you do not supply the information requated. tenure to supply such information could result in your not bein considered for admittance as. visitor. The criminal penalty for makingfalse statement is a fine or not more than 9250.000 or imprisonment for riot more than live years or both (See 18 1:-S.C.101). *Forme Returned To She Innate WILL NOT BE ACCEPTED+ Sincerely. Legal Name 2. Date of Birth 3. Address .Inc_ ..OdI! 4. Telephone Number (Including Area Code) S. Race and Sex of Visitor 6. Are you a U.S. Citizen? Yes No 6a. If yes, provide C4s. If no, provide 6e. Provide 6d. PrOvida Social Alien Passport No: Security No: Registration No: a copy of Drivers License or Passport 7 . Relationship to above-noted irzate 9. Do you desire to visit him/her? Yes No 9. Did you know :this person prior to his/her current incarceration? Yes NO 10. If the answer to 59 Is yes, indicate the length of time you have known this person and where the relationship developed. : :1. am you ever been arrested and/or convicted of a crime? If so, state the number, date, place, and nature of the arrest/s and/or convietion/st 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. Where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): :4 :river's License No. and State of Issuance: ADTPDAILAITar 7C RELEASE INYeateiralter I hereby author-de release to the Warden of: The Meennsolitse Correctional Center. N.Y. any record of criminal offenses for which I have been arrested and or convicted. and any information related to those convictions. ••FOR.MS RETURNED TO THE INMATE WILL NOT BE ACCEPTED•• Applicant's Signature for Au tbortation to Release Information(Sign and Print Name) (If applicant is under IS yews of age. signature of parent or guardian indicates comet of minor to visit inmate) If additional space is required, you may use the back of this ken (This km: may be replicated via WP) To be filed in Inmate Central Fik, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 23 of 26 Page: 34 of 153 - 2020.01577 11 Record Images (i3).pd1 EFTA00131789 2020-01577 g1 UNCLASSIFIED Record Images OT-00A,A,A MAR NO2 Visiting Application Metropolitan Como:Donal Center 150 Park Row New York, V.Y. 10007 RE: US. DEPARTMENT OF JUSTICE FEDERAL SUREAL OF PRISONS Inmate Name and Repstranon timber Dear I seed am an requesting that you be included among my approved visitors. In order to establish your suitability as • visitor. it may be necessary for insti radon officials to proms m iintbrY for tat tole appropriate Env enforcement or crime information agency to ascertain whether or not placing you on my tin would prawn • 01 enement of Prisons authority tanittidon. or ban other possitne adverse effect. The Information obtained will be used to determine your acceptability as a visitor. The Bureau to request background information on proposed visitors is contained is Tide 18 L'S.C. 0042. In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the fOlkwring address: Metropolitan Correctional Center 150 Park Row, New York, N.Y. 10007 Attn: Trait 7 South Too arc not required to supply the information requested. However. If you do not furnish the information. the processing of your request will be suspended. and you will receive oo further consideration. If you furnish only part of the information required, the processing of your request may and be significantly your delayed if the inform/don withheld is found to be essential to the processing of your request. you will be informed. request will receive no farther consideration unless u supply' the missing information. Although no penalties arc authorized If you do not supply the information requested, failure to supply such information could result in your oot being considered for admittance as a visitor. The criminal penalty for making false statement is a fine of not more than 1240.000 or imprisonment for not more than five yearn or both (See 18 L'S.C. 101). :Zra--aze Signature' *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Legal Name 2. Date of Sirth 4. Telephone Number (Including Area Code) 5. Race and Sex of Visitor 3. Address (Including Zip Code) 6. Are you a C.B. Citizen? Yes No 6a. If yes, provide Social Security No: 6b. If no, provide Alien Registration No: 6c. Provide Passport No: 6d. Provide a copy of Driver, License or Passport 7. Relationship to above-named ifloats S. Do you desire to visit himiher? Yes No 9. Did you know this person prior to his/her current incarceration? Yes No 10. If the answer to 69 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Rave you ever been arrested and/or convicted of a Crime? If so, state the number, date, place, and nature of the arrest/s and/or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s) : 14. Driver's License No. and State of Issuance: A3”7:SORST.ATICat 4/ TO RELEASE 12CFOROSPiTION I hereby authorize release to the Warden of: The Metropolitan Correctional Center. N.Y any record of criminal offenses for which I have been arrested and or convicted. and any information related to those convictons. "FORMS RETURNED TO THE INMATE, WILL NOT BE ACCEPTED•• Applicant's Signature for Authorization to Release Information(Sip mid Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of mirror to visit inmate) If additional space is required you may use the back of this form. (This form may be replicated via WP) To be filed in Inmate Central File, F0I Seaton 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED 2020-01577 ITEM 3 UNCLASSIFIED 24 of 26 Page. 35 of 153 2020.01577 #1 Record Images (i3).odf EFTA00131790 2020-01577 #1 UNCLASSIFIED Record Images ea\ TROLINCS Contact Request Form RIO RRRRR BOMBER: DATE: INMATE NW: UNIT: CONTACT 1 All fields aro required. Action: O Add O Delete O Edit Contact's First Nano: INIOCIZIUM 10 characters) Contact's Last Nano: Maximum 19 characters) Phone 1: ) Phone 2: I ) Relationship: Attorney Business children Clergy Friend Other Relation Parent Sibling Spouse Language or Contact: O English O Spanish Postal Address Country: Zip Code: City: State: Re: Address Line 1: Address Line 2: Address Line 3': 'For international labels only CONTACT 2 (Optional) All fields are required if second contact is requested. Action: O Add O Delete O Edit Contact's First Na.: (Naxisura 10 characters) Contact's Last Mane: Maximum 19 characters) ➢hone 1: ( ) Phone 2: ) Relationship: Attorney Business Children Clergy Friend Other Relation Parent Sibling Spouse Language of Contact: O English O Spanish Postal Address Country: Zip Code: City: State: Re: Address Line 1: Address Line 2: Address Line 3*: I l I I I I I I I I I I I 2020-01577 ITEM 3 • ',:• 51126 =='.4 UNCLASSIFIED 25 of 26 Page: 36 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131791 2020-01577 #1 or.doisrstOs MAR 3002 Visiting Application Metropolitan Correctional Cents 150 Pant Row New York. N.Y. 10007 UNCLASSIFIED Record Images US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON'S Inmate Name Ind Registration number Dear: send I am an repeating that you be included among my approved visitors. In order to establish your suitability ass visitor. It may be necessary for institution officials to protorw inquiry for the to institution. an appropriate or have ta other w enforcement possible or crime information agency to ascertain whether or not plating you on my ere world prefeat • sea attunes, of PrisOns* adverse effect. TM information obtained will be used to determine your atoptabillty as a visitor. The Boss authority to request Math:you'd information on proposed visitors is contained in Title IS US.C. 4042. In order for you to be considered for the privilege with me. it will be necessary for you to fill out the questionnaire and release form below and return it to the following address: Metropolitan Correctional Center 150 Park Row, an York, N.Y. 10007 Attn: Unit 7 South Yon arc not required to Supply the information requested. However, If you do not furnish the information, the preemies of your request will be suspended. sad you will receive no further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed. If the information withheld Is found CO be essential to the processing of your request. you w10 be informed. and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized if you do not supply the information requested. failure to supply such Information could result in your not ',Mpg considered for admittance as a visitor. The criminal penalty for catkins false statements is a floe of not more than 57—i0.000 or Imprisonment for not more than five year or both (See IS U.S.C. 101). Sincerely. Si:- i:e *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Lags. Nave 4. Telephone Number (Including Area Code) 6. Are you a D.S. Citizen? 2. Date of Birth 3. Address (Including lip :ode) S. Race and Sex of Visitor da. If yes, provide Social Security No: fib. If no, provide Alien Registration No: 6c. Provide Passport No: 6d. Provide a copy of Drivers License or Passport S. Do you desire to visit him/her? Yes No 9. Did you know this person prior to his/her current incarceration? Yes So 10. If the answer to 19 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Rave you ever been arrested and/or convicted of a crime? If so. state the meter- date, place, and nature of the arrest/s and/or convictloa/a: 12. Axe yon currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): 14. Driver's License No. and State of Issuance: ALT: BOP/ rATION to RELIA.Sie Martettesinnte I hereby authorize ream to the Wardeeof: The Mteremolitao Correctional Center. N.Y any record of criminal offense for which I time been arrested and'or omitted, and any information related to those convictions. •*FOILNIS RETURNED TO THE INMATE. WILL NOT BE ACCEPTED•• Applicant's Signature for An therisadon to Release Inforrnation(Sign and Prim Name) (if apricot is urela IS whin Of age, signature of patentor guardian Skates =sent of minx to visit inmate) if edditiOnel space is required. you may use the haft: of th:s form. (This fain may be replicated via W7) To be filed in Inmate Castel File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED Page: 37 of 153 • 2020.01577 S1 Record Images 03).pdf 26of26 EFTA00131792 2320 S'1" UNCLASSIFIED 11 Top Top UNCLASSIFIED 1 of 4 Item 6: ESDA lift from Item 3 Front, Lift #1 A:atirl 9,14 4..ua T i \ Paper beginning "AutHoR. Paper beginning1HONNY CONTReRAS..." Page: 38 of 153 - 2020.01577 N1 Record Images (i6).pdf EFTA00131793 2020-01577 41 UNCLASSIFIED Record Images Paper beginning "AutHoR..DONALD..." Paper beginning "JHONNY CONTReRAS..." I I I Item 6: ESDA lift from Item 3 Back, Lift #2 2020-01577 16 ""aiLiW4 UNCLASSIFIED Page: 39 of 153 • 2020.01577 #1 Record Images (i6).pdf 2 of 4 EFTA00131794 2020-01577 #1 UNCLASSIFIED Record Images Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 2020-01577 16 UNCLASSIFIED Page: 40 of 153 - 202001577 #1 Record Images (16).pdI EFTA00131795 2020-01577 41 Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #2 Page: 41 of 153 2020.01577 #1 Record Images (i6).pdf UNCLASSIFIED UNCLASSIFIED Record Images EFTA00131796 2020-01577 UNCLASSIFIED Enclosures '%.•ht• nes` • • I f Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 2020-01577 16 Red boxes denote indented writing of unknown value Blue box denotes possible indented writinn but whirh lark lenihilitv UNCLASSIFIED Page: 42 of 153 - 2020-01577 Enclosures.pdf 1 of 2 EFTA00131797 2020-01577 UNCLASSIFIED Enclosures Paper beginning "AutHoR..DONALD..." unaccounted Paper beginning "JHONNY CONTReRAS..." Top 2023-01577 16 Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED Page: 43 of 153 - 2020.01577 Enclosures.p0f 2 of 2 EFTA00131798 2020-01577 82 UNCLASSIFIED Record Images " ) ./A 22D fi lanial il la*" dare leaf 9 PU31 Aire NV /O06 7 7711.4,4 etc-- 0 St /1 MA O rNmATE NAME AND AEor CIPIVNTroam ME TO PRoPERLY a uNAuTHORIZEID NO APPROVAL O UNACRIOICO mmial RTACAMEIGHING egcliSS OF NO LONGERAT THIS ADCFESS. AN 86 65756-57O500 OC .2--te g 5 754 HO 1: 3/41 11 MINH Oa I 4 UNCLASSIFIED 1 of 4 Page: 44 of 153 2020.01577 #2 Record Images (1445).pdf EFTA00131799 2020-01577 #2 UNCLASSIFIED Record Images W W WV WWII ° • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ' • • • • • • • T.- • • • • • • • • • • VIIP • • • " • • C • • • • 'V • • • • • • • • • • •••• , •••rA• • • • • • • • • • • • • • • • • • • • • • • • a • • • • • • • • • • • • • • • 1' • • • • • • • • • • r' ID • • • • • • • • • • • • ' • • • IP' • • • • `, 9 • • • • - • • • • • 6 • • • • • • ) • • • • • • • • • • • • • • • • II • • • '14 • • 4 • • • • • • • 6 • • I • • • • • • • • • Aim. • • • • • • • • • 0. UNCLASSIFIED Page: 45 of 153 - 2020.01577 02 Record Images (14.i5).pdf 2 of 4 EFTA00131800 20704,677 IS 2020-01577 02 UNCLASSIFIED Record Images 77. FBI UNCLASSIFIED Page' 46 of 15.3 • 2020.0157702 Reseal Images '51 sell 3074 EFTA00131801 2020-01577 #2 UNCLASSIFIED Record Images $14 wept Gott Inign t • Acn Pea Oa • LOtl Pi t2 Wei • Aran mo o.. r We ta.. 04 Niate•CO. IOW • yl NI 2v wasm•••••••••••••• Ow.. CAA W;) Paean la 2020.01577 Is a UNCLASSIFIED Page: • of 153 2020.01577 42 Record Images (i4.i5).pdf 4 of EFTA00131802 2020-01577 UNCLASSIFIED Note Packet ALE-Hag ;O1-JAL-1) NieS t appears to have been at one time attached dashed line indicates fold 8/13/2020 yellow dots (varying sizes) observe: beneath horizontal fold UNCLASSIFIED Page: 48 of 153 2020.01577 #1 Notes.pdf 1 of 7 EFTA00131803 2020-01577 UNCLASSIFIED kit-NI/A rin connect ifirapvizwe faint drag 0,,itreijakfin9 PM 3L Affe. I NI/ /0 a 67 retrace 21-crossings appear separate UNCLASSIFIED Page: 49 of 153 2020.01577 #1 Notes.pdt Note Packet 2 of 7 EFTA00131804 2020-01577 Page: 50 o1153 • 2020.01577 at Noteepdt UNCLASSIFIED UNCLASSIFIED Note Packet 5 077 EFTA00131805 2020-01577 UNCLASSIFIED IW of unknown value in red Note Packet 3:9,V 14710 14-1t possible IW but limited to indentations but do no appear as legible IW Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 UNCLASSIFIED Page: 51 of 153 - 2020-01577 #1 Notes.pdf 4 of 7 EFTA00131806 2020-01577 UNCLASSIFIED Note Packet RV of unknown value in red indentations but do not appear as legible IW Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #2 possible IW but limited to no legibility 2 0 2 3-0 1 5 7 7 UNCLASSIFIED Page: 52 of 153 • 2020.01577 #1 Notes.edf 5 of 7 EFTA00131807 2020-01577 U CLAS5.FIED Paper beginning "JHONNY CONTReRAS.: Paper beginning "AutHoR..DONALD..7 2020-01577 i6 Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED Page: 53 of 153 - 2020-01577 a t Noles.pdl of I EFTA00131808 2020-01577 UNCLASSIFIED Note Packet Top Top • `--^"".• - Item 6: ESDA lift from Item 3 Front, Lift #1 t' Paper beginning "AutHoR..DONALD..." No legible IW but retained to display fracturing & feathering pattern of tears Paper beginning "JHONNY CONTReRAS..." UNCLASSIFIED 7 of 7 Page: 54 of 153 - 2020.01577 #1 Notes.pdf EFTA00131809 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-01577 (U) Violation: IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # Item 6 Packaging Al Packaging A2 Box Shipping Box Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nasser" Various documents submitted as bearing the purported known writing E6516238. 1839 of Jeffrey Epstein Questioned Documents Secondary Evidence (4 ESDA lifts) Box Folder E65I 6238, I B39 I(U—) Persons of Interest L_ Jeffrey Epstein (D) Gender Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Phone Number (U) E-mail Investigating (U) Agency Name New York _I el' • ID #(s) Investigating NY-3151227 (U) Submission: 2 (1..) Date Submitted: 8/14/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents 11)( Evidence (U) Descrip Container B Item 4 Item 5 Packaging BI (U) Agency # Box Envelope addressed to "Larry Nasser" Greeting card bearing writing "...Dear L.N. As you..." Envelope IA65 IA65 (U) Persons of Interest Jeffrey Epstein (U) TyPe Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) TYPe Investigating Questioned Documents I I I' ll 110V 1 --" i Name (U) T New York Investigating NY-3151227 Page: 1 of 2 Page: 55 of 153 • CaseRepod2020•01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131810 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-01577 * * * * * * * ' (U) End of Report Page: 2 of 2 Page: 56 of 153 - CaseReport2020.0 577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131811 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Chain-of-Custody Log Submission: 1 Federal Express Evidence Tracking II 1027605630910002213500138509395738 Agency /4 Container A Container C Item 1 Item 2 Item 3 Item 6 Packaging Al Packaging A2 E6516238, 1B39 E65I6238, 1B39 Submission: 2 Federal Express Evidence Tracking # 1027602031660002213500138509396940 Agency H Container B Item 4 Item 5 Packaging BI IA65 IA65 2020-01577 - Container A 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 8/I 2/2020 08:40 8/I212020 10:35 8/I 2/2020 14:16 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 11:23 Submitted by agency. Received by Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by Reason: For Exam Hand to Hand Transfer from Hand to Hand Transfer from Destroyed by at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. at Criminal - at Criminal - at Criminal - Questioned Documents. to to at Criminal - Questioned Documents. 2020-01577 - Container B 8/ 14/2020 09: I zl 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control Page:1 of 5 Page: 57 of 153 • ChainOfCustody2020•01577.pdf UNCLASSIFIED Retneved: 9/t 7/2020 15:05 EFTA00131812 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Chain-of-Custody Log 8/18/2020 07:51 8/18/2020 15:26 8/19/2020 08:14 8/19/2020 09:33 8/19/2020 09:52 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 11:29 9/16/2020 11:35 9/16/2020 12:10 9/16/2020 12:12 u I I I 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 2 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 3 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 8/12/2020 08:40 V 12/2020 10:35 Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from Hand to Hand Transfer from Destroyed by to to at Criminal - Questioned Documents. Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received b Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by at Criminal - Questioned Documents to Submitted by agency. Received by Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by at Criminal - Questioned Documents. at Criminal - Questioned Documents at Criminal - Questioned Documents. at Criminal - Questioned Documents Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP1 Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EP1 Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Page: 2 of 5 Page: 58 of 153 • ChainOfCuslody2020.01577.pdf UNCLASSIFIED Retrieved: 9/t 7/2020 15:05 EFTA00131813 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 8/12/2020 14:16 Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Item 4 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents 8/19/2020 08:14 Removed from Storage by 8/19/2020 09:33 8/19/2020 09:52 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 8114:2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 8/18/2020 07:51 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents 8/19/2020 08:14 Removed from Storage by 8/19/2020 09:33 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam 9/9/2020 16:34 Hand to Hand Transfer from to to Ito at Criminal - Questioned Documents to at Criminal - Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. at Criminal - at Criminal - at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from￾Hand to Hand Transfer from Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by at Criminal - Questioned Documents. at Criminal - at Criminal - Questioned Documents. at Criminal - Page: 3 of 5 Page: 59 of 153 • ChainOfCuslody2020.01577.pdf UNCLASSIFIED Retneved: 9/t 7/2020 15:05 EFTA00131814 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 Hand to Hand Transfer from to Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Item 8/20/2020 16:40 Created in Criminal - Questioned Documents by Comments: Created by system tvhen evidence created. 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Packaging Al 8.72020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 11:50 2020-01577 - Packaging A2 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 V 12/2020 08:40 V 12/2020 10:35 8/I 2/2020 14:16 9/9/2020 16:34 Submitted by agency. Received by Method: Federal Express. Placed in Storage at EN Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Destroyed by at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. at Criminal - Questioned Documents. Submitted by agency. Received by Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from to at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. Page: 4 of 5 Page: 60 of 153 - ChainOfCustody2020-01577.pdI UNCLASSIFIED Removed:9/i 7/2020 15:05 EFTA00131815 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Packaging B1 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 8/18/2020 07:51 8/18/2020 15:26 8/19/2020 08:14 8/19/2020 09:33 8/19/2020 09:52 Hand to Hand Transfer from to Hand to Hand Transfer from at Criminal - Mailroom. at Criminal - Questioned Documents to Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received by Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For &am at Criminal - Evidence Control. Delivery at Criminal - at Criminal - Evidence Control. at Criminal - at Criminal - 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Mailroom. at Criminal - Questioned Documents to 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Page: 5 of 5 Page: 61 of 153 • Chaln0fCustody2020.01577.pdf UNCLASSIFIED Retneved: 9/t 77202015:05 EFTA00131816 UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 (U) Communication Log Entry (C) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/10/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Called to clarify evidence recieved and exams requested. indicated that the items received in 1B39 are submitted as containing known writing of Jeffery Epstein. The questioned items (envelope and letter) were not received with the known. indicated that the questioned items were scanned into Sentinel as part of Serial 147. I requested that if the original items were available to have them submitted to the laboratory. indicated that she is going to track down the originals; however, to get the case started, we will utilize the digitally submitted questioned items. (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: 0 (U) File Name(s): (U) Comments: Sent an acknowledgment e-mail (See below). NY-3151227/ Laborato #2020-01577 Tue 8/11/2020 9:22 AM To: Questioned Documents (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: The FBI Laboratory, Quantico received evidence in: NY-3151227 Serial 183, Serial 147, and Lead 4. This case has been assigned Laboratory number 2020-01577 (Submission 1). Please use this Laboratory number when contacting the Laboratory regarding the status of your case. The evidence in this submission(s) has been assigned to Questioned Documents Unit Personnel who will verify the items submitted. This email is not an acknowledgment that all items described in the request were received. When Questioned Documents Unit Personnel begin work on your submission, they will contact you to provide their contact information and to discuss any questions or concerns they may have, including any discrepancies between the submitted request and the evidence received. Page: 1 of 3 Page: 62 of 153 • CommunlcatIonLog2020.01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131817 UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 As we discussed on the phone yesterday, we had only received physical evidence for 18.39; therefore, I utilized the documents in Serial 147 to start the unit's processing of your examination requests. If you do locate the original envelope and greeting card, we do still request that you submit those items to the Questioned Documents Unit. Cases received by the FBI Laboratory are prioritized based on trial dates, major crimes, and law enforcement involvement. If the priority or circumstances of your case changes please call the Questioned Documents Unit at (703) 632-8444. Thank you, Document Analyst- Forensic Examiner Questioned Documents Unit FBI Laboratory (U) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: I (U) File Name(s): (U) Comments: Received e-mail reply from -indicating that the original envelope and greeting card is being shipped out. She indicated that it was going to be shipped to"Questioned Documents Unit, Attn ." I have notified personnel in the office that if they see this mail, to please not open it and bring it down to EMU. 2020.01577 #1 Reply to aclatowledgrnent.pdf (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/12/2020 (U) Contact Name: SA (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Emailed notifying her of case assignment & requesting time to discuss exams (U) Communication Log Entry (U) Entered By: (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Message Recipient: Page. 2 of 3 Page: 63 of 153 CommunicationLog2020-01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131818 UNCLASSIFIED FBI Laboratory Communication Log 2020-01 5 7 7 (U) ( nit: Questioned Documents (U) Communication Date: 8/18/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Spoke to about limitations: * Need verified K writing in comparable style submitted reaching out to original case agent - indicated NW comparisons on hold until suitable K submitted * OK for IW exams on K * Original Q has been submitted (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log En (U) Entered By: (U) Unit: (U) Communication Date: 8/18/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: I (U) File Name(s): 2020-01577 #2_UNCLASS.pdf (U) Comments: Acknowledgement email sent. Questioned Documents (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 9/2/2020 (U) Contact Name:I. (U) Contact Email: (U) Attachments: 4 (U) File Name(s): Questioned Documents (U) Comments: Emails between & Examiner regarding exam suitability, etc. (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: 2020-01577 emails with 2020-01577 email attachment (1B 89).pdf, 2020-01577 email attachment (1B 92).pdf, 2020-01577 email attachment (1B 110).pdf Page: 3 of 3 Page: 64 of 153 - CommunicationLog2020.01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131819 2020-015, UNCLASSIFIED Email attachment (Filename 1B 92) Standard Series /4>er-A /cc -147/ - 30 -C - - /co-- 30.1-c) ,eoLax.r_f=o --kyo" 4//4 ,X.O.4,#)rder eh, - - UNCLASSIFIED Page: 65 of 153 2020.01577 email attachment (1B 92).pdf 1 of 70 EFTA00131820 2020-01577 ',Waste I Products > Lounge Chair artefacto UNCLASSIFIED Email attachment (Filename 18 92) 9:8:14. 8.15 PM CATALOG MENU All Lines CATALOG owneesposaewmP1PP•14,'" 1" , BD tie 449 4 4 1141111:1Awn•AnefaaAconlIproductsibrovnellMne-60(anndiales-2/ Page 1 of 4 Page: 66 of 153 - 2020 01577 email attachment (18 92).pdi UNCLASSIFIED 2 of 70 EFTA00131821 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefacto Products > Lounge Chair httdril .attefacto.comrproductsrbromserlivIng-80rarmchairs-2 / Mil g!8!14, 8 IS PM 0 Page 2 of 4 Page. 67 of 153 2020.01577 email attachment (16 92).pdf UNCLASSIFIED 3 o(70 EFTA00131822 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact* I Products > Lounge Chair .arn a 918/14. 8'.15 PM NO PHOTO AVAILABLE http //www.arteLato corrIlPrOductsibrowse/IlvIng-60/armchairs-2/ Page 3 of 4 UNCLASSIFIED Page. 68 of 153 2020.01577 email attachment (18 92).pdf 4 of 70 EFTA00131823 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° :Products > Lounge Chair http://www.anefacto.corn/productsibrowse/UvIng-60/armchairs-2 / 918; I4. 8 15 PM 4 Page 4 of 4 Page: 69 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 5 of 70 EFTA00131824 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ONIOV1S '2 SM3IA1011C1O8d a ✓ y ca ,.— zt NJ ^) x Z a> c, - 0 m Page: 70 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 6 of 70 EFTA00131825 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ONIDV1S V SMalA1011001:id a r r > La xi N r's 0 Z o> con, m x m r - t., 0 4- Page: 71 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 7 of 70 EFTA00131826 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Anefacto I Products > Coffee Table Mtp://em*.anefacto.comforoductsibrowseillvIn9-60/colfee-tabk-33/ 918/14. 8:19 PM MOO rrai4emeamerl rommaamer---1 I (=cc llaarr Page 2 oe 4 Page: 72 of 153 2020 01577 email attachment (18 921.pdf UNCLASSIFIED 8 of 70 EFTA00131827 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Anthem' Products > Coffee Table C￾beffe://etwee.anefacto.corniproductaibeowseillvloo-60/coffee-table-33l 9/8114. 8:19 PM Page 3 of 4 Page: 73 of 153 2020.01577 email attachment (18 92).pclf UNCLASSIFIED 9 of 70 EFTA00131828 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° I Products > Coffee Table aims a ..."••••••••••••••••••Ir Intl> invortsertefacto.com/ oroductsibmenelgoing-601coffee-table-331 9/8114. 8:19 PM Page 4 of 4 Page: 74 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 10 of 70 EFTA00131829 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 0 Page: 75 of 153 2020.01577 email attachment (1B 92).pclf UNCLASSIFIED 11 of 70 EFTA00131830 2020-015N UNCLASSil ILO Email attachment (Filename 18 92) artefacto 918/ 14. 8:22 PM CATALOG MENU All Lines CATALOG I I Bata 10 7 7111mar--- t oo rri hop://www.artefacto.corn/pfoductsf browse/ Wing -60/consoles-IS/ Page 1 of 3 UNCLASSIFIED Page: 76 of 153 202801577 email attachment (1B 92).pdf 12 of 70 EFTA00131831 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° I Products > Console htt0./Avarenattefactraconl/productsibmwse/INIng-60/consoles-151 1 9/8/14. 8:22 Pt.' Page 2 of 3 Page: 77 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 13 of 70 EFTA00131832 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Pnefacto I Products > Console CMS* Mip://www.anefacto.com/Moducts/ great-le/living- 60/consoles-15/ 9/8/14. 8:22 PM Page 3 of 3 Page: 78 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 14 of 70 EFTA00131833 2020-01577 Artefact° I Products > Day Bed artefacto UNCLASSIFIED Email attachment (Filename 1B 92) 9113f 14. 8:45 PM CATALOG MENU All Lines Imp! It CATALOG 0 04 artefacto.comfgroducts/browserthing-60Play-beds-16/ Page 1 of 1 Page: 79 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 15 of 70 EFTA00131834 2020-01577 Artefact° I Noon > Chaise Lounifr artefact° UNCLASSIFIED Email attachment (Filename 1B 92) 9/8111. 8:15 PM CAVA LOG MEM All tines http:l/ CATALC G artelactilcom/Peoducts/browseillyIng-60/chalse-longues-11/ Porta 1 Page: 80 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 16 of 70 EFTA00131835 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) delacto I Products > Bed 9/8/14.838 PM artefact° CATALOG sans CATALOG MENU MI Lines Into ft adefacto.< ern/products/ browse /sleeping-60/ beds-4/ Page 1 of 2 Page: 81 of 153 - 2020.01577 email attachment (18 92).pclf UNCLASSIFIED 17 of 70 EFTA00131836 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° I Products > Bed 9/8/14.8:38 PM a Sten 4-.71 http:figew.anefacto.com/products/Orowseisleeping-64fbeds-4/ Page 2 of 2 Page: 82 of 153 2020.01577 email attachment (1B 92).pclf UNCLASSIFIED 18 of 70 EFTA00131837 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Attefacto I Products > Lighting 9/8/14. 8:43 PM arte facto (AI-:V .O(i All Lines CATALOG a II http://weatattefacto.com/products/browseldecotatIng-62/lampshades-21/ Page 1 of 2 Page: 83 of 153 2020O1577 email attachment (1B 92).pdf UNCLASSIFIED 19 of 70 EFTA00131838 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Amebic° I 'rodeos > lighting - I •ctcr 3 Les tit* f•93 gazt)3 tees char reap wales rw.M cfrnanw Deis+raxn cycrth •.e1W WNW elonlics :441perege N," tacnOVIOre. Nti ew tamp root meta':✓ s'R Irnan 9/8/14, 8:43 Pal hetp://www.artefactacom/product3/Nowse/decoratIng-62/lampshades-21/ Page 2 or 2 UNCLASSIFIED 20 of 70 Page: 84 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131839 2020-01511 UNCLASSif ILL) Email attachment (Filename 18 92) artefacto 9/8114. 8.42 PM LAVAI.O6 ME M. ' All Lines CATALOG A Mtp://oArwArtefacto.com/Products/browse/Oecorating- 62/mlmor-51/ Page 1 of 2 UNCLASSIFIED 21 of 70 Page: 85 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131840 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Antrum I Products > Mirror 9/8/14. 8:42 PM - 1 1 hap:// anefacto.com/Products/broveseidecoratIng-62/mitroc-51/ Page 2 of 2 Page: 86 of 153 202801577 email attachment (1B 92).pclf UNCLASSIFIED 22 of 70 EFTA00131841 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 83 telacto Products > Bedside Table 9.'8 14. 8.39 Pm artefacto CATALOG CATALOG MENU All lines hop://vmw.anefacto.com/prodixts/browseiskel3M(1-64/beds-side-S/ Page I ol 3 UNCLASSIFIED 23 of 70 Page: 87 of 153 • 2020.01577 email attachment (1B 92).pdf EFTA00131842 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 8:lefeCto ' Product > Bedside Table 9,8:14,8 39 PM hrtp://weeetartelacio.comipaoductS/Orowsetsleeping-gaibeds-side-5; Page 2 e 3 UNCLASSIFIED 24 of 70 Page: 88 of 153 • 2020.01577 email attachment (1B 92).pdf EFTA00131843 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefactol Products > Bedside Table 9/8/14. 8:39 PM NS. http://www.anefacto.com/productsrbrordersleepIng-64/beds-skte-Sf Page 3 of 3 UNCLASSIFIED 25 of 70 Page: 89 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131844 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Arterartio`, Products > Ottoman 9:8;14.8 I? PM artefacto CATALOG MENU MI Lines CATALOG • hop //www.aneracto.com/products/browse/IMnq-60/ottomans-23/ UNCLASSIFIED 26 of 70 Page: 90 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131845 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Amain; I Products > Outman 918/ 14. 8:17 PM • http./Anwtanefacto.corn/products/browse/lIvIng-60/onomans-231 Page 2 of 3 UNCLASSIFIED 27 of 70 Page: 91 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131846 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Mtetacto I Product a ottoman 9/8/14. 8:17 PM http://mmv.arteracto.comiptoductsibrovesejlMog-60/octornans-23/ Page 3 of 3 UNCLASSIFIED 28 of 70 Page: 92 of 153 2020.01577 email attachment (1B 92).pclf EFTA00131847 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Atmlac,' I Products > Chest artefacto CATALOG MENU All Lines 918/14: 8:39 PM CATALOG • hop / provw.anefacto.comemoductsi browsefskeMo9-64/thests- Page I of 2 UNCLASSIFIED 29 of 70 Page: 93 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131848 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) • Atterao:a I Products > Chat 918/14. 8:39 PIA RIM httpuiwpmcanefacto.comiproduets/brovne/sleepIng-64/chests-12/ Page 2 of 2 Page: 94 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 30 of 70 EFTA00131849 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact* I Products > Storage artef acto 9/6/14, 8:41 PM CATALOG MENU All Una CATALOG 10 RIF MP 111 http./rwmv.anefacto.com/products/broveselsvorking-6Sistorage-7 I/ Page 1 of I Page: 95 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 31 of 70 EFTA00131850 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Anefacto I products > Shelving artefacto 9/8/14. 8:40 PM CATALOG CATALOG MENU AN Lines hdtp.//w,sw.anefacto.com /products/browse/working-6 Si bookshelf -55/ Par 1 of I Page: 96 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 32 of 70 EFTA00131851 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° I Products > tar Cart 9/8/14, 8.37 PM artefact° CATALOG MENU All unes CATALOG • • r hup tiwww.anefacto.com/products/browse/dInIng-61/bar-cart-49/ Page I of I UNCLASSIFIED 33 of 70 Page: 97 of 153 2020.01577 email attachment (1B 92).pclf EFTA00131852 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Atrcfactc•; Products > &Met 9/8114. 8:37 PM artefacto CATALOG CATALOG MENU All Lines hiip //www anefacto.com/productsi I:mosaic:woo-6 I / buffets-9/ Page I of 2 Page: 98 of 153 2020O1577 email attachment (1B 92).pclf UNCLASSIFIED 34 of 70 EFTA00131853 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Attefacto" Products > Buffet http://wowartefacto.com/products/browse/dIning-61 /buffets-9i 918114. 8:37 PM Page 2 of 2 Page. 99 of 153 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 35 of 70 EFTA00131854 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° : Products > Desk 9/8/14. 8:40 PM artef acto CATALOG CATALOG MENU All unes http:cferwmanefacto.com/products/browsefemrldng-65/clesk-35/ Page I of 2 Page: 100 of 153 2020.01577 email attachment (1B 92).p0f UNCLASSIFIED 36 of 70 EFTA00131855 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ATteracto I Products > Desk 9/8114. 8:40 PM UI htw//wentaitelacto.corn/products/browse/workIng-65/deSk-35/ Par 2 o/2 Page: 101 of 153 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 37 of 70 EFTA00131856 2020-Ots77 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14. 8:37 PM artefacto CATA I _CC CATALOG MENU All Unes hop //wPwartefacto.com/productsibrowse/dining-61/bar-stools-3/ Page 1 vi 2 Page: 102 of 153 2020.01577 email attachment (1B 92).p0f UNCLASSIFIED 38 of 70 EFTA00131857 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Adefacto I Products > Barstool 93/14, 8:37 PM http://waw.adefacto.com/prodixtsibtorne/dIning-61/bar-scuds-3/ Page 2 of 2 Page: 103 of 153 2020.01577 email attachment (1B92).pdf UNCLASSIFIED 39 of 70 EFTA00131858 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° . Products > By Table artefacto 918/14. 8:36 PM CATALOG CATALOG MENU All Unes hop://wow.anefacto.com/productsibrovest/dining-61/baf-table-361 miraipprp fees 0 Page 1 of 1 Page: 104 of 153 - 2020.01577 email attachment (1B 92).pclf UNCLASSIFIED 40 of 70 EFTA00131859 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) reread° I Products > Chair 9/1/14, 8:36 PIA artefacto CATALOG MENU All Lines At ; IsIssyst. I am CATALOG L.; http://wentartefaCto.88m/products/browseiclining-61/dialts-10/ rr, rIT1 Page 1 of Page: 105 of 153 2020.01577 email attachment (1B 92).p0f UNCLASSIFIED 41 of 70 EFTA00131860 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Arlefacto I Products > Chair 9;8/14.8 36 Psi hop //unsw.artetacto.com/productsibrowierdlnIng-61(chairs-101 PT, rThr 1 7 I iF) FrH Page 3of4 Page: 106 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 42 of 70 EFTA00131861 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artelacto Products > Bistro Table 9/8114, 8:36 PM artefacto CATALOG CATALOG MENU All tines -1- httpl/Brvemaneractp.COMIproductsibroviStidining-61/bistro-tables-71 Page I of I Page: 107 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 43 of 70 EFTA00131862 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact:, I Products > Extras artef acto 9/8/14. 8:44 PM CATALOG ACCESSORIES CATALOG MENU AN MIMS http.//www.artefacto.com/products/brosme/decomting-62/accessofies-1/ Page 1 of 2 UNCLASSIFIED 44 of 70 Page: 108 of 153 2020O1577 email attachment (1B 92).pdf EFTA00131863 2020-015/T UNCLASSIf ILD Email attachment (Filename 18 92) Artefact° I Product.. artefacto 918/14, 8:43 PM CATALOG CATALOG MENU MI lines http f/www.artefacto.com/Products/Drowse/ckcocating-62/nan-3 I/ Page I of I Page: 109 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 45 of 70 EFTA00131864 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) *dead° I Products > TV Stand artefacto 9/8/14. 8:33 PM CATALOG apilleeeSOM0010. 1 CATALOG MENU MI Unes a http: /www.artelacto.corn/products/ bloase/IMng-60/tv-stand- 38/ L J Page 1 of 2 Page: 110 of 153 202801577 email attachment (1B 92).pclf UNCLASSIFIED 46 of 70 EFTA00131865 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° I Redacts > TV Stand 9/8/14. 8:33 PM lap http / /www.arteractocom/products/Rowsefloing-60/tv-stand -38/ WWI 7 a N Mau Page 2 of 2 Page: 111 of 153 • 2020.01577 email attachment (1B 92) pdf UNCLASSIFIED of 70 EFTA00131866 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 UNCLASSIFIED 48 of 70 Page: 112 of 153 • 2020.01577 email attachment (1B 92) pdf EFTA00131867 2020-0:sit UNCLASSIFIED Email attachment (Filename 18 92) Page: 113 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 49 of 70 EFTA00131868 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) cn .• C-, ..DP• r x r-' r￾crk 0 Cr m z r. 0 C. n c. UNCLASSIFIED 50 of 70 Page: 114 of 153 - 2020.01577 email attachment (1B 92).pdf EFTA00131869 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) a 0 Y. fJ I‘? UNCLASSIFIED 51 of 70 Page: 115 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131870 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Metaut. I Products > Bench artefacto 9/8/14. 8:17 PM CATALOG CATALOG MENU All tares *-4114K • ttwwvaattef actoeom/products/bloene/IMI19-60/buochs-St 0 Page 1 of 2 UNCLASSIFIED Page: 116 of 153 2020O1577 email attachment (1B 92).pOf 52 of 70 EFTA00131871 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ,uteta2,.. I Products > Bench lowitic1444, / 14.44.44 / httpitw•cw.anefactotcinipcoducts: browse:Wing -60/benctis-8/ 9/8,14. 8 1: Psi r Par 2 oft Page: 117 of 153 - 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 53 of 70 EFTA00131872 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 0 El Page: I IS of 153 - 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 54 of 70 EFTA00131873 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Attelam I Products > SA< Table 9/8/14. 8:20 PIA artefacto CATALOG MENU All ones CATALOG Meg -60/safe-tables-27/ Page 1 of 5 UNCLASSIFIED Pa e: 119 of 153 2020.01577 email attachment (1B 92).pdf 55 of 70 EFTA00131874 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Amino I Products > Side Tabk mu T ea http:I /www.arlelmio.comi productsibra.vse/IMng-60/OM-ranks -27/ 9/8114. 8:20 PM Page. 120 of 153 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 56 of 70 EFTA00131875 2020-01577 Artefact° I Products > Side Table UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/ 14. 8:20 PM V IS -A_ http://mswattefacto.cortirgroducts/browserliving-60/sIde-tables-27/ Page 3 of UNCLASSIFIED 57 of 70 Page: 121 of 153 - 2020.01577 email attachment (1B 92).pdf EFTA00131876 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact I Products a Side Table 9/8/14, 820 PM 110 _t lei I ILI http:/ utefacto.com/products/browse/Ilving-60/Ode-tables- 22/ ite 44111Por Page 4 of S Page: 122 of 153 • 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 58 of 70 EFTA00131877 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefactel Products > Side Table 918/14, 8:20 PM 1 lutP: /roww.anelacto.cornrproductsrbrovdefiral9-60/alde-tables-2T/ Page S of Page: 123 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 59 of 70 EFTA00131878 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) UNCLASSIFIED 60 of 70 Page. 124 of 153 2020-01577 email attachment (1B 92).pdf EFTA00131879 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ist UNCLASSIFIED 61 of 70 Page: 125 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131880 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 C) S 0 N3 , e > (f) ; CO to O UNCLASSIFIED 62 of 70 Page: 126 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131881 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) .0 I Products > ilom 818/14. 844 Pm arte f acto ‘AAWAt i l CATALOG MENU All lines CATALCG ACC ESSORIE n Imp //www.mielacto.c0m/products/biowSe/CkcoratIng-82/pthow4-24/ a Par 1 01 2 Page. 127 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 63 of 70 EFTA00131882 2020-01577 UNCLASSIFIED Emad attachment (Filename 1B 92) to I Products > Pillow ■ hupWwwwandacto.com/pwXkxtubmwne/dewxatlog-62/pllkm6-24/ 9/8/14. 8'44 PM II • Page 2 of 2 Page: 128 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 64 of 70 EFTA00131883 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Aflefacto I Products > Sofa artefacto '8'8, 14. 8 45 PM CATALOG MENU All lines rig CATALOG htip.i/www.anefacto.com/orcducts/browstilrong-60/solas-28/ W ***9 eft Cr fira 7810 Page 1 of 3 UNCLASSIFIED Page. 129 of 153 2020.01577 email attachment (18 92).pdf 65 of 70 EFTA00131884 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° I Products > Sofa illata Ottplivestanetacto.comiproductsibrowserlivIng-60/sotas-28/ ...... ....... r e/ r ignie_t a a 918214. 8:45 PM Page 2 of 3 Page: 130 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 66 of 70 EFTA00131885 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Aftefacto I Products > Sofa 918/14. 8:45 PM a http://veow.artelacto.corn/productsibicoise/UvIng-60/sofas-28/ Page 3 of 3 UNCLASSIFIED 67 of 70 Page: 131 of 153 - 2020.01577 email attachment (1B 92).pdf EFTA00131886 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 2 c cc F￾Ec _L. —J D 0 Q_ - - C A 7 PRODUCT VIEWS & STAGING Page: 132 of 153 202001577 email attachment (1B 92).pOf UNCLASSIFIED 68 of 70 EFTA00131887 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ce) ::- < LL n 0 n Cn _J O C PRODUCT VIEWS & STAGING UNCLASSIFIED 69 of 70 Page: 133 of 153 202001577 email attachment (18 92).pOf EFTA00131888 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 PRODUCT VIEWS & STAGING Page: 134 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 70 of 70 EFTA00131889 UNCLASSIFIED 2020-01577 From: Sent: To: Subject: Tuesday August 11, 2020 11:10 AM RE: NY-3151227/ Laboratory #2020-01577 Follow Up Flag: Flag for follow up Flag Status: Flagged Hi Thanks so much for this info --- and I apologize for just getting back to you after our conversation yesterday — I was waiting to hear back from our Evidence Unit regarding the 1A with the letter. I was just told that Evidence still has the 1A but is shipping it out now. I requested that they FedEx it to the Lab, Questioned Documents Unit, Attn So, hopefully you get it soon! The lady I spoke with is going to get me the tracking number — I'll let you know what that is once I get it! Thanks! Special Agent FRI New York Field Office Violent Crimes Task Force From: Sent: Tuesday, August 11, 2020 9:23 AM To: Subject: NY-3151227/ Laboratory #2020-01577 The FBI Laboratory, Quantico received evidence in: NY-3151227 Seria1183, Serial 147, and Lead 4. This case has been assigned Laboratory number 2020-01577 (Submission 1). Please use this Laboratory number when contacting the Laboratory regarding the status of your case. The evidence in this submission(s) has been assigned to Questioned Documents Unit Personnel who will verify the items submitted. This email is not an acknowledgment that all items described in the request were received. When Questioned Documents Unit Personnel begin work on your submission, they will contact you to provide their contact information and to discuss any questions or concerns they may have, including any discrepancies between the submitted request and the evidence received. As we discussed on the phone yesterday, we had only received physical evidence for 1839; therefore, I utilized the documents in Serial 147 to start the unit's processing of your examination requests. If you do locate the original envelope and greeting card, we do still request that you submit those items to the Questioned Documents Unit. 1 UNCLASSIFIED Page 1 of 2 Page: 135 of 153 2020.01577 #1 Reply to acknowledgment.pdf EFTA00131890 UNCLASSIFIED 2020-01577 Cases received by the FBI Laboratory are prioritized based on trial dates, major crimes, and law enforcement involvement. If the priority or circumstances of your case changes please call the Questioned Documents Unit at (703) 632-8444. Thank you, Document Analyst- Forensic Examiner Questioned Documents Unit FBI laboratory 2 UNCLASSIFIED Page 2 of 2 Page: 136 of 153 • 2020.01577 #1 Reply to acknowledgmentpdf EFTA00131891 UNCLASSIFIED From: Subject: Date: RE: NY-3151227 ODU HW request Wednesday. September 02. 2020 9:33:00 AM Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. At this point, I will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Tuesday, September 01, 2020 1:12 PM To: Subject: RE: NY-3151227 QDU HW request Hi So, I talked to the case agent who had the original investigation. She has forwarded me a few things that may have been written by Epstein (attached). The problem is, with all of the things found in that investigation, many things were written by his assistants and such. So, nothing can really be confirmed as his writing. I looked at what she sent me and it doesn't look like anything is in cursive like the letter I sent you (which was the problem with the writing from we have from his cell). Let me know what you think — I totally understand that you may not be able to do anything with these... Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force UNCLASSIFIED Page: 137 of 153 2020.01577 entails with EFTA00131892 UNCLASSIFIED From: Sent: Tuesday, August 25, 2020 1:17 PM To: Subject: RE: NY-3151227 QDU HW request Ok thanks On Aug 25, 2020 1:08 PM, " Hi > wrote: I just wanted to follow-up with you regarding what we discussed last week and the additional handwriting samples — the case agent for the other investigation hasn't been in the office this week, so, I haven't been able to discuss this with her. As soon as I see her and find out if there are other things I can send you, I'll let you know! Thanks — Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Monday, August 17, 2020 4:21 PM To: Subject: RE: NY-3151227 QDU HW request Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, " > wrote: I'm available this afternoon and then late tomorrow morning through the afternoon whenever you're availability is to talk... just let me know — Thanks! UNCLASSIFIED Page. 138 of 153 2020.01577 emails with EFTA00131893 UNCLASSIFIED Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Thursday, August 13, 2020 11:17 AM To: Subject: RE: NY-3151227 QDU KW request Ok , we'll try for early next week. In the meantime though just so you're aware, all comparisons are on hold. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Thursday, August 13, 2020 11:13 AM To: ) .c > Subject: NY-3151227 QDU HW request I So sorry for just responding - I'm on leave this week and haven't been checking my phone like I usually do! I'll be back in the office next week or we can figure out a time in the next couple days to talk Thanks! On Aug 12, 2020 3:53 PM, ' > wrote: My name is and I am the QDU examiner assigned to your case (NY-3151227, Lab # 2020-01577). Is there a convenient time that we can speak? Thank you! Regards, UNCLASSIFIED Page. 139 of 153 2020 01577 emails with EFTA00131894 UNCLASSIFIED Forensic Document Examiner Questioned Documents Unit FBI Laboratory UNCLASSIFIED Page. 140 of 153 2020.01577 emails with EFTA00131895 UNCLASSIFIED Email attachment (Filename 18 110) 21110 -t-vne_s e idood. Con, 7-3(cnor IMG_3794JPG i tr. px,glegov'mailewa?utt=rm/inboxIFIllfcpuSVEIV:tbNnvgrablveViSdRprnlprojcoit. I Smmisgerafildr(13 UNCLASSIFIED 1 of 2 Page. 141 of 153 2020.01577 email attachment (18 110).pdf EFTA00131896 UNCLASSIFIED Email attachment (Filename 16 110) Ltt. 1 00(1, p .4kt 11 - 5\ej-'4\L UNCLASSIFIED 2002 Page:142 of 163 • 2020.01577 email =amen! (16110).p01 EFTA00131897 2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) - LL 1:, / - A Page: 143 of 153.2020)01577 email attachment (1B 69).001 UNCLASSIFIED 1 of 2 EFTA00131898 2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) A t s 4 -7 • 73, . g:\ .*V A • • 0-7"51- \ • ',":4 -:51 • • \ --r- • • C•••N 67 .3 .-!4.3 Page: 144 of 153 • 2020.01577 email attachment (1B 89).pdf UNCLASSIFIED 2 of 2 EFTA00131899 Page I of I UNCLASSIFIED Case Acknowledgement Tue 8/18/2020 3:22 PM To: Hello, This email is to inform you that the case you submitted to the FBI Laboratory was received in the Questioned Documents Unit. The case has been assigned FBI Laboratory number 2020- 01577 Submission 2 and FBI Case ID number NY-3151227. The evidence for this submission has been designated Items 4 an 5. If you have any questions concerning your submission, please call Examiner at or the Questioned Documents Unit main line at 'for assistance. Thank you, Sul/0%1 onv Forensic IMeinneni Examiner Quesiennal Docunx•nt, 1 nit FBI Ealxwatory UNCLASSIFIED Page: 145 of twilpRftAtk3oltkitliceteRifegs/mail/sentitems/id/AAOkADY2NiVkOWFhLTQwZDktNGV... 8/18/2020 EFTA00131900 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Load Report Precedence: Lead Type: Deadline: Lead Number: Routine Action 09/29/2020 4 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 183 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 146 of 153 • 20204)1577 #1 and #2 Lead 4.pdf EFTA00131901 UNCLASSIFIED Re: 90A-NY-3151227 Lead: 4, 07/31/2020 Location To: LABORATORY Recipient: LABORATORY Attn: Questioned Document Group Status: Set ♦♦ UNCLASSIFIED 2 Page: 147 of 153 • 2020.01577 #1 and et2 Lead 4.pdf EFTA00131902 FD-1121 (Rcv. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Full Investigation Initiated: 08/12/2019 Details: (u) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) regarding a letter that was received by the Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 85756. This address is that of another Federal Bureau of Prisons facility. The reason for the UNCLASSIFIED Page: 148 of 153 • 2020.01577 #1 and #2 LER Serial 183.pdf EFTA00131903 UNCLASSIFIED "return to sender" was the addressee was "no longer at this address". FBI New York requests the Laboratory perform a handwriting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: X Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: X The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) UNCLASSIFIED 2 Page: 149 of 153 • 2020.01577 e1 and 42 LER Serial 183.pdf EFTA00131904 UNCLASSIFIED X The Laboratory should contact the author to discuss exams If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains for future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: Item / Type Barcode Description Collected On Discovery Area/Specific 1B39 General E6516238 (U) One red rope containing papers. 08/10/2019 L-Tier, Housing 1220 L-Tier, Housing *220 Special Unit, Cell Special Unit, Cell .• UNCLASSIFIED 3 Page: 150 of 153 • 2020.01577 #1 and #2 LER Serial 183.pdf EFTA00131905 UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Examiner: Secondary Evidence Inventory Questioned Documents Unit (QDU) Evidence Description Comments Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) ESDA lifts from Item 3: - 2 lifts from piece of paper beginning "AutHoR DONALD..." and piece of paper beginning "JHONNY CONTReRAS..." (front, lift #1 and back lift #2) • Note: ESDA exams were conducted on the 2 aforementioned pages at the same time resulting in retention of one combined lift for the front of both pages, and one combined lift for the backs of both pages - 2 lifts from page bearing "...AIR..." (back, lifts # I and #2) Page:1[41 Page: 151 of 153 • 2020.01577 QDU SEI.pdf UNfl AccinED Reeieved:9(2/2020 1624 EFTA00131906 (U) Carrier El Federal Express 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT New York 26 Federal Plaza New York, NY 10278 (U) Batch #: -2 1 11111 III Etrinill (U) Telephone number: U( ) Classificatio El Unclassified - Not Sensitive ['Unclassified - Sensitive ['Confidential 0 USPS Registered ['Courier (U) Special Services H] Evidence Requires Immediate Shipment 0 Fragile Material* (U) Comments (U) Point-of-Contact Information Name: Initials of Preparer: Phone: (Recipient) ['Secret O Other * asterisked items must be described below ['Saturday Delivery LI Return Receipt (USPS only) OPerishable Material* O Hazardous Material* Unit: Questioned Documents Page: 1 of 2 Page: 152 of 153 • 20204)1577 Shipping Invoice (Container C).pclf UNCLASSIFIED Retrieved: 9/16/2020 11:48 EFTA00131907 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) Evidence Container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder E6516238, I B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging BI - Envelope Item 4 - Envelope addressed to "Larry Nassar" IA65 Item 5 - Greeting card bearing writing "...Dear L.N. As you..." IA65 1111111 I111IIII1010111111111111101 1111111111111111111111111 II IIIIIIIIIIIIII0IIIIIII11I111101 Page: 2 of 2 Page: 153 of 153 • 20204)1577 Shipping Invoice (Container C).pclf UNCLASSIFIED Retrieved: 9/16/2020 11:48 EFTA00131908 7-1 LIMS (Rev. 10-2-17) To: UNCLASSIFIED FBI Laboratory SPECIAL AGENT New York Communication(s): Agency Reference(s): Subject(s): Victim(s): Discipline(s): July 31, 2020 LABORATORY REPORT Date: September 9, 2020 Case ID No.: NY-3151227 Lab No.: 2020-01577-1 Jeffrey Epstein Questioned Documents FBI Laboratory Evidence Designator(s): Item 1 Electronic images of greeting card bearing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein (E6516238, 1B39) Item 4 Envelope addressed to "Larry Nassar" (1A65) Item 5 Greeting card bearing writing "...Dear L.N. As you..." (1A65) Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) This report contains the results of the questioned document examinations. Results of Examinations: Meaningful handwriting comparisons could not be conducted between questioned Items 4 and 5 and Item 3, the purported known writing of JEFFREY EPSTEIN, due to the lack of verified known writing submitted for comparison that is comparable in style, wording, and format to the questioned items. Enclosures (2) Page I of 4 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131909 UNCLASSIFIED If future handwriting examinations are desired, verified undictated known writing should be obtained from EPSTEIN, Item 3. Dictated and undictated known writing should be obtained from any other logical suspect(s). The known writing should be a mixture of handwriting (cursive) and hand printing comparable to the questioned items in wording and format. Dictated known writing should be obtained on separate envelopes and cards similar in size to the questioned items, and each repetition should be removed from the writer's view upon completion. Numerous repetitions may be necessary in order to obtain naturally prepared writing. Undictated known writing consists of writing prepared during normal course of business activity. Possible sources of undictated known writing include business papers, letters, canceled checks, and/or applications. It should be noted that the torn edges of the Item 3 pages beginning "AutHoR.. DONALD..." and "JHONNY CONTReRAS..." were at one time attached. Indented writing of unknown value was observed on three pages of Item 3. The Electrostatic Detection Apparatus (ESDA) lifts, used to visualize and retain the indented writing, have been designated Item 6 and are considered secondary evidence. Two images representative of the indented writing observed are enclosed for your investigative assistance. No other indented writing of value was observed on the remaining pages of Item 3 or Items 4 and 5, using side-lighting and/or the ESDA. The sealing flap of Item 4 was manufactured to be moisture-activated. The stamp affixed to Item 4 is a self-adhesive, booklet-type stamp. The edges of this stamp are suitable for future cut edge examinations. If such examinations are desired, comparable known stamps should be submitted to this Laboratory. It will be necessary to resubmit the original questioned item at that time. Additional assessments and observations have been made and recorded for possible future examinations. Torn/Cut Edge Methodology: The methodology utilized when conducting a torn/cut edge examination involves a four￾stage process. I) Analysis: The first stage is the visual examination of the items to be compared using lighting and magnification sufficient to allow fine detail to be distinguished, and the notation of their physical properties in the examination documentation. Some of the characteristics that can be observed include: • Type of paper/material • Dimensions • Color Page 2 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131910 UNCLASSIFIED • Relative spacing of components (space between lines, perforations, etc.) • Markings such as printing and/or writing • Edge characteristics such as feathering and/or fracture patterns 2) Comparison: The second stage is the side-by-side comparison of the items to assess the class and/or individual characteristics. 3) Evaluation: The third stage is the formulation of an opinion based on any similarities, differences, and limitations, if present. The range of opinions that can be reached is as follows: • The torn/cut items were at one time attached - The torn/cut items were at one time attached, either in whole or in part, due to agreement in identifying characteristics. No differences that would preclude an identification were observed. • May Have Been at one time attached - A less than definite determination that the items were at one time attached. There is a correspondence between the item(s); however, there is limited agreement in identifying characteristics and limitations are present. This opinion requires explanation of the limiting factors. • No Conclusion/No Determination - No determination could be reached whether the torn/cut items were at one time attached, usually due to limiting factors such as insufficient quantity of material, poor condition of edges, and lack of sufficient suitable characteristics for comparison. In instances when meaningful examinations can be conducted, the weight of the combination of characteristics in common observed is counterbalanced by the weight of the combination of non-corresponding characteristics or unexplained characteristics observed. This opinion requires explanation of limiting factors. • May Not Have Been at one time attached — A less than definite determination that the items were not at one time attached. There is a lack of correspondence in characteristics between the items and some inconsistencies are noted; however, limitations are present. This opinion requires explanation of the limiting factors. Page 3 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131911 UNCLASSIFIED • The torn/cut items were not at one time attached - The tom/cut items were not at one time directly attached due to sufficient disagreement in class and/or individualizing characteristics. 4) Verification: The final stage of the examination process is the verification. This stage of the process is performed to ensure the appropriate examinations have been conducted, the examiner's conclusions are accurate and consistent with technical notes and are within the limits of the discipline, there is supporting data, and all records conform to Laboratory standards. Limitations: The following factors that can affect the examination process and/or the results rendered include: • Insufficient quantity of original material • Poor condition of the edges • Prior destructive examinations such as latent print processing • Lack of sufficient suitable characteristics for comparison Remarks: No examinations were conducted on Items I and 2 since these were electronic images of original Items 4 and 5. For uestions about the content of this report, please contact Forensic Examiner at Items 1 and 2 are electronic evidence and are being retained. The remaining evidence, which includes secondary evidence, will be returned under separate cover. This report contains the opinions and interpretations of the issuing examiner(s) and is supported by records retained in the FBI Laboratory files. Please allow a minimum of thirty days from the date of a discovery request for the FBI Laboratory to provide the related materials. The FBI cannot ensure timely delivery of discovery requests received in less time. The work described in this report was conducted at the Quantico Laboratory. Questioned Documents Unit Page 4 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131912 2020-01577 UNCLASSIFIED Enclosures 173 -7 a.• - k - 1,m;citt; ,er ••4.;•.ro 41:410eA.. Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 -1-7.1f`4;."2 ;'...-4;i:-34-6< •• • 1:Firt,"4 -.- fi „.. - i;,....4,:. t•-4,;....15:i::-..461o":#,, r.s‘li" st,-- --7:-.•,A;c-,: t•-• 47, cr,„-yze, 0 P;:.,-..., - . • -0.14:-..- ri-- _ 7-1.‘ ,. .....:!,:•...,..: f .;i-Cr .-1: t1:- i cr-7C,A5E1 3 7.7%-.‘7,-.,•rrtr- -; ;:`t , e 3 tEri.... 1:7 \:(IC- 4 r el- •- "er:*,---.1"'Ll•Tc! ---` 1• 7 '7..1'..TLLTIrnkt..W.7v?":41kt.r cert" ." ..C7 2020-01577 i6 u-cal6==-s . • rv-c H:4 Red boxes denote indented writing of unknown value Blue box denotes possible indented writing but which larks Ipnihilitv UNCLASSIFIED 2020.01577 Enclosures.pdf 1 of 2 EFTA00131913 2020-01577 UNCLASSIFIED Enclosures Paper beginning "AutHoR..DONALD..." unaccounted Top Paper beginning "JHONNY CONTReRAS..." -7797-Frm 2020-01577 16 uen=i 3C16---s Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED • 2020-01577 Enclosures.pdl 2 of 2 EFTA00131914 90A-NY-3151227 Serial 188 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Date: 10/14/2020 Title:(U) 90A-NY-3151227 1B2 through 1B18 Continuation chain use Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) RE: ♦♦ UNCLASSIFIED EFTA00131915 To: Subject: SentinelCaseld: SentToSentinel: RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:11 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To: Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: Sent: Wednesday, October 14, 2020 10:24 AM To: Subject: -- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131916 90A-NY-3151227 Serial 189 FD-302 (Rev. 5-8-10) •1 of 2. On March 12, 2020, FEDERAL BUREAU OF INVESTIGATION Date of entry 03/04/2021 , date of birth , telephone number was interviewed by Assistant United States Attorney Task Force Officer Detective , and Special Agent t the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. had some college education, was with the United States Marine Corp for four years, and had 10 years experience in electronics. In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequently went bad, and the cameras were all analog and not maintained properly. The camera system was over 2D years old. Sometimes the screen would be active indicating that the camera was working, however, the video would not be recording. advised that only one hard drive of the camera system was working at the time of the incident on August 10, 2019. When a DVR went bad, none of the cameras recorded. There was a system failure of DVR 2 on July 29, 2019 and the motherboard failed on DVR 2 on August 8, 2019. The hard drive failure occurred on August 10, 2019. recalled that there was a body alarm around 6am on August 10, 2019 and he was one of the MCC personnel who responded. stated that he was one of the personnel who briefly tried to resuscitate JEFFREY EPSTEIN. After the incident, was asked about the cameras. There were two new hard drives to install but installing the new hard drives would mean that all prior data would be lost. The Warden wanted video and so was investigadonon 03/12/2020 at New York, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 03/04/2021 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00131917 90A-NY-3151227 Serial 189 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of told to start working on the system. in order to rebuild the DVR. who pulled out the DVR. both hard drives, the system personnel at MCC of that. advised also advised would be wiped A), 03/12/2020 .page 2 of 2 started removing the bad drives that an FBI Agent was the one that he knew that by replacing and that he had advised EFTA00131918 art *pp° r isfr i er r (rv .lace rtpy) , 49 aniti n sin j yr! /Sidi/ /CMNAll Ilk), reCt2i,f - (v.#"?.)v1aq(!.Ifiks Ltd letirNV WM4b via G2rinutifig Mt - torlPnset/ g (41 i4 ND A ^If) n fi (-* Wnnk -Al 'D2/ sfroitfra --- pty try miyityry - -; d nI - mite - Art d>/( vitso --- sm nil of 11- 1, Y21 — 417/ nit ni• M A Qo eel vi,:it:istt , yr oyvem 7frni - 10W- -1 pp-tvity - s — 9/ - s.tgisjA A s-AyA 21 7/1 24 Yvi /fra -:7 e. 14,9 - 57 31/43 %1 44 Art—fisitsrmi htt STIIIS dig _sob' --)m￾etPt.--Zi•SQ EFTA00131919 03 - s kg, Aors vrip Z 7- pi IOW IA 2reir FDAV - i,p Bo -vl * -.3 arc. crxen2nr4 cvi/49 littni# A lit 1 21 zo 1 447 W°[ iff_e n kc1/4 .nehl-45 try, YjAP flM o "V 4 11 11 0-2,-,37 - aniq - 414 - afrs te-e - 0-45 4 - er - - zrAg, WA* Cf infri 7 0- ndr ) n .029 7 1+ 731,4 210111 innfr) 11, 7-- 94pi ple5 -77M I ar+0 hfis Mt hnLiew v s.2Pied s 54€01 cigbyi kr( / yrkel AT O sprviv-fro I*/ - 4 2my -z eq- --Pco 4 3241L. jo --/{131,-Dfor / pimviy/ S MP F EFTA00131920 vWh 244 2kult 8 hp T - Itra 4 If on m ate') 5' *I 9 3/ nir *Ay - 2fray 1n 1 0 CI i it ' - C2 ≥i'nvts CfrifEj 4_ te Na -1 kW & el d A • /Y 12 4 MC( .3 Ls — wIm 3.3 Ei A 0/ n if Stru .1114 1 -tnifis , -dds rr pg f 3411 r _ at 4 .2.0 Irv' - up - it 2erft6 - SPqrya7F— - vin 978- -4 1 — 1 0 tir2AW i MA t! St/ letlev / f 1 P2 Cal I P2101 - --Angeri , t -- --.9.- --FcrLfrty 0/ s0 , -2 tee —1- /VS ILA (i C ), I ,s ••seti• s If i f 7 - n /WWI. II i c7 - Ne l, N I A #e)i C 1 , !‘.410 C1 ArT 'i S ,0C ° 2 201 -1 WV / 2 in WSP /)4161 'WV! prz fo s 6 QS Chi hi - y, fr -*am , ni o t/ lil traz e 7 --- orproef w n. e,-21 fr o fr MY — rpm, Ica w f=i e ".4C/S20' EFTA00131921 cvv.f ask) - do fey pcjhntleTinil ull, °P 1-r-ip4 - 7= n fir EFTA00131922 90A-NY-3151227 Serial 190 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Intake Screening Phone Log Approved By: Drafted By: Cass ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 03/04/2021 Synopsis: (U) On 11/3/2020, OIG Special Agent provided an Intake Screening Phone Log from MCC. .• UNCLASSIFIED EFTA00131923 ,t. 7530-00.222-3525 FEDERAL SUPPLY SERVICE tortn) C EFTA00131924 nco-na. Coati -4-fuLagly) a . e. law/K tit kftr, 040---.134 GUM >3: thorYICAS rA U0. 02 Ikeet, r Eon after • Lee-) Ahck tesiern 1 Sdtro kw/m￾1 C-Act.S0 t-tesse,1 1 1ASaiti )2cilat C. H--a5Stmv\ E 51e:4N , &grid\ 4.13Asi, ass- tta Crs to ci ct 14/ 4 1 - 1 -2Spr2-0161 - 2( 4,e(9 -ka — Q3 c-Sq ti(752-0Q3 eicorream_ erfot-Dsa Pimps b5 1: trot 09- VOE ;494 t -(S2-O63 es1K-09i tot(41 -ast. I-530 69( ”3)0.-051 7 03),-05-s? 90 'V.? c;" ,-( Ze6;3 GO -O5 t{ L.D- - Co2tol-o-Lr--4 331-89. 064 Ik046-o<1 63 is • Osq togn￾D IN e It EFTA00131925 EFTA00131926 90A-NY-3151227 Serial 191 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Email threat to TOVA NOEL Date: 05/25/2021 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted Sy: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 9E-LV-3425108 (U) -SUBJECT; VICTIM;THREATENING INSTAGRAM MESSAGE Synopsis: (U) Attorneys for TOVA NOEL received and email threat targeting NOEL. Open sources associated that email with of Las Vegas, NV. Las Vegas division is requested to interview in regards to this matter. Enclosure(s): Enclosed are the following items: 1. (U) Email threat to TOVA NOEL 2. (U) Information on 3. (U) Information on 4. (U) Information on 5. (U) Information on 6. (U) Information on 7. (U) Information on Details: UNCLASSIFIED EFTA00131927 90A-NY-3151227 Serial 191 UNCLASSIFIED Title: (U) Email threat to TOVA NOEL Re: 90A-NY-3151227, 05/25/2021 On 05/24/2021, JASON E. FOY, a partner at the FOY & SEPLOWITZ, LLC law firm, received an email threat against his client, TOVA NOEL. NOEL is being represented in connection with captioned investigation. The threatening email was from address , with a displayed user name " and read "Go ahead and let your client Tova know, THIS ISN'T OVER!! (skull emoji)". This threat was forwarded to the and of the SDNY who are assigned to captioned investigation. They in turn forwarded this threat to Squad C-19 for investigation and threat assessment. Open source and other database checks associated that email address to , of Las Vegas, NV and provided the following information: • Name: • DOB: • SSN: • Driver's License: • Sex: Male • Race: White • Height: 5'10" Weight: 225 lbs • Hair: Brown • Eyes: Green • Address: • Email: • Phone: A DIVS check indicated that is the subject of an FBI full investigation, 9E-LV-3425108 regarding interstate threats, as well as two previous assessments regarding other threatening messages (9E-LV-3356873 and 9E-LV-3357106). Writer conferred with , co-case Agent on the full UNCLASSIFIED 2 EFTA00131928 90A-NY-3151227 Serial 191 UNCLASSIFIED Title: (U) Email threat to TOVA NOEL Re: 90A-NY-3151227, 05/25/2021 investigation regarding that case as well as this specific threatening communication. At this time, there is no information or reason to believe that is specifically targeting NOEL and is known to send threatening messages to various people based on things he sees in the news. The attached information is being forwarded to Las Vegas for inclusion as appropriate in their investigation. Writer discussed the above with AUSA of the SDNY. No further investigative action to be taken by New York on this matter at this time. .• UNCLASSIFIED 3 EFTA00131929 From: Sent: To: Cc: Subject: Monda Ma 24, 2021 1:31 PM FW: Tova Good afternoon. At 12:22pm my partner, lames Seplowitz, received the email below. I interpret the email as a threat against Tova's safety. I am requesting that the Government use its resources to thoroughly expeditiously investigate the perceived threat and let us know whether it is credible. Note that I believe the email went to my partner because when people email us from the link on our website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you. Jason -42da e FOY & SEPLOWITZ LLC www.foyseplowitz.com From: James Seplowitz < Sent: Monday, May 24, 2021 12:29 PM To: Subject: FW: From: Sent: Monday, May 24, 2021 12:22 PM To: Subject: Tova Go ahead and let your client Tova know, THIS ISN'T OVER!! Q 1 EFTA00131930 5/24/2021 N-DEx - Print View Bakersfield PD CA Incident Report March 03, 2014 Agency POC Name: COPLINK Bakersfield PD CA Agency POC Phan Data Owner Organization: Bakersfield PD CA Data Owner Old: CA0150200 Data Item Category: Incident Report Data Item Date: March 03.2014 Data Item Reference ID: 2014za0130423 E Record QUID: 9a3cd3de-c353-43d5-9d14-99f39cel 8f3c People (1) Born: Height: in Weight: 21510 Halt Color: Brown Eye Color: Green Gender: Male Race: irninte Identifiers ers Div License l Gauer: CA [Locations Residence Activities (2) Offense Dal: March 03. 2014 Activity ID: ID_CHARGEOFDOCuMENTSAKERSFI ELD.1493590 Offense Data Date: March 03. 2014 Offense Text: MAXIMUM SPEED 65 MILES PER HOUR DOB: Associated Activities Activity Involved Pawn Incident Date: 6:07 AM March 03. 2014 Other Data Biographic Data Ethnicity: NonhapanIC Or NOnlalln0 Associated Activities Incident ID: 2014:n080423E Actsvity Descri nron Description: 223491A) Description: MAXIMUM SPEED 65 MILES PER HOUR Incident Date: 6:07 AM Mardi 03.2014 Activity ID: 201425080423 E Associated Persons " Inwrved Person riled Activite!-; Offense ID: ID_CHAFtGEOFCXX UMENT.BAKERSF *La 1493590 Activity Description BAKERSFIELDPD CITATION 20142A080423 E 20140303 Locations (3) S Ca Bakersfield R 991 Ming Bakersfield Items (1) Color. Black License Platen Style: 4 Door hack fe, the SallarinaVi N-DEx information may be viewed, output, or discussed without advance authorization of the record owning agency. However, any use of N￾DEx information requires the satisfaction of the Advanced Permission Requirement (confirming the terms of information use) and the Verification Requirement (verifying the completeness, timeliness. accuracy, and relevancy). httpsfindexibLgov/N-DExPortadocumenVshowPrintViewMulti.htm?guid=9a3cd3de-c353-43d5-9df4-99f39ce18f3cadocumentType=record&purposeC... 1/1 EFTA00131931 5124/2021 Omnixx Force QH: C, 2019010614, , U, - Received 05/24/2021 15:4 0:49 SOURCE: III NL01061300255EQH NYD030100 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NANIMI ATN/2019010614. END TRACKING: 05/24/2021, 15:40:48 - MKE: QH - Source: III - REF: 06130000QW - ISN: 061300255H https://csa.justice.gov/OmnixxForce/ 1/1 EFTA00131932 5/2412021 Omnixx Force DQNAM: NV, Y, M - Received 05/24/2021 15:37:28 SOURCE: NLETS - NVDMVPS00 DR.NVDMVPS00 12:37 05/24/2021 08594 12:37 05/24/2021 10834 NYD0J0100 *06130024UQ TXT NAME: RESIDENCE ADDRESS: PRIMARY CONTACT ADDRESS: DATE OF BIRTH: SSN: HEIGHT: 510 WEIGHT: 225 EYE COLOR: GRN HAIR COLOR: BRO GENDER: Male MEDICAL DETAILS: false *** DRIVER LICENSE DETAILS *** DRIVER AUTHORIZATION ID: ISSUE DATE: EXPIRATION DATE: DRIVING RESTRICTION: Corrective lenses DRIVER LICENSE NON-COMMERCIAL CLASS: C / NORMAL LICENSED COMMERCIAL DRIVER: NO LICENSED NON-COMMERCIAL DRIVER: YES DRIVER LICENSE NON-COMMERCIAL STATUS: VALID - Expires: *** ADDITIONAL INFORMATION *** FIELD NAME: CAVEAT FIELD VALUE: THIS INFORMATION MAY BE USED FOR CRIMINAL JUSTICE PURPOSES ONLY. NEVADA DEPARTM ENT OF MOTOR VEHICLES PER NRS 52.205(3) TRACKING: 05/24/2021, 15:37:27 - MKE: DR - Source: NLETS - From: NVDMVPS00 - REF: 06130000T0 - ISN: 06130024UW httpslicsa.justice.gov/OmnixxForce/ 1/1 EFTA00131933 TransUnion Provided Information First Name: Middle Name: Last Name: Date Of Birth: Email: Phone: Current Address: Requestid: Discovered Subject Information Smalls: Gender: Aliases: Jobs: Male Languages: Usernames: White Collar Worker. Environmental Health Safety and Hazmat Task Force Leader at Images Important. Ths is NOT a CONSUMER REPORT and does not constitute a 'consumer report" under the Far Credit Reporting Act ('FCRA'). This report may not be used to determine the eligibility for credit. insurance. employment or any other purpose regulated under the FCRA. This system may be used only n accordance vnth your Subscriber Agl the Gramm-Leach-Bliley Act ('GLBA'). the Driver's Privacy Protection Act ('OPPA") and all other applicable laws User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civily and criminally for any use of the system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an tate investigation. EFTA00131934 TransUnion EFTA00131935 TransUnion. Interests Category: General Interests: Pets, Home And Garden, News And Current Events, Books, Business. Charitable Donors, Sports, Automotive. Travel, Arts And Crafts, Magazine Buyer. Health And Wellness Household Has Credit Card: Has Premium Credit Card: Yes Household Income: Invested Assets: 75k-1OOk Has Retail Card: High Net Worth: Home Market Value: Home Owner Status: 25Ok-3OOk Own Length of Residence: Marital Status Net Worth: Spending Score: 3 Years Married 25Ok-5OOk Home Property Type: Super High Net Worth: EFTA00131936 TransUnion. Related UrIs You Tube You C I] I] domain: 1.vwittlinkedin.com domain: you tube.com category: persona _pro Iles category personal_protiles category: personal_profiles category personal_profiles EFTA00131937 S TransUnion Hits Domain CateRon' Matched By Content Rating URL facebootcom Social Network Vey High Profiles myspaoacom Social Network Myeass dd Profits Vey High faceboolccom Social Network Very High Profiles youtube.conguser Picture and Video . Very High Shame telle.COM °thee Very Hit Unkedin.com/in Sccial Nefiosrk Very HO Profiles Medium • '' Other &wise/ Other Medium ebay.corn Online Ccairroorce Medium ebay.corn Online Canmorce I Medium EFTA00131938 W "' 48°, ' l IMIMIMI 'F'''W wn MM= W '' s'I wn .4.0 --- W '' s'I wn 4.onapna 4 Pu.q , .1.79.H.I , '.... mq 'rap uo aukni umfrp anup , 0... na dogs .3.0.4, awl.* uapaps m uroyAvsa j aas iludthys uo Arno jaw. asnag .1.9 1.1O!UnSUD.11 GY EFTA00131939 FOR LAW ENFORCEMENT PURPOSES ONLY People -Search ADDRESS FIRST SEEN LAST SEEN SSN DOB ifilia.14112 21 SSN: IssuelMIMMI =Pr Other People who have used this SSN. This does not usually indicate Indicators fraud. Bankruptcies: None Found View Person Liens: None Found Record ] Judgments: None Found Utilities: None Found Date • DOB. Age: Other DOB: Age:. Gender: Male Possible Email Addresses 73%) (40%) 03/29/2017 05/24/2021 Possible Phone Page 1 of 3 05/24/2021 EFTA00131940 FOR LAW ENFORCEMENT PURPOSES ONLY People-Search Addre I4I I4I ICI I4I I4I I4I I4I (40%) I4I hI Page 2 of 3 05/24/2021 EFTA00131941 FOR LAW ENFORCEMENT PURPOSES ONLY People-Search Page 3 of 3 05,24,202I EFTA00131942 EFTA00131943 90A-NY-3151227 Serial 192 FD-1087:i IbEcv5S44$1()) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 07/26/2021 Evidence NYC026022 CC: Approved By: Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure(s): Enclosed are the following items: 1. (U) Tape Information Details: Submission of CART Derivative Evidence NYC026022: Two (2) Ultrium LTO-6 tapes containing the CART network archive of video images taken from MCC￾NY video recorder hard drives, as of 06/21/2021. Master Copy. Collected From: (U) CART-NY Receipt Given?: No Holding Office: NY - NEW YORK Item Type 16 Digital Description (U) Two (2) Ultrium LTO-6 tapes containing the CART network archive of video images taken from MCC-NY video recorder hard drives, as of 06/21/2021. Master Copy. Collected On: 07/23/2021 06:30 PM EDT Seizing Individual: Located By: Device Type: Magnetic Tape Number of Devices Collected: 2 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131944 90A-NY-3151227 Serial 192 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYCO26022 Re: 90A-NY-3151227, 07/26/2021 .• UNCLASSIFIED 2 EFTA00131945 Page 1 of 3 [Job Detail Job Log *******************(MESSAGES OF MASTER JOB)******************* Arcserve Backup Backup [SubJob] Totals For SubJob 1 Job No 12 Job ID 183 Total Session(s) 1 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 24h 3m is Average Throughput 2.87 GB/min SubJob Status Finished [Master Job] Totals For Master Job Job No 11 Job ID 182 Total Session(s) 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 24h 3m is Average Throughput 2.87 GB/min Backup Operation Successful. *******************(MESSAGES OF CHILD JOB #1]******************* Arcserve Backup Backup Job No 12 Job ID 183 Description NY-3151227 Backup-Full Workstation NY-F07 Source \\NY-F07\CASES13\NY-3151227 Target NY-3151227, ID 787A, Sequence #1, S/N RW6666L6 Session 1 Start Time 6/16/21 5:12 PM Session Method Full Directories Backed Up Target NY-3151227, ID 787A, Sequence #2, S/N RW6669L6 Session 1 res://asres2.dll/FITML JS PROPERTIES 6/21/2021 EFTA00131946 Page 2 of 3 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 24h 3m is Average Throughput 2.87 GB/min Session Status Finished Totals For \\NY-F07 Total Session(s) 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 24h 3m is Average Throughput 2.87 GB/min Node Status Finished Verify With CRC Backup(s) Job No 12 Job ID 183 Workstation NY-BACKUP Source NY-3151227, ID 787A, Sequence #1 Session 1 Target \\NY-F07\CASES13\NY-3151227 Start Time 6/17/21 5:21 PM Total Directories 78 Total File(s) 2,318 Total Skip(a) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 7h 20m 2s Average Throughput 9.41 GB/min Totals For Job Total Session(s) 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB res://asres2.d11/HTIvfL_JS_PROPERTIES 6/21/2021 EFTA00131947 Page 3 of 3 Elapsed Time 24h 3m is Average Throughput 2.87 GB/min Backup Operation Successful. res://asres2.d11/HTML_JS_PROPERTIES 6/21/2021 EFTA00131948 90A-NY-3151227 Serial 193 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/02/2021 Report of Examination Title:(U) Request* HQQ190816001 TB Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) RE: 8/16/2019 Enclosure(s): Enclosed are the following items: 1. (U) Request* HQQ190816001 TB; retained at ERF .• UNCLASSIFIED EFTA00131949 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 193 Package: 1A93 Stored None Location: Summary: (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc Acquired By: Acquired On: 2021-06-16 Attachment: (U) Request# HQQ190816001 TB; retained at ERF EFTA00131950 18-I (Rev. 08.15.2017) UNCLASSIFIED ill Federal Bureau of Investigation Digital Evidence Laboratory To: New York Request Date: Ref. No: Title: REPORT OF EXAMINATION August 16, 2019 Serial 58 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: HQQ019333: HQQ019334: HQQ019595: HQQ019596: HQQ019331: Page 1 of 9 ERF Building 27958A Quantico. VA 22135 Date: June 16, 2021 Case ID: 090A-NY-3151227 Request No.: HQQ190816001 DVR, Dell, PowerEdge R420, SBMQZI2, 1B20, One (1) DVR System Controller (Examined) Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DFPY4F, 1B20, One (1) hard disk drive from Bay 1 of DVR System Controller. (Examined) Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DNCDAV, 1B20, One (1) hard disk drive from Bay 2 of DVR System Controller. (Examined) DVR, NICE Systems, SA-6640S. F96168201-004, 1B19, One (1) DVR Disk Array (DVR 2) (Examined) DVR, NICE Systems, Nicevision PRO (NP-2000), 43144902, 1B19, One (1) DVR Disk Array Controller (DVR 2) (Examined) Hard Drive, Seagate, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk UNCLASSIFIED An Accredited Laboratory Since January 16, 2007 e c EFTA00131951 UNCLASSIFIED HQQ019597: HQQ018772: HQQ018773: HQQ018774: HQQ018775: HQQ018776: HQQ018777: HQQ018778: HQQ018779: HQQ018780: HQQ018781: HQQ018782: HQQ018783: HQQ018784: HQQ018785: HQQ018786: HQQ018787: HQQ019598: HQQ190816001 090A-NY-3 151227 Page 2 of 9 drive from top bay of DVR 2 Disk Array Controller. (Examined) DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From Bay 2 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7P84L, Drive from Bay 3 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QFCM8PR, From Bay 4 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF649J4, From Bay 5 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7NJTG, From Bay 6 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QFB0S6N, From Bay 7 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QFB0P1Q, From Bay 8 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7P8W1, From Bay 9 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7PFPY, Bay 10 of HQQ0 19597 pcarnined) Hard Drive, Seagate, ST3320620AV, 9QFCM7CS, From Bay 11 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF9Q0F5, From Bay 12 of HQQ0 19597 (Examined) Hard Drive, Maxtor, MaXLine II, A830RYBE, Drive from Bay 13 (Examined) Hard Drive, Western Digital, WD3200AAJB-00J3A0, WCAV21023754, From Bay 14 of HQQ019597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QFCJV3P, Bay 15 of HQQ0 19597 (Examined) Hard Drive, Seagate, ST3320620AV, 9QF7N0SX, From Bay 16 of HQQ0 19597 (Examined) DVR, NICE Systems, Nicevision PRO (NP-2000), 43144901, 1B21, One (1) UNCLASSIFIED EFTA00131952 UNCLASSIFIED HQQ018525: HQQ018526: HQQ019599: HQQ019600: HQQ019601: HQQ019602: HQQ019603: HQQ019604: HQQ019605: HQQ019606: HQQ019607: HQQ019608: HQQ019609: HQQ019610: HQQ01961I: HQQ019612: HQQ019613: HQQ190816001 090A-NY-3151227 Page 3 of 9 DVR Disk Array Controller (DVR 1) (Examined) Hard Drive, Maxtor, DiamondMax 10 (6L080P0), L25C8D3G, 1B21, One (1) hard disk drive from top bay of DVR 1 Disk Array Controller. (Examined) Hard Drive, Maxtor, DiamondMax 10 (6L080P0), L25CF5QG, 1821, One (1) hard disk drive from bottom bay of DVR 1 Disk Array Controller. (Examined) Hard Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 183, One (1) hard drive (E6516196) (Examined) Hard Drive, Seagate, ST3500320NS, 9QM8MT9P, 1134, One (1) hard drive (E6516197) (Examined) Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36MWNK, 1B5, One (1) hard drive (E6516198) (Examined) Hard Drive, Seagate, ST3500320NS, 9QM8EC75, 1B6, One (1) hard drive (86516199) (Examined) Hard Drive, Seagate, ST500NM0011, Z1M1PZPE, 1B7, One (1) hard drive (E6516200) (Examined) Hard Drive, Western Digital, WD5000AVDS, WCAV9Z911026, 188, One (1) hard drive (E6516201) (Examined) Hard Drive, Western Digital, WD5000AAKX, WCC2EJUC34CJ, 1B9, One (1) hard drive (86516202) (Examined) Hard Drive, Seagate, ST3500320NS, 9QM8MSEZ, 1810, One (1) hard drive (E6516203) (Examined) Hard Drive, Seagate, ST3500641A, 3PO00Q5E, Partial image of DVR 2 system drive (Examined) CD-R, Photos of bad drives. (Examined). Hard Drive, Seagate, ST500NM0011, Z1M1PX26, 1811, One (1) hard drive (E6516204) (Examined) Hard Drive, Seagate, ST500NM0011, ZIMIQIFX, 1812, One (1) hard drive (E6516205) (Examined) Hard Drive, Western Digital, WD5000AVDS, WCAV9T870016, 1813, One (1) hard drive (86516206) (Examined) UNCLASSIFIED EFTA00131953 UNCLASSIFIED HQQ019614: Hard Drive, Western Digital, WD5000AAKX, WCC2E0DE83YK, 1B14, One (1) hard drive (E6516207) (Examined) HQQ0I9615: Hard Drive, Seagate, ST3500320NS, 9QM8MT6D, 1B15, One (1) hard drive (E6516208) (Examined) 11QQ019616: Hard Drive, Seagate, ST500NM0011, Z1M1PZ07, 1B16, One (1) hard drive (E6516209) (Examined) HQQ019617: Hard Drive, Seagate, ST500NM0011, Z1M1L0YG, 1B17, One (1) hard drive (E6516210) (Examined) HQQ019618: Hard Drive, Seagate, ST3500320NS, 9QM8MSRR, 1B18, One (1) hard drive (E6516211) (Examined) HQQ019619: Hard Drive, Seagate, ST1000DM003, S1D85PLA, 1B22, Clone of 1B1 (E6515200) (Examined) HQQ019620: Hard Drive, Hitachi, HUA722010CLA330, N039F71T 1B23, Clone of IB2 (E6515201) (Examined) HQQ019621: Hard Drive, Seagate, ST1000DM003, Z1D3ZSS0, IB24, Clone of 1B3 (E6515202) (Examined) HQQ019622: Hard Drive, Seagate, ST1000DM003, Z4YDJL1T, 1B25, Clone of 1B4 (E6515203) (Examined) HQQ019623: Hard Drive, Seagate, ST1000DM003, Z4YDHX5M, 1B26, Clone of 1B6 (E6515204) (Examined) HQQ019624: Hard Drive, Seagate, ST1000DM003, W1D48YH6, 1B27, Clone of 1B7 (E6515205) (Examined) HQQ019625: Hard Drive, Western Digital, WD10EADS, WCAU45803950, 1B28, Clone of 1B8 (E6515206) (Examined) HQQ019626: Hard Drive, Seagate, STI000DM003, Z4Y00Q48, 1B29, Clone of 1B9 (E6515207) (Examined) HQQ019627: Hard Drive, Seagate, ST1000DM003, W1D496N0, 1B30, Clone of 1B10 (E6516228) (Examined) HQQ019628: Hard Drive, Seagate, STI000DM003, Z1DB25CT, 1B31, Clone of 1B11 (E6516229) (Examined) HQQ019629: Hard Drive, Seagate, ST1000DM003, W1D48Z6E, 1B32, Clone of 1B12 (E6516230) (Examined) HQQ019630: Hard Drive, Western Digital, WD1003FZEX, WCC3F2783519, IB33, Clone of IBIS (E651623 I) (Examined) HQQ019631: Hard Drive, Seagate, ST1000DM003, S1D9GK9P, 1B34, Clone of 1B16 HQQ190816001 090A-NY-3 151227 Page 4 of 9 UNCLASSIFIED EFTA00131954 UNCLASSIFIED (E6516232) (Examined) HQQ019632: Hard Drive, Seagate, ST1000DM003, S1D9DETC, (E6516233) (Examined) HQQ019633: Hard Drive, Seagate, STI000DM003, W1D06T5L, (E6516234) (Examined) 1B35, Clone of 1B17 1B36, Clone of 1B18 Summary: Per Electronic Communication (EC) dated 8/26/2019, Special Agent ( I atransferred the submitted specimens from the New York field office to the Operational Technology Division/Digital Forensics Analysis Unit (OTD/DFAU) in Quantico for examination. The specimens were received by the Computer Analysis Response Team (CART) for analysis. Per discussion with CART Laboratory Supervisor a on 8/19/2019, the Digital Video Recorder (DVR) system is to be assembled to allow export of videos contained on the system. The DVR system consisted of a main controller and 2 disk arrays, labeled as DVR 1 and DVR 2. DVR 1 was assembled successfully and made available for export of videos. Video Specialise es performed exports based on requests made by the NY investigative team. On 12/19/2019, DVR 1 failed due to hardware issues. Contact with the vendor and attempts to use replacement parts were unsuccessful in restoring the disk array to a usable state. DVR 2 contained 3 hard disk drives that were repaired by Advanced Data Recovery Specialist Dan M. However, DVR 2 was never able to be assembled successfully. A review of the logs on the DVR 2 controller indicated catastrophic disk failures before receipt by the FBI. A master copy of the images of the hard disk drives contained in the DVR system were placed on to 3 hard drives for storage (labeled as HQQ026637-HQQ026639). Details of Examination: The dates of this examination were August 20, 2019 through May 24, 2021. HQQ190816001 090A-NY-3151227 Page 5 of 9 UNCLASSIFIED EFTA00131955 UNCLASSIFIED The submitted items were parts of a DVR system, overview as follows: 1B# AQQ# Item Contents 1820 ' HQQ019594 in Controller Contained 2 drives 11321 (2 of 2) HQQ019598 DVR 1 Controller 1821 (1 of 2) HQQ019597 DVR 1 Disk Array Contained 2 drives Contained 16 drives 1819 (2 oft) 1819 (1 oft) HQQ019596 DVR 2 Controller HQQ019595 IDVR 2 Disk Array Array is empty Contained 1 drive The hard disk drives contained in the units were write blocked and forensic images created as follows: Main Controller - Forensic images of the 2 drives were created to a forensically clean network share in Quantico for archive. Forensic copies of the drives (clones) were also created on additional physical drives to be used in the unit for assembly. These actions were performed by =Ms. DVR 1 Controller - The top bay drive was repaired by Recovery Specialist Forensic images of the 2 drives were created to a forensically clean network share in Quantico for archive. Forensic copies of the drives (clones) were also created on additional physical drives to be used in the unit for assembly. These actions were performed by =Ms. DVR 1 Disk Array - Forensic images of the 16 drives were created to a forensically clean network share in Quantico for archive. Forensic copies of the drives (clones) were also created o physical drives to be used in the unit for assembly. These actions were performed by F DVR 2 Controller - Forensic image of the 1 drive was created to a forensically clean network share in Quantico for archive. A forensic copy of the drive (clone) was also created on an additio physical drive to be used in the unit for assembly. These actions were performed by DVR 2 Disk Array - The 16 drives originally contained in the unit were provided to the NY FO. Forensic images of the 16 drives were created to a forensically clean network share in New York for archive. Forensic copies of the drives (clones) were also created on additional physical drives to be used in the unit for assembly. These actions were performed by NY FE's and provided to the CART team in Quantico. The DVR system was assembled using the clones and powered on. The Main Controller started up successfully and was accessed using Administrator password If as provided by the vendor. The NICE suite of software, which provides visibility into the HQQ190816001 090A-NY-3151227 Page 6 of 9 UNCLASSIFIED EFTA00131956 UNCLASSIFIED setup and recordings on DVR 1 and DVR 2 was accessed using password a to gain access to the administrator functions. A review indicated that roughly half of the camera assignments were allotted to each DVR. DVR 1 started up successfully and recordings were available for export through the Main Controller software interface. DVR 2 did not start successfully. On 9/18/2019, a meeting was conducted with DVR vendor Technical Support Representative logs 'f SigNet Technologies. rovided an overview of the operation of the system. A review of the DVR 2 controller logs by and Senior Advisor indicated that there had been catastrophic disk failures in the array and no recordings would have been available after 7/29/2019. l and Computer Scientist were provided access to the beginning sectors of the 16 drives to see if the structure would indicate clues of a possible rebuild. None were apparent. Video Specialist = was provided access to the DVR software and performed exports of the available recordings on DVR 1 based on investigative team requests. On 12/19/2019, Video Specialist =reported beeping from the disk array and inability to use the software to continue to perform exports. A review of the unit indicated memory errors. Attempts at reseating memory board and RAM were unsuccessful. The vendor was contacted for replacement parts, but none were available due to the age of the unit. Lab Supervisor = purchased and provided exemplar memory board and RAM. Several attempts to restore the unit to working order with replacement parts were unsuccessful and eventually exhausted. The DVR system original items and clones were returned to NY FO. Master copies of the Main Controller, DVR 1 images, DVR 2 repaired drive images, and video exports were placed on to hard disk drives (HQQ026637-HQQ026639) for storage. NY CART Examiners will perform archive of the DVR 2 images located on the NY FO network share. Derivative Evidence/Copies: HQQ018788: Hard Drive, Western Digital, WD3200AAJB, WCARW3862711, Clone of HQQO 18772 Bay 1 HQQ018789: Hard Drive, Western Digital, WD3200AAJB, WCARW4061457, Clone of HQQ018773 Bay 2 HQQ018790: Hard Drive, Western Digital, WD3200AAJB, WCARW4061578, Clone of HQQO 18774 Bay 3 HQQ018791: Hard Drive, Western Digital, WD3200AAJB, WCARW3816411, Clone of HQQ018775 Bay 4 HQQ018792: Hard Drive, Western Digital, WD3200AAJB, WCARW3886572, Clone of HQQ 190816001 090A-NY-3 151227 Page 7 of 9 UNCLASSIFIED EFTA00131957 UNCLASSIFIED HQQ018776 Bay 5 HQQ018793: Hard Drive, Western Digital, WD3200AAJB, WCARW3914931, Clone of HQQO 18777 Bay 6 HQQ018794: I-Iard Drive, Western Digital, WD3200AAJB, WCARW3809038, Clone of HQQ0I8778 Bay 7 HQQ018795: Hard Drive, Western Digital, WD3200AAJB, WCARW4064417, Clone of HQQ0I8779 Bay 8 HQQ018796: Hard Drive, Western Digital, WD3200AAJB, WCARW3816301, Clone of HQQ018780 Bay 9 HQQ018797: Hard Drive, Western Digital, WD3200AAJB, WCARW3915042, Clone of HQQ018781 Bay 10 HQQ018798: Hard Drive, Western Digital, WD3200AAJB, WCARW3809320, Clone of HQQ018782 Bay 11 HQQ018799: Hard Drive, Western Digital, WD3200AAJB, WCARW3816426, Clone of HQQO 18783 Bay 12 HQQ018800: Hard Drive, Western Digital, WD3200AAJB, WCARW3809296, Clone of HQQ018784 from Bay 13 of IIQQ019597 HQQ01880I: Hard Drive, Western Digital, WD3200AAJB, WCARW3809224, Clone of HQQ018785 Bay 14 HQQ018802: Hard Drive, Western Digital, WD3200AAJB, WCARW3755653, Clone of HQQ018786 Bay 15 HQQ018803: Hard Drive, Western Digital, WD3200AAJB, WCARW3816498, Clone of HQQ018787 Bay 16 HQQ019332: Hard Drive, Seagate, ST3500630A, 9QG23RDP, Clone of HQQ019331 (top bay of DVR2 Disk Array Controller) HQQ019335: Hard Drive, Western Digital, WD1001FALS-41Y6A1, WCATR7962678, Clone of HQQO 19333 (Bay 1 of Main Controller) HQQ019336: Hard Drive, Western Digital, WD15EVDS-73V9B1, WMAVU4005952, Clone of HQQ019334 (Bay 2 of Main Controller) HQQ019337: Hard Drive, Maxtor, DiamondMax 6L300R0, L60YGFBG, Clone of HQQ018526 HQQ019353: Hard Drive, Maxtor, 6L200PD, L41RWHTH, Clone of repaired HQQO 18525 HQQ019354: Hard Drive, Seagate, ST3500630AS, 9QG4FNAD, Clone of repaired 1B17 HQQ019355: Hard Drive, Toshiba, dt01aca050, 74J2Z3GAS, Clone of repaired 1B18 HQQ1908 16001 090A-NY-3 151227 Page 8 of 9 UNCLASSIFIED EFTA00131958 UNCLASSIFIED HQQ019356: Hard Drive, Seagate, ST3500410SV, 6VM5VRFN, Clone of repaired 1B14 HQQ019361: Hard Drive, Seagate, ST5OONM0011, ZIMI6CCO, Clone of repaired 1B13 HQQ019363: Hard Drive, Seagate. ST5OONM0011, Z1M16CMQ, Clone of repaired 185 HQQ026637: Hard Drive, Western Digital, WD20EARS-22MVWBO, WCAZA6894206, Contains Master Copy of DVR Main Controller images. HQQ026638: Hard Drive, Seagate, ST100000VN0008, ZPWOICE1R, Contains Master Copy of DVR 1 images. HQQ026639: Hard Drive. Western Digital, WD4003F1EX-00Z4SAO, WMC5D0D9K9RO, Contains Master Copy of DVR 2 controller, DVR 2 repaired drive images, and Video Exports. Disposition of Items: All original evidence items and derivative evidence items including Master Copies (HQQ026637- HQQ026639) were submitted to MD Evidence Control for delivery to the contributing office. No electronic evidence is being retained at DFAU Headquarters. The notes of this examination are being placed in a Digital Evidence Laboratory (DEL) file jacket and being retained in the FBI O11) file. Examiner. na ec ology Division Computer Analysis Response Team Program HQQ190816001 090A-NY-3 151227 Page 9 of 9 UNCLASSIFIED EFTA00131959 90A-NY-3151227 Serial 194 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) FW: Evidence Recharge Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) FW: Evidence Recharge .• UNCLASSIFIED Date: 11/22/2021 EFTA00131960 To: Subject: SentinelCaseld: SentToSentinel: (NY) (FBI) FW: Evidence Recharge --- UNCLASSIFIED 90A-NY-3151227 11/22/2021 3:58:53 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Case file. From: Sent: Monday, November 1, 2021 2:28 PM To Subject: RE: Evidence Recharge --- UNCLASSIFIED Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Hi My apologies for the late reply as I have been out on maternity leave. Yes, those items are still with OCME. Thank you — From: Sent: Thursday, September 16, 2021 10:40 AM To: Cc: Subject: Evidence Recharge --- UNCLASSIFIED Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3 1 5 1 2 2 7 Hello, This email pertains to case 90A-NY-3151227. The Evidence Unit would like to verify whether multiple evidence items are still with OCME. The evidence needs to be recharged. The lBs are listed below: 1B37 1B38 EFTA00131961 Thank you very much! Sincerely Evidence Technician FBI — New York Office Evidence Main Line: Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131962 90A-NY-3151227 Serial 195 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) FW: Charged Out Evidence Coming Due Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) FW: Charged Out Evidence Coming Due .• UNCLASSIFIED Date: 01/31/2022 EFTA00131963 To: Subject: SentinelCaseld: SentToSentinel: FW: Charged Out Evidence Coming Due --- UNCLASSIFIED 90A-NY-3151227 1/31/2022 4:04:14 PM Classification: UNCLASSIFIED Sent for Approval for RECORD/ /Sentinel Case 90A—NY-3 1 5 1 2 2 7 Email reply from case agent sent to case file to confirm that the evidence items are still in the custody of non-FBI entity OCME. From: Sent: Monday, January 31, 2022 10:59 AM To: Subject: RE: Charged Out Evidence Coming Due --- UNCLASSIFIED Classification: UNCLASSIFIED Hi My apologies for the delay in responding — yes, the evidence is still with OCME Thanks — From: Sent: Thursday, January 20, 2022 11:50 AM To: Cc: >*, Subject: FW: Charged Out Evidence Coming Due --- UNCLASSIFIED Classification: UNCLASSIFIED Good morning! This is a reminder that evidence items 1837 and 1838 for case 90A-NY-3151227 are in need of being recharged as specified in the forwarded email below. Please advise whether or not the evidence is still with OCME so that it can be recharged. Thank you very much! Sincerely, EFTA00131964 Evidence Technician FBI — New York Office Evidence Main Line: Bronx Warehouse: From: (NY) (FBI) Sent: Friday, January 14, 2022 3:38 PM To: Cc: Subject: Charged Out Evidence Coming Due -- UNCLASSIFIED Classification: UNCLASSIFIED Good afternoon, The charged out evidence listed below is coming due within the next few days. Please confirm whether or not the evidence is still with OCME so that it can be recharged in Sentinel. If you are custody to All paperwork produced in Sentinel should contain a lead and be distributed to NY-OS58-EVID. item(s), please send an email with the updated chains of Holding Office Case Case Case Responsible Operational Responsible Division Division Entity Evidence Evidence Evidence UCFN Evidence Type Description Subtype CIR Barcode NY￾NEW YORK NY￾NEW YORK Criminal NEW YORK Investigative NY-C19 Division NEW YORK Criminal Investigative NY-C19 Division 90A-NY- CUSTODIAL 18 GENERAL 1837 3151227 EVIDENCE 90A-NY￾3151227 CUSTODIAL 18 GENERAL 1838 E6516237 EVIDENCE One (1) tom E6516236 sheet. If the items are still in your possession, to avoid non-compliance you may do one of the following options: 1. Recharge the evidence yourself in Sentinel o Bring up the case the evidence is associated with o Navigate to the Evidence tab, then the specific item (1B) o Click the Recharge Button (Select Recharge from the "Actions" drop-down on the right hand corner menu in Sentinel) Clothing released from New York Presbyterian Hospital EFTA00131965 o If the item needs to be reset because it has been recharged 3 times — contact one of our ECTs to reset the recharge for you. You will need SSA concurrence if the item is a drug or valuable. 2. Physically bring your evidence to the Evidence Control Unit (ECU) o Located on the 27th Floor of 26 Federal Plaza o If charging in drug or valuable evidence, call for an appointment (Tuesdays and Thursdays) o Walk-in Hours: 8:15am — 5:00pm o PH: 3. Physically bring your evidence to the Bronx Facility o Walk-in Hours: 6:30am — 3:30pm o PH: Data as of 01/14/2022 If you have any questions or concerns please feel free to reach out to myself or any Evidence Tech and we would be happy to assist. Thank you so much. Sincerely, Evidence Technician FBI - New York Office Evidence Main Line: Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131966 90A-NY-3151227 Serial 196 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Deferred Prosecution Agreement Date: 02/03/2022 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosure(s): Enclosed are the following items: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and Thomas' compliance with the set terms of the agreement for a period of 6 months. With the successful completion of the terms in the agreement at the end of the six months, no further prosecution will be sought by SDNY for the charges which both Noel and Thomas were indicted in November 2019. .• UNCLASSIFIED EFTA00131967 Case 1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and three counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the "Agreement"), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement. The terms and conditions constituting your good behavior and satisfactory compliance are as follows: (1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law￾enforcement officer. (2) You shall associate only with law-abiding persons. (3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - I - EFTA00131968 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 2 of 5 (5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence. (6) You shall follow your supervising U.S. Pretrial Services Officer's instructions and advice. (7) You shall report to your supervising U.S. Pretrial Services Officer as directed. As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information. Special conditions are as follows: You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer. The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable. If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay - 2 - EFTA00131969 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 3 of 5 any administrative action until after the expiration of the period of deferment contemplated by this Agreement. You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP. If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant. It is further understood that this Agreement and the terms and conditions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys Tel.: - 3 - EFTA00131970 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the foregoing. The undersigned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, the Speedy Trial Act, §§ 3161 et seq., and any other pertinent provisions, and consents to the adjournment of all pending proceedings in this case. The undersigned further waives the applicable statute of limitations with respect to any prosecution that is not time-barred on the date that this agreement is signed. It is the intent of this provision to toll the applicable statute of limitations during the pendency of the deferred prosecution. The undersigned understands that pursuant to Title 18, United States Code, Section 3161(h)(2), this Agreement is subject to approval by the Court. Should the Court refuse to approve, and thereby reject, this Agreement, neither party shall be bound to any term of this Agreement, and no admissions in this Agreement may be used against the undersigned. Finally, the undersigned acknowledges that he has read this Agreement and has carefully reviewed each provision with his attorney. The undersigned and his attorney acknowledge that no threats, promises, or representations have been made, nor agreements reached, other than those set forth in this Agreement. The undersigned further acknowledges that he understands and voluntarily accepts each and every term and condition of this Agreement. Dated: New York, New York May " 2021 Nalftell ay Mantel' Figgins (May , 02115:49 EDT) Michael Then 2 021 16:04 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Michael Thomas Defendant EFTA00131971 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5 Pursuant to 18 U.S.C. §3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York May , 2021 United States Pretrial Services Officer - 5 - EFTA00131972 Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and five counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the "Agreement"), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement. The terms and conditions constituting your good behavior and satisfactory compliance are as follows: (1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law￾enforcement officer. (2) You shall associate only with law-abiding persons. (3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA00131973 Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 2 of 5 (5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence. (6) You shall follow your supervising U.S. Pretrial Services Officer's instructions and advice. (7) You shall report to your supervising U.S. Pretrial Services Officer as directed. As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information. Special conditions are as follows: You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OlG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer. The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable. If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the Dal-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay - 2 - EFTA00131974 Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 3 of 5 any administrative action until after the expiration of the period of deferment contemplated by this Agreement. You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP. * s If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant. It is further understood that this Agreement and the terms and conditions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - EFTA00131975 Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the foregoing. The undersigned hereby further admits that she willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, the Speedy Trial Act, §§ 3161 et seq., and any other pertinent provisions, and consents to the adjournment of all pending proceedings in this case. The undersigned further waives the applicable statute of limitations with respect to any prosecution that is not time-barred on the date that this agreement is signed. It is the intent of this provision to toll the applicable statute of limitations during the pendency of the deferred prosecution. The undersigned understands that pursuant to Title 18, United States Code, Section 3161(h)(2), this Agreement is subject to approval by the Court. Should the Court refuse to approve, and thereby reject, this Agreement, neither party shall be bound to any term of this Agreement, and no admissions in this Agreement may be used against the undersigned. Finally, the undersigned acknowledges that she has read this Agreement and has carefully reviewed each provision with her attorney. The undersigned and her attorney acknowledge that no threats, promises, or representations have been made, nor agreements reached, other than those set forth in this Agreement. The undersigned further acknowledges that she understands and voluntarily accepts each and every term and condition of this Agreement. Dated: New York, New York May2O, 2021 Jason y, Esq. Atto ey for Defend - 4 - Tova Noel Defendant EFTA00131976 Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 5 of 5 Pursuant to 18 U.S.C. §3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25,2021 Qr Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York Maya, 2021 - 5 - EFTA00131977 90A-NY-3151227 Serial 197 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Release of Evidence to the Office of Date: 05/03/2022 the Inspector General (OIG) From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the release of property and evidence to the Office of the Inspector General (OIG) Enclosure(s): Enclosed are the following items: 1. (U) FD-597 Receipt of Property Forms 2. (U) FD-597 Receipt of Property Forms 3. (U) FD-1004 Evidence Chain of Custody Forms Details: On May 3, 2022, at approximately 11:15am, Special Agent permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 181 - 1B19 • 1821 - 1B36 • 1840 • 1842 • 1843 • 1845 • 1847-1856 • 1858 • 1859 UNCLASSIFIED EFTA00131978 9OA-NY-3151227 Serial 197 UNCLASSIFIED Title: (U) Release of Evidence to the Office of the Inspector General (GIG) Re: 90A-NY-3151227, 05/03/2022 The following items designated as FBI property, not evidence were also released to OIG SA at that time: • CDR containing footage from DVR MCC • Photos on CD of Bad Drives (HQQ019610) • Seagate Hard Drive Serial Number 9QFCN325 • Seagate Hard Drive Serial Number 3PG00Q5E On May 3, 2022, at approximately 12:50pm, Special Agent permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 1820 • 1857 These items are now in the custody of OIG and will not be returned to the FBI. Copies of the FD-597 Receipt of Property Forms and the FD-1004 Chain of Custody Forms are attached in the IA section of this report. requests the disposition of evidence items 181-1836, 1840, 1842, 1B43, 1B45-1B59 reflect the permanent transfer out of FBI custody. SSA and SDNY AUSA concur with the release of FBI property and evidence to OIG. .• UNCLASSIFIED EFTA00131979 Ga) U.S GOVERN NT PRMING OFFICE. 2019-409.314 FD-597 (Rev.4-13.2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Casein: 90P- nLis 315 lacc) On(date) 5 J•niao .Q item (s) listed below were: 0 Collected/Seized Received From Returned To pageu_of 4 (Name Released To (Street Address) c00 Clcc,.(e 40c2 - cfr-rrArr Genp ry-Li (City) \\ t_) brk( @P ./; Celt tiCS, Description of Item (s): ,.ti - &Q 6,43t, Qutr,„„.4,,, ten-cc, vtc, ivn .5i v21 atab 114 - ny, za.crs birracaArk0 trry-x—e-, 5/11 ( 0,-14/9,240€ (S-633) LA (kap, - &Q (-Palate tirrxtre 12/ o_LoStc., tr-Amysla(tkn 3/n 2-1 -0'f7 -)6Z (1.21aC\ ca ger - eiy›. 6axoptz Cp-k_cs(01..--» 4c) 5/n 7 4 VzSLIT (i.c»a6 gkeACIefp - en, Saxsett Or-L-E lsa;v10 ain Nymern (12), L a kNze - 011P 4 42e? 46ariNn, J_D rz&o kOnn Gje ‘cc ein \." ‘"kig \\ QV:IA(145r e - me Cap--,-ktacn 0;c.;-\.ai -LIT) 00 'In (ackaLtoigo39fr) C l Oa$) 9o1(ccp cx,e_cvnielz Oesetoc) (c 62 /in .7(Awzis2<av, ck%act i.caLe2 - OPP S9a °et_ Cibanr nin ter-na-c3 1400 SC WINct(cA21 no3,3\__ RA-31 Qtce - ODe 'Janata Cba crap 91.. 0 If-r-cfrA. 5t) z±0 6C, C I 6-31 Wce Clx> 14:A-adn. ri -e) cM,OR ICeNei3G162.t_t-- C I ba3- LA ()Ice? - ( hgern Oqi\ia (crocris Rvi) (yr) orc 3c, c) g, 36n ( rB-3th (1(t'l Ona 62-cktra erns, (CID. inftlr2) fop 6/n 6-1(92 (tb,3L) 0a Rev _ Cip2. 52C1CeltQ Celanti nr0,a, tCYNaG-16 Rin Sin 63. 09'W TC (±e aca, Rnpe -1 1e 1-Jectcga cin3 G97) k+0 u3QBEX005V CI WS" rt - Received B Printed Name/Title: Received From: Printed Name/Title: EFTA00131980 GO U. S GOVERNMENT PRINTING OFFICE: 2019-409-314 PD-597 (Rev. 4-13-2015) Case ID: On (date) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Cbq - 36iaa ,) RaDi Thaa item (s) listed below were: 0 Collected/Seized ❑ Received From ❑ Returned To CEI Released To Page a or (Name) (Street Address) .e Ik\ C7 kitlTt e+I N 6;anente (City) R1 1.) ( jet ..C) SCA Description of Item (s). aea (\Tie - One 4-A--ack-C, 40 6/n chclGcn& @kit\ OtNe kkv-1( 3--6 140 o/n u2cct-3L2ArnztV (\bck Qua ext p - ore kL gs-Vern c");ek-A-ni 6-c t c 5/n tatnr-:?v3a3k-kor (t546) Raid Prce- , _se..9,a_ta 140 64) 2.1AniipCcnQ ( ‘&12/0) QSPlcve- 5aacsat. Clc) 6/c) 9&e'Acc\fpc c kB<kg-) (La AThin C\Z‘k sr:k PIDCI (AC:00 -• 6eacytt ain -±rn it (etc QS C (rea ≥ 4c1100‘ 9,ep9 — 0A2 amfl clon 7)t-W (kai PicOe -Fur) ;um LTO- G kcp cenkt;N:nci CART acch;0(2 0-e olden ctrl dc:ticA363") 32_ \cAcc€5, e ();(korn ehe-PcrAt kock ev-p2 10Th 4)O-c:iota-to RI) - GeciNO2 0c OVR1- Vvto CcQef3 Lietspe- Cn-Q3 Litt 0-TC. 02 c3CD stn renkratce ;Ntage \ffe(0 LiSacc - Qzckecn ay-kil 14-0 a/c- 4)CA crt co aor'S ( \ SS€0) Received By: Printed Name/Title: Received From: Printed Name/Title: EFTA00131981 GA> U. S GOVERNMENT PRINTING OFFICE. 2019409.314 FD-597 (Rev. 4-13-2015) Case ID: (Name) (Street Address) (City) Cing -41 On (date) n1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property ?)n laSO 3 ia)a item (s) listed below were: 0 Collected/Seized ❑ Received From ❑ Returned To El Released To Page C-3 of (...k Description of Item (s): Q\ca)\. PYXY2. —nru2 ,42cijatf) t t+coo surfin no so niva-30-(I fob (Inca 9\cci, - fty? 14-Ikach*, scry:rn) 14-S> 3/0 P1_69Q 3GDA1.3Ic (1 i5a ilvsgrcf,_-- orn Secroplo &wcas. LAM cr-nON ?/o z7-5-1,)Cer-13( 64\ Qvv , era I4-;-14/-GrK fi r.-9-1 go ..)/n a ?-1..6r)rSC---a6Cil LOC) V ( I PAN LA - cue irosi oSsi Q-)2cormat_ San G2 4t 5/n gao sGc05 cloaco ()Lad elqm - Cr\e. 4a er tii.ccrriet KS-len 66 6acr6 NO oin zln1Q2 QC (ten) ficoct cpe LonAorn s- ,0„;12/1. 4 stn6-6No 54) GiA V97 clilci:46 c 11))8" tad h-02- O•e_ (jy, 0' ; 5 e- czt,-(c3 C that) gurk Q-Y1-0 eno co clan eon 42/.4 ria 3-ne-Q 4C) 5f) q&Oligen,14-7 6131C) i?‘04 kvo .4)2aciscar2 Ccin4-eVnUon Thrr3.-e) t4O 6f1 710)1 PAcc Li3t kick k-cp - ece_ 642020t aaCC/Ceknr646M. &5 cx:r\GC 2-1PliCit C7( (3\Q"3 t3 cloca(kv,- ate ut. keon ;9•A-al a i4o (, )(T. ae,2sroc- cny K C teiq Q‘ock - Cis\e. 1-xcwito - Chart-azi-C6 520 CP) E•Vc) 3/0 9&Cnsm C 6136 n-v> /-p000cacccr-k,kked-:cn ATAi cyor-6 Hn 6/0 aishiew c ► 1%\ V-icc kr —Cry> /Mo tet) Ccst\ek-b5;mn Ct 6( -PD aim/4_016-6V ifC - ex-e 9 dIPLiti8") Received By: Printed Name/Title: Received From: Printed Name/Title: EFTA00131982 (:aa U. S GOVERNMENT PRINTING OFFICE' 2018-409.314 FD-597 (Rev. 4-13-2015) Case ID: (Name) (in On (date) (Street Address) (City) ciL/23 i.„sa Elate, UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property item (s) listed below were: 0 Collected/Seized Received From Returned To Released To Page of 4 Description of Item (s): ( `LIP Lneri‘e to2r- W9-)5.0ecrii 6/0 43N4901 6(55.(- ny, ‘nnex ca -ansc,;(is 0tAk -5(9 rn 4 COaacen, ( r roort5;,-4-V;--k arm crnkitAer) (Oekck\ Wtsk ectrAci "tTh'irn Itg \Nac'ek ye (kC69 fl w- \Arof berA cext\r --:,c- c OUR it-Ditecnit Mr-korryt. rkryiiA) Cmc\12/-etTisir<2 1(.O knand, ck C 07-Y@ Received B Received From: Printed Name/Title Printed Name/Ti EFTA00131983 G:10* U. S. GOVERNMENT PRINTING OFFICE. 2019-409414 FD-597 (Rev. 4-13-20IS) Case ID: Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property (09 - - ?_Ao Gar) on (date) roiapa-;) (Name) (Street Addres (City) item (s) listed below were: El Collected/Seized El Received From El Returned To a Released To -(cr Gen° CrIC OFfice. Description ;Ite7710A n (s): 9100, ON-Taln 1 I ikte):n9 CtQ- rrnirdn'nq Qa err erref) Ca1121 MCC, VidCrYa CC> C2Si 0c •• &P a ) 0\0,a952_9‘,14 62Q_ctt2 1 t ivn 9c -cn 3,ao 4O.c\ot-t- 0 ii-f() o'n 39(40Rinc-)e. Received By: Printed Name/Title: Received Front: Printed Name/Title: EFTA00131984 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 251 Digital 0 • Drugs 0 FireartnilWeapon Valuables 0 Firearms/Other item a _ Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT 0 Latents El Req. Charging 0 Freeze 0 Biohazard 0 Other • O FGJ Refrigerate Signature of Seizing I 81/0 / 1? V:30.9.• Printed Name/Agency Reason: Initial Collection Collected By: Agency: ik3 i Relinquished Custod Date and Accepted Date and Ti e if /61:0000 Time Signature a Printed eit 2./ let Signature: Printed Na Reason: 70 CAA? / 4):°j11.4\ Reason: Ramp& Date and Ti e Accepted Custody Date and Time Sign our Printed a gency abrfki 0 4 / / 0 4 Signature: Printed N gene . 15 e Reason: "rd4% (40 :245,4 Reason- • 9-etg-- ,',,r) Relinquished GWtody Date and Time Accepted , Date and Time Signa Printed Name/Agency: 8fiyi l el toorm Signature: Prini:d Name/Agency: difaltf 7.:wierk Reason: —E,A.Pts. e`2 Reasm: „Ace? Relinquished Custody Date and Time Accepted Custody F e 6 24 2-0 11 446g Date and Time V? 5/2..) 21 cyst Signature: atk,71.7 Signature: Printed Na 7; oor...—_ Printed Name/Agency: Reason: 7 - Aas poi, 0 r Co - Reason: e e \re. - ulsbed Custody Date and Accepted Custody Date and Time Signature: cure: Printed Name/Agency: d Name/Agency: Reason: n Relinquished Custody Date and Time Accept Date and Time Signature: Signature: _ Printed Name/Agency: 4-______ Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904-NY-315-0a7 Barcode: as This form is incomplete without reference to the FD-1087. EFTA00131985 EVIDENCE CHAIN OF CUSTODY Reline-niched Custody Date and Time Accepted Date and Time a // -iO p Signature: Sk-si￾542/0.1 //:$04,.. Signature: Printed N Reason: r • 1.2 Printed Name/ . Reason: Relinquished Custod Date and Time Accepted Custody( Date and Time Signature: Printed N fp totccsa6. 5/31•X) , i , .,, e ,,, . g Signature: Printed Name/Agency: Reason: (016, Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: go 4 — /0-1 — 12-7-18: Barcode: e csa This form is incomplete without reference to the FD-1087. EFTA00131986 FD-I004 Ra.v. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY rEsidence Type: • General Digital 0 • Drugs 0 Firearms/We: non ; Valuables 0 Firearms/Other i tem ,; Special Handling Instructions Initial Iteceip a Date and Time 3//0/17 ii: 30' ,A El • 0 0 HAZMAT Req. Charging Biohazard Other • • Latents 0 FGJ Freeze • Refrigerate Signature of Seizing In Printed Name/Agency Reason: Initial Collection Collected By: Agency: FL3 i - Date and Time Accepted Date and Tim Relinqub Signature: ei tai n Signature 13 0 :094 9 Printed Na Agency: PrintedNmneAgency: IC:ci:J.i. Reason: 7-0 c Raison: 7 T Date and Ti Accepted Custody Date and Time Relinqubh E ) /5/4 Signature *ski /O 24) et" Signature: Printed Na c/Agency: _ Frit ;led Name/Agency: Olion li Reason: e-Etc. dr:>, - ) Reason: rt) Relinquished Date and Accepted Custody Date and Time Time Signatum_ &Rs-hei Signature: &FS Iti ?..4-OPs1 Printed Name/Agency: -2: ,,...ti Printed Name/Agency: Reason: cee- Reason: ((A P•irt_ fit Relinquithed Custody Date and Time Accepted Custody F 4, A --x Al i 1 2-01-0 4 Lid S Date and Time Signature: gP-Agifc Signature: 112-Sho .1.-lan •"r " Printed Name/Agency. Printed Name/Agency: 3. 4 iw. C itf Reason: -Tressi-sis c-Tri> Reamm.ke,core asked Custody Date and Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Date and Time Relinquished Custody Accepted Custody Time Signature: Signature. Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904 - AN- 315i aa* II ATE Trace Fonn Comple ed: 0 NCIC: ❑ Barcode: .761576(91- — This form is incomplete without rereronce to the FO-1087. EFTA00131987 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time sijilit it... " -XI% Accepted Custody Date and Time Signature: ara-ael￾Signature: 4,4§,/,,p7 P rinted Namc/Agency: It '6fier Printed N Reason: • Reason: .5zap e efllbr, Relinquis Date and Time Accepted Custody Date and Time Signature: 0 4D cbcflr Jais a I\1544 Signature: Printed Name gency: Printed Name/Agency: Reason: Ac2rtyto N2,iii Reason: Relinquiled Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dateand Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NameJAgency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NameJAgency: Reason: Reason Case ID: q 0 A - 1O41 Sl_ 2-2-7 18: 2_ Barcode: 66 sl 19's This form is incomplete without reference to the FD-1087. EFTA00131988 From: Sent: To: Subject: SentinelCaseld: SentToSentinel: Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To: La (FBI) < Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: N Sent: Wednesday, October 14, 2020 10:24 AM TiMMEImmimm Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1618, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131989 FD-1004 Itc c. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General CI Drags -Digital ■NI Firearms/Weapon item Ai M Valuables O FirearnrJOthe￾Special Handling Instructions Initial Receipt Date and Time O IIAZMAT El Req. Charging ID Biohazard O Other • O Latents Freeze • M Fat Refrigerate Signature of Seizing Individual S//J/ l? V:30iom Printed Name/Ageney: Reason: Initial Collection Collected By: Agency: FR i Relinmits Date and Time Accepted Date and Time Signature. isob 21 ki fii(C)c ' Sigyature. Printed N gcncy 642' C.:U..3 k. Printed Name/Agency: Reason: entr Reason: 7-0 c_ 7 Date and Time Accepted Custody Date and Time 5i es 7 l0:204-, Relinquish Signature: e/(si, .7 Signature: I 1%-)A-r Printed Na e/Agen Prin:ed Narne/AgeneylaA Reason: tec:e_e_: ,..."L-0 Reason: rd A Relinquished Custody Date and Time Accepted Custody Date and Time Signature Ems /6 2 ,-44"'". Signature: 6//f'ck/ 7'1-'10 41 Printed Name/Agency: Primed Name/Agency: Reason: eta. ed Reason: 7721Vas. Ft? RelinquiShed Custody Date and Time Accepted Custody 1 t. et Ex. 2-010 i t( g Date and Time Signature: 07.501 , ."-Ape% Signiture ell tgla 11- ctm Printed Name/Agency: Printed Name/Agency: Reason: i.e, ,.,, .ve Reason: 77-, linquhmed Custody Date and Time Accepted Custody Date and Time Signature: ature: .--` Printed Name/Agency: :d Name/Agency: Reason: mi, Date and Time Relinquished Custody Time pled Custody Signature: Signatjdr------.., Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: El NCIC: ❑ Case ID: 90A-My- 3/ 5-/o9n. 1B: -3 Barcode: riss--7 61 nisi -own is Incomplete without reference to the FD-I087. EFTA00131990 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Date and Time Signature: Printed Name/A . ency: esla/a /.577*-i• . Signature: /8 a 6/ ) " Printed Name/Agency: Reason: Cae nr , Reason: ,71a742eryie Relinquished Custod Date and Time Accepted Custody Date and Time Signature: — Printed NameJAgency' 5 /3/37) (i t• 6 c.• Signature: Printed Name/Agency: Reason: .cer_k_00-3 /076- raincv,ni Reason: Rellogu hed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NarnetAgencY: Printed Name/Agency: Reason: Reasor: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 90A / 411— 5/ 2.?-7 IB: 3 Barcode: 6 SI- 6 7-9( This form is incomplete without reference to the FD- 108 7. EFTA00131991 M From: Sent: To: Subject: sentinelCaseld: SentToSentinel: i elesday, l ...M October "11,35 PM CM.= RE: UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED _= Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To, L Subjec UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? Front: Se : Wednesday, October 14, 2020 10:24 AM To: Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED Made This e-mail photocopies pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Custody of the chain of custody from 181 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 18 listed. sification: UNCLASSIFIED Clahsification: UNCLASSIFIED ClaSsification: UNCLASSIFIED EFTA00131992 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: (451 • General -Digital ll • Drugs Valuables M • FirearinsAVcipon Fireanns/Othc:r Rem # 71 Special Handling Instructions Initial Receipt Date and Time • • O • HAZMAT Req. Charging Biohazard Other • • Latents Freeze In MI FGJ Refrigerate Signatut of Seizing Individual: 3//0/1? 41:30eNk Printed Name/Agency: Reason: Initial Collection Collected By: Agency FA I Relinquished Custody Signature: Printed Name/Agency: Reason: r e ni t j- s Date and Time (Ism bo:0,0v.,\___Pri Accepted Signature: lied N Date and Time 614/ 210 /O :z.....0A7A Reason: T Date and Time Accepted Custody Date and Time Relinqub Signature Printed Na Signature: friNifi 6/Cr/l5 Printed Name/Agency: Reason: se-Cce van Reason: e ♦ Relinquished Custody Date and Time Accepts Date and Time 5 /( 5 /fri Zit:atm Signature: Esioll 1 • cn..L Prittted .. Signatu Name/Agency: Printed Name/Agency: Reison: CC Reason: 742A., sr.: A. Rellnqubhed Custody Date and Time Accepted Custody t C 7 6 tow tag Date and Time Signature: s./47,,i 3 Signature: Vag° 1-1-c4,1 Printed Name/Agency: Printed Name/Agency: Reason: Ice c? (2 ,ve . Reason: 7,---ei....5- 'Re sighed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Manic/Agency: Reason: Reas Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Prirted Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATE Trace Form Comple ed: O NCIC: O Case ID: SA-ay-eiw I B: Barcode: C 6C( C This form Is Incomplete without reference to the FD-108.7 EFTA00131993 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Date and Time Signature: 5/2I', Signature: VaAV /1iOO Printed Name/Agency: Printed N Reason: OO.t fe-reLv.—e . Reason: r Relinquish Date and Time Accepted Custody 7 Date and Time Signature: 9/3/aa Signature: Printed Name/Agency Printed Name/Agency: Reason: Q.Cti — An Crg, /616- ila tft Reason: Relinqu=Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time. Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Case ID: 1-1 nA-- 31s12_2. 1B: 9 Barcode: C 6 52 4 2-47 This form is incomplete wills out reference to the FD-1087. EFTA00131994 From: Sent: To: Subject: SentinelCaseld: SentToSentinel: L Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3 151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case BOA-NY-3 151 227 I C1 ssification: UNCLASSIFIED , can one of you upload this e-mail to the case file? sification: UNCLASSIFIED ==-=========== Made This e-mail photocopies pertains to the following case 90A-NY-3151227 1B2 through 1618, the seizing agent of the chain of custody Custody from 1B1 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 1B listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED = Classification: UNCLASSIFIED EFTA00131995 FD-I004 Re/. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: (:] General /151-Digital • O Drugs Valuables • O Firearms/Weapon Firearms/Otlier hem a Special Handling Instructions Initial Receipt Date and Time • • O • HAZMAT O Latents Req. Charging O Freeze Biohazard Other • • MI Refrigerate Signature of Seizing I • • Printed Name/Agency 3/1O/1? 4/:34) r-, Reason: Initial Collet n Collected By: Agency: FA j Relinquished Custod Date and Time s iao, lc c..„,:t..mi_Printed Accepted Signature: Na Date and Time PIA -hi (O.1O"C Signature: Printed Na - Reason: -r o c #0.0_, Reason: ,Ar r c Renni' Date and Time hi m. j0- &/' Accepted Ceded Date and Time 81/3- /3 lc); 29 it-44 Signature Printed N Signature Printed N Reason: Reason: 1 7 e —ce..,_ ,4_:-..) Rellnqabhed Custod Date and Time 5-I ty lic ? ., ,i , r ...,a Accepted Custody Date and Time Signatur Printed N: Signature: b IrS Jij 2(0_, ,aw Printed Name/ Reason: i Reason: (' ii `. v t_ ,r RelinquiShed Custody Date and Time Accepted reef Custody €K. D 771-6 2.-cao trtf6J Date and Time Signature: 4.a.l‘/// ?: 41-1?"‘ Signature: /2-1 /7-4, ha., 'kilted N Printed Na Reason: //73-vf v / Reason: g.e, ? 0., i (._ p r 'RellakiLed ut Custody Date and Time ' ccepted Custody Signature: ignature: Printed Name/Agency: rinted Name/Agency: a. Reason: Relinquished Custody Date and Time Accepted Custody Date and Time -----,_ Signature: Sigiature: 4.---____________.. Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: ATP Trace Form Comple ed: ❑ NCIC: ❑ elo4-ivy- 31519,427 114 5 Barcodc: G((12 This form is incomplete without reference to the FD-1087. EFTA00131996 EVIDENCE CHAIN OF CUSTODY Resinquished Custody Date and Time or 4/ ZS !]•O 11°1 Accepted Custody Date and Time W24"/ 2o -1-lo 2, Signature: Signature: Primed N — Printed Nam Reason: fp . r 612 4741 Reason: 34.0,- a, le Relinquished Custody Si ature: Printed Nam Date and Time Stabsz ti ... ‘' .4 .4• Accepted Custod Date and Time Signature: Printed Name/ j/a Reason: a le_)a Reason: ei Relinquished Custody Date and Time Accepted Custody Date and Time Si:attire 5/3/aa Signature: Printed N IL ton Printed Name/Agency: Reason: V-Xt•inneX-ik- i t-CtiSrf-C'e" An) nfT,C-e-- Reason￾Relinquisled Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agcncy: Printed Name/Agency: ■ Rcason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agcncy: Printed Name/Agency: Reason: Reason: Case ID: 10 315127-/ 'a: 5 Barcode: E6S26.191 This form is incomplete without reference to the FD-1087. EFTA00131997 MEM Sono To: Subject SentinolCasold: SertToSsottnol: Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Clpssification: UNCLASSIFIED Sett for Approval for RECORD//Sentinel Case 90A—NY-3151227 From: Sent: Wednesday, October 14, 202011:37 AM To Subject: FW: UNCLASSIFIED i Cl ssification: UNCLASSIFIED Fro Se : Wednesday, October 14, 2020 10:24 AM T Sub — UNCLASSIFIED Cl ssification : UNCLASSIFIED = •-• = = , can one of you upload this e-mail to the case file? This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cla sification: UNCLASSIFIED Cla sification: UNCLASSIFIED = = Cla sification: UNCLASSIFIED EFTA00131998 F0-1004 2ev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY I Evidence Type: O General O Drugs O Fircarms/Wea 'on Ai Digital O Valuables O Firearms/Other item # Special Handling Instructions Initial Receip _ Date and Time dd Sfi°/ 17 ii:30 eon. and Time 8 / 12' Ili' /0.N-3, O 1 IAZMAT O Latents O RH Signature of Seizing • Req. Charging O Freeze • Refrigerate Printed Name/Agcn • E Biohazard Reason: Initial Collection O Other Collecte I B Agency: I- -,/-; j Relh Date and Time Accepted Cu Date Sign Prin ehi f ti /0! v su te ited Signature: l± N Reason: re a t ti Reason: Reding Date and Accepted Custody Date and Time 8 //5/(4 /0 :7-›* Signatt Printed Time p.c.-ill Signature Printed N Reason: 70 /0:2O A"mk—Reason: i..ee, az o i CPI Relinquished Cus dy Date and Accepted Custody Date and Time Time Signature &ps i ts. Signature: le/ rillS 7 ."....- • •"14/ Printed N ?!.t., Prir ted Nam Reason: - — t ::- .< --1O•4 Reason: c "dealt( Relinquished Custody Date and Accepted Custody Date and lime et Time Signature: Printed Nam• 1204-41 e? . ,....t), Siviatu Prirted ?achy 1-1-a... Reason: OTT) Reason: c14/.e 4 j r zy„...s- , 76 r e ,v4 ti,.. t I - (- RsUaq lied Custody Date and Thne Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: tinted Name/Agency: Reason: ea son. Relinquished Custody ccepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Remo*: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 90A-NY-375t9a7 II3: Barcode: This form is incomplete without reference to the FD-I087. EFTA00131999 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: Printed N Reason: Relinquished Custod Signature: Printed Nam Reason:103N iv, Relinquished Custody Signature: Printed Name/Agency: Relinquished Custody Signature: Printed Name/Agency: Relinquished Custody Signature Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: tO"-S ISTEN=- Date and Time Date and Time ‘51.3/..)-a Waal Date and Time Date and Time Date and Time Date and Time Accepted Signature Printed N asinfera Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agcncy: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Reason: Date and Time Date and Time Date and Time Date and Time Date and Time Date and Time Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reasor: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: I Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID q ° A- 3 IS 12-`1-1 I B: Barcode: EC SI 0.n This form Is incomplete without reference to the FD-1087. EFTA00132000 F To Su noKosold: °Sentinel: Wednesda Octo r • 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: To: Subject: FW: --- UNCLASSIFIED Classification: UNCLASSIFIED From Cl can one of you upload this e-mail to the case file? SubJpct: --- UNCLASSIFIED ssification: UNCLASSIFIED _= This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED = = = I Cla sification: UNCLASSIFIED 1 EFTA00132001 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: '<Digital Ill General • • Drugs Valuables • • Firearms/Wca2on Firearms/Other Item p Special Handling Instructions Initial Receipt Date and Time • III • • HAZNIAT Rcq. Charging Biohazard Other • • l.atents FreeIe • O FGJ Refrigerate Signature of Seizing 3/10/19 ii:serm Printed Name/Agency Reason: Initial Collection Collected By Agency: Relinq Date and Date and Time 19/itilf /O! 630k Aec Signatu Prir led Signatu Printed Time__ /1211/ Reason: 7-0 C_AR-7 °.!‘ de r rteason: Relinqub Signature: Printed N Date and Time 0/6/tx 414) Accepted Custody Date and Time Yirc it4 10 At￾Simi Print Reason: f ° ea Relinquished C Date and Time di is /p5, 7 .• J 0 Air￾Accepted Custody Date and Time q ity hi Signature: Printed Nam Reason: Signatu Printed Rcason: //crI/-'S Pc: 4_ Relinquished Custody Date and Time Accepted Custody i ed. E1 toL7 cr Date and Time cif/Si/A) 1_1 0,,, Signature: Printed Nam 0.245. -7 ,.7 Sigr ature ..," .‘44,, Printed N Reason: 27i +^j1.7ta ._ -J7 O7 0 Reason: r,,, pm, d t_„, - _ lathed Custody Date and Time Accepted Custody Date and Time Signature: Sigrature: Printed Name/Agency: • Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Cu Date and Time Signature: Signature: Printed Name/Agency: Prin:ed Name/Agency: Reason: Reason: Firearm Certification by (Ei/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: VA-A* 315/a21 ATE Trace Form Completed: O NCIC: O eos(GrZejd This form is incomplete without n Terence to the FO-1087. EFTA00132002 EVIDENCE CHAIN OF CUSTODY e,iquished Custody Signature: Printed Nam Reason: Relinquishe Signature: Printed N Reason: RelinquNhed Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Date and Time c/3Oa War^ Date and Time Date and Time Accepted Signature: Printed N Reason:(` Accepted Custody Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Date and Time /16oaki(D Date and Time Date and Time Date and Time Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agcncy: Printed Name/Agency: Reason: Reason: Case ID: 9 °A - g it/ ID: 7 - Barcode: E es-2-10 zoo This form is incomplete without reference to the FD-1087. EFTA00132003 Clpssification: UNCLASSIFIED ect nelaseld: °Sentinel: Wednesda , October 14 2020 1* 90A-NY-3151227 10/14/2020 5:35:00 PM Selit for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Sent. To: L Subj . Classification: UNCLASSIFIED IIIIIIIcan one of you upload this e-mail to the case file? From Se • I IED Cl1 ssification: UNCLASSIFIED Made This e-mail photocopies pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Custody of the chain of custody from 181 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 18 listed. Casification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132004 PD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E AiDigital General 0 Drugs 0 Valuables 0 • FirearnuM ea 'on Firearms/Other Item Special Handling Instructions Initial Receipt ID Date and Time (5//0/1? ti:3Oe... o • • • FIAZMAT Req. Charging Biohazard Other • • Latents Freeze • 0 FGJ Refrigerate Signature of Seizing In' Printed Name/Agency: Reason: Initial Collection Collectei By: Agency: Fs i Date and Time Accepted Date and Time eft tki : Ct., A-.44. Retie Signa Pi ink. gi lt k iO e.t;. Sig nture: Printed N. li Reaso L Reason: era? Accepted Custody Date and Time a? i SIM￾W.lait 4 Relinquish Date and lime Signature: gi n i i Signature Printed Na Printed N O: 24"f Reason: Reasor: ec-c,...,.„5-, Relinquished C ody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Na • , A.-, e (151/5 2.- a .."."1 Primed Na Reason: - i 42 Reason: ,:t r•--f7 r/. Relinquished Custody Date and Time Accepted Custody ' e d b... H -7 6 Let • P Date and Time t / sh, 1.-It*A Signature: Prir tcd Na Signature: e ,-,/; 5 Printed Name/ A.10,,, u. Reason: / ,---es 5 Reason: a t i , 0 , 14/, 4 A, elinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Prir led Name/Agency: --........„,, ) Reason: i Reason: Accepted Custody Date and Time Relinquished Custody Time Signature: Signature: Printed Name/Agency: Prirted Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: At21,S 113: Barcode: ATE Trace Form Comple ed: ❑ NCIC: 0 This form Is Incomplete without reference to the F1)-1087. EFTA00132005 EVIDENCE CHAIN OF CUSTODY Relinquiwited Custody • Date and Time 1 Accepted Custody Date and Time d ii:/fl q Signature: 45-4 110, Il :SD Signature: N Reason: Printed Na Printed Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/3/ace Signature: Printed Nam tt:l€K.m Printed Name/Agency: on: Reas Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Sig,na:ure: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 61 cif— 31-5 It? —1 IS: Barcode: This _form is incomplete without reference to the FD-I087. EFTA00132006 Fran: T anesda , October 14 20 • To: Sulitlect . SerlinelCaseld: 90A-NY-3151227 SertToSenlinel: 10/14/2020 5:35:00 PM Cl tssification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Se • To Su ec : : LASSIFIED I Cl ssification: UNCLASSIFIED a , can one of you upload this e-mail to the case file? Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED = = = This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl ======= sification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132007 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Digital IN • Drugs 0 Firearms/Weapon Valuables O Firearms/Othe• Item ii----- 1 Special Handling Instructions Initial Receip a Date and Time Signature of Seizi 81,0/17 O 0r•••• O HAZMAT O Req. Charging O Biohazard O Other • O Latents Freeze • • KB Refrigerate Printed Name/Ag Reason: Initial Collection Collected By: Agency: FA j Relinquished Custody Date and Time dr NM I 1O ! &t om-- Date and Time Accepted Signatur Printed .. Sip mum' 8141 /thy° 47. 11 Printed N Reason' TA, 0,47 Reason: eAdi Date and Time Accepted Custody Date and Time Relinquish Signature: Printed Na Signatu elf 510 /176 site /r5 /0.!20.6...., Printed Reason:on: c ctrl 105:0 Reason: 470-0 / I A Relinquished C Date and Time Accepted Custody Date and Time Signature: Printed N; 5,/,‘,. 05- '2 , ',arm Signature: ty / es /, ?.(0,., Printed Na Reason: -atA Reason: ie Ars, c..ri Relinquithed Custody Date and Time Accepted Custody I- Pit (- r... 1.1,6 ati_o itit‘P Date and Time Signature: fr/4.-/ q 3 .,_ t., ),,‘ Signiture qi istzd item Printed Na Printed Na pp Reason: Re ce iv e A Own. C.( f Reason: ris„, j nquLsbed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody —e—i•ttatscLa&cepted Time Custody ,___ Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: ATE Trace Form Completed: ❑ NCIC: 0 q Barcode 6- 6s ( _6(2__ This form is incomplete without reference to the FD-I087. EFTA00132008 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and ime II :5()2 Signature: .574% i ll .:9:ka. Signature: Printed N Reason: Printed Nam Reason: Relinquished Cust Date and Time Accepted Custody Date and Time Signature: Printed Nam Reason: ort‘o noel ..km,c,c,,c... t n tcy\- As￾5hira Signature: I i Ag.k.:vel Printed Name/A ncy: Reason: Relinqu ed Custody Date and Time Accepted Custody Date and Time Signature: Signatire: Printed Name/Agency: Printed Name/A :envy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and I Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: J Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: i Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: Ct GA- t- 1 1B: Barcode: 6 6 s162.0 This form is incomplete without reference to the FD-I087. EFTA00132009 Cl ssification: UNCLASSIFIED Su eel: IFIED °Sentinel: 90A-NY-3151227 10/14/2020 535:00 PM Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To: Subj Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: Sent: Wednesday, October 14, 2020 10:24 AM Classification: UNCLASSIFIED 1 Made This e-mail photocopies pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Custody of the chain of custody from 1B1 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 1B listed. sification: UNCLASSIFIED Classification: UNCLASSIFIED -_= Classification: UNCLASSIFIED EFTA00132010 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General AiDigital 0 M Drugs IN EirearmstWetpon Valuables 0 Firearms/Other Item s rtD Special Handling Instructions Initial iteceip Date and Time III HAZMAT • Latents • FGJ Signature of Seizin Si/O/11 V:30ra. 0 Req. Charging 0 Freeze 0 Refrigerate Printed slarneJAgen 0 Biohazard Reason: Initial Collection El Other Collected By: /1.1,07 P fle•tt ot• '"1-9 Agency: F Relinquished Custody I Date and Time A Date and Time Eta tic (C' of Signatu 5 , 24(q Signature Printed N Printed N Reason: 7 O- c-A ,e7 /(,), cattor Reason: aw Relinqu Date and Accepted Custody Date and Time 4/ (5-ilf /0' 7,:, ArilA Signature: Printed Na Time oh s.4 Signature: Prirted am Reason: -72)L A it, ;14-1 Rea r /1 son: (4.-m- c-c vc￾Relinquished C Date end Accepted Custody Date and Time Time Signatu ops 16 Simatu LPS/Ei 7 0_ , in Printed 7, c ,,,,,,v, Printed Reason: c, 4„..L r....z Reason: au, erd Relinquished Custody Date and Time Accepted Coated Date and Time 1/Z-1/2,O itcyn Ft' E X 7 Signature: 5 Signature: Printed N , c , jr; . Prin ell Nan Reason: T1 tO TO Reason: 0,c, te ,ve 4, €n".., C-it 1 hed Custody Date and Accepted Custody Date and Time Signature: Signature: Printed Mune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody dna Time Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Ageney: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: 0 Case ID: 157ag 7 10 Bertodc: 77tis form is Incomplete without reference tome FD-108.7. EFTA00132011 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and Time c7 a '11-/.1 Signature: siak a t Signa:ure: Printed Nam I. Wet, Reason: Printed Nam, Reason //lea! teirie￾Relinquished Custody --0, we. — . Date and Accepted Custody Time Date and Time Signature: d 11I iis y: Igi /5/a -a Signature: Printed Name/ Aecori Printed Name/Agency: Reason: . ,,, -r Reason: Relinquilhed Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signatt.re: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 904- - 115 1121 1B: 1-0 Barcode: C 6 s 462.01 This form is incomplete without reference to the FD-/087. EFTA00132012 Sent Wednesda , October 14 • To: Subject: : --- LA SIFIED Seetint4Caseld: 90A-NY-3151227 SentToSentiont 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Froln Se : Wednesd • To: Su Classification: UNCLASSIFIED --= can one of you upload this e-mail to the case file? Se : , r , 4 AM i Cl ssification: UNCLASSIFIED Made This e-mail photocopies pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Custody of the chain of custody from 161 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 1B listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132013 FD-1004 Re' 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY ri;c 'dente Type: • General O.coal • II Drugs O Firearms/Weapon I Valuables O Firearms/Other item a Special Handling Instructions Initial Receipt a Date and Time Sfrol17 V:30tek Date and Time 61(0 ti (0 S.c.Okie. O HAZMAT O Latents • FGJ Signature of Seizing Ind • Req. Charging O Freeze • Refrigerate Printed Name/Agency: O Biohazard Reason: Initial Collect'. O Other Collectei By: Agency: f I!;j Relinquishe Date and Accepted Time I Signature: ®b4,6„, Sig lature: Printed Nam v°,t•N Printed N ! / 0: Reason: 7 -c, n itit, Reason: Date and Time Rdinqub Date and Accepted Custody Time Signature: e t f c/f4 Signatu 9/61/5 /O! ›a Printed N Printed mcb)ibt Reason: Reason: ie .7.“e,...Feet) Relinquished Cu Date and Time Accepted Custody Date and Time Signature: ` ,i45 / ii- Signature: 6)/Ch, Printed N Prir ted Na 2 -....2/4" Reason: -7-./h -4-‘Fif f 7-- Reason: c Raman Date and Assented Custody ,, . Date and Time el e" Time I- IT 1 i_. 6 Zvz LHO 7 Signatu KitsIA Signature q/2-C 70 .1 j e.,-; Printed 1 , , ,.,..\. Printed N • • Reason: Tree\ . b c To Reamn: ,,, ( e . , •.e ei (v.u.„, pt ailed Custody Date and Time Accepted Custody Date and Time Signature: Siguature: Printed Namc/Agcncy: Printed Name/Agency: Reason: c.-- .2...c Iea ton: Relinquished Custody Date and Time Accep ody Date and Time Signature: Sigr aturc: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: 1011- Mt- 3i 51M IB: it ATF Trace Form Comple ed: O NCIC: O Barcode: 6 C57 C2O61 This form is incomplete without reference to the FD-I087. EFTA00132014 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: Date and Time .la/ p9 ff.:91‘4„.. Accepted Custody Signature Printed N Date and Time a e? tr fl( Printed Nam Reason: Reason: cos ,e) Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Nam • Reason: "Y) Cleitnnr 4 kir. Cr4t in lt -41re; 5/3eaa Signature: ii:l5can Printed Name/Agency: Reason: Rellnqu hed Custody Date and Time Accepted Custody Date and Time Signature: Signature: i Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and I Time Signature. Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ¶OA H e't 31 5 la. / ID: Barcode: E 6 516 20‘t This form is incomplete without reference to the FD-1087. EFTA00132015 nelCaseld: °Sentinel: Wednesda , October 14 20 • M : CLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM ssification: UNCLASSIFIED = = = t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Clissification: UNCLASSIFIED =-= ==== == n one of you upload this e-mail to the case file? u jec : SIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 162 through 1618, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. Classification: UNCLASSIFIED Cl sification: UNCLASSIFIED === Classification: UNCLASSIFIED EFTA00132016 F0-1004 rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY P Evidence Type: D General O Drugs ASIThignal O valuables O Firearms/Weapon i item O Firearms/Other rL Special Handling Instructions Initial Reoeip ❑ HAZMAT ❑ Latents O FGJ O Req. Charging O Freeze O Refrigerate O Biohazard O Other Signature of Seizing In Printed Nlamr./Ageney: Reason: Initial Collection Collected By: /tA st,7 iitt-notoria Agency tr^ Date and Time Relinqu1 Signature Printed N ••• Date and Time Accepted Reason: re Relinqu Signature Printed N Reason: 70 Relinqu Signatur Printed Reason: / Signature: Printed NA / D t oi sCrteLson: /O ovr Date and Accepted Custody Time 0IS Signature: Printed Nan (CS:lp " ( reason: (LC' ce,vict) Date and Time Aceep 6- //5 • 'fan Relinquished Custod Signature: Printed Name/ Reason: ten Re lilted Custody a Signature: Printed Name/Agency: Reason: Date and Time Date and Time Signal Print 31/O/1? 3orti Date and Time 8117(19 1O24O44A Date and Time Date and Time Reason: A cc opted custody -el EX at. 7711 LA7,n col sir aturc Prir tcd Na Ream: gee e Are et (4; (-Pr Accepted Custody di., ic, : ti Date and Time efizs/2 3t... Date and Time Signature: Prir led Namc/Agcncy: Reason: Relinquished Custody Date and Time Accept Date and Time Signature: Printed Name/Agency: Reason: Sigrature: Printed Name/Agency: Reason: Firearm Certification by (Ft/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 5t6h2.2q- 1B: a ATF Trace Form Comple ed: ❑ NCIC: O Barcode: 6 -7626<- This form is incomplete without reference to the FD-1087. EFTA00132017 EVIDENCE CHAIN OF CUSTODY Relit,quishe Date and Time Accepted Custody Date and Time a 0; li•SOCtlit' Signature: 51219.2 11 tenk...,, Signature: Printed Nam Reason: Printed N Reason: 64,1t Relinquished 14/ 1 Date and Time Accepted Custod Date and Time Signature: 513/eT3 Signature: Printed Nam II'%6 tr% Printed Name/Agency: , -t. Reason: Date and Time Accepted Custody Date and Time Signature: • Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 9 DA" 3151—V11 I B: narcotic: E.- 6 C2-6 7oS This form Is incomplete without reference to the FD-1087. EFTA00132018 From: Set Wednesda Oct • To: Subject : LASSIFIED SertinelCaseld: 90A-NY-3151227 SetytToSentinet 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Se • To: Su . Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: Sent: Wednesda , October 1 • u je : FIED Classification: UNCLASSIFIED I This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Cl ==-== sification: UNCLASSIFIED sification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132019 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type; O General Dantal O Drugs O Valuables Special Handling Instructions O Firearms/Wcapon Item SI O O Firearms/Other I Initial Receipt ❑ IIAZMAT O Intents O Req. Charging O Freeze O Biohazard ❑ Other Relinquishe Signature: Printed Nan Reason: To a ve.? Relinquish Signature: Printed Na Reason: Relinquished Cis Signatu Printed Reason: Relinquished Custody Signature: Printed Na Reason: inquisbed Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Pal O Refrigerate Signature of Seizing _Printed Name/Ag Reason: Initial Collection Date and Time collect 9:30r•A d Agency: Fsi Date and Time /0!Ae Date and Time Id • Al Date and Time ellS )4 Date and Time bjV ‘.:‘•••• Date and Time Date a Time Accepted C Signature: Printed Nait Reason: OM Accepted Custody Signature Priited N Reason: p Ate-. zu cs‘ Accepted Custody Signature Printed N Reasor: A epted Custody -ee-t E Signature: Printed Na Rea ton: f \ Accepted Custody Signature: Date and Time /0" cd.,*44 Date and Time 6// SIM itM Date and Time 454, t6.) --cv Date and 9 Time 'rin:ed Name/Agency: Date and Time 'pted Custody Date and Time Signature: Printed Name/Agency: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 90f1-11 y- 315702027 I 8: Barcode: 77tisfonn is incomplete without reference to the FD-1087 EFTA00132020 EVIDENCE CHAIN OF CUSTODY Retie'wished Custody Date and e Accepted I Date and Signature: Time Printed N ha Cil Signature: hihs ..1" Zot. Priwed Nam Reason: Reason: Relinquished Custody Date and Time Accept Date and Signature: Time Wit* f; so., Signatu Printed Reason: sr ftor Li./0/607,) I d! i o, a% Printed Name/ Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time ha Signature: Printed N ,5,13 11:l tal Printed Name/Agency: Reason: Reason: , Relinqu' bed Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed NamelAgen : Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time. Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: coA - An- 32S17_2 1 I B: 23 Barcode: 6 6 Sliktoo This form Ls incomplete without reference to the FD-I087. EFTA00132021 90A-NY-3151227 10/14/2020 5:35.00 PM Classification: UNCLASSIFIED = - for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14 2020 11. 7 To: Sub . . Cl'ssification: UNCLASSIFIED can one of you upload this e-mail to the case file? FroM imps : o IFIED Cl-ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132022 FD- I 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: Et:I- Digital • General CI Drugs O Valuables • • Firearms/Weapon Firearms/Other Item N I y Special Handling Instructions Initial Receipt a` Date and Time Signature of Seizing 8 /4? ii: 30 /'••• • • II O HAZMAT Req. Charging Biohazard Other • El Latents O FGJ Freeze O Refrigerate Printed Narne/Agen. Reason: Initi Collected By: Agency: I Relinquished Custody Date and Date and Time "'Iodic to: CA> . Accepted C Signature: Printed N Sig Print That eta), i 0 ! Reason: re Ckil 1 v3 Mg-- Reason: Relinqub to and me Mee Date and Time el /cif 1 /0 1 A, Signature: Printed Na /r71 0,, O ; 41 /ca.—. Signal Printed Reason: a Reason: e.f.• c-o---. 4/ cel Relinquished tody Date and Time Accepted Custody Date and Time en/ ;s 15 2 ...soisr Signatu Printed ./, s Lq 2..,J;,., Sigraturc: Printed N Reason: ,, / „i,.... erg Reason ( ji, fig ni t Relinquished Custody Date and lime e. AF-ecepted .Custody K (i e 172,6 2,02, 0 4.11462 Date and Time Sipmcur S )1510 Signature: qmsk,) 11.et,44 Printed Primed Nam 1 3 -.. .4pn Reaton: P Nee «? •Vi A cr (c f2.-F Reason: -,c' Inquisbed Custody Date and Time Accepted Custody Date and Time Signature: ...--------: Signature: Printed Name/Agency: Primed Name/Agency: Reason: Reason: Relinquished Custody Date so Time led Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason Reason: Firearm Certification by (FUSWAT) / Explosive Materia Certification by (SABT): Printed Name: Signature: Dam: Case ID: VA-Ad-315-ban ID: Barcodc: This form is incomplete without reference to the FD-I087. EFTA00132023 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time 112S6,0 13o2 Signature: Signature: Printed Na il2S/24 // i n Printed Nam Reason: Sp(, I.- 'kis , — 6 7 ; ien Reason: S Relinquished Custody &jet' Date and Time -P Accepted Custody Date and Time Signature: 442),,, //,' 50/..... Signature: 51:9/4)41 irl jf 124L Printed Name/ Reason: Printed N Reason: Relinquished CUstod Date and Time Accepted Custody Date and Time Sig,natu 5/313a a154m Signature: Printed Printed Name/Agency: Reason: nynnoi - )-77,-- Reason: Relinqn hal Custody Date and Time Accepted Custody Date and 1 Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signally: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. i Printed Name/Agency: Reason: Reason: Case ID: q04 - A￾t — /2: 1 1 1B: 1-ti Barcode: This form is incomplete without reference to the FD-1087. EFTA00132024 miCaseld: oSentiml: 90A-NY-3 151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? ssi ication: UNCLASSIFIED == ==== This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED EFTA00132025 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Digital • 0 Drugs Valuables • • Firearnet/Weipon FireartreJOther Hem P / 5 Special Handling Instructions I Initial Receipt Date and Time 5//O/1? ii:30rm El • • 0 RAZMAT Req. Charging Biohazard Other 0 • talents Freeze • 0 FO) Refrigerate Signature of S Printed Name/ Reason: Initia Collected By: Agency: FS I Accepted Signature: Printed N Date and Time Relin Signal Print Date and Time tall /(J.outrm— alai (I i v: '„),lust Reason: To Citt ie7 Rea son: Rein Signat Printc Date and me id ly Date and Time Me Signet 6/ IV Ill O: Zs? AN Printed Reason: (2.-C2.4:. I .ran Reason: 7a O :1"). Relinquished Date and Accepted Custody Date and Time Signature; Printed Nam￾Time e-/ i.„ I is : .„,„: (5)/ VIII 7 .,..,.‘,.-i Signature Printed N Reason: ( i d Arm c"fi t Reason: Relinqubhed Custod Date and Time Accepted Custody Fe 4 Gt14/ 773-6 2o2i) ititq Date and Time Signatu Printed ::i' I t I r, s ,s4,rk Sigr atu Printed (11z.S/2c J....J. e4 Reason: 7c-- CS TD Reason e, „ ,v„ 4 nquiihed Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: PSrignitraedurtLme/Agency: e Reason: Real:on: Relinquished Custody Date a . Time ccepted Custody ----_____ Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATF Trace Form Completed: 0 NCIC: 0 Printed Name: Signature: Date: Case ID: YeA-Ad- 315/aa? IR: Barcodc: This fonn Is Incomplete without reference to the FD-1087. EFTA00132026 EVIDENCE CHAIN OF CUSTODY Relinquished Custod Date and Time Accepted Date and Time a a l, PS11 Signature / a/04 it! 50",, Signature: Printed N • Reason: A....t eowerirmar Printed N Reason: Relinquish Date and Time Accepted Custody Date and Signature: Time 5x/3/,ga Signature: Printed N i i .6 ern Printed Name/Agency: Reason:0-4wpii— re -Pr to rtiVett& Reason: Relinqui shed Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ctok- Pi- 314221-1 1B: is Barcode: bs1k 202 This form Is incomplete without reference to the FD-I087. EFTA00132027 SeininelCaseld: Sen ToSentinel: 90A-NY-3 151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED an one of you upload this e-mail to the case file? Classification: UNCLASSIFIED 1 This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. C1 sification: UNCLASSIFIED Clapsification: UNCLASSIFIED Clalsification: UNCLASSIFIED EFTA00132028 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs Digital O Valuables 0 • Firearms, Wcapon i FirearmsiOt ier Item 2 /IP - Special Handling Instructions Initial Receipt Date and Time • O HAZMAT Req. Charging • O l.atents O l'al Freeze O Refrigerate Signature of Printer Namel 40417 ii:30rA II Biohazard Reeser: !Tillie IN Other Collected By: Agency: F.E3 Roil Date and Time Accepted Date and Time Sign Nit ( ii Signature: efit Lk (0: 49 ' Print (0!ce.t.is Printed N Reason: - To c Reason: Relinquish Date and Time Accepted Cuato Date and Time I/S- Its 1O t la Signature: WI/ Signature: Printed N t eat"-- Printed Na Reason: /0 Re Boa: c...ezcif Relinqui Date and Time Accepted Custody Date and Time ollcil, 2: ‘Ze Sign atu &./ , s II., Signet Printed Reason: , F.,coe,,,,,, Printed Reason Relinqui Date and Time Accepted Custody F -x, 72-6 2..o z i Y Date and Time Signature .5h3 h Sigiature: &SA, 1.1-O,m Printed N ri> k ..'-.p.-1 Printed N Reason: Reason: Re, e ,v, j Aro nquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time ted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 90A-ivy-3151 P4P: IB: lID ATF Trace Form Completed: O NCIC: O Barcode 66:576Tmq This form Is Incomplete without reference to the F0-1087 EFTA00132029 EVIDENCE CHAIN OF CUSTODY Relinquish Date and Time 5 2 KC% Accepted C Date and Signature: — Time Signature: ear AV..? br 60a At Printed Nam Primed N. Reason: Relinquishes Reason: .. es ... arnrsat - . 3 l Date and Time Accepted Custody Date and Signature: Time /VC 5 /3 /-9D i i•ts",x,fes Signature: Printed N Printed Name/Agency: Reason: f , _onck - Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Emmy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Nametney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: r Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signat ire: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: o A - tucl-3151'_21 I B: Barcode: 6- 6 51-6 209 This form is incomplete without reference to the FD-I087. EFTA00132030 SeatinelCaseld: SentToSentinel: Classification: UNCLASSIFIED --n Sefit for Approval for RECORD//Sentinel Case 90A-NY-3151227 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED ClaSsification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132031 FD-1004 Rev. - -7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 251D • General gital 0 • Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other items I f Special Handling Instructions hiltbl Receipt Date and Time 0 HAZMAT • Latents • FO) Signature of CI Req. Charging II Biohazard • Freeze • Refrigerate Printed N Reason: Init 3//0/1? (1343rat El Other Collectsd By: Arne): Rel Date and Time A Date and Time Sign Print h i ,/ ii ft, ; O0 tor— Signatu Printed MO to Reason: To 0 14/,27 !e#O Reason: Relinqub Date and AcceptedCmto Date end Time Time Signature: Printed N rs I ti Signatu Printed /6 1 1i Reason: /O t WAN-- le -X0A-1 Reason: t L. Relinquished y Date and Accepted Custody Date and Time ebrin 2 t oe Signature: Printed Na Time ei,, /15 7i, :;in., Signature: Printed Na Reason: , __. ,,z. Reason: Rellnquis Date Accepted Custody Date and Time I and Time , Si Pea. C-N- 7 1.- y 46 v gnature: Printed Nat 8ho\k, i; Sol Signature: Prir ted Nar yin ri;, tit eV\ Reason: ✓ 1O O113 Reason: ert.ve cc L. 6-f_ r --ite h dsbed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time AcatpM ustody Date and Time Signature Signature: Printed Na gency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT) / Explosive Materia Certification by (SABI): Printed Name: Signature: Date: Case ID: 9o$ S151?a7. IB: 19- Barcode: ATF Trace Form Completed: 0 NCIC: ❑ This form Is Incomplete without reference to the FD-1087. EFTA00132032 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time 9/ 2412o 3 - 2 0 2 Signature: y/ ho :L2:0 Signature: Pruned Nam Printed Nam Reason: 5 i , /1 get 3 Reason: Relinquished et-re Custody Date and Time Accepted Custody - Date and Signature: Time c/a ha H:%A... signet, Printed /00 V //;621:2 Printed Nam Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time 7 /3 /1a , I I ‘Cy,rn Signature: Printed N Printed NanteJAgency: Reason: ) Reason: Relinquished Custody Date and Accepted Custody Time Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time nature: Signature: Printed Name/Agency: Printed Name/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Case ID q0 A 315- 172 1- 1 I B: ti Barcode: 6 S 210 This form is incomplete without reference to the FD-I087. EFTA00132033 Classification: UNCLASSIFIED neiCaseld: °Sentinel: 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 an one of you upload this e-mail to the case file? sification: UNCLASSIFIED LASSIFIED Made This e-mail photocopies pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Custody of the chain of custody from 1B1 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 1B listed. Cl sification: UNCLASSIFIED sification: UNCLASSIFIED Classification: UNCLASSIFIED =_ 1 EFTA00132034 FD-I004 Rcv. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Drugs 2SiDigital 0 Valuables • Firearms/Weapon Fireanns/Other item a /tie-- Special Handling Instructions Initial Receipt Date and Time i • HAZMAT 0 Latents MI Fat Signatum of 3 /43/1? iii : 315 Y4k Datt and Time 0 Req. Charging 0 Freeze IN Refrigerate Printed Name/ 0 Biohazard Reason: lid 0 Other Collected By: Agency: FAA Kellum' Date and Time Accepted Signature &a (11 Signature: //2.. /11 WA) Printed N Printed N — Reason: 7 -0 C .t7 /0 t &gest( Renson: Relinquish Date and Time A— - ,, . ' Date and Time Signature: e Rc hi Signatt6 5PS/11 /0!2/..) * 0 Printed Nat Printed N Reason: 1-O t ?Often—Reason: L and yo. t . „ cf, ,, Relinquished C Cody Date and Accepted Custody Date and Time MIS h., 7 oes. Signature Time 67,y Its Signet]; Printed N e, , e • Printed Reason: 7 ( A,A..ist-472_ Reason: IIIILS Relloquithed Custody Date and Accepted Custody Date and Time Le a 7 7 zozo 4"U Time Signature: i I% c. 1tt Sigrature: 1(2.O22 .1-_2- emi Printed Na .. Printed N Reason: Rea:on: 1 ( . e RelinquiMed Custody Date and Time Accepted Custody Date and Time Signature: '''.--- \Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Da a Time cmpted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reasm: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: TOA-thc 3/5/n7 IB: /15' Barcode: This form Is Incomplete without reference to the FD-108.7. EFTA00132035 EVIDENCE CHAIN OF CUSTODY Relinquished Custody eel 1 qS. Custody Signature: Printed Name/A Reason: Relinquish Signature-j Printed N Reason: nniOileint Relinquished Custody Date and Date and Accepted Custody Date and Time ligature: WaSncl Reason: ,-,5 -1-7-O Z. Printed Na Time 402 111,5a,„ Accepted Custod Date and Time Time Date and Time 73/.2.7 lr Date and Time Accepted Custody Signature: Printed Name/Agency: Reason: Accepted Custody I Date and Time Date and Signature: Time Printed Name/Agency: Reason: Signature: Printed NameJAgency: Reason: Accepted Custody Relinquished Custody Date and Time Date and Signature: Time Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Signature: Time Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printec Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Signature: Time Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Signature: Time Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Signature: Time Printed Name/Agency: Reason: Relinquished Custody Date and Time Signature: Printed Name/Agency: Reason Accepted Custody Date and Signature: Time Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: ti 04 M 3.1S 1 11 7 IR: 14 Barcode: E GS1-6 a 11 This form is incomplete without reference to the ED-1087. EFTA00132036 SeiltinelCaseld: SeritToSentinel: 90A-NY-3151227 10/14/2020 5:35:00 PM classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED can one of you upload this e-mail to the case file) Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED ==============fl Made This e-mail photocopies pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Custody of the chain of custody from 1B1 (same case number) before he relinquished Numbers to CART, therefore a continuation chain of custody will be started for the following 1B listed. ==== Sification: UNCLASSIFIED Clahsification: UNCLASSIFIED Clahsification: UNCLASSIFIED EFTA00132037 FD-I004 Rev. 7.7-2016 FEDERAL BL REAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: )21, IN General Digital 0 • Drugs 0 FirearmsAVeanon Valuables 0 Fircarrnsi< ther items 1 Special Handling Instructions Initial Receip AS Date and Time El E 0 III HAZMAT Req. Charging Biohazard Other • M Latcnts Freeze 0 • FM Refrigerate Signeturc of S • Printed Name/ _ 8 b Y i ii choOtom Reason: Initial Collected By: Agency: Amfai Date and Thne Rellaqa • - Date and Time ; Signature Printed N i i ..- / i i is S 1 Signature: Printed N oil chi j iopaill Reason: it FeZ iteason: , s c C c ,-- Relisqldshed Custody Date and Acceptedttisiody. . Date and Time Time Signatu I :iiii/1 Sign N/SIII 7.A., Pe\ Printed Na i •,/ Frin: Reason: c . k 04 t .c c F, eason: ,,', c c ,,,,,-0 Relinquished Custody Date and Accepted Custody riatilli ' Time Fi. • 6-x IP 77.2..h Zuzb kfch Time Signatu • Signature: IliSit 1.1O—, Printed Printed N: Reason: 1172AN.ifbar (' (- Reason: Rec ,„ vr yv F ' F Relinquished Custody Date and AcceptelanteitY . Dite and Tinie YitSko -1 1.O1 Time Signature: Printed Na . Y (e 3/ 4; S gnaturc: — Printed Na Reason: S p I 4 4, O ? l Cr I:, 1 L., Reason: i....; , Relinquished Custody Date and Accepted Custody bite and Time rti ,2 V 7.&:ar•C Time Signature: ,-"bb' Signa Mine -- Printed Na Reason: //...-Ze.% Ranson: a-z, Relinquished Custody Date and Time Accepted Custod Date and Time Signature: 5/ -k,/ ) --,4 Signature: Printed N 1111)(,:,/ Printed Name/Agency: Reason: Qtiornocont. ty.fir' A to.cklirl Ralson: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATFTracc Form Complc cd: ❑ NCIC: ❑ Casc ID: rok- MP- 2 7 IB: Ramo& (65/ erti This form Is incomplete without reference to the FD-1087. EFTA00132038 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General si Digital E IN Drugs 0 Firearms/Weapon Valuables 0 Firearms-Other Item N _ _ Special Handling Instructions Initial Receip Date and Time • II 0 • HAZMAT Req. Charging Biohazard Other • O Latents Freeze • M RH Refrigerate Signature 44 )/ ZI: lice Printed Reason: Collected Agency: FiS( Relinquished Custody Date and Time V ick i ' ''.eityrA . Accepted Custody S gnature: Printed N Reason: Date and Time 4 ,40 Ls:, 0gYn Signature Primed Nan Reacon: I) Iva . -iesu,v•- Relinquished Custody Date and Time Accepted Custody Date and Time Signature: q kaii21 1o:) SAA TlIwIl 12.O/2A Signature: Printed Na Punted N Reason: Y.etc. v e tkokins en Reason: Relinquished Custody Dote and Time Accepted Custody Date and e Signature: VIA( 2.. i -.). )0-' Signature: Punted Name/ Printed Name/Agen Roman: g -,? Relluqubbed Custody Date and Time Accepted Custody Date and Time Signature Printed N _ .5/Ja 4T 11.16r)bect Signature: ?pi O:5Os4 Printed Nam Reason: A ev4-- Reason: -ylia(24-1 Relinquish Date and Time Accepted Custody Date and Time Signature: 5/f/.....) Signature: 0,:r tar Printed Name/Agency: Printed Nam Reason:ii! Reason: . , Le, , 4 71 X i 1..._-4 . Rellimn‘hed Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Comple cd: U NCIC: O Case ID: CPA -#.4-31512.2, Ill: a2••• Ramie: 66:57 ( 2— i3ox This /born is incomplete without reference to the FD-1087. EFTA00132039 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: i i . General 0 Drugs Digital 0 Valuables • • Firearms/Weapon Firearms/Otter Item # _ Special Handling Instructions Initial Receipt Date and Time 0 HA/MAT 0 Latents • Ril Signature • Req. Charging 0 Freeze 0 Refrigerate Printed N 7)/S- 1 • Biohazard Reason' I • Other Collected Ct sirs% Agency: pes t Relinqu Date and Accepted Custody Date and Time Time Signature Printed Reason: zrhs . ri ( 4, • Sitip Primed __ Re -- Vi LS 6 :0OPrl ' RLAIEWhill ii• Lson: Relinquished Custody Date and Time Acceptedettstody Date and Time Signature: Signature: ')J ig- Printed N. tell"_ / I l" Printed N tir atii Reason: X - I2.Ob4 Re: son: ir ec_e_ lb: ItlkikA, Relinquished Custody Date and Accepted Custody Date and Time Time Signature/ Printed N. —__ Sig :attire: lair ted Na - - - 1/A0@i i l - 30 Reason: '3() t talc —10 t,L.:5-1.- \ 3i1 '1A Reason: j I tn---‘ Relinquished Custody Date and Accepted Custody Date • Time me Signature: is 1.26 I; t Sig; aturc: Printed Na Printed Name/Agen c3skst:. adt GA 3 . Reason: k...„v) i Ec/iti ci, ) ;i''-'1 i3 i gra • Relinquished Y Date and Accepted:Custody Date and Time Time Signature: Printed N 472 47 Sigrat Primed .1/j/.9O / k ,V Reason: i 5044"-i Rini, on: _,....c_d.h.. ..yL_?;..,1 cj a.- Relinquished Custody Date and Accepted Custody Date and Time Time Signature: ( . Signature: Printed Nam l t ; ke.x;.-• I Printed Name/Agency: Reason:ant:non f t≥ee .In 1:C; Ifni-6 Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATF Trace Form Comple ed: NCIC: • • Printed Name: Signature: Date: Case ID: ?Oa_ N r -31s_122, _ /Elf Barcode: 6 r Z This form is incomplete without rejerence to the FD-1087. EFTA00132040 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O cienerrd O Drugs O Fireamis:Weapan Aa, Uiuital O Valuables ❑ FirearrnatOther Item N Special Handling Instructions Initial Real ❑ HAZMAT ❑ Latents O P6) O Req. Charging O Freeze O Refrigerate ❑ Biohamrd O Other Fri Relinquish Signature: Printed Na Reason: Signatu Printed . Relinquished Custody Signature Printed Nat 77.) C.) / Relinquished Custody Printed Nan Reason: if.stost Relinquished Custody Signature: Printed N Signature of Printed Name Reason: Initi Collected By: Agent: f5 7. Date and Ti Accepted Custody Signature: ET / 9 Signature: PrinttJ Nar Reasyn:e-Wrn Date and Accepted Custody Time Date and Time S/ 242 50.,, /y/Ce I t I '6-,on Reason: pni-no: )O, c'J Signe urc: Printed Na Reason: e'er Date and Deer Date and 'Date Signan Printer Reaso 7;47a Via ctelf Accepted Custody/ Signature: Printed Nrune/Agen Reason: Dead Date and Time Date and Time Date and Time ..1-AgA2 /. .soxfo Date and Time Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATE Trace Form Completed: U NCIC: O Printed Name: Signature: Date: Case ID: y oh-Aw-- 5/570227- I B: Ramo& E 6 51s 24).. This fonts Is Incomplete without reference to the FD-1087 EFTA00132041 1, 0-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Pipe: • k Digital (tiencal • El Drugs Valuables • • Fireamis.:Wcapon Firearms,Other Item p Special Handling Instructions Initial Receipt Date and Time eiPA :eer —"e O I bv.mAr O Latents • POJ Signature of Seizing O Req. Charging O Freeze O Refrigerate Printed Name/Agenc II ' Biohazard Reason: Initial C O Other Collected By: Is; Relisquis Doteend Accepted Custody Date and Time Signature: t 4, / Signature: 1( 7 2,1 /Jr . Printed Printed N Reason: 02:a e iti Reason: Ch ,. Date and k j ;90/ Relinquish. Date and Time Accepted Signatun:: Printed Name &hj Signature: Printed N Reason: S. eii:iv casorLy .1 Relinquis Date sad Accepted 6 '• • '' • ' Date and Time eh 01 / 2 392A, Ti e Signature: sir /9 Signature: Printed N Printed Na Reason: A•' F. . 7 . pivisiRcasc.n: Two,/ it on> Relinquished Custody Date and Accepted Custody -e A 77 t N2b Signature: Date amd nee 4 i Mh o .1-24(41 Time Signatu rfrA i7 Printed YYNA. Printed N ReAsnri: Re ze (0 ono -TreSkc, Reason: ft, c o Aeed Relinquished Custody Date and Time (I: ca... A Date and Time O7 $ //.1OC2S Signature: Signatu Printed N. Printed Reason: ny Reason: 71 r y-ca Renege Date and Time Accepted Custody Date and Time (1-3/) 11.1th CE er Signatu Signature: Printed Printed Name/Agency: . Reason Reason: : 5 >Mr ,(),.,h,- nee' ‘ Firearm Certification by (FUSWAT) / Explosive Material Certification by (SARI): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: ❑ Case ID: 90A-AiY- 5/5/04:17 IS: 62 3 Barcode: g6 5151 4 ' This form is incomplete without reference to the FD-1087. EFTA00132042 F1)-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY E% idence Type: 0 General cit Digital SI 0 Drugs Valuables ill 0 li rearms: Weapon rirtannsjOthe￾Item t: . Special Handling Instructions Initial Receipt Date and Time M . 0 E IIAZMAT 0 Intents Req. Charging 0 Freeze Biohazard Other M 0 FG1 Refrigerate Signature of Seizing Ind Printed Nameancy: 8 /a Reason: Initial Coiled Collet te[ II) : ti) Agency: Relinqu tr: Printed Date and ' ii, 1 I Accepted I.... Date and Signature: Printed N Time 2/24(2--1 n : C /IC air . -2:.1)r. Reason: 77, egbavas a a t 'Aireaso Accepted Signature: Date and Ti g /A 8 Relinqubb Signature: Date and Time e Printed N Printed \an / .4 n )1/ 1 capon:Lai' 9 : Reason: -•S 1 e Relinqu Date and Ti e Accepted Date and Time Signatu % 1 if Signature: Printed N. rh)/0 230r - Printed Trio /Cs c5/73 Reason: .i — • •":". ' /213004Rakon: Relinquished Custody Date and Time til lgin 4.95 s￾Accepted Custody Pe 4 E'c 71 y 6 to 412 Date and Time Signature: Printed Hart W2-1/ 2O 4.2„,,, Signait — a Printe_ MI d F— _ Ow Reason Pc „ye ft cr ofts) cm. Reason: Re r .0,iv/v. j Relinquished Custody Date and Time Accepted Cn t Date and Time Signature: Printed N /-7/2? /19-19 Signature: 124 2 /sVyks Printed Name/ I Reason: iplinrrIrri a • - Reas.an: Relinquished Custod Date and Time Accepted Custody Date and Time Signatu ) /3 trj )`Litt Signature: Printed III' Printed Name/Agency: Reason: OPMILItln, Rearm: ft -4(34/ 0' 4n Orty . Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATE Trace Form Comple ed: 0 NCIC: 0 Printed Name: Signature: Date: Case ID: DA - - 1514262 18: Barcode: This form is incomplete without reference to the FD-1087 EFTA00132043 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Primed NarnelAgency; Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reasori: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Narne/Agency: Printed Name/Agency: Reason: Reason: Case ID: 113: Barcode: This form is incomplete without reference to tire FD-1087. EFTA00132044 FDA 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General vi Digital • • Drugs U Fircartli V` IIIIIIon Valuables 0 Fircarms:Ozhc• Item r Special Handling Instructions Initial Receipt Date and Ti.e 0 HAZMAT 0 Reg. Charging • Biohazard 0 Other • 0 I.atents Freeze 0 • FGJ Refrigerate Signature of Seizing In ; fi t" 1 el Printed Name/Agency: Reason: Initial Collected By: Agency: Relinqui Date and T & # tar t. Accepted Custody Date and Time c9/26. 72.? 2.: lo r Signature: Printed N Signature Printed N Reason; cry rd tilt e Reason: 0 hObill Renege Date and Accepted Sigrature: Printed N' Date sad f A / . t Signatu Printed tip I a. 1-.42.1 Reason: lof • no 'Reason L r Reneges Dite mad Accepted Custody Date and Time Signature en 4 4-13 / f ,,s,.,,,; Printed I am• in n ' crd b On ) Printed \ mg, Reason: Relinquished Custody Date aid lime is* $5,46s. Arted Custody e- 7 i 7 Date sad Time W2..Ski -1-10,ei Signature Signature: Printed Primed N Reason. to 0 7 P res b --; I' n• Reason. e c e m A G.,,, 6,2 Pr Relinquished Custody Signature: Date and Time 5/4 9 gt h •. Accepted Custody Signature Printed N Reason: Date and Time /f ' 21 Printed Man Reason: e Ramp A Date and Time Accepted Custody Date aid Time Signature: 5,3/) .) f I'1( .4 •I'l Signature: Printed N Printed Name/Agency: Reason: arefla/Onf Reason: irrhyef- in U. a r i f Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: ❑ NCIC: 0 Case ID: rem—ivy-5/5791 B: 13arcode: E-69.1-5703 This form is incomplete without reference to the FD-108Z EFTA00132045 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: I Barcode: This form is incomplete without reference to the FD-1087. EFTA00132046 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence type: O General —O 4, Digital • Drug. Valuables • O Fire:inns Weapin Firearms/Oilier Item r. _ Special Handling Instructions Initial Deed Dote and Tiass O O E • I IA/MAT Req. Charging Biohazard Other O II Latents O RI) Freeze O Refrigerate Signature of I giPA / •eOP Printed N Reason: I nit I Collected III. Agency: li, Rein Date and Accepted Custody Dattaad Signat iTi f: t/I i . S gnatur Printed / ; 14017 Date and Print Reason: g45/14CReason: — n 9-I I *ire e Retina Date sad y Accepted P. Signature: (C1, Signiture: /7 9 :3 0, Printed N. i Printed N . Reason: - 44 - •••• rfIb siin: ,fir Relinqu Date and Ti Accepted Custody Printed N Date and Time vti im, Signatu 9 If i? signuturc Printed Reason: -ffilhuspet..- II:pit, Pa Wrl Reason ,,,,,,,‘,./ ro op Relinquished Custody Date and Time Accepted Custody Fes (-x, a 7-11., b _Zo? a k SCI Date and Time Signature cii.22 jh 7 EX0401.• Signature: WZ-1/20 il, Printed N Printed N Reason: * On) Reason P- f ( f Art A_ - 1 F Relinquished Custody Date and Time and °Vs? 7 /111-)2 7 a A // ..tai. . Signa:u Printed Signature: Printed N Reasonr AC, Reason: Relinquished C Date and Accepted Ceded Date and Time ime Signature: ,/3/ - ? -) Signature: Printed N I I :1":11 47 Printed Name/Agency: Reas°^:inWirtiVit ÷ "Yzi i - 0) Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: VOA- NY- 315102.02% IB: a4 ATF Trace Form Completed: O NCIC: O „mode. E bsi s z ott This form is incomplete without reference to the FD-1087 EFTA00132047 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY L k:vidence Type: • al General gi • Drugs Di tal O Valuables O • Firearmm item I.tr.mr 1.'0( 1CI Special Handling Instructions Initial Reteip• Date and Time • HAZMAT O Latcnts • EGJ Signature of i III Req. Charging • Freeze O Refrigerate Printed Name/ igiai 0 Biohazard Reason: Initial I O Other Collected By: : 119) Agency: 45.1 Reli Dateaad Accepted • -, - Date Ti Time , and Sign /6, / Signature: g, O79 Print Printed N ■ Reason: p Wzraiveff 9:iSfteason: 6,...s e 4 -2,, ( c e 3:1.9;1. Relinquis Date Acapte DS'S and Signature. Printed Nal ac ne/ signatu I' m ill Printed '—Tri: Reason: it , - 0504 Renege Date sad A peed Custody Date and Time Signature: Printed N t rfriiti RS CFA, Signature Printed N .1t2 Reason: 4 , , fb. Reason: ,, 0 Relinquished Custody Date and Mae Accepted Custody p•fi A 6 - v X7726 2s2o N2 6 L Date sad Time Signatu 6--bn Signature: Y/Zi/k) Printed Reason: A n ., Of -A % GAS .6.s.04,4 Printed N Reason: 1....c. ( ,,, , c .4,7„, Relinquished Custody Date and Time Accepted Date and Theo Signature Printed N /2X' 41 ll i Dael ail.aLv ii:59.‘ , Signature: Printed Nam Reason: fe Reason: Rellnquis Date and Time Accepted Custod Date and Time Signature: 5/3/-)D f i .11-1CLi'l Signa:urc: Printed N Printed Name/Agency: Reason a) Reason: -Inilt . I I A76- Firearm Certification by (FISWAT) Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: O Case ID: foil- NY- 315/017i- I 8: $72 / .. Barcode: E6 SlS2oS This form is incomplete without reference to the 170-1087. EFTA00132048 FD-1004 Rev. 74-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Es idenee Type: O General IN Drugs O I: ireamisVeaprn Item CZ Digital In Valuables O Firearms;Other Special Handling Instructions Initial Receipt Date and Tice ❑ I IAZMAT O Latents O Fal Signature of Seizing I 0 Req. Charging • Freeze 0 Refrigerate Printed Namc'Agency 4602 IN Biohazard Reason: Initial ' E Other Collected By: Agency: Relinqu Date and Accepted Custody Date end Ti / Time Signatu i g fb 7 Signature: Printed Primed N /11 4_g Reason: ifili.t7e.rfara= g' t5 Reason: " •P d LPN, 6 e 3 isin Relinquished a Date and Time A Dates nd Signature: 1 c Signalu //b Printed Name/ /b if I PrinteJ \ Reason:(' , n 1 -- Y41;:/ Reason r Ramps' Date and Accepted Custody 9:30, Date and Tim / Time Signature g g 770, sigrid Mk Printed Print,. Reason: C2:50/ 444 Rea 2 ) 0 / 9" so 11 ft,) t i i t an i Relinquished Custody Date and Avepted co re_ d Date and Time Time Signature: 6#242.0 Sigrid:LIR Printed . phalli Printed Na'. in ' Reason: is,e , r. Are A egt: nem Reason: exst Relinquished Ceded Date and Accep Date mad Time Time Signat ,54— 1/ 2 Signature: Printed Nam .441..2 Printed /. 2/k i. Saii. Reason: Reason. Relinquished Custod Date and Accepted Custod Date and Time Time Signature: Printed N /37:.;k2 I I Artarf n Signature: Primed Name/Agency: Reason0 ay. Reason: , t4` t. off Firearm Certification by (FISWAT) / Explosive Material Certification by (SABI): Printed Name: Signature: Date: ATF Trace Form Completed: U NCR': O Case ID: fog- Ny- 315.9.? 7 1B: jot i Barcode: GC 51cLoco This form is incomplete without reference to the FD-1087 EFTA00132049 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ID: Barcode: This form Lc incomplete without reference to the FD-1087. EFTA00132050 FD -I004 FEDERAL BUREAU OF INVESTIGATION Rev. 7-7-2016 EVIDENCE CHAIN OF CUSTODY h idence Type El General 0 Drugs 0 firc:nrnsW;a1o0 So Digital 0 Valuables 0 I.irearw lnuei Item # Special Handling Instructions Initial Receip Dimas Mae 0 II.V.MNI 0 Latents M FG.1 Signature of S 0h i 1: 0ft^ 0 • El Req. Charging Biohazard Other • Freeze 0 Refrigerate Printed N Reason: Mid Collected By: Agency: Relinquis Signature: Printed N Date and Tim 37 i6 Aeapted Custody Signature: Printed N Date and Time (Y/14 /V.?' 3 :1St? Reason: ;7/ 1 Ailliee 1' 1 5 fi ll Reason: 01. ti -€ — ., Relinquish Date sad Accepted Date and Tim Signature: (6../(6,, Signature: :AP Printed Na ■ r Printed N Reason: usy ei ..c3,„, Reason: Rell I and Accepted %Wand Time Signal 7,p #9 Signatu Irinit, ? •I 1 kr% I Fri nt ;:. Printed Reasol I I Reason: /M,/ a /e ,y PP el Relinquished Custody Date aad me Accepted Custody P€ 71 Date and into Signit • 115 Signatu 22- vi..7 Prune. Printed Rea>or 4 Reason: e , / v e 4 &,, t I= Relinquished Custod Daft and Time Accepted Carted Date and Time 4.77/3 ? if il iail Signature: Rio Signature: Printed Name Printed Na I Reason: illrn //4" sik, Reason: nj Relinquished Custod Date and Time Accepted Custod Date and Signature: ./:,472 Signature: Printed Name/Agency: Printed N. ii ..I.::,,.; ., 1 Reason:Li, Reason: t jui oir infer, fr Firearm Certification by (FIVSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: Q NCIC: 0 Case ID: 1OA-WY- 515/ 02.2 III: Barcode: 6 SiStO-7 This form is incomplete without reference to the £D-1087. EFTA00132051 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General tirsi, Digital • Drugs Valuable, • Firearms V. capon Item b 0 El Fircarins,Othe• Special Handling Instructions Initial R Date and Time 0 iiAzmAT 0 Req. Charging 0 Latents O Freeze 0 Fal Refrigerate Signature s ha Pi) 49/0i III Printed M Biohazard Reason: It MI Other Collected L Agency: r oi Relinquis Distend Ti Accepted Custody no . fr. Om Date and Time AtA? Rai% Signature: se I? 49 siral Primed Heaton: Printed \a Reason-. Relinquish Date and Time Accepted Pi e - Cust y EA. e ( t . i.,,,_, 77 Le w. Date and Time eiai/2,„ 1- Reason: _ 2at Signature: 2)4A616 rc eeePter Signature Printed N Reason. Printed Nam a tm, A OM At a,„... Relinquished Custody L4.- Date Time Accepte Date ud Thee and Signatur 61 2/17 " 1 ' ' - Signatu Printed. j70/47t ii i Printed . Reason: , cat Reason: Relinquished Custody Date Time Accepted Custody Date and Time and Signature: b- l j/.3.K.1 J ki rt:,. (v) Signature: Primed Na Print:el Name/Agency: Reason:#ry ):21X Reason: Relinquibed Custody Date and Time Accepted Custody Date and Time Signature: Signiaure: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABI): Printed Name: Signature: Date: Case ID: fat-py-.5man ATF Trace Form Completed: O NCIC: 0 Barcode 1.-2 57 6 2_2,—ir This form is incomplete without reference to the FD-1087. EFTA00132052 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: OGeneral .Digital ❑ Woo 0 Valuables ❑ ❑ Firearrns/Weapon i i tem # FireamWOther Special Handling Instructions huts Reosir O II AZMAT O Req. Charging ❑ Biohayard O Other _ Relinquis Signature Primed N Reason: 77;41uSiCat. Relinquished Custody O Talents O Freeze Signatia Printed Reason: h4 41„. . j-g, 0 1.0 Relinquished Custody Signature Printed Rellarisishadtatisilis Signet Printed Reason Relinquished Custody Signature: Primed Name/Agency: Signature: Printed Name/Agency: Reason: 0 Refrigerate 7 Signature of F. Printed Name Reason: I niti Collected By: Agency: 53r Date and Accepted Custody Ti e e Signature:, Printed Nam Date aid Time rhak 5%., Date and Time i/1/21 Date and Time Accepted Custody Re Signature: Printed Ni Rossi n: Ic Accepted Custody ( e v.< Signa:urc: t Printed Nar Reason: cA ar rAve Accepted Custody Signature: Printed Name/Agency: Date and Accepted Custody Time Signature: Printed Name/Agency: Signature: Printed Name/Agenc): Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Date and /9- 7:1t9poi Date and Time V ifi f7 Date and Time ylts/2,, y1- om Date and Time //. 5394_, Date and Time Firearm Certification by (FIJSWA1) / Explosive Material Certification by (S4BT): ATF Trace Form Completed: 0 Printed Name: Signature: Date: NCIC: 0 Case ID: PA -by- 375/a?-7 Barcode: CG 57 6 01.2-9 This form is incomplete without reference to the FD-1087. EFTA00132053 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General El Drug. 0 Pireamts Wean in Valuables 0 FircarmsiOther Items, F S Digital • Special Handling Instructions Initial Receipt of Sei Date and T ID itAzmAt 0 Latents 0 Req. Charging 0 Freeze 0 Biohazard M Other • Fat Signature I I vv / f 000 0 Refrigerate Printed NameJA Reason: Initial IA 'w Collected By: Agency: if Relloquis Date and Ti Accepted Custody t% v s it." of D Date and Time VIA? 1 2.3OO2. Signature: pis 19 /01:0 Lll 3 Sigrul Printed N' Prin , Reason Reason: Relinquished Custody Date and Time Accepted Custody " . F ed 6is 4 7 6 2zz ._, ,/ 21 Date and Time Sign.' orgy joir, catty., Signature: (-- )2 I￾1 /21 / 20 1.7,,,,, Print,. Printed N Reason: "low eq/..... • C pit Reason: fe e • • iVe ,1 Relinquished Custody Date and Time Accepted e l'ai e Date and Time Signature: er %AIR." Thi g i ch. Signature 0/2/4 11) //IPA Printed \a Printed N Reason: approrneure evir* Reason: Relinquished Custody Date and Time Accepted Cu Dateand Time Signature: • Or — 1.-' ( .0 1-..il;) n yx :n Signature: Printed Name Printed Name/Agency: Reason: 14/0' ;"..;14/.2--,:li -I- irel' (: Reason: Relinquished Custody Date and Time Accepted Custody Date nod Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (Skin): Printed Name: Signature: Date: Alt Trace Form Completed: El NCIC: 0 Case ID: foll-NY-515740v I B: Barcode: LC GriSe2 3a This form is incomplete without reference to the FD-1087. EFTA00132054 FD-1004 5tev. 7-7.2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence .II)pe: 0 General Of Digital Special Handling Instructions 0 I IA7.MAT O Req. Charging ❑ Biohazard ❑ ether Signature Printed N Reason: ract s)5F/91_ Relinquished Custody Signature: Re:Mir. Relinquished Custody Printed N Relinquished Custody Signature: Printed Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: 0 Drugs ❑ Valuables O l.atents O Freeze O I.ire:trim Weapsn ❑ Firearms.Other 0 ro ❑ Refrigerate Initial Recife Signature of S Printed N ime/ Reason: Initia Collected By: Agency: Date and Thee 42 2L • Date and Tin Date and Time Item ATF Trace Form Comple al: U NCIC: 0 Accepted Custody Signatur Printed easin Ty) (23%. Accept* Custody Date sad E? ci 6 x 14- 771 h Zri7,t qw. Time 9O1 / 2, Date and Time s991 1 .44m Date and von Signature: Printed Nan Reason: Accepted Custody Signatur Printed Reason Accepted Custod Signature: Printed Name/Agency: Reds n: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signetire Printed Name/Agency: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: rA-Ni. 315/a P7 IR: Frith Date and Time Date and Time Date and Time 33— Mut: WM 37 47 ) 3 flak form is incomplete without reference to the FD-1087 EFTA00132055 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General Drugs O Firearnot'Vv capon Valuables O firearms/Other Item csr, Digital O Special Dandling Instructions Meal Date aid Time 13449/ roopi • I IAZMAI M Latents • FG.1 Signature • Req. Charging O Freeze • Refrigerate Printed N M Biohazard Reason: I • Other Collected I Agency: rigst Reliequis Date and Ti 1/9 /7 P39344 Accepted Custody Date sad Time trA M t P407,.. Signature: Signatu a 'V Ir-s Printed N Printed Reason: gfil Reason: t" Relinquished Custody Date and Time sy_t i f? 1O° tta,..— Accepted Signature Custody Ex c e,\--€ 77 .1 k,), & (z - Date sad Time Signa (kik, -21 ',It. Prink Printed N Reaso .C.- Ream n: e Relinquished Custody Date and Ilse Accepted Custody Date sad Thee itg jati.. Signatu 5 It ; 3-04, Signatu Printed Reason: Printed Reason: co-cc/ C..) Relinquished Custody Date Time and Accepted Custody Date sad Thee Signa :3/1/TD ) i "5-a-, Signature: Printe Printed Name/Agency: Reason:/8 S "w -or ?: & Art--- Reason: Relleq & Custody Date and Thee Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: AT? Trace Form Completed: O NCIC: ❑ Case II): fle44 _p.y. 3_150;7 I Et: Barcode: 6s / 6413 a￾This form is incomplete without reference to the FD-1087. EFTA00132056 FD-1004 - Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY E. idence Type: General O Drugs U i•ireants/Wcap, in Item 4 Digital O Valuables O F 'reams:Other Special Handling Instructions Initial Recei Date and Tim O iiAz.mAT • talents O y Fal O Req. Charging O Freeze O Refrigerate O Biohazard O Other Signature of / Printed N. Reason: Unit' Collected By Agency: Reline) Date and Tim Accepted Castody Date and Time a ,r Signatu Printed tit 0t Signatu Printed Reason: /0( 1.311 , 1Reason: reter 1O orb — f I, "sok Relinquished Custody Date sad Time Mapted f .e dcalit- r( # 7 24 ‘ Date and , Time Signaturk Printed N Oofft 'CA Signature: Printed Name q/2-ii/c, Reason: gi evia c er r%) g ., &Ran— A Reason: e cei v t „i c h.,2„ (Pr -a-1‘ ,..1 Relinquished Custody Date and Time f"/ 2Pa u. s-0,7 Accepted Custody Date and Signature: Printed Na j/ Thee 1:9 a) :i n :4 Signatur Printed l Reason: c t,,,, , !tease me" ca. Date and Time Accepted Custod Date and Time Rehm,. Signatu • /7 i.il3 Signature: Printed ' r .r):arr Printed Name/Agency: Reason: .- Reason:19ip ,Cm I / Relintifished Custody Date and Time Accepted Custody Date and Time Signature: Sigmeure: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Tine Signature: Signature: Printed Name/Agency: Printed Name/Agenc>: Reason: Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 7O- Ny- 3/SWF 113: 35. ATF Trace Form Completed: O NCIC: ❑ This form is incomplete without reference to the F1)-1087. EFTA00132057 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY r.• our lit: e i :* in:; Lj ' IcIlelill UIn up Ur treat-nisi v. capon Item ti r Digital CI ValLI:Olio El Firearms/Other Special Handling Instructions Initial Date and Time O HAZMAT O Latents O FG1 Signature O Req. Charging • Freeze O Refrigerate Printed N Wil O Biohazard Reason: I X ? O Other Collected i : Agency: Relinqu Date and Accepted Custody Date and Time Signature: Primed N rp 1 fn f 33t), "'N Signatur 5, lis pi . :3CP.1 Printed i Rats" : —li etreffa Reason: Troy° i 7> Uri -) Relinquished Custody Date and Time Accepted Custody FPI 6.A. . 7/ 6 Lt La 11262 Date and Time Signatun. ark•A I Signature: Printed N ql Sho is, ? ger, Printed N Reason: I"; r. ...- Reis( n: (.1,, , I— I .1.2-am Relinquished Custody Date and Acce Date and Time Time Signature Printed N Reasonam..,,,, 0t.+ $/2/ 7L￾Signal — Prince /3/.9C; IC). il :Z 12 - , Reason Ire Relinquished Custody -..ar - -air Date and Time Accepted Custody Date madi Time Signature: s ./....,D Signature: Printed Na I II 'Inn Printed NamciAgency: Reason:/}_r ficnt- #-) r „ ir 1-- c Reason: Renege bed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: ATF Trace Form Completed: O NCIC: O 10AzAtlin ID: ,34 Barcode: IYI ( e2e2, This form is incomplete without reference to the FD-I087 EFTA00132058 ED-1004 Re,, 16 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Ls idence Type: O General O Drugs O Firearms,V. capon iii Digital O Valuables El C i rearms/Other Item Special Handling Instructions Initial Receipt • Date 0 I IAZNIKI O Req. Charging • Biohazard O Other M O talents O FGJ Freeze O Refrigerate Signature of Sei g eiTEnd6 11:3° P Printed Nainelit Reason: Initial Collectec By: Agency: or Relinquished Custody Date and Time 1/ 6_14 I 5-COP I r Accepted Signature: Date and Signature: gib )9 Sfi t Printed N Printed N Reason: Reason: Relinqub Date and Thee Date and Time Accepted Signature: Printed N. Reason: atte_t # if. 5 4. Signature: 8/70/2„, 31.0..?, Date and Time Primed N Reasm: cv zti C/-41 A co:, Relinqui Date and Time l Accepted Custody Signatu S12/ 2L //,'S.04, Signatu Ai/4C /.6()Crii Printed Reason: 1,..v.x. c a￾Printed Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N /3/4 / I:02.1 — Signature: Printed Name/Agency: Reason: Reason: . Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT)! Explosive Material Certification by (SART): Printed Name: Signature: Date: ase ID: g94- NY- 315/a ce? 18: 4 ATF Trace Form Completed: O NCIC: O Bareode: 6 53- c 2. 3 2 This form is incomplete Odium' reference to the FD-I087. EFTA00132059 7-7-2016 FD-1004 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs O Firearms/Weapon Digital 0 Valuables O Firearms/O1hr Special Handling Instructions ❑ HA7.MAI O Req. Charging O Biohazard ❑ Other Signatur Printed 1 ❑ Latents ❑ Freeze Reason: 775 Evi tuwee￾Relinquished Custody Signatur Printed 1 Reason: /44 „rt._ 044— Relinquished Custody Signature: Printed Na El Refrigerate Item initial Retell Signature of Printed Name Reason: Initi Collected By Agency: h3 Date sad Accepted Custody Foe PrintedNanv p: / 10 41 Rca.son: !teas"' /19111 sO,r r -AMiryAr I) Relinqdisbed Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency:, Reason: Date and Time Date and Time Signatu Reason. C.,,,Cal(le_ Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: ATV Trace Form Completed: O NCIC: ❑ Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Reason: ee Date and Time - 044 Date and lime 2/70 549/12? 1O2tuto Date and Time Date and Time Date and Time Firearm Certification by (Fl/SWAT)! Explosive Material Certification by (SA BT): Printed Name: Signature: Date: Case ID: Y- 3/5/a 1- I 9e2 Barcode: 651s el This form is incomplete without reference to the FD-I087. EFTA00132060 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs O Firearms,N eauon 0 Fireanm:0:11c• Item 0 Ebigital O Valuables Special Handling Instructions Initial Rem .0 Date and O Time BAZMAT O [agents II FGJ Signature of OA • i l O Req. Charging O Freeze E Refrigerate Printed Nam￾O Biohazard O Other Reason: Ink Collected By: Agency: Rell I Date and Tim / g /a; /.60eriCason: Accepted Custody Signature: Dote sad This Signs I t, (ii txt r a 5 e 47/z2h5 L2-2a Print• I Primed N h,i cid Reason: -re, A OCee Relinquished Custody Date sad Time Accepted Custody Date and nee Signatu Slin X coc" Signature: ,2' i/d4 i .50217 Printed Printal N Reason; k...1._ O is Reason: An Relinquished Custod Date sad Time Accepted Custody Date and Time Signal / 5/..)) I I .6, in Signaure: Prinb. Printed Name/Agency: Reason: an ./.4 N2, f . lityr 4) gic /77 Reat n. Rell shed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (Skiff): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: ❑ C ase ID: 904-ivy- 3/5724 IS: qy Barcode: c- Os/ s This form is incomplete without reference to the FD-I087. EFTA00132061 ED-I 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General • Drugs • Firairms/Weapon Item # hilre,7_4 0,44 0 Digital M Valuables • Firearms/Other Special Handling Instructions Initial Receip Date and Time O I IAZMA r • Latents R EGJ Signature of Seizing Individual 316(6 ' 5. 0CIA • Req. Charging O Freeze O Refrigerate Printed Name/Agency O Biohazard • Other Reason: Initial Colkction Co leek.] By: Agency: FBI Relinquished Custody Date and Time Time Accepted Custody Date and Signature: gisi &CAA si Pri Reason 0.-- ha, a t i(Ot Printed Name/ envy: Reason: Submit to ECU Ftelinqubbed Custody Sir Pd Reason: c/ o .4.0 1 Dale and Time -12411( -I 02S Accepted Custody Si Pd Reason: La Date and Time 0/641 iCig) Relinquished Custody Date and Time ifi (O1q Accepted Signntu to and ime /02 4 0 :AV/ Signa Printed Reason: , ut t / Printed Reason: Relinqubti Signet Printed Reason: 70 EV/40t ore Date and Time 1 /7 /0:04fiReaso Atte Prink Date and Time li fr( (/ O ' 71 -,1,)/ L•ur Relinquished Custody tr Date and Time Time Vil n /F.cOo-.. Accepted Custddy Signature: Printed N Reason: a t ° ()u Reason: Date and Signet, Printed Pyre ©tar /9 it, XIII Relinquished Custody Date and TiMe Time Accepted Custody Date and Signature 5/34") ft30Arn Signature: Printed N Printed Name/Agency: Reasoniarmn n' _3 IYITM7f Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SAVO: Printed Name: Signature: Date: ATF Trace Form Completed: ❑ NCIC: ❑ Case ID: 3 / 5 -114--- tAC Batted. : e 65.1.631q This john is incomplete without reference to the FD-1087. EFTA00132062 FD-I004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody . iiii-L9::,l1.. , Date and Time Accepted Custody Date and Time Signature: Reason: :S to /,. f cei-V2o noi Printed e/Agency: son: m S. 6243 Relinquiihid Custody Date and Time Accepted Cusiody Date and Time Signature: Sign Print g/2 y2-0 L2,22 Printed N cncy: So on: Reason: ,c),--,•72 f... Relinquished Custody Date and Time Accepted CusG d Date and Time 5 7/ 2 2 ii : S—as— Signature 49A7J 11 .50C/At￾Printed Nam Reason: 0 ce" Reason: Rellaquiihed.Cu tody Date and Time Accepted.Custody P2 Date and Time Si Pr Reason L., Xi/ e ' it • M T. Tr- . -/3/4 9 /firl Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time : Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished. Custody Date and Time Accepted Custody Date and Time Signaturc: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody ..:. Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody — Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody - :C4 >2 Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody ' Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID. ¶oA- 3ssitri 113: Darcodc: 3 1 citt This form is incomplete without reference to the FD-I087. EFTA00132063 FD-1004 Rev. 10-I 2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time V7 z4 I - 21U￾Date and Time Signature: Signature: Printed IS Printed Name/ Reason S 6 2.-i,-) Relinquished Custody ,Date and . Time Accepted ustody Signature: Signatu V2412/ O 1- 2-0 2— -,------ Printed Nam cy: Printed Reason: S-fs.s.rc, c e --# Relinquished Custody Signature Printed N Reason. cum Date and Time n I I ` 51L• Accepted Custody Date and Time (1/1 )V NO:ici /CC Signature: Printed N Reason: (-I Le Relinquished Custodi Date and Time Accepted Custody Date and Time Reason: -ITrof -1.3f 5/307 / ri (Chit) Signature: Printed Name/Agency: 4, er s7t--r k i Ilia 777; Reason: Relinqu shed'Custody Date and Time Accepted Custody Dale and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and I Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody - i). Date and Time Accepted Custody • ' Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID. CI Ait t - 5 12-11 113: Barcode: This form is incomplete without reference to the FD-1087. 6 6 -7 .13793 EFTA00132064 PD-1004 Rev.' 0-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody :r Date an4 <Time :C:i. lai r elit— '"0ireS LA,: '-'•etzsoi• ,. 1 Iz - - • • . :Date and Tinie Signature: Signatu Printed VIS/20 t 2-01. Printed N gcncy: pas< Reason: ny s / 2,21_ RelinquishedCust . .. ' Date anti Time 1 LF ~IteTtlieWre, :!ericen;‘.,Sr.. ' Signature: ;z7;.1.3 - 4x tcajax .± ': ;Date and ' Time Signature: 7/2-Si27 2.2-01, Printed N en Printed N Reason: S. t ..‘ , Relinquished Custody Reason' tc,..‘. 04 Date and Time 5/2/zz li' ;°•—• Accepted Custody . Cason: IQ' ly Date and Time O' /bat RelinquisliedeustinilY. ' -: Date and Time Accepted Custody Date and Time - -t 3/L. - e1 ,, /I 1 . Signature: Printed Name/Agency: Reason:0210yentil ilreCO.,ct .flytTC-; Reason RelinqJlshed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time AcCepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . Date and Time Accepted Custody sft:ei, :T.:' e, Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time : Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 904 - .... 3 .2_s 22-2-1 IS: I Cr Barcode: G6 7.2.379s This form is incomplete without reference to the FD-I087. EFTA00132065 Mil 04 Rev. 10-I?-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and ime Signature: Signature Printed N 0.---Ct 2O. Printed Na ency: l' Reason: IV, 1-1-Apl￾Relinquished C Date and Time Accepted Custody Date and Time Signature: Signatu Printed It mu] i : `I C -C /2-(b-o I-Ica Printed gency: on: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/ 2/ n 11 '. c0..... Signature: . V-24 si '" ji.tYkuk Printed N Printed N:u Reason: Reason: Ofla Relinquished Custody Date and Time Accepted Custody e Date and Time Signature: i 4.m. /NA !/:f pi Signature: Printed N Printed Name/Agency: Reason:1 Reason: Relinctipshed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: q Ott - IB: SD Barcode: 6- 13 This form is incomplete without reference to the FD-1081 EFTA00132066 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custa . Date and Time Accepted Custody Dale and — Time Signature: Signature M/ 1107. Printed Na ie), Printed Nii ,Rearcirr Reason: .fr. r e.,,, t 6-: - 6 s 4_ ii 2..) 7 Relinquished Custody I ate and Time Time fp Accepted Custody Date and /2.5. /20 1- 2 02. Signature: Signature: Printed Nam Reason: rt., .O Printed N cy: n Relinquished Custody Date and Time Time Accepted Custody . Date and Signal 5-i ti zz ii: ca .- Signature: /a 30 1/5-1001C Printed Printed Nan Reason: CA...04.5e Reason: gp*, 04 en,., Relinquished Custody Date and Time Accepted Custody / ' Date and Time Signatu j/3/.2) I f Vii .-,47 Signature: Printed Printed Name/Agency: Rea so n 1 Mr/ -- :.i i -r,,,,I 7, ,:i :7- 7-00, )- in Tir Reason: RelinqUished Custody Date and Time Time Accepted Custody Date and Signature: Signatu e: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Dale and Signature: Signature: Printed Narnc/Agency: Printed Name/Agency: Reason: Reason: Relinquished,Custody Date and Time Accepted c od 1, . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody - ... Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished:Custody Date and Time Time Accepted Custody • Date and Signature: Signature: Printed Name/Agency Printed Name/Agency Reason Reason: Relinquished:Custody . :.;::4,1 4.;::..„,. Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason. Reason: Relinquished.Custody Date and Time Time Accepted Custody. Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: qo - - 3 istri- -1 1B: St Barcode: This form is incomplete without reference to the FD-I087. EFTA00132067 FD-1004 Rev. 10.13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody ...--- . Date and Time Accepted Custody Date and Time Signature: Signature: criaCha 1--.1401-- Printed N gency: rued N on: - R ason: (Pp!, e 6, 5_2_ G 2.2_ 7 Relinquished Custody ate nd Time Accepted'ensiody Date and Time Signature: Signature: eia42-) -Z -c 2.. Printed Name/A e cyr — Printed Nam Reason: '' rty r 5.9 Relinquished Custody Date and Time Accepted Date and Time d ii Q //Zane Sign at Printed 2/ 12. //IP Signature: Printed Na Reason: et.te.,,-y_ Q ,j_. Reason: Relinquished Custod • ! /l Date and Time :.c!=. " j ' _ : I, , O 2 Accepted Custody Date and Time Signatu Signatuic: Printed Printed Naniethgeney: Reason.)., ,,, / ( y,i 1 ii / c Reason: it Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name../Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency, Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: _ castID: 9 04 - mi— 32s2Z27 111: S Z_ Barcode: This fonts Is incomplete without reference to the FD-1087. e 71-37 q EFTA00132068 FD-1004 Rev. 01-11-2021 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • 0 General 0 - Drugs Digital • Valuables • Firearms Weapon Item N Special Handling Instructions Initial Reuelln Date and Time O 0 O • HKLMAT O talents Req. Charging 0 Freeze Biohazard Other __ • O ❑ RU Refrigerate Signature a :3 ( 2 Cia Printed Na Reason- In Collected 13 Agency: _1- Relinq Signal Printed Date and Tim Accepted Custody Date and Time 41Z421 r tv 3: nion Signal u Printed Reason: Aroggirftule 3:435fr Reason: ith5iCe 1/%1 Relinquished Custody Date and Time Accepted Custody • Date and Tin Signature IVID ii:50b1 Signature: 5/1/21. II cat— Printed N.; Printed N — Reason: Ofr CL..1 Reason: ( Lki,„ i i 0 vt Relinquished Custody Date and ime Accepted Custod Date and Time Signature: .... natu Printed N Name/Agency: Reason: ..- 1 Reason: Relinquished Custody Date and Time Accepted °Wok/ Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Namc/Agency: Reason Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Rcason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certifkation by (SARI): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: O Case ID: 5/c4 201 ; 18: Barcode: (1 i414310 This form Is Incomplete without reference la the FD-1087 EFTA00132069 FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody to and Time Time Accepted Custody Date and Signature: Signature: Printed Name/A Printed N S cal al 11 Relinquished Reason: - Imiti nsiimEari ti• zmp Custody Date and Time Time 5-it 2£ //: sr`' ,.• P A Si R . -,, as274Hrr, e ir, ea Date and 449 5:2 11: 24. Signature: Printed N Reason: its - dex Relinq ate and Accepted Custody Date and Signal Time /3/6V //./CCar Signature: Printed Printed Name/Agency: Reason!) 7O'O1Y1 nlY -A771 3 Reason: Relinqiiished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case %A' riti '13 f ki .949—+ This form is incomplete without reference to the FD-1087. 1B: Bareode: L 698-4-1 Yew EFTA00132070 FD-1004 .reit.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody D Time Accepted Custody Date and Time Signature: Signature: -81.21 .1 _ U :6912 Printed Name/Agene Printed N ,, R Reason: 5 Ifietirergfit0.11a Relinquished Custody Date and Time Accepted Custody Date and Time .5/0)/3 a If.:50c; S. Printed Reason: 5-)2/1S￾O-.5.04— Signature: Printed N Reason: Relinquished Custod if HCi 7O ) ( 77- Date and Time Accepted Custody Date and Time Signature Printed N ,34D liter) Signature: Printed Name/Agency: Reason:02Thoziot , Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namehency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NanS/ ency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NamelAgency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Relinquished Custody Date and Time Accepted Castody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Casein: CIOA 3 IS I 991 - ID: 5 —S " Bareode: U This form is incomplete without reference to the FD-l087. EFTA00132071 FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date an We Accepted Custody Date and Time Signature: Signature SI 2/1.1 LAROP Printed Name/A en Printed Nam R Reason: • Relinquished Custody Date and Time Time Accepted Custody Date and j/.922 'D //: SO° g Signature: gie/2 7- It 5-104-- Signature: Printed N - — — Printed Na - Reason: C kty-- Reason: Rellaquis Date and Ilme Time Accepted Custody Date and Signature: Printed N 93,00 ii .15,4fle Signature: Printed Name/Agency: Reason: "Maw 702 er, 1 frtC" Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Sputum Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Ageacy: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: — Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: Q0A-N- 31G 1 Wi - nds form is Incomplete without reference to the FD-1087. 1B: CO Barcode: , C *- (4°4 EFTA00132072 FD-1004 Ree.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signe um: Printed N Reason: 3 qt. t2 tA c-k.... Vaid---.. St k.k to io-0) 1 t \ t t Printed Name/ : Rpsgu< ' Relinquished Custody 59 \ Ur V-O...t.••••-• ‘1121 Date and Time Accepted Custody Date and Time 07422 //:50ee's Signature Printed N Reason: Si lure: "S/14.7 /. Xdor 1st Printed Name Reason: A.....,....4 ocik. Relinquished Custody Date and Time Accepted Custody i Date and Time Signature !..',",/242 0 Signature: Printed N Printed Name/Agency: Reason: r , , . xi), Reason: r -iry_- Relinqu hed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date sod Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Sigruture: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reeser: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: q — t%k — h 0-2 7 1 lB: Bareodc: This form is incomplete without reference to the FD-1087. EFTA00132073 FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time rpted C . Date and Time Signature: Signature: ci (N.-. qic7612( (0 :Nast, Printed Name/A Printed N Rc Reason: ,p-4._ . Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: at - es citz /O2.612( a —e - l / Printed Name/Ageac Printed Nam Reason: 5 72 i . Relinquished Custody Signatur Date and Time 612 22_ / / Sal , Accepted Custinly Signature Printed Reason: en rrep - Date and Time 5./a/ //:5f:twa Printed Reason: Relinquished i ii . Date and Time Accepted Custody / Date and Time Signs /yaQ / / :JEJGdriTsrinted Signature: Printed Name/Agency: Reason: affirr incirrn= ffigna r Reason: Reline; shed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and The Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: SK,AL,3A5A221_____ LB: JD Barcode: ‘3`). This form is incomplete without reference to the FD-1087. EFTA00132074 FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Ace tee , ."4- a er " 5 Date and Time Signature: Si • : Printed N ;it LOMA/ 1O..144 A, Printed Name/A R . Reason: ,µ• Relinquished Custody Date and -Tiara Accepted Custody Date and Time Signature: Signature: /C7)&12 i rir .)..)r.-- Printed Name/Agen Printed N Reason Reason: ZI Relinquished Custody Date and Time 5/2 z i it 50(44-• Accepted Custody Date and Time it i' 6C-scr: Signature: Printed N Reason: (gv~ Signatw Printed 1 Reason: c l . Relinquished Custod Date and Time Accepted Custody Date and Time Signature: Printed N Reason: (1-k-,Inncterir to C51('T 5r /3 a) I it 6 can Signature: Printed Name/Agency: Reason: Retinquillieti Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Case ID: %A-AY- 0)15121"S I Et: 5 i Barcode: E64L/413( This form is incomplete without reference to the FD-1087. EFTA00132075 90A-NY-3151227 Serial 198 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) AUSA Evidence Email - Concurrence Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUSA Evidence Email - Concurrence .• UNCLASSIFIED Date: 05/1 21022 EFTA00132076 5/9/22, 10:30 AM et) Replyall v ® Delete 0 Junk Nock sender Re: Evidence from MCC - - Outlook Re: Evidence from MCC MG We:Ivy/1022 II33AM Great Thanks/ Spear*/ Agent FBI New York Field Office Vio G Force Froma <S• Sent Intdnesdam/MMI 27, 202211:29 Mt To: Subject (EXTERNAL EMAIL) RE: EvIdeixe from MCC yes From: Sent wedmai s 20221I:29 AM To: Subject: Re: &denteitemMCC Got it - Ill be sure to L know. Are you good with the DVRs that were seized being transferred to OIG for their pending mvestigation rather than given back to BOP? SPX'SAgent FBI New York Field Office violent Crimes Task Force From: Sent l Tt i 2E022 MI5 PM To: SuMect (EXTERNAL EMAIL) RE: Evidence from MCC HIS I Whew. theret pomAngICIAlleganek so we shouldn't dispose of airyevidence. If those are records that you want to transfer to 010. that's fine. We just shouldn't dispose of arrytNng and neither should they. Thanks, • From: Sent rue/M.1022 1202 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to another agency (in this case, CMG) In order to dose out the case. I have had multiple conversations with and OIG would like to takecustody of all digital evidence (which is mostly the DVRs and derivative evidence obtained from the DVRs horn MCC) so, I'm going to gather all of that together and hand it oat. Previously, we had all agreed to hand over to BOP, but In light of ongoing investigations, CIO would like to take It As led as the other evidence, there ale the papers and miscellaneous items (MP3 Player, etc) that were found in Epstein's cell, the torn sheet and clothing that was given to OCME for the autopsy, and the copy of the download of Michael Thomas' 'Phone. if you believe that we should keep any of the evidence, I can seek the proper approvals to keep the evidence while still dosing out the case. lust let me know what you think is the best way to go about this. Thanks! SPeClai Agent FBI New York Field Office Violent CrimesTask Force Reply Forward aboutbiank 1/1 EFTA00132077 90A-NY-3151227 Serial 199 FD-1036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) IA Import Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 06/06/2022 Synopsis: (U) To import FD-1004 package copies into case file as physical lAs. Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1B42, 1B43, 1B45, and 1B47-1B59 2. (U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1B42, 1B43, 1B45, and 1B47-1B59 .• UNCLASSIFIED EFTA00132078 FD-1004 Rev. 7-7-2016 Evidence type: 0 General 1g4 Digital Special Handling Instructions FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Drugs 0 Firearms/Weapon 0 Valuables ❑ Fireamts/Othcr 0 HAZMAT 0 latents O Req. Charging 0 Freeze ❑ 13iohaard O Other Relinquished Custody Signature. Printed N Reason: 1!) WrothS904- iCASeieL Relinquished Custody Signature: Printed Nal Reason: consRCIN i Gin Relinquished Custody Signature: Pi Wed Name Signature: Printed Name Relinquished Custody Signature Printed Reason:t Relinquished Custody Signature: Printed Name/Agency: Reason: ❑ FOI ❑ Refrige-ate Initial Receip Signature o Printed Nan Reason: In Collected B 1 Agency: Fj6I Items I Date and Time 4CI'Vre\ Date and Time gollb(q TOO Date and Time okuti?..t 3.34N Date and Time Date and Time / .L￾Date and Time ATE Trace Form Comple ed: U Accepted Custody Signature. Printed N Reason: 'r( air Accepted Custody Signature: Printed Na Reason: le et eig tit CAAIS te-0 Accepted Custody Signature: Printed Name/Ag Signature: c Printed Name Reason: oli t it- y Accepted Custody Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: NCIC: 0 Date and Time Date and Time al ( Date and Time 10 I LIAnA Date and mate Date and Time Date and Time Date and Time CA2A MI es 3 IS 1 2. a7 I B: /6 Barcode: 6.6,;(0212_ fax This form isIncomplete without reference to the FD-1087 EFTA00132079 FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody .. Date and Time Si ure: Printed Name/ Signature: Printed N 1oko-011 11 .30 licasonr-- Reason: 3 it. (ZVI C-.E. ra& Ste k k Relinquished Signature: Printed Nat Custody 39 \s \- CC' /.. ---. \ (3 21 Date and Time Accepted Custody Date and Time A tk a f:$00ta Signal • Ja /. .XledC Print Reason: Ocik Reason: C Relinquished Custody Date and Time Accepted Custody Date and Time Signature 5 /27:T3 Signature: Printed latii40) Printed Name/Agency: Reason: Ll , v ,- Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Ntune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: CICA 1‘ %3\ 3i5 Barcode: E cs) ti-k q t-k This form Is Incomplete Wilton: reference to the FD-1087. EFTA00132080 FD•1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General 0 Drugs Digital O Valuables 0 II Firearms/Weapon Firearms/Other Item # Special Handling Instructions Initial Receip a Date and Time • O • • i IAZMAT Req. Charging I3iolciard O:her • O Latents Freeze O • PG' Refrigerate Signature of S 3/10/17 (Moro.% Printed Nam Reason: Initi Collected By: Agency: I Relinquished Custod Date and Time Date and Time ti12/ 415 /O.! gA'Ace, Accept Signal Printed Na, cil //2-4/ i t''' °41 Signatur II' ' Int Reason: 7—O c ivt-r Reason: Relinquis Date and Time Accepted Custody Date and Time Signature: Printed Na Signaturei Wig 116 /C):2 .O to elisi v I / C: "a)A—Witeason: Printed N Reason: to _ cc: VC?) Relinquished C y Date and Time Accepted Custody Date and Time Signature: Printed Na Reason: 77erkrs rCa. ef, Signature: (;`icy ill i) / 057 i • - i... ii.i Printed Nam Reason: Relinquildted Custody Date and lime Accepted Custody bee' EY. S 71 aAI " 247 iftqii Date and Time Signature: Printed Name/ .1,24/4, j? - , Signature: GT ILS It, 47 o,, Printed Na Reason: /e .. .nin .. 'bed Custody Reason: rp t p ,\„„, A h,,, a., c _ Date and Time Accepted Custody Date and Time Signature: Ignature: Printed Name/Agcncy: tinted Name/Agency: Reason: ---"Reason]._ Relinquished Custody Date and Time Accepted Cost • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Namc: Signature: Date: Case ID: /5 42.?1 113: Barcode: ATF Trace Form Comple cd: O NCIC: ❑ S 657 G14/ -)O - This form Is Incomplete without reference to the FD-1087. EFTA00132081 EVIDENCE CHAIN OF CUSTODY Re. "quished Custody Date and lime Accepted ate and ime Signature: 2/24 Signature: /a/9 J Printed Nun Reason: i C.91, Printed N / i 5—)a. it Rcason:( xe l Relinquished Custody Date and ime Accepted Custody Date and Time Signature: /),/)a Signature: Printed Nam kyfArbei, Printed Name/Agency: Reason: 10e kit tC433( Reason: RelinquPhed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency- I Printed Name/Agency: I Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and. Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 9 0 A - g 251 2/4 IR: Barcode: F 656 2- 0o This form is incomplete without reference to the FD-1087. EFTA00132082 MONTGOMERY, COREY L (NY) (FBI) From: 4V) (FBI) Sent: WednPsdav Octohor 14 2 20 1:35 PM To: NY) (FBI) Subject: RE: --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED ==_ Sebt for Approval for RECORD//Sentinel Case 90A-NY-3151227 r. From: (NY) (FBI) Sent: Wednesday, October 14, 2020 11:37 AM To: NY) (FBI) Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED an one of you upload this e-mail to the case file? Fro m• Sent: eonesaa , uctooer &MOW:Zit AM To: Subject: --- UNCLASSIFIED Cl9ssification: UNCLASSIFIED 1 This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1618, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED ClaSsification: UNCLASSIFIED EFTA00132083 FD-1004 Rev. 7-7-2016 FEDERAL. BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: II General • Drugs O Firearms/Weapon eneDigital O Valuables O Firearms/Other Item ii Special Handling Instructions Date and Time I O /10/17 V:30 em, O O • HAZMAT O Latents Req. Charging O Freeze Biohazard other I O Fal Refrigerate E t Ag ney: Ff3 j Renal ed Custody Date and Date and hue Time 0015 id . c....it-" /it m ),e_r. Reason: To a tt., Reason: Alf' Relinquished . Date te and me IS ii" 2O11-4 Signature K . ! 74) Printed N -pry Reason: Reason: ir eC-r: t vvel Relinquished Cus ody Date and Time Time Thr,- ker Date and jErSin 2.-ii a " tit Signatu Printed Reason: 7 W,A r- sECA Reason: Relinquished Custody Date and Tim e e /w/ .7 7,j ;Opt ,. Accepted Custody re A s14/ i 6 If 1 Date and Time (2. Si ' I-1cm Signal Print Reason: T r—et-...for Cft..) 0 T D Reason: Fe' ( p i1; A (NA,, (_? i elinquisbed Custody ------_______ Date and Time Time Accepted Custody Date and Signature: gnature: Printed Name/Agency: and Time Time inted Name/Agency: Reason: anon: Relinquished Custody Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: ------_______ Reason: Reason: Firearm Certification by (M/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Comple ed: O NCIC: O EFTA00132084 EVIDENCE CHAIN OF CUSTODY -Ftelinqz:Mied Cast Signature: Printed Name/A Reason: Relinquished Custody Signature Printed N Reason: oiavi o n o, Relinqukited Custody to and me djap eason: c?r 4n tiac."& Dare and Accepted Custody Date and Time a4 Signature: in Printed Name/Agency: Date and Time Reason: Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Namc/Agcncy: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: 61 cif — AM— 3I-S.1-2- -7 8 Barcode: 6 C51 f, Thisform is Incomplete without reference to the FD-1087. EFTA00132085 MONTGOMERY, COREY L (NY) (FBI) From: Y) (FBI) Sent: Wednesday, October 14, 2020 1:35 PM To: Y) (FBI) Subject: RE: --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 10/14/2020 5:35:00 PM CV ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 I Fro : M-L. (NY) (FBI) Sen 14 2020 11:37 AM To: (NY) (FBI) Su • ect: FW: UNCLASSIFIED Cl ssification: UNCLASSIFIED can one of you upload this e-mail to the case file? Fro NY) (FBI) Se 4, 202010:24 AM Y) (FBI) V> Subject: --- UNCLASSIFIED IMS Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1B18, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132086 ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General 0 Drugs ,Digital 0 Valuables • • Firearms/Weapon Firearms/Other Item # Special Handling Instructions Initial Receipt - Date and Time 0 I IAZMAT 0 Req. Charging 0 Biohazard 0 Other • M Latents Freeze • M Fal Refrigerate I I I 3// 0 / 17 V30 teNt Agency: FRE Relinquished Custody i Date and Time Date and Time Signs e 'biii / iii -115 Ono An. Prime ! cch Reason: 7 0- c ki l, Reason: CA / 2r tc, Relinquis and Date and e Time eif acki Signature: S 11 Printed N Reason: c 46-,/ :-A., /0' .4.-0 470 Reason: Relinquished Cust Date and Date and Time Time Signature: , ,/rr (".) 3 (in Printed N '-'43 '1 Reason: a ../ -42e:. ., AA Reason: -7--„. ' -4 , 4 -,-r, L Relinquished Custody Date and Accepted Custody - Date and Time 'rime • i 25/ 4 Signature: e14/ ,.-/ s Printed Na Reason: Re , 9 Ate A (y‘m,, , ilekn Reason: ii--27--n-r o inquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agcncy: Printed Name/Agency: Reason: Reason: ------....._________ ...... Relinquished Custody Da Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: I B: ATE Trace Form Complc ed: ❑ NCIC: 0 Barcode: 66;( - cca2_ This form Is incomplete without reference to the FD-1087. EFTA00132087 EVIDENCE CHAIN OF CUSTODY Relinquished Cust Printed Nam eason ' Date and Time 5/PA?, Date and Time Signature: :143c,01 Printed Name/Agency: Reason: RelinquiNted Custody y Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agen : Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature. Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody - Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Namc/Ageney: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Casein P 011- An — 31-cl-1-11 IB Bareode: S162-O 2- This form is incomplete without reference to the FD-1087. EFTA00132088 From: Sent: To: Subject: SentinelCaseld: SentToSentinel: 4 (NY) (FBI) vvaune>uay, vuwcI 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se> t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: (NY) (FBI) Sent: Wednesday, October 14, 202011:37 AM To: [ kY) (FBI) < Subject: FW: --- UNCLASSIFIED Cltssification: UNCLASSIFIED n one of you upload this e-mail to the case file? From: .. (NY) (FBI) Sent: Wednesday, October 14, 2020 10:24 AM To (NY) {FBI) <I Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED Y) (FBI) This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132089 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • ( ieneral 0 Drugs 0 Firearms/Weapon Digital 0 Valuables 0 Firearms/Other item if ID Special Handling Instructions Date and Time El 0 0 MI HAZMAT Req. Charging Biohazard Other 0 M Latents Freeze • 0 PO) Refrigerate Sfiail? 4O 0 r.% Agency: rsi Date and Time Cie (N) /O1u.).1, Date and Time ela I If fc : co rria• • axon Reason ai - o c A, , 1 ate and ime /IS ill ioAfte to and me i (chi • - to 7O k 4i . Reason: . e'd .) Reason: 72) Deli Sip ate and Imo //s Iii Date and Time 6//s/q I ------- 2 P ki-.."4.4 rint • ...”,-,." Reason: Ckc v. Date and Time Accepted Custod A -- l 4 LI^ Date and Time t.. !i ' 1 ,. fh. ?MO Reason: TrinvIer to 0 lb Reason: Re 4:e , ve 4. (-rya, 6 Icl f 2.3-4.41 Re sited Custody Date and Accepted Custody Date and Time Signature: III ignature: 'tinted Name/Agency: (casein: Printed Name/Agency: Reason: Date and Time d Cus__ty Date and Time Relinquished Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: - Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Complc cd: 0 NCIC: 0 Case ID: 151a9 IB: 10 Barcode: 6s ( 6(205 Thisform Is incomplete without reference to the FD-1087. EFTA00132090 EVIDENCE CHAIN OF CUSTODY fielinquished Custody Signal Printed Date and Time i'12)61 0 Accepted Custody Date and Time Cason: P., i OAve%) n . )r4 Reason. 4,—..... • -7..:rnia= 1,"" • i/ • . Sat— Date and Time Accepted Custody Date and Time Reason: Qoccitanex-ri- A-tr,.(y--cp,- Ar., kl-cArr, /5 /a a i t :6erri Signature: Printed Name/Agency: Reason: Relinquithed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time J Accepted Custody . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Dare and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tine Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 4o4- - 3 /site/. 1 18: 1-0 Barcode: 6 51.6 z 0 This form is incomplete without reference to the FD-1087. EFTA00132091 MONTGOMERY, COREY L. (NY) (FBI) From: Sent: To: Subject: SentinelCaseld: SentToSentinel: Y) (FBI) Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Sent: Wednesday. October 14. 7020 11.q7 AM To: Subject: FW: --- UNCLASSIFIED Subject: -- UNCLASSIFIED Cl ssification: UNCLASSIFIED Cie n one of you upload this e-mail to the case file? (NY) (FBI) Wednesday, October 14, 2020 10:24 AM ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. sification: UNCLASSIFIED Classification: UNCLASSIFIED Cla 5Sification: UNCLASSIFIED EFTA00132092 ED-1004 Re: 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: ASI- Digital • General • • Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other Item # a Special Handling Instructions i ate and ime bon? .1.3o en.. • 0 • ID HAZMAT Req. Charging Biohazard Other 0 • Latents Freeze 0 ui Refuge Ate Agency: FBI Date and Time Date and Time / /fk (ki 0 ut .1-4 (4 ‘i￾Reason: IC ci.).t-4.4 To CkILT „ Date and Time Date and Time f ( c/f4 9frd M O It ,,b) (OE )0 ligraierat' Reason: ez.zceJE;) Date and Time Date Sod Time 9,(45-/Ii- .00 ovis-hi ,-- 2 :cc Po Reason: -7-- z A •-'s: c ( 2- canon: 14/., Relinquished Custody Date and Time A cepted Custody Date and - Time Reason: \ (to s C b'h6111 ') 6...E (112SPO Reason: 3104, aisbed Custody ti i .. Accepted Custody Date and Time Signature: Signature: Printed Marne/Agency: Printed Namc/Agcncy: Reason: Reason: Date and Time Accep ody Date and Time Relinquished Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Materia Certification by (SART): Al.!: 'Fracc Form Compte ed; 0 NCIC: 0 Printed Name: Signature: Date: Case ID: - 151 IR it Bareode: G Cis This form Is Incomplete without reference to the PO-10117. EFTA00132093 EVIDENCE CHAIN OF CUSTODY Date and Ti me 472 Date and Time i , a/QV f itiO24 Date and Ti me Accepted Custody Date and Time ilitra f :t5c,0^) Signature: Printed Name/Agency: Reason: ock Reason: -Tonnon+ }gricyaCe 4-, TOT176; Relinquiihed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: _Signature: Printed Name/Agency: , Printed Name/Agency: Reason: Reason: Relinquished Custody Ds to and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody. Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NameJAgency: Reason: Reason: Case ID: / mot — 3151221 Barcode: E 524'704i This form is incomplete without reference to the FD-1087. EFTA00132094 Frcr n: Sent: To: Subject: SentinelCaseld: SentToSentinel: NY) (FBI) Wednesday, October 14, 2020 1:35 PM NY) (FBI) RE: --- UNCLASSIF IED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sept for Approval for RECORD//Sentinel case 90A-NY-3151227 Fro Sen To: Su : eanesoa October 14 ect: FW: UNCLASSIFIED (NY) (FBI) Classification: UNCLASSIFIED Can one of you upload this e-mail to the case file? -- UNCLASSIFIED Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-315'1227182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Cla - sification: UNCLASSIFIED Classification: UNCLASSIFIED 1 EFTA00132095 F D-1004 rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General 0 Drugs X Firearms/Weapon item a ASaThigital O Valuables O Firearms/Other Special Handling Instructions Date and Time O • In E HAZMAT O Latents Req. Charging O Freeze Biohazard Other • • P63 : Reltige t? a:e kei 9.. 3o e•N Agency: FS i 1 ate and ime I (Izllti I tate and line ie LI ft, 0 t 0O • - " • eason. Sr' ra Date and Time Date and Time Ois-lKi i t, :Le> k itch4 .4 0 ttes • cason: -Eset ...,.. r Date and Time i to and ime !fp> )1c, /75 iil Reason: , 7,4,...,..„ - z, Reason: (,),, ( (c„th• (I Relinquished Custody Date and Time A • epted ustody . a * a .1 .. . r Date and Time 9725/2. :11....Th 6115115 '5 Reason: TieRkkj - le OTU zzen . as°". ' PCP we. P Re liked Custody Date and Accepted Custody Date and Time Signature. re: Printed Name/Agency: Name/Agency: Reason: Relinquished Custody Date and me Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SAW!): Printed Name: Signature: Date: Case ID: ATF Trace Form Completed: U NCIC: O III: a Barcode: li 6C(G2(95--- This form is ;swum We without reference to the FD-I087. EFTA00132096 EVIDENCE CHAIN OF CUSTODY L—. Reason: " • Date and Time ceepte i to ' 5/Pia? 3 it: 4 Date and Time 'Cason: A • a Date and Time ei 5/,5/J) Signature: II:6(ton Printed Name/Agency: -e Reason: Relinquis ed Custody Date and Time Accepted Ctistody ; Date and ; Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Case ID: 9 ON Pi- 31.51- 7_2- 1 ID: 1-2 Barcode: This form is incomplete without reference to the FD-1087. EFTA00132097 From: Sent: To: Subject: SentinelCaseld: SentToSentinel: Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesda r October 14 • To: L Subje : Cl4tssification: UNCLASSIFIED can one of you upload this e-mail to the case file? Froni Se : Wednesda October 14 2 2 • To: Su ct: --- UNCLASSIFIED Cli ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-315:.227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 1B]. (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl F Cla sification: UNCLASSIFIED sification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132098 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs O rearms' 12/Sl capon Ai Digital ❑ Valuables E En:am:T:01er Item Special Handling Instructions El I IAZMAT O Latents El FM El Req. Charging O Preen ❑ Refrigesae El Biohazard O Other Reason: Reason: oTP To C.4/2.7 . acidified Custody --eb41 p at k￾Date aid time "T:;;TI opted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Time ateiucn attire lied Name/Agency: son: opted Custody Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Natne/Agency: Reason: 'ate and tine v/c/i? Mora.% Date and Time Ili lig gyp!uJ*4c Date and Time Bitch') n ) 4 ,14 Date and Time /2(Y-44/ Date and Time Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: I3: ATF Trace Form Comple ed: O NCIC: El Barcode: _ CC( 62O6- This form Is Incomplete without reference to the FD-1087. EFTA00132099 EVIDENCE CHAIN OF CUSTODY Reason: Relinqu ed Custody Signature: Printed Name/Agency: Reason: Relinquished Custody ate and Date and tote Time te and Accepted Custody ime /3 ha rel Reason: Date and Accepted Custody Time Date and Time Relinquished Custody Signature: Primed Name/Agency: Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Reason Date and Accepted Custody Time Signature: Printed NamelAgency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Accepted Custody ate and ime Date and Time Date and Time Date and Time Date and Time Date and Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Printed Narne/Agency. Reason: Relinquished Custody Signature: Printed Name/Ajency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: 23 Case ID: oA 31-5.3-7_21 Barcode: C 651,62,0v This form is incomplete without reference to the FD-1087. EFTA00132100 ()Sentinel: r, ) n ay, o r 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3 151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se>ht for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: eanesudy, uctoner 14, ZULU 11.3/ AM T Su D Cl ssification: UNCLASSIFIED Cl sification: UNCLASSIFIED Sub n one of you upload this e-mail to the case file? ct: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 162 through 1618, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132101 ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General Digital 0 • Drugs Valuables • Fircivir s. Wear= Item O FireiriroOther Special Handling Instructions to and into O • O IIAZMAT O l.atents Req. Charging O Free/e Biohazard • a FO: Ftebigeri te ,fik-`/I ? ' 3o ?OA II Other __ Collected By: Aft k -r7 Agency: Fig i nto and /Mill Date and Time NJ IC A-.4 t., I.00it Reason: 7, C it-, : c..., Reason: Date and lime e/ -1,1 and e l it h0A, Reason: a eaM Reason: c-e-•,/ Si P to and e s 19 ;el Date nd nib emits Reason: T /bps p6c . Reason: - P Dateand -6 115\ 0 I., Date and Time cgISA0 Reason: XI be 4Jpri Reason: t, C.e ,Ve A (•, ..1 (--R,F￾1-1eLeti -Ed ...itL.Ltsed Custody Date and A -- - t ., custody Date and Time Signature: ----------.....„ Printed Name/Agency: me/Agency: Reason: Relinquished Custody Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SART): Printed Namc: Signature: Date: Case ID: _Vit:Wn5itP? Is: 17 ATF Trace Form Completed: 0 NCIC: O Barcode: & & C r rz cY7 This form is incomplete without reference to the FD-I087. EFTA00132102 EVIDENCE CHAIN OF CUSTODY Date and Time eand me eason: cf(ZSho 1.1-03, , Who • .k. rinsas lo 2 Rel Si Date and Time I I —_ to and e ii )po , ba". . Pri Reason: irot ... — Reason: ' 4,„ / Date and Time Accepted Custody Date and Time Reason: n.nit knee-r4- 4-n ific/1)Terr• /VA Signature: i .154cr, Printed Name/Agency: Reason: Relinquished Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: q IDA - - 1 IS: 1-4 Barcode: E GS/ 62°7 This form is incomplete without reference to the FD-1087. EFTA00132103 nelCasold: ToSentinel: Wednesday, Octob tr 14, 2020 1:35 PM kt: UM-LASSIE El) 90A-NY-3 151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To: L (FBI) < Subject: FW: --- UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From Se To Sub ct: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-315:227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 1 EFTA00132104 ED-1004 Rey. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Digital • • Drugs Valuables • 0 Firearms/Weapon Firearms,Other Item? $ Special Handling Instructions 1 4 and • • E • IIAZMAT Req. Charging Biohazard Other • 0 Latents Freeze Ell • HO Rerriger rte / 17 0 em encv )ate and rime 0 ate and me 4/ ri sbi/ r y Reason: T, .. Reason: ArrAr IIV teas e .. and (5-1/ I.1ar, I i 1 Alt .. • ason , dr , Reason: -8.,.e.n ate and ime Date and Time in 41 ctlits If, Reason: (,i4 c t k Reason: Ok(Ctr,Y(C C Date and Time Date and Time A, Hkr 6O24 /2O _ Reason 7i-cA _ )% - 1 12) Reason: g e 9Ai., 4 tv• Fgf- ././-e..., inquished Custody Date and r Accepted Custody Date and Time Signature: attire: Printed Name/Agency: led Name/Agency: Reason: 'On: Relinquished Custody Date a Time ecepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (111/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: foA 515/a9,? ATF Trace Form Completed: 0 NCIC: 0 14: 15 Earcode: This form Is Incomplete without reference in the FD-/087 EFTA00132105 EVIDENCE CHAIN OF CUSTODY Reason: Reason: t 01/1)P,04-- Relinqu hed Custody c&'r POT; /nia - ie and me Date and Time /3 :6c.fin Date and Time eason: wry El,/ Accepted Custody a/a9 .viet2AL, Date and Time Signature: Printed Name/Agency: Reason: Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/A Reason: Relinquished Custody ency: Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time agnature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Case ID: ctok- 3i-g/22-1 Si,nature: Primed Nam/Agency. Reason: IP.: 15 Barcode: es-ik 2-02 This form Is incomplete without reference to the FD-1087. EFTA00132106 From Sent nes a c • To: Subject SIF ED SertinelCaseld: 90A-NY-3151227 SertToSendnel: 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED f Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 . vaguer 1a, 202011: HED Classification: UNCLASSIFIED an one of you upload this e-mail to the case file? From: Sen : • To: • Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132107 RD-1004 I Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: M General 0 Drugs [ Firearms Weapon Digital 0 Valuables c Firearms/Other Item r-' fit Special Handling Instructions Date and Time • 0 0 • I tAZVIAT D Latents Req. Charging 0 Freeze Biohazard Other • 0 F(IJ Refriger ite a //Oil/ ft 30t"A Agcncy: F/41 Date and rime Date and Time gilt ill ti)!GoAm I 5/(2-115 Reason: (C: ,z) A' eason: Date and 'rime Date and Time 11611, III i/c II' i°. Reason: l'a) A i'D (0 1. Re S .. to and me is ligi Date and Time o' is-in Prin icor 2: ‘-'-'4 I • -.at_ _......... Cason: %mum" patellar) Date and Th. Time alt5k1 I s tailo •', " ..•9' I Reason: Tian tc 0111- Reason: Re, ,,,,„ „t I y - 0 ..-, 6 g F 1.1-0A1 Thfrifel _tuttished Custody Date and Accepted Custody Date and Time Signature: lawn:: Printed Name/Agency: intci Namc/Agency: Reason: anon: Date and Time Relinquished Custody Date and Time ted Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)I Explosive Material Certification by (SAW!): Printed Name: Signature: Date: Case ID: -3 51 242:7-- 13: 119 ATF Trace Form Completed: 0 NCIC: 0 S 576c, - 70g This form Is incomplete without reerence to the FD-1047 EFTA00132108 EVIDENCE CHAIN OF CUSTODY te and 'Ile COA % Date and Time /3/fl 1,15G.Pn Reason: Relinquished Custody ne)Q:c— -6 ct Date and Time Reason Accepted Custody Ott ate and ime 012/ .5fet Date and Time Signature Printed Name/Agency: Reason: Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Date and Time Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency. Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: 9'04 — PI — 31,517.2 1 1B: Barcode: C-6516209 This form is incomplete without reference to the FD-1087. EFTA00132109 nelCaseld: °Sentinel: We nesda , Octob?r 14. 2020 1:35 PM 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Froirel Senk: Wednesday, October 14.202011:37 AM To: Su ea: --- UNCLASSIFIED Classification: UNCLASSIFIED n one of you upload this e-mail to the case file? 1.- Cl ssification: UNCLASSIFIED = = This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. Cl sification: UNCLASSIFIED _= = Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132110 FD- 1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Ai Digital • 0 Drugs Valuables • • Firearms' Weapon Eirearnis'Other item li It Special Handling Instructions Date and Time El • 0 • 11A/MAT 0 Talents Req. Charging 0 Freeze i roliiiiiird Other • • Eat Refrager itc 45/Mill cf:3orm R Si Lill Pr to and me i ate and ime /1110 , VO Reason: To ci th :ee0 . .t. Reason: ae.r . tend Date and Time (Chi in I i5 10!1°..1 Reason: 0 L WO% eason: r W e v kte and A Custod Date and rime Time .// 14/, - Aci 7 ,,.. ,y .w te /, -, / ;7 • Reason: ---(x4 spi.-_ Reason: Date an 'rime Date and Time - 2 ) I 7 :, Reason: iniZnikrik —MIEM Reason: 1-2e,,,., INer #. vs, s gr.,..% it. r inquisbed Custody Date and Time Accepted Custody Date and Time Signature: gnaturc: Printed Ntune/Ageney: ivied Name/Agency: Reason: son: Relinquished Custody Date and Time A- • • • • • ustody Date and Time Signature: _ Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: IS: ATE Trace Form Compte cd: ❑ NCIC: 0 Barcode (-_-; 6(2-(0 This form Is Incomplete team reference to the FD-lOR7. EFTA00132111 EVIDENCE CHAIN OF CUSTODY Reason: Reck-racy.* Relinquished Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: e an Time 2020 1.2 : O2" Reason: Date and Time ba It .50a, eason: Date and Accepted Custody Time /3 Iaa l_ecAret VVE Date and Time Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Signature: Printed Name/Agency: Reason: Accepted Custody Date and Time Van, 3-202. Date and Time. 44 a /6) 2, Date and Time Date and Time Date and Time Date and Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Signature: Printed Name/Agency: Reason: Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID. go A- PI- 315-1221 i E.: 11 Barcode: GeS162.10 This form is incompleie without reference to the FD-I087. EFTA00132112 To: 1 Reim: Seat: To￾Subject: SeatinelCaseld: tToSentinel: Wednesd , October 14 20201:35 PM I ,E0 90A-NY-3 151227 10/14/2020 5:35:00 PM ssification: UNCLASSIFIED t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Se • tAIneinek via Ila•ak I A i” w it Sub ect: FW: UNCLASSIFIED Classification: UNCLASSIFIED an one of you upload this e-mail to the case file? Fro Sent: ay, c o er , • AM • Y) (FBI) is Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED == Classification: UNCLASSIFIED EFTA00132113 FD-I 004 R,‘v. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General 0 Drugs O Erearnis'Weapon Digital O Valuables O Firearms/Other Rein # /8 Date and Time Special Handling Instructions i O HAZMAT O Latents • RD 8//0/147 V`.30lAn O Req. Charging O Freeze • Rt.:ingot-41e O Biohazard R O Other col Agency: Fig i )ate and time lit ails If, To! co /ton ;will Reason: To a t". 1)100. Reason: /2/ Oiler te and me Date and Time ' ,Si ll /0:24) Al / , c Ire) : 74) Reason: 7 Reason: cc, v CA Date and Time R Ihte and Time &),s It, 7 ....,0,..4.4 ir5 I Pi ' , at•ht Reason: Cie( Ck Bate and 'rime cepted Custody Date and Time q ti s 1 29 1.1- C4'1 Slow; • -I \ T), Reason: r \ --(1\f\Sikr *0 CS-VD Reason: tp ( p An o ,1_ Relinquished Custody Date and Accepted Custody Date and Time Signature: nature: Printed Name/Agency: inted Namc/Agcney: Reason: anon: Date and Time Relinquished Custody a e Time ccepted Custody Signature: Signature: Printed Name/Agency: Printed Maine/Agency: Reason: Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SAFI): Printed Name: Signature: Date: Case ID: 9©A-NY- 3/5/ ??-7 IS: le Barcode: ATF Trace Form Completed: O NCIC: ❑ This form is Incomplete without reference to the PD-1087. EFTA00132114 EVIDENCE CHAIN OF CUSTODY Reason: nrron". grinrilAt Relinqu hed Custody Date and Time 172S/z, nal Date and Time -51:011 R Reason: ate and ime Accepted Custody Date and Time Date and Time a n I:50460 ti•if.ton -r Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Date and Time Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: C 01 - N-t- 31S 1111 IS: Barcode: 66526212 This form is incomplete without reference to the FD-1087. EFTA00132115 Frcim: soh: nesday, October 14, 2020 1:35 PM To:: Subject RE: --- UNCLASSIF ED SentineKaseld: 90A-NY-3151227 S tToSerttinel: 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: NY) (FBI) Sent: Wednesday, October 14, 2020 11:37 AM To: Sub ec : : I IED Classification: UNCLASSIFIED Fro se To: Sub : UNCLASSIFIED Cl sification; UNCLASSIFIED can one of you upload this e-mail to the case file? This e-mail pertains to the following case 90A-NY-3153227 1B2 through 1318, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132116 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs O I. irearrus:Weapon item 0 Digital • Valuable:. O I irearmsrOther Special Handling Instructions Date and line O O • O HAZMAT O Latents O FGJ Req. Charging O Freeze O Refrigerate Biohazard Other I I I FP e 9 :40 PA Agency: stri Date Ti and Date and Time g 10 1, a 3-46, 702 Reason: WI be ) Ce X / Reason. ... h T, .S for V- 2-apl Time Deemed i Ti (6-1(S rm. ' iiiii 9 lb 19 at . ,. . Reason: //:50pil !Mead Tit Data ad Tire / Mkt pier Reason: SPtilti a- Reason: r ipir r Date and Time Accepted Custody a 1 Z Dattsmd Tins adrkt cuicoo 140-1 Reason: e x. 4 or 7-......c.. 14/,, J-04-, • Reason: k.e( eil "" e F Relinquished Custody Date and AcceptedCustody Time Date sad Time II I ,242 i/c2/9Q //'°"' Reason: arnir • rriaill 7/.. gas Reason: I a I . tend bne Accepted Custody Date and Time I Signature: I I 'VC..1.0 y Printed Name/Ageney: ReaSen:11)viialOCTF Yonr r in c)T TZ:- I Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Comple ed: O NCIC: O Case ID: OA- 5/5 4024P I B: ,0262- Barcodc: 6 51.5 Minns is Incomplete without reference to the Fr-1087. EFTA00132117 FD-1004 Rev; 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY evidence Type: O General x a Digital • O Drugs Valuables • • Firearms/Weapon Firearms/Other flan￾Special Handling Instructions 1 Date and Ti III M IN 0 HAZMAT O Latents Req. Charging O Frecie Biohazard Other O • fl it 1(i:trip:tate 6 / 7 fOi Agency: Z. Date and I. f fine A Date and Time I /MA? 1 1.39os Reason: /Or 30 I tend i ed#, t the Reason: ♦ t o, ar p I Date and Time I `flu, Mrl 1 L.-• 1 . inlillir 4. ..r.l!ri ll ot ill .iilillr , illilliIIIIBIIII. immatarni ll sir a 2 Date and That d . 49 t Oa% Date and Time 414 o Reason: pe& , .. iffirrmirnmi a￾Accepted Cust Date and Time Date and Time /1,) Y .' I Signature: Printed Name/Agency: Reason: , Reason: Y 0' Relinquis Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: ❑ Case ID: 0 -N VB Bamodt This form is Incomplete without reference to the FD-108Z EFTA00132118 FD-I004 ko.. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 C icneral • Drugs • Firearms/Weapon i Item # clit Digital O Valuables • Firearms/Other Special Handling Instructions Date and Time El O O MI HAZMAT Req. Charging Biohazard Other • • Latcnts Freeze O MI Fal Refrigerate A? )p. S QI 7 : °OM Agent): it. $ tend 4, - Date and Time tiC(aii Reason ....." e . 01 :#24 ° Reason:C hc,-,...c_e 7--n /1—E P ..., V i df. Date and Date mad Time 6-(e )7 f g/Am Cason: Cason:Me )vfi r￾te aad it Date and Time 1 e mill, 2 1 1:7ft: it:::. 1/17t/ 0 ' Reason: • A Cir7 Data and Time Date mad Time rixoh 1 41 O — SeStv" i Reason, n OT/) /ri. • 3.7c,vm Reason: - Date and Time i . • add ins litil9 /71:PQ tOoit Reason: eaCif isnti, Rcason: (2)zancie c￾r I Date and Time Date and Time Accepted Custody , ," rj Signature: i t`Xartv Printed Name/Agency: i Reason: J.Ini ÷ 4pin r 4,, lb de Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (EMIT): ATF Trace Form Completed: NCIC: • • Printed Name: Signature: Date: Case ID: OA -iv --315b2,02 IB: Barcode: C- 45 c -La This form is incomplete without reference to the FD-1087. EFTA00132119 FD-1004 Rev. 10.13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Dale and Time Accepted Custody Date and . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: • Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: • Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ID: Barcode: This form is incomplete without reference to the FD-1087. EFTA00132120 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General g Digital 0 • Drugs Valuables 0 • F ireamis Weapon I. irearnis'Other Item # Special Handling Instructions I Dead • 0 El M HAZMAT 0 L.atcnts Req. Charging 0 Freeze Biohazard Other M M FGJ Refrigerate I Agency Date and 1- rte Date sad Time eI I dig 14/ Reason: 2• o IIMPWWWWIC ._ 2 : 24.7,1 re) beV/00./ Date and Time Date and e (9 9#O Reason: te t ek) 00 * Date sad Date and Time . Reason: ' I Reason: ry p A 077) Date and Time Accepted Custody , / Date and PA (-- K, 14 7 7 -7_1„ 23,..o kat, Time 61, - m W2S/2O Reason: flays th O? p ?,-,,., b --.....,.. 815t12/ Reason: kei t. e ,..,e A c .„, 6 rr (2 '- 11Owl Relinquished Custody Date and Time Accepted Custody Date and air Time Signature: 12 .er P -1/A/Fd P frO aill Reason: ti te￾r %Ovi. Reason:,,,-• ' Li a / Date and Tim Accepted Custody Date aad TIM h 5/.W3 3 Signature: ' -:') Val ry I Printed Name/Agency: Reason: 0,7; 1 : ., i .-.) 1_ ii Reason: Firearm Certification by (FI/SWAT)/ Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: ATF Trace Form Completed: U NCIC: 0 IS: A 5 Barcode: Eb515e2o3 This form is incomplete without reference to the FD-1087. EFTA00132121 FD-I004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Nanie/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Ageney: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody One and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reasori: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: Barcode: This form is incomplete without reference to the FD-1087. EFTA00132122 FD-100i Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • va General Digital • O Drugs O Firearms' Weapon Valuables O Firearms/Other Item e Special Handling Instructions to and CI O M O HAZMAT Req. Charging Biohazard Other • • Latents O FGJ Freeze O Refrigerate I I r/' ' / I r . Agency: di. to and Date and me erre . ic r7 . • Wiekrail ' ) lean Thee 1"I i sure .30 Saar 9' ir 11 Date and Time OM Reason: a/ ;;;, • Reason: reapky 4,.../ ra LIP R Dote and Time Accepted Custody Date and P -, Time Si r 44ra 44 7 gib"On i/Liko Reason: i? fey_ Orn czn- 644,4 ... r"..- Reason: e , e Vy c i „. , 4.7-,-- Date and Time and r yes 07/4? /I 0 IMI5S..afriirlrargi I i: Vas, iter..,,, la ‘,2 fin I t I Date and Tine Accepted Custod{ Date and Time I 5/ 7 -20 Signature: r I ' lf:60^ Printed Name/Agency: to %I 0 of i :JEW Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (BART): Printed Name: Signature: Date: Case ID: - NY- 3!5 ATF Trace Form Completed: O NCIC: ❑ I El G2,6 Barcode: E 651 S 20(1 This form is incomplete without reference to the F71-1087. EFTA00132123 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • or General O Drugs O Firearms:Weapon T Digital O Valuables O FirearmsrOther Item x Special Handling Instructions to and ime I I f, / I / /40 Agenc>: in I O O • ill tiAzmAT Req. Charging Biohazard Other N O Latents O Rif Freeze O Refrigerate Date and Ti e Date and Time C C I /6, // lI 2/2079 Reason: ifisk It .t,L ci rt oilar,nala Date and Tinge Date and Ti I 211 n IA e I tzte L a on i i, at Ai lirjarill__ 10 I and TI to and I / . , j19 i H i , _ . , 1 • Reason: 4504.1-fb 07 p • . . . ... . 1 Date and Time Accepted Custody re r ( 6"‹ g 7716 242-0 4262 Date and Time (V - - - - - -g 0) 4,41 if 12O • ... Reason: 0.-e, ( e .k. ? 4 (yt 6- g .4. 41 Dote and Tine Accepted Custody .....ar Date and Time • akcb Reason: OP'S nil //' g• 2'A • _ 0 Reason: • P I / /.2/-a Ilir )ael gZM n ,,.., - Date and T ime IIIIIIMMIII Accepted Custody Date and Time E I5/ t * 3/JD Signature: I I .tetrtfn Printed Name/Agent): BO Reason: . tit s l . Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: LI NCIC: O Case ID: di* -5 5 Barcodc E6 SisLoS This form is incomplete without reference to the FD-I087 EFTA00132124 FD-1004 I Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • Nr General Digital • • I Thigs Valuable", 0 • t :reams/Weapon FirearmsiOther Item Special Handling Instructions I Data sad TLe El 0 0 E HAZMAT 0 Latents Req. Charging 0 Freeze Biohazard Other 0 II Fel Refrigerate C g R i 7 : 419/ 1 — Agency: Date and Tit/ Data ad Thee fs if • //MI Reason: i IVZObpee 5 6 Reason: Illftelalle. - 3 is,-,,.., Date and Time Date and Ti ' Cason: I ("Il l• t - Reason -1! ...O SA Relinquished Custody Date and Accepted Custody Date and e / Tim Time ;' e if Miiif r 7 in& ''''',6•-• '10 Re.1,O11 41 .1(. )e ±.,.. - 7 (2O 1 Relinquished Custody Date and Time Accepted Custody _ Date and f e. 6_- C't H- __11 1_ 6 2.02,0 1 1102, That , bA6/1, (112,g2 O 1sec° Reason: eb oro 7.1 6'‘. T no., Relinquished Custody Date and Time Accepted Custody Date sad .-'"---2 Time X41-2 , 5/94 7 MOO( Reason: Can frsao. Reason: Relinquished Custody Date and Time Accepted Cu Date and Time Si 71../.9,..c) Signature: Pri I I :teDritrt Printed Name/Agency: Reasonp2frnatof 4cric& r, 40 36:411C, Reason: Firearm Certification by (Fi/SWAT)/ Explosive Material Certification by (SABT): ATF Trace Form Completed: NCIC: 0 M Printed Name: Signature: Date: Case ID: 001-NY- 3t578.?? Barcode: G L S151-040 This form is incompItte without reference to the FD-1087. EFTA00132125 FD-I004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Thne Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: II.: Bareode: This form is incomple:e without reference to the FD-1087. EFTA00132126 FD-1004 ' Rcv: 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evillence Type: 0 General SI • Digital • Drugs Valuables 0 • I ireamis. W capon FireanusOther Item # Special Handling Instructions Min Date and Time 0/PP1 II° Pt'i 0 • • 0 HAZMAT 0 Latents Req. Charging 0 Freeze Biohazard Other • • Fal Refrigerate 1 I arer ".• i Agency: Far II to and at Accepted Custody Date and Time — / Reason: i etc/69vep ;1 5 /":1• Reason: r i , v. 4-e4 I., s _i_Q". 4, .iSint Relinquished Custody z . A le Dste and Time Accepted Cost Date and Thee d (I n el i A I Reason: rrOf 7% Ire* Reason: / li stened Thu arink Ian Relinquish .„ . Date aad Accepted Custody I IT 1 L c /2` f Reason:plied 5 pa. O rff) Relinquished Custody Date and Tins. Accepted Custody — 711-e 1O 20 10_0 Date sad nee r- ,645 91z s/ ° Reason: e 1-2- cel (: e Ve 4..._ wt oe., I- -art- or-r> FA q., Relinquished Custody Date and Time Accepted Custody Date mid Time la/39 / :fin AVR9 Reason: K i m 34/. Reason: f ..(2) Relinquished Custody - Date and Time , Accepted Date and Time _ 7 /4 2 Signature: I Printed Name/Agency: • . a, 0 . l ia• Reason: Rea" marn flalOnt -wine In 4 iarr t Firearm Certification by (FI/SWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: 0 Case ID: q0A- NY- 5/5/.2a IR: Ai Barcode: E 6 Sls20-7 This form is incomplete without reference to the FD-1087. EFTA00132127 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • tg General El Drugs Digital O Valuables O • Fireanns/Wearxm Firearms/Other kern # Special Handling Instructions Initial Receipt Wend O O MI III HAZMAT O Latents Req. Charging O Freeze Biohazard Other O • FGJ . Refrigerate P •‘ 70 Agency: fl Relinquished 1 i .y Date and Accepted Custody Ti Date and Time ~Reason: 1 19 ? a ' AtAt pit, - - COEN 46 Relinquished Custody - Mite and Time Accepted t 77l—• Z-4 1 Date and The bil 4(, rysetul' m 2€.1 all Ream, ' d es.c... A 0.73) ft o.v..... Reason: , e ( e iv,. Relinquished Custody Date and Time Accepted Custody _ Date and Time 57 ziri _ _ _ i i t a I '' ‘' Reason. ,.„,. it J (.4' Reason: r , renrz r Relinquished Custody Date and Time Accepted Custody Date and Time al Signature: Printed Name/Agency: rEnnInIMMI Reason: Reline'. ( -, Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FIVSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Dale: Case ID: 901f- Pr• 5157(9017 IR: 3V ATF Trace Form Completed: O NCIC: O Dateede:e 657 6 2, 2-( This form Is Incomplete without reference to the FD-I087. EFTA00132128 FD-1OO4 Rev. 7.7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General a,Digital • • Drugs Valuables 0 • I .reams Weapon I rearrnsOther Item 4 Special Handling Instructions Initial Receipt Date and Tim El ii,v.mAT O Req. Charging 0 Biohazard 0 Other • 0 Latents 0 Eal Freeze 0 Refrigerate /49- 7 a Agency: Relinquished Custody Date and i Accepted Custody Date and e- Time I e o th 11-bedis— Reason LIIIF^"..... . pir • cason. 07 9) Relinquished Custody Date and Time Accepted Custody e A 1 1 6 24/0 6 Date and Time Y/O/2O I-1_Om E tAbJ(f ir 51:4... Reason: I. (tr_ e, O 7, t'^' fr......., Reason: ( e , \re_ A ti e F. Relinquished Custody Date sad Time Accepted Custody -----) Dateaad Time 5/4 2a t I -5 72 'AP/QV /1/55fe i Reason: G itAria_ Oa+ Reason: es / er p t f Relinquished Custody ..7— Date and Tillie Accepted Custody Date and Time ," .O IE:kg‘n Signature: Printed Name Agency: Reason: ReaS°nRITHOna it -brtir , ThiTnir Relinqiished Custody Date and Time Accepted Custody Date ad Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and fl ue Accepted Custody Date ad Tan Signature: Signature: Printed Name/Agency: Printed Ntune/Agcnc): Reason: Reason: Firearm Certification by (RUMAT) / Explosive Materia Certification by (SART): Primed Name: Signature: Date: Case ID: foA -by-Wax'? It 31 ATF Trace Form Completed: ID NCIC: ❑ Barcode: CG 5-7 6 .2.2_9 This form is incomplete without reference to the FD-1087 EFTA00132129 rD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General - 0 Drugs R, Digital 0 \ aluablcs III 0 Iirearms Weapon I ireannsiOther item Special Handling Instructions Initial Receip .i Date and Tire PA, A 7 -IS O 0 • 0 HAZMAT Req. Charging Biohazard Other 0 • 1.atents Freeze M • Fal Refrigerate Agency: ' Date asad Accepted Custody TI Date and Time P f g. (201-i -re 2,! 2-Jr . Reason: 6-1,0/ ey.../CE .2: .20(44 "5 4 ro s , Relinquished Custody Date and Time Accepted Cases Date and Tim / t. (dri fiti eason: 4 4.77 :109 .- n ) )Cason: *Sr Relinquished o Date and Tire Accepted Custody Date and Time if / ? I I t h 07 /3 Reason: -774„,,,,,,,.. pzysi / 34/ . Reason: ermjecr, to 0 77) Relinquished Custody Date ad Time Accepted Custody E RA E x pt 773_ 6 Litt° 417.4 L Date and Time 1 /ZS/ 2,O I/4 4i O3411 IONS% Reason: Re L 14 to orfl !roe co< 4 Reason: Re c 9 ,14/,ed Ill= Relinquished Custody Date and That Accepted Cuttody Dated Time /MP //:1O42 0 54J 22 Reason: Clwy 0 ,..4 Reason:71 Trap Relinquished Custody Date and Tune Accepted Custody Date sad Time / 3 9,-,) Signature: ) ith.) Printed Name/Agency: /4"m:I PM hi ail' i co' . r 1 ) ini<-. Reason: I Firearm Certification by (FUSWAT) i Explosive Material Certification by (SABI): Printed Name: Signature: Date: Case ID: IB: .23 An; Trace Form Completed: LI NCIC: 0 Barcode: G6516101 This form is Incomplete without reference to the FD-1087 EFTA00132130 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • A. General O Drugs Digital O Valuables • O I irearns. Weapon FireamiOther item= Special Handling Instructions Initial Receipt Date and Ti e O O • M IIAZMAT O Latents Req. Charging O freeze Biohazard Other • • FGJ Refrigerate g is I / :°° Agency: Date and Accepted Custody Date and Time r23olk. Pr Reason: 7-14,tocr_sn_ E: R2fm^tli.:ison: mkt se" . ft > c). T.Th Relinquished Custody Date and Time Acceptqi Custody e_d 6 z III -6 20Z4 Date and Time izs/2., 1-2csri t i l `l* Reason:R ec ?i v !, r t 1-- Reason: bel ego.t .. cz,TD let Ek t ..... is,54,—.. Relinquished Custody Date and The Accepted Custody .dillr Date and Time <2 .5i 2L Reason: (t. tctricp uti— Reason: areatWIN Relinquished Custody — Date and Time Accepted Custod Date and Time w V O Signature: i ()eni) Printed Name/Agency: Reastm Reason: fg napin -kJ er . .ii A rVic-- Rellnqdished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NanugAgene Printed Name/Agency: I Reason: Reason: Relinquished Custody Date and Tune Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATE Trace Form Comple ed: • NCIC: O Printed Name: Signature: Date: Case ID: 1B: .3 anemic I 3 / This form is incomplete without reference to the ID-I087. EFTA00132131 FD-1003 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs k Digital O Valuables • • Firearms:Weapon I ircanns'Other Item # Special Handling Instructions Initial Receip Date and Time 19/0/ 7 lure III • II III HA7.MAI Req. Charging Biohazard Other El M Latents Freeze • • FOJ Perriperatt Agency: /- Relinquished Caste Date and TT Accepted Custody Date and Time Si Pr 6707 ti 74 Reason 712,17vgli a / 24070., r— /a: Cason: a SP/Ocr it ) 113 Relinquished Custody Ds te aad Tin-4e0 Accepted Custody re 4 EX 77j..6- 202 0 Y2 IX Date and Tle° ? /2S720 Reason: etc. 4 f_,70) PP:4 CovitteoN y Reason: P. 4" t 6' ,V. e ,I ty-M, 6 R f il 0.4 r Relinquished Custody Date sad Time Accepted Custody Date and Time c1409 itg iC11° S ").17-t, P Cticier2C I ). ;p c Reason: va￾Relinquished Custody Date and Time Accepted Custody Date and Time S :)/ ..!/2J Signature: P , ic i „..,_ Printed Name/Agency: Reason: _170,7 Li OA //' Reason: Relinqillshed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date sad Ti.. i Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABI): ATF Trace Form Completed: U NCIC: O ... _ . _ Printed Name: Signature: Date: .1 Case ID: 'OA -N Y- 15109; Barcode:1/ 3 a￾ThIsform Is incomplete without reference to the £0.1087. EFTA00132132 "ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General 0 Drugs 0 I 'rearms Weapon Item # 6 Digtial 0 valuables M I irearms:Other Special Handling Instructions Initial Receipt Date and 0 HAZMAT 0 Req. Charging 0 Biohazard al Other • 0 Intents Freeze N 0 ED/ Refrigerate IP - f Agency ±-63- to and Accepted Custody Date and Time / ri 7 t/I Ot 13 ;3:3)Allleason: Reason: / tin 5rEiL e< Tito' Jr/4 la On) Th ud Accepted Custody A (--- pt 7 7 4 Date and Thee Si p q/2.-S120 Reason: t roy OrD XL. e al t..irsin— Reason: e t c, VC ei c).4„, s,..) Relinquished Custody Date sad Time Accepted Custody Date and Time 4712/22 ii . Ca, 19/1) 11: /rkt Reason: C tent Oa - Reason./4 Relinquished Custody Date and Accepted Cu Date said Time Time .',1 Signature: : i , Printed Name/Agency: Rftwle lnn i'i Tr -crirCercr' — Reason: Relinqifished Custody Date and Time Accepted Custody Date sad Time Signature: Signature: Printed Name/Agency : Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date smd Thin Signature: Signature: Printed Name/Agency: Printed Naine/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: 0' - 7- I B: 35 ATF Trace Form Completed: 0 NCIC: 0 Bar.: egs iorZ This form is incompleie without reference to the FD-IO87. EFTA00132133 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: EI General MI Drugs O I irCaMIN %%tape!' Item # F Digital O Valuables O I irearmsOther Special Handling Instructions Date and That IN • • O HAZMAT O I ants Req. Charging O Freeze Biohazard Other MI O KO 1 Refrigerate I 0 9 I V? _ ernes: Elea Relinquish y Date and Time , Accepted Custody Date and Time /1 rA 1 fa Os3:>E's Reason: ' CFBV4` P. 3Gpiel Reason. If fast /01 2:, Urn Relinquished Custody Date and Time Accepted Custody. , FP j 6&_ PI -71_ 6 2-olo if 1 7 Date and Time Reason: ,!. ; Orn ft EA. id >471 i W-Sho Reason: c_ 4 s)re_A rn C le Relinquished Custody Date and Tine Accepted Custody Date ad Time Ah 7/Z 2 5/2/ 72_ ‘ I. itt Relinquished Custody Date and lime Accepted Custody Date and Time .51/q- ..CD I I .15:1,11 Signature: Printed Name/Agency: Reason: rt427 - 4- nc em Reason: 74-) p ,(-- Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SART): ATF Trace Form Completed: NCIC: O ..... -.• . il 1 Printed Name: Signature: Date: Case ID: I B: 3C. Barcode: This form is incomfdete without reference to the FD-IOR7. EFTA00132134 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Es idence Type: •gl E General O urtiv. Digital O Valuable￾II . FIN:MITI,. V1 capon hrcar In.:Other Item # Special Handling Instructions Initial Bee •• • Late and O O O • HAZMAT Req. Charging Biohazard Other O • Latents O FGJ Freeze 0 Refrigerate Si P ? R C I Agency: or Si Pri Reason ccsee Date and Time Accepted Custody i ..4s0/ Date and Tim ./1 6-1/ Lir 01 I grn 10 fiVfi t Relinquished Reason: it, eiVitavee Date and Time j a7 ? 3 Reason: (*iv Cis IA ri-in /au to Date and Time 7,212.t 03fie Relinquished Custody •ason: they_ co￾Date and Time i zj 22_ 1. :5 04, Accepted Custody IIIP Date and Ttse Sear ,,AcV i ifecee ,, 'eas"". r_L-.1,::,-y-e__•ev a' Relinquished Custody ....-^ Date and Time Accepted Custody Date and Time /7.7),R / (. 02,2 Signature: Printed Name/Agency: Reason: Reason: itrore 9I1/r49- Relinqu hed Custody Date and Time Accepted Custody Date sad Time Signature: Signature: Printed Name/Agenes: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agene): Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: ❑ Case ID: a IS: V Barcode: C 5 1S- Z32 This form is incomplete without reference to the FD-1087. EFTA00132135 ED-1004 i(es/. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY a 1—I ficlence Type: O General a Digital • O Drugs —IT Fire:Iruns/Weapon Valuables [3 Firearms Other Items I Special Handling Instructions Initial Receipt , Date and Time 0 II O O HAZMAT Req. Charging Biohazard Other p E I.atents Freeze II • MI Refrigerate hii ti : 0.'enk Agency: ,L're • V Relinquished Custody Date and.: A (St' ...±,k, . r , -... bate and Time Mine c, ii Si pr' Ni hi i 2 ?orAd Reason: Re / v- • Relinquished Custody Date and .... . Accepted Custody Date and TiMe 514/ 5 il I 7` ....., rz1 Time I ------ —1 Sit Pri Reason: 7 — e- ,O4:. € Reason: r._ e c ,t 0 Relinquished Custody Date and Time _____ Accepted Custody , ,-- „, 6 7 4 S...'f L Date and Time i /2, S/2:. • ason. ( 1 --__., Li —, .A's' a7 Reason: . o ( i Relinquished Custody Date and Time Accepted Custody Date and Time i , ii lair7— —•(` A/I<. Reason: S i 1 0 :), ir., I i f a (:(-, 11? 7'f I Cason: t f .; c, ) Relinquished Custody Date and Time Accepted Custody ' Date and Time /1)/1- 2 /.(„oco • ct fhb/ Reason: 14 4.nie4 ota , U. Reason: c-z ..i., , Relinquished Custody Date and Time Accepted °steal' Date and Tile Signature: t,,/ 3/3 :i Signature: Printed N IllaCcin Printed Name/Agency: Reason: 1Critift9CIt" Vince-ea- n On ./OT6 Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: TO k — /5-I 2- 7 7 1[3: ATF Trace Fonts Completed: O NCIC: ❑ 19 ...de: ra—c6-turfl This fonts is Incomplete without reference to She FD-108.7. EFTA00132136 .. • FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Acce ted Cu tody . • ..4- 2 . . 5 Date and _ Time 1-1( 2-blA/ Rc JO 1444. . • . Reason: Of 412.4 .44-44. ivt Cae Relinquished Custod Date and or" Accepted Custody Reason: evl i QI 6651 an Date and Time f) &12( Re dr Relinquished Custody Date and Time 5/ 011 2, ii: 50(th Accepted Custody Reason: r c e " Date and Time aka i Reason: • "t' 4s. (Q.4 Relinquished Custody IMMO. Date and Time Accepted Custody Date and Time 5/3/9a i m ap) Signature: Printed Name/Agency: Reason: a"fit''‘rtrvcrI- \<\61--ar ktp Carr Reason: Relinquithed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and The Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: AQ/1-.3k7Y— 151agl- IB: 5~i Barcode: C 641qt-031 This form is incomplete without reference to the FD-1087. EFTA00132137 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: iiisGeneral Digital 1p • Drugs E i ,te.trnis. Wcapon Valuables E I l re.rov Othar Item I 4 Special Handling Instructions Initial Receipt Date and Time 0 M • 0 HAZMAT Req. Charging Biohazard Other • • l.atents Freeze 0 • FGJ Refrigerite Signature of Seizing Individual' t v i Si /I ‘f ;Ler* F ( Agency: 126 [ Relinquished Custody Date and Time Accepted Custody Date and Time 3-fishi viislra Reason: It pan (4,!oopim • 4C.C1/4t_____ (21 Cason: Relinquished Custody Date and Accepted Custody Date and Time Time -- — 11ii it3 — . I, — ic￾ti I A:11i / lItifklU, Reason: TV I, 9 9 r .20 i 104 I2 i El_C IN OvVIS Relinquished Custody Date and Time Accepted Custody Date and Time • i -3' Reason: S I e t 4e 45 (...l.:1"‘ I' l -••-, • On t Relinquished Custody Date and Accepted Custody Date d lime me Signature: lc l2(, 12_t Signature: Printed N Printed Name/Age `51 .)3r-1 Reason: I ( 5-6%-o Relinquished y Date and Time Accepted Custody Date and Time Signature: ( 12)4J Printed Name/A _1/272:2 'Ye, •4- Reason: ii. 502 •-•-• Reaso ,-:". !(..-sh• E -t-/ < ,r Relinquished Custody Date and Accepted Custody Date and Time Time Signature: f) ' /. )) Signature: Printed N 1 t ‘OC.HO.1 Printed Name/Agency: ReaSMI:Or laaat iattep -1 ibizelit; Reason: Firearm Certification by (FI/SWAT) / Explosive Material Cartifcation by (SABT): Printed Name: Signature: Date: Case ID: 90* Y - 3)5 /2.2? IB: I ATF Trace Form Comple ed: ❑ NCIC: 0 13 I Barcode: “5 -7 This form is incomplete without reference to the FD-108.7 EFTA00132138 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY I—Evidence Type: • General 0 Drugs Dgital 0 Valuables • 0 Firearm: It :anon l'ireamis.1 n her item e Special Handling Instructions Initial Receipt I Date and Time 0 HAZMAT 0 Req. Charging 0 Biohazard 0 Other • • Latents 0 FM Freeze 0 Refrigerate Sfieit? Agency: Fs, Relinquished Custody Date and Time I Date and TI Signa Siia-i Il i 7 I /4 f p,'00.0 Print nme/Agc /0:0-) Reason: 70 A I.- -7 , - a. Relinquished ,. . Date and Accepted Custody Date and ime e Signature: 5 /7 ; i tYiki Printed N: Reason: 7-4 0%. 2 Reason: (2.eta-Mai..y) C.,210/t Relinquished C tody Date and Accepted Custody Date and Time Time Signatu, 8If5bey Signature: eii/1 /If 7:0097 Printed N z.: 0„,c., Printed Nam Reason: 77AP.Ace-4. Reason: „iceep tE I Relloqubbed Custody Date and Time Accepted Custody . Q et C" X 7 1 2.. 2-0 Li , ; Date and Time 1 il-fizo 21 am Signature: /11c / ? Signa Printed Name/Ag Orir • Pnntc Reason: erChAsi Po" 7 77-1 0 rte, , Reason: ° e c ,, , , rl, Lis., (ft 1- wished Custody Date and Time Time Accepted Custody Date and Signature: -------.____ Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Relinquished Custody Date and Time Meta Date and T ime Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATE Trace Form Compic ed: 0 NCIC: 0 Case ID: -357 a tEl Barcodc: eiaS7 6 (q"/ This form Is incomplete without reference to the FD-1(187. EFTA00132139 EVIDENCE CHAIN OF CUSTODY Reilirsished Custody Signature: Date and Time 5 11/610 //:504.. Accepted Custod Sign Printe Date and une o? /."60,211 Printed N Reason: Reason: E-2jity;) Relinquished Custody Date and Time Accepted Cust Date and Time Signature: cap (.0 3j"516 5/3.49D Wir.Xtril Signature: Printed N Printed Name/Agency: Reason: e9 Reason: Relinqub ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Name/Agency: Reason: _Printed Reason: Cast.: en 4 — NLt — 3.Z S1ZLIB: Barcode: E 651 V? This form is incomplete without reference to the FD-1087. EFTA00132140 RD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY r Evidence Type: fiSfD:gital • General II • Drugs Valuables 0 • Firearms/Weapon Firearms/Other hem # Special Handling Instructions Initial Receipt _ Date and Time • • 0 0 HAZMAT Req. Charging Biohazard Other M • Latents Freeze • • FGJ Refrigerate 3//0/1/ ii/ 3o r.... Agency: Fs; Relinqu. Date and Time Accepted y Date and Tim 6 to :09/0" Signatu Printed Wai n Signature: Printed N Reason: 7 0- c 7 /O/oc... Reason: e#W - Accepted Custody Date and Time Minos Date and T e Signatu /5 4 Signature 671 .SIPT /O% lc *es Printed ✓ Printed N Reason: l-cee../L.7.7 Reason: /04 -0/Att Relinquished C Date and Accepted Custody Date and Time Time Signature;_. 6/es-ill Signature: iLl' //5' 7 ., ..cle•41 Printed Name 2 ,,,,_.(em Printed Nam• Reason: 719-Ar4-Strree Reason: ii -c eel te et RelinquiShed Date Accepted Custody Date and Time and lime F 2 A Signature: Printed Name/ gynx 4 Signature: (125/2, .1,.2a., Printed Na Reason: 7,--,erns i <lb 07D Reasor:ke cr,v p A I„, , , E i - F abed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: inted Name/Agency: Reason: ( ... on: Date and Time Relinquished Custody ---------D to and Time Accepted Custody Signature: Signatur-il------.____ Printed Name/Agency: Printed Name/Agency. Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: fial - AN- 315 t aa* IS: ATF Trace Form Comple cd: ❑ NCIC: 0 Barcode: e- b i5 76 : (qc This/Wm Is incomplote without reference to the FD-!087. EFTA00132141 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: Date and Time Accepted Custody Date and Time /AAA 113°N. A /-?. POO" Printed Na Reason: C.--e-e-c—s—St- — Reason: cina vies• eg n ..?-- Relinquished Custod O Date and Time Accepted Custody Date and Time Signature: Printed Nam A -.- ..- , .. Aia-a IV1 5 ctat Signature: Printed Name/Agency: Reason: O I-Winne2- -kr( - .- -to tOteirr" Reason: Relinqu ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Nwne/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: cue la — 113: Barcode: 6 sum This form is incomplete without reference to the £D-1087. EFTA00132142 From: Sent: To: Subject: SentinelCaseld: SentToSentinel: Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Froil Se • To: Su garn.--unt.u.saimmu Classification: UNCLASSIFIED n one of you upload this e-mail to the case file? From: Se Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132143 ED- 1004 Rtt . 7.7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: II Al General -Digital 0 • Drugs Valuables • Fstarms'Weapon 0 Firearms/Other nev a Special Handling Instructions t Initial Receipt Date and Time 0 • M • HAZMAT Req. Charging Biohazard Other • • latents Freeze D • FG: Refrigerate 1,0/17 :30rzA Agency: FA i Relinquished Custody Date and Time Acce ted Ca Date and Time 42 /t4 Cl 4.0 k 4 S r 8/i 2/15. Sign I'rin Reason: eiltygr Reason: 7 -0 c 7 /::".0. Relinquished Cody Date and Accepted Custody S Pr Reason: Le:- • .A.-4p Date and Time ErfrViq lO:1O Time Signalti el ( SIM Printed !Si-) Reason A (i, Relinquished Custody Date and Accepted Custody Date aid Time 9//s-49 2• 0-1 ,..4 lime Signature: PrintedNa Signatu 0 6 -16 Printed .."3,,, Reason: death- / Reason: 7/24z•S•FiCz Relinquished Custody Date and Time Accepted Custody F -e 4 E. -Pr iii -6 410 li(61 Date and Time Signature: ,s4-61 9/Z,S)},_ Signature: Printed Na Printed Na 4. .°- 1,_ Reason: Vier 4 ,ve 4 En , het; Reason: 7a-.J 1 1) on) linqulithed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: mc/Agertcy: Reason: ----___________ Relinquished Custody uttody Date and Time Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: ---...__,______ Reason: Firearm Certification by (PUSWAT) t Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed:1D NCIC: ❑ Case ID: 15021- r. J Barcodc: 6S7 61QC This form is incomplete without reference to the FD-1087. EFTA00132144 EVIDENCE CHAIN OF CUSTODY Rctloquished Custody Date and Time Accepted Custody Date and a Time Signature: L_Printed / 1 : 04:". I Signal Pla , acti Reason. I6C-4 A e r2 .....4a/0.7 Printed Name/ Reason: Relinquished Custody Date and Time Accepted Custody / Date and Time Signature: 5/3/3 Signature: Printed N it 1,ocon Printed Name/Agency: Reason: cta,Thlrlev,rik. qtr --rter -kr) V5V616- Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time _§Snature. Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agcncy: Printed Name/Agency: Reason: Reason: Relinquished Custody Daze and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinqubbed Custody Date and Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepts Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: qOA k tf l — 31 S12,27 ID: 3 Barcode: This form is incomplete without reference to the FD-1087. EFTA00132145 Fran: Sent Wednesda , October 14 2020 1. To: Subject SertinefCaseld: 90A-NY-3151227 SertToSenthiet 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED L Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: To: Sub,' Cl1 ssification: UNCLASSIFIED ED Subject: --- UNCLASSIFIED C3.8 ,'an one of you upload this e-mail to the case file? ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED a Cla sification: UNCLASSIFIED 1 Cla sification: UNCLASSIFIED 1 EFTA00132146 ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 9 Drugs C Firearms/Weapon Item # Digital 9 Valuables 0 Firearms/Other pedal Handling Instructions I Date and Time M • 9 0 HAZMAT Req. Charging Biohazard Other 0 • Latents Freeze 9 • Far Refriger tie I 400 / 1? 400 r.vk Agency: FRE Date and Time Accepted C Date and Tint. eil/g/i/ Si Pr &Oh - R Date and 'rime Accepted Custody Date and Time WIC/IC Signal ti Cr/ti Printed 12) 00 i Ot )2.,/cAt Reason: — vt rs Reason: 7O My Relinquished Date and Accepted Custody Date and Time Time Signature: Printed N 6 v6s-hy ,,,,„...I r - Signature: Printed Na 5/c 5 41 2i,o, otm Reason: Reason: 4CC 0-e-62' Relinquished Custody Date and lime Accepted Custody 1 C Li te Date and Time Signature: .004 cili-SIZo Printed Name/ -. ' OO,,, Reason: fa --.j, C,TO eason: 1-2-c* \..ep ( e , ve Mibed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Rcas Relinquished Custody ate and Time Accepted Custody Date and Time Signature: Signature: "---............_ Printed Name/Agency: Printed Name/Agency: 4----................%, Reason: Reason: Firearm Certification by (FI/SWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATP Trace Form Comple ed: U NCIC: 0 Case ID: IP: Barcode. CGS G (9-7 This form is incomplete without reference to the FD-1087 EFTA00132147 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: k IA.2 t -re)....- s P R n. O cg/Pg 11."60.2 Printed Namc/A Reason: 0 Ot Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 9/21a3 Signature: Printed Namc/A i: Printed Name/Agency: I \:54in Reason: 0OL-togvaseN itrioat- -ko -Y5 C/1116 " Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: go/4- 31s12_2-1 16: Barcode: E s.141qi This form is incomplete without reference to the FD-1087. EFTA00132148 F Su smWednesCa i mOCI0t aiiiiiii RE: --- UNCLASSIF ED 90A-NY-3151227 °Sentinel: 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From SeTolliS Su ject: FW: UNCLASSIFIED Cl1 ssification: UNCLASSIFIED an one of you upload this e-mail to the case file? V> -- UNCLASSIFIED Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1618, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Cla sification: UNCLASSIFIED == Cla sification: UNCLASSIFIED EFTA00132149 FD-1004 Re /. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O ( icncral D'gind • • Drugs 0 Firearms/Weapon Valuables O Firearms/Other Item H S ) Special Handling Instructions Initial Receip a Date and Time • III o . HAZMAT Req. Charging Biohazard Other O MI Latents D FGJ Freeze O Refrigerate 8/14 1/ 1 ii:3orm, Agency: FS t Relinquished Custody Date and Accepted Date and Time Signature: Time 9/ 0 4 P9 gjp-lii (0 .14/ -1'.'t Printed N `c-oh Reason: To c&A.7 I C Reason: Relinquished at Date and Accepted Custody Date and Time lime Signature: ph/Ii SignatureL.-_--- lq/SAI /O '. 2,94-... Printed Nat P: 2s, Printed Nam Reason: Reason: i e-.-cti, ,f,-:O Relinquished Custody Date and Accepted Custody Date and Time Time Signatu ,c: (,/ tie/ Signature: 6" ir5 fil 7 .1cV(o..^ Printed N 1'"';"...t Printed Name/ Reason: Reason: tr Relinquished Custody Date and Time Accepted Custody r. , el Ex. 1J 771-6 2,0i,c, i(0 Date and Time Signature: j/#6/4 Signature 1u/ 2o 2,10‘.. Printed Name/A : cur, Printed N Reason: 2 ti‘ Orb Reason: LP; eivt. i 1,.,„ c f ( ebbed Custody Date and Time Accepted Custody Date and Time Signature: ignature: Printed Name/Agency: rinted Name/Agency: Reason: Reirgan Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: .-.—______________ Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904-NY- 315/Pon I B ATE Trace Form Comple ad: U NCIC: El Barcode: ((0-(672 This form Is Incomplete without reference In the FD-I087 EFTA00132150 EVIDENCE CHAIN OF CUSTODY kering •.!sh Date and Time Accepted Custody Signature: Date and Time 1 / 2-5 /24 1402 Signature: at Printed Na 41/ 2.Sa0 Printed N. Reason: 4-0 g 6 ila g il 1.1.01 Relinquished Custody Date and fine Signature: ate and ime /2..? Oa / tff.)::t Signature: Mh o Printed Name/ Printed Nam Reason: 37-1".. Reason: _ea lira Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/3'n Signature: Printed N te*Oe-tvl Printed Name/Agency: Reason: nn r Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tine Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency' Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 1 0 ,1 31512:1-i I B: 5 Barcode: eesion This form is incomplete without reference to the FD-1087. EFTA00132151 F To Su neleasold: oSonunel: Wedn RE: --- UNCLASSIF ED 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S- t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Sent: Wednesday, October 14, 2020 11:37 AM To: Sub I Cl ssification: UNCLASSIFIED Fro Se To: an one of you upload this e-mail to the case file? 11-01114,9r111.0.14i(q.:40EMPlINIIIIIIT WI,. I 114.1. I Cl ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. a Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132152 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General etiDigital 0 MI Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other ' I tem :4 Special Handling Instructions Initial Receipt Date and Time • • • 0 HAZMAT Req. Charging Biohazard Other • 0 Latents 0 Far Freeze 0 Refriger tie fitpil? V:30 ...A Agency: FA i Relinquished Custody Date and Accepted Cu Date and Time Time d'AzIti ii),,,.. I ..... Spt ill c..4.»:t-no IZEINtall Reason: To citt iv Relinquish . Signature: A hand me i is.-/ 1 Accepted Custody Signature: Itag Reason: -.et& v e Date and Time 8 fr ch4 /0 : -)1i￾Printed Na • Reason 7. Aq LW, Relinquished y Date and Thus Accepted Custody Date and Time Signal Printed 6/(5bi - ,u • /'a Signature: el till5 7 i'-`)("" Reason: 74 r 5 rEtz Reason: ciwyce RelinquIthed Date and Accepted Custody, i -e4 slt 77 4 it Lf Date and Time Time Signature: 4V/5-4 I I2(12.e. Printed Na c . A-5 no,. Reason: fter to ,v-4 4 4-0..v. F Reason: /Ref en bed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Accepted Custody----- --- Date and Time Relinquished Custody Time Signature: .1-\__ ________ Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: _ - 315 isa7 Hi WI ATF Trace Form Complc cd: ❑ NCIC: ❑ Ramo& E 6 C (‘(°fi This form is incontplue without reference to the FD-1087. EFTA00132153 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and Time /Pa:* Signature: Aip 2 I Signature: Printed Name/Ag ffLL ft -10 % Printed N Reason: OOA i Reason: Relinquished Custody —• -)3.:\ t • I 1 its Date and ime Accepted Custody Date and Time Signature: 3/a-3 Signature: Printed N; Printed Name/Agency: Reason: —, (lo,9_, Reason: Relinqu ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tinte Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: q A — Pst— 3 LS I 2-1-71 Barcode: EC. S2 k 11c( This form is Incomplete without reference to the FD-1087. EFTA00132154 Y) (FBI) n ay, October 14, 2020 1:35 PM T Su RE: --- UNCLASSIFIED noir-amid: °Sentinel: 90A-NY-3 151227 10/14/2020 5:35:0C PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro : Se To: Su anitt$1.:40tY/40,10) 1M.V/1, WAA. FIED Cl ssification: UNCLASSIFIED From: I a a n one of you upload this e-mail to the case file? NY) (FBI) Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED == Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED EFTA00132155 FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • (ieneral 0 Drugs O Fireamis Weapon Item a IE .-Digital O Valuables • Fireambi/Other Special Kindling Instructions Initial Receipt Date and Time • HAZMAT • talents O FG.I I I Agency: Ale O Req. Charging O Freeze O Refrigerate 1 0 • Biohazard • Other Relinquished sts y Date e. 2.10 Accepted Custody Signature: 1 .4 f - • r c 9 Date and Time mid I - # Signatu /2 24 .L2-2--0. Primed Printed N Rea.son: -/0 ar Reason: C Vot, 44 Relinquished Custody Date and lime Accepted Custody Date and Time Signatu < 4/27 1 Sac Signature: Gr • '2 5021 Printed Printed Name Reason: Let ry .. O LI Reason ° AA Relinquished Custody Date and Time Accepted Custody Date mid Time Signature: 'i ''.1 . i i ' I Signature: Printed N Printed Name Agency: Reason: -,1. ,nol- n iti rer 4, Eircit Reason: Relingtlbbed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: U NCIC: ❑ Case ID: 1B: III Bareode: C OS s asR This form is Incomplete without reference to the FD-1087. EFTA00132156 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Dnigs O I' in:Amp:Weapon Items i'silre,zYosti • Digital El Valuables • I. itcarnis,Other Special Handling Instructions Initial Receip Date and Time • HAZMAT • Laicals • Kil Signature of Seizing Name/Agency: Individual: 3las(6' • Req. Charging • Freeze CI Refrigerate Printed Victor! • Biohazard O Other Reason: Initial Collection 5. weet, Collected By: Victoria Tenpenny Agency: FBI Relinquished Custody Date and Time Time Accepted _ Cu 4 Date and ... 3 (7 Signature: qty 11 toogi Signature: Printed Name/ , Printed Name/ , penny/FBI Reason:Submit to ECU Rea.son'ar er —, j dillil l ir a WC+ Relinquished Custody Date and Time Accepted Custody Date and Time Si• Pri Ie iz fki -10.2S Signature. Printed • 1.. ' Reason: k'4/11 100 Reason: O Relinquished Custody Signature: Date and Time //t/ salt( Accepted Signa Qua ./ r alir Date and Time /a 4 /0 :ill Printed N Printe Reason: 0 i irre, rei dr° Reason: Relinqu Date and Time Accepted Custody „ as, Date and Time Signat Printed Reason: 70 evrnotze 2//// 7 0:e4riReas3 Signature: a (« tic Printed N 0.5 ' i'AL 0at Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N Reason: cur0 u# 5/7/n IL Soo. Signature Printed Nam Reason: A .4/270 /00 204 Er /t O nu r Relinquished Custody Dale and Time Time Accepted Custody Date and Signature: 55/4 ti.lOarn Signature: Printed N Printed Name/Agency: Reason0mm itgr Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Completed: EI NCIC: O Case ID: 4C-ICI -Mi— ;36 I 2Z1 I B: LAC Y Barcode: 651 6 3 Tel This form is incomplete without reference to the FD-1087. EFTA00132157 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished'Custodr , Date an Time , Signature: Printed Na Date and him Z5/20 oz-402- Signature: Printed c/Agcney: on: Reason: el; c (qzqs Itelinquishedtustody Date and Time Acceptedtustody'r Date and Time Signature: Signature: eir2S/2.0 L202 Printed N gency: Printed Name/ n• Reason: S bro. ) Relinquished tuatodY . : Date and . -Time Accepted Cost Date and Time Signalise. Printed Reason: 6W 5 ve. Z II:Ca — Signature: 3/2 V i.SDeillt Printed Name/ Reason: Relloquishedtustody Date and Time. Accepted Custody Date and 'rime Signature: ) „9, -1., 27 ,-, ,, Signature: Printed N' Printed Name/Agency: Rcason: cyrngt ;,)4r — 17-1 07/%1 ie.:- Reason: Relinqdishedtustody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: RelinquishediCustody , Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody, , . .. . ,J.:Z1-4-W5S1.:Y; , Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ToA- 0,14- ID: q Barcode: 6 73-3-7qAt This form is incomplete without reference to the FD-1087. EFTA00132158 FD-1004 Rev. !0-1:1-1020 EVIDENCE CHAIN OF CUSTODY Relinquished Custo plir Date and Time Accepted Custody:,; , : ..< Date and e Signature: Signature: Printed N iS/Zo Printed Name/ . Reason: p evk 2/ 3 4) .1..- Relinquished Cust Date and Time Accepted tutted'" Signatu Printed Reason: c f o_ro, p . . ' Date and Time ?atc/ZO 2- 1O L Signature: Printed Nan n RelinquisheciCustody Date and Time Accepted Custody Date and Time Signature Printed N Reason:C. city, oci- , C 1/72 It 5 Q."- Signature: O 4 Printed Na 11.O2 KG Reason: RelinquishedCustody Date and Time Accepted Custody Date and Time Signature: 573(197 / / ./ :kg, - Signature: Printed Na Printed Name/Agency. Reason: ityrar fr ) 1 /176 Reason: Relinq hed'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody ' .. , . Date and Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinqritalieteustody '• C'F',iV,:kZ - , - • - • Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquillaariody Date and Time Accepted Custody ....,-;:, Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody t.;.; • ' Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 'IDA - IS 'I, 2. 2--/ 1B: Barcode: 66123793 This form is Incomplete without reference to the FD-1087. EFTA00132159 FD-I004 Rev:- 0-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custod ;- Date and, I Time . . Accepted Custody.;., ji Date and ime Signature: Signature: f2S/2O i Zol￾Printed Nqut geney Printed Nam goes n Reason: Sip Relinquished Gusto Date and Time Accepted Custody • Signature: Date and Time 7/2, C/2.2 1 1:0L. Signature: Printed Na en : Printed Na I 71 Reason: Slk /-6.5p Relinquished Custody Date and -Time / 5/7/ 2 2 li•Cc2,-, Accepted Custody Signature Printed N Reason: r ./, IF altri Date and Time a l if:3O24C S gnatur Printed Reason: j,,er s Opt / Relinquished Custody Date and Time Accepted Custody Date and Time Signatur 73/.241 it I fir.2:1 ( 2- Signature: Printed 1\ Printed Name/Agency: Reason:0 -7,fr- ;d i7. 11 -1-01; 1 )irt-e. I L— Reason: . RelinqUished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: RelinquishedlCustody Date and Time Accepted Custody Date and Time Signature: S ture: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name./Agency: Printed Name/Agency: Reason: Reason: Relinquished-CusiodY Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: - - 3 ZS 1-2-2-7 1B: I I Cr Barcode: G- 6 72-37s This form is incomplete without reference to the FD-1087. EFTA00132160 FU-lt 04 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted 6 6 51 Date and Time Signature: Signature: £ 7 ,w, 47/.2.-C /2O 1-1-0- L Printed N envy: Printed Na Reason: co ( . f Relinquished C Date and Time Accepted Custody Date and ime Signature: Signature: /2.C/2 L). :-0t Printed N gency Printed Nam n Reason: C to _rot ‘ _c Relinquished Custody Signatur Printed 1 i￾Date and Time i 2/ 7-1. I i '. i 0.-- •-- Accepted Custody Signature: !" Date and Time a/a4C; /0 92k , Printed Na Reason: C 74 0 Reason: Relinquish Date and Time Accepted Custody Date and Time Signature: arglaraggir 5/3/.2 / j. 'Sear 71- L - Signature: Printed Na Printed Name/Agency: Reason: Mit Relinq • hed Custody Reason: Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature Printed Name/Agency: Printed Niune/Ageney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agcncy: Reason: Reason: Case ID: R OA- - MA- ;Isla -21 IF): SO Bareodc: This form is incomplete without reference to the FD-1087. EFTA00132161 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquishedttiat ... . .. ., ,, .. . Date and Time Accepted Cu 6 6 s a_ Date and Time Signature. Signature: 707 ihSho 1103-- Printed Na n Printed Nam on: Reason: S C ,'1- /M.)", Relinquished Custody ate and Time Accepted Custody Date and Time Signature: Signature: , COS12.4, j -1,7 Z. Printed N cy: Printed Nan on: Reason: f1-4) , o "-dt Relinquis Si ature Date and Time Accepted Custody Date and Time 41:/ 7 llN:: Ca—. Signature: i/V23 0:50e(AC Printed Reason: C, n. Printed Nam r narn, ,...., Relinquished Custody Dnte and Time Accepted Custody Date and Time Signature. _.%./.4) l.et,4 Signature: Printed Na 11 Printed Name/Agency: Reason:-RY" / ,`n • — i- -'-y-/ -,, 7-- 4.) ift."7/ V Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Time Accepted Custody Data and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished•Custody Date and Time Accepted Custody Date and Time Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Cue ID: W C- 3 7,-2-1 is: 51. Bo:code: e -71S-797 Thls form is incomplete without reference to the FD-I087. EFTA00132162 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: 1 / 75 /2-.) 1-1O.1- Printed N gency: Nem on: R ason: fp/. e 6 s- c 7,17 Relinquished Custody ate nd Time Time . Accepted eititodY-: Date and Signature: Signature cliZS123 ii_ cji Printed Name/A . Printed Name/Agency: co re—i Pian4-) 0,-12"/ Reason: tb re., s 42 Relinquished Custody Date and -Tinie Accepted Custody • Date and Time Signatur 912 122 i /I CO"--• Signature: c2/;Q Printed Printed Nam il •SZ'it: Reason: Reason: c, _ ,- la Relinquished Custod rate and ime Accepted Custody IT Date and Sim. Signature: _3/..1c, 1 7,56,,, Signature: Printed Name/ _ Reason:2770(W Printed Name/Agency: siWparrfir Ais Reason: RelinqiushediCtist ..t) ) *and, Tim*: „ec • tide ate and . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: R eason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature. e:Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody • Date and Time Y. Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished.Custody Date and Time Time Accepted Custody :' Date and Signature: Signature: Printed Name/Ageney Printed Name/Agency: Reason: Reason: Relinquished Custody -,..r -. Date and Time Time Accepted Custody Date and T Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody- • Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: - 3/ s !Et: S 2- Darcode: This Joint Is incomplete without reference to the FD-I087. EFTA00132163 FD-1004 Rev. 01-11-2021 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General MI Drugs ❑ I ircarms Weapon 0 Digital 0 Valuables Item h Special Handling Instructions Initial Rettig Date and Time n 0 0 • HAZMAT Req. Charging Biohazard Other 0 • Talents Freeze • 0 HD Refrigerate Signature of Seizing I b .349A Printed Name/Agency: a Reason: In Collected Agency: Relinqu Date and Th Accepted Custody Date and Time - Signature: N Cd 24 3:35er 771 7/ 3: ;_gpef Signature: Printed Na _ rinted Reason: (1y 0../ Reason. cAr i e. Relinquished Custody Date and Time Accepted Custody Date and Time ,WGQ /r At Signatu 5/17t I i • 4—0.,_ Signa Print __ __ Reason: Printed Reason: — Relinquished Custody Date and hoe Accepted C Date and Time ' ,' I;;). Signature: Signature: Printed Name Printed Name/Agency: Rea3°n: 2:;f0 r)L A ; r ,Y111• In 1/ 1 Reason: RelitteMbbed Custody Date and Time Accepted Custody Dote and Time Signature: Signature Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: 'Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material t'enification by (SAM'): Printed Name: Signature: Date: ATE Trace Form Completed: 0 NCIC: ❑ Case ID: IB _55 _ Barcode* (PR qqao 77tisfonn is incomplete without reference to the FD-I087. EFTA00132164 M-1004 rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody to and Time Accepted Custody Date and Time Signature: Signature: & It' 'II t4 •-ty-p Printed Name/ . Printed Name R Reason: r5 Relinquished Custody Date and Time Accepted Custody Date and Time U,•ea //:5th At Signature: cjz/ze //: <-0, Signature/ Printed N Printed Printed Nam Reason: 7^ 0 Reason: c. Relinquished Custody Date and Time Accepted Custody Date and Time Si mure: Printed Nam 54.71cV //./Ctrn Signature: Printed Name/Agency: Reason. --irr Reason: Acting lied Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NametAgeney: Reason: Reason: Case ID: _30A-ii jt-s iLaa974- 1B: Barcode: L (PM Yea) This form is incomplete without reference to the FD-1087. EFTA00132165 FD-1004 tov.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody D Time Accepted Custody Date and Time Signature: Signature: sialV Lu.39f, Printed Name/Agen - Printed N R • Reason: 5 Relinquished Custody Dale and Time cfriZt￾1 t 3 .0*-- Accepted Signature: ate and inc _ ciila :SOctut Sigoat Prime Printed Na Reason: Relinquished f:usto Date and Time Accepted Custody Date and Time Signs 7 TA 174 /3/aa ireS:y v > Signature: Printed Printed Name/Agency: Reason: aat rervoirr Reason: Relinprished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 610A en4d -31c1dat 1B: J Barcode: EUS -4*M U Thisform is incomplete without reference to the FD-1087. EFTA00132166 FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Deo:5151i Accepted Custod Date and Time Signature: Signatur. *12/zr 4-1(DP Printed Name/Age Printed R Reason: " r1 1 , e I .1 Q011 Relinquished Custody Date and Time Accepted Custod Date and Time i/a/S'D /I50a'r Signet Printed Reason: Cl/Li:- a zh a flick—. S' ture: Printed N Reason: 7, ,-rie a Relinquished Custody Date and e Accepted Custody " Date and Time Signature: Printed N L'3,E0 i I 1 ft.- ir-- Signature: Printed Name/Agency: Reason: al#Tha e6 r• 1 Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Mune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: cuem: Q,0A—n-3151.00 IR: CO BffiCOde: 0 ,5 (L i ° This form is incomplete without reference to the FD-1087. EFTA00132167 FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accented CustodY 3S 6 Date and far...,*44 ±7 RaC Time , Signature: Signature: q 4261 24 to : lqa Printed Name/ Printed Name/ the, R Reason: /AA sr-t- &I./ ^r Relinquished Custody Date and Thee Accepted Custody Date and Time Signature: Signature: k, )0/ 26/1 4 2 9:al i k Printed Name/Agenc Printed Niune/Agency: 42 Rea. Reason: I Relinquished Custody Signature: Printed Date and Time C 2/22.— 11',570c..... Accepted Cast Signa Date and Time cra Irtria Printed Reason: arg. Reason: Relinquished od Date and Tine Accepted Custody Date and Time Signature: :37,.. // .PElir0 _ Signature: Printed Nam Printed Name/Agency: Reason: . /fil i Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed None/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NarorJAgency: Reason: Reason: Case ID: *A -NY- 315 OTT 1B: 58 . Break. E 6 q Lig 13 (a. This form is incomplete without reference to the FD-1087. EFTA00132168 ED- I 004 Rea. 7-7-2010 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs • I :reams/Weapon Item 74 Digital • Valuables II firearms/Other Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT M Latents E FGJ Signature of Seizing Indic id 0 a/ ii :°e ? 0 El Req. Charging Biohazard M Freeze 0 Refrigerate Printed Name/Agency: Reason: I II Other Co lected Agency: ., Relinq Date and 1117 Accated Custody Date and Signat sp cp4 / p '70, 4* Signature: Prink. Printed N Reason: 7:z.) p//6 62veg Reason: G. -gri 14 roc to 2.2.1) Relinquished Custod Petted Thee Accepted Ontody Date sad Tlma MAR //:/kut 5NQ n . 5-a_, Signal Signature: Printed Printed Name/ Reason: CAL C714-- Reason: C. ,1.4;:t , Relinquished Date and Time Accepted Custody Date and Time Signatu '73/4 ' I : '"- tin Signature: Printed Printed Name/Agency: Rea.'" ik MLA i-2: t kr10-4 • I t 2171 Reason: Relinquished Custody Date and Time Accepted Custody Date aad These Signature: Signature: Printed Name/Agency: Printed NarnefAgency: Reason: Reason: Relinquished Custody Dire and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agenc): Printed Name/Agency: Reason: Reason: Relinquished Custody Date ad Ilse Accepted Custody Date ad Ilse Signature: Signature: Printed Name/Agency: Printed Name/Agene): Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: \ IF Trace Fomi Comple ed: 0 NC': 0 Case ID: I B: 9;2 Barcode: E 6 51 5 2-6 q This form is incomplete without reference to the F0-1087. EFTA00132169 1 A'S file://AV/FSUStatT/90A-NY-3151227°A20Ashlee/090A-NY-3151227_0000199_Importixt[3/13/2025 9:29:01 AM] EFTA00132170 90A-NY-3151227 Serial 200 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Name check response - Date: 07/08/2022 CC: From: NEW YORK NY-C28 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3493981 (U) FY 2022 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A review of case file 90A-NY-3151227 revealed no pertinent or derogatory information regarding Reference: 90A-NY-3151227 Serial 73 Details: In response to a name check request, a review of case file 90A-NY-3151227 serial 73 was conducted regarding aka and (DOB: ; SOC: ). Case file 90A-NY-3151227 is an investigation into the death of an inmate at a Federal Correctional Center in New York. (DOB: ) was found in the case file. was interviewed by FBI Agents during the course of a logical investigation. is not a subject in the investigation. No pertinent or derogatory information was found regarding UNCLASSIFIED EFTA00132171 90A-NY-3151227 Serial 200 UNCLASSIFIED Title: (U) Name check response - Re: 62F-HQ-C3493981, 07/08/2022 aka SOC: 1 . and (DOB: New York Division considers this lead covered. .• UNCLASSIFIED 2 EFTA00132172 90A-NY-3151227 Serial 201 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Erna__ Title:(U) FW: Approved By: Drafted By: Case ID It: 90A-NY-3151227 Synopsis: (U) FW: ♦♦ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION UNCLASSIFIED Date: 08/01/2022 EFTA00132173 To: Subject: SentinelCaseld: SentToSentinel: FW: --- UNCLASSIFIED 90A-NY-3151227 7/29/2022 6:14:00 PM Classification: UNCLASSIFIED For record Thank You, Evidence Control Technician New York Field Office Evidence Main Line: From: Sent: Friday, July 29, 2022 2:13 PM To: Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED Please upload this to the case file as well. Thank you, Office Services Supervisor Evidence 27th Floor New York Field Office From: Sent: Friday, July 29, 2022 2:02 PM To: Subject: FW: UNCLASSIFIED > > EFTA00132174 Classification: UNCLASSIFIED Can you please have a tech upload this to the case file and update the spreadsheet. From: Sent: Friday, July 29, 2022 la PM To: Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD As a result of this death investigation, the items listed below were recovered from the hospital and transported to NY City's Office of the Chief Medical Examiner (OCME). The OCME does not have provide an itemized list of evidence submitted to them as does the NYPD. Thank you, Supervisory Special Agent Squad C19/Violent Crimes Task Force FBI New York Holding Office Case Responsible Division Case Operational Division Case Responsible UCFN Entity e Evidence Type Evidence Subtype Evidence CIR Evidence Barcode O NY￾NEW YORK NEW YORK Criminal Investigative Division NY-C19 90A-NY￾3151227 CUSTODIAL EVIDENCE 18 GENERAL 1837 E6516236 (U) On she NY￾NEW YORK NEW YORK Criminal Investigative Division NY-C19 90A-NY￾3151227 CUSTODIAL EVIDENCE 18 GENERAL 1838 E6516237 (U) Clc fror Pm Ho! EFTA00132175 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132176 90A-NY-3151227 Serial 202 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Release of Evidence to the Office of Date: 09/19/2022 the Inspector General (OIG) From: NEW YORK NY-C19 Contact: Approved By: Drafted Sy: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the release of evidence to the Office of the Inspector General (OIG) Enclosure(s): Enclosed are the following items: 1. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 2. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 3. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 4. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 5. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms Details: On September 14, 2022, at approximately 11:46am, Special Agent - _permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 1B39 • 1B41 • 1B46 The following items which were in the custody of the New York City Office of Chief Medical Examiner (OCME) were approved by the FBI and the UNCLASSIFIED EFTA00132177 9OA-NY-3151227 Serial 202 UNCLASSIFIED Title: (U) Release of Evidence to the Office of the Inspector General (OIG) Re: 90A-NY-3151227, 09/19/2022 OCME to be directly released to OIG: • 1B37 • 1B38 These items are now in the custody of OIG and will not be returned to the FBI. Copies of the FD-1004 Chain of Custody Forms, emails with OCME regarding evidence pickup by OIG, and the letter from the FBI to OCME stating that OIG was authorized to take custody evidence from captioned investigation are attached in the IA section of this report. requests the disposition of evidence items 1B37, 1B38, 1B39, 1B41, and 1B46 reflect the permanent transfer out of FBI custody. SSA and SDNY AUSA concur with the release of FBI evidence to OIG. .• UNCLASSIFIED EFTA00132178 FD-1004 Rcv. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs O Firearms/Weapon item o N‘ir O\ 7_--"tc. DI Digital O Valuables O Firearms/Other Special Handling Instructions Initial Receipt Date and Time O IIAZMAT O Latents O RU Signature o 1k/ tot n El Req. Charging O Freete O Refrigerate Nulled • Biohazard Reason. In O Other Collected I . OCIP# _ _ Agency. F Relinquished Custody Date and Time Accepted Custody Date and Time Signature; 1N) A,/ (1 Tot tY A \ Signature Printed Nam 11 / 74 .77 Printed Name) Reason: Submit to ECU Reason: C /...,,,, ;;l $ -,.> , e 0, "en Relinquished Custody Date and Time qffriii 2 I i i :36a". Accepted Custody Date and Signature: _ Time Signature: cifril2L Printed N Printed Name. Reason: C lee "S C 0 'A ‘.. 11:3(c...., Reason: °hat 6" ikt Relinquished Custody Date sad Time Accepted Custody Date and Time Signature: li . 166. Signature: ‘ 1/O1 (Z.--LA Printed Name/Agency: Printed Name/A Reason: Reason: ir 1, a y“, 51Nal Date and Time Accepted Custody Date and That Relinquished Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Narne/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date sad Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: O casaio: CAO1; -NY - 3 \ 5\ -7- -1-1 Ramo& E (06/287 61 This form is incomplete without reference to the FD-1087 EFTA00132179 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: Printed Name/Agency: Reason: Signature: Printed Name, Reason: Relinquish Signature: Printed N Reason: r Date and Time C Date and Time Accepted ignature Date and Tim Printed N e ?OA Reasen:tefge:2_7 ,6W2gend Accepted Coke I Date and I Ilse, z ature: Printed NArne/A Reason: Ulat ier Accepted Custody Signature Printed N Reason: Accepted Custody C.a--V '&4 ..)/ 4 — Printed Nam Reason: C 7 .3 Date and Time FiVe e n" .3 Date and Time 7_24y7. zoi s". Relinquished Custody Date and Time qv 21 li :alikts Accepted Custody Si lure: Printed N Date and Time —_Signature: Printed Nal . _ Reason: 9//t(fre. Reason: I it. I .41. - . 0.13(o. Relinquished Custody Date and Time Accepted Custody Date and f Time Signature: Printed N ._ Reason: ( in ,an . 11:•1.6 s's if t‘itl-t Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/A they: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and i Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody I Date and I Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and ' Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: qo I Z' — WI nal:code: OZ37 This form is incomplete without reference to the FD-1087. EFTA00132180 FD-1004 Rev..7-7-2016 FEDERAL BUREAU OF INVESTIGATION m SOpaps EVIDENCE CHAIN OF CUSTODY m93 Evidence Type: 0 General 0 Digital 0 Drugs 0 Firearms/Weapon 0 Valuables 0 Firearms/Other Item # Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT E Latents 0 Fat Signature of Seiz 0 Req. Charging 0 Freeze • Refrigerate Printed Name/ sheik) ID Biohazard Reason: Initial 0 Other Collected By 3:ttoPfil Agency:FS% squished • - s Date and Time Time gilq1A Accepted Custody Signatu Printed Date and %MIA Printed Name• Reason: iv.00tm, Reason: .,; e, Lasafer - lit wan Relinquished Custody Si Pd Reason: ITroinallIMMIMMINI Date and Time Time t heipi D.Difot Accepted Date and Signature: Printed Printed N Reason: e....- z r . Pe A Bell Date Accepted _... • s s • Signature: 7O C=EiSIMIESIMIMIMMIIIWIll Date and Time /4 and Signs 2 0 Print sral.M.1 M. III 1 alai Reason: S. 4. • e .0 e 7& / cason: t rifS, ra lirAW Hai F .. t Itelioq Date mid Ti/ me A Date and Time Signatu Printed af Signatu Printed 9//0/< i Reason: ASS ( 765 Reason: 71 1 Mingo Date and T Accepted Custody Date and Time Signatu 0 0 , Signature: Printed /D, 4 Printed N Went Reason: rard• ' ir Reason: ett tozs Rel Date and Time ' - A Date and Tim Signet Print 541 I I I :Ls Sign= Printed ct I iii24 Reason: 411401 2-0 (PC Reason. • elgrp - i 71•-• /3iftv2 Firearm Certification by (FUSWA1)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: eblit -• as' I 21:" ATF Trace Form Completed: 0 NCIC: 0 III: 3q Barcode: GC( GeVoz3 This form Is Incomplete without reference to the FD-1087 EFTA00132181 • FD-1004 Rcv.07-27-2021 EVIDENCE CHAIN OF CUSTOD Relinquished Custody Date and Time Accepted Oustody I Date and Signature: Time flit ri :3 Signature: O tt12?- ii: Mo. Printed Nam Reason: Printed Nadia/Agent Reason: O%-t+ Ctnar)c Relinquished Custody Date and Time Accepted llstody Date and Time Signature: 1/14 I i '1 (O-9'• i ..h i "-- Signature: Printed Name/ Printed Natim/Agency: Reason: i t V....1.. 4:, 5 V.c, 40 Reason: Relinquished Custody Date and Time Accepted•Citudody , Date and Signature: Time Signature: Printed Name/Agency: Printed Nank/Agency: Reason: Reason: Relinquished Custody I Date and Time Accepted Custody L Date and Time Signature: Signature: Printed NaMe/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Narne/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cnittody I --, Date and Signature: Time Signature: ' Printed Name/Agency: Printed Name./Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cdstody t Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: Relinquished Custody I I Date and Time Accepted Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody i I? Date and ' Time Accepted -Custody Date and Signature: Time Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cuitody I Date and Time l Signature: Signature: Printed Namd/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cuftedy Date and Signature: Time Signature: Printed Name/Agency. PrintedName/Agency: Reason: Reason: Case ID: 1B: This fo m is incomplete without reference to the F11-1087. e: EFTA00132182 U.S. Department of Justice Special Counsel Office of the Examiner Federal Bureau of Investigation 26 Federal Plaza Nen York. NY 10278 September 1, 2022 New York, NY 10016 RE: Jeffrey Epstein death investigation evidence - ME case number M19-019432 / EU 19-28287 Dea This letter is to serve as notification to the Office of the Chief Medical Examiner that items of evidence collected in the FBI's investigation into the death of Jeffrey Epstein is no longer needed, as that investigation has concluded. Please use this letter as authorization for the Office of the Chief Medical Examiner to release the below listed items to the U.S. Department of Justice's Office of the Inspector General Special Agent - FBI file number 90A-NY-3151227. item number 1B37, one (1) torn sheet - FBI file number 90A-NY-3151227, item number 1B38, items of clothing Sincerely, EFTA00132183 From: Sent: To: Subject: Thank you!! Special Agent FBI New York Field Office Corporate and Securities Fraud Desk: Thursday, September 1, 2022 3:25 PM Re: [EXTERNAL] Letter From: Sent: Thursday, September 1, 2022 3:09:00 PM To: M, Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Letter Received! I'll approve and forward to the EU. They'll contact Lyeson directly to pick-up. Special Counsel Office of Chief Medical Examiner New York, NY 10016 Email: From: Sent: Thursday, September 1, 2022 3:03 PM To: Subject: [EXTERNAL) Letter CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Forward suspect email to as an attachment (Click the More button, then forward as attachment). Hi Again! Here is the redrafted letter with the ME#/EU# --- fingers crossed this one is ok.... just let me know! Thanks! 1 EFTA00132184 Special Agent FBI New York Field Office - Brooklyn Queens RA Corporate and Securities Fraud Desk: 2 EFTA00132185 90A-NY-3151227 Serial 203 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1004 - Evidence Chain of Custody Date: 09/21/2022 Title:(U) Evidence Chain of Custody for Items 1B37 and 1B38 Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence Chain of Custody for Items 1B37 and 1838 Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 for Evidence Items 1837 and 1838 • • UNCLASSIFIED EFTA00132186 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 203 Package: 1A98 Stored None Location: Summary: (U) FD-1004 for Evidence Items 1B37 and 1B38 Acquired By: Acquired On: 2022-09-21 Attachment: (U) FD-1004 for Evidence Items 1B37 and 1B38 EFTA00132187 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY I Evidence Type: in General Digital El Drugs Valuables O Firearms/Weapon I pem Firearms/Other — - I Date and Time Silehl 3 .y 0004 Special Handling Instructions Initial Receipt Il HAZMAT O Latcnts O Fal Signature of Seizing Name/Agene I • Req. Charging O Freeze O Refrigerate Printed • Biohazard Reason: Initial Colic I O Other Collected By: Agency: Fel l Relinquished Custody Signature: Printed Nam Reason: Tv Date and Time 9191 013tevl Accepted Signature: Printed N. Date and Time 81121ICI Reason: ItY.30A Relinquis Date and Time Accepted Custody Date and Time Signature: Printed N Reason: 11) acme 614lei its Saki Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody ' Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Ill li E6516236 Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: O Case ID: CRA GNI 'mi. I 13: Barcode: Eel O2SC This form is incomplete without reference to the FD-1087. EFTA00132188 ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION I I EVIDENCE CHAIN OF CUSTODY META II Evidence Type: General O Drugs O Firearms/Weapon Digital O Valuables O Firearms/Other Item # 2 9 Special Handling Instructions Initial Receip Date and Time Signature of Seizing Shallot 11 4:21iyil IN IIAZMAT • Latcnts El FGJ O Req. Charging • Freeze O Refrigerate Printed Name/Agenc O Biohazard Initial Col O Other Reason: Collected By I Agency: 4 Relinquished Custody — Signatu Date and Time siti4ri 10'.30(1x1 101 Accepted Signature: Printed N Reason: C Date and Time spill( IllaellA Reason: lb inn> it, Oa< Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Birdri Il ia / API Signature: Printed Name/ Printed Name/Agency: Reason: /0 ouvte Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: I Printed Names/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody - Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SAB7): Printed Name: Signature: Date: Case ID: citi - My - 'vs a,27+ IB: ATF Trace Form Completed: O NC1C: ❑ ..0. 065(6'23'/ This joint is Incomplete without reference to the FD-1087. EFTA00132189 90A-NY-3151227 Serial 204 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing Communication Date: 12/05/2022 From: NEW YORK NY-C35 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 Affected Subfiles: 90A-NY-3151227-GJ 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To request the closure of captioned investigation Details: During the course of the investigation, no criminality was found pertaining to the death of JEFFREY EPSTEIN. A finalized autopsy report of EPSTEIN, Case No. M-19-019432, from the Office of the Chief Medical Examiner of the City of New York (OO4E) was provided to investigators. According to the OCME autopsy report, the cause of death of EPSTEIN was hanging and the manner of death was suicide (hanged self). Further investigation resulted in the charging of two correctional officers at the Metropolitan Correctional Center with Title 18, United States Code, Sections 1001(a)(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). In May 2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, TOVA NOEL and MICHAEL THOMAS, for a period of six months. The set terms of the deferred prosecution agreement have been satisfied. UNCLASSIFIED EFTA00132190 90A-NY-3151227 Serial 204 UNCLASSIFIED Title: (U) Closing Communication Re: 90A-NY-3151227, 12/05/2022 There are no outstanding leads and all evidence has either been returned or released to the Office of the Inspector General (OIG) per FBI policy. It is requested that the captioned investigation be closed. .• UNCLASSIFIED 2 EFTA00132191 90A-NY-3151227 Serial 205 FD-I087 (Rev. 5-8-10) UNCLASSIFIED//FOLIO FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 05/31/2024 Evidence NYC033797 Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Enclosure(s): Enclosed are the following items: 1. (U) CART Request 2. (U) Tape Backup Documentation Details: Submission of CART Derivative Evidence NYC033797: Two (2) Ultrium LT06 tapes containing the archive of MCC video images and work product under CART Submission ID 112048. Master Copy. Collected From: (U) CART-NY Receipt Given?: No Holding Office: NY - NEW YORK Item Type Description 16 Digital (U) Two (2) Ultrium LT06 tapes containing the archive of MCC video images and work product under CART Submission ID 112048. Master Copy. Collected On: 05/29/2024 03:15 PM EDT Seizing Individual: Located By: Device Type: Magnetic Tape Designation: Master Copy Number of Devices Collected: 2 UNCLASSIFIED//FOLIO This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents am not to be distributed outside your agency. EFTA00132192 90A-NY-3151227 Serial 205 UNCLASSIFIED//FOUO Title: (U) Submission of CART Derivative Evidence NYC033797 Re: 90A-NY-3151227, 05/31/2024 .• UNCLASSIFIED//FOLIO EFTA00132193 CART Exam Service Request Confirmation - 1 A Material Your Exam service request has been entered into the system and is pending review by the HQ office. A representative from the HQ office will contact you shortly regarding the status of your request with further information and instructions. Service Request ID: Request Type: Request Date: Request Priority: Requested Completion Date: Investigative Request? UCEN: Case Agent/Investigator: Case Agent/Investigator Field Office: NY Case Agent/Investigator Supervisor: Case Title: Case Synopsis: Submitting Agency: Agency Case/File Number: Contact Information: Assign Request To: Evidence to be Examined: 112048 Exam 08/15/2019 I (Immediate) Ycs 90A - NY - 3151227 UNSUI3(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION On Saturday, 8/10/2019. JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), ISO Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. NY Ncw York NY 10278 HQ Media HDD Other Other HDD HDD blakefhlodel/VersIon I/3# or Item # 1B21 1B20 1B19 Seagate Barracuda... IB18 ST3500320NS Seagate Constellation ES ... ST500NM0011 1B17 Seagate Constellation HDD ES ... ST500NM0011 1B16 HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD HDD Seagate Barracuda... IBIS ST3500320NS Western Digital ... Western Digital ... Seagate Constellation ES ... ST500NM0011 1B12 Seagate Constellation ES ...... Seagate Barracuda ... ST3500320NS Western Digital ... WD Western Digital ... Seagate Constellation ES ...... Seagate Barracuda ... ST3500320NS Hitachi ... HDS721050CLA662 IB14 IB13 IBII 1B10 1B9 1B8 IB7 IB6 IB5 Seagate Barracuda ... IB4 ST3500320NS CART Service Request Confirmation - 1A Material (Printed on 05/31/2024) EFTA00132194 CART Exam Service Request Confirmation - 1 A Material Your Exam service request has been entered into the system and is pending review by the HQ office. A representative from the HQ office will contact you shortly regarding the status of your request with further information and instructions. HDD HDD HDD Seagate Barracuda ... STS00DM002 Hitachi ... HDS721050CLA662 Seagate Barracuda ... SIS00DM002 IB3 IB2 IBI Unlock Code: Request Description: Request RAID reconstruction on DVR#2 (181 through 11319) and image and recover video from DVRit I (11321). Legal Authority: Other Highest Classification: Unclassified CART Service Request Confirmation - 1A Material (Printed on 05/31/2024) EFTA00132195 W16/24,1:55PM Average Throughput 2.26 GB/min Node Status Finished Verify With CRC Backup(s) 112048 Backup.htm Job No 7 Job ID 644 Workstation NY-BACRUP01 Source 112048, ID 3FFB, Sequence #1 Session 1 Target \\NY-F07\CASES13\NY-3151227 Start Time 5/16/24 5:24 AM Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 7h 42m 23s Average Throughput 8.96 GB/min Totals For Job Total Session(s) 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 30h 35m 40s Average Throughput 2.26 GB/min Backup Operation Successful. /YENS:/ Logs/Sada/a Logs/112048 Backup.htm 3/3 EFTA00132196 516124.1:55PM 11204BeackupAtm [MESSAGES OF CHILD JOB #1] Arcserve Backup -- Backup Job No 7 Job ID 644 Description 112048 Workstation NY-F07 Source \\NY-F07\CASES13\NY-3151227 Target 112048, ID 3FF8, Sequence #1, S/N NYF02098 Session 1 Start Time 5/14/24 10:43 PM Session Method Full Directories Backed Up Target 112048, ID 3FFB, Sequence #2, S/N NYF02096 Session 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 30h 35m 405 Average Throughput 2.26 G8/min Session Status Finished Totals For \\NY-F07 Total Session(s) 1 Total Directories 78 Total File(5) 2,318 Total Skip(s) 0 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 30h 35m 40s fiedffSitogs/BackupLogs/1120413Backup.htm 2/3 EFTA00132197 5/16/24. 1:55 RA 112048 Backup.htm [MESSAGES OF MASTER ]08] Arcserve Backup -- Backup (Sub3ob] Totals For Sublob 1 3ob No 7 Job ID 644 Total Session(s) 1 Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 30h 35m 40s Average Throughput 2.26 GB/min Sublob Status Finished [Master ]ob] Totals For Master Job Job No 6 Job ID 643 Total Session(s) 1 Total Directories 78 Total File(s) 2,318 Total Skip(s) Total Size (Disk) 4.04 TB Total Size (Media) 4.04 TB Elapsed Time 30h 35m 405 Average Throughput 2.26 GB/min Backup Operation Successful. SeR/StLogs/Backup Logs/1120413 Backup.htm 1/3 EFTA00132198 90A-NY-3151227 Serial 206 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; Date: 06/25/2024 DEATH INVESTIGATION CC: From: NEW YORK Contact: Approved By: Drafted Sy: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Authorization to destroy evidence Details: Authorization granted to destroy Item 1B60 as this exhibit is no longer pertinent to the above-captioned case. .• UNCLASSIFIED EFTA00132199 90A-NY-3151227 Serial 207 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FD-1004 Date: 07/02/2024 From: NEW YORK NY-0S58-EVID Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) CHAIN OF CUSTODY OF 1860 Reference: 90A-NY-3151227 Serial 206 Enclosure(s): Enclosed are the following items: 1. (U) CHAIN OF CUSTODY OF 1B60 Details: CHAIN OF CUSTODY OF 1860 .• UNCLASSIFIED EFTA00132200 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION CC: IIIIIIIh .111'11 From: NEW YORK Contact: Approved By: Drafted By: S OM IS IS MO I Case ID $: 90A-NY-3151227 0 411) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 06/25/2024 Synopsis: (U) Authorization to destroy evidence Details: Authorization granted to destroy item 1B60 as this exhibit is no longer pertinent to the above-captioned case. •• UNCLASSIFIED EFTA00132201 • 0/4/24, 2:28 PM FD-1087 90A-NY-3151227 - 1660 Evidence item: Evidence Type: Description: Location: Barcode: Digital Information Type: Designation: 90A-NY-3151227 — 1B60 Digital (U) (1) Red rope containing: Two (2) Ultrium LT06 tapes containing the archive of MCC video images and work product under CART Submission ID 112048. Master Copy. E03707388 - ECR8, BRONX WAREHOUSE E7303053 - ECR8, VS60 E7303054 - ECR8, VS60, D E8382027 Magnetic Tape Master Copy Batteries Charged: Number Collected: Collected by CART: No 2 Yes A Details Collected On: CATS ID St: CATS Abandonment St: Storage Location Holding Office: Finalized By: Last Inventory: Retention Retention: Legal Caveats None 05/29/2024 03:15 PM FBI Seizure #: EDT Abandonment #: None None NY -NEW YORK None No Discovery Location Area: Specific: Seizing individual: Collected By: None None None None A Chain of Custody https://sentInelibinettUapps/desktop/ilimain/case/3151227 1/2 EFTA00132202 FD-1004 10/13/2023 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General Digital O M Drugs Valuables O • Firearms Weapon Ammunition Item a Fl Special Handling Instructions Initial Recdp Ilsta and nee O IIKIMAT O Latents . FGJ Signature of Sc. p( cl5p O Req. Charging • Freeze O Refrigerate Printed Name/ O Biohazard Reason: Initial M Other _ Co leered By: Agency: Relinqui Date and Time Accepted Custody Date and • Time hi kil4 /;6gPro' - Printed Reason: efritiatpu /: 5 Printed 3? rryy Reason: Relinquished Custody Date and Time Accepted Custody Date and time Signature: t y2fhy Signature: Printed N /fo r Printed Name/Agency: Reason: f Flt e tut Reason: Relinquished Custody t er 4d-t) 4, Date and Time Accepted Custody Date and Time Signature: Signature: Printed Mune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: 1 Firearm Certification by (FUSWA1)/ Explosive Device Certification by (SABT): ATP Trace Form Complc cd: O NCIC: O Explosive device safe for Printed Name: Signature: Date: ECR storage: • Case ID: oii-NY-3457014:29- I B: 60 Barcode: flu 9089 This form is incomplete without reference to the FD-1087. EFTA00132203 90A-NY-3151227 Serial 208 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) OIG return of evidence Date: 02/28/2025 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the return of evidence items from DIG. Details: On 10/17/2024 at approximately 2:20pm, SA (FBI) met SA (OIG) in the vicinity of 290 Broadway, New York, NY 10007 to return the following evidence items: 1822, 1B23, 1B24, 1B25, 1826, 1827, 1B28, 1B29, 1B30, 1831, 1832, 1B33, 1B34, 1B35, 1836, 1839, 1840, 1841, 1B42, 1B43, 1B45, 1846, 1847, 1B48, 1B49, 1B50, 1851, 1852, 1B53, 1854, 1B55, 1B56, 1B58, and 1B59. SS is requesting these items be undisposed in Sentinel. ASAC-concurs with this request. •• UNCLASSIFIED EFTA00132204 90A-NY-3151227 Serial 209 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Restart chain of custody Date: 02/28/2025 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID 8: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the restart of chain of custody. Details: This EC serves as notification for the Evidence Control Unit (ECU) that the original chain of custody for items 1822, 1823, 1824, 1825, 1826, 1827, 1828, 1829, 1830, 1831, 1832, 1833, 1B34, 1835, 1B36, 1839, 1B40, 1841, 1242, 1243, 1845, 1B46, 1847, 1248, 1249, 1850, 1B51, 1852, 1B53, 1B54, 1B55, 1856, 1858, and 1859 have been misplaced and a new chain of custody will be restarted per ECU policy. The items were under the control of SA who placed these items in local squad storage. SSA will restart the chain as has since transferred to another Field Office. •• UNCLASSIFIED EFTA00132205 90A-NY-3151227 Serial 210 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Item returned from OIG Date: 02/28/2025 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the return status of Item 1B59. Details: On 10/17/2024 at approximately 2:20pm, SA (OIG) in the vicinity of 290 Broadway, (FBI) met SA New York, NY to take custody of 1B22, 1B23, 1B24, 1825, 1826, 1B27, 1B28, 1B29, 1830, 1831, 1B32, 1B33, 1B34, 1B35, 1836, 1839, 1840, 1B41, 1B42, 1843, 1845, 1B46, 1847, 1848, 1B49, 1B50, 1851, 1852, 1B53, 1B54, 1B55, 1856, 1858, and 1859. Of note, Item 1859 originally contained 18 hard drives but was returned to the FBI with 16 hard drives as OIG returned 2 hard drives to BOP. .• UNCLASSIFIED EFTA00132206 90A-NY-3151227 Serial 211 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Evidence Control Unit (ECU) Policy Note Date: 02/28/2025 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document justification for destruction of Item 1B60. Details: On 05/31/2024, charged-in CART Derivative Evidence NYC033797: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work product under CART Submission ID 112048. Master Copy. As this case was already closed and AUSA concurred on 08/26/2024 with agency evidence handling procedures, authorization was granted to destroy Item 1B60. Per FBI policy, if an evidence item remains undisposed, the investigative case file must remain open. .• UNCLASSIFIED EFTA00132207