EFTA02728185

FD-20.5.1 (R..1-a99) U.S. Department of Justice ) ) Bureau File Number C." ) ) ) Field Office Criminal Investigative ) and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. ) gli L ) Federal 03ureau eV Investigation Nt EFTA02728185 n, -0255/ ila,0144-, an Nye AP7 /oed7 MO144.990 19 PM 3L OSE • R nivra , O INMATE NAME AND EGISTER NUMBER ARE REQUIRED TO PROPERLY IDENTI RECIPIENT O UNAUTHORIZED, EiCk9MATE.6BREEke NO APPROVAL ON Fl O UNATHORIZED PACyA9VrEASMEIGHING IWARSS OF EQUIRE AUTHORI TIlick NO LONGER AT THIS ADDRESS. 86 AU IL • SE-37S6-S70•SOU . 8"5 7 5 6 EFTA02728186 BP-A0911 CHAIN OF CUSTODY LOG CDFRM AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU, OF PRISONS ECN U NYM-19-0238 ITEM if NYM-19-00269 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM:One SUSPECT (If known) Epstein,Jefferey 76318-054 returned to sender card to inmate Epstein DATE/TIME ITEM FOUND: 9/25/19 06:00 A.M LOCATION: Mail Room SIGNATURE OF PERSON RECOVERING EVIDENCE: a PRINTED NAME. EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BI:(printed name) Date & Time. . Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: 09-25-19 11:00 AM Witness:(printed name) DISPOSITION: (t) Hold as evidence ( Return to owner ( ) Lab Analysis ( ) Return to finder ( Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME:. DESTINATION- EVIDENCE RELEASED TO: 09-25-19 SIS office 09-25-19 SIS Safe POP Prescribed by P5510 EFTA02728187 MQP MO M.blcalons Lid • 12 The hones • 6-8 Nerilumplon Sueet • London NI 2NY whnv.ancipublica lion s.com O3pyright 02024 PhD hutkalions Lid Image: Getty Images66.1lon Archh. RIMS in Quin EFTA02728188 ,? 1)142 A 4)017A,.., .4e4S, te.„.1 `tic_ eri racaA 27, (-0-1.1e-e 74 a naa_A-4,* &"1.••• 44.)c 0-S•vt 09-C ""t r eg yA-. Azy_pletn . bit4 . c77 cL Af.vc -7 Aktv, ko-rpn. gore ,ouch ( Ah sLe.49 EFTA02728189 EFTA02728190 Type 1A # 92 Acquired By Date 2021-07-23 Serial 192 Attachment Type Digital OST Notes Vol 1A 91 2021-05-24 191 Digital 4 1A 90 2021-05-24 191 Digital 4 1A 89 2020-03-12 189 Digital and Physical 4 1A 88 2020-09-17 187 Digital 4 1A 87 2020-09-02 186 Digital 4 1A 86 2019-09-11 182 Physical 4 1A 85 2019-08-21 181 Digital 1A 84 2019-08-23 180 Digital 4 1A 83 2019-08-26 179 Digital 4 1A 82 2019-12-19 178 Digital 1A 81 2019-12-19 177 Digital 4 1A 80 2019-12-19 176 Digital 4 1A 79 2019-12-19 175 Digital 4 1A 78 2019-08-20 174 Digital 4 1A 77 2019-08-21 173 Digital 4 1A 76 2019-08-19 172 Digital 4 1A 75 2019-08-14 171 Digital 4 1A 74 2019-08-20 170 Digital 4 1A 73 2019-09-25 169 Digital 4 1A 72 2019-12-11 163 Digital 4 1A 71 2019-12-11 162 Digital 4 1A 70 2019-11-19 157 Digital and Physical 4 1A 69 2019-11-19 156 Digital 4 1A 68 2019-09-18 151 Digital 4 1A 67 2019-08-15 150 Digital 4 1A 66 2019-08-15 148 Digital 4 1A 65 2019-09-26 147 Physical Not Located 4 1A 64 2019-09-26 147 Digital 4 1A 63 2019-09-30 145 Digital 4 1A 62 2019-09-30 143 Digital and Physical 4 1A 61 2019-09-25 142 Digital 4 1A 60 2019-08-13 131 Digital 4 1A 59 2019-08-13 129 Digital 4 1A 58 2019-08-30 126 Digital and Physical 4 lA 57 2019-09-24 125 Physical 4 14 56 2019-08-23 122 Digital 4 lA 55 2019-09-11 119 Digital and Physical 4 EFTA02728191 FD-340c(4-1I.03) Pile Number C 9o0 ?)f) Field Office Acquirlog Evidence I 16)55 Serial # of Originating 'Winne° Date Received From (Mae of Coradbactsfloterviewee) (Address) (CisymdState) By 7b Be Retarned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Diso, nieste Only Pursuant to Rule 6 (e) Federal Roles of Criminal Procedure 0 Yee Falun) Ilutpayer Information (FTI) Yes gl)No 16Pq° ma: Chfs7-306)., re(''Na-c 6-46n - Vic-A icc\L06-V. kl-)1 References • (coadoesdosticalbelosioededid) -1\fx-N -Pcyncr) dons O • • l(16 1‘.O ts ), CopL. 61~t ,Mn Cncr mln, e(, /, EFTA02728192 Unit: Count: Print Name Signature: Print Name Signature Metropolitan ConroctionalCenter Official Count Slip D e: Time: „ Metropolitan Cotreetlonaltentec NekeYork, gew York. . Official Count . • • Unit• 19?) £iTh ' Count:. . Timer .1. Print Name: 1.. Sigµature: 2. Print Name: .2: Signature: (90 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Cen er Official Count Slip D Metropolitan Correctional Center Official Count Sli Unit: Count: Print Name: Signature: Print Nan Signature: Metropolitan Correctional Center Official Count Slip Date: Q"))• 4:9 ' i q O . - - e-' Metropolitan Correctional Center New York, New York 'Official count slip Unii: Count: I. Print Name I. Signature: 2. Print Name 2. Signatu EFTA02728193 MOO AtIllIORIC MCC maw tont' CCIIIIII001111601t1T MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 08/09/2019 TIME FRAME TIME TIME START END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME siI TIME SIGNATURE ENO 12:00.12.30 AM (20( 00 t00-8:30 AM 4:00-4:30 PM oz 12:30- 1:00 AM 1:00-1:30 AM 1:30-2:00 AI 0 2:00-2:30 AM opt 2:30-3:00 AM 12:1=11 M 7:00-10 1513 U III=IIEWEE PM 3:00-310 AM 61 3:304:00 AM 3 II sg 4:00-4:30 AM 4:304:00 AM 5:00 -5:30 AM ccs 9:00-9:30 PM 5:304:00 Au 6:004:30 AM 6:30-7:00 AM • O- BM (19- (033 Mil 230-3:00 PM 10:00.10:30 PM 10:30-11:00 PM ooz 10 7:00-7:30 AM cL6 9:00-3:30 PM 11:00-11:30 PM S 1103 7:304:00 AM 3:304:00 PM 11:30-12'00 PM -11?1 1162- 4 12I MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same ho r (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations mulct be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN • EFTA02728194 • • ._,- — -7-,.....4 zi,236x , ob '2' 4 6 --- (Yt.C. - CO (F T1 1(76" &) Mck.i)-6a.9- 4C+J. 0 ((ffIcokIn eslcre, Conmu pes.----- (kel °MN (064- cy,.. kbu.-) -=> (A4 - (- "=> 011-51-.2 -', 01.9er`icj ffcarSter A ate.,i t a i'1„ (i I Li_ -ern- 7_,O5eic&r.f`'`'° L k icnn ice, -Cc', MO I M (15 inoAdalc4 oi_3-(1 -E-, 15 ct_Loek 6---2cou141 rcif (of- MCC\ up ic (12:ak..50:4 IA t\-1 <, (47.0 is af- cn-c- 6c) Ca3.< . 4 An i--* /?c,4-- D.5-f- eiril • . (000../— a CiPar4er kats I ta eLlogy_olazae-Cit a aA,2 intro abaj aR-7 Orderg be + Pcsk- our,. EFTA02728195 -Sitit_. 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(keen ACik Sipa Aer kLA- --; n l eatN4s,lcn _:.> a ismc kb u.b2k_ -1- Vn ap 6 rIma c:L\ l‘o.m 84) um (-10:rol l c-hc\ 0- soak t a- ,,,,kia- vocir pone -t) oho seen/tact 5nalDeci kt\o_MA \m2A- thry-,A- ‘i.as cm) kpoa gr2..sitiaz- cAo.N cly,l-eln dQd -=--, kept 4,_wne„, k„,,,,, \Ntz-- Li_toNtno, An u.,..er, ninnui--; 4,-,,,, cci-ccivf \ L.,c oneno.Q or) re, caAirs ercu-ea -kro-A a, Or -*.tx2,51eci9 clone 1 0 9 ml- spactge -Cti (Mal- do 0 . ckef a 0 EFTA02728200 C C FD-340c0-11-(0) File Number Field Office AcquiemgEsidence WA/ W-IC Serial # of Originating Document Date Rece lied a '4S 46(9 Flom 16/1010 6— Co),X.etriAkr--- 06mealCootrbotoranterOorgo) By To Be Returned O yes 0 No Receipt Given D Yes 0 No Good Stay Maltrial - Disseminate Only Panuant to Rule 6(e) Fed end Ruho of Criminal Procedure El Yes D No Fed erallkoqlayer Information (FT1) Yes K No Title Reliance: (Com000dationEoclodnghtalanD vApticrt ar inarre;uwde(.-‘_ oszaflernietio SithipeA)Qyzgot du a NNE (-6 (q) Wetter, CM EFTA02728201 Sentinel Working Copy https://sentinel.fbinetibilapps/evidencemgint/index-actionwindow.html Case: 90A-NY-3151227 Item: 1844 Oitscdp8om (O) one (1) Apple iPhone XS, IMO: 357208091738649 Location: Charged Out Barnacle It: 865163336 Collected On: 08/26/2019 11:00 AN EST Receipt Item t None FBI Seizure d: None Abandonments; None Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Arm: None Specific: None Seizing Individual: Seizing Individual None Men Antldpated Disposition Return on 08/30/2019 Storage Information Holding Office: NEW YORK CATS IDth None CATS Abandonment it None Others: None Others Agency: None Collected By: Finalized Br Last Inventory: None Chain of Custody shipping / tardier Log 'History Acquisition Event Details Acquisition Event (U) Receipt of Apple iPhone XS, IMEI4: 357208091738649 Collected From: (U) Associate SHANNON FARRAR 01 ~ , tell Figgins suite 305 Receipt Given: No Holding Office: NEW YORK Evidence Log: 90A-NY-3151227 Serial 57 1 of 1 8/29/2019 3:23 PM EFTA02728202 Serials https://sentinel.fbinetfbi/apps/serialsclient/index-serialspreview.htm.,. UNCLASSIFIED Filing and Security V Primary Case: 90A-NY-3151227 Serial Number: 57 Serialized: 08/26/2019 Category: Full Investgation Initiated: 08/12/2019 Reference Documents: ta 90A-NY-3151227 It1 Serial 56 Details Evidence Referenced By: 90A-NY-3151227 E Item 1644 Case (U) L/N$MB(S); JEFFREY EPSTEIN -VICTIM: DEATH INVESTIGATION O 90A-NY-315122 nal z NYCO25647 valence E 0 08/26/19 [nit: New York CART Lab I 1 If NYCO25647 Details: (U) On 8/26/2019, SA_ received one Apple iPhone XS. IMEIN: 357208091738649 from SHANNON FARRAR, Associate. LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street suite 305. Newark. NJ 07102, telephone number 973-242-4700, facsimile number 973-242-4701. representing MICHAEL THOMAS, date of birth 2/11/1978, SUSS'S FARRAR provided a copy of the United States Department Orme of the Inspector General, Conan search Computer)Electrceic Equipment rem, (010-Form 233/4), for an Apple none XS, signed by on 8,26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time. FARRAR provided a with the Apple iPhone XS, IMEIO: 357208091738649 and stated that THOMAS had unlocked the Phone and turned al the security codes. SA- placed the Phone in -airplane mode' and provided FARRAR with an F0-597 receipt (or property for the iPhone. Acquisition Event: (U) Receipt of Apple (Phone XS. IMES: 357208091738649 Collected From: (U) Associate SHANNON FARRAR Law Offices of Monte° Figgins 17 Academy Street, suite 305 Newark. New Jersey Receipt Given: No Holding Office: NEW YORK Cir Evidence 18 Digital Description: (U) One (1) Apple iphono XS. IMElft: 357208091738649 1 of 2 8/26/2019 2:11 PM EFTA02728203 • Serials https://sentinel.fbinetibilapps/serialsclient/index-serialspreview.hlm... Collected On: 08/26/2019 11:CO AM Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: None Seizing Individual: Collected By: Others: None Others: one Specific: None Others Agency: None Anticipated Disposition Return on 08/30/2019 Indexing V Display Name Enterprise Role Entity Role Entity Type US Person M THOMAS ENTERPRISE INDEX Reference PERSON Unknown SHANNON FARRAR ENTERPRISE INDEX - Reference PERSON Yes Fest Previous Ei Next Last I- 2 of 2 EnSues Intelligence V Intelligence Value: No Intelligence Value Potential IIRISIR? No Sentinel Tags: No Senanel Tags Selected Can you identify the source of No this Information? Routing Droned By: Approved By: 2 of 2 8/26/2019 2:11 PM EFTA02728204 FDra0.04 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General • Drugs 0 Firearms/Weapon Item # 1K Digital III Valuables • Firearms/Other . . Specialliendlinginstructions * Initial.Reeeipt . . Date.and Time 0 HAZMAT • Latents 0 Req. Charging 0 Freeze II Biohazard 0 Other M FGJ • Refrigerate Signature of Seizing Individu Printed Name/Agency: Reason: Initial Collec .$ i e b$6)ic I I !ozit$4, Collected By: St Agency: ea, Relinquished Custody ' I Dattand . Time . t Ageepted•Custody ! iltate.and Time Signatu 2 .1ric 46/ 26t ie " Signature: Printed Name/Agen giqy 61241/17 Printed Name/Agency: ReasonriniA03Ft -77...,x CM2-:"? Reason: RelinquIsheCustody Date-and i . Date: end Tint. . Accepted N • • T. • Signature: g4,-7b) Stf iA Signatu Printed Name/Agency 14 ig 18 (@,,, Printed Name/Agen Reason: n Reason: kanf- co S k-- Relinquished u t o ,.-. Date and Time i ' Accepted Custody Datemnd. ' Tinie Signatu t itil 2 al 4 5-1,26,1 Signature: Printed Name/Agency: ejnliq i 54 S M6 , Printed Name/Agency: Reason:1-17„6O4cy CZ. Cc/VT-6Oi Reason: Cr) gq Relinquished Custody Date and .. Trine Atcepted.Custody Dettand , Time Signature: 8 kilet (732,%v5 Signature: Name/Agency: Printed Name/Agency: Reason: room, i c, Printed Name/Agency: -Reason: . Relinquished Custody Dateand :. Time AceelitedtCnstody Date-and. Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished.Custody _ Dateand- : Time is . AmeMed.Cistedy - _ •, , . ,Datetant. Time H 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 Comple ed: K NCIC: 0 Case ID: 5 )0/4 — NY • PS I L2;7 IB: 3t1V Barcode: 4.-CS 6 33 This form is incomplete without reference to the FD-I087. EFTA02728205 ractailardam PD-1057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Elisabeth Wheeler, Approved By: SSA Drafted By: Case ID #: 90A -NY -3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17. Academy Street, Suite 305, Newark, New Jersey, telephone number (973) 242-4700. The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI 1357208091738649 The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA02728206 UNCLASSIFIED Title: (U) Return of Property belonging to MICHABI, THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1B44 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1B44 to reflect its permanent return. UNCLASSIFIED 2 EFTA02728207 (NY) (FBI) From: (FBI) Sent: Wednesda , Se tember 04, 2019 12:48 PM To: FBI) Subject: Evidence return concurrence --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 9/4/2019 4:48:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 H Assistant United States Attorney (AUSA) of the Southern District of New York concurred with the return of evidence item 1644 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, Classification: UNCLASSIFIED EFTA02728208 • (*no eameNoxy ‘wroe • • •ta t(tattmfficairr .• c • • r r .,•)4 4', • „ . bsV 4), Act, ,iatek.Aal mht . 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',torte, avid Cminicl to 1-c Y\ ZIAYW 03 bodlek, EFTA02728214 ED-34044-11-03) Fib Number Field Office Acquiring Evidence Serial# of Originating Document \ C. 9M --(-1,5 -n3\G C AeQ I - SWEAR Date ReedI From terviewce) (Address) 1111111111 lb Be Returned 0 Yes P9 Receipt Given K Yes Grand Juty Material - Disseminate Only Pw4uaot to Rule 6 (e) Federal Rules of Criminal Procedure ❑yes FedMattaxpayer Information (F11) ❑Nee Oa' 'nth: Untuki-A; ercreitiG -tik-42(ni; cc) Referencm (Oxampolcadoasclonles Material) DeSa K OriShld COWS thlaview of nArrTh WY) .15 Canj ° ern i r ietd 42/ EFTA02728215 re) 1< levitini p ev‘:01/4 (As*:t Lk ?en SA\ &l- ;Q (\tetwar\as, ousts octrice- Ln (-9"6 9- bc)-Xs CanYVOAX-ordc ori:( \cat tke 4 - n a f‘c ct AkciiA r1/21:4401.ch • • s • 0 kr, • enitYck y-. N 4 ‘n et NS\Nrk- 1 \ % 0 .R. 1/4-6 1CLA (1 • °Jae- n i , ___) 4 'asinqin;\ k1/4k 1 k-1/4 ta>ror-do ; " Z:7) to kto Ct 1/4A f\.ko ‘ g-kk sha -6 cpkt k--0 4' (4t \IP (Skad Y is‘de4;\ ca-Wk. 31ACA Sufge Lk. A 9 "k) , 54\-L( Aid (y4 (-kr co,ksyk- --) Q CYCcercc) :n e .o.ir el . daniNO kii\O Cat AA+ (05.4-) 4 ov2, or rL2 LS tin doe& pc, e ...,— r, ,.... r ,,-- n\ () _ EFTA02728216 e C! p A=Perta_cs Pockr jrlt\o en (e eck6r- ritucTh1 II • Iii 0 • ‘ & fl c +Oa I t --- Sathafali-451,6 - ‘ nAo r L q p‘i- r)l- i ii -\-(5 AoL, vgek{ ' ( i it R c)49 r ® dir-y_s3 AIRsa___ ---o an Uarisnrn(te-)art i n' iC)ttoktoa, Al(tecal)-e lli,no io Crmrnm-A Stsic icke -7) ktrzz4nr\-• roi t . ar c nr,rr cak• ()Om cl A--et_LA a _9-C•e CiScia-i \\Rs, 'k---% Nt_R ) kA. -cad e et\ 0, k -AcCA a n uG -,:e.- k.../) nt- Q. , _62Dat k-0 ice; n re ter Q-A °oral 9 1-V02.4 klY\Ck A-O L --Twan,k- nPer CepiA.) c , cafe € I o 'pen CVO* Ca 0 - 1 c tilM 1---l'ar e_ _LapjLO al 1-71 :Tv EFTA02728217 DNA' nc°cU afrAds E kLeaSk Ceate-4,4 4.03eL n'oc•Zkl. d 4 -0 rib 4, (c 0410Th. ht nn 0- IN‘ e ASfr ce).-2 ad. coo mare- ci an encparch In 5 RU keik Irlr.ar e Mai NP•g"-fl‘ PA•C‘ktP.f• ito nrck, INA graCknen +Vetikestl ,e \n, 4/pc, A-c. --(No r% ittikatO ISkAng t enr tarok ."/".9 ctictaR.4- &--)AS go NA; s-,241 9,) efili2scritOer flfl a cr-x-No /O;A-1r-or eknp.i Criim tocilic Cite 4-n - Tier•e-, (Zatelanfi 1(Y20 )in prrinaiELck Lao\ klna <-‘:kl ke.LA VIA" itcsk a e423-K Kpronn eacgi. e1/441\ -;-c-t- AVoti- 41.O_ \Le, Th (-xt) ncootn o -s> thistoRSIL c\pr.Ao ickm, Q°\\CAs 4 )2n,14 AfAe • toe EFTA02728218 C FD-340c(I-11-03) • MN,Either Cbn -3\Q-Aa'ao Field OfeceAcquiring Evidence n) Serill#of Odginaprg Document r) DateReceived k krn I V: \ "Dan hem (Name otCoalithutorfinterfievree) GrandJaryMaterial-DineadnateOnlyParsuanttoRule6(e) FedetalRoksoferiminalProcedure O yes Federallbspayerinfommtion 0411) O Yes (imk..tkoQ CR'e.t-\ - ki:m p io Reference: (GummaicationEncioslagMaterkl) Description: 0 Ut z r)PA \ etc\ notesreinterdevrof S \LOW'r ara fri EFTA02728219 Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. MICHAEL THOMAS Defendant To: Any authorized law enforcement officer "T o y • eR Case No: ' 41 ARREST WARRANT 8 3 0 YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) MICHAEL THOMAS who is accused of an offense or violation based on the following document filed with the court: 62Ir Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Violations of 18 U.S.C. 371, 1001, and 2 Date: 11/19/2019 City and state: New York, NY =Uhl officerisighatIte Hon. Sarah Nettnen, 4JSMJ Printed name andditle Return This warrant was received on (date) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printed name and title EFTA02728220 Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. TOVA NOEL Defendant To: Any authorized law enforcement officer 19 CRIM 830 Case No. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) TOVA NOEL who is accused of an offense or violation based on the following document filed with the court: Cif Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Violations of 18 U.S.C. 371, 1001, and 2 Date: 11/19/2019 City and state: New York, NY Issuing Officer's Minn • Hon. Sarah Netburri, LlSIit Prii,ted,,ame and title Return This warrant was received on (date) • and the person was arrested on (date) at (clot and state) Date: Arresting officer's :ignorant Printed name and title EFTA02728221 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: El Street Arrest (not from a correctional/detention facility) K Writ Used (Must provide copy of writ) K Custodial Arrest (from a correctional/detention facility) K Prior Federal Arrest or Safekeeper - Register #: K Safekeeper Location: BIOGRAPHICAL INFORMATION Last Name: THOMAS Sex: Hair: Eyes: First Name: MICHAEL Middle Name: Pregnant: Race: Height: WeightM DOB: City of Birth: State/Coun ry of Birth: Citizenship FBI #: I State ID#: Alien #: SSN: Resident Address/City/State/ZIP: Home Phone: COURT CASE Agency: FBI Agent Last Name: Agent Phone # Cell Phone: First Name: Arrest Date: 11/19/2019 Marital Status: Single Agency OKI: NYFBINY00 Location/Facility of Arrest: 290 BROADWAY FBI NY NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants:MN K Y - Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL U/LES Page 1 of 3 Form USM-312 Rev. 11/17 EFTA02728222 LAW ENFORCEMENT SENSITIVE REMARKS Security Cautions: K Current or former military El Current or former public official D Eligible for diplomatic immunity D Threat to witness (Describe below) Remarks: ALIAS Last Name ALIAS First, MI Ei Current or former LE/corrections K Assault on LE/corrections O Leadership role K CI (Describe below) Remark K Current or former intelligence p SAM subject or candidate K Separation needs (Describe below) K Other (Describe below) Date of Birth ASSOCIATES / CO-DEFENDANTS / RELATIVES/ CHILDREN I. SIGNIFICANT OTHER MARKS Relationship Co-Defendant Last Name Scar/Mark/Tattoo (Specify) Location VEHICLES Vehicle Year Make LICENSES License Number Model First, MI Register # NOEL Color(s) License State MISCELLANEOUS NUMBERS Miscellaneous Number OCCUPATIONS Description Vehicle Style Type (Select from dropdown menu or type below) Occupation: BOP CORRECTIONS OFFICER Start Date: Bank Name Branch End Date: Account Entry Date State and Plate # State Driver's License Phone Resident Address, City, State, ZIP Code Registration Date Remarks (e.g., Issuing State or Country, etc.) Company/Employer Name: FEDERAL BOP Point of Contact: Account # Discharge Date Employment Address: 150 PARK ROW NEW YORK NY Phone: 646-836-6300 Branch Address Phone # Discharge Type Military Occupation Remarks • Additional Information/Remarks/Continuation: U/LES Page 2 of 3 Form USM-312 Rev. 11/17 EFTA02728223 LAW ENFORCEMENT SENSITIVE PROFILE Defendant Risks: *Requires remarks below O Escapee 0 Planned Murder O Organized Crimes p Protected Witness p International Terrorist K Domestic Terrorist K Gang Members K Significant Criminal History E Multiple Defendants 0 Death Penalty Case Sex Offender: 0 Arrest 0 Registered Criminal History (Select from dropdown menu or type offense below) 0 Conviction p Registration Violation Arrest (4) + Add History Conviction (It) NONE Remarks (e.g., name of gang or criminal organization, etc.): p Money Launderer 0 Kingpin INTERNET SOURCE 0 Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only K USM-312 (Personal History of Defendant) K Medical clearance (from licensed physician), if necessary K Copy of Arrest Warrant, if issued 0 Copy of Complaint, Information, or Indictment, if completed El Copy of Detainer(s), if issued O Copy of Writ, if applicable K Correctional facility discharge papers, if applicable K Correctional facility prisoner receipt, if applicable O Correctional facility medical summary, if applicable Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019 ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only o Confirm all arresting agent documentation is completed and inserted into prisoner's file K USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO K USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DUSM/DEO K USM-I8 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUSM/DEO K USM-40/4 I (Prisoner Remand) - inserted into prisoner's file K USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner's file K Prisoner Photograph (from Booking Package) printed and inserted into prisoner's file Reviewed By: Badge #: Date: U/LES Page 3 of 3 Form VSM-312 Rev. 11/17 EFTA02728224 U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: MICHAEL THOMAS MDC BROOKLYN 11/19/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra FORM USM-I8 (Rev 4/85) Automated 01/01 EFTA02728225 INSTRUCTIONS I. This Federal Prisoners Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue)- To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro err Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer's copy will be filled in as evidence of the jailers return of the Property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer's copy over the prisoner's signature. 5. If a prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released. EFTA02728226 United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Ilk Name (Last, First, MI) t44 C Oil I c 2. USMS Prisoner 3. District Name gPt4t1 s 4. District II 5. Ci stodrte tt tel (Mo/Day/Yr) 1409 Section II - Prisoner Personal Data And Medical Information 6. Date of Birt (M /Day/Yr) 7. Social Security No. 8. Medical Insurance Information A) Insurance Company Name B) Policy Number C) Medicare /Medicaid Coverage? K Yes K No 9. Name of Your Physician 10, Phone Number ) Section DI - Medical Consent And Records Release I certify that the information I have provided above is true to the best of my knowledge. I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original—Prisoner File Copy to District File Copy Upon Transfer Form USM-552 Est 998 EFTA02728227 Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te Michael C.Green, Executive Deputy Commissioner of the ivision o nminal Justice Services III Information 11 The following information is provided in response to your request for a III search from the State of New Jersey based on: FBI number: 258477D9 Purpose Code: ATN/GREENES3 THIS RECORD IS BASED ON THE SID NUMBER IN YOUR REQUEST- SID/NJ240238E NEW JERSEY CRIMINAL HISTORY DETAILED RECORD USE OF THIS RECORD IS GOVERNED BY FEDERAL AND STATE REGULATIONS. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY, THE STATE BUREAU OF IDENTIFICATION CANNOT GUARANTEE THIS RECORD RELATES TO THE PERSON WHO IS THE SUBJECT OF YOUR REQUEST. USE OF THIS RECORD SHALL BE LIMITED SOLELY TO THE AUTHORIZED PURPOSE FOR WHICH IT WAS GIVEN AND IT SHALL NOT BE DISSEMINATED TO ANY UNAUTHORIZED PERSONS. TO ELIMINATE A POSSIBLE DISSEMINATION VIOLATION, AND TO COMPLY WITH FUTURE EXPUNGEMENT ORDERS, THIS RECORD SHALL BE DESTROYED *IMMEDIATELY* AFTER IT HAS SERVED ITS INTENDED AND AUTHORIZED PURPOSES. ANY PERSON VIOLATING FEDERAL OR STATE REGULATIONS GOVERNING ACCESS TO CRIMINAL HISTORY RECORD INFORMATION MAY BE SUBJECT TO CRIMINAL AND/OR CIVIL PENALTIES. THIS RECORD IS CERTIFIED AS A TRUE COPY OF THE CRIMINAL HISTORY RECORD INFORMATION ON FILE FOR THE ASSIGNED STATE IDENTIFICATION NUMBER. EFTA02728228 STATE ID NO. 240238E 11/18/2019 NAME: THOMAS, MICHAEL A. FBI NO. 25847JD9 DATE REQUESTED. SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE RECEIVING AGENCY: NYFBINY00 U.S. CITIZEN: YES FPC: ARRRRALALL. SINGLE STATE AFIS NO: STATUS: NOT REQUIRED ALIAS NAMES/OTHER BIRTH DATES SOCIAL SECURITY NUMBERS SCARS/MARKS/TATTOOS/MISC NUMBERS LAST REPORTED ADDRESS/DATE : 05/06/2019 III: DNA SAMPLE COLLECTION 02/11/1978 *************************** ARREST 001 PRE-TRIAL INTERVENTION ******* ******* ARRESTED 06/11/2010 AGENCY CASE NO: AGENCY: NJ0201200 PLAINFIELD PD NAME USED: THOMAS, MICHAEL A. DOB USED: OFFENSE DATE: 06/11/2010 UNION 001 CNT 2C:12-1B(7) AGG ASSAULT-ATTEMPT/CAUSE SIGNI 001 CNT 2C:13-2A CRIMINAL RESTRAINT - RISK OF SB 001 CNT 2C:17-3A(1) CRIMINAL MISCHIEF-DAMAGE PROPER 001 CNT 2C:33-4 HARASSMENT 001 CNT 2C:39-4A FOSS FIREARM UNLAWFUL PURPOSE DOMESTIC VIOLENCE' 42694 SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 EFTA02728229 NO: W 20100010592012 09/19/2011 AGENCY: NJ020081J DISPOSITION: PTI DISMISSED 001 CNT: 2C:12-1B(7) ATTEMPT/CAUSE SIGN DISPOSITION: PTI DISMISSED 001 CNT: 2C:13-2A RISK OF S DISPOSITION: PTI DISMISSED 001 CNT: 2C:39-4A PURPOSE SUMMONS/WARRANT 001 NO: W 20100010602012 09/19/2011 AGENCY: NJ020081J DISPOSITION: PTI DISMISSED 001 CNT: 2C:17-3A(1) DAMAGE PROPE DISPOSITION DATE: MUNICIPAL COURT PLAINFIELD DEG: 0 AGG ASSAULT- DEG::O • CRIMINAL RESTRAINT - DEG: 0 POSS FIREARM UNLAWFUL AOC NUMBER: UNN10002235- DISPOSITION DATE: MUNICIPAL COURT PLAINFIELD DEG: 0 CRIMINAL MISCHIEF- DISPOSITION: PTI DISMISSED 001 CNT: 2C:33-4A DEG: 0 MANNER TO C AGGREGATE SENTENCE DATE: 09/29/2010 COURT: NJ020043J DIVER PROGRM TRM12M 150 HARASSMENT-COMM IN UNION CO SUPERIOR COURT AMOUNT ASSESSED $ **************************************************************** ******** DEPARTMENT OF CORRECTIONS DATA NOT FOUND FOR THIS SID NUMBER **************************************************************** ******** CRIMINAL HISTORY DIVERSION PROGRAM AND INDICTABLE CONVICTION SUMMARY PRE-TRIAL INTERVENTION: 001 EFTA02728230 CONDITIONAL DISCHARGE: 000 INDICTABLE CONVICTIONS: 000 VIOLATION OF PROBATION: 000 COURT DISPOSITION INFORMATION CONTAINED IN THIS RECORD IS REPORTED ELECTRONICALLY FROM THE SENTENCING COURT. QUESTIONS CONCERNING DISPOSITION INFORMATION SHOULD BE DIRECTED TO THE MUNICIPAL OR SUPERIOR COURT LISTED ON THE RECORD. INFORMATION REGARDING CORRECTIONS TO THIS RECORD MAY BE DIRECTED TO THE COURT OF SENTENCING. END OF CCH RECORD END OF RECORD 80 South Swan St. Albany, New York 12210. Tel:E .JS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services o III Information * The following information is provided in response to your request for a search of the DI based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: Purpose Code: NYFBINY00 THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/THOMAS,MICHAEL DOB- SERI RACE HR. ATN/GREENES3 NAME FBI NO. INQUIRY DATE 411984XA8 2019/11/18 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS EFTA02728231 ALIAS NAMES WILKES,THOMAS WILKIE,THOMAS WILKIE,THOMAS MICHAEL SCARS-MARKS- • TATTOOS SOCIAL SECURITY WILKIE,MICHAEL WILKIE,THOMAS M WILKIE,THOMAS MICHAEL JR IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME THOMAS,MICHAEL A FBI NO. INQUIRY DATE 25847JD9 2019/11/18 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS IDENTIFICATION DATA UPDATED 2019/06/13 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE EFTA02728232 FOLLOWING: NEW JERSEY - STATE ID/NJ240238E END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA02728233 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: • Street Arrest (not from a correctional/detention facility) K Custodial Arrest (from a correctional/detention facility) K Writ Used (Must provide copy of writ) K Prior Federal Arrest or Safekeeper - Register #: K Safekeeper Location: RIOCRAFulcAL INFORMATION Last Name: NOEL City of Birth: State/Coun ry of Birth: Citizenship USA - NATURALIZE First Name: TOVA Middle Name: FBI #: State ID#: Alien #: SSN: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name: First Name: Agent Phone #: Arrest Date: 11/19/2019 Marital Status: Single Agency ORI: NYFBINY00 Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N K Y Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL U/LES Page 1 of 3 Form USM-312 Rev. 11/17 EFTA02728234 LAW ENFORCEMENT SENSITIVE Security Cautions: K Current or former military K Current or former public official K Eligible for diplomatic immunity K Threat to witness (Describe below) Remarks: ALIAS Last Name ALIAS First, MI El Current or former LE/corrections K Assault on LE/corrections K Leadership role K CI (Describe below) Remark K Current or former intelligence K SAM subject or candidate K Separation needs (Describe below) ❑' Other (Describe below) Date of Birth ASSOCIATES CO-DEFENDANTS RELATIVES / CHILDREN / SIGNIMCANT OTHER VEHICLES Relationship Co-Defendant Last Name Scar/Markaattoo (Specify) Vehicle Year Make LICENSES License Number Miscellaneous Number OCCUPATIONS Location MISCELLANEOUS NUMBERS MICHAEL Color(s) License State Register # State Driver's License Resident Address, City, State, ZIP Code Description Vehicle Style Type (Select from dropdown menu or type below) Employment Address: 150 PARK ROW NEW YORK NY Start Date: End Date: Bank Name Branch Rank Account Type Entry Date State and Plate # Phone Registration Date VIN Remarks (e.g„ Issuing State or Country, etc.) Point of Contact: Account # Discharge Date Discharge Type REMARKS Phone: Branch Address Occupation: BOP CORRECTIONS OFFICER Company/Employer Name: FEDERAL BOP Phone # Military Occupation Remarks Additional Information/Remarks/Continuation: U/LES Page 2 of 3 Form USM-312 Rev. 11/17 EFTA02728235 LAW ENFORCEMENT SENSITIVE PROFILE Defendant Risks: 'Requires remarks below K Escapee K Organized Crime• K International Terrorist K Gang Member' CE Multiple Defendants K Planned Murder K Protected Witness K Domestic Terrorist K Significant Criminal History K Death Penalty Case Sex Offender K Arrest K Registered K Conviction K Registration Violation + Add piston> Criminal History (Select from dropdown menu or type offense below) Arrest (#) Conviction (#) NONE Remarks (e.g., name of gang or criminal organization, etc.): K Money Launderer K Kingpin INTERNET SOURCE K Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy bold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only K USM-312 (Personal History of Defendant) K Medical clearance (from licensed physician), if necessary K Copy of Arrest Warrant, if issued K Copy of Complaint, Information, or Indictment, if completed K Copy of Detainer(s), if issued K Copy of Writ, if applicable K Correctional facility discharge papers, if applicable K Correctional facility prisoner receipt, if applicable K Correctional facility medical summary, if applicable Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019 ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only K Confirm all arresting agent documentation is completed and inserted into prisoner's file K USM-312 (Personal History of Defendant) - reviewed signed and dated by intake DUSM/DEO K USM-552 (Prisoner Medical Records Release Form) - completed signed and dated by intake DUSM/DEO K USM-18 (Federal Prisoner Property Receipt) - completed signed and dated by intake DUSM/DEO K USM-40/41 (Prisoner Remand) - inserted into prisoner's file K USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file K FD-249 (Fingerprint Card) - printed and inserted into prisoner's file K Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge 0: Date: U/LES Page 3 of 3 Form USM-312 Rev. 11/17 EFTA02728236 U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY,/ NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: TOVA NOEL MDC BROOKLYN 11/19/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra FORM USM•l8 (Rev 4/85) Automated 01/01 EFTA02728237 INSTRUCTIONS 1. This Federal Prisoner's Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro ert Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer's copy will be filled in as evidence of the jailer's return of the property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer's copy over the prisoner's signature. 5. If a prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released. EFTA02728238 United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Name (Last, First, MI) tOEL 3. District Name 4. District # 2. USMS Prisoner 5. Custody Date (Mo/DayNr) fig 11 ,019 Section II - Prisoner Personal Data And Medical Information 6. D 7. Social Sec rity No. 8. Me Ica Insurance Information A) Insurance Company Name B) Policy Number C) Medicare /Medicaid Coverage? K Yes K No 9. Name of Your Physician 10. Phone Number ( ) Section III - Medical Consent And Records Release I certify that the information I have provided above is true to the best of my knowledge. I hereby authorize the United States Marshals Service to request, review, and havd access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original--Prisoner File Copy to District File Copy Upon Transfer Fenn USN-532 Est. 6/98 EFTA02728239 Civil Image Date January 13, 2015 To: -For: Repository Inquiry Case No:90a-ny-3151227 NYSID Number - 11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel Michael C.Green. Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summary Criminal History Job/License Wanted Missing a Attention - Important Information * See Additional Information at the bottom of this response for more banners pertaining to the criminal history 9 Identification Information Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVA A NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Place of Birth : Address: Sex: Race: Ethnicity: Skin Tone: Eye Color: Hair Color: Height: Weight: SSN: NYSID#: FBI#: NCIC Classification#: I1672345L EFTA02728240 III Status: Status in other states unknown US Citizen: Unknown O NYS Criminal History Information * There is no Criminal History Information associated with this history. O Other History Related Information * There is no Other History Related Information associated with this history. O Job/License Information * Civil Information Type of Application: Police Department Employee Name: TOVA A NOEL Date of Birth: Ethnicity: SSN: Address: Agency ID: Date of Application: Application Agency: NYCPD Applicant Investigation Unit Application Number: 2217296 Type of Application: Correction Officer Name: TOVA ANJANIQUE NOEL Date of Birth: Country of Citizenship: Ethnicity: SSN: Address: Agency ID: Date of Application: Application Agency: Application Number: 25626-71 Type of Application: Special Officer Name: TOVA A NOELCHRISTIAN Date of Birth: SSN: Address: Agency ID: NYS DOCCS Employee Investigation Unit EFTA02728241 Date of Application: - Application Agency: NYC Dept Citywide Administrative Srvcs-Division of City Personnel Application Number: 993SONC Type of Application: Local Service Applicant Name: TOVA NOEL CHRISTIAN Date of Birth: SSN: Agency ID: Date of Application: Application Agency: NYS Justice Center - OPWDD CBC Unit Application Number: 17550 O Wanted Information * There is no NYS Wanted Information associated with this history. O Missing Person Information * There is no NYS Missing Information associated with this history. O Additional Information t Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, g q 0e Albany, New York 12210. Tel Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services EFTA02728242 o Federal NCIC * WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28. Part 20 of the code of Federal Regulations for the proper acess. use, and dissemination of the information contained in the NCIC restricted and non-restricted files. The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: Name: Sex: Race: Date of Birth: Social Security number: NYFBINY00 NOEL, TOVA *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/CLEARED PROTECTION ORDER ORI/CA0194100 NAM SEX II RACill DOB HGT WGT EYEIIIIIHAI PNO BRD ISD EXP, PPN PSX/IIIPPB PCO/O1 - THE SUBJECT IS RESTRAINED ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. OCA/NQ023221 MIS/RP NO AMMO,COURT RECEIVED INFO THAT RP OWNS A FIREARM, PP HAS LEGAL AND MIS/PHYSICAL CUSTODY OF ALL CHILDREN,RP ALLOWED VISITS SEE FORM DV140 FOR DATES MIS/AND TIMES,RP AND PP MUST HAVE PERMISSION FROM EACH OTHER TO TAKE ALL MIS/CHILDREN OUT OF ORDER TO SHOW CAUSE REGARDING SURRENDER OF MIS/FIREAMRS SET FOR 11232016 AT 1030AM IN DEPT 14 DNA/N ORI IS PC0/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR FROM ASSAULTING, THREATENING, EFTA02728243 MIS/MADE BY THE RP THAT VIOL THE JUDGES ORDERS,REL TO PP-KIDS DAD DNA/N ORI IS PCO/04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PROPERTY, PCO/SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON OR OTHER FAMILY OR PCO/HOUSEHOLD MEMBER. PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/06 - THE SUBJECT HAS VISITATION OR CUSTODY RIGHTS OF THE CHILD(REN)NAMED. PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. PCO/09 - THE PROTECTED PERSON IS AWARDED TEMPORARY EXCLUSIVE CUSTODY OF THE PCO/CHILD(REN) NAMED. AKA NIC/H406505421 DTE/20190829 1046 EDT DLU/20190829 1047 EDT NO NCIC PROTECTION ORDER FILE RECORD SOC/204800523 Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 0 South Swan St Albany, New York 12210. Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services o Federal NCIC * WARNING: Release of any NCIC information to unauthorized individuals or agencies.including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC restricted and non-restricted files. EFTA02728244 PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/06 - THE SUBJECT HAS VISITATION OR CUSTODY RIGHTS OF THE CHILD(REN)NAMED. PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. PCO/09 - THE PROTECTED PERSON IS AWARDED TEMPORARY EXCLUSIVE CUSTODY OF THE PCO/CHILD(REN) NAMED. AKA CLEARED 20161228 CA0194100 NIC/H938596432 DTE/20161118 1202 EST DLU/20161228 1327 EST *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/EXPIRED PROTECTION ORDER ORI/CA0194100 NAM SEX. RAC/. DOBI HGT4IIIINGT SVC/2 - NOT SERVED PNO BRD PPN SX4IIPPB PC0/ - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. OCA/NQ023221 MIS/RP NO AMMO,MUST NOT CNTCT PP,BY ANY MEANS,INCL BUT NOT LMTD TO,BY MIS/PHONE,MAIL,EMAIL,OR ELCTRNC MEANS,SOCIAL MEDIA,PCL WRTN CNTCT THRU A LWYR OR MIS/ PRCSS SRVR OR ANTHR PERSON FOR SVC OF LEG PAPERS REL TO. A CRT CASE IS ALLWD MIS/ & DOES NOT VIOL THIS ORDER,BRF & PCFL CNTCT WITH THE PP & WITH CHLDRN,AS MIS/REQ FOR CRT ORDRD VISIT OF CHLDRN,IS ALLWD UNLS A CPO SAYS OTHRWS,THE CRT MIS/HAS RCD INFO THAT RP OWNS OR POSS A FIREARM, PP HAS THE RIGHT TO REC COMM EFTA02728245 The following information is provided in response to your request for a search of the NCIC - Person Files based on: Name: NOEL, TOVA Sex: Race: Date of Birth: Social Security number: NYFBINY00 NO NCIC WANT S0C/204800523 NO NCIC WANT NAM/N0EL,T0VA A DOB/19880727 RAC/B SEX/F ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. EFTA02728246 FD-34•36 (Rev: 4-11-03) The Number Field Office Acquiring Evidence Serial # of Originating Document Date Received From Ma 9vJA--m P0 ry and Sia) BY To Be Returned 0 Yes Er--No Receipt Given 0 Yes Va•blo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Eh-Ws 0 No Federal Taxpayer Information (FTI) 0 Yes 4B5No Title: Reference: (Ceonuaksikq ErIcl0dos MIAOW Description: 01--original notes re interview of e$ \ IC 'S (91Zn gr-W\4- ek -etlf) /06 - Co 1440 • EFTA02728247 is\ Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team: Date: 07/24/2019 09:23 Provider. Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both Inmates and staff Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with no and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circum irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and express' commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or p distress. He also denied thoughts of harming others. 054 Watch Stop Date: 07/24/2019 08:45 Transfered to Medical Center: No Risk Factors Assessed:. This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging in su behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, V negative, Willingness to engage in treatment He exhibited al rate, tone, tantial, or rder. He did STEIN a ychological harm. 'de related uicide related ble to identify of death as Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw Ring in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident res ling In this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied ball. He also reported difficulty managing his time In the SHU. He repo ed being fearful for his safety if he Is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide atten have no interest In killing myself." He explained, although his situation is "not perfect" due to his being incarcera has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interestin projects:' He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied fee hopelessness, although did report being "depressed" and "unhappy' about his current legal situation. He previou history of childhood abuse. He reported he is sleeping adequately now that he is no longer In the SHU. He appe as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own saf Generated 0724/201912:09 Bureau of Prisons - NYM pts. He stated, "I d, he noted he people and lings of ly denied a future-oriented e self-report ty, reported Paget of 3 EFTA02728248 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631r054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be s Suicide Watch to Psychological Observation. Changes In Risk Factors Assessed Upon a review of the log book, it was Indicated Mr. EPSTEIN has been speaking to the inmate companions having previously taught mathematics and physics. He has been observed pacing the cell as well as sleepir and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His reque: made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer al him a toothbrush, toothpaste, and hygiene products. epped down from bout g, eating, is were o provided Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, M . EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he re Iled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He id he has "been trying to remember' and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" or the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which b thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did of recall the incident and further stated, "I don't know if he put it there as a Joke." Mr. EPSTEIN explained he had be n experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch. Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect' due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a 'Wonderful life," include interactions with "interesting people and projects." He said "It would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observatio rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing si ation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially pl ced. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit He was advised he will be mai tained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN admow edged this information and thanked this writer for her explanation and time. Diagnosis. No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this. Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RecommendatIonn 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by Bureau of Pdsons - NYM Page 2 of 3 EFTA02728249 fa\ Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631t3-054 Date of Birth: 01/20/1953 Sex: Unit Team: 5 Date: 07/24/2019 09:23 Provider: Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. 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Qi RQ `3A'cic40-Inn 4)\91 (kg) C-nck 0C Received By: Printed Namerlitle: 5tet Received From: ■ Printed Name/Title dot EFTA02728272 FD-597 (Rev. 4-13-2015) Page (4 of Case ID: (Name) (Street Address) (City) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property n t i)t nag on (date) multi -2) azaa item (s) listed below were: O Collected/Seized Received From Returned To Released To Description of Item (s): (Pc> t_nreve I:eO2( OVC) 6/(1 431'44901 665cb 4 fly, nmc ccxy\ri 001 hf rn 4 (Oa arnam etoth5.t4-.9;1. cirt crimlnyr4ker) \Qin\ 11Se ecrA IsTh'ir•ck 18 hard dc-supc--, (kR:nc6 (Ina \Dirac berA cctn'tnr i OUR Am.-Atm It CO'rk annam cbcry-a Ch-Nket\c,',(Not Re Vac a CcCcOra ( 1? -)a Received By Printed Name/Title: Received From: Printed Name/Title: EFTA02728273 FD-597 (Rev. 4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: - ut - 9)fDIMO On (date) Oa as A 3 gan item (s) listed below were: 0 Collected/Seized la Received From Returned lb PC-1 Released To (Name) (Street Address) r _ n C) \ L-TAY Dricr C -enP C‘n (City) Cc-C? Address) LO ( L U E)42,c Description of Item (s): 1 A I2 Ln(Threiirr- 4 Lak-N QThipl7f -- 0O ) ) "4-) < 40,1 (k3)Lkso. Oef,1/4-) Cry" Co,--\ 't; 0UR iv c--4r rn ( CC-(Y t Ck\ri.t',.44-- hti CITY( -* et or -Met-) ( Sb\cl ) lts), C cz-Ar. \•circi Ac:,,Jpe_D Ofw 1r,rcc ‘1 .)#.?‘ C CXACC‘ -NC .-Lc Tky ;;\ i (by k j cm-if );. -) cucAc_h:o.,.,cA 1C0 1/4-.0soct Ac-;1/4p3) Received By: Printed Nameffitle: Printed Name/Title: EFTA02728274 C fq FD-34044-11-03) Flle Number q Hin — S1 5122 -7 Field Office Acquiring Evidence Serial q of Originating Document Date Received 51312,2.2z- From New Vor (Name of Counlagabsterviente) (Address) ply 'SSW* C C-1 Ely G To Be Returned O Yes K No Receipt Given O Yes K No Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yea K No Federal Taxpayer Information (Cl) El Yes O No Title: Reference: ft) (dxomankation &Weans MakTial) Description:. O Original notes re intenriew of Cirta;A 5 a C CJ5 kid/ :)r- tv;clerice filers, 5 petit:4 4 en jaly released JO Of& : I - 36 ) if390, 03 qt. I e,q3? (73 Lis; ti3 /7-5/ le• k EFTA02728275 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General 181 Digital • Drugs 0 Firearms/Weapon NI Firearms/Other Item ti O Valuables I Spedialliandlifig Instructions . - ' - i •Thitiomotelpf L Oa tio ill O HAZMAT O Req. Charging O Biohazard • Latents Freeze M FGJ Signature of Seizing Individual —. 9 i Sti ef' s life O Refrigerate II Printed Name/Agency: Reason: Initial Collection • Other Collected By: Agency: F16, lelitigtdShetbettstody. ;1 I Dateattdi :i AteeptediettSfolYi I Mitt j I Thiteratlill tilde i Signature Printed Name/ Reason: It) 1),Ziptse *Alin. /kin th ? Signature: Printed Name/Agency: *SA@ ("AXIOM Reason: Ilenspcor Relhvi)tithediCiastody .1 Date andl I 'Nina I.i,eisiedicuitkx14 " i ; tia!ostittli; l'time i Signature: til o ilQ rrv2A Signature: Printed Name/Agency: 4 4 21 liCI;14‘0A Printed Name/Agency: Reason:li:a. Reason: recew e tveviAs egg Relinquisliedteustody, 1 Diteantli . Una pted€ostedx — Dateand ; e Signature: • . . 4 MAO_ t ? ,39011/4"` Signature: gime, Priiitcd Name/Agency: 3O Printed Name/Ag Reason: _,)91; 4- R•r: -.. Relinquished•Custody iDateand Time AceeptedithstOdy, I Dateiand; Time Signature: Printed Name/Agency: /91,2) igg 4 Signature: I / of ll •I56216.' A at— Printed Name/Agency: Reason: e Reason: efitzaticr 4., , . Relinquishediaist0d , . . . . ' Daiihd: I 'Mem . via AeCePrediettste4Y . . illateland: Time : Signature: /5 ,a;) tri. 1--" Signature: Printed Nam en Printed Name/Agency: Reason Reason: I Relihq hedicastotb, - - i ' Date: nut that . F Accepted Custody • i ' Datenind , tirde Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATF Trace Form Comple cd: U Printed Name: NCIC: • Signature: Date: Case ID: tpcti1/4 hiy 3ist IB: Sox This form is incomplete without reference to the FD-1087 Barcodc: EFTA02728276 FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Dateand .Time Accepted Custody. Date and Time Signature: L----------- Signature tri kt4 Ili ttt30 Printed Name/ : Printed N Agency: Reason: 6 -10-tel cre w So Relinquished etistodyS? \r‘e catp"--.. VS ?A Date and Time Accepted Custody Date and Time Si ature: Printed Name/Agency: Reason: etha 1:500- Signature Printed Name/Agency — "/..`ZigesC a Reason: Relinquished Custod Date and Time Accepted Custody Date and Time Signatu 5/34:2-3 Warn Signature: Printed N Agency Printed Name/Agency: Reason: Y-- Reason: Relinqu 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 Time Accepted Custody Date and Time Signature: Signature: . Printed Name/Agency: Printed Name/Agency: Reason: Reason: • Relinquished Custody Date and Time . Accepted Custody . • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquisised•Custody Date and Time Accepted Custody " , Date and Time - Signature: Signature: Printed Name/Agency: Printed Name/Agency: ' Reason: Reason: Relinquished Custody 1 - Date and Time Acceptid Custody ' Date.and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Curt* . Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: CICA IA - 3 5 \ 22-1 1B: 5 .1 Barcode: ECOt tASq l-k This form is incomplete without reference to the FD-1087. EFTA02728277 . ,4 FID-1004 Lev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evident:a Type: II General • Drugs Valuables Ill Firearms/Weapon Item p . 41-Digital • 0 Firearms/Other j SpergalklAtindMIntstractionsi - - : janitiatiacelps : . bittelarid: ! i 'linty I II HAT-MAT 0 Latents II F0.1 Refrigerate Signature of Seizing Individual: Sitell? et 3c rK 0 Recp 0 Bioliazani Charging • Freeze • Printed Name/Agency: ref . Reason: Initial Collection • Cthdr Collected By: Agency: Fs s , RatinquIthadiCatiodjs I Sipatur Printed Name/Agency: I ; . . ; :Datemisdl; I friint . lc I C limpt'A Aebept ; Signature: Printed N : ; bateignit ; -TOM. c/Agency: 971211c cOgie I . Reason: To Oven - Reason: /Ater ; telincotIt ? hed. I I II : liatemna : thne! ; , I AceapteclIGustodpy • ., i: kl GateMitif I . 'Time, , Signaturi: Printed 11 &Agency l im. 9" ''IWA-‘1Reason: Signatu - . ff Irs- 1(4 /O2°,O Printed Malan/Agency: Reason: ! to Cel/ti) EelinquiShed•Cu ody • • ! Bat:eland : !Virile I AteOptedIGUstody; ; • ''.Time ; Date ; Signatu = _ Printedtame/Agency: Reason: lcritakt-iSre.7... ty (51 6 . ..00st., Signature: Printed Name/Agency: giC.5 hi: 24.-0 em Reason: /WW I . sajdr Relincit4hed!CtotOdy, I • ! • ; DattMnd: • i Pine I Aceeritechettatody•• . 1 f4 4 ex 71i4 2-02.9 (4t(‘) ; Datemndr ! Tme ,, Signature,: irf0/7 3_ r . Signature: VISA.° ..- Ovn Printedlame/Agency: Printed Nam gency: Reason: 1, fre,,,,L44,._ / i Reason: Kin-c.• M. A , Sbedliatotty; ! ; .Date,andt : Time Aceeptelteits‘dy, - . : is ; offte.ant ; tiMe' Signature: ignature: rintcd Name/Agency: Printed Name/Agency: Reason: ItelinquithertCnatody ' .: I tinterand.: Mita II I AteeptedICUSF0 • 1I pateland!! time. Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: :Firearm certification by (Ft/SWAT) / Explosive Material Certification by (SABT): Printed Npme: Signature} Date: Case ID: IB: Barcode: ATF Thee Form Comple ed: NCIC: 0 6576-r2t)0 This form Is incomplete without reference to the FD-108.7. EFTA02728278 EVIDENCE CHAIN OF CUSTODY Rd"'squished Custody • Date and Time Accepted Custod Date and Time /a/90 I 5Ciaot / Printed Signature: Nam Reason: 2/7 Printed Name/Agency 11:504‘ ita Relinquished Ctistod pate and Accepted Custody Date and Time Time Signature: s/ofaa Signature: Printed Name/Agen -e ,s_ fir, Litton Printed Name/Agency: Reason: Reason: Relinqut 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 Dine Accepted Custody ' Date and Time Signature: Signature: Printed Name/Agency: PrintedName/Agency: Reason: Reason: Relinquished Custody Detested Time Accepted Custody . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tint Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: PrintedName/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 shd Time Signature: ' Signature:, Printed Name/Agency: Printed Name/Agency: Reason: Reason: casein: • ct 0 A — An— 3 Bit 2j1-1 IB: Barcode: E6C-16 asp This form Is incomplete without reference to the FD-I087. EFTA02728279 Illpillan. (Pal) . . I' ser : Wednesda :35 PM To (FBI) Su jest: : --- N LASSIFIED I Se 'nelCaseld: 90A-NY-3151227 e oSentinel: 10/14/2020 5:35:00 PM ' C ssification: UNCLASSIFIED Selit for Approval, for RECORD//Sentinel Case 90A-NY-3151227 Fror 11 .11.11 (FBI) • Sent: e nes 020 11:37 AM To: (FBI) Subject: FW: --- UNCLASSIFIED ' I Cl ssification: UNCLASSIFIED orM can one of you upload this e-mail to the case file? Fro M FBI) ay, c IR Ito er P M Seri e ne 14 2020 10:24 To: ect: -- UNCLASSIFIED ClLssification: UNCLASSIFIED ThiS. -mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Mad photocopies of the chain of custody from 181 (sarnecate number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Nu ers listed. Classification: UNCLASSIFIED • C14 siacation: UNCLASSIFIED C14 sification: UNCLASSIFIED EFTA02728280 6 Rev. 7-7-2016 ' FD-1004 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidenee Type: • General • Drugs -Digital II Firearms/Weapon items g 21 • Valuables 0 Firearms/Other Specilltrandllitgabstamtibns: - Infilidatteein li Dtithant ! !Tillie I M HAZMAT • Latents • FOJ Refrigerate Signature of Seizing Individual 3//O/it gt3o rib% Ill Rech Charging 0 Freeze IN Printed Name/Agency: p -i • Biohazard 0 Other Collected Reason: Initial Collection By: Agency: Fs t attingultamietnettti i I t, ': pateiandi Unit Accept. li il ttatemnit I, TIMM. Signatu Printed Name/Agency: Reason: t To cayt-r Rea son: ebt i m to Na.) Signatu Printed N V ••• On* JO na./r$4. 04/27- Ftelinquhh i1:11$11terend ;! INA& AceePterbetistodp. :.Datimndi ; : TWO ! 8/ fil/c ja.120 4-2! Signature: t/fSli4 69 1 2O Signatur Printed Name/Agency: Printed Agency. Reason: e A Reason: feecc i v-tc) :Relinquilikedi :!, : Pate.and. !'efflie AcaptediCintody i : Dateandi , • Time : Signatur4: Printed ame/Agency: gi e5 2.1, 26:1/4.1 --A5 Signature: Printed Name/Agency: O1(516 VG,. tml Reason: Reason: ., , hp e4.. Relinqpilthed!Custedy l , i Datetand: ! Tithe :I Acceptectrcustody T r e 4- Ft. -1:1-6 Lae .1 LC qg, Dateand ! :150 6 Signature: (1 :52//5 fay?". Signature: eft2-5120 Printed aine/Agency: Printed Name/Agency: Reason: ; I —ran...5 Reason: Kir GP., t ti C 1.--141,4 I einq bedtetstotlY • .DASancji Acceptedietistody ! • • Pate:and! titite Signature: -----\...___ ignature: rinted Name/Agency: Printed Name/Agency: Reason: eason: RelinquithedtitaddY • I ccentiMaiathd) ; 1 phteafiet : 111O1e Signature: Signature: Printed Name/Agency: Printed Name/Agency: ---------....„ Reason: : Reason: .Firearm ertification by (EUEWAT) / Explosive Material Certification by (SABT): Printed Name: Signaturei Date: Case ID: IS: Barcodc: KfF Trace Form Completed: 0 NCIC: 0 This form is incomplete without reference to the FD-108.7. EFTA02728281 EVIDENCE CHAIN OF CUSTODY 'Belfast:tithed Custody , Signature: Printed Name/A ency: 0... is. Date and Time si a p ta if 'C't - •••••••"0", Accepted Custody Signature: Printed Name/Agenc Date and Time ' el ibt a At Reason: ( Reason: es ,-,,, , Relinquished Custody Date and Time Accepted Custody . r Date and Time Signature: ,5fafaa Signature: Printed Nam ency Reason: no (Tit ire tr.tfr,..rrt Printed Name/Agency: 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 end Time Actepted Custody Date and Time Signature: Signature: ' Printed Name/Agency: Printed 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: Sigrattutt: : Printed Name/Agency: Printed:Name/Agency: Reason: 'IkeiSetl: Relinquished Custody • Date and Time Accepted Custody pate and Time Signature: Signature: Printed.Name/Agency: Printed Name/Agency: Reason: Reason: . Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signatute: Printed Name/Agency: . Printed 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 cif-- 3I-Ssizt 2 -1 18: Barcode: G 6S7_ 2-22 This form is incomplete with out reference to the FD-1087.. EFTA02728282 From: i Seat Wedne • M TO., Subject: • --- SIFIED Seli1tinelCaseld: 90A-NY-3151227 Se tToSentinel: 10/14/2020 5:35:00 PM ' Cl ssification: UNCLASSIFIED - Set for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro Sen To' Su Clissification: UNCLASSIFIED Or can one of you upload this e-mail to the case file? From , c o er 1 • To: Subject: -- UNCLASSIFIED Cl5ssaflcatlon: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227182 through 1818, the seizing agent Ma ' photocopies of the chain of custody from 1B1 (sametase number) before he relinquished Cust dy to CART, therefore a continuation chain of custody will be started for the following 1B Nurn ers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA02728283 FD-1004 Rey, 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: in General O Drugs -Digital O Firearms/Weapon • Firearms/Other Item # 7 251 • Valuables Spetilflifandlinglitstbuctions: I — : InfilalfReeelp i Ififte,afid: : 'Milne O HAZMAT IN Latents II Far Refrigerate Signature of Seizing Individual FBI sliolit V:30rok In Freeze M Req. Charging II Printed Name/Agency: In Biohazard O 0th4r Reason: Initial Collection Collected By: Agency: Fa( Relintintsbettscustbdy, I . ;thatmaridi . I Milne , [Act" , thttevanth Vitae, . Signature - N igh/ /0 ! &fon Signature: Agency: Co els LIM /O1v° An. Printed hiame/Ageney: Printed N Reason: re CA-47 Reason: I 'Ittlinqiiith i i , i Date:and: I Tinto 3 .ficeelitedtOutitishf ' i Dittelttid.: %time. Signature: e/Agency: si rch i, lc, 2.0.6eis Signatu Printed am ency eee.. .,,r4, elf5ki /0,2:D its Printed Na Reason: cip z , A Reason: Rilinqui'Sheteusto Signature r I ,' Wittond: 10IA,' . accognIreustody .DattiOixt ; Vide . . a//5.16. 7, Ai Signature: 61 f0V6 7.! ca'e'vk Printed Name/Agency: Printed Name/Agency: Reason: . 724 trs Reason: RelinquibediCitstody i '1 I itatento4: 11 l'ine . Ateepte&Costody I F. e_A G Zeta 4 qP Datemnd, Time F Signature: Printed Name/Agency: -7-,,A,-- 4 OTT> cfseaci ;3 :09 -j .. Signature: It 2.544 ladwt Printed Name/Agency: Reason: , Reason: R.e,,e Art& fognifbeeKitstbdy, , i Dattiantb , I Mite, ' ' AtteptediCiittody, . :Diatemeili, Miine Signattirt: Signature: Printed ame/Agency: Printed Name/Agency: Reason: ; Reason: I Relittgaltiked:Cbstody t . , 4 i 'ktra! !JtAea d- ._!L,____ ”cliC.Offndk t Vine '; . . , Datennd ! Milne: Stgnaturec Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Mime: Signaturei Date: Case ID: LA Y- 18: ATF Trace Form Comple ed: O NCIC: O ...de: 66 1 6 (262 This form is incomplete without reference to the FD-1017. EFTA02728284 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date add Time 5/plop Accepted Custody Signature: Printed N encY Date and Time ja.. 0 irf( 12/4 Signature: Printed Name/A ency: Reason: ii;50en. Reason: Relinquished Custod Date and Time AecePtatenStodY : P Dateand Time Signature: Printed Nam gent 1 s r. -cel te lc /MC fi/a/a Signature: i i 3614 Printed Name/Agency: Reason: Dofritig CIO n Reason: Relinquighed Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: • Printed Name/Agency: Reason: Reason: Relinquished Custody bate and Time Accepted Custody Date and Time Signature: Signature: ' Printed Name/Agency: Printed Name/Agency: Reason: ' Reason: Relinquished Custody Dateand Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NamtlAgarey: Reason: • Reason: Relinquished Custody • bate.and Tittle Acceptettuotody Date and Time Signature: Signature: Printed Name/Agency: Printed Naine/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: treason: Relinquished Custody Date and Time u Accepted Cust0dy Date and Time Signature: ' Signature: .. . Printed Name/Agency: Printed Name/Agency: • Reason: Reason: Relinquished tutody Date and Tittle Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature; Printed Name/Agency: Printed Nan:le/Agency: ' Reason: Reason: Case ID: • IB: Barcode: 6 516-2.0 This form is incomplete without reference to the FD-1087. EFTA02728285 i Frbm: Se tt: To: Subject: at . SenmelCaseId: SentToSentinel: [ Cl ssification: UNCLASSIFIED Wednes a • RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM • Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro To Su C1-ssification: UNCLASSIFIED IFIED orb can one of you upload this e-mail to the case file? IIRRIFIlla Fro : Seri ' e (le ay, cto er 4 202010:24 AM To: Subject: -- UNCLASSIFIED 1 sification: UNCLASSIFIED 1 This e-mail of the chain of custody from 181 (same case number) before he relinquished -mail pertains to the knowing case 90A-NY-31512271B2 through 1B18, the seizing agent Mad Cust y to CART, therefore a continuation chain of custody will be started for the following 1B f d Num oers listed. Classification: UNCLASSIFIED • Classification: UNCLASSIFIED CIA sification: UNCLASSIFIED EFTA02728286 FD-1004 'Rev, 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs • Firearms/Weapon Item # lo Digital D Valuables • Firearms/Other SpeCialt fandlingThstinctIonsc . Initial.Reteip Pate:and: I Time • HAZMAT O Latents K PCI Signature of Seizing Individual: Skil/ V:3o r.A. O Req. Charging O Freeze O Biohazard O Other • Refrigerate Printed Name/Agency: P.41 Reason: Initial Collection Collected By: Agency: FBI lltelinriskate.dreusletb0 i Signatu Printed Aisne/Agency: !; :.! Dattandi Time; ;, I Adapted oi ,s.i-..,, — Date: and Time: f ryfri Mato Signature: Printed N e/ ( P f If tat /0:60 vert Reason: r e a Reason: agr :,Rdingosh . ._ . I , : 1 i Dtknoti , 'rime . . .. . Sectaptedkettitinhss indenbild 1 YTime Signature: ObS/If / O ; 20 430, Signature: (9/ /4419 1617O Jerwsk Printed IS gency Printed tanie/Agency. Reason. 4 -la ,t Reason: fig" .tag i Relidgef - shedlee tly i Datesnd Time ... i Ateseinoctinody Date and Time Signatu Printed Name/Agency: 2r c„,asom Signature O...Qtr. 81/5-1q 2 4•Gofitt4 Printed Name/Agency. Reason: g re,74,..4e ,y Reason: ; Ildlintiii6ectCUstod . I - ; Tratestut rine' i Acceptedicilatod Fee{ E- .. 11 2A24) 4 %I Date and time Signature: _ Printed Ntant/Agency: vl uki T Ippri Signature: Printed Name/Agency: cillS/2O ...1-ecen Reason: Ton* to 0 S Reason: kw (vent_ il . e baltyttedY Ibitiatindi . .. .. .. Ceptodlektbsdy • i Date:and, . Tiine . Signaturd: Signature: Printed Name/Agency: Printed Name/Agency; Reason: Reason. .Relihgei ti iredicestodY, • Thiteindt custody Dateiand Tiine ! Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm certification by (FUSWAT) / Explosive Material Certification by (SARI'): Printed Name: Signature) Date: CaselD: 124---0=3/5/(9,2 7- ATF Trace Form Comple ed: O NCIC: O IB: 10 Barcode: C-- 6.; ( 6205 This fortn is incomplete without reference to the FD-I087. EFTA02728287 EVIDENCE CHAIN OF CUSTODY R.IntquIshed Custody Date and Time Accepted Custody Date and Time Signature: ..mod— 5/2i pa //:501..... Signature: Printed Nam gent 0 8 ,: ...12 Printed N gency: Reason: Reason: int Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Nam — if -Cyr -6'1 IYIV 51.5/aa Signature: it Rec,rn Printed Name/Agency: Reason: QatWar1O •N' Reason: Refinquis`hed Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: Printed 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 Dateand 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: itelinquishedCustody Date and Time . Accepted Custody . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tillie , Accepted Custody , Date and Time Signature: ._ Signature: Printed Name/Agency: Printed NeMe/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 Mid Time Signature: • Signature: Printed Name/Agency: Printed Nark/Agency: Reason: Reason: Case ID: q 0 MM— 3 IS 1-1 (1, 1 IB: 1-0 Barcode: 6: 651-62,01 , This form is incomplete without reference to the FD-1087. EFTA02728288 From: Sit: Tost Suliject 1 Se tinelCaseld: SentToSentinel: e n , ober 14 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM • CY ssification: UNCLASSIFIED Se t for Approval, for RECORD//Sentinel Case 90A-NY-3151227 Enz• Serf To( Su C1 ssification: UNCLASSIFIED can one of you upload this e-mail to the case file? cto ne ay, er 14, 202010:24 Su • ect — UNCLASSIFIED / C1 ssification: UNCLASSIFIED i This. -mail pertains to the fdllowing case 90A-NY-3151227182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (sametase number) before he relinquished Custt dy to CART, therefore a continuation chain of custody will be started for the following 1B Num, ers listed. C16 sification: UNCLASSIFIED-. C14 sifjcation: UNCLASSIFIED Classification: UNCLASSIFIED 1 AM EFTA02728289 • • ear s - F13-1004 Reel 7-7-2016 • FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs 0 Firearms/Weapon Digital 0 Valuables 0 Firearms/Other Item # Special' andlinglintstitti0nsi r InittaliRetelpt i ; Pinta& Time 0 HAZtvfAT 0 Latents 0 Fat • Refrigerate Signature of Seizing Individual: 8//° / 1? ii: 30ribt M Reck Charging 0 Freeze Printed Name/Agency: Collection gg 0 Biohazard 0 Other Reason: Initial Collected By: Agency: F.f3 i I RellnquIshes#Custody, ; 1i.Date,lndl1I 1. Time- ' Accepted' la 1 to ri I I %Wand' TOO ; Signature Printed btarne:/Agency: 41 ei fijk i /0:40 Signature: Agency: ..f.,ri 614 K (o la kw Printed N Reason: 7-0 c ave. Reason: CST ; I lielirlquithed; t. :tOast 4. alitAccepted Tithe . ; : 'i ; IMM:andi ! tote. ra Vi l/1 (0I 2O k Reason: Signature: Printed Na e/Agency• A 8 1( 544 0 s1.Oipt Signature Erlit rainata Reason: e.-a-euR 1Relinquiahed,Cii tody , Bataan Time AceepterPCbstody; • ; : Dete.antl; I . . . 111;me I Signaturd• Printed Nam ency: exali l 2.5004,,,,, Signature: &all / :coin(' Printed Name/Agency: I; Reason: 04,Cf Reason: -rtA- 04C ; ReliMp4bed;Cattedy I i '; j 'Thitaand: pine; i Ateeptedicuttody F 7.1- 24249 , of iltithilinit j Datmand. ' 1 signaturd: Printed Nam gency. fI tsk' is or\ Signature: (112SM° .14-941 Printed Name/Agency: Reason: : Ts : t. Reason: fte"Ge,vte u itediaistedy i Dritiestitd; The* AeceptediGnsidy. I . ; .. . .. Tiativatiti; i tiRIO Signaturgi: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: 1 Itelinqu liedscinitody - • Orittzend' 'Carte, 'Carte, 7.! Alecep .' ody ' !toidAddit, ; tott Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SA1BT): Printed Name: Signature) Date: Case ID: TM-MY-31510W IB: ATF Trace Form Completed: 0 NCIC: 0 Barcode: 66.57vzo(i This form is incomplete without reference to the FD-108.7. EFTA02728290 EVIDENCE CHAIN OF CUSTODY Relinquishedtastody Date and Time AcceptetiCus Date and Time efa/Q ", 1/V/WV:. Signature: (5•14- gal?, Si attire: Printed Maine/ n : Reason: Printed Name/Agate Y;90^,,,, Reason: 0 a Relinquished Custody Date and Time AcceptedCustody Date and Time Signature: ns-St IrE re ttilt 5,6/g3 Signature: Printed Nam Agency if tan Printed Name/Agency: Reason: n Reason: Relinquermtody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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.abd Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished 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 Dateand Time 'Signature: Signature: Printed Name/Agency: Printed.NamtlAgenty: Reason: keasott: RelinquishedCustody Date and Time Accepted Custody Date and Time Signature: Signature; Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Tiine Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date abd Time Signature: Signature: Printed Name/Agency: Printed Nanie/Agency: Reason: Reason: Case ID: • IDA- - HA- 3y≤L221 IS: 1- Barcodc: C .— 6 516 2 0 if This form is incomplete wit/tout reference to theFD-1087. EFTA02728291 FT Se t: Tol1111 Stiliject: Seri '1tinelCaseld: Se' tToSentinel: nesda , October 14 2020 1:35 P : --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM • Classification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Cl ssification: UNCLASSIFIED 1 or can one of you upload this e-mail to the case file? e nes ay, October 4 20201014 : CLASSIFIED sification: UNCLASSIFIED l e This -mail pertains to the following case 90A-NY-3151227 1B2 through IBIS, the seizing agent Mad photocopies of the chain of custody from 181 (same case number) before he relinquished Cust y to CART, therefore a continuation chain of custody will be started for the following 1B Num ers listed. Classification: UNCLASSIFIED C14 sification: UNCLASSIFIED Cla sification: UNCLASSIFIED EFTA02728292 .FD-1004 Tex., 7-7-2016 • FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: El General • Drugs • Firearms/Weapon Item g Digital • Valuables • Firearms/Other !•SpecTaliandlittrinstractIOnt: ; infthillitheeipt .! Date:mid!! iiiite i II HAZMAT • Latents • FOJ Signature of Seizing Individual 3 1/0 / 17 €1:30 rm. • Reel; Charging 0 Freeze • Refrigerate Printed Name/Agency: Reason: Initial Collection I 0 Biohazard isi Other Collected By: Agency: FB1 j. RelinettisbertcuSiedY, Signatu Printed Name/Agency: • : _ . ! Trateandi ,‘ Thine fl.. I ° t C'VP0' : fel i Attepted"Castody Signature cncy I . I patented'; I ! Millie. F 6117M1 fo..),e04 Datptiottt 'Vote i Printed Name/A Reason: . To CA -L7 Reason: r ;Rminvitli, ,,,,Datos‘tv;isecopiodicintods- i i Tithe I i i Signature: 6M-10,, - (012.0 it*. Signature eh CI lq /014 0 tee, Printed 14 fer Printed Name/Agency: Reason: , It A Reason: ce,../e_ Relinquilted,Cu tody i , I Dateanci il:AceepterildistOdy I illine , ' : '!;.Time , Datenta! ! Signatu glis (c Z!e•thipm Signature Printed Nam Agency: 0,,Q Skr I is Z =-0ewt Printcd Name/AgencY: Reason: 7,4 ,-)5 Reason: .I; 'Relintrullthe&Cuatedli I i : Datoand, , Vine ! A eptedt Ustody 7 42,0 tfyg,Ths. ; bateitind, ` , Signature: Printed >J Agency: c 1 o tti `3;z0 Pe% Signature: 11 F c1/2420 .1-3..ovil Printed Name/Agency: Reason: T 10 010 D Reason: ke .. 4 ,A,,, .4_ -i-1- ' -- Re beriletist0d)r ! _ • • • ' Bataan* : I , Tithe MeeptheiEUStOdiif . ' ! I biteand, ,'. Tibia Signature,: ' ature: Printed Name/Agency: ted Name/Agency: Reason: ' lifafeliadi Time n: •killhqpiihed!Citstodk • !I • ll , Diteanti ; Thar Signature Signature: --.......... ...... Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm Certiticatlon by (Fl/SWAT) / Explosive Platens Certification by (SABT): Printed Name: Signaturet Date: Case ID: 04-NY 315hgal- I B: ATF Trace Form Comple ed: K NCIC: K Barcode:li Sc(G2or This form is incomplete without reference to Me FD-1087. EFTA02728293 EVIDENCE CHAIN OF CUSTODY Rehaqtaisted Custody Date and Time Accepted Custody Date and Time 1/a/at, 116(1) Si ature: fr / $9.2 Signature: Printed Name/Agen Printed Name/Agency: Reason: 11,54)(4.v Reason: Relinquished Custody Date and Time Accepted Cush? bate and Time Signature: 1 54473 Signature: Printed N gency j_ II: t&" Printed Name/Agency: Reason: O.) --‘/ -e 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 Dateand Time Signature: Signature: Printed Name/Agency: Printed 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 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 Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time ,Signature: Signature: Printed Name/Agency: PrintedName/Agency: Reason: Reason: Adinqutened Custody Date and Time Accepted. Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody bate and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquishecitustody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Nanie/Agency: Reason: • Reason: Case ID: • 04 7—(1- 1B: Earcode: CL65-2-62as This form is incomplete without reference to Me FD-1087. EFTA02728294 To: Se t FT : SUbject: SentinelCaseld: Sent7oSentinel: Classification: UNCLASSIFIED __J • Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 e n ay, October 14, 2020 1:3 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM ' ssification: UNCLASSIFIED Or can one of you upload this e-mail to the case file? Fro Se To: Su •ec tt: -- UNCLASSIFIED • Cltsification: UNCLASSIFIED • This pertains to the f011owing case 90A-NY-3151227 1B2 through 1818, the seizing agent Mad photocopies of the chpin of custody from 1B1 (same•case number) before he relinquished Cust&dy to CART, therefore a continuation chain of custody will be started for the following 1B • s Nulers listed. • • • Classification: UNCLASSIFIED Cie siflcation: UNCLASSIFIED Classification: UNCLASSIFIED 1 1 EFTA02728295 ' Fb-1004 Rev, 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY EvIdend# Type: 0 General 41SIDigital • Drugs 0 Firearms/Weapon Valuables M Firearms/Other Item # (3 • Spetiel: andlittnittrattelbrist If • InitiltkilitcalP i I Datenindii tithe, i • HAZIAAT • Latents Freeze • FO3 Signature of Seizing Individual: Shout 9:3o rat 0 Refrigerate II Req: Charging III Printed Name/Agency: PI/ • Biohazard Reason: Initial Collection 0 Olh0r Collected By: Agency: FL i kalif* I btidcustadjf : I ; .Qataand'.I i'la-me, Acceptedt II I! nottandl Iiiint* Signatu Printed If/me/Agency: 0 /21// /O !kg, krA Signature: e/Agency Mtr 112.119 /0; c0 4•6 Printed N Reason: • re CM-i. Reason: C.4/LT 1.RetificOlitheteu . ; I Dateline; I tithe, A 14000tetittugt00 1 '! 1 iNittAila; %late i Signature: Sir c 000 ii Signatur Printed am gency: 6/(C/l9 JO :V k m4 Printed a gency: ID A Reason: i Reason: 0(2.-eze?..rg el le ingurahedreits liY ; I Btattosndt:: Tithe 'NI AtteptedlCastOdjc • I At!inie' i *Bateau's:1: ; Signature Printed Name/Agency: ;7/5-)14- 2 ! ,,,sit Signature: 4 567 2 --WI Printed Name/Agency: Reason: an- Reason: . TR/FN.-SFr; Retiring' ke.diCustody .; Martan& I Tillie A ifterkettatodt .4,( • ' : -ed. 67)C, fr _17.2-4 ._ Zato ittl(gii Patent ' it,. Signature: MP kits) lc) 3,c)r il Signature: griSho a-24pm Printed Name/Agency: Reason: Printed Nam envy: Reason: to cc ,vim linquiibed:Clistody ' !I ; Dateintd1 Vine .eletepied,Caseetil . r i .tonteran ; Thee, _ i Signaturd: Signature: Printed Ntunt/Agency: Printed Name/Agency: Reason: Reason: Relitiqui,lied!Cbstotry • 'Ckafftn ' : Datattndi : il..Tiilfe ?. Signature; Signature: Printed tame/Agency: Printed Name/Agency: Reason: tt Reason: _____ .Firearm certification by (n/SWAT) / Explosive Wisteria Certification by (SABT): Printed Ni:IMC: Signature! Date: Case ID: ii(2/1tAn is: ATF Trace Form Completed: O NCIC: 0 Barr-ode: _6 7 C47 6 1206 - This form is incomplete without reference to the FD-I08.7. EFTA02728296 EVIDENCE CHAIN OF CUSTODY Relinquished Custody - 3- Date and Time Accepted Custody Dateand Time Signature: i ‘. v h a is 1.143 Signature: Printed Nam gcncy: fra T hs -.1- Ica, Printed Nam cy: Reason: (Sp j 4- Reason: j,rt 1_,... Relinquished Custody Date and Time Accepted Custod Date and Time til S mja Signature: g2/?1 a i /1; 5a, Si elute: Printed Name/Agency: Printed Nam envy: Reason: . Reason: a a Relinquished Cilstod Date nod Time Accepted Custody )0Q Date-and Time Signature: -6-r 5,43/ega signature; . Printed Nam Reason: k 1,...,6,, Printed Name/Agency: OM" Reason: Relinqughed Custody • Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 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 NameiAgency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody . . Date and Time Signature: ,Signature: • Printed NanielAgency: PriniedName/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 Dateand Tin Accepted Custody . Date and lime Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: helinqoishedCustriely Date and Time AcceptedCustody Date and Time Signature: . Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: case lo• ' ¶Ok- 31S 1 -2_7 IB: Barcode: 6 651,624 6 This form is incomplete without reference to the FD-1087. EFTA02728297 Erb Se t: TO. Subject: SeutieelCaseId: SeritToSentinel: October 14' 14' 2020135 PM : UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM ' I CI; ssification: UNCLASSIFIED Sett for Approval for RECORD//Sentinel Case 90A-NY-3151227 a cto er1 • Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? Sub ect: -- UNCLASSIFIED I: Clssification: UNCLASSIFIED s • This 1e-mail pertains to the following case 90A-NY-31512271B2 through 1818, the seizing agent Mad? photocopies of the chain of custody from 181 (sarne.case number)before he relinquished Custbdy to CART, therefore a continuation chain of custody will be started for the following 18 Num ers listed. Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA02728298 FD-I004 Rev, 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidenee Type: • General • Drugs 0 FirearnWWeapon -Digital Item N lif 'hi • Valuables I Firearms/Other Special : i andlinttristructibm I • !filth* Receipt . _ I pate:end ; I Titne I 0 HAZMAT I Req • Biohazard 0 Other • Latents • FO1 Charging 0 Freeze 0 Refrigerate Signature of Seizing Individual 8//O//er V:30 rot Printed Name/Agency: /1A/x7-, Vil Reason: Initial Collection Collected By: Agency: FS /1.4 /c,7 i i IttilimMIsked/GuSIMIk iI t I BribrandI: : time .. I ActeptletirCuif . 1 Li ; baleAnd:1 In Ies Signatu Printed fright i O .00kni Signature: . 23141j15 0 :c.o/ret Nome/ envy: tiA.A77 aLEG( Printed N clitracy: I re Reason: 7-O c ive.-t Reason: ti tar I :keliimeithed% • . • It -Meant Mint l itecelifedititsl'ody. ' • Il . I jateianti Vilna. !• / Signature: efich t o. zinc. Signature: ei6-10. fel ` 119A, Printed /stt Agency i r Printed Name/Agency: /4,/,‘,7 7 - Reason: 7-e, e Reason: 12-ec-6---, i/EA I itelinquihetlit NO," iv . Datesandl if.I; , Time ii . . AceeptedraMtOdy. ' .Date:andi l tune Signa ll & es- (q ?3,,o/e," Signature: FJ/es It, 2 i '"'"'"I Printed Herne/Agency: /4.410-1 ' Printed Nam gency Reason: i eir7 . /ems PA_ Reason: eitcernyl itelitimitibed Custody, ) IlItiterettd. %Me Aralitedietistody Fe 4 Ex. 1.12-E7 2O1.O Cit( 62! I Erateand :Mine'. - j! Signature a slislii I tApm . signature: 6/24-/L00 114)..eti Printed 'lame/Agency: Reason: ' r t Printed Name/Agency: rt Reason: t;:e c..pe. tv,e_ A. cy„,„., eitf . inquilboxtestody ._ ... . . Dateend Time. I , Acteptedieuelo4 . I It .,._. ' .Datiourd l Tinto, Signaturd: ------------...._ atom: Printed Name/Agency: . ted Name/Agency: on: Reason: ; itelimpitled:OtitodY • • • - Date as • Time ! . e' jairiIndSi ' . . . : i f Daterand , Three . I ; Signature: Signature: Printed Name/Agency: Printed Name/Agency: • Reason: . Reason: .Firearm ertification by (Ft/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature! Date: Case ID: 1B: ATF Trace Form Completed: 0 NCIC: K Barcode:_e- gc? 021 This form is Incomplete without reference to the FD-1087. EFTA02728299 EVIDENCE CHAIN OF CUSTODY Relinquished Custody • Date and Time Accepted Custody Date and Time Si store: Printed ettetho Signature: 112S6,0 2 202 Name/Agen : Reason: Spl,•.1-- tim — 1 3Z17 Printed Name/Agency: .1../..O.1., Reason: A-drose Relinquished Custody Dateand Time Accepted'Custody adly Date and Time Signature: - 4/4)po Signature: Q. AP 41 IL — Printed Name/Agency: Printed Name/Agency: ji W2AL Reason: ( a€-- k //:$0ms. Reason: ota2 P Ore Relinquished Custody Date and Time Accepted Custody Dateand Time . Signature; 1 — 573/9Q Signature: Printed Nam Agency. Aer It learn Printed Name/Agency: Reason: ctorfroonek 4merg err, _Ian To \ k fra, . Reason: Relinqtahed.Cust0dy Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/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 Dateand Thin Accepted Custody Date and Time Signature: Signature: ' Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cuttody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 bate and Time Accepted Custody Date and Time Signature; Signature: Printed Name/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: rielinqtrished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: OA 31-51-2-1 1B: Barcode: E GS1 2,07 This form is incomplete without reference to the FD-1087. EFTA02728300 ITIMM=MIM. (NY) (FBI) To: Se t: FT Subject: RE: --- UNCLASSIFIED Se ItinelCaseld: 90A-NY-3151227 Sei tToSentinel: 10/14/2020 5:35:00 PM Clpssification: UNCLASSIFIED 7 Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 (NY) (FBI) e nesday, October 14, 2020 1:35 PM (NY) (FBI) Fror L. (NY) (FBI) Seri : Wednesday, October 14, 2020 11:37 AM To: M===. (NY) (FBI) [email protected]> Subject: FW: --- UNCLASSIFIED Cl ssification: UNCLASSIFIED Kris line or Kadie, can one of you upload this e-mail to the case file? From L. (NY). (FBI) Sent Wednesday, October 14, 2020 10:24 AM To: (NY) (FBI) [email protected]> fbi.sgov,gov> Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED • This-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished v Custdy to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. sification: UNCLASSIFIED sification: UNCLASSIFIED .r Cla sification: UNCLASSIFIED EFTA02728301 ' t • `4. • t F0-1004 a Rev: 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: General • Drugs -Digital • Firearms/Weapon item g IS 41 O Valuables • Firearms/Other i SPetildrandlingtstiatetings: : 1 • rialdikketeipt ! , 044:and Witte • HAStAT O Latents • FOJ Signature of Seizing Individual: 3//0/ I9 ii:30 yak IN Rent Charging O Freeze • Refrigerate Printed Name/Agency: .FBI O Biotiazard • Oth4r Reason: Initial Collection Collected By: Agency: FBI I Ittlinciabltedi(,yattodk I Date: and:1 time '' AcceptedithuStOdy Dateaan0 ; tin!! 1 Signature. h&j/. pm) km Signature: ®//$J t9 An 44,d-tti Printed Ttlame/Ageney: . irja Printed Name/Agency t - Reason: r. Reason: 70 kethipi t • patimilit; : time- i Azaknedkct!stooy, • ,..er • .mgentoct! !Vino: i Signatu Printed : - • Lgrgia . : 0a re:T 91(541 roar Signatu 616411 to. 29 AN Printed Name/Agency: Reason: Reason: ; -ta A face L/W1 j' telingt4lierlte stodY , •Ditteland itme • I AcceptedrCuatO.dy - 44404I Time : Signatur& 0 /45. hi ?too e,t4 Signature: ( i NEIIMIO . diffiii ze.satthAi Printed blame/Agency: AIS Printed Name/Agency: ellinSIMINI Reason: : 7740.c.5 Reason: accerates l Relinquikedreastedy i Date ana MEM+ f. i . i Atanstedcustody F cc. Rs.. 77.7.6 2010 ylik8:tviint Datelnd,. ! 9kAl2,0 144,4 a. a 3 k r il eitAi tOprk Signature: O Signattul el k . Printed 14ame/Agency: Printed Name/Agency: Reason: ; Clip Reason: g ee e,vy A . E.,,,,n efr linquifbeeddltody Dat4andi Tithe, . Aatepit&ensiods, . ' 1.164telind! I IMMO. Signature!: ignature: Printed Tame/Agency: rioted Name/Agency: Reason: eason: RelinqpItheecitstOdY, i Time cceptedaStedy • :I Dateand: I Itme Signature: Signature: Printed "me/Agency: Printed Name/Agency: Reason: : Reason: .Firearm Certlfatlon by (FI/SWAT) / Explosive Material Certification by (SART): ATF Trace Form Completed: O Printed Name: NCIC: III Signature} _ — — Date: Case ID: CA-MY-- 315/949 IB: I Barcode: This form Is incomplete without reference to the FD-108.7. EFTA02728302 EVIDENCE CHAIN OF CUSTODY Relinquished-Custody Date and Time Accepted Custody Date and Time Signature: Signature: 5/9/ip '0, ,51,410,2 Printed Name/Agent : //, 504„ Printed Name/Agency: Reason: 0.- Relinquished Custody Date and Time Accepted Custody r Date and Time Signature: 5131 a Signature: Printed Name/Agen Reason. rierVn 7 a t reocal Printed Name/Agency: Reason: Relinqu hed Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: itelinquished Custody Date an& Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Wameagency: Printed NamelAgeney: Reason: Reason: Relinquished Custody Dateand Tithe Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Naine/Ageney: 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 Aceepted Custody Date and Time Signature: Signature: . - Printed Name/Agency: Printed Mute/Agency: • Reason: Reason: . Relinquished Custody Date and illihe Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: . Printed Nairn/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: " CL0A" 31.5.19,-2- 1 1B: .1-5 Barcode: e 65lk 4o8 This form is incomplete without reference to the FIT-1087. EFTA02728303 I MONTGOMERY, COREY L. (NY) (FBI) From: Set: To: Subject: Se4itinelCaseld: Se tToSentineI: M. (NY) (FBI) Wednesday, October 14, 2020 1:35 PM IS (NY) (FBI) RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM ' CZ ssification: UNCLASSIFIED Seftt for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Nillatal (NY) (FBI) Sent: We nesday, October 14, 2020 11:37 AM To: IS. (NY) (FBI) <[email protected]> Sub1 ect: FW: --- UNCLASSIFIED Cllssification: UNCLASSIFIED III, can one of you upload this e-mail to the case file? Frorp: (NY) (FBI) Ser.& Wednesday, October 14, 2020 10:24 AM To: FBI) < @fbi.sgov.gov>; (NY) (FBI) ClaL sification: UNCLASSIFIED • This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent ;4 Meg photocopies of the chain of custody from 181 (same case number) before he relinquished Custhdy to CART, therefore a continuation chain of custody will be started for the following 18 Nurnpers listed. ClA sification: UNCLASSIFIED Classification: UNCLASSIFIED f Cla sification: UNCLASSIFIED. EFTA02728304 • F0-1004 Rev' 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs • Firearms/Weapon item # n o, Digital • Valuables E Fireanns/Other SPeeial randlinntsttuctiena ,, initial: Receipt i I Date:and: illiine O HA2iMAT M Latents II Fal Signature of Seizing Individual: 8//0/1? 1/4 30r.n. O Req.. Charging O Freeze 0 Biohazard ID Other • Refrigerate Printed Name/Agen Pi! Reason: In'' •on Collected B Agency: • Ittlinquslied4Custody I ,•,Deventli rt • ISO r : AceriptedIC II t Dateiand I " I e . Signature. gfrb24 7. 0 560Am Signature: en, z- fi 5 (O tv'' lee Printed T>Iamdng n /F6/ Printed Na Agency: Reason: re C,t,27 Reason: p CST- ! tteinquithedc ,i.i Diftand tine AlccepTedoeintnO t ' Date: and; Time Signature: Mil /O:4) Signaturear e31/5115 to, 17..sn re Printed Isla e/Agen : iSts Printed Name/Agency: aer_ba, in; Reason: IV eirt- Reason: RellinquiShed•C Cody Eniteand, Time: i Acceptedreintody • i ; ,... i ,Datetemt i i time Signets Printed ame/Agency 67trill 2 ,Goem Signal eritc/f5 v- O.5e. Printed Namd/Agency Reason: • 720 -is Reason: ac , Relinqpildied Custody I ! Dateand, ' tine! Aeceptedrcnstody ,, I xi 2.4 4 Va ., Ic. Detnand, : Time Signature: d11Sk9 '5:04pn _771-6 Signature: Wig/2o 1-1-0,” Printed tame/Agency: Reason: "Tren tip CriTh Printed Name/Agency: Reason: letc-e me I- ry-,,,,,-, 6 R F nott4bettcustody. , . i DAte,andi, I POP Aceepted•Cintody i, ;: 1E:tattle's& time . Signature: Si ature: Printed Name/Agency: red Name/Agency: Reason: i n: , Delinquttherkeustody, • , , Dal:wand ,,. thhe . • 'Custody i Dateiand ! tine Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Materia Certification by (SART): Printed Mime: Signature} Date: ATF Trace Form Comple ed: O NCIC: O Case ID: 90A, by- 31 5i Pa-q- IB: Barcode: This form is Incomplete without reference to the FD-I08.7. EFTA02728305 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time _ Signature: \- ----- 512124 Signature: _a/c7A @ ii 50aAC Printed Name/Agency: Printed Name/Agency: Reason: /1: 124044, Reason: Chi Relinquished Custody Date and Time ' Accepted Custody bate and Time Signature: 5a/9a Signature: Printed Nam ency: cbcar.. 4A war(.. I itin Printed Name/Agency: Reason: 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 Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dateand Tittle Accepted Custody Date and Time Signature: Signature: . Printed Name/Agency: Printed 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 TIM! AcceptedCustody Date and Time Signature; Signature: Printed Nanie/Agency: PrinteciNameThgency: Reason: Reason: Relinquished Custody bate and Time Accepted Custody Date and Time Signature: 'Signature: Printed Name/Agency: Printed Name/Agency: 'Reason: Reason: Relinquished Custody bate and' Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: • Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Nanie/Agency: Reason: Reason: casem:. qOA 4-At 31s1111 m Barcode: 6 : 6 .51-6 20 q This form is incomplete without reference to the FD-1087. EFTA02728306 di MONTGOMERY, COREY L. (NY) (FBI) From: . Sere To: Stibject: SenetineiCaseld: 1 Se tToSentinel: Ctsification: Se (NY) (FBI) Wednes 20 1:35 PM NY) (FBI) RE: --- UNCLASSIFIED 90A-NY-3 151227 10/14/2020 5:35:00 PM UNCLASSIFIED t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: (NY) (FBI) • Sent: Wednesda October 14, 2020 11:37 AM To: NY) (FBI) [email protected]> Sub ect: FW: --- UNCLASSIFIED 1 Cl ssification: UNCLASSIFIED Kris Me or Kadie, can one of you upload this e-mail to the case file? From: 1.1==.1(NY) (FBI) Sent: e nes a October N, 2020 10:24 AM To: (NY) (FBI) <==tfbi.sgov.gov>; < fbi.sgov.gov> Sub) ct: -- UNCLASSIFIED is Cla sification: UNCLASSIFIED r- (NY) (FBI); This -mail pertains to the f011owing case 90A-NY-3151227182 through 1818, the seizing agent Mao photocopies of the chain of custody from 1B1 (same.case number) before he relinquished Cust dy to CART, therefore a continuation chain of custody will be started for the following 1B Num ers listed. C14 sification: UNCLASSIFIED Classification: UNCLASSIFIED I Cle*sification: UNCLASSIFIED EFTA02728307 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs • Firearms/Weapon Item At ri Digital • Valuables • Firearms/Other Special andlinglitstructions II initialleceip Date: and Tiine • HAZ,MAT • Latents 0 FGJ Signature of Seizing Individual: 8//0/19 It'3op,v1/4 0 Req; El Biohazard ID Other Charging • Freeze • Refrigerate Printed Name/Agency: Reason: Initial Collection Collected Agency: B c I Relinquishtdrcustody I i,t . ;DatirandL :I `PM tirceinPtedMnetPd . , / ; Datetand Time Signay . 34( II plod Signature: 6M. iii to .9 ke AD c t Printed Name/Agency: Ira Printed N e/Agency: Reason: RelinquIs Reason: ar kaftan& I Tite I ANce40$411Ctis - Demand , Time Signaturt: 8/(Chi /0: 2OA0. Reasonift...Z Signatur Printed Name/Agency: 5161(5 JO 9-OA- Printed Na Agency' Reason: ,t 70 A t CS, v&) ReliitquiShedlOrds y ll Pacancli t Thin, AeceptediCustody, Date and Vine Signature afrk Pcs-V,04 Signature: Printed Name/Agency: (M.Tfir lfael ai Printed ' ame/Agen Reason: 172.4.ms, Reason: 0,c(eip took RelliqnShed,Ctigthdy :: " Pt* Datemudi! Acceptedieustody . t re. 2- alc # 7 3-6 tote Y.(44i Dateand IPIPe, Signaturd. el LIM St. ...)(PN Signature: ite2S12,0 1.-14‘.‘ Printed Name/Agency: Printed Name/Agency: Reason: .. eliyaer CCM Reason: p, r t e' t ! Ve i r etr ;4,-- cw 'nun' itedkOnstody :i , Date au I l ! Time .'time I ActeptediCiistOdy Doteachdi Signaturd: elute: • Printed lame/ Agency: ntcd Namc/Agency: Reason: , : kennele, hett•PistodY • ' Dific TM* afitt I *Cc ., : natodY; ;. ' ,Datei Timeand Signature ( sems--..C.L—... "."- :1 Signature: Printed N:arneJAgency. Printed Name/Agency: Reason: Reason: Firearm C; ertification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Mime: Signature] Date: Case ID: 04-M 315/?a7. I B: 17 - Barcode: ATP Trace Form Comple ed: 0 NCIC: 0 This form is Incomplete without reference to the FD-I08.7. EFTA02728308 EVIDENCE CHAIN OF CUSTODY Relinquished Custody • Date and lime Accepted Custody Date and Time Signature: ipill. Col si -7q 71 ch s h o Signature: 9/24/ 0 2,20 v Printed Name/Agency: Printed Name/Agency: - , _ ' s Reason: S ; 4- ,1-2 :01., Reason: S .,-, ecc v Relinquished Custody bate and Time Accepted Custody Date and Time Signature: r „A b .2 If : 50.% Signature: Printed Narne/Agency: ..-/ "Vet la /16)2, et.a Printed Nrune/A envy: 2 Reason: ri topeerttnr, Reason: / 7 Relinquished Custody Date and Time Accepted Custody 1 Diteand Time Signature: 5 /3 1a-Q Signature: Printed Name/ ency Reason: a& 1 1 lfr,rn 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 Tillie Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 AcceptedCustody Date•and Time Signature: Signature: Printed Name/Agency: Printed 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 NamtlAgency: Printed Name/Agency: A il: Reason: Relinquished Custody Date and Tillie Accepted aptody Date and Time Signature: ' Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: • q 0 31-Ci-1- 1 - 1 1B: 1 : 1 Barcode: e- 6 Sl‘ 2-20 This form is incomplete without reference to the FD-1087. EFTA02728309 (NY) (FBI) From: NY) (FBI) Sett: Wednesday, October 14, 2020 1:35 PM To (NY) (FBI) Subject: I . SernelCaseld: 90A-NY-3151227 SentToSentinel: 10/14/2020 5:35:00 PM ' i C1 ssification: UNCLASSIFIED RE: --- UNCLASSIFIED Seit for Approval for RECORD//Sentinel Case 90A-NY-3151227 Frout (NY) (FBI) • Sent: Wednesday, October 14, 2020 11:37 AM To: (NY) (FBI) <[email protected]> Subject: FW: --- UNCLASSIFIED ' Cl ssification: UNCLASSIFIED Kristine or Kadie, can one of you upload this e-mail to the case file? • Fro4: Sen.. , , . M To. NY) (FBI) < @tbi.sgoy.goy>; (NY) (FBI) < @ isgoy,g6y> Su je : -- CLASSIFIED Clisification: UNCLASSIFIED T This :t-mail pertains to the f011owIng case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chmain of custody from 1B1 (samecase number)before he relinquished Cust dy to CART, therefore a continuation chain of custody will be started for the following 1B Nu ers listed. Classification: UNCLASSIFIED C14 sifjcation: UNCLASSIFIED Classiftcatton: UNCLASSIFIED • 1 EFTA02728310 F0-1004 Rex: 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidenie Type: • General • Drugs - Digital • Firearms/Weapon Item H 18 tag III Valuables a Firearms/Other Speciallifandlibgititsteuctions ; - ',I j Btittattiteceip i , .. t batetand' ! i frIiitte • HAZIMAT • Latents M MI Signature of Seizing Individual: gliont V:3thent 0 Req; Charging M Freeze MI Refrigerate Printed Name/Agency: AAA?) rgi II Biohazard Reason: Initial Collection • Other Collected By: /t4 /07 IIIIIMIla Agency; FJ3i ! Rilincintsliedieutitodk I i • !t)iiittlandl: i Ai:Opted' I Datlitand'! i (Able Signature, Mel(' Mica Signature: 61/b/ (O10O Atm Printed Name/Agency: ii4/07 /F8/ Printed N Reason: 7-0 cv . :tom Reason: offer p L7 Itelinquis I i Datia.: ;I itiMe• ! LI I AcetiiiritOtnitodfr; i ...t . ,LIgen, Datetand: 1 81/5/ li 1O11O ikt Signaturi: eftchi 10 4.7em Sign- Printed Til e/Agency Printed Name/Agency: S ee?? SMISIII Reason: rp A Reason: fie tc:"/vOq .. Romquinetic : ow • . :Dateismit . I White H . 1 Acceptedittisteck 1 . . Inatealta: , time Signatur4: eftltgillSll aby III- 2 u .,„No...., Signature: &rich 2_0,0,44 Printed biame/Agency: Atytt>> a i Printed Name/Agency: , Reason: • r.----, Asktcpb-,..- z_ Reason: Ogjeerd 1/4 ! RelinquildteriCuttody .I i Thitonandt:f Tillr' ;I Asteptea Custody; . : rt A, 6--)c_. ti.* 721 . ."2.0Z-0 kte6t,time, bate and: I _: wish, .1-2.0,,, Signaturd: t e , .....k. ghs\i, •-3`..capp Signature: Printed blame/Agency: Printed Name/Agency: Reason: \-- -Vo 0 e cickstbck, Reason: RP ce Ace. c.1., f,A3„ Eg 1•Roingthili !'""7"---7--,0_ Dattiist.,Aketiodicutiody, / Tito Diftelanit i , thire ; . .. Signature: Signature: Printed Name/Agency: Printed Name/Agency: t Reason: . Reason: •Rtilinqii4herl9DitstOdSt • I I , Tithe ceeptediCbakt I I ; Dateandt ; 'UM, Signature; Signature: Printed Name/Agency: Printed Name/Agency: Reason: . Reason: .Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signaturei Date: 2 Case ID: VA-NY- 3157 ??-7- ATF Trace Form Comple ed: 0 NCIC: 0 I B: • It, Barcode: 0217 This form is incomplete without reference to the FD-108.7. EFTA02728311 EVIDENCE CHAIN OF CUSTODY I RelinOished Custody Date and Time Accepted•Custody . Date and Time Signature: a l 1/2.020 Signature: MIMI 91-124 .2-7-0 2, Printed Name/Agency: _ Printed Name/Agency Reason: g iert;"-- iro e 6 1 k igS Sits Reason: c "Y..4 eis Relinquished Custody Date and Time Accepted Custody Date and Time 0/a/OD II:0 414C Signature: gnatu Signature: , .51,12.2 Signature: • Printed Name/Agency 11 :Sat, Printed Nam ency: ei Reason: 001- Reason: daanco ore Relinquished Custody Date and Time Accepted Custody t Dateand Time Signature. 5 ag Signature: Printed N A ency. Wan Printed Name/Agency: Reason: navve e-,... Reason: Relinqa' 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 Namt/Agency: Reason: • Reason: Relinquished Custody Dateand Time Accepted Custody ' Date and Time Signature: Signature: Printed Name/Agency: Printed Nate/Agency: . Reason: Reason: Relinquished Custody Pate and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Narne/Agene : Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: • Signature: Piloted Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Neale/Agency: Printed Name/Agency: • Reason:, Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinqtrished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ° 3.15 V 2- 17 IB: Bareode: 51-6 24.2 This form is incomplete without reference to the PD-l087. EFTA02728312 --r- From: Set Wedne • Subject: Se1 1 90A-NY-3151227 SehtToSentinel: 10/14/2020 5:35:00 PM ' CI ssification: UNCLASSIFIED se. t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From (NY) (FBI) • Sent: Wednesda , October 14, 2020 11:37 AM To: (NY) (FBI) <[email protected]> Subject: FW: UNCLASSIFIED Cljssification: UNCLASSIFIED Kris ine or Kadie, can one of you upload this e-mail to the case file? I Fro' NY) (FBI) Serif: Wednesday, October 14, 2020 10:24 AM To: NY) (FBI) [email protected]> (NY) (FBI) < @fbi.sgoy.gov> Subject: --- UNCLASSIFIED 1 sification: UNCLASSIFIED Thij, -mail pertains to the f011owing case 90A-NY-31512271B2 through 1B18, the seizing agent made photocopies of the chbin of custody from 1B1 (sametase number)-before he relinquished Cus4dy to CART, therefore p continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA02728313 ••• FD-I004 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: O General O Drugs • Firearms/Weapon Itemis fl Digital III Valuables MI Firearms/Other Special.Handlinginstructions . Initial ReeeiP Date and. Time .• / P / PA / 18 1 .#1 ID HAZMAT • Latents M FGI Refrigerate Signature of Seizing Individual: NI Req. Charging • Freeze M Printed Name/Agency: MI 0 Biohazard Reason: Initi IN Other Collected By Agency: Date and; Ti, ,Time Accepted 'Custody Date end': ... Relinquis zest s Signature Printed N ___i/'l $ it, / 1 : .20 04- -0-- Signature: / Au Erei.4. , at zAieti Printed Name/Agency: Reason: cp O /neit a' / Reason: Cet/Icire.., A / Relingitished Custody Date and Time ) Accepted Custod • Date and Tim Signature: e (-6 /(.1124trson: ,t... ' L Signature: e lb 4• 540pl Printed Name/A cy: Printed Name/Agency: Reason: afer Relinqulabed • Date and . Tint Accepted Custody Date and.: . Time Signature; a rq Signature: Printed Name/Agency M a Yhtitt P3Orn Printed N e/Agen . Reason: 'figrlitrecr-p7--- Reason: er, , • Relinquished Custody Date.and Time Accepted Custody Pe A Ex tT i 1 L z-4 i L Dataand Tinit. Signature. Printed Name/Agency: Reason: e y., le.) Or.D It. Cocn 7 n etr.r04-- signature: Printed Name/Agency: GP F eglig20 11^4 Reason: k,e,,,, ci. kelingtiished•Custody . Date.and. Time Accepted Custody Datcand.: Tinie. Signature: 5/,2,/M 11:5006s. Signature: a/ 9 / I I. 0244 Printed Narne/A ency: Printed Name/Agency Reason: Reason: /9 Relinquished Cu.stody Date and. Time Accepted Custody ... Date and Tithe Signature: /437' 5/3/ap 0ten Signature: Printed Name/Agency. Printed Name/Agency: Reason: WATre Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 7,0A- NY- 315/8?7- ATF Trace Form Completed: O NCIC: K I B: 0202 Barcode: This form is incomplete without reference to the FD-1087. EFTA02728314 FD-1004.A. Rev: s7-17-016 FEDERAL BUREAU OF INVESTIGATION til E'VIDENCBCRAIN OF CUSTODY Evidence Type: 0 General E Drugs 0 Firearms/Weapon Valuables IN Firearms/Other item p, Digital 0 Stieeialliendlinginatametions TuitiMPReceip Date and • HAZMAT • Latents IN Fel Signature of Seizing Individual: 7/O/1 6 f • °O A • Req. Charging • Freeze • Refrigerate Printed Name/Agency: Fig e 0 Biohazard Reason: Ini • ' M Other Collected B Agency: fi t:5Z_ Relinquished 'Custody Date and Ti e ' Accepted Custody Date-Mut Time Signature: If 19 0 :39/91h Sip Printed Name/Agenc WW1 12.3 col Printed N Agency: L. Reason: Ili Reason: ?es ft. i ¢' 0 Relinquished Custody Date and Time Accepted Custody et( e K. # 77 ?a .Y2121 Date and Time Signatu Fit cirieoll , etcfbee . Signature: - &P# Nom Printed Name/Agency: Printed Name/Agency: Reason: etas. h) art) la. Cap... Reason: Re c e .v€ A Relinquished Custody Date and Time Accepted Custody Date and Tithe Signature: ifolai It gek,, Signature: 47 a // 1 - 14" Printed Name/Agency: Printed Name/Agency Reason: eyt,04- Reason: Relinquished Custody Date and Time , Accepted Custod ‘ Date and Time Signature: 5/..3)•aQ ri : re'l Signature: Printed Name/Agency. ar AV' Printed Name/Agency: Reason: Reason: Relinquis ed Custody • Date-end Time • Accepted Custody Date and: Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date anti Time Atcepted Custody Date and Tire. Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm CertificatiOn by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Completed: K NCIC: 0 55- l• Case ID: 90A 'Al )1-- I /eV Barcode: — ZrGrtgra -RD. This form is incomplete without reference to the FD-1087. EFTA02728315 FD-I004 Rev. 7-7:2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs pit Digital • Valuables III Firearms/Weapon ' temp II Firearms/Other SPecial.liandlintinstructions . • InitielReeeipt . Date and Time EMI, °°/5. • HAZMAT • Latents . FGJ Signature of Seizing Individual: 0 Refrigerate • Req. Charging 0 Freeze Printed Name/Agency: I II Biohazard Reason: Initial Collection • Other Co lected By: Agency: r - Relinquished Date and Time Accepted•CUstody Date and . Time . Signature: 53. /k 1 •ol :121)fi t Signature: Printed Name/Agency: ^ -0 p Wutlit 2-4.1Pr. Printed bra e/Agency: Reason: xi, el, Reason: Cheyt e L Relittquished•Custody Date and Time Aettpted CUstod .f. Date and Tim Signature: 62 4lei :- /.;. . Signature: g /A e 9)ve Printed Name/Ag el Printed Name/Agency: Reason: O. eason: eicw Relinquished C ody • Date and Ti a Accepted Custody Date and • Time Signature: Printed N e/Ageney. g pr 4 /.2:0 1.4Reason: Signature: linfl, 12) /", fi g Printed Name/Agency: -A Reason: 7Zilyt/ n> A GYM Relinquished Custody Date and 'rime Met pted.CUstOdy Fe ft 6 . 773-6 2-O247 _LOA 2 Date and Time . Signatur Printed Name/Agenc Fie rh oin Signature: r tih..420 -1244.1 Printed Name/Agency: Reason: g e‘,„be on, e dr Reason: ke,. (.4,,_,‘,,,, 4 • keliriquishedttittotly Dateand Time Accepted;Cuttody Date add Time j 7- ?X? P fil‘b 04 Signature: fiii, ifs' Oevii, Signature: eae Printed Name/Agency: Printed Name/Agency, Reason: Reason: n / Cr RelinquishedCush:4y Date and Time Ateepttd,Ctestody . Dateand . Time Signature: 613An i I: t&tort Signature: Printed Name/Agency. 43f Printed Name/Agency: Reason: partYltlfrielt- A r TA51 Yr% Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Completed: LI NCIC: 0 Case ID: gOA IS: __QW BarcWe: C65 -1C2J)z 41 This form is incomplete without reference to the FD-1087. EFTA02728316 • FD 1 1.064 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 Timc Signature: Signature: Printed Name/Agency: Printed 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: B: Barcode: This form is incomplete without reference to the FD-1087. EFTA02728317 • a fp- I 64 . '411-1 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION' EVIDENCECHAIN OF CUSTODY Evidence Type: O General f Digital O • Drugs O Firearms/Weapon Valuables II Firearms/Other Item # SPeciallfandlintInstructions Initial-Receipt Date and Ti 7 ie /P. / O M M O HAZMAT O Latents Req. Charging O Freeze Biohazard Other • O FOI Refrigerate Signature of Seizing Individual: 19 Printed Name/Agency: a Reason: Initial Collection \9 :te s Collected By: Agency: Relinquished' Date and Ti e Accepted Custody Date and Time Signature: /c//9 Signature: CE/24/2? z : 2Ofist Printed Name/Agency: Printed N e/ envy: Reason: Cherc ?J7, 747).0- 4 5 -e Reason: l / 09:Or ti Relinquished Custo Date and Time Accepted Custo Date and Tim 9 A 0 :5 0/' Signature: I yp Signature: Printed N e/Agenc Reason: Printed Name/ my. / Reason: 0 V.31 _Relinquished ' Date and 'pi e Accepted Custody Date and - Tithe Signature: Printed N e/Agenc e n Sign Printed Name/Agency: SA ti t ) Ci7-21% Reason: re,,,vcrst an ) Reason: e Relinquished Custody . Dattand Time Acee %ad Custody Date and Time Signatu smi n Signature: ertabo 14 0 w I Printed Name/Agency: F43 C Zeta% Printed Name/Agency: . Reason: ket,,v,„ A c„, ele (- Reason: f li esse..4 07 P iiix 57-c Relinquished Custody Date and Time Accepted Custody Date and. Time 4M frO aA Signature: Signature: 3/4 4 .0 Printed Name/Agenc Printed Name/Agency Reason:"... O CX../ Reason: L Its', Relinquished Custody Date and Time Accepted.Custody Date and • Tits Signature: 5/3/e7Q Signature: ..- Printed Name/Agency rag: 0463 O1 Printed Name/Agency: Reason: Reason: ar ritmon - Ininean 011/4133-• Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: U NCIC: O Case ID: 7M- AIY- N5Ang- 1B: A 5' Barcode: 1 6 51-5 203 This form Is incomplete without reference to the FA-108Z EFTA02728318 4 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 Dam tee and Ti Signature: Signature: 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/Agertcy: 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: 1B: Barcode: This form is incomplete without reference to the FD-108Z EFTA02728319 • FQ-1004 - - a. Rev. 7-7-2016 FEDERAL BUREAU OF INVES'T'IGATION' EVIDENCE.CHAIN OF CUSTODY Evidence Type: • General O Drugs Valuables O FireannsfWeapon X Firearms/Other Hem p Fa Digital • SPecialHandling Instructions - Initial Receipt • Dattand Time 9 / 1PA 7 00p O HAZMAT • Latents IN Fal Signature of Seizing Individual: O Req. Charging • Freeze • Refrigerate Printed Name/Agency: Initial II Biohazard Reason: Collection O Other Collected By: Agency: fri5 Relinquish • =-^- • ' Patten& - Accepted Custody Rath and* Signature: Printed N .22r t / di a --;11?r. P ta Signature: Printed Name/Agency: , —2... I 3-1sio, Date and 11 Reason: A/40,0Veg Reason: Clutel..a.f ,fitte,..c . Relinquished Custody y Date and Tire Accepted Custod Signature: i ( 6.- (.. ti t: • Signature: Printed N 9 ifjit' e Printed Name/Agency- e/Ageney: Reason: Reason: ( Relinquished y bate and Ti Accepted Custody Date end • Time Signature: ca if 17 P :90/V1 . Signature: Printed Namc/Ageney: Vf9719 )23Op, Printed Na e/Agency. Far Reason: 7g4/SaesyL... Reason: 74,171,1n/ 0 Relinquished Custody Date•and Time Accepted Custody Pe.. &'t Et 711.6 2.O2o ~-f 26j Date-and. IlFg,e.. Signature Printed Name /Agency: ee.--alo, ben. Signature: 7/2-fho Oleo.. Printed Name/Agency: Reason: i?oftec„. 07) Reason: ite.c..e M e .1_,(,,,e, Pc Itelimptished Oistody Signature: Dateend. Time 144 // :St Accepted Custody Signature Printed Name/Agency: Date and Time 07 /AO Printed Name/Agency: Reason: Reason:n Relinquished Custody Date and Time _X+ Accepted Custod . Tiateand • Time Signature Printed Name/Agency Reas" :00PCY160011- 6) 44 - 5/_3/SQ i I :6ff Signature: on-ya-- Printed Name/Agency: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: /th e( NY — 3/5/0 2;7' ATF Trace Form Completed: O NCIC: O Barcode: C L 5 .1. 5 21)(1 This form is incomplete without reference to the ED-1087. EFTA02728320 FD-1004 Rev..2-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: 0 General ar Digital SPeciallandling.Instructions O Drugs O Valuables O Firearms/Weapon O Firearms/Other K HAZMAT 0 Latents 0 FG1 O Req. Charging K Freeze 0 Refrigerate O Biohazard O Other Relinquished Signature. Printed N Relinquished Custody Signature: Printed Name/Agency Signature: Printed Name/Agency: Reason: 71,40SMI., Sigr a Printed Name/Agency:AMI PI TgA Reason: ads , A„ or A F. e -A frn. Relinquished Custody Signature: Printed Name/Agency: Relinquished Custod Signature:( Printed Name/Agency Item Signature of Seizing Individual: Printed Name/Agency: Reason: In Collected Agency: if /is VSPO4,4 bate and . Thee. 5/3/ap G3- foam Accepted Custody Signature: Printed N e/Agen A epted Custody Signature: Printed Name/Agency: Reason:Tftessr. Accepted Custody net `‘. - Signature: Printed Name/Agency: Reason: Asc." .v.e_ A Accepted Custody Date and Time a 4419 Date and Time. 311-Spii Date and ly 051.34 11 Date and Time PAC Date and 7 • ?4?-o 142 C Signature Printed Name/Agency Reason: in Accepted Custod Signature: Printed Name/Agency: Reason: ATF Trace Form Completed: 0 NCIC: 0 Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Datc.rind Time /294' /09 a 4) Case 1D. 90/- NY- 315/ IS: 0 Barcode: E6S152-0S This frm is incomplete without reference to the FD-I087. EFTA02728321 . , FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: II General • Drugs O Firearms/Weapon Firearms/Other Item g CZ Digital • Valuables II Siiecialliandlinginttettettits Initi#14teteipt Dateand Time . O HAZMAT • Latents 0 FGJ Signature of Seizing Individual: a i 1 : a9 E Req. Charging O Freeze O Refrigerate Printed Name/Agency: M Biohazard Reason: Initial Collection O Other - Collected By: SON Agency: .r - Relinnui t Date and 1- Actepted Custody Dattaint Time . Signatu t, fb - 3. ? Signature i/ ga TA/ - Printed N e/Agency Lau Printed Name/Agency: • , -- a Rtlioquis Date and. Time Date and tita Signature: _ I s / -. Signat g :3 01 Printed Name/Agency: Reason: (;4/ 2" Itelinquisbed Custod del t ate andAccepted Tim Custody rate gad. Time Signature: gel, c2-50 02/0 €2 01 Printed FM - 11 fr23 Rea on: 7--Ritousas- i s, let On Relinquished Custody Date andA eepted st y `1 t-62oto ta422 Signature t ate and Ma Signature: i i. ,- Printed Name/Agency: //2,121, a -a-An Printed Name/Agency l~~ Reason: g‘text o /apt Reason: Relinquished Custody Signature: OPP I Diteluni Time up ...2 re Sat. Reason: /0 Atc- tpted Signature: Custody air . I Date Time • PIS/ 0 02) Printed NameJAgenc II Printed Name/Agency, Reason: AMINifir RelinquEshed Custody Date azidAccepted Time Custod tate and Time Si_ - 4 Printed Name/A• ir . d 114 Reason:09mo • I inli rE.ra, 0/3 OQ I 1 152(r1Printed Name/Agency: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: O Case ID: VA-NV-567a? 7 IB: Barcode: G C StStOc0 Thisform is incomplete without reference to the FD-1087 EFTA02728322 t FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquilhed Custody ' Date and Time Accepted Custody ' Date and Time Signature: Signature: ' Printed Name/Agency: Printed 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: Primed Name/Agency: • Printed 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: 1B: Barcode: This form is incomplete without reference to the FD-7087. EFTA02728323 . FD-1004 Rev' 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs 0 Digital O Valuables Fireanns/Weapon Item $ II Firearms/Other Specialitandling Instructions • InitialReceip Date.and Time - • HAZMAT • Latents • Fal Refrigerate Signature of Seizing Individual: 0/ 0)4, ffpr O O Req. Charging • Freeze Printed Name/Agency: FOX IN Biohazard O Other Reason: Initial Collection Collected By: Agency: rex- Relinquish Date and Actepted.Cu . ttody Date and Time Signature: 2y 4 i q ...,. ) e 51- ) Fitt Signature: 21g* 34•Stii Printed N Agenc Printed Name/ Reason: Iv eV/ al/ee Reason: a ,,,,, , ,...a : n is,„,,., O RelinquishedCust Date and Time Accepted Gust Date and Time Signature: Printed Name/Agency ../fe t r-,6 6 Signature: A • 1 74 Y0 Printed N e/Agency. Reason: Reason: 14,4" Relinquishe Date and Accepted Custody Date and Titne Signature: sir i f 7e/ /02:1 Signature; Printed Name/Agency einh, (2- 1 Printed N e/Agency: hic Reason: rieibuS• Reason: J (70d /a/ 5 Jb (off) Relinquished Custody Date and Time Accepted Custody & 77 .1 -6 itliki 1 Date and Time. .. . Signature: et 1 . A445 6 ^% 144 Signature: Printed Name/Agency: q/2-5720 -LI— ell Printed Name/Agency Reasoraa cca.... Reason: ke (• a, . \re (4. 60) 6 Relinquished'Custody Date.and Time Accepted Ccistody • Date and Tine. Signature: oi .2 #.:1)04‘ . Signature: /c741 iv Hs° Printed Name/Agency: Printed Name/Agency: Reason: Reason: fe,Avy, Relinquished Custody Date and Time Accepted Custody( Dateand . Time Signature 57374 ityl ivl Signature: Printed Name/Agency: ,efr: Printed Name/Agency: Reason: ovine:4o MIN — Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: • Signature: Date: ATF Trace Form Completed: O NCIC: O Case ID: 90A- Aiy- 3157,A 1B: Barcode: E 6 Sis2An This form is incomplete without reference to the FD-1087. EFTA02728324 FD-1b04 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHAIN OF CUSTODY Evidence Type: 0 General • Drugs Valuables 0 Firearms/Weapon II Fireanns/Other Item ii ig Digital • SPecialliandlinginstructions InitialRetelp Dateand Time • HAZMAT . 0 Latents • FGI . Refrigerate Signature of Seizing Individual: 9/ / 7 ?" teiVi 7 M Req. Charging 0 Freeze E Printed Name/Agency: Oat • Biohazard Reason: Initial Collectio M Other Collected By: Agency: 63 Relinquished' uetody Datgand: Ti e ' Accepted Custody Detests& Time • Signature: Bed / 49 '3: P ./Reason: Signature: Printed Name/Agency: FOlk Atift 12-3O" .• Printed Na e/Agency: ..r e Reason: i nisob„ 5- OTT) a/ Relinquished Custody Date.a0d 71ffie Aaeptedttistoay . P.{ i Ex, g 7724, L Date and Tithe Signature: Printed Name/Agency: 2) 1 1.5 Signature: Cel—Sho a- 2a, Printed Name/Agency: Reason: giez$4, 4. ow s „liC g Reason: ke c4. A...... 4, c G ea Custody bate and Tithe Accepted Custody Date and • Time Signature: Printed me/Agency . 2-7 i /SO Signature: 5 a /il ea° Printed Name/Agency Reason: CI4orelp 0 (..4" Reason: (1 Relinquisbed Custody Date and rliF . Accepted:Custody • Date and. Time - - Signature: 5N0V I if rray) Signature: Printed Name/Agency- V.bri;-. Printed Name/Agency: Reason: Reason: Rellrigu shaCustody Date-and.' Tittle Accepted Custody . Daterind. Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted,Custody • Datearai . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATI Trace Form Comple eel: 0 NCIC: 0 _._ .. Printed Name: Signature: . Date: Case ID: 04-0-.31C/a7 IB: 3V Barcode: 6 2_ This form is incomplete without reference to the FD-I087. EFTA02728325 . • FD-P004 • Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: 0 General O kriDigital IN Valuables Drugs O Firearms/Weapon Item # II Firearms/Other .. Speciatllandlinginstructions• . . InitlatReceip . .. . . , Date and . Tint E HAZMAT E Latents II FOJ Signature of Seizing Individual Name/Agency: to- 7 a IN Req. Charging O Freeze • Refrigerate Printed O Biohazard Reason: I " " M Other . Collected Agency: Relinqufs Date and. Ti . . .. . Accepted Custody Ditte•and Time Signature: 870 ar AFteason: Pg Signature:11.1.... ifigh i „o ab Printed Name/Agency. Flit Reason: 1;;;44,002 kelinquishedCustody Date and Time Pe Accepted 'Custody , , • A FK A 1 7.1 k....1-4 to ti.2,6 2- Date and :rico, . - YkSho 1-1-0,n Signature Printed Name/Agency: Reason: l et t _ f t, 0 72) en..., rizohr 4s*S4tn. Signature: pp Printed Name/Agency: etc e ,‘,..c..,1 „„ Reason: Relinquished Custody • • . . Date and. Time Accepted Printed Name/Agency: Custody Date and. Time Signature: 5 / 21 2. • tG7r-Or SIL Signature: 5/cr7/ 974; MS ,. Printed e/Agenc : Reason: 0 44,7,_ O 64._. Reason: ,...2lea r ra ct . Relinquished Custody • Date and Time . . Accepted.Custody . _ . Date ant _ Time Signature: 5/3b3 (1:tart Signature: Printed Name/Agency: IDT/15x... Printed Name/Agency: Reason Reason: Rang 'shed-Custody .. .. . Date and. That . ... ... • Aceepted:CtistodY _ . ilateattd Thine . Signature: Signature: Printed Name/Agency: . Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time ... . . . . : Acceptedtostody , . . 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 Comple ed: K NCIC: O Case ID: foA-ivy-3151a?-7 IB: 3/ Barcode: 67 6 02--9 • This form is incomplete without reference to the FD-l087. EFTA02728326 • ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHAIN OF CUSTODY Evidence Type: General O Drugs O Firearms/Weapon g Digital M Valuables • Firearms/Other Item 44 . SPecialliandlinenstructiollS . Initial Receipt . . . .... .. Date and Time 0 9 I .:OPP:4 • HAZMAT il Latents • Req. Charging M Freeze M Biohazard II Other O FGJ • Refrigerate Signature of Seizing Individual: Printed Name/Agency: Reason: Initial Collection Collected By: Agency: . Relinquish ' Dittettud.: Accepted Custody . , . Date an • Time• - Signature: ti*/ c2 ...P29/7114 Signature: NVist 21.2.4)10o. Printed N e/Agency. ref - Printed Name/Agency: Reason: lij eV/ et , Reason: Cit., 4 4- 'II Ito t'-•- ,.3 e Relinquished Cot - Date and Time Accepted tu Date and till i Signature: & 0, V A et Z01 Signature: ik/f 9:yor Date end Time Printed Name/Agen Printed N Agency: Reason: 0 eason: 014,- Relinquis Date and Accepted. Custody Signature: g I? ,e, i4,,,,i foOZ/PstReason: Signature Printed Name/Agency the? /23 , Printed N e/Agency: Z• Reason: 712,421./C ?Tyre e a Relinquished Custody . . .: .Time bate and Ateelpted Custody )". "E,A ^X g 772s6 230.4).ti(otTimI. . . Date and , Signature. ri,A1,7 v tltits,, Signature: Printed Name/Agency: Reason: -Re ce wit " g-t- 41/2,517O lactsi Printed Name/Agency /Ft:jt 4 Reason: R e L 44 f Relinquished Custody Signature: Printed N ncy: Date.and Time be_ 0 ...sro Accepted Custody Signatur Printed Name/Agenc . _ Datcatid. Time _ . a - <9 //10aes. Reason: am ere . 0 4-4 Reason: /O,har e . . . . Relinquished Custody . . Date and _ Tithe Attepted.Custody - - Date and • Time ... — . Signature: 5/..3e / /err Signature: Printed Nam Agen ALC Printed Name/Agency: • Reason. Reason: . Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: K Case ID: 90A-MY- 3151‘97 1B: .0.23 Barcode: G (5. 51 S This form is incomplete without reference to the FD-1087. EFTA02728327 FD-1004 • • Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION' EVIDENCE. CHAIN OF CUSTODY Evidence Type: MI General • Drugs or Digital ll Valuables 0 Firearms/Weapon In Firearms/Other Item ii ... SPeciiillIandling Instructions. . .. . ... initifilteceipt Date and Tittle E HAZMAT • Latents M FGJ Refrigerate Signature of Seizing Individu elp9-111 7:00/ II Req. Charging 0 Freeze II Printed Name/Agency: • Biohazard Reason: Initial ' • Other Collected By: Agency: Relinquished' Date . and T Accepted Custody - pate and .Time Signature: Printed N U /2: Drfteason: Signature: Printed N Vont (23o/k. Par Reason: 7-14,t5Fir_ 7;a4seedit to Dm IRdinguished Custody • • Date and , Time • Accepted Custody re a Gk. .ft_ 7-n r..6 ?oz,0 Lai), Date and Thine tficho 24-001 Signature: Printed Nam Poste.— 81/24 ,1e, IC , S A.,—. Signature: Printed Name/Agency: Reason: R. ,. c.... c>TD lir Ect.-• Reason:get.c, .el vs„_,..( ria.,, e F -Relinquished Custody Date and time Accepted Cast y - Date and Time -- - Signature: 4 a id : .5 4 , ...3 Signatu Printed Name/Agency: • a jeltiin Printed N efficency: Reason: 0 t ei— Reason: . . Relinquished Custody . . . Date-and Ti e . ,..m., Accepted Custody . Date and Time Signature: rar e 5/3/c) II :I tr) Signature: Printed Name/Agen Printed Name/Agency: Reese"' iltildileli2M121{10 dr_cr— Reason: Relinq i ished-Custody . . . Date and Time . Accepted Custody . . - Date-and' Tithe _ ., ,. . , Signature: Signature: Printed Name/Agency: • Printed 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 (SABT): Printed Name: Signature: Date: Case 1D: pA,/v1-315i.a27 IB: ATF Trace Form Completed: 0 NCIC: K Bar. dcw 657643 / This form is incomplete without reference to the FD-1087. EFTA02728328 FD-1004 ' Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHAIN OF CUSTODY Evidence Type: M General O Drugs M Firearms/Weapon Item # Digital O Valuables MI Firearms/Other . Sriecial•Handlinginstructions • Initial Receip . . . .. ._ . Dateaqd Time O HAZMAT • Latents U FGJ Signature of Seizing Indi V icild leer • Req. Charging • Freeze • Refrigerate Printed Name/Agency: M Biohazard Reason: Initial Colleen° • Other Collected By: Agency: Mr Relinquished to batc and... . Accepted Custody . Date and .Time - - Signature: 6,179//y an ie'l :39 344Reason: Sign • Printed N FP? rAtik fli ?„.. Printed N Hat Reason: range -po , Relinquished Custody Date and The Accepted 'Custody . Pe. A EK Ft- 77 - Zo2 0 t( 2 kc Date and Tithe Signatu ifi ati fit 46'0r,- Signature: Printed Nam Reason: kerceArt el _ F.,..0,.,,, j2- r tvzsbo -1-i-or , Printed Name/Agency: Reason: g.det.e. an) ri 'teen .Relinquished Custody Date and Time Accepted Custody Date and .. . Time gdArd ii:O al° re Signatu Reason: ii).57)4., Signature. Printed N Agen Printed Name/Age 0 LI" Reason: rif e " et , Relinquished Custody Date and Time Accepted Custody/ , . Date and Time Signature: .5/3/aO ) I :6n 7 Signature: Printed N td Printed Name/Agency: Reason: Reason: _ f •Tro:- Relinq • aped-Custody . . . . Date and Time Accepted Custody • . Date aott Time ,. . Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: RelinqUished Custody ' Date and Time Accepted Custody • Date and . Tithe 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: 90A IB: -11/ This form is incomplete without reference to the FD-1087 ATF Trace Fonn Completed: O NCIC: O Barcoder 6 303 a- EFTA02728329 'FD-1004 Rev. 7-7-2016 4, • FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs 0 Fireanns/Weapon • Firearms/Other Item ii 6Digital II Valuables SpeciatHandlingInstrucfions . InitittPReteipt Date and Timf 49- it E HAZMAT E Latents • FOP Signature of Seizing Individual 0 Req. Charging • Freeze 0 Refrigerate Printed Name/Agency: 0 Biohazard . Reason: Initial Collection M Other Collected By: Agency: Fi?" RelinquIsh Date and Tim Actepted Custody I:tateand Time Signature: e It/ / 074 ,1 Signature: Printed N eason: cil7fit 2.3 l trin Printed N </Agency: Reason: 77/445r-rst_ Relinquished Custody • Date and Tin Accepted Cr Date . f-€ d /1" 7-I, 6 . 2.02.0 . Y2, 6z. and TOe Signature Printed N %/W4t $1931/44 Signature: ig20 a-2-01.1 Printed Name/Agency: Reason: est* A. er).) N.i...eacee)-- Reason: ce the 4_ go„,.., 6-12 r Relinquished Custody Date and Time Accepted Custody -. : Date end Tithe Signature: 510./2_ P.5-O„ - Signature: A. ..........a. ic7/cP2 I/ O l/is — --- 7 1.1"--- Printed Nine/Agency: Printed Name/Ageney 4 i Reason: ©ti— Reason:(7342.0.1 Alt- 47 Relinquished Custody • Dateand Time . Actepted-Custod. Date anti, Time - .-- . Signature: ..5/3471 I I ,fxtrr Signature: Printed N nett Printed Name/Agency: Reason: r7 Reason: Riling ed Custody Date and Time Accepted Custody: y Dateand. Time Signature: Signature. Printed Name/Agency: Printed Name/Agency: Reason! Reason: Relinquished Custody Date and Time Attepted OW* • '. , Dateuittl Tittle Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 70A-Ny-sis7a97- IB: 35 Barcode: ATF Trace Form Completed: 0 NCIC: 0 This form is incomplete without reference to the FD-1087. EFTA02728330 . FD-1004 _Rev. 7-7-2016 - • FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHADT OF CUSTODY `Evidence Type: MI General 0 Drugs M Firearms/Weapon Item a , gl Digital • Valuables El Firearms/Other . ... . Special-Ifitndlinenstructions . . . • Initiftl-Receip Date anti Time .. El HAZMAT • Latents • FGJ Refrigerate Signature of Seizing Individual: 02 / 9 /OOP IN Req. Charging 0 Freeze E Printed Name/Agency: 03-C M Biohazard Reason: Initial Collection 0 Other Collected By: Agency: g RelinqUit Date and ; Time. f itin f? 71a1 AcceptedtuStody Signature: Printed N Reason: Wiwi* r -z> Ott e) Date Ott . Time -a-As In Par • Signature: Printed N Reason: Relinquished Custody Datenia Tune Accepted- Custody 7 IL 6 2..02.0 if 2, c 2 Date and Thin Signature: Printed ame/ Reason: sisi , cfro tr., r,,, WI - . per t ip" it %-5) signature: ie-r- (1/2,OO .1-.1-04, Printed Nam Reason: (1..# c. m, Art..A E . . . . Relinquished Custody - . Date sad Tine Accept Datt#1141 Time ' Signature SiZbi_ //fay Signat Printed Name/Agen .4/tcp r /4 11 024 Printed N e/Agency: ReasonCIAArc tt 0 Reason: ,04,9, ,, , , Relinquished Custody batcand . Time . _ . . Ateeptatustody - • _ . Date and Time - • • ' Signature: eTtert_ 5/o) ) /1.52(r) Signature: • Printed Name/ Printed Name/Agency: . Reason: ()ga ng) Reason: Range hedtustody - Date-end. Time • • — • • Accepted Custody _ Date and. TifaC Signature: Signature: Printed Name/Agency: • Printed Name/Agency: Reason: Reason: Relinquished Gusted), , ... Date and Time . .. Accepted Custody • Date and Tithe 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: MA - IB: 34 AT'F Trace Form Comple ed: 0 NCIC: K Barcode: 6.2sci This form Is incomplete without reference to the FD-l087. EFTA02728331 FD-1004 Rev. 7-7-2,016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE. CHAIN OF CUSTODY Evidence Type: 0 General la Drugs 0 Firearms/Weapon Item # -{? Digital • Valuables M Firearms/Other Special Handling Instntetioris . . . Initial Receip • Date and Ti e 0 HAZMAT M Latents 0 FGJ Refrigerate Signature of Seizing Individu / e 9 il.39P M Req. Charging 0 Freeze MI Printed Name/Agency: 0 Biohazard Reason: Initial Collection IN Other Collected By: Ems Agency: for Ftelinquithed.Custody • Date and Time is.x .i4 i 5- gat / . Accepted Signature: Custody Date and Signature: gib if 7n) f/VP Printed Name/ Printed Na e/Agency: Reason: Reason: ober RelinquIshe  Date Signature: Printed Na 21. Reason: / Mee and • Time e 504. Accepted•Custody Signature: Printed Name/Agency: • ' Date and Time 8 /20/ 3c Wee, Date and Time Reason: Ku-, a -r../t tc-74,,,,,, 9,O Relinquished Custody . . , bate and Time eieceipted'Custody Signature 44 22_ 11:gay Signature: h7 .:V 11:6Calt Printed ame/AgencyLS Printed Nam Reason: bury__ 0 (ii- Reason:r x n 9..ectea,, Relinquished Custody . Date and Time Accepted:Custody Date and Time Printed Name/ 157 --- 3/3/ad , f:1lirn Signature: Printed Name/Agency: Reason: Reason: Relinqu 'lied Custody Date and Time Accepted.Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . . ' , Bateand Time ... . - Accepted)CUstody Date and 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: ATF Trace Form Comple ed: 0 NCIC: 0 Case ID: a .  Barcode: S.iS - /3 2 This form is incomplete without reference to the FD-1087 EFTA02728332 " FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General • Drugs 0 Fireamis/Weapon E Firearms/Other Item # 'I Digital • Valuables • SpeclattlthifidititganittAidtp..: . ... .. . ..... . . . • ItiRtaldleeelt . `-.:.t.: . - _. , . a; afiCi • - l iPatoiand, I _ - :11.1.410' ' 0 HAZMAT E Latents 0 FGJ Signature of Seizing 8/ 141/1/ 7, op.. E Req. Charging I Freeze I Refrigerate 'Printed Name/Agency: 0 tvo 0 Biohazard 0 Other Reason: Initial Collection Collected By: Ail. ittiAlt a /,...0eA - Agency: NY i9.0 I$totinqui.tite:tif Cantor ' ' $.0kteea ch abs-A i ,3or 1,,,SitegfticiF Printed N • 4 . • • 4 - : .• ... i.3.• • :;:• .".• . D '30ate:and • Me — OEM of tchl l' 3oe Printed Name/ WAD Reason: -7/1.-Ars Fet, Reason: ke cc.- 1. vbi Roinvisi4o.nt6sii. .... ...; • ittteitiiiii&iikioii; / a/tsm &tor - -- ".-..-.??•:•-•-.F:;:-.7.:7;72-r— . - Signatu Reason: leecerveD 44.444 wrnii, : 8 / 15"iii 7..".>e Signatu . Printed Name/ Reason: 7 5 itat1091$.004005t ;% _ . ::: -: i.:: d:liti* • . fitPelAtiCitiiii•ki c. .7: T'-'2:7--.7-.. --.- ,kr 43itil Signature: ■Sidi Reason: TANK ozpay -ek, (5 7D- st4 n Signature: Printed N: CI (ZS/ 1-1:‘, 1 Reason: Kee.a, ,ve 4 ,-. P ,Reurititibintaluitio • L . . : : ."-- r. - _ ..... . _ 2 ' . .',.....!.. ..±: .. ... ' lOgisoitiiiiAllitif (*Wis•. .'e." ii - - ". .---t." 7 - r - --, : --; "• —• .- '.-7 ; , _ . • • ... .. ,... i : :.."' z.•I • - ';;Y•:. : _.. . " Iiijitiii:: $ kii4 . • Signature: 9 (25(20 1;41 Signature: Printed N. Reason: 1%. 44. r.t!-$_" • tiffSbot -2.02_ Printed Name/ Reason: S-1014: 1- (2-1 1-3 -I ca Italikititillatilatatii• c , . ::•:•;:e:. '..; *:.; • Signature: ttlitiiiii:171041**4 44 itsal,.., --- .... ;:.3 ;:r• -••;. :7 T. 77.7 - Signatu • . Printed N . iiiii i sr a fietla • Printed Name/Ag Reason: ii r Reason: -74. - ager_ lielinquishetioisiy, . . — • ''. .• .. ...... .... tiigioino! .IPr ..._.._..., ..... _a_ . auctixiis • ,,•'.. ...: . -.: , 7./.:. - 1.5iitoi rtiti; Signature: illt ettn Signature: sgiriM 6/ 3 /aa Printed Nam I no e Reason: ' ktraftica• ki•N• 11\-clarcr Printed Name/Agency: Reason: .Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: r0 '• 5 (.5" / 22 7 1B: j 9 ATF Trace Form Comple cd: K NCIC: K Parent e 6-57 eazi This Point is incomplete without reference to the PD-108.7. EFTA02728333 it `414 FD-1004 R0%07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Uc lte) erloCrody -4- 9 Date and Time Signature: Signature: Li (WA/ Printed kY.144 V1/4, Name/A Printed Name/Age • Reason: 'Mr -CM, Ream . " Relinquished Custody Date and Accepted Custody Date and Time Signature: Signature: iazist g: ?Ara, Printed Name/Agen Printed Name/Ag Reaantu.--"'"- Reason: u etot i . I l Ø Relinquished Custody Nevi Date and Time 5/2bi /1:5O41% Accepted Custody Date and Time It fgean' Sipa Printed Name/ Signature: Printed Name/ Reason: Reason: cr" Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/3/azz, i it ke osn Signature: Printed N Reason: Abi Printed Name/Agency: Cr Reason: Relinquibied Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 Sig Signature: Signature: Printed Name/Agency: Printed 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. Ci0A-PW* 151g9 .-4 - 55 Barcode: c6qqt4t3t This form is incomplete without reference to the FD-I087. EFTA02728334 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: General 0 Drugs • Firearms/Weapon it a • Digital • Valuables i IN Firearms/Other' . .giSedIttliitabliiitillf‘diOng;. • • r . • ... . I tilluin‘‘iit' ; , •• . .„ , ..... Patbiat ?P‘ Al..,; iti ter M HAZMAT • Latents • FOJ Signature of Seizing I 1 I • Req. Charging • Freeze 0 Refrigerate Printed Name/Agency 0 Biohazard Reason: Initial Collection MI Other Collected By:- pApduej a lett enra.../A Agency: j26 i ,,Itet!nquishottliktoay • • • ... : .., . • • • , _ Signature: Printed Nam Mittike• aliski 4: at , . . • 01notoxi4 L -- - - - 0 )5119 Signature: Printed N Reason: WoOptv - - ■ Reason: TD n Rolinttithoo,costody r '.,. • • ' I Paii40;iilj 'Pine. , "I." ioiceiiiiii ' • tekiiiiiiiii Signature: Printed Na Na tiltritt 122041.1 r I Signature: Printed Neon Reason: f cc.,t,i v f_. trafiAS 01731212,4 lb : NARA Reason: ; itelintwitlit&ettatmli t • : I Ntenitiiiij Ae cefitith046/ 4 .' .. e " ' i Ttntetkiit , Ilerne• • j Signature Printed N i01461 It ;30 W' Signature: Printed N I01.142( ) l . 30 in—, Reason: Sp 1 ca r... 3 t Reason: Febv..., Si; I.4 I lializullibiteieiao ' " . r: . _ .. Piiiiiit 'Ai:. ... . _ .. Signature: \ 0196 (2( • '4 "‘ Signature: Printed Name/Agen Printed Natne/Age Reason: Ci VA- ti-v% 1 EOIL(Lis . • itainpaiito : . c. .. . i-*aieniiidliiiiit,pteri git4tiii-. . . • ' - _ llren, :i z 0 Vet, , .. . . - ' Signature. Printed Na Reason: egarge .p ted— .• .._ Signature: er4/691 .5 ,A0' Printed Name/Agency: Reason: d /: , ... . - : itelikluhltarhOtsligISS I Ottelkidi ! ir iiiii*Ritiliii41 - ' • : • : IT .7. 1: ::::. :. ••• ;' Vatiinicij 1 Signature: 6/3/94/ M:teCon Signature: • Printed Nam r Printed Name/Agency: ' Reason:02 inplaseno_ 01T IG Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATE Trace Form Comple cd: El Printed Name: NCIC: M Signature: Date: Case ID: _SA. -NY-315 12,2, ID: / Barcode: 6.2( This form is incomplete without reference to the FD-I087 EFTA02728335 RD-1004 Rel y. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General 0 Drugs Valuables 0 Firearms/Weapon • Firearms/Other Item p asf Digital 0 Spetiallfandfingbistructiona :. • InitierReceip Date and Vine 0 HAZMAT 0 Latents 0 FO1 0 Refrigerate Signature of Seizing In 3l/o!19 'Mork • Req. Charging 0 Freeze PrintedName/Agency: Ft/ E Biohazard Reason: Initial Collection 0 Other Collected By: /1.A /O7 /kr"- A4ndp Agency: Fs, genfiquishetcustody • . Date and ! Time 8 / 4 lei M t))Its‘Reasom '. AceeptabCop Signature: Printed N ; • Dattand Ti e ' Signatu Printed Name/ F6/ I A M fo.seme Reason: To 047r Relinguithed i; t, Dateend : Ti e 6 ft (0 %2Prai AcceptedCustody ! Signatu • Printed Nam Reason:. •ISateend' Time, 5 / I SM / 0 220 Signature: Printed N Reason: Reliriquished-C stody ! Date and Time *At eZesom Accepted'Ctittody • i Signature: Date god Time OM 2: oork Signatu < Printed Name/ Printed Name/ Reason: "--ct A.".5 (389t. Reason: CCe-Ptect Relinquished tattody Dateand ' Time I ' iseceptedCuStody a ._, , Fed. ex. Pi /11-6 10-0 ti (16s : Date and Time Signature: O7' 87/6-1, 7/00r n Printed .- Signature: N I /2s02.0 .14- Gtot Printed Name/A Reason: 7 pm., ru Reason: t e c_, 4\re. Coto 6 R I- :. Rel i i tig n d:Custody . Ditteanct Time Actepted:Custody i Datong& ; time Signature: 14)Signature: Printed Niunc/Agency: Printed Name/Agency: Reason: Reason: RelinquisheeCuttodY .:: Dateand . Mae 1Accepte • -... i Datsand t Time : . , _ Signature: Signature: Printed Name/Agency: A..........____ Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NC1C: 0 Case ID: goA -NY-315-0aq IB: Barcode: This form is incomplete without reference to the FD-1087. EFTA02728336 EVIDENCE CHAIN OF CUSTODY Relinc2uLshed Custody Signature: Date and Time 5 ght2 ii: 504... Accepted Custod Signature Printed N Date and Time a c? if .-6Oa r Printed Name/A Reason: GIA- Reason: e, Relinquished Custody Date and Time Accepted Castod Date and Time Signature: Printed Name/Ag X3/9Q I iii5a-ol Signature: Printed Name/Agency: Reason: ryin IP rrfp IC) tei:SAT6 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: eto 4 — Net — 32 Si)21 Case ID: 1B: Barcode: This form is incomplete without reference to the PD-1087. Gsi 1-11 EFTA02728337 400-1004 14v. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: le General Digital ri Drugs 0 Valuables M Firearms/Weapon item p 0 Fireams/Other Speciallindlingtittncti0nte !i InnialirRieett i. !; pavan* ;' Tian ' R HAZ;MAT • Latents Freeze • FGJ Refrigerate Signature of Seizing Individual: 811O/1? et3orrA III Req, Charging • M Printed Name/Agency: Pi/ • Biohazard Reason: [nit' ' M Other Collected By Agency: FA f RelinqtilibeduCtistody ; Ratirandi i Actepfedie H l TJatetand! ; TIM Signature: &V n / O : cr Signature: tB. /7 /0 :094 0 Printed Name/A Reason: To CA1/4.47 Printed N Agency: Reason: air • Rilinqahhed, y i • ' - Dattrand!;1•Aceripted!Custi* I : [ Ti , ! Tiatenthd• ;fiats Signature: Printed a Reason: A its I 2 /0:20/V4 Signature: Printed N Reason: -cee...,S2 efr.dei (OS2c, ib.v ! Relinqufshed,Cas odr i Date and' Thil.e _,,i Accepted :Qatari; • • bate eo4 time Signature. efelli ‘a.Arim Signature: • &fry lfi 2: *Gen Printed 'Name/ Printed Name/ Reason: 7 , -A-t-c5P;7/6 Reason: Ce 1 ; Relinquished Custody I i 4 pittivande I lane :i i AtceptedZustody C Pde j .---.-)c /51 -7 /2e z.ozio 446 S._ Dattand i wpm? , Signature: op Reasont.ectnet. 97709 $ Signature: Printed Na 2.02, 1.4.4am Printed Name/ Reason: . rcza-ns evy, EPr quifiled,Cimtody .: Date ail& "Tithe 'r I, McepterliGisst0dy, i Iliinte • Bete.emi Signature: C 4.1 Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: ' Relioqaitheacustody • i . i Celan& , Time AftaFtecl'ektat0dF • .' DateMad. tom Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SART): Printed Nitme: Signaturei Date: ATF Trace Form Comple ed: K NCIC: El Case ID: t04-O1- 315/c22.7- IB: Barcode: qvc This form is Incomplete without reference to the FD-108.7. EFTA02728338 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: ce, "14- Date and Time si,t at 1/30% Accepted Custody Signature: Printed N Reason: riztagente, Date and Time .avd,,,i--.. a gel. ,0a /15 Printed Nante/Ag Reason: Relinquished Custod ....se Date and Time Accepted Custody • Date and Time Signature: 4 a 5kiaa 1 ‘ 164 et Signature: Printed N • • 4:10 ii tat do r Printed Name/Agency: Reason: p . t Reason: FMK rigiTIM, Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 Mune/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: zero: q 0 A- 512.2-7 This form is incomplete without reference to the FD-I087. 1B: Barcode: E651.41.15 2_ EFTA02728339 NY) (FBI) From: L (NY) (FBI) Sent: • PM To: I) Subject SentinelCaseld: 90A-NY-3151227 SentToSentinel: 10/14/2020 5:35:00 PM • Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro (NY) (FBI) Sent: Wednesday, October 14, 2020 11:37 AM To: Y) (FBI) < Subject: FW: — UNCLASSIFIED ' Classification: UNCLASSIFIED • @fbi.sgoy.gov> Kristine or Kadie, can one of you upload this e-mail to the case file? Fro (NY) (FBI) Sent: a nes ay, c o er 02010:24 AM To: (NY) (FBI) <1 @fbi.sgov.gov>; lignillini (NY) (FBI) bi.sgov.gov> Su ject: --- CLASSIFIED 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 18 Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA02728340 TFD-1004 Revel-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs I Firearms/Weapon Item # 3 aiDigital 0 Valuables II Firearms/Other gpeeiathandilitgthsteiletibas I . _ • , . i ItlIttabireceipt I i gilitembrt !Vint t. • HAZMAT 0 Latents 0 FGJ Signature of Seizing In 311011? i/:30 r K 0 Rea, Charging • Freeze • Refrigerate Printed Name/Agency: ret 0 Biohazard Reason: Initial ' MI Other Collected By: Agency: FBI itelinautsherheastody !i I !I Thtfrandt tiknej i itteeptedi ,;! "I ; bateau& I Tine Signaluie: 64/t2/ 1.5 /OSCX, A-0A Signature: 81(2 iv? alcia AA^ Printed Name/ F Reason: rip Ck/&7 Printed N 63 Reason: eAel..r i atlitiqpithed, odY, 1 •Date and 1 trite Acteptedteustody ! Date'and' i 1 ptne 9 / 6 -/o. )0,. WA,. l Signature: Printed Na esi.sp i (O AO Signature: Printed Nam Reason: 6 A Reason: Relinqufshed•Custody i Date and; , Time ,Secepted Custody i ! Date ad' I Ithile Signaturi• fr ks -lq 2. Signature: ,,linla 6/6-ipti Primed Name/A Printed Name/ Reason: i 7 -9-4”.1 PCs? Reason: Ace datlei i Itillnatflithed•Castndy : 1 ' i IYabsandi I Tina* , I Aceepted•Custody I , r. -e- & e), # 1 1- 6. 2-oloa 116 g .I i bateemd• (Mite . . ,f/.5-01. 1 :Car Signature: Printed Nen Reason: tee e' ve i cy./... c-q 912.02:1 .1-om Printed Name/ Reason: 7222-,../ i t?, 071) .i limp bcciteltstody .. _ , , Datestadl ; Tune time . AceeptedtCbttod ; y • • Datissmd• • Signaturd c eR1 -.) Signature: Printed Name/Agency: ----------............ Printed Name/Agency: Reason: ; Reason: i itelibmiiihetcbsiody. • I I ad !'Fan !Mee ptegiOluttadjs t I/Manna ! NEW. . Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signaturei Date: Case ID: 904-My- 31 .p9.027- I B: ATF Trace Form Completed-3.n-- NCIC: K Barcode: E6s7 gC This form is Incomplete without reference to the FD-108.7. EFTA02728341 p-r EVIDENCE CHAIN OF CUSTODY Rtinquishedtustody bate and Time Accepted Custody Date and Time ./9/6Q /16fAzikt Signature: .9.0 .7 11.10401/4 Signature: Printed Nam Reason: ri p.- .••••97 4, Printed Name/ Reason: at._ tip.}- RelinqUished Custody Date and Time Accepted Custody Date and Time Signature: Signature: 5 /3/aZ Printed Name/A q i ke e.an Printed Name/Agency: Reason: flencv/iNi -kw tear -Vin VI:03 iffirl Reason: Relinquilhed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 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 Name/Agency: Printed 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 lqame/Agency: Printed Nanie/Agency: Reason: Reason: Relinquished Custody Date and- Time Accepted Custody Date and Time Signature: . Signature: . Printed Name/Agency: Printed Name/Agency: Reason: . Reason: itellinquIshetiCustody Date and Time Accepted Custody Date and Time Signature: Signature:., Printed Name/Agency: Printed Nrune/Agency: Reason: Reason: . Case ID: ctorti - d'1- i.s./2-2-7 1B: 3 Barcode: /.6 This form is Incomplete without reference to the FD-1087. EFTA02728342 (NY) (FBI) Fro : NY) (FBI) Se t: Wednesda October 14 020 1:35 PM To. NY) (FBI) Sti ject: RE: --- UNCLASSIFIED Se kinelCaseld: 90A-NY-3151227 Se. tToSentinel: 10/14/2020 5:35:00 PM Clrssification: UNCLASSIFIED Sept for Approval for RECORD//Sentinel Case 90A-NY-3151227. From: MEMMMI (NY) (FBI) • Sent: We nesda October 14, 2020 11:37 AM To (NY) (FBI) IIIM.Ofbi.sgoy.goy> Subect: FW: --- UNCLASSIFIED i Cl issification: UNCLASSIFIED SINS is can one of you upload this e-mail to the case file? Frolp:I.===. (NY) (FBI) Serie: I e Oi V :es i narraCM • er 14, 2020 10:24 AM To: . M. (NY) (FBI) Siallirfbi.sgov.gov>; (NY) (FBI)i @fbi.sgov.gov> Subject: -- UNCLASSIFIED • 1 sification: UNCLASSIFIED This -mail pertains to the following case 90A-NY-3151227162 through 1818, the seizing agent • Made photocopies of the chain of custody from 181 (sametase number) before he relinquished I Custtcly to CART, therefore a continuation chain of custody will be started for the following 18 Numibers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED C14sification: UNCLASSIFIED EFTA02728343 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 21 -Digital • Drugs O Firearms/Weapon Valuables • Firearms/Other item ii • Spetial! andlhigillstruttionr r 1j. InithatiRicelpt ' j 1 Wend; j mime. O HAZMAT • Latents Freeze 0 Fal O Refrigerate - Signature of Seizing Indi Si/O/11 LAklej`i• O Req., Charging • Printed Name/Agency: Pe( X Biohazard Reason: (nit= O Other Collected By Agency: FS i - j Relinguishetteustots • i Signaturt: Printed Name/ Reason: 7'o cm. :5 Dideatd. 'Rote !: ek es II IDa,,„ i :Acesiitedeens Signature: I tratedindi I Obis frb 241 /O cofat F6/ Printed N Reason: j Relingetahect• ' : j TialMindl. j Tithe 5'// (4 ios„ - i j AcceptediCustistly j Signature: I s Dittettif time Signature: seete (ars 8/cc/ti o 1 70 t00% Na rjOr Printed Name/ Reason: Reason: RelitionfahediCti d Signature: j I Pateand! tithe eff63-47 , Acceptektistody Signature: • 'flame bate.andiI l eficSal Printed Name/ Reason: `277.-AreSPC,L Printed Namc/A Reason: 2f040,ovvi i RelftnittediChstody I i Detelandi 1 Time • Accepted.Cuttody ke_ K. C->. 7 , 42,O LOW, j Dateeted I otirna . sivtaturi: . enD rfron / cog, signature: eg-F q121120 12 m Printed Name/Ag Reason: •. Printed Nam Reason: rkaor_e ive_.„4 _ iL i its u c heticustody. :time Diteand , ' Acceptedjeuttody. Dateand ' Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Rees . Relitiqulibet0bstody • 'Plifirahtf, I tine- 'I AceepfediGissthrft i il Date and time Signature.: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm jpertifleatIon by(M/SWAT) / Explosive Material Certification by (SABT): Printed *me: Signaturef Date: Case ID: WA-NY- 3151,2? IB: ATF Trace Form Comple ed: O NCIC: O Barcode: 66S7 C(9e7 This form is incomplete without reference to the FD-108.7. EFTA02728344 EVIDENCE CHAIN OF CUSTODY Relhiquithedtostody Date and Time Accepted.Custody Date And Time Signature: 5p1.2.2 Signature: a v70 fil.00 ce< Printed Name/Agency /rip • et-- Printed N Reason: n.mges Reason: oat Relinquished Custody Date and Time Accepted.oustody r Date and Time Signature: Printed Name/ Signature: 5/3/ga Printed Name/Agency: Reason: poemona 4-cr, r....k, Strintr+ II: \ tam Reason: itelinquilhed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 Signantre> Signature: Printed Name/Agency: Printed Name/Agency; Reason: Reason: Relinquished Custody riateand Time Accepted Custody Datnand Time Signature: Signature: PrintedNameiAgency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody bate and Time Signature: Signature: ...- Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: PrintetNarneagency: Reason: Reason: Relinquished Custody Date and Time AccepteciCustody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: • Reason: Reason: Relinqpished Custody. Date and. Time Accepted Custody Ditto mid Time Signature: Signature: Printed Name/Agency: Printed 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 04 31- 5- 12- 2'1 IB: This fortis is incomplete without reference to the PD-1087. Barcode: Ebs2 4 24 EFTA02728345 (NY) (FBI) Frotn: '(NY) (FBI) To St / nesday, 14, 2020 1:35 PM NY) (FBI) Slibject: RE: --- UNCLASSIFIED SegtinelCaseld: 90A-NY-3151227 SeiftToSentinel: 10/14/2020 5:35:00 PM ' Cl1t ssification: UNCLASSIFIED Suit for Approval for RECORD//'Sentinel Case 90A-NY-3151227 Fro?: NY) (FBI) Sent: Wednesday, October 14, 2020 1 • To: (NY) (FBI) < @fbi.sgov.gov> Sub ect: FW: UNCLASSIFIED ssification: UNCLASSIFIED can one of you upload this e-mail to the case file? ' Fro (NY) (FBI) Sen Wedn 14,202010:24 AM To: . (NY) (FBI) [email protected]>, <[email protected]> Subject UNCLASSIFIED Cl'ssification: UNCLASSIFIED NY) (FBI)' MIS e-mail pertains to the following case 90A-NY-31512271B2 through 1818, the seizing agent Mad photocopies of the chein of custody from 1B1 (same•case number) before he relinquished Cust • dy to CART, therefore a continuation chain of custody will be started for the following 1B Nunters listed. 4 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Clatsification: UNCLASSIFIED EFTA02728346 FD-1004' Rea, 7-7-2016 r FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs 0 Firearms/Weapon Item I/ _Sr all...Digital 0 Valuables • Firearms/Other SPetteTandielastructionst : bidet 10010 h Patented,, • HAZMAT • Latents Freeze M F(3J Signature of Seizing In (1/1O/1/ 'Mara& IN Reqi Charging • • Refrigerate 'Printed Name/Agency: PI I • Biohazard Reason: Initial • Other Collected By: Agency: r ' Itatuishoitostody I ' . i Datbafldl ',Me Mtqlged keinto I : I't'Tr I DateintiP ine .Signature: F l *qv" 1O ,.. cote Signature: Oa IT to !OP* Printed Name/Ag Printed Nam Reason: ro C&E-r Reason: I keirendahtat y Dateand: I torte .' N ish./ /0: Accepteditustoft Signature. ' It !Dateisind, Vote Signature. Printed N iet /Sill /07404,,, Printed N Reason: Reason: eS- cv t i RelinquEhulthistod t i Pretend.; Ville it AccepteraCtiatody. • 1 .batoudi tithe' I Signatu glo-Ipir ? , uarok Signature: iiryh Zreueiti Printed Nam Printed Name/ Reason: : "r2zticorrtir— Reason: j Relinitpdpbed:CUstody I : I , Mite:midi : 'flues Fee ''! Acceptedi€ustody a FK .a 1714 24 zcp. R1/468 !, I .0ateiand'! crime i Signatu4: Printed Nam arD fyg/py ;. ce.30..1/4 Signature: fu/2o 1)1a., Printed Nam Reason: i /c ---6s.n Reason: tece-t"et cm., C7-RI id betPEnstOdy Dateand I Ateeptediehatifidy . . j . I; • Dateiand. I I Immo' I Signature: gnature: tinted Name/Agency: Printed Name/Agency: Reason: Reatirc--____ ., Relinquipargiurtody • : Dateand '' Tithe Accepted•Chatildia • adi Signature: . Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: .Firearm Certification by. (FUSWAT) / Explosive Material Certification by (SABT): ATE Trace Form Completed: O Printed Name: NCIC: • Signature; _ _ . Date: • .- — Case ID: 0 -N 151 IB: 5 Barcode: Ci f R This form is incomplete without reference to the FD-1087 EFTA02728347 • EVIDENCE CHAIN OF CUSTODY FreiinrcAped Custody ' Date and Time Accepted Custody Date and Time Signature: - "// 25 /20 Si. enure: a 1/LS/2o 1400 Printed Name/ Printed Name/ Reason: fp , geli-Z qcf . S t°1 Reason: 34,,1,- Relinquished Custody Date and Time Accepted Custody Date and Time clA/cPQ // 16e4 Signature: Stab, (Asa Signature: Printed Name/A Printed N Reason: (-) ants.:,, Reason: Relinquished Custody Date end Time Accepted Custody , Date and Time Si ture: Printed Nam 5/3/aa Signature: 'lltatel Printed Name/Agency: Reason: n/3-4— .( pt. -in DCg Reason: Relincpais 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: Pri9ted 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 Name/Agency: PrintetName/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Nanie/Agency: PrinterName/Agency: R • Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: ' Printed Mune/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 1 - 3151.2_2,1 1B: 5 Barcode: 66 S2611,g This form is incomplete without reference to the FD-1087. EFTA02728348 NY) (FBI) Fni . Set: To: &lett: Se tinelCaseld: Se tToSentinel: 3 NY) (FBI) 1111. October e 4, 2020 1:35 PM INIIIMINI (NIY) (FBI) RE: UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM ' Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: M=MINIIIIMI (NY) (FBI) • Sent: Wednesday, October 14, 2020 11:37 AM To: (NY) (FBI) [email protected]> Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? Fro : (NY) (FBI) Serf < Wednesda , October 14, 2020 10:24 AM Tor . (NY) (FBI) nefbi.sgoy.goy> @fbi.sgoy.goV> Sub ect: UNCLASSIFIED Classification: UNCLASSIFIED (NY) (FBI) This -mail pertains to the fqllowing case 90A-NY-3151227182 through 1818, the seizing agent Mad photocopies of the chbin of custody from 161 (same•case number) before he relinquished Cust • dy to CART, therefore a continuation chain of custody will be started for the following 16 Numbers listed. C14 sification: UNCLASSIFIED C14sification: UNCLASSIFIED Clatsification: UNCLASSIFIED EFTA02728349 ••• ' FD-1.004 FEDERAL BUREAU OF INVESTIGATION }test, 7-7-2016 EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General • Drugs Valuables • Firearms/Weapon Item 11 Digital • 0 Fireartns/Othcr • eciallibndlidiabstructibm I 'initial Receip • Deward) 'thee 0 HAZMAT 0 Reich Signature of Seizing Ind 61/O/1- il:3orok • Latents • FOJ Charging 0 Freeze • Refrigerate Printed Name/Agency: rgi • Biohazard Reason: Initi • Othir Collected Agency: By: Si Relingtitthedieustorry I I eatinandt ; Timm ? I AccePte$ ! ' I tiotrold, I ' 'lithe. 8f/Liff ..,,... - &gr an; Printed Na ent im / 0 10,,,, Signature: IIPM F61 inted N Fir:71 Reason: re ca k.../2. Reason: di, - Relitmlitsh . . ; • Date:ind :, I tithe .1 %/eCill 10:20 Accelited'eunt04 • C223 Printed N Reason: Batman& I I Time i 8 / 15-fil /0:fa, Sipaturt: A Printed Na Reason: t) 71M lincm*hedre d . t Datbandl , time eirCili Aceeptetreuttorly • Date.** time ' Sign rhril, 2 i (-or" Printed Name/Agen # .44- , - I BatOandAcceptedsCustody illino red EK k772L..za 2 a.. ubA i pareigad ; 111°10' i 4 cer/ii Si Da - r 112gb-49 _/-.1-a— Printed bitune/Age Printed Na if Reason: ---2-O..„...c 0 frinen --- —. 1 DattiancP : Time : 1 , AnteptediebStOdy. . ; Datipandi 1 • lane, I Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: RelinquithetPcumody I Ittatatudi 1 I tithe . _ Bateiand; ! time Signature; Signature: Printed Name/Agency: Printed Name/Agency: Reason: : Reason: Firearm 3ertifieation by (FIISWAT) / Explosive Material Certification by (SABT): Printed Ntme: Signature1 Date: Case ID: ~DA-iWY315 Ian I B: _(# Barcode: ATF Trace Form Comple ed: K NCIC: K This form is incomplete without reference to the F11-1087. EFTA02728350 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: 61 ..7.-1 Date and Time .27p2 " co Pv-nati.• Accepted'Custody Date and Time Signature: 5 42,407 pi lica.ev Printed Name/Ag Printed Name/ Reason: Reason: "-PAR Relinquished Custody Date and Time Accepted Custody ' bate and Time Signature: t. 61.61" 5/3/at' Signature: Printed Name/ 1(:‘,&xn Printed Name/Agency: Reason: NC rAno Reason: Relinquibied Custody Date and Time Accepted•Custody Date.and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody • Time Date and Accepted Custody Date and Time Signature: Signature: Printed Name/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 Name/Agency: Printed 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 0 A - A-11- 3 LS 12 -1-1 IB: Bareode: EC C142-11" This form is incomplete without reference to the FD-1087. EFTA02728351 L (NY) (FBI) Fro Se t: To: Surd: SitinelCaseld: Se tToSentinel: (NY) (FBI) Wednesda , October 14 2020 1:35 PM (NY) (FBI) RE: --- UNCLASSIFIED . 90A-NY-3151227 10/14/2020 5:35:00 PM ' Cl ssification: UNCLASSIFIED a Se t for Approval for RECORD/ /Sentinel Case 90A-NY-3151227 Fror NY) (FBI) Sent: Wednesday, October 14, 2020 11:37 AM To: (NY) (FBI) < Subject: FW: UNCLASSIFIED Clissification: UNCLASSIFIED @fbi.sgov.gov> or can one of you upload this e-mail to the case file? Fro L. (NY) (FBI) Sens Wednesda O 14, 202010:24 AM To (NY) (FBI) [email protected]> i.sgov.gov> . Sub) ct: -- UNCLASSIFIED is C14 sification: UNCLASSIFIED (NY) (FBI) This rail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (sametase number)'before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Nut ers listed. CIA sification: UNCLASSIFIED Classification: UNCLASSIFIED Sifi6ation: UNCLASSIFIED EFTA02728352 ya-1004 'Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE.CHAIN OF CUSTODY Evidence Type: • General 0 Drugs 0 Firearms/Weapon • Valuables 0 Firearms/Other Item d leDigital . • ' " SPeciallilindlling instructions Initial'Receip Date and Time • HAZMAT • Latents Freeze 0 Fel Signature of Seizi n Vd2// / ) 3,88p IN Req. Charging M • Refrigerate Printed Name/Agen 0 Biohazard Reason: lniti II Other Collected By: Agency: ' eason: - • . e • Date and Tim I Actepted•Custody • t,., ,1 Dateand Time aye .pqa Signature: 4,,eir, GLAS c. 8/22h, Z-2.--2a Printed NaN Reason: Relinquished Custody Date and Time ci„tio ra)68- ate and nue Si 2 5 // 27 *; fi n.. Reason: .9 1 62° 4 Print 0 y Itelitiqubbed Custody Date and Time AcceptelCustody Date and Time Signature: Printed N , iyad /ISM ...- Signature: Printed Name/Agency: Reason Reason: o Rees n: Aeling Custody Dateand : Time . - Accepted Custody ... - Date and Time ... Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: . Relinquished Custody • . Date and Tune Accepted Custody _, Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: • Reason: Reason: Relinquished Custody Date and • Tint. - - - AcceptedCustody Date and :Time • 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 Completed: 0 NCIC: K • Case ID: _01—m! 37V±=22f__ - IB: 3 19 Barcode: C Os Is 251 This form is incomplete without reference to the FD-1087. EFTA02728353 YD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • El General Digital • O Drugs O Firearms/Weapon Valuables M Firearms/Other Item if thi cr., reitacti • ' Special Handling Instructions Initial Receip Date and Time O • • • HAZMAT Req. Charging Biohazard Other O • Latents Freeze ' MI O FOX Refrigerate Signature of Seizing Individual: ?MN 5:0U% Printed Name/Agency: /FBI Reason: Initial Collection Collected By: Victoria Tenpenny Agency: FBI Relinquished Custody .Date and Time Accepted Cus Date and Time (570 r i : leg Date and Time Signature: q/.01 &gal Signature: Printed Name/ Reason ..---- Printed Name/Ag /FBI Reason:Submit to ECU Relinquished Custody Date and Time Accepted Custody Signature: a -*S&L? 102S Signature. Printed Na" 1OO kr3AM Printed Name/ Reason: C/o 4 1 Reason: (a Relinquished Custody Signature: Printed N Reason: Date and Time g /QM 7100 tl Accepted Cus Signature: Printed Nan Reason: (Arty- Date and Time le? 4 /0t to* Relinquished Custody Signature: Printed N Reason: 7O / Date and Time a /7 (0:047 4/Rem Accepted C Signature: Printed Nam Date and Time (2(/qlii ( aa,' Relinquished Custody Date and Time Accepted Custody Date and Time /alai It•Wcza< Signature: 5/2/22. II:co., . Signature: Printed Nam Reason: es-, rro r ite #-- Printed N eJAgen Ressononfitert. 0 tpr Relinquished Custody im Date and Time Accepted Custody Date and Time Signature: 5Na) Signature: Printed N 43/11.162m Printed Name/Agency: Reason° n t. ) 7r5T7()74- Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: K NCIC: K Case ID: ClQ4 "At 3 6 k 1B: 45 Barcode: G 65'16 3 ct9 This form is incomplete without reference to the FD-I087. EFTA02728354 FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY i ReThiquialied Custody .. Signature: Printed . , i Agency: -al teand i MO . Actepted4ustody ! ! i •• Dateand. ' / Tittle i ' isr(2O ...-20.2- Signature: Printed N . on: Reason: gr /: II' tiCsn., T 6 A g 61-ca ' It elinquiShed'CUstody Dateand Time Accepted Custody • I Datearidi! Time Signature: Signature: Printed Name/ 912-•1/2 0 1-7,92 Printed N: .• ,• • gency: : ....n: Reason: .2,1,5,-.(te.: ! kelifintiished.Custody. _ Date and ! Time Accepted‘CUMOdy Dateand Time Signature: 51z/ ta SO4" rinted it -1 Signature: Nsune/ • /94V ii •Zakt• 'Printed Reason. Reason: r . itelinquished•Custody Date and Time AcceptecteustOdy Dateand Time - Signature: • [542W //A i?, Signature. Printed N ; AAA re+ Printed Name/Agency: Reason:// - " 7 2- 7- , Reason: ' Reline, ishedCustody lieteand Tithe ! AcceptedCustody -.. Time Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relitiquished•CustOdy q ' Dateline, ' , • I ttmo i,, t Accepted. ustody Dateartd• ' Time Signature: Signature: Printed•Name/Agency: Printed Name/Agency.: Reason: Reason: geliimpilitiod•Cisstody Dateand: .; Time AcceptedCustOdy ! Dateand: !Item. : Signature: Signature: Printed Name/Agency: PrintedName/Agency: Reason: Reason: .. I Relinquishedt ustody • Dateand• Time : Accepted Custody i : ,! ! Date and . . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: I Relinguished!Custody Dateline Time. Accepted Custody 4..ilinc. . Dateand' Signature: Signature: Printed Natne/Agency: Printed Name/Agency: Reason: Reason: • Relinquished•Custody Dateand tinte Accepted•Custody t Dateand 'Dane Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relifiquished•Custody Date: and Tipte '' Accepted Custody Dateand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Cage ID: ¶6,4 0 19 - 3IS 1B: 1-4 Barcode: jonn k Incomplete wit/tout reference to the FD-1087. C- 6 71-37q At EFTA02728355 RevF.01-01-1,0 4 20 AIN z • ENCE CH OF CUSTODY ,• itelinquishedtust tattand Time AcceptedCustody 'Tithe en 2,-.In Detrain& , . 7/24/74 2-31).2-- Signature: Printed Name/ Signature: Printed Nam Reason: yo, • kelinquisheriCus _ . Date and Time _ . Aceepted•Custody , _ . 1 - ., . Dateand' 1 Time Signature: Printed Nam Signature: A • g fr2.61/2 0 -1-7-15 2- Printed Nam Reason: ,c+a-re...9 RelinquishedCus Signature 'Printed N Reason: 04— Date: ithe , Time . 422 1/15° "- AccepteriCustody . 'Stand, • I Thne : 0/b4V tWadt.0 Signature: Printed Nam Reason: el a Relinquithedutinstody Dateand Time , AcceptediCustody Dattand , Time ; Signature Printed N 5/379 Signature: /LS. 1, 7 Printed Name/Agency: Reason: T 47X-- Reason: Relinqu lied Custody I , ; F Dateand Tiine. AcceptedCustody Datelind Time Signature: Signature: Printed Name:/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . . Dateand: 'Nit. .4 . . Accepted Ciastody Date and TRAP , Signature: _. Signature: ' Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished,Custody L. - r; '. Dateand Time . • Accepter' tustoay. _., Date and F Time • Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: RelInquishedCustody Dateand Tung_ AcceptedCustody Date and Time Signature:- Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: gelinquiShalCustody , . ' ' Dateand Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody _ . _ Date.and Time Accepted-Custody ........ . .. .. - Dateand: Time . ; Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . Date and. Time - ... ! AcceptedCustody . _ _. - . . ' Detain. ; trillaill.. 1 Signature: . Signature: Printed Nrune/Ageney: Printed Name/Agency: Reason: geeson: Cason): toA - /A1— 52S -LL2 --7 113: Barcodc: 6 e 1.23193 This form is incomplete without reference to the FD-1087. EFTA02728356 FD-1004 RevZr NCE CHAIN OF CUSTODY ReUm:ruts Date and Time Accepted•Custady ... ' Date-and Thee Signature: Printed N n: Signature: Am" S-/ 2-1/- 1/2.0g720 1-2-02- Printed Nam Reason: (Sipe; , Relinquis Dateand . Time S. Accepted Custody __ . . ' '.Time_ bateand : • Signature: Printed N n: Signature: Printed Na Reason: g4 re.p 7 2v y20 Z. RelinqUis . _ Date: and . TiMe AcceptedCustody . . . Date and; : Tom?. . . Signature: Printed N S 1/15-4“.. Signature: Printed Nam Reason: 0/aA4 Pt Reason: Oct ! Relioquished4ustody i Date and !: .'Pimp !i. Acceptedieustody Date and Time , Signature: Printed Nam Reason: Vn ler Q. n itiri Signature: Printed Name/Agency: Reason: Retina hedieustody Dateand Time i Accepted;Custody bate:and Tinie Signature: Signature: hinted Name/Agency: Printed Name/Agency: Reason: Reason: . ttelifiquishediCustOdy Dateand' time Accepted:Custody . Date and. ' Time Signature: ,Signature: Printed•Nami/Agency: Printed Name/Agency: Reason: Reason; kelimpiitthed,CUsttuly Dateand , Accepte&Custody Dateand tithe Signature: • Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished. Custody .;.'Time i Dateand ; Aceepted Custody . . . ' Dideand Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Delinquished.Custody Dateand; Time ! Arcepte&Custody ' batrisind Tittle . . Signature: Siinature: ' Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Bate!aud. Accepteditustody Dattandc Tithe_ Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: ' atelittquished,Custody , Dateand ' Time , Accented:Custody . : Date and Time Signature: . Signature: . Printed Name/Agency: Printed Name/Agency: Reason: • Reason: Case ID: 61-0/1 3 -2- 5 22,2'7 IB: Barcode: • G-6, 7.2-3 -iqs This form Is incompleie without reference to the FD-1087. EFTA02728357 F0-404 Rev.4 0-1/4.-A2 ENCE CHAIN OF CUSTODY Relinquished • Date and Time Accepted Custody Date and Time Signature: Signature: 4 112-tho 1-4-02., Printed N Printed Nam n: Reason: ce ( ..• f• en 6 652 I, 7,)c, Relinquished C Date and Time Accepted Custody Date and Time Signature: Signature: Printed N (Who 7-4na Printed N Reason: c'l-e-rox5,._e Relinquished Custody Date and Time Accepted Custody Date and Time Si ature: Printed N /bin ii ' 1 —O•-. Signature: e/a 0 /Pl eb it Printed Nam Reason: 0v/- Reason: a, Relinquished Custody Date and Time Accepted Custody r Date and Time Signature: /3,00 / I: Oans r - Signature: Printed Nam Printed Name/Agency: Reason: Reason: Relinmiished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: 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: . _ Case ID: goer- ;ista.7,1 1B: SD Barcode: 6- 3 This form is incomplete without reference to the FD-1087. EFTA02728358 FD-1004 EVIDENCE CHAIN OF CUSTODY Rev. 10-13;2020 Raiinquished • ' %teen& AuleptedtustotY : .Date.and Signature: Printed N Signature: Printed N ?Atha 220 I- __Retail: Reason: g (la— Cem.,x,.., 62. ass ff 2-01 lielinquithed) • ."—attind ' . Time Accepted Custody Date•and Time Signature: Signature: Printed Nam caiS(2O .za-O2. Printed N Rmesirt: Reason: „pi-42.,,,, s.,,, ; 'Relinquished Signatu ' Printed ciAA,-5, 04 .; ; Date and t Tints , Accepted:Custody itDateand f Time : 5/ fin ii! ca.— Signature: Printed Nam fa./.90 //'r '11[ Reason: Reason: ElelinquishediCustody. • ; , Dittman:11 34.01e.sh . AcceptedrCtistoity . , .... . • Date-and Time Signature: 43/ bQ Signature: Printed N (rl in Printed Name/Agency: Reason:Th*49 )/(37.K-- Reason: RelinqUIshed:Custody I . Dateand, i Time i AcceptetlCustodY , bate:anct Time . Signature: 'Signature: Printed Name/Agency: . Printed Name/Agency: Reason: . Reason: i Relifiquisheitenstody ; . ' ... bateand y I Tin* .: Accepted tsustody Date-and : _ Time; Signature: • Signature: Printed Name/Agency: Printed Name/Agency: Reason: . Reason: . Relinquished Custody - Date.and TIM* ;' i Accepted-Custody ..., . . . Dattand; time . . Signature: • Signature: Printed Name/Agency: Printed Name/Agency: Reason: keason.: ". • Relinquished Custody ' Defraud Aeerepsed,CusSOdy . . Mutant'' .' Time .9 Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: , ! kelincitibbedtustody . . .. . ,Time Datc.and , AcceptedCustody bateattn ; ,Time. .. Signature: Signature: • Printed Name/Agency: Printed Name/Agency: Reason: Reason: ttainsuisliedCustody • Datemnd: . .; Time Accepted;Custody - Dattand • Tint .; Signature: Signature: Printed Namerngency: Printed Name/Agency: Reason: Reason: ! Relinquished; Custody ' Dateand time • Aeeeptedieustody Date and Time Signature: Signature: • Printed Name/Agency: Printed Name/Agency: Reason: Reason: 671,3-lci 7 Casein: CO $A1 - 3 1-S-121-1-1 18: Barcodc: This form Is incomplete without reference to the FD-I087. EFTA02728359 • FD-1004 Rev,. 10-13-2020 EVIDENCE CHAIN OF CUSTODY ' RelinipiishetCusto ; Steeptedeustody Oateand ; Time.._._} Signature: Signature: e 6 52- 6 2:2_ 7 ?Oho Idol- Date and Time Pri i nted ametgc n led N n: n: ci01.-}- Ere Accepted Custody Rtlinquithedeusto Suture: Signature: Printed N Reason: St)) (-0,440 er(a/23 •Z7-40Z-- Printed Name/A a Seasor ; Apiinquisheci.Custody ! ..• Aittaitd This ! Acceptedtustody , , Date and Time Signatu 'Printed Reason: 4- 422- Signature: 07/d9 /ilia de I r. CZY".^-,Reason: Printed N 0 Ittlinquisliedeusnady ! ' ' Dattand : ! Time : Accepted•Custody '. Date and Time Signature: a/ao Signature: Printed Nam /)Tr— ii,./520,7 Printed Name/Agency: Reason. 0 Reason: ;Rag heden . . Dattand Title Accepted'Custody • 'batten& Tiine 1 Signature: Signature: Printed Name/Agency: Ptintod Name/Agency: Reason: Reason: litlimpilthed Custody Dateand. lime ,, AcceptedCustody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished:Custody ! Itate:and, L TITO' j.. Actepledtustody , . Date and ! Time Signature: Signature: ' Printed Name/Agency: Printed Name/Agency: ' Reason: • Reason: ' kelinquished.Custody I ! ! Oattano large i Accepted Custody Date and : Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Rtillifiqnithedieistody ! Detested , . i : Thnis I MeeptedeCustody ; i ; ' i tiattanct TON . . j Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: RelinquishediCustody Dateand TiMe y Accepted Custody Dattand I.lite Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Trate.and Time Accepted Custody • Dateand. Tiine Signature: Signature: Printed Name/Agency: Printed Mane/Agency: Reason: Reason: , Case ID: CI OA- — AR — 32- Siff'? 1B: S Barcode: This form b incomplete without reference to /he FD-1087. e- 1-37 tj EFTA02728360 • FD -1004 Rev. 01-11-2021 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General ig Digital O Drugs O —Firearms Weapon IN Valuables Item # SpeCialgandlingThatinctibis • ittithtlaecolp Date and Time 3/ 2/ b 13CP • HAZMAT MI Latenis Freeze 0 FGJ Signature of Seizing Indiv M Req. Charging MI M Refrigerate Printed Name/Agency: O Biohazard Reason: Initial Collection • Other Co letted By: Agency: Relinquished Signature: Printed N Reason: litA7frettcV/1/4/ i t Daimon& u tatitin :: 3 : gip/ Accepte&Custody Signature: Date and Time 9/?4 335er Printed Name Reason: P Relinquiithedienstody i Dattand Inian AcceptetiCestody U Date and Time Signature: Shht i0 CD4, Signature: :c. '74) 11:5 0`e Printed N Printed N Reason: Reason: r 0 VI- — e", 4ttilintniisint&Cast06 Datenad Time . : ittnisptedkettatod . - . Date and Time Signatu Signature: 54,/c tagnrit a...e Signature: Printed N Printed Name/Agency: Reason. Reason: Reliant; bubCnitody ' , Datemsd I , Th e ; • Accepted:CIL:study . ... !NU and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: itilinquisbecbCustody Distend Time - Accepted CtistOdY Date and Time Signature: • Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: UtlinquiabedoCintody Dateate 1100 _ l' Attentod!CtiatMlY '!Detennd Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Comple ed: 0 NCIC: K Case ID: _faa_ IB: 53 Barcode: cE(0 Lit4(31c) This form Is incomplete without reference to the FD-1087. EFTA02728361 FD-1004 If/EV.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody to and Time Accepted Custody Date and Time Si Signature: g ILI 2 -I ti t tH-P Printed Name/A Printed Nam Reason: , 9 i 0 vsel 8 i q R Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N Reason: &eV- 5--I the . it Sr 0 4`. Signature. Ath7 11:5att". Printed N Reason: 7a Oa, Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Nam 5/310a //.1m Signature: Printed Name/Agency: Reason. iTri - Reason: Relin hed Custody Date and Time Accepted Custody Date and The Signature: Signature: Printed Name/Agency: Printed 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: ROA- nkj -31 tc 1 29* This form is incomplete without reference to the FD-1087. 18: Barcode: E (OM 0(40 EFTA02728362 FD-1004 .07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody D Time Accepted Custody Date and Time Signature: Signature: 8)Olai (-cast Printed Natne/Ag Printed Name/ Re • Reason: 5 -1.- oyn‘ iciirg 0 Relinquished Custody Signature Date and Time c fri zt_ I P.500-- Accepted Custody Signature: Date and Time ya a 1140406 Printed Reason: C. /IL (9 t4- Printed N Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N Reason: Mgr - 7c, v",37aa //.'&O,1 Signature: 7 / / Printed Nanae/Agency. Reason: Reding hed Custody _ Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Ageacy: Printed 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 NameJAgency: Printed Name/Agency. Reason: Reason: Case ID: ciO4 - 3 Lc I arV+ 1B: S-S" This form is incomplete without reference to the FD-1087. Barcode: EU) g 1- I LI 5- EFTA02728363 4:04-,PD-no4 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date an e Accepted Custody Date and Time Signature: Signature: F iz ieti /4114‘.0? Printed Name/Agen Printed Name/ Reason: 14- on') Cii3D0 R • Relinquished Custody Date and Time Accepted Custody Date and Time Signature Printed gith z it cria, Signe ' ,5/9/crD 1/: 6Oair Printed Reason: stfort.. O O t ' Reason: p ., den t , a Relinquished Custody Date and Time Accepted Custody i Date and Time Signature: 4 ii g sr, r' Et- 40 ,y,3eQ 1/ 462IY r Signature: Printed N I Printed Name/Agency: Reason: trip is 7 — Reason: Relinq 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: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed 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: Casein: Ct 0641- 31616W- 1B: CO Barcode: ttn ) Li 0 4 This form is incomplete without reference to the FD-1087. EFTA02728364 FD-1004 Rev.07-27-20 ENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Ascepted Custody ft/AA:et-A 1.--3 6 RPaC, 6 Date and Time Signature: Stature: titz t zf (0 :A/40w Printed NamelA . Printed Name/Agen Rc . Reason: 9, f A Relinquished Custody Date and Time Accepted Custody Date and That Signature: Signature: ki 20 14 Printed Name/Ag • Re • Printed Name/ Reason: 5p 14- -raom 02-0 res ovag:32," Relinquished Custody Signature: Printed Date and Time .5- i i:Saar-. Accepted Custbdy Si ture: Printed N Reason: / 7 P - ra•A• Date and Time ii fr tb Reason: CIAGNey.. 0 4 - Relinquished Custody Date and Time Accepted Custody Date and Time Signature: , //../ Pe. - Signature: Printed N _..5861Q l ig Y Printed Name/Agency: Reason: Reason: Relinqushed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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: Barcode: G q t gq la Case ID: 90A -MY- t 5 ‘22.1- IB: JQ This form is incomplete without reference to the FD-1087. EFTA02728365 FD-1004 - • Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION' EVIDENCE.CHAIN OF CUSTODY Evidence Type: NI General 0 Drugs 0 Firearms/Weapon - Item H '.Digital 0 Valuables • Firearms/Other Sifecialliandling.Instructions . . . . InitiiiiReeeip ' • Dateand Time • HAZMAT M Latents • FGJ • Req. Charging 0 Freeze 0 Refrigerate 0 Biohazard 0 Other Signature of Seizing Indivi Oh ///, 9 :0 4 )4 Printed Name/Agency: Reason: Initial Collection Collected By: Agency: ,., Relinquished' y Data and c Tim Accepted Custody . Date and Time Signature Printed N e/Agen Mgr 25, oc9/. m . 42•0 Signature: Printed N i Reason: 11 ON ,r- -err( Iii /f . ruopo be in .1-2-2--D, Reason: 75 yn.sovee- tc Relinquished.Custody • - ' Date and Time - Accepted'Custody Date and Time Signature: PrintedN me gene 514 Irs-u—, Signature: 6-441-Q • ,fi,0521e Printed Name/ Reason: C.Amice, Reason: Relinquished Custody . -Data and Time . Act* Med•Cua-tody  Date end. Time Signature: ,-54349P I ( :ISM — Signature: Printed Name/A Printed Name/Agency: Reason: n-4'n 7 Is Reason: Tiding isbed Custody Date and Time • - -- • Accepted Custody ' Date and Time . ... .. Signature: Signature: Printed NameJAgency: Printed Name/Agency: • Reason: Reason: Relinquished :Custody - . Defraud . Time .. Accepted'Custody _ . . Datenifit Time .. ... .. Signature: Signature: PrintedName/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody , — Date and 711.1)45. Accepted Custody . . _ _ . •Dete-and. ' 116!, . 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 Comple ed: NCIC: 0 Case ID: 954-it)Y-31,5/a 1B: 442 Barcode: g 6S Is 2-6 ci This form is incomplete without reference to the FD-10.97. EFTA02728366 FD-340c(4-11-03) File Number quk-klm - 31SI2t Field Office Acquiring Evidence Serial it of Originating Document Date Received From (Name of Conn(batonlincromvcc) (Address) To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure El Yes K No Federal Taxpayer Information (FTI) O Yes O No Title: Reference: 201- (Communication Enclosing htatcrial) Description: O Original notes re interview of petfrCtiley Coet-tS cur t3P-A011 t 1631 +16W O-ni AO EFTA02728367 FD-1004 Rev. 7-7-2016 Il FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: if General K Digital K K Drugs Valuables K Firearms/Weapon K Firearms/Other Item ft Ioutgam2y0 ••••••••=•••-.••••... Special Handling Instructions Initial Reeeip Date and Time K HAZMAT K Latents K Req. Charging K Freeze K Biohazard K Other Relinquished Custody K FGJ K Refrigerate Signature of Seizing Individual: Printed Name/Agency: /FAL Reason: Initial Collection CollectedEMin Agency: FISI Date and Time Accepted Custody Opm Date and Time Signature: Printed Name/ Reason: To Date and Time Signature: Printed Nam Reason: lb air Game Accepted Custody 10'30 Relinquished Custody Date and Time Signature: Printed Name/Age Reason: ib OCMC Relinquished Custody Ott irsoki Date and Time Signature: Printed Name/Agency: Reason: Accepted Custody 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 Time Accepted Custody 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: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SAIII): Printed Name: Signature: Date: Case ID: CIOA -NI -A'S Inc 18: St ATF Trace Form Completed: K NCIC: K Barcode: gGs7 ga5C This form is incomplete without reference to the FD-I087 EFTA02728368 FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION VIP EVIDENCE CHAIN OF CUSTODY IllIAIT 61121imil Evidence Type: IGeneral 0 Drugs 0 Firearms/Weapon Digital 0 Valuables 0 Firearms/Other item ii 2. Special Handling Instructions Initial Receip Date and Time 0 HAZMAT • Latents • FGJ M Req. Charging • Freeze 0 Refrigerate III Biohazard • Other Signature of Seizing In eiloirt LiWitat Printed Name/Agency: Reason: Initial Collection Collected By: IIIIMPIIPMa Agency: Relinquished Custody Date and Time Accepted Custody a Date and Time Signature: Printed Nam 841 li IT.30AM Signature: It 0GME 9 04 11 toltAtit Printed Name/ Reason: Reason:1'D pipp Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Ag Shill/ igsbem Signature: Printed Name/Agency: Reason: TO 014,40 Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 (SABT): Printed Name: Signature: Date: Case ID: cielk 31 S 12,24 1B: SSC ATF Trace Form Completed: 0 NCIC: K ..code: C-65( cv-4 This form Is incomplete without reference to the FD-1087. EFTA02728369 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE ECN ITEM if (14- 9 -0914 . CASE ID NUMBER: CHAIN OF CUSTODY LOG CDFP/I Enclose EtriWZION OF ITEM: in3 reel DATE/TIME EX FOUND: LOCATION: <SIGNATURE OF )(PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP DROP-BOX BY:(printed name) FEDERAL BUREAU with/attach to evidence) r infiCk ee ca Date 6 Time' SUSPECT (If known) CY\ i i n pLIS loot k ae a , Mas' OF PRISONS Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: witeass:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( Lab Analysis ( ) Return to finder ( ) Destroy immediately ( FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY RELEASED EASED BY: E st DATE/TIME; DESTINATION; Ezrilliiiis liniiii /3:ural =i-=i-i-J EVIDENCE PDF Prescribed by P5510 EFTA02728370 BP-A0971 CHAIN OP CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Era # ITEM # NYVH1S-00182 CASE ID NUMBER: DESCRIPTION OP ITEM: Clothing Epstein was transported to outside hospital with. (Enclose with/attach to evidence) SUSPECT (If known) Jeffrey, Epstein#76318-154 DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM LOCATION: New York Presbyterian Hospital ' SIGNATURE OF PERSON RECOVERING EVIDENC PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX RY:(printed name) Date fi Time- Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(prinied name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to finder ( ) other REMARKS (condition of evidence): ( ) Return to owner ( ) Destroy immediately Lab Analysis FBI CHAIN OF CUSTODY EVIDENCE RELEASED BY- Derrick Mebane naltR/TXME: 8/10/19 10:32AM DESTINATION' SIS Office EVIDENCE -ED TO: SIS Lt T. Doctor VP, h ci u :aOPil1 Pc311 6Pce. 302a4 art PDF Prescribed by PsSio EFTA02728371 C C-77 RD-340e(4-11-03) Ftle Not Field Office Acquhing Evidence /1/6 SerialF of Originating Docmnent Date Received r a . S— -. Q V From (Addretd) By 4:1 Oe/ (city aodState) IbBeReturned O Yes O No Receipt Given O Yes O No Grand Jury Matenal -Dissemtoate Only Parsatmt to Rule 6 (e) Federal }Wesel Criminal Procedure O Yes O No FedtralTexpayeanformation (FM K Yes O No Ilde: Reference: (CamramitlitionEndostogMArkil) Description: O OrktnalnotesreInterviewof 5-/S z7c56-77,6e,o-72-n ADO EFTA02728372 ar- FD-1057 (Ito. 5.8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Commenication Title: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; Date: 06/25/2024 DEATH INVESTIGATION CC: From: NEW YORK Contact: Approved By: Drafted By: MIIMOOMMOMMONN J Case ID If: 90A-NY-3151227 4p) 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 EFTA02728373 4 • O4/24.2:28 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 LTO6 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 -) f irri T.t".1 r,"c,ce A\t : P P C•2711 ;IA ' n?' Batteries Charged: Number Collected: Collected by CART: No 2 Yes A Details Collected On: CATS ID #. CATS Abandonment t Storage Location Holding Office: Finalized By: Last Inventory: Retention Retention: Legal Caveats None 05/29/2024 03:15 PM FBI Seizure #: EDT None None NY- NEW YORK None No Abandonment #: Discovery Location Area: Specific: Seizing Individual: Collected By: None None None None A Chain of Custody V httpslisentinelibinelfbi/appsidesktopfinmainkase/3151227 1I2 EFTA02728374 ' FD-1004 10/13/2023 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: II General 0 Drugs 0 Firearms Weapon Ammunition Item # 131 Digital 0 Valuables • Special Handling Instructions Initial Reeeip Date and Time Ill HAZMAT • Latents 0 FOX Printed Name/Agency: Signature of Seizing Indi SAPA' 305p4 0 Req. Charging 0 Freeze 0 Refrigerate III Biohazard Reason: Initial Collection 0 Other Co Jetted By: IlliMill Agency: fi35 . Relinquished Cu Date and Time Accepted Custody Date and • Time Signature: /3/A9 I: 55fril Signature: 5 /3 1194 i :6-6-0,,- Printed Name/ /CS; Reason: 404,24epti Reason: a rge Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 101/2f/i se /sear Signature: Printed Name/Age Reason: ' • ir CA4t-TFA- Re We__ Printed Name/Agency: Reason: Relinquished Custody r er 4 d-0 4, Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed 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 Device Certification by (SABT): ATF Trace Form Completed: M Printed Name: NCIC: • Signature: Explosive device safe for ECR storage: O Date: Case ID: 40A-A t ...9/5/024277 — IB: Barcode: E 831 9oal This form is incomplete without reference to the FD-1087. EFTA02728375