From: Set Wednesda Oct • To: Subject : LASSIFIED SertinelCaseld: 90A-NY-3151227 SetytToSentinet 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Se • To: Su . Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: Sent: Wednesda , October 1 • u je : FIED Classification: UNCLASSIFIED I This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 161 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Cl ==-== sification: UNCLASSIFIED sification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132019
FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type; O General Dantal O Drugs O Valuables Special Handling Instructions O Firearms/Wcapon Item SI O O Firearms/Other I Initial Receipt K IIAZMAT O Intents O Req. Charging O Freeze O Biohazard K Other Relinquishe Signature: Printed Nan Reason: To a ve.? Relinquish Signature: Printed Na Reason: Relinquished Cis Signatu Printed Reason: Relinquished Custody Signature: Printed Na Reason: inquisbed Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Pal O Refrigerate Signature of Seizing _Printed Name/Ag Reason: Initial Collection Date and Time 9:30r•A collect d Agency: Fsi Date and Time /0!Ae Date and Time Id • Al Date and Time ellS )4 Date and Time bjV ‘.:‘•••• Date and Time Date a Time Accepted C Signature: Printed Nait Reason: OM Accepted Custody Signature Priited N Reason: p Ate-. zu cs‘ Accepted Custody Signature Printed N Reasor: A epted Custody -ee-t E Signature: Printed Na Rea ton: f \ Accepted Custody Signature: Date and Time /0" cd.,*44 Date and Time 6// SIM itM Date and Time 454, t 6.) --cv Date and 9 Time 'rin:ed Name/Agency: Date and Time 'pted Custody Date and Time Signature: Printed Name/Agency: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 90f1-11 y- 315702027 I 8: Barcode: 77tisfonn is incomplete without reference to the FD-1087 EFTA00132020
EVIDENCE CHAIN OF CUSTODY Retie'wished Custody Date and e Accepted I Date and Time Signature: Printed N ha Cil Signature: hihs ...1" Zot. Priwed Nam Reason: Reason: Relinquished Custody Date and Time Accept Date and Time Signature: Wit* f; so., Signatu Printed Reason: sr ftor Li./0/607,) I d! i o, a% Printed Name/ Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: ha Signature: Printed N ,5,13 11:l tal Printed Name/Agency: Reason: Reason: , Relinqu' bed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NamelAgen : Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time. Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: coA - An- 32S17_2 1 I B: 23 Barcode: 6 6 Sliktoo This form Ls incomplete without reference to the FD-I087. EFTA00132021
90A-NY-3151227 10/14/2020 5:35.00 PM Classification: UNCLASSIFIED = - for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14 2020 11. 7 To: Sub . . Cl'ssification: UNCLASSIFIED can one of you upload this e-mail to the case file? FroM imps : IFIED o Cl-ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132022
FD- I 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: Et:I-Digital • General CI Drugs O Valuables • • Firearms/Weapon Firearms/Other Item N I y Special Handling Instructions Initial Receipt a` Date and Time Signature of Seizing 8 /4? ii: 30 /'••• • • II O HAZMAT Req. Charging Biohazard Other • El Latents O FGJ Freeze O Refrigerate Printed Narne/Agen. Reason: Initi Collected By: Agency: I Relinquished Custody Date and Date and Time "'Iodic to: CA> . Accepted C Signature: Printed N Sig Print That eta), i 0 ! Reason: re Ckil 1 v3 Mg-- Reason: Relinqub to and me Mee Date and Time el /cif 1 /0 1 A, Signature: Printed Na /r71 0,, O ; 41 /ca.—. Signal Printed Reason: a Reason: e.f.• c-o--. 4/ cel Relinquished tody Date and Time Accepted Custody Date and Time en/ ;s 15 2 ...soisr Signatu Printed ./, s Lq 2..,J;,., Sigraturc: Printed N Reason: ,, / „i,.... erg Reason ( ji, fig ni t Relinquished Custody Date and lime e. AF- ecepted .Custody K (i e 172,6 2,02, 0 4.11462 Date and Time Sipmcur S )1510 Signature: qmsk,) 11.et,44 Primed Nam Printed 1 3 -...4pn Reaton: P N «? •Vi A cr (c f2.-F ee Reason: -,c' Inquisbed Custody Date and Time Accepted Custody Date and Time Signature: ...--------: Signature: Printed Name/Agency: Primed Name/Agency: Reason: Reason: Relinquished Custody Date so Time led Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Firearm Certification by (FUSWAT) / Explosive Materia Certification by (SABT): Printed Name: Signature: Dam: Case ID: VA-Ad-315-ban ID: Barcodc: This form is incomplete without reference to the FD-I087. EFTA00132023
EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time 112S6,0 13o2 Signature: Signature: Printed Na il2S/24 // i n Printed Nam Reason: Sp(, I.- 'kis , — 6 7 ; ien Reason: S Relinquished Custody &jet' Date and Time -P Accepted Custody Date and Time Signature: 442),,, //,'50/..... Signature: 51:9/4)41 irl jf 124L Printed Name/ Reason: Printed N Reason: Relinquished CUstod Date and Time Accepted Custody Date and Time Sig,natu 5/313a a1 54m Signature: Printed Printed Name/Agency: Reason: nynnoi -)-77,-- Reason: Relinqn hal Custody Date and Time Accepted Custody Date and 1 Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signally: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. i Printed Name/Agency: Reason: Reason: Case ID: q04 - A- t — /2: 1 1 1B: 1-ti Barcode: E 6 S . / - 6 2 0 7 This form is incomplete without reference to the FD-1087. EFTA00132024
miCaseld: oSentiml: 90A-NY-3 151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? ssi ication: UNCLASSIFIED == ==== This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Cl sification: UNCLASSIFIED Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED EFTA00132025
FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Digital • 0 Drugs Valuables • • Firearnet/Weipon FireartreJOther Hem P / 5 Special Handling Instructions I Initial Receipt Date and Time 5//O/1? ii:30rm El • • 0 RAZMAT Req. Charging Biohazard Other 0 • talents Freeze • 0 FO) Refrigerate Signature of S Printed Name/ Reason: Initia Collected By: Agency: FS I Accepted Signature: Printed N Date and Time Relin Signal Print Date and Time tall /(J.outrm— alai (I i v: '„),lust Rea son: Reason: To Citt ie7 Rein Signat Printc Date and me id ly Date and Time Me Signet 6/ IV Ill O: Zs? AN Printed Reason: (2.-C2.4:. I .ran Reason: 7a O :1"). Relinquished Date and Accepted Custody Date and Time Signature; Printed Nam- Time e-/ i.„ I is : .„,„: (5)/ VIII 7 .,..,.‘,.-i Signature Printed N Reason: ( i d Arm c"fi t Reason: Relinqubhed Custod Date and Time Accepted Custody Fe 4 Gt1/4 773-6 2o2i) ititq Date and Time Signatu Printed ::i' I t I r, s ,s4,rk Sigr atu Printed (11z.S/2c J....J. e4 Reason: 7c-- CS TD Reason e , „ ,v„ 4 nquiihed Custody Date and Time Accepted Custody Date and Time Signature: SPirgn itraedurteLme/Agency: Printed Name/Agency: Reason: Real:on: Relinquished Custody Date a . Time ccepted Custody ----_____ Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATF Trace Form Completed: 0 NCIC: 0 Printed Name: Signature: Date: Case ID: YeA-Ad- 315/aa? IR: Barcodc: This fonn Is Incomplete without reference to the FD-1087. EFTA00132026
EVIDENCE CHAIN OF CUSTODY Relinquished Custod Date and Time Accepted Date and Time a a l, PS11 Signature / a/04 it! 50",, Signature: Printed N • Reason: A.... teowerirmar Printed N Reason: Relinquish Date and Time Accepted Custody Date and Time Signature: 5x/3/,ga Signature: Printed N i i .6 ern Printed Name/Agency: Reason:0-4wpii— re -Pr to rtiVett& Reason: shed Relinqui Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ctok- Pi- 314221-1 1B: is Barcode: bs1k 202 This form Is incomplete without reference to the FD-I087. EFTA00132027
SeininelCaseld: Sen ToSentinel: 90A-NY-3 151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED an one of you upload this e-mail to the case file? Classification: UNCLASSIFIED 1 This e-mail pertains to the following case 90A-NY-3151227 182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. C1 sification: UNCLASSIFIED Clapsification: UNCLASSIFIED Clalsification: UNCLASSIFIED EFTA00132028
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs Digital O Valuables 0 • Firearms, Wcapon i FirearmsiOt ier Item 2 /IP - Special Handling Instructions Initial Receipt Date and Time • O HAZMAT Req. Charging • O l.atents O l'al Freeze O Refrigerate Signature of Printer Namel 40417 ii:30rA II Biohazard Reeser: !Tillie IN Other Collected By: Agency: F.E3 Roil Date and Time Accepted Date and Time Sign Nit (ii Signature: efit Lk (0: 49 ' Print (0!ce.t.is Printed N - Reason: To c Reason: Relinquish Date and Time Accepted Cuato Date and Time I/S- Its 1O t la Signature: WI/ Signature: Printed N t eat"-- Printed Na Reason: /0 Re Boa: c...ezcif Relinqui Date and Time Accepted Custody Date and Time ollcil, 2: ‘Ze Sign atu &./ , s II., Signet Printed Reason: , F.,coe,,,,,, Printed Reason Relinqui Date and Time Accepted Custody F -x, 72-6 2..o z i Y Date and Time Signature .5h3 h Sigiature: &SA, 1.1-O,m Printed N ri> k ..'-.p.-1 Printed N Reason: Reason: Re, e,v, j Aro nquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time ted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Fl/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 90A-ivy-3151 P4P: IB: lID ATF Trace Form Completed: O NCIC: O Barcode 66:576Tmq This form Is Incomplete without reference to the F0-1087 EFTA00132029
EVIDENCE CHAIN OF CUSTODY Relinquish Date and Time 5 2 KC% Accepted C Date and Time Signature: — Signature: ear AV..? br 60a At Printed Nam Primed N. Reason: Reason: .. es Relinquishes ... arnrsat - . 3 l Date and Time Accepted Custody Date and Time Signature: /VC 5 /3 /-9D i i•ts",x,fes Signature: Printed N Printed Name/Agency: Reason: f , _onck - Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Emmy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Nametney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: r Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signat ire: Printed Name/Agency: Printed 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: o A - tucl-3151'_21 I B: Barcode: 6- 6 51-6 209 This form is incomplete without reference to the FD-I087. EFTA00132030
SeatinelCaseld: SentToSentinel: Classification: UNCLASSIFIED --n Sefit for Approval for RECORD//Sentinel Case 90A-NY-3151227 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED ClaSsification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132031
FD-1004 Rev. - -7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 251D • General gital 0 • Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other items I f Special Handling Instructions hiltbl Receipt Date and Time 0 HAZMAT • Latents • FO) Signature of CI Req. Charging II Biohazard • Freeze • Refrigerate Printed N Reason: Init 3//0/1? (1343 rat El Other Collectsd By: Arne): Rel Date and Time A Date and Time Sign Print h i ,/ ii ft, ; O0 tor— Signatu Printed MO to !e#O Reason: To 0 1/4,27 Reason: Relinqub Date and AcceptedCmto Date end Time Time Signature: Printed N rs I ti Signatu Printed /6 1 1i A-1 le /O t WAN-- -X0 Reason: Reason: t L. Relinquished y Date and Accepted Custody Date and Time ebrin 2 t oe Signature: Printed Na Time ei,, /15 7i, :;in., Signature: Printed Na Reason: , __. ,,z. Reason: Rellnquis Date Accepted Custody Date and Time I and Time , Pea. C-N- 7 1.- y 46 v Signature: Printed Nat 8ho\k, i; Sol Signature: Prir ted Nar yin ri;, tit eV\ Reason: 1O O113 Reason: ert.ve cc L. 6-f_r h --ite dsbed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time AcatpM ustody Date and Time Signature Signature: Printed Na gency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT) / Explosive Materia Certification by (SABI): Printed Name: Signature: Date: Case ID: 9o$ S151?a7. IB: 19- Barcode: ATF Trace Form Completed: 0 NCIC: K This form Is Incomplete without reference to the FD-1087. EFTA00132032
EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time 9/ 2412o 3 - 2 0 2 Signature: y/ ho :L2:0 Signature: Pruned Nam Printed Nam Reason: 5 i , /1 get 3 Reason: et-re Relinquished Custody Date and Time Accepted Custody - Date and Time Signature: c/a ha H:%A... signet, Printed /00 V //;621:2 Printed Nam Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 7 /3 /1a , I I ‘Cy,rn Signature: Printed N Printed NanteJAgency: Reason: ) Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time nature: Signature: Printed Name/Agency: Printed Name/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Case ID q0 A 315- 172 1- 1 I B: ti Barcode: 6 S 210 This form is incomplete without reference to the FD-I087. EFTA00132033
Classification: UNCLASSIFIED neiCaseld: °Sentinel: 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 an one of you upload this e-mail to the case file? sification: UNCLASSIFIED LASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED sification: UNCLASSIFIED Classification: UNCLASSIFIED =_ 1 EFTA00132034
FD-I004 Rcv. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General Drugs 2SiDigital 0 Valuables • Firearms/Weapon Fireanns/Other item a /tie-- Special Handling Instructions Initial Receipt Date and Time i • HAZMAT 0 Latents MI Fat Signatum of 3 /43/1? iii : 315 Y4k Datt and Time 0 Req. Charging 0 Freeze IN Refrigerate Printed Name/ 0 Biohazard Reason: lid 0 Other Collected By: Agency: FAA Kellum' Date and Time Accepted Signature &a (11 Signature: //2.. /11 WA) Printed N Printed N — Reason: 7 -0 C .t7 /0 t &gest( Renson: Relinquish Date and Time A— - ,, . ' Date and Time Signature: e Rc hi Signatt6 5PS/11 /0!2/..) * 0 Printed Nat Printed N Reason: 1-O t ?Often— Reason: L and yo. t . „ cf, ,, Relinquished C Cody Date and Accepted Custody Date and Time MIS h., 7 oes. Signature Time 67,y Its Signet]; Printed N e, , e • Printed Reason: 7 ( A,A..ist-472_ Reason: IIIILS Relloquithed Custody Date and Accepted Custody Date and Time Time Le a 7 7 zozo 4"U Signature: i I% c. 1tt Sigrature: 1(2.O22 .1-_2- emi Printed Na .. Printed N Reason: Rea:on: 1 ( . e RelinquiMed Custody Date and Time Accepted Custody Date and Time Signature: '''.--- \Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Da a Time cmpted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reasm: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: TOA-thc 3/5/n7 IB: /15' Barcode: This form Is Incomplete without reference to the FD-108.7. EFTA00132035
EVIDENCE CHAIN OF CUSTODY Relinquished Custody eel 1 qS. Custody Signature: Printed Name/A Reason: Relinquish Signature-j Printed N Reason: nniOileint Relinquished Custody Date and Date and Accepted Custody Date and Time ligature: WaSncl Reason: ,-,5 -1-7-O Z. Printed Na Time 402 111,5a,„ Accepted Custod Date and Time Time Date and Time 73/.2.7 lr Date and Time Accepted Custody Signature: Printed Name/Agency: Reason: Accepted Custody I Date and Time Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed NameJAgency: Reason: Accepted Custody Relinquished Custody Date and Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printec Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Accepted Custody Date and Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Accepted Custody Date and Time Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Signature: Printed Name/Agency: Reason Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Signature: Printed Name/Agency: Reason: Case ID: ti 04 M 3.1S 1 11 7 IR: 14 Barcode: E GS1-6 a 11 This form is incomplete without reference to the ED-1087. EFTA00132036
SeiltinelCaseld: SeritToSentinel: 90A-NY-3151227 10/14/2020 5:35:00 PM classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Classification: UNCLASSIFIED can one of you upload this e-mail to the case file) Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED ==============fl This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1818, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. ==== Sification: UNCLASSIFIED Clahsification: UNCLASSIFIED Clahsification: UNCLASSIFIED EFTA00132037
FD-I004 Rev. 7.7-2016 FEDERAL BL REAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: )21, IN General Digital 0 • Drugs 0 FirearmsAVeanon Valuables 0 Fircarrnsi< ther items 1 Special Handling Instructions Initial Receip AS Date and Time El E 0 III HAZMAT Req. Charging Biohazard Other • M Latcnts Freeze 0 • FM Refrigerate Signeturc of S • Printed Name/ _ 8 b Y i ii choOtom Reason: Initial Collected By: Agency: Amfai Date and Thne Rellaqa • - Date and Time ; Signature Printed N ii ..- / i i is S 1 Signature: Printed N oil chi j iopaill Reason: it FeZ iteason: , s c C c ,-- Relisqldshed Custody Date and Acceptedttisiody.. Date and Time Time Signatu I :iiii/1 Sign N/SIII 7.A., Pe\ Printed Na i •,/ Frin: Reason: c . k 04 t .c c F, eason: ,,', c c ,,,,,-0 Relinquished Custody Date and Accepted Custody riatilli ' Time Time Fi. • 6-x IP 77.2..h Zuzb kfch Signatu • Signature: IliSit 1.1O—, Printed Printed N: Reason: 11 72AN.ifbar (' (- Reason: Rec ,„ v r yv F ' F Relinquished Custody Date and AcceptelanteitY . Dite and Tinie YitSko -1 1.O1 Time Signature: Printed Na . Y (e 3/ 4; S gnaturc: — Printed Na Reason: S p I 4 4, O ? l Cr I:, 1 L., Reason: i....; , Relinquished Custody Date and Accepted Custody bite and Time rti ,2 V 7.&:ar•C Time Signature: ,-"bb' Signa Mine -- Printed Na Reason: //..-Ze.% Ranson: a-z, Relinquished Custody Date and Time Accepted Custod Date and Time 5/ -k,/ ) --,4 Signature: Signature: 1111)(,:,/ Printed Name/Agency: Printed N Reason: Qtiornocont. ty.fir' A to.cklirl Ralson: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATFTracc Form Complc cd: K NCIC: K Casc ID: rok- MP- 2 7 IB: Ramo& (65/ erti This form Is incomplete without reference to the FD-1087. EFTA00132038
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General si Digital E IN Drugs 0 Firearms/Weapon Valuables 0 Firearms-Other Item N _ _ Special Handling Instructions Initial Receip Date and Time • II 0 • HAZMAT Req. Charging Biohazard Other • O Latents Freeze • M RH Refrigerate Signature 44 )/ ZI: lice Printed Reason: Collected Agency: FiS( Relinquished Custody Date and Time V ick i ' ''..eityrA Accepted Custody S gnature: Printed N Reason: Date and Time 4 ,40 Ls:, 0gYn Signature Primed Nan Reacon: I) Iva . -iesu,v•- Relinquished Custody Date and Time Accepted Custody Date and Time Signature: q kaii21 1o:) SAA TlIwIl 12.O/2A Signature: N Printed Na Punted Reason: Y. etc. v e tkokins en Reason: Relinquished Custody Dote and Time Accepted Custody Date and e Signature: VIA( 2.. i -.). )0-' Signature: Punted Name/ Printed Name/Agen g Roman: -,? Relluqubbed Custody Date and Time Accepted Custody Date and Time Signature Printed N _ .5/Ja 4T 11.16r)bect Signature: ?pi O:5Os4 Printed Nam Reason: A ev4-- Reason: -ylia(24-1 Relinquish Date and Time Accepted Custody Date and Time Signature: Signature: 5/f/.....) 0,:r tar Printed Name/Agency: Printed Nam Reason: Reason:ii!. , Le, , 4 71 X i 1..._-4 . Rellimn‘hed Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Comple cd: U NCIC: O Case ID: CPA -#.4-31512.2, Ill: a2••• Ramie: 66:57 ( 2— i3ox This /born is incomplete without reference to the FD-1087. EFTA00132039
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: ii . General 0 Drugs Digital 0 Valuables • • Firearms/Weapon Firearms/Otter Item # _ Special Handling Instructions Initial Receipt Date and Time 0 HA/MAT 0 Latents • Ril Signature • Req. Charging 0 Freeze 0 Refrigerate Printed N 7)/S- 1 • Biohazard Reason' I • Other Collected Ct sirs% Agency: pes t Relinqu Date and Accepted Custody Date and Time Time Signature Printed Reason: I zrhs . ri ( 4, • Sip Sit Primed __ Re -- Vi LS 6 :0OPrl ' RLAIEWhill ii• Lson: Relinquished Custody Date and Time Acceptedettstody Date and Time Signature: Signature: ')J ig- Printed N. tell"_ / I l" Printed N tir atii Reason: X - I2.Ob4 Re: son: ir ec_e_ lb: ItlkikA, Relinquished Custody Date and Accepted Custody Date and Time Time Signature/ Printed N. Sig :attire: —__ lair ted Na - - - 1/A0@i i l - 30 Reason: '3() t talc —10 t,L.:5-1.- \ 3i1 '1A Reason: j I tn---‘ Relinquished Custody Date and Accepted Custody Date • Time me Signature: is 1.26 I; t Sig; aturc: Printed Na Printed Name/Agen c3sks .t:adt GA . 3 ) ;i''-'1 Reason: k...„v) i Ec/iti ci,i3 i gra • Relinquished Y Date and Accepted:Custody Date and Time Time Signature: Printed N 472 47 Sigrat Primed .1/j/.9O / k ,V Reason: i 5044"-i Rini, on: ..y. _,....c_d.h..L_?..;,1 cj a.- Relinquished Custody Date and Accepted Custody Date and Time Time Signature: ( . Signature: Printed Nam l t ; ke.x;.-• I Printed Name/Agency: Reason:ant:non f t≥ee .In 1:C; Ifni-6 Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): ATF Trace Form Comple ed: NCIC: • • Printed Name: Signature: Date: Case ID: ?Oa_ N r -31s_122, _ /Elf Barcode: 6 r Z This form is incomplete without rejerence to the FD-1087. EFTA00132040
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O cienerrd O Drugs O Fireamis:Weapan Aa, Uiuital O Valuables K FirearrnatOther Item N Special Handling Instructions Initial Real K HAZMAT K Latents O P6) O Req. Charging O Freeze O Refrigerate K Biohamrd O Other Fri Relinquish Signature: Printed Na Reason: Signatu Printed . Relinquished Custody Signature Printed Nat 77.) C.) / Relinquished Custody Printed Nan Reason: if.stost Relinquished Custody Signature: Printed N Signature of Printed Name Reason: Initi Collected By: Agent: f5 7. Date and Ti Accepted Custody Signature: ET / 9 Signature: PrinttJ Nar Reasyn:e-Wrn Accepted Custody Date and Time Date and Time S/ 242 50.,, /y/Ce I t I '6-,on Reason: pni-no: )O, c'J Signe urc: Printed Na Reason: e'er Date and Deer Date and 'Date Signan Printer Reaso 7;47a Via ctelf Accepted Custody/ Signature: Printed Nrune/Agen Reason: Dead Date and Time Date and Time Date and Time ..1-AgA2 /. .soxfo Date and Time Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATE Trace Form Completed: U NCIC: O Printed Name: Signature: Date: Case ID: yoh-Aw-- 5/570227- I B: Ramo& E 6 51s 24).. This fonts Is Incomplete without reference to the FD-1087 EFTA00132041
1, 0-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Pipe: • k Digital (tiencal • El Drugs Valuables • • Fireamis.:Wcapon Firearms,Other Item p Special Handling Instructions Initial Receipt Date and Time eiPA :eer —"e O I bv.mAr O Latents • POJ Signature of Seizing O Req. Charging O Freeze O Refrigerate Printed Name/Agenc II ' Biohazard Reason: Initial C O Other Collected By: Is; Relisquis Doteend Accepted Custody Date and Time Signature: t 4, / Signature: 1( 7 2,1 /Jr . Printed Printed N Reason: 02:a e iti Reason: Ch ,. Date and k j ;90/ Relinquish. Date and Time Accepted Signatun:: Printed Name &hj Signature: Printed N Reason: S. eii:iv .1 casorLy Relinquis Date sad Accepted 6 '• • '' • ' Date and Time eh 01 / 2392A, Ti e Signature: sir /9 Signature: Printed N Printed Na Reason: A•' F. . 7 . pivisiRcasc.n: Two,/ it on> Relinquished Custody Date and Accepted Custody -e A 77 t N2b Signature: Date amd nee 4 i Mh o .1-24(41 Time Signatu rfrA i7 Printed YYNA. Printed N Reason: ft, c o Aeed ReAsnri: Re ze (0 ono -TreSkc, Relinquished Custody Date and Time 5 2 2 L . (I: ca... A Date and Time O7 $ //.1OC2S Signatu Signature: Printed N. Printed Reason: ny Reason: 71 r y-ca Renege Date and Time Accepted Custody Date and Time (1-3/) 11.1th CE er Signature: Signatu Printed Name/Agency: Printed . Reason: Reason : 5 >Mr ,(),.,h,- nee' ‘ Firearm Certification by (FUSWAT) / Explosive Material Certification by (SARI): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: K Case ID: 90A-AiY- 5/5/04:17 IS: 62 3 Barcode: g6 5151 4 ' This form is incomplete without reference to the FD-1087. EFTA00132042
F1)-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY E% idence Type: 0 General cit Digital SI 0 Drugs Valuables ill 0 li rearms: Weapon rirtannsjOthe- Item t: . Special Handling Instructions Initial Receipt Date and Time M . 0 E IIAZMAT 0 Intents Req. Charging 0 Freeze Biohazard Other M 0 FG1 Refrigerate Signature of Seizing Ind Printed Nameancy: 8 /a Reason: Initial Coiled ti) Collet te[ II) : Agency: Relinqu tr: Printed Date and ' ii, 1 I Accepted I.... Date and Signature: Printed N Time 2/24(2--1 n : C /IC air . -2:.1)r. Reason: 77, egbavas a a t 'Aireaso Accepted Signature: Date and Ti g /A 8 Relinqubb Signature: Date and Time e Printed N Printed \an / )1 / 1 .4 n capon:Lai' 9 : Reason: -•S 1 e Relinqu Date and Ti e Date Accepted and Time Signatu 1% if Signature: Printed N. rh)/0 230r - Printed Trio /Cs c5/73 Reason: .i — • •":". ' /213004Rakon: Relinquished Custody Date and Time lgin til 4.95 s- Accepted Custody Pe 4 E'c 71 y 6 to 412 Date and Time Signature: Printed Hart W2-1/ 2O 4.2„,,, Signait — a Printe_ MI d F— _ Ow Reason Pc „ye ft cr ofts) cm. Reason: Re r .0, iv/v. j Relinquished Custody Date and Time Accepted Cn t Date and Time Signature: Printed N /-7/2? /19-19 Signature: 124 2 /sVyks Printed Name/ I Reason: iplinrrIrri a • - Reas.an: Relinquished Custod Date and Time Accepted Custody Date and Time Signatu ) /3 trj )`Litt Signature: Printed III' Printed Name/Agency: Rearm: Reason: OPMILItln, ft -4(3/4 0' 4n Orty . Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): ATE Trace Form Comple ed: 0 NCIC: 0 Printed Name: Signature: Date: Case ID: DA - - 1514262 18: Barcode: This form is incomplete without reference to the FD-1087 EFTA00132043
FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Primed NarnelAgency; Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reasori: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Narne/Agency: Printed Name/Agency: Reason: Reason: Case ID: 113: Barcode: This form is incomplete without reference to tire FD-1087. EFTA00132044
FDA 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General vi Digital • • Drugs U Fircartli V` IIIIIIon Valuables 0 Fircarms:Ozhc• Item r Special Handling Instructions Initial Receipt Date and Ti.e 0 HAZMAT 0 Reg. Charging • Biohazard 0 Other • 0 I.atents Freeze 0 • FGJ Refrigerate Signature of Seizing In ; fi t" 1 el Printed Name/Agency: Reason: Initial Collected By: Agency: Relinqui Date and T & # tar t. Accepted Custody Date and Time c9/26.72.? 2.: lo r Signature: Printed N Signature Printed N Reason; cry rd tilt e Reason: 0 hObill Renege Date and Accepted Sigrature: Printed N' Date sad f A / . t Signatu Printed tip I a. 1-.42.1 lof • no Reason: 'Reason L r Reneges Dite mad Accepted Custody Date and Time Signature en 4 4-13 / f ,,s,.,,,; Printed I am• in n ' crd b On ) mg, Printed \ Reason: Relinquished Custody Date aid lime is* $5,46s. Arted Custody e- 7 i 7 Date sad Time W2..Ski -1-10,ei Signature: Signature Primed N Printed Reason. to 0 7 P res b --; I' n• Reason. e c e m A G.,,, 6,2 Pr Relinquished Custody Signature: Date and Time 5/4 9 h gt •. Accepted Custody Signature Printed N Reason: Date and Time /f ' 21 Printed Man Reason: e Ramp A Date and Time Accepted Custody Date aid Time Signature: 5,3/) .) f I'1(.4 •I'l Signature: Printed Name/Agency: Printed N Reason: Reason: arefla/Onf irrhyef- in U. a r i f Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: K NCIC: 0 Case ID: rem—ivy-5/5791 B: 13arcode: E-69.1-5703 This form is incomplete without reference to the FD-108Z EFTA00132045
FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: I Barcode: This form is incomplete without reference to the FD-1087. EFTA00132046
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence type: O General —O 4, Digital • Drug. Valuables • O Fire:inns Weapin Firearms/Oilier Item r. _ Special Handling Instructions Initial Deed Dote and Tiass O O E • I IA/MAT Req. Charging Biohazard Other O II Latents O RI) Freeze O Refrigerate Signature of I giPA / •eOP Printed N Reason: I nit I Collected III. Agency: li, Rein Date and Accepted Custody Dattaad Signat if: Ti t/I i . S gnatur Printed / ; 14017 Date and Print Reason: g45/1 4C — Reason: n 9 -I I *ire e Retina Date sad y Accepted P. Signature: (C1, Signiture: /7 9 :3 0, Printed N. i Printed N . Reason: - 44 - •••• rfIb siin: ,fir Relinqu Date and Ti Accepted Custody Printed N Date and Time ti vim, Signatu 9 If i? signuturc Printed Reason: -ffilhuspet..- II:pit, Pa Wrl Reason ,,,,,,,‘,./ ro op Relinquished Custody Date and Time Accepted Custody Fes (-x, a 7-11., b _Zo? a k SCI Date and Time Signature cii.22 jh 7 EX0401.• Signature: WZ-1/20 il, Printed N Printed N Reason: * On) Reason P- f ( f Art A_ - 1 F Relinquished Custody Date and Time and °Vs? 7 /1 11-)2 7 a A // ..tai. Signa:u Printed Signature: Printed N Reasonr AC, Reason: Relinquished C Date and Accepted Ceded Date and Time ime Signature: Signature: ,/-3/ ? -) I I :1":11 47 Printed N Printed Name/Agency: Reas°^:inWirtiVit ÷ "Yzi i - 0) Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: VOA- NY- 315102.02% IB: a4 ATF Trace Form Completed: O NCIC: O „mode. E bsi s z ott This form is incomplete without reference to the FD-1087 EFTA00132047
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY k:vidence Type: L • al General gi • Drugs Di tal O Valuables O • m Firearm item I.tr.mr 1.'0( 1CI Special Handling Instructions Initial Reteip• Date and Time • HAZMAT O Latcnts • EGJ Signature of i III Req. Charging • Freeze O Refrigerate Printed Name/ igiai 0 Biohazard Reason: Initial I O Other Collected By: : 119) Agency: 45.1 Reli Dateaad Accepted • -, - Date Ti Time , and Sign /6, / Signature: g, O79 Print Printed N ■ Reason: p Wzraiveff 9:iSfteason: 6,...s e 4 -2,, ( c e 3:1.9;1. Relinquis Date Acapte DS'S and Signature. Printed Nal ac ne/ signatu I' m ill Printed '—Tri: Reason: it , - 0504 Renege Date sad A peed Custody Date and Time Signature: Printed N t rfriiti RS CFA, Signature Printed N t2 .1 Reason: 4 , , fb. ,, 0 Reason: Relinquished Custody Date and Mae Accepted Custody p•fi A 6 - v X7726 2s2o N2 6 L Date sad Time Signatu 6--bn Signature: Y/Zi/k) Printed Reason: A n., Of -A % GAS .6.s.04,4 Printed N Reason: 1....c. ( ,,, , c .4,7„, Relinquished Custody Date and Time Accepted Date and Theo Signature Printed N /2X' 41 ll i Da el ail.aLv ii:59.‘ , Signature: Printed Nam Reason: fe Reason: Rellnquis Date and Time Accepted Custod Date and Time Signature: 5/3/-)D f i .11-1CLi'l Signa:urc: Printed Name/Agency: Printed N Reason: Reason a) -Inilt . I I A76- Firearm Certification by (FISWAT) Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: O Case ID: foil- NY- 315/017i- I 8: $72 / .. Barcode: E6 SlS2oS This form is incomplete without reference to the 170-1087. EFTA00132048
FD-1004 Rev. 74-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Es idenee Type: O General IN Drugs O I: ireamisVeaprn Item CZ Digital In Valuables O Firearms;Other Special Handling Instructions Initial Receipt Date and Tice K I IAZMAT O Latents O Fal Signature of Seizing I 0 Req. Charging • Freeze 0 Refrigerate Printed Namc'Agency 4602 IN Biohazard Reason: Initial ' E Other Collected By: Agency: Relinqu Date and Accepted Custody Date end Ti / Time Signatu i g fb 7 Signature: Printed Primed N /11 4_g g' t5 Reason: ifili.t7e.rfara= Reason: " •P d LPN, 6 e 3 isin Relinquished a Date and Time A Dates nd Signature: 1 c Signalu //b /b if Printed Name/ I PrinteJ \ Reason:(' , n 1 -- Y41;:/ Reason r Ramps' Date and Accepted Custody 9:30, Date and Tim / Time Signature g g 770, sigrid Mk Printed Print,. 2 ) 0 / 9" Reason: C2:50/ 444 Rea so 11 ft,) t i i t an i Relinquished Custody Date and Avepted co re_ d Date and Time Time Signature: 6#242.0 Sigrid:LIR Printed . phalli Printed Na'. in ' Reason: is,e , r. Are A egt: nem Reason: exst Relinquished Ceded Date and Accep Date mad Time Time Signat ,54— 1/ 2 Signature: Printed Nam .441..2 Printed /. 2/k i. Saii. Reason. Reason: Relinquished Custod Date and Accepted Custod Date and Time Time Signature: Printed N /37:.;k2 I I Arta rfn Signature: Primed Name/Agency: Reason: Reason0 ay., t4` t. off Firearm Certification by (FISWAT) / Explosive Material Certification by (SABI): Printed Name: Signature: Date: ATF Trace Form Completed: U NCR': O Case ID: fog- Ny- 315.9.? 7 1B: jot i Barcode: GC 51cLoco This form is incomplete without reference to the FD-1087 EFTA00132049
FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ID: Barcode: This form Lc incomplete without reference to the FD-1087. EFTA00132050
FD -I004 FEDERAL BUREAU OF INVESTIGATION Rev. 7-7-2016 EVIDENCE CHAIN OF CUSTODY h idence Type El General 0 Drugs 0 firc:nrnsW;a1o0 So Digital 0 Valuables 0 I.irearw lnuei Item # Special Handling Instructions Initial Receip Dimas Mae 0 II.V.MNI 0 Latents M FG.1 Signature of S 0h i 1: 0ft^ 0 • El Req. Charging Biohazard Other • Freeze 0 Refrigerate Printed N Reason: Mid Collected By: Agency: Relinquis Signature: Printed N Date and Tim 37 i6 Aeapted Custody Signature: Printed N Date and Time (Y/14 /V.?' 3 :1St? Reason: ;7/ 1 Ailliee 1 5 fi ll 1' Reason: 01. ti -€ ., — Relinquish Date sad Accepted Date and Tim Signature: (6../(6,, Signature: :AP Printed Na ■ r Printed N Reason: usy ei ..c3,„, Reason: Rell I and Accepted %Wand Time Signal 7,p #9 Signatu Irinit, ? •I 1 kr% I Fri nt ;:. Printed Reasol I I Reason: /M,/ a /e ,y PP el Relinquished Custody Date aad me Accepted Custody P€ 71 Date and into Signit • 115 Signatu 22- vi..7 Prune. Printed 4 Rea>or Reason: e , / v e 4 &,, t I= Relinquished Custod Daft and Time Accepted Carted Date and Time 4.77/3 ? if il iail Signature: Rio Signature: Printed Na Printed Name I Reason: illrn //4" sik, Reason: nj Relinquished Custod Date and Time Accepted Custod Date and Signature: ./:,472 Signature: Printed Name/Agency: Printed N. ii .. I.::,,.; ., 1 Reason: Reason:Li, tjui oir infer, fr Firearm Certification by (FIVSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: Q NCIC: 0 Case ID: 1OA-WY- 515/ 02.2 III: Barcode: 6 SiStO-7 This form is incomplete without reference to the £D-1087. EFTA00132051
FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General tirsi, Digital • Drugs Valuable, • Firearms V. capon Item b 0 El Fircarins,Othe• Special Handling Instructions Initial R Date and Time 0 iiAzmAT 0 Req. Charging 0 Latents O Freeze 0 Fal Refrigerate Signature s ha Pi) 49/0i III Printed M Biohazard Reason: It MI Other Collected L Agency: r oi Relinquis Distend Ti Accepted Custody no . fr. Om Date and Time AtA? Rai% Signature: se I? 49 siral Primed Heaton: Printed \a Reason-. Relinquish Date and Time Accepted Pi e - Cust y EA. e ( t . i.,,,_, 77 Le w. Date and Time eiai/2,„ 1- _ 2at Reason: Signature: 2)4A616 rc eeePter Signature Printed N Reason. Printed Nam a tm, A OM At a,„... Relinquished Custody L4.- Date Time Accepte Date ud Thee and Signatur 61 2/17 " 1 ' ' - Signatu Printed. j70/47t ii i Printed . Reason: , cat Reason: Relinquished Custody Date Time Accepted Custody Date and Time and Signature: b- l j/.3.K.1 J ki rt:,. (v) Signature: Primed Na Print:el Name/Agency: Reason:#ry ):21X Reason: Relinquibed Custody Date and Time Accepted Custody Date and Time Signature: Signiaure: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABI): Printed Name: Signature: Date: Case ID: fat-py-.5man ATF Trace Form Completed: O NCIC: 0 Barcode 1.-2 57 6 2_2,—ir This form is incomplete without reference to the FD-1087. EFTA00132052
FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: OGeneral .Digital K Woo 0 Valuables K K Firearrns/Weapon i item # FireamWOther Special Handling Instructions huts Reosir O II AZMAT O Req. Charging K Biohayard O Other _ Relinquis Signature Primed N Reason: 77;41uSiCat. Relinquished Custody O Talents O Freeze Signatia Printed Reason: h4 41„. . j-g, 0 1.0 Relinquished Custody Signature Printed Rellarisishadtatisilis Signet Printed Reason Relinquished Custody Signature: Primed Name/Agency: Signature: Printed Name/Agency: Reason: 0 Refrigerate 7 Signature of F. Printed Name Reason: I niti Collected By: Agency: 53r Date and Accepted Custody Ti e e Signature:, Printed Nam Date aid Time rhak 5%., Date and Time i/1/21 Date and Time Accepted Custody Re Signature: Printed Ni Rossi n: Ic Accepted Custody ( e v.< Signa:urc: t Printed Nar Reason: cA ar rAve Accepted Custody Signature: Printed Name/Agency: Date and Accepted Custody Time Signature: Printed Name/Agency: Signature: Printed Name/Agenc): Reason: Relinquished Custody Date and Accepted Custody Time Date and Time Date and /9- 7:1t9poi Date and Time V ifi ff7 Date and Time ylts/2,, y1- om Date and Time //. 5394_, Date and Time ATF Trace Form Completed: 0 Firearm Certification by (FIJSWA1) / Explosive Material Certification by (S4BT): Printed Name: Signature: Date: NCIC: 0 Case ID: PA -by- 375/a?-7 Barcode: CG 57 6 01.2-9 This form is incomplete without reference to the FD-1087. EFTA00132053
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General El Drug. 0 Pireamts Wean in Valuables 0 FircarmsiOther Items, FS Digital • Special Handling Instructions Initial Receipt of Sei Date and T ID itAzmAt 0 Latents 0 Req. Charging 0 Freeze 0 Biohazard M Other • Fat Signature I I vv / f 000 0 Refrigerate Printed NameJA Reason: Initial IA 'w Collected By: Agency: if Relloquis Date and Ti Accepted Custody t% v s it." of D Date and Time VIA? 12.3OO2. Signature: pis 19 /01:0 LLll 3 Sigrul Printed N' Prin , Reason Reason: Relinquished Custody Date and Time Accepted Custody " . Fed 6is 4 7 6 2zz ._, ,/ 21 Date and Time Sign.' orgyjoir, catty., Signature: (-- )2 I- 1/21 / 20 1.7,,,,, Print,. Printed N Reason: "low eq/..... • C pit Reason: fe e • • iVe ,1 Relinquished Custody Date and Time Accepted e l'ai e Date and Time Signature: er %AIR." Thi g ich. Signature 0/2/4 11) //IPA Printed \a Printed N Reason: approrneure evir* Reason: Relinquished Custody Date and Time Accepted Cu Dateand Time Signature: • Or — 1.-' ( .0 1-..il;) n yx :n Signature: Printed Name Printed Name/Agency: Reason: 1/40' ;"..;1/4.2-,:li -I- irel' (: Reason: Relinquished Custody Date and Time Accepted Custody Date nod Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (Skin): Printed Name: Signature: Date: Alt Trace Form Completed: El NCIC: 0 Case ID: foll-NY-515740v I B: Barcode: LC GriSe2 3a This form is incomplete without reference to the FD-1087. EFTA00132054
FD-1004 5tev. 7-7.2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence .II)pe: 0 General Of Digital Special Handling Instructions 0 I IA7.MAT O Req. Charging K Biohazard K ether Signature Printed N Reason: ract s)5F/91_ Relinquished Custody Signature: Re:Mir. Relinquished Custody Printed N Relinquished Custody Signature: Printed Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: 0 Drugs K Valuables O l.atents O Freeze O I.ire:trim Weapsn K Firearms.Other 0 ro K Refrigerate Initial Recife Signature of S Printed N ime/ Reason: Initia Collected By: Agency: Date and Thee 42 2L • Date and Tin Date and Time Item ATF Trace Form Comple al: U NCIC: 0 Accepted Custody Signatur Printed easin Ty) (23%. Accept* Custody Date sad E? ci 6 x 14- 771 h Zri7,t qw. Time 9O1 / 2, Date and Time s991 1 .44m Date and von Signature: Printed Nan Reason: Accepted Custody Signatur Printed Reason Accepted Custod Signature: Printed Name/Agency: Reds n: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signetire Printed Name/Agency: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: rA-Ni. 315/aP7 IR: Frith Date and Time Date and Time Date and Time 33— Mut: WM 37 47 ) 3 flak form is incomplete without reference to the FD-1087 EFTA00132055
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General Drugs O Firearnot'Vv capon Valuables O firearms/Other Item csr, Digital O Special Dandling Instructions Meal Date aid Time 13449/ roopi • I IAZMAI M Latents • FG.1 Signature • Req. Charging O Freeze • Refrigerate Printed N M Biohazard Reason: I • Other Collected I Agency: rigst Reliequis Date and Ti 1/9 /7 P39344 Accepted Custody Date sad Time trA M t P407,.. Signature: Signatu a 'V Ir-s Printed N Printed Reason: Reason: gfil t " Relinquished Custody Date and Time sy_t i f? 1O° tta,..— Accepted Signature Custody Ex c e,\--€ 77 .1 k,), & (z - Date sad Time Signa (kik, -21 ',It. Prink Printed N Reaso .C.- Ream n: e Relinquished Custody Date and Ilse Accepted Custody Date sad Thee itg jati.. Signatu 5 It ; 3-04, Signatu Printed Reason: Printed Reason: co-cc/ C..) Relinquished Custody Date Time and Accepted Custody Date sad Thee Signa :3/1/TD ) i "5-a-, Signature: Printe Printed Name/Agency: Reason:/8 S "w -or ?: & Art-- Reason: & Relleq Custody Date and Thee Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: AT? Trace Form Completed: O NCIC: K Case II): fle44 I Et: _p.y. 3_150;7 Barcode: 6s / 6413 a- This form is incomplete without reference to the FD-1087. EFTA00132056
FD-1004 - Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY E. idence Type: General O Drugs U i•ireants/Wcap, in Item 4 Digital O Valuables O F 'reams:Other Special Handling Instructions Initial Recei Date and Timy O iiAz.mAT • talents O Fal O Req. Charging O Freeze O Refrigerate O Biohazard O Other Signature of / Printed N. Reason: Unit' Collected By Agency: Reline) Date and Tim Accepted Castody Date and Time a ,r Signatu Printed tit 0t Signatu Printed /0( 1.311 , 1Reason: reter 1O orb — f I, "sok Reason: Relinquished Custody Date sad Time Mapted f .e dcalit- r( # 7 24 ‘ Date and , Time Signaturk Printed N Oofft 'CA Signature: Printed Name q/2-ii/c, Reason: gi ev ia c r%) g ., &Ran— er A Reason: e cei v t „i c h.,2„ (Pr -- a-1 ‘ ,..1 Relinquished Custody Date and Time f"/ 2Pa u. s-0,7 Accepted Custody Date and Signature: Printed Na j/ Thee 1:9 a) :i n :4 Signatur Printed l Reason: c t,,,, , !tease me" ca. Date and Time Accepted Custod Date and Time Rehm,. Signature: Signatu • /7 i.il3 ' r .r):arr Printed Name/Agency: Printed Reason: .- Reason:19ip ,Cm I / Relintifished Custody Date and Time Accepted Custody Date and Time Signature: Sigmeure: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Tine Signature: Signature: Printed Name/Agenc>: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 7O- Ny- 3/SWF 113: 35. ATF Trace Form Completed: O NCIC: K This form is incomplete without reference to the F1)-1087. EFTA00132057
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY r.• our lit: e i :* in:; Lj ' IcIlelill UIn up Ur treat-nisi v. capon Item ti r Digital CI ValLI:Olio El Firearms/Other Special Handling Instructions Initial Date and Time O HAZMAT O Latents O FG1 Signature O Req. Charging • Freeze O Refrigerate Printed N Wil O Biohazard Reason: I X ? O Other i : Collected Agency: Relinqu Date and Accepted Custody Date and Time Signature: Primed N rp 1 fn f 33t), "'N Signatur 5, lis pi . :3CP.1 Printed i Rats" : —li etreffa Reason: Troy° i Uri -) 7> Relinquished Custody Date and Time Accepted Custody FPI 6.A. . 7/ 6 Lt La 11262 Date and Time Signatun. ark•A I Signature: ql Sho Printed N is, ? ger, Printed N Reason: I"; r. ...- Reis( n: (.1,, , I— I .1.2-am Relinquished Custody Date and Acce Date and Time Time Signature Printed N Reasonam..,,,, 0t.+ $/2/ 7L- Signal — Prince /3/.9C; il :Z 12 IC).- , Reason Ire Relinquished Custody -..ar - -air Date and Time Accepted Custody Date madi Time Signature: s ./....,D Signature: I II 'Inn Printed NamciAgency: Printed Na -- c Reason: Reason:/}_r ficnt- #-) r „ ir 1 Renege bed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: Case ID: ATF Trace Form Completed: O NCIC: O 1 0AzAtlin ID: ,34 Barcode: IYI ( e2e2, This form is incomplete without reference to the FD-I087 EFTA00132058
ED-1004 Re,, 16 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Ls idence Type: O General O Drugs O Firearms,V. capon iii Digital O Valuables El C i rearms/Other Item Special Handling Instructions Initial Receipt • Date 0 I IAZNIKI O Req. Charging • Biohazard O Other M O talents O FGJ Freeze O Refrigerate Signature of Sei g eiTEnd6 11:3° P Printed Nainelit Reason: Initial Collectec By: Agency: or Relinquished Custody Date and Time 1/ 6_14 I 5-COP I r Accepted Signature: Date and Signature: gib )9 Sfi t Printed N Printed N Reason: Reason: Relinqub Date and Thee Date and Time Accepted Signature: Printed N. Reason: atte_t # if. 5 4. Signature: 8/70/2„, 31.0..?, Date and Time Primed N Reasm: cv zti C/-41 A co:, Relinqui Date and Time l Accepted Custody Signatu S12/ 2L //,'S.04, Signatu Ai/4C /.6()Crii Printed Reason: 1,..v.x. c a- Printed Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N /3/4 / I:02.1 — Signature: Printed Name/Agency: Reason: Reason: . Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT)! Explosive Material Certification by (SART): Printed Name: Signature: Date: ase ID: g94- NY- 315/a ce? 18: 4 ATF Trace Form Completed: O NCIC: O Bareode: 6 53- c 2. 3 2 This form is incomplete Odium' reference to the FD-I087. EFTA00132059
7-7-2016 FD-1004 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs O Firearms/Weapon Digital 0 Valuables O Firearms/O1hr Special Handling Instructions K HA7.MAI O Req. Charging O Biohazard K Other Signatur Printed 1 K Latents K Freeze Reason: 775 Evi tuwee- Relinquished Custody Signatur Printed 1 Reason: /44 „rt._ 044— Relinquished Custody Signature: Printed Na El Refrigerate Item initial Retell Signature of Printed Name Reason: Initi Collected By Agency: h3 Date sad Accepted Custody Foe Printed Nanv p: /10 41 Rca.son: !teas"' /19111 sO,r r -AMiryAr I) Relinqdisbed Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency:, Reason: Date and Time Date and Time Signatu Reason. C.,,,Cal(le_ Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: ATV Trace Form Completed: O NCIC: K Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Accepted Custody Signature: Printed Name/Agency: Reason: ee Date and Time - 044 Date and lime 2/70 549/12? 1O2tuto Date and Time Date and Time Date and Time Firearm Certification by (Fl/SWAT)! Explosive Material Certification by (SA BT): Printed Name: Signature: Date: Case ID: Y- 3/5/a 1- I 9e2 Barcode: 651s el This form is incomplete without reference to the FD-I087. EFTA00132060
FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General • Drugs O Firearms, N eauon 0 Fireanm:0:11c• Item 0 Ebigital O Valuables Special Handling Instructions Initial Rem .0 Date and Time O BAZMAT O [agents II FGJ Signature of OA • i l O Req. Charging O Freeze E Refrigerate Printed Nam- O Biohazard O Other Reason: Ink Collected By: Agency: Rell I Date and Tim / /a g ; /.60eriCason: Accepted Custody Signature: Dote sad This Signs I t, (ii txt r a 5 e 47/z2h5 L2-2a Print• I Primed N h,i cid Reason: -re, A OCee Relinquished Custody Date sad Time Accepted Custody Date and nee Signatu Slin X coc" Signature: ',2 i/d4 7 i .5021 Printed Printal N Reason; k...1._ O is Reason: An Relinquished Custod Date sad Time Accepted Custody Date and Time Signal / 5/..)) I I .6, in Signaure: Prinb. Printed Name/Agency: Reason: an ./.4 N2, f . lityr 4) gic /77 Reat n. Rell shed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (Skiff): Printed Name: Signature: Date: ATF Trace Form Completed: 0 NCIC: K C ase ID: 904-ivy- 3/5724 IS: qy Barcode: c- Os/ s This form is incomplete without reference to the FD-I087. EFTA00132061
ED-I 004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General • Drugs • Firairms/Weapon Item # hilre,7_4 0,44 0 Digital M Valuables • Firearms/Other Special Handling Instructions Initial Receip Date and Time O I IAZMA r • Latents R EGJ Signature of Seizing Individual 316(6 ' 5. 0CIA • Req. Charging O Freeze O Refrigerate Printed Name/Agency O Biohazard • Other Reason: Initial Colkction Co leek.] By: Agency: FBI Relinquished Custody Date and Time Time Accepted Custody Date and Signature: gisi &CAA si Pri Reason 0.-- ha, a t i(Ot Printed Name/ envy: Reason: Submit to ECU Ftelinqubbed Custody Sir Pd Reason: c/ o .4.0 1 Dale and Time -12411( -I 02S Accepted Custody Si Pd Reason: La Date and Time 0/641 iCig) Relinquished Custody Date and Time ifi (O1q Accepted Signntu to and ime /02 4 0 :AV/ Signa Printed Reason: , ut t / Printed Reason: Relinqubti Signet Printed Reason: 70 EV/40t ore Date and Time 1 /7 /0:04fiReaso Atte Prink Date and Time li fr ( (/ O ' 71 -,1,)/ L•ur Relinquished Custody tr Date and Time Time Vil n /F. cOo-.. Accepted Custddy Signature: Printed N Reason: a t ° ()u Reason: Date and Signet, Printed Pyre @tar /9 it, XIII Relinquished Custody Date and TiMe Time Accepted Custody Date and Signature 5/34") ft 30Arn Signature: Printed N Printed Name/Agency: Reasoniarmn n' _3 IYITM7f Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SAVO: Printed Name: Signature: Date: ATF Trace Form Completed: K NCIC: K Case ID: 3 / 5 -114--- tAC Batted. : e 65.1.631q This john is incomplete without reference to the FD-1087. EFTA00132062
FD-I004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody . iiii-L9::,l1.. , Date and Time Accepted Custody Date and Time Signature: Reason: :S to /,. f cei-V2o noi Printed e/Agency: son: m S. 6243 Relinquiihid Custody Date and Time Accepted Cusiody Date and Time Signature: Sign Print g/2 y2-0 L2,22 Printed N cncy: So on: Reason: ,c),--,•72 f... Relinquished Custody Date and Time Accepted CusG d Date and Time 5 7/ 2 2 ii : S—as— Signature 49A7 J 11 .50C/At- Printed Nam Reason: 0 ce" Reason: Rellaquiihed.Cu tody Date and Time Accepted.Custody P2 Date and Time Si Pr Reason L., Xi/ e ' it • M T. Tr- . -/3/4 9 /firl Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time : Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished. Custody Date and Time Accepted Custody Date and Time Signaturc: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody ..:. Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody — Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody - :C4 >2 Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody ' Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID. ¶oA- 3ssitri 113: Darcodc: 3 1 citt This form is incomplete without reference to the FD-I087. EFTA00132063
FD-1004 Rev. 10-I 2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time V7 z4 I -21U- Date and Time Signature: Signature: Printed IS Printed Name/ Reason S 6 2.-i,-) Relinquished Custody ,Date and . Time Accepted ustody Signature: Signatu V241/2 O 1- 2-0 2— -,------ Printed Nam cy: Printed Reason: S-fs.s.rc, c e --# Relinquished Custody Signature Printed N Reason. cum Date and Time n II ` 51L• Accepted Custody Date and Time (1/1 ) V NO:ici /CC Signature: Printed N Reason: (-I Le Relinquished Custodi Date and Time Accepted Custody Date and Time Reason: -ITrof -1.3f 5/307 / ri (Chit) Signature: Printed Name/Agency: 4, er s7t---r k i Ilia 777; Reason: Relinqu shed'Custody Date and Time Accepted Custody Dale and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and I Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody - i). Date and Time Accepted Custody • ' Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: 5 Case ID. CI Ait t - 12-11 113: Barcode: This form is incomplete without reference to the FD-1087. 6 6 -7.13793 EFTA00132064
PD-1004 Rev.' 0-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody :r Date an4 <Time :C:i. lai r elit— '"0 ireS LA,: '-'•etzsoi• ,. 1 Iz - - • • . :Date and Tinie Signature: Signatu Printed VIS/20 t 2-01. Printed N gcncy: pas< Reason: ny s / 2,21_ RelinquishedCust . . . ' Date anti Time 1 LF~IteTtlieWre, :!ericen;‘.,Sr.. ' Signature: ;z7;.1.3 - 4x tcajax .± ': ;Date and ' Time Signature: 7/2-Si27 2.2-01, Printed N en Printed N Reason: S. t ..‘ , Relinquished Custody Reason' tc,..‘. 04 Date and Time 5/2/zz li' ;°•—• Accepted Custody . Cason: IQ' ly Date and Time O' /bat RelinquisliedeustinilY. ' -: Date and Time Accepted Custody Date and Time --t 3/L. - e1 ,, /I 1 . Signature: Printed Name/Agency: Reason:0210yentil ilreCO.,ct .flytTC-; Reason RelinqJlshed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time AcCepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . Date and Time Accepted Custody sft:ei, :T.:' e, Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time : Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 904 - .... 3 .2_s 22-2-1 IS: I Cr Barcode: G6 7.2.379s This form is incomplete without reference to the FD-I087. EFTA00132065
Mil 04 Rev. 10-I?-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and ime Signature: Signature Printed N 0.---Ct 2O. Printed Na ency: l' Reason: IV, 1-1-Apl- Relinquished C Date and Time Accepted Custody Date and Time Signature: Signatu Printed It mu] i : `I C-C /2-(b-o I-Ica Printed gency: on: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/ 2/ n 11 '. c0..... Signature: . V-24 si'" ji.tYkuk Printed N Printed N:u Reason: Ofla Reason: Relinquished Custody Date and Time Accepted Custody e Date and Time Signature: i 4.m. /NA !/:f pi Signature: Printed N Printed Name/Agency: Reason:1 Reason: Relinctipshed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: q Ott - IB: SD Barcode: 6- 13 This form is incomplete without reference to the FD-1081 EFTA00132066
FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custa . Date and Time Accepted Custody Dale and Time — Signature: Signa ture M/ 1107. Printed Na ie), Printed Nii ,Rearcirr Reason: .fr. r te.,,, 6- -: 6 s 4_ ii 2..) 7 Relinquished Custody I ate and Time Time fp Accepted Custody Date and /2.5. /20 1- 2 02. Signature: Signature: Printed Nam Reason: rt., .O Printed N cy: n Relinquished Custody Date and Time Time Accepted Custody . Date and Signal 5-i ti zz ii: ca .- Signature: /a 30 1/5-1001C Printed Printed Nan ,., Reason: CA...04.5e 04 Reason: en gap*, Relinquished Custody Date and Time Accepted Custody / ' Date and Time Signatu j/3/.2) I f Vii .-,47 Signature: Printed Printed Name/Agency: 1 Mr/ -- Rea so n :.i i -r, ,,,I 7, ,:i :7- 7-00, )- in Tir Reason: RelinqUished Custody Date and Time Time Accepted Custody Date and Signature: Signatu e: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Dale and Signature: Signature: Printed Narnc/Agency: Printed Name/Agency: Reason: Reason: Relinquished,Custody Date and Time Accepted c od 1, . Date and Time Signature: Signature: Name/Agency: Printed Name/Agency: Printed Reason: Reason: Relinquished Custody Date and Time Accepted Custody - ... Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished:Custody Date and Time Time Accepted Custody • Date and Signature: Signature: Printed Name/Agency Printed Name/Agency Reason Reason: Relinquished:Custody .:..;::4,1 4.;::..„,. Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason. Reason: Relinquished.Custody Date and Time Time Accepted Custody. Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: qo - - 3 istri- -1 1B: St Barcode: This form is incomplete without reference to the FD-I087. EFTA00132067
FD-1004 Rev. 10.13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody ...--- . Date and Time Accepted Custody Date and Time Signature: Signature: criaCha 1--.1401-- Printed N gency: rued N on: - R ason: (Pp!, e 6, 5_2_ G 2.2_ 7 Relinquished Custody ate nd Time Accepted'ensiody Date and Time Signature: Signature: eia42-) -c -Z 2.. Printed Name/A e cyr — Printed Nam Reason: '' rty r 5.9 Relinquished Custody Date and Time Accepted Date and Time d ii Q //Zane Sign at Printed 2/ 12. //IP Signature: Printed Na Reason: et.te.,,-y_ Q ,j_. Reason: Relinquished Custod • ! /l Date and Time :.c!=. " j ' _ : I, , O 2 Accepted Custody Date and Time Signatu Signatuic: Printed Printed Naniethgeney: Reason.)., ,,, / ( y,i 1 ii / c Reason: it Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name../Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody . . Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency, Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: _ cast ID: 9 04 - mi— 32s2Z27 111: S Z_ Barcode: This fonts Is incomplete without reference to the FD-1087. e 71-37 q EFTA00132068
FD-1004 Rev. 01-11-2021 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • 0 General 0 - Drugs Digital • Valuables • Firearms Weapon Item N Special Handling Instructions Initial Reuelln Date and Time O 0 O • HKLMAT O talents Req. Charging 0 Freeze Biohazard Other __ • K O RU Refrigerate Signature a :3 ( 2 Cia Printed Na Reason- In Collected 13 Agency: _1- Relinq Signal Printed Date and Tim Accepted Custody Date and Time 41Z421 r tv 3: nion Signal u Printed 3:435fr Reason: Aroggirftule Reason: ith5iCe 1/%1 Relinquished Custody Date and Time Accepted Custody • Date and Ti Tin Signature IVID ii:50b1 Signature: 5/1/21. II cat— Printed N.; Printed N — Reason: Ofr CL..1 Reason: ( Lki,„ i i 0 vt Relinquished Custody Date and ime Accepted Custod Date and Time Signature: .... natu Printed N Name/Agency: Reason: ..- 1 Reason: Relinquished Custody Date and Time Accepted °Wok/ Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Namc/Agency: Reason Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Rcason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certifkation by (SARI): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: O Case ID: 5/c4 201 ; 18: Barcode: (1 i414310 This form Is Incomplete without reference la the FD-1087 EFTA00132069
FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody to and Time Time Accepted Custody Date and Signature: Signature: Printed Name/A Printed N S cal al 11 Reason: - Imiti nsiimEari ti• zmp Relinquished Custody Date and Time Time 5-it 2£ //: sr`',.• P A Si R . -,, as247,He rr ir, ea Date and 449 5:2 11: 24. Signature: Printed N Reason: its - dex Relinq ate and Accepted Custody Date and Time Signal /3/6V //./CCar Signature: Printed Printed Name/Agency: Reason!) 7O'O1Y1 nlY -A771 3 Reason: Relinqiiished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case %A' riti '13 f ki .949—+ This form is incomplete without reference to the FD-1087. 1B: Bareode: L 698-4-1 Yew EFTA00132070
FD-1004 .reit.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody D Time Accepted Custody Date and Time Signature: Signature: -81.21 .1 _ U :6912 Printed Name/Agene Printed N ,, R Reason: 5 Ifietirergfit0.11a Relinquished Custody Date and Time Accepted Custody Date and Time .5/0)/3 a If .:50c; S. Printed Reason: 5-)2/1S- O-.5.04— Signature: Printed N Reason: Relinquished Custod if HCi 7O ) ( 77- Date and Time Accepted Custody Date and Time Signature Printed N ,34D liter) Signature: Printed Name/Agency: Reason:02Thoziot , Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namehency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NanS/ ency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NamelAgency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason Relinquished Custody Date and Time Accepted Castody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Casein: CIOA 3 IS I 991 - ID: 5 —S " Bareode: U This form is incomplete without reference to the FD -l087. EFTA00132071
FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date an We Accepted Custody Date and Time Signature: Signature SI 2/1.1 LAROP Printed Name/A en Printed Nam Reason: R • Relinquished Custody Date and Time Time Accepted Custody Date and j/.922 'D //: SO° g Signature: gie/2 7- It 5-104-- Signature: Printed N - — — Printed Na - Reason: C kty-- Reason: Rellaquis Date and Ilme Time Accepted Custody Date and Signature: Printed N 93,00 ii .15,4fle Signature: Printed Name/Agency: Reason: "Maw 702 er, 1 frtC" Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Name/Agency: Printed Name/Agency: Primed Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Sputum Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Ageacy: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: — Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: Q0A-N- 31G 1 Wi - nds form is Incomplete without reference to the FD-1087. 1B: CO Barcode: , C *- (4°4 EFTA00132072
FD-1004 Ree.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signe um: Printed N Reason: 3 qt. t2 tA c-k.... Vaid---.. St k.k to io-0) 1 t \ t t : Printed Name/ Rpsgu< ' Relinquished Custody 59 \ Ur V-O...t.••••-• ‘1121 Date and Time Accepted Custody Date and Time 07422 //:50ee's Signature Printed N Reason: Si lure: "S/14.7 /. Xdor 1st Printed Name Reason: A....,....4 ocik. Relinquished Custody Date and Time Accepted Custody i Date and Time Signature !..',",/242 0 Signature: Printed N Printed Name/Agency: Reason: Reason: r , , . xi), r -iry_- Relinqu hed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date sod Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Sigruture: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reeser: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: — t%k — h 0-2 7 1 lB: Bareodc: Case ID: q This form is incomplete without reference to the FD-1087. EFTA00132073
FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time rpted C . Date and Time Signature: Signature: ci (N.-. qic7612( (0 :Nast, Printed Name/A Printed N Reason: ,p-4._ . Rc Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: at - es citz /O2.612( a e— - l / Printed Name/Ageac Printed Nam Reason: 572 i . Relinquished Custody Signatur Date and Time 612 22_ / / Sal , Accepted Custinly Signature Printed Reason: en rrep - Date and Time 5./a/ //:5f:twa Printed Reason: C e - e s 0 f r i - Relinquished i ii . Date and Time Accepted Custody / Date and Time Signs /yaQ / / :JEJGdriTsrinted Signature: Printed Name/Agency: Reason: affirr incirrn= ffigna r Reason: Reline; shed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and The Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: SK,AL,3A5A221_____ LB: JD Barcode: ‘3`). This form is incomplete without reference to the FD-1087. EFTA00132074
FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Ace tee , ."4- a er " 5 Date and Time Signature: Si • : Printed N ;it LOMA/ 1O ..144 A, Printed Name/A R . Reason: ,µ• Relinquished Custody Date and -Tiara Accepted Custody Date and Time Signature: Signature: /C7)&12 i rir .)..)r.-- Printed Name/Agen Printed N Reason Reason: ZI Relinquished Custody Date and Time 5/2 z i it 50(44-• Accepted Custody Date and Time it i'6C-scr: Signature: Printed N Reason: (gv~ Signatw Printed 1 Reason: c l . Relinquished Custod Date and Time Accepted Custody Date and Time Signature: Printed N Reason: (1-k-,Inncterir to C51('T 5r /3 a) I it 6 can Signature: Printed Name/Agency: Reason: Retinquillieti Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Case ID: %A-AY- 0)15121"S I Et: 5 i Barcode: E64L/413( This form is incomplete without reference to the FD-1087. EFTA00132075
90A-NY-3151227 Serial 198 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) AUSA Evidence Email - Concurrence Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUSA Evidence Email - Concurrence .• UNCLASSIFIED Date: 05/1 21022 EFTA00132076
5/9/22, 10:30 AM et) Replyall v @ Delete 0 Junk Nock sender Re: Evidence from MCC - - Outlook Re: Evidence from MCC MG We:Ivy/1022 II33AM Great Thanks/ Spear*/ Agent FBI New York Field Office Vio G Force Froma <S• Sent Intdnesdam/MMI 27, 202211:29 Mt To: Subject (EXTERNAL EMAIL) RE: EvIdeixe from MCC yes From: Sent wedmai s 20221I:29 AM To: Subject: Re: &denteitemMCC Got it - Ill be sure to L know. Are you good with the DVRs that were seized being transferred to OIG for their pending mvestigation rather than given back to BOP? SPX'SAgent FBI New York Field Office violent Crimes Task Force From: Sent Tt l i 2E022 MI5 PM To: SuMect (EXTERNAL EMAIL) RE: Evidence from MCC HIS I Whew. theret pomAngICIAlleganek so we shouldn't dispose of airyevidence. If those are records that you want to transfer to 010. that's fine. We just shouldn't dispose of arrytNng and neither should they. Thanks, • From: Sent rue/M.1022 1202 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to another agency (in this case, CMG) In order to dose out the case. I have had multiple conversations with and OIG would like to takecustody of all digital evidence (which is mostly the DVRs and derivative evidence obtained from the DVRs horn MCC) so, I'm going to gather all of that together and hand it oat. Previously, we had all agreed to hand over to BOP, but In light of ongoing investigations, CIO would like to take It As led as the other evidence, there ale the papers and miscellaneous items (MP3 Player, etc) that were found in Epstein's cell, the torn sheet and clothing that was given to OCME for the autopsy, and the copy of the download of Michael Thomas' 'Phone. if you believe that we should keep any of the evidence, I can seek the proper approvals to keep the evidence while still dosing out the case. lust let me know what you think is the best way to go about this. Thanks! SPeClai Agent FBI New York Field Office Violent CrimesTask Force Reply Forward aboutbiank 1/1 EFTA00132077
90A-NY-3151227 Serial 199 FD-1036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) IA Import Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 06/06/2022 Synopsis: (U) To import FD-1004 package copies into case file as physical lAs. Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1B42, 1B43, 1B45, and 1B47-1B59 2. (U) FD-1004 package copies for evidence items permanently released to OIG: 181-1836, 1840, 1B42, 1B43, 1B45, and 1B47-1B59 .• UNCLASSIFIED EFTA00132078
FD-1004 Rev. 7-7-2016 Evidence type: 0 General 1g4 Digital Special Handling Instructions FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Drugs 0 Firearms/Weapon 0 Valuables K Fireamts/Othcr 0 HAZMAT 0 latents O Req. Charging 0 Freeze K 13iohaard O Other Relinquished Custody Signature. Printed N Reason: 1!) WrothS904- iCASeieL Relinquished Custody Signature: Printed Nal Reason: consiRCIN Gin Relinquished Custody Signature: Pi Wed Name Signature: Printed Name Relinquished Custody Signature Printed Reason:t Relinquished Custody Signature: Printed Name/Agency: Reason: K FOI K Refrige-ate Initial Receip Signature o Printed Nan Reason: In Collected B 1 Agency: Fj6I Items I Date and Time 4CI'Vre\ Date and Time gollb(q TOO Date and Time okuti?..t 3.34N Date and Time Date and Time / .L- Date and Time ATE Trace Form Comple ed: U Accepted Custody Signature. Printed N Reason: 'r( air Accepted Custody Signature: Printed Na Reason: le et eig tit CAAIS te-0 Accepted Custody Signature: Printed Name/Ag Signature: c Printed Name Reason: oli t -it y Accepted Custody Signature: Printed Name/Agency: Reason: Accepted Custody Signature: Printed Name/Agency: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: NCIC: 0 Date and Time Date and Time al ( Date and Time 10 I LIAnA Date and mate Date and Time Date and Time Date and Time CA2A MI es 3 IS 1 2. a7 I B: /6 Barcode: 6.6,;(0212_ fax This form is Incomplete without reference to the FD-1087 EFTA00132079
FD-1004 Rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody .. Date and Time Si ure: Printed Name/ Signature: Printed N 1oko-011 11 .30 licasonr-- Reason: 3 it. (ZVI C-.E. ra& Ste k k Relinquished Signature: Printed Nat Custody 39 \s \- CC' /.. ---. \ (3 21 Date and Time Accepted Custody Date and Time A tk a f:$00ta Signal • Ja /. .XledC Print Reason: Reason: Ocik C Relinquished Custody Date and Time Accepted Custody Date and Time Signature 5 /27:T3 Signature: latii40) Printed Printed Name/Agency: Reason: Ll , v ,- Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Ntune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: CICA 1‘ %3\ 3i5 Barcode: E cs) ti-k q t-k This form Is Incomplete Wilton: reference to the FD-1087. EFTA00132080
FD•1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General 0 Drugs Digital O Valuables 0 II Firearms/Weapon Firearms/Other Item # Special Handling Instructions Initial Receip a Date and Time • O • • i IAZMAT Req. Charging I3iolciard O:her • O Latents Freeze O • PG' Refrigerate Signature of S 3/10/17 (Moro.% Printed Nam Reason: Initi Collected By: Agency: I Relinquished Custod Date and Time Date and Time ti1/2 415 /O.! gA'Ace, Accept Signal Printed Na, cil //2-4/ i t''' °41 Signatur ' Int II' Reason: Reason: 7—O c ivt-r Relinquis Date and Time Accepted Custody Date and Time Signature: Printed Na Signaturei Wig 116 .O /C):2 to elisi v I / C: "a)A—Witeason: Printed N _ cc: VC?) Reason: to Relinquished C y Date and Time Accepted Custody Date and Time Signature: Printed Na Reason: 77erkrs rCa. Signature: (;`icy ill ef, i ) / 057 i • - i... ii.i Printed Nam Reason: Relinquildted Custody Date and lime Accepted Custody bee' EY. S 71 aAI " 247 iftqii Date and Time Signature: Printed Name/ .1,24/4, j? - , Signature: GT ILS It, 47 o,, Printed Na Reason: /e .. .. .nin 'bed Custody Reason: rp t p ,\„„, A h,,, a., c _ Date and Time Accepted Custody Date and Time Signature: Ignature: tinted Name/Agency: Printed Name/Agcncy: Reason: ---"Reason]._ Relinquished Custody Date and Time Accepted Cost • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Namc: Signature: Date: Case ID: /5 42.?1 113: Barcode: ATF Trace Form Comple cd: O NCIC: K S 657 G1/4 --)O This form Is Incomplete without reference to the FD-1087. EFTA00132081
EVIDENCE CHAIN OF CUSTODY Re. "quished Custody Date and lime Accepted ate and ime Signature: 2/24 Signature: /a/9 J Printed Nun Reason: i C.91, Printed N / i 5—)a. it Rcason:( xe l Relinquished Custody Date and ime Accepted Custody Date and Time Signature: /),/)a Signature: Printed Nam kyfArbei, Printed Name/Agency: Reason: 10e kit tC433( Reason: RelinquPhed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency- I Printed Name/Agency: I Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and. Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 9 0 A - g 251 2/4 IR: Barcode: F 656 2- 0o This form is incomplete without reference to the FD-1087. EFTA00132082





