Fran: Sent Wednesda , October 14 2020 1. To: Subject SertinefCaseld: 90A-NY-3151227 SertToSenthiet 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED L Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: To: Sub,' Cl1 ssification: UNCLASSIFIED ED Subject: --- UNCLASSIFIED C3.8 ,'an one of you upload this e-mail to the case file? ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 18 Numbers listed. Classification: UNCLASSIFIED a Cla sification: UNCLASSIFIED 1 Cla sification: UNCLASSIFIED 1 EFTA00132146

ED-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 9 Drugs C Firearms/Weapon Item # Digital 9 Valuables 0 Firearms/Other pedal Handling Instructions I Date and Time M • 9 0 HAZMAT Req. Charging Biohazard Other 0 • Latents Freeze 9 • Far Refriger tie I 40 0 / 1? 400 r.vk Agency: FRE Date and Time Accepted C Date and Tint. eil/g/i/ Si Pr &Oh - R Date and 'rime Accepted Custody Date and Time WIC/IC Signal ti Cr/ti Printed 12) 00 i Ot )2.,/cAt Reason: — vt rs 7O My Reason: Relinquished Date and Accepted Custody Date and Time Time Signature: Printed N 6 v6s-hy ,,,,„...I - r Signature: Printed Na 5/c 5 41 otm 2i,o, Reason: Reason: 4CC 0-e-62' Relinquished Custody Date and lime Accepted Custody 1 C Li te Date and Time Signature: .004 cili-SIZo Printed Name/ -. ' OO,,, 1-2-c* Reason: fa --.j, C,TO eason: \..ep ( e , ve Mibed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Rcas Relinquished Custody ate and Time Accepted Custody Date and Time Signature: Signature: "---............_ Printed Name/Agency: Printed Name/Agency: 4----................%, Reason: Reason: Firearm Certification by (FI/SWAT) I Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATP Trace Form Comple ed: U NCIC: 0 Case ID: IP: Barcode. CGS G (9-7 This form is incomplete without reference to the FD-1087 EFTA00132147

EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted Custody Date and Time Signature: k IA.2 t -re)....- s P R n. O cg/Pg 11."60.2 Printed Namc/A Reason: 0 Ot Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 9/21a3 Signature: Printed Namc/A i: Printed Name/Agency: I \:54in Reason: 0OL-togvaseN itrioat- -ko -Y5 C/1116 " Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: go/4- 31s12_2-1 16: Barcode: E s.141qi This form is incomplete without reference to the FD-1087. EFTA00132148

F Su WednesC sm a i OCI0t m aiiiiiii RE: --- UNCLASSIF ED 90A-NY-3151227 °Sentinel: 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Se TolliS Su ject: FW: UNCLASSIFIED Cl1 ssification: UNCLASSIFIED an one of you upload this e-mail to the case file? V> -- UNCLASSIFIED Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1618, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Cla sification: UNCLASSIFIED == Cla sification: UNCLASSIFIED EFTA00132149

FD-1004 Re /. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O ( icncral D'gind • • Drugs 0 Firearms/Weapon Valuables O Firearms/Other Item H S ) Special Handling Instructions Initial Receip a Date and Time • III o . HAZMAT Req. Charging Biohazard Other O MI Latents D FGJ Freeze O Refrigerate 8/14 1/ 1 ii:3orm, Agency: FS t Relinquished Custody Date and Accepted Date and Time Signature: Time 9/ 0 4 P9 gjp-lii (0 .1/4-1'.'t Printed N `c-oh Reason: To c&A.7 I C Reason: Relinquished at Date and Accepted Custody Date and Time lime Signature: ph/Ii SignatureL.-_--- lq/SAI /O '. 2,94-... Printed Nat P: 2s, Printed Nam Reason: Reason: i e-.-cti, ,f,-:O Relinquished Custody Date and Accepted Custody Date and Time Time Signatu ,c: (,/ tie/ Signature: 6" ir5 fil 7 .1cV(o..^ Printed N 1'"';"...t Printed Name/ Reason: Reason: tr Relinquished Custody Date and Time Accepted Custody r., el Ex. 1J 771-6 2,0i,c, i(0 Date and Time Signature: j/#6/4 Signature 1u/ 2o 2,10‘.. Printed Name/A : cur, Printed N Reason: 2 ti‘ Orb Reason: LP; eivt. i 1,.,„ c f ( ebbed Custody Date and Time Accepted Custody Date and Time Signature: ignature: Printed Name/Agency: rinted Name/Agency: Reason: Reirgan Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: .-.—______________ Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904-NY- 315/Pon I B ATE Trace Form Comple ad: U NCIC: El Barcode: ((0-(672 This form Is Incomplete without reference In the FD-I087 EFTA00132150

EVIDENCE CHAIN OF CUSTODY kering •.!sh Date and Time Accepted Custody Signature: Date and Time 1/ 2-5/ 24 1402 Signature: at Printed Na 41/ 2.Sa0 Printed N. Reason: 4-0 g 6 ila g il 1.1.01 Relinquished Custody Date and fine Signature: ate and ime /2..? Oa / tff.)::t Signature: Mh o Printed Name/ Printed Nam Reason: 37-1".. Reason: _ea lira Relinquished Custody Date and Time Accepted Custody Date and Time Signature: 5/3'n Signature: Printed N te*Oe-tvl Printed Name/Agency: Reason: nn r Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tine Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency' Reason: Reason: Relinquished Custody Date and Time Accepted Custody . Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 1 0 ,1 31512:1-i I B: 5 Barcode: eesion This form is incomplete without reference to the FD-1087. EFTA00132151

F To Su neleasold: oSonunel: Wedn RE: --- UNCLASSIF ED 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S- t for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Sent: Wednesday, October 14, 2020 11:37 AM To: Sub I Cl ssification: UNCLASSIFIED Fro Se To: an one of you upload this e-mail to the case file? 11-01114,9r111.0.14i(q.:40EMPlINIIIIIIT WI,. I 114.1. I Cl ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. a Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132152

FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General etiDigital 0 MI Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other ' I tem :4 Special Handling Instructions Initial Receipt Date and Time • • • 0 HAZMAT Req. Charging Biohazard Other • 0 Latents 0 Far Freeze 0 Refriger tie fitpil? V:30 ...A Agency: FA i Relinquished Custody Date and Accepted Cu Date and Time Time d'AzIti ii),,,.. I ..... Spt ill c..4.»:t-no IZEINtall Reason: To citt iv Relinquish . Signature: A hand me i is.-/ 1 Accepted Custody Signature: Itag Reason: -.et& v e Date and Time 8 fr ch4 /0 : -)1i- Printed Na • Reason 7. Aq LW, Relinquished y Date and Thus Accepted Custody Date and Time Signal Printed 6/(5 bi - ,u • /'a Signature: el till5 7 i'-`)("" Reason: 74 r 5 rEtz Reason: ciwyce RelinquIthed Date and Accepted Custody, i -e4 slt 77 4 it Lf Date and Time Time Signature: 4V/5-4 I I2(12.e. Printed Na c . A-5 no,. Reason: fter to ,v-4 4 4-0..v. F Reason: /Ref en bed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Accepted Custody----- --- Date and Time Relinquished Custody Time Signature: .1-\__ ________ Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)I Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: _ - 315 isa7 Hi WI ATF Trace Form Complc cd: K NCIC: K Ramo& E 6 C (‘(°fi This form is incontplue without reference to the FD-1087. EFTA00132153

EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Accepted Custody Time Date and Time /Pa:* Signature: Aip 2 I Signature: Printed Name/Ag ffLL ft -10 % Printed N Reason: OOA i Reason: Relinquished Custody —• -)3.:\ t • I 1 its Date and ime Accepted Custody Date and Time Signature: 3/a-3 Signature: Printed N; Printed Name/Agency: Reason: —, (lo,9_, Reason: Relinqu ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tinte Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: q A — Pst— 3 LS I 2-1-71 Barcode: EC. S2 k 11c( This form is Incomplete without reference to the FD-1087. EFTA00132154

Y) (FBI) n ay, October 14, 2020 1:35 PM T Su RE: --- UNCLASSIFIED noir-amid: °Sentinel: 90A-NY-3 151227 10/14/2020 5:35:0C PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro : Se To: Su anitt$1.:40tY/40,10) 1M.V/1, WAA. FIED Cl ssification: UNCLASSIFIED From: I a a n one of you upload this e-mail to the case file? NY) (FBI) Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 1B1 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED == Classification: UNCLASSIFIED Cla sification: UNCLASSIFIED EFTA00132155

FD-I004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • (ieneral 0 Drugs O Fireamis Weapon Item a IE .-Digital O Valuables • Fireambi/Other Special Kindling Instructions Initial Receipt Date and Time • HAZMAT • talents O FG.I I I Agency: Ale 1 0 O Req. Charging O Freeze O Refrigerate • Biohazard • Other Relinquished sts y Date e. 2.10 Accepted Custody Signature: 1 .4 f - • r c 9 Date and Time mid I - # Signatu /2 24 .L2-2--0. Primed Printed N Rea.son: -/0 ar Reason: C Vot, 44 Relinquished Custody Date and lime Accepted Custody Date and Time Signatu < 4/27 1 Sac Signature: Gr • '2 5021 Printed Printed Name Reason: Let ry .. O LI Reason ° AA Relinquished Custody Date and Time Accepted Custody Date mid Time Signature: 'i ''.1 . i i ' I Signature: Printed N Printed Name Agency: Reason: -,1., ,noll- n iti rer 4, Eircit Reason: Relingtlbbed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: U NCIC: K Case ID: 1B: III Bareode: C OS s asR This form is Incomplete without reference to the FD-1087. EFTA00132156

FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Dnigs O I' in:Amp:Weapon Items i'silre,zYosti • Digital El Valuables • I. itcarnis,Other Special Handling Instructions Initial Receip Date and Time • HAZMAT • Laicals • Kil Signature of Seizing Name/Agency: Individual: 3las(6' • Req. Charging • Freeze CI Refrigerate Printed Victor! • Biohazard O Other Reason: Initial Collection 5. weet, Collected By: Victoria Tenpenny Agency: FBI Relinquished Custody Date and Time Time Accepted _ Cu 4 Date and ... 3 (7 Signature: qty 1 1 toogi Signature: Printed Name/ , Printed Name/ , penny/FBI Reason:Submit to ECU Rea.son'ar er —, j dillil l ir a WC+ Relinquished Custody Date and Time Accepted Custody Date and Time Si• Pri Ie iz fki -10.2S Signature. • ' Printed 1.. Reason: k'4/11 100 Reason: O Relinquished Custody Signature: Date and Time //t/ salt( Accepted Signa Qua ./ r alir Date and Time /a 4 /0 :ill Printed N Printe Reason: Reason: 0 iirre, rei dr° Relinqu Date and Time Accepted Custody „ as, Date and Time Signat Printed Reason: 70 evrnotze 2//// 7 0:e4riReas3 Signature: a (« tic Printed N 0.5 ' i'AL 0at Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed N Reason: cur0 u# 5/7/n IL Soo. Signature Printed Nam Reason: A .4/270 /00 204 Er /t O nu r Relinquished Custody Dale and Time Time Accepted Custody Date and Signature: 55/4 ti.lOarn Signature: Printed N Printed Name/Agency: Reason0mm itgr Reason: Firearm Certification by (FUSWAT) I Explosive Material Certification by (SART): Printed Name: Signature: Date: ATF Trace Form Completed: EI NCIC: O Case ID: 4C-ICI -Mi— ;36 I 2Z1 I B: LAC Y Barcode: 651 6 3 Tel This form is incomplete without reference to the FD-1087. EFTA00132157

FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished'Custodr , Date an Time , Signature: Printed Na Date and him Z5/20 oz-402- Signature: Printed c/Agcney: on: Reason: el; c (qzqs Itelinquishedtustody Date and Time Acceptedtustody'r Date and Time Signature: Signature: eir2S/2.0 L202 Printed N gency: Printed Name/ Reason: S bro. ) n• Relinquished tuatodY . : Date and . -Time Accepted Cost Date and Time Signalise. Printed Reason: 6W 5 ve. Z II:Ca — Signature: 3/2 V i.SDeilt Printed Name/ Reason: Relloquishedtustody Date and Time. Accepted Custody Date and 'rime Signature: ) „9, -1., 27 ,-, ,, Signature: Printed N' Printed Name/Agency: Rcason: cyrngt ;,)4r — 17-1 07/%1 ie.:- Reason: Relinqdishedtustody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: RelinquishediCustody , Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody, , . .. . ,J.:Z1-4,-W5S1.:Y; Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: ToA- 0,14- ID: q Barcode: 6 73-3-7qAt This form is incomplete without reference to the FD-1087. EFTA00132158

FD-1004 Rev. !0-1:1-1020 EVIDENCE CHAIN OF CUSTODY Relinquished Custo plir Date and Time Accepted Custody:,; , : ..< Date and e Signature: Signature: Printed N iS/Zo Printed Name/ . . Reason: p evk 2/ 3 4) .1..- Relinquished Cust Date and Time Accepted tutted'" Signatu Printed Reason: c f o_ro , p . . ' Date and Time ?atc/ZO 2- 1O L Signature: Printed Nan n RelinquisheciCustody Date and Time Accepted Custody Date and Time Signature Printed N Reason:C. city, oci- , C 1/72 It 5 Q."- Signature: O 4 11.O2 KG Printed Na Reason: RelinquishedCustody Date and Time Accepted Custody Date and Time Signature: 573(197 / / ./ :kg, - Signature: Printed Na Printed Name/Agency. Reason: ityrar fr ) 1 /176 Reason: Relinq hed'Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody ' .. , . Date and Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinqritalieteustody '• C'F',iV ,:kZ - , - • - • Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquillaariody Date and Time Accepted Custody ....,-;:, Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody t.;.; • ' Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 'IDA - IS 'I, 2. 2-- / 1B: Barcode: 66123793 This form is Incomplete without reference to the FD-1087. EFTA00132159

FD-I004 Rev:- 0-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custod ;- Date and, I Time . . Accepted Custody.;., ji Date and ime Signature: Signature: f2S/2O i Zol- Printed Nqut geney Printed Nam goes n Reason: Sip Relinquished Gusto Date and Time Accepted Custody • Signature: Date and Time 7/2, C/2.2 1 1:0L. Signature: Printed Na en : Printed Na Reason: Slk /-6.5p I 71 Relinquished Custody Date and -Time / 2 7/ 5/ 2 li•Cc2,-, Accepted Custody Signature Printed N Reason: r ./, IF altri Date and Time a l if:3O24C S gnatur Printed Reason: j,,er s Opt / Relinquished Custody Date and Time Accepted Custody Date and Time Signatur 73/.241 it I fir.2:1 ( 2- Signature: Printed 1\ Printed Name/Agency: Reason:0 -7,fr- ;d i7. 11 -1-01; 1 )irt-e. I L— Reason: . RelinqUished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: RelinquishedlCustody Date and Time Accepted Custody Date and Time Signature: S ture: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name./Agency: Printed Name/Agency: Reason: Reason: Relinquished-CusiodY Date and. Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: - - 3 ZS 1-2-2-7 1B: I I Cr Barcode: G-6 72-37s This form is incomplete without reference to the FD-1087. EFTA00132160

FU-lt 04 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accepted 6 6 51 Date and Time Signature: Signature: £ 7 ,w, 47/.2.-C /2O 1-1-0- L Printed N envy: Printed Na Reason: co ( . f Relinquished C Date and Time Accepted Custody Date and ime Signature: Signature: /2.C/2 L). :-0t Printed N gency Printed Nam n Reason: C to _rot ‘ _c Relinquished Custody Signatur Printed 1 i- Date and Time i 2/ 7-1. I i '. i 0.-- •-- Accepted Custody Signature: !" Date and Time a/a4C; /0 92k , Printed Na Reason: Reason: C 74 0 Relinquish Date and Time Accepted Custody Date and Time Signature: arglaraggir 5/3/.2 / j. 'Sear 71-L - Signature: Printed Na Printed Name/Agency: Reason: Mit Relinq • hed Custody Reason: Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature Printed Name/Agency: Printed Niune/Ageney: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dale and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agcncy: Reason: Reason: Case ID: R OA- - MA- ;Isla -21 IF): SO Bareodc: This form is incomplete without reference to the FD-1087. EFTA00132161

FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquishedttiat ... . ..., ,, .. . Date and Time Accepted Cu 6 6 s a_ Date and Time Signature. Signature: 707 ihSho 1103-- Printed Na n Printed Nam Reason: S C ,'1- /M.)", on: Relinquished Custody ate and Time Accepted Custody Date and Time Signature: Signature: , COS12.4, j -1,7 Z. Printed N cy: Printed Nan on: Reason: f1-4) , o "-dt Relinquis Si ature Date and Time Accepted Custody Date and Time 41:/ 7 ll: Ca—. N: Signature: i/V23 0:50e( AC Printed Reason: C, n. Printed Nam r narn, ,...., Relinquished Custody Dnte and Time Accepted Custody Date and Time Signature. _.%./.4) l.et,4 Signature: Printed Na 11 Printed Name/Agency: Reason:/-RY",`n • — i- -'-y-/ -,, 7-- 4.) ift ."7/ V Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Time Accepted Custody Data and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished•Custody Date and Time Accepted Custody Date and Time Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Cue ID: W C- 3 7,-2-1 is: 51. Bo:code: e -71S-797 Thls form is incomplete without reference to the FD-I087. EFTA00132162

FD-1004 Rev. 10-13-2020 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: 1 /75 /2-.) 1-1O.1- Printed N gency: Nem on: R ason: fp/. e 6 s- c 7,17 Relinquished Custody ate nd Time Time . Accepted eititodY-: Date and Signature: Signature cliZS123 ii_ cji Printed Name/A . Printed Name/Agency: co re—i Pian4-) 0,-12"/ Reason: tb re., s 42 Relinquished Custody Date and -Tinie • Accepted Custody Date and Time Signatur 912 122 i /I CO"--• Signature: c2/;Q Printed Printed Nam il •SZ'it: Reason: ,- la Reason: c, _ Relinquished Custod rate and ime Accepted Custody IT Date and Sim. Signature: _3/..1c, 1 7,56,,, Signature: Printed Name/ _ Reason:2770(W Printed Name/Agency: Reason: siWparrfir Ais RelinqiushediCtist ..t) ) *and, Tim*: „ec • tide ate and . Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: eason: R Relinquished Custody Date and Time Time Accepted Custody Date and e: Signature. Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody • Date and Time Y. Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished.Custody Date and Time Time Accepted Custody :' Date and Signature: Signature: Printed Name/Ageney Printed Name/Agency: Reason: Reason: Relinquished Custody -,..r -. Date and Time Time Accepted Custody Date and T Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody- • Date and Time Time Accepted Custody Date and Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: - 3/ s !Et: S 2- Darcode: This Joint Is incomplete without reference to the FD-I087. EFTA00132163

FD-1004 Rev. 01-11-2021 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General MI Drugs K I ircarms Weapon 0 Digital 0 Valuables Item h Special Handling Instructions Initial Rettig Date and Time n 0 0 • HAZMAT Req. Charging Biohazard Other 0 • Talents Freeze • 0 HD Refrigerate Signature of Seizing I b .349A Printed Name/Agency: a Reason: In Collected Agency: Relinqu Date and Th Accepted Custody Date and Time - Signature: N Cd 24 3:35er 771 7/ 3: ;_gpef Signature: Printed Na rinted _ Reason: (1y 0../ Reason. cAr i e. Relinquished Custody Date and Time Accepted Custody Date and Time ,WGQ /r At Signatu 5/17t I i • 4—0.,_ Signa Print __ __ Reason: Printed Reason: — Relinquished Custody Date and hoe Accepted C Date and Time ' ,' I;;). Signature: Signature: Printed Name Printed Name/Agency: Rea3°n: 2:;f0 r)L A ; r ,Y111 • In 1/ Reason: 1 RelitteMbbed Custody Date and Time Accepted Custody Dote and Time Signature: Signature Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: 'Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material t'enification by (SAM'): Printed Name: Signature: Date: ATE Trace Form Completed: 0 NCIC: K Case ID: IB _55 _ Barcode* (PR qqao 77tisfonn is incomplete without reference to the FD-I087. EFTA00132164

M-1004 rev.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody to and Time Accepted Custody Date and Time Signature: Signature: & It' 'II t4 •-ty-p Printed Name/ . Printed Name R Reason: r5 Relinquished Custody Date and Time Accepted Custody Date and Time U,•ea //:5th At Signature: cjz/ze //: <-0, Signature/ Printed N Printed Printed Nam Reason: 7^ 0 Reason: c. Relinquished Custody Date and Time Accepted Custody Date and Time Si mure: Printed Nam 54.71cV //./Ctrn Signature: Printed Name/Agency: Reason. --irr Reason: Acting lied Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NametAgeney: Reason: Reason: Case ID: _30A-ii jt-s iLaa974- 1B: Barcode: L (PM Yea) This form is incomplete without reference to the FD-1087. EFTA00132165

FD-1004 tov.07-27-2021 EVIDENCE CHAIN OF CUSTODY Relinquished Custody D Time Accepted Custody Date and Time Signature: Signature: sialV Lu.39f, Printed Name/Agen - Printed N R • Reason: 5 Relinquished Custody Dale and Time cfriZt- 1 t 3 .0*-- Accepted Signature: ate and inc _ ciila :SOctut Sigoat Prime Printed Na Reason: Relinquished f:usto Date and Time Accepted Custody Date and Time Signs 7 TA 1 74 /3/aa ireS:y v > Signature: Printed Printed Name/Agency: Reason: aat rervoirr Reason: Relinprished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 610A en4d -31c1dat 1B: J Barcode: EUS -4*M U Thisform is incomplete without reference to the FD-1087. EFTA00132166

FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Deo:5151i Accepted Custod Date and Time Signature: Signatur. *12/zr 4-1(DP Printed Name/Age Printed R Reason: " r1 1 , e I .1 Q011 Relinquished Custody Date and Time Accepted Custod Date and Time i/a/S'D /I 50a'r Signet Printed Reason: Cl/Li:- a zh a flick—. S' ture: Printed N ,-rie Reason: 7, a Relinquished Custody Date and e Accepted Custody " Date and Time Signature: Printed N L'3,E0 i I 1 ft.- ir-- Signature: Printed Name/Agency: Reason: al#Tha e6 r• 1 Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Mune/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody • Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: cuem: Q,0A—n-3151.00 IR: CO BffiCOde: 0 ,5 (L i ° This form is incomplete without reference to the FD-1087. EFTA00132167

FD-1004 Rev.07-27-202 I EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time Accented CustodY 3S 6 Date and Time far...,*44 ±7 RaC, Signature: Signature: q 4261 24 to : lqa Printed Name/ Printed Name/ the the , R Reason: /AA sr-t- &I./ ^r Relinquished Custody Date and Thee Accepted Custody Date and Time Signature: Signature: k, )0/ 26/1 4 2 9: al i k Printed Name/Agenc Printed Niune/Agency: 42 Rea. Reason: I Relinquished Custody Signature: Printed Date and Time C 2/22.— 11',570c..... Accepted Cast Signa Date and Time cra Irtria Printed Reason: arg. Reason: Relinquished od Date and Tine Accepted Custody Date and Time Signature: :37,.. // .PElir0 _ Signature: Printed Nam Printed Name/Agency: Reason: . /fil i Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed None/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NarorJAgency: Reason: Reason: Case ID: *A -NY- 315 OTT 1B: 58 . Break. E 6 q Lig 13 (a. This form is incomplete without reference to the FD-1087. EFTA00132168

ED- I 004 Rea. 7-7-2010 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 0 Drugs • I :reams/Weapon Item 74 Digital • Valuables II firearms/Other Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT M Latents E FGJ Signature of Seizing Indic id 0 a/ ii :°e ? 0 El Req. Charging Biohazard M Freeze 0 Refrigerate Printed Name/Agency: Reason: I II Other Co lected Agency: ., Relinq Date and 1117 Accated Custody Date and Signat sp cp4 / p '70, 4* Signature: Prink. Printed N Reason: 7:z.) p//6 62veg Reason: G. -gri 14 roc to 2.2.1) Relinquished Custod Petted Thee Accepted Ontody Date sad Tlma MAR //:/kut 5NQ . n 5-a_, Signature: Signal Printed Name/ Printed Reason: CAL C714-- Reason: C. ,1.4;:t , Relinquished Date and Time Accepted Custody Date and Time Signatu '73/4 ' I : '"- tin Signature: Printed Name/Agency: Printed Rea.'" ik MLA i -2: t kr10-4 • I t 2171 Reason: Relinquished Custody Date and Time Accepted Custody Date aad These Signature: Signature: Printed NarnefAgency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dire and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Namc/Agenc): Reason: Reason: Relinquished Custody Date ad Ilse Accepted Custody Date ad Ilse Signature: Signature: Printed Name/Agene): Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SART): Printed Name: Signature: Date: \ IF Trace Fomi Comple ed: 0 NC': 0 Case ID: I B: 9;2 Barcode: E 6 51 5 2-6 q This form is incomplete without reference to the F0-1087. EFTA00132169

1 A'S file://AV/FSUStatT/90A-NY-3151227°A20Ashlee/090A-NY-3151227_0000199_Importixt[3/13/2025 9:29:01 AM] EFTA00132170

90A-NY-3151227 Serial 200 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Name check response - Date: 07/08/2022 CC: From: NEW YORK NY-C28 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3493981 (U) FY 2022 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A review of case file 90A-NY-3151227 revealed no pertinent or derogatory information regarding Reference: 90A-NY-3151227 Serial 73 Details: In response to a name check request, a review of case file 90A-NY-3151227 serial 73 was conducted regarding aka and (DOB: ; SOC: ). Case file 90A-NY-3151227 is an investigation into the death of an inmate at a Federal Correctional Center in New York. (DOB: ) was found in the case file. was interviewed by FBI Agents during the course of a logical investigation. is not a subject in the investigation. No pertinent or derogatory information was found regarding UNCLASSIFIED EFTA00132171

90A-NY-3151227 Serial 200 UNCLASSIFIED Title: (U) Name check response - Re: 62F-HQ-C3493981, 07/08/2022 aka SOC: 1 . and (DOB: New York Division considers this lead covered. .• UNCLASSIFIED 2 EFTA00132172

90A-NY-3151227 Serial 201 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Erna__ Title:(U) FW: Approved By: Drafted By: Case ID It: 90A-NY-3151227 Synopsis: (U) FW: ♦♦ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION UNCLASSIFIED Date: 08/01/2022 EFTA00132173