Classification: UNCLASSIFIED Can you please have a tech upload this to the case file and update the spreadsheet. From: Sent: Friday, July 29, 2022 la PM To: Subject: --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD As a result of this death investigation, the items listed below were recovered from the hospital and transported to NY City's Office of the Chief Medical Examiner (OCME). The OCME does not have provide an itemized list of evidence submitted to them as does the NYPD. Thank you, Supervisory Special Agent Squad C19/Violent Crimes Task Force FBI New York Holding Office Case Responsible Division Case Operational Division Case Responsible UCFN Entity e Evidence Type Evidence Subtype Evidence CIR Evidence Barcode O NY- NEW YORK NEW YORK Criminal Investigative Division NY-C19 90A-NY- 3151227 CUSTODIAL EVIDENCE 18 GENERAL 1837 E6516236 (U) On she NY- NEW YORK NEW YORK Criminal Investigative Division NY-C19 90A-NY- 3151227 CUSTODIAL EVIDENCE 18 GENERAL 1838 E6516237 (U) Clc fror Pm Ho! EFTA00132175
Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00132176
90A-NY-3151227 Serial 202 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Release of Evidence to the Office of Date: 09/19/2022 the Inspector General (OIG) From: NEW YORK NY-C19 Contact: Approved By: Drafted Sy: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the release of evidence to the Office of the Inspector General (OIG) Enclosure(s): Enclosed are the following items: 1. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 2. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 3. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 4. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 5. (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms Details: On September 14, 2022, at approximately 11:46am, Special Agent - _permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 1B39 • 1B41 • 1B46 The following items which were in the custody of the New York City Office of Chief Medical Examiner (OCME) were approved by the FBI and the UNCLASSIFIED EFTA00132177
9OA-NY-3151227 Serial 202 UNCLASSIFIED Title: (U) Release of Evidence to the Office of the Inspector General (OIG) Re: 90A-NY-3151227, 09/19/2022 OCME to be directly released to OIG: • 1B37 • 1B38 These items are now in the custody of OIG and will not be returned to the FBI. Copies of the FD-1004 Chain of Custody Forms, emails with OCME regarding evidence pickup by OIG, and the letter from the FBI to OCME stating that OIG was authorized to take custody evidence from captioned investigation are attached in the IA section of this report. requests the disposition of evidence items 1B37, 1B38, 1B39, 1B41, and 1B46 reflect the permanent transfer out of FBI custody. SSA and SDNY AUSA concur with the release of FBI evidence to OIG. .• UNCLASSIFIED EFTA00132178
FD-1004 Rcv. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: O General O Drugs O Firearms/Weapon item o N‘ir O\ 7_--"tc. DI Digital O Valuables O Firearms/Other Special Handling Instructions Initial Receipt Date and Time O IIAZMAT O Latents O RU Signature o 1k/ tot n El Req. Charging O Freete O Refrigerate Nulled • Biohazard Reason. In O Other Collected I . OCIP# _ _ F Agency. Relinquished Custody Date and Time Accepted Custody Date and Time Signature; 1N) A,/ (1 Tot tY A \ Signature Printed Nam 11/ 74 .77 Printed Name) Reason: Submit to ECU Reason: C /...,,,, ;;l $ -,.> , e 0, "en Relinquished Custody Date and Time qffriii 2 I i i :36a". Accepted Custody Date and Signature: _ Time cifril2L Signature: Printed N Printed Name. Reason: C lee "S C 0 'A ‘.. 11:3(c...., Reason: °hat 6" ikt Relinquished Custody Date sad Time Accepted Custody Date and Time Signature: li . 166. Signature: ‘ 1/O1 (Z.--LA Printed Name/Agency: Printed Name/A Reason: Reason: ir 1, a y“, 51Nal Date and Time Accepted Custody Date and That Relinquished Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Narne/Agcncy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date sad Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: O NCIC: O casaio: CAO1; -NY - 3 \ 5\ -7- -1-1 Ramo& E (06/287 61 This form is incomplete without reference to the FD-1087 EFTA00132179
EVIDENCE CHAIN OF CUSTODY Relinquished Custody Signature: Printed Name/Agency: Reason: Signature: Printed Name, Reason: Relinquish Signature: Printed N Reason: r Date and Time C Date and Time Accepted ignature Date and Tim Printed N e ?OA Reasen:tefge:2_7 ,6W2gend Accepted Coke I Date and I Ilse, z ature: Printed NArne/A Reason: Ulat ier Accepted Custody Signature Printed N Reason: Accepted Custody C.a--V '&4 ..)/ 4 — Printed Nam Reason: C 7 .3 Date and Time FiVe e n" .3 Date and Time 7_24y7. zoi s". Relinquished Custody Date and Time qv 21 li :alikts Accepted Custody Si lure: Printed N Date and Time — _Signature: Printed Nal . _ Reason: 9//t(fre. - . 0.13(o. I .41. Reason: I it. Relinquished Custody Date and Time Accepted Custody Date and f Time Signature: Printed N ._ Reason: ( in ,an . 11:•1.6 s's if t‘itl-t Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/A they: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and i Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody I Date and I Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and ' Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: qo I Z' — WI nal:code: OZ37 This form is incomplete without reference to the FD-1087. EFTA00132180
FD-1004 Rev..7-7-2016 FEDERAL BUREAU OF INVESTIGATION m SOpaps EVIDENCE CHAIN OF CUSTODY m93 Evidence Type: 0 General 0 Digital 0 Drugs 0 Firearms/Weapon 0 Valuables 0 Firearms/Other Item # Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT E Latents 0 Fat Signature of Seiz 0 Req. Charging 0 Freeze • Refrigerate Printed Name/ sheik) ID Biohazard Reason: Initial 0 Other Collected By 3:ttoPfil Agency:FS% squished • - s Date and Time Time gilq1A Accepted Custody Signatu Printed Date and %MIA Printed Name• Reason: iv.00tm, Reason: .,; e, Lasafer - lit wan Relinquished Custody Si Pd Reason: ITroinallIMMIMMINI Date and Time Time t heipi D.Difot Accepted Date and Signature: Printed Printed N Reason: e....- z r . Pe A Bell _... Date Accepted • s s • Signature: 7O C=EiSIMIESIMIMIMMIIIWIll Date and Time /4 and Signs 2 0 Print sral.M.1 M. III 1 alai Reason: S. 4. • e .0 e 7& / cason: t friS, ra lirAW F Hai .. t Itelioq Date mid Ti/me A Date and Time Signatu Printed af Signatu Printed 9//0/< i Reason: ASS ( 765 Reason: 71 1 Mingo Date and T Accepted Custody Date and Time , Signature: Signatu 0 0 Printed /D, 4 Printed N Went Reason: ett tozs Reason: rard• ' ir Rel Date and Time ' - A Date and Tim Signet Print 541 I I I :Ls Sign= Printed ct I iii24 Reason: 411401 2-0 (PC Reason. • elgrp - i 71•-• /3iftv2 Firearm Certification by (FUSWA1)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: eblit -• as' I 21:" ATF Trace Form Completed: 0 NCIC: 0 III: 3q Barcode: GC( GeVoz3 This form Is Incomplete without reference to the FD-1087 EFTA00132181
• FD-1004 Rcv.07-27-2021 EVIDENCE CHAIN OF CUSTOD Relinquished Custody Date and Time Accepted Oustody I Date and Time Signature: flit ri :3 Signature: O tt 12?- ii: Mo. Printed Nam Reason: Printed Nadia/Agent Reason: O%-t+ Ctnar)c Relinquished Custody Date and Time Accepted llstody Date and Time Signature: 1/14 I i '1 (O-9'• i ..h i "-- Signature: Printed Name/ Printed Natim/Agency: Reason: i t V....1.. 4:, 5 V.c, 40 Reason: Relinquished Custody Date and Time Accepted•Citudody , Date and Time Signature: Signature: Printed Name/Agency: Printed Nank/Agency: Reason: Reason: Relinquished Custody I Date and Time Accepted Custody L Date and Time Signature: Signature: Printed NaMe/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Narne/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cnittody I --, Date and Time Signature: Signature: ' Printed Name/Agency: Printed Name./Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cdstody t Date and Time Signature: Signature: Printed Name/Agency Printed Name/Agency: Reason: Reason: Relinquished Custody I I Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody i I? Date and ' Time Accepted -Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cuitody I Date and Time l Signature: Signature: Printed Namd/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Cuftedy Date and Time Signature: Signature: Printed Name/Agency. PrintedName/Agency: Reason: Reason: Case ID: 1B: This fo m is incomplete without reference to the F11-1087. e: EFTA00132182
U.S. Department of Justice Special Counsel Office of the Examiner Federal Bureau of Investigation 26 Federal Plaza Nen York. NY 10278 September 1, 2022 New York, NY 10016 RE: Jeffrey Epstein death investigation evidence - ME case number M19-019432 / EU 19-28287 Dea This letter is to serve as notification to the Office of the Chief Medical Examiner that items of evidence collected in the FBI's investigation into the death of Jeffrey Epstein is no longer needed, as that investigation has concluded. Please use this letter as authorization for the Office of the Chief Medical Examiner to release the below listed items to the U.S. Department of Justice's Office of the Inspector General Special Agent - FBI file number 90A-NY-3151227. item number 1B37, one (1) torn sheet - FBI file number 90A-NY-3151227, item number 1B38, items of clothing Sincerely, EFTA00132183
