LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition of Evidence On December 19, 2024, Special Agent (SA) and SA-U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to Special Investigation Agents (SIAs) and Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn in New York. SA I previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorneys Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SlAs Paritsky and Walker: • Log 1, Item 1 - Annual Refresher Training for March 2019 • Log 1, Item 2 - Annual Refresher Training for April 2019 • Log 2, Item 1 - 5:00 a.m. count slips for August 10, 2019 • Log 2, Item 2 - 3:00 a.m. count slips for August 10, 2019 • Log 2, Item 3 - 12:00 a.m. count slips for August 10, 2019 • Log 2, Item 4 - 10:00 a.m. count slips for August 10, 2019 • Log 3, Item 1 - Weekly Special Housing Unit (SHU) Signature Book • Log 3, Item 2 - SHU Visiotr Search Log • Log 3, Item 3 - Attorney Visit Logbook • Log 4, Item 1 - 30 Minute Round Sheets from August 8, 9 and 10, 2019. • Log 5, Item 1 - BOP HP Serial # 24A4381XJW • Log 5, Item 2 - BOP HP Serial # MXL14700DY • Log 6, Item 1 - Law Enforcement/Bop Staff Log-In Book • Log 6, Item 2 - Social Visiting Log-In Book • Log 7, Item 1 - Post Orders • Log 7, Item 2 - Sign-In Sheet for the SHU • Log 7, Item 3 -Quarterly SHU Training for June 6, 2019 • Log 8, Item 1 - TRU-Intel Log Entries for July 1, 2019, to August 19, 2019 • Log 9, Item 1 - Personnel file for Michael Thomas • Log 9, Item 2 - Personnel file for Tova Noel • Log 9, Item 3 - Personnel fi