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 SAS U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final dis osition) of evidence related to DOJ OIG Case Number 2019-010614 to Special Investigation Agents (SlAs) and Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn in New York. SA previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorney's Office. The followini•ns, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SlAs and M. • 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 file for • Log 9,