Case File
efta-01301570DOJ Data Set 10OtherEFTA01301570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301570
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
F1)-1087 (Rev. 5410)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
10021
Approved By: SSA
Drafted By:
Case ID *I: A1E-NY-3027571
collected From:
(U) Attorney
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
United States
Receipt Given?: Yes
Holding Office: NEW YORK
Details:
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019, was executed at I
10021 at approximately 6:15pm on 07/06/2019.
An amended rider was drafted and sworn before the Honorable Judge Barbara
Moses and subsequently additional search measures were executed at
approximately 2:05am on 07/07/2019.
Item Type
Description
1B General
(U) one (1) set of Blueprints for residence I•
Stamped received 2003
Collected On: 07/06/2019 12:00 AM EDT
Receipt Number: 1
Seizing Individual:
Collected By:
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. II ix the property of the FBI and is loaned to your agency. it and its
contents are not to be distributed outside your agency.
S0NY_GM_00166046
EFTA_0018965I
EFTA01301570
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
Location Area: Room A
Specific Location: On the counter behind the entry door
18 General
16 General
18 General
1B General
(U) 2-page handwritten letter
Steven D. small
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room F
Specific Location: On the dining room table
(U) 3 sheets of paper depicting photographs of a living
room
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 3
Seizing Individual:
Collected By:
Location Area: Room F
Specific Location: in the drawer of table with the
picture frames on top
(U) 3 photographs- (2) depicting Epstein with two
females, (1) photo depicting two females
collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 4
Seizing Individual:
Other Locator:
Location Area: Room 0
Specific Location: in a desk drawer
(U) 3 pages- (1) handwritten note Epstein letterhead,
(2) page typed letter
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 5
Seizing Individual:
Collected By:
Location Area: Room 0
Specific Location: inside cabinet to the right of the
entry door
UNCLASSIFIED
2
SONY_GM_00166047
EFTA 0018965?
EFTA01301571
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
18 General
1B General
18 General
1B General
1B General
(U) 3 sheets of paper- (1) photo depicting two girls,
(2) cash disbursements
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 6
Seizing Individual:
Collected By:
Location Area: Room 0
Specific Location: in desk drawer
(U) (1) green massage table
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 7
Seizing Individual:
Collected By:
Location Area: Room P
Specific Location: set in the middle of the room
(U) 1 set of copper handcuffs and whip
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 8
Seizing Individual:
Collected By:
Location Area: Room P
Specific Location: bottom sheld of display case
(U) (4) frames photos of naked females
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: I
Seizing Individual:
Collected By:
Location Area: Room P
Specific Location: on the walls of the massage room
(U) (1) butt plug
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 10
Seizing Individual:
Collected By:
UNCLASSIFIED
3
SDNY_GM_00166048
EFTA_00189653
EFTA01301572
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
Location Area: Room Q Specific Location: 3rd drawer
left of the sink
18 General
16 General
1B General
18 General
(U) 1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1
leash, 1 box of condoms, 1 nurse cap, 1 stethescope
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 11
Seizing Individual:
Collected By:
Location Area: Room Q
Specific Location: 4th drawer left of the sink
(U) 5 costumes and 1 wig
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 12
Seizing Individual:
Collected By:
Location Area: Room Q
Specific Location: 5th drawer left of the sink
(U) 2 photos of female buttocks
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 13
Seizing Individual:
Collected By:
Location Area: Room V
Specific Location: in drawer of the night stand, right
of the bed
(U) 1 blue in color bust of a female torso
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 14
Seizing Individual:
Collected By:
Location Area: Room V
Specific Location: on floor to left of blue glass table
1B General
(U) 10 black binders containing photos, cd's etc.
Collected On: 07/07/2019 03:00 AM EDT
UNCLASSIFIED
4
SDNY_GM_00166049
EFTA_(() 189654
EFTA01301573
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
Receipt Number: 15
Seizing Individual:
Collected By:
Location Area: Room GG
Specific Location: on a shelf on the left side of
closet entry
1B General
1B General
16 General
16 General
(U) bundled photos and cd's from "Women Old Photos Box"
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 16
Seizing Individual:
Collected By:
Location Area: Room GG
Specific Location: in a cubbie on the left side of the
closet
(U) 12 polaroid photos, 1 folder labeled
containing various photos/cd's
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 17
Seizing Individual:
Collected By:
Location Area: Room GG
Specific Location: second drawer of center closet
organizer
(U) 1 blue box containing various Cd's
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 18
Seizing Individual:
Collected By:
Location Area: Room GG
Specific Location: fourth drawer of center closet
organizer
(U) 2 photos and 1 album page with additional 2 photos
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 19
Seizing Individual:
Collected By:
UNCLASSIFIED
5
SDNY_GM_00 166050
EF1'A_00189655
EFTA01301574
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
Location Area: Room GG
Specific Location: fifth drawer of center closet
organizer
1B General
16 General
1B General
18 General
(U) 1 brown bust sculpture of female breasts
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 20
Seizing Individual:
Collected By:
Location Area: Room Z
Specific Location: on a shelf above bathtub
(U) 2 white in color busts of female torsos
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 21
Seizing Individual:
Collected By:
Location Area: Room Z
Specific Location: in the right hand closet, top shelf
(U) 2-1 inch black binders containing CD's and 13 loose
CD's
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 22
Seizing Individual:
Collected By:
Location Area: Room Q
Specific Location: in a safe located in the closet
(U) 1 stuffed dog
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 23
Seizing Individual:
Collected By:
Location Area: Room 0
Specific Location: on the floor to the left of the
entry way
UNCLASSIFIED
6
SDNY_GM_00166051
EFTA_00189656
EFTA01301575
UNCLASSIFIED
Title: (U) Search Warrant Executed at I
10021
Re: 31E-NY-3027571, 07/08/2019
♦♦
UNCLASSIFIED
SDNY_GM_00 166052
EFTA_00189657
EFTA01301576
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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