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efta-01301570DOJ Data Set 10Other

EFTA01301570

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301570
Pages
7
Persons
0
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EFTA Disclosure
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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