Case File
efta-01301613DOJ Data Set 10OtherEFTA01301613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301613
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFFICIAL RECORD
F1)-1087 (Rev. 5-840)
UNCLASSIFIED
IT1
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of items from safe of 9
Date: 08/07/2019
East 71st St, NY, NY
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Richard Kahn
9 East 71st Street
New York, New York
United States
Receipt Given?: Yes
Holding Office: NEW YORK
Details:
Seizure of items originally from safe of 9 East 71st St, NY, NY. Items
were originally in a safe at the residence, but transferred to a blue
suitcase to Richard Kahn's possession. Items were returned to the
residence in same suitcase.
Item Type
Description
18 General
(U) Austrian Passport with Epstein photograph
Collected On: 07/11/2019 03:35 PM EDT
Seizing Individual:
Located By:
Location Area: Blue suitcase
1B Valuable
(U) Small white envelope with writing "2000-SK" and cash
inside
Collected On: 07/11/2019 03:35 PM EDT
UNCLASSIFIED
documan contains neither meommendations nor concluciims of the Ell. It is the property of the FBI and is loaned to %our agency, it and its
content% am not to be distributed outside your agency.
S0NY_GM_00166113
EFTA_00189718
EFTA01301613
UNCLASSIFIED
Title: (U) Seizure of items from safe of 9 East 71st St, NY, NY
Re: 31E-NY-3027571, 08/07/2019
Seizing Individual:
Located By:
Location Area: blue suitcase
Valuable Type: Cash - US Currency
US Dollar Value: $4400
Dye Pack: No
Confirmed Counterfeit: No
Mutilated Currency: No
18 Digital
1B Valuable
(U) 4 binders with 68 discs inside
Collected On: 07/11/2019 03:35 PM EDT
Seizing Individual:
Located By:
Location Area: Black suitcase
Device Type: Compact Disc/Digital Video Disc(CDs/DVDs)
Number of Devices Collected: 68
(U) Yellow Envelope marked "SKI' dated 08/27/08
containing multiple smaller envelopes containing
assorted U.S. currency
Collected On: 07/11/2019 03:35 PM EDT
Seizing Individual:
Located By:
Location Area: Black suitcase
Valuable Type: Cash - US Currency
US Dollar Value: $17115
Dye Pack: No
Confirmed Counterfeit: No
Mutilated Currency: No
UNCLASSIFIED
2
SDNY_GM_00 166114
EFTA_00189719
EFTA01301614
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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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