Case File
efta-01301627DOJ Data Set 10OtherEFTA01301627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301627
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fl)-1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search warrant executed on
Date: 08/22/2019
Little St James
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little St James
United States
Receipt Given?: Yes
Holding Office: NEW YORK
Details:
Evidence collected on 8/12/19 on the island of Little St. James pursuant
to a search warrant.
Item Type
Description
18 Digital
(U) Mac Desktop labeled "Kitchen Mac" - grey
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 1
Seizing Individual:
Collected By:
Location Area: Building A3 Room C
Specific Location: On desk
Device Type: Computer
Number of Devices Collected: 1
1B Digital
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK
BAG" in black bag
S/N: W89111772QT
Collected On: 08/12/2019 07:20 PM EDT
UNCLASSIFIED
This document contains neither recommendations nor onclu•ions of the FBI. It is the property of the FBI and is loaned to your agency. it and its
contents are not to be distributed °Wide your agency.
SDNY_GM_00166134
EFTA_00 189739
EFTA01301627
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Building A3 Room.
Specific Location: On desk
Device Type: Computer
Serial Number: W89111772QT
Number of Devices Collected: 1
18 Digital
1B Digital
18 Digital
(U) Silver MacBook Pro
S/N: C02QM0GUGWDP
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 3
Seizing Individual:
Collected By:
Location Area: Building A3 Room C
Specific Location: On desk
Device Type: Computer
Serial Number: C02QMOGUGWDP
Number of Devices Collected: 1
(U) Silver iPad Model A1567
S/N: DMPQL25NG5YPY
in case
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 4
Seizing Indivi
Collected By:
Location Area: Building A3
Specific Location: On desk
Device Type: Laptop/Tablet Computer
Serial Number: DMPQL25NG5YPY
Number of Devices Collected: 1
Room C
(U) Silver iPad Model A1567
S/N: DMPQL1RMG5Y
in case
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 5
Seizing Individual:
UNCLASSIFIED
2
SDNY_GM_00166135
EFTA_00 189740
EFTA01301628
UNCLASSIFIED
Title: (U) Search warrant executed on Little St
Re: 31E-NY-3027571, 08/22/2019
Collected By:
Location Area: Building A3 Room C
Specific Location: On desk
Device Type: Laptop/Tablet Computer
Serial Number: DMPQL1RMG5Y
Number of Devices Collected: 1
12 Digital
1B General
1B Digital
(U) Silver Mac Desktop with mouse & keyboard
S/N: CO2NM1MOFY14
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 6
Seizing Indivi
Collected By:
Location Area: Building D2 Main Room
Specific Location: Poolhouse - Top of desk
Device Type: Computer
Serial Number: CO2NM1MOFY14
Number of Devices Collected: 1
(U) Notepads with notes - LSJ stationary with
handwritten notes
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 7
Seizing Indivi
Collected By:
Location Area: Building D2 Main Room
Specific Location: Poolhouse - Top of desk
(U) Silver Mac Desktop
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 8
Seizing Indivi
Collected By:
Location Area: Building Al
Specific Location: On desk
Device Type: Computer
Number of Devices Collected: 1
Room M
1B General
(U) Employee contact list
Collected On: 08/12/2019 07:20 PM EDT
UNCLASSIFIED
3
SDNY_GM_00166136
EFTA_00 189741
EFTA01301629
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Receipt Number: 9
Seizing Individual:
Collected By:
Location Area: Building A3 Room J
Specific Location: On wall
1B General
1B General
1B General
1B General
(U) Document with names
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 10
Seizing Individual:
Collected By:
Location Area: Building A3 Room B
Specific Location: Behind wicker cloth on bookshelf
(U) letter, photo album of girls, photos of island
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 11
Seizing Individual:
Collected By:
Location Area: Building Al Room M
Specific Location: Bottom of bookshelf
(U) photo album of girl & Epstein
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 12
Seizing Individual:
Collected By:
Location Area: Building Al Room M
Specific Location: drawer of bookcase
(U) Island blueprints, island photos, and documents
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 13
Seizing Individual:
Collected By:
Location Area: Building A3 Room B
Specific Location: Behind wicker cloth in bookshelf
1B General
(U) Photos, Photo negatives, letter
UNCLASSIFIED
4
SONY_GM_00 166137
EFTA_00 189742
EFTA01301630
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 14
Seizing Individual: III'''.
Collected By:
Location Area: Building Al Room M
Specific Location: In box in bottom of cabinet of
bookshelf
18 General
1B General
18 Digital
18 Digital
(U) Handwritten notes on LSJ notepad
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 15
Seizing Individual:
Collected By:
Location Area: Building A3 Room I
Specific Location: Bathroom - top left side of sink in
drawer
(U) Remodeling documents for Island
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 16
Seizing Individual:
"MI
Collected By:
Location Area: Building A3 Room B
Specific Location: In plastic tub by bookshelf
(U) Toshiba Laptop with charger
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 17
Seizing Individual:
Collected By:
Location Area: Building Bl Room F
Specific Location: Box on floor near desk
Device Type: Laptop/Tablet Computer
Number of Devices Collected: 1
(U) HP Laptop with charger
S/N: CND81368V5
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 18
Seizing Individual:
UNCLASSIFIED
5
SONY_GM_00 166138
EFTA_00 189743
EFTA01301631
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Collected By:
Location Area: Building B1 Room F
Specific Location: On desk
Device Type: Laptop/Tablet Computer
Serial Number: CND81368V5
Number of Devices Collected: 1
1B Digital
1B Digital
12 General
1B General
(U) Silver Desktop Mac with keyboard
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 19
Seizing Individual:
Collected By:
Location Area: Building A4 Room Q
Specific Location: On desk
Device Type: Computer
Number of Devices Collected: 1
(U) Red Nikon Camera
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 20
Seizing Individual:
Collected By:
Location Area: Building A4 Room Q
Specific Location: On file cabinet next to desk
Device Type: Digital Camera/Digital Video Camera
Number of Devices Collected: 1
(U) Employee contact list
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 21
Seizing Individual:
Collected By:
Location Area: Building A4 Room R
Specific Location: left side nightstand
(U) Photograph
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 22
Seizing Individual:
Collected By:
UNCLASSIFIED
6
SDNY_GM_00166139
EFTA_00 189744
EFTA01301632
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Location Area: Building Al Room M
Specific Location: under bookcase
1B Digital
1B Digital
1B General
1B General
(U) Silver Macbook Desktop with keyboard
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 23
Seizing Individual:
Collected By:
Location Area: Building A2 Room K
Specific Location: On desk
Device Type: Computer
Number of Devices Collected: 1
(U) Apple iPod shuffle on watch band
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 24
Seizing Individual:
Collected By:
Location Area: Building A2 Room K
Specific Location: in nightstand
Device Type: Other
Other Device Type: iPod
Number of Devices Collected: 1
(U) Shredded paper
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 25
Seizing Individual:
Collected By:
Location Area: Building A4 Room Q
Specific Location: next to desk
(U) LSJ & GSJ Boat Log 2019
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 26
Seizing Individual:
Collected By:
Location Area: Building A4
Specific Location: On desk
Room Q
UNCLASSIFIED
7
SDNY_GM_00166140
EFTA_00 189745
EFTA01301633
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
18 Digital
18 Digital
18 Digital
1B Digital
(U) Dell Inspiron tower with power cord
Reg Model: D19MQCHFA335
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 27
Seizing Individual:
Collected By:
Location Area: Building C2 Beach House
Specific Location: On desk
Device Type: Computer
Number of Devices Collected: 1
(U) Silver Mac desktop
Model I: A1311
S/N: W804736DDAS
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 28
Seizing Individual:
Collected By:
Location Area: Building C2 Beach House
Specific Location: On desk
Device Type: Computer
Serial Number: N804736DDAs
Number of Devices Collected: 1
(U) Olympus Digital Voice Recorder
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 29
Seizing Individual:
Collected By:
Location Area: Building Al Room M
Specific Location: bottom shelf of bookcase
Device Type: Other
Other Device Type: Digital voice recorder
Number of Devices Collected: 1
(U) Unifi Cloud key
M/N: UN -CK
FCCID: SWX-UCCK
IC 6545A -UCCK
UNCLASSIFIED
8
SDNY_GM_00166141
EF1'A_00189746
EFTA01301634
ti/CLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Mac ID: 1843KB4FBE4D30C69-dcRgm9
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 30
Seizing Individual:
Collected By:
Location Area: Building B4 Room E
Specific Location: in server rack
Device Type: Other
Other Device Type: Unifi cloud key
Number of Devices Collected: 1
1B General
1B Digital
18 Digital
(U) Paper with passwords on both sides
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 31
Seizing Individual:
Collected By:
Location Area: Building 84 Room E
Specific Location: in drawer of black husky tool chest
(U) Unifi video
M/N: UVC-NVR-2TB
MacID: 1829FB4FBE426EA90
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 32
Seizing Individual:
Collected By:
Location Area: Building B4 Room E
Specific Location: in server rack
Device Type: Other
Other Device Type: Unifi video
Number of Devices Collected: 1
(U) Unifi server
MacID: 1735K788A20463234-8uuu9F
FCCID: SWX-UASPRO
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 33
Seizing Individual:
Collected By:
Location Area: Building 84 Room E
UNCLASSIFIED
9
SDNY_GM_00166142
EFTA_00 189747
EFTA01301635
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Specific Location: in server rack position 19
Device Type: Other
Other Device Type: Unifi server
Number of Devices Collected: 1
1B General
1B General
1B Digital
1B Digital
(U) Boat trip log & employee lists
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 34
Seizing Individual:
Collected By:
Location Area: Building A4 Room Q
Specific Location: On desk
(U) Blue prints
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 35
Seizing Individual:
Collected By:
Location Area: Building B4 Room G
Specific Location: On plastic shelf
(U) HP server with (4) 500 GB drives
S/N: MXQ3220187
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 36
Seizing Individual:
Collected By:
Location Area: Building B4 Room D
Specific Location: in bays 1-4
Device Type: Other
Other Device Type: Server
Number of Devices Collected: 1
(U) Panasonic KX-TDE100
S/N: 10(-TDA01049LCCD005398
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 37
Seizing Individual:
Collected By:
Location Area: Building B4 Room E
UNCLASSIFIED
10
SDNY_GM_00166143
EFTA_00189748
EFTA01301636
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
Specific Location: in server rack
Device Type: Other
Other Device Type: panasonic
Number of Devices Collected: 1
1B Digital
1B Digital
16 Digital
(U) 6 Bay with 146GB drives
S/N: MXQ624A1R
Collected On: 09/12/2019 07:20 PM EDT
Receipt Number: 38
Seizing Individual:
Collected By:
Location Area: Building B4 Room E
Specific Location: in server rack position 28
Device Type: Hard Drive
Number of Devices Collected: 1
(U) Silver Mac desktop
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 39
Seizing Individual:
Collected By:
Location Area: Building Al
Specific Location: on desk
Device Type: Computer
Number of Devices Collected: 1
Room N
(U) HP Desktop Tower
S/N: CNV7160050
Model f: 260-a010
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 40
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: CNV7160050
Number of Devices Collected: 1
1B Digital
(U) HP Tower
UNCLASSIFIED
11
SDNY_GM_00 166144
EFTA_00189749
EFTA01301637
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
S/N: CNV716004Y
Model N: 260-a010
Collected On: 08/12/2019 07:20 FM EDT
Receipt Number: 41
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: CNV716004Y
Number of Devices Collected: 1
1B Digital
1B Digital
(U) Mac Desktop
S/N: W89524CZSPJ
model A1312
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 42
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: W89524CZSPJ
Number of Devices Collected: 1
(U) Lenovo Tower
S/N: MJ07YG6U
Machine type: 90J0
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 43
""I
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: MJ07YG6U
Number of Devices Collected: 1
16 Digital
(U) Lenovo Tower
S/N: 153306G2UMJXEKGX
UNCLASSIFIED
12
SDNY_GM_00 166145
EFLA_00189750
EFTA01301638
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
1B Digital
18 General
18 General
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 44
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: 153306G2UMJXEKGX
Number of Devices Collected: 1
(U) HP Tower
S/N: CNV74213M3
Model: 570-p056
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 45
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: maintenance office
Device Type: Computer
Serial Number: CNV74213M3
Number of Devices Collected: 1
(U) Daily Vessel Trip logs
Feb 2, 2017 - Feb 16, 2017
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 46
Seizing Individual:
Collected By:
Location Area: Zone B Maintenance office
Specific Location: on top of microwave
(U) LSJ logbook
Collected On: 08/12/2019 07:20 PM EDT
Receipt Number: 47
Seizing Individual:
Collected By:
Location Area: Main dock
Specific Location: on ledge
UNCLASSIFIED
13
SDNY_GM_00 166146
EFTA_00 189751
EFTA01301639
UNCLASSIFIED
Title: (U) Search warrant executed on Little St James
Re: 31E-NY-3027571, 08/22/2019
♦♦
UNCLASSIFIED
SDNYGM_00 166147
EFTA_00189752
EFTA01301640
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Phone
3220187Phone
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