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F1)1087 (Rev. 5-8.10)FD-597 (Rev. 4.13-2015)
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efta-efta01301613Other

OFFICIAL RECORD

DOJ EFTA Data Set 10 document EFTA01301613

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DOJ EFTA Data Set 10 document EFTA01301613

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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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