EFTA Document EFTA01307727

FD-302 (Rev. 5-840) 50D-NY-3027571 Serial 243 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and amended the inventory related to two suitcases that were received by SA on 07/11/2019 during the execution of a search warrant at 9 East 71st Street. SA received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC)• SA and SA upon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box containing loose diamonds (48 diamonds in total) • (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-$1.00, 4-$5.00, 2-$10.00, 5-$20.00, 4-$100.00 totaling $568.00 in U.S. currency, and $32 Euros) • (4) Binders of various cd's • (1) Yellow Envelope marked "5K" dated 08/27/08 containing multiple smaller envelopes containing assorted U.S. currency to include • (1) white envelope marked "$6,000 for Sarah" containing (5-$5.00, 4-$20.00, 6-$10.00, 24-$100.00, 35-$50.00 totaling $4,315.00 and (1) $100.00 American Express Traveler's check) • (1) white envelope containing (55-$100.00 totaling $5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) (3) stacks of diamond certificates in rubber bands (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's Investigation on 07/31/2019 at New York, New York, United States (In Person) AWN 31E-NY-3027571 Date thafted 08/05/2019 tiOCUJOCIII COOLIIIIS neither rotoinnientlation to be distributed outside you, agency. toy ne I uvtm. of the I SI It I. the isloe: f the 1131 iind is loaned to your agency: it and is contents are not SDNY_GM_00328112 EFTA_00200864 EFTA01307727 FD-302a (Rev.5-8-10) 5OD-NY-3027571 Serial 243 31E-NY-3027571 (U) Amended Suitcase Inventory on Continuation of FD-302 of 07/31/2019 • (1) • (1) • (5) • (1) On 07/31/2019 . page 2 of 3 Red in color box with metal bracelet inside U.S. Department of Treasury Customs badge Expired U.S. passports in Jeffrey Epstein's name Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and gold colored watch (1) Black wallet containing an AT&T corporate card in the name "Wexner Investment Co" card #842 167 8887 9075 (1) Brown in color case containing various assorted jewelry • (1) Black in color box containing (1) F.P. Journe Watch • (1) Large white envelope containing assorted U.S. currency to include (5) banded stacks of $10,000.00 in U.S. currency totaling $50,000.00 • (1) Small white Chase envelope containing assorted U.S. currency to include 44-$100.00 totaling $4,400.00 • (2) Cuff links (breasts) • (2) Grey in color Tiffany & Co. boxes containing gold in color cuff links • (2) Presidential seal cuff links • (1) Red in color wallet containing $600 Euros • (1) Center fed opening black in color box containing gold colored cuff links • (1) purple in color box containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links • (1) Tateossian London black in color box containing clock cuff links • (1) Purdey black in color box with green in color bird cuff links • (1) Silver plated circular box containing (2) gold colored rings It should be noted that SA Jorgensen's handwritten inventory that was completed on 07/11/2019 indicated a "Book of cd's" located at the bottom of the page on the inventory for the blue suitcase. Upon review of the suitcase's contents and discussion with SA it was determined that the aforementioned item was made in error and was not located in either suitcase. SA-advised the writer that it was possible during the initial inventory of the suitcases she duplicated the entry as items were being called out by the inspecting agents. SA initial inventory for the blue suitcase also referenced an Austrian passport listed in Jeffrey Epstein's name. The information was also SDNY_GM_003281 13 EFTA_0O20O865 EFTA01307728 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Serial 243 31E-NY-3027571 (U) Amended Suitcase Inventory on Continuation of FD-302 of 07/31/2019 .O, 07/31/2019 .page 3 of 3 inaccurate and should reflect that the listed name on the passport was "Marius Robert Fortelni" but displayed a black and white photo of Jeffrey Epstein. SDNYGM_00328114 EFTA_00200866 EFTA01307729