EFTA00172022.pdf

FE). [087 (Rev. 5.8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 Date: 07/16/2019 East 71st Street, New York, New York 10021 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New York 10021 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 07/11/2019, was executed at 9 East 71st Street, New York, New York 10021 at approximately 2:35pm on 07/11/2019. Item Type Description 1B Digital (U) Silver Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: oom UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency: it and its contents arc not to he distributed outside your agency. USAO 004432 EFTA_00022342 EFTA00172022  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Specific Location: On desk Device Type: Computer Make: Apple Serial Number: D25LGQSKF8JC Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives UNCLASSIFIED 2 USAO 004433 EFTA_00022343 EFTA00172023  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: oom Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 1B Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive UNCLASSIFIED 3 USAO_004434 EFTA_00022344 EFTA00172024  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Make: Seagate Path Number of Devices Collected: 1 18 Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 18 Digital (U) 1 Seagate Path/100 Hard Drives Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room B Specific Location: Inside bookshelf cabinets Device Type: Hard Drive Make: Seagate Path Number of Devices Collected: 1 18 Digital (U) 1 Data Traveler 4GB USB's Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 3 Seizing Individual: Collected By: Location Area: .00m Specific Location: Desk/Work Station Device Type: USB Micro Storage Device (thumb drive) Number of Devices Collected: 1 18 Digital (U) 1 Data Traveler 4GB USB's Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 3 Seizing Indivi • Collected By: UNCLASSIFIED 4 USAO_004435 EFTA_00022345 EFTA00172025  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Location Area: Room A Specific Location: Desk/Work Station Device Type: USB Micro Storage Device (thumb drive) Number of Devices Collected: 1 1B Digital (U) 1 Mentor Media 32GB USB's Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 3 Seizing Individual: Collected By: Location Area: Room A Specific Location: Desk/Work Station Device Type: USB Micro Storage Device (thumb drive) Number of Devices Collected: 1 1B Digital (U) 1 HP Compaq Machine Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 4 Seizing Individual: Collected By: Location Area: Room A Specific Location: Desk/Work Station Device Type: Computer Make: HQ Compaq Number of Devices Collected: 1 1B Digital (U) 1 Cube 9000 Siteserver Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 4 Seizing Indivi Collected By: Location Area: oom Specific Location: Desk/Work Station Device Type: Other Other Device Type: SiteServer Number of Devices Collected: 1 1B Digital (U) 1 DELL Machine Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 5 UNCLASSIFIED 5 USAO_004436 EFTA_00022346 EFTA00172026  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Seizing Individual: Collected By: Location Area: Room A Specific Location: Desk/Work Station Device Type: Computer Make: Dell Model: EQ9S Number of Devices Collected: 1 18 Digital (U) 1 Silicone Power Micro SD Adapter with 16GB SD Card Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 6 Seizing Individual: Collected By: Location Area: oom Specific Location: Drawer inside photo table Device Type: SD Card/Flash Drive Number of Devices Collected: 2 18 Digital (U) 10 assorted cd's Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 7 Seizing Indivi • Collected By: Location Area: Room F Specific Location: Drawer inside photo table Device Type: Compact Disc/Digital Video Disc(CDs/DVDs) Number of Devices Collected: 10 18 Digital (U) 1 EMTEC 16 GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 8 Seizing Individual: Collected By: Location Area: Specific Location: small tray on floor Device Type: USB Micro Storage Device (thumb drive) Make: EMTEC Data Capacity: 16 GB Number of Devices Collected: 1 UNCLASSIFIED 6 USAO 004437 EFTA_00022347 EFTA00172027  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 1B Digital (U) 1 Blue EMTEC 16 GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 8 Seizing Individual: Collected By: Location Area: Room F Specific Location: small tray on floor Device Type: USB Micro Storage Device (thumb drive) Make: EMTEC Data Capacity: 16 GB Number of Devices Collected: 1 1B Digital (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Collected By: Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB Number of Devices Collected: 1 1B Digital (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Collected By: Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB Number of Devices Collected: 1 1B Digital (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 UNCLASSIFIED 7 USAO_004438 EFTA_00022348 EFTA00172028  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Seizing Individual: Collected By: Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB Number of Devices Collected: 1 1B Digital (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Collected By: Location Area: oom Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB Number of Devices Collected: 1 1B Digital (U) 1 SPIEF 2014 Silver USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Collected By: Location Area: oom Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Spief Number of Devices Collected: 1 1B Digital (U) 1 Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 10 Seizing Individual: Other Locator: Location Area: Room FF Specific Location: On top of desk Device Type: Computer UNCLASSIFIED B USAO 004439 EFTA_00022349 EFTA00172029  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Make: Apple Serial Number: D25RC0RBGG7F Number of Devices Collected: 1 1B Digital (U) 1 Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 11 Seizing Indivi Collected By: Location Area: Specific Location: On top of desk Device Type: Computer Make: Apple Serial Number: C0ZNM1LXFY14 Number of Devices Collected: 1 1B Digital (U) 1 White Apple IPhone 5 64GB Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 12 Seizing Individual: Collected By: Location Area: Room IF Specific Location: White/wood cabinet, lower left shelf Device Type: Cell Phone Make: Apple Model: Iphone 5 - 64GB Serial Number: NPJK0W1F38Y Number of Devices Collected: 1 1B Digital (U) 1 Seagate Backup Plus Portable Drive - 1TB Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 13 Seizing Individual: Other Locator: Location Area: oom Specific Location: In shoebox on top of desk Device Type: Portable Hard Drive Make: Seagate Model: Backup Plus UNCLASSIFIED 9 USAO_004440 EFTA_00022350 EFTA00172030  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Number of Devices Collected: 1 1B Digital (U) 1 Gray Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 14 Seizing Individual: Other Locator: Location Area: Room II Specific Location: On desk Device Type: Computer Make: Apple Serial Number: C02VWOUVHX8F Number of Devices Collected: 1 1B Digital (U) 1 Sony Camera with black case Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 15 Seizing Individual: Other Locator: Location Area: Room II Specific Location: kitchen drawer Device Type: Digital Camera/Digital Video Camera Make: Sony Serial Number: C02VWOUVHX8F Number of Devices Collected: 1 18 Digital (U) 1 MSI PC Computer Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 16 Seizing Individual: Other Locator: Location Area: Room NN Specific Location: Storage Area/Room Device Type: Computer Make: MSI Serial Number: MSB01G8S0103317 Number of Devices Collected: 1 1B Digital (U) 1 Seagate Barracuda 7200 harddrive 80GB UNCLASSIFIED IC USAO 004441 EFTA_00022351 EFTA00172031  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 17 Seizing Individual: Other Locator: Location Area: Room NN Specific Location: Storage Area/Room Device Type: Hard Drive Make: Seagate Model: Barracuda Data Capacity: 80GB Number of Devices Collected: 1 1B Digital (U) 1 Dell Precision Tower 5810 Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 18 Seizing Individual: Other Locator: Location Area: Room NN Specific Location: Storage Area/Room Device Type: Other Other Device Type: Tower 8510 Make: Dell Model: Precision Serial Number: CSKDGB2 Number of Devices Collected: 1 18 Digital (U) 1 Sony Vaio Laptop Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 19 Seizing Individual: Other Locator: Location Area: Room O Specific Location: Desk Drawer Right Device Type: Laptop/Tablet Computer Make: Sony Model: Vaio Serial Number: 3000001 Number of Devices Collected: 1 1B Digital (U) 45 Assorted Cd's UNCLASSIFIED 11 USAO_004442 EFTA_00022352 EFTA00172032  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 20 Seizing Individual: Collected By: Location Area: oom Specific Location: Center closet organzier Device Type: Compact Disc/Digital Video Disc(CDs/DVDs) Number of Devices Collected: 45 18 Digital (U) 1 Sony BM-560 Recorder Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 21 Seizing Individual: Collected By: Location Area: Room V Specific Location: Top of right nightstand Device Type: Digital Audio Tape/Digital Video Tape Make: Sony Number of Devices Collected: 1 18 Digital (U) 1 Silver Olympus recorder Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 22 Seizing Individual: Collected By: Location Area: Room V Specific Location: In nightstand drawer Device Type: Digital Audio Tape/Digital Video Tape Make: Olympus Number of Devices Collected: 1 18 Digital (U) 1 Black Radioshack recorder Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 22 Seizing Individual: Collected By: Location Area: oom Specific Location: In nightstand drawer Device Type: Digital Audio Tape/Digital Video Tape Make: Radioshack UNCLASSIFIED 12 USAO_004443 EFTA_00022353 EFTA00172033  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 Number of Devices Collected: 1 1B Digital (U) 1 Space Gray Apple IPAD Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 23 Seizing Individual: Collected By: Location Area: Room U Specific Location: under sink Device Type: Laptop/Tablet Computer Make: Apple Model: IPAD Serial Number: DMQTX2BEHLF9 Number of Devices Collected: 1 1B Digital (U) 1 Space Gray Apple IPAD Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 23 Seizing Indivi Collected By: Location Area: oom Specific Location: under sink Device Type: Laptop/Tablet Computer Make: Apple Model: IPAD Serial Number: GCTV4YOUHLF9 Number of Devices Collected: 1 1B Digital (U) 1 Silver IPAD - 64GB Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 24 Seizing Individual: Collected By: Location Area: Specific Location: shelf in right corner under TV Device Type: Laptop/Tablet Computer Make: Apple - 64GB Model: IPAD Serial Number: DMPHFHGODVGN Number of Devices Collected: 1 UNCLASSIFIED 13 USAO 004444 EFTA_00022354 EFTA00172034  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/16/2019 1B Digital (U) 1 Apple Desktop computer Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 25 Seizing Individual: Collected By: Location Area: Room A Specific Location: cardboard box along right wall Device Type: Computer Make: Apple Serial Number: QP0230XS5RV Number of Devices Collected: 1 •• UNCLASSIFIED USAO_004445 EFTA_00022355 EFTA00172035