EFTA01682446.pdf

EFTA01682446  odmecl L.co" tx pp °mad lick-t Dnuctth-nn 'Mth 1211/6-4-0 - dam - >e_A-t-Ct VOUX14-114 wthci 14€41skte -Et9OPM\ ern°50 EFTA01682447  .. .111.460 . • I.,• -61e MN/0(4(1-0- in ca Dwoci invp.c4- irrNr\QSci liv Will `Any, 40 V(Lit it oi.4 lA S •CnA6ciSsti 0.Cyvivi,e-e1r i (Lut,p_ap 4\ iviLl iccu, (!i.-1,-z...e ci . Itifi'c es ik k,i ku_iv\ d e Ill eel 'C14. I 31,an+e d las+ Mon C hild reh..trned 0e i i 41,IAI d lyS nki- ett,Crh,or i Z_ e --i-nr ni to .c hare_ h( 4 fry-6 /51-61.-t-zis tAl i us -Emig CtS5ii FAfracU-ri`orl on ki option pSycholoci -, ical cutneooR e eV1WS, /. Milted- ea' ionveti ii.e. brainwashed by kkoyvi EFTA01682448  • WJAP, iarbr&s net''(>5 SQwein ik‘nas2.J 3.iocil 3e arraird 01\Ytkal!zi- EFTA01682449  Jeffrey Epstein 31E-NY-3027571 ace Employee Employee tankrown it she was directly responsible for reauffing girls Unknown If she actually recruited or abused but at least 10 girls state she is the direct point of contact any of the iAct ms. Was said to have been for 'deckling his nRoses 'ntments In West Palm one of Epstein's NYC secretar's and Beach and New York Oty. vas also In charge of responsible for arranging massage greeting the girls at his FL residences, maldng appointments. May have on 1.2 occasions them feel comfortable and welcome, offering them food, paid victims at the Madson Avenue office for bringing them Into the massage room and giving thew the massages. Unknown, If the was ever cos, and then often paying them afterwards. iIir . was also Ensteines personal travel assistant and th him all over the world. She was the direct supervisors to and instructed her to schedule / JeTne. Egan 003: 1,70MS3 Girlfriend present at any of Epstein's homes. massage , d destroy evidence during the Palm Beach investigrn to Frisian's conduct. At least I victim states that sexual abused her during a massage on with Epstein. Employee Glrlfnen5I/Employee Employee N Unknown If she actually reatited or abused any of the victims. Was rumored to be Epstein's "sex slaw" cat and victims often described someone fitting her description as being i rt involved in the sexual abuse during Overall property manager to all of EpstNn's these massages. Traveled with Multiple victims state that Groff was the main Epstein all over the won t, Unknown if she was diredty responsible for property's. Was observed bye property point of phone contact for NYC based recrulUrg girls but it during a proffer manager Alessi In Palm Beach to have massage appointments. Unknown if ages reau to massage she was trained b to schedule R were discussed cluing the massage ents for Epstein. Epstein. ecruits multiple a Y massage appointment phone rails hit things such as was made to perform ma on girls that spider web into that structure of the school or paents were often brought up. On ten at to Island. was original Palm Beach investigation. Alessi at least 2 occasions victims believed that to remo s from believes Maxwell may have been physically instructed by Croft was the one to pay them at his Madison his Palm Beach and Virgin Island home Involved in some of the abuse that occurred Avenue like buldirg. Unknown If she duing these massages, but has not personal and have them destroyed during the Palm actually recruited or abused any of the Beach investgaton. Ur known if she actually observed It. At this time no victims have victims. Unknown if she was ever present at reaulled or abused any of the victims. any of Epstein's homes. EFTA01682450  AMEX SUB ACCT HOLDERS: Bella Klein (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 r r Richard Kahn eaDarrer dlike • NYC, NY ,/,/ • Livngstor NJ DOB, Authorized Attomey/ c"DAM Agent Agent 0 oe Employee \ / Girlfriend Employee J Employee Employee ea ble 04 DOB: Associate Girlfriend Employee MINN of• DOB: 04 008 Owner 111 km Luc Brunel W • JYC MC2 Model Agency omega: • DoWillYC e oN Page 1 of 1 EFTA01682451  Mai CAAA__fu.i__iuzxz__ Eu__ VC rat - c5,M saki s hew( (ttoJe_ 3-e -c1,4 VI-be to Pe A-0 mut -Se 7 (60 Az -le 1151A92_, cy? crata__ —917-1/4-11,r``)--t)pke% 1 41#11, S1122uo 1-wt- hoot) Cpr) utcyt e. ovaA sex w t 5e iagwes Czni -h/( cc 4)( ot 1.74,c_c 4-0 ''dust- ho_w Th inc 5 ae-e: Whitt in PS toot- rlude e,u o:ruorwe_Q__ -fractt. atA4- Joel- Ctte4 _ bauk_ii7 EFTA01682452  \I I ailed evidence, Item Description Location Specific location Collected by Observed by Electronic? 181 1 tii_iietr„:1. Gray Mac Desktop labeled 'kitchen mac" A3 C On Desk TT El Ye 80 - 2 Silver Mac laptop labeled if big laptop" "black bag' In black ba€5/NW89111772QT A3 C On Desk TT 0 yes in 3 O C 9 Silver macbook pro 5/N c02qmOgugwdp A3 C On Desk TT El yes 82 4 021 0 35 Silver Mad model A1567 in case S/N dmpql25ngSypy A3C On Desk TT a Yes 83 S Ohl Cf-/- Slyer pad model A1567 in case S/N dmptillerng5y A3C On Desk TT EJ yes 84 6 0 5 Sliver mac desktop w/ mouse & keyboard SiN cO2nmlmOly14 D2 malowoom Poolhoine-top of desk Al AOA Yes 85 7 Notepads with notes-1St stationary w/ handwritten notes D2 mainroom Poolhouse-too of desk AE JKM No 8 O 2-143--(4“, Silver mac desktop AIM On Desk TT u Yes 87 9 Employee contact list A31 On Well LA RG No 10 Documents w/ names A3 B Behind wicker cloth in Bookshelf KS $2 No 11 Letter, Photo album of girls, photos of Island AIM Bottom of bookshelf TA CS No 12 Photo Album of girl & Epstein Al M drawer of bookcase 18 ST No 13 Island blueprints, island photos & documents A3 B Behind wicker cloth in Bookshelf 12 CC No 14 Photos, photo negatives, letter Al M In box in bottom cabinet of bookshelf 18 ST No 15 Handwritten ntoes on LS) notepad A3 I Bathroom top left side of sink in drawer 18 ST No 16 Remodeling documents of island A3 B In plastic tube by bookshelf CF EIN No 17 02_11 i 477 Toshiba Lebtop w/ charge B1F Box on floor near desk IL DK Yes 96 18 0243 HP laptop w/ charge.- 5/N cncl81368,45 81E On Desk IL OK Yes 97 19 07 4,342 SINN desktop Mx w/ keyboard M Q On Desk 31 KM Yes 98 20 024 O Red nikon camera A4 Q On file cabinet next to desk 1I KM Yes 99 21 Employee contact list A4 ft Leftside mghtstand ST 1B No 22 Photograph Al M Under bookcase K5 12 No 2. 23 02'13 71 Silver macbook desktop w/ keyboard A2 K On Desk BG MG Yes 10I 24 Apple ipod shuffle on watchband NO C(1121. 4!c A2 K In nightstand FIG MG Yes 103 25 Shredded paper A4 Q next to desk KC 86 No 26 LSI& 65/ boat log 2019 A4 Q On Desk KC BG No /3 27 77 1O q Dell Inspiron tower model D19M QCNFA315 C2 Beach house On Desk AC 1M Yes 106 144 28 Ca 3a Saver mac desktop model A1311 S/N W804736DOAS C2 Beach house On Desk Al 1M Yes 107 29 Olympus digital voice recorder MOJA (MD it AIM Bottom shell of bookcase BG CS yes 108 01110 '' 30 likal difiii83eY M/N uc-ck FCCID: SWX-UCCK IC 6545A-UCCK Mac ID: 18431cb4lbeed30c69idaging M E in server rack Sf CC Yes 109 31 paper work passwords on both sides ME In drawer if black husky tool chest Sf CC No 32 O21101 OnM video M/N uvc-nw-itb mac id 182W Mfbe426ea90 ME In sewer rack CC 1S Yes 111 t-i 33 O 2_14 a-t - unifi server mar ID: 1735K 788A20463234-8uuu91 ME in server rack position 19 CC 15 Yes 112 . 34 Boat trip log & employee list A4 Q On Desk BG CS No 35 Blue prints 64G on platic shelf DK 15 No Q 36 0 2 14 i 1 esf HP server w/ (4)500 G8 drives sin MX03220187 MD In bays 14 CC 15 yes 115 ?,7 37 Oit4 3g Panasonic KR TDE100 sin KR-n/30104 9LCCD005398 ME in server rack SF CC Yes 116 t"2-1-4345 6 bay w/ 146 G8 drives sin MXQ1324A1R ME In server rack position 28 CC is yes 117 0 38 i 39 0? 14%*gj Silver Mac Desktop Al N On Desk KC SM 'AM 118 -2 40 O2.11 a< HP desktop tower S/N cnv7160050 model 260-A010 Zone Et mat office Maintenance office IN EIG Yes 119 t 41 O 2.9 a HP tower s/n cnv716034y model 2604010 Zone B mat office Maintenance office 1H SG YeS 120 'q 42 02_ .5 Zit Mac desktop s/n w89524aspi model A1312 Zone B mat office Maintenance office 111 86 Yes 121 '4 43 ()ILI- i Lenovo tower sin inp37yg6u madsine type 9010 Zone B mat office Maintenance office 1H 1KM Yes 122 44 02- tj 1 Lenovo tower s/n 153306g2umpekgx Zone B mat office Maintenance office He BG Yes 123 745 HP Tower 5/N CNV74213Ms 570-P056 Zone 8 mat office Maintenance office 116 1H Yes 124 46 Daily vessel trip logs Feb 2, 2017-Feb 16, 2017 Zone B mat office on top of microwave M MG No 47 151 logbook Main Dock on ledge AB AM No 7 SD cata -Cat oz_I-1;13 a EFTA01682453  New yocK stheci evicAuce Holding Office Location Found Specific location Collected By Item a type Collected On Barcode Acquistion Event Description (U) Ole reat.sealed bag containing one yelluw (U) Sea ire o' items Tom safe envelope marked dated 08/27/08 of 9 East 71st St. NY, NY Containing multip e smaI er envelopes NY Black suitcase 1879 valuables 7/11/2019 15:35 66516161 tw ( PIQ/C (U) Seizure of items from safe of 9 last /1st St, NY, NY (U) 4 binders with 68 discs Inside NY Black suitcase 1878 (Neal 7/11/2019 15:35 (6516160 (U) One heatueRed oag containing ono small (U) Seizure of items from safe white envelope with writing '2000-W d 9 East 71st St, NY, NY containing SAAD)USC (44 x S100). NY blue suitcase 1877 Valuables 7/11/2019 15:35 66516159 (U) Seizure of items from safe of 9 East 71st St, NY, NY (0) A moan Passport with Epstein photograph NY Blue suitcase 1076 General 7/11/2019 IS:35 (6516198 /JO (Re-rf (U) Seizure of items from safe of 9 East 71st. NY. NY (Ill Two blue binders with S8 discs inside NY blue suitcase 1875 Digital 7/11/2019 15 5 E6516110 62'4355 (U) Seine of items from safe Of 9 East 71st, NY, NY (U)EllaCk hard drive NY Blue suitcase 11874 Digital 7/11/2019 15:35 66516109 2 1873 Digital 7/11/2019 15 5 (6516108 (U) Seinre of items from safe of 9 Cast 71st, NY, NY (U) Dack hard drive °VI 55 Le NY Blue suitcase 02-q;11 3 (U) Items seized from JEFFREY (U) Cne (I) sheer Pad with serial number DLXQGM3EGMVI3. NY On his person 1972 Digital 7/6/2019 18:15 E6516107 EPSTEIN during his arrest PAE( umber (U) items seized from JEFFREY (U) One (1) black 'Phone wit ?j- 7/6/7018 18.15 F6S16106 EPSTEIN during his arrest 3572010)3322785. NY On his person 1871 Digital (U) Search Warrant Executed at 9 East 71st Street, New 0- '4 332 Cardtoard box along York, New York 10021 (U) 1 Apple Desktop computer NY Room A right wall a 1870 Digital 1/11/2019 19:a 16515034 (U) Sr arch Warrant EXCC.ACC at 9 East 71st Street. New 0 7-tl 35cl 7 Shelf n right corner 1 under TV 1869 Digital 7/11/2019 19:28 66515033 York, New York 10021 (U) 1 Silver IPA()• 6468 NY Room 'l (U) Search Warrant Executed 1 1668 Digital 7/11/201919:28 E 6519032 at 9 fast 71st Street, New York, Now York 10021 (U) Search Warrant Executed (u) 1 Space Gray Apple MAD NY Room U Nile' sir* =IM at 9 East 71st Street, New C -2- t i .!--;31 (3) I Space Gray Apple IPAD , NY Room U Under sink 1867 Digital 7/11/2019 19:28 E6515031 York, New York 10021 (U) Search Wairant Exec ate(' at 9 East 71st Street, New (U) 1 Black Radioshadc recorde-r-I NY Room V in nigitsta nd drawer 1866 Digital 7/11/2019 19:26 66515030 York, New York 10021 (U) Search Warrant Executed at 9 East 71st Street, New (U) 1 Silver Olympus recorder NY Room V in nigntstand drawer 1065 Digital 7/11/2019 19.28 (6515029 York, New York 10021 (U) Search Warrant Executed at 9 East 71st Street, New (U11Sony BM-560 Recorder _ NY ROOM V Top of right nightstand 1854 Digtal 7/11/2019 19:28 (6515028 York, New York 10021 EFTA01682454  (U) Search warrant Executed ,, . at 9 f act list Street. New cdg.sCV 160 A ntt .* 1863 Digital 7/11/2019 19:28 (6515027 York. New York 10021 . 0)45 Assorted NY Room GG Center closet organizer (14 Search Warrant Executed at 9 East 71st Street. New O2 it t 3 3 5 1862 Digital 7/1:/2019 19:28 E6S 15926 York. New York 10021 (U) 1 Sony Vaio Laptop NY Poorn 0 Desk drawer right (U) Search Warrant Feaeuton at 9 East 71st Street, New 0 . 2-. E4 3 V 10 1861 Digtal 7/1:/201919:28 E6515025 York, New York 10021 la) 1 Dell Precision Tower 5810 NY POom Nil Storage Areagtocm (U) Search Warrant Executec at 9 East 71st Street New I) 1060 Digtal 7/11/2019 19:28 E6515024 York, Now York 10021 (U) I Seagate Bairacuda 7200 harddrive ROC.A VV Pont, NN Storage Arearitocm (LI) Search Warrant Executec at 9 East 71st Street, New 0 -' 3>q 1859 Digital 7/11/2019 19:28 E 6515023 York, New York 10021 (2) 1M5 PC Computer IN A BROWN BOX NY Room Nil Storage Area/Room (U) Search warrant txeczteta at 9 Cast 71st Street, New ST cAr a 024 3 I /3 I R5R Digtal 7/11/1019 WM E6515022 York. New York 10021 IL) 1 Son/ Camera with black case NY Room il Kitchen drawer (U) Search Warrant FxeEzte0 C? q 370 at 9 East 71st Street. New (U) 1 Gray Apple Desktop Cowpcter with / 14 1857 Digital 7/11/201919:28 66515021 York, New York 10321 keyboard and mouse NV Rotten II OY desk (U) Search Warrant Executed is 1856 at 9 East 71st Street, New 333" 02-Li Digtal 7/1:/2019 19:28 66515020 York, New York 10021 (U) I Seagate Backup Plus Penal. Drive - 1'B 10/ Room FF In shce box on top of des' (U) Search Warrant ()reciter, at 9 East 71st Street, New (U) One cellophane containing one (1) White tics Go to HQ White/wood cabinet, 1(0 18S5 Digital 7/11/209 29.28 CC515019 York, New York 10021 Apple 'Phone 5, 64GB. lil, Room FE lower left shelf (U) Search Warrant Executer at 9 East 71st Street, New 2q$53 0 (J) 1Apple Desktop Computer with keyboard 1854 Digital 7/11/2019 19:28 (6515018 York. New York 10021 and mouse VY Room 0 On top of desk a (U) Search Warrant Executec 02.4 3 21/ at 9 East 71st Street, New (J) 1Apple Desktop Computer with keyboard 15 1853 Digtal 7/11/201919:28 Eti51S017 York Now York 10021 and mouse NY Room FF On top of desk a (U) Search Warrant Executec at 9 East 71st Street. New 19 1852 Digital 7/11/2019 16:28 E6515016 York, New York 10021 (U) 1 SPIEF 2014 sliver US9 VY Room 11 Cabinet back wall (U) Search Warrant ExecJted at 9 East 71st Street, New 20 1851 Digtal 7/11/201916:23 F6515015 York, New York 10021 (U) 1 Cruzer Guide 32GBUSI3 VY Room El Cabinet back wall (U) Search Warrant Exec ated at 9 East 71st Street. New 18su oval 1/11/2019 lb:28 t6515014 York, New York 10021 (U) 1(ruler Guide 32GB use We Fowl /I Cabinet beck well (U) Search Warrant (recited at 9 East 71st Street. New 22 1849 Digital 7/11/201916:28 E6515013 York. New York 10021 (U) 1 Craver Guide 32GBUSB NY Room II Cabinet back wall (U) Search Warrant Executed at 9 tact/ 1st Street. New 23 1048 Digital 7/11/2019 16:28 E6515012 York. New York 10021 (U) 1 Owe; Guide 32G8 US9 WI Room H Cabinet back wall (U) Search Warrant Execated at 9 East 71st Street, New -2-11 1847 Digtal 7/11/201916:28 (6515011 York. New York 10021 (U) 1Blue EMTEC 16 GB US8 NY Room F Small tray on floor EFTA01682455  (U) Search Warrant Executed at 9 Fact 71st Street New 102-1“H I 75 1846 Digital 7/11/2019 16:28 (6515010 York, New York 10021 (U) Search Warrant Executed (U) 1 EMTEC 16 G8 USEI NY Room F Small tray on floor at 9 East /1st Street, New Dawn' irnide photo 1845 Digital 7/11/2019 19.28 (6515009 York, New York 10021 (U) Id assorted cd's NY Room F table DA Search Warrant Executed 02 -I 4 339 at 9 fast 71st Street, New (U) I Silicone Power Micro SO Adapter with Dawer inside photo 1844 Digital 7/11/201919:28 (6515008 York, New York 10021 1668 SD Card NY Room F table rch Warrant Executed Fast 1111 Sea at 9 7151 Street, New 2 1 1843 Digtal 7/11/2029 19:281F65 15007 York, New York 10071 (UI 1 MU Machine NY Row, A Desk/Work Station (U) Search Warrant Executed at 9 ,art 71st Street, New OI LI 331 1842 Digital 7/11/2019 19:28 (6515006 York, New York 1CO21 (U) 1 Cube 9000 Slteserver, (3aCK/SILVER) NY Room A Desk/work Station EU)Search Warrant Executed at 9 Fast 7i St Street, New VP elat 62a 1 ( 0 1841 Digital 7/11/2019 19:26 (6515005 York, New York 10021 (U) 1 HP Compac Machine 01.)4?/‘-' . NY Room A Desk/Work Station (U) Search Warrant Executed at 9 East 71st Street. New (U) Cne cellophane containing one (1) Mentor 1040 Digital 1/11/2019 19:28 (6515004 York, New York 10021 Media 3268 USB. 111, Room A Desk/Work Station (U) Search Warrant Executec at 9 East 71st Street. New (U) Cne cellophane containing one (11 Data 3 i 1839 Digital 7/11/2019 19:28 E6515003 York, New York 10021 Traveler 4G8 USB. NY Room A Desk/Work Station (U) Search Warrant Executed at 9 East /1st street. New (u) One cellophane containing one (1) Data 32 1838 Digital 7/11/2019 19:28 EGS1S002 York, New York 10021 (U) Search Warrant fxecuted Trawler 4G8 USB. NY Room A DOW/Wort Station at 9 East 71st Street, New 33 1837 Digital 7/11/2019 19:28 (6515001 York, New York 10021 (U) search Warrant txecutec (U) 1Seagate Path/100 Hard Drives NY Room B inside bookshelf cabinets at 9 East 71st Street, New 1836 Digital 7/11/2019 ich.7kErS1S000 York, New York 10021 (U11 Seagate Path/100 Hard Drives NY Room B inside bookshelf cabinets (U) Search Warrant Exec Ate at 9 East 71st Street, New 35 1835 Digital 7/11/2019 19:28 (6433827 York, New York 10021 (u) 1seagate Path/100 Hard Drives NY Room 8 Inside bookshelf cabinets (U) Search Warrant Executed at 9 Fast 7 tat Street. Now 1814 Digital 7/11/2019 19:28 (6433826 York, New York 10021 (1)) 'Seagate Path/100 Hard Drives NY Room B Inside bookshelf cabinets (U) Search Warrant Executed at 9 East 71st Street, New 1833 Dlgtal 7/11/201919:28(6133825 York, New York 10021 (U) 'Seagate Path/100 Hard Drives NY Room 0 IrSait bookshelf cabinets (U) Search Warrant lye< sum at 9 East 71st Street, New 1832 Digtal 7/11/2019 19:28 (6433824 York, New York 10021 (U) 1 Seagate Palh/100 Hard Drives NY Room B irside bookshelf cabinets (U) Search Warrant Executed at 9 East 71St Street, New 1831 Digtal 7/11/2019 19:28 (6433823 York. NOW York 10021 (u) 1Seagate Path/100 Hard Drives NY Room B Irside bookshelf cabinets (U) Search Warrant Executed at 9 East 71st Street, New 1830 Digtal 7/11/2019 19:28 (6433322 York. New York 10021 (U) 1Seagate Path/100 Hard Drives NY Room 8 Irv& bookshelf cabinets EFTA01682456  (u) Search Warrant Executed at 9 East 71st Street, New NY Room B Inside bookshelf cabinets 1829 Digital 7/11/2019 19:28 (6433821 York, New York 10021 (U) 1 Seagate Path/100 hard Drives (U) Sea rch Warrant Executed 0 2..ct 32:1 at 9 East 71st Street, New (U) Slyer Apple Desktop Computer with keyboard and mouse NY Room B On desk 1828 Digeal 7/11/2019 1928 EE433828 York, New York 10021 (U) Search Warrant Executed On the floor to the let of at 9 East 71st Street, New NY RodelO re entry way - 1827 Gereral 7P/2019 3:00 E6433743 York, New York 10021 (U) ONE 30X CONTAINING: 1 stuffed dog (U) Search Warrant Executed (J) 2.1 inch black binders containingCO% and Ira safe located el the at 9 East 71st Street, Now 13 loose CD's NY Room Q closet 1876 General 7/7/2019 3:00 E6433742 York. New York 10021 (U) Search Warrant Executed (U) ONE BOX CONTAINING: 2 white In color Pr the right hand closet, at 9 East 71st Street, New busts of female torsos NY Room 2 top shelf 1825 General 1/1/20193:00 tba33/41 York, New York 10021 (U) Search Warrant Executed