EFTA01301627.pdf

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_00189739 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 (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 1B Digital (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 Room C Specific Location: On desk Device Type: Laptop/Tablet Computer Serial Number: DMPQL25NG5YPY Number of Devices Collected: 1 18 Digital (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_00189740 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 (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 1B General (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 1B Digital (U) Silver Mac Desktop Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 8 Seizing Indivi Collected By: Location Area: Building Al Room M Specific Location: On desk Device Type: Computer Number of Devices Collected: 1 1B General (U) Employee contact list Collected On: 08/12/2019 07:20 PM EDT UNCLASSIFIED 3 SDNY_GM_00166136 EFTA_00189741 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 (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 1B General (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 1B General (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 1B General (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_00166137 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 (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 1B General (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 18 Digital (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 18 Digital (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_00166138 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 (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 1B Digital (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 12 General (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 1B General (U) Photograph Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 22 Seizing Individual: Collected By: UNCLASSIFIED 6 SDNY_GM_00166139 EFTA_00189744 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 (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 1B Digital (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 1B General (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 1B General (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 Room Q Specific Location: On desk UNCLASSIFIED 7 SDNY_GM_00166140 EFTA_00189745 EFTA01301633  UNCLASSIFIED Title: (U) Search warrant executed on Little St James Re: 31E-NY-3027571, 08/22/2019 18 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 18 Digital (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 18 Digital (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 1B Digital (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 (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 1B Digital (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 18 Digital (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_00189747 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 (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 1B General (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 1B Digital (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 1B Digital (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 (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 1B Digital (U) Silver Mac desktop Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 39 Seizing Individual: Collected By: Location Area: Building Al Room N Specific Location: on desk Device Type: Computer Number of Devices Collected: 1 16 Digital (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_00166144 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 (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 1B Digital (U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 43 Seizing Individual: ""I 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_00166145 EFLA_00189750 EFTA01301638  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: 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 1B Digital (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 18 General (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 18 General (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_00166146 EFTA_00189751 EFTA01301639  UNCLASSIFIED Title: (U) Search warrant executed on Little St James Re: 31E-NY-3027571, 08/22/2019 ♦♦ UNCLASSIFIED SDNYGM_00166147 EFTA_00189752 EFTA01301640