📄 Extracted Text (6,403 words)
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s):1B, 1D, 1E
Item # Type Collected On Seizing Individual
1B146 Digital 7/22/202210:00
1B145 Digital 5/25/2022 14:00
1B144 Digital 5/25/2022 14:00
1B143 Digital 7/7/2019 3:00
1B142 Digital 10/8/202113:00
1B141 Digital 10/8/202113:00
1B140 General 10/8/202113:00
1B139 General 6/29/202116:15
18138 General 8/12/2019 19:20
1B137 General 8/28/2006 11:50
1B136 Digital 1/26/202116:00
1B135 General 6/6/2019 12:00
1B134 General 8/28/2006 11:00
1B133 General 8/28/2006 11:00
1B132 General 8/28/2006 11:50
18131 General 8/28/2006 11:50
1B130 General 8/28/2006 11:50
1B129 General 8/28/2006 11:50
1B128 General 8/28/200611:50
18127 General 8/28/2006 11:50
18126 General 8/12/2019 19:20
1B125 General 8/12/2019 19:20
1B124 Digital 8/12/2019 19:20
1B123 Digital 8/12/2019 19:20
1B122 Digital 8/12/2019 19:20
1B121 Digital 8/12/2019 19:20
1B120 Digital 8/12/2019 19:20
1B119 Digital 8/12/2019 19:20
1B118 Digital 8/12/201919:20
1B117 Digital 8/12/2019 19:20
1B116 Digital 8/12/201919:20
1B115 Digital 8/12/2019 19:20
18114 General 8/12/2019 19:20
1B113 General 8/12/2019 19:20
18112 Digital 8/12/2019 19:20
1B111 Digital 8/12/2019 19:20
1B110 General 8/12/2019 19:20
1B109 Digital 8/12/2019 19:20
1B108 Digital 8/12/2019 19:20
1B107 Digital 8/12/2019 19:20
1B106 Digital 8/12/2019 19:20
1B105 General 8/12/2019 19:20
1B104 General 8/12/2019 19:20
EFTA01684048
18103 Digital 8/12/2019 19:20
1B102 Digital 8/12/2019 19:20
18101 General 8/12/2019 19:20
1B100 General 8/12/2019 19:20
1B99 Digital 8/12/2019 19:20
1898 Digital 8/12/2019 19:20
1B97 Digital 8/12/2019 19:20
1B96 Digital 8/12/2019 19:20
1B95 General 8/12/2019 19:20
1B94 General 8/12/2019 19:20
1893 General 8/12/2019 19:20
1B92 General 8/12/2019 19:20
1691 General 8/12/2019 19:20
1690 General 8/12/2019 19:20
1889 General 8/12/2019 19:20
1888 General 8/12/2019 19:20
1887 Digital 8/12/2019 19:20
1886 General 8/12/2019 19:20
1885 Digital 8/12/2019 19:20
1884 Digital 8/12/2019 19:20
1683 Digital 8/12/2019 19:20
1882 Digital 8/12/2019 19:20
1881 Digital 8/12/2019 19:20
1880 Digital 8/12/2019 19:20
1879 Valuables 7/11/2019 15:35
1B78 Digital 7/11/2019 15:35
1B77 Valuables 7/11/2019 15:35
1B76 General 7/11/2019 15:35
1B75 Digital 7/11/2019 15:35
1B74 Digital 7/11/2019 15:35
1B73 Digital 7/11/2019 15:35
1872 Digital 7/6/2019 18:15
1871 Digital 7/6/201818:15
1870 Digital 7/11/2019 19:28
1869 Digital 7/11/2019 19:28
1B68 Digital 7/11/2019 19:28
1867 Digital 7/11/2019 19:28
1B66 Digital 7/11/2019 19:28
1865 Digital 7/11/201919:28
1B64 Digital 7/11/2019 19:28
1B63 Digital 7/11/2019 19:28
1862 Digital 7/11/2019 19:28
1B61 Digital 7/11/2019 19:28
1860 Digital 7/11/2019 19:28
1659 Digital 7/11/2019 19:28
1658 Digital 7/11/2019 19:28
1857 Digital 7/11/2019 19:28
EFTA01684049
1856 Digital 7/11/2019 19:28
1B55 Digital 7/11/2019 19:28
1B54 Digital 7/11/2019 19:28
1653 Digital 7/11/2019 19:28
1B52 Digital 7/11/2019 16:28
1B51 Digital 7/11/2019 16:28
1B50 Digital 7/11/2019 16:28
1849 Digital 7/11/2019 16:28
1848 Digital 7/11/2019 16:28
1847 Digital 7/11/2019 16:28
1846 Digital 7/11/2019 16:28
1845 Digital 7/11/2019 19:28
1844 Digital 7/11/2019 19:28
1843 Digital 7/11/2019 19:28
1842 Digital 7/11/2019 19:28
1841 Digital 7/11/2019 19:28
1840 Digital 7/11/2019 19:28
1B39 Digital 7/11/2019 19:28
1B38 Digital 7/11/2019 19:28
1837 Digital 7/11/2019 19:28
1836 Digital 7/11/2019 19:28
1B35 Digital 7/11/2019 19:28
1B34 Digital 7/11/2019 19:28
1833 Digital 7/11/2019 19:28
1832 Digital 7/11/2019 19:28
1B31 Digital 7/11/2019 19:28
1B30 Digital 7/11/2019 19:28
1B29 Digital 7/11/2019 19:28
1B28 Digital 7/11/2019 19:28
1827 General 7/7/2019 3:00
1826 General 7/7/2019 3:00
1825 General 7/7/2019 3:00
1B24 General 7/7/2019 3:00
1B23 General 7/7/2019 3:00
1B22 General 7/7/2019 3:00
1B21 General 7/7/2019 3:00
1B20 General 7/7/2019 3:00
1B19 General 7/7/2019 3:00
1818 General 7/7/2019 3:00
1B17 General 7/7/2019 3:00
1B16 General 7/7/2019 3:00
1815 General 7/7/2019 3:00
1B14 General 7/7/2019 3:00
1B13 General 7/7/2019 3:00
1B12 General 7/7/2019 3:00
1B11 General 7/7/2019 3:00
1810 General 7/7/2019 3:00
EFTA01684050
1B9 General 7/7/2019 3:00
188 General 7/7/2019 3:00
1B7 General 7/7/2019 3:00
1B6 General 7/7/2019 3:00
1D6 ELSUR 8/24/2020 7:00
1B5 General 7/6/2019 0:00
1D5 ELSUR 8/3/2020 9:25
184 General 5/29/201918:00
1D4 ELSUR 5/7/2020 7:00
1D3 ELSUR 4/18/20207:00
1B3 General 5/29/201918:00
1B2 General 5/29/201918:00
1D2 ELSUR 2/4/2020 7:00
1D1 ELSUR 8/20/201917:00
1B1 General 5/29/2019 18:00
EFTA01684051
Due Back Barcode
E7110999
E7110803
E7110802
E7041060
E7041803
E7041804
E7041805
E7110308
E6942794
E6870179
E6871651
E6871650
E6516023
E6516022
E6516021
E6516020
E6516019
E6516018
E6516017
E6516016
E6516305
E6516304
E6516303
E6516302
E6516301
E6516300
E6516299
E6516298
E6516297
E6516296
E6516306
E6516294
E6516293
E6516292
E6516291
E6516290
E6516289
E6516288
E6516287
E6516286
E6516285
E6516284
E6516283
EFTA01684052
E6516282
E6516281
E6516280
E6516279
E6516278
E6516277
E6516276
E6516275
E6516274
E6516273
E6516272
E6516271
E6516270
E6516269
E6516268
E6516267
E6516266
E6516265
E6516264
E6516263
E6516262
E6516261
E6516260
E6516259
E6516161
E6516160
E6516159
E6516158
E6516110
E6516109
E6516108
E6516107
E6942309
E6515034
E6942311
E6515032
E6515031
E6515030
E6515029
E6515028
E6515027
E6515026
E6515025
E6515024
E6515023
E6515022
E6515021
EFTA01684053
E6515020
E6515019
E6515018
E6515017
E6515016
E6515015
E6515014
E6515013
E6515012
E6515011
E6515010
E6515009
E6515008
E6515007
E6515006
E6515005
E6515004
E6515003
E6515002
E6515001
E6515000
E6433827
E6433826
E6433825
E6433824
E6433823
E6433822
E6433821
E6433828
E6433743
E6433742
E6433741
E6433740
E6433739
E6433738
E6433737
E6433736
E6433735
E6433734
E6433733
E6433732
E6433731
E6433730
E6433729
E6433728
E6433727
E6433726
EFTA01684054
E6433725
E6433724
E6433723
E6433722
E6126628
E6433721
E5938437
E6433582
E6186587
E6132979
E6433583
E6433584
E6137597
E02958771
E6433585
EFTA01684055
Acquisition Event
(U) Derivative evidence created
(U) Derivative evidence created
(U) Derivative evidence created
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Collect evidence
(U) Collect evidence
(U) Collect evidence
(U) Collection of Evidence, Austin, TX
(U) Search warrant executed on Little St James
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Highly confidential responsive material from digital evidence processed by CART
(U) Ten yearbooks received from FBI West Palm Beach Resident Agency
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Items migrated on 2006-08-28
(U//FOLIO) Items migrated on 2006-08-28
(U//FOLIO) Items migrated on 2006-08-28
(U//FOLIO) Items migrated on 2006-08-28
(U//FOLIO) Items migrated on 2006-08-28
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on little St James
(U) Search warrant executed on little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on little St James
(U) Search warrant executed on little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
EFTA01684056
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Seizure of items from safe of 9 East 71st St, NY, NY
(U) Seizure of items from safe of 9 East 71st St, NY, NY
(U) Seizure of items from safe of 9 East 71st St, NY, NY
(U) Seizure of items from safe of 9 East 71st St, NY, NY
(U) Seizure of items from safe of 9 East 71st, NY, NY
(U) Seizure of items from safe of 9 East 71st, NY, NY
(U) Seizure of items from safe of 9 East 71st, NY, NY
(U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
EFTA01684057
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
EFTA01684058
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) 50D-NY-3027571
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Aerial Surveillance
(U) Items turned over to the FBI durl nterview on 5/29/19
(U) SOD-NY-3027571
(U) S0D-NY-3027571
(U) Items turned over to the FBI durl nterview on 5/29/19
(U) Items turned over to the FBI durin nterview on 5/29/19
(U) SOD-NY-3027571
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia
(U) Items turned over to the FBI durin nterview on 5/29/19
EFTA01684059
Collected From
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U • aim Beach Police Department
(U • aim Beach Police Department
(U • aim Beach Police Department
(U
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U//FOUO) DET • ALM BEACH, FL, 33480
(U//FOUO
(U) FBI West Palm Beach Resident Agency
(U//FOUO) DET • ALM BEACH, FL, 33480
(U//FOUO) DET • ALM BEACH, FL, 33480
(U//FOUO) DET • ALM BEACH, FL, 33480
(U//FOUO) DET . ALM BEACH, FL, 33480
(U//FOUO) DET 'ALM BEACH, FL, 33480
(U//FOUO) DET . ALM BEACH, FL, 33480
(U//FOUO) DET 'ALM BEACH, FL, 33480
(UHFOUO) Dr 'ALM BEACH, FL, 33480
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James,, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James,, Virgin islands, United States
EFTA01684060
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States
(U New York, New York, United States
(U New York, New York, United States
(U New York, New York, United States
(U New York, New York, United States
(U
(U
(U
(U) JEFFREY EPSTEIN
(U) JEFFREY EPSTEIN
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
EFTA01684061
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) New York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) ew York, New York, 10021, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
EFTA01684062
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Court Authorized Intercept
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) FLIR„ Bradford, New Hampshire
(U
(U) Court Authorized Intercept
(U) Court Authorized Intercept
(U
(U
(U) Court Authorized Intercept
(U) FBI
(U
EFTA01684063
Description
(U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for systel
(U) Red Rope Containing;NYC032391- Three (3) LTD 6 tape cartridges containing an Arcserve backup of all digital
(U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evi
(U) one (1) CD labelled "girl plcs nude book 4"
(U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes
(U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's
(U) (2) Bankers box containing various EPSTEIN related case materials
(U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8
(U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction
(U) ONE CELLOPHANE CONTAINING: (1) un-framed photo.
(U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table.
(U) One flat box containing one (1) large framed photo.
(U) One box containing four (4) framed photos.
(U) One box containing twelve (12) framed photos.
(U) One box containing five (5) framed photos
(U) One red rope containing: LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP TowerS/N: CNV716004YModel #: 260-a010
(U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010
(U) Silver Mac desktop
(U) 6 Bay with 146GB drivesS/N: MXQ824A1R
(U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398
(U) HP server with (4) 500 GB drivesS/N: MXQ3220187
(U) Blue prints
(U) One cellophane containing:Boat trip log & employee lists
(U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO
(U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90
(U) One cellophane containing:Paper with passwords on both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U) One red rope contalning:LSJ & GSI Boat Log 2019
(U) Box containing Shredded paper
EFTA01684064
(U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
(U) Silver Macbook Desktop with keyboard
(U) One cellophane containing:Photograph
(U) One cellophane containing:Employee contact list
(U) One red rope containing:Red Nikon Camera
(U) One box containing: Silver Desktop Mac with keyboard
(U) HP Laptop with chargerS/N: CND81368V5
(U) Toshiba Laptop with charger
(U) One red rope containing:Remodeling documents for Island
(U) One cellophane containing:Handwritten notes on LS1 notepad
(U) One box containing: Photos, Photo negatives, letter
(U) One red rope containing:lsland blueprints, island photos, and documents
(U) One red rope containing:photo album of girl & Epstein
(U) One red rope containing:letter, photo album of girls, photos of island
(U) One cellophane containing:Document with names
(U) One cellophane containing:Employee contact list
(U) Silver Mac Desktop
(U) One red rope containing: Notepads with notes - LW stationary with handwritten notes
(U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14
(U) Silver iPad Model A15675/N: DMPQL1RMG5Yin case
(U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NGSYPYin case
(U) RED ROPE containing Silver MacBook ProS/N: C02QMOGUGWDP
(U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT
(U) Mac Desktop labeled "Kitchen Mac" - grey
(U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller
(U) RED ROPE CONTAINING: 4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black hard drive
(U) CELLOPHANE containing Black hard drive
(U) One (1) silver IPad with serial number DLXQGM3KGMW3.
(U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785.
(U) One box containing: 1 Apple Desktop computer
(U) 1 Silver IPAD - 64GB
(U) 1 Space Gray Apple IPAD
(U) 1 Space Gray Apple IPAD
(U) One cellophane containing 1 Black Radioshack recorder
(U) One cellophane containing 1 Silver Olympus recorder
(U) One cellophane containing 1 Sony BM-560 Recorder
(U) Box containing 45 Assorted Cd's
(U) One red rope containing 1 Sony Vaio Laptop
(U) 1 Dell Precision Tower 5810
(U) One red rope containing:1Seagate Barracuda 7200 harddrive 80GB
(U) 1 MSI PC Computer IN A BROWN BOX
(U) One red rope containing:1Sony Camera with black case
(U) 1 Gray Apple Desktop Computer with keyboard and mouse
EFTA01684065
(U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB
(U) One cellophane containing one (1) White Apple (Phone 5, 64GB.
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) 1 Apple Desktop Computer with keyboard and mouse
(U) One cellophane containing:1SPIEF 2014 Silver USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Cruzer Guide 32GB USB
(U) One cellophane containing 1 Blue EMTEC 16 GB USB
(U) One cellophane containing 1 EMTEC 16 GB USB
(U) One red rope containing:10 assorted cd's
(U) One cellophane containing 3. Silicone Power Micro SD Adapter with 16GB SD Card
(U) 1 DELL Machine
(U) 1 Cube 9000 Siteserver, (BLACK/SILVER)
(U) 1 HP Compaq Machine
(U) One cellophane containing one (1) Mentor Media 32GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One cellophane containing one (1) Data Traveler 4GB USB.
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) One red rope containing:1Seagate Path/100 Hard Drives
(U) Silver Apple Desktop Computer with keyboard and mouse
(U) ONE BOX CONTAINING: 1 stuffed dog
(U) Box containing 2-1inch black binders containing CD's and 13 loose CD's
(U) ONE BOX CONTAINING: 2 white in color busts of female torsos
(U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts
(U) One red rope containing: 2 photos and 1 album page with additional 2 photos
(U) ONE BOX CONTAINING: 1 blue box containing various Cd's
(U) Red rope containing 12 polaroid photos, 1 folder labeled Montaining various photos/cd's
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box"
(U) 10 black binders containing photos, cd's etc.
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dad°, 1 leash, i box of condoms, i nurse cap
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
EFTA01684066
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting twi
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten lettea_
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility Blu-Ray Disc# 7446!
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facill Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Fadl Blu-Ray Disc#694397
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility Disco 671455
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 witl Philadelphia
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
EFTA01684067
Holding Office Location Descripti Collected By Disposition Date
NY - NEW YORK ECR8, VS19 D
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS85, B
NY - NEW YORK ECR8, VS85, B
NY - NEW YORK ECR8, 12
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS25 C
NY - NEW YORK ECR8, VS29 C
NY - NEW YORK ECR8, VS32 A
NY - NEW YORK ECR8, N3
NY - NEW YORK ECR8 VS 195
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8 VS195 A
NY - NEW YORK ECR8 V5195 A
NY - NEW YORK ECR8 VS 196 D
NY - NEW YORK ECR8, Q4
NY - NEW YORK ECR8, Q4
NY - NEW YORK ECR8, Q4
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, Ml
NY - NEW YORK ECR8, M1
NY - NEW YORK ECR8, Ml
NY - NEW YORK ECR8, 01
Y - NEW YORK ECR8, Ml
Y - NEW YORK ECR8, Ml
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, V2
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, 11
NY - NEW YORK ECR8, V1
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
EFTA01684068
NY - NEW YORK ECR8, VS166, B
NY - NEW YORK ECR8, Q1
NY - NEW YORK ECR8, VS19 B "D
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, VS44 C
NY - NEW YORK ECR8, ll
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, VS07, A old
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ECR8, J1
NY - NEW YORK ECR8, VS122, 0
NY - NEW YORK ECR8, J1
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, V1
NY - NEW YORK VV S1
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK VV S1
NY - NEW YORK ECR8, VS166, 8
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, VS166, B
NY - NEW YORK ECR8, O1
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, FGJ24
NY - NEW YORK ECR8, VS6S, A
NY - NEW YORK ECR8, VS6S, A
NY - NEW YORK ECR8, VS64, B
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, M1
NY - NEW YORK ECR8, K2
NY - NEW YORK ECR8, VS38A
NY - NEW YORK ECR8, R1
NY - NEW YORK ECR8, VS31
NY - NEW YORK ECR8, K3
EFTA01684069
NY - NEW YORK ECR8, VS20 B
NY - NEW YORK ECR8, VS130, C
NY - NEW YORK ECR8, V1
NY - NEW YORK ECR8, K3
NY - NEW YORK ECR8, VS73, B
NY - NEW YORK ECR8, V364, B
NY - NEW YORK ECR8, VS65, A
NY - NEW YORK ECR8, VS70, A
NY - NEW YORK ECR8, VS70, A
NY - NEW YORK ECR8, VS70, A
NY - NEW YORK ECR8, VS70, A
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS20 B
NY - NEW YORK ECR8, K2
NY - NEW YORK ECR8, VS119, 0
NY - NEW YORK ECR8, K3
NY - NEW YORK ECR8, VS125, C
NY - NEW YORK ECR8, VS125, C
NY - NEW YORK ECR8, VS125, C
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstei
NY - NEW YORK ECR8, K3
NY - NEW YORK ECR8, 64
Y - NEW YORK ECR8, Epstein Evid
Y - NEW YORK ECR8, H2
NY - NEW YORK ECR8, B4
NY - NEW YORK ECR8, VS122, 0
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS41D
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, 11
NY - NEW YORK ECR8, VS122, D
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS160
NY - NEW YORK ECR8, VS161, A
NY - NEW YORK ECR8 VS 196
NY - NEW YORK ECR8, VS166, B
NY - NEW YORK ECR8, Epstein Evid
NY - NEW YORK ECR8, VS19 B
EFTA01684070
NY - NEW YORK ECR8, VS19 B
NY - NEW YORK ECR8, VS07 A
NY - NEW YORK ECR8, VS119, A
NY - NEW YORK ECR8, VS19 B "DO
NY - NEW YORK ELSUR NY-ERF
NY - NEW YORK ECR8, VS14 G
NY - NEW YORK NY-EM ROW 13 /
NY - NEW YORK ECR8, VS29 C
NY - NEW YORK ELSUR NY-ERF
NY - NEW YORK ELSUR NY-ERF
NY - NEW YORK ECR8, VS29 C
NY - NEW YORK ECR8, VS29 C
NY - NEW YORK ELSUR NY-ERF
NY - NEW YORK NY-EM ROW 12 /
NY - NEW YORK ECR8, VS29 C
EFTA01684071
Reassigned To Reassigned Date Abandonment II CATS Abandonment # CATS ID #
EFTA01684072
EFTA01684073
EFTA01684074
EFTA01684075
FBI Seizure # Status
EFTA01684076
EFTA01684077
EFTA01684078
EFTA01684079
ℹ️ Document Details
SHA-256
a7db079a2a02248762a9321688266ecdf9f7f7ec1f7288ef11e7b6c419bb51d7
Bates Number
EFTA01684048
Dataset
DataSet-10
Document Type
document
Pages
32
Comments 0