EFTA01301570.pdf

OFFICIAL RECORD F1)-1087 (Rev. 5410) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at Date: 07/08/2019 10021 Approved By: SSA Drafted By: Case ID *I: A1E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING collected From: (U) Attorney 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 07/06/2019, was executed at I 10021 at approximately 6:15pm on 07/06/2019. An amended rider was drafted and sworn before the Honorable Judge Barbara Moses and subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type Description 1B General (U) one (1) set of Blueprints for residence I• Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt Number: 1 Seizing Individual: Collected By: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. II ix the property of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. S0NY_GM_00166046 EFTA_0018965I EFTA01301570  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room A Specific Location: On the counter behind the entry door 18 General (U) 2-page handwritten letter Steven D. small Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 2 Seizing Individual: Collected By: Location Area: Room F Specific Location: On the dining room table 16 General (U) 3 sheets of paper depicting photographs of a living room Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 3 Seizing Individual: Collected By: Location Area: Room F Specific Location: in the drawer of table with the picture frames on top 18 General (U) 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females collected On: 07/07/2019 03:00 AM EDT Receipt Number: 4 Seizing Individual: Other Locator: Location Area: Room 0 Specific Location: in a desk drawer 1B General (U) 3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 5 Seizing Individual: Collected By: Location Area: Room 0 Specific Location: inside cabinet to the right of the entry door UNCLASSIFIED 2 SONY_GM_00166047 EFTA 0018965? EFTA01301571  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 18 General (U) 3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 6 Seizing Individual: Collected By: Location Area: Room 0 Specific Location: in desk drawer 1B General (U) (1) green massage table Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 7 Seizing Individual: Collected By: Location Area: Room P Specific Location: set in the middle of the room 18 General (U) 1 set of copper handcuffs and whip Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 8 Seizing Individual: Collected By: Location Area: Room P Specific Location: bottom sheld of display case 1B General (U) (4) frames photos of naked females Collected On: 07/07/2019 03:00 AM EDT Receipt Number: I Seizing Individual: Collected By: Location Area: Room P Specific Location: on the walls of the massage room 1B General (U) (1) butt plug Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 10 Seizing Individual: Collected By: UNCLASSIFIED 3 SDNY_GM_00166048 EFTA_00189653 EFTA01301572  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room Q Specific Location: 3rd drawer left of the sink 18 General (U) 1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 11 Seizing Individual: Collected By: Location Area: Room Q Specific Location: 4th drawer left of the sink 16 General (U) 5 costumes and 1 wig Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 12 Seizing Individual: Collected By: Location Area: Room Q Specific Location: 5th drawer left of the sink 1B General (U) 2 photos of female buttocks Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 13 Seizing Individual: Collected By: Location Area: Room V Specific Location: in drawer of the night stand, right of the bed 18 General (U) 1 blue in color bust of a female torso Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 14 Seizing Individual: Collected By: Location Area: Room V Specific Location: on floor to left of blue glass table 1B General (U) 10 black binders containing photos, cd's etc. Collected On: 07/07/2019 03:00 AM EDT UNCLASSIFIED 4 SDNY_GM_00166049 EFTA_(()189654 EFTA01301573  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 Receipt Number: 15 Seizing Individual: Collected By: Location Area: Room GG Specific Location: on a shelf on the left side of closet entry 1B General (U) bundled photos and cd's from "Women Old Photos Box" Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 16 Seizing Individual: Collected By: Location Area: Room GG Specific Location: in a cubbie on the left side of the closet 1B General (U) 12 polaroid photos, 1 folder labeled containing various photos/cd's Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 17 Seizing Individual: Collected By: Location Area: Room GG Specific Location: second drawer of center closet organizer 16 General (U) 1 blue box containing various Cd's Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 18 Seizing Individual: Collected By: Location Area: Room GG Specific Location: fourth drawer of center closet organizer 16 General (U) 2 photos and 1 album page with additional 2 photos Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 19 Seizing Individual: Collected By: UNCLASSIFIED 5 SDNY_GM_00166050 EF1'A_00189655 EFTA01301574  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room GG Specific Location: fifth drawer of center closet organizer 1B General (U) 1 brown bust sculpture of female breasts Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 20 Seizing Individual: Collected By: Location Area: Room Z Specific Location: on a shelf above bathtub 16 General (U) 2 white in color busts of female torsos Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 21 Seizing Individual: Collected By: Location Area: Room Z Specific Location: in the right hand closet, top shelf 1B General (U) 2-1 inch black binders containing CD's and 13 loose CD's Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 22 Seizing Individual: Collected By: Location Area: Room Q Specific Location: in a safe located in the closet 18 General (U) 1 stuffed dog Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 23 Seizing Individual: Collected By: Location Area: Room 0 Specific Location: on the floor to the left of the entry way UNCLASSIFIED 6 SDNY_GM_00166051 EFTA_00189656 EFTA01301575  UNCLASSIFIED Title: (U) Search Warrant Executed at I 10021 Re: 31E-NY-3027571, 07/08/2019 ♦♦ UNCLASSIFIED SDNY_GM_00166052 EFTA_00189657 EFTA01301576