EFTA00172005.pdf

el OFFICIAL RECORD FE). [087 (Rev. 5.8-10) UNCLASSIFIED N FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 Date: 07/08/2019 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 Attorne Marc A. Fernich 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 9 East 71st Street, New York, New York 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 9 East 71st Street, New York, New York 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. It is the property of the FBI and is loaned to your agency: it and it contents arc not to be distributed outside your agency. USAO 004415 EFTA_00022325 EFTA00172005  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room A Specific Location: On the counter behind the entry door 1B 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 1B 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 Indivi • Collected By: Location Area: Room F Specific Location: in the drawer of table with the picture frames on top 1B 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 O 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 O Specific Location: inside cabinet to the right of the entry door UNCLASSIFIED 2 USAO_004416 EFTA_00022326 EFTA00172006  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 1B 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 O 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: Specific Location: set in the middle of the room 1B 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: 9 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 USAO 004417 EFTA_00022327 EFTA00172007  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 Location Area: Room Q Specific Location: 3rd drawer left of the sink 1B 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 1B 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 1B 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 USAO_004418 EFTA_00022328 EFTA00172008  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 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 1B 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 1B 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 USAO 004419 EFTA_00022329 EFTA00172009  UNCLASSIFIED Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 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 1B 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 1B 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 USAO_004420 EFFA_00022330 EFTA00172010  UNCLASSIFIED Title: II)) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Re: 31E-NY-3027571, 07/08/2019 •• UNCLASSIFIED 7 U SAO_004421 EFTA_00022331 EFTA00172011