FD-1087 (Rev. 5-8-10)

# UNCLASSIFIED

# FEDERAL BUREAU OF INVESTIGATION

Collected Item Log

**Event Title:** (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Date: 07/16/2019

Approved By:

Drafted By:

Case ID #: 31E-NY-3027571

(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

Collected From: (U) 9 East 71st Street New York, New York 10021 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 07/11/2019, was executed at 9 East 71st Street, New York, New York 10021 at approximately 2:35pm on 07/11/2019.

<table><thead><tr><th>Item Type</th><th>Description</th></tr></thead><tbody><tr><td>1B Digital</td><td>(U) Silver Apple Desktop Computer with keyboard and mouse<br>Collected On: 07/11/2019 07:28 PM EDT<br>Receipt Number: 1<br>Seizing Individual:<br>Collected By:<br>Location Area: Room B</td></tr></tbody></table>

## 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 its contents are not to be distributed outside your agency.

| EFTA00097227 |
| :--- | :---

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

Title: (U) Search Warrant Executed at 9 East 1st Street, New York 10021
Re: 31E-NY-3027571, 07/16/2019

Specific Location: On desk
Device Type: Computer
Make: Apple
Serial Number: D25LGQSKF8JC
Number of Devices Collected: 1

1B Digital
(U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital
(U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital
(U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

`B Digital
(U) 1 Seagate Path/100 Hard Drives

## UNCLASSIFIED

2

EFTA00097228

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

<table><tr><td>Collected On:</td><td>07/11/2019 07:28 PM EDT</td></tr><tr><td>Receipt Number:</td><td>2</td></tr><tr><td>Seizing Individual:</td><td></td></tr><tr><td>Collected By:</td><td></td></tr><tr><td>Location Area:</td><td>Room B</td></tr><tr><td>Specific Location:</td><td>Inside bookshelf cabinets</td></tr><tr><td>Device Type:</td><td>Hard Drive</td></tr><tr><td>Make:</td><td>Seagate Path</td></tr><tr><td>Number of Devices Collected:</td><td>1</td></tr></table>

## 1B Digital

(U) 1 Seagate Path/100 Hard Drives

Collected On:  07/11/2019 07:28 PM EDT

Receipt Number:  2

Seizing Individual:

Collected By:

Location Area:  Room B

Specific Location:  Inside bookshelf cabinets

Device Type:  Hard Drive

Make:  Seagate Path

Number of Devices Collected:  1

1B Digital        (U) 1 Seagate Path/100 Hard Drives

Collected On:   07/11/2019 07:28 PM EDT

Receipt Number:  2

Seizing Individual:

Collected By:

Location Area: Room B

Specific Location: Inside bookshelf cabinets

Device Type: Hard Drive

Make: Seagate Path

Number of Devices Collected: 1

## 1B Digital

(U) 1 Seagate Path/100 Hard Drives

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 2

Seizing Individual:

Collected By:

Location Area: Room B

Specific Location: Inside bookshelf cabinets

Device Type: Hard Drive

## UNCLASSIFIED

3



EFTA00097229


## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

Make:  Seagate Path

Number of Devices Collected: 1

1B Digital        (U) 1 Seagate Path/100 Hard Drives

Collected On:   07/11/2019 07:28 PM EDT

Receipt Number:  2

Seizing Individual:

Collected By:

Location Area: Room B

Specific Location: Inside bookshelf cabinets

Device Type: Hard Drive

Make: Seagate Path

Number of Devices Collected: 1

1B Digital        (U) 1 Seagate Path/100 Hard Drives

Collected On:   07/11/2019 07:28 PM EDT

Receipt Number:  2

Seizing Individual:

Collected By:

Location Area: Room B

Specific Location: Inside bookshelf cabinets

Device Type: Hard Drive

Make: Seagate Path

Number of Devices Collected: 1

1B Digital        (U) 1 Data Traveler 4GB USB's

Collected On:   07/11/2019 07:28 PM EDT

Receipt Number:  3

Seizing Individual:

Collected By:

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: USB Micro Storage Device (thumb drive)

Number of Devices Collected: 1



1B Digital      (U) 1 Data Traveler 4GB USB's

Collected On:   07/11/2019 07:28 PM EDT

Receipt Number:  3

Seizing Individual:

Collected By:



## UNCLASSIFIED

4

EFTA00097230

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: USB Micro Storage Device (thumb drive)

Number of Devices Collected: 1

1B Digital

(U) 1 Mentor Media 32GB USB's

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 3

Seizing Individual:

Collected By:

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: USB Micro Storage Device (thumb drive)

Number of Devices Collected: 1

## 1B Digital

(U) 1 HP Compaq Machine

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 4

Seizing Individual:

Collected By:

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: Computer

Make: HQ Compaq

Number of Devices Collected: 1

## 1B Digital

(U) 1 Cube 9000 Siteserver

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 4

Seizing Individual:

Collected By:

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: Other

Other Device Type: SiteServer

Number of Devices Collected: 1

| 1B Digital | (U) 1 DELL Machine |

| :--- | :--- |

| Collected On: | 07/11/2019 07:28 PM EDT |

| Receipt Number: | 5 |

## UNCLASSIFIED

5

EFTA00097231

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

| | |

| :--- | :--- |

| Seizing Individual: Collected By: Location Area: Room A Specific Location: Desk/Work Station Device Type: Computer Make: Dell Model: EQ9S Number of Devices Collected: 1 |

1B Digital (U) 1 Silicone Power Micro SD Adapter with 16GB SD Card Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 6 Seizing Individual: Collected By: Location Area: Room F Specific Location: Drawer inside photo table Device Type: SD Card/Flash Drive Number of Devices Collected: 2

1B Digital (U) 10 assorted cd's Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 7 Seizing Individual: Collected By: Location Area: Room F Specific Location: Drawer inside photo table Device Type: Compact Disc/Digital Video Disc(CDs/DVDs) Number of Devices Collected: 10

1B Digital (U) 1 EMTEC 16 GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 8 Seizing Individual: Collected By: Location Area: Room F Specific Location: small tray on floor Device Type: USB Micro Storage Device (thumb drive) Make: EMTEC Data Capacity: 16 GB Number of Devices Collected: 1

## UNCLASSIFIED

6

EFTA00097232

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

1B Digital

(U) 1 Blue EMTEC 16 GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number: 8

Seizing Individual:

Collected By:

Location Area: Room F

Specific Location: small tray on floor

Device Type: USB Micro Storage Device (thumb drive)

Make: EMTEC

Data Capacity: 16 GB

Number of Devices Collected: 1

1B Digital

(U) 1 Cruzer Guide 32GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number: 9

Seizing Individual:

Collected By:

Location Area: Room H

Specific Location: cabinet back wall

Device Type: USB Micro Storage Device (thumb drive)

Make: Cruzer

Data Capacity: 32 GB

Number of Devices Collected: 1

1B Digital

(U) 1 Cruzer Guide 32GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number: 9

Seizing Individual:

Collected By:

Location Area: Room H

Specific Location: cabinet back wall

Device Type: USB Micro Storage Device (thumb drive)

Make: Cruzer

Data Capacity: 32 GB

Number of Devices Collected: 1

1B Digital

(U) 1 Cruzer Guide 32GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number: 9

## UNCLASSIFIED

7



EFTA00097233


## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

| | |

| :--- | :--- |

| 1B Digital | (U) 1 Cruzer Guide 32GB USB<br>Collected On: 07/11/2019 04:28 PM EDT<br>Receipt Number: 9<br>Seizing Individual:<br>Collected By:<br>Location Area: Room H<br>Specific Location: cabinet back wall<br>Device Type: USB Micro Storage Device (thumb drive)<br>Make: Cruzer<br>Data Capacity: 32 GB<br>Number of Devices Collected: 1 |

| 1B Digital | (U) 1 SPIEF 2014 Silver USB<br>Collected On: 07/11/2019 04:28 PM EDT<br>Receipt Number: 9<br>Seizing Individual:<br>Collected By:<br>Location Area: Room H<br>Specific Location: cabinet back wall<br>Device Type: USB Micro Storage Device (thumb drive)<br>Make: Spief<br>Number of Devices Collected: 1 |

| 1B Digital | (U) 1 Apple Desktop Computer with keyboard and mouse<br>Collected On: 07/11/2019 07:28 PM EDT<br>Receipt Number: 10<br>Seizing Individual:<br>Other Locator:<br>Location Area: Room FF<br>Specific Location: On top of desk<br>Device Type: Computer |

## UNCLASSIFIED

8

EFTA00097234

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
Re:  31E-NY-3027571, 07/16/2019

Make:  Apple
Serial Number:  D25RC0RBGG7F
Number of Devices Collected:  1

1B Digital    (U) 1 Apple Desktop Computer with keyboard and mouse
Collected On:  07/11/2019 07:28 PM EDT
Receipt Number:  11
Seizing Individual:
Collected By:
Location Area: Room O
Specific Location: On top of desk
Device Type: Computer
Make: Apple
Serial Number: C0ZNM1LXFY14
Number of Devices Collected:  1

1B Digital    (U) 1 White Apple iPhone 5 64GB
Collected On:  07/11/2019 07:28 PM EDT
Receipt Number:  12
Seizing Individual:
Collected By:
Location Area: Room FF
Specific Location: White/wood cabinet, lower left shelf

Device Type: Cell Phone
Make: Apple
Model: Iphone 5 - 64GB
Serial Number: NPJK0W1F38Y
Number of Devices Collected:  1

1B Digital    (U) 1 Seagate Backup Plus Portable Drive - 1TB
Collected On:  07/11/2019 07:28 PM EDT
Receipt Number:  13
Seizing Individual:
Other Locator:
Location Area: Room FF
Specific Location: In shoebox on top of desk
Device Type: Portable Hard Drive
Make: Seagate
Model: Backup Plus

## UNCLASSIFIED

9

EFTA00097235

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

Number of Devices Collected: 1

1B Digital

(U) 1 Gray Apple Desktop Computer with keyboard and mouse

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 14

Seizing Individual:

Other Locator:

Location Area: Room II

Specific Location: On desk

Device Type: Computer

Make: Apple

Serial Number: C02VW0UVHX8F

Number of Devices Collected: 1

1B Digital

(U) 1 Sony Camera with black case

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 15

Seizing Individual:

Other Locator:

Location Area: Room II

Specific Location: kitchen drawer

Device Type: Digital Camera/Digital Video Camera

Make: Sony

Serial Number: C02VW0UVHX8F

Number of Devices Collected: 1

1B Digital

(U) 1 MSI PC Computer

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 16

Seizing Individual:

Other Locator:

Location Area: Room NN

Specific Location: Storage Area/Room

Device Type: Computer

Make: MSI

Serial Number: MSB01G8S0103317

Number of Devices Collected: 1

| 1B Digital | (U) 1 Seagate Barracuda 7200 harddrive 80GB |

| :--- | :--- |

## UNCLASSIFIED

10

EFTA00097236

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

## UNCLASSIFIED

11

| EFTA00097237 |
| :--- | :---

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

<table><tr><td>Collected On:</td><td>07/11/2019 07:28 PM EDT</td></tr><tr><td>Receipt Number:</td><td>20</td></tr><tr><td>Seizing Individual:</td><td></td></tr><tr><td>Collected By:</td><td></td></tr><tr><td>Location Area:</td><td>Room GG</td></tr><tr><td>Specific Location:</td><td>Center closet organizer</td></tr><tr><td>Device Type:</td><td>Compact Disc/Digital Video Disc(CDs/DVDs)</td></tr><tr><td>Number of Devices Collected:</td><td>45</td></tr></table>

## 1B Digital

(U) 1 Sony BM-560 Recorder

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 21

Seizing Individual:

Collected By:

Location Area: Room V

Specific Location: Top of right nightstand

Device Type: Digital Audio Tape/Digital Video Tape

Make: Sony

Number of Devices Collected: 1

1B Digital

(U) 1 Silver Olympus recorder

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 22

Seizing Individual:

Collected By:

Location Area: Room V

Specific Location: In nightstand drawer

Device Type: Digital Audio Tape/Digital Video Tape

Make: Olympus

Number of Devices Collected: 1

1B Digital

(U) 1 Black Radioshack recorder

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 22

Seizing Individual:

Collected By:

Location Area: Room V

Specific Location: In nightstand drawer

Device Type: Digital Audio Tape/Digital Video Tape

Make: Radioshack

## UNCLASSIFIED

12

| EFTA00097238 |
| :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

## UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

Number of Devices Collected: 1

1B Digital

(U) 1 Space Gray Apple IPAD

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 23

Seizing Individual:

Collected By:

Location Area: Room U

Specific Location: under sink

Device Type: Laptop/Tablet Computer

Make: Apple

Model: IPAD

Serial Number: DMQTX2BEHLF9

Number of Devices Collected: 1

1B Digital

(U) 1 Space Gray Apple IPAD

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 23

Seizing Individual:

Collected By:

Location Area: Room U

Specific Location: under sink

Device Type: Laptop/Tablet Computer

Make: Apple

Model: IPAD

Serial Number: GCTV4YOUHLF9

Number of Devices Collected: 1

1B Digital

(U) 1 Silver IPAD - 64GB

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number: 24

Seizing Individual:

Collected By:

Location Area: Room Y

Specific Location: shelf in right corner under TV

Device Type: Laptop/Tablet Computer

Make: Apple - 64GB

Model: IPAD

Serial Number: DMPHFHG0DVGN

Number of Devices Collected: 1

## UNCLASSIFIED

13

EFTA00097239

# UNCLASSIFIED

Title:  (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021

Re: 31E-NY-3027571, 07/16/2019

<table><tr><td>1B Digital</td><td>(U) 1 Apple Desktop computer<br>Collected On: 07/11/2019 07:28 PM EDT<br>Receipt Number: 25<br>Seizing Individual:<br>Collected By:<br>Location Area: Room A<br>Specific Location: cardboard box along right wall<br>Device Type: Computer<br>Make: Apple<br>Serial Number: QP0230XS5RV<br>Number of Devices Collected: 1</td></tr></table>

UNCLASSIFIED

14

EFTA00097240