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.¶
| Item Type | Description |
|---|---|
| 1B Digital | (U) Silver Apple Desktop Computer with keyboard and mouse Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 1 Seizing Individual: Collected By: Location Area: Room B |
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¶
| 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¶
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
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 SPIEF 2014 Silver 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: Spief
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: 10
Seizing Individual:
Other Locator:
Location Area: Room FF
Specific Location: On top of desk
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¶
| Collected On: | 07/11/2019 07:28 PM EDT |
| Receipt Number: | 20 |
| Seizing Individual: | |
| Collected By: | |
| Location Area: | Room GG |
| Specific Location: | Center closet organizer |
| Device Type: | Compact Disc/Digital Video Disc(CDs/DVDs) |
| Number of Devices Collected: | 45 |
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¶
| 1B Digital | (U) 1 Apple Desktop computer Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 25 Seizing Individual: Collected By: Location Area: Room A Specific Location: cardboard box along right wall Device Type: Computer Make: Apple Serial Number: QP0230XS5RV Number of Devices Collected: 1 |
UNCLASSIFIED¶
14¶
EFTA00097240¶