FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
# FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
**Event Title:** (U) Search Warrant Executed at ■
■, New York, New York
10021
Date: 07/08/2019
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
| Collected From: | (U) Attorney Marc A. Fernich810 7th AvenueSuite 620New York, New York 10019United 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 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
1B General
## Description
(U) one (1) set of Blueprints for residence 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 its contents are not to be distributed outside your agency.
EFTA00153844
UNCLASSIFIED
New York, New
Title: (U) Search Warrant Executed at York 10021
Re: 31E-NY-3027571, 07/08/2019
Location Area: Room A
Specific Location: On the counter behind the entry door
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 Individual:
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 femalesCollected On: 07/07/2019 03:00 AM EDTReceipt Number: 4Seizing Individual: Other Locator:Location Area: Room OSpecific Location: in a desk drawer |
IB 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
EFTA00153845
UNCLASSIFIED
New York, New
Title: (U) Search Warrant Executed at 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: Room P
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
3
EFTA00153846
UNCLASSIFIED
New York, New
Title: (U) Search Warrant Executed at 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
EFTA00153847
UNCLASSIFIED
New York, New
Title: (U) Search Warrant Executed at 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
| 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
EFTA00153848
UNCLASSIFIED
New York, New
Title: (U) Search Warrant Executed at 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 O
Specific Location: on the floor to the left of the entry way
## UNCLASSIFIED
6
EFTA00153849
## UNCLASSIFIED
Title: (U) Search Warrant Executed at
New York, New
York 10021
Re: 31E-NY-3027571, 07/08/2019
UNCLASSIFIED
7
EFTA00153850