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¶