EFTA00159076 FD-597 (Rev 8-11-94) Page 1 of 2 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 31E-NY-3027571 On (date) 7/7/2019 item(s) listed below were: ☐ Received From ☐ Returned To ☐ Released To ☐ Seized # Description of Item(s): #1 (1) SET OF BLUEPRINTS FOR THE RESIDENCE 9 EAST 71st STREET ## #2 - (2) page handwritten letter - Steven D. Small ## #3 (3) sheets of paper depicting photographs of a living room ## #4 (3) photographs ## #5 (1) handwritten note on Epstein letter hand (2) page typed letter ## #6 (3) sheets of paper (photo of 2 girls) + cash disbursements ## #7 (1) green massage table ## #8 (1) set of copper handcuffs and whip ## #9 (4) Framed photos of naked females ## #10 (1) butt plug ## #11 vibrator, 3 butt plugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, nurse cap + stethoscope ## #12 (5) costumes + 1 wig ## #13 (2) photos of female buttocks ## #14 (1) blue in color bust of female torso ## #15 (16) black binders containing photos, letters, CD's etc ## #16 Bundled photos + CD's From "women and pritors Box" ## #17 12 polaroid photos + 1 folder labeled containing various photos ## #18 1 blue box containing various CD's ## #19 (2) single photographs + (1) album page containing two photos ## #20 (1) brown bust sculpture of female breasts Received By: Received From: (Signature) 3520-001 Page 9 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008364 EFTA00159077 FD-597 (Rev. 4-13-2015) Page ___ 2 of ___ 2 ## UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 31E-NY-3027571 On (date) 7/7/2019 item(s) listed below were: Collected/Seized Received From Returned To [Name] MARC A·FERNICH Released To 3520-001 Page 10 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008365 EFTA00159078 3520-001 Page 11 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008366 EFTA00159079 PHOTOGRAPHIC LOG 11.7 # GENERAL INFORMATION **DATE** 7/10/19 **CASE ID** 318-NY-3627571 **LOCATION** 9 East 71st Street, New York, NY **PREPAREER/PHOTOGRAPHER** **REMARKS** ## PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT | | :--- | :--- | | 1 | Photo Cover Sheet Captured 7:11PM | | 2 | Entry Exterior | | 3 | Entry - Exterior | | 4 | JE - Exterior | | 5 | Damage to entry - M #9 Interior | | 6 | Damage to exterior door | | 7 | Damage to exterior door | | 8 | Damage to exterior door | | 9 | Damage to exterior door | | 10-13 | Entry photos - 1st Floor Foyer Hallway | | 14-36 | Entry photos - 1st Floor Room A | | 31-39 | Entry photos - 1st Floor Room B | | 40-41 | Blueprints in place - 6th floor | | 42-43 | Entry photos - 1st Floor Entryway | | 44-50 | Entry photos - 1st Floor Room C | | 51 | Entry photos - 1st Floor Entryway | | 52-57 | Entry photos - 1st Floor Room D | | 58-63 | Entry photos - 1st Floor Room E | | 64-68 | Entry photos - 1st Floor Room F | | 69 | Entry photo - Botter's Fantry - 1st Floor | | 70-74 | Entry photos - 1st Floor Room G | | 75 | Entry photo - 1st Floor hallway | | 76 | Entry photo - 1st Floor back staircase | | 77 | Entry photo - 1st Floor service elevator | | 78 | Entry photo - 1st Floor hallway hook | | 79-81 | Entry photos - 1st Floor Room H | | 82-87 | Entry photos - 1st Floor Room I | | 88-90 | Entry photos - wood staircase - 1st to 2nd Floor | | 91-101 | Entry photos - open staircase - 1st to 2nd Floor | | 102 | Entry photo - 2nd Floor Landing | | 103-104 | Entry photos - 2nd Floor Room J | | 107-115 | Entry photos - 2nd Floor Room K | | 114-121 | Entry photos - 2nd Floor Room L | | 122 | Entry photos - 2nd Floor Entryway | | 123-128 | Entry photos - 2nd Floor Room M | | 129-133 | Entry photos - 2nd Floor Entryway | 3520-001 Page 12 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008367 EFTA00159080 2/7 PHOTOGRAPHIC LOG
GENERAL INFORMATION
DATE7/10/2019
CASE ID31E-NY-3027571
LOCATION9 East 71st Street, New York, NY
PREPARER/PHOTOGRAPHER
REMARKS
PHOTO #DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
134-130Bookcase in place - 2nd Floor Entrway
137-143Entry photos - 2nd Floor Room N
144-153Entry photos - 2nd Floor Room O
154-158Entry photos - grey staircase - 2nd to 3rd Floor
159-161Entry photos - 3rd Floor Landing
162-173Entry photos - 3rd Floor Room P
174Entry photo - 3rd Floor hallway
175-178Entry photos - 3rd Floor Room Q
179-183Entry photos - 3rd Floor Room R
184-187Entry photos - 3rd Floor Room S
188-190Entry photos - 3rd Floor Room S Bathroom
191-196Entry photos - 3rd Floor Room T
197-198Entry photos - 3rd Floor Room T Bathroom
199-200Entry photos - 3rd Floor hallway closet
201-202Entry photos - 3rd Floor hallway
203-207Entry photos - 3rd Floor Room U
208-212Entry photos - 3rd Floor Room V
213-217Entry photos - 3rd Floor hallway
218-222Entry photos - grey staircase - 3rd to 4th Floor
223-224Entry photos - 4th Floor Landing
225-236Entry photos - 4th Floor Room W
231-249Entry photos - 4th Floor Room X
250-251Entry photos - 4th Floor Landing | Hallway
252-254Entry photos - 4th Floor Utility Closet
255-204Entry photos - 4th Floor Room Y
205-210Entry photos - 4th Floor Room Z
271-279Entry photos - 4th Floor Room Z Bathroom
280-283Entry photos - grey staircase - 4th to 5th Floor
284-285Entry photos - 5th Floor hallway
286-290Entry photos - 5th Floor Room AK
291-300Entry photos - 5th Floor Room BB
301-304Entry photos - 5th Floor Room CC
305-309Entry photos - 5th Floor Room DD
310-311Entry photos - 5th Floor Room DD Bathroom and closet
312Entry photo - 5th Floor airduct room
313-320Entry photos - 5th Floor Room EE
3520-001 Page 13 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008368 EFTA00159081 317 PHOTOGRAPHIC LOG
GENERAL INFORMATION
DATE7/6/2019
CASE ID31E-NY-3027571
LOCATION9 East 71st Street, New York, NY
PREPARER/PHOTOGRAPHER
REMARKS
PHOTO #DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
321-331Entry photos-5th Floor Room FF
332-338Entry photos-5th Floor Room OG
329-341Entry photos-5th Floor Utility room
342-345Entry photos-grey staircase-5th to 6th Floor
344-347Entry photos-6th Floor hallway
348-358Entry photos-6th Floor Room HH
359-361Entry photos-6th Floor hallway closet
362-373Entry photos-6th Floor Room II
374-376Entry photos-6th Floor Room II balcony
377-379Entry photos-grey staircase-6th Floor to staircase roof door
380-383Entry photos-grey staircase-1st Floor to cellar
384Entry photo-cellar hallway
385-391Entry photos-cellar room JJ
392-407Entry photos-cellar room KK
408Entry photo-cellar hallway
409Entry photo-cellar hallway (dark)
410Entry photo-cellar hallway
411-413Entry photos-cellar room LL
414Entry photo-cellar room LL (dark)
415-421Entry photos-cellar room LL
422-423Entry photos-cellar hallway
424-431Entry photos-cellar room MM
432--Entry photos-cellar emergency exit door
433Entry photo-cellar emergency exit door (dark)
434Entry photo-cellar emergency exit door
435Entry photo-cellar hallway
436-439Entry photos-cellar room NN
440-443Entry photos-cellar room OO
444-446Entry photos-grey staircase-cellar to subcellar
447-450Entry photos-subcellar room PP
451-462Entry photos-blue staircase-2nd to 3rd Floor
465-467Entry photos-blue staircase-3rd to 4th Floor captured 10:59 PM
468-469Two-page lined letter on dining room table-1st Floor Room F
470-471Photos in table left-hand drawer-1st Floor Room F
472Mall slots-1st Floor Room A
473Overview shot of 2nd floor down in desk and photos-2nd floor Room O
3520-001 Page 14 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008369 EFTA00159082 41.7 PHOTOGRAPHIC LOG # GENERAL INFORMATION **DATE** 11/01/2019 **CASE ID** 31E-NY-3017511 **LOCATION** 9 East 71st Street, New York, NY **PREPAREER/PHOTOGRAPHER** **REMARKS** ## PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/MISCELLANEOUS COMMENTS 474 Close-up of photos from 2nd floor down in right side of desk - 2nd Floor Room O 475 Front of letter found in left cabinet of side table (3 sheets) - 2nd Floor Room O 476 474 Back of letter found in left cabinet or side table (3 sheets) - 2nd Floor Room O 477 Overview of cash disbursement records in top right desk drawer - 2nd Floor Room O 478 Close-up of cash disbursement records from top right drawer - 2nd Floor Room O 479-480 Photos of tax-demitted dog by fireplace - 2nd Floor Room O 481-482 Photos on top of dresser - 2nd Floor Room L 483 Binder in top right dresser drawer - 2nd Floor Room O 484 Page in binder found in top right dresser drawer - 2nd Floor Room O 485-487 Massage table in center of room - 3rd Floor Room P 488 Handcuffs and whip in display case - 3rd Floor Room P 489 Lubes and leathers in display case - 3rd Floor Room P 490 Left and center paws of display case - 3rd Floor Room P 492-495 Photos on wall - 3rd Floor Room P 496 Photo on wall - 3rd Floor Room P 497-498 Self-scaled photo picture on wall - 3rd Floor Room P 499 Picture on wall - 3rd Floor Room P 500-502 Located picture on wall - 3rd Floor Room P 503 Picture on wall - 3rd Floor Room P 504 Bed bag with name in first eight closet - 3rd Floor Room Q 505 Envelope with "Kayma" on desk - 3rd Floor Room Q 506 Photo from desk moved to chaney - 3rd Floor Room Q 507 Lube and sex toys in mixed drawer, left side, right side of room - 3rd Floor Room Q 508 Sex toys in front drawer, left side, right side of room - 3rd Floor Room Q 509 Sex toys from the fourth drawer, removed from packaging and placed on chaney - 3rd Floor Room V 510 Sex toy from fourth drawer, placed on chaney - 3rd Floor Room V 511 Nurse headband and stethoscope from fourth drawer, placed on chaney - 3rd Floor Room Q 512 Dress-up outfits in fifth drawer, left side, right side of room - 3rd Floor Room Q 513-514 Dress-up outfits, removed from fifth drawer and placed on chaney - 3rd Floor Room Q 515 Safe - 3rd Floor Room Q 516 Photos from nightstand, placed on floor - 3rd Floor Room V 519 Massage and tampon on nightstand - 3rd Floor Room V 520 Book "Fuchsia Universals" - 3rd Floor Room V 521 Photo on nightstand, moved to bed - 3rd Floor Room V 522 Photos from eight nightstand, moved to bed - 3rd Floor Room V 523-525 Photos from display case, moved to floor - 3rd Floor Room V 3520-001 Page 15 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008370 EFTA00159083 517 PHOTOGRAPHIC LOG
PHOTO #DESCRIPTION OF PHOTOGRAPHIC SUBJECT/MISCELLANEOUS COMMENTS
526Blue nude bust - 3rd Floor Room U
527Overview of handbook - 5th Floor Room GG
528Bonded papers and pictures removed from cubby - 5th Floor Room GG
529Polaroids and folder in the closet organizer drawer - 5th Floor Room GG
530CDs in fourth closet organizer drawer - 5th Floor Room GG
531-532Photos in album in fifth closet organizer drawer - 5th Floor Room GG
533Open notebook, placed on bed - 5th Floor Room PB
534Bust above tab - 4th Floor Room Z
535Two basks in closet - 4th Floor Room Z
536Photo on desk - 6th Floor Room II
537"Month at a glance" June calendar on desk - 6th Floor Room II
538-545Exit photos - 6th Floor Room II
546Exit photos - 6th Floor hallway
547Exit photo - 6th Floor hallway closet
548-552Exit photos - 6th Floor Room HH
553-555Exit photos - quay staircase - 6th Floor to 7th Floor
554-561Exit photos - 5th Floor Room BB
562-564Exit photos - 5th Floor Room QD
567-569Exit photos - 5th Floor Room CC
570-572Exit photos - 5th Floor Room AA
573Exit photo - 5th Floor hallway
574Exit photo - 5th Floor Air duct Room
575-581Exit photos - 5th Floor Room EE
582-585Exit photos - 5th Floor Room GG
586-592Exit photos - 5th Floor Room FF
593-594Exit photo - 5th Floor Unity Closet
595Exit photo - 5th Floor hallway
596-597Exit photos - 5th quay staircase - 5th Floor to 4th Floor
598-602Exit photos - 4th Floor Room XI
603-611Exit photos - 4th Floor Room X
612Exit photo - 4th Floor hallway
613Exit photo - 4th Floor Unity closet
614Exit photo - 4th Floor hallway
615-623Exit photos - 4th Floor Room Z
624-629Exit photos - 4th Floor Room Y
630-632Exit photos - 4th Floor hallway
3520-001 Page 16 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008371 EFTA00159084 61.7 PHOTOGRAPHIC LOG
PHOTO #DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
053-030Exit photos - grey staircase - 4th Floor to 3rd Floor
051-038Exit photos - 3rd Floor Room T
059Exit photos - 3rd Floor Room U
069-040-041Exit photos - 3rd Floor hallway
042-049Exit photos - 2nd Floor hallway closet
050-052Exit photos - 3rd Floor Room U
053-055Exit photos - 3rd Floor Room V
050-061Exit photos - 2nd Floor Room P
062Exit photos - 3rd Floor Room R
063-065Exit photos - 3rd Floor Room S
060-069Exit photos - 3rd Floor grey staircase - 3rd Floor to 2nd Floor
070-072Exit photos - 2nd Floor Room J
073-077Exit photos - 2nd Floor Room K
078-082Exit photos - 2nd Floor Room L
083Exit photo - 2nd Floor Entryway
084-085Exit photos - 2nd Floor Room M
086-088Exit photos - 2nd Floor Room N
089-090Exit photos - 2nd Floor Room O
097-098Exit photos - 2nd Floor Landing
099-702Exit photos - grey staircase - 2nd Floor to 1st Floor
703-706Exit photos - grey staircase - 1st Floor to cellar
707-713Exit photos - cellar Room JJ
714-725Exit photos - cellar Room VK
720-732Exit photos - cellar Room LL
733-738Exit photos - cellar Room MM
734-741Exit photos - cellar Room OO
742-744Exit photos - cellar Room NN
741-749Exit photos - cellar hallway
750-751Exit photos - grey staircase - cellar to subcellar
752-760Exit photos - subcellar Room PP
761Two binders from safe, placed on desk - Floor 3 room Q
762Assorted items Room safe - Floor 3, Room Q
763-744Safe - Floor 3, Room Q
763-748Exit photos - blue staircase - 4th Floor to 3rd Floor
764-772Exit photos - blue staircase - 3rd Floor to 2nd Floor
773-779blueprints (cellar, floor+5 - interior)
3520-001 Page 17 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008372 EFTA00159085 PHOTOGRAPHIC LOG 7/7 # GENERAL INFORMATION **DATE** 7/7/2019 **CASE ID** 31E-NY-3021571 **LOCATION** 9 East 71st Street, New York, NY **PREPAREER/PHOTOGRAPHER** **REMARKS** | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | | :--- | :--- | | 180-784 | Exit photos - 1st Floor Room G | | 185-789 | Exit photos - 1st Floor Room F | | 190-794 | Exit photos - 1st Floor Room E | | 198-799 | Exit photos - 1st Floor Room I | | 800-803 | Exit photos - 1st Floor Room H | | 804-805 | Exit photos - 1st Floor hallway | | 804-808 | Exit photos - 1st Floor Room C | | 809-814 | Exit photos - 1st Floor Room B | | 815-821 | Exit photos - 1st Floor Room A | | 822-824 | Exit photos - wooden staircase | | 825-829 | Exit photos - 1st Floor Room D | | 830-831 | Exit photos - 1st Floor buyer | | 832 | Exit Search warrant and 597 | | 835-836 | Exit photos - 3rd Floor Room Q 7/7/2019 0:37 AM | | 831 | Exit photo - EXKER10F | | 838 | Exit photo - exterior | *The 7/7/2019 photo is blacked out.* 3520-001 Page 18 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008373 EFTA00159086 PAGE OF DIAGRAM/SKETCH
GENERAL INFORMATIONREFERENCE
DATE 7/6/2019 CASE ID 31E-NY-302757 LOCATION 9 EAST 71ST STREET NY,NY PREPARER/ASSISTANTSSCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND
SEE ATTACHED BLUEPEINTS 3520-001 Page 19 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008374 EFTA00159087 3520-001 Page 20 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008375 EFTA00159088 3520-001 Page 21 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008376 EFTA00159089 3520-001 Page 22 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008377 EFTA00159090 3520-001 Page 23 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008378 EFTA00159091 3520-001 Page 24 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008379 EFTA00159092 3520-001 Page 25 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008380 EFTA00159093 3520-001 Page 26 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17 EFTA_00008381 EFTA00159094