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 | |
| DATE | 7/10/2019 |
| CASE ID | 31E-NY-3027571 |
| LOCATION | 9 East 71st Street, New York, NY |
| PREPARER/PHOTOGRAPHER | |
| REMARKS | |
| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |
|---|---|
| 134-130 | Bookcase in place - 2nd Floor Entrway |
| 137-143 | Entry photos - 2nd Floor Room N |
| 144-153 | Entry photos - 2nd Floor Room O |
| 154-158 | Entry photos - grey staircase - 2nd to 3rd Floor |
| 159-161 | Entry photos - 3rd Floor Landing |
| 162-173 | Entry photos - 3rd Floor Room P |
| 174 | Entry photo - 3rd Floor hallway |
| 175-178 | Entry photos - 3rd Floor Room Q |
| 179-183 | Entry photos - 3rd Floor Room R |
| 184-187 | Entry photos - 3rd Floor Room S |
| 188-190 | Entry photos - 3rd Floor Room S Bathroom |
| 191-196 | Entry photos - 3rd Floor Room T |
| 197-198 | Entry photos - 3rd Floor Room T Bathroom |
| 199-200 | Entry photos - 3rd Floor hallway closet |
| 201-202 | Entry photos - 3rd Floor hallway |
| 203-207 | Entry photos - 3rd Floor Room U |
| 208-212 | Entry photos - 3rd Floor Room V |
| 213-217 | Entry photos - 3rd Floor hallway |
| 218-222 | Entry photos - grey staircase - 3rd to 4th Floor |
| 223-224 | Entry photos - 4th Floor Landing |
| 225-236 | Entry photos - 4th Floor Room W |
| 231-249 | Entry photos - 4th Floor Room X |
| 250-251 | Entry photos - 4th Floor Landing | Hallway |
| 252-254 | Entry photos - 4th Floor Utility Closet |
| 255-204 | Entry photos - 4th Floor Room Y |
| 205-210 | Entry photos - 4th Floor Room Z |
| 271-279 | Entry photos - 4th Floor Room Z Bathroom |
| 280-283 | Entry photos - grey staircase - 4th to 5th Floor |
| 284-285 | Entry photos - 5th Floor hallway |
| 286-290 | Entry photos - 5th Floor Room AK |
| 291-300 | Entry photos - 5th Floor Room BB |
| 301-304 | Entry photos - 5th Floor Room CC |
| 305-309 | Entry photos - 5th Floor Room DD |
| 310-311 | Entry photos - 5th Floor Room DD Bathroom and closet |
| 312 | Entry photo - 5th Floor airduct room |
| 313-320 | Entry 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 | |
| DATE | 7/6/2019 |
| CASE ID | 31E-NY-3027571 |
| LOCATION | 9 East 71st Street, New York, NY |
| PREPARER/PHOTOGRAPHER | |
| REMARKS | |
| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |
|---|---|
| 321-331 | Entry photos-5th Floor Room FF |
| 332-338 | Entry photos-5th Floor Room OG |
| 329-341 | Entry photos-5th Floor Utility room |
| 342-345 | Entry photos-grey staircase-5th to 6th Floor |
| 344-347 | Entry photos-6th Floor hallway |
| 348-358 | Entry photos-6th Floor Room HH |
| 359-361 | Entry photos-6th Floor hallway closet |
| 362-373 | Entry photos-6th Floor Room II |
| 374-376 | Entry photos-6th Floor Room II balcony |
| 377-379 | Entry photos-grey staircase-6th Floor to staircase roof door |
| 380-383 | Entry photos-grey staircase-1st Floor to cellar |
| 384 | Entry photo-cellar hallway |
| 385-391 | Entry photos-cellar room JJ |
| 392-407 | Entry photos-cellar room KK |
| 408 | Entry photo-cellar hallway |
| 409 | Entry photo-cellar hallway (dark) |
| 410 | Entry photo-cellar hallway |
| 411-413 | Entry photos-cellar room LL |
| 414 | Entry photo-cellar room LL (dark) |
| 415-421 | Entry photos-cellar room LL |
| 422-423 | Entry photos-cellar hallway |
| 424-431 | Entry photos-cellar room MM |
| 432-- | Entry photos-cellar emergency exit door |
| 433 | Entry photo-cellar emergency exit door (dark) |
| 434 | Entry photo-cellar emergency exit door |
| 435 | Entry photo-cellar hallway |
| 436-439 | Entry photos-cellar room NN |
| 440-443 | Entry photos-cellar room OO |
| 444-446 | Entry photos-grey staircase-cellar to subcellar |
| 447-450 | Entry photos-subcellar room PP |
| 451-462 | Entry photos-blue staircase-2nd to 3rd Floor |
| 465-467 | Entry photos-blue staircase-3rd to 4th Floor captured 10:59 PM |
| 468-469 | Two-page lined letter on dining room table-1st Floor Room F |
| 470-471 | Photos in table left-hand drawer-1st Floor Room F |
| 472 | Mall slots-1st Floor Room A |
| 473 | Overview 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 |
|---|---|
| 526 | Blue nude bust - 3rd Floor Room U |
| 527 | Overview of handbook - 5th Floor Room GG |
| 528 | Bonded papers and pictures removed from cubby - 5th Floor Room GG |
| 529 | Polaroids and folder in the closet organizer drawer - 5th Floor Room GG |
| 530 | CDs in fourth closet organizer drawer - 5th Floor Room GG |
| 531-532 | Photos in album in fifth closet organizer drawer - 5th Floor Room GG |
| 533 | Open notebook, placed on bed - 5th Floor Room PB |
| 534 | Bust above tab - 4th Floor Room Z |
| 535 | Two basks in closet - 4th Floor Room Z |
| 536 | Photo on desk - 6th Floor Room II |
| 537 | "Month at a glance" June calendar on desk - 6th Floor Room II |
| 538-545 | Exit photos - 6th Floor Room II |
| 546 | Exit photos - 6th Floor hallway |
| 547 | Exit photo - 6th Floor hallway closet |
| 548-552 | Exit photos - 6th Floor Room HH |
| 553-555 | Exit photos - quay staircase - 6th Floor to 7th Floor |
| 554-561 | Exit photos - 5th Floor Room BB |
| 562-564 | Exit photos - 5th Floor Room QD |
| 567-569 | Exit photos - 5th Floor Room CC |
| 570-572 | Exit photos - 5th Floor Room AA |
| 573 | Exit photo - 5th Floor hallway |
| 574 | Exit photo - 5th Floor Air duct Room |
| 575-581 | Exit photos - 5th Floor Room EE |
| 582-585 | Exit photos - 5th Floor Room GG |
| 586-592 | Exit photos - 5th Floor Room FF |
| 593-594 | Exit photo - 5th Floor Unity Closet |
| 595 | Exit photo - 5th Floor hallway |
| 596-597 | Exit photos - 5th quay staircase - 5th Floor to 4th Floor |
| 598-602 | Exit photos - 4th Floor Room XI |
| 603-611 | Exit photos - 4th Floor Room X |
| 612 | Exit photo - 4th Floor hallway |
| 613 | Exit photo - 4th Floor Unity closet |
| 614 | Exit photo - 4th Floor hallway |
| 615-623 | Exit photos - 4th Floor Room Z |
| 624-629 | Exit photos - 4th Floor Room Y |
| 630-632 | Exit 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 |
|---|---|
| 053-030 | Exit photos - grey staircase - 4th Floor to 3rd Floor |
| 051-038 | Exit photos - 3rd Floor Room T |
| 059 | Exit photos - 3rd Floor Room U |
| 069-040-041 | Exit photos - 3rd Floor hallway |
| 042-049 | Exit photos - 2nd Floor hallway closet |
| 050-052 | Exit photos - 3rd Floor Room U |
| 053-055 | Exit photos - 3rd Floor Room V |
| 050-061 | Exit photos - 2nd Floor Room P |
| 062 | Exit photos - 3rd Floor Room R |
| 063-065 | Exit photos - 3rd Floor Room S |
| 060-069 | Exit photos - 3rd Floor grey staircase - 3rd Floor to 2nd Floor |
| 070-072 | Exit photos - 2nd Floor Room J |
| 073-077 | Exit photos - 2nd Floor Room K |
| 078-082 | Exit photos - 2nd Floor Room L |
| 083 | Exit photo - 2nd Floor Entryway |
| 084-085 | Exit photos - 2nd Floor Room M |
| 086-088 | Exit photos - 2nd Floor Room N |
| 089-090 | Exit photos - 2nd Floor Room O |
| 097-098 | Exit photos - 2nd Floor Landing |
| 099-702 | Exit photos - grey staircase - 2nd Floor to 1st Floor |
| 703-706 | Exit photos - grey staircase - 1st Floor to cellar |
| 707-713 | Exit photos - cellar Room JJ |
| 714-725 | Exit photos - cellar Room VK |
| 720-732 | Exit photos - cellar Room LL |
| 733-738 | Exit photos - cellar Room MM |
| 734-741 | Exit photos - cellar Room OO |
| 742-744 | Exit photos - cellar Room NN |
| 741-749 | Exit photos - cellar hallway |
| 750-751 | Exit photos - grey staircase - cellar to subcellar |
| 752-760 | Exit photos - subcellar Room PP |
| 761 | Two binders from safe, placed on desk - Floor 3 room Q |
| 762 | Assorted items Room safe - Floor 3, Room Q |
| 763-744 | Safe - Floor 3, Room Q |
| 763-748 | Exit photos - blue staircase - 4th Floor to 3rd Floor |
| 764-772 | Exit photos - blue staircase - 3rd Floor to 2nd Floor |
| 773-779 | blueprints (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 INFORMATION | REFERENCE | |
| DATE 7/6/2019 CASE ID 31E-NY-302757 LOCATION 9 EAST 71ST STREET NY,NY PREPARER/ASSISTANTS | SCALE 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¶