EFTA00164942¶
50D-NY-3027571¶
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On 12/6/2018, at the request of the U.S. Attorney’s Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000’s at various locations including his residents in New York.
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3 Protective Orders cover all serials in 50D case
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291 National Threat Operations Center (NTOC) tips
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52 anonymous
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FBI followed up on 239 and 27 resulted in secondary contact
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91 identified victims
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Investigators are aware there are numerous unidentified victims, who did not come forward and could not be identified by investigative means
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Overseas victims-United Kingdom and Sweden
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153 pieces of evidence seized under seal
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3 Serials in 50D are classified at S//NF which have no investigative value
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Serial 538-11/4/2020;539-11/9/2020;684-1/20/2022
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2 Serials in 50D are restricted which have no investigative value
EFTA00164943¶
50D-NY-3027571¶
SEARCH WARRANTS¶
| 7/6/2019-9 East 71st St, New York, NY Search Warrant |
| 2 items seized(blueprints, tablet) |
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7/7/2019 – 9 East 71st St, New York, NY Search Warrant – extension of July 6
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23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters)
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7/11/2019 – 9 East 71st St, New York, NY Search Warrant – based on July 6/7 broader scope
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43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of cash, passport)
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8/12/2019 – Little Saint James Island Search warrant
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48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list)
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4 additional search warrants were obtained for items (devices or binders) seized during the execution of these search warrants.
*All Warrants are scoped between 2002-2005¶