FD-1087 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Collected Item Log¶
Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021¶
Date: 07/08/2019¶
Approved By: SSA¶
Drafted By:¶
Case ID #: 31E-NY-3027571¶
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING¶
Collected From:¶
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 9 East 71st Street, 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 9 East 71st Street, 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.¶
USAO 004415¶
EFTA_00022325¶
EFTA00172005¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021¶
Re: 31E-NY-3027571, 07/08/2019¶
Location Area: Room A¶
Specific Location: On the counter behind the entry door¶
| 1B 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 females Collected On: 07/07/2019 03:00 AM EDT Receipt Number: 4 Seizing Individual: Other Locator: Location Area: Room O Specific Location: in a desk drawer¶
(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¶
USAO 004416¶
EFTA_00022326¶
EFTA00172006¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New 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¶
(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¶
- (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¶
(U) (1) butt plug¶
Collected On: 07/07/2019 03:00 AM EDT¶
Receipt Number: 10¶
Seizing Individual:¶
Collected By:¶
UNCLASSIFIED¶
3¶
USAO 004417¶
EFTA_00022327¶
EFTA00172007¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New 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¶
USAO 004418¶
EFTA_00022328¶
EFTA00172008¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New 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¶
(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¶
USAO 004419¶
EFTA_00022329¶
EFTA00172009¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New 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¶
USAO 004420¶
EFTA_00022330¶
EFTA00172010¶
UNCLASSIFIED¶
Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021¶
Re: 31E-NY-3027571, 07/08/2019¶
UNCLASSIFIED¶
7¶
USAO 004421¶
| EFTA_00022331 |¶
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EFTA00172011¶