FD-1087 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Collected Item Log¶
| Event Title: | (U) Seizure of items from safe of 9 East 71st, NY, NY | Date: 07/23/2019 |
Approved By: SSA¶
Drafted By:¶
Case ID #: 31E-NY-3027571¶
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING¶
Collected From: (U) Richard Kahn¶
Receipt Given?: No¶
Holding Office: NEW YORK¶
Details:¶
Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multiple discs inside.¶
| Item Type | Description |
|---|---|
| 1B Digital | (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 |
(U) Black hard drive¶
Collected On: 07/11/2019 03:35 PM EDT¶
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 004422¶
EFTA_00022332¶
EFTA00172012¶
UNCLASSIFIED¶
Title: (U) Seizure of items from safe of 9 East 71st, NY, NY¶
Re: 31E-NY-3027571, 07/23/2019¶
Location Area: Found in a suitcase¶
Device Type: Portable Hard Drive¶
Serial Number: G6AA450290¶
Number of Devices Collected: 1¶
1B Digital¶
(U) Two blue binders with 58 discs inside¶
Collected On: 07/11/2019 03:35 PM EDT¶
Seizing Individual:¶
Collected By:¶
Device Type: Compact Disc/Digital Video Disc(CDs/DVDs)¶
Number of Devices Collected: 58¶
UNCLASSIFIED¶
2¶
USAO 004423¶
EFTA_00022333¶
EFTA00172013¶