FD-1087 (Rev. 5-8-10)

UNCLASSIFIED

OFFICIAL RECORD
i dignaily signed

# FEDERAL BUREAU OF INVESTIGATION
Collected Item Log

Event Title: (U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021

Date: 07/16/2019

Approved By: SSA



Drafted By:



Case ID #: 31E-NY-3027571

(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING

Collected From: (U) 9 East 71st Street
New York, New York 10021
United States

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 07/11/2019, was executed at 9 East 71st Street, New York, New York 10021 at approximately 2:35pm on 07/11/2019.

Item Type
1B Digital

Description
(U) Silver Apple Desktop Computer with keyboard and
mouse
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 1
Seizing Individual:
Collected By:
Location Area: Room B

## 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.

EFTA00020392

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Specific Location: On desk
Device Type: Computer
Make: Apple
Serial Number: D25LGQSKF8JC
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives

UNCLASSIFIED

2

EFTA00020393

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive

UNCLASSIFIED

3

EFTA00020394

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Path/100 Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Location Area: Room B
Specific Location: Inside bookshelf cabinets.
Device Type: Hard Drive
Make: Seagate Path
Number of Devices Collected: 1

- 1B Digital

(U) 1 Data Traveler 4GB USB's

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number:

3

Seizing Individual:

Collected By:

Location Area: Room A

Specific Location: Desk/Work Station

Device Type: USB Micro Storage Device (thumb drive)

Number of Devices Collected:

1

- 1B Digital

(U) 1 Data Traveler 4GB USB's

Collected On: 07/11/2019 07:28 PM EDT

Receipt Number:

3

Seizing Individual:

Collected By:

UNCLASSIFIED

4

EFTA00020395

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Location Area: Room A
Specific Location: Desk/Work Station
Device Type: USB Micro Storage Device (thumb drive)
Number of Devices Collected: 1

1B Digital (U) 1 Mentor Media 32GB USB's
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 3
Seizing Individual:
Collected By:
Location Area: Room A
Specific Location: Desk/Work Station
Device Type: USB Micro Storage Device (thumb drive).
Number of Devices Collected: 1

1B Digital

(U) 1 HP Compaq Machine
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 4
Seizing Individual:
Collected By:
Location Area: Room A
Specific Location: Desk/Work Station
Device Type: Computer
Make: HQ Compaq
Number of Devices Collected: 1

- 1B Digital

(U) 1 Cube 9000 Siteserver
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 4
Seizing Individual:
Collected By:
Location Area: Room A
Specific Location: Desk/Work Station
Device Type: Other
Other Device Type: SiteServer
Number of Devices Collected: 1

1B Digital (U) 1 DELL Machine
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 5

UNCLASSIFIED

5

EFTA00020396

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Seizing Individual:
Collected By:
Location Area: Room A
Specific Location: Desk/Work Station
Device Type: Computer
Make: Dell
Model: EQ9S
Number of Devices Collected: 1

- 1B Digital

(U) 1 Silicone Power Micro SD Adapter with
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 6
Seizing Individual:
Collected By:
Location Area: Room F
Specific Location: Drawer inside photo table
Device Type: SD Card/Flash Drive
Number of Devices Collected: 2

16GB

SD

Card

1B Digital (U) 10 assorted cd's.
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 7
Seizing Individual:
Collected By:
Location Area: Room F
Specific Location: Drawer inside photo table
Device Type: Compact Disc/Digital Video Disc (CDs/DVDs)
Number of Devices Collected: 10

- 1B Digital

(U) 1 EMTEC 16 GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number:

8

Seizing Individual:

Collected By:

Location Area:

Room F

Specific Location:

small tray on floor

Device Type:

USB Micro Storage Device (thumb drive)

Make: EMTEC

Data Capacity: 16 GB

Number of Devices Collected: 1

UNCLASSIFIED

6

EFTA00020397

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

1B Digital (U) 1 Blue EMTEC 16 GB USB
Collected On: 07/11/2019 04:28 PM EDT
Receipt Number: 8
Seizing Individual:
Collected By:
Location Area: Room F
Specific Location: small tray on floor.
Device Type: USB Micro Storage Device (thumb drive)
Make: EMTEC
Data Capacity: 16 GB
Number of Devices Collected: 1

- 1B Digital

(U) 1 Cruzer Guide 32GB USB

Collected On: 07/11/2019 04:28 PM EDT

Receipt Number:

9

Seizing Individual:

Collected By:

Location Area:

Room H

Specific Location:

cabinet back wall

Device Type:

USB Micro Storage Device (thumb drive).

Make: Cruzer

Data Capacity: 32 GB

Number of Devices Collected: 1

1B Digital (U) 1 Cruzer Guide 32GB USB
Collected On: 07/11/2019 04:28 PM EDT
Receipt Number: 9
Seizing Individual:
Collected By:
Location Area: Room H
Specific Location: cabinet back wall
Device Type: USB Micro Storage Device (thumb drive).
Make: Cruzer
Data Capacity: 32 GB
Number of Devices Collected: 1

- 1B Digital (U) 1 Cruzer Guide 32GB USB
Collected On: 07/11/2019 04:28 PM EDT
Receipt Number: 9

UNCLASSIFIED

7

EFTA00020398

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Seizing Individual:
Collected By:
Location Area: Room H
Specific Location: cabinet back wall
Device Type: USB Micro Storage Device (thumb drive).
Make: Cruzer
Data Capacity: 32 GB
Number of Devices Collected: 1

1B Digital (U) 1 Cruzer Guide 32GB USB
Collected On: 07/11/2019 04:28 PM EDT
Receipt Number: 9
Seizing Individual:
Collected By:
Location Area: Room H
Specific Location: cabinet back wall
Device Type: USB Micro Storage Device (thumb drive)
Make: Cruzer
Data Capacity: 32 GB
Number of Devices Collected: 1

1B Digital (U) 1 SPIEF 2014 Silver USB
Collected On: 07/11/2019 04:28 PM EDT
Receipt Number: 9
Seizing Individual:
Collected By:
Location Area: Room H
Specific Location: cabinet back wall
Device Type: USB Micro Storage Device (thumb drive)
Make: Spief
Number of Devices Collected: 1

1B Digital (U) 1 Apple Desktop Computer with keyboard and mouse
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 10
Seizing Individual:
Other Locator:
Location Area: Room FF
Specific Location: On top of desk
Device Type: Computer

UNCLASSIFIED

8

EFTA00020399

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Make: Apple
Serial Number: D25RCORBGG7F
Number of Devices Collected: 1

1B Digital

(U) 1 Apple Desktop Computer with keyboard
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 11
Seizing Individual:
Collected By:
Location Area: Room O
Specific Location: On top of desk
Device Type: Computer
Make: Apple
Serial Number: COZNM1LXFY14
Number of Devices Collected: 1

and

mouse

1B Digital (U) 1 White Apple IPhone 5 64GB
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 12
Seizing Individual:
Collected By:
Location Area: Room FF
Specific Location: White/wood cabinet, lower left shelf

Device Type: Cell Phone
Make: Apple
Model: Iphone 5 64GB
Serial Number: NPJKOW1F38Y
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Backup Plus Portable Drive - 1TB
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 13
Seizing Individual:
Other Locator:
Location Area: Room FF
Specific Location: In shoebox on top of desk
Device Type: Portable Hard Drive
Make: Seagate
Model: Backup Plus

UNCLASSIFIED

9

EFTA00020400

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Number of Devices Collected: 1

1B Digital

(U) 1 Gray Apple Desktop Computer with keyboard and
mouse
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 14
Seizing Individual:
Other Locator:
Location Area: Room II
Specific Location: On desk
Device Type: Computer
Make: Apple
Serial Number: C02VW0UVHX8F
Number of Devices Collected: 1

1B Digital (U) 1 Sony Camera with black case
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 15
Seizing Individual:
Other Locator:
Location Area: Room II
Specific Location: kitchen drawer
Device Type: Digital Camera/Digital Video Camera
Make: Sony
Serial Number: C02VW0UVHX8F
Number of Devices Collected: 1

1B Digital

(U) 1 MSI PC Computer
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 16
Seizing Individual:
Other Locator:
Location Area: Room NN
Specific Location: Storage Area/Room
Device Type: Computer
Make: MSI
Serial Number: MSB01G8S0103317
Number of Devices Collected: 1

1B Digital (U) 1 Seagate Barracuda 7200 harddrive 80GB

UNCLASSIFIED

10

EFTA00020401

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 17
Seizing Individual:
Other Locator:
Location Area: Room NN
Specific Location: Storage Area/Room
Device Type: Hard Drive
Make: Seagate
Model: Barracuda
Data Capacity: 80GB
Number of Devices Collected: 1

1B Digital

(U) 1 Dell Precision Tower 5810
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 18
Seizing Individual:
Other Locator:
Location Area: Room NN
Specific Location: Storage Area/Room
Device Type: Other
Other Device Type: Tower 8510
Make: Dell
Model: Precision
Serial Number: C5KDGB2
Number of Devices Collected: 1

1B Digital

(U) 1 Sony Vaio Laptop
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 19
Seizing Individual:
Other Locator:
Location Area: Room O
Specific Location: Desk Drawer Right
Device Type: Laptop/Tablet Computer
Make: Sony
Model: Vaio
Serial Number: 3000001
Number of Devices Collected: 1

1B Digital (U) 45 Assorted Cd's

UNCLASSIFIED

11

EFTA00020402

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 20
Seizing Individual:
Collected By:
Location Area: Room GG
Specific Location: Center closet organzier
Device Type: Compact Disc/Digital Video Disc (CDs/DVDs)
Number of Devices Collected: 45

1B Digital (U) 1 Sony BM-560 Recorder
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 21
Seizing Individual:
Collected By:
Location Area: Room V
Specific Location: Top of right nightstand
Device Type: Digital Audio Tape/Digital Video Tape
Make: Sony
Number of Devices Collected: 1

1B Digital (U) 1 Silver Olympus recorder
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 22
Seizing Individual:
Collected By:
Location Area: Room V
Specific Location: In nightstand drawer.
Device Type: Digital Audio Tape/Digital Video Tape
Make: Olympus
Number of Devices Collected: 1

1B Digital (U) 1 Black Radioshack recorder
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 22
Seizing Individual:
Collected By:
Location Area: Room V
Specific Location: In nightstand drawer
Device Type: Digital Audio Tape/Digital Video Tape
Make: Radioshack

UNCLASSIFIED

12

EFTA00020403

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

Number of Devices Collected: 1

1B Digital

(U) 1 Space Gray Apple IPAD
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 23
Seizing Individual:
Collected By:
Location Area: Room U
Specific Location: under sink
Device Type: Laptop/Tablet Computer
Make: Apple
Model: IPAD
Serial Number: DMQTX2BEHLF9
Number of Devices Collected: 1

1B Digital

(U) 1 Space Gray Apple IPAD
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 23
Seizing Individual:
Collected By:
Location Area: Room U
Specific Location: under sink
Device Type: Laptop/Tablet Computer
Make: Apple
Model: IPAD
Serial Number: GCTV4YOUHLF9
Number of Devices Collected: 1

1B Digital (U) 1 Silver IPAD - 64GB
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 24
Seizing Individual:
Collected By:
Location Area: Room Y
Specific Location: shelf in right corner under TV
Device Type: Laptop/Tablet Computer
Make: Apple 64GB
Model: IPAD
Serial Number: DMPHFHGODVGN
Number of Devices Collected: 1

UNCLASSIFIED

13

EFTA00020404

# UNCLASSIFIED

Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New
York 10021

Re: 31E-NY-3027571, 07/16/2019

1B Digital (U) 1 Apple Desktop computer
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 25
Seizing Individual:
Collected By:
Location Area: Room A
Specific Location: cardboard box along right wall
Device Type: Computer
Make: Apple
Serial Number: QP0230XS5RV
Number of Devices Collected: 1



UNCLASSIFIED

14

EFTA00020405