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RK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstein Evid NY - NEW YORK ECR8, Epstei NY - NEW YORK ECR8, K3 NY - NEW YORK ECR8, 64 Y - NEW YORK ECR8, Epstein Evid Y - NEW YORK ECR8, H2 NY - NEW YORK ECR8, B4 NY - NEW YORK ECR8
ast 71st, NY, NY (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, New York 100
S tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
afe of 9 East 71st, NY, NY (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Items seized from
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in
en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
aining: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524C2SPJ model A1312 (U) HP TowerS/N: CNV716004YModel
enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the
do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital c
Pro S/N: C02QMOGUGWDP Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an
GM_00166038 EFTA_00 189643 EFTA01301562 Lal logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 153306G2UMMEKGX Lenovo Tower S/N: M.107YG6U Machine type: 9010 Mac Desktop S/N: W89524CZSP1 model A1312 HP Tower S/N: CNV716004Y Model #: 260-a01
ch and Seizure The Subject Items are particularly described as follows': • A black iPhone with IMEI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1"). • A silver iPad with serial number DLXQGM3KGMW3, which was seized from JEFFREY EPSTEIN on or about Ju
enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the
er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-I"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil
EI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1
ture Printed name and tide EFTA00247344 LSJ logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 1S3306G2UMJXEKGX Lenovo Tower S/N: MJ07YG6U Machine type: 9010 Mac Desktop S/N: W89524CZSPJ model A1312 HP Tower S/N: CNV716004Y Model #: 260-a01
er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil
. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and Controlled a multi-story private resideade on the Upper East Side of Manhattan, New York, i.e., the NeW York Residenc
him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 this way, EPSTEIN created a vas
of, and communications with, co? conspirators of Jeffrey Epstein, including 3. Any documents or communic
reet, New York, Nevi W Wa ' EFTA00247279 Description (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Towers/N: 15330662UM.IXEKGX (U) Lenovo Tower S/N: M.I07YG6U Machine type: 9010 (U) Mac DesktopS/N: W89524CZSRI model A1312 (U) HP TowerS/N: CNV716004VModel #: 260-a010 (U) HP Desktop TowerS/N: CN
Entities connected to both Jeffrey Epstein and Lenovo Tower S/N
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Saint James
LOCATION
Zorro Ranch
LOCATION
the United States District Court
ORGANIZATIONU.S. Virgin
LOCATION
St James
LOCATIONSeagate
ORGANIZATIONBradford
LOCATIONFBI NY
ORGANIZATION