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Title: (U) Seizure of items from safe of 9 Date: 07/23/2019 East 71st, NY, NY Approved By: Drafted By: Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Richard Kahn Receipt Given?: No Bolding Office: NEW YORK Details: Items originally in a safe in 9 E
By: Drafted By: Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From:
?: No Bolding 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 multi
le: (U) Seizure of items from safe of 9 Date: 07/23/2019 East 71st, NY, NY 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 E
SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From:
?: 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 multi
uss trial prep in advance of calling her to testify at trial regarding the search of the NY residence. During the call, I asked =what aspects of the Epstein/Maxwell investigation she assisted with as a member of C20. She said that off the top of her head, she remembered that she was involved in: • The s
n with Richard Kahn regarding a suitcase seized from the NY property. When the FBI went back to the property for a second search, the house manager (Merwin Delacruz), he told the agents he was instructed to give some of the items that were the subject of the search to Richard Kahn, and he gave the agents Kahn's
Entities connected to both Jeffrey Epstein and Merwin Delacruz