7
Total Mentions
7
Documents
38
Connected Entities
Location referenced in documents
EFTA01301613
5-840) UNCLASSIFIED IT1 FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of items from safe of 9 Date: 08/07/2019 East 71st St, NY, NY Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Richard Kahn 9
EFTA00161426
stigative value • 2 Serials in 50D are restricted, which have no investigative value EFTA00161430 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
EFTA00164939
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA00164943 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
EFTA01656152
F which have no investigative value • 2 Serials in are restricted which have no investigative value EFTA01656156 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
EFTA01656173
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656177 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
EFTA01656198
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656202 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
EFTA01660622
in 50D are restricted which have no investigative value. UNCLASSIFIED EFTA01660626 UNCLASSIFIED 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New Hampshire
LocationState of the United States of America

Teterboro
LocationBorough in New Jersey, United States
National Threat Operations Center
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Southern District
LocationFederal judicial district in New York City
Maxwell - 7/24/2025
OrganizationOrganization referenced in documents
MCC Staff
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014