Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00247231
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invitations! Start: 10/04/20 End: 12/19/20 Coupon No. 61335 $15 off posters or yard signs when you spend $75 or more. Start: 10/04/20 End: 01/30/21 15.00 TOTAL ITEMS 3 'Item is currently on promotion. Some coupons are only valid on regular priced items. Please see the coupon terms and, conditions for details. DUPLICATE COPY Not Valid For Refund EFTA00247271
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e.
A second larger structure ("Residence Two) is set between the Main Residence and
the coastline.
f.
Four smaller single story structures (the "Four Cabanas") are next to the Main
Residence and a large pool. All four smaller structures have blue roofs.
g.
A third large structure ("Residence Thee") set off from the four smaller structures
and next to the coast line is painted white and has a blue roof. Residence Three appears to have
two levels throughout and also appears to be at a lower elevation than the Main Residence,
Residence Two, and the Four Cabanas.
h.
Behind Residence Three and along the coastline is a small roofed structure at the
end of a wooden dock (the "Dock House").
i.
There are two single story sheds ("Shed One" and "Shed Two") that are located
just southwest Of the Main Residence. Shed One and Shed Two appear to have a metal-like
exterior that is a green-blue color.
j.
Next to Shed One and Shed Two is a four wall structure that appears to have several
sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to
Maintenance One and has a white exterior with four sets of white double doors and three single
white doors.
k.
Near the center of the island is a single story structure ("Residence Four") that has
a stone exterior and blue roof. The front of Residence Four has three dark double doors.
1.
Next to the helicopter landing pad .are two small structures with blue roofs
("Helipad Buildings").
in.
On the west side of the Subject Premises on the coast is an approximately two-level
structure with a blue roof ("Residence Five").
H. Items to Be Seized
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of
violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors), and 371
(Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows:
1.
Any documents or copwannications 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 Subject Offenses.
2
2017.08.02
EFTA00247272
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a V 3. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger. 4. Any documents evidencing the presence of co-conspirators at the Subject Premises, 5. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usemames and passwords, user profiles, e-mail contacts, and photographs. 6. Any child erotica defined as suggestive visual depictions of nude minors that 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 cameras, scanners, routers, modems, and network equipment used to connect to the Internet In lien of seizing any such computer devices or storage media, this warrant also authorizes, in the alternative, the copying of such devices or media for later review. 8. Any items or records needed to access the data stored on any seized or copied computer devices or storage media, including but not limited to any physical keys, encryption devices, or records of login credentialss passwords, private encryption keys, or similar information. 9. Any items or records that may facilitate a forensic examination of the computer devices or storage media, including any hardware or software manuals or other infomaation concerning the configuration of the seized or copied computer devices or storage media. 10. Any evidence concerning the identifies or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media, 11. Any evidence concerning the ownership of the Subject Premises, and any maps or other geographical guides to the Subject Premises. 3 2017.08.02 EFTA00247273
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VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN 2: 82 STREET Occurred: THUR 02/07/201910:12:57 VEHICLE NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A LOCATIO : WAY; CROSS STREET 1: VIETOR AVENUE; CROSS STREET 2: BRITTON AVENUE Occurred: FRI 02/01/2019 10:57:35 VEHICLE: NY, 20 1.1 SUBN; PRECINCT: SECTOR: 110A EET; CROSS STREET 1: BROADWAY; CROSS STREET at inc= pipt— a(DmRpl:Varrn)p;; WYCKOFF AVENUE B-SUMMONS Occurred: THUR 01/03/2019 Created: THUR 01/03/2019 LOCATIO : 2: 45 AVENUE VEHICLE: CHARGE: ACCIDENT Occurred: THUR 12/13/2018 20:27:00 (DRIVER); AT TIP/O Created: THUR 12/13/2018 RESPOND TION, OP VEHICLE 1 STATED VEHICLE 2 SIDESWIPE HIS VEHICLE AND KEPT DRIVING. OPERATOR OF VEHICLE 2 STATED SHE DID NOT FEEL ANY IMPACT AND DID NOT KNOW SHE HAD AN ACCIDENT. OFFICER OF RECORD DID NOT OBSERVED THE... Occurred: FRI 07/06/2018 Created: FRI 07/06/2018 B-SUMMONS ACCIDENT Occurred: TUES 07/03/2018 15:10:00 Created: TUES 07/03/2018 VEHICLE: pi p RED 2006 FORD; (DRIVER ); CHARGE: BELT DRIVER; LOCATION: && TILLARY STREET VEHICLES:p lAnb r IFFm rrpo DVR1 STAT TRAVELLING A IN THE LEFT LANE WAS STRUCK BY VEH2 WHEN VEH2 MERGING FROM THE MIDDLE LANE TO THE LEFT LANE AND DAMAGED VEH1 PASSENGER SIDE FRONT CORNER. DVR2 STATES WHILE TRAVELLING AT LOCATION IN THE LEFT LANE VEH1... ID A-SUMMONS VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN Occurred: FRI 06/08/2018 10:40:00 Occurred: WED 06/06/2018 20:54:40 Occurred: THUR 05/24/201811:24:45 Occurred: THUR 05/24/2018 10:39:32 Occurred: THUR 05/24/2018 10:18:48 Occurred: THUR 05/24/201810:11:11 Occurred: WED 03/28/201813:26:16 - VEHICLES: PEOPLE: REG. RED (NYS) VEHICLE: NY, 2005, LL; PRECINCT: 109; SECTOR: 109B LOCATIO STREET; CROSS STREET 1: FRANKLIN AVENUE; CROSS STREET 2: ASH AVENUE VEHICLES, NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A LOCATIONTZTSTREET; CROSS STREET 1:45 AVENUE; CROSS STREET 2: BROADWAY VEHICLE: , NY, 2005, LL; PRECINCT: 110; SECTOR: 110A LOCATIO WAY; CROSS STREET 1: PETTIT AVENUE; CROSS STREET 2: BAXTER AVENUE VEHICLE: NY, 2005, SUBN; ,10,SE., SECTOR: LOCATIO • WAY; CROSS STREET 1:81 STREET; CROSS STREET 2: 82 STREET VEHICLE: NY, 2005, LL IRII ;PRECII‘ICT: ' llic-- CI -OR:110A LOCATIO ET; CROSS STREET 1: BAXTER AVENUE; CROSS STREET 2: ROOSEVELT AVENUE VEHICLE: NY, 2005, LL ii r mRECINCT: 110; SECTOR: 110A LOCATIO : EET; CROSS STREET 1: ROOSEVELT AVENUE; CROSS STREET 2: 41 AVENUE PEOPLE: B-SUMMONS Occurred: THUR 08/10/2017 (DRIVER); LOCATION: VEHICLE REGISTRATION SCAN A-SUMMONS Occurred: THUR 07/13/2017 17:19:19 VEHICLE: LL; PRECINCT: 109; SECTOR: 109B LOCATIO . ; CROSS STREET 1: NORTHERN BOULEVARD: 2:37 AVENUE Occurred: THUR 07/13/2017 17:19:00 ID:pip VEHICLES: PEOPLE: TO NI REC Occurred: TUES 06/23/2015 1922:00 ID: VEHICLES: EOPLE: ; FAILURE TO ST IGHT Occurred: FRI 08/22/2014 PEOPLE: A-SUMMONS B-SUMMONS (DRIVER); LOCATION: ACCIDENT Occurred: THUR 06/26/2014 18:10:00 VEHICLES Reported: FRI 06/27/2014 Created: THUR 06/26/2014 A-SUMMONS DMV A-SUMMONS A-SUMMONS , PEOPLE: (DRIVER) Occurred: WED 07/03/201314:38:00 ID: up _yEF FI STI ED NYS) Occurred: MON 04/22/2013 16:20:58 VEHICLES: BLU 2005 HOND PLT; OWNER: ACCIDENT Occurred: WED 12/26/2012 15:16:00 ID: VEHICLES: ; PEOPLE: 38-FAILURE TO DI PLAY UNI RFC Occurred: TUES 12/18/2012 10:10:00 ID: VEHICLES: ;PEOPLE 38-FAILURE TO NI REC Occurred: nu 11/23/201222:30:00 VEHICLES: PEOPLE: (DRIVER) Reported: SAT 11124/2012 Created: FRI 11/23/2012 NY, 2005, EFTA00247274
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ACCIDENT Occurred: SUN 11/18/2012 09:45:00 VEHICLES: Reported: MON 11/19/2012 Created: SUN 11/18/2012 PEOPLE (DRIVER) A-SUMMONS Occurred: SAT 08/04/2011 13:10:00 ID: VEHICLES: ; PEOPLE: PA PEOPLE: (DRIVER); LOCATION: B-SUMMONS Occurred: THUR 05/19/2011 ECMS Occurred: SAT 01/29/2011 Reported: FRI 01/28/2011 A-SUMMONS COMPLAINT Occurred: FRI 01/21/2011 16:09:00 Occurred: SUN 01/02/2011 16:49:00 Reported: SUN 01/02/2011 Created: WED 01/05/2011 DID5:111p; TYPE: GENERAL INVESTIGATION; COMMAND: 293 - 76 DET ; COMPLAINT: 2011-076-00012; TOPIC: CLOSING ID: gm ya w ; 38-FAILURE TO NI REC ID: - PEOPLE: UNKNOWN. UNKNOWN (PERP); CN WHO WA NY OF THERE THREE OTHER P1 STATES HE HAD AN ARGUMENT WITH PERP 1 WHO WAS IN THE COMPANY OF PERP 2. THE DISPUTE WAS IN REGARDS TO A PARKING SPOT. PERP 1 DID PUNCH ANOTHER VICTIM LISTED ON SEPARATE COMPL # CAU SING SCRAT... ID: it. PEOPLE: (VICTIM); CN REPORTS AT TPO HE WAS INV VE INA DISP B PERP DID MACE AND ASSAULT HIM IN FACE CAUSING PAIN / SCRATCHERS. CN RMA. AIDED Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: WED 01/05/2011 AIDED Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: MON 01/03/2011 ID PEOPLE: (VICTIM); CN REPORTS THATATTPO P PUNCH ACE, CAUSING SCFtATCHESAND PAIN. PERPS ALSO SPRAYED MACE INTO CN'S FACE. CN REFUSED MEDICALATTENTION. ID:OF PEOPLE: (PERP); CN RE PO HE HAD A DISPUTE WITH PERP OVER A PARKING SPOT, WHEN P ERP#1 DID PUNCH CN #2 IN FACE CAUSING SCRATCHES AND PAIN. PERP#1 ALSO GRABB ED A CAR CLUB AND HIT CN&apos$ CAR CAUSING A DENT. PERP#2 THEN EXITED VEHICLEA ND MACED ID: ..r o WAS IN TH HREE OT STS HE HAD AN ARGUMENT WITH P ERP1 WHO WAS IN THE COMPANY OF PERP2. THE DISPUTE WAS IN REGARDS TO A PARKINGS POT. PERP 1 DID PUNCH ANOTHER VICTIM LISTED ON A SEPARATE COMPLAINT# CAUSINGSC RATCHES AN... PEOPLE: COMPLAINT Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: MON 01/03/2011 COMPLAINT Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: TUES 01/04/2011 B-SUMMONS Occurred: THUR 12/17/2009 (DRIVER); LOCATION: B-SUMMONS Occurred: MON 06/22/2009 PEOPLE: li (DRIVER); A-SUMMONS Occurred: MON 03/02/2009 14:39:00 ID: (C Occurred: WED 11/05/2008 08:19:00 ID: A-SUMMONS - VEHICLES: N-COM - VEHICLES: PEOPLE: VEHICLES: A-SUMMONS Occurred: THUR 10/09/2008 10:07:00 ID: ME PEOPLE: 16A-NO STD 34-EXPIRED EFTA00247275
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Evidence Re[ 50D-NY-3027571 Evidence hip 18 Custodial, 1D Elsur Item # Type Collected On Barcode 18124 Digital 8/12/2019 19:20 (6516303 18123 Digital 8/12/2019 19:20 E6516302 18122 Digital 8/12/2019 19:20 E6516301 18121 Digital 8/12/2019 19:2D E6516300 18120 Digital 8/12/2019 19:20 (6516299 16119 Digital 8/12/2019 19:20 E6516298 18118 Digital 8/12/2019 19:20 E6516297 18117 Digital 8/12/2019 19:20 (6516296 18116 Digital 8/12/2019 19:20 [6516306 18115 Digital 8/12/2019 19:20 [6516294 18112 Digital 8/12/2019 19:20 E6516291 18111 Digital 8/12/2019 19:20 [6516290 16109 Digital 8/12/2019 19:20 (6516289 16108 Digital 8/12/2019 19:20 F6516287 16107 Digital 8/12/2019 19:20 (6516286 16106 Digital 8/12/2019 19:20 E6516285 18103 Digital 8/12/2019 19:20 (6516282 16102 Digital 8/12/2019 19:20 (6516281 1699 Digital 8/12/2019 19:20 (6516278 1898 Digital 8/12/2019 19:20 E6516277 1697 Digital 8/12/2019 19:20 E6516276 1696 Digital 8/12/2019 19:20 (6516275 1687 Digital 8/12/2019 19:20 [6516266 1685 Digital 8/12/2019 19:20 E6516264 1684 Digital 8/12/2019 19:20 E6516263 1683 Digital 8/12/2019 19:20 E6516262 1882 Digital 8/12/2019 19:20 (6516261 1881 Digital 8/12/2019 19:20 E6516260 1880 Digital 8/12/2019 19:20 (6516259 1674 Digital 7/11/2019 15:35 E6516109 1673 Digital 7/11/2019 15:35 (6516108 1872 Digital 7/6/2019 18:15 E6516107 16/1 Digital 7/6/2018 18:15 [6516106 1670 Digital 7/11/2019 19:28 E6515034 1669 Digital 7/11/2019 19:28 16515033 1868 Digital 7/11/2019 19:28 (6515032 1667 Digital 7/11(2019 19:28 E6515031 1866 Digital 7/11/2019 19:28 (6515030 1B65 Digital 7/11/2019 19:28 (6515029 1864 Digital 7/11/2019 19:28 (6515028 EFTA00247276
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1628 Digital 7/11/2019 19:28 E6433828 1862 Digital 7/11/2019 19:28 E6515026 1861 Digital 7/11/2019 19:28 E6515025 1660 Digital 7/11/2019 19:28 E6515024 1659 Digital 7/11/2019 19:28 E6515023 1857 Digital 7/11/2019 19:28 E6515021 1656 Digital 7/11/2019 19:28 E6515020 1955 Digital 7/11/2019 19:28 E6515019 1954 Digital 7/11/2019 19:28 E6515018 1653 Digital 7/11/2019 19:28 E6515017 1652 Digital 7/11/2019 16:28 E6515016 1651 Digital 7/11/2019 16:28 E6515015 1650 Digital 7/11/2019 16:28 E6515014 1849 Digital 7/11/2019 16:28 E6515013 1848 Digital 7/11/2019 16:28 E6515012 1647 Digital 7/11/2019 16:28 E6515011 1846 Digital 7/11/2019 16:28 E6515010 1844 Digital 7/11/2019 19:28 E6515008 1643 Digital 7/11/2019 19:28 E6515007 1642 Digital 7/11/2019 19:28 E6515006 1641 Digital 7/11/2019 19:28 E6515O05 1640 Digital 7/11/2019 19:28 E6515004 1839 Digital 7/11/2019 19:28 E6515003 1838 Digital 7/11/2019 19:28 E6515002 'NW Digital 7/11/2019 19:28 E6433827 Digital 7/11/2019 19:28 E6433826 Digital 7/11/2019 19:28 E6433825 1932 Digital 7/11/2019 19:28 E6433824 1931 Digital 7/11/2019 19:28 E6433823 2 EFTA00247277
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Acquistion Event (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (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, Nev (U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nov, (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi EFTA00247278
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(U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nets (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi W Wa ' EFTA00247279
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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: CNV716005OMOdel #: 260-8010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Unifi serverMaclD: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) Red Nikon Camera (U) Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) Silver Mac Desktop (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case (U) Silver iPad Model A1567S/N: DMPQL25NG5YPYin case (U) Silver MacBook ProS/N: CO2QM000GWDP (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) Black hard drive (U) Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) One (1) black 'Phone with IMEI number 357201093322785. (U) 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) 1 Black Radioshack recorder (U) 1 Silver Olympus recorder (U) 1 Sony BM-560 Recorder EFTA00247280
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(U) 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) 1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) 1 Gray Apple Desktop Computer with keyboard and mouse (U) 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 SPIEF 2014 Silver USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Blue EMTEC 16 GB USB (U) 1 EMTEC 16 GB USB (U) 1 Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 90O0 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. eaga e 3 rive (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse EFTA00247281
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Status EFTA00247282
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1830 Olga' 7/11/201919:28 E6433822 (t1) Search Warrant Executed at 9 East 7:st Street. New York. Na DA 1 Seagate Path/100 Hard Drivel 1829 Olga.' 7/11/2019 1828 £6433821 (U) Search Warrant Executed at 9 East 71st Street, New York. No (U) 1 Seagate Path/100 Hard °Mei 1828 Digital 7/11/2019 19:28 E6433(128 (U) Search Warrant Executed at 9 East 71st Streak New York, rig(u) Silver Apple Desktop Computer with keyboard and mouse EFTA00247283
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1884 Digital 8/12/2019 19:20 16516263 (U) Search warrant executed on Little St Eames (U) Sher Wad Model A1567 S/14: DMPCIL1RMG5Y In case 1883 ['Nita( 8/12/201919:20 (6S16262 IU) Search warrant executed on little St lames (UI Sher 'Pad model A1567 S/N: DIAPCIL2SNGSYM In case 1882 D tal 8/12/2019 1920 16516261 (U) Search warrant executed on Little St James (U) Sever macgook Pro S/N: CO2C/MOGUGWDP 1081 Digital 8/12/2019 19:20 (6516260 (U) Search warrant executed on Little St lames (U) Sher Mac laptop labeled if BIG LAPTOP"SLACK BAG in black bag 1880 Dgital 8/12/2019 19'20 (6516259 U) Search warrant executed on Little St James (U) Mac Desktop labeled "Katcher/ Mac'. grey 1878 Digital 7/11/201915':35 (6516160 (U) Seizure of items from safe of 9 East 71st St. NY, NY Ill) 4 binders with 68 discs nude 1875 Dgital 7/11/2019 15:35 (6516110 (U) Seizure of items from safe of 9 East 71st, NY. NY IU) T/u0 blue binders with 58 discs Ituade 1874 Digital 7/11/2019 15:35 (6516109 ,U) Se of items from safe of 9 East list, NY. NY (U) Mack hard drive 11171 Digital 7/11/201915:35 (6516108 IU) Seizure of items from safe of 9 East 71st. NY. NY (U) Watt hard drive 1872 Dgital 7/6/2019 18-15 (6516107 (U) Items seized from JEflREY EPSTEIN during his arrest (U) One (1) silver Mad with serial number DURIGMIKGMW3 1871 Digital 7/6/2018 18'15 (6536106 SLI) Items seared from JEFFREY EPSTEIN during his arrest (U) One (1) black 'Phone with 'ME' number 357201093322785. 1870 Digital 7/11/2019 19:28 E651SOM (U) Search warrant Executed at 9 East 71st Street New YOrt Ne (U) 1 Apple Desktop computer 1869 China( 7/11/2019 19:28 16515033 (U) Search Warrant Executed at 9 fan 71st Street New Wyk Ne (U) 1 Silver IPAD . 64G$ 1868 Digital 7/11/2919 19:28 \16515032 (U) Search Warrant Executed at 9 East 71st Street. New York. NI (U) I Space Gray Apple IPAD 1867 Digital 7/11/201919:28 (651S031 (U) Search Warrant Executed at 9 East 71st Street, New York, Ne IU) 1 Mace Gray Apple MAD 1866 Digital 7/11/2019 19:28 (6515030 SU) Search Warrant Executed a19 East 71st Street. New York, Ni (U) 1 Black Rad.oshack recorder IMS Digital 7/11/2019 19:28 [6515029 ,U) Search Warrant Executed at 9 East 71st Street. New York. Nil (U)1 Salve Olympus recorder 1964 Digital 7/11/2019 19:28 (6515028 (U) Search Warrant Executed at 9 East 71st Street. New Yeats, Ni (U) 1 Sony BM-560 Recorder 1863 Dgital 7/11/2019 19:28 16515027 (U) Search Warrant Executed at 9 East 71st Street. New York, Ne (U) 45 Assorted Cd's 1862 Digital 7/11/2019 19:18 (6515026 (U) Search Warrant Executed at 9 East 71st Street New YOfk. Ne (U)110ny Vac Laptop 1861 Digital 7/11/2019 19.28 (6515025 (U) Search Warrant Executed at 9 East 71st Street. New York. No (U) 1 Dell Precision Tower 5810 1860 Digital 1/11/2019 19:28 16515024 (U) Search Warrant Executed at 9 East 71st Street. New York, Ng (U) I Seagate Barracuda 7200 harddnve 80G8 1859 Octal 7/11/2019 19:28 (6515023 (U) Search Warrant Executed at 9 East 71st Street. New York, Ni (U) 1 MSI PC Computer IN A BROWN BOK 1858 Digital 7/11/2019 19:28 (6515022 (U) Search Warrant Executed at 9 East 71st Street. New York. Ni it/115ms, Camera with black case 1857 Digital 7/11/2019 19:28 (6515011 (U) Search Warrant Executed at 9 feat 71st Street. New York, Ne (.1) 1 Gray Apple Desktop Computer with keyboard and mouse 1856 Digital 7/11/201919:28 (6515020 (U) Search Warrant Executed at 9 East list Street, New York, Ne (U) I Seagate Backup Plus Portable Drive' 118 1855 Digital 7/11/2019 19 28 F65151119 U Search Warrant Executed at 9 East 71st Street New York He (U) One cellophane ccotaning one (II White Apple Phone 5 1854 Penal 7/11/2019 19:28 (6515018 1U) Search Warrant Executed at 9 East 71st Street. New York. Na (U) I Apple Desktop Computer with keyboard and mouse 1853 Digital 7/11/2019 19:28 E6515017 (U) Search Warrant Executed at 9 Last 71st Street. New York. Ne,(U) I Apple Desktop Computer with keyboard and mouse 1852 Digital 7/11/2019 1628 E6515016 (U) Search Warrant Executed at 9 East 71st Street New York, Ni(U) 1 SPICE 2014 Silver USB 1651 Digital 7/11/2019 16:28 (6515015 JIB Search Warrant Executed at 9 East list Street. New York NN(U) 1 Cruse Guide 32GB USB 1850 Digital 7/11/2019 16.28 16515014 (U) Search Warr ant Executed at 9 East 71st Street. New York. Nt (U) 1 Crozet Guide 32GB USS 1849 Digital 1/11/20191648 (6515013 SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U)1 Crozet Guide 32GB USB 1848 Digital 7/11/20191648 16515012 SU/Search Warrant Executed at 9 East list Street, New York. NI (U) 1 CIVIC. Guide 32GB UM 1947 Digital 7/11/2019 16:28 (6515011 (U) Search Warrant Executed at 9 East 71st Street. New YOlk. Ni (U) I Slue EMTEC 16 GB USB 1846 Dgital 7/11/2019 16:28,16515010 (U) Search Warrant Executed at 9 East 71st Street, New York, Ni (U) 1 EMTEC 16 GB USB 1845 Digital 7/11/2019 19:28 /6535009 )J)Saaech Warrant Executed at 9 fast 71st Street, New York. lee (U)10 assorted cd's 1644 Digital 7/11/2019 19:28 16515008 (U) Search Warrant Executed at 9 East 71st Street. New 'fork. Ne (U) 1 Silicone Power Micro SO Adapter with 16GB 50 Card 1843 Dgital 7/11/2019 19:28 (6515007 SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) I DELI Machine 1842 Digital 7/11/2019 19:28 16515006 SU/Search Warrant Executed at 9 East 7Ist Street, New York. NI (U11 Cube 9000 Siteserver, IMACX/SILVER) 1641 Digital 7/11/2019 19.28 (6515005 (U) Search Warrant Executed at 9 East 71st Street. New York. lk (U) I HP Compact Machine IMO Dgital 7/1 19 19:28 16515004 (U )Search Warrant Executed at 9 East 71st Street, New York Nt (U) One cellophane containing one (1) Mentor Media 32GB U58. 1639 Digital 7/11/2019 19.28 (6515003 JUThearch Warrant Executed at 9 East 71st Street. New york. Ne‘ Iti) One cenophane containing one (I) Data Traveler 468 USE. 1638 Digital 7/11/2019 19 28 16515002 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne‘(.1) One cellophane ontaining one (1) Data Traveler 468 USB. 1537 Digital 7/11/2019 19:28 (6515001 (U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 1836 Digital 7/11/2019 19:28 16515000 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard MOMS 1835 Ogrtal 7/11/2019 19:2816433827 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard Drives 2834 Digital 7/31/2019 19:28 (6433826 (U)Search Warrant Executed at 9 East 72st Street, New York. NO (U) I Seagate Path/WV Heed Droves 1833 Digital 7/11/2019 19:28 EM33112S (U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 1832 Pedal 7/11/2019 19:28 E6433824 (U) Search Warrant Executed at 9 East 71st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284
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lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barcode Mouistwn (vent Description Status 18124 Digital 8/12/2019 19 20 [6516303 (U) Search warrant executed on tittle St lames (U) HP Tower S/N- (NV74213643 Model. 570.056 18123 Digital 8/12/2019 19-20 (6516302 (U) Search warrant executed on tittle St lames (U) lenovo Tower 5/N: 1533O6G2UM1%EKG% 18121 Digital 8/12/2019 19-20 16516301 (U) Search warrant executed on little St James (U) linen& Tower S/N. M107YG6U Machine type 9010 18121 Digital 8/12/2019 19'20 16516300 (U) Search warrant executed on little St lames (U) Mac Desktop S/N. W89524C2SPJ model A1312 18120 Digital 8/12/2019 19 20 16516299 (U) Search warrant executed on little St lames (V) HP Tower S/N. CNV116DO4Y Model /I: 26O-a01O 18119 Digital 8/12/2019 19 2016516298 (U) Search warrant executed on little St James LU) NP Desktop Tower S/N: CNV7160050 Model,. 260-'010 18118 Digital 8/11/2019 19:20 16516297 (U) Search warrant executed on Little St James (U) Sever Mac desktop 18117 Digital 8/12/201919:2016516296 (U) Search warrant executed on tittle St James (U) 6 Bay with 146GB drives S/N: MYC1824AIR 18116 Digital 8/12/2019 1910 16516306 (U) Search warrant executed on tittle St lames (U) Panasonic KK.TDE1O0 S/N: IOTTO4010491CCDC01398 18115 Digital 8/12/2019 19.20(6516294 (U) Search warrant executed en tittle St James (U) HP server with (4) 500 GB drives S/N. MIQ322O187 18112 Digital 8/12/2019 19:20 16516291 (U) Search warrant executedon tittle St James (U) limb server MacID 173SK7813420463234.8uuu9r KCID. SWXUASPRO 1B111 Digital 8/11/2019 19:20 16516290 (U) Search warrant executed en tittle St lames (U) Unit' video M/N. UVC..NR-218 MacID 1829EB6BE426(A9O 18109 Digital 8/11/2019 19/0 (6516288 CU) Search warrant executed on Little St lames (U)Unifi Cloud key M/N. UN.CK FCCID: SWX-UCCX IC 6545A-UCCK Mac IO: 1843KMFB[4030C69-ckRgrn9 18108 Digital 8/11/2019 19:20(6516287 (U) Search warrant executed on tittle St lames (V) Olympus Digital Voice Recorder 18101 Digital 8/12/2019 19:20 16516286 (U) Search warrant executed on tittle St James (U) She Mac desktop Model a A1311 S/N. W8O4736O0AS 18106 Digital 8/12/2019 19:20 T6516285 (U) Search warrant executed on Little St lames Dell Inspiron d (U) tower with pow. o Ret Model 019M0CHT4335 18103 Digital 8/12/2019 1910 [6516282 (U) Search warrant executed en tittle St lames (U) Apple Pod shuffle on watch hand 18102 Digital 8/12/2019 19 20 16516281 (V) Search warrant executed on tittle St James (U) Sever Macbook Desktop with keyboard 1899 Digital 8/12/2019 1&20 16516218 (U) Search warrant executedon tittle St lames (U) Red Nikon Camera 1898 Digital 8/12/2019 19 20 16516277 (U) Search warrant executed on tittle St James (U) Sever Desktop Mac with keybOard 1897 Digital 8/12/2019 19-20 ( 6516216 (11) Search warrant executedon tittle St lames (U) HP Laptop wrth charger S/N CND81368V5 18% Digital 8/12/201919:20,(6516275 (U) Search warrant executed on tittle St lames (U) Toshiba laptop with charger 1887 Digital 8/12/2019 19:20 [6516266 (U) Search warrant executed on tittle St James (U) Sever Mac Desktop 1885 Digital 8/12/2019 19:20 [6516264 (U) Search warrant executed on tittle St James (U) Salver Mac Desktop with mouse & keyboard S/N CO2NMIMOM14 EFTA00247285
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UNCLASSIFIED/ /FOUO 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS Complete all sections of the mail cover template below and attach a cover letter on your agency letterhead with en original signa:ure by your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: Criminal Investigatons Service Center Manager Attn: MC Specialist 433 W. Harrison Street, Room 3755 Chicago, IL 60699-3255 For further instructions on mail cover requests submitted by external law enforcement agencies, please see Publication 55, USPS Procedures for Mall Cover Requests. This publication may be requested by contacting the USPS Mail Covers Unit at 312-669-5673. AGENCY, REQUESTOR Law Enforcement Agency Name: FBI Requester's Official FBI Requester's FBI UNET email address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this criminal mail cover related to a fugitive investigation? Is this criminal mail cover related to a forfeiture n invesngation, NI UNCLASSIFIED/ /FOLIO 1 of 3 EFTA00247286
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NO
UNCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered address? 0 Yes 0 No Do you w sh to include them in the requested coverage? 0 Yes 0 No Names of other individuals to exclude from the mail cover (separated by commas): Scott Borgerson INDICTMENT Has the subject been formally charged, i.e., indictment cr irformation, with the offense that is the basis of this mail cover recuested? C Yes 0 No ATTORNEY a) Does the subject of the investigation have a known attorney? If so, state the attorney's name 0 Yes 0 No and address. Name: Address: Unknown City: Unknown State: Zipt4; b) Is the mail cover subject known to be a judicial officer (e.g. attorney, judge, etc.)? Q Yes 0 No VIOLATION State the applicable violation description, statute number, and penalty. If this involves a fugitive and statute for the wa•rant is Unrawful Flight or Failure to Appear, also state the original narge. Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy Statute, e.g. Title 18 LISC 1313: 18 USC 2423 Penalty, e.g. Ten Years: Ten Years Is this violaton a felony with imprisonment more than one year? 0 Yes Q No UNCLASSIFIED//FOU0 2 of 3 EFTA00247287
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UNCLASSIFIED/ /FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS REASONABLE GROUNDS a) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite statement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex trafficking of minors. b) Purpose - What information Co you expect to obtain from the mail cover? How will the mail cover facilitate the investigation, ncluding the location of property o- assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.? The FBI anticipates obtaining confirmation of Gillsbine Maxwell using this address. c) Connection - If the mail cover subject is not the subject o' the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. CLASS OF MAIL Indicate the class (U//FOUO) Current documentation documents must materials were materials within requests. This of mail requested. Justification must be included for other than First Class. USPS policy guidance for a mail cover in a criminal Investigation requires return to the USPS of all provided by the LISPS in a mail cover and prohibits copying and retention of these documents. All be returned to the USPS within 60 days of the criminal mail cover termination date; the fact that returned to the LISPS must be documented in the investigative file. Per LISPS policy, failure to return 60 days of the criminal mail cover termination date may result in a suspension of future mail cover policy guidance does not apply to a national security mail cover. Mail (Personal or business correspondence: Includes Priority Mad (generally over 11 oz.] and Express Mail) (Parcel Post, bound printed materials, media mail and library mail) justification for these classes of mail: (Magazines, newspapers) (Bulk Business Mail; 0 First-Class A Package Services 15 International Provide further El Periodicals K Standard Mail SPECIAL INSTRUCTIONS State any special instructions or concerns about this part cular request. SUPERVISOR Supervisor's Official Supervisor's FBI Supervisor's Official Address: City: State: Zip+4: Teiephone Number: Fax Number: Supervisor's Signature: 1BI Name: SSA UNET email address: Title: Supervisory Special Agent New York New York 10275 Date: (For CISC Internal Reviewer's Signature: Use Only) Date: UNCLASSIFIED/ /FOUO 3 of 3 EFTA00247288
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• U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, New York 10278 May 14, 2020 CISC Manager ' Attn: MC Specialigt 433 W. Harrison St. Rm 3255 Chicago, IL 60699-3255 CISC Manager: Please find attached a Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL • connection to a current official investigation. , Manchester, Massachusetts 01944-1540. This request is being made in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for Mail Cover — Criminal Investiga ions. Sincerely, Special Agent in Charge By: Supervisor..ecial Agent Enclosure Request for Mail Cover-Criminal Investigations EFTA00247289
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