EFTA00037818.pdf
897 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
0
Relationships
5
Quotes
Document Information
Type:
Fbi search warrant execution log and evidence receipt
File Size:
897 KB
Summary
This document is a set of FBI records detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The documents include a timeline of the search (2:35 PM to 8:00 PM), a sign-in log for law enforcement personnel, and a detailed evidence log listing seized items. The seized evidence consists primarily of electronic devices, including multiple Apple desktop computers, hard drives (including loose Seagate drives), USB flash drives, CDs, an iPhone 5, and notably, three voice recorders (Sony, Olympus, RadioShack) found in the master bedroom area (Room V).
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Property Owner |
Owner of the residence at 9 East 71st Street where the search warrant was executed.
|
| Hon. Henry Pitman | Magistrate Judge |
Signed the search warrant (19 MAG 6439).
|
| FBI Agents | Law Enforcement |
Various agents (signatures redacted or illegible) executed the search warrant and collected evidence.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Executing agency.
|
|
| U.S. Department of Justice |
Parent agency.
|
|
| Southern District of New York |
Judicial district issuing the warrant.
|
|
| NYPD |
Officers present at the scene (listed in sign-in log).
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the search warrant execution (Jeffrey Epstein's residence).
|
Key Quotes (5)
"Search team enters premises."Source
EFTA00037818.pdf
Quote #1
"Above-listed individual is provided a receipt for property seized"Source
EFTA00037818.pdf
Quote #2
"Description of Item(s): ... 1 Sony BM 560 Recorder, 1 Silver Olympus recorder, 1 Black Radioshack recorder"Source
EFTA00037818.pdf
Quote #3
"9 Seagate SATA / 100 Hard Drives"Source
EFTA00037818.pdf
Quote #4
"1 White Apple iPhone 5 64GB"Source
EFTA00037818.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (5,052 characters)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID: 31E-NY-3027571
SEARCH TEAM LEADER: [REDACTED]
WARRANT INFORMATION
WARRANT#: 19 MAG 6439
DATE SIGNED: 7/11/19
MAGISTRATES NAME: HON. HENRY PITMAN
JUDICIAL DISTRICT: SOUTHERN DISTRICT OF NEW YORK
PROPERTY TO BE SEIZED/ADDRESS: 9 EAST 71st STREET, NEW YORK, NY 10021
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID: 31E-NY-3027571
SEARCH TEAM LEADER: [REDACTED]
WARRANT INFORMATION
WARRANT#: 19 MAG 6439
DATE SIGNED: 7/11/19
MAGISTRATES NAME: HON. HENRY PITMAN
JUDICIAL DISTRICT: SOUTHERN DISTRICT OF NEW YORK
PROPERTY TO BE SEIZED/ADDRESS: 9 EAST 71st STREET, NEW YORK, NY 10021
DATE WARRANT RECEIVED: 7/11/2019 TIME RECEIVED: 12:50 PM
DATE WARRANT EXECUTED: 7/11/2019 TIME EXECUTED: 2:35 PM
COPY OF WARRANT PROVIDED TO: LEFT IN LOCATION
COPY OF RECEIPT PROVIDED TO: LEFT IN LOCATION
DATE WARRANT EXECUTED: 7/11/2019 TIME EXECUTED: 2:35 PM
COPY OF WARRANT PROVIDED TO: LEFT IN LOCATION
COPY OF RECEIPT PROVIDED TO: LEFT IN LOCATION
TIME EVENT
2:35 PM Search team enters premises.
2:40 PM SAs [REDACTED] serve the warrant.
2:45 PM Initial walk-through completed by [REDACTED].
3:01 PM Entrance photographs taken by [REDACTED].
[Time Illegible] Sketch of premises completed by [REDACTED].
3:35 PM Search team assigned and begin search.
5:58 PM Exit photographs taken by [REDACTED].
7:28 PM Search completed.
7:58 PM Above-listed individual is provided a receipt for property seized.
8:00 PM Search team exits premises and ensures that premises is secured.
2:35 PM Search team enters premises.
2:40 PM SAs [REDACTED] serve the warrant.
2:45 PM Initial walk-through completed by [REDACTED].
3:01 PM Entrance photographs taken by [REDACTED].
[Time Illegible] Sketch of premises completed by [REDACTED].
3:35 PM Search team assigned and begin search.
5:58 PM Exit photographs taken by [REDACTED].
7:28 PM Search completed.
7:58 PM Above-listed individual is provided a receipt for property seized.
8:00 PM Search team exits premises and ensures that premises is secured.
Additional Notes:
LOG KEPT BY: [REDACTED]
EFTA00037818
LOG KEPT BY: [REDACTED]
EFTA00037818
[PAGE 2]
FEDERAL BUREAU OF INVESTIGATION
Sign-In Log
Case ID: 31E-NY-3027571
Date: 7/11/2019
Location: 9 EAST 71st ST NY, NY 10021
Page 1 of 1
Maintained by: SA [REDACTED]
[Table containing Print Full Name, Agency/Division/Office, Phone, Signature, Initials, Time In, Time Out]
[List of approximately 15-20 individuals, mostly listed as FBI, some NYPD. Times In correspond generally to 2:35pm. Times Out range from 6:34pm to 7:59pm.]
EFTA00037819
FEDERAL BUREAU OF INVESTIGATION
Sign-In Log
Case ID: 31E-NY-3027571
Date: 7/11/2019
Location: 9 EAST 71st ST NY, NY 10021
Page 1 of 1
Maintained by: SA [REDACTED]
[Table containing Print Full Name, Agency/Division/Office, Phone, Signature, Initials, Time In, Time Out]
[List of approximately 15-20 individuals, mostly listed as FBI, some NYPD. Times In correspond generally to 2:35pm. Times Out range from 6:34pm to 7:59pm.]
EFTA00037819
[PAGE 3]
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 1 of 3
Date: 07/11/2019 Case ID: 31E-NY-3027571
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Personnel: [REDACTED]
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 1 of 3
Date: 07/11/2019 Case ID: 31E-NY-3027571
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Personnel: [REDACTED]
Item # Description Location
1 ONE APPLE DESKTOP COMPUTER (SILVER) KEYBOARD & MOUSE SERIAL # D25RQ28GG7F Room B ON DESK ROOM B
2 9 SEAGATE SATA / 100 HARD DRIVES Room B INSIDE BOOKSHELF CABINETS
3 2 - DATA TRAVELER 4GB USBs 1 - MEMOREX MEDIA 32GB USBs Room A DESK / WORK STATION
4 1 HP COMPAQ MACHINE 1 - C-CUBE 9000 SITE SERVER Room A DESK / WORK STATION
5 1 DELL MACHINE MODEL: E09S Room A DESK / WORKSTATION
6 1 SILICONE POWER MICRO SD ADAPTER W/ 16GB SD CARD (MICRO) Room F DRAWER INSIDE PHOTO TABLE
7 10 ASSORTED CD DISCS Room F DRAWER INSIDE PHOTO TABLE
8 1 EMTEC 16 GB USB 1 VERBATIM (BLUE) Room F SMALL TRAY ON FLOOR
9 4 - CRUZER GLIDE 32GB USB 1 - SPIEF 2014 SILVER USB Room H CABINET BACK WALL
EFTA00037820
1 ONE APPLE DESKTOP COMPUTER (SILVER) KEYBOARD & MOUSE SERIAL # D25RQ28GG7F Room B ON DESK ROOM B
2 9 SEAGATE SATA / 100 HARD DRIVES Room B INSIDE BOOKSHELF CABINETS
3 2 - DATA TRAVELER 4GB USBs 1 - MEMOREX MEDIA 32GB USBs Room A DESK / WORK STATION
4 1 HP COMPAQ MACHINE 1 - C-CUBE 9000 SITE SERVER Room A DESK / WORK STATION
5 1 DELL MACHINE MODEL: E09S Room A DESK / WORKSTATION
6 1 SILICONE POWER MICRO SD ADAPTER W/ 16GB SD CARD (MICRO) Room F DRAWER INSIDE PHOTO TABLE
7 10 ASSORTED CD DISCS Room F DRAWER INSIDE PHOTO TABLE
8 1 EMTEC 16 GB USB 1 VERBATIM (BLUE) Room F SMALL TRAY ON FLOOR
9 4 - CRUZER GLIDE 32GB USB 1 - SPIEF 2014 SILVER USB Room H CABINET BACK WALL
EFTA00037820
[PAGE 4]
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 2 of 3
Item # Description Location
10 ONE APPLE DESKTOP COMPUTER (SILVER) ONE KEYBOARD & MOUSE SERIAL NO. D25RCQ2BGG7F Room FF ON TOP OF DESK
11 ONE APPLE DESKTOP COMPUTER (SILVER) ONE KEYBOARD & MOUSE SERIAL NO. - C02NMLXFY14 Room O ON TOP OF DESK
12 1 WHITE APPLE IPHONE 5 64GB SERIAL NO. NP... Room FF WHITE / WOOD CABINET LOWER LEFT SHELF
13 1 SEAGATE BACKUP PLUS PORTABLE DRIVE - 1 TB Room FF IN SAFE BOX ON TOP OF DESK
14 ONE APPLE DESKTOP COMPUTER (GRAY) ONE KEYBOARD & MOUSE SERIAL NO. C02VW0VVHX8F Room II ON THE DESK
15 ONE SONY CAMERA W/ BLACK CASE Room II KITCHEN DRAWER
16 ONE MSI PC COMPUTER SERIAL NO. MS... Room NN STORAGE AREA / ROOM
17 ONE SEAGATE BARRACUDA 7200 HARD DRIVE 80GB Room NN STORAGE AREA / ROOM
18 1 DELL PRECISION TOWER 5810 C5KDGB2 Room NN STORAGE AREA / ROOM
EFTA00037821
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 2 of 3
Item # Description Location
10 ONE APPLE DESKTOP COMPUTER (SILVER) ONE KEYBOARD & MOUSE SERIAL NO. D25RCQ2BGG7F Room FF ON TOP OF DESK
11 ONE APPLE DESKTOP COMPUTER (SILVER) ONE KEYBOARD & MOUSE SERIAL NO. - C02NMLXFY14 Room O ON TOP OF DESK
12 1 WHITE APPLE IPHONE 5 64GB SERIAL NO. NP... Room FF WHITE / WOOD CABINET LOWER LEFT SHELF
13 1 SEAGATE BACKUP PLUS PORTABLE DRIVE - 1 TB Room FF IN SAFE BOX ON TOP OF DESK
14 ONE APPLE DESKTOP COMPUTER (GRAY) ONE KEYBOARD & MOUSE SERIAL NO. C02VW0VVHX8F Room II ON THE DESK
15 ONE SONY CAMERA W/ BLACK CASE Room II KITCHEN DRAWER
16 ONE MSI PC COMPUTER SERIAL NO. MS... Room NN STORAGE AREA / ROOM
17 ONE SEAGATE BARRACUDA 7200 HARD DRIVE 80GB Room NN STORAGE AREA / ROOM
18 1 DELL PRECISION TOWER 5810 C5KDGB2 Room NN STORAGE AREA / ROOM
EFTA00037821
[PAGE 5]
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 3 of 3
Item # Description Location
19 1 SONY VAIO LAPTOP SERIAL NO... Room O DESK DRAWER RIGHT
20 45 ASSORTED CDS Room GG CENTER CLOSET ORGANIZER
21 ONE BM-560 RECORDER SONY Room V TOP OF RIGHT NIGHTSTAND
22 ONE SILVER OLYMPUS RECORDER ONE BLACK RADIOSHACK RECORDER Room V IN NIGHT STAND DRAWER
23 2 GRAY APPLE IPADS SPACE GRAY SERIAL NO... Room U UNDER SINK
24 ONE SILVER IPAD 64GB SERIAL NO... Room Y SHELF IN RIGHT CORNER UNDER TV
25 1 APPLE DESKTOP COMPUTER SERIAL NO... Room A CARDBOARD BOX ALONG RIGHT WALL
EFTA00037822
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 3 of 3
Item # Description Location
19 1 SONY VAIO LAPTOP SERIAL NO... Room O DESK DRAWER RIGHT
20 45 ASSORTED CDS Room GG CENTER CLOSET ORGANIZER
21 ONE BM-560 RECORDER SONY Room V TOP OF RIGHT NIGHTSTAND
22 ONE SILVER OLYMPUS RECORDER ONE BLACK RADIOSHACK RECORDER Room V IN NIGHT STAND DRAWER
23 2 GRAY APPLE IPADS SPACE GRAY SERIAL NO... Room U UNDER SINK
24 ONE SILVER IPAD 64GB SERIAL NO... Room Y SHELF IN RIGHT CORNER UNDER TV
25 1 APPLE DESKTOP COMPUTER SERIAL NO... Room A CARDBOARD BOX ALONG RIGHT WALL
EFTA00037822
[PAGE 6]
FD-597 (Rev. 4-13-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 31E-NY-3027571
On (date): 7/11/19
Name: Jeffrey Epstein
Street Address: 9 East 71st Street
City: New York NY 10021
Item(s) listed below were: Collected/Seized
Description of Item(s): 1 Apple desktop computer/mouse/keyboard, Seagate path and harddrives, 2 Data travelers, Memorex media, 1 HP compaq machine, 1 C-cube 9000, 1 Dell machine, 1 micro SD adapter and 16GB SD Card, 10 CD's, 1 EMTEC 16 GB USB, 1 verbatim, 4 cruzer guide 32 GB USB, 1 spief USB, 1 apple Desktop computer, keyboard, mouse, 1 Apple desktop computer, mouse, keyboard, 1 white Apple Iphone 5, 1 Seagate Backup Plus, 1 Apple desktop computer, keyboard, mouse, 1 sony Camera, 1 MSI PC computer, 1 Seagate Barracuda hardrive, 1 Dell Precision Tower, 1 Sony Vaio Laptop, 45 Assorted CD's, 1 Sony BM 560 Recorder, 1 Silver Olympus recorder, 1 Black Radioshack recorder, 2 Gray Apple Ipads, 1 Silver IPAD, 1 Apple desktop computer.
Received By: [Signature] FBI
Received From: [Redacted]
EFTA00037823
FD-597 (Rev. 4-13-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 31E-NY-3027571
On (date): 7/11/19
Name: Jeffrey Epstein
Street Address: 9 East 71st Street
City: New York NY 10021
Item(s) listed below were: Collected/Seized
Description of Item(s): 1 Apple desktop computer/mouse/keyboard, Seagate path and harddrives, 2 Data travelers, Memorex media, 1 HP compaq machine, 1 C-cube 9000, 1 Dell machine, 1 micro SD adapter and 16GB SD Card, 10 CD's, 1 EMTEC 16 GB USB, 1 verbatim, 4 cruzer guide 32 GB USB, 1 spief USB, 1 apple Desktop computer, keyboard, mouse, 1 Apple desktop computer, mouse, keyboard, 1 white Apple Iphone 5, 1 Seagate Backup Plus, 1 Apple desktop computer, keyboard, mouse, 1 sony Camera, 1 MSI PC computer, 1 Seagate Barracuda hardrive, 1 Dell Precision Tower, 1 Sony Vaio Laptop, 45 Assorted CD's, 1 Sony BM 560 Recorder, 1 Silver Olympus recorder, 1 Black Radioshack recorder, 2 Gray Apple Ipads, 1 Silver IPAD, 1 Apple desktop computer.
Received By: [Signature] FBI
Received From: [Redacted]
EFTA00037823
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