DOJ-OGR-00022172.tif
24.3 KB
Extraction Summary
3
People
0
Organizations
3
Locations
6
Events
3
Relationships
0
Quotes
Document Information
Type:
Inventory/evidence log
File Size:
24.3 KB
Summary
This document appears to be an inventory or evidence log detailing various items, including photos, personal effects, and documents, many of which are sexually explicit or related to financial records. It also lists several court-authorized intercepts (ELSUR) and a recorded interview with Holly Arace in Philadelphia, indicating ongoing investigative activities. The inventory includes blueprints for Epstein's residence at 9 East 71st Street, New York, and surveillance footage of Bradford, NH.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject in photographs |
(2) depicting Epstein with two females
|
| Steven D. Small | Author |
2-page handwritten letterSteven D. Small
|
| Holly Arace | Interviewee |
Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
|
Timeline (6 events)
2019-08-13
2020-07-02
Acquisition of original SD card and Blu Ray containing FLIR aerial surveillance footage of Bradford, NH
Bradford, NH
Court Authorized Intercept (ELSUR) related to case 20-CRIM-1281832, Facility 917-520-3106, Blu-Ray Disc# 744655
Court Authorized Intercept (ELSUR) related to case 20-CRIM-21340, Facility 917-520-3106, Disc#690612-R1
Court Authorized Intercept (ELSUR) related to case 20-CRIM-81211, Facility 917-520-3106, Blu-Ray Disc#694397
Court Authorized Intercept (ELSUR) related to case 19-CRIM-29845156, Facility 917-520-3106, Disc# 671455
Locations (3)
| Location | Context |
|---|---|
|
Blueprints for residence 9 East 71st Street, New York, New York
|
|
|
FLIR aerial surveillance footage of Bradford, NH
|
|
|
Recorded Interview ... with Holly Arace - Philadelphia
|
Relationships (3)
(2) depicting Epstein with two females
2-page handwritten letterSteven D. Small
Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
Full Extracted Text
Complete text extracted from the document (2,411 characters)
(U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box"
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females
1B20
General
1B19
General
(U) 10 black binders containing photos, cd's etc.
1B18
General
1B17
General
1B16
General
1B15
General
1B14
General
1B13
General
1B12
General
1B11
General
1B10
General
1B9
General
1B8
General
1B7
General
1B6
General
1D6
ELSUR
1B5
General
1D5
ELSUR
1B4
General
1D4
ELSUR
1D3
ELSUR
1B3
General
1B2
General
1D2
ELSUR
1D1
ELSUR
1B1
General
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten letterSteven D. Small
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
DOJ-OGR-00022172
(U) 1 blue in color bust of a female torso
(U) One red rope containing: 2 photos of female buttocks
(U) One box containing: 5 costumes and 1 wig
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope
(U) ONE RED ROPE CONTAINING; (1) butt plug
(U) One box containing four (4) framed photos of naked females.
(U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip
(U) One (1) green massage table.
(U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements
(U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter
(U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females
1B20
General
1B19
General
(U) 10 black binders containing photos, cd's etc.
1B18
General
1B17
General
1B16
General
1B15
General
1B14
General
1B13
General
1B12
General
1B11
General
1B10
General
1B9
General
1B8
General
1B7
General
1B6
General
1D6
ELSUR
1B5
General
1D5
ELSUR
1B4
General
1D4
ELSUR
1D3
ELSUR
1B3
General
1B2
General
1D2
ELSUR
1D1
ELSUR
1B1
General
(U) One red rope containing: 3 sheets of paper depicting photographs of a living room
(U) One cellophane containing: 2-page handwritten letterSteven D. Small
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
(U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
(U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date.
(U) ONE RED ROPE CONTAINING: 1 Red Notebook
(U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1
(U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397
(U) ONE RED ROPE CONTAINING: 10 Photographs
(U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents
(U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia
(U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
DOJ-OGR-00022172
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