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efta-efta00172012DOJ Data Set 9Other

FE). [087 (Rev. 5.8-10)

FE). [087 (Rev. 5.8-10) OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (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 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 multiple discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 1B Digital (U) Black hard drive Collected On: 07/11/201

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172012
Pages
2
Persons
1
Integrity

Summary

FE). [087 (Rev. 5.8-10) OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (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 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 multiple discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 1B Digital (U) Black hard drive Collected On: 07/11/201

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FE). [087 (Rev. 5.8-10) OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (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 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 multiple discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. USAO 004422 EFTA_00022332 EFTA00172012 UNCLASSIFIED Title: (U) Seizure of items from safe of 9 East 71st, NY, NY Re: 31E-NY-3027571, 07/23/2019 Location Area: Found in a suitcase Device Type: Portable Hard Drive Serial Number: G6AA450290 Number of Devices Collected: 1 1B Digital • • (U) Two blue binders with 58 discs inside Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Device Type: Compact Disc/Digital Video Disc(CDs/DVDs) Number of Devices Collected: 58 UNCLASSIFIED 2 USAO_004423 EFTA_00022333 EFTA00172013

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