Datasets:
File size: 145,635 Bytes
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document_id: "EFTA02846457"
source_file: "EFTA02846457.md"
dataset: "phase-1"
pages: 72
chars: 145259
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---
50D-NY-3027571 Type(s):1B, 1D, 1E
| Item # | Туре | Description |
|----------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 18146 | Digital | (U) ONE CELLOPHANE containing: NYC032395 - One (1)/VV-R containing image log files and FTK reports for system information on selected items. |
| 1B145<br>1B144 | Digital<br>Digital | (U) Red Rope Containing:NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. (U) Red Rope Containing:NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. |
| 18143 | Digital | (u) ned hope containing/mcoacsass / wolds to be table carbinges containing an Arcserve backup or an oigital evidence from Submission to 215974. |
| 18142 | Digital | (v) one (1) Co lacence ger pics inde book environmentation (1) VHS tape, 2 cassette tapes & 4 micro cassette tapes |
| 18141 | Digital | (v) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's |
| 18140 | General | (v) (v) Bankers box containing various (PSTEIN related case materials |
| 18139 | General | (u) ORE BOX CONTAINING: One pair of black women's cowboy boots, size 8 |
| 18138 | General | (v) ONE CELOPHANE containing: Disk containing images of Matchmaker shred reconstruction |
| 18137 | General | (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. |
| 18136 | Digital | (U//FOUD) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. |
| 18135 | General | (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency |
| 18134 | General | (U) One (1) peach massage table. |
| 1B133 | General | (U) One (1) massage table (PBPD05-1024). |
| 1B132 | General | (U) One (1) beige massage table. |
| 1B131 | General | (U) One (1) massage table. |
| 18130 | General | (U) One flat box containing one (1) large framed photo. |
| 18129 | General | (U) One box containing four (4) framed photos. |
| 18128 | General | (U) One box containing twelve (12) framed photos. |
| 18127 | General | (U) One box containing five (5) framed photos |
| 18126 | General | (U) One red rope containing: LSJ logbook |
| 18125 | General | (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 |
| 18124 | Digital | (U) HP Tower S/N: CNV74213M3 Model: 570-p056 |
| 18123 | Digital | (U) Lenovo Tower S/N: 15330662UMUKEKGX |
| 1B122<br>1B121 | Digital<br>Digital | (U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0<br>(U) Mac DesktopS/N: W89524CZSPJ model A1312 |
| 18120 | Digital | (u) HP TowerS/N: CV/251604/Model #: 260-010 |
| 18119 | Digital | (v) HP benefities (Nr: CNV716050Model #: 260-010 |
| 18118 | Digital | (u) Silver Mac deixtop |
| 18117 | Digital | (U) 6 Bay with 14668 drives5/N: MXQ824A1R |
| 18116 | Digital | (U) One box containing Panasonic KX-TDE1005/N: KX-TDA01049LCCD005398 |
| 18115 | Digital | (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 |
| 18114 | General | (U) Blue prints |
| 18113 | General | (U) One cellophane containing:Boat trip log & employee lists |
| 18112 | Digital | (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO |
| 18111 | Digital | (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829F84F8E426EA90 |
| 1B110 | General | (U) One cellophane containing:Paper with passwords on both sides |
| 18109 | Digital | (U) Unith Cloud keyMVN: UN-CKFCCID: SWM-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 |
| 18108 | Digital | (U) CELLOPHANE containing Olympus Digital Voice Recorder |
| 1B107<br>1B106 | Digital | (U) Silver Mac desktopModel #: A13115/N: W804736DDAS<br>(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 |
| 18105 | Digital<br>General | (u) Den inspiron sower with power contrag invoer: U.Smu, Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physical Physicae Physicae Physicae Physicae |
| 18104 | General | (v) One real-type containing Schedded paper<br>(V) Box containing Schedded paper |
| 18103 | Digital | (v) ow containing anticoded pages:<br>(v) ONE CLOPHANE CONTAINING; Apple iPod shuffle on watch band |
| 18102 | Digital | (v) Silver Macbook Desktop with keyboard |
| 18101 | General | (U) One cellophane containing:Photograph |
| 18100 | General | (U) One cellophane containing:Employee contact list |
| 1899 | Digital | (U) One red rope containing:Red Nikon Camera |
| 1898 | Digital | (U) One box containing: Silver Desktop Mac with keyboard |
| 1B97 | Digital | (U) HP Laptop with chargerS/N: CND81368V5 |
| 1896 | Digital | (U) Toshiba Laptop with charger |
| 1895 | General | (U) One red rope containing:Remodeling documents for Island |
| 1894 | General | (U) One cellophane containing:Handwritten notes on LSJ notepad |
| 1893 | General | (U) One box containing: Photos, Photo negatives, letter |
| 1892 | General | (U) One red rope containing:Island blueprints, island photos, and documents |
| 1891 | General | (U) One red rope containing:photo album of girl & Epstein |
| 1890 | General | (U) One red rope containing: letter, photo allown of girls, photos of island |
| 1889 | General | (U) One cellophane containing Document with names |
| 1888<br>1887 | General | (U) One cellophane containing:Employee contact list<br>(U) Silver Mac Desktop |
| 1885 | Digital<br>General | (U) Silver Mac Desixtop<br>(U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes |
| 1000 | sterieran | folione realishe sourcement interfaces with under a Pro-standard with residences under |
| 1885 | Digital | (U) Silver Mac Desktop with mouse & keyboard5/N: C02NM1M0FY14 |
|--------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1884 | Digital | (U) Silver iPad Model A15675/N: DMPQL1RMGSYIn case |
| 1883 | Digital | (U) CELLOPHANE containing Silver iPad Model A15675/N: DMPQL25NG5YPYin case |
| 1882 | Digital | (U) RED ROPE containing Silver MacBook Pro5/N: C02QM0GUGWDP |
| 1881 | Digital | (U) Silver Mac Laptop labeled "JEBIG LAPTOP" "BLACK BAG" in black bag 5/N: W89111772QT |
| 1880 | Digital<br>Valuables | |
| 1879<br>1878 | Digital | (U) One heat-sealed bag containing one yellow envelope marked "5K" dated 08/27/08 containing multiple smaller envelopes containing \$17,115 USC (152 x \$100, 35 x \$50, 4 x \$20, 6 x \$10, 5 x \$5). |
| 1877 | Valuables | (u) not how containing one small memory with a memory with writing "2000-SK" containing \$4,400 USC (44 x \$100). |
| 1876 | General | (u) One CELLOPHANE CONTAINING: Austrian Passoort with Eastein photograph |
| 1875 | Digital | (U) RED ROPE CONTAINING: Two bixe binders with 58 discs inside |
| 1874 | Digital | U) CELLOPHANE containing Black hard drive |
| 1873 | Digital | (U) CELLOPHANE containing Black hard drive |
| 1872 | Digital | (U) One (1) silver iPad with serial number DLXQGM3KGMW3. |
| 1871 | Digital | (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. |
| 1870 | Digital | (U) One box containing: 1 Apple Desktop computer |
| 1869 | Digital | (U) 1 Silver IPAD - 64GB |
| 1868 | Digital | (U) 1 Space Gray Apple IPAD |
| 1867 | Digital | (U) 1 Space Gray Apple IPAD |
| 1866 | Digital | (U) One cellophane containing 1 Black Radioshack recorder |
| 1865 | Digital | (U) One cellophane containing 1 Silver Olympus recorder |
| 1864<br>1863 | Digital | (U) One cellophane containing 1 Sony BM-560 Recorder |
| 1862 | Digital<br>Digital | (U) Box containing 45 Assorted Cd's<br>(U) One red rope containing 1 Sony Vaio Laptop |
| 1861 | Digital | (v) One red type containing a sont value captop |
| 1860 | Digital | (v) a ben receasin tower 3010<br>(v) One red pope containing: 1 Seagate Barracuda 7200 harddrive 80GB |
| 1859 | Digital | (U) 1 MSI PC Computer IN A BOX |
| 1858 | Digital | (U) One red rope containing:1 Sony Camera with black case |
| 1857 | Digital | (U) 1 Gray Apple Desktop Computer with keyboard and mouse |
| 1856 | Digital | (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB |
| 1855 | Digital | (U) One cellophane containing one (1) Apple IPhone 5, 64GB. |
| 1854 | Digital | (U) 1 Apple Desktop Computer with keyboard and mouse |
| 1853 | Digital | (U) 1 Apple Desktop Computer with keyboard and mouse |
| 1852 | Digital | (U) One cellophane containing: 1 SPIEF 2014 Silver USB |
| 1851 | Digital | (U) One cellophane containing 1 Cruzer Guide 32GB US8 |
| 1850 | Digital | (U) One cellophane containing 1 Cruzer Guide 32GB US8 |
| 1849<br>1848 | Digital | (V) One cellophane containing 1 Cruzer Guide 32GB USB |
| 1848 | Digital<br>Digital | (U) One cellophane containing 1 Cruzer Guide 32GB USB<br>(U) One cellophane containing 1 Blue EMTEC 16 GB USB |
| 1846 | Digital | (u) Christendphane containing 1 AMTEC to GB USB |
| 1845 | Digital | (u) General consuming a service de du Gui<br>(u) General cope containing: 10 assorted eds |
| 1844 | Digital | (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card |
| 1843 | Digital | (U) 1 DELL Machine |
| 1842 | Digital | (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) |
| 1841 | Digital | (U) 1 HP Compag Machine |
| 1840 | Digital | (U) One cellophane containing one (1) Mentor Media 32GB USB. |
| 1839 | Digital | (U) One cellophane containing one (1) Data Traveler 4GB USB. |
| 1838 | Digital | (U) One cellophane containing one (1) Data Traveler 4GB USB. |
| 1837 | Digital | (U) One red rope containing:1 Seagate Path/100 Hard Drives |
| 1836 | Digital | (U) One red rope containing: 1 Seagate Path/100 Hard Drives |
| 1835 | Digital | (U) Cher red rope containing:1 Seagate Path/100 Hard Drives |
| 1B34<br>1B33 | Digital | (U) One red rope containing:1 Seagate Path/100 Hard Drives<br>(U) One red rope containing:1 Seagate Path/100 Hard Drives |
| 1832 | Digital<br>Digital | (u) One red type containing: 1 seagate rain; 100 herd bries<br>(u) One red type containing: 1 seagate rain; 140 herd bries |
| 1831 | Digital | (u) One red type Cumaning, I segate rand two red Orives |
| 1830 | Digital | (v) One red type Containing: 1 seque a statutor hand brives |
| 1829 | Digital | (u) One red rope containing: 1 Seagate Path/100 Hard Drives |
| 1828 | Digital | (U) Silver Apple Desktop Computer with keyboard and mouse |
| 1827 | General | (U) ONE BOX CONTAINING: 1 stuffed dog |
| 1826 | General | (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's |
| 1825 | General | (U) ONE BOX CONTAINING: 2 in color busts of female torsos |
| 1824 | General | (U) ONE BOX CONTAINING: 1 bust sculpture of female breasts |
| 1823 | General | (U) One red rope containing: 2 photos and 1 album page with additional 2 photos |
| 1822 | General | (U) ONE BOX CONTAINING: 1 blue box containing various Cd's |
| 1821 | General | (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's |
| | | |
| 1820 | General | (U) ONE BANKERS BOK CONTAINING: bundled photos and cd's from "Women Old Photos Box" |
|------|---------|------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1819 | General | (U) 10 black binders containing photos, cd's etc. |
| 1818 | General | (U) 1 blue in color bust of a female torso |
| 1B17 | General | (U) One red rope containing: 2 photos of female buttocks |
| 1B16 | General | (U) One box containing: 5 costumes and 1 wig |
| 1B15 | General | (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 |
| 1B14 | General | (U) ONE RED ROPE CONTAINING; (1) butt plug |
| 1B13 | General | (U) One box containing four (4) framed photos of naked females. |
| 1812 | General | (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip |
| 1811 | General | (U) One (1) massage table. |
| 1810 | General | (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements |
| 189 | General | (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter |
| 188 | General | (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females |
| 187 | General | (U) One red rope containing: 3 sheets of paper depicting photographs of a living room |
| 186 | General | (U) One cellophane containing: 2-page handwritten letterSteven D. Small |
| 1D6 | ELSUR | (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 |
| 185 | General | (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 |
| 1D5 | ELSUR | (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. |
| 1B4 | General | (U) ONE RED ROPE CONTAINING: 1 Red Notebook |
| 1D4 | ELSUR | (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 |
| 1D3 | ELSUR | (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 |
| 183 | General | (U) ONE RED ROPE CONTAINING: 10 Photographs |
| 182 | General | (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents |
| 1D2 | ELSUR | (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 |
| 1D1 | ELSUR | (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with - Philadelphia |
| 181 | General | (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner |
| | | |
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