EFTA00159104.pdf

FEO02(Rew.3440) -1 of 3- FEDERAI. BUREAU OF INVESTIGATION Wsofeet7 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and amended the inventory related to two suitcases that were received by SA Oh 07/11/2019 during the execution of a search warrant at 9 East 71st Street. SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box containing loose diamonds (48 diamonds in total) • (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-$1.00, 4-$5.00, 2-$10.00, 5-$20.00, 4-$100.00 totaling $568.00 in U.S. currency, and $32 Euros) • (4) Binders of various cd's • (1) Yellow Envelope marked dated 08/27/08 containing multiple smaller envelopes containing assorted U.S. currency to include (1) white envelope marked "$6,000 for 11111i' containing (5-$5.00, 4-520.00, 6-$10.00, 24-$100.00, 35-$50.00 totaling $4,315.00 and (1) $100.00 American Express Traveler's check) • (1) white envelope containing (55-$100.00 totaling $5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) • (3) stacks of diamond certificates in rubber bands • (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's mvemitukum 07/31/2019 u New York, New York, United States (In Person) Alex 31E—NY-3027571 DinedmActl 08/05/2019 by Thh doeumerd contains neither recommendations nor conclusions of the FBI. II is the property of the FBI ends loaned to your agency; it and its contents an not to be distributed outside your agency. 3520-010 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008410 EFTA00159104 ED-302a (Rev. 5410) 31E-NY-3027571 (U) Amended Suitcase Inventory on Condaustioo of man of 07/31/2019 .0, 07/31/2019 .flim 2 of 3 • (1) Red in color box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and gold colored watch • (1) Black wallet containing an AT&T corporate card in the name "Wexner Investment Co" card #842 167 8887 9075 • (1) Brown in color case containing various assorted jewelry • (1) Black in color box containing (1) F.P. Journe Watch • (1) Large white envelope containing assorted U.S. currency to include (5) banded stacks of $10,000.00 in U.S. currency totaling $50,000.00 • (1) Small white Chase envelope containing assorted U.S. currency to include 44-$100.00 totaling $4,400.00 • (2) Cuff links (breasts) • (2) Grey in color Tiffany & Co. boxes containing gold in color cuff links • (2) Presidential seal cuff links • (1) Red in color wallet containing $600 Evros • (1) Center fed opening black in color box containing gold colored cuff links • (1) purple in color box containing (1) large square clear stone ring • (1) dice (singular not pair) in a red in color bag • (2) black in color hard drives • (1) Circular Christopher Simpson brown wooden box with red in color felt containing gold in color cuff links • (1) Mappin & Webb dark brown in color box with letter "A" cuff links • (1) Tateossian London black in color box containing clock cuff links • (1) Purdey black in color box with green in color bird cuff links • (1) Silver plated circular box containing (2) gold colored rings It should be noted that SA handwritten inventory that was completed on 07/11/2019 indicated a "Book of cd's" located at the bottom of the page on the inventory for the blue suitcase. Upon review of the suitcase's contents and discussion with SA it was determined that the aforementioned item was made in error and was not located in either suitcase. SA advised the writer that it was possible during the initial inventory of the suitcases she duplicated the entry as items were being called out by the inspecting agents. SA initial inventory for the blue suitcase also referenced an Austrian passport listed in Jeffrey Epstein's name. The information was also 3520-010 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000841 I EFTA00159105 PD-307 (Rev. 5-8-10) 31E-NY-3027571 (V) Amended Suitcase Inventory on Continuation of FD-302 of 07 /31 /2019 .on 07/31/2019 .page 3 of 3 inaccurate and should reflect that the listed name on the passport was "Marius Robert Fortelni" but displayed a black and white photo of Jeffrey Epstein. 3520-010 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008412 EFTA00159106