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EFTA01301594

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FD-302 (Rev. 54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Mile of Olin 08/20/2019 OFFICIAL RECORD A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Street, New York, New York 10O21 at 2:35pm on 07/11/2019. During the search, Agents observed items missing from within the residence, which were originally located within a safe, during a previous search warrant on 7/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'s belongings from his safe using one (1) black and one (1) blue suit case and transported the items to KAHN's residence in close proximity to EPSTEIN's residence. KAHN advised that he had not opened the suitcases nor knew what their contents were. KAHN advised that he would respond to the search location and turn over the suitcases that had been removed from the residence. Upon arrival, approximately thirty (30) minutes later, KAHN provided two (2) suite cases. KAHN was provided with a Receipt of Property form by SA Maguire. The two (2) suit cases were inventoried prior to leaving the residence and being transported to a Federal Bureau of Investigation Office. The following items were inventoried within the blue suit case: • Two (2) binders containing CD's • Red box with metal bracelet • United States Department of Treasury Customs mini badge and wallet • Expired U.S Passport - Epstein, Jeffrey • Four (4) additional U.S Passports - Epstein, Jeffrey • Austrian Passport - Epstein, Jeffrey • Maroon case with black and gold watch • Black wallet with various cards • Brown case with various assorted jewelry • Black box with F.P. Journe Box Investigation on 07/11/2019 al New York, New York, United States (In Person) Filed 31E-NY-3027571 Dalcdrafted 07/17/2019 by Brian S. Mitchell, Kelly Maguire ibis d

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