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FBI VOL00009
EFTA00076712
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k. A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-12");
m. A silver Mac desktop computer model A1311 bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-13");
n. A Unfi video bearing mac ID 1829f b4tbe426ea90, which was recovered from a
server rack inside a shed on the island ("Subject Device-14");
o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in on the island ("Subject Device-15");
P. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which
was recovered from a shed on the island ("Subject Device-16");
q. A Panasonic IOC TDE100 computer bearing serial number KX-TDa0104
9LCCD005398, which was found on a server rack in a shed on the island ("Subject
Device-17");
r. A 6 bay with 146 GB drives bearing serial number MXQ824AIR, which was found
on a server rack in a shed on the island ("Subject Device-18");
s. A silver Mac desktop computer, which was recovered from a desk in a cabana on
the island ("Subject Device-19");
t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office on the island ("Subject Device-20");
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-21");
v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which
was recovered from the maintenance office on the island ("Subject Device-22");
w. A Lenovo tower machine type 9030, bearing serial number mj07yg6u, which was
recovered the maintenance office on the island ("Subject Device-23");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
An HP Tower bearing serial number CNV74213M3 570-P056, which was
recovered the maintenance office on the island ("Subject Device-25");
y.
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z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCIC and Mac ID
1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the
island ("Subject Device-26"); and
aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in
a cabana on the island ("Subject Device-27").
IL Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff; agency personnel assisting the
government in this investigation, and outside technical experts under government control) are
authorized to review the ESI contained on the Subject Device for evidence, fruits, and
instrumentalities of violations of Tide 18, United States Code, Sections 1591 (sex trafficking of
minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
I.
Evidence concerning the identity or location of the owner(s) or user(s) of the
Subject Devices
2.
Evidence concerning the identity or location of, and communications with, co-
conspirators of Jeffrey Epstein, including
3.
Any documents or communications with or regarding victims or potential victims
of the Subject Offenses;
4.
Documents or records reflecting payments to victims and/or co-conspirators
including but not limited to bank and financial records, spreadsheets, ledgers, account listings,
check and wire records, and documents reflecting cash withdrawals.
5.
Any photographs of victims or potential victims of the Subject Offenses.
6.
Any nude, partially nude, or sexually suggestive photographs of individuals who
appear to be teenage girls, or younger.
7.
Records or other items that evidence ownership, control, or use of; or access to
devices, storage media, and related electronic equipment used to access, transmit, or store
information relating to the Subject Offenses, including, but not limited to, sales receipts,
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved
usernames and passwords, user profiles, e-mail contacts, and photographs.
8.
Any child erotica, defined as suggestive visual depictions of nude minors that do
not constitute child pornography as defined by 18 U.S.C. § 2256(8).
If the Government determines that any of the Subject Devices is no longer necessary to retrieve
and preserve the data on the device, and that any of the Subject Devices is not subject to seizure
pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject
Device, upon request.
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