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Back to data-set-08
EFTA00009941.pdf
PDF
708.7 KB
11 pages
Extracted Chars
31,099
Entities
28
Relationships
32
Loading extracted text...
Mentioned Entities
28
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Christopher Rozier
Person
Enabler
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
Epstein Forensic Evidence
Property
Aircraft
1 mention
Jeffrey Epstein Search Warrant
LegalCase
1 mention
NY CART Coordinator
Person
LawEnforcement
1 mention
Discovery Hard Drive
Property
LegalEvidence
1 mention
2007-07 Search
Event
1 mention
2020-03-04
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
2019-11-14
Date
1 mention
REDACTED-M
Person
Assistant
1 mention
2020-01-27
Date
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Relativity
Organization
Company
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
32
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"RE: Epstein search warrant documents I'll fill it out and get it back to you ASAP. I am available tomorrow from 7:30 AM till about 3:30 PM"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) [Contractor]"
NY CART Coordinator
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner ... FBI New York"
Federal Bureau of Investigation
→
document
→
Epstein Search Warrant Documents
"devices seized from the search warrants at Epstein's residences ... we've received materials"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor] <
[email protected]
>"
REDACTED-001
→
communication
→
REDACTED-001
"Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review."
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-002
→
employment
→
Assistant United States Attorney
"Assistant U.S. Attorney"
REDACTED-002
→
communication
→
Federal Bureau of Investigation
"I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it"
Discovery Hard Drive
→
document
→
Jeffrey Epstein Search Warrant
"hard drive that dropped off that has new Epstein search warrant materials"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Search Warrant
"Subject: RE: Epstein search warrant documents"
Discovery Hard Drive
→
document
→
2020-01-27
"folder titled NYC024362 that has a modified date of 1/27/20"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"
[email protected]
(USANYS) [Contractor]"
Federal Bureau of Investigation
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
REDACTED-001
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"what I have already handed over in load files to the US Attorney's Office for taint review"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Relativity is NOT a forensic tool... When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding mon"
Jeffrey Epstein
→
financial
→
Epstein Forensic Evidence
"Epstein search warrant documents... Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encrypti"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Relativity
"we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"We're required to have the files in a format that we can produce them to defense counsel."
Jeffrey Epstein
→
property
→
Epstein New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Epstein Residence
"search warrants at Epstein's residences in New York and the USVI"
Federal Bureau of Investigation
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Me and just finished our phone call regarding the data."
REDACTED-M
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) ... Hello M"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
Jeffrey Epstein
→
property
→
Little Saint James
"1 from the Island are included... from the Virgin Islands (the Excel spreadsheet)"
REDACTED-001
→
communication
→
Discovery Hard Drive
"hard drive that dropped off that has new Epstein search warrant materials"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Search Warrant
"I don't want to give anything that we've already previously received and uploaded"
REDACTED-001
→
power
→
Geoffrey S. Berman
"Or I also could do the morning if I get coverage for a couple VOSR check-ins with Berman."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Team, Following up on the below... its well over a million documents, and we don't have any idea what we're looking at"
Epstein Flight Logs
→
document
→
Epstein Search Warrant Documents
"see the attached flight records ... Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to de"
EFTA00009941.pdf | Epstein File Explorer