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Back to data-set-08
EFTA00027474.pdf
PDF
1 MB
17 pages
Extracted Chars
45,300
Entities
32
Relationships
40
Loading extracted text...
Mentioned Entities
32
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
FBI NY CART
Organization
GovernmentAgency
3 mentions
Relativity
Organization
Company
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Little Saint James
Property
3 mentions
REDACTED-001
Person
Associate
3 mentions
REDACTED-FBI-NY-CART-COORDINATOR
Person
LawEnforcement
2 mentions
Manhattan Apartment
Property
Location
2 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
New York City
Location
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein New York Residence
Property
1 mention
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
August and September 2019 Search Warrants
Event
1 mention
BRG Service Estimate
FinancialTransaction
1 mention
July and September 2019 Searches
Event
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
NYC024362
Organization
ShellCompany
1 mention
9 IDE Hard Drives
Property
1 mention
2007-07 Search
Event
1 mention
Epstein Search Warrant
LegalCase
1 mention
FBI CART
Organization
GovernmentAgency
1 mention
REDACTED-USANYS-OFFICIAL-01
Person
Attorney
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
Relationships
40
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"issue of the Epstein devices"
REDACTED-USANYS-OFFICIAL-01
→
communication
→
REDACTED-FBI-NY-CART-COORDINATOR
"Checking in for the estimate of when we can expect to get all the USVI materials?"
REDACTED-FBI-NY-CART-COORDINATOR
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"From: . (NY) (FBI) Sent: Monday, June 01, 2020 16:23 To: (USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence."
REDACTED-001
→
document
→
Jeffrey Epstein
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337)"
FBI New York
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Are available tomorrow for a conference call to discuss this issue? SSA FBI New York"
REDACTED-FBI-NY-CART-COORDINATOR
→
employment
→
FBI New York
"NYO CART Coordinator Senior Forensic Examiner"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"all windows based items from the NY search have been handed over as well as all loose media"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page"
Epstein Search Warrant
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
Epstein Search Warrant
→
document
→
Jeffrey Epstein
"RE: Epstein search warrant documents"
REDACTED-001
→
communication
→
REDACTED-001
"Me and [REDACTED-001] just finished our phone call regarding the data."
REDACTED-001
→
employment
→
FBI NY CART
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
FBI NY CART
→
document
→
Jeffrey Epstein
"we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, a"
REDACTED-FBI-NY-CART-COORDINATOR
→
document
→
Jeffrey Epstein
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
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... the USVI"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves"
August and September 2019 Search Warrants
→
document
→
Jeffrey Epstein
"producing the results from those August and September searches"
REDACTED-001
→
document
→
Jeffrey Epstein
"files that I will be extracting from processed evidence"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties"
FBI New York
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... All the loose media from the NY apartment is included."
BR Guest Inc
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"BRG has done this for our office multiple times in the past and are very effective and efficient"
Jeffrey Epstein's Electronic Devices
→
property
→
United States Virgin Islands
"the USVI materials, which constitute the overwhelming majority of the data"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Relativity
"putting them into an E-Discovery tool (Relativity) to do a taint review."
REDACTED-FBI-NY-CART-COORDINATOR
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review."
Epstein Flight Logs
→
document
→
Jeffrey Epstein
"The data we've received has no way to put any emails and attachments together. So if an email says, see the attached flight records, for example"
Jeffrey Epstein
→
property
→
New York Residence
"Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices"
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow... the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices."
Jeffrey Epstein's Electronic Devices
→
property
→
Little Saint James
"newer Mac items that are in APFS (there are a bunch from the Island,)"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"location in the house (and ideally specific location) for each device... evidence gathered in NY"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
BRG Service Estimate
"May we have approval to seek funding for this? The estimate is attached."
REDACTED-001
→
employment
→
New York Residence
"all windows based items from the NY search have been handed over"
EFTA00027474.pdf | Epstein File Explorer