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Back to data-set-08
EFTA00027510.pdf
PDF
1.1 MB
18 pages
Extracted Chars
47,603
Entities
29
Relationships
38
Loading extracted text...
Mentioned Entities
29
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Christopher Rozier
Person
Enabler
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Relativity
Organization
Company
3 mentions
New York Residence
Property
Location
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
Epstein iPad
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
2007-07 Search
Event
1 mention
2020-03-03
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Epstein iPhone
Property
1 mention
Subject Device-2
Property
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Virgin Islands Residence
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
38
Jeffrey Epstein
→
financial
→
Epstein iPhone
"1 Phone and 1 iPad seized from Epstein at the time of his arrest on July 6, 2019."
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"The FBI first delivered copies of the extractions from these devices last week."
BR Guest Inc
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Attached is an estimate we got from BRG, which would get everything to us in under a month... in a range of $85-135K."
FBI NY CART
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
FBI NY CART
"NY CART Coordinator Senior Forensic Examiner"
Epstein iPhone
→
document
→
Jeffrey Epstein
"With respect to the iphone seized from Epstein... we have not been able to open the iPhone data."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"USANYS [Contractor] <
[email protected]
>"
REDACTED-001
→
communication
→
REDACTED-001
"could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"USANYS Contractor"
Christopher Rozier
→
employment
→
U.S. Department of Justice
"
[email protected]
"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner FBI New York"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"
[email protected]
(USANYS) [Contractor]"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
property
→
Epstein Residence
"search warrants at Epstein's residences in New York and the USVI"
REDACTED-001
→
communication
→
REDACTED-001
"I will be back in the office on Thursday and will be able to get you the list then"
FBI New York
→
document
→
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."
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
→
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
"I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting"
REDACTED-001
→
document
→
Jeffrey Epstein
"I am in the process ofAttporting the materials (documents, spreadsheets, emails, etc) for your review"
REDACTED-001
→
document
→
Jeffrey Epstein
"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
→
communication
→
REDACTED-001
"Me and [REDACTED-001] just finished our phone call regarding the data."
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have be"
Jeffrey Epstein
→
property
→
New York Residence
"33 electronic devices seized from the New York residence on July 11, 2019."
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"27 electronic devices seized from the Virgin Islands residence on August 12, 2019."
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey is also prepared to call about pushing this issue if need be."
July 2019 Search
→
document
→
Jeffrey Epstein
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I expect a judge will ask us about discovery"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I understand from [REDACTED-001] that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files"
REDACTED-001
→
power
→
FBI New York
"We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received"
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 that would have sto"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
REDACTED-001
→
document
→
Little Saint James
"I will get you the Island stuff tomorrow."
Subject Device-2
→
property
→
U.S. Virgin Islands
"As far as the Island stuff goes, the 1st item on your spreadsheet, the kitchen mac has been produced."
Jeffrey Epstein
→
document
→
2007-07 Search
"9 drives in total from a July 2007 search on one of his properties."
EFTA00027510.pdf | Epstein File Explorer