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Back to data-set-08
EFTA00027491.pdf
PDF
1 MB
18 pages
Extracted Chars
44,625
Entities
27
Relationships
39
Loading extracted text...
Mentioned Entities
27
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Relativity
Organization
Company
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
New York City
Location
2 mentions
New York Residence
Property
Location
2 mentions
Little Saint James
Property
2 mentions
BR Guest Inc
Organization
Company
1 mention
New York Mansion Search Warrant
LegalCase
1 mention
Seized Forensic Devices
Property
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
US Virgin Islands Search Warrant
LegalCase
1 mention
Virgin Islands Property
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Taint Review
Event
1 mention
Subject Device-2
Property
1 mention
2020-06-01
Date
1 mention
Virgin Islands Residence
Property
1 mention
Relationships
39
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) Subject: Re: Epstein search warrant documents"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) [Contractor]"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"On this issue of the Epstein devices"
REDACTED-001
→
document
→
Jeffrey Epstein's Electronic Devices
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Epstein search warrant documents"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Monday, June 01, 2020 16:28 To: (USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"Sent: Wednesday, June 17, 2020 14:28 To: (NY) (FBI)"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
Jeffrey Epstein
→
property
→
New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in ... the USVI"
REDACTED-001
→
communication
→
REDACTED-001
"The US Attorney's Office (or it's contractors) are not processing anything. You are taking files that I will be extracting from processed evidence"
FBI New York
→
financial
→
Seized Forensic Devices
"files that I will be extracting from processed evidence"
Federal Bureau of Investigation
→
legal
→
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
→
Federal Bureau of Investigation
"RE: Epstein search warrant documents... SSA FBI New York... NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS)... Following up on this from a month ago... we're looking for is the info in the template spreadsheet we sent earlier"
REDACTED-001
→
communication
→
REDACTED-001
"Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist w"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS) [Contractor]"
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"
Federal Bureau of Investigation
→
property
→
New York Residence
"all windows based items from the NY search have been handed over as well as all loose media."
Federal Bureau of Investigation
→
property
→
Virgin Islands Property
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Federal Bureau of Investigation
→
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"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Monday, February 24, 2020 09:24 To: (USANYS)"
Dell PowerEdge T310 Hard Drives
→
document
→
Jeffrey Epstein
"Here is The listing of all the evidence gathered in NY that I have... The two Dell power edge T310 hard drives"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents ... US Attorney's Office"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
2007-07 Search
→
document
→
Jeffrey Epstein
"There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search "
BR Guest Inc
→
financial
→
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. BRG has done this for our office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
Jeffrey Epstein
→
other
→
July 2019 Search
"Epstein search warrant documents... July and September searches"
Jeffrey Epstein
→
financial
→
Seized Forensic Devices
"devices seized from the search warrants at Epstein's residences ... as well as from his person upon arrest"
U.S. Attorney's Office for the Southern District of New York
→
event
→
Taint Review
"you insisted you do the taint review in Relativity"
REDACTED-001
→
document
→
Jeffrey Epstein
"I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything."
Jeffrey Epstein
→
property
→
New York Residence
"Based on the attached search warrant returns, it looks like from the New York mansion (the PDF)"
Jeffrey Epstein
→
property
→
Virgin Islands Property
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Jeffrey Epstein
→
property
→
Little Saint James
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Subject Device-2
→
property
→
Virgin Islands Property
"As far as the Island stuff goes... the 'kitchen' mac has been produced."
REDACTED-001
→
property
→
United States Virgin Islands
"I will get you the Island stuff tomorrow."
EFTA00027491.pdf | Epstein File Explorer