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Back to data-set-08
EFTA00020213.pdf
PDF
929.8 KB
15 pages
Extracted Chars
40,727
Entities
40
Relationships
39
Loading extracted text...
Mentioned Entities
40
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Sony Vaio Laptop NYCO24336
Property
2 mentions
Dell PowerEdge T310 Hard Drive NYCO24323
Property
2 mentions
Relativity
Organization
Company
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Flight Logs
Flight
1 mention
Christopher Rozier
Person
Enabler
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
loadFiles
Communication
1 mention
NYC024362
Communication
1 mention
2020-03-04
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Search of Jeffrey Epstein
Event
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Saint Andrews
Location
1 mention
REDACTED-FBI-CART-COORDINATOR-001
Person
LawEnforcement
1 mention
REDACTED-USANYS-OFFICIAL-01
Person
Attorney
1 mention
2019-11-14
Date
1 mention
REDACTED-USANYS-CONTRACTOR
Person
Witness
1 mention
Sony Vaio Laptop
Property
1 mention
2020-01-27
Date
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
St. Thomas
Location
City
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
39
REDACTED-FBI-CART-COORDINATOR-001
→
employment
→
FBI NY CART
"NY CART Coordinator Senior Forensic Examiner"
FBI NY CART
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator"
REDACTED-USANYS-CONTRACTOR
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"USANYS [Contractor]"
REDACTED-USANYS-OFFICIAL-01
→
communication
→
REDACTED-FBI-CART-COORDINATOR-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"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Thursday, May 14, 2020 15:54 To: (USANYS) [Contractor]"
Dell PowerEdge T310 Hard Drives
→
document
→
Epstein Search Warrant Documents
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) ... Subject: Re: Epstein search warrant documents"
Sony Vaio Laptop
→
document
→
Epstein Search Warrant Documents
"The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) ... Subject: Re: Epstein search warrant documents"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) [Contractor]"
REDACTED-001
→
employment
→
FBI New York
"FBI NY CART Coordinator"
Jeffrey Epstein
→
property
→
New York City
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"search warrants at Epstein's residences in New York and the USVI"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June."
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"SSA FBI New York"
REDACTED-001
→
communication
→
REDACTED-002
"Me and just finished our phone call regarding the data."
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NYO CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
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."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... New York mansion (the PDF) there are approximately 40 devices that would have storage... Virgin Islands... at leas"
REDACTED-USANYS-OFFICIAL-01
→
legal
→
Jeffrey Epstein Investigation
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
Dell PowerEdge T310 Hard Drive NYCO24323
→
document
→
Jeffrey Epstein Investigation
"In terms of being able to write our search warrant... we need to be able to somehow differentiate the following devices — The two Dell power edge T310"
Sony Vaio Laptop NYCO24336
→
document
→
Jeffrey Epstein Investigation
"we need to be able to somehow differentiate the following devices — The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337)"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"all we have asked is to receive the materials in a format such that we can view them using a system we have access to... we asked for the materials to"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: )c Sent: Friday, May 8, 2020 2:15 PM To: . (NY) (FBI); (USANYS)"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
NYC024362
→
document
→
2020-01-27
"folder titled NYC024362 that has a modified date of 1/27/20"
loadFiles
→
document
→
2019-11-14
"38 folders labeled loadFiles through 37loadFiles with a modified date of 11/14/19"
July 2019 Search
→
property
→
Jeffrey Epstein Investigation
"results from the July and September searches before moving forward with possible additional charges in the case"
U.S. Attorney's Office for the Southern District of New York
→
social
→
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"
REDACTED-001
→
document
→
Jeffrey Epstein
"check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices."
Federal Bureau of Investigation
→
event
→
Search of Jeffrey Epstein
"list of the devices seized from the search warrants at Epstein's residences in New York and the USVI"
Assistant United States Attorney
→
communication
→
REDACTED-001
"are you able to give us some guidance on this?"
NYC024362
→
document
→
Southern District of New York
"folder titled NYC024362... That folder by itself has more than 600,000 items."
U.S. Attorney's Office for the Southern District of New York
→
social
→
BR Guest Inc
"I think at that point it will make sense to just have BRG do it — they can physically take the devices themselves and do it."
FBI New York
→
property
→
Epstein New York Residence
"Here is The listing of all the evidence gathered in NY that I have... The other thing we're looking for is the location in the house"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"Epstein search warrant documents ... location in the house"
2007-07 Search
→
property
→
Manhattan Apartment
"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 "
U.S. Attorney's Office for the Southern District of New York
→
property
→
Saint Andrews
"pick up the drives from Saint Andrews"
Assistant United States Attorney
→
communication
→
REDACTED-001
"I don't want to give anything that we've already previously received"
EFTA00020213.pdf | Epstein File Explorer