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Back to data-set-08
EFTA00022331.pdf
PDF
760.3 KB
12 pages
Extracted Chars
33,377
Entities
25
Relationships
28
Loading extracted text...
Mentioned Entities
25
Jeffrey Epstein
Person
Associate
4 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Patrick Byrne
Person
Witness
2 mentions
Manhattan Apartment
Property
Location
2 mentions
Relativity
Organization
Company
2 mentions
Little Saint James
Property
2 mentions
NYC024362
Property
1 mention
2007-07 Search
Event
1 mention
2020-05-12
Date
1 mention
Epstein Search Warrant Case
LegalCase
1 mention
ME BYRNE
Person
Attorney
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Sony Vaio Laptop
Property
1 mention
Subject Device-2
Property
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
New York Residence
Property
Location
1 mention
Relationships
28
Federal Bureau of Investigation
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review."
Federal Bureau of Investigation
→
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"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Epstein's residences in... the USVI"
REDACTED-001
→
communication
→
REDACTED-001
"Me and NY CART Coordinator just finished our phone call regarding the data."
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) < E> Sent: Tuesday, May 12, 2020 11:30 To: (USANYS) [Contractor]"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Case
"list of the devices seized from the search warrants at Epstein's residences... as well as from his person upon arrest"
REDACTED-001
→
communication
→
REDACTED-001
"Following up on this from a month ago... we still don't have a very basic list of each device or item that was seized and searched"
REDACTED-001
→
employment
→
FBI New York
"NYO CART Coordinator Senior Forensic Examiner (office) (cell)"
FBI New York
→
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
→
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-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Southern District of New York
→
legal
→
Epstein Search Warrant Documents
"I have the hard drive that dropped off that has new Epstein search warrant materials"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"Epstein search warrant materials"
Subject Device-2
→
document
→
Epstein Search Warrant Documents
"the "kitchen" mac has been produced ... RE: Epstein search warrant documents"
NYC024362
→
document
→
Epstein Search Warrant Documents
"folder titled "NYC024362" that has a modified date of 1/27/20 ... has more than 600,000 items."
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?"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"In terms of being able to write our search warrant, one additional piece of information we need is the serial number"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: . (NY) (FBI); (USANYS)"
Jeffrey Epstein
→
property
→
Little Saint James
"the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices... I will get you the Island stuff tomorrow."
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties. All the loose media from the NY apartment is included."
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion (the PDF) there are approximately 40 devices ... new Epstein search warrant materials"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices ... new Epstein search warrant materials"
Dell PowerEdge T310 Hard Drives
→
document
→
Manhattan Apartment
"The other thing we're looking for is the location in the house (and ideally specific location) for each device"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"(NY) (FBI) < >; NY CART Coordinator Senior Forensic Examiner"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
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."
Jeffrey Epstein
→
document
→
2007-07 Search
"9 drives in total from a July 2007 search on one of his properties."
EFTA00022331.pdf | Epstein File Explorer