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Back to data-set-08
EFTA00021023.pdf
PDF
316 KB
5 pages
Extracted Chars
13,387
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
18 U.S.C. 2252
Charge
1 mention
Epstein Flight Logs
Flight
1 mention
2020-02-15
Date
1 mention
Virgin Islands
Property
1 mention
2007-07 Search
Event
1 mention
2020-02-23
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
2019-11-14
Date
1 mention
2020-01-27
Date
1 mention
Relativity
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
17
Jeffrey Epstein
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment"
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
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."
Epstein Flight Logs
→
document
→
Jeffrey Epstein
"So if an email says, 'see the attached flight records,' for example, we have no way of linking that up with the records themselves."
Jeffrey Epstein
→
property
→
2007-07 Search
"9 drives in total from a July 2007 search on one of his properties."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) C"
Search Warrant Returns
→
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"
Search Warrant Returns
→
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
→
Search Warrant Returns
"we got access to the materials yesterday and its well over a million documents"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as we"
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
REDACTED-001
→
communication
→
REDACTED-001
"I have the hard drive that dropped off that has new Epstein search warrant materials"
Southern District of New York
→
legal
→
Jeffrey Epstein
"RE: Epstein search warrant documents... Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion (the PDF) there are approximately 40 devices"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
REDACTED-001
→
legal
→
Defense Counsel
"it's going to be a huge problem for producing the documents to defense counsel."
EFTA00021023.pdf | Epstein File Explorer