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Back to data-set-08
EFTA00023710.pdf
PDF
1.1 MB
18 pages
Extracted Chars
49,054
Entities
37
Relationships
36
Loading extracted text...
Mentioned Entities
37
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Little Saint James
Property
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
Relativity
Organization
Company
2 mentions
New York City
Location
2 mentions
12 TB Drive
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
NYC024362
LegalCase
1 mention
2007-07-01
Date
1 mention
9 IDE Hard Drives
Property
1 mention
Flight Records
Document
1 mention
Digital Evidence (New York Collection)
Property
1 mention
Defense Council
Organization
LawFirm
1 mention
REDACTED-FBI-001
Person
LawEnforcement
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Sony Vaio Laptop
Property
1 mention
2020-01-27
Date
1 mention
REDACTED-USANYS-01
Person
Prosecutor
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
USANYS
Organization
GovernmentAgency
1 mention
USVI
Location
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Virgin Islands Residence
Property
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
36
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Everything with the exception of a couple of items are ready. ... export is about 350 GB. ... You are getting the whole ball of wax, here, Macs, Windo"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) To: (USANYS) [Contractor] Subject: RE: Epstein search warrant documents"
REDACTED-001
→
legal
→
REDACTED-001
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with"
REDACTED-001
→
document
→
Jeffrey Epstein
"1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives"
FBI NY CART
→
financial
→
Digital Evidence (New York Collection)
"Here is The 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 evi"
REDACTED-001
→
other
→
REDACTED-001
"From: (NY) (FBI) Sent: Thursday, May 14, 2020 15:54 To: (USANYS) [Contractor]"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Digital Evidence (New York Collection)
→
document
→
Jeffrey Epstein
"Subject: Re: Epstein search warrant documents... Here is The listing of all the evidence gathered in NY that I have."
REDACTED-USANYS-01
→
communication
→
REDACTED-FBI-001
"Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's r"
REDACTED-FBI-001
→
employment
→
FBI NY CART
"NY CART Coordinator"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"listing of what I have already handed over in load files to the US Attorney's Office for taint review"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
FBI New York
→
property
→
Manhattan Apartment
"windows based items from the NY search have been handed over"
FBI New York
→
property
→
Little Saint James
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Jeffrey Epstein
→
property
→
New York Residence
"Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"Epstein's residences in ... the USVI"
REDACTED-FBI-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so."
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
→
U.S. Attorney's Office for the Southern District of New York
"To: (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
"NYC024362 that has a modified date of 1/27/20"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents"
Jeffrey Epstein
→
property
→
Dell PowerEdge T310 Hard Drives
"Epstein search warrant documents... The two Dell power edge T310 hard drives"
Jeffrey Epstein
→
property
→
Sony Vaio Laptop
"Epstein search warrant documents... The two Sony Vaio laptop / Fujitsu hdd"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
FBI NY CART
"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."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Investigation
"Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity... Are vou available tomorrow for a conference call to d"
Jeffrey Epstein
→
property
→
Little Saint James
"from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
9 IDE Hard Drives
→
document
→
Jeffrey Epstein
"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 on one of h"
Assistant United States Attorney
→
communication
→
REDACTED-001
"are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device"
NYC024362
→
document
→
Southern District of New York
"NYC024362 that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received?"
Jeffrey Epstein
→
property
→
Little Saint James
"there are a bunch from the Island"
REDACTED-001
→
legal
→
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"
Jeffrey Epstein
→
property
→
Little Saint James
"the location in the house (and ideally specific location) for each device, which the USVI list also has"
EFTA00023710.pdf | Epstein File Explorer