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Back to data-set-08
EFTA00023728.pdf
PDF
1 MB
17 pages
Extracted Chars
46,523
Entities
25
Relationships
37
Loading extracted text...
Mentioned Entities
25
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-002
Person
Unknown
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Relativity
Organization
Company
2 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Virgin Islands Property
Property
1 mention
August and September 2019 Searches
Event
1 mention
Dell PowerEdge T310
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
NY CART Coordinator / Senior Forensic Examiner
Person
LawEnforcement
1 mention
Defense Council
Organization
LawFirm
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Subject Device-2
Property
1 mention
PAE
Organization
Company
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
Virgin Islands Residence
Property
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
37
NY CART Coordinator / Senior Forensic Examiner
→
document
→
Jeffrey Epstein
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuf"
NY CART Coordinator / Senior Forensic Examiner
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
NY CART Coordinator / Senior Forensic Examiner
→
communication
→
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
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator Senior Examiner"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"MI, (USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"REDACTED-001 and I ironed out all the details."
Jeffrey Epstein
→
document
→
Epstein Search Warrant Documents
"Epstein search warrant documents"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
communication
→
REDACTED-001
"From: Sent: Wednesday, June 17, 2020 14:28 To: . (NY) (FBI) <a (USANYS) [Contractor]"
REDACTED-001
→
employment
→
FBI New York
"Senior Forensic Examiner NY CART Coordinator FBI New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
REDACTED-001
→
communication
→
REDACTED-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-002
→
employment
→
FBI New York
"SSA FBI New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
July 2019 Search
→
document
→
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."
September 2019 Search
→
document
→
Jeffrey Epstein
"get the results from the July and September searches before moving forward with possible additional charges in the case."
Dell PowerEdge T310
→
document
→
Jeffrey Epstein
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)... Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"moving forward with possible additional charges in the case."
REDACTED-001
→
communication
→
REDACTED-002
"Me and REDACTED-001 just finished our phone call regarding the data."
Jeffrey Epstein
→
property
→
Manhattan Apartment
"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"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"Epstein's residences in New York and the USVI"
REDACTED-001
→
financial
→
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
→
U.S. Attorney's Office for the Southern District of New York
"From: [Redacted] To: (USANYS)"
REDACTED-001
→
document
→
PAE
"it can go directly to PAE"
Federal Bureau of Investigation
→
property
→
United States Virgin Islands
"expect to get all the USVI materials? ... there are a bunch from the Island"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"just for us (the U.S. Attorney's Office) to get the original files"
REDACTED-001
→
communication
→
Relativity
"we asked for the materials to be transferred in a loadable format so we could put them on Relativity"
Jeffrey Epstein
→
legal
→
2007-07 Search
"9 drives in total from a July 2007 search on one of his properties"
August and September 2019 Searches
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York and the USVI... the results from those August and September searches"
Jeffrey Epstein
→
property
→
New York Residence
"search warrant returns, it looks like from the New York mansion"
Jeffrey Epstein
→
property
→
Virgin Islands Property
"from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
FBI New York
→
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"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Little Saint James
→
property
→
Jeffrey Epstein
"I will get you the Island stuff tomorrow. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices."
EFTA00023728.pdf | Epstein File Explorer