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Back to data-set-08
EFTA00027000.pdf
PDF
1 MB
17 pages
Extracted Chars
47,534
Entities
31
Relationships
42
Loading extracted text...
Mentioned Entities
31
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
FBI New York
Organization
GovernmentAgency
3 mentions
Relativity
Organization
Company
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
9 East 71st Street
Property
Location
2 mentions
Little Saint James
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Epstein Flight Logs
Flight
1 mention
Jeffrey Epstein Search Warrant Evidence
Property
1 mention
Epstein Search Warrant Materials
Communication
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
Defense Council
Organization
LawFirm
1 mention
2007-07 Search
Event
1 mention
2020-05-12
Date
1 mention
Jeffrey Epstein's Arrest
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
Taint Review
Event
1 mention
Subject Device-2
Property
1 mention
Virgin Islands Residence
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
FBI-NY Computer Analysis Response Team
Organization
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
Relationships
42
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NYO CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"Reach out to me when you get the production so we can correct any problems we might encounter."
REDACTED-001
→
document
→
Epstein Search Warrant Materials
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review"
Epstein Search Warrant Materials
→
property
→
United States Virgin Islands
"You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Epstein Search Warrant Materials
→
document
→
Jeffrey Epstein
"Subject: RE: Epstein search warrant documents"
REDACTED-001
→
employment
→
FBI New York
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff."
FBI-NY Computer Analysis Response Team
→
financial
→
Dell PowerEdge T310
"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 evidence."
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Examiner"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Me and REDACTED just finished our phone call regarding the data. REDACTED will put together a list of the all of the data and where the data was colle"
U.S. Attorney's Office for the Southern District of New York
→
event
→
Taint Review
"You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review."
Jeffrey Epstein Search Warrant Evidence
→
document
→
Jeffrey Epstein
"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
"(USANYS)"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Friday, May 08, 2020 13:50 To: (USANYS)"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (office) (cell)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"Can we do Thursday morning? My network should be back by then and I can give you a good accounting."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"us (the U.S. Attorney's Office)"
REDACTED-001
→
legal
→
Jeffrey Epstein Search Warrant Evidence
"files that I will be extracting from processed evidence"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in ... the USVI"
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"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have be"
Subject Device-2
→
property
→
U.S. Virgin Islands
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Jeffrey Epstein
→
property
→
Little Saint James
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Defense Council
→
legal
→
Jeffrey Epstein
"We will be able to provide discovery once Defense Council has provided drives for us to copy items over to."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"moving forward with possible additional charges in the case"
Dell PowerEdge T310
→
property
→
Epstein New York Residence
"The rest of the devices... location in the house... The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)"
Little Saint James
→
property
→
United States Virgin Islands
"I will get you the Island stuff tomorrow... the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices."
August and September 2019 Searches
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York ... results from those August and September searches"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Case
"Epstein search warrant documents ... from his person upon arrest"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"The case team will be in California this coming week... Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Based on the attached search warrant returns, it looks like 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... As far as the Island stuff goes"
Epstein Flight Logs
→
document
→
Jeffrey Epstein Case
"attached flight records ... huge problem for producing the documents to defense counsel"
July 2019 Search
→
property
→
Epstein New York Residence
"results from the July and September searches... location in the house (and ideally specific location) for each device"
September 2019 Search
→
property
→
Epstein New York Residence
"results from the July and September searches... location in the house (and ideally specific location) for each device"
2007-07 Search
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives ... from a July 2007 search"
EFTA00027000.pdf | Epstein File Explorer