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Back to data-set-08
EFTA00024566.pdf
PDF
1.1 MB
17 pages
Extracted Chars
47,200
Entities
34
Relationships
36
Loading extracted text...
Mentioned Entities
34
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
Amanda Young
Person
LawEnforcement
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Little Saint James
Property
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Flight Logs
Flight
1 mention
Tom Pritzker
Person
Associate
1 mention
Christopher Rozier
Person
Enabler
1 mention
Michael Byrne
Person
LawEnforcement
1 mention
Seized Electronic Devices (New York)
Property
1 mention
REDACTED-FBI-CART
Person
LawEnforcement
1 mention
Virgin Islands Property
Property
1 mention
August and September 2019 Searches
Event
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
NYC024362
Property
1 mention
2007-07 Search
Event
1 mention
ME BYRNE
Person
Attorney
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Subject Device-2
Property
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Relativity
Organization
Company
1 mention
Defense Counsel
Person
Attorney
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
Relationships
36
REDACTED-FBI-CART
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Federal Bureau of Investigation
"I think we've given this our absolute best efforts with FBI they are now well over a month later than their estimate"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Subject: RE: Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Investigation
"following up on the below — please let us know? Given case developments in recent days, this has become urgent."
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Property
"search warrants at Epstein's residences in New York and the USVI"
ME BYRNE
→
employment
→
USANYS
"BYRNE, ME (USANYS)"
August and September 2019 Searches
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York... timeline on producing the results from those August and September searches"
August and September 2019 Searches
→
property
→
Virgin Islands Property
"search warrants at Epstein's residences in... the USVI... timeline on producing the results from those August and September searches"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Senior Forensic Examiner NY CART Coordinator (NY) (FBI)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance wh"
Amanda Young
→
employment
→
Federal Bureau of Investigation
"Young, Amanda N. (NY) (FBI)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Epstein search warrant documents"
Seized Electronic Devices (New York)
→
document
→
Jeffrey Epstein
"The listing of all the evidence gathered in NY that I have... Epstein search warrant documents"
Federal Bureau of Investigation
→
document
→
Epstein Search Warrant Documents
"The US Attorney's Office (or it's contractors) are not processing anything. You are taking files that I will be extracting from processed evidence"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator Senior Examiner"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Relativity
"put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense coun"
REDACTED-001
→
legal
→
REDACTED-001
"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."
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
Little Saint James
→
document
→
Jeffrey Epstein
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Little Saint James
→
property
→
United States Virgin Islands
"the USVI spreadsheet... I will get you the Island stuff tomorrow."
U.S. Attorney's Office for the Southern District of New York
→
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."
REDACTED-001
→
communication
→
REDACTED-001
"I have no doubt you do, but can you please tell us what that plan is? Thanks! ... I will use the spreadsheet, no problem. and I ironed out all the det"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Documents
"We're required to have the files in a format that we can produce them to defense counsel. ... we have to have access to the docs in our systems for di"
REDACTED-002
→
communication
→
REDACTED-001
"Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work "
Jeffrey Epstein
→
property
→
New York Residence
"it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage"
Jeffrey Epstein
→
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
→
communication
→
REDACTED-001
"Can we do Thursday morning? My network should be back by then and I can give you a good accounting."
Defense Counsel
→
communication
→
Federal Bureau of Investigation
"We will be able to provide discovery once Defense Council has provided drives for us to copy items over to."
Jeffrey Epstein
→
financial
→
Subject Device-2
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Tom Pritzker
→
employment
→
Federal Bureau of Investigation
"we've gotten different info from the FBI over time. But very easy to update with Tom"
NYC024362
→
document
→
New York Residence
"And then there's another folder titled NYC024362 that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously receiv"
2007-07 Search
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives... from a July 2007 search on one of his pro"
BR Guest Inc
→
social
→
U.S. Attorney's Office for the Southern District of New York
"BRG has done this for our office multiple times in the past and are very effective and efficient"
EFTA00024566.pdf | Epstein File Explorer