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Back to data-set-08
EFTA00026979.pdf
PDF
1.1 MB
19 pages
Extracted Chars
47,803
Entities
30
Relationships
35
Loading extracted text...
Mentioned Entities
30
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-002
Person
Unknown
4 mentions
REDACTED-001
Person
Associate
4 mentions
FBI NY CART
Organization
GovernmentAgency
3 mentions
FBI New York
Organization
GovernmentAgency
3 mentions
Relativity
Organization
Company
2 mentions
New York Residence
Property
Location
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
Christopher Rozier
Person
Enabler
1 mention
July and September 2019 Searches
Event
1 mention
2020-05-14
Date
1 mention
12 TB Drive
Property
1 mention
REDACTED-FBI-NY-CART-COORDINATOR
Person
LawEnforcement
1 mention
NYC024362
Property
1 mention
2020-03-03
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
REDACTED-USANYS-OFFICIAL-01
Person
Attorney
1 mention
2020-03-09
Date
1 mention
REDACTED-USANYS-CONTRACTOR
Person
Witness
1 mention
2020-02-24
Date
1 mention
Subject Device-2
Property
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Virgin Islands Residence
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
35
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"I'm talking to the team about discovery generally at 3, so if there have been any developments... Subject: RE: Epstein search warrant documents"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey is also prepared to call about pushing this issue if need be."
REDACTED-001
→
employment
→
FBI NY CART
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-FBI-NY-CART-COORDINATOR
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-FBI-NY-CART-COORDINATOR
→
communication
→
REDACTED-USANYS-OFFICIAL-01
"Subject: RE: Epstein search warrant documents"
REDACTED-001
→
communication
→
REDACTED-001
"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"
FBI New York
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... we are talking about terabytes worth of data over multiple forms of digital evidence."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"U.S. Attorney's Office (USANYS) [Contractor]"
REDACTED-001
→
employment
→
FBI New York
"FBI NY CART Coordinator Senior Examiner"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
property
→
Epstein Residence
"search warrants at Epstein's residences in New York and the USVI"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
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
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting"
Subject Device-2
→
document
→
Jeffrey Epstein
"As far as the Island stuff goes, the 1st item on your spreadsheet, the 'kitchen' mac has been produced."
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I think we've given this our absolute best efforts with FBI — they are now well over a month later than their estimate from April on when we would get"
July and September 2019 Searches
→
document
→
Jeffrey Epstein
"get the results from the July and September searches before moving forward with possible additional charges in the case"
FBI New York
→
legal
→
Jeffrey Epstein
"as well as from his person upon arrest"
FBI New York
→
document
→
Jeffrey Epstein
"from a July 2007 search on one of his properties. I only processed 3 (as they were all copies)."
Jeffrey Epstein
→
property
→
New York Residence
"search warrant returns... from the New York mansion"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
Jeffrey Epstein
→
property
→
New York Residence
"33 electronic devices seized from the New York residence on July 11, 2019. These include multiple hard drives, multiple computers, multiple USB drives"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"27 electronic devices seized from the Virgin Islands residence on August 12, 2019. These include multiple computers, multiple iPads, and multiple USB "
REDACTED-USANYS-OFFICIAL-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
REDACTED-FBI-NY-CART-COORDINATOR
→
document
→
Jeffrey Epstein
"I am in the process ofAtoorting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with =. Most of the NY stuf"
Jeffrey Epstein
→
property
→
Little Saint James
"Epstein search warrant documents... I will get you the Island stuff tomorrow."
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Relativity
"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. We're r"
FBI New York
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment... All the loose media from the NY apartment is included. All the Windows machines from "
FBI New York
→
property
→
Epstein Residence
"Only 2 Macs from NY and 1 from the Island are included."
FBI New York
→
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."
NYC024362
→
document
→
Jeffrey Epstein
"another folder titled NYC024362 that has a modified date of 1/27/20... That folder by itself has more than 600,000 items."
U.S. Attorney's Office for the Southern District of New York
→
financial
→
BR Guest Inc
"Attached is an estimate we got from BRG... in a range of $85-135K. May we have approval to seek funding for this?"
REDACTED-USANYS-OFFICIAL-01
→
financial
→
12 TB Drive
"she was able to provide you with a 12 TB drive last week"
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."
EFTA00026979.pdf | Epstein File Explorer