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Back to data-set-08
EFTA00026405.pdf
PDF
1.1 MB
19 pages
Extracted Chars
47,849
Entities
31
Relationships
38
Loading extracted text...
Mentioned Entities
31
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
U.S. Virgin Islands
Location
GovernmentAgency
3 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
Relativity
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Little Saint James
Property
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Flight Logs
Flight
1 mention
Jeffrey Epstein Search Warrant
LegalCase
1 mention
Search Warrants of Epstein Residences
Event
1 mention
NY CART Coordinator
Person
LawEnforcement
1 mention
Audrey
Person
Attorney
1 mention
9 IDE Hard Drives
Property
1 mention
2007-07 Search
Event
1 mention
2020-05-08
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
REDACTED-USANYS-OFFICIAL-01
Person
Attorney
1 mention
2019-07-11
Date
1 mention
2019-07-06
Date
Event
1 mention
Palm Beach House
Property
Location
1 mention
Hall
Person
Victim
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
REDACTED-01
Person
Enabler
1 mention
Virgin Islands Residence
Property
1 mention
2019-08-12
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
New York Residence
Property
Location
1 mention
Relationships
38
REDACTED-01
→
employment
→
Federal Bureau of Investigation
"From: (NY)(FBI) NY CART Coordinator Senior Forensic Examiner"
Hall
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) [Contractor]"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FBI NY CART Coordinator Senior Examiner"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Subject: Re: Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Relativity
"you insisted you do the taint review in Relativity"
REDACTED-001
→
document
→
Jeffrey Epstein
"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
"To: (USANYS) [Contractor]"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
FBI New York
"Subject: RE: Epstein search warrant documents... Following up on the below, I think you had said you expected to be able to get us a list of the devic"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
legal
→
Search Warrants of Epstein Residences
"list of the devices seized from the search warrants at Epstein's residences"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
FBI NY CART
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner"
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
"Here is a 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
→
New York Residence
"33 electronic devices seized from the New York residence on July 11, 2019"
Federal Bureau of Investigation
→
document
→
Virgin Islands Residence
"27 electronic devices seized from the Virgin Islands residence on August 12, 2019"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"1 Phone and 1 iPad seized from Epstein at the time of his arrest on July 6, 2019"
FBI NY CART
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-01
→
communication
→
Hall
"I am in the process ofAtoorting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with ="
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Subject: RE: Epstein search warrant documents"
FBI New York
→
event
→
Search Warrants of Epstein Residences
"the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that"
9 IDE Hard Drives
→
document
→
Jeffrey Epstein Search Warrant
"There were 9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
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 from April on when we would get"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
BR Guest Inc
"Attached is an estimate we got from BRG, which would get everything to us in under a month, and in Relativity-friendly format, in a range of $85-135K"
REDACTED-USANYS-OFFICIAL-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"She is going to get updated information about status and we will talk again later today"
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."
Epstein Flight Logs
→
document
→
Jeffrey Epstein
"So if an email says, see the attached flight records, for example, we have no way of linking that up with the records themselves."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"it's going to be a big problem for us in review... it's going to be a huge problem for producing the documents to defense counsel"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"found in the Manhattan apartment... search on one of his properties"
REDACTED-001
→
power
→
REDACTED-001
"I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein Search Warrant
"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
→
New York Residence
"33 electronic devices seized from the New York residence on July 11, 2019"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"27 electronic devices seized from the Virgin Islands residence on August 12, 2019"
Audrey
→
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"
Jeffrey Epstein
→
property
→
Palm Beach House
"The other thing we're looking for is the location in the house (and ideally specific location) for each device"
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
Jeffrey Epstein
→
property
→
Little Saint James
"1 from the Island are included... As far as the Island stuff goes"
EFTA00026405.pdf | Epstein File Explorer