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Back to data-set-08
EFTA00016437.pdf
PDF
658.6 KB
11 pages
Extracted Chars
27,644
Entities
23
Relationships
24
Loading extracted text...
Mentioned Entities
23
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Epstein Search Warrant Documents
LegalCase
2 mentions
Relativity
Organization
Company
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
18 U.S.C. 2252
Charge
1 mention
Leon [REDACTED-001]
Person
Associate
1 mention
Hard Drive NYC024362
Property
1 mention
9 IDE Hard Drives
Property
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
Manhattan Apartment
Property
Location
1 mention
REDACTED-USANYS-01
Person
Prosecutor
1 mention
Subject Device-2
Property
1 mention
Flight Activity Logs
Property
1 mention
Virgin Islands Residence
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
Relationships
24
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"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."
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in New York and the USVI"
REDACTED-USANYS-01
→
communication
→
Leon [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"
REDACTED-USANYS-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS)"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"Epstein search warrant documents"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Documents
"Assistant U.S. Attorney Southern District of New York... Epstein search warrant documents"
REDACTED-001
→
employment
→
FBI NY CART
"guide you to the unique numbers CART NY uses fro their evidence"
U.S. Attorney's Office
→
legal
→
Epstein Search Warrant Documents
"We're required to have the files in a format that we can produce them to defense counsel."
Epstein Search Warrant Documents
→
property
→
New York Residence
"search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices"
Epstein Search Warrant Documents
→
property
→
U.S. Virgin Islands
"from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices"
Federal Bureau of Investigation
→
coverup
→
18 U.S.C. 2252
"FBI was going to do an initial screen to make sure no CP"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I think FBI was going to do an initial screen... we'll need to get those to be able to review them as well."
REDACTED-001
→
employment
→
U.S. Attorney's Office
"I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves"
REDACTED-001
→
communication
→
REDACTED-002
"I will work to send some hard drives to so he can begin to copy the data and send it to us."
Leon [REDACTED-001]
→
financial
→
9 IDE Hard Drives
"I only processed 3 (as they were all copies). All the loose media from the NY apartment is included."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents... listing of what I have already handed over in load files to the US Attorney's Office for taint review."
Subject Device-2
→
property
→
U.S. Virgin Islands
"As far as the Island stuff goes... the 'kitchen' mac has been produced."
Hard Drive NYC024362
→
document
→
Epstein Search Warrant Documents
"that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items."
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
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."
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion... from the Virgin Islands... Epstein search warrant documents"
EFTA00016437.pdf | Epstein File Explorer