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Back to data-set-08
EFTA00016180.pdf
PDF
1.1 MB
18 pages
Extracted Chars
47,403
Entities
33
Relationships
37
Loading extracted text...
Mentioned Entities
33
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
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
Little Saint James
Property
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
Relativity
Organization
Company
2 mentions
REDACTED-003
Person
Unknown
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Flight Logs
Flight
1 mention
Jeffrey Epstein Search Warrant
LegalCase
1 mention
2020-06-19
Date
1 mention
2020-05-13
Date
1 mention
Virgin Islands Property
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
2007-07 Search
Event
1 mention
FBI CART
Organization
GovernmentAgency
1 mention
2020-03-03
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
2020-03-09
Date
1 mention
2020-02-24
Date
1 mention
Subject Device-2
Property
1 mention
USANYS
Organization
GovernmentAgency
1 mention
2020-07-06
Date
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
Epstein Manhattan Townhouse
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
New York Residence
Property
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
37
Federal Bureau of Investigation
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: (NY) (FBI) To: (USANYS)"
REDACTED-001
→
employment
→
FBI CART
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"Checking in for the estimate of when we can expect to get all the USVI materials?"
REDACTED-001
→
communication
→
REDACTED-001
"From: . (NY) (FBI) Sent: Friday, June 19, 2020 13:14 To: (USANYS) [Contractor]"
FBI NY CART
→
document
→
Jeffrey Epstein
"Epstein search warrant documents ... she was able to provide you with a 12 TB drive last week"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"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-002
"Subject: RE: Epstein search warrant documents"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein Search Warrant
"files that I will be extracting from processed evidence"
REDACTED-001
→
communication
→
REDACTED-001
"Me and [REDACTED-001] just finished our phone call regarding the data."
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Search Warrant
"Epstein search warrant documents"
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"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS)"
REDACTED-001
→
communication
→
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 at Epstein's r"
REDACTED-001
→
communication
→
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."
REDACTED-001
→
employment
→
USANYS
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
document
→
Jeffrey Epstein
"I should be able to give you an accounting of what is what... all windows based items from the NY search have been handed over"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Ghislaine Maxwell
"evidence in connection with Maxwell — for that we want the servers with old emails, rather than devices purchased and used years after Maxwell was out"
REDACTED-01
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we (the U.S. Attorney's Office)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Search Warrant
"We're required to have the files in a format that we can produce them to defense counsel."
REDACTED-001
→
communication
→
REDACTED-001
"I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks av"
REDACTED-002
→
employment
→
USANYS
"(USANYS) [Contractor]"
United States Virgin Islands
→
document
→
Jeffrey Epstein
"USVI materials, which constitute the overwhelming majority of the data and are vastly more voluminous than the New York devices"
Hall
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) [Contractor]"
FBI NY CART
→
property
→
Epstein Manhattan Townhouse
"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 evidence."
Jeffrey Epstein
→
property
→
New York Residence
"Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices"
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."
REDACTED-001
→
employment
→
BR Guest Inc
"Attached is an estimate we got from BRG, which would get everything to us in under a month ... in a range of $85-135K. BRG has done this for our offic"
July 2019 Search
→
property
→
Epstein Manhattan Townhouse
"Here is The listing of all the evidence gathered in NY that I have. ... The other thing we're looking for is the location in the house (and ideally sp"
Jeffrey Epstein
→
property
→
Little Saint James
"the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many"
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
→
Little Saint James
"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."
2007-07 Search
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties"
EFTA00016180.pdf | Epstein File Explorer