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Back to data-set-08
EFTA00016425.pdf
PDF
680.3 KB
12 pages
Extracted Chars
28,756
Entities
21
Relationships
21
Loading extracted text...
Mentioned Entities
21
New York Residence
Property
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Relativity
Organization
Company
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Epstein Flight Logs
Flight
1 mention
2020-04-08
Date
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
2007-07 Search
Event
1 mention
2020-05-12
Date
1 mention
FBI CART
Organization
GovernmentAgency
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
Virgin Islands Residence
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
Relationships
21
Dell PowerEdge T310 Hard Drives
→
property
→
New York Residence
"electronic devices seized from the New York residence... The two Dell power edge T310 hard drives"
U.S. Attorney's Office
→
financial
→
Relativity
"you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work"
REDACTED-001
→
communication
→
REDACTED-002
"Subject: FW: Epstein search warrant documents Date: Mon, 18 May 2020 14:29:50 +0000"
Jeffrey Epstein
→
property
→
New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in New York and the USVI"
Federal Bureau of Investigation
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"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."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Federal Bureau of Investigation
"let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity"
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
→
document
→
Jeffrey Epstein
"list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents... case team will be in California"
Jeffrey Epstein
→
property
→
New York Residence
"electronic devices seized from the New York residence"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"We're required to have the files in a format that we can produce them to defense counsel."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) Hello M, Me and just finished our phone call regarding the data."
Jeffrey Epstein
→
property
→
New York Residence
"Manhattan apartment ... from a July 2007 search on one of his properties"
Jeffrey Epstein
→
property
→
Little Saint James
"1 from the Island are included... Virgin Islands (the Excel spreadsheet)"
2007-07 Search
→
document
→
Jeffrey Epstein
"July 2007 search on one of his properties"
REDACTED-002
→
employment
→
FBI NY CART
"unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could"
Epstein Flight Logs
→
document
→
Jeffrey Epstein
"if an email says, 'see the attached flight records,' for example, we have no way of linking that up with the records themselves."
REDACTED-001
→
power
→
U.S. Attorney's Office for the Southern District of New York
"listing of what I have already handed over in load files to the US Attorney's Office for taint review"
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
EFTA00016425.pdf | Epstein File Explorer