Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00017028.pdf
PDF
531.5 KB
9 pages
Extracted Chars
22,474
Entities
25
Relationships
20
Loading extracted text...
Mentioned Entities
25
Jeffrey Epstein
Person
Associate
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Little Saint James Properties
Property
1 mention
BR Guest Inc
Organization
Company
1 mention
Epstein Flight Logs
Flight
1 mention
Epstein Case Team
Organization
GovernmentAgency
1 mention
Kroll
Organization
Company
1 mention
Discovery Hard Drive
Property
LegalEvidence
1 mention
2020-02-15
Date
1 mention
2007-07 Search
Event
1 mention
Ed
Person
Associate
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
REDACTED-M
Person
Assistant
1 mention
Relativity
Organization
Company
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-007
Person
Suspect
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Investigation
"we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct?"
Jeffrey Epstein
→
property
→
New York Residence
"9 IDE hard drives found in the Manhattan apartment"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
REDACTED-001
→
communication
→
REDACTED-001
"Are vou available tomorrow for a conference call to discuss this issue?"
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."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Epstein's residences in New York and the USVI"
REDACTED-007
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"Epstein search warrant materials"
Discovery Hard Drive
→
document
→
Epstein Search Warrant Documents
"hard drive that [redacted] dropped off that has new Epstein search warrant materials"
REDACTED-007
→
legal
→
Epstein Search Warrant Documents
"I have the hard drive... that has new Epstein search warrant materials, but it looks like there are also old materials"
Epstein Case Team
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Relativity
"that is how we got the data uploaded to Relativity"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Jeffrey Epstein
"the FBI is going to dump terabytes of raw data on us to process"
Jeffrey Epstein
→
property
→
Little Saint James Properties
"As far as the Island stuff goes, the 1st item on your spreadsheet, the kitchen mac has been produced."
2007-07 Search
→
document
→
Jeffrey Epstein
"from a July 2007 search on one of his properties. I only processed 3 (as they were all copies)."
REDACTED-002
→
communication
→
REDACTED-007
"hard drive that [redacted] dropped off"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
REDACTED-M
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Hello M, ... USANYS"
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."
EFTA00017028.pdf | Epstein File Explorer