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Back to data-set-08
EFTA00030392.pdf
PDF
1.1 MB
19 pages
Extracted Chars
49,632
Entities
38
Relationships
46
Loading extracted text...
Mentioned Entities
38
REDACTED-001
Person
Associate
6 mentions
Jeffrey Epstein
Person
Associate
5 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Little Saint James
Property
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Epstein Flight Logs
Flight
1 mention
Possible Additional Charges
Charge
1 mention
July and September 2019 Searches
Event
1 mention
Digital Evidence Devices
Property
1 mention
Watson, ME P.
Person
LawEnforcement
1 mention
9 IDE Hard Drives
Property
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
2020-04-07
Date
1 mention
2007-07 Search
Event
1 mention
2020-05-08
Date
1 mention
Epstein Search Warrant
LegalCase
1 mention
NYC024362
Communication
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Jeffrey Epstein Criminal Case
LegalCase
Defendant
1 mention
2020-01-27
Date
1 mention
Subject Device-2
Property
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Relativity
Organization
Company
1 mention
2020-07-13
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Defense Counsel
Person
Attorney
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Virgin Islands Residence
Property
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
New York Residence
Property
Location
1 mention
St. Thomas
Location
City
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
46
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY (FBI) NYO CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"RE: Epstein search warrant documents See attached."
REDACTED-002
→
communication
→
REDACTED-001
"Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance"
U.S. Virgin Islands
→
document
→
Epstein Search Warrant
"You are getting both NY and USVI."
REDACTED-001
→
employment
→
USANYS
"(USANYS)"
REDACTED-001
→
legal
→
REDACTED-001
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Criminal Case
"Epstein search warrant documents"
July and September 2019 Searches
→
document
→
Jeffrey Epstein Criminal Case
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
Digital Evidence Devices
→
document
→
Jeffrey Epstein Criminal Case
"The list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so tha"
Defense Counsel
→
legal
→
Jeffrey Epstein
"We will be able to provide discovery once Defense Council has provided drives for us to copy items over to."
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-001
"From: (NY) (FBI) Sent: Thursday, May 14, 2020 15:54 To: (USANYS) [Contractor)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Here is The listing of all the evidence gathered in NY that I have... Subject: Re: Epstein search warrant documents"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"all we have asked is to receive the materials in a format such that we can view them using a system we have access to"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner ... (NY) (FBI)"
Watson, ME P.
→
employment
→
Federal Bureau of Investigation
"SSA Watson FBI New York"
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
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
FBI New York
→
legal
→
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."
FBI New York
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment"
2007-07 Search
→
document
→
Jeffrey Epstein
"3 drives (9 drives in total) from a July 2007 search on one of his properties."
REDACTED-001
→
document
→
Subject Device-2
"the "kitchen" mac has been produced. Still working on the rest."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
FBI New York
"I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
NYC024362
→
property
→
2020-01-27
"folder titled NYC024362 that has a modified date of 1/27/20"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant
"Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Relativity
"you insisted you do the taint review in Relativity"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"I am assuming you are sending the data to One Saint Andrews correct?"
REDACTED-001
→
legal
→
Jeffrey Epstein Criminal Case
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
July and September 2019 Searches
→
property
→
Epstein New York Residence
"The other thing we're looking for is the location in the house (and ideally specific location) for each device"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: . (NY) (FBI) (USANYS)"
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 ... the USVI"
Federal Bureau of Investigation
→
property
→
New York Residence
"search warrants at Epstein's residences in New York"
Federal Bureau of Investigation
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in ... the USVI"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"Epstein search warrant documents"
Watson, ME P.
→
communication
→
REDACTED-001
"Are available tomorrow for a conference call to discuss this issue? SSA Watson"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"Based on the attached search warrant returns, it looks like from the New York mansion"
NYC024362
→
document
→
Assistant United States Attorney
"there's another folder titled NYC024362 that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received?"
Little Saint James
→
document
→
Epstein Search Warrant
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,)"
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
REDACTED-001
→
communication
→
REDACTED-001
"please reach out to me at one of the numbers below so we can brain storm"
Assistant United States Attorney
→
communication
→
REDACTED-001
"are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device"
Jeffrey Epstein
→
legal
→
Possible Additional Charges
"moving forward with possible additional charges in the case"
EFTA00030392.pdf | Epstein File Explorer