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Back to data-set-08
EFTA00031176.pdf
PDF
930.4 KB
15 pages
Extracted Chars
40,624
Entities
31
Relationships
38
Loading extracted text...
Mentioned Entities
31
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-002
Person
Unknown
4 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
New York Residence
Property
Location
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
BR Guest Inc
Organization
Company
1 mention
Maddie Hagen
Person
Enabler
1 mention
Epstein Flight Logs
Flight
1 mention
Epstein Search Warrant Materials
Event
1 mention
July and September 2019 Searches
Event
1 mention
2007-07 Search
Event
1 mention
Epstein Search Warrant
LegalCase
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Saint Andrews
Location
1 mention
2019-11-14
Date
1 mention
2020-01-27
Date
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Relativity
Organization
Company
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Virgin Islands Residence
Property
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
38
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
"FBI was getting their own hard drive to transfer the data, which obviously makes sense."
FBI NY CART
→
employment
→
FBI New York
"NY CART Coordinator"
REDACTED-001
→
employment
→
FBI NY CART
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"(USANYS) [Contractor]"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Documents
"Subject: Re: Epstein search warrant documents"
FBI NY CART
→
financial
→
Dell PowerEdge T310 Hard Drives
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)... unique numbers CART NY uses fro their evidence"
REDACTED-001
→
communication
→
REDACTED-001
"Here is 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"
FBI NY CART
→
document
→
Epstein Search Warrant Documents
"CART NY uses fro their evidence... Epstein search warrant documents"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SSA FBI New York"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Epstein Search Warrant
→
property
→
New York Residence
"search warrants at Epstein's residences in New York"
Epstein Search Warrant
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in ... 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
"I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we n"
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.)"
Jeffrey Epstein
→
property
→
Little Saint James
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
Federal Bureau of Investigation
→
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."
2007-07 Search
→
document
→
Jeffrey Epstein
"from a July 2007 search on one of his properties"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Epstein Search Warrant Materials
→
document
→
Jeffrey Epstein
"hat has new Epstein search warrant materials"
Epstein Search Warrant Materials
→
document
→
2019-11-14
"38 folders labeled loadFiles through 37loadFiles with a modified date of 11/14/19"
Epstein Search Warrant Materials
→
document
→
2020-01-27
"folder titled NYCO24362 that has a modified date of 1/27/20"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant
"search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
July and September 2019 Searches
→
document
→
Jeffrey Epstein
"get the results from the July and September searches before moving forward with possible additional charges in the case."
U.S. Attorney's Office
→
financial
→
Relativity
"we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Federal Bureau of Investigation
"Me and just finished our phone call regarding the data. I will work to send some hard drives to so he can begin to copy the data and send it to us."
Jeffrey Epstein
→
property
→
New York Residence
"Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"Epstein's residences in ... the USVI"
REDACTED-001
→
property
→
New York Residence
"All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the"
Assistant United States Attorney
→
communication
→
REDACTED-001
"Just generally, and and I talked about this last week too"
Assistant United States Attorney
→
communication
→
REDACTED-002
"are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"before moving forward with possible additional charges in the case"
BR Guest Inc
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"it will make sense to just have BRG do it — they can physically take the devices themselves and do it"
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."
Maddie Hagen
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"He should not ship them. Maddie can bring."
REDACTED-001
→
property
→
Saint Andrews
"you can come and pick up the drives from Saint Andrews. Someone would be available for you to meet up with"
EFTA00031176.pdf | Epstein File Explorer