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Back to data-set-08
EFTA00030665.pdf
PDF
683.1 KB
12 pages
Extracted Chars
28,577
Entities
25
Relationships
19
Loading extracted text...
Mentioned Entities
25
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
REDACTED-001
Person
Associate
2 mentions
Epstein Flight Logs
Flight
1 mention
Epstein Search Warrant Investigation
LegalCase
1 mention
San Disk cruzer-thumbdrives
Property
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
REDACTED-M
Person
Assistant
1 mention
Sony Vaio Laptop
Property
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
USVI
Location
1 mention
Search Warrant Execution
Event
1 mention
Epstein New York Residence
Location
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
New York City
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
Relationships
19
REDACTED-M
→
employment
→
U.S. Attorney's Office
"I (the U.S. Attorney's Office) to get the original files, which our vendor will process"
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"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"search warrants at Epstein's residences in... the USVI"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"when FBI sent versions before, it had already been processed"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Investigation
"Epstein search warrant documents"
REDACTED-001
→
communication
→
REDACTED-001
"Me and just finished our phone call regarding the data."
Epstein Flight Logs
→
document
→
Epstein Search Warrant Investigation
"see the attached flight records"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Investigation
"we're waiting on that list to be able to do an updated search warrant on all of those devices"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search "
Jeffrey Epstein
→
property
→
Little Saint James
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices... Only 2 Macs from NY and 1 from the Island are included."
2007-07 Search
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"In terms of being able to write our search warrant... Epstein search warrant documents"
Dell PowerEdge T310 Hard Drives
→
property
→
Epstein New York Residence
"The listing of all the evidence gathered in NY that I have... The two Dell power edge T310 hard drives (NYC024323 and NYC024324)"
Search Warrant Execution
→
property
→
Jeffrey Epstein's New York Residence
"producing the results from those August and September searches"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review th"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"the location in the house (and ideally specific location) for each device... evidence gathered in NY"
U.S. Attorney's Office for the Southern District of New York
→
property
→
U.S. Virgin Islands
"The case team will be in California this coming week from Tuesday through Friday"
EFTA00030665.pdf | Epstein File Explorer