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Back to data-set-08
EFTA00031889.pdf
PDF
890.3 KB
14 pages
Extracted Chars
38,748
Entities
31
Relationships
34
Loading extracted text...
Mentioned Entities
31
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Relativity
Organization
Company
2 mentions
Little Saint James
Property
2 mentions
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
Christopher Rozier
Person
Enabler
1 mention
Epstein Search Warrant Investigation
LegalCase
1 mention
July and September 2019 Searches
Event
1 mention
Watson, ME P.
Person
LawEnforcement
1 mention
2020-05-13
Date
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
REDACTED-FBI-001
Person
LawEnforcement
1 mention
2007-07 Search
Event
1 mention
2020-05-12
Date
1 mention
2020-05-08
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Sony Vaio Laptop
Property
1 mention
Virgin Islands Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-USANYS-01
Person
Prosecutor
1 mention
USANYS
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Palm Beach Residence
Property
Location
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
34
REDACTED-001
→
communication
→
REDACTED-001
"I defer to you, but are you sure we don't want rolling productions so we can at least start getting stuff in house?"
REDACTED-001
→
employment
→
USANYS
"From: (USANYS)"
REDACTED-002
→
employment
→
USANYS
"(USANYS) [Contractor]"
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Investigation
"Epstein search warrant documents"
FBI NY CART
→
document
→
Epstein Search Warrant Investigation
"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 fro their evi"
REDACTED-001
→
employment
→
FBI NY CART
"FBI NY CART Coordinator Senior Examiner"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Epstein Residence
"Epstein's residences in New York and the USVI"
REDACTED-FBI-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
Watson, ME P.
→
employment
→
Federal Bureau of Investigation
"SSA Watson FBI New York"
REDACTED-USANYS-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
Jeffrey Epstein
→
document
→
Epstein Search Warrant Documents
"Epstein search warrant documents"
REDACTED-USANYS-01
→
communication
→
REDACTED-FBI-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"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Rozier (USANYS)"
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 "
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
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review."
REDACTED-001
→
legal
→
Jeffrey Epstein
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Investigation
"we have to have access to the docs in our systems for discovery purposes"
REDACTED-001
→
communication
→
REDACTED-001
"Me and [REDACTED-001] just finished our phone call regarding the data."
Dell PowerEdge T310 Hard Drives
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... The two Dell power edge T310 hard drives"
Sony Vaio Laptop
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... The two Sony Vaio laptop / Fujitsu hdd"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"location in the house (and ideally specific location) for each device"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
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."
REDACTED-FBI-001
→
communication
→
REDACTED-USANYS-01
"Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Assistant U.S. Attorney Southern District of New York ... Epstein search warrant documents"
FBI NY CART
→
document
→
Little Saint James
"I will get you the Island stuff tomorrow."
July and September 2019 Searches
→
property
→
Palm Beach Residence
"The other thing we're looking for is the location in the house (and ideally specific location) for each device"
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow"
2007-07 Search
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties."
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
EFTA00031889.pdf | Epstein File Explorer