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Back to data-set-08
EFTA00029778.pdf
PDF
866.2 KB
14 pages
Extracted Chars
37,773
Entities
22
Relationships
29
Loading extracted text...
Mentioned Entities
22
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Little Saint James
Property
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
REDACTED-FBI-001
Person
LawEnforcement
2 mentions
Relativity
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
iPhone 8
Property
1 mention
Jeffrey Epstein's iPad
Property
1 mention
Hard Drive NYC024362
Property
1 mention
Virgin Islands Property
Property
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
Sony Vaio Laptop
Property
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
29
REDACTED-002
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner FBI New York"
REDACTED-001
→
employment
→
REDACTED-002
"SSA FBI New York"
REDACTED-001
→
communication
→
REDACTED-001
"Me and REDACTED just finished our phone call regarding the data"
iPhone 8
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... iPhones, tablets"
Jeffrey Epstein's iPad
→
document
→
Jeffrey Epstein
"Epstein search warrant documents... iPhones, tablets"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"we asked for the materials to be transferred in a loadable format so we could put them on Relativity"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Little Saint James
"search warrants at Epstein's residences in New York and the USVI"
REDACTED-FBI-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-FBI-001
→
employment
→
Federal Bureau of Investigation
"SSA FBI New York"
REDACTED-FBI-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."
REDACTED-FBI-001
→
document
→
Jeffrey Epstein
"devices seized from the search warrants at Epstein's residences... I only processed 3"
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]"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Relativity
"putting them into an E-Discovery tool (Relativity) to do a taint review"
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"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein's New York Residence
"Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices"
Federal Bureau of Investigation
→
document
→
Virgin Islands Property
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. (USANY"
Jeffrey Epstein
→
property
→
Dell PowerEdge T310 Hard Drives
"Here is The listing of all the evidence gathered in NY that I have. ... The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)"
Jeffrey Epstein
→
property
→
Sony Vaio Laptop
"The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337)"
Jeffrey Epstein
→
property
→
Little Saint James
"get you the Island stuff tomorrow"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"transmission of the search warrant returns is no longer likely... devices seized from the search warrants at Epstein's residences"
REDACTED-001
→
communication
→
REDACTED-001
"Can we do Thursday morning? My network should be back by then and I can give you a good accounting."
Federal Bureau of Investigation
→
financial
→
Hard Drive NYC024362
"I have the hard drive that dropped off that has new Epstein search warrant materials... folder titled NYCO24362"
FBI New York
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
2007-07 Search
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives... from a July 2007 search"
EFTA00029778.pdf | Epstein File Explorer