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Back to data-set-08
EFTA00031535.pdf
PDF
1 MB
17 pages
Extracted Chars
45,542
Entities
33
Relationships
35
Loading extracted text...
Mentioned Entities
33
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Relativity
Organization
Company
4 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
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
New York City
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Little Saint James
Property
2 mentions
BR Guest Inc
Organization
Company
1 mention
Laura Silsby
Person
Suspect
1 mention
Christopher Rozier
Person
Enabler
1 mention
Sony Vaio
Property
1 mention
Dell PowerEdge T310
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
Defense Council
Organization
LawFirm
1 mention
2020-04-07
Date
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
2020-03-09
Date
1 mention
CART
Organization
GovernmentAgency
1 mention
Subject Device-2
Property
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Search Warrant Execution
Event
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
New York Residence
Property
Location
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
St. Thomas
Location
City
1 mention
Relationships
35
REDACTED-001
→
employment
→
USANYS
"From: ' (USANYS)" <1"
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
"(USANYS) [Contractor]"
REDACTED-001
→
communication
→
REDACTED-001
"On Jun I. 2020 4:26 PM, wrote: Understood, and thanks for letting us know."
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) [Contractor]"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Epstein's residences in New York and the USVI"
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
→
employment
→
FBI New York
"NYO 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."
REDACTED-001
→
employment
→
FBI New York
"SSA FBI New York"
U.S. Attorney's Office for the Southern District of New York
→
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"
Federal Bureau of Investigation
→
legal
→
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"
Search Warrant Execution
→
document
→
Jeffrey Epstein
"search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
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
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussio"
New York Residence
→
document
→
Jeffrey Epstein Investigation
"it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, et"
Subject Device-2
→
document
→
Jeffrey Epstein Investigation
"As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced."
USANYS
→
financial
→
BR Guest Inc
"Attached is an estimate we got from BRG... in a range of $85-135K"
Defense Council
→
legal
→
Jeffrey Epstein
"We will be able to provide discovery once Defense Council has provided drives for us to copy items over to."
Jeffrey Epstein
→
financial
→
Dell PowerEdge T310
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)... Here is The listing of all the evidence gathered in NY that I have."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"US Attorney's Office (or it's contractors) are not processing anything... we want to make sure we understand so we can report to our supervisors"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment ... from a July 2007 search on one of his properties"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"we're looking for is the info in the template spreadsheet we sent earlier ... Epstein search warrant documents"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Subject: RE: Epstein search warrant documents"
REDACTED-001
→
communication
→
Laura Silsby
"I'm going to talk with Laura about this in detail tomorrow."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"I will get you the Island stuff tomorrow."
REDACTED-001
→
employment
→
Relativity
"you insisted you do the taint review in Relativity"
Jeffrey Epstein
→
property
→
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"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
Jeffrey Epstein
→
property
→
Little Saint James
"1 from the Island are included"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Rozier can also join anytime tomorrow. ... Cc: (USANYS)"
2007-07 Search
→
document
→
Jeffrey Epstein
"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"
EFTA00031535.pdf | Epstein File Explorer