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Back to data-set-08
EFTA00032047.pdf
PDF
1.1 MB
18 pages
Extracted Chars
48,378
Entities
31
Relationships
37
Loading extracted text...
Mentioned Entities
31
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
FBI New York
Organization
GovernmentAgency
4 mentions
Little Saint James
Property
3 mentions
REDACTED-001
Person
Associate
3 mentions
Epstein Search Warrant Documents
LegalCase
2 mentions
Relativity
Organization
Company
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Epstein Flight Logs
Flight
1 mention
Digital Device Data Transfer
Event
1 mention
REDACTED-USAO-CONTRACTOR-01
Person
Enabler
1 mention
Search Warrant Execution September 2019
Event
1 mention
Search Warrant Execution July 2019
Event
1 mention
REDACTED-FBI-FORENSIC-EXAMINER
Person
LawEnforcement
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
Defense Council
Organization
LawFirm
1 mention
2007-07 Search
Event
1 mention
2020-05-08
Date
1 mention
Manhattan Apartment
Property
Location
1 mention
Dell PowerEdge T310 Hard Drives
Property
1 mention
REDACTED-FBI-CART-COORDINATOR-001
Person
LawEnforcement
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Palm Beach House
Property
Location
1 mention
Virgin Islands Residence
Property
1 mention
White Plains
Location
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
New York Residence
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
37
REDACTED-001
→
communication
→
REDACTED-001
"Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Jeffrey Epstein
→
document
→
Epstein Search Warrant Documents
"Subject: RE: Epstein search warrant documents"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review"
REDACTED-FBI-FORENSIC-EXAMINER
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner (NY) (FBI)"
FBI New York
→
document
→
Jeffrey Epstein
"Here is The listing of all the evidence gathered in NY that I have. . . . we are talking about terabytes worth of data over multiple forms of digital "
REDACTED-FBI-CART-COORDINATOR-001
→
communication
→
REDACTED-USAO-CONTRACTOR-01
"Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected."
REDACTED-FBI-CART-COORDINATOR-001
→
employment
→
FBI New York
"FBI NY CART Coordinator Senior Examiner"
REDACTED-USAO-CONTRACTOR-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"USANYS [Contractor]"
Jeffrey Epstein
→
property
→
New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"search warrants at Epstein's residences in ... the USVI"
FBI New York
→
document
→
Epstein Search Warrant Documents
"list of the devices seized from the search warrants at Epstein's residences ... producing the results from those August and September searches"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Documents
"review the more than 1 million documents we recently received ... huge problem for producing the documents to defense counsel"
REDACTED-001
→
employment
→
FBI New York
"NY CART Coordinator Senior Forensic Examiner FBI New York"
REDACTED-002
→
employment
→
FBI New York
"SSA MI FBI New York"
REDACTED-001
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: (NY) (FBI) Sent: Friday, May 08, 2020 To: (USANYS)"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"listing of what I have already handed over in load files to the US Attorney's Office for taint review"
2007-07 Search
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties"
REDACTED-001
→
employment
→
FBI New York
"NYO CART Coordinator Senior Forensic Examiner"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
FBI New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents"
Dell PowerEdge T310 Hard Drives
→
document
→
Jeffrey Epstein
"The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)... Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review."
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."
U.S. Attorney's Office for the Southern District of New York
→
other
→
Jeffrey Epstein
"moving forward with possible additional charges in the case"
FBI NY CART
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials?"
FBI New York
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"when we received the 1.1million documents earlier this year, they were in a format that wasn't usable"
Epstein Flight Logs
→
document
→
Epstein Search Warrant Documents
"if an email says, see the attached flight records, for example, we have no way of linking that up with the records themselves"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment ... from a July 2007 search on one of his properties"
Jeffrey Epstein
→
property
→
Little Saint James
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"The case team will be in California this coming week from Tuesday through Friday"
Jeffrey Epstein
→
property
→
Little Saint James
"there are a bunch from the Island"
Search Warrant Execution July 2019
→
property
→
Palm Beach House
"The other thing we're looking for is the location in the house... results from the July and September searches"
FBI New York
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
Assistant United States Attorney
→
event
→
Digital Device Data Transfer
"adsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from i"
REDACTED-001
→
property
→
U.S. Virgin Islands
"there are a bunch from the Island"
EFTA00032047.pdf | Epstein File Explorer