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Back to data-set-08
EFTA00032065.pdf
PDF
1.1 MB
18 pages
Extracted Chars
48,768
Entities
27
Relationships
37
Loading extracted text...
Mentioned Entities
27
REDACTED-001
Person
Associate
6 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Little Saint James
Property
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Relativity
Organization
Company
2 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
Discovery Coordination Meeting
Event
1 mention
Search of Epstein Residences
Event
1 mention
Possible Additional Charges
Charge
1 mention
Epstein Search Warrant Investigation
LegalCase
1 mention
12 TB Drive
Property
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
2007-07 Search
Event
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Taint Review
Event
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Subject Device-2
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
37
REDACTED-001
→
employment
→
FBI New York
"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
"I'll see what we can arrange. NY CART Coordinator Senior Forensic Examiner"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review... Most of the NY stuff is done"
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
"On Jun 29, 2020 11:03 AM, (USANYS) wrote: Following up on this"
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."
REDACTED-001
→
communication
→
REDACTED-001
"I am in the process of exporting the materials... for your review as per my discussions with she"
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
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Thursday, May 14, 2020 15:54 To: (USANYS) [Contractor)"
Jeffrey Epstein
→
document
→
Epstein Search Warrant Documents
"Subject: Re: Epstein search warrant documents"
REDACTED-001
→
communication
→
REDACTED-001
"Subject: RE: Epstein search warrant documents There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initi"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Epstein Residence
"search warrants at Epstein's residences in... the USVI"
Search of Epstein Residences
→
property
→
Epstein New York Residence
"search warrants at Epstein's residences in New York... August and September searches"
Search of Epstein Residences
→
property
→
Epstein Residence
"search warrants at Epstein's residences in... the USVI... August and September searches"
REDACTED-001
→
document
→
Jeffrey Epstein
"wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices."
FBI New York
→
document
→
Jeffrey Epstein
"list of the devices seized from the search warrants at Epstein's residences... as well as from his person upon arrest"
REDACTED-001
→
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
→
communication
→
REDACTED-001
"Wednesday, March 04, 2020 16:36 Subject: RE: Epstein search warrant documents"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant U.S. Attorney"
Little Saint James
→
property
→
Epstein Search Warrant Investigation
"there are a bunch from the Island"
Federal Bureau of Investigation
→
document
→
Epstein Search Warrant Documents
"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 evidence."
U.S. Attorney's Office for the Southern District of New York
→
financial
→
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."
Jeffrey Epstein
→
property
→
New York Residence
"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
"As far as the Island stuff goes, the 1st item on your spreadsheet, the kitchen mac has been produced."
Jeffrey Epstein
→
legal
→
Epstein Search Warrant Investigation
"Epstein search warrant documents"
July 2019 Search
→
document
→
Jeffrey Epstein
"The other thing we're looking for is the location in the house (and ideally specific location) for each device"
Jeffrey Epstein
→
property
→
Subject Device-2
"from the Virgin Islands ... kitchen mac has been produced"
REDACTED-001
→
event
→
Taint Review
"we'll look forward to being able to review the returns in early June."
Jeffrey Epstein
→
property
→
Little Saint James
"a bunch from the Island ... USVI materials"
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
REDACTED-001
→
event
→
Discovery Coordination Meeting
"We're happy to have a meeting on this if that's helpful"
REDACTED-001
→
financial
→
REDACTED-001
"she was able to provide you with a 12 TB drive last week"
Federal Bureau of Investigation
→
property
→
New York Residence
"from a July 2007 search on one of his properties"
EFTA00032065.pdf | Epstein File Explorer