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Back to data-set-08
EFTA00032104.pdf
PDF
1.1 MB
18 pages
Extracted Chars
48,626
Entities
34
Relationships
40
Loading extracted text...
Mentioned Entities
34
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-001
Person
Associate
4 mentions
Relativity
Organization
Company
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Little Saint James
Property
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
BR Guest Inc
Organization
Company
1 mention
Epstein Residence
Property
1 mention
Epstein Flight Logs
Flight
1 mention
SSA MI
Person
LawEnforcement
1 mention
September 2019 Search
Event
1 mention
July 2019 Search
Event
1 mention
9 IDE Hard Drives
Property
1 mention
2007-07 Search
Event
1 mention
Ed
Person
Associate
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
Witness Interview
Event
1 mention
Sony Vaio Laptop
Property
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Subject Device-2
Property
1 mention
PAE
Organization
Company
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
9 East 71st Street
Property
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
40
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"the FBI had told us they would do... processing all the data... from both NY and USVI"
REDACTED-FBI-CART-COORDINATOR-001
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner"
REDACTED-001
→
communication
→
REDACTED-001
"From: . (NY) (FBI) Sent: Monday, June 01, 2020 16:23 To: (USANYS) [Contractor]"
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]"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"I am in the process ofAtoorting the materials (documents, spreadsheets, emails, etc) for your review"
REDACTED-001
→
communication
→
REDACTED-001
"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-002
→
communication
→
REDACTED-001
"all we have asked is to receive the materials in a format such that we can view them using a system we have access to"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: [REDACTED] (USANYS) [Contractor]"
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
→
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
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
legal
→
Jeffrey Epstein
"I have the hard drive that dropped off that has new Epstein search warrant materials"
REDACTED-001
→
document
→
9 IDE Hard Drives
"There were 9 IDE hard drives found in the Manhattan apartment... I only processed 3 (as they were all copies)."
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: (USANYS) [Contractor]"
REDACTED-001
→
document
→
Subject Device-2
"the 'kitchen' mac has been produced"
Assistant United States Attorney
→
employment
→
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 (NY) (FBI)"
SSA MI
→
employment
→
Federal Bureau of Investigation
"SSA MI FBI New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Investigation
"Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's r"
BR Guest Inc
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Attached is an estimate we got from BRG... $85-135K. BRG has done this for our office multiple times in the past"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"we've given this our absolute best efforts with FBI —they are now well over a month later than their estimate"
FBI NY CART
→
legal
→
Jeffrey Epstein Investigation
"I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review."
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 New York and the USVI"
Jeffrey Epstein
→
event
→
Arrest of Jeffrey Epstein
"as well as from his person upon arrest"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"make clear it is on Epstein/Maxwell"
July 2019 Search
→
document
→
Jeffrey Epstein
"desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case."
September 2019 Search
→
document
→
Jeffrey Epstein
"desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case."
REDACTED-001
→
legal
→
REDACTED-002
"so now [REDACTED] and I have come up with a way to fit this round peg into this square hole. We will get it done."
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Investigation
"Epstein search warrant documents"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... July 2007 search on one of his properties"
Jeffrey Epstein
→
property
→
Little Saint James
"1 from the Island are included... As far as the Island stuff goes"
Jeffrey Epstein
→
property
→
Little Saint James
"I will get you the Island stuff tomorrow."
Jeffrey Epstein
→
property
→
Little Saint James
"the newer Mac items that are in APFS (there are a bunch from the Island,)"
Dell PowerEdge T310 Hard Drives
→
document
→
Jeffrey Epstein
"Subject: RE: Epstein search warrant documents... The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)"
Epstein Flight Logs
→
document
→
Jeffrey Epstein
"The data we've received has no way to put any emails and attachments together. So if an email says, see the attached flight records, for example"
Assistant United States Attorney
→
event
→
Witness Interview
"We're happy to have a meeting on this if that's helpful"
2007-07 Search
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties"
EFTA00032104.pdf | Epstein File Explorer