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Back to data-set-08
EFTA00032028.pdf
PDF
1 MB
17 pages
Extracted Chars
45,516
Entities
30
Relationships
39
Loading extracted text...
Mentioned Entities
30
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Relativity
Organization
Company
4 mentions
REDACTED-002
Person
Unknown
4 mentions
REDACTED-001
Person
Associate
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
New York City
Location
2 mentions
Little Saint James
Property
2 mentions
18 U.S.C. 2252
Charge
1 mention
BR Guest Inc
Organization
Company
1 mention
Christopher Rozier
Person
Enabler
1 mention
Virgin Islands Property
Property
1 mention
Dell PowerEdge T310
Property
1 mention
NYO CART Coordinator
GovernmentPosition
1 mention
NYC024362
Property
1 mention
2007-07 Search
Event
1 mention
Ed
Person
Associate
1 mention
FBI CART
Organization
GovernmentAgency
1 mention
Manhattan Apartment
Property
Location
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Subject Device-2
Property
1 mention
Search Warrant Execution
Event
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
39
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
"To: (USANYS) [Contractor]"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Senior Forensic Examiner (NY) (FBI)"
REDACTED-001
→
communication
→
REDACTED-001
"Updated item descriptions... Any questions, let me know."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"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."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
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
"From: (NY) (FBI) Sent: Tuesday, May 12, 2020 13:03 To: (USANYS) [Contractor]"
FBI New York
→
financial
→
Epstein Search Warrant Documents
"You are taking files that I will be extracting from processed evidence"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Search Warrant Documents
"The US Attorney's Office (or it's contractors) are not processing anything. You are taking files... to do a taint review."
Jeffrey Epstein
→
document
→
Epstein Search Warrant Documents
"devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest"
Jeffrey Epstein
→
legal
→
Arrest of Jeffrey Epstein
"from his person upon arrest"
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."
NYO CART Coordinator
→
employment
→
FBI New York
"NYO 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
→
employment
→
Federal Bureau of Investigation
"NY CART Coordinator Senior Forensic Examiner... (NY) (FBI)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Epstein search warrant documents"
REDACTED-001
→
document
→
Jeffrey Epstein
"I am in the process ofAtoorting the materials (documents, spreadsheets, emails, etc) for your review... Most of the NY stuff is done, just Mac items l"
BR Guest Inc
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"Attached is an estimate we got from BRG... in a range of $85-135K. BRG has done this for our office multiple times in the past."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"Please copy me and make clear it is on Epstein/Maxwell."
FBI New York
→
property
→
Manhattan Apartment
"All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included."
FBI New York
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million doc"
REDACTED-001
→
communication
→
REDACTED-001
"I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page."
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion (the PDF) there are approximately 40 devices"
Jeffrey Epstein
→
property
→
Virgin Islands Property
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."
REDACTED-001
→
document
→
Little Saint James
"The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"search warrants at Epstein's residences in New York and the USVI"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties"
REDACTED-001
→
financial
→
Subject Device-2
"the "kitchen" mac has been produced. Still working on the rest."
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
Federal Bureau of Investigation
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process"
REDACTED-001
→
power
→
Ed
"Have you run this budget/project by Ed yet? If not, would you mind doing so tomorrow or when you next can."
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I can do anytime tomorrow, and Rozier can also join anytime tomorrow. So whenever is good on your end."
REDACTED-001
→
property
→
U.S. Virgin Islands
"I will get you the Island stuff tomorrow."
2007-07 Search
→
document
→
Jeffrey Epstein
"9 drives in total from a July 2007 search on one of his properties"
EFTA00032028.pdf | Epstein File Explorer