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Back to data-set-08
EFTA00010440.pdf
PDF
313 KB
5 pages
Extracted Chars
13,755
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein Flight Logs
Flight
1 mention
Jeffrey Epstein Search Warrant
LegalCase
1 mention
2007-07 Search
Event
1 mention
2020-02-23
Date
1 mention
NYC024362
Communication
1 mention
Manhattan Apartment
Property
Location
1 mention
Search Warrant Returns
Event
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Relativity
Organization
Company
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
14
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 drives in total from a July 2007 search on one of his properties. ... There were 9 IDE hard drives found in the Manhattan apartment"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS)"
REDACTED-001
→
communication
→
REDACTED-001
"On these Epstein issues, are you able to join a conference call tomorrow with?"
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"
Search Warrant Returns
→
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"
Search Warrant Returns
→
property
→
U.S. Virgin Islands
"from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers"
REDACTED-001
→
property
→
California
"The case team will be in California this coming week from Tuesday through Friday"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents ... handed over in load files to the US Attorney's Office for taint review."
REDACTED-001
→
legal
→
Jeffrey Epstein Search Warrant
"Team, Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedul"
NYC024362
→
document
→
Jeffrey Epstein Search Warrant
"another folder titled NYC024362 that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received"
REDACTED-001
→
employment
→
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."
Jeffrey Epstein
→
property
→
New York Residence
"from the New York mansion (the PDF) there are approximately 40 devices"
REDACTED-001
→
communication
→
REDACTED-001
"I have the hard drive that dropped off that has new Epstein search warrant materials"
EFTA00010440.pdf | Epstein File Explorer