EFTA00024903.pdf
36 KB
Extraction Summary
3
People
4
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
36 KB
Summary
This document is an email chain from November 2021 between the US Attorney's Office (SDNY), the FBI, and the NYPD regarding the processing of evidence in the Epstein case. An analyst reports on querying specific phone numbers within the 'Relativity' database, noting 'hits' and 'exact matches,' and organizing the results under 'US vs Epstein' (JE) and search warrants (JE SW). The correspondence indicates ongoing forensic analysis of phone data well after Epstein's death, likely in preparation for the Ghislaine Maxwell trial.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in case file naming convention "US vs Epstein as 'JE'"
|
| Redacted Sender (Email 1) | Investigator/Analyst |
Sent updated document regarding phone number checks
|
| Redacted Sender (Email 2) | Investigator/Analyst |
Conducted queries in Relativity database regarding phone numbers
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Recipient organization)
|
|
| FBI |
Federal Bureau of Investigation, NY Field Office (CC'd organization)
|
|
| NYPD |
New York Police Department (CC'd organization)
|
|
| Relativity |
E-discovery software platform used to search phone numbers
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by USANYS, NY FBI, and NYPD references
|
Key Quotes (3)
"Regarding the list of numbers to be queried in Relativity I’ve completed the first 4."Source
EFTA00024903.pdf
Quote #1
"There are several “hits” but not all are exact matches and need to be sorted through."Source
EFTA00024903.pdf
Quote #2
"I organized the info in a Word Doc reflecting results under the first section US vs Epstein as “JE” and the second part with the search warrants as “JE SW”."Source
EFTA00024903.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,052 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Phone Numbers Searched in Relativity
Date: Fri, 19 Nov 2021 23:05:09 +0000
Attachments: Phone_Checks_in_Relativity.docx
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Phone Numbers Searched in Relativity
Date: Fri, 19 Nov 2021 23:05:09 +0000
Attachments: Phone_Checks_in_Relativity.docx
Good evening,
Attached is the updated document. I listed in RED where new info is provided.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Thursday, November 18, 2021 6:24 PM
To: [REDACTED] (USANYS) [REDACTED]; [REDACTED] >
Cc: [REDACTED] (NY) (FBI) [REDACTED]; [REDACTED] (NYPD) [REDACTED]
Subject: Phone Numbers Searched in Relativity
Sent: Thursday, November 18, 2021 6:24 PM
To: [REDACTED] (USANYS) [REDACTED]; [REDACTED] >
Cc: [REDACTED] (NY) (FBI) [REDACTED]; [REDACTED] (NYPD) [REDACTED]
Subject: Phone Numbers Searched in Relativity
Good evening-
Regarding the list of numbers to be queried in Relativity I’ve completed the first 4. There are several “hits” but not all are exact matches and need to be sorted through.
I organized the info in a Word Doc reflecting results under the first section US vs Epstein as “JE” and the second part with the search warrants as “JE SW”. Each positive match has the control number and a brief description of what it consists of.
As I continue to work on it I will send it with updated results.
Thanks,
[REDACTED]
[REDACTED]
EFTA00024903
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