FBI NY CART

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

4 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location USANYS	Inter agency cooperation friction	2	2	View
location USANYS	Inter agency cooperation	1	1	View
location USANYS	Professional conflict	1	1	View
location USANYS	Professional adversarial	1	1	View

Date	Event Type	Description	Location	Actions
2020-05-12	N/A	FBI confirms they have bypassed encryption on multiple devices seized from Epstein.	FBI Lab	View
2020-02-24	N/A	FBI mentions tearing out old network and deleting 400TB of old stuff, limiting them to local work.	FBI NY Office	View
2020-01-01	N/A	COVID-19 Staffing Reduction	FBI NY Office	View
2020-01-01	N/A	Processing of seized digital evidence including computers, servers, and loose media from NY and U...	New York / USVI	View
2020-01-01	N/A	FBI NY CART team deletes ~400TB of old data due to network replacement/mandate.	FBI NY Office	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

RE: Epstein search warrant documents

From: USANYS Contractor

To: FBI NY CART

Discussing logistics of delivering a hard drive to a home address due to office closure.

2020-07-07

Communication Source

RE: Epstein search warrant documents

From: FBI NY CART

To: USANYS

FBI examiner explains that Mac items are the stumbling block, one item has over 500,000 emails. Mentions health issue (cardiologist).

2020-06-29

Communication Source

RE: Epstein search warrant documents

From: FBI NY CART

To: USANYS Staff

FBI confirms export of 350GB of data. Discusses difficulty with newer Mac items in APFS format from the Virgin Islands.

2020-06-29

Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...

To: FBI NY CART

Discussing rolling productions vs all-at-once delivery of 12TB of data. Mention of upcoming judge inquiry about discovery.

2020-06-29

Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...

To: FBI NY CART

Urgent request for results from July and September searches before moving forward with possible additional charges.

2020-06-17

Communication Source

RE: Epstein search warrant documents

From: USANYS

To: FBI NY CART

Request for specific serial numbers for devices including Dell Power Edge servers, Sony Vaio laptops, and various loose media (SD cards, thumb drives).

2020-05-15

Communication Source

RE: Epstein search warrant documents

From: USANYS Staff

To: FBI NY CART

USANYS requests specific serial numbers or identifiers for devices to differentiate duplicates (e.g., Dell hard drives, Sony Vaio laptops).

2020-05-15

Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...

To: FBI NY CART

Requesting serial numbers for specific devices (Dell servers, Sony laptops, loose media) to write a search warrant.

2020-05-14

Communication Source

Re: Epstein search warrant documents

From: FBI NY CART

To: USANYS Staff

Detailed explanation of the difference between forensic processing and E-Discovery (Relativity). FBI explains that Relativity cannot handle forensic artifacts like slack space.

2020-05-12

Communication Source

RE: Epstein search warrant documents

From: FBI NY CART

To: USANYS

Technical dispute regarding Relativity software vs forensic tools. FBI explaining that Relativity cannot view slack space or system files.

2020-05-12

Communication Source

RE: Epstein search warrant documents

From: USANYS

To: FBI NY CART

US Attorney complains that data format is unusable; hypothetical example given about being unable to link emails to 'attached flight records'.

2020-03-09

Communication Source

RE: Epstein search warrant documents

From: USANYS

To: FBI NY CART

Complaint that received data has no way to link emails to attachments (using a hypothetical example of 'flight records'). Mentions over 1 million documents received are difficult to review.

2020-03-09

Communication Source

RE: Epstein search warrant documents

From: FBI NY CART

To: USANYS

Explaining delay due to FBI network replacement (deleting 400TB of old data). Confirming Windows items from NY and loose media handed over. CDs contained only pictures.

2020-02-24

Communication Source

RE: Epstein search warrant documents

From: FBI NY CART

To: USANYS Staff

FBI explains delay due to network replacement where they were mandated to delete 400 TB of old data. Confirms all Windows items from NY have been handed over.

2020-02-24

Communication Source

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search