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Redacted recipient/sender

Person
Mentions
4
Relationships
1
Events
0
Documents
2
Also known as:
Redacted Recipient/Sender (USANH)
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Correspondent
7
1
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No events found for this entity.

EFTA00021023.pdf

This document is a chain of emails between the U.S. Attorney's Office (SDNY) and forensic/technical teams from February and March 2020 regarding the logistical chaos of processing digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence highlights significant technical failures, including the inability to link emails to their attachments (using flight records as a specific example of this failure), the discovery of hard drives from a previous 2007 search, and the processing of over 1.3 million documents. The prosecutors express frustration over the disorganization ('dumped into one big pile') and the lack of proper labeling (CART numbers) needed to prepare for discovery and defense counsel review.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00010377.pdf

This document is an email chain from December 2020 between the US Attorney's Offices for the Southern District of New York (USANYS) and the District of New Hampshire (USANH). The officials discuss a 'Triggerfish' warrant related to Ghislaine Maxwell in the District of New Hampshire (DNH). The final decision communicated is that there is no need to extend the seal on this warrant, allowing it to lapse.

Email chain
2025-12-25
Analysis Source
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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