Stella McCartney
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Flatley
|
Coordinator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-11 | N/A | Mass deployment of ERT and Case Squad via FBI Q400 | St. Thomas | View |
| 2020-01-01 | N/A | Processing of seized digital evidence including 'taint review' and upload to Relativity platform. | SDNY / Remote | View |
| 2019-11-01 | N/A | Search of Epstein's New York residence yielding electronic evidence. | New York residence | View |
| 2019-08-26 | N/A | CART received one Gold/Black Apple iPhone (evidence item 1B44) for extraction. | New York, New York | View |
| 2019-08-15 | N/A | Evidence Processing | Little St. James (Source of... | View |
EFTA00023976.pdf
An FBI Collected Item Log (FD-1087) documenting the seizure of a 500GB Seagate hard drive from the MCC-NY 'Nice Vision DVR2 Surveillance System'. The drive, identified as item 7 of 18, was collected on August 10, 2019, at 4:30 PM (the day of Epstein's death) as part of the 'Jeffrey Epstein - Victim; Death Investigation'.
EFTA00023975.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, regarding the death investigation of Jeffrey Epstein. It details the submission of digital evidence: a Seagate 500GB hard drive (Serial Number Z3T6CJJA) taken from the 'MCC Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center in New York. The evidence was originally collected on August 10, 2019, the day of Epstein's death.
EFTA00023974.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, from MCC-NY consists of one Hitachi 500GB Hard Drive (serial number JP1572JE36MWNK) taken from the 'MCC Nice Vision DVR2 Surveillance System' (labeled 5 of 18). The document classifies Epstein as the victim and notes the investigation concerns his death.
EFTA00023972.pdf
An FBI Collected Item Log (FD-1087) dated August 14, 2019, documenting the seizure of a Hitachi 500GB hard drive from the Metropolitan Correctional Center (MCC-NY) surveillance system. The evidence, collected on August 10, 2019 (the day of Epstein's death), is part of the 'Jeffrey Epstein - Victim; Death Investigation' case. The specific item is identified as coming from 'MCC Nice Vision DVR2 Surveillance System (2 of 18)'.
EFTA00023970.pdf
This FBI Collected Item Log (FD-1087) documents the seizure of a Seagate 500GB hard drive from the MCC-NY surveillance system on August 10, 2019, shortly after Jeffrey Epstein's death. The item, identified as drive 3 of 18 from the 'Nice Vision DVR2 Surveillance System', was submitted to the Computer Analysis Response Team (CART) on August 14, 2019, as part of the death investigation.
EFTA00022540.pdf
This document is an email chain from July 26, 2019, involving the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns coordinating with Florida law enforcement, specifically distinguishing between the Palm Beach Police Department (who handled the initial investigation) and the Sheriff's Office (who managed Epstein's sentence). The emails also mention updates from 'CART' regarding devices and refer to an interview that took place that day.
EFTA00021893.pdf
This document is an email chain spanning from late July to early August 2020, primarily discussing the status of evidence related to the 'Epstein Evidence status' and 'new materials for Maxwell upload to Relativity'. The conversations revolve around the delivery, receipt, and processing of various digital materials, including thumb drives and hard drives, addressing missing items, duplicate folders, zero-byte files, and challenges with data recovery from physically failed drives. Participants are coordinating the transfer and review of these materials for eventual upload to the Relativity platform.
EFTA00021321.pdf
An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.
EFTA00020974.pdf
This document is an FBI Collected Item Log (FD-1087) dated January 27, 2021, associated with the Jeffrey Epstein Child Sex Trafficking case (50D-NY-3027571). It details the collection of a portable hard drive containing 'highly confidential responsive material,' specifically described as nude and semi-nude images and videos processed by the Computer Analysis Response Team (CART). The log lists numerous CART evidence numbers associated with the drive, which was collected on January 26, 2021.
EFTA00020430.pdf
This document contains an email chain from March 29, 2021, between Ghislaine Maxwell's defense attorney, Christian Everdell, and the US Attorney's Office (USANYS). The correspondence details technical disputes regarding discovery materials, specifically the defense's inability to provide a hard drive to Maxwell in prison (MDC), issues with unreadable disks, missing email attachments, and discrepancies in metadata for over 110,000 files seized from Jeffrey Epstein's devices. The prosecution explains that some metadata is missing because files were 'carved or deleted' and offers solutions for transferring missing files.
EFTA00020426.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense counsel (Christian Everdell) and the U.S. Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven specific issues, including the inability of Maxwell to view files on prison computers, missing email attachments (over 109,000), metadata discrepancies suggesting files were created/modified after seizure, and gaps in Bates numbering. The prosecution responds by explaining technical limitations with the MDC (prison), asserting that metadata reflects the state of files upon FBI seizure or carving, and clarifying that certain images came from physical CDs seized from Epstein's residences in 2019 rather than electronic extractions.
EFTA00019728.pdf
An email dated September 30, 2019, from an Assistant U.S. Attorney (SDNY) to an FBI agent regarding materials seized from Epstein's New York house. The attorney notes that the 'taint team' received fewer documents than expected and asks for clarification on the processing status of approximately 38 computers/storage devices and 55 CDs sent to CART.
EFTA00018585.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.
EFTA00017061.pdf
This document is an email chain from November 12, 2019, between the FBI (NY field office) and the U.S. Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein. The correspondence discusses the transfer of large amounts of data to the 'Relativity' platform, specifically mentioning '5-6 iMacs and 5 laptop computers' from the New York residence and a 'DVR system' from the Island. The Assistant U.S. Attorney explicitly asks if the Island materials are being checked for 'CP images' (Child Pornography).
EFTA00017058.pdf
This document is an email chain from November 12, 2019, between the FBI (NY office) and the US Attorney's Office (SDNY) regarding the processing of electronic evidence seized from Jeffrey Epstein. The discussion focuses on transferring processed emails to the USAO on a 1TB drive, the status of evidence from Epstein's NY residence (specifically 5-6 iMacs and 5 laptops), and the processing of a DVR system from 'the Island' (Little St. James) by FBI HQ. The USAO specifically inquires if the island materials are still being checked for 'CP images' (Child Pornography).
EFTA00015919.pdf
Email correspondence from November 12, 2019, between an Assistant U.S. Attorney (SDNY) and a Senior Forensic Examiner regarding the processing of electronic evidence seized from Jeffrey Epstein. The AUSA expresses concern that while the New York residence evidence (approx. 10-11 computers) was expected by late October, the 'island materials' (likely Little St. James) appear untouched by the FBI, which they describe as the 'tip of the iceberg.' The examiner responds that the process is complex but anticipates files will be ready by the following Thursday.
EFTA00015636.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office regarding discovery disputes. Key issues include the logistics of providing electronic discovery to Maxwell in prison (MDC) because she cannot use disks, missing email attachments, and metadata discrepancies for thousands of files and photos recovered from Epstein's devices and residences. The prosecution explains that 'carved' or deleted files lack original metadata and that certain photos came from seized CDs rather than devices processed by the FBI's CART unit.
EFTA00013241.pdf
This document is an email chain from October 9, 2020, between staff at the United States Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the 'Maxwell' case (Ghislaine Maxwell) and specifically coordinates the review of images from 'Epstein devices' by the FBI and issues related to 'CART' (Computer Analysis Response Team). The emails confirm the FBI assured the US Attorney's office they would complete the image review.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00022170.tif
This document provides a detailed, itemized list of digital and general evidence with corresponding descriptions. The items include various digital media (DVD-Rs, tape cartridges, CDs), electronic devices (HP Towers, Lenovo Towers, Mac Desktops, Unifi servers, iPod, Nikon Camera, HP Laptop, Toshiba Laptop), and physical documents/objects (bankers boxes, cowboy boots, massage tables, framed photos, logbooks, blueprints, photo albums, notepads). Descriptions specify contents, serial numbers, models, and relevant dates or identifiers.
DOJ-OGR-00018564.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of FBI Special Agent Maguire by Ms. Moe. Maguire identifies Government Exhibit 54 as a hard drive found in a plastic bin within an office, originally part of Exhibit 935R. He explains that the hard drive bears a barcode from the FBI's New York Computer Analysis Response Team (CART), verifying it was processed as digital evidence.
DOJ-OGR-00013061.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Flatley. Flatley identifies themselves as the CART (Computer Analysis Response Team) coordinator and a digital forensic examiner for the FBI with over 16 years of experience. The questioning is interrupted by an objection from Ms. Menninger regarding the scope of the testimony relative to Rule 702 (expert vs. fact testimony).
HOUSE_OVERSIGHT_018799.jpg
This document is a "Competitive Retail Rent Survey" for four major shopping centers in Las Vegas: Town Square, Mandalay Place, Crystals at CityCenter, and Miracle Mile Shops. It details property specifics like size, tenants, occupancy rates, and financial data including rental rates and tenant sales per square foot. Although tagged as Epstein-related, the document itself does not contain any mention of Jeffrey Epstein, his associates, or related entities; its identifier 'HOUSE_OVERSIGHT_018799' suggests it is an exhibit from a U.S. House Oversight Committee file.
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