Trove
Sign In Sign Up

FBI NY CART Coordinator

Person
Mentions
0
Relationships
8
Events
5
Documents
0
Search

Relationship Network

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.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Colleague
Business associate
1
1
View
location USANYS
Professional adversarial
1
1
View
person USANYS AUSA
Professional inter agency
1
1
View
person USANYS Assistant US Attorney
Professional adversarial
1
1
View
person Requester (Redacted)
Business associate
1
1
View
person Redacted Inquirer
Business associate
1
1
View
person USANYS (AUSA)
Professional adversarial
1
1
View
person Assistant U.S. Attorney
Professional adversarial
1
1
View
Date Event Type Description Location Actions
2020-06-01 N/A FBI NY CART reports staffing levels reduced due to 'recent events' (likely COVID-19/protests), ca... New York View
2020-02-24 N/A FBI tearing out old network and replacing it; mandated deletion of 400 TB of old stuff. FBI NY Office View
2020-01-01 N/A Network replacement and COVID-19 telework transition causing significant delays in evidence proce... FBI NY Office View
2020-01-01 N/A FBI NY Network Infrastructure Replacement FBI NY Office View
2019-08-09 N/A Inventory and status check of seized Epstein electronic devices by FBI CART. New York 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
22
As Recipient
8
Total
30

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Update on data processing: 350 GB ready for export. Includes Macs, Windows boxes, loose media. Warns that email attachments in the forensic tool are not linked to emails due to the original client used. Mentions iPhone/iPad reports take longer.

Email
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Discussing the final export of data (approx 350 GB), small files slowing down the copy process, and logistics of physical delivery via FedEx.

Email
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Confirming both NY and USVI materials are being sent. Noting difficulties with newer Mac items in APFS format.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explains delay: 'Biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island)'.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS Staff

Explaining delays due to 'newer Mac items in APFS' from the Island. Mentions one item has over 500,000 emails. Mentions being at cardiologist.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Confirming need for a list of locations in the house where each item was recovered.

Email
2020-06-02
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Providing updated item descriptions and noting that many thumb drives/SD cards lack external serial numbers.

Email
2020-05-29
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS Contractor

Providing updated item descriptions and noting that thumb drives/SD cards lack visible serial numbers but have internal digital ones.

Email
2020-05-29
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Requesting serial numbers to differentiate duplicate devices (Dell PowerEdge, Sony Vaio, etc.) and asking for location data within the house.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI NY CART Coordinator

Requesting serial numbers or specific identifiers for devices to differentiate them in a search warrant. Lists specific devices like Dell Power Edge servers and Sony Vaio laptops.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Technical dispute regarding 'Relativity' vs forensic tools. FBI states Relativity is not a forensic tool and cannot handle free space/slack space. FBI agrees to specific extraction method despite disagreement on methodology.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining that Relativity is not a forensic tool and that the FBI is extracting raw data to fit the US Attorney's needs despite technical challenges.

Email
2020-05-12
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS Contractor

Explaining that Relativity is not a forensic tool and cannot handle specific forensic data types (slack space, system files). Defending the FBI's methodology and noting the massive volume of data (terabytes).

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS Staff

Defensive email stating Relativity is not a forensic tool and that USANYS insistence on using it added months of work.

Email
2020-05-12
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS Contractor

Explaining that Relativity is not a forensic tool and cannot handle slack space/system files. Mentioning terabytes of data from phones, tablets, DVRs, servers, etc. Confirming encryption was bypassed on multiple devices.

Email
2020-05-12
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Technical dispute regarding the use of Relativity (e-discovery tool) versus forensic tools. FBI explains Relativity cannot handle forensic data like slack space. Mentions terabytes of data from phones, tablets, servers, etc.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining that Relativity is not a forensic tool and that insisting on using it for taint review added months of work. Discussing the volume of data (Terabytes) and encryption challenges.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Complaining about data format issues, specifically that emails cannot be linked to attachments (citing 'flight records' as an example) and load files don't match native files.

Email
2020-03-09
Communication Source

RE: Epstein search warrant documents

From: USANYS Employee
To: FBI NY CART Coordinator

Complaining about data quality: load files don't link to native files, emails are separated from attachments (specifically mentioning inability to link 'attached flight records' to emails), and image files are missing.

Email
2020-03-09
Communication Source

RE: Epstein search warrant documents

From: USANYS Staff
To: FBI NY CART Coordinator

Complaint that data received has no links between emails and attachments (e.g., flight records attached to emails cannot be linked).

Email
2020-03-09
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Clarifying evidence handed over: 9 IDE drives found in NY were copies of 3 drives from a July 2007 search. Only 2 Macs from NY and 1 from Island included so far.

Email
2020-03-04
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining delays due to FBI network replacement (deleting 400TB of old stuff) and confirming Windows items from NY search are handed over.

Email
2020-02-24
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explains delay due to FBI network replacement (deleting 400TB of old stuff). Confirms Windows items from NY search are handed over. Mentions 'Kitchen' Mac from the Island has been produced.

Email
2020-02-24
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining delay due to network replacement and deletion of 400TB of old data. Confirming Windows items and loose media from NY handed over.

Email
2020-02-24
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explains delay due to FBI network replacement (deleting 400 TB of old stuff). Confirms NY Windows items and loose media handed over.

Email
2020-02-24
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search