January 01, 2019
Seizure of evidence 'nine months ago' (approximate date based on email context).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
EFTA00027444.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI regarding the digital forensics processing of evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical and logistical friction; the USANYS required data in a processed format compatible with the 'Relativity' review platform for legal discovery, while the FBI provided raw forensic dumps (phone extractions, hard drive clones) which were difficult to review. The text mentions terabytes of data, including 50+ devices, servers, and older evidence from a 2007 search, but contains no actual flight logs or passenger manifests (flight records are only mentioned hypothetically as an example of file-linking errors).
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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