Event Details

January 01, 2019

Description

Searches of Epstein's residences

Participants (1)

Name Type Mentions
FBI organization 5131 View Entity

Source Documents (1)

EFTA00015636.pdf

Legal Email Correspondence (Discovery Dispute) • 310 KB
View

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.

Related Events

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

View

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.

View

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.

View

The 'Russia investigation', also referred to as 'Crossfire', was initiated.

2017-05-01 • Not specified

View

Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • Palm Beach, FL

View

Date the property/evidence log was created or entered into the system.

2006-09-06 • Not specified

View

Acquisition of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480

View

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

View

Arrest and conviction of Whitworth for espionage.

1985-01-01 • USA

View

The FBI released a press statement about the extradition of Trent Martin.

2013-03-27 • New York (inferred from FBI office URL)

View

Event Metadata

Type
Unknown
Location
Epstein's Residences
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:29

Additional Data

Source
EFTA00015636.pdf
Date String
2019

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event