Event Details

January 01, 2007

Description

Historical search warrant execution on one of Epstein's properties.

Participants (1)

Name Type Mentions
Law Enforcement person 2 View Entity

Source Documents (1)

EFTA00010440.pdf

Email Chain / Legal Correspondence • 313 KB
View

This document consists of an email chain from February to April 2020 between the US Attorney's Office (SDNY) and forensic technical support regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (specifically mentioning 'flight records' as an example of a missing link), mismatched control numbers, and network infrastructure changes requiring the deletion of 400TB of data. The emails inventory seized items, noting 9 hard drives from a 2007 search found in the NY apartment, over 40 devices and 60 CDs from the NY mansion, and over 25 devices/servers from the Virgin Islands.

Related Events

Events with shared participants

Arrest of boat captain Kyle Coleman.

2012-11-07 • St. Thomas

View

DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.

Date unknown • N/A

View

Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

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

View

About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

2011-01-01 • St. Thomas Senate building

View

Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.

Date unknown

View

Raid on Millbrook estate.

Date unknown • Millbrook estate

View

The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.

Date unknown

View

Search of a New York mansion to show Epstein lived in mansions with photographs of naked women and massage rooms.

2019-01-01 • New York

View

Annie Farmer describing the crimes to law enforcement and the media.

Date unknown

View

The female subject was placed into handcuffs. The case was cleared by arrest.

2006-04-01 • THE RESIDENCE

View

Event Metadata

Type
Unknown
Location
Unknown (referenced in 2020 email)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:08

Additional Data

Source
EFTA00010440.pdf
Date String
2007-07

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event