January 01, 2007
Historical search warrant execution on one of Epstein's properties.
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
EFTA00010440.pdf
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.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
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
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
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
Raid on Millbrook estate.
Date unknown • Millbrook estate
The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.
Date unknown
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
Annie Farmer describing the crimes to law enforcement and the media.
Date unknown
The female subject was placed into handcuffs. The case was cleared by arrest.
2006-04-01 • THE RESIDENCE
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