August 01, 2019
Reference to August and September searches (likely 2019, post-arrest).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
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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