July 01, 2007
Previous search of an Epstein property where 9 IDE hard drives were seized (referenced in March 4 email).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
EFTA00031889.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The emails highlight significant technical and logistical friction, including delays caused by FBI network updates, disputes over file formats (Relativity vs. forensic raw data), and the US Attorney's urgent need for evidence to support 'additional charges.' The correspondence details specific hardware seized (Dell servers, Sony laptops, loose media) and references a prior 2007 search, while confirming that an initial screen for Child Pornography (CP) appears to have been negative. Note: The mention of 'flight records' on page 10 is a hypothetical example used by the US Attorney to illustrate a broken email attachment link, not a specific flight log contained in this file.
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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