June 19, 2020
Coordination for physical transfer of hard drives (12TB) containing Epstein data.
| Name | Type | Mentions | |
|---|---|---|---|
| ["Caremaster Medical Services", "International Union of Operating Engineers", "TLC Companies", "Retail Industry Leaders Association", "AFL-CIO", "Associated General Contractors (AGC) of Iowa"] | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00020213.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI's Computer Analysis Response Team (CART) spanning February to June 2020. The correspondence details the logistical and technical challenges of processing approximately 40-50 TB of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. Key issues include the compatibility of forensic data with the 'Relativity' e-discovery platform, delays caused by FBI network upgrades and COVID-19 staffing reductions, and the inventorying of specific devices including servers, laptops, and hard drives.
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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