Event Details

February 13, 2019

Description

Discrepancy noted in scanned pages count (16,000 vs 29,000).

Participants (2)

Name Type Mentions
FBI organization 5131 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00030220.pdf

Email Chain • 84.7 KB
View

This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).

Related Events

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

View

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.

View

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.

View

The 'Russia investigation', also referred to as 'Crossfire', was initiated.

2017-05-01 • Not specified

View

Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • Palm Beach, FL

View

Date the property/evidence log was created or entered into the system.

2006-09-06 • Not specified

View

Acquisition of property/evidence related to the Jeffrey Epstein case.

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

View

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

View

Arrest and conviction of Whitworth for espionage.

1985-01-01 • USA

View

The FBI released a press statement about the extradition of Trent Martin.

2013-03-27 • New York (inferred from FBI office URL)

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:53

Additional Data

Source
EFTA00030220.pdf
Date String
2019-02-13

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event