July 01, 2007
Previous search warrant execution mentioned where hard drives were seized
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
EFTA00029444.pdf
This document is an email chain from February to April 2020 between the US Attorney's Office (SDNY) and technical/forensic teams regarding the processing of evidence seized from Jeffrey Epstein's properties. Key issues discussed include technical difficulties linking emails to attachments (using 'flight records' as a hypothetical example), the large volume of data (over 1 million documents), and the inventory of devices seized from the NY Mansion and Virgin Islands. The emails also reveal that 9 hard drives found in the NY apartment were actually copies of drives seized during a previous 2007 search.
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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