January 01, 2007
Search of one of Epstein's properties where 9 IDE hard drives were seized (found as copies in the Manhattan apartment in 2020).
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
EFTA00021023.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and forensic/technical teams from February and March 2020 regarding the logistical chaos of processing digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence highlights significant technical failures, including the inability to link emails to their attachments (using flight records as a specific example of this failure), the discovery of hard drives from a previous 2007 search, and the processing of over 1.3 million documents. The prosecutors express frustration over the disorganization ('dumped into one big pile') and the lack of proper labeling (CART numbers) needed to prepare for discovery and defense counsel review.
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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