January 21, 2020
Receipt of hard drive from FBI CART containing processed devices seized in connection with the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Christine Blasey Ford (via her legal team) | person | 0 | View Entity |
| Redacted Staff | person | 4 | View Entity |
| FBI | organization | 5131 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00020839.pdf
This document is a chain of emails from January to March 2020 regarding the technical processing of electronic evidence seized in the Epstein case. It details the receipt of a hard drive from the FBI CART team, the uploading of this voluminous data to the Relativity e-discovery platform, and subsequent logistical issues regarding file organization, folder structures ('Search Warrant Returns'), and the removal of duplicate documents. The correspondence mentions that PAE (a government contractor) had difficulty handling the data volume.
EFTA00029754.pdf
This document is an email chain from January to March 2020 involving the US Attorney's Office (SDNY) and support staff regarding the processing of digital evidence in the Epstein case. The emails detail the receipt of hard drives from FBI CART containing data from seized devices, the upload of this data to the Relativity platform for privilege review, and technical challenges regarding the massive volume of duplicate documents. Specific mentions are made of segregating privilege hits, organizing files under 'Search Warrant Returns' versus 'Subpoena Returns', and the involvement of a vendor named PAE.
EFTA00016912.pdf
This document is an email chain from January and February 2020 involving US Attorney's Office (USANYS) personnel discussing the technical management of digital evidence in the Epstein case. The chain details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform by vendor PAE, and the subsequent organization and privilege review (segregating 'PP hits') of the files.
EFTA00029775.pdf
This document is an email chain from January and February 2020 regarding the processing and upload of digital evidence seized in the Epstein case. The correspondence details the receipt of hard drives from FBI CART, the upload of this data to the Relativity platform for privilege review, and the segregation of privileged (PP) hits. The emails indicate a large volume of data and mention that the FBI has additional batches of evidence to transmit.
EFTA00026865.pdf
This document is an email thread between January and February 2020 regarding the technical processing and legal review of digital evidence seized in the Jeffrey Epstein case. The correspondence details the transfer of hard drives from FBI CART to a legal team, the upload of this voluminous data to the Relativity e-discovery platform, and the organization of files for privilege review ('PP hits'). The emails highlight technical challenges due to the massive size of the FBI case file and the search warrant returns.
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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