January 01, 2007
Previous search warrant execution mentioned where 3 hard drives were originally seized (copies found in NY apartment in 2019/2020).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
EFTA00022331.pdf
This document is a chain of emails between the FBI's Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the technical processing and transfer of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence reveals significant technical challenges, including the handling of encrypted devices, the volume of data (terabytes), and compatibility issues between forensic tools and the 'Relativity' e-discovery platform used by prosecutors. It mentions specific evidence including servers, hard drives from a 2007 search, and the inability to link emails to attachments like 'flight records' in the provided data dumps.
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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