November 01, 2019
Search of Epstein's New York residence yielding electronic evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Stella McCartney | organization | 97 | View Entity |
| FBI | organization | 5131 | View Entity |
EFTA00015919.pdf
Email correspondence from November 12, 2019, between an Assistant U.S. Attorney (SDNY) and a Senior Forensic Examiner regarding the processing of electronic evidence seized from Jeffrey Epstein. The AUSA expresses concern that while the New York residence evidence (approx. 10-11 computers) was expected by late October, the 'island materials' (likely Little St. James) appear untouched by the FBI, which they describe as the 'tip of the iceberg.' The examiner responds that the process is complex but anticipates files will be ready by the following Thursday.
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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