May 12, 2020
Phone call regarding data transfer and hard drive logistics.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted SDNY Attorneys] | person | 0 | View Entity |
| four FBI agents | person | 15 | View Entity |
EFTA00016425.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and FBI technical agents regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical challenges, including the large volume of data (terabytes), issues with encryption, network infrastructure problems at the lab, and difficulties ensuring 'load files' are compatible with the Relativity e-discovery platform for 'taint review'. The emails also list specific evidence identifiers (NYC numbers) for hard drives, laptops, and loose media found at the NY mansion. NOTE: While the phrase 'flight records' appears on page 8, it is used as a hypothetical example of a technical error (attachments not linking to emails) and does not contain actual flight data.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
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.
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Request for assignment of co-case agent
2007-03-13 • Miami/Palm Beach County
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Medical procedures provided to relatives of ministers, medical professionals, police, and FBI agents.
Date unknown • Respondent's facility ('in here')
FBI agents located Snowden at the Mira hotel in Hong Kong.
2013-06-08 • Mira hotel, Hong Kong
Report Date Prepared
2008-09-29 • PBCRA
FBI Agents attempted to interview a female subject at her NY residence.
Date unknown • New York
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