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Excel
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4
Total Mentions
4
Documents
9
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Organization referenced in documents
Excel, the spreadsheet software by Microsoft, is referenced in the Epstein documents primarily in relation to financial records, metadata analysis of devices seized, and logging mentions of individuals during investigations.
Excel appears in several contexts. It is used to store financial data related to Epstein. Excel files are mentioned in the context of analyzing metadata from seized devices. During the review of Epstein files, the FBI used Excel spreadsheets to log mentions of Donald Trump. The software is also mentioned in relation to search warrant returns, specifically concerning devices seized from Epstein's properties.
Key Highlights
- •Excel is used for financial record-keeping related to Epstein.
- •Excel files are used for analyzing metadata of devices seized during investigations.
- •The FBI used Excel to log mentions of specific individuals, including Donald Trump, in the Epstein files during their review process.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (4)
1 mention
f the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Accountants' Commentary, the Statement of Financial Condition, and the Excel sche
Page: EFTA00011170 →1 mention
f the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Accountants' Commentary, the Statement of Financial Condition, and the Excel sche
Page: EFTA00011182 →1 mention
in native format, but do not have a CART number and have "date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please provide the CART number for these photographs or specify which device they came from. Also, we request that you produce a metadata ov
Page: EFTA00019093 →Sponsored
1 mention
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or afterwards (see tab 2 of the attached Excel file). We request that you produce a metadata overlay with the original metadata for these files. 5. A number of photographs — over 6500 — were pro
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Connected Entities(9)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
Lehman College
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the World Trade Center Integrity Compliance Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Accountants
OrganizationOrganization referenced in documents
2 docs2 co-mentions