60
Total Mentions
60
Documents
14
Connected Entities
Organization referenced in documents
EFTA00081420
esidence. This file contains the file name and the MDF Hash for each file, which corresponds with the information contained in the SDNY_GM_00467567 Spreadsheet. This overlay should allow your team to see which row of metadata corresponds with which Bates number in the production. Best, Assistant United St
EFTA00084933
esidence. This file contains the file name and the MDF Hash for each file, which corresponds with the information contained in the SDNY_GM_00467567 Spreadsheet. This overlay should allow your team to see which row of metadata corresponds with which Bates number in the production. Best, Southern District o
EFTA00148233
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner From: Sent: Tuesday, March 03, 2020 12:25 PM To: Cc: Subject: RE: Epstein search wa
EFTA00157105
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYC CART Coordinator Senior Forensic Examiner From Sent: Tuesda March 03 2020 12:25 PM To: Subject: RE: Epstein search warrant doc
EFTA00157113
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: (USANYS) ( Sent: Tuesday, March 03, 2020 12:25 PM To: (USAN
EFTA02616346
g a salary of $50=000 Please advise how you wish to proceed Thank you Warmest regards Karen =br> P=: Attached EFTA_R1_01816786 EFTA02616346 Spreadsheet provided by Daphne of Patrick's check paym=nts Original E Mail I forwarded dated Ocr 12th <=iv> The St. James Group 6100 Red Hook Quarter Suite
EFTA02616623
employee in Jan 2019, requesting a salary of $50,000 Please advise how you wish to proceed Thank you Warmest regards Karen =div> PS: Attach=d Spreadsheet provided by Daphne of Patrick's check payments=/div> Original E Mail I forwarded dated Ocr 12th The St. James Gro=p 6100 Red Hook Quarter Suite B3
EFTA00032104_email_009
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: ) [rnailto. Sent: Tuesday, March 03, 2020 12:25 PM To: (NY)
EFTA00157323_email_009
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner office) (cell) From: (USANYS) Sent: Tuesday, March 03, 202012:25 PM To: (NY) (FBI
EFTA00147112_email_008
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: Sent: Tuesday, March 03, 2020 12:25 PM To: Cc: >; Subject:
EFTA00030392_email_006
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: ) [mailto:1 Sent: Tuesday, March 03, 2020 12:25 PM To: . (N
EFTA00023710_email_010
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator EFTA00023724
EFTA00027510_email_008
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator EFTA00027524
EFTA00157274_email_011
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: (USANYS) (maiRol Sent: Tuesday, March 03, 2020 12:25 PM To:
EFTA00032065_email_007
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: ) f mailto I Sent: Tuesday, March 03, 2020 12:25 PM To: . (
EFTA00024566_email_007
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator EFTA00024579
EFTA00149501_email_008
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner From: Sent: Tuesday, March 03, 2020 12:25 PM To: Cc: >; Subject: RE: Epstein searc
EFTA00016180_email_009
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: [mailto: Sent: Tuesday, March 03, 2020 12:25 PM To: (NY) (F
EFTA00032047_email_005
te with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files. Spreadsheet is attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: ) [rnailto:1 Sent: Tuesday, March 03, 2020 12:25 PM To: . (
EFTA00068453
esidence. This file contains the file name and the MDF Hash for each file, which corresponds with the information contained in the SDNY_GM_00467567 Spreadsheet. This overlay should allow your team to see which row of metadata corresponds with which Bates number in the production. Best, EFTA00068454 Assi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Rozier
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bates
PersonRefers to Bates document numbering system, not a person
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Morgan & Foreman
OrganizationLaw firm referenced in documents
FBI NY CART Coordinator
OrganizationFBI NY CART (Computer Analysis and Response Team) Coordinator
BYRNE
PersonFirst name reference to multiple individuals in Epstein-related documents
Ocr 12th
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
SSA MI
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch