EFTA00038941.pdf
93.5 KB
Extraction Summary
7
People
5
Organizations
1
Locations
3
Events
1
Relationships
6
Quotes
Document Information
Type:
Legal discovery search log / index
File Size:
93.5 KB
Summary
This document is a 'Relativity Searches' report dated November 18, 2021, listing document control numbers relevant to four redacted search targets. The results include references to Epstein's 'black book', lists of girls' names, masseuses, phone records, bill logs, and interview transcripts from 2007 and 2018. It serves as an index of evidence rather than a primary source of the evidence itself.
People (7)
| Name | Role | Context |
|---|---|---|
| JE | Subject of Search |
Jeffrey Epstein; search results are categorized under 'JE' and 'JE SW'.
|
| Cassell | Legal/Document Source |
Name appears in document ID 'CASSELL 006927'.
|
| Giuffre | Victim/Document Source |
Name appears in document IDs (e.g., GIUFFRE001573).
|
| Redacted Person 1 | Search Target |
Subject of section 1 (name redacted).
|
| Redacted Person 2 | Search Target |
Subject of section 2 (name redacted).
|
| Redacted Person 3 | Search Target |
Subject of section 3 (name redacted).
|
| Redacted Person 4 | Search Target |
Subject of section 4 (name redacted).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| ATT |
Telecommunications provider mentioned in document descriptions (ATT records).
|
|
| Southern District of Florida |
Legal jurisdiction mentioned in relation to the 'black book' documents.
|
|
| DOJ |
Department of Justice; mentioned in 'DOJ letter identifying victims in 2008'.
|
|
| Accurint |
Data provider; 'Accurint report' mentioned.
|
|
| Relativity |
e-Discovery software platform used to generate this report.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in 'Florida Massage', 'Southern District of Florida', and 'FL Case information'.
|
Relationships (1)
Documents related to JE are listed under the redacted names of search targets.
Key Quotes (6)
"1,102 hits (several clicked on were not matches)"Source
EFTA00038941.pdf
Quote #1
"listed in identified phone records and other phone records"Source
EFTA00038941.pdf
Quote #2
"list of girls' names and black book"Source
EFTA00038941.pdf
Quote #3
"DOJ letter identifying victims in 2008 and black book"Source
EFTA00038941.pdf
Quote #4
"FL Case information for victims"Source
EFTA00038941.pdf
Quote #5
"Listed as Excel doc under Florida Massage"Source
EFTA00038941.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (4,528 characters)
Relativity Searches
11/18/2021
11/18/2021
1. [REDACTED]
JE
• EPS001-27924-28579 (Bill Log for [REDACTED])
• EPS001-9109-9236 (Bill Usage for [REDACTED])
• EPS001-9237-9293 (Epstein multi-line records for Account [REDACTED])
• EPS001-9294-9347 (Epstein multi-line records for Account [REDACTED])
• EPS001-9497-9551 (Epstein multi-line records for Account [REDACTED])
• EPS002-028943 (Epstein multi-line records for Account [REDACTED])
• EPS002-029000 (Epstein multi-line records for Account [REDACTED])
• EPS002-029203 (Epstein multi-line records for Account [REDACTED])
• EPS002-033921 (ATT records [REDACTED])
• EPS002-034080 (Epstein multi-line records for Account [REDACTED])
• EPS002-034137 (Epstein multi-line records for Account [REDACTED])
• EPS002-034340 (Epstein multi-line records for Account [REDACTED])
• EPS002-034511 (ATT records [REDACTED])
• EPS002-034670 (Epstein multi-line records for Account [REDACTED])
• EPS002-034727 (Epstein multi-line records for Account [REDACTED])
• EPS002-034930 (Epstein multi-line records for Account [REDACTED])
• EPS002-110332 (ATT records [REDACTED])
• USGME01830664 (Subpoena Request)
• USGME01840128 (black book)
• USGME01848764 (black book)
• USGME01848772 (black book)
• USVP00001032 (list of girl's names and black book)
• USVP00157304 (black book)
• USVP00193337 (Subpoena Request)
• USVP00207049 (black book)
• USVP00207989 (Listed as [REDACTED] Excel doc under Florida Massage)
• USVP00264892 (Listed in Black Book)
• USVP00342213 (Southern District of Florida/black book)
• USVP00343169 (black book)
• USVP00352026 (black book)
• USVP00352029 (subpoena request)
JE
• EPS001-27924-28579 (Bill Log for [REDACTED])
• EPS001-9109-9236 (Bill Usage for [REDACTED])
• EPS001-9237-9293 (Epstein multi-line records for Account [REDACTED])
• EPS001-9294-9347 (Epstein multi-line records for Account [REDACTED])
• EPS001-9497-9551 (Epstein multi-line records for Account [REDACTED])
• EPS002-028943 (Epstein multi-line records for Account [REDACTED])
• EPS002-029000 (Epstein multi-line records for Account [REDACTED])
• EPS002-029203 (Epstein multi-line records for Account [REDACTED])
• EPS002-033921 (ATT records [REDACTED])
• EPS002-034080 (Epstein multi-line records for Account [REDACTED])
• EPS002-034137 (Epstein multi-line records for Account [REDACTED])
• EPS002-034340 (Epstein multi-line records for Account [REDACTED])
• EPS002-034511 (ATT records [REDACTED])
• EPS002-034670 (Epstein multi-line records for Account [REDACTED])
• EPS002-034727 (Epstein multi-line records for Account [REDACTED])
• EPS002-034930 (Epstein multi-line records for Account [REDACTED])
• EPS002-110332 (ATT records [REDACTED])
• USGME01830664 (Subpoena Request)
• USGME01840128 (black book)
• USGME01848764 (black book)
• USGME01848772 (black book)
• USVP00001032 (list of girl's names and black book)
• USVP00157304 (black book)
• USVP00193337 (Subpoena Request)
• USVP00207049 (black book)
• USVP00207989 (Listed as [REDACTED] Excel doc under Florida Massage)
• USVP00264892 (Listed in Black Book)
• USVP00342213 (Southern District of Florida/black book)
• USVP00343169 (black book)
• USVP00352026 (black book)
• USVP00352029 (subpoena request)
2. [REDACTED]
JE
• CASSELL 006927
• EPS002-064013(listed in identified phone records and other phone records)
• EPS002-075002 (listed in identified phone records and other phone records)
• EPS002-075014 (listed in identified phone records and other phone records)
• EPS002-075065 (listed in identified phone records and other phone records)
EFTA00038941
JE
• CASSELL 006927
• EPS002-064013(listed in identified phone records and other phone records)
• EPS002-075002 (listed in identified phone records and other phone records)
• EPS002-075014 (listed in identified phone records and other phone records)
• EPS002-075065 (listed in identified phone records and other phone records)
EFTA00038941
• GIUFFRE001573 (list of girls' names and black book. Listed as [REDACTED] in black book)
• USGME01830664 (subpoena request)
• USVP00000813(black book)
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00193337 (subpoena request)
• USVP00342213 (Southern District of Florida/black book)
• USVP00352026 (list of girls' names and black book)
• USVP00352029 (subpoena request)
• USGME01830664 (subpoena request)
• USVP00000813(black book)
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00193337 (subpoena request)
• USVP00342213 (Southern District of Florida/black book)
• USVP00352026 (list of girls' names and black book)
• USVP00352029 (subpoena request)
JE SW:
• USGME01088970 (on list of masseuses)
• USGME01088970 (on list of masseuses)
3. [REDACTED]
JE
• 1,102 hits (several clicked on were not matches)
JE
• 1,102 hits (several clicked on were not matches)
JE SW
• USGME01088970 (listed on document with list of masseuses; associated to [REDACTED])
• USGME01088970 (listed on document with list of masseuses; associated to [REDACTED])
4. [REDACTED]
JE
• EPS001-1200-1204 (2007 [REDACTED] interview)
• EPS001-1209-1255 (2007 Accurint report)
• EPS001-14683-14687 (200[REDACTED] interview)
• EPS001-14688-14692 (200[REDACTED] interview)
• EPS001-27924-28579 (Bill info for [REDACTED])
• EPS002-013073 (2007 [REDACTED] interview)
• EPS002-013079 (2007 [REDACTED] interview)
• EPS002-013494 (2007 [REDACTED] interview)
• EPS002-013499 (2007 [REDACTED] interview)
• EPS002-041015 (2007 [REDACTED] interview)
• EPS002-041025 (2007 [REDACTED] interview)
• EPS002-041759 (2007 [REDACTED] interview)
• EPS002-041769 (2007 Accurint report)
• EPS002-084127 (2007 [REDACTED] interview)
• EPS002-084544 (2007 [REDACTED] interview)
• GIUFFRE001573 (black book; listed as [REDACTED])
• USGME01840128 (black book)
• USGME01848772 (black book)
• USVP00000082 (2018 interview [REDACTED])
• USVP00000910 (black book)
EFTA00038942
JE
• EPS001-1200-1204 (2007 [REDACTED] interview)
• EPS001-1209-1255 (2007 Accurint report)
• EPS001-14683-14687 (200[REDACTED] interview)
• EPS001-14688-14692 (200[REDACTED] interview)
• EPS001-27924-28579 (Bill info for [REDACTED])
• EPS002-013073 (2007 [REDACTED] interview)
• EPS002-013079 (2007 [REDACTED] interview)
• EPS002-013494 (2007 [REDACTED] interview)
• EPS002-013499 (2007 [REDACTED] interview)
• EPS002-041015 (2007 [REDACTED] interview)
• EPS002-041025 (2007 [REDACTED] interview)
• EPS002-041759 (2007 [REDACTED] interview)
• EPS002-041769 (2007 Accurint report)
• EPS002-084127 (2007 [REDACTED] interview)
• EPS002-084544 (2007 [REDACTED] interview)
• GIUFFRE001573 (black book; listed as [REDACTED])
• USGME01840128 (black book)
• USGME01848772 (black book)
• USVP00000082 (2018 interview [REDACTED])
• USVP00000910 (black book)
EFTA00038942
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001225 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001346 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00001556 (list of girls' names and black book)
• USVP00001590 (list of girls' names and black book)
• USVP00157304 (black book)
• USVP00342213 (DOJ letter identifying victims in 2008 and black book)
• USVP00343169 (black book)
• USVP00351961 (FL Case information for victims)
• USVP00351963 (FL Case information for victims)
• USVP00352026 (black book)
• USVP00352086 (FL Case information/victims/victim witnesses)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001225 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001346 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00001556 (list of girls' names and black book)
• USVP00001590 (list of girls' names and black book)
• USVP00157304 (black book)
• USVP00342213 (DOJ letter identifying victims in 2008 and black book)
• USVP00343169 (black book)
• USVP00351961 (FL Case information for victims)
• USVP00351963 (FL Case information for victims)
• USVP00352026 (black book)
• USVP00352086 (FL Case information/victims/victim witnesses)
JE SW
• USGME01099266 (message pads entries)
• USGME01157771 (won't open)
EFTA00038943
• USGME01099266 (message pads entries)
• USGME01157771 (won't open)
EFTA00038943
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document