EFTA00072545.pdf

90A-NY-3151227 Serial 58 FD-I121 (12cv. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 08/26/2019 From: none none Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, SA at the direction of NYO management, seized 18 hard drives (from DVR System #2) from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to SA . The list of seized items and serial numbers are as follows: UNCLASSIFIED EFTA00072545  90A-NY-3151227 Serial 58 UNCLASSIFIED 1. Seagate hard drive, SN: Z376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9QN8EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1PX26 12. Seagate hard drive, SN: Z1M1Q1FX 13 Western Digital hard drive, SN: WCAV9T870016 14 Western Digital hard drive, SN: WCCZEODE83YR 15. Seagate hard drive, SN: 9QM8MT6D 16. Seagate hard drive, SN: Z1M1PZ07 17. Seagate hard drive, SN: Z1M1LOYG 18. Seagate hard drive, SN: 9QM8MSRR On August 14, 2019, TFO (NYPD) seized DVR System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Model#: NP-2000, SN: 43144902 On August 15, 2019, Special Agent seized a Dell Powerridge 8420 DVR Controller and DVR System #1, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. UNCLASSIFIED EFTA00072546  90A-NY-3151227 Serial 58 UNCLASSIFIED Dell Powerridge 8420 DVR Controller, barcode# 5BMQZ12, Express service Code #: 11587249622, Manufacturer date: 20140829 DVR System #1 consists of the following items: Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 Disk Array Controller; Model#: NP-2000, SN: 43144901 NYO CART has been in direct contact with OTD/ERF regarding the requested examination and recovery of digital evidence. PERSONS OF INTEREST: N/A DEADLINES: :insert date and justification here] EVIDENCE: Select from the options below: Physical evidence is being submitted to the Laboratory X (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: X The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) UNCLASSIFIED 3 EFTA00072547  90A-NY-3151227 Serial 58 UNCLASSIFIED The Laboratory should contact the author to discuss exams Evidence: Item / Type Barcode Description Collected Discovery On Area/Specific 1B1 Digital E6516194 (U) NYC023578: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6C3JA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). 132 Digital E6516195 (U) NYC023579: One08/10/2019 (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). 133 Digital E6516196 (U) NYC023580: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18). 1B4 Digital E6516197 (U) NYC023581: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance UNCLASSIFIED 4 EFTA00072548  90A-NY-3151227 Serial 58 UNCLASSIFIED System (4 of 18). 1B5 Digital E6516198 (U) NYCO23582: One08/10/2019 (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). 1B6 Digital E6516199 (U) NYCO23583: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). 1B7 Digital E6516200 (U) NYCO23584: One08/10/2019 (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 1B8 Digital E6516201 (U) NYCO23585: One08/10/2019 (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV92911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). 1B9 Digital E6516202 (U) NYCO23586: One08/10/2019 (1) Western Digital 500GB HDD, WD5000AAKX- 6006AAO, S/N UNCLASSIFIED 5 EFTA00072549  90A-NY-3151227 Serial 58 UNCLASSIFIED WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18). 1810 Digital E6516203 (U) NYCO23587: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). 1B11 Digital E6516204 (U) NYCO23588: One08/10/2019 (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). 1B12 Digital E6516205 (U) NYCO23589: One08/10/2019 (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1EX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). 1813 Digital E6516206 (U) NYCO23590: One08/10/2019 (1) Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). 1B14 Digital E6516207 (U) NYCO23591: One08/10/2019 (1) Western Digital 500GB HDD, UNCLASSIFIED 6 EFTA00072550  90A-NY-3151227 Serial 58 UNCLASSIFIED WD5000AAKX- 60U6AAO, S/N WCC2EODE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). 1815 Digital E6516208 (U) NYCO23592: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). 1B16 Digital 86516209 (U) NYCO23593: One08/10/2019 (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PZ07, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1817 Digital 86516210 (U) NYCO23594: One08/10/2019 (1) Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 urveillance System (17 of 18). 1B18 Digital E6516211 (U) NYCO23595: One08/10/2019 (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). 1B19 Digital E6516227 (U) DVR System f2 08/14/2019 consisting of the UNCLASSIFIED 7 EFTA00072551  90A-NY-3151227 Serial 58 UNCLASSIFIED following items: 1. Disk Array Chassis; Model#: SA-6640S, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 1820 Digital E6516212 (U) Dell 08/15/2019 Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 1B21 Digital E6516213 (U) DVR System #1 08/15/2019 consists of the following items: 1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 2. Disk Array Controller; Model#: NP-2000, SN: 43144901 1822 Digital E6515200 (U) NYCO27701: One08/12/2019 (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 181 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N UNCLASSIFIED 8 EFTA00072552  90A-NY-3151227 Serial 58 UNCLASSIFIED Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1B23 Digital E6515201 (U) NYC027702: One08/12/2019 (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZIL, containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy. 1B24 Digital E6515202 (U) NYC027703: One08/12/2019 (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X), collected via TX- 1, S/N 000ECC58017156. UNCLASSIFIED 9 EFTA00072553  90A-NY-3151227 Serial 58 UNCLASSIFIED Request ID 112048. Derivative Copy. 1830 Digital E6516228 (U) NYCO27709: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSEZ), collected via Tableau TD3-8 S/N 11D350E6-1525. Request ID 112048. Derivative Copy. 1831 Digital E6516229 (U) NYCO27710: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D825CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1PX26), collected via Tableau TD3-8 S/N 0103B09E-1331. Request ID 112048. Derivative Copy. 1B32 Digital E6516230 (U) NYCO27711: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, UNCLASSIFIED 10 EFTA00072554  90A-NY-3151227 Serial 58 UNCLASSIFIED containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N 21M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. 1B33 Digital E6516231 (U) NYC027712: One08/12/2019 (1) Western Digital 1000GB HDD, WD1003FZEX- 00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B34 Digital E6516232 (U) NYC027713: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, UNCLASSIFIED EFTA00072555  90A-NY-3151227 Serial 58 UNCLASSIFIED ST5OONM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. 1B35 Digital E6516233 (U) NYCO27714: One08/12/2019 (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1LOYG), collected via Tableau TD3-8, S/N 110350F0-1525. Request ID 112048. Derivative Copy. 1B36 Digital E6516234 (U) NYCO27715: One08/12/2019 (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N WIDO6T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR), collected via Tableau TD3-8, S/N 01D3807E-1331. Derivative Copy. UNCLASSIFIED EFTA00072556  90A-NY-3151227 Serial 58 UNCLASSIFIED .• UNCLASSIFIED _3 EFTA00072557