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efta-efta00161345DOJ Data Set 9Other

Subject: MXU 20 AUG 2019 Update

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Unknown
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DOJ Data Set 9
Reference
EFTA 00161345
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4
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1
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Summary

From: To: Subject: MXU 20 AUG 2019 Update Date: Tue, 20 Aug 2019 21:25:31 +0000 Importance: Normal Apologies for this being late. Data recovery is getting data from all 6 damaged drives. Should hopefully have everything completed in the next day or 2. Lead HQ examiner has started to inventory and piece together what we have so we can start to reconstitute the raid. Clones arrived from NY via myself this morning and were checked into ECU. They've been retrieved for placement back inside the DVR unit, once we either recieve the hard drive carriers or we find an alternate solution. More tomorrow. On Aug 20, 2019 1:04 PM, rote. av • Critical Incident Support Update - 20 AUG 2019 1300 NY: • DVR from subject residence extracting in NY. Will ingest into Tit once available. • Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage priority video this afternoon. • All priority footage has been Ingested. 174 video files available in U

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From: To: Subject: MXU 20 AUG 2019 Update Date: Tue, 20 Aug 2019 21:25:31 +0000 Importance: Normal Apologies for this being late. Data recovery is getting data from all 6 damaged drives. Should hopefully have everything completed in the next day or 2. Lead HQ examiner has started to inventory and piece together what we have so we can start to reconstitute the raid. Clones arrived from NY via myself this morning and were checked into ECU. They've been retrieved for placement back inside the DVR unit, once we either recieve the hard drive carriers or we find an alternate solution. More tomorrow. On Aug 20, 2019 1:04 PM, rote. av Critical Incident Support Update - 20 AUG 2019 1300 NY: • DVR from subject residence extracting in NY. Will ingest into Tit once available. • Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage priority video this afternoon. • All priority footage has been Ingested. 174 video files available in UK for review. Review ongoing. • Additional files requested for Ingest by case agent. Processing ongoing. • DVR system arrived in QT for recovery. Dayton: • 90 OPA digital tips. All tips have been reviewed. EFTA00161345 • Additional 20 facilities of DVR footage from surrounding area and media sources uploaded to TTK. All facilities have completed processing and are available in UK for review. Review ongoing. • Provided training and case access to 13 CI personnel. • Trained local FAVP on timeline creation workflow. El Paso: SUPPORT COMPLETE AT THIS TIME PENDING TIMELINE CREATION • 223 OPA digital tips. EP is keeping up with review. • 2 targeted DVR pulls from the Walmart loaded in TTK (during the incident and his purchase prior to the incident). All video has been reviewed. • 24 hours of WalMart footage ingested into TTK. Review of 0800-1100 3 AUG timeframe is complete. Awaiting further guidance on additional review requirements. • 1 DVR from ElPaso Health loaded in TTK; All video has been reviewed. • Video from First Convenience Bank located inside WalMart; All video has been reviewed. • Video from Walmart in Allen, TX on 5 AUG 2019; All video has been reviewed • Digital media: Subject's cell phone (EP Review complete), Subject's TD (EP Review complete), Subject's iPad (EP Review complete), Subject's Dell & HP (Review ongoing). • Provided training and case access to 70 personnel (EP, LOOKOUT, DTOS/TDS) • Initial timeline of subject's movements in Walmart provided to EP and available in TTK. Creation of comprehensive timeline in process. Confirmed with EP suspense for timeline is mid-late next week. Gilroy: SUPPORT COMPLETE AT THIS TIME • SF confirmed they do not need additional support at this time. Sent their thanks for the support. • 168 OPA digital tips. SF is keeping up with review. • 1 DVR from residence; all video has been reviewed • 256 bodycam videos; all video has been reviewed • 1 GoPro camera from the scene; all video has been reviewed. • 1 TD containing drone footage uploaded to UK for review. • Videos from professional videographer uploaded to TTK. • Provided training and case access to 9 SF personnel From: Sent: Tuesday, August 20, 2019 12:19 PM Subject: Update 8/20/2019 EFTA00161346 Gilroy: All digital evidence has been processed and is available on CAIR for review. Additional digital evidence not expected. No other significant updates to report. El Paso: Case and Co-case agent review of 181 (USB Thumbdrive), 183 (iPad), 1B4 (Alcatel Cell Phone), 186 (Dell Optiplex, Desktop) and 1811 (USB Thumbdrive) is underway. The Austin Taint Team has been given access to 182 (Dell laptop). o EP is awaiting update from Taint Team. o EP is not allowed to have direct contact with the Taint Team so they are also awaiting response from the CDC in order to figure out how to get updates on the Taint Team's progress. Review of Walmart 24 hour video is about 95% complete. The hours of 8am-11am MDT are fully reviewed, and EP is awaiting further instruction for the rest of the 24 hour video. No other significant updates to report. Evidence tracking sheet is attached. Dayton• CAIR analysis of 1B1/182 (Samsung phone & microSD card) and 183 (Dell laptop) has been completed by the CAIR review team. o CART examiners are taking an additional look at databases and artifacts potentially requiring forensic analysis before finalizing any reporting. 185 (Dell laptop) has been decrypted by STXU and Cl's hand carried it to CI from Quantico. o CI has finished copying it to OPWAN. They are having issues accessing the image and are working with STXU to address the issues. 186 (Samsung phone) EDAU is currently not extracting. Legal authority has been updated, but are waiting on the finalized EC authorizing the technique to be used. 189 (Samsung phone) EDAU is currently not extracting. They do not have updated legal authority nor a finalized EC. Sinclair Community College body-cam footage is being provided to CART and will be transferred to OPWAN to be provided to MXU once it is reviewed. All items currently available for processing have been processed and staged for CAIR, pending updated legal authority. o 1B1 (Samsung phone) is being extracted by EDAU since they have legal authority and an EC authorizing the technique to be used. o 187 (laptop) has completed ADLAB processing and is available for CAIR review. No other significant updates to report. Evidence tracking sheet is attached. New York (Epstein): DFAU is providing updates. EFTA00161347 Houston: San Antonio CART has personnel on standby to support the Greater Houston RCFL if assistance is needed. Director Scott Ma was provided contact information for San Antonio CART Coordinator, Jason Bayne, on 8/16/19. EFTA00161348

Related Documents (6)

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Letter Motion

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DOJ Data Set 9OtherUnknown

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or

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DOJ Data Set 9OtherUnknown

From: '

From: ' To: Cc: Subject: Update Date: Thu, 29 Aug 2019 14:28:39 +0000 Importance: Normal The camera views referenced above were part of the DVR that was writing to the RAID that was not functional when our team was recovering the evidence from the prison. Therefore, they were not part of the priority pull. The RAID was sent to CART and is now up and running. However, we have not yet analyzed the content on the RAID and can't be certain those views are on it. • On Aug 29, 2019 9:43 AM, ' All, This was released today.... > wrote: Cameras outside Jeffrey Epstein's jail cell sent to FBI crime lab for analysis (New York Post- Celona and Perez) Authorities have sent two cameras that malfunctioned outside of Jeffrey Epstein's Manhattan jail cell — where he supposedly hanged himself — to an FBI crime lab for examination, according to law enforcement sources. The cameras were positioned within view of the accused sex trafficker's cell, but the footage that they captured was sa

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DOJ Data Set 9OtherUnknown

From: "Bulletin Intelligence" <[email protected]>

From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming. CAPITOL VIOLENCE NEWS • FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters. • Growing Number Of Those Arrested In Capitol Siege Probe Have Military, Law Enforcement, Or Government Ties. • Two Kansas Women Charged In Capitol Riot Probe. • FBI Arrests Man Who Boasted On Dating App Of Storming Capitol. • Texas Couple Charged With Assaulting Officers During Capitol Siege.

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DOJ Data Set 5 - MCC Death Investigation Records

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FBI reports providing over 190,000 victim services in FY 2011 under VRRA

The passage merely cites routine victim‑services statistics and procedural discussion of the Victims’ Rights and Restitution Act. It contains no specific allegations, financial flows, or misconduct in FBI provided >190,000 victim services in FY 2011, including status updates, compensation assistance, Victims’ Rights and Restitution Act (VRRA) requires pre‑charging notifications and services to vic

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