EFTA Document EFTA01683629

• UNCLASSIFIED//FOUO Operational Technology Division Countering Threats Through Technology (U//FOUO) UNSUB; JEFFREY EPSTEIN — VICTIM; DEATH INVESTIGATION Digital Evidence Tracking (U//FOUO) Executive Summary: The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was contacted by the NY Division for assistance with a MCC video surveillance system consisting of two Digital Video Recorders (DVR1 - operational and DVR2 — not operational) and a controller. The NY Division Computer Analysis Response Team (NY CART) has collected digital evidence items associated with this investigation. OTD is currently tracking 37 digital evidence items (associated with DVR1 and DVR2): (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process HQQ019599 - Hard Drive — Seagate Barracuda 5000B HDD, STSOODM002, S/N Z3T6CJJA (DVR2 — 1 of 18) NYCO23578 1B1 OTD - ECU 8/22/2019 — Confirmed clone 1B22 (HQQ019619). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683629 UNCLASSIFIED//FOUO Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 18 Physical Location Status Challenges Lawful Access Time in Process HQQ019600 - Hard Drive — Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36A13K (OVR2 — 2 of 18) NYCO23579 182 OTD - ECU 8/22/2019 — Confirmed clone 1823 (HQQ019620). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019601 — Hard Drive — Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X (DVR2 — 3 of 18) NYCO23580 183 OTD - ECU 8/22/2019 - Confirmed clone 1824 (H00019621). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683630 UNCLASSIFIEDHFOU0 Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 16 Physical Location Status Challenges Lawful Access Time in Process HQQ019602 — Hard Drive — Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT9P (DVR2 4 of 18) NYCO23581 1B4 OTD - ECU 8/22/2019 — Confirmed clone 1B25 (HQQ019622). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019603 — Hard Drive — Hitachi 500GB HDD, HDS721050CLA662, S/N: JP1572JE36MWNK (DVR2 — 5 of 18) NYCO23582 1B5 OTD - DFAU 8/22/2019 — Data recovery XX% completed 8/21/2019 — Repaired, data is being recovered — 26% complete. 8/16/2019 — Device arrived at OTD. Data Recovery Program assessment ongoing. Pending delivery of donor parts for repair. 8/15/2019 - Collected, in evidence control pending shipment to OTD. Damaged N/A Started: 8/16/2019 UNCLASSIFIED//FOUO EFTA01683631 UNCLASSIFIEDRFOU0 Operational Technology Division Countering Threats Through Technology (UHFOU0) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process HQQ019604 — Hard Drive — Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8EC75 (DVR2 - 6 of 18) NYCO23583 1B6 OTD - ECU 8/22/2019 — Confirmed clone 1826 (HQQ019623). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019605 — Hard Drive — Seagate Constellation ES 500OB HDD, STSOONM0011, S/N Z1M1PZPE (DVR2 — 7 of 18) NYCO23584 187 OTD - ECU 8/22/2019 - Confirmed clone 1827 (H00019624). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683632 UNCLASSIFIED//FOUO Operational Technology Division Countering Threats Through Technology (UHFOU0) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process HQQ019606 — Hard Drive - Western Digital 500GB HDD, WD5000AVDS- 63U7B1, S/N WCAV9Z911026 (DVR2 — 8 of 18) NYCO23585 1B8 OTD - ECU 8/22/2019 — Confirmed clone 1828 (HQQ019625). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019607 — Hard Drive - Western Digital 500GB HDD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ (DVR2 —9 of 18) NYCO23586 189 OTD - ECU 8/22/2019 - Confirmed clone 1829 (H00019626). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683633 UNCLASSIFIEDHFOUO Operational Technology Division Countering Threats Through Technology (UHFOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 18 Physical Location Status Challenges Lawful Access Time in Process HQQ019608 — Hard Drive - Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ (DVR2 - 10 of 18) NYC023587 11310 OTD - ECU 8/22/2019 — Confirmed clone 1830 (HQQ019627). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019611 — Hard Drive - Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26 (DVR2 - 11 of 18) NYC023588 1811 OTD - ECU 8/22/2019 - Confirmed clone 1831 (HOO019628). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683634 UNCLASSIFIEDRFOU0 Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 18 Physical Location Status Challenges Lawful Access Time in Process HQQ019612 — Hard Drive - Seagate Constellation ES 500GB HDD, ST5OONM0011, S/N Z1M1Q1FX (DVR2 - 12 of 18) NYCO23589 1612 OTD - DFAU 8/22/2019 — Confirmed clone 1832 (HQQ019629). Forensic Image on NYO Op Wan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019613 — Hard Drive - Western Digital 500GB HDD, WDS000AVDS- 63U761, S/N WCAV9T870016 (DVR2 — 13 of 18) NYCO23590 1B13 OTD - DFAU 8/22/2019 - 8/19/2019 — Damaged heads. DFAU performed head stack swap, data is slowly imaging. 97% complete. 8/16/2019 — Device arrived at OTD. Data Recovery Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. Damaged N/A Started: 8/16/2019 UNCLASSIFIED//FOUO EFTA01683635 UNCLASSIFIEDRFOU0 Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process HQQ019614 —Hard Drive - Western Digital SOOGB HDD, WD5000AAKX- 60U6AAO, S/N WCC2EODE83YK (DVR2 — 14 of 18) NYCO23591 1B14 OTD - DFAU 8/22/2019 - 8/21/2019 — Repairs Completed, data recovered, multiple bad sectors. 8/16/2019 — Device arrived at OTD. Data Recovery Program assessment ongoing. Pending delivery of donor parts for repair. 8/15/2019 - Collected, in evidence control pending shipment to OTD. Damaged N/A Started: 8/16/2019 HQQ019615 — Hard Drive - Seagate Barracuda 500GB HDD, 51-3500320M, S/N 9QM8MT6D (DVR2 — 15 of 18) NYCO23592 1815 OTD - ECU 8/22/2019 — Confirmed clone 1B33 (HQQ019630). Forensic Image on NYO OpWan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 UNCLASSIFIED//FOUO EFTA01683636 UNCLASSIFIED//FOUO Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 16 Physical Location Status Challenges Lawful Access Time in Process HQQ019616 — Hard Drive - Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07 (DVR2 -16 of 18) NYC023593 1B16 OTD - ECU 8/22/2019 — Confirmed clone 1634 (HOO019631). Forensic Image on NYO Op Wan. No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/16/2019 — Device arrived at OTD. 8/15/2019 - Collected, in evidence control pending shipment to OTD. N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019617 — Hard Drive - Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG (DVR2 - 17 of 18) NYC023594 1B17 OTD - DFAU 8/19/2019 — DFAU reports 100% data recovery, device is currently imaging. 8/16/2019 — Device arrived at OTD. Data Recovery Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. Damaged N/A Started: 8/16/2019 HQQ019618 — Hard Drive - Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR (DVR2 — 18 of 18) NYC023595 1B18 OTD - DFAU 8/19/2019 — DFAU reports partial data recovery (44 bad sectors not recovered), device is imaging. 8/16/2019 — Device arrived at OTD. Data Recovery Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. Damaged N/A Started: 8/16/2019 UNCLASSIFIED//FOUO EFTA01683637 UNCLASSIFIED/IFOU0 Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process HQQ019595 — Disk Array Chassis; Nice Systems Model#: SA- 6640S, SN: F96168201-004 (DVR2) 1819 OTD - DFAU 8/16/2019 — Chassis for inoperable DVR2 arrived at OTD. Drives removed prior to arrival at OTD N/A N/A Started: 8/16/2019 HQQ019596 - Disk Array Controller; NICE Systems Model#: NP- 2000, SN: 43144902 (DVR2) 1819 OTD - DFAU 8/16/2019 — Controller for inoperable DVR2 arrived at OM. Contains 2 Drives N/A N/A Started: 8/16/2019 HQQ019331 — Hard Drive —Seagate Model#: ST3320620AV, SN: 9QFCN325, 32068 (Top Drive of HQQ019596 - Disk Array Controller) 1819 OTD - ECU 8/22/2019 - No further processing required. Item returned to OTD ECU pending shipment back to NYO. 8/19/2019 — Clone created (HQQ019332) and imaged to DFAU OpWan. 8/16/2019 — Top Hard drive for HQQ019596 - Disk Array Controller arrived at OTD N/A N/A Started: 8/16/2019 Completed: 8/22/2019 HQQ019332 — Hard Drive - Western Digital, 320GB, Model#: WD3200JB, SN: WCAMR1020769 08/21/2019 — Created by examiner for use in disk array. N/A N/A UNCLASSIFIED//FOUO EFTA01683638 UNCLASSIFIED//F0UO Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Physical Location Status Challenges Lawful Access Time in Process 1B20 - DVR Controller - Dell PowerEdge R420 DVR Controller, Barcode# SBMQZ12, Express service Code ti: 11587249622, Manufacturer date: 20140829 (DVR1) OTD - DFAU 8/16/2019 — DVR controller for operable DVR1 arrived at OTD. TBD TBD Started: 8/16/2019 1621— DVR System - Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 and Disk Array Controller; Model#: NP-2000, SN: 43144901 (DVR1) OTD - DFAU 8/16/2019 — Operable DVR1 system arrived at OTD. TBD TBD Started: 8/16/2019 UNCLASSIFIED//FOUO EFTA01683639 UNCLASSIFIEDHFOUO Operational Technology Division Countering Threats Through Technology (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 16 Physical Location Status Challenges Lawful Access Time in Process 1822 —1836 - Derivative Evidence - 14 Hard Drives containing clone copies of multiple Hard Drives from DVR2. OTD - DFAU 8/21/2019 — Arrived at QT on 8/20, in process with DFAU. 8/20/2019 — Drives delivered to OTD. 8/19/2019 — Derivative evidence — clone copies of hard drives removed from DVR2. Collected by DFAU UC Petronella to be delivered to OTD on 8/20/2019 N/A N/A TBD 1340 — Hard Drive - One (1) Seagate 500GB hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at MCC NY CART 8/19/2019 — Copy of all video available for download for 8/10/2019, All relevant video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10/2019, All video available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is the wrong camera). N/A N/A N/A No 18 — Hard drive containing video footage, HQQ0I8525 OTD - DFAU 8/21/2019 — Damaged hard drive repaired, data is being recovered (10 bad sectors). Damaged N/A Started: 8/19/2019 UNCLASSIFIED//FOUO EFTA01683640