EFTA00037551.pdf
253 KB
Extraction Summary
2
People
11
Organizations
4
Locations
4
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / evidence status report
File Size:
253 KB
Summary
This document is a digital evidence status report dated August 3, 2020, likely from the FBI or a forensic contractor. It details the processing status of numerous electronic devices seized from Jeffrey Epstein's properties in New York, Florida, and the 'Island' (Little St. James), including computers, hard drives, and phones. Notable items include a hard drive labeled 'Woody Allen Archive,' a laptop explicitly linked to 'JE' (Jeffrey Epstein), and a surveillance server (UNIFI) requiring RAID reconstruction.
People (2)
| Name | Role | Context |
|---|---|---|
| Woody Allen | Subject of evidence label |
Name appears on a Seagate external drive label: 'Woody Allen Archive' Woody Allen Movies (NYC024338)
|
| JE | Owner/Subject |
Initials appear on NYC024363 'JE Big laptop MacBook Pro'
|
Organizations (11)
| Name | Type | Context |
|---|---|---|
| CART |
Computer Analysis Response Team (FBI) - mentioned as reviewing physical media
|
|
| FTK |
Forensic Toolkit - software used to process digital evidence
|
|
| BlackLight |
Forensic software used for Mac analysis
|
|
| Greykey |
Tool used to unlock mobile devices (iPhones/iPads)
|
|
| Apple |
Manufacturer of various evidence items (iMac, iPad, MacBook)
|
|
| Dell |
Manufacturer of desktops and servers
|
|
| HP |
Manufacturer of desktops, laptops, and servers
|
|
| Seagate |
Manufacturer of hard drives
|
|
| Sony |
Manufacturer of Vaio laptops and voice recorders
|
|
| Western Digital |
Manufacturer of hard drives
|
|
| UNIFI |
Brand of server/surveillance equipment
|
Locations (4)
| Location | Context |
|---|---|
|
Location of search (NYC024318)
|
|
|
Location of search where multiple hard drives were recovered
|
|
|
Likely Little St. James; mentioned in 'Items from Island Search' (NYC024362)
|
|
|
Likely refers to Southern District of New York (SDNY); noted frequently as 'Nothing for Southern'
|
Relationships (1)
Epstein possessed a hard drive labeled 'Woody Allen Archive' (NYC024338).
Key Quotes (4)
"NYC024338 external drive Seagate external drive with label 'Woody Allen Archive' Woody Allen Movies"Source
EFTA00037551.pdf
Quote #1
"NYC024363 JE Big laptop MacBook Pro laptop"Source
EFTA00037551.pdf
Quote #2
"Items from Island Search NYC024362 Kitchen Mac"Source
EFTA00037551.pdf
Quote #3
"Attempting to re-build RAID may need to do physical recovery on the drives"Source
EFTA00037551.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (8,822 characters)
Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status
Date: Mon, 03 Aug 2020 19:31:05 +0000
Importance: Normal
Date: Mon, 03 Aug 2020 19:31:05 +0000
Importance: Normal
Evidence Item #
(Barcode)
Evidence Type
(i.e., laptop, dekstop, cell phone)
Device Description
(i.e., ITB Western Digital HDD) Processed status Available in NEW York Search NYC024318 iphone Black in
red case IMEI 357201093322785 phone [REDACTED] Greykey/Physical analyzer Already provided
NYC024319 ipad iPad pro 32 GB Greykey/Physical analyzer Already provided NYC024321 desktop-Dell 5810
Samsung SSD- FTK Provided 7/23/2020 NYC024323 Dell power edge T310 hard drive 0 FTK Provided
7/23/2020 NYC024324 Dell power edge T310 hard drive 1 FTK Provided 7/23/2020 NYC024326 HP Elite 8300
WD hard drive FTK Provided 7/23/2020 NYC024327 Apple Desktop S/N D25LGQSKF8JC FTK Provided
7/23/2020 NYC024328 Space Grey iMac S/N: C027513002MJ80MAJ BlackLight Provided 7/23/2020
NYC024329 iMac S/N D25RC0RBGG7F BlackLight Provided 7/23/2020 NYC024331 Transcend SSD ssd from
DVR HQ processing Nothing for Southern NYC024332 Apple Desktop s/n QP0230XS5RV FTK Included next
round NYC024334 MSI Gaming desktop hard drive FTK Provided 7/23/2020 NYC024336 Sony Vaio laptop
Fujitsu hdd FTK Provided 7/23/2020 NYC024337 Sony Vaio laptop Fujitsu hdd FTK Provided 7/23/2020
NYC024338 external drive Seagate external drive with label "Woody Allen Archive" Woody Allen Movies
Nothing for Southern NYC024339 Micro SD card FTK Provided 7/23/2020 NYC024340 Flash Drive generic
FTK Provided 7/23/2020 NYC024341 Thumbdrive Emtec (blk/red) FTK Provided 7/23/2020 NYC024342 hard
drive (loose) FTK Provided 7/23/2020 NYC024343 verbatim thumbdrive blue FTK Provided 7/23/2020
NYC024344 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024345 San Disk cruzer-
thumbdrive blk/red FTK Provided 7/23/2020 NYC024346 San Disk cruzer-thumbdrive blk/red FTK Provided
7/23/2020 NYC024347 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024348 Seagate IDE
hard drive hard drive from Florida search FTK Provided 7/23/2020 NYC024349 Seagate IDE hard drive hard
drive from Florida search FTK Provided 7/23/2020 NYC024350 Seagate IDE hard drive hard drive from Florida
search FTK Provided 7/23/2020 NYC024351 SD card SD card from Sony Camera FTK Provided 7/23/2020
NYC024353 Apple Desktop S/N: C02NM1LXFY14 BlackLight Provided 7/23/2020 NYC024354 Iomega
external drive s/n G6AA460123 BlackLight Provided 7/23/2020 NYC024355 Iomega external drive s/n
G6AA450290 BlackLight Provided 7/23/2020 NYC024357 Apple iPad GTCV4Y0UHLF9 Greykey/Physical
analyzer Already provided NYC024358 Apple iPad DMQTX2BEHLF9 Greykey/Physical analyzer Already
provided NYC024359 Apple iPad dmphthg0dvgn Greykey/Physical analyzer Already provided Large bag of
CDs Bag containing approximately 90 CDs/DVDs Physical review by CART Nothing for Southern NYC027911
4 GB thumb drive FTK Provided 7/23/2020 NYC027912 4 GB thumb drive Didi not image. Broken Not
processed Nothing for Southern NYC027913 32 GB thumb drive FTK Provided 7/23/2020 Non-evidentiary
items Seagate IDE hard drive hard drive from Florida search These items were duplicates Nothing for Southern
Seagate IDE hard drive hard drive from Florida search only 1 was processed to prevent Nothing for Southern
Seagate IDE hard drive hard drive from Florida search repetition Nothing for Southern Seagate IDE hard drive
hard drive from Florida search Nothing for Southern Seagate IDE hard drive hard drive from Florida search
Nothing for Southern Seagate IDE hard drive hard drive from Florida search Nothing for Southern SONY BM-
560 recorder voice recorder Not processable by CART Nothing for Southern Silver Olympus recorder voice
recorder Not processable by CART Nothing for Southern Black Radio Shack recorder voice recorder Not
processable by CART Nothing for Southern 10 Assorted CDs software install disks No user created data Nothing
for Southern Items from Island Search NYC024362 Kitchen Mac 4TB iMac s/n: C02VW3AJHX8F Blacklight
Provided 7/23/2020 NYC024363 JE Big laptop MacBook Pro laptop s/n:W8911I772QT FTK Already provided.
Suplimental files only NYC024364 SSD from MacBook Pro MacBook Pro laptop s/n:C02QM0GUGWDP
Blacklight may need to re-process Provided 7/23/2020 NYC024365 Silver iMac iMac desktop computer s/n:
EFTA00037551
(Barcode)
Evidence Type
(i.e., laptop, dekstop, cell phone)
Device Description
(i.e., ITB Western Digital HDD) Processed status Available in NEW York Search NYC024318 iphone Black in
red case IMEI 357201093322785 phone [REDACTED] Greykey/Physical analyzer Already provided
NYC024319 ipad iPad pro 32 GB Greykey/Physical analyzer Already provided NYC024321 desktop-Dell 5810
Samsung SSD- FTK Provided 7/23/2020 NYC024323 Dell power edge T310 hard drive 0 FTK Provided
7/23/2020 NYC024324 Dell power edge T310 hard drive 1 FTK Provided 7/23/2020 NYC024326 HP Elite 8300
WD hard drive FTK Provided 7/23/2020 NYC024327 Apple Desktop S/N D25LGQSKF8JC FTK Provided
7/23/2020 NYC024328 Space Grey iMac S/N: C027513002MJ80MAJ BlackLight Provided 7/23/2020
NYC024329 iMac S/N D25RC0RBGG7F BlackLight Provided 7/23/2020 NYC024331 Transcend SSD ssd from
DVR HQ processing Nothing for Southern NYC024332 Apple Desktop s/n QP0230XS5RV FTK Included next
round NYC024334 MSI Gaming desktop hard drive FTK Provided 7/23/2020 NYC024336 Sony Vaio laptop
Fujitsu hdd FTK Provided 7/23/2020 NYC024337 Sony Vaio laptop Fujitsu hdd FTK Provided 7/23/2020
NYC024338 external drive Seagate external drive with label "Woody Allen Archive" Woody Allen Movies
Nothing for Southern NYC024339 Micro SD card FTK Provided 7/23/2020 NYC024340 Flash Drive generic
FTK Provided 7/23/2020 NYC024341 Thumbdrive Emtec (blk/red) FTK Provided 7/23/2020 NYC024342 hard
drive (loose) FTK Provided 7/23/2020 NYC024343 verbatim thumbdrive blue FTK Provided 7/23/2020
NYC024344 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024345 San Disk cruzer-
thumbdrive blk/red FTK Provided 7/23/2020 NYC024346 San Disk cruzer-thumbdrive blk/red FTK Provided
7/23/2020 NYC024347 San Disk cruzer-thumbdrive blk/red FTK Provided 7/23/2020 NYC024348 Seagate IDE
hard drive hard drive from Florida search FTK Provided 7/23/2020 NYC024349 Seagate IDE hard drive hard
drive from Florida search FTK Provided 7/23/2020 NYC024350 Seagate IDE hard drive hard drive from Florida
search FTK Provided 7/23/2020 NYC024351 SD card SD card from Sony Camera FTK Provided 7/23/2020
NYC024353 Apple Desktop S/N: C02NM1LXFY14 BlackLight Provided 7/23/2020 NYC024354 Iomega
external drive s/n G6AA460123 BlackLight Provided 7/23/2020 NYC024355 Iomega external drive s/n
G6AA450290 BlackLight Provided 7/23/2020 NYC024357 Apple iPad GTCV4Y0UHLF9 Greykey/Physical
analyzer Already provided NYC024358 Apple iPad DMQTX2BEHLF9 Greykey/Physical analyzer Already
provided NYC024359 Apple iPad dmphthg0dvgn Greykey/Physical analyzer Already provided Large bag of
CDs Bag containing approximately 90 CDs/DVDs Physical review by CART Nothing for Southern NYC027911
4 GB thumb drive FTK Provided 7/23/2020 NYC027912 4 GB thumb drive Didi not image. Broken Not
processed Nothing for Southern NYC027913 32 GB thumb drive FTK Provided 7/23/2020 Non-evidentiary
items Seagate IDE hard drive hard drive from Florida search These items were duplicates Nothing for Southern
Seagate IDE hard drive hard drive from Florida search only 1 was processed to prevent Nothing for Southern
Seagate IDE hard drive hard drive from Florida search repetition Nothing for Southern Seagate IDE hard drive
hard drive from Florida search Nothing for Southern Seagate IDE hard drive hard drive from Florida search
Nothing for Southern Seagate IDE hard drive hard drive from Florida search Nothing for Southern SONY BM-
560 recorder voice recorder Not processable by CART Nothing for Southern Silver Olympus recorder voice
recorder Not processable by CART Nothing for Southern Black Radio Shack recorder voice recorder Not
processable by CART Nothing for Southern 10 Assorted CDs software install disks No user created data Nothing
for Southern Items from Island Search NYC024362 Kitchen Mac 4TB iMac s/n: C02VW3AJHX8F Blacklight
Provided 7/23/2020 NYC024363 JE Big laptop MacBook Pro laptop s/n:W8911I772QT FTK Already provided.
Suplimental files only NYC024364 SSD from MacBook Pro MacBook Pro laptop s/n:C02QM0GUGWDP
Blacklight may need to re-process Provided 7/23/2020 NYC024365 Silver iMac iMac desktop computer s/n:
EFTA00037551
C02NM1M0FYI4 Blacklight Already provided. Suplimental files only NYC024366 Mac iMac desktop
computer s/n: C02NLB14FY14 Blacklight Provided 7/23/2020 NYC024367 Toshiba Laptop Toshiba Satellite
laptop s/n:9A283737Q processed in NYC027908 Provided 7/23/2020 NYC024368 HP laptop HP laptop s/n:
CND81368V5 FTK Provided 7/23/2020 NYC024369 2 drives from iMac w/broken glass iMac desktop
computer s/n: QP05110SDNR FTK Included next round NYC024369_1 2 drives from iMac w/broken glass
iMac desktop computer s/n: QP05110SDNR FTK Included next round NYC024370 SD card from Nikon camera
Nikon CoolPix B500 camera s/n: 32266862 FTK Provided 7/23/2020 NYC024371 silver iMac iMac desktop
computer s/n: D25GK1FHDHJW Blacklight Already provided. Suplimental files only NYC024372 Silver iMac
w/CD drive iMac desktop computer s/n: W804736DDAS FTK Included next round NYC024373 UNIFI Server
UNIFI server s/n: 788A20463234-8UUu9F Processed by HQ Nothing for Southern NYC024374 Drive 1 from
UNIFI server 2TB Western Digital hard drive, SIN: WMC6N0F5WLPM UNIX RAID Nothing for Southern
NYC024375 Drive 2 from UNIFI server 2TB Western Digital hard drive S/N: WMC6N0F1TWPK UNIX RAID
Nothing for Southern NYC024376 HP server HP server s/n: MXQ3220I87 Attempting to re-build RAID may
need to do physical recovery on the drives Need to process for hardware recovery NYC024377 server drive
500GB Western Digital hard drive, SIN: WMAYP6203926 Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery NYC024378 server drive 500GB Western
Digital hard drive, S/N: WMAYP6101653 Attempting to re-build RAID may need to do physical recovery on the
drives Need to process for hardware recovery NYC024379 server drive 500GB Western Digital hard drive, S/N:
WMAYP5976261 Attempting to re-build RAID may need to do physical recovery on the drives Need to process
for hardware recovery NYC024380 server drive 500GB Western Digital hard drive, SIN: WMAYP6107485
Attempting to re-build RAID may need to do physical recovery on the drives Need to process for hardware
recovery NYC024381 phone system Panasonic server s/n: KX-TDA0104 %9LCCD005398 No exploitable data
Nothing for Southern NYC024382 SD card from phone system SD card from phone system No exploitable data
Nothing for Southern NYC024383 Silver iMac iMac desktop computer s/n: C02QN3JRGG7N Blacklight
Already provided. Suplimental files only NYC024384 Silver iMac iMac desktop computer s/n: W89524CZ5PJ
FTK Included next round NYC024385 HP desktop HP desktop computer s/n: CNV7160050 Provided 7/23/2020
NYC024386 drive from HP desktop 1 TB Western Digital hard drive s/n: WCC6Y2EVHYT9 FTK Provided
7/23/2020 NYC024387 HP desktop HP desktop computer s/n: CNV716004Y Provided 7/23/2020 NYC024388
drive from HP desktop NYC024387 1 TB Western Digital hard drive s/n: WCC6Y2XUVJ7L FTK Provided
7/23/2020 NYC024389 Lenovo desktop Lenovo desktop computer s/n: MJ07YG6U Provided 7/23/2020
NYC024390 Drive from Lenovo desktop NYC024389 1 TB Seagate hard drive s/n: W9AD6PMS FTK Provided
7/23/2020 NYC024391 Lenovo desktop Lenovo desktop computer s/n: MJXEKGX Provided 7/23/2020
NYC024392 Drive from Lenovo desktop NYC024391 500 GB Seagate hard drive s/n: W2AL2PV7 FTK
Provided 7/23/2020 NYC024393 HP desktop HP desktop computer s/n: CNV742I3M3 Provided 7/23/2020
NYC024394 drive from HP desktop NYC024393 1 TB Toshiba hard drive s/n: 9783085NSHJD FTK Provided
7/23/2020 NYC027903 UNIFI Video 2 TB UNIFI DVR Nothing for Southern NYC027904 Silver iPad S/N:
DMPQL1RMG5Y GreyKey/Physical Analyzer Already provided NYC027905 Silver iPad S/N:
DMPQL25NG5YPY GreyKey/Physical Analyzer Already provided NYC027908 Drive from Toshiba laptop
NYC024367 320 GB drive from Toshiba laptop FTK Provided 7/23/2020 NYC027909 Dell desktop Dell
desktop service tag 8GLm0Q2 Provided 7/23/2020 NYC027910 drive from Dell desktop NYC027909 1TB drive
from Dell desktop FTK Provided 7/23/2020 NYC024395 HP Proliant Server model: DL360 G5 s/n:
MXQ824A1RJ NYC024395 contains NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and,
NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and NYC024397, a 146 GB SAS HP hard drive
s/n: D0A1PA90FCN1, and NYC024398, a 146 GB SAS HP hard drive s/n: 3NM7H60D, and NYC024399, a 146
GB SAS HP hard drive s/n: 3NM86DQB, and NYC024400, a 146 GB SAS HP hard drive s/n: 3NM86HL8, and
NYC027901, a 146 GB SAS HP hard drive s/n: 3NM86JP2. Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery [REDACTED]:
EFTA00037552
computer s/n: C02NLB14FY14 Blacklight Provided 7/23/2020 NYC024367 Toshiba Laptop Toshiba Satellite
laptop s/n:9A283737Q processed in NYC027908 Provided 7/23/2020 NYC024368 HP laptop HP laptop s/n:
CND81368V5 FTK Provided 7/23/2020 NYC024369 2 drives from iMac w/broken glass iMac desktop
computer s/n: QP05110SDNR FTK Included next round NYC024369_1 2 drives from iMac w/broken glass
iMac desktop computer s/n: QP05110SDNR FTK Included next round NYC024370 SD card from Nikon camera
Nikon CoolPix B500 camera s/n: 32266862 FTK Provided 7/23/2020 NYC024371 silver iMac iMac desktop
computer s/n: D25GK1FHDHJW Blacklight Already provided. Suplimental files only NYC024372 Silver iMac
w/CD drive iMac desktop computer s/n: W804736DDAS FTK Included next round NYC024373 UNIFI Server
UNIFI server s/n: 788A20463234-8UUu9F Processed by HQ Nothing for Southern NYC024374 Drive 1 from
UNIFI server 2TB Western Digital hard drive, SIN: WMC6N0F5WLPM UNIX RAID Nothing for Southern
NYC024375 Drive 2 from UNIFI server 2TB Western Digital hard drive S/N: WMC6N0F1TWPK UNIX RAID
Nothing for Southern NYC024376 HP server HP server s/n: MXQ3220I87 Attempting to re-build RAID may
need to do physical recovery on the drives Need to process for hardware recovery NYC024377 server drive
500GB Western Digital hard drive, SIN: WMAYP6203926 Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery NYC024378 server drive 500GB Western
Digital hard drive, S/N: WMAYP6101653 Attempting to re-build RAID may need to do physical recovery on the
drives Need to process for hardware recovery NYC024379 server drive 500GB Western Digital hard drive, S/N:
WMAYP5976261 Attempting to re-build RAID may need to do physical recovery on the drives Need to process
for hardware recovery NYC024380 server drive 500GB Western Digital hard drive, SIN: WMAYP6107485
Attempting to re-build RAID may need to do physical recovery on the drives Need to process for hardware
recovery NYC024381 phone system Panasonic server s/n: KX-TDA0104 %9LCCD005398 No exploitable data
Nothing for Southern NYC024382 SD card from phone system SD card from phone system No exploitable data
Nothing for Southern NYC024383 Silver iMac iMac desktop computer s/n: C02QN3JRGG7N Blacklight
Already provided. Suplimental files only NYC024384 Silver iMac iMac desktop computer s/n: W89524CZ5PJ
FTK Included next round NYC024385 HP desktop HP desktop computer s/n: CNV7160050 Provided 7/23/2020
NYC024386 drive from HP desktop 1 TB Western Digital hard drive s/n: WCC6Y2EVHYT9 FTK Provided
7/23/2020 NYC024387 HP desktop HP desktop computer s/n: CNV716004Y Provided 7/23/2020 NYC024388
drive from HP desktop NYC024387 1 TB Western Digital hard drive s/n: WCC6Y2XUVJ7L FTK Provided
7/23/2020 NYC024389 Lenovo desktop Lenovo desktop computer s/n: MJ07YG6U Provided 7/23/2020
NYC024390 Drive from Lenovo desktop NYC024389 1 TB Seagate hard drive s/n: W9AD6PMS FTK Provided
7/23/2020 NYC024391 Lenovo desktop Lenovo desktop computer s/n: MJXEKGX Provided 7/23/2020
NYC024392 Drive from Lenovo desktop NYC024391 500 GB Seagate hard drive s/n: W2AL2PV7 FTK
Provided 7/23/2020 NYC024393 HP desktop HP desktop computer s/n: CNV742I3M3 Provided 7/23/2020
NYC024394 drive from HP desktop NYC024393 1 TB Toshiba hard drive s/n: 9783085NSHJD FTK Provided
7/23/2020 NYC027903 UNIFI Video 2 TB UNIFI DVR Nothing for Southern NYC027904 Silver iPad S/N:
DMPQL1RMG5Y GreyKey/Physical Analyzer Already provided NYC027905 Silver iPad S/N:
DMPQL25NG5YPY GreyKey/Physical Analyzer Already provided NYC027908 Drive from Toshiba laptop
NYC024367 320 GB drive from Toshiba laptop FTK Provided 7/23/2020 NYC027909 Dell desktop Dell
desktop service tag 8GLm0Q2 Provided 7/23/2020 NYC027910 drive from Dell desktop NYC027909 1TB drive
from Dell desktop FTK Provided 7/23/2020 NYC024395 HP Proliant Server model: DL360 G5 s/n:
MXQ824A1RJ NYC024395 contains NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and,
NYC024396, a 146 GB SAS HP hard drive s/n: 3NM83HR9, and NYC024397, a 146 GB SAS HP hard drive
s/n: D0A1PA90FCN1, and NYC024398, a 146 GB SAS HP hard drive s/n: 3NM7H60D, and NYC024399, a 146
GB SAS HP hard drive s/n: 3NM86DQB, and NYC024400, a 146 GB SAS HP hard drive s/n: 3NM86HL8, and
NYC027901, a 146 GB SAS HP hard drive s/n: 3NM86JP2. Attempting to re-build RAID may need to do
physical recovery on the drives Need to process for hardware recovery [REDACTED]:
EFTA00037552
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