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Homechevron_right Emailchevron_right RE: [EXTERNAL EMAIL] - RE: Discovery-CART
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RE: [EXTERNAL EMAIL] - RE: Discovery-CART

7 messages picture_as_pdf Source PDF
[
[Redacted] (NY) (FBI) Sep 28, 2020 3:43 PM
To
[Redacted][Redacted] (USANYS)
Cc
[Redacted][Redacted] I. (NY) (FBI)

Hey and ,

Thought it might be easier for the two of you to connect over discovery questions/paperwork related questions. [Redacted], [Redacted] office line is [Redacted].

Thanks,
[Redacted]
Special Agent [Redacted] g
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [Redacted]

[
[REDACTED] (USANYS) Oct 1, 2020 8:04 PM
To
[REDACTED] (NY) (FBI)[REDACTED] (NY) (FBI)
Cc
[REDACTED] (NYPD)

Thanks very much, [REDACTED], I’ll give you a call tomorrow.

In the meantime, I've been going through the attached spreadsheets trying to line up the CART evidence numbers that I= used to identify each device (contained in the spreadsheet entitled "evidenceStatuts20200729") with the 18 numbers and FBI barcode numbers that and used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). I've been able to match up most of the devices, but I'm still lost on the below:

3503-075

Page 4 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

EFTA 00002248

EFTA00157421

NYC024323Dell power edge T310 hard drive (from NY search) 1B43
NYC024324Dell power edge T310 hard drive (from NY search) 1B43
NYC024328Space Grey iMac (from NY search)
NYC024340Flash Drive (from NY search) 1B52
NYC024341Thumbdrive (from NY search) 1B46
NYC024342hard drive (loose) (from NY search) 1B60
NYC024343verbatim thumbdrive (from NY search) 1B47
NYC024344San Disk cruzer-thumbdrive (from NY search) 1B48
NYC024345San Disk cruzer-thumbdrive (from NY search) 1B51
NYC024346San Disk cruzer-thumbdrive (from NY search) 1B50
NYC024347San Disk cruzer-thumbdrive (from NY search) 1B49
NYC024348Seagate IDE hard drive (from NY search) 1B30
NYC024349Seagate IDE hard drive (from NY search) 1B29
NYC024350Seagate IDE hard drive (from NY search) 1B32
NYC024354lomega external drive (from NY search) 1B73
NYC024355lomega external drive (from NY search) 1874
NYC024366Mac (from VI search)
NYC0243692 drives from iMac w/broken glass (from VI search)
NYC024371silver iMac (from VI search) 1B102
NYC024377server drive (from VI search) 1B115
NYC024378server drive (from VI search) 1B115
NYC024379server drive (from VI search) 1B115
NYC024380server drive (from VI search) 1B115
NYC024383Silver iMac (from VI search)
NYC02791332 GB thumb drive (from VI search)

Could you please tell me which FBI barcode and/or 16 numbers line up with all of the devices listed above?

Thanks very much,

Assistant United States Attorney
Southern District of New York

[
[Redacted] (NY) (FBI) Oct 5, 2020 1:52 PM
To
[Redacted] (USANYS)[Redacted] (NY) (FBI)
Cc
[Redacted] (NYPD)

Of course, I returned most of this stuff to evidence control literally last week, however I was able to get most of the information for you. See below in red. I will physically have to go to evidence control in the Bronx to look at the items that are missing. I can do that next week, as I have to go to the Bronx anyway. If that is not soon enough for you, let me know and I'll up the timeline.

As far as the drives that need rebuilding/recovery, I have not been able to get much traction on that due to the whole Covid thing. I will double the effort. Keep in mind, that even with the best of efforts, this process may not be successful. Just setting expectations.

[
[Redacted] (USANYS) Oct 5, 2020 3:47 PM
To
[Redacted] (NY) (FBI)[Redacted] (NY) (FBI)
Cc
[Redacted] (NYPD)

Got it, thank you. As I'm working through all of these, a couple more questions came up.

First, would you be able to send me the 16 numbers for the below devices, please?

I. NYC024336 — Sony Vaio laptop (NY search)

  1. NYC024337 — Sony Vaio laptop (NY search)

  2. NYC027911 — 4 GB thumb drive (NY search)

Second, someone on our end appears to have entered a typo when typing the NYC numbers for certain devices into our review platform. Can you please confirm that there are NQ devices with the following CART numbers for this case?

3503-075

Page 2 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

EFTA 00002246

EFTA00157419

A list of CART numbers is provided, with a correction for a suspected error in some of the original numbers.

Original Number Corrected Number
NYC029708 NYC027908
NYC029710 NYC027910
NYC029711 NYC027911
NYC029713 NYC027913
[
[Redacted] (NY) (FBI) Oct 6, 2020 12:29 PM
To
[Redacted] (USANYS)[Redacted] (NY) (FBI)
Cc
[Redacted] (NYPD)

I was able to decode a few more: NYC024328 (Space Grey Mac) is 1857 NYC024366 (Mac from VI search) is 1687 NYC024383 (silvewr iMac from VI) is 18118 NYC027913 (32 GB thumb drive) is 1640

Also: NYC024336 and NYC024337 are from NYC024335 a Sony Vaio 1862

The only item I need clarification on is NYC027911 the 4GB thumb drive. There were 2, and 1didn't work. I will have the evidence techs pull them and tell me which one is NYC027911.

And, you are correct about the transposition. The number sequence is NYC0279XX, NOT 97XX.

[
[Redacted] (USANYS) Oct 8, 2020 10:30 AM
To
[Redacted] (NY) (FBI)[Redacted] (NY) (FBI)
Cc
[Redacted] (NYPD)

Got it, thank you very much!

Please keep me posted on the anticipated timing for loading all the image and video files onto the drive.

[
[Redacted] (NY) (FBI) Oct 8, 2020 10:31 AM
To
[Redacted] (USANYS)[Redacted] (NY) (FBI)
Cc
[Redacted] (NYPD)

Will do. Starting that now.

NY CART Coordinator
Senior Forensic Examiner
cell
desk

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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