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Update

1 message picture_as_pdf Source PDF
A
Aragon, Arthur R. (OTD) (FBI) Sep 6, 2019 5:19 PM
To
Doonan, Mary Kathleen (OTD) (FBI)Stocksdale, Gregory L. (OTD) (FBI)Dobbs, Brandon (CV) (FBI)Reynolds, Brian (OTD) (FBI)Petronella, Michael A. (NY) (FBI)Cava, Samuel J. (OTD) (FBI)Hudson, David A. (OTD) (FBI)Rowley, Jennifer S. (OTD) (FBI)Episcopo, Brian M. (OTD) (FBI)Garman, Chad M. (CTD) (FBI)Bauer, Christopher P. (NY) (FBI)Aragon, Arthur R. (OTD) (FBI)Grody, Linda D. (OTD) (FBI)Komar, Susan M. (OTD) (FBI)Fitch, Scott C. (OTD) (FBI)

Odessa 26A-EP-3161703:

• Final submission of video was transported to San Antonio and is currently being uploaded to Op WAN for ingest to 17K

  • o Master copy will be entered into evidence and sent to El Paso Division

• No other significant updates to report.

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:

• Taint review continues for all items, Case Agent review on hold until completion.

• Video from Hooters ingested into 17K and awaiting Case Agent review

• No other significant updates to report.

Dayton:

• Case Agent review of processed digital evidence continues.

• Potential child pornography found on 1B11b and 1811c.

  • o Review of these items has been halted pending possible additional legal authority

• No other significant updates to report.

ETHAN KOLLIE investigation — UCFN 4-CI-3149898

• No significant updates to report.

New York (Epstein):

3:30 pm calls have been discontinued

90A-NY-3151227 (death investigation)

• No significant updates to report.

• Waiting on NY Case Agent to obtain Admin password for DVR main controller from MCC and any other manuals or documentation related to the configuration of the problematic DVR #2

EFTA00161394

31E-NY-3027574 (VCAC)

• No significant updates to report.

• Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week)

• Mid-September is the target date for providing the AUSA with all the load files from the digital media seized from his NY apartment.

Pittsburgh (High priority CI case)

  • 65A-PG-3154605

[ ] o Pittsburgh CART imaging 28+ priority items this week at Martinsburg RA;

  • o Pittsburgh CART will transport working copies of priority items to DC next week sometime

[ ] o Remaining 240+ items at Martinsburg RA will be triaged by DFAU ITS-FE Lynn Roth from 09/09-09/11

• SSA a FBIHQ, has requested that digital evidence be processed/reviewed on stand-alone machines at offsite adjacent to JEH

• PG has 4 Exam workstations that can be dedicated to this case with the understanding that CD can provide money to backfill those resources

• CD would like to purchase CART gear for this case to keep at offsite in case of future cases like this o Will transfer money to DEFO in the new FY in order to procure equipment/licenses

Oklahoma City

• Oklahoma City will request a re-examination as the evidence initially analyzed by another government agency

• Joint FBI, Army CID (Ft Sill) case looking to obtain and process digital evidence from Ft. Meade

  • o 2 items only (hard drives, volume unknown)

• DFAU — Linthicum team has stepped up to assist

• Still waiting on more details from Field Office to include timeline.

Supervisory Special Agent

Digital Evidence Field Operations (DEFO)

Operational Technology Division (OTD)

EFTA00161395

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

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