All Details¶
Case Details¶
Contact Details¶
Case Assets¶
Case Collection¶
Evidence Details¶
Case Photographs¶
Case Disposal¶
Forensic Hardware and Software¶
0453¶
Report Produced : 02/21/2020 12:22:37¶
Produced By :¶
Forensic Hardware and Software¶
0453¶
Report Produced : 02/21/2020 12:22:37¶
Produced By :¶
Case Details¶
| Case Reference |
| IDMS Reference |
| Examiner |
| Case Service Level |
| Analysis Type |
| Case Classification Level |
| Service Level |
| Open Date/Time |
| Due Date/Time |
| Case Status |
| Contact Name |
| Assigned Staff Member Name |
| Record Status |
0453¶
2019-010614¶
| PRIORITY |
| False Statements |
| UNCLASSIFIED |
| 30 Days |
| 12/12/2019 23:30:58(-0500) |
| 01/11/2020 23:59:59(-0500) |
| Open |
Case Background¶
Request to analyze three BOP issued cell phones surrounding the Epstein suicide and investigation into staff failure to do proper rounds and falsification of documents.¶
Background Attachment(s)¶
Phones were not seized as evidence, no collection, no disposal, no ECDs. All phones manually reviewed on site at BOP and returned to users.¶
Policy Memo 2019-02 re DOJ Order 2740.1A.pdf¶
Manual Phone Review - notes and photos.docx¶
| Technical Review | |
| Technical Review | Yes |
| Appropriate examinations have been performed to address request | Yes |
| Report is clear and understandable | Yes |
| The procedures performed were adequately documented and | Yes |
EFTA00087806¶
| forensically sound | |
| Exam documentation was sufficiently detailed to enable reproduction of the results | Yes |
| The interpretations and conclusions of the examiner were reasonable | Yes |
| Report is consistent with the examination documentation | Yes |
| Results media has been spot checked | N/A |
| Examiner performing review | SA |
| Date of review | 02/13/2020 |
| Contact Details | |
| Product Name | iPhone |
| Case Process | Photos of devices and screenshots |
| Tracked Asset | No |
| Asset Type | Hardware |
| Case Collection |
| Evidence Reference | 0001 |
| Evidence Type | PDA/Smart Phone |
| Logged In Date/Time | 02/12/2020 12:07:23(-0500) |
| Storage Location | Disposed |
| Priority | N/A |
| Description | BOP issued Samsung Galaxy S9- |
| Property Number | 0214207677 |
| Seized Date/Time | 08/22/2019 09:05:26(-0500) |
| Seized By/Produced By | |
| Powered Off Time | 00:00:00(+0000) |
| Processing Result | N/A |
| Archived | No |
| Notes | Manual review only for messages related to job card and MicroSD not analyzed. |
EFTA00087807¶
| Information | Description |
|---|---|
| Start Date/Time | 08/22/2019 09:00:00 (-0500) |
| End Date/Time | 08/22/2019 09:20:00 (-0500) |
| Conducted By (Name) | |
| Manufacturer | Samsung |
| Model | Galaxy S9 SM-G960U |
| Serial Number | R58M21CC8LB |
| IMEI Label | 355028093551622 |
| Handset Type | Touch Screen |
| Handset Colour | Black |
| PIN/Security Code Locked | No |
| Damaged | No |
| Battery Flat | No |
| Capacity Value | 0.00 Bytes |
| Included SIM Card | No |
| Included Memory Card | No |
| Accessories | No |
| Attachment(s) | IMG_0110.JPG |
| Imaging Details | |
| Start Date/Time | 01/01/2001 09:05:00 (-0500) |
| End Date/Time | 08/22/2019 09:20:00 (-0500) |
| Conducted By (Name) | |
| Primary Extraction Software | Manual Review |
| Engineering Card Created | No |
| SMS Messages | 1 |
| Notes | Manual review - 1 message of potential relevancy captured via screenshot. |
| Evidence Reference | 0002 |
| Evidence Type | PDA/Smart Phone |
| Logged In | 02/12/2020 12:11:20 (-0500) |
| Date/Time | |
| Storage Location | Disposed |
| Priority | N/A |
| Description | BOP Samsung Galaxy S9 issued to |
| Property Number | 0214 207672 |
| Seized Date/Time | 08/22/2019 09:15:07 (-0500) |
| Seized By/Produced By | |
| Powered Off Time | 00:00:00 (+0000) |
| Processing Result | N/A |
| Archived | No |
| Notes | Manual review only for messages related to job performance failure/Epstein suicide; SIM card and MicroSD not analyzed. |
| Pre-Imaging Details | |
| Start Date/Time | 08/22/2019 09:15:00 (-0500) |
| End Date/Time | 08/22/2019 09:27:00 (-0500) |
| Conducted By (Name) |
EFTA00087808¶
| Manufacturer | Samsung |
|---|---|
| Model | Galaxy S9 SM-G960U |
| Serial Number | R58M210CDHX |
| IMEI Label | 355028093486118 |
| Handset Type | Touch Screen |
| Handset Colour | Black |
| PIN/Security Code Locked No | |
| Damaged | No |
| Battery Flat | No |
| Capacity Value | 0.00 Bytes |
| Included SIM Card | No |
| Included Memory Card | No |
| Accessories | No |
| Attachment(s) | IMG_0114.JPG |
| Imaging Details | |
| Start Date/Time | 08/22/2019 09:15:00 (-0500) |
| End Date/Time | 08/22/2019 09:27:00 (-0500) |
| Conducted By (Name) | |
| Primary Extraction Software Manual Review | |
| Engineering Card Created | No |
| Notes | Manual review - no items of relevance located. |
| Evidence Reference | 0003 |
| Evidence Type | PDA/Smart Phone |
| Logged In Date/Time | 02/12/2020 12:13:16 (-0500) |
| Storage Location | Disposed |
| Priority | N/A |
| Description | BOP Samsung Galaxy S9 issued to |
| Property Number | 0214 207675 |
| Seized Date/Time | 08/22/2019 09:40:05 (-0500) |
| Seized By/Produced By | |
| Powered Off Time | 00:00:00 (+0000) |
| Processing Result | N/A |
| Archived | No |
| Notes | Manual review only for messages related to job performance failure/Epstein suicide; SIM card and MicroSD not analyzed. |
| Pre-Imaging Details | |
| Start Date/Time | 08/22/2019 09:40:00 (-0500) |
| End Date/Time | 08/22/2019 10:08:00 (-0500) |
| Conducted By (Name) | |
| Manufacturer | Samsung |
| Model | Galaxy S9 SM-G960U |
| Serial Number | R58M210D9MR |
| IMEI Label | 355028093495721 |
EFTA00087809¶
Primary Extraction Software Manual Review¶
Engineering Card Created No¶
0001: IMG_0110.JPG¶
5237_IMG_0110.JPG¶
0001: IMG_0111.JPG¶
5238_IMG_0111.JPG¶
0001: IMG_0112.JPG¶
5239_IMG_0112.JPG¶
0002: IMG_0114.JPG¶
5240_IMG_0114.JPG¶
0002: IMG_0115.JPG¶
5241_IMG_0115.JPG¶
0003: IMG_0117.JPG¶
5242_IMG_0117.JPG¶
0003: IMG_0118.JPG¶
5243_IMG_0118.JPG¶
Case Disposal¶
| Disposal Date/Time | 08/22/2019 10:30:00 (-0500) |¶
| :--- | :--- |¶
Disposed To¶
Disposal Type¶
Method¶
Disposal Status¶
Assigned Staff Member Name¶
Cyber Investigations Washington¶
Company¶
Bureau of Prisons¶
United States¶
Disposed Evidence Items¶
Evidence Reference 0001¶
| Evidence Type | PDA/Smart Phone |¶
| :--- | :--- |¶
EFTA00087810¶
| Description | BOP issued Samsung Galaxy S9 - |
| Evidence Reference 0002 | |
| Evidence Type | PDA/Smart Phone |
| Description | BOP Samsung Galaxy S9 issued to |
| Evidence Reference 0003 | |
| Evidence Type | PDA/Smart Phone |
| Description | BOP Samsung Galaxy S9 issued to |
EFTA00087811¶