EFTA00130604

90A-NY-3151227 Serial 58

FD-1121 (Rev. 08-17-15)

# UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Laboratory Examination Request

Title: (U) Request for Laboratory Examinations

Date: 08/26/2019



From: none

    none

Contact:



Approved By: A/SSA

Drafted By:

Case ID #: 90A-NY-3151227

(U) UNSUB(S);

JEFFREY EPSTEIN - VICTIM;

DEATH INVESTIGATION

Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below.

<table border="1"><tr><td>Reference:</td><td>90A-NY-3151227</td><td>Serial 22</td></tr><tr><td></td><td>90A-NY-3151227</td><td>Serial 23</td></tr><tr><td></td><td>90A-NY-3151227</td><td>Serial 24</td></tr></table>



Details: (U)



## NARRATIVE:

On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide.

On August 10, 2019, at the direction of NYO management, seized 18 hard drives (from DVR System #2) from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to

The list of seized items and serial numbers are as follows:

## UNCLASSIFIED



EFTA00130605


# 90A-NY-3151227 Serial 58

## UNCLASSIFIED



1. Seagate hard drive, SN: Z376CJJA

2. Hitachi hard drive, SN: JP1572JE36A13K

3. Seagate hard drive, SN: Z3T6CF5X

4. Seagate hard drive, SN: 9QM8MT9P

5. Hitachi hard drive, SN: JP1572JE36MWNK

6. Seagate hard drive, SN: 9QN8EC75

7. Seagate hard drive, SN: Z1M1PZPE

8. Western Digital hard drive, SN: WCAV9Z911026

9. Western Digital hard drive, SN: WCCZEJUC34CJ

10. Seagate hard drive, SN: 9QM8MSEZ

11. Seagate hard drive, SN: Z1M1PX26

12. Seagate hard drive, SN: Z1M1Q1FX

13. Western Digital hard drive, SN: WCAV9T870016

14. Western Digital hard drive, SN: WCCZE0DE83YK

15. Seagate hard drive, SN: 9QM8MT6D

16. Seagate hard drive, SN: Z1M1PZ07

17. Seagate hard drive, SN: Z1M1L0YG

18. Seagate hard drive, SN: 9QM8MSRR



On August 14, 2019, TFO (NYPD) seized DVR System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY.

DVR System #2 consists of the following items:

Disk Array Chassis; Model#: SA-6640S, SN: F96168201-004

Disk Array Controller; Model#: NP-2000, SN: 43144902

On August 15, 2019, Special Agent seized a Dell Powerridge R420 DVR Controller and DVR System #1, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY.

## UNCLASSIFIED

2

EFTA00130606

# 90A-NY-3151227 Serial 58

## UNCLASSIFIED

Dell Powerridge R420 DVR Controller, barcode# 5BMQZ12, Express service Code #: 11587249622, Manufacturer date: 20140829

DVR System #1 consists of the following items:

Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476

Disk Array Controller; Model#: NP-2000, SN: 43144901

NYO CART has been in direct contact with OTD/ERF regarding the requested examination and recovery of digital evidence.

## PERSONS OF INTEREST: N/A

DEADLINES: [insert date and justification here]

## EVIDENCE:

Select from the options below:

<table border="1"><tr><td>X</td><td>Physical evidence is being submitted to the Laboratory(please use the evidence card to select the specific evidence items pertaining to this request)</td></tr><tr><td></td><td>Electronic evidence is being forwarded to the Laboratory(either attached or via email)</td></tr><tr><td></td><td>This is a request for Laboratory services with no evidence being submitted</td></tr></table>

## EXAMINATION REQUEST:

Select an option:

<table border="1"><tr><td>X</td><td>The Laboratory should conduct all exams deemed appropriate</td></tr><tr><td></td><td>The Laboratory should conduct only the exams specified in this request(note that some exams will preclude other exams in the future)</td></tr></table>

UNCLASSIFIED

3

EFTA00130607

# 90A-NY-3151227 Serial 58

UNCLASSIFIED

[ ] The Laboratory should contact the author to discuss exams

Evidence:

<table><thead><tr><th>Item / Type</th><th>Barcode</th><th>Description</th><th>Collected On</th><th>Discovery Area/Specific</th></tr></thead><tbody><tr><td>1B1 Digital</td><td>E6516194</td><td>(U) NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B2 Digital</td><td>E6516195</td><td>(U) NYC023579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B3 Digital</td><td>E6516196</td><td>(U) NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B4 Digital</td><td>E6516197</td><td>(U) NYC023581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance</td><td>08/10/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

4

EFTA00130608

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>System (4 of 18).</th><th></th><th></th></tr></thead><tbody><tr><td>1B5 Digital</td><td>E6516198</td><td>(U) NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B6 Digital</td><td>E6516199</td><td>(U) NYC023583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B7 Digital</td><td>E6516200</td><td>(U) NYC023584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B8 Digital</td><td>E6516201</td><td>(U) NYC023585: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B9 Digital</td><td>E6516202</td><td>(U) NYC023586: One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N</td><td>08/10/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

5



EFTA00130609


90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18).</th><th></th><th></th></tr></thead><tbody><tr><td>1B10 Digital</td><td>E6516203</td><td>(U) NYC023587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B11 Digital</td><td>E6516204</td><td>(U) NYC023588: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B12 Digital</td><td>E6516205</td><td>(U) NYC023589: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B13 Digital</td><td>E6516206</td><td>(U) NYC023590: One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B14 Digital</td><td>E6516207</td><td>(U) NYC023591: One (1) Western Digital 500GB HDD,</td><td>08/10/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

6

EFTA00130610

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18).</th><th></th><th></th></tr></thead><tbody><tr><td>1B15 Digital</td><td>E6516208</td><td>(U) NYC023592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B16 Digital</td><td>E6516209</td><td>(U) NYC023593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07, from MCC Nice Vision DVR2 Surveillance System (16 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B17 Digital</td><td>E6516210</td><td>(U) NYC023594: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B18 Digital</td><td>E6516211</td><td>(U) NYC023595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18).</td><td>08/10/2019</td><td></td></tr><tr><td>1B19 Digital</td><td>E6516227</td><td>(U) DVR System #2 consisting of the</td><td>08/14/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

7

EFTA00130611

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>following items:<br>1. Disk Array Chassis; Model#: SA-6640S, SN: F96168201-004<br>2. Disk Array Controller; Model#: NP-2000, SN: 43144902</th><th></th><th></th></tr></thead><tbody><tr><td>1B20 Digital</td><td>E6516212</td><td>(U) Dell Powerridge R420 DVR Controller, Barcode# 5BMQZ12, Express service Code #: 11587249622, Manufacturer date: 20140829</td><td>08/15/2019</td><td></td></tr><tr><td>1B21 Digital</td><td>E6516213</td><td>(U) DVR System #1 consists of the following items:<br>1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476<br>2. Disk Array Controller; Model#: NP-2000, SN: 43144901</td><td>08/15/2019</td><td></td></tr><tr><td>1B22 Digital</td><td>E6515200</td><td>(U) NYC027701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N</td><td>08/12/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

8

EFTA00130612

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy.</th><th></th><th></th></tr></thead><tbody><tr><td>1B23 Digital</td><td>E6515201</td><td>(U) NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy.</td><td>08/12/2019</td><td></td></tr><tr><td>1B24 Digital</td><td>E6515202</td><td>(U) NYC027703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156.</td><td>08/12/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

9

EFTA00130613

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>Request ID 112048. Derivative Copy.</th><th></th><th></th></tr></thead><tbody><tr><td>1B30 Digital</td><td>E6516228</td><td>(U) NYC027709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 11D350F6-1525. Request ID 112048. Derivative Copy.</td><td>08/12/2019</td><td></td></tr><tr><td>1B31 Digital</td><td>E6516229</td><td>(U) NYC027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy.</td><td>08/12/2019</td><td></td></tr><tr><td>1B32 Digital</td><td>E6516230</td><td>(U) NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E,</td><td>08/12/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

10

EFTA00130614

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><thead><tr><th></th><th></th><th>containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy.</th><th></th><th></th></tr></thead><tbody><tr><td>1B33 Digital</td><td>E6516231</td><td>(U) NYC027712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy.</td><td>08/12/2019</td><td></td></tr><tr><td>1B34 Digital</td><td>E6516232</td><td>(U) NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD,</td><td>08/12/2019</td><td></td></tr></tbody></table>

UNCLASSIFIED

11

EFTA00130615

90A-NY-3151227 Serial 58

## UNCLASSIFIED

<table><tr><td></td><td></td><td>ST500NM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy.</td><td></td><td></td></tr><tr><td>1B35 Digital</td><td>E6516233</td><td>(U) NYC027714: One(1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive(Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1LOYG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy.</td><td>08/12/2019</td><td></td></tr><tr><td>1B36 Digital</td><td>E6516234</td><td>(U) NYC027715: One(1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive(Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR), collected via Tableau TD3-B, S/N 01D3B07E-1331. Derivative Copy.</td><td>08/12/2019</td><td></td></tr></table>

UNCLASSIFIED

12

EFTA00130616

90A-NY-3151227 Serial 58

UNCLASSIFIED

UNCLASSIFIED

13