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Police record · Sept. 10, 2019

FBI forensic report on cloning MCC surveillance system hard drives, Sept 2019

FBI computer forensics report documenting cloning and imaging of 18 surveillance hard drives from the Metropolitan Correctional Center during Epstein's death investigation; one drive was unreadable.Machine-written summary

90A-NY-3151227 Serial 115

FD-1036 (Rev. 10-16-2009)

UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: DEL REX - Digital Evidence Laboratory Report of Examination

Date: 09/10/2019

Title: (U) 90A-NY-3151227 Process Report

Approved By:

Drafted By:

Case ID #: 90A-NY-3151227

(U) UNSUB(S);

JEFFREY EPSTEIN - VICTIM;

DEATH INVESTIGATION

Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to 1B18.

UNCLASSIFIED

EFTA00130643

18-21 (Rev. 08-15-2017)

Federal Bureau of Investigation Computer Analysis Response Team

26 Federal Plaza New York, NY 10278

PROCESS REPORT

To: New York

Date: September 9, 2019

Case ID: 90A-NY-3151227

Request Date: 08/12/2019

Request No.: 112048

Submitted Evidence Items:

1B1/NYC023578 One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18).

1B2/NYC023579 One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18).

1B3/NYC023580 One (1) One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18).

1B4/NYC023581 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18).

1B5/NYC023582 One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18).

1B6/NYC023583 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18).

1B7/NYC023584 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18).

1B8/NYC023585 One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18).

1B9/NYC023586 One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2 Surveillance System (9 of 18).

1B10/NYC023587 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18).

1B11/NYC023588 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18).

1B12/NYC023589 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18).

EFTA00130644

1B13/NYC023590 One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18).

1B14/NYC023591 One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18).

1B15/NYC023592 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18).

1B16/NYC023593 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07, from MCC Nice Vision DVR2 Surveillance System (16 of 18).

1B17/NYC023594 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18).

1B18/NYC023595 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18).

Details:

On August 12, 2019, FBI Special Agent (SA) requested Computer Analysis Response Team (CART) support with inventorying and processing hard drives acquired from a Nice Vision DVR2 Sureillance System located at the Metropolitan Correctional Center (MCC) in New York City, NY. SA/Forensic Examiner (FE) received custody of the hard drives and advised that the drives would be logged into Evidence, cloned and imaged. Between August 12the and August 15th, 2019, the referenced work was performed on the evidence hard drives, with details of the work outlined herein. The physical evidence hard drives were returned to SA on August 15, 2019. In addition, both the clones and images collected were entered into Evidence Control (see description below under Derivative Evidence).

CLONING

The following cloning processes were performed on August 12, 2019:

DRIVE 1B1 - NYC023578

Device: Tableau TX-1, S/N 000ECC58017139, F2882257

Source: Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D85PLA

DRIVE 1B2 - NYC023579

Device: Tableau TX-1, S/N 000ECC5801109B

Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K

Destination: Hitachi 1TB HDD, HUA722010CLA330, S/N JPW9K0N039EZLL

90A-NY-3151227

Request 112048

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EFTA00130645

DRIVE 1B3 - NYC023580

Device: Tableau TX-1, S/N 000ECC58017156

Source: Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D3ZSS0

DRIVE 1B4 - NYC023581

Device: Tableau TX-1, S/N 000ECC58017194

Source: Seagate Barracuda 500GB, ST3500320NS, S/N 9QM8MT9P

Destination: Seagate Desktop 1TB HDD, ST1000DM003, S/N Z4YDJL1T

DRIVE 1B5 - NYC023582

Device: Tableau TD3–B, S/N 01D3B07E-1331

Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB81XJ

*Result: TD3 could not see drive #5 and the source drive was clicking, attempting LBCD.

Attempted FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1

Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235

*Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 1B5 APPEARS TO BE DEAD.

DRIVE 1B6 - NYC023583

Device: Tableau TD3–B, S/N 01D3B07E-1331

Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75

Destination: Seagate Desktop HDD 1TB, ST1000DM003, S/N Z4YDHX5M

DRIVE 1B7 - NYC023584

Device: Tableau TD3–B, S/N 11D350F0-1525

Source: Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPE

Destination: Seagate Barracuda 1000GB, ST1000DM003, S/N W1D48YH6

DRIVE 1B8 - NYC023585

Device: Tableau TD3–B, S/N 01D3407C-1222

Source: Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026

Destination: Western Digital 1TB HDD, WD10EADS- 00L5B1, S/N WCAU45803950

DRIVE 1B9 - NYC023586

Device: Tableau TD3-B, S/N 01D3B08D-1331

Source: Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2EJUC34CJ

90A-NY-3151227

Request 112048

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EFTA00130646

Destination: Seagate Desktop HDD 1000GB HDD, ST100DM003, S/N Z4Y00Q48

DRIVE 1B10 - NYC023587

Device: Tableau TD3-B, S/N 11D350F6-1525

Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0

DRIVE 1B11 - NYC023588

Device: Tableau TD3-B, S/N 01D3B09E-1331

Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT

DRIVE 1B12 - NYC023589

Device: Tableau TX-1, S/N 000ECC58017139, F2882257

Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX.

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D38Z6E.

DRIVE 1B13 – NYC023590

Device: Tableau TX-1, S/N 000ECC5801109B

Source: Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9T870016

*Result: TX-1 was reading/writing very slow; cloning job terminated.

Destination: Western Digital 1000GB HDD, WD10EACS-00ZJB0, S/N WCASJ1491791

will use attempt LBCD command line to clone:

Source: Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9T870016

Destination: Western Digital 1TB HDD, S/N WCC3F2783371.

*Resut: LBCD did not work. DRIVE 1B13 APPEARS TO BE DEAD.

DRIVE 1B14 (The swap Drive/Original was swapped out for this one)- NYC023591

Device:

Source: Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK.

Destination:

*Attempted to use both a TX-1 and TD3-B device, but neither device could read the 1B14 drive.

Attempted to use FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, Service Tag HN3SZQ1, F1499048.

Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196 1235

90A-NY-3151227

Request 112048

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EFTA00130647

*Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 1B14 APPEARS TO BE DEAD.

DRIVE 1B15 - NYC023592

Device: Tableau TX-1, S/N 000ECC58017156

Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D

Destination: Western Digital 1000GB HDD, WD1003FZEX-00MK2A0.

DRIVE 1B16 - NYC023593

Device: Tableau TX-1, S/N 000ECC58017194

Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07

Destination: Seagate Barracuda 1000 GB, ST1000DM003, S/N S1D9GK9P

DRIVE 1B17 (THIS IS THE ORIGINAL 1B9) – NYC023594

Device: Tableau TD-3 –B, S/N 11D350F0-1525

Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC

*Errors indicated during cloning (see log)

DRIVE 1B18 (THIS IS THE ORIGINAL 1B14) – NYC023595

Device: Tableau TD-3 –B, S/N 01D3B07E-1331

Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR

Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N 9YN162-300

*Errors indicated during cloning (see log)

IMAGING

Imaging processes were performed on each evidence hard drive (not including 1B5, 1B13, and 1B14), from August 13, 2019 to August 15, 2019. Images were placed onto two (2) destination hard drives, entered into Evidence as 1B43/NYC023596 and 1B42/NYC023597. All E01 images collected were verified, with the following images located on each hard drive:

  1. HDD Destination 1/1B43/NYC023596: Contains verified E01 images of 1B1, 2, 3, 4, 6, 7, 8, 9, 10, 11, and 15.

  2. HDD Destination 2/1B42/NYC023597: Contains verified E01 images of 1B12, 16, 17, and 18.

DERIVATIVE EVIDENCE GENERATED

The following CART Derivative Evidence was generated and entered into Evidence Control:

90A-NY-3151227

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EFTA00130648

1B22/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 Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy.

1B23/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.

1B24/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. Request ID 112048. Derivative Copy.

1B25/NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy.

1B26/NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3 –B S/N 01D3B07E-1331. Request ID 112048. Derivative Copy.

1B27/NYC027706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy.

1B28/NYC027707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048. Derivative Copy.

1B29/NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy.

90A-NY-3151227

Request 112048

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EFTA00130649

1B30/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.

1B31/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.

1B32/NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, 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.

1B33/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.

1B34/NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy.

1B35/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 Z1M1L0YG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy.

1B36/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.

1B42/NYC023597: One (1) Hitachi 2TB Hard Drive, 0F10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYC023589 (1B12), NYC023593 (1B16), NYC023594 (1B17), and NYC023595 (1B18). Master Copy.

1B43/NYC023596: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SA0, S/N WCC13LZR579P, containing the verified E01 images NYC023578 (1B1), NYC023579 (1B2),

90A-NY-3151227

Request 112048

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EFTA00130650

NYC023580 (1B3), NYC023581 (1B4), NYC023583 (1B6), NYC023584 (1B7), NYC023585 (1B8), NYC023586 (1B9), NYC023587 (1B10), NYC023588 (1B11), and NYC023592 (1B15). Master Copy.

No further substantive work performed. All evidence items were either returned to the custody of the case agent or Evidence Control. No electronic media is being retained by the New York Division CART Unit.

Digitally Signed

Examiner:

SA/FE

Computer Analysis Response Team – New York

90A-NY-3151227 Request 112048 Page 8 of 8

FBI forensic report on cloning MCC surveillance system hard drives, Sept 2019

Police and FBI records

FBI computer forensics report documenting cloning and imaging of 18 surveillance hard drives from the Metropolitan Correctional Center during Epstein's death investigation; one drive was unreadable.

DOJ Epstein Files, Data Set 9 · Sept. 10, 2019

90A-NY-3151227 Serial 115 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Report of Examination Date: 09/10/2019 Title: (U) 90A-NY-3151227 Process Report Approved By: Drafted By: Case ID : 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to 1B18. UNCLASSIFIED EFTA00130643 18-21 (Rev. 08-15-2017) Federal Bureau of Investigation Computer Analysis Response Team 26 Federal Plaza Ne…