EFTA00130643Set 9
2019-09-0946p9,604w
Request No.: 112048
Request Date: 08/12/2019
Submitted Evidence Items:
181/NYC023578 One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA,
from MCC Nice Vision DVR2 Surveillance System (1 of 18).
182/NYC023579 ... Nice Vision DVR2 Surveillance System (2 of 18).
183/NYC023580 One (1) One (1) Seagate Barracuda 500GB HDD, STS00DM002, S/N
Z3T6CFSX, from MCC Nice Vision DVR2 Surveillance System ... 184/NYC023581 One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MT9P,
from MCC Nice Vision DVR2 Surveillance System (4 of 18).
185/NYC023582 One (1) Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36MWNK,
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130643.pdf
EFTA00130149Set 9
2019-08-10494p66,380w
Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance
System ... Item Type Description
lb Digital (U) NYC023578: One (1) Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2
Surveillance System (1 of 18).
Collected On: 08/10/2019 ... Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance
System
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA00072545Set 9
2019-08-1013p1,577w
Type Barcode Description Collected Discovery
On Area/Specific
1B1 Digital E6516194 (U) NYC023578: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST500DM002,
S/N 23T6C3JA, from
MCC Nice Vision
DVR2 Surveillance
System ... Vision DVR2
Surveillance
System (2 of 18).
133 Digital E6516196 (U) NYC023580: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST500DM002,
S/N Z3T6CF5X, from
MCC Nice Vision
DVR2 Surveillance
System ... Digital E6516197 (U) NYC023581: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MT9P, from
MCC Nice Vision
DVR2 Surveillance
UNCLASSIFIED
4
EFTA00072548
90A-NY-3151227 Serial 58
UNCLASSIFIED
System
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072545.pdf
EFTA00174637Set 9
2019-08-108p1,538w
Access
1B1— Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
ST500DM002, S/N 8/15/2019 - Collected, in evidence ... Access
1B3 — Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data N/A N/A Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
STSOODM002, S/N 8/15/2019 - Collected, in evidence ... NYC023580
1B4 - Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data N/A N/A Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
ST3500320145, S/N 8/15/2019 - Collected, in evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174637.pdf
EFTA00174648Set 9
2019-08-107p1,379w
Access
1B1— Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
STS00DM002, S/N 8/15/2019 - Collected, in evidence ... Access
1B3 — Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data N/A N/A Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
STS00DM002, S/N 8/15/2019 - Collected, in evidence ... NYC023580
1B4 - Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data N/A N/A Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
ST3500320NS, S/N 8/15/2019 - Collected, in evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174648.pdf
EFTA01683641Set 10
2019-08-1013p2,423w
Time in Process
Location Access
HQQ019599 — Hard Drive 1B1 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1822 8/16/2019
500GB HDD, (HCIC1019619). Forensic Image on NYO OpWan ... control
pending shipment to OTD.
HQQ019601 — Hard Drive 1B3 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1824 8/16/2019
500GB HDD, (H00019621). Forensic Image on NYO OpWan ... Time in Process
Location Access
HQQ019602 — Hard Drive 1B4 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1825 8/16/2019
500GB HDD, (HQQ019622). Forensic Image on NYO OpWan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683641.pdf
EFTA01683655Set 10
2019-08-1013p2,423w
Time in Process
Location Access
HQQ019599 — Hard Drive 181 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 - Confirmed clone 1822 8/16/2019
S00GB HDD, (H4C1019619). Forensic Image on NYO OpWan ... control
pending shipment to OTD.
HQQ019601 — Hard Drive 163 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1824 8/16/2019
500GB HDD, (HQQ019621). Forensic Image on NYO OpWan ... Time in Process
Location Access
HQQ019602 — Hard Drive 1B4 OTD - COMPLETE N/A N/A Started:
— Seagate Barracuda ECU 8/22/2019 — Confirmed clone 1B25 8/16/2019
500GB HDD, (HQQ019622). Forensic Image on NYO OpWan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683655.pdf
EFTA00027970Set 8
2019-08-162p208w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27715: One (1) Seagate
Barracuda 1000GB HDD, STIOOODM003, S/N W1D06T5L, containing the Clone
Copy of 1B18 hard drive (Seagate Barracuda ... 01D3B07E-1331. Derivative
Copy.
Item Type Description
1B Digital (U) NYCO27715: One (1) Seagate Barracuda 1000GB HDD,
ST1000DM003, S/N W1D06T5L, containing the Clone Copy of
1B18 hard drive (Seagate Barracuda
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027970.pdf
EFTA00025427Set 8
2019-08-162p214w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027709: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone
Copy of 1B10 hard drive (Seagate Barracuda ... Request ID
112048. Derivative Copy.
Item Type Description
1B Digital (U) NYC027709: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N W1D496N0, containing the Clone Copy of
1B10 hard drive (Seagate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025427.pdf
EFTA00032097Set 8
2019-08-162p215w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027703: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM0G3, S/N Z1D3ZSS0, containing
the Clone Copy of 1B3 hard drive ... Seagate Barracuda 500GB HDD,
ST50GDM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156.
Request ID 112048. Derivative Copy.
Item Type Description
1B Digital (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, ST50GDM002, S/N Z3T6CF5X), collected via TX-1, S/N
000ECC58017156. Request
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032097.pdf
EFTA00032099Set 8
2019-08-162p216w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27701: 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 23T6C3JA), collected via Tableau TX-1, S/N 000ECC58017139
(F2882257). Request ID 112048. Derivative Copy.
Item Type Description
1B Digital (U) NYCO27701: One (1) Seagate ... Hard
Drive, model ST1000DM003, S/N S1D85PLA, containing the
Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CJJA), collected via Tableau
TX-1, S/N 000ECC58017139 (F2882257). Request
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032099.pdf
EFTA00025433Set 8
2019-08-162p216w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027711: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone
Copy of 1B12 hard drive (Seagate Constellation ... Request ID
112048. Derivative Copy.
Item Type Description
1B Digital (U) NYC027711: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N W1D48Z6E, containing the Clone Copy of
1B12 hard drive (Seagate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025433.pdf
EFTA00027966Set 8
2019-08-162p215w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027713: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone
Copy of 1B16 hard drive (Seagate Constellation ... Request ID
112048. Derivative Copy.
Item Type Description
1B Digital (U) NYC027713: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N S1D9GK9P, containing the Clone Copy of
1B16 hard drive (Seagate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027966.pdf
EFTA00025429Set 8
2019-08-162p216w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027710: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone
Copy of 1B11 hard drive (Seagate Constellation ... Request ID
112048. Derivative Copy.
Item Type Description
1B Digital (U) NYC027710: One (1) Seagate Barracuda 1000GB HDD,
ST1000DM0G3, S/N Z1DB25CT, containing the Clone Copy of
1B11 hard drive (Seagate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025429.pdf
EFTA00027963Set 8
2019-08-162p215w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027714: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone
Copy of 1B17 hard drive (Seagate Constellation ... Request ID
112048. Derivative Copy.
Item Type Description
1B Digital (U) NYC027714: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N S1D9DETC, containing the Clone Copy of
1B17 hard drive (Seagate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027963.pdf
EFTA00025431Set 8
2019-08-162p219w
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27706: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing
the Clone Copy of 1B7 hard drive ... Request ID 112048. Derivative Copy.
Item Type Description
1B Digital (U) NYCO27706: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N W1D48YH6, containing the
Clone Copy of 187 hard
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025431.pdf
EFTA00025414Set 8
2019-08-162p220w
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 ... hard drive,
model ST1000DMG03, 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025414.pdf
EFTA00025402Set 8
2019-08-162p219w
hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone
Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N
9OM8EC75), collected via Tableau TD-3 -B S/N 01D3B07E ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025402.pdf
EFTA00023975Set 8
2019-08-141p161w
Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYCO23578: One (1) Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6C3JA, from MCC Nice Vision DVR2 Surveillance
System ... Item Type Description
lb Digital (U) NYCO23578: One (1) Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2
Surveillance System (1 of 18).
Collected On: 08/10/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023975.pdf
EFTA00032101Set 8
2019-08-141p160w
Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023595: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance
System ... Item Type Description
lb Digital (U) NYC023595: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2
Surveillance System (18 of 18).
Collected On: 08/10/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032101.pdf