EFTA00064185Set 9
2019-08-169p2,363w
1B21, One (1) DVR Disk Array
(DVR 1) (Examined)
HQQ018772: Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of
HQQ019597 (Examined)
HQQ018773: Hard Drive, Seagate, ST3320620AV, 9QF7PFHZ, From ... Hard Drive, Maxtor, MaXLine II, A830RYBE, Drive from Bay 13 (Examined)
HQQ018785: Hard Drive, Western Digital, WD3200AAJB-00J3A0, WCAV21023754, From
Bay 14 of HQQ019597 (Examined)
HQQ018786: Hard Drive, Seagate, ST3320620AV ... Drive, Seagate, ST500NM0011, Z1M1PZPE, 1B7, One (1) hard drive
(E6516200) (Examined)
HQQ019606: Hard Drive, Western Digital, WD5000AVDS, WCAV9Z911026, 188, One (1)
hard drive (E6516201) (Examined)
HQQ019607: Hard Drive, Western Digital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064185.pdf
EFTA00130149Set 9
2019-08-10494p66,380w
Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023585: One (1) Western Digital 500GB HDD,
WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2
Surveillance System ... Item Type Description
lb Digital (U) NYC023585: One (1) Western Digital 500GB HDD,
WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice
Vision DVR2 Surveillance System (8 of 18).
Collected On: 08/10/2019 ... Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD,
WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2
Surveillance System
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA00826444Set 9
2016-06-018p1,333w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: Western Digital updates
Date: Wed, 01 Jun 2016 17:06:54 +0000
Take some at offer
On Wednesday, 1 June ... cell 917-414-7584
Begin forwarded message:
From: "Atlas, Andrew S" c
Subject: FW: Western Digital
Date: June 1, 2016 at 12:57:11 PM EDT
To: "Richard Kahn ... Sent: Wednesday, June 01, 2016 12:11 PM
To: 'Richard Kahn'
Subject: RE: Western Digital
Market still the same 103.5 - 104.30
410m bonds traded average price 104.413
Speak soon,
Andrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826444.pdf
EFTA00104722Set 9
2019-08-101p264w
JP1572JE36MWNK
6. Seagate hard drive, SN: 9Q148EC75
7. Seagate hard drive, SN: Z1M1PZPE
8. Western Digital hard drive, SN: WCAV9Z911026
9. Western Digital hard drive, SN: WCCZEJUC34CJ
10. Seagate hard ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104722.pdf
EFTA00108471Set 9
2020-09-245p803w
Drive, Seagate, STSOONM0011, S/N:Z1M1PZPE, 187, One (1) hard drive (66516200)
HQQ019606 Hard Drive, Western Digital, WDS000AVDS, S/N:WCAV9Z911026, 188, One (1) hard drive
(66516201)
HQQ019607 Hard Drive, Western Digital ... Federal Plaza
New York, NY 10278
Attention: Evidence Control Technician
H00019613 Hard Drive, Western Digital, WD5000AVDS, S/N:WCAV91870016, 1813, One (1) hard drive
(E6516206)
H00019614 Hard Drive, Western Digital, WD5000AAKX ... Hard Drive, Seagate, ST10000M003, S/N:W1048YH6, 1827, Clone of 187 (E6515205)
H00019625 Hard Drive, Western Digital, W010EADS, S/N:WCAU45803950, 1828, Clone of 188
(E6515206)
H00019626 Hard Drive, Seagate, ST10000M003
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108471.pdf
EFTA00629642Set 9
2016-07-122p645w
Wechsler
CC: Jeffrey Epstein leevacation@gmail.com>, Barrett Team ,
"Nelson, Justin D" , Joe Avantario
Subject: RE: Western Digital
Date: Tue, 12 Jul 2016 15:52:23 +0000
Leon owns $820K
Paul
Paul ... Barrett, Paul
Cc: Jeffrey Epstein; Barrett Team; Nelson, Justin D; Joe Avantario
Subject: Re: Western Digital
Yeah....gd recommendation by jpm. How much did we do. Small, I assume.
Sent ... Brad Wechsler
Cc: Jeffrey Epstein (ieevacation@gmail.com • Barrett
Team ; Nelson, Justin
Subject: Western Digital
Hi Brad
Nice move in Western Digital. Trading up at $111.00. We are long from $103.98. Still
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629642.pdf
EFTA01683641Set 10
2019-08-1013p2,423w
Time in Process
Location Access
HQQ019606 — Hard Drive 188 OTD - COMPLETE N/A N/A Started:
- Western Digital 500GB ECU 8/22/2019 — Confirmed clone 1828 8/16/2019
HDD, WD5000AVDS- (HQQ019625). Forensic Image ... control
pending shipment to OTD.
HQQ019607 — Hard Drive 189 OTD - COMPLETE N/A N/A Started:
- Western Digital 500GB ECU 8/22/2019 — Confirmed clone 1829 8/16/2019
HOD, WD5000AAKX- (HQQ019626). Forensic Image ... control
pending shipment to OTD.
HQQ019613 — Hard Drive 1B13 OTD - COMPLETE Damaged N/A Started:
- Western Digital 500GB DFAU 8/22/2019 — 100% acquired. Forensic Image 8/16/2019
HDD, WD5000AVDS- made to DFAU OpWan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683641.pdf
EFTA00174648Set 9
2019-08-107p1,379w
NYC023584
1B8 — Hard Drive - OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Western Digital DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
WD5000AVDS- 8/15/2019 - Collected, in evidence control ... NYC023585
1B9 — Hard Drive - OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Western Digital DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
WD5000AAKX- 8/15/2019 - Collected, in evidence control ... NYC023589
1613- Hard Drive - OTD - 8/19/2019 — Damaged heads. DFAU performed Damaged TBD Started:
Western Digital DFAU head stack swap, data is slowly imaging. 8/16/2019
500GB HDD,
WD5000AVDS- 8/16/2019 — Device arrived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174648.pdf
EFTA00826428Set 9
2016-06-014p964w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Western Digital Bonds
Date: Wed, 01 Jun 2016 14:45:51 +0000
2 million gratitude ... From: Barrett, Paul S
Date: Wed, Jun 1, 2016 at 10:03 AM
Subject: Western Digital Bonds
To: Brad Wechsler
Cc: "Jeffrey Epstein (jeevacation@gmail.com)" leevacation@gmail.com>, Barrett Team
"Nelson, Justin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826428.pdf
EFTA00826527Set 9
2016-06-012p667w
Jeffrey Epstein Oeevacation(a;grnail.com)" <jeevacation@; gmail.cum>, Barrett Team
>, "Nelson, Justin D" <I
Subject: Western Digital Bonds
Date: Wed, 01 Jun 2016 14:03:28 +0000
Brad
I know Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826527.pdf