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Date: 09/10/2019 Report of Examination 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 IBIS. •• U
llected 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 01D3
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ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a
) Seagate Barracuda 1000GB HDD, ST10000M003, S/N W1D496N0, containing the Cl. taining: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clon taining: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D4826E, containing the Clo taining: NYCO27712: On
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e: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence N
Given?: No 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 ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3
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Mutual Connections (24)
Entities connected to both Jeffrey Epstein VI Foundation and S/N Z1DB25CT
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·3 w/ S/N
LB
Leon Black
PERSON139 w/ Jeffrey·3 w/ S/N
FBI
ORGANIZATION49 w/ Jeffrey·2 w/ S/N
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·3 w/ S/N
South
LOCATION26 w/ Jeffrey·2 w/ S/N
Park Row
LOCATION18 w/ Jeffrey·2 w/ S/N
Seagate
ORGANIZATION17 w/ Jeffrey·3 w/ S/N
Hitachi
ORGANIZATION15 w/ Jeffrey·3 w/ S/N
NY NY
LOCATION8 w/ Jeffrey·3 w/ S/N
Western Digital 1000GB HDD
ORGANIZATION5 w/ Jeffrey·3 w/ S/N
MCC Nice Vision
ORGANIZATION6 w/ Jeffrey·2 w/ S/N
Sketch
ORGANIZATION5 w/ Jeffrey·2 w/ S/N
Western Digital 500
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
RE
Reyes
PERSON4 w/ Jeffrey·2 w/ S/N
EN
Epstein Needing
PERSON4 w/ Jeffrey·2 w/ S/N
GB HDD
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
S/N Z1M1PZPE
ORGANIZATION4 w/ Jeffrey·2 w/ S/N
CL
COREY LATIMER
PERSON3 w/ Jeffrey·2 w/ S/N
U) FD-597/ Items
ORGANIZATION3 w/ Jeffrey·2 w/ S/N
TC
the Clone Copy
PERSON2 w/ Jeffrey·2 w/ S/N