3
Shared Docs
3
Same-Page
3 / 3
Mentions
to Moonachie to review it. Everyone on the squad, for the most part, chose to go to Moonachie. CART Digital Forensic Examiners Stephen Flatley and Carlos Koo eventually set up a spot in NYFO, HQC to do data extractions. Even after receiving DExT training, we used CART for things like very large d unl ad
erly stored digital evidence at his residence in violation of 1.6- Investigative Deficiency- Improper Handling of Property in the Care, Custody, or Control of the Government. On 10/30/2023 the following expanded allegations were added: Special Agent Aaron E. Spivack improperly handled, documented, and stored digital ev
to Moonachie to review it. Everyone on the squad, for the most part, chose to go to Moonachie. CART Digital Forensic Examiners Stephen Flatley and Carlos Koo eventually set up a spot in NYFO, HQC to do data extractions. Even after receiving DExT training, we used CART for things like very large media du
erly stored digital evidence at his residence in violation of 1.6- Investigative Deficiency- Improper Handling of Property in the Care, Custody, or Control of the Government. On 10/30/2023 the following expanded allegations were added: Special Agent Aaron E. Spivack improperly and stored digital evidence and failed to
to Moonachie to review it. Everyone on the squad, for the most part, chose to go to Moonachie. CART Digital Forensic Examiners Stephen Flatley and Carlos Koo eventually set up a spot in NYFO, HQC to do data extractions. Even after receiving DExT training, we used CART for things like very large media du
erly stored digital evidence at his residence in violation of 1.6- Investigative Deficiency- Improper Handling of Property in the Care, Custody, or Control of the Government. On 10/30/2023 the following expanded allegations were added: Special Agent improperly handled, documented, and stored digital evidence and faile
Entities connected to both Carlos Koo and Control of the Government

Jeffrey Epstein
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Las Vegas
LOCATION
Roberto Cavalli
ORGANIZATION
Aaron
PERSON
Huntsville
LOCATION
Tommy Thompson
PERSONTelegram
ORGANIZATION
Spencer Horn
PERSONHadden
PERSONthe New York Field Office
ORGANIZATION
Signal
ORGANIZATIONNCMEC
ORGANIZATIONStephen Flatley
PERSONthe General Counsel
ORGANIZATIONAxiom
ORGANIZATIONOutline
PERSONGander
PERSONPaul Abbate
PERSON