From: ' To: ' Cc: ' )1' Subject: RE: Epstein search warrant documents Date: Tue, 02 Jun 2020 18:17:27 +0000 Only thing I still need for the SW is a list of the location in the house where each item was recovered, which I believe IM and were going to put together. So this is all I need from From: Sent: Monday, June 1, 2020 4:10 PM To: Cc: I sca Subject: FW: Epstein search warrant documents I confess I'm having a hard time tracking the updates to this — but in particular, do you now have what you need for the updated SW? Or still no? Thanks for helping with this ... as you can probably tell from my emails today, I'm going a little nuts just trying to drag the FBI toward any usefulness with the financials and electronics ... From: (NY) (FBI) <I > Sent: Friday, May 29, 2020 12:53 To: (USANYS) [Contractor) 4 Cc: (NY) (FBI) Subject: Re: Epstein search warrant documents (NY) (FBI) >; Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. FBI NY CART Coordinator Senior Examiner From: Sent: Friday, May 15, 2020 4:11 PM To: . (NY) (FBI) 4 Cc: (NY) (FBI) 'c l>; (NY) (FBI) Subject: RE: Epstein search warrant documents < (USANYS) [Contractor] EFTA00022331

Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices — The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324) The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337) the following loose storage devices: o Micro SD card (NYCO24339) o Flash Drive (generic) (NYCO24340) o Thumbdrive (Emtec) (NYCO24341) o hard drive (loose) (NYCO24342) o verbatim thumbdrive (NYCO24343) The four San Disk cruzer-thumbdrives (NYCO24344-47) The three Seagate IDE hard drives (NYCO24348-50) The camera SD card (NYCO24351) I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available? The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices —so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very much, From: (NY) (FBI) < > Sent: Thursday, May 14, 2020 15:54 To: ; (USANYS) [Contractor) Cc: < =.; (NY) (FBI) < Subject: Re: Epstein search warrant documents . (NY) (FBI) < > Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow. FBI NY CART Coordinator EFTA00022332