s up | Recruit | 6008 JP Chem Mitsubishi Elec: 6503JP | FUJIFLM | 4901JP | Onentalland | 4661 JP Nidec 6594 JP Sony 6758 JP_| Fuji Heavy Ind} 7270 JP Hitachi 6501JP | NTTDATA | 9613JP | Suzuki Motor | 7269 JP Panasonic : 6752 JP NSSMC 5401 JP 8306 JP. Dai-ichi Life 8750 JP JR East 9020 JP Source: BofA Me

Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 08/22/2019 Submission of CART Derivative Evidence NYCO23597: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYCO23589 (1B12), NYCO23593 (1B16), NYCO23594 (1817), and NYCO

TH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Item Type Description lb Digital (U) NY

TH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). Item Type Description lb Digital (U) N

TION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE

y of DVR 1 Disk Array Controller. (Examined) Hard Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 183, One (1) hard drive

A . The list of seized items and serial numbers are as follows: UNCLASSIFIED EFTA00072545 90A-NY-3151227 Serial 58 UNCLASSIFIED 1. Seagate 2. Hitachi 3. Seagate 4. Seagate 5. Hitachi 6. Seagate 7. Seagate 8. Western 9. Western 10. Seagate 11. Seagate 12. Seagate 13 Western 14 Western 1

contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK

Baker McKenzie LLP has spent the past year helping clients navigate multibillion-dollar transactions that span continents, including Japanese giant Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360's Global 20 list for the ninth year in a row. Read full article »

Baker McKenzie LLP has spent the past year helping clients navigate multibillion-dollar transactions that span continents, including Japanese giant Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360's Global 20 list for the ninth year in a row. Read full article »

contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK

325, DVR 2 Controller Top Orive HQQ019599 Hard Drive, Seagate, ST5000M002, S/8:23T6C33A, 181, One (1) hard drive (66516194) HQQ019600 Hard Drive, Hitachi, HD$721050CLA662, S/N:3P15723636A13K, 162, One (1) hard drive (E6516195) HQQ019601 Hard Drive, Seagate, ST5000M002, S/N:23T6CF5X, 183, One (1) har

y of DVR 1 Disk Array Controller. (Examined) Hard Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 183, One (1) hard drive

rive handed to LITS Leonard for transport back to Dallas Working copies of EnCase Forensic Images made in Dallas Image Information: Z6E8KD3N.E01 - Hitachi HDS721050CLA662 from 0214 207266 -SHAl: 3ac4c0fa2b1cb97020e22bc3966d4b3609c89d57 -MD5 : 629694386155e0f49e7a8c0da0da2840 JP15721E36LSNK.E01 -Seag

e serial number Z6E8KD3N, which was extracted from a BOP owned HP EliteDesk 800, serial number 2UA4381XJW. (Device I) 2. EnCase Forensic Image of a Hitachi 500GB hard drive with the serial number JP1572JE36LSNK, which was extracted from a BOP owned HP Compaq 8200 Elite. serial number MXL14700DY. (Device

Conducted By (Name) Software Used Write Blocker Image Type Compression Block Size 08/22/2019 07:45 No IMG 0108.JPG 0008 Hard Drive High Hitachi 500GB SATA HDD S/N: JP1572JE36LSNK N/A No 01/29/2020 12:01:44(-0600) Hitachi HDS721050CLA662 JP1572JE36LSNK SATA HDD 01/29/2020 12:02:57 (-06

equest No.: 112048 One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). One (1) One (1) Seagate Barracuda 500GB HDD

y of DVR 1 Disk Array Controller. (Examined) Hard Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) Hard Drive, Seagate, ST500DM002, Z3T6CF5X, 183, One (1) hard drive

Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. TBD TBD Started: 8/16/2019 1B2 - Hard Drive — Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36A13K (DVR2 — 2 of 18) NYC023579 OTD - DFAU 8/16/2019 — Device arrived at OTD. Data Recovery Program

Program assessment ongoing. 8/15/2019 - Collected, in evidence control pending shipment to OTD. TBD TBD Started: 8/16/2019 1B2 - Hard Drive — Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36A13K (DVR2 — 2 of 18) NYCO23579 OTD - DFAU 8/16/2019 — Device arrived at OTD. Data Recovery Program