EFTA01334241.pdf

Date/Tim". 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHFOO4P Narrative Print Case Number: 1-05-000368 **************************** NARRATIVE # 28 ************************** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. panel The CPU was located on the right side of a desk that held a flat another keyboard and mouse, indicativ e LCD screen. The desk also held of a second computer ; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. the Garden I was then directed by Det. Recarey to a room designated as I observed a wooden desk facing west. The desk held a Room, where flat screen LCD monitor, keyboard, mouse, media card reader and removed printer; however, no CPU was located. All of the cables were an area where a computer had once been. A search of the desk from area revealed no signs of any media devices. the Cabana Det. Recarey directed me to a third location designated as the residence and located just south of room, which is detached from In the South East corner of the room, I observed an office the pool. a flat screen LCD monitor, type setting, with an L-shaped desk holding printer; however, no CPU was located. All of the keyboard, mouse and had once been. A cables were removed from an area where a computer no signs of any media devices. search of the desk area revealed SDNY_GM_02764931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251773 EFTA01334241 Date/Time. 12/21/05 / 14:03:41 PALM BEACH POLICE DEPARTMENT Page: 2 System: HTE Progrm: CHF004P Narrative Print Case Number: 1-05-000368 Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. were I also located several media related items within Room B, which recorded onto a property receipt and turned over the Evidence Custodians. a I then responded to a Bedroom designated as Room F, where I observed white in color CPU marked Premio. The Premio CPU was in a computer on. desk which held a white CRT monitor, both of which were powered The CRT monitor displaye d a message from Norton Antiviru s software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed other the power cable from the back of the Premio CPU and shutdown all media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related and items within Room F, which were recorded onto a property receipt turned over the Evidence Custodian s. This concluded my participation in the search of the residence. ** End of Report ** SDNY_GM_02764932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251774 EFTA01334242