EFTA00087806.pdf

All Details Case Details Contact Details Case Assets Case Collection Evidence Details Case Photographs Case Disposal Forensic Hardware and Sofware 0453 Report Produced : 02/21/2020 12:22:37 Produced By : Forensic Hardware and Sofware 0453 Report Produced : 02/21/2020 12:22:37 Produced By : Case Details Case Reference 0453 IDMS Reference 2019-010614 Examiner Case Service Level PRIORITY Analysis Type False Statements Case Classification Level UNCLASSIFIED Service Level 30 Days Open Date/Time 12/12/2019 23:30:58 (-0500) Due Date/Time 01/11/2020 23:59:59 (-0500) Case Status Open Contact Name Assigned Staff Member Name Record Status Unlocked Request to analyze three BOP issued cell phones surrounding the Epstein suicide and investigation into staff failure to do proper rounds and falsification of documents. Case Background ***Phones were not seized as evidence, no collection, no disposal, no ECDs. All phones manually reviewed on site at BOP and returned to users.*** Background Attachment(s) Policy Memo 2019-02 re DOJ Order 2740.1A.pdf Manual Phone Review - notes and photos.docx Technical Review Technical Review Yes Appropriate examinations have been Yes performed to address request Report is clear and understandable Yes The procedures performed were Yes adequately documented and EFTA00087806 forensically sound Exam documentation was sufficiently detailed to enable reproduction of the Yes results The interpretations and conclusions of Yes the examiner were reasonable Report is consistent with the Yes examination documentation Results media has been spot checked N/A Examiner performing review SA Date of review 02/13/2020 Contact Details First Name Last Name Sector New York Field Office Primary Email Authority Contact Name Authority Contact Email Authority Status Approved Case Assets Product Name iPhone Case Process Photos of devices and screenshots Tracked Asset No Asset Type Hardware Case Collection Evidence Details Evidence Reference 0001 Evidence Type PDA/Smart Phone Logged In 02/12/2020 12:07:23 (-0500) Date/Time Storage Location Disposed Priority N/A Description BOP issued Samsung Galaxy S9 - Property Number 0214 207677 Seized Date/Time 08/22/2019 09:05:26 (-0500) Seized By/Produced By Powered Off Time 00:00:00 (+0000) Processing Result N/A Archived No Manual review only for messages related to job performance failure/Epstein suicide; SIM Notes card and MicroSD not analyzed. Pre-Imaging Details EFTA00087807 Start Date/Time 08/22/2019 09:00:00 (-0500) End Date/Time 08/22/2019 09:20:00 (-0500) Conducted By (Name) Manufacturer Samsung Model Galaxy S9 SM-G960U Serial Number R58M21CC8LB IMEI Label 355028093551622 Handset Type Touch Screen Handset Colour Black PIN/Security Code Locked No Damaged No Battery Flat No Capacity Value 0.00 Bytes Included SIM Card No Included Memory Card No Accessories No Attachment(s) IMG 0110.JPG Imaging Details Start Date/Time 01/01/0001 09:05:00 (-0500) End Date/Time 08/22/2019 09:20:00 (-0500) Conducted By (Name) Primary Extraction Software Manual Review Engineering Card Created No SMS Messages 1 Notes Manual review - 1 message of potential relevancy captured via screenshot. Evidence Reference 0002 Evidence Type PDA/Smart Phone Logged In 02/12/2020 12:11:20 (-0500) Date/Time Storage Location Disposed Priority N/A Description BOP Samsung Galaxy S9 issued to Property Number 0214 207672 Seized Date/Time 08/22/2019 09:15:07 (-0500) Seized By/Produced By Powered Off Time 00:00:00 (+0000) Processing Result N/A Archived No Manual review only for messages related to job performance failure/Epstein suicide; SIM Notes card and MicroSD not analyzed. Pre-Imaging Details Start Date/Time 08/22/2019 09:15:00 (-0500) End Date/Time 08/22/2019 09:27:00 (-0500) Conducted By (Name) EFTA00087808 Manufacturer Samsung Model Galaxy S9 SM-G960U Serial Number R58M210CDHX IMEI Label 355028093486118 Handset Type Touch Screen Handset Colour Black PIN/Security Code Locked No Damaged No Battery Flat No Capacity Value 0.00 Bytes Included SIM Card No Included Memory Card No Accessories No Attachment(s) IMG 0114.JPG Imaging Details Start Date/Time 08/22/2019 09:15:00 (-0500) End Date/Time 08/22/2019 09:27:00 (-0500) Conducted By (Name) Primary Extraction Software Manual Review Engineering Card Created No Notes Manual review - no items of relevance located. Evidence Reference 0003 Evidence Type PDA/Smart Phone Logged In 02/12/2020 12:13:16 (-0500) Date/Time Storage Location Disposed Priority N/A Description BOP Samsung Galaxy S9 issued to Property Number 0214 207675 Seized Date/Time 08/22/2019 09:40:05 (-0500) Seized By/Produced By Powered Off Time 00:00:00 (+0000) Processing Result N/A Archived No Manual review only for messages related to job performance failure/Epstein suicide; SIM Notes card and MicroSD not analyzed. Pre-Imaging Details Start Date/Time 08/22/2019 09:40:00 (-0500) End Date/Time 08/22/2019 10:08:00 (-0500) Conducted By (Name) Manufacturer Samsung Model Galaxy S9 SM-G960U Serial Number R58M210D9MR IMEI Label 355028093495721 EFTA00087809 Handset Type Touch Screen Handset Colour Black PIN/Security Code Locked No Damaged No Battery Flat No Capacity Value 0.00 Bytes Included SIM Card No Included Memory Card No Accessories No Attachment(s) IMG_0117.JPG Imaging Details Start Date/Time 08/22/2019 09:40:00 (-0500) End Date/Time 08/22/2019 10:08:00 (-0500) Conducted By (Name) Primary Extraction Software Manual Review Engineering Card Created No Notes Manual review - no items of relevance located. Case Photographs 0001: IMG_0110.JPG 2,5237_IMG_0110.JPG 0001: IMG_0111.JPG 2,5238 IMG 0111.JPG 0001: IMG_0112.JPG 2,5239_IMG_0112.JPG 0002: IMG_0114.JPG 2,5240_IMG_0114.JPG 0002: IMG_0115.JPG 2,5241_IMG_0115.JPG 0003: IMG_0117.JPG 2,5242_IMG_0117.JPG 0003: IMG_0118.JPG 5243_IMG_0118.JPG Case Disposal Disposal Date/Time 08/22/2019 10:30:00 (-0500) Disposed To BOP staff Disposal Type Delivery Method Staff Delivery Disposal Status Complete Assigned Staff Member Name Office Cyber Investigations Washington Company Bureau of Prisons United States Disposed Evidence Items Evidence Reference 0001 Evidence Type PDA/Smart Phone EFTA00087810 Description BOP issued Samsung Galaxy S9 - Evidence Reference 0002 Evidence Type PDA/Smart Phone Description BOP Samsung Galaxy S9 issued to Evidence Reference 0003 Evidence Type PDA/Smart Phone Description BOP Samsung Galaxy S9 issued to EFTA00087811