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 IDMS Reference Examiner Case Service Level Analysis Type Case Classification Level Service Level Open Date/Time Due Date/Time Case Status Contact Name Assigned Staff Member Name Record Status Case Background Background Attachment(s) Technical Review Technical Review Appropriate examinations have been performed to address request Report is clear and understandable The procedures performed were adequately documented and 0453 2019-010614 PRIORITY False Statements UNCLASSIFIED 30 Days 12/12/2019 23:30:58 (-0500) 01/11/2020 23:59:59 (-0500) Open 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. ***Phones were not seized as evidence, no collection, no disposal, no ECDs. All phones manually reviewed on site at BOP and returned to users.*** Policy Memo 2019-02 re DOJ Order 2740.1A.pdf Manual Phone Review - notes and photos.docx Yes Yes Yes Yes EFTA00087806 forensically sound Exam documentation was sufficiently detailed to enable reproduction of the Yes results The interpretations and conclusions of the examiner were reasonable Report is consistent with the examination documentation Results media has been spot checked Examiner performing review Date of review Contact Details First Name Last Name Sector Primary Email Authority Contact Name Authority Contact Email Authority Status Approved Case Assets Yes Yes N/A SA 02/13/2020 New York Field Office Product Name iPhone Case Process Photos of devices and screenshots Tracked Asset No Asset Type Hardware Case Collection Evidence Details Evidence Reference Evidence Type Logged In Date/Time Storage Location Priority Description Property Number Seized Date/Time Seized By/Produced By Powered Off Time Processing Result Archived Notes 0001 PDA/Smart Phone 02/12/2020 12:07:23 (-0500) Disposed N/A BOP issued Samsung Galaxy S9 - 0214 207677 08/22/2019 09:05:26 (-0500) 00:00:00 (+0000) N/A No Manual review only for messages related to job performance failure/Epstein suicide; SIM card and MicroSD not analyzed. Pre-Imaging Details EFTA00087807 Start Date/Time End Date/Time Conducted By (Name) Manufacturer Model Serial Number IMEI Label Handset Type Handset Colour 08/22/2019 09:00:00 (-0500) 08/22/2019 09:20:00 (-0500) Samsung Galaxy S9 SM-G960U R58M21CC8LB 355028093551622 Touch Screen Black PIN/Security Code Locked No No No 0.00 Bytes No No No IMG 0110.JPG Notes Damaged Battery Flat Capacity Value Included SIM Card Included Memory Card Accessories Attachment(s) 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 Logged In Date/Time Storage Location Priority Description Property Number Seized Date/Time PDA/Smart Phone 02/12/2020 12:11:20 (-0500) Disposed N/A BOP Samsung Galaxy S9 issued to 0214 207672 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 card and MicroSD not analyzed. Pre-Imaging Details Start Date/Time End Date/Time Conducted By (Name) 08/22/2019 09:15:00 (-0500) 08/22/2019 09:27:00 (-0500) EFTA00087808 Manufacturer Model Serial Number IMEI Label Handset Type Handset Colour Samsung Galaxy S9 SM-G960U R58M210CDHX 355028093486118 Touch Screen Black PIN/Security Code Locked No No No 0.00 Bytes No No No IMG 0114.JPG Damaged Battery Flat Capacity Value Included SIM Card Included Memory Card Accessories Attachment(s) 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 Logged In Date/Time Storage Location Priority Description Property Number Seized Date/Time Seized By/Produced By Powered Off Time Processing Result Archived Notes PDA/Smart Phone 02/12/2020 12:13:16 (-0500) Disposed N/A BOP Samsung Galaxy S9 issued to 0214 207675 08/22/2019 09:40:05 (-0500) 00:00:00 (+0000) N/A No Manual review only for messages related to job performance failure/Epstein suicide; SIM 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, 5 2 3 8 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