EFTA00157418.pdf

From: To: Cc: Subject Date: al)0(Rh RE: [ETERNAL EMAIL] • RE: Discovery-CART Thursday, October 8, 202010:32:34 AM Thanks so much! From: M, (NY) (FBI) < > Sent: Thursday, October 8, 2020 10:31 AM To: (USANYS) Cc: -(NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART Will do. Starting that now. NY CART Coordinator Senior Forensic Examiner cell desk On Oct 8, 2020 10:30 AM, (USANYS)" wrote: Got it, thank you very much! (NY) (FBI) Please keep me posted on the anticipated timing for loading all the image and video files onto the drive. From: ME, I. (NY) (FBI) •= > Sent: Thursday, October 8, 2020 8:51 AM To: a (USANYS) Cc: (NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART Last one. The 1B for NYC027911 is IB39. NY CART Coordinator Senior Forensic Examiner cell desk On Oct 6, 2020 12:37 PM, "M, (USANYS)" wrote: Excellent, thank you so much! (NY) (FBI) 3503-075 Page 1 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00002245 EFTA00157418 From: M, I. (NY) (FBI) cl > Sent: Tuesday, October 6, 202012:29 PM To: (USANYS) Cc: (NYPD) Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART I was able to decode a few more: NYC024328 (Space Grey Mac) is 1857 NYC024366 (Mac from VI search) is 1687 NYC024383 (silvewr iMac from VI) is 18118 NYC027913 (32 GB thumb drive) is 1640 Also: NYC024336 and NYC024337 are from NYC024335 a Sony Vaio 1862 (NY) (FBI) The only item I need clarification on is NYC027911 the 4GB thumb drive. There were 2, and 1 didn't work. I will have the evidence techs pull them and tell me which one is NYC027911. And, you are correct about the transposition. The number sequence is NYC0279XX, NOT 97XX. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: (USANYS) [mailtni Sent: Monday, October OS, 2020 3:47 PM To: =-I. (NY) (FBI) < :.; Cc: (NYPD) ac > Subject: RE: [EXTERNAL EMAIL] - RE: Discovery-CART (NY) (FBI) Got it, thank you. As I'm working through all of these, a couple more questions came up. First, would you be able to send me the 16 numbers for the below devices, please? I. NYC024336 — Sony Vaio laptop (NY search) 2. NYC024337 — Sony Vaio laptop (NY search) 3. NYC027911 — 4 GB thumb drive (NY search) Second, someone on our end appears to have entered a typo when typing the NYC numbers for certain devices into our review platform. Can you please confirm that there are NQ devices with the following CART numbers for this case? 3503-075 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002246 EFTA00157419 1. NYC029708 2. NYC029710 3. NYC029711 4. NYC029713 We believe that someone accidentally flipped the "7" and the "9" in those numbers, and that, instead, those CART numbers should be: 5. NYC027908 6. NYC027910 7. NYC027911 8. NYC027913 Just want to be sure. Thanks so much, Assistant United States Attorney Southern District of New York le- From:M. -• (NY) (FBI) Sent: Monday, October 5, 2020 3:29 PM To: M, (USANYS) 4 1:, .C Z. CC: (NYPD) Subject: [EXTERNAL EMAIL) - RE: Discovery-CART (NY) (FBI) The numbers are per drive. Some machines have more than I drive in them. NY CART Coordinator Senior Forensic Examiner cell desk On Oct 5, 2020 3:10 PM, " , (USANYS)" < > wrote: Thanks so much for this—really appreciate it. If there is any way to get the last 1B numbers this week, I would be very grateful. Our final discovery deadline is November 9th, and we're running out of time to complete our reviews and prepare all of our productions in time to meet that deadline. 3503-075 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002247 EFTA00157420 One follow up question: In some instances, it appears that multiple CART numbers fall under the same 1B number. Why would that be? Thanks again, From: My • (NY) (FBI) <a' Sent: Monday, October 5, 2020 1:52 PM To: (USANYS) < )-; Cc: (NYPD) < > Subject: RE: Discovery-CART (NY) (FBI) Of course, I returned most of this stuff to evidence control literally last week, however I was able to get most of the information for you. See below in red. I will physically have to go to evidence control in the Bronx to look at the items that are missing. I can do that next week, as I have to go to the Bronx anyway. If that is not soon enough for you, let me know and I'll up the timeline. As far as the drives that need rebuilding/recovery, I have not been able to get much traction on that due to the whole Covid thing. I will double the effort. Keep in mind, that even with the best of efforts, this process may not be successful. Just setting expectations. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: (USANYS) [rrtailtr) Sent: Thursday, October 01, 2020 8:04 PM To: (NY) (FBI) c M, I. (NY) (FBI) Cc: (WIPE)) < > Subject: [EXTERNAL EMAIL] - RE: Discovery-CART Thanks very much, MI I'll give you a call tomorrow. In the meantime, I've been going through the attached spreadsheets trying to line up the CART evidence numbers that I= used to identify each device (contained in the spreadsheet entitled "evidenceStatuts20200729") with the 18 numbers and FBI barcode numbers that and used to identify those same devices (contained in the spreadsheet entitled "JE Evidence seized"). I've been able to match up most of the devices, but I'm still lost on the below: 3503-075 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002248 EFTA00157421 NYCO24323 Dell power edge T310 hard drive (from NY search) 1843 NYCO24324 Dell power edge T310 hard drive (from NY search) 1643 NYCO24328 Space Grey iMac (from NY search) NYCO24340 Flash Drive (from NY search) 1852 NYCO24341 Thumbdrive (from NY search) 1846 NYCO24342 hard drive (loose) (from NY search) 1660 NYCO24343 verbatim thumbdrive (from NY search) 1647 NYCO24344 San Disk cruzer-thumbdrive (from NY search) 1848 NYCO24345 San Disk cruzer-thumbdrive (from NY search) 1851 NYCO24346 San Disk cruzer-thumbdrive (from NY search) 1850 NYCO24347 San Disk cruzer-thumbdrive (from NY search) 1849 NYCO24348 Seagate IDE hard drive (from NY search) 1630 NYCO24349 Seagate IDE hard drive (from NY search) 1629 NYCO24350 Seagate IDE hard drive (from NY search) 1632 NYCO24354 lomega external drive (from NY search) 1673 NYCO243SS lomega external drive (from NY search) 1674 NYCO24366 Mac (from VI search) NYCO24369 2 drives from iMac w/broken glass (from VI search) NYCO24371 silver iMac (from VI search) 16102 NYCO24377 server drive (from VI search) 18115 NYCO24378 server drive (from VI search) 18115 NYCO24379 server drive (from VI search) 18115 NYCO24380 server drive (from VI search) 18115 NYCO24383 Silver iMac (from VI search) NYCO27913 32 GB thumb drive (from VI search) Could you please tell me which FBI barcode and/or 16 numbers line up with all of the devices listed above? Thanks very much, Assistant United States Attorney Southern District of New York From: (NY) (FBI) < MI> 3503-075 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002249 EFTA00157422 Sent: Monday, September 28, 2020 3:43 PM To: (USANYS) ; Subject: Discovery-CART Hey and (NY) (FBI) Thought it might be easier for the two of you to connect over discovery questions/paperwork related questions. office line is Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: 3503-075 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002250 EFTA00157423