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epstein-index / cleaned /efta-ds5 /EFTA00008409.md
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---
document_id: "EFTA00008409"
source_file: "EFTA00008409-EFTA00008461.md"
dataset: "efta-ds5"
pages: 53
chars: 14461
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---
<!-- page: EFTA00008409-EFTA00008461 -->
<!-- page: EFTA00008409 -->
![](_page_0_Picture_1.jpeg)
DATE 3, 11, 2025
CASE ID 90A-NY-3151227
PHOTOGRAPHER
LOCATION /14.0
200 Constitution Drive
Winchester, VA
---
<!-- page: EFTA00008410 -->
Log 20
Epstein
Log 20
2019-010614
---
<!-- page: EFTA00008411 -->
90A-NY-3151227 1B34
---
<!-- page: EFTA00008412 -->
![](_page_0_Picture_1.jpeg)
---
<!-- page: EFTA00008413 -->
90 A - NY - 3152121 1347
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008414 -->
90A-NY-3152 227 IB40
---
<!-- page: EFTA00008415 -->
UPC 71007
No 105003
**SMEAD**
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008416 -->
90A-NY-3151227 IB32
---
<!-- page: EFTA00008417 -->
![](_page_0_Picture_2.jpeg)
SERIAL CODE - ALLIANCE/NO. IS REFERENCE
UPC 71007
NO. 1056E1
SMEAD
![](_page_0_Picture_7.jpeg)
---
<!-- page: EFTA00008418 -->
90A-NY-3151227 1B 28
---
<!-- page: EFTA00008419 -->
![](_page_0_Picture_2.jpeg)
SERIALIZED FOR REVIEW ONLY
NO. 10588
UPC 7107
SMEAD
![](_page_0_Picture_6.jpeg)
---
<!-- page: EFTA00008420 -->
90A-NY-3151227 1B35
---
<!-- page: EFTA00008421 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008422 -->
90A-NY-3151227 1B36
---
<!-- page: EFTA00008423 -->
No 100-000000
SMEAD
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008424 -->
90A-NY-315127 IB39
---
<!-- page: EFTA00008425 -->
3/3/2019 Location: 150 West Place, McGinn & York, NY 904-NY-30
*IB99*
*Description: Manufacturer for player*
*Collected
witnessed*
*4/11/19*
*100
manufacturer*
*IB39*
*JM*
*on*
*JM*
FBI Laboratory
Lab #: 2020-01577 #1
B-1 Senior Declaring Ag
2020-01577 #1
FROM: FBI NY ECU
26 Federal Plaza
NY, NY 10278
2020-01577 #2
Item 4 through Item 5
*JM*
![](_page_0_Picture_17.jpeg)
---
<!-- page: EFTA00008426 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008427 -->
90A-NY-3151247 1B25
---
<!-- page: EFTA00008428 -->
![](_page_0_Picture_2.jpeg)
![](_page_0_Picture_3.jpeg)
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008429 -->
90A-NY-3151277 1B31
---
<!-- page: EFTA00008430 -->
![](_page_0_Picture_2.jpeg)
Search Index - Accessible to Machine
UPC 71607
NA 105001
SMEAD
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008431 -->
90A-NY-3151227 1B29
---
<!-- page: EFTA00008432 -->
![](_page_0_Picture_2.jpeg)
SPECIAL ADVERTISING SECTION
UPC 7387
NY 1988 J
SMCAD
New York CART Lab
![](_page_0_Picture_7.jpeg)
Seagate
Desktop HDD
1000GB
In a product description section
Version of the product section
Access section section
Desktop section section
DVR 2 DISK ARRAY
BAY FLOOR
Clone # 9
Entertainment - Contract Manager - NY 1988 J
DIRECTOR
MAILED ON APRIL 2008
C
E
---
<!-- page: EFTA00008433 -->
90A-NY-3151227 1B23
---
<!-- page: EFTA00008434 -->
![](_page_0_Picture_3.jpeg)
Send copy - Accompany in Backup
UPC 71007
No. 1056EL
/// SMEAD
90A-NY-3151227 Request ID 112048 **1B23** PC
08/12/2019 NYC027702 PC Derivative Copy
One (1) Hitachi 1TB HDD, HUA722010CLA330
S/N JPW9K0N039EZLL, containing the
Clone Copy of 1B2 hard drive (Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36A13K),
collected via Tableau TX-1, S/N 000ECC5801109B
![](_page_0_Picture_9.jpeg)
---
<!-- page: EFTA00008435 -->
90A-NY-315127 1B26
---
<!-- page: EFTA00008436 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008437 -->
90A-NY-315227 1B33
---
<!-- page: EFTA00008438 -->
SNEAD
NY 105001
UNIT 7/1007
NY 105001
ENVIRONMENTAL PLANNING DIVISION
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008439 -->
90A-NY-3151227 IB22
---
<!-- page: EFTA00008440 -->
![](_page_0_Picture_2.jpeg)
Advertised by Associated Inc.
UPC 71007
No. 109561
SMEAD
90A-NY-3151227 Request ID 112048 **1B22**
08/12/2019 NYC027701 PC Derivative Copy
One (1) Seagate Barracuda 1000GB HDD
ST1000DM003, S/N S1D85PLA, containing the
Clone Copy of 1B1 hard drive (Seagate Barracuda
500GB HDD, ST500DM002, S/N Z3T9CJJA).
collected via Tabieau TX-1, S/N
000ECC58017139, F2862257
![](_page_0_Picture_7.jpeg)
ITM REQUEST ID 112048
---
<!-- page: EFTA00008441 -->
90A-NY-315 1227 IB42
---
<!-- page: EFTA00008442 -->
![](_page_0_Picture_2.jpeg)
Product Description and Marketing Information
No. 199001
**M SMEAD**
RX18
![](_page_0_Picture_6.jpeg)
90A-NY-3151227
**1B42**
08/21/2019 NYC023527 PC MASTER COPY
One (1) FBI-owned Hillach, 2TB Hard Drive,
OF 10311 UP-K3EA0P06, S/N B&GMGTYF
containing the verified E01 images NYC023589
(1B12), NYC023593 (1B16), NYC023594
(1B17), and NYC023586 (1B18)
---
<!-- page: EFTA00008443 -->
90A-NY-3151227 1B24
---
<!-- page: EFTA00008444 -->
![](_page_0_Picture_2.jpeg)
Copyright © 1994 SMEV - Associated Corporation
NY 5000 EVIDENCE
SMEV
CE
EVIDENCE
EVIDENCE
PC 8/16/19
90A-NY-3151227 Request ID 112046 **1B24**
08/12/2019 NYC027703 PC Derivative Copy
One (1) Seagate Barracuda 1000GB HDD,
ST1000DM003, S/N Z10ZZSS0, containing the
Clone Copy of 1B3 hard drive (Seagate Barracuda
500GB HDD, ST500DM002, S/N Z3T6CF5X),
collected via Tableau TX-1 S/N 000ECC58017156.
![](_page_0_Picture_11.jpeg)
---
<!-- page: EFTA00008445 -->
90A-NY-3151227 1B27
---
<!-- page: EFTA00008446 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008447 -->
90A-NY-3151227 1B30
---
<!-- page: EFTA00008448 -->
![](_page_0_Picture_2.jpeg)
SMEAD
No. 10591
URC 7107
// SMEAD
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008449 -->
EVIDENCE
*[Handwritten signature]*
![](_page_0_Picture_4.jpeg)
**EVIDENCE**
OPERATIONAL TECHNOLOGY DIVISION
**DIGITAL EVIDENCE
TECHNOLOGY**
Case ID Number: 90A-NY-3151227
Laboratory Number: HQQ11900001
Remits: \_\_\_\_\_
Lab #: HQQ190180001
UCFN: 90A-NY-3151227
HQQ018788 -
HQQ018803
Lab #: HQQ190180001
UCFN: 90A-NY-3151227
HQQ019335 -
HQQ019337,
HQQ019353
ARCHIVED REFEREE 4/31/
A3T06-CST
*[Handwritten signature]*
EVIDENCE
90A-NY-3151227
**IB59**
---
<!-- page: EFTA00008450 -->
![](_page_0_Picture_2.jpeg)
---
<!-- page: EFTA00008451 -->
90A-NY-3 | 51227 1B43
---
<!-- page: EFTA00008452 -->
![](_page_0_Picture_3.jpeg)
UPC 71007
No. 1050ET
SMEAD
90A-NY-3151227 **1B43**
08/21/2019 NYC023596 PC MASTER COPY
One (1) FBI-owned WD Black 3TB hard drive,
WD3003FZEX-00Z4SA0, S/N WCC13LZR579P
containing the verified E01 images NYC023578
(1B1), NYC023579 (1B2), NYC023580 (1B3),
NYC023581 (1B4), NYC023583 (1B6),
NYC023584 (1B7), NYC023585 (1B8),
NYC023566 (1B9), NYC023567 (1B10),
NYC023588 (1B11), and NYC023592 (1B15)
---
<!-- page: EFTA00008453 -->
90A - MI-3152 227
2 B 48
---
<!-- page: EFTA00008454 -->
![](_page_0_Picture_2.jpeg)
SMEAD
No. 1068EE
UPC 71007
Assigned to Maria
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008455 -->
90A - NY - 3252 227
---
<!-- page: EFTA00008456 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008457 -->
90 E-M- 31227 LB52
---
<!-- page: EFTA00008458 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008459 -->
90A-NY-3151 227 1B46
---
<!-- page: EFTA00008460 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008461 -->
90A-NVI-312 51227 1B45
---
<!-- page: EFTA00008409 -->
![](_page_0_Picture_1.jpeg)
DATE 3, 11, 2025
CASE ID 90A-NY-3151227
PHOTOGRAPHER
LOCATION /14.0
200 Constitution Drive
Winchester, VA
---
<!-- page: EFTA00008410 -->
Log 20
Epstein
Log 20
2019-010614
---
<!-- page: EFTA00008411 -->
90A-NY-3151227 1B34
---
<!-- page: EFTA00008412 -->
![](_page_0_Picture_1.jpeg)
---
<!-- page: EFTA00008413 -->
90 A - NY - 3152121 1347
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008414 -->
90A-NY-3152 227 IB40
---
<!-- page: EFTA00008415 -->
UPC 71007
No 105003
**SMEAD**
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008416 -->
90A-NY-3151227 IB32
---
<!-- page: EFTA00008417 -->
![](_page_0_Picture_2.jpeg)
SERIAL CODE - ALLIANCE/NO. IS REFERENCE
UPC 71007
NO. 1056E1
SMEAD
![](_page_0_Picture_7.jpeg)
---
<!-- page: EFTA00008418 -->
90A-NY-3151227 1B 28
---
<!-- page: EFTA00008419 -->
![](_page_0_Picture_2.jpeg)
SERIALIZED FOR REVIEW ONLY
NO. 10588
UPC 7107
SMEAD
![](_page_0_Picture_6.jpeg)
---
<!-- page: EFTA00008420 -->
90A-NY-3151227 1B35
---
<!-- page: EFTA00008421 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008422 -->
90A-NY-3151227 1B36
---
<!-- page: EFTA00008423 -->
No 100-000000
SMEAD
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008424 -->
90A-NY-315127 IB39
---
<!-- page: EFTA00008425 -->
3/3/2019 Location: 150 West Place, McGinn & York, NY 904-NY-30
*IB99*
*Description: Manufacturer for player*
*Collected
witnessed*
*4/11/19*
*100
manufacturer*
*IB39*
*JM*
*on*
*JM*
FBI Laboratory
Lab #: 2020-01577 #1
B-1 Senior Declaring Ag
2020-01577 #1
FROM: FBI NY ECU
26 Federal Plaza
NY, NY 10278
2020-01577 #2
Item 4 through Item 5
*JM*
![](_page_0_Picture_17.jpeg)
---
<!-- page: EFTA00008426 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008427 -->
90A-NY-3151247 1B25
---
<!-- page: EFTA00008428 -->
![](_page_0_Picture_2.jpeg)
![](_page_0_Picture_3.jpeg)
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008429 -->
90A-NY-3151277 1B31
---
<!-- page: EFTA00008430 -->
![](_page_0_Picture_2.jpeg)
Search Index - Accessible to Machine
UPC 71607
NA 105001
SMEAD
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008431 -->
90A-NY-3151227 1B29
---
<!-- page: EFTA00008432 -->
![](_page_0_Picture_2.jpeg)
SPECIAL ADVERTISING SECTION
UPC 7387
NY 1988 J
SMCAD
New York CART Lab
![](_page_0_Picture_7.jpeg)
Seagate
Desktop HDD
1000GB
In a product description section
Version of the product section
Access section section
Desktop section section
DVR 2 DISK ARRAY
BAY FLOOR
Clone # 9
Entertainment - Contract Manager - NY 1988 J
DIRECTOR
MAILED ON APRIL 2008
C
E
---
<!-- page: EFTA00008433 -->
90A-NY-3151227 1B23
---
<!-- page: EFTA00008434 -->
![](_page_0_Picture_3.jpeg)
Send copy - Accompany in Backup
UPC 71007
No. 1056EL
/// SMEAD
90A-NY-3151227 Request ID 112048 **1B23** PC
08/12/2019 NYC027702 PC Derivative Copy
One (1) Hitachi 1TB HDD, HUA722010CLA330
S/N JPW9K0N039EZLL, containing the
Clone Copy of 1B2 hard drive (Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36A13K),
collected via Tableau TX-1, S/N 000ECC5801109B
![](_page_0_Picture_9.jpeg)
---
<!-- page: EFTA00008435 -->
90A-NY-315127 1B26
---
<!-- page: EFTA00008436 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008437 -->
90A-NY-315227 1B33
---
<!-- page: EFTA00008438 -->
SNEAD
NY 105001
UNIT 7/1007
NY 105001
ENVIRONMENTAL PLANNING DIVISION
![](_page_0_Picture_3.jpeg)
---
<!-- page: EFTA00008439 -->
90A-NY-3151227 IB22
---
<!-- page: EFTA00008440 -->
![](_page_0_Picture_2.jpeg)
Advertised by Associated Inc.
UPC 71007
No. 109561
SMEAD
90A-NY-3151227 Request ID 112048 **1B22**
08/12/2019 NYC027701 PC Derivative Copy
One (1) Seagate Barracuda 1000GB HDD
ST1000DM003, S/N S1D85PLA, containing the
Clone Copy of 1B1 hard drive (Seagate Barracuda
500GB HDD, ST500DM002, S/N Z3T9CJJA).
collected via Tabieau TX-1, S/N
000ECC58017139, F2862257
![](_page_0_Picture_7.jpeg)
ITM REQUEST ID 112048
---
<!-- page: EFTA00008441 -->
90A-NY-315 1227 IB42
---
<!-- page: EFTA00008442 -->
![](_page_0_Picture_2.jpeg)
Product Description and Marketing Information
No. 199001
**M SMEAD**
RX18
![](_page_0_Picture_6.jpeg)
90A-NY-3151227
**1B42**
08/21/2019 NYC023527 PC MASTER COPY
One (1) FBI-owned Hillach, 2TB Hard Drive,
OF 10311 UP-K3EA0P06, S/N B&GMGTYF
containing the verified E01 images NYC023589
(1B12), NYC023593 (1B16), NYC023594
(1B17), and NYC023586 (1B18)
---
<!-- page: EFTA00008443 -->
90A-NY-3151227 1B24
---
<!-- page: EFTA00008444 -->
![](_page_0_Picture_2.jpeg)
Copyright © 1994 SMEV - Associated Corporation
NY 5000 EVIDENCE
SMEV
CE
EVIDENCE
EVIDENCE
PC 8/16/19
90A-NY-3151227 Request ID 112046 **1B24**
08/12/2019 NYC027703 PC Derivative Copy
One (1) Seagate Barracuda 1000GB HDD,
ST1000DM003, S/N Z10ZZSS0, containing the
Clone Copy of 1B3 hard drive (Seagate Barracuda
500GB HDD, ST500DM002, S/N Z3T6CF5X),
collected via Tableau TX-1 S/N 000ECC58017156.
![](_page_0_Picture_11.jpeg)
---
<!-- page: EFTA00008445 -->
90A-NY-3151227 1B27
---
<!-- page: EFTA00008446 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008447 -->
90A-NY-3151227 1B30
---
<!-- page: EFTA00008448 -->
![](_page_0_Picture_2.jpeg)
SMEAD
No. 10591
URC 7107
// SMEAD
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008449 -->
EVIDENCE
*[Handwritten signature]*
![](_page_0_Picture_4.jpeg)
**EVIDENCE**
OPERATIONAL TECHNOLOGY DIVISION
**DIGITAL EVIDENCE
TECHNOLOGY**
Case ID Number: 90A-NY-3151227
Laboratory Number: HQQ11900001
Remits: \_\_\_\_\_
Lab #: HQQ190180001
UCFN: 90A-NY-3151227
HQQ018788 -
HQQ018803
Lab #: HQQ190180001
UCFN: 90A-NY-3151227
HQQ019335 -
HQQ019337,
HQQ019353
ARCHIVED REFEREE 4/31/
A3T06-CST
*[Handwritten signature]*
EVIDENCE
90A-NY-3151227
**IB59**
---
<!-- page: EFTA00008450 -->
![](_page_0_Picture_2.jpeg)
---
<!-- page: EFTA00008451 -->
90A-NY-3 | 51227 1B43
---
<!-- page: EFTA00008452 -->
![](_page_0_Picture_3.jpeg)
UPC 71007
No. 1050ET
SMEAD
90A-NY-3151227 **1B43**
08/21/2019 NYC023596 PC MASTER COPY
One (1) FBI-owned WD Black 3TB hard drive,
WD3003FZEX-00Z4SA0, S/N WCC13LZR579P
containing the verified E01 images NYC023578
(1B1), NYC023579 (1B2), NYC023580 (1B3),
NYC023581 (1B4), NYC023583 (1B6),
NYC023584 (1B7), NYC023585 (1B8),
NYC023566 (1B9), NYC023567 (1B10),
NYC023588 (1B11), and NYC023592 (1B15)
---
<!-- page: EFTA00008453 -->
90A - MI-3152 227
2 B 48
---
<!-- page: EFTA00008454 -->
![](_page_0_Picture_2.jpeg)
SMEAD
No. 1068EE
UPC 71007
Assigned to Maria
![](_page_0_Picture_4.jpeg)
---
<!-- page: EFTA00008455 -->
90A - NY - 3252 227
---
<!-- page: EFTA00008456 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008457 -->
90 E-M- 31227 LB52
---
<!-- page: EFTA00008458 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008459 -->
90A-NY-3151 227 1B46
---
<!-- page: EFTA00008460 -->
![](_page_0_Picture_0.jpeg)
---
<!-- page: EFTA00008461 -->
90A-NVI-312 51227 1B45