--- 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_0_Picture_1.jpeg) DATE 3, 11, 2025 CASE ID 90A-NY-3151227 PHOTOGRAPHER LOCATION /14.0 200 Constitution Drive Winchester, VA --- Log 20 Epstein Log 20 2019-010614 --- 90A-NY-3151227 1B34 --- ![](_page_0_Picture_1.jpeg) --- 90 A - NY - 3152121 1347 ![](_page_0_Picture_3.jpeg) --- 90A-NY-3152 227 IB40 --- UPC 71007 No 105003 **SMEAD** ![](_page_0_Picture_3.jpeg) --- 90A-NY-3151227 IB32 --- ![](_page_0_Picture_2.jpeg) SERIAL CODE - ALLIANCE/NO. IS REFERENCE UPC 71007 NO. 1056E1 SMEAD ![](_page_0_Picture_7.jpeg) --- 90A-NY-3151227 1B 28 --- ![](_page_0_Picture_2.jpeg) SERIALIZED FOR REVIEW ONLY NO. 10588 UPC 7107 SMEAD ![](_page_0_Picture_6.jpeg) --- 90A-NY-3151227 1B35 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151227 1B36 --- No 100-000000 SMEAD ![](_page_0_Picture_3.jpeg) --- 90A-NY-315127 IB39 --- 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_0_Picture_0.jpeg) --- 90A-NY-3151247 1B25 --- ![](_page_0_Picture_2.jpeg) ![](_page_0_Picture_3.jpeg) ![](_page_0_Picture_4.jpeg) --- 90A-NY-3151277 1B31 --- ![](_page_0_Picture_2.jpeg) Search Index - Accessible to Machine UPC 71607 NA 105001 SMEAD ![](_page_0_Picture_4.jpeg) --- 90A-NY-3151227 1B29 --- ![](_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 --- 90A-NY-3151227 1B23 --- ![](_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) --- 90A-NY-315127 1B26 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-315227 1B33 --- SNEAD NY 105001 UNIT 7/1007 NY 105001 ENVIRONMENTAL PLANNING DIVISION ![](_page_0_Picture_3.jpeg) --- 90A-NY-3151227 IB22 --- ![](_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 --- 90A-NY-315 1227 IB42 --- ![](_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) --- 90A-NY-3151227 1B24 --- ![](_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) --- 90A-NY-3151227 1B27 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151227 1B30 --- ![](_page_0_Picture_2.jpeg) SMEAD No. 10591 URC 7107 // SMEAD ![](_page_0_Picture_4.jpeg) --- 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_0_Picture_2.jpeg) --- 90A-NY-3 | 51227 1B43 --- ![](_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) --- 90A - MI-3152 227 2 B 48 --- ![](_page_0_Picture_2.jpeg) SMEAD No. 1068EE UPC 71007 Assigned to Maria ![](_page_0_Picture_4.jpeg) --- 90A - NY - 3252 227 --- ![](_page_0_Picture_0.jpeg) --- 90 E-M- 31227 LB52 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151 227 1B46 --- ![](_page_0_Picture_0.jpeg) --- 90A-NVI-312 51227 1B45 --- ![](_page_0_Picture_1.jpeg) DATE 3, 11, 2025 CASE ID 90A-NY-3151227 PHOTOGRAPHER LOCATION /14.0 200 Constitution Drive Winchester, VA --- Log 20 Epstein Log 20 2019-010614 --- 90A-NY-3151227 1B34 --- ![](_page_0_Picture_1.jpeg) --- 90 A - NY - 3152121 1347 ![](_page_0_Picture_3.jpeg) --- 90A-NY-3152 227 IB40 --- UPC 71007 No 105003 **SMEAD** ![](_page_0_Picture_3.jpeg) --- 90A-NY-3151227 IB32 --- ![](_page_0_Picture_2.jpeg) SERIAL CODE - ALLIANCE/NO. IS REFERENCE UPC 71007 NO. 1056E1 SMEAD ![](_page_0_Picture_7.jpeg) --- 90A-NY-3151227 1B 28 --- ![](_page_0_Picture_2.jpeg) SERIALIZED FOR REVIEW ONLY NO. 10588 UPC 7107 SMEAD ![](_page_0_Picture_6.jpeg) --- 90A-NY-3151227 1B35 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151227 1B36 --- No 100-000000 SMEAD ![](_page_0_Picture_3.jpeg) --- 90A-NY-315127 IB39 --- 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_0_Picture_0.jpeg) --- 90A-NY-3151247 1B25 --- ![](_page_0_Picture_2.jpeg) ![](_page_0_Picture_3.jpeg) ![](_page_0_Picture_4.jpeg) --- 90A-NY-3151277 1B31 --- ![](_page_0_Picture_2.jpeg) Search Index - Accessible to Machine UPC 71607 NA 105001 SMEAD ![](_page_0_Picture_4.jpeg) --- 90A-NY-3151227 1B29 --- ![](_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 --- 90A-NY-3151227 1B23 --- ![](_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) --- 90A-NY-315127 1B26 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-315227 1B33 --- SNEAD NY 105001 UNIT 7/1007 NY 105001 ENVIRONMENTAL PLANNING DIVISION ![](_page_0_Picture_3.jpeg) --- 90A-NY-3151227 IB22 --- ![](_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 --- 90A-NY-315 1227 IB42 --- ![](_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) --- 90A-NY-3151227 1B24 --- ![](_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) --- 90A-NY-3151227 1B27 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151227 1B30 --- ![](_page_0_Picture_2.jpeg) SMEAD No. 10591 URC 7107 // SMEAD ![](_page_0_Picture_4.jpeg) --- 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_0_Picture_2.jpeg) --- 90A-NY-3 | 51227 1B43 --- ![](_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) --- 90A - MI-3152 227 2 B 48 --- ![](_page_0_Picture_2.jpeg) SMEAD No. 1068EE UPC 71007 Assigned to Maria ![](_page_0_Picture_4.jpeg) --- 90A - NY - 3252 227 --- ![](_page_0_Picture_0.jpeg) --- 90 E-M- 31227 LB52 --- ![](_page_0_Picture_0.jpeg) --- 90A-NY-3151 227 1B46 --- ![](_page_0_Picture_0.jpeg) --- 90A-NVI-312 51227 1B45