esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
79 results for “
"Digital Forensics"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2020
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00510008
Dataset 9
2020-07-20
1p
109w
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts
Digital Forensics
Report for NYC024329 Case Information Case Name 29and53 Case Number 31E-NY-3027571 Report Date 2020-07-20 Examiner Name Stephen R Flatley Examiner Title ITS/FE Examiner Company FBI NY CART Examiner Address Examiner Email Examiner Phone Examiner Fax Contents Case Information Case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510008.pdf
EFTA00780300
Dataset 9
2020-07-23
1p
68w
• Menu o Overview o Device Details ■ NYC024355.E01 (Evidence ID: NYC024355.E01 - 001) o Case Data ■ Contacts
Digital Forensics
Report NYC024355 Case Information Case Name 54and55 Case Number Report Date 2020-07-23 Examiner Name Examiner Title ITS/FE Examiner Company FBI NY CART Examiner Address Examiner Email Examiner Phone Examiner Fax Contents Case Information Case Information Device NYC024355.E01 -- (Evidence ID: NYC024355.E01 - 001) Case Data Contacts EFTA00780300
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780300.pdf
EFTA00161407
Dataset 9
2019-09-05
3p
231w
Subject:
RE: update
From: To:' Subject: RE: update Date: Thu, 05 Sep 2019 17:33:53 +0000 Importance: Normal Thank you Supervisory Special Agent/Forensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division Federal Bureau of Investigation On Sep 5, 2019 1:28 PM, ' > wrote: departs Sunday evening 09/08; will work 09/09 — 09/10, returns 09/11 departs 09/10 to work 09/10-09/11. Drives home 09/11. Supervisory Special Agent Digital Evidence Field Operations (DEFO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161407.pdf
EFTA00128264
Dataset 9
2019-08-13
3p
211w
U. S. DOJ OIG
DIGITAL FORENSICS
Cyber Investigations Office EXAMINATION REQUEST Request Date: 8/13/2019 Case Number: 2019 _ 010614 Priority Case: a yes ® No Subject Name: Thomas, Michael Date Seized: 8/11/2019 Location Seized: mcc Submitting NYFO Office: Submitting Agents Phone #: (212) 908.9020 Agent: Device Type Quantity Desktop 1 Total Number of Devices: 1 Has this evidence been Type of 0 Search Warrant Attach Banner previously viewed, Seizure: *Administrative 0 File Attachment accessed, and/or ()Subpoena…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128264.pdf
EFTA00147266
Dataset 9
2019-08-20
2p
501w
Subject:
RE: ACTION REQUESTED: Due-outs from DD meeting
…meeting Sony, had to run to a meeting. Ok so those are the drives, is working on now. Perfect. Thank you. Supervisory Special Agent/Forensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division Federal Bureau of Investigation - NYO voicemail - Cell - OTD Desk On Aug 20, 2019 11:18AM, wrote: I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize them at the time. When…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147266.pdf
EFTA00161356
Dataset 9
2019-08-20
4p
667w
Subject:
Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
…EAD was shown to confirm with NY beyond the emails below. If we can get those, we can go further. Supervisory Special Agent/Forensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division of Investigation NYO voicemail Cell OTD Desk Forwarded messane From: Date: Aug 20, 2019 I I: I8 AM Subj-NS RF • ACTION RFOI TESTED: Due-opts from DI) meetinp To: Cc: I tried calling you back, those drives were in his safe during the first search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161356.pdf
EFTA00721933
Dataset 9
2020-07-23
1p
86w
• Menu o Overview o Device Details ■ NYC024354.E01 (Evidence ID: NYC024354.E01 - 001) o Case Data ■ Calendar Items ■ Contacts ■ Notes ■ User Accounts
Digital Forensics
Report NYC024354 Case Information Case Name NYC024355 Case Number Report Date 2020-07-23 Examiner Name Examiner Title Examiner Company FBI NY CART Examiner Address Examiner Email Examiner Phone Examiner Fax Contents Case Information Case Information Device NYC024354.E01 -- (Evidence ID: NYC024354.E01 - 001) Case Data Calendar Items Case Data Contacts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721933.pdf
EFTA00780323
Dataset 9
2020-07-17
1p
105w
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts
Digital Forensics
Report for NYC024362 "Kitchen Mac" Case Information Case Name BlackLight Case Case Number 3IE-NY-3027571 Report Date 2020-07-17 Examiner Name Examiner Title Examiner Company FBI NY CART Examiner Address Examiner Email Examiner Phone Examiner Fax Synopsis NYC024362 Contents Case Information Case Information Device…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780323.pdf
EFTA00161349
Dataset 9
2019-08-20
4p
847w
Subject:
Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
…t have the 1B numbers the EAD was shown to confirm with NY beyond the emails below. If we can get those, we can go further. Supervisory Special AgenUForensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division Federal Bureau of Investigation Forwarded message From: ' Date: Aug 20, 2019 11:18 AM Subject: RE: ACTION REQUESTED: Due-outs from DD meeting To: " Cc: I tried calling you back, those drives were in his safe during the first search warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161349.pdf
EFTA00147257
Dataset 9
2019-08-20
2p
482w
Subject:
RE: ACTION REQUESTED: Due-outs from DD meeting
…Sony, had to run to a meeting. Ok so those are the drives, is working on now. Perfect. Thank you. Supervisory Special Agent/Forensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division Federal Bureau of Investigation - NYO voicemail - Cell - OTD Desk On Aug 20, 2019 11:18 AM, wrote: I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize them at the time. When…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147257.pdf
EFTA00142362
Dataset 9
2019-08-16
9p
2,372w
To:
New York Date: June 16, 2021
…1B36, Clone of 1B18 (E6516234) (Examined) Summary: Per Electronic Communication (EC) dated 8/26/2019, Special Agent (SA) a transferred the submitted specimens from the New York field office to the Operational Technology Division/
Digital Forensics
Analysis Unit (OTD/DFAU) in Quantico for examination. The specimens were received by the Computer Analysis Response Team (CART) for analysis. Per discussion with CART Laboratory Supervisor MM on 8/19/2019, the Digital Video Recorder (DVR) system is to be assembled to allow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142362.pdf
EFTA01218799
Dataset 9
2020-07-17
1p
104w
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts
Digital Forensics
Report for NYC024371 Case Information Case Name NYC024371 Case Number NYC024371 Report Date 2020-07-17 Examiner Name Examiner Title ITS/FE Examiner Company FBI NY CART Examiner Address Examiner Email Examiner Phone Examiner Fax Synopsis Jeffrey Epstein Contents Case Information Case Information Device NYC024371.dmg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01218799.pdf
EFTA01656854
Dataset 10
2025-08-04
4p
867w
Subject:
Re: Maxwell Audio
From:
(NY) (FBI)"
To:
) (FBI)"
…the metadata from the combined audio file. Currently, OTD is working on the redaction request from the one audio file per the ODAG's request. To ensure the redactions are completed accurately, OTD will need until tomorrow afternoon for the ODAG request #1 and until Wednesday afternoon for the NY request #2. Once OTD receives clarity on the final instructions we will be able to provide a specific timeline. Thank you, EFTA01656856
Digital Forensics
& Analytics Section Operational Technology Division EFTA01656857
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656854.pdf
EFTA02385668
Dataset 11
2012-08-27
2p
332w
Subject:
Breakfast Invitation
From:
Investigative Management Group <
[email protected]
>
To:
[email protected]
…EFTA02385668 212.308-8500 • Litigation Support - IMG provides a range of investigative and intelligence-gathering services on behalf of attorneys and their clients. IMG assists legal counsel in the discovery process by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. • Corporate Investigations - IMG employs experts in
Digital Forensics
and Forensic Accounting when investigating internal fraud, workplace violence, sexual harassment and discrimination cases. IMG works with companies to uncover early warning signs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385668.pdf
EFTA02348896
Dataset 11
2017-01-17
2p
569w
Subject:
FBI and DI-IS Joint Report
From:
Investigative Management Group
To:
[email protected]
…the questionnaire, we will work with your IT staff to co=duct a review of your network. This review will be both on-site and =ff-line and upon completion a report will be prepared detailing the findin=s and recommendations. Investigative Management Group's Services:
DIGITAL FORENSICS
/CYBER SECURITY - Cybercr=me is at an all-time high and has become an ever-increasing threat. IMG's =igital Forensic/Cyber Security division can conduct a comprehensive assess=ent of your I.T. systems. This…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348896.pdf
EFTA02369780
Dataset 11
2013-02-08
2p
351w
Subject:
The New FCRA Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <ia
To:
[email protected]
…of investigative and inte=ligence-gathering services on behalf of attorneys and their clients. IM= assists legal counsel in the discovery process by identifying and intervi=wing witnesses, locating assets, assessing net worth, and conducting backg=ound investigations and surveillance when appropriate. Corporate Investigations — IMG employ= experts in
Digital Forensics
and Forensic Accounting when investigating i=ternal fraud, workplace violence, sexual harassment and discrimination cas=s. IMG works with companies to uncover early EFTA_R1_01370281 EFTA02369780 warning signs, create an ac=ion and response plan…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369780.pdf
EFTA02352544
Dataset 11
2017-08-09
3p
651w
Subject:
Presentation: NYPD Police Commissioner James P. O'Neill
From:
Investigative Management Group <
To:
[email protected]
… Midtown, NYC Space is limited. Please RSVP to our New Y=rk office at 212-308-8500 or click HERE <mailto:
[email protected]
> to RSVP via e-mail. <http://img.constantcontact.com/letters/images/sys/S.gi=>
DIGITAL FORENSICS
/CYBER SECURITY - Cybercr=me is at an all-time high and has become an ever-increasing threat. IMG's =igital Forensic/Cyber Security division can conduct a comprehensive assess=ent of your I.T. systems. This assessment includes an evaluation of the cu=rent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352544.pdf
EFTA02705419
Dataset 11
2013-06-25
2p
260w
Subject:
Investigative Management Group - July Breakfast
From:
INVESTIGATIVE MANAGEMENT GROUP
To:
[email protected]
…gathering services on behalf of attorneys and their clients. IMG a=sists legal counsel in the discovery process by identifying and interviewi=g witnesses, locating assets, assessing net worth, and conducting backgrou=d investigations and surveillance when appropriate. Corporate Investigations - IMG employs =xperts in
Digital Forensics
and Forensic Accounting when investigating int=rnal fraud, workplace violence, sexual harassment and discrimination cases= IMG works with companies to uncover early warning signs, creates an actio= and response plan, and helps deploy professional staff to assist and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705419.pdf
EFTA00062274
Dataset 9
2019-08-13
2p
503w
…U.S. Department of Justice, Office of the Inspector General (OIG), New York Field Office submitted a
Digital Forensics
Examination Request form seeking analysis of Devices 1 and 2. Carpenter requested a search of Devices 1 and 2 for a timeline of user activity and work product from 8/9/2019 to 8/10/2019. Carpenter arranged for the seizure of Devices 1 and 2 from the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) located in New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062274.pdf
EFTA00157072
Dataset 9
2019-08-20
2p
458w
Subject:
Fwd: ACTION REQUESTED: Due-outs from DD meeting
From: Sent: Tuesday, August 20, 2019 12:28 PM To: Cc: Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting Thanks SupervisorySpecial Agen orensic Examiner Unit Chief
Digital Forensics
Analysis Unit Operational Technology Division On Aug 20, 2019 12:03 PM, ' NY) (FBI)" wrote: The drives in question were 2 firewire 800 external drives. They were at one point in the Manhattan residence, subsequently turned over to the case agents (copied). These drives were NOT encrypted. They are backups of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157072.pdf
1–20 of 79 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
79 total
Set 8
1
Set 9
55
Set 10
8
Set 11
15