Escolar Documentos
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CART SERVICE REQUEST
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Service Request 10: 482
Request Date: 1/15/04
UCFN: 620 - LA - 236081
Submitting Agency: FBI
Requestor: S4 I b2_
Address: b6
City, State Zip: Santa Maria CA b7C -
Phone: I
Assign Request to: LA
Date Analysis Needed:
Request Description: Santa Barbara Sheriff's Dept. has requested assistance processing
computers and related media relating to the Michael Jackson case.
SBSD has requested examiners withl I
backgrounds.
Search String:
Search Location:
Legal Authority: Search Warrant
System Information: Apple Macintosh & Windows machines (stand alone).
SuspectCharged: No
Accessed Evidence:
Privileged Information: b2 b7E
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.FD-340a (Rev . .11-12-89)
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Item Oate To be relurned
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62D·LA·236081
LIST OF SPECIMENS ,
SBSO Item Number FBI"Q" DE She Comments
Number Number
SBSO MX200·05 QLAl
Item 908 QLAl_l DELAl 1 GB 4 ~ PB 1400c laptop from
bedroom/office
Item 909 QLA1_2 DELAl 30GB Apple PB G4laptop from
office
Item 9l0A QLAI 3 DELAl 60GB Apple PB G4 from office
Item 9l0B QLA14 DELAI 80GB Apple PB G4 from office
Item9l2A QLAI 5 DELA2 80GB Apple PB G4 from office
SBSO MX200·02 QLA2 s
Item 329 QLA2_1 DELA2 30GB Apple laptop with projector I tJ
from suitcase from stairwell \
closet 5
Item 336 QLA2_2 DELA3 60GB Apple eMac from master
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den floor area j
Item 342 QLA23 DELA4 60GB iMac from MJJ office desk
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Item 347A QLA2_4 DELA4 40GB 2 . PB G4 from MJJ I
" bedroom ~
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. Item 644 •• I~ ,.<1 QLA2_5 , DELA5 60GB Apple PB'G4laptop from -
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upstairs video library , ~
bathroom I
Item 645 QLA2_6 DELA3 40GB Apple laptop from upstairs
video library bathroom
Item 911 QLA27 DELA5 30GB Apple PB G4 from office -
:P
Item 347B QLA2_8 DELAS 20GB 2 . PB G4 from MJJ ~
bedroom
Item 912B QLA2 9 DELA7 80GB Apple PB G4 from office
SBSOMX200·01 QLA3
Item 308 QLA3_1 DELA4 8GB 3 . laptop from locked
closet in master bedroom
SB Police Dept. Lab QLA4
HARD DRIVE #22
Item 346 QLA4_1 DELAS 2GB 1· PB G3laptop from MJJ
bedroom
Page 1 of3
i Last printed 415120041 :29 Pf;-
L____________ ~- --_ 62D-LA-236081
LIST OF SPEClMENS
DE Number Contents - FBI Item Contents - SBSO Comments
Item
DELAI2 QLAI_2 909 4 DVDs with copies of
graphics files.
DELA13 QLAl2 909 CD-Summary Results
DELAI4 QLA13 910A CD-Summary Results
DELAl5 QLA14 910B CD-Summary Results
DELA16 QLA28 347B CD-Summary Results
DELA17 QLA25 644 CD-Summary Results
DELA18 QLA27 911 CD-Summary Results
DELAl9 QLAl5 9I2A CD-Summary Results
DELA20 QLA2 I 329 CD-Summary Results
DELA21 QLA22 336 CD-Summary Results
DELA22 QLA23 342 CD-Summary Results
DELA23 QLA24 347A CD-Summary Results
DELA24 QLA26 645 CD-Summary Results
DELA25 QLA29 9I2B CD-Summary Results
DELA26 QLA3 1 308 CD-Summary Results
DELA27 QLA4 1 346 CD-Summary Results Page 3 of3 Last printed 4/5/20041:29 PM
Ir
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Definilions OntnisAiroilt '\~a/I)'our," ana "us" referto Fe~eral Ex~rcss Cor~ol'a~on, ilS cm~loyees, an~ agenlS. "You"
, an~ 'Vour" reler to fue sender, its em~loyeesl ana a~ents,
Agreement To Terms By ijivjli~,us your pacKage to oeliver, you a~ree to all toe term5011 lhis Airniliano in our current Service Guioo, wnich is 3v~ilaole on re~llest. You also a~ree
t to tnose'terms on bellal! 01 any tnird ~arty witn an interest in fue ~acka~e, If there is a conilict between tna Service Guioe ana tnis Airbill, tne Service Guiae will control. No one is authorized to'cllanyelne·lemls·of·our·Agreement.
t Res~onsibiliW For Packa~in~ An~ Com~leting AirDiII You are res~onsiole lor adequately ~ac~a~ing your goo~s an~ ~roperly fillin~ out tnis P.irDIII.lf you omit ilie num~er 01 ~acKages an%r wei~nt per ~ac~a~e, our oillin~ will ~e basea
, t on our ~estestimate (ift~e numberol ~ac~ageswe received ana/or an estimateD II default" wel~ht per pacKage as oetermineo b~ us,
Responsibili~ For Payment ~ven il you ,give us dmerent
,. ~ayment instructionsl yOlJ will dl;"Jays be ~rimanly responsiole for all ael[ve~ costs, as well as any custwe incur in el~ler returnin~ your ~ac!:aije to you or wurel"lOusin~ ~ ~enain~ dis~osition,
limitations On Our LiabiliW And Liabilities A Not Assumed
• 0 Our liabili~ in connectil)n witn this sni~ment is limiteo to the lesser of your actual d3ma~es or SW~I unless you aeclare a hi~ner value, pay an ad~iuonal crlar~e, ana aocument your
, actual loss in a timel~ manner. You may pay an aaditional
, cnarge for eac~ aooitional SW~ or declared value. me declarea value does not constitute, nor do we provjae, cargo
liability insurance,
o In any·event, we will not oe liable for an~ oamage, wnetner djrect incidental; special. or consB~lIential in excess of the
declarea value 01 a s~ipment, wheilier or not federal Express haoKoowleage that sucn aama~es ml~~t ~e incurrea inclucing but not limiteD to 103s 01 income or prolits,
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- for your acts or omissi~ns,}n~l~ain~. but noNimiteo to l.~~~.Go.fe~~® ~OM6J;3~3~ to re~ort a claim;!~bwever, you
im~roper or insufficient~acKin~, sQcurin~, marKin~.1 or musUOli file 81 ti~.eIY written claim,) \" " ,
aa~ressln~, or t~ose olt~e reci~i9nt or an~one else wiili Wit~in ~~ Qa~s after you noti~ us of your claim, you must
~n interest in tile ~ac~a~e. sana us all tna information ~o~ ~ave ~bout it ~e aren't
- iI you or toe recipient viol~les any oltne terms 01 ooliijate~ to act on anytlaim,until you nave pai~ all'
our A~re8ment I transportation cnar~es, ana you may not ceouctilie amount of
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- for loss or dama~e to shi~l ents of ~ronibitedl ite s. Ifthe recipien~ acc~pt~ yoU[ p'a~K~~~ without.notin~ ~ny:
w iorloss, dama~e, or~elay~causeo:byeventswe·cannot· oan1a~ ontne aelife~ recoro,'we vlilras8ume toe ~ma~e t
control, inclu~in~ out not ~mite~to ~~ts Qf Go~, ~~rjl~ of ( was delivereo in ~ood condilion.Foru.s~,~~of~s~ your claim, !
t~e air, weatner conaition~, acts'of ~ublic enemies: war,' ~ou must maKe ilie original snip~ing cartons aha ~ading I
strikes, Civil commotions, pr acts of public autnorities availa~le for inspection,
with actual or ~~p.arent a~thoriW, RigM To Ins~ect We may, at our option, open and inspect,
Declared Value limits , ~our pac~ages ~efore or after ~ou ijive tnem to us '
• Tne hlgnest oeclareq value'sjlQwed fora Fad~x ~nvelope to deliver. :. , I \
and FedE>: Pak sllipment is ~~~O, ' I I Right Of Rejection We reserve the ri~htto\reject a
• ror otner shipments, the higlie~ declared va,lue allowed is shipmentwhensucn ~hipmeotwo~ld be liKely to cause del~~
$~~,~~ij unless ~our pac~a~e ~ontains itemso!.~Xtrp~rolna~ "or',oa~ageito·.o~~r ~~~p~~n~, e~UI~~ent o~ pe;sonnel; or If
value in'WMc~ case the ni~nest oeclared value allowed t~e shl~mentls ~ronlbned by law; orililie shl~mentwoula
is $~O~. I yiolate anytenns of\our Air~ill or our current Service Guioe.
~ Items of extraordina~value incluoe sni~ments containin~ ~:O;D, ~ervi,c~s C.O.D. SERVIC~ IS NOT AVAIlABLE WITH
suon ilems as artwor~, jewel~, furs, ~r9cious metals, oego· THI~ AIABllL If C.O.D. Service is re~uired, ~Iease use a
tia~le instruments, and oilier kerns listed in our Service Guide. rederal tx~ress C,O.D. Airbill.
• You may sen~ more tnan one:~acka~e on this Airoill ana fill Air Trans~ortation Tax Inclu~ed A federal excise
in the total declared value lor, all pacKa~es( notto ex~eed tax when re~uired oy the Internal Revenue Code on tne air
the $WO, $~O~, or ~~o,m~ ~er ~ac~a~~ limit pescribed aro~e.: transportation ~ortion of tnis' ~ervlceritl~nYt i~~ra\a:.oy us.
(Exam~,le: ~ ~acKa~es can ha~e 3, ~ot~1 d,ee,lared value 01 u~ Monev·Back Guarantee In ilie event 01 untimely delive~
to $L~O,OO~,lln that case, oudla~IIIW IS Ilmltea to the act~al rederal Ex~ress will, at your reque~ and wnn some limnations,
value o~ilie pacKa~e!s) lost or~oama~eo, ~ut may not excee~ refund or cre~itall trans~ortation cnarges. See current Service
the maximum allowa~le declare~ value!sl orilie total ceclarea Guiae for more information.
vallie whichever is less YOII are responsible for proving tne
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filin~ A Claim YOU MU~T MAKE ALL ClAIMS IN WRITING an~ noti~ us 01 your ,claim witnin stricttime limits set out in the current ~ervice,Guiae.
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lJIjiyersalCaseFileNumber b aD - Lit - d.3bog) ~c.-I.Q.S
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Field Office Acquiring Evidence
Serial #.of Orlginatlng Document __,_/...::d-,::;' ---,_
4/5: );2.00 1:
Da.,te RI'dY'd FrQm L--------------------~~J~~~;,·~~~----------~---(N~e of Contributor)
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(Address of Contributor)
)!(( No
Receipt Given 0 Yes i<! No
Grand Jury Material- Disseminate Only Pursuant t<;l Rule 6 (e) Federal Rules of Criminal Procedure
, , . 0 Yes RJ' No
To Be Returned
DYes
:Eederal Taxpayer Information (FTI) DYes
~ No
Nt \ C. J.l A-G 1- -r()~ :r A-C'K So A), •
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Reference:
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(Communication Enclosing Material)
Description:"
Original notes re interview of
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FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 04/05/2004
Computer Analysis Response Team Report of Examination
Included herein are the results of a digital forensic examination performed by an FBI Certified Forensic Examiner. This examination has been performed in accordance with CART policies and procedures.
Case Reference: 62D-LA-236081
Specimens: The following evidence was submitted.
Contributor Item FBJ Specimen Description
Number Number
SBSO MX200-05 QLAl
Item 908 QLA1_1
Item 909 QLAl_2
Item 910A QLA1_3
Item 910B QLA1_4 .
Item 9I2A QLA1_5
SBSO MX200-02 QLA2 Item 329
QLA2_l
Item 336
QLA2_2
Item 342 QLA2_3
--------------------~--~\/~
Investigation on
0218-0401200~t Santa Barbara/ CA
04/05/2004
File # 62D-LA-236081-CART -.1-----
by ITS/FE ~I ~H~~~----------------~------------------------
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; b 7
it and its contents are not to be distributed outside your agency.
b2 b7E
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FD-302a (Rev. 10-6-95)
, t
62D-LA-236081
Continuation ofFD-302 of
_ ___;:C::=.AR=T::........:C::.::o::.:.m:..:<p::.::u::.:t::.:e::.:r=--..:E=x:.:.a=rn=i::.:n=ac::t~i~o~n=-- ' On 0218 - 0401200 f,Page _ __:2=--_
Contributor Item FBI Specimen Description
Number Number
Item 347A QLA2_4
Item 644 QLA2_5
Item 645 QLA2_6
Item 911 QLA2_7
Item 347B QLA2_J
Item 912~ QLA2 9
SBSOMX200-01 QLA3 Item 308
QLA3_1
SB Police Dept. Lab HARD' DRIVE #22
Item 346
QLA4
QLA4_1
____ ,---
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b2 b7E
FO-302a (Rev. 10-6-95)
e •
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62D-LA-236081
Continuation ofFO-302 of
_ ____::C::!.AR=T:........:::C:.::o:..:..:m::.t:p:.::u:.::t:.::e:..:::rc...__=:E::!.x::.:::a~m~i:.=n:::.::a::.::t::.::i:..:::o::=.n=-- ,On 0218 - 04 a 12 a a fPage _-=3 __
Derivative Evidence (DE): The following items were produced as derivative evidence.
DE Number
BELA 1
DELA2
DELA3
DELA4
DELA5
DELA6
DELA7 DELA8
DELA9 DELAIO DELAII
DELA12 DELA13 DELAI4 DELA15 DELAI6 DELAI7 DELA18
\
Contents/Description
CD containing summary results for QLA I_I (first version)
CD containing summary results for QLAl_1 (revised per direction of SBSO detective)
4 DVDs containing copies of corrupted graphics files from QLAI_ 2 CD containing summary results ofQLAI_2
CD containing summary results of QLAI_3
CD containing summary results ofQLAI_ 4
CD containing summary results of QLA2 _ 8
CD containing summary results of QLA2 _ 5
CD containing summary results of QLA2 _7
D2 b7E
FD-30Za (Rev. 10-6-95)
62D-LA-236081
Continuation ofFD-30Z of
' ...
DE Number
DELA19 DELA20 DELA21 DELA22 DELA23 DELA24 DELA25 DELA26 DELA27
Examination:
e •
e •
_ _..::C~AR=T::....._:C::..:o::..:m.:.:.lp::..:u::::t::..:e:::.:r::::.,__;E=x=a.:::.:mc:::i.=:n::::a:..::t:..::i:..::o:;::,n:::..._ ,On 0218 - 0401200 ;1>age __ 4.::___
Contents/Description
CD containing summary results of QLAl_5 CD containing summary results ofQLA2_l CD containing summary results of QLA2 _ 2 CD containing summary results of QLA2 _ 3 CD containing summary results-of QLA2 _ 4 CD containing summary results ofQLA2_6 CD containing summary results of QLA2 _9 CD containing summary results of QLA3 _1 CD containing summary results ofQLA4_1
b2 b7E
I
- • ' .. 1)0' •
FD-30Za (Rev. 10-6-95)
•
•
62D-LA-236081
-,-_C::::AR:..=.:c=T__;:C:..:o:..:.m::lp:::..;u::::.t=e.=.r_' -=E:.:.x.::.:a:;.:m.::.~::.· il=a:.;:t:.;:i::.:;o::.:il:.::._ , On 0218 - 040 12 00 fPage __:]__
Continuation ofFD-30Z of
Disposition: The contributor retains all original specimens and derivative evidence, with the exception DELA12, which will be returned to the contributor by the FBI Investigative Technology Division when the graphics conversion has been completed. CART Headquarters retains no magnetic media copies of original or derivative evidence for thiscase,
b2 b6 b72 b7E
•
•
Case Notes (If the case was discontinued before the start of the examination, skip this sectio.!lh
• Are all notes in ink? (with the exception of sketches) ~
Note: No obliteration, "whiteout" or eraser permitted).
• Are all corrections made with a single strikeout and initialed by the examiner?
• Do all pages of case notes have UCFN or Case ID?
• Do all pages of case notes have examiner's [and technician's] handwritten initials?
• Do all pages of case notes have page # of total pages?
• Is each procedure dated?
• If procedures are completed by more than one examiner, was each procedure initialed by the examiner [and technician]?
• Is the documentation retained (i.e., lA envelope)?
• Does the documentation account for total number of pages?
Request Documentation
• Is the request for examination documented?
• If additional communications occurred, were they documented?
• If request was discontinued prior to completion, was all documentation up to that point retained, and a final report issued documenting the discontinuation?
Final Report (i.e., FD3020r Lab Report) contain the following information:
• Are all the fields filled in correctly on the final report? See EXM-13
• Does the Final Report contain the following:
1. Examiner's name?
2. Examiner's hand written initials on original?
3. Examiner'S Unit? (i.e., CART, NTRCFL)
4. Examiner's phone number? (acceptable to be included on EC only)
5. UCFN and/or Case ID?
6. Specimen numbers used to list items?
7. Evidence control number(s) on evidence list?
8. Documentation of all processes performed?
9. Documentation of examination results?
10. Enclosure count?
11. Disposition of evidence, derivative evidence and notes statement?
General:
• Has the record been closed in the CART Database?
• Has a peer review been performed and documented?
• If CE is sending out AE report, was the AE report administratively reviewed? (HQ only)
No
No N/A
Yes NOC@
No
Yes NO@. No
No
No
No
No No No
N/A
b6 b7C
cY;)No
No
No No~ NoQliA) No
No
No
No
No
No~ No N/A
Yes~
@No
Yes NO@
07/16/2003
"n _ •
U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Refer to
FileNo. 62D-LA-236081
11000 Wilshire Blvd #1700
Los Angeles, California 90024 (310) 477-6565
AprilS, 2004
Sheriff Jim Anderson
Santa Barbara County Sheriff's Office 4434 Calle Real
Santa Barbara, CA 93110
Attention: Detective~I ~
RE:
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MICHAEL JQE JACKSON;
I 1-
DPC
VICTIM;
Dear Sheriff Anderson:
Enclosed is the Computer Analysis Response Te~m (CART) report of examination on sixteen Macintosh computer hard drive images related to the captioned case. In accordance with your request, the examination was conducted in the Santa Barbara Sheriff's Office laboratory under the investigative supervision of your detectives.
If you or your staff have any questions about this
examinatior' please coptact Special Agent I I '
telephone _ I
b2 b6 b7C
'Sincerely,
RICHARD T. GARCIA
Assistant Director in Charge
Supervisory Senior Resident
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~ ---- Working Copy
•
Precedence: PRIORITY
Date: 03/29/2004
Attn: I
Forensic Audio Video Image Analysis Unit
To: Investigative Technology
From: Investigative Technology DES/CART/ERF Annex Contact:
Approved By: I I
Drafted By: ~. ~gjl
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Case ID #: 62D-LA-236081 (Pending) 66F-HQ-1422276-Field Ops (None)
Title: MICHAEL JOE JACKSON;
I tVICTIM;
DPC
b6 b7C
COMPUTER ANALYSIS RESPONSE TEAM (CART) FIELD OPERATIONS AND SUPPORT
Synopsis: CART Examiner I I is forwarding four (4)
DVDs, labeled as Derivative Evidence (DE) and containing image files to the Forensic Audio Video Image Analysis Unit (FAVIAU) so they may convert the files to a readable format.
Details: The image files contained on the four (4) DVDs cannot be read by standard graphics viewers. It is requested that FAVIAU convert all graphics files on enclosed media to a form readable by standard graphics viewers. Per previous conversations with FAVIAU personnel, the formats are proprietary, but specialized digital processing can render the files readable by non-proprietary viewers. It is further requested that FAVIAU place results on DVD or CD and ship them back to the addre~s~s~ __ ~ listed below. For questions/further information, contact I
~------------------~I ~.----~
Mailing address for return of evidence and results is:
Santa Barbara County Sheriff's Office
ATTN: Detective I I
4434 Calle Real
Santa Barbara, CA 93110 Phone 805-681-4100
LEAD (s) :
Page
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---------------------------------------------------------------------------
Case ID : 62D-LA-236081 66F-HQ-1422276-FIELD OPS 62D-LA-236081-CART
Serial : 19 [':41 <.·~f.L
1
~ ---- Working Copy ---- ~
Page
Set Lead 1: (Action)
INVESTIGATIVE TECHNOLOGY
AT ERF
Convert all graphics files on enclosed media to a form readable by standard graphics viewers and place results on DVD or
CD and ship them back to the address provided.
CC:
b6 b7C
2
Precedence: ROUTINE
To: Los Angeles
Working Copy ---~~
Date: 06/13/2005
From: Los Angeles
Santa Maria RA~~ ~
Contact: SA
~----------------------------~
Approved By: I
Drafted By:
~--------------~
Case ID #: 62D-,LA-236081
Title: MICHAEL JOE JACKSONr
I
(Closed)
DOMESTIC POLICE COOPERATION
Synopsis: Close case.
Details: The writer request that the captioned investigation be closed. There are no outstanding leads or evidence items.
164dfw0404
Case ID : 62D-LA-236081 62D-LA-236081-CART
Serial : 57
~
Page
1
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. 9' " .•
",'
Federal Bureau of
Investigation
Los Angeles Field Office Santa Maria Resident Agency
•
To: Unit Chie~ ICART Unit, Quantico
""""'=:=-----J
From: SSRAL,.I __ ....I
Date: June 9, 2004
Re: Michael Jackson, aka et al (62D-LA-236081)
b6 b7C
.__....",.....__.,..Iplease forward the attached copies of the letter of commendation from the Santa Barbara County Sheriffs Department (SBSD) to both I I and I I As indicated in the letted I andl Idid a great job. The SBSD appreciates it and our office (Los Angeles and the Santa Maria RA) appreciates what they did for the SBSD on behalf of the FBI. Liaison in this matter has at times been delicate and sensitive. The team contributed sig~y to~ those concerns with their good work, professionalism, and discretion. Many thanks tL_jandL__J
D
1
STATIONS
Buellton
140 W. Highway 246 Buellton, CA 93427 Phone (805) 686-8150
Carpinteria
5775 Carpinteria Avenue Carpinteria, CA 93013 Phone (805) 684-4561
Lompoc
751 Burton Mesa Road Lompoc, CA 93436 Phone (805) 737-7737
New Cuyama
70 Newsome Street
New Cuyama, CA 93254 Phone (661) 766-2310
SantaMaria
812-A vi. Foster Road Santa Maria, CA 93455 Phone (80S) 934-6150
Solvang
1745 Mission Drive Solvang, CA 93463 Phone (80S) 686-,5000
Sheriff - Coroner Office 66 South San Antonio Road Santa Barbaro, CA 93 110 Phone (805) 681-4146
Main Jail
4436 Calle Reid
Santa Barbara, CA 93110 Phone (805) 681-4250
COURT SERVICES
Santa Barbara Division
1 122 ~anta Barbara Street Post Office Box 656 Santa Barbara, CA 93 I 02 Phone (805) 568-2900
Santa Maria Division 312-0 E. Cook Street Santa Maria, CA 93455 Phone (80S) 346-7430
Lompoc Division
115 Civic Center Plaza Lompoc, CA 93436 Phone (805) 737-7710
"
•
•
She
mrrerrt
SANTA
JIM ANDERSON Sheriff-Coroner
HEADQUARTERS
P.O. Box 6427 ·4434 Calle Real > Santa Barbara, California 93160 Phone (805) 681-4100 • Fax: (805) 681-4322
KENNETH R. SHEMWELL Undersheriff
April 27, 2004
I I
Senior Resident Agent
US Department of Justice 11000 Wilshire Blvd #1700
Los Angeles, Ca. 90024
Regarding: Michael Joe Jackson;L..I ...I
Dear Senior Resident AgentD
On behalf of the SantaBarbara County Sheriffs Department, Criminal
O· ations Division, I would like to thank you, Special Agent II and those involved in the Computer Analysis Response Tea~ to diligently examine the Macintosh hard drive images and quickly provided to us a report for the lead detectives involved in the above
referenced case (your file 62D-LA-236081).
Detective .... 1 --------.1 and petec:ve: J
L"",:""",,:,_~,om[jmC1....a.LclDm~· e Agentl I AgentL r
and Agent L...- ___I stating that your staff are truly expes a what
they do. Their assistance in this matter was greatly appreciated.
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Sincerely,
Jim Anderson
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JA:MD;jt
FEDER.....b....L BUREAU OF INVESTIGATION FOIPA
DELETED PAGE INFORMATION SHEET
No Duplication Fees are charged for Deleted Page Infonnation Sheet(s)_
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