You are on page 1of 44

l

is _ua
CARiSEVlCEREQUEST"' '1
""
"'1

.._.__,,._,,_.__,:_.,,__~=-=__._._ ...._

Service Request lD:


Request Date:
UCFN:

Submitting Agency:
Requestor: S
Address:

City, State Zip:


Phone:

Assign Request to:

482
1/15/04 r~
62D - LA - 236081

FB
b2
b6

Santa
CA
'
Maria

MC

LA

Date AnalysisNeeded:
Dept.
requestedassistance processing
Request Description: Santa BarbaraSheriff's has

computers and
related media
relating tothe MichaelJackson case.

SBSD has
requested examiners
with ME
backgrounds.
Search String:
Search Location:

Search Warrant
'
Legal Authority:
Apple Macintosh
& Windows
machines stand
alone!.
System Information:
No
SuspectCharged:
Accessed Evidence: J
Privileged Information:

b6
b7C

.l.l;.1-

luuute. burst}

929292<>92
;
@lo~r<921B*Fi=
l1-Q?
HO

?/&#39;l> J5-7;: Qoo92~oA/rut


l

FD-340a Rev. _11-12-29!

F
~

J06
Ib7C
&#39;
_
Title!

v0R92i

11>Pc,

No.!
Fule
Date
T0

Item

,1 g
H362,

Had Y"

92
-~

"&#39; L/A

bi relurnnd
i

__

No Dnsposmon

Q.&#39;;g~&#39;>&92Q<;~92s2_v92C.<"n
];92<>~r92wT
6/9292
@9292;
wig?
av;

L92 -Tb"
%

Qg.s$eY,mg92es0kc=.ms
0%
<><192k%@Qu
L-1ms J

l+"|?>-

:L7,@[92

Q3~$
92Gk
;-1<>92c;-.ms
A7 L1-v
C692~M-&#39;
gal ggja
C>~ ugm
gfhw
92&#39;92@*@gemms
92&#39;*L&#39;~wLvu
n
I94-92
L92s;qp~
gsavg
e

92P<2>

Q, Iiv

&#39;Hb-

_>*%_
Q._

~i QQPON

- &#39;
<1

QO~%@_
Lv92Y92s-!L=:92_{3$ 92

-_

92 >92&#39;*5
A3
&#39;~i"&#39;929>"

KN9 1_ .51?

F~>ckE>< 992au>,~92~?w bT=LQ927,


_

1+-922>?
92P3r
/LL

21%->i*1@,:%:*~;?$%;*,;]Lr*:;,I{

L],

If 02

9- LG~/12> mg
@CH~ CT

" ;,.;.~;.
1~nr
. _._. .
-A77
Y.
. _..._._.>;.:.q;-=~s=-=7=-=~?~1......=vyg_..,,.
?f&#39;
.5!

111;-.:_;.
1-ah!

. ,_ - . 1.-7. ._

.. ._ .._

N.
_>&#39;
<17 ~.
&#39;
- 7 7_. _1 .

S:
7

7 .I

~ >,
-~.~v~-1~y

., --.--,~
1--wr--*
. , .1
..,
*7 3
.I21
_-*
.~...,...
.92;rU=-=r"&#39;.
as
14+4:92af>.s.1,1_,92
.1_;_:*,=..;,..Y1_11;.3,~_.92-,r_:*..~"=
~6 ~~_.:
>
$7-*~"&#39;*3>~*-1%"=<"s#
<~Q7:_&#39;/
. . #~*;
&#39;
:,r_~
;&#39;.._.-1
7.
- 1
LE
@158
. . 1...7...Y 1&7
1 &#39;1
1-2-~_4_f7?.~,,:_~
.7-:192_.,33
.=~~
_...,=;
wig
1&#39;;,f,,_1<_92
5./.2
__<-_
, &#39;7:~:Ni
,-;<:*
1;.@11--1>~7
- - $2
7.7 E.-3
~ . &#39;V{T
~.
-g :3
1-1
"~"~
1:-=~~L
r"
"2.~$_~,
m3.:%@..-
-" - .~<_&#39;
~
.
I
-;;3;g.g
!
e
_
; ~-&#39;.>~
7
&#39;
1
L : {.1:
,._*
_.
4
K1.
1
1.;-v
;;~;,
"
:>,
<,&#39;,,&#39;_>>&#39;
3
_
.>;;3*g*@&y
1-g-_,
5.777;!
&#39;21:.
,5
&#39;13.-:_,,":*
&#39;
=
17
77 .,7,,..&#39;11.
7 ...;.7 1.
<
7:77
1
U
_
1<_~ -.1 &#39;4
, .
. FD-i49~u1==v:=8.@1;>.>
"_ ,Y,,
1

y.
~4;=;~s 7
I
~==4 Q?!
~ ~ -&#39;.&#39;<~
if?

7 File.Numl1er"&#39;
L &#39;

@.~:
11

_; . 7

Fild=01.Acquirmg~
Evidence &#39;

1
1

&#39;
i$fial#_Qf.0iiginat_ing
&#39; Document.
. J!

I;

1.1;
__11!ateiil1e6qi92;d
/
__~ _

Q11

1; 7i*4.1&#39;1&#39;ori1&#39;92i.92"

1-.,
. _
1&#39;

5
1
r 4
1

_ ;_

ontributor!.

. J1@7%eR+
HQ

, .

.,_ 2 .
1.

1.

mg
: 1

af
$1
1
w,51
,,;. 7, -1;
1 ,<n"..
,A,v~
A
&#39;5
&#39;
_92~._
. -772&#39;3.
&#39;
111
, ..:, 1 .. A1
ah
.5
Y":
1"?"~
Q &#39;5
.11 , .
.1 .

j
5,.

4!:
pk, a,_..
1.
=
A@drcss_0f
Contnbutor!
1 ~-*1
&#39;
:4
,
,
.
1
1.&#39;
. 11 ~.1_;~
-;_
~".&#39;f
7*"";"i&#39;"""-"""TT""?"""T1""*";&#39;T?&#39;TIif?"1""f.i&#39;I1II";?<ZZ>3"!$&#39;Y1a1$Ii
-.7
1,".-_92<.. *
,,
H
11*],

Y
.1
. ., :1 1
J
... .,3 ,
7.52.;
15%
I:
-"~
Q 1
.4,
1.
1
..92._5?,
1
1I_ ,
2; ,,
1*I
,;W...1 -1 -
.
1 w
>
&#39;
&#39;
"ndiStte!
I
v1
J
ifs;7
v7&#39;
1.
Y
1
1
1
1.
.
92 _.
1
> v. 1&#39;~.l
1*
1;
..
r.
1;
1
r
2,1.-1,
1 ,.1
1.[=1*.%
11.
.11.
&#39;1
.>.
3.
~92
35.
~,&#39;r.
Z
/1y~.
1
i
i
61;
1
1&#39;
11 M 1
0
-e
V
.
>9.-1
"IQ.1..L?
.1.,
1
vi ..
,.
. ..I?
. .1,
&#39;*Effg1.Rl$fQfCmina1"Procedure
5 V, 1 /_
,
1
17
:
. ~21-ii .
:1-..~
1*
7 1~ ,
#21,
92 . 7: &#39;1.
*"
A2
_s=1.

1
r.
&#39;7:
92
,-12. _.~<.
_z
,,,92l1;>Z<
,-.
. . s~
.
.92<
&#39;1
.5: ;
1I 5 u 1, ! 1. ,1 . ~,.
ii:
&#39;1
UM . __ .
. _. _.1
17!.
V1
I
:.
I.
92-&#39;3
>1
1|
1
&#39;
:
:1.
.1
V.71.1,.
I.
"
s ,4Q #5? ..
N " " "-.;!
J
4
K
4
Q
1
..;
1&#39;:v
1
.4?
fa}
__, . _
;_
6
~1
1.1
F11
1
z.1"I
1
;_.-.
1
7;
1
r
1
3:4

;.
$3
"[ 1 Refefencef
I.
92922*u
v ~1
1&#39;1
/3
1.11
,.
.
13.1!.
1.. 7
1
1
..1}_:&#39;f1v.
&#39; 1* Q .
.5
92.
&#39;
&#39;11.
"
.
V
1
1
1
~; V1;
.
mill;
.1
I
1 .
2",
.>1
,
1
1
1
92...._
111
=1
KL
1
3
. #- &#39;
1 31
;.<-=1
. 1.4
:92
17E,
rv; 1 11
&#39;
1
.1.
-1:
P.
2
,.. .
1
,~.:.51.
ii
-~
_
.1 > J. ".7
I
1.x.
IQ.
.
N. ,_,
21 .1
1A1
3
_@ 92 1?
..&#39;I
4
.,,L >
J 192;W
1&#39;:
4 -1 ,
..
.7 1
2%1: 1.
~.
VI--&#39;l};92
.
,92_
...
1-_-g -11m.~,
{I &#39;3
#111
.,. .
1 11
7,H=s
-*~
,
..
Z.
11
xi
VJ
, 1 1

0
.1
1-.
r
1., 1w
h,
,__, .,7.7.-,92a"
,
4;~
-5; 7.
K
tV 7
-.-.._...,.Q._,92,_;,.92_._--=
. *1;
.117!
7
&#39;
:: .* <
&#39;~
Y,
p
,
gfw
1... ,<@,.%===:*<;*1=.~7-7~11~"7,?<.7~.&#39;*-~_1
aw . &#39;.
{J
a
. &#39;
1&#39;31
&#39;
&#39;...~.92_92
.:
"1.;~_i&#39;~~&#39;-7~
"
._7-4~*.7
7;_<_~_:.77~1&#39;i..~*"7:,<-:
. 92&#39;
1
"1~~~*1 -,1: &#39;.,M-;..;.>;;.;;..;...,;,.,...W.;.....;mW.,.@_.,.W._$,;..-,7-1~~Ra
W
""j"*&#39;*"
<.1.
1
" "*"" &#39;
&#39;
,1 -&#39;
1
4 &#39;1
1
&#39;
1
, 77.~&#39;.<v->1-1,1-Vgw-:+&#39;:?!*"""{"
.
1&#39;1
J,1 . 1&#39;

1
L.n~
"P1
. 11.1
1
<5
11
.L:
L1
~
c:

.106
Ib7C

*i1*;;;13j1;1f@;1u1j1;@<f.|:l
Yes

~ -1!;*iivn.~
ElYes .,Z1:?192T0

1? ;:@{j3f;i~%Iu;y;I927Iirihl3-1Disseminate
on1yP1rrsq;11tgRu1e
6
!k
_?77&#39;.v"
Yes

N617

_-k
1

&#39;

.1
I
1

"Fi1"$t1il?*F%1sig%i1f1i1f0rma<>n
FTD __.

&#39;
.

Yes

.!&#39;/N&#39;
,
l

we l14c+<&#39;$1>192?~;
7
1.7/i..*iTl/1;

T"&#39;
~

=111

.Y

.y

3!
Commmuicatib
En<losi;1gMateri?1!"~

&#39;
. C!_rigiI1a1;notes
reinterview
of

7 ?%&#39;7
T}
.

Q.
*4

.3
,

,,w;

em

4&#39;
av

~~._Q
_

UV,

-vvv VP

J I

"fezdu

, er./,.&#39;_
1 ,~

I i

HZ
*5.

FD-340 , Re,v.
3-so-01!

UniYerSalCae.File
D
Number
""
;

Field Ofce
Acquiring Evidence
i
i_
.1115

Serial #;0f
Originating -Document
_L;~

Date&#39;Rece&#39;
aw

l
Av

From

li,/

;"

of
Contributor!

ILQART HQ

s
1

Address of
Contributor!

1;
&#39;54:
".

p.

g"

Y
1

at
J

R :State!-

,,
/*1
ii:
z&#39;1[

r -Bz=
i

>

&#39;Eo.B,eReturned
Yes EKNO IIIR MY Receiiat-Given_
&#39;
El Yes &#39; No
3979
&#39;Gr:q;id*.Im&#39;y-Material
Disseminate P&#39;u1-suhnt
Only - to
Rule 6 e!
Federal Rulesof CriminalProcedure

_l:i,Yes

._

No

P3
>

_Ee&#39;1e_I:_11Tglxpayerlnformation FTI!

AI 92 iYes

Q No

I
?92

is ~:Tifti&#39;e:3,.
Kg"

~W
VrCTm/

ll
1&#39;

;,

&#39;

_ [:1
A:Descript&#39;ion:
.ai-

_3

g};1

1,

_ _

A,. Cornrnpnication.Enclosing;Materia1!

"

1"&#39;,__v.>4,,

Original, notes
re
interview of

.;&#39;$ ,

Of 91-L
$PEc2M.l3l92/5

=.

7115*

&#39;
.

VRaeferetngC I92

we-,

2""
1

,&#39;14
J.r>;_ ~:_.
92
t-1
r

1
xe
1~
;
1
1
_
.4
1K ..e_-,
&#39;
s A
i.__,.~,

e, 4-.

..

.
~
~.
~_ _ , ,;
&#39;
~,7
_-1;..;_-,~_~-2?
>
..

:-L5

Yr

,;;

x;-M

62D-LA-236081
&#39;S
LIST OF
SPECIl92/IEl92&#39;

SBSO Number
Item FBI

Q7DE

Number

Size

Number

SBSO MX200-05
QLA1
Item
cos"
QLAi._1 DELA1 IGB
Comments
Item 909

QLAi._2 DELA1 30 GB

Item 910A

peter
QLA._3

Item 9l0B

QLAI._4DELA1 80 GB

Item 912A

DELA_2_
__30,QB_,p
QLAI._5

60 GB

SBSO MX200-02 QLA2

QLA2_1 DELA2 30 GB

Item 329

4=PB1400c laptop
from

502
bedroom/ofce
@075
Apple
PB
laptop
G4 from
ofce

AppleG4
PBfrom
ofce
I

Item336
Item 342

Item 347A
_

QLA2_2 DELA3 60 GB

Apple G4
PB from
office

QLA2_3 iierm 60 GB
QLA2_4

AppleG4
PBfrom
ofce

.i
A
I

Item644 1re. QLA2_5r


4

perm
oer-as
toes
so
GB

p-an--nun--~__--,_~

Apple
laptop
with projector &#39;
fromsuitcase
from
stairwell
closet

Apple
eMac
from master
den oor
area

iMac
from MIIcfce
desk

QLA2_6 DBLA3 40 GB

Item 645

2- PBG4 from
MIJ
bedroom

QLA2_7 DELA5 30 GB
Item 34&#39;/B QLA2_8 DELA5 20 GB
Item91l

Apple PBG4
laptop
om
upstairs video
library
bathroom

Item9l2B
QLAL9
susomxzoo-or
Item 308

DELA780 GB

Apple
laptop from upstairs

QLA3
QLA3_1

bedroom

QLA4
W

AppleG4
PBfrom
ofce

DELA4 8GB

video library
bathroom

AppleG4
PBfrom
ofce "
2- PBG4 from
MII

SB Police
Dept. Lab
HARD DRIVE
#22

Item 346

G QLA4_1 DELA5 2GB

3- laptop
from locked
closet master
in
bedroom

l -PBG3 laptop
from MIJ
__
bedroom

__p

-.-..-"- at

62D-LA-236081

LIST OF
SPECIMENS
DE Number

Contents-FBI Item Coutents-SBSO Comments


Item

DELA12

QLA1_2

909

DELA13

909

DELA17

QLA1_2
QLA1_3_
QLAIH4
QLA2_8
QLA2_5

DELAIB

QLA2_]

DELA14
DELA15
DELA16

910A

910B

4 DVDs
with copies
of
graphicsW
les:
CD-SumrnaiyResu ts
CD-Summary
ts Resu
CD-Summary Results

347B

CD-Sunmiary Results

644

Ciisumary Results
CD-Summary
ts Resu

DELA19

QLA1_5
CD-Summary Result

DBLA26

QLA2_1

DELA21

QLA2_2

CD-Suimnary Resutt

CD-Su1tunaryResuz?.ts
HZ
DELA22

QLA2_3
CD-Summaiy
ts Resui

DELA23

QLA2_4
CD-Sununary
ts Resui

DELA24

QLA2_6

CD-Summary Resuts
DELA25

QLA2_9

CD-Smmnary*ileuE.ts*W
DELA26

QLA3_1
CD-Summary Results

DELA27

QP44_1_
_CI!_-Surmigy
ts Resuj

,,r,_

:5?
n

FD-340 Rev.3-8-01!

Universal
Case
File Number

&#39;

*@!i3Y Zj3

Field
Ofce
Acquiring
Evidence
L H &#39;

Serial
#_0f
Originating
Document
i 9-"
i
u

Date
Received
ii: /Q- 96
L

From

ii
I

L
e
>

Nameo

ontributor!

C 1/ - Crw"
Addressof Contributor!
1
i

&#39;

nd-State!

By
J

I
I
>
r

To
BeRetumed
|:]Yes

% Receipt
Given E] Yes

L
N0
K No

Grand
.1 myMaterial
Disseminate
Only
Pursuant
to
Rule 6 e!
Federal
Rules

ofCriminal
Procedure
U Yes
Bi N0
Federal
Taxpayer
Information
I!
FT

&#39;-r
1

El Yes

Q No

l
T/vi.92C.1&#39;M&#39;
:06
I/4cK&#39;F,1I;

1&#39;
if
3
I

at

b6
b7C

1
1

t/1Q:F;rY[!-

l
S
a.

2DPc,
Reference

Communication
EnclosingMaterial!

<
I
x
e

Description: El Original
notes
reinterview
of

NC$@
Y10i$
- Qxatmrs
I
<@.-&#39;l74i!_Q{
;o4<%u>
E, Case
u_@;iZs~
_>L6l/Wl$

1
I
~
2

92

H-east
S

,9292
92
L.
3
Hn

Z-.-- .

iii 4
wet

5%, K

<~~.,_
,4. U14.
I

,--.

,r

,if : - ,W,_
~*<"
~

_ .,1

1t
1
K

/ 11;;
N.

0
3.

~:_
E 74
_
, I~km. W ,7 FNT: ,___>_
2:~=&#39;
<-~-<.
~; P91
WV _92

_,~ V

4.
1
1

Universal:Casi&#39;:.Fi1e:Ngn1her*
"
~.SeriaI&#39;#_of
I!,ate&#39;1_{eceiyed
- 0&#39;!?!
ii I
VQ
Fi&#39;0.m5L
. ""
7i U fContriButo&#39;_r!

4
I

6.

l
I

v.:i .
.2]

$%$o
4

8.
ta
1
iv.

- City

1%

.b6
b"/C

Receipt Given
El, Yes

N0-

1,
u

,F.ecieral-Rules of:CriIninal}Proced1_1re
I
4

Yes

ft,
V.
<
=5

ah
g . &#39;:
tigI

N9

1;

F.

?T1 Mic:
liggu T021
&#39;A"<>i<sm.L&#39;,=
?Di
I%Reference&#39;
",
7i

. Ii

:*,ii=-3
1i

1&#39;
4tQf<"5
I__

34

101911
a

,11

-92
,,, V. .
_
r
*1
1&#39;
.
1

A1 V..

I,
&#39;

n
,~
>4

..i

%@%

>1
L

*1

x
;v

~/"De&#39;ripfion:
Ofigi.na1:n0tes
in&#39;6I&#39;Vi6W.Of
re

, 4

L! -&#39;+1A
I
.2
A_ x

2
i.
E

1&#39;
w

1!?AK-2
:~.
I xii;
,ii?

&#39;
.i
Communication En10sing,Materia1!
11

WP

i
%
i

:J &#39;

1t

mr"&#39;

NQ -

jlederal Taxpayer
Informeition. FTI!

111

_>-

4?;
e.
V2%
F.

*GanEl
Material
lury Disseminate:TO111j{Pu_11suZmt{tQ~Rul
c!
6
Yes

.4
w
t
Mr:
i
:52;
i

N0

and State!

I0.Be Returned
Yes.

A
m

3
A

1,
F
&#39;F
2
t R412;;
1;-V

utor!
Address920f Contrib

&#39;3

ii".
11
1...,

-RT
_
Originat!i_ng"D0cu1Qi_1,ti_&#39;,
_H
qiI r

i!
is

5.3

TE:ieid;QfceAcqui11ing1Eviden<;;l_
V I ~

it.

,92

V.

,2, --m.
Q
.. ;;-__:!_,_,~j
L.
--.&#39;~
- .,,~.:~e.
we -M._
&#39;
J:
,_~
.t_ I
I =-2
_;_ - _V
92
4 &#39;1
i

1:

~,

1
I

.Vi V7,,3

_K

51!-340 R=v;._3-3701!
_

._

&

i .._ . .; ,is
5 gr

>
~

1 y.
.ti

1;
&#39;=
&#39;3
.&#39;.i/
5 7-7;,
1|<
,Q_,
5. -v
E
1Q

_I,

=1,

14?
U-.
av
5
1

M, _,__
. .., _,, .u..-.. ./ __,-I- -:,r

-7+.--o--2-=:am~s=I;;;;4_a,"?~.-, :,,1.,=_A"__-.>~_.-V-I.-~-.~lQ-.-1lL,~i.~F=:1-~:92.$:-::=-ii-s~__
&#39;.,-=~_:--z=-<;=.*_:_.:.;=:>;r>-V_7:+&#39;;_:::
~
~-~~~-

1 ?~;~
&#39;:-;=J=-~
W
..,..

_-

|--

C31/<2: C? ~
:

SWQ/mmmg

92

4
1

1
I

i__I

H _,

.,_.._.__.
|

J4... -mm
Q

ea

_ ,m_,___.1__.-,3
__,_,
M
1__M_
7_ __,
1

~._____

;92

wz1>1,@ ~2?><po<<2>92-c;1>-<
H
:v~92w

1. .-

._, -4-

-.V_. ,,

______,_ _

_ _ _

Qftl.-6
,

&#39;
&#39;&#39;
17

J-;*@<>1*-fA07#i9
V
J
?_ _

._
t

__r.*

-_
7

7*

*4

i&#39;

IQ

__

77

___

, _ ..

74,

L___

71

I
92

__ "7;

____________

leg]/ %

<

&#39;

577@v
//Wws
Jw

>

:-

**

A1
92

T5

$54:

.,

r&#39;

,.L%2

~
I ,1

7 _

j
- 4.1.
4

*;<m@
Jwlw/]AN@f%=bi
_-~,@_-cl-.9
!,. ,
-

>.

_
@-

~.

__

1 1/<4 %

&#39;
I.1... __ __
92
<

<J=A.@1:>-H~
/ /92[0/&#39;H:
Q
=1
4
k

. Q

r;

L
1

92

I
I

_1

5-~l%
__-4-

,_,

>_,_
..
,,

~
,

, ..
-- &#39;
-

I"
~

.4
| ..

x,
&#39;

92
Y
1

~_

&#39; :

..

Q.

W6
1

sl

_$

~*~

Nwwgw

1.

_:
1

{
_

M, /-g

_
1

!.- Ni3

?<iw21-,2

*r

ib2

Ib7E ""

K512
i

= 7

__*

_k_
vi

7 7:
F
D
&#39;
"77777"

77

777;

7 /56>-!-$47

,,

_,

I.

.__
1-

1-

._..

.__
:~

..,..

_._

s-

&#39;
>-

_--

- ~--V;

-____
-_---

&#39;

-I_A7_4__~~

,7

__--F

__ ;_

M .S1-azwa

J_92!QZ&i%C-i
192

. -W~Ww7 V

Vv

at

_---&#39;
__:_7

_/__7_A_
1

5
&#39;
1
92

;___

;f~-&#39;~ ~+__;~~-&#39;+_
W7 ~ &#39;~, &#39;

1;

:1
r
g,
l

;
1
4

&#39;7&#39;:
w &#39;:
&#39;92
~
.-

>=

~ ~<
r~__
.

-"&#39;

__

_
-"2

__

1
I

__.

-f

___ _

#_
T

_ q___ _ .

|
a

_.

.
LI
>-

1/ @3114

1
&#39;
7 v~-w

~_

7;

7*
A
_
2
A_
M
Q
m
Z
_
_
T

i L
U
m
%
__
_
A
_
_,
_
m
A
_
_~
____
v
I_
__
_
_
_
W
i_
M
&#39;
W
____
>__
iT
_
__
;
__
__
HH
"__
Y
iQ
W
_
"_J_
W
_
_
_
_
W
_
_
W
aN
_
iW
___
_
6
_
P_
k
_
M11
/
X
A
i1
7

_
A
6
Q
_
1
#
W_
A
_
_
_
v
_
7
W
A
_
v&#39;
_
4
T
_
_&#39;
Z
__
_
w
HM
_>
_
:
3
K
!_
q
Mm
E
_
%N
KM
Ill
w
___
92
_
Y
__
__
_
_
W
__
iW__
V
_
_
A
___
_
Ii M
_V
__
_
__
m
_
F
k
v
_
iWM
V
_
_
Y
W
___
4A
J
u
__
U
_,
_V
W
_
>
T
_
_
W
__
W
_
4_
V
_
lW
_
71
W}

_
3H
V
_
_
_H
I_
fW
k
___
__;
_
IK
__
H
_
V
_
W
W_
7
a
__
_
H
_
_
92
f_
_
_
_
__
HY
_
W
_
:
G
_
iv
_
W
_
_
W
__
li
A
_
T
_
_
_
_
_
_:+_V>_U|v.||
JI}W
h
V
__
Ii&#39;
ifNi
l_
|l|h____I___
F
_
1

QLA3

4
{

$<*~J?>ece-/%1 pfT
/5@/P7
M vzromy

mfj

}%{

92
I

1&4/%L

_._ wwi
!
~

,_ L _
n

;,

,,

--~~&#39;~*~**~i&#39;<,*~_:_
AA
_1

,_._ _~ ,-

__TH&#39;
I

; &#39;.

,_*Q;4/
3
_ __

_ ____t

"77

"**""7r

~~

_ _
Y~

&#39;
"

*** *"

392
92

ms
*A

i@

_f

_____
__

&

U~ -a_=_-&#39; I

_ _

li5*ii I55
l

_____ _

iv&#39;
j

e Jmcwf///ff
r
i
I

/4
4

/~15"

_-

cm;

_-

@-/

..._.,,__,*_1__-,_.
__.._
,___,
~_____i

-..1

,-.._

lwwmwwgi
T

___

<J

-Q__

/M; 1%

J92 _

.q

, = n

-1 -0-

*O&#39;~I-:.r~Q~Q~Q-Q~:Q
u

,5

<.~@..M

mm r%@~/MQWE
V>&#39;
_

_,]_

V
i
1

._

*
AA

~ :7"-"&#39;*7""
&#39;7
1
.,__A

_
1*
&#39;

V --*2,

n
I"" ~~

-. -L7,:

arr-~

v--r

92

v
L

&#39;

1
&#39;~1=
_77_
1

._

92<

._7__..
__

._

*~

~.

,~,._.

vr

jlj

I7

,~

_
- A, ,

-v*

_
.
.-

4
-

~,.
~.

,,

~..

1sq

492
>44-I &#39;

~ --l
, <_

&#39;~<r it--__ ..-r


_..
_.,_.
&#39;
-I

_..

g
-_;>.
-

..
&#39; ~

W _*___,
T it
&#39;

*-

7*&#39;
-J

A4_"""3l

92
1,

~ ~ :&#39;r*"7**"

__

*
,

V:5

_,____v____

7_

is

4*

N@&#39;m&eE1%{%;@v
;r.&#39;9;A/1!.--57
N 7 > -v SV
.7
1;
V

.;
i_

92

--I _7____
_&#39;__

_;-_ / 7777-"

E _

__ ______

.
0-:

QM QQAQ?"i/f "I

L;;x~

I
-Q

u
ur

__

&#39;
&#39;
;. ___;--92__

,~

__ __~____
_

""""
-

*&#39;

Q.

7"

77

&#39;
7

7777

*&

_.. ,~.
__

92

,_ ,--~_

<1

_
r
____&#39;
_,
92

&#39;7"
;

7+

&#39;
?

******W

2""%"

.I

ai

;
,1:
,",1.1
Q
->.

3.,
%

&#39;7
Jr _
|
1 _

k
s

5!
5
;.

~<-1 r+~:,_ ..,...__


.~ . _,T,_
,
rye... M. -~,?_V
,,.. __,,_.__.____
._ __ 92-=~92E
" ., - ,
1.
_
N

1%
i
i

!x
F

FD-3,40 Rev.
3,-8-01!

t 1:

92
<A
r

____ ______ _ 1 ,&#39;


____,
P-< ~>
..
rJ

4~1_;eV
Ha
"33.
1.?

.=E&#39;

"Universal,Czise<FilefNumber~
" &#39;&#39;I"

.Field&#39;Office;At:;1uiring
I Evidence.92
92
r
A
92
92

Serial #;0f
Ori_ginat_ing Document
_! 9D

I
.

,I

.K
?
Z:

ate Receiyed
/Q00;

Frojiil

F~

ame of Contributor!

fC*r592T
a+>

2&#39;
,_.
A
G .

~K::.~- :_

5
T
3
&#39;,. >2
_x

-&#39;.
4ZK

Address ofCqntributori&#39;

J.
1 92
*1
1

a
&#39;
E?
4
.
i

Cityand Stgite!

r _By&#39;
L
s,

I
1
x
Q
i

ToBe
Rgiurriedr
&#39;
El Yes

No,

-1,

Receipt.Given.
Yes *1 No
3&#39;

K
106
{b7C ii

Gra_nc1
ury &#39;Maeria1
.1" -DisseminateOi_1y1Burs1.111;t-t<31R;i1e16;
&#39;
q!,

w~
a

E1 Federal Rules
QfCrimina1&#39; _
Procedure
L
3Bx Yes: ":No
.1:
.,

I,
.1

3
5 5
;
r
,1
5

Yes

Nor

v
5""T9
!&#39;4l~H/E1~,
3TllrCK$vl92l-5
;F0&#39;E

1
1

L-L
1:
-,i 41
2
>:

V,>v|,CT::.92
if I
DPC.
.Referenee&#39;~

92

~&
E,
;

_F.edera1 .Taxpayer._Information
F&#39;TI!Y
&#39;

,U

i
v

I
v

>-

2
1;

*4

Corrimunicatio1rEnc1osihg,Materia1!I

Eli,

=1
_
.
-;
r.j.

92
,1

.22
I_

&#39;3.
"~92,..
J32
3&1;
N.

/3 - . ~3;; .;~
-M,
Y,

<p -

, &#39;"

;~ P

~,

- FD.-3.4O, Rev.&#39;3.-8-01_!.
&#39;

% J:

*<,

s
_

1,!

&#39; Q

Universai
-Case*EiIe.NuAm};e1:>I
.
E
<
Field
Ofce
I
K
92

sem;#,q_r Oiiginatjng
11qup1e;;;:i "

&#39;1!ae1Recivpd ,

1
* F.i,bm._
I V

@&#39;

92 of_
Address
Co_ntrib,utor!_

1A

.2

_ of~Contn&#39;butor,!;
"I

@IrRT;
7f4

ii

i
i

ind State!
3

By
J.
E :92.,
,.

.TOJ3eRetmed.
&#39;,Y.s
El.&#39;No.
R:ceip*.GiiI:n&#39;
Ys< , No E]

b6
Ibr/C

1
92
G;21:_i1d;Ii11fy;l92/Iatrial
.-~;11!iSSII1_iI1vt/6j,!I;1}&#39;,7P<JJ&#39;.I&#39;S
6 c!
5&#39; Ee_d_eralsRul_es
Qf-:CI1.,II1i011iH[:P.}&#39;:
;f
W
!Q3_1i.i1?,;"
.
_

VEl?
N0
V ,,.~vxres-;;
~&#39;-w
, ,~~

_Fed.er.a1
&#39;T=1>.1,>.%1y<.=r,iII1f>zi11z11i&#39;.91l
&#39;~
1

q
r1 1

r-92

,6

~92_
*
___d_92

;/.

- ~ ,

1&#39;

&#39;

j&#39;t1* iM>m9euzroi%
A @AkY;??>

"r

Y! &#39;,~!

v
v

&#39;
=1

A,-~

I]%efere[n:b"_ ..
1
5

.-

.It

.g

>4
V : ,

_92

&#39;
r

_1..
/ n;[jjunication*Ehg:l6sipg~M;1tefi,al!,

I
!<

Or&#39;igin2ll;n9te:rei11trview:_oi:
q
3;.D,ES_Clip.QH2,
&#39;R
"<
Q:54%!5
E
1

92,

-,

,"
-~ A...
I/<

i_

Q &#39; 5

,&#39; ,
~-I

1;;

_ . *.v *v

7Y .._r
92_, ._,,. .~_~

z92
It ,0

._- ,.. .=.92_~ ..-....-H,

~&#39;1
-.~."&#39;5 &#39;7
,
.

_;,;=-r>_,,.;,._ ~

:_,_

,, B

._
..=:
2

y7+;
. ~
<.,.
V 4.

,*- ~~<

:
*92

]3>
Tr

?921/+ri>i=><;}
ALA?p1.
~~~.~~<
- <4~ --=-~14;A

e
1
w..,

&#39;

1-

tn

I
ii -...,-.,.,,~...-y.-<-,....
I7
~--m........-.w---,--v7-r--&#39;~
""""*-w~ww92--p~m9292~~q11s_~,;;,3,%a?x-1
g;
-V
.7:
.-F
92 .&#39;
.92.
2,

DE!./H1 W04-

.USAAiTbill
gqqqyggqgqh
mm
new&#3
.

,-

...,,U,,w,,,..7
&#39;~
, A&#39;1!

1F|&#39;0mPlwa&#39;andpressh:
HH &#39;
I
_ &#39;
I
4aExpressPackageSenm:e
Paclmgesuptol

. 7AccwntNvmher7
SendersFedEx
...7
H _ Ugibugmg
_vwmwww
um
=1
770...
77
_7777_
__
77vwv@mshI
mselectbcams
485&#39;"!

>

Sendef
Name

Phon

|:|Fedfxlay [I FedEx
ExpressSaver
l

rxammmmmhmurmmmmm
|
_

mm_Zum-92~
_j W _ 411
ExpressFreig
Mwmi
U
Freight
0

.,EulBXJ"
Us??%lE
U;E?.E

Add
ER?
7 5u127iS814
7*
*7 77* &#39; 777 7 v;uPw1mm7
&#39;7
*L
_ 77_
ms

&#39;CalbrBo&#39;rmu:1

~
W
&#39;

gny
QJ
FWTl@
77
_ _State
z|P!9~B
7777_
|:|FedB<Env
E]
lPd1
5 Packagmg

$xralPzLFI&
hrqePakardFadEm|1Pek

2YourlntemalBillingeference
UPUONA1

6 3p9Ci|
Handling

Fntlloanctanwiappeaxonnmica

319
MM K

Name-L

&#39;"

mmwmmhsml

USAWRDAYPPM
|UH0lDWeekd
UH0|.DS
I
edv%mhl%nY,MipM
atFedE>Locat1m
atFdB luca

Phone

M"" Peng7ganh
%?a&#39;

Doeslhlsshlpmenmrrmmdang
neboxmlbecheclwd.

I Comma
1:]
/Q:
[Q7
BF
EY&#39;
1 MDGMMS
K
X[__E]Y
!%!M
IJryca,9
.
it

Blwmwfmuwlcelummwhfw
U
CargoAirc

Addr
Em":
me QYM9

S
If
I
H ????
. PaentBillto:
Tu&#39;l10lDm&dExbamn,pr&#39;nMEuddrou
WecamotdeWumP.0.boxesuR0.ZPcode:
ym|-E1tuFodB<#ctNmor0m
Uashlheck
Semwam
Uecipient
|:|ThirdPany
Ureditard
WNWM.

UM/wliwrlwm
FedExAcctNm

B41

;}[]&#39;_|CQ
_ WV/&#39;}
;|pQ&#39;lB
S?_TBQIPM
Iulwgk
Wwmlma
MlBardNa_

u
3

= Jr |A

.. .

~.

[ s

Dam

no

|.

ByusingmisfolwuaqmetoneservicecoudronsonuabackofhisNml
andinourcunentsenicaGuide,hclungtermsmatlimhuurabirm

r&#39;il

an

Tauucsdurl duualliaiulcs
ig if

III

it

lleiinilions llnthislllrlrlll,"i~aa,&#39;
uur,"and"us"relerro

lateralExpresst3urpotatiou,irscmplopaeca
and
"pour"
theitsrelartc
sander.
employees,
and agents.
WWe_i-7" &#39;7

H7

pl

Bygialuguspoorpackagetodeliver,
aullgreemeutiolerms
agree
to allthetermscu
thislllrhllliand
our current
in
I poo
Service Guldamihiohls
auallalrle
on
ratprasl.
lloualso
agree
lp

tot;hoce&#39;terms
on
holiall
ulailptlrlrdan
partpurith
inraresrin
the package.
llrhere
is
aoonllictliehuaen
Servicethe
Guide

I
I
I
I

ant this
hlrblll,lheGuide
Saruloa
control.
uaillone
isdo

of

92 Aii

"tlliiltlilltltillitllitllgdiilllillltllS&#39;dl&#3
- farpuur
acts
or
omisoipns,jnplpding_
butuotilimitad to
llespouslnilltpiorlaclraglngllndCompl
lmproperorinsulllcienlpecklng,
marking,
or
scouting,
eWoiuuoolt-lloliable:

&#39;

addrassiug,crthosa else
clthptaoiplentoranpcne
with
Youresponsible
are
loradaguatelppachaglngpourgoodsand

aniulerestiutlrepackaga;
pruperlpliliugoutthisAlchrll.llpouomitthenum
-ilpcu
ortha recipiantulclaras
any
oltha
termsol
ourhgraement. ,
packagesandlormeightpsrpaclragc,ourhilllu
-lorlass
or
damage
to
shiplnants
of
prohibitadtltahls.
-lorluss,damage,or-dolapioausedbp~events~we"caunot
anourheszesrlmataotthsnumbarotpaclages
control,
hutuollimltedlo
pi-God,
including
of
L
ptlplls
Eats
ll"
l,
~
iT
andlcrau
estimated
ruelphtper
as"default"
package
thenirnueatherconditlond,actsol uhllcenemies,wa
strikes,
civil
comnrorious,"p&#39;ir
acts
cl
public
authorities

lioumaycall
ourCustomerS

withactualorapparentapthorltp.
determinedbpus,
l.dllll.Go.FedExBlld.lli8;
lleclaredllaluellmlts fp musmtilllileclaims
atlppelppurirl
, p, ,
llespcnsihilitpisriapment
Euenilyuuiglueusdiderent
tlhe
htghestdeclared
ualuedlouledlora
FedEx
andFedExPaksliipmiorllislihlll.*
~EnvelopeWithlntludapsaherpaunc

sand usallthalnlorrpatlonpouh
aren&#39
papmentlnstructicris,poulaillalcrapchcprima
obligaledtuactorlarllptlalm
elldelhiarpcasls,asiaellasaupcuctuaeliicurin
transportatio

~Forcthershipm
poorclmmlrp
,
W
i
Silpddllunlesspo
wasdellueredin
value,
d6S6Ill9
allowed
luuihiah
higlpe

pourpacl:agetapcuotruarcliousinghpandirigdlspuslliuru

llmitationsllnuurliahliitphndliabilities
Notllssumed

= ilurllaltililp
inconnection
with this
shipment
is limited
ladle
lesserolpeuractualdanrages
llhunlesspoudaclare
..&#39; *cr$l
ahigherualuepapau
charge,and
addinoua
documentpour
lou
actuallosslnatimelpmauner.
mappapanaddltlonal

thetsctutcrtettcotsuourmtl

damagemineuaiimrprecucu,

P}
/&#39;1&#39;
.
"H5I-9;
.; 1:.
, =,

- J4
..
. 2: , ,1
Q w.&#39;
. N<4 ;..

. A<1
-,4..;
in

L
1%..

I,
i
v

,
~: >._

,, 92,4.._~,92,, ~,

. &#39;

1FD-340&#39; Rev:53&#39;-8401!

&#39;
. ~

-Universal
Number
Case.File
-- "&#39;81 I

4
l.
. -Field*0fcjAcquiring_Evidene~
_L&#39;

L*.:1r
,1
92
.&#39;
1

&#39;_ W.

.j92

5;
r
Y.1

3 SeaT#.9fQIiginatjng.Dpcument&#39;

: ~1jate&#39;ReiiId

92

K5K.

,2
4.,, ; From

;_.
&#39;
. &#39;
g._ ;- _&#39;
V &#39;
~&#39;92;_-3:;-Q
4&#39;.-a
~..--_.21
&#39;*~---2.-%<~
~__;..-<~.-~
...-_.;_
~13
.&#39;-~,-
,
=~~;
1. .-&#39;.~r--,9"
1
&#39;
&#39;
1

&#39;
<.

i, :
>

"5G14&#39;R1"
j

.1. J
k92
gv _

.31
v_ W
&#39;
92M;:_

Ii

E,
X

&#39;
~,_>_ =~~-fv ;&#39;-5*-W:- ~;=--.-~~-~g,_::=..;/V;-_1.>=._..,._-fr-H-_:.>_
&#39;1
~:.,,;_-._.--.
,_~-, __.7H
&#39;.,.
W---92~
__/9--y_..;..,.

1wJ"
,,_
.._, ...v.,
_,!..>;_
-. ._&#39;__.
>&#39;
:&#39;
"
&#39;
&#39;~~ .:~.
=1;
~r~.:.*<:~::*..>~.~.&#39;.. as-;.r.<.~,,
",>T.~;,~@*-. . .311 =
. .&#39;_._,_:a_
gv_92.?_.
f---_,92;,.,.;_g;t&#39;/
~ad ,.
jg; _.~:~1,-Q...
v &#39; Y.*:?
i e L _31:7-&#39;.*>"1:_,i;>;;.;,_92.;*_-.~
of-Cor]tributor._;;&#39;_=
.
~
51*. A.1&#39;4.
> &#39;
V. . 2
Address
of Contributor!
7
. 14:.=~
.
4

A
_

and#St&#39;fe!

&#39;n.;n&#39;
.11:
.. - -, .K
1&1
_
.,
J
x @Hg,
1&#39;.

_&#39;l 921|.r:
5.
wx -|
-I
. 5.
nu,
V*3.*&#39;
...1! U

I156 .
jIb7C

~5-"I=01Be?Retui&#39;<i
l Yes g92J92T0
_ 3,
,

:92
F..

_. &#39;:
F.

<,.-,*t5RCEiptGiK}n7
Yes- . 1|]
No,
-M!eitria11- DisscminaiOnlyPursuZ1nt-t9YRu1c_6~
1;Z&#39;_C3f1;2;1,1d-,.Iul}&#39;L.
V
e!&#39;

Yes&#39; __Qf/N0

.L _i?&&#39;c1ra1Ia;[ayf
Ii}fom1ati0n&#39; F;TI!~l
~

{V 92
1" I,&#39;

92

.-

~1;; LEI. YesJNb

= |,_

I
1&#39;

ijgyyw lC.
4-1;,

I"

>-. .V

.3 :, I.! ;

92

.5 .

&#39;3
292

7|
n 3,
Co_mmunicati&#39;on"Encl0sir1gMateh1!
_A, .92
5. :"~

_v~.
47.~_"
L.
. > l s
<5.. "4:
.

,.

1
|

,v

;,

-* 2.- .

"<1

."92i1
Kra

.*.~<
A
3
C

/_ . 1

927
1.

Q<m@:=n%ha.s.
e+mws5;i~;_f&#39;
;5/4:/4~3!1: <!o~ !

A? -1-._;_<
.-my
. __,
. .&#39;.,1V

.,

Xv

,~%:.
v&#39; I.
~.
,r 4
5 rs

.1!/I!

<1Dsi-&#39;ipfiii,1ij:&#39;
Or&#39;1g1ria1notes
~"|:|l
of re;_interv1ew

J; >,

,,.,
92..
i. _H

_.

4&#39;.
&#39;
&#39;

FF;
=&#39;:

Egk
inL
2.

>

1 ~.Rfefence~?l-

I, ,.._

13
A1;

92,

k.

=Mv<l*H BEL
Tog 13 sou;
T"

92
4c~Y?
15".?1

3.-.T&#39;%1~
I1
?~
&#39;~ "V.

ti:
W

W, "

Y ~1?egi_<-:&#39;ra1<Rule
qf Crimina1"Pro.cedui"e

1~

-.

ki,1.
y"..
1
__.,r:; .
Js
15. &#39;
FR4
vi:
.&#39;
H
.,,
.2" :3
1
~
r.
M51,.w
-:?~;,~
wt-92
<
Z C.
,i92*Y5
xii ii
-E
r
5&#39;; 19292
-92 1
Q
|
eR. 43.,
"
K

6.<ef>@e>
Wm l;-@104
LA/H."1?~%<i,

i
.1?
..

1
q;,.

|3

an

~,

92 N
.1
.13
[L
~.

92

r
<

_ &#39;s
n
1

w
6

1
&#39;
-= 7I "L*&#39;,3;-*,..<
;~9292
~
1177<,
3. .7,_._7
$17
, 3 " ":t7V~~<:U&#39;Q"
5&#39;1&#39;.s_
792.
7,.,,.:.77
~_7~
&#39;7
:
T-7;-t;~~;,7?
5
=;;:;11~,;
_,_
.
Y 4 ;L_
1i: &#39;1:
~_&#39;
..&#39;Q1"
-7&#39;
3&#39;1
92~&#39;.
"_~.i
~]y:92*
5ii
;_:_;,;>
71>{:&
.is_"_;__47__u-,
_EX?
_;
,, &#39;
= 2 7~_&#39;,.~>=-&#39;_
7,-515&#39;
3 . >1.
3 <;~
&#39;.&#39;
*:,~_,<7,_A
3-7
$7-;,=1_&#39;~._~
4*- >. /1&#39;
.,7&#39;3;
~192.Y
,
fr
e-7;
.&#39;
&#39;?
~I,=,,
7 1
~1, .1
>r:~"-&#39;=_
:{
;92-:<;:":,v
.-= _W;&#39;i%<~
*~~7
~&#39;
~ 7;,7. ~7&#39;
"_f AM
7_ &#39;
_ i :~&#39;

~._;_
_;_
x --;==7&#39;
";:92@_f7
V
J;~=;-.
_ 7&#39;
:27
,1
.
,&#39;,__
$
_ _~
_ _~~:,&#39;
_
,: K_7*~,,4.
v I t.~ _~
"1._
~_$ ,&#39;r.,_7
~"1577..7 - :1 A. ,_ 1 _. ._7.,.
57
~~:*i.
ivs.5/.- r~
s=1.&#39;_7
1&#39;~
>7&#39;
~ &#39;
V
-&#39;
-e-~
_:_
= -e~_*7_
<7-/-&#39;7
u
<3&#39;==<a&#39;=~&#39;_
e

J-7%
.
t
,~
7
,
,.<
_g-$1,
.7
,
,4
,7
;*:&#39;7-&#39;_"_.f
i
~
&#39;
~:}L
-1
,_~.i.@,
5
4
4
,
,1-4-&#39;>u_~
X}:
9292;_-;~.-<~~<
7 i &#39;
ii ,-,1.92 .
Z/}>I92,,r&#39;;&#39;;~=i=&#39;>*
2*1...
"
R
=1
1
_~
Y:
__&#39;
A,
,
..__
_
&#39;
;
&#39;7
&#39;.>_=7v
_
- ~7; =
&#39;- _; ~
=-1~:a=>3&#39;
. 775.7
E; r
_92
<-.
,
.,
.7
. &#39;1
2;
,
:
. 1.7?-i}7fi92 ~
> ,
_ ,
3,
_-Z
.-2,
..
_ _
_ 1
1 , ~e &#39;
&#39;
-V
e -J.
;~ &#39;
_-$5,; 7
.9: ._"
7 ,
Ya
__
.
.9 .
I _g2
~*7
,r; &#39;7,
, 11!
~ 1;K173
3-?
92
v,
A_
4
7
v-t
.,_
.
,
*1" .._._..
_. .-:::._e..i,&#39;1&#39;__._@_7iA7;
&#39;
A . __
7~,___.i__
_
=kVr92L7A><<
;;,.;._l,:l
__":&#39;__
_.7:<1
&#39;
.
!: kt; .&#39;,V;___"_;,_&#39;,,&#39;}__,__,___>__,,-a_
l _r______
,_
....i__,_-_.;.....-4..
77_*_*~&#39;
.r
, F_";,j;;_",.E
_
_
.Y ~_;:k_Y92-$~
1
117 92. ,&#39;
1&#39;
~.~
r_7_ ___":
1~_~;7_<
p
,&#39;
_
!:17&#39;2*
a 92 &#39;:7
, >1
t- ll 4
7
,
,7- s7;-,. 7i
4
_ ~ ~*~
,Xl
, * _l
3-8-0i!
9"; &#39; FD-340~ Rev.
.
~=~_@
.,4
,, ;.92
.77_.v.__w.V
W; .,-r-.
r ,,./,.,_.z._",,7r,.!
w,
,..
.,92.;V7.Yv
. .~7~
-e~ v /&#39;
,&#39;:l
~92
is A

7:!;

=~.~
i 7

g}

1 UrjiyersalCaseFile-Number

"&#39;
L3 "
ECKXWT
<

V1. .&#39;9
7Field Office
Acquiring
Evidence
L Al
l, i in I .
iii . 92

Serial
#ofOriginating
DocumentI9~

>5"
*

if

.&#39;
_

F
5X

From

e of Contributor!

7~=
f

&#39;
di

Receipt
Given
El

Yes

.b6
b/C- Ft

N0
Q No

Federal
Rules
ofCriminal
Procedure

_ i

E]
Yes

Q No

.5
;

ei _
~
1

Ak&#39;~=T!@=
|92/t92H+e17
102:m+<s0n;

.151;

VI CTIM

.v.< q
~2,Ur
,, 1
; 1&#39;41.

Reference"

|:_u&#39;.*,4a,

-,{.w3
Ki1

Communication
Enclosing
Material!

1.~ s
. 1%
Q: __.&#39;,
is
~.&#39;
is i
L L ..i

92
_
t1
.7 .,
K.
i=
i ti_q
ti"
+
_92
>..,1!
,
L
&#39;
If

=is .rCART
, -| .

l_:,l;gt
&#39;

1 s r
.- P
1

vn l
.1l;. _,
~~&#39;4
QI .
v
-.Y
,
.1
.2?
L i i
.1 ~"
Ht gr
.

&#39;

92
,1

4 =1.-W
,
92
7* -";.-,;,.,
,as
92 17
V..&#39;_
&#39;
7_92
l ,
V./.

&#39;~~"I&#39;"&#3
"
,

, s Ag?!
t

. 3: .~;.<1,
92=f
t
&#39;2
&#39;7
"*3 4?
._
U
&#39;,r$&#
92- .. .5
|
i
em
. . r B&#39;
.-=
IF 7I, &#39;1
,
""1 .7"J~fa
.521;
7 u >&#39;
e&#39;-_
FM
- * .7
.
~
e
.-.*
P
l
7"V}iQf
_wfjf
,~= 1 _:.- -~

J/

Original
notes
reinterview
of

if 7

7 y2{rt<,
{X _,

Ia; . &#39;
u.&#39;H&#39;f.i
&#39;7~
.;/_1r<.
..r rt,
J _7
7 .,|A
. 1*
V .
r
gym 1
It
A " ivn1";]A
I , I&#39;~

2
,
,
,1
&#39;s
#5.
u .~. , _ . .-92
"NA
,3, A, l"_"&#39
_. .7, .1
if .
= $1 ~,~2-51
cs
_
-">."1
:
A
:4 S
;v

<

Descriptioni
7El

=;

._ A8
L
.
1,.
.

w
it, V1

1 2

_
1
:1?
- . u
Ii I
2
WI
r &#39;,
C
.1,
Q
2&7 7? 4- 7&#39;
J?
&#39;
. _7&#39;_.,
iffy
!
.
n
4
aw;. .
A

-Grand
Jury
Material
Disseminate
OnlyPursuant
toRule
6
e!

21/;~ ,&#39;
, F:
_
i
~w
1&#39;
,
"N;M ~tA
*1.

;s>

I 7.
iv

5
1

State!

&#39;~
ii _ lEe&#39;dera1
Taxpayer
Information
FTI!
" ,"
E]
Yes
K No

.1 I7,

_! :r~
A
&#39; 7
/1
.1
*7
=
.9292>&#39;{,
i
1 _ &#39;
1

ToBe
Returned
E] Yes

- *4 ;
&#39;_.;

&#39;
,
&#39;in-&#39;;
~ "Vi,

,&#39;
92_By
.

7H

&#39;
nuS
_
K
&#39;
-- ~ 1 ,

"73
1>

Addressof Contributor!

.J 4
1
_Dw.la

I 92
V
qPT.
A
K0

7
_

_r
t

&#39;9292
:!t&#39;

&#39;

hi?
&#39;
;.
.

cmrr 7my

A lK

=<

7_
_s "

Dank
&#39;
LL/<&#39;L;1O<>4

;I 4

X, Y &#39;-

_ .,
, _
~ "1

92~ r
.
,

Agi&#39;S
" Q0
m92>9292,Y92a/C!.
_,S1:r92"iQLJg
bi $PQc_tM6v9292
J17
!J

69~&/rvrwve
L/.. B/45I /2-Q !

P4-"%"5!
,

7e71s~v

ii
.,
L1

- 7&#39; &#39;=&#39;s
"

ei~.._;: 7?

.92k . .
Rf.92:92!

. sgj _

.5_
1".
- l J ~ ~.i

.W
&#39;_
-H
&#39;
~ >57"
92
xv,
;,_~__

i" "
~<

FD-302
Rev. 10-6-95!

C QO

92/

at
-1FEDERAL

BUREAU

OF INVESTIGATION

Dateof transcription_/2004

ComputerAnalysisResponse
Team
_

Report of Examination

Included
hereinaretheresults
of a digitalforensic
examination
perfonned
by anFBI
CertiedForensic
Examiner.
Thisexamination
hasbeenperformed
in accordance
withCART
policiesandprocedures.
Case Reference:

62D-LA-236081

Specimens:The followingevidence
wassubmitted.

ContributorItem FBI Specimen


Number

Number

SBSO MX200-05

QLA1

Item 908

QLA1_1

Item 909

QLA1_2

Item910A

QLA1_3

Item 910B

QLA1_4

Item 912A

QLA1_5

SBSO MXZOO-02

QLA2

Item 329

QLA2_1

Item 336

QLA2_2

Item 342

QLA2_3

Investigation
on

by ITS/FE

b2
bf/E

>

Q2
1 8 - O4
O 12 O O4at Santa

Fi1e#62DLA236081CART

Description

Barbara
,

__7,.J

owl

CA

Date
dictated04/05/2004

/,

Thisdocument
contains
neither
recommendations
norconclusions
of theFBI. It istheproperty
of theFBIandis loaned
toyouragency;
it and its contents
are not to be
distributed

outsideyouragency.

117C

FD-302:1
10-6-95!
Rev.
UO

~e

62DLA236081

Continuation <=r1=n-302
of
CART

Computer Examinat

ion On

Contributor Item FBI Specimen


Number

Number

Item 347A

QI.A2_4

Item 644

QLAZ

Item 645

QLML6

0 21 8- 04 01 20 0@age

Description b7

Item .911
QLMLJ
Item 347B

QLA;

Item 912B

QLA%9

SBSOM.X200-01

QLA3

Item 308

QLA3_1

SB
Police

Dept.

&#39; LabHARD

QLA4

DRIVE #22
Item 346

QLMLI

Request: Per an electroniccommunication, serial12, CART Head


examine thirteen

ac&#39;

&#39;

examination beconducted attheir Eborato


111

Ofnote,
there were actually
sixtee

_he

forma

SB re q uestechat the

ta Barbara,due to
the sensitive natureof the case

ot
thirteen

_
b 7E

9292

FD-302:1 Rev.
10-6-95!
F

62DLA~23608l

Continuation ofFD-302
of CART

Computer Examinat

ion

,On 0 2l 8 - 04 O12 OO;Q=ag 3

Derivative EvidenceDE!: The following itemswere produced


as derivative
evidence.
DE
Number

Contents/Description

DELA1

DELA2

DELA3

DELA4

A
A1

DELA5

DELA6

DELA7
DELA8

DELA9
DELA1 O
DELA1 l

CD containing
summary results
for QLAl_1 rst
version!
CD containing
summary results
for QLAl_1 revised per
direction ofSBSO
detective!

DELA12

4 DVDscontaining copies
of corruptedgraphics lesfrom QLA1_2

DELA1 3

CD containing
summary

DELAI4

CD containingsummary resultsof QLA1_3

DELA1 5

CD containing
summary results
of-QLA1_4

DELA16

CD containing
summary

results ofQLA2_8

DELA17

CD containing
surmnary

results ofQLA2_5

DELA1 8

CD containing
summary results
of QLA2_7

results ofQLA1_2

92

&#39;
D

FD-302a Rev.
10-6~95!

OO

OI

9292

62DLA236081

Continuation
of
FD-302
of
CART

Computer Examinat

ion

DE Numb er

Contents/Description

DELA1 9

CD containing
summary results
of
lQLA1_5

DELA20

CD containing
summary results
of
QLA2_1

DELA2 1

CD containing
summary results
of
QLA2_2

DELA22

CD containing
summary results
of
QLA2_3

DELA23

CD containing
summary results>of
QLA2_4

DELA24

CD containing
summary results
of
QLA2_6

DELA25

CD containing
suimnary results
of
QLA2_9

DELA26

CD containing
summary

resultsof
QLA3_1

DELA27

CD containing
summary

resultsof
QLA4__1

Examination:

,On 0 21 8 0 4O 1 2O O,Q=&#39;age
4

b2
b7E

_
FD-302aRev. 10-6-95!

o 60

"92

62DLA23 6081

Continuation
ofFD-302
of ,CART

Comput er Examinat ion

, on
0 2 18 O 4 01 20 O,4>ng=L

b2
b6
b7C

Ib7E

Disposition:
The
contributorretains
all
originalspecimens
andderivativeevidence,with the
exceptionDELA12,which
will
beretmnedto the contributor
by
theFBI InvestigativeTechnology
Divisionwhenthe
graphics conversion
hasbeencompleted.
CART
Headquarters
retainsno magnetic
mediacopiesof original
or

deiivative evidencefor thiscase.

VIEW OF
CASE
FILE
Examiner Name:

[1 3040
0
53-7%

Case ID:

3603!

UCFN: QReport

Date: 5-/J05
</

Admin Revie

Completed
Q

Type orPrini&#39;UiciaIWame L

|1/,/M,

Amm Rev1ewer&#39;.?b&#39;1gnature
ande

Reguest Documentation

0 Isthe request
for examination
documented?
0 If additional communications
occurred, were
they documented?

No
E No

0 If request was
discontinued prior
to completion,was alldocumentation up
to that
_ point
retained,
andanal report issued
documenting the
discontinuation? Yes

No

Case NotesIf the case was


discontinued before
the start
of
the examination,
skip thissectio

Arenotes
allink?
inthe
with
exception
of sketches!
Note: N0
obliteration,

N/A

No

"white0ut" or eraser
permittec.

Are corrections
all
with
made
single
a
strikeout
and initialed
by the
examiner? Yes No
Do all pages ofcasenotes
have

UCFN or Case
ID?

Do all pages ofcasenotes


have

examiner&#39;s
technicians]
[and
handwritten
initials?

Do all pages ofcase noteshave page# of total pages?


Is eachproceduredated?
If procedures are completedby more than one examiner, was each procedure
initialed by the examiner[and teclmician]?
Is the documentation retainedi.e., 1A envelope!?
Does thedocumentation accountfor total
number
of pages?

No

No
No
No
N0
No
No

N/A

Q
O

Final Report i.e., FD302.0r Lab Report! contain the following information:

0 Are all theelds lled in correctly on


the nal report?See EXM-13
QDoes

the Final
Report

No

contain the following:


-No

1. Examiner&#39;s
name?
2 . Examiner&#39;s
hand written initials on original? ,

.Examiner&#39;s
Unit? i.e.,CART, NTRCFL!
Examiner&#39;snumber?
phone acceptable
to beincluded onEC
only!
.UCFN

and/or Case ID?

Specimen numbersused to list items?


Evidence controlnumber s! on evidence list?

Documentation of
all processes
perfonned?
Documentation of
Enclosure count?

= N0

in 2
@5 No
-1. NO

No

No

No

examination results?

10.
Disposition of evidence, derivative evidence andnotes statement?
ll.

@
@ N
No N/A

General: _

0 Has the recordbeen closed


in
the CART Database?
0 Has

apeer review beenperfonned and documented? No

vIf CE
is
sending
out report,
AE the
was
report
AE administratively
reviewed?
only!HQ
Yes
No

I,
<

92

92

U.S. Department
of

,,_

FederalBureau
of

InReply,P1easeReferto
11000

Justice

Investigation

W&#39;]_
hBl

HEN62D_LA_236O81

170

Los
Angelisfrgaliforiia
80024
&#39;1O! 477-6565
April 5,
2004

Sheriff
Jim

Anderson

Santa
Barbara
4434

Santa

County

Calle

Sheriff&#39;s
Office

Real

Barbara,
CA

93110

Attention: Detective[::::::::::::]
RE:
MICHAEL

b6
b7c

JOE JACKSON;
VICTIM;

DPC

Dear

Sheriff

Anderson:
y

Enclosed
is
the Computer Analysis
Response Team
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&#39;s Office
laboratory
under the investigative
supervision
of
your detectives.
_

If you or your staff

examinatio
telephone
b6

have any questions about this


!

ct Special
Agent|

I bg
b7C

Sincerely,
RICHARD

Assistant

T.

GARCIA

Director

in

Charge

b6

~ B

1b7C

Supervisory

s eso_Us
r . o_>{>92

Senior Resident
ge

!.Q1tuez>@O892&#39;Pv@

__
@&#39;,,.

Working; Copy
-

Precedence: PRIORITY

Page

Date: 03/29/2004

To: Investigative
Technology Attn;
[::::::::::::g]
Forensic Au
1o Video

b6
Ib7C

Image

Analysis Unit
From: Investigative
Technology
DES/CART/ERF Annex

Contact: |l

.b2

Drafted By
Case ID

bb
Ib7C

gjl b7c

#: 62DLA23608l
Pending!
66FHQl422276Fie1d Ops

None!

Title: MICHAEL JOE JACKSON;


VICTIM; bC

b,

DPC

COMPUTER ANALYSIS

RESPONSE TEAM

FIELD OPERATIONS

CART!

AND SUPPORT

Synopsis: CART
Examiner[:::::::::::] is forwarding four!

DVDs, labeled

as Derivative

files to

the Forensic

they may

convert the

Evidence DE!

Audio Video
files to

and containing

Image Analysis

a readable

Ib7C

image

Unit FAVIAU!

so

format.

b6

Details: The
image files
contained on
the four
! 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

specialized digital
nonproprietary viewers.

place results

formats are

processing can
It is

on DVD or CD

proprietary, but

render the

files readable

further requested

and ship

them back

by

that FAVIAU

to the

address

listed below.
For questions/further
information, contact[:::::]

Mailing address

for return

Santa Barbara

ATTN:
Detective
4434
Calle

Count Sheriff&#39;s

of evidence

and results

is:

Office

Real

Santa Barbara,

CA 93110

.b6
&#39;b7C

Phone 805-681-4100

LEAD s!:

Case ID

b2
b6
.b7

: 62DLA-236081
66FHQl422276FIELD OPS

62DLA23608lCART QR-

Serial

:19
41

I-114

- - -Working
Copy &#39;
Page
Set Lead

1: Action!
INVESTIGATIVE TECHNOLOGY

AT ERF

Convert all
readable by

standard graphics

CD and ship them

back to

graphics files

on enclosed

viewers and

the address

place results

media to
on DVD

aform
or

provided.

CC: b6
107C

Q----

Working -"+0
CopyPage

Precedence: ROUTINE
To: Los

Date: 06/13/2005

Angeles

From: Los

Angeles
Santa Maria

RA b2

Contact: sA|

|b6

vb7C

Approved By:
Drafted By:

Case ID
#= 62D-LA~23608l
Closed! c

Title: IMICHAEL
JOE JACKSON
DOMESTIC POLICE

Synopsis: Close

Details: The
closed. There

COOPERATION

case.

writer request
are no

that the

outstanding leads

captioned investigation
or evidence

items.

164dfw0404

Case ID

= 62DLA23608l

62DLA23608lCART 25>

Serial =

57

be

_ &#39;

v-_

I |__

. 953&#39;
&#39;
Federal Bureau

of

Investigation
Los Angeles Field Office
Santa MariaResident Agency

1-= Unit
Chie CART Unit,Quantico

From:
SSRAZI
Date: June 9, 2004

lb 6

Re: Michael
Jackson,etaka
al2D-LA-236081! MC
~<*"""_

|:|Please forward
the attached
copiestcommendation
of
from the
Santa
Barbara
Count Sheriffs
Department SBSD!
to both|

|and|

|Asindicatedthe
in

letter,|y
|and|
Idid
agreat
job.
The SBSD
appreciates
andofce
our
it Los
Angeles and
the Santa
Maria RA!
appreciates what
they didfor theSBSD on
behalf ofthe FBl_
Liaison
in thismatter
has
at times
been delicate
and sensitive.
The team
contributed sig
&#39;
y
to

&#39;

thosewith
concerns
good
their
professionalism,
work,discretion.
thanks
and
Many
t and
|:|

_ ;Zp{-L./92*2-51005!- 9

&#39;
"*
Sharia tment

STATIONS

Buellion
140
W. Highway
246
Bueilton, CA93427Phone
805!
686-8150

54%

SANTA BAR

COUNTY JIMANDERSON
Sheriff-Coroner

Carpinteria
5775
Carpinteria Avenue
Carpinteria, CA
93013
Phone
805!
684-4561

HEADQUARTERS
, California
IWE
P.O. 6427
Box
~4434
Caile
Real - Santa
Barbara,
93160 KENNE1g
1: 553?
LL
Phone 805!681-4100 Fax:
805!681-4322

Lompoc
751
BurtonRoad
Mesa
Lompoc, CA
93436
Phone
805!
737-7737
New
Cuyamn
70 Newsome
Street
New Cdyaina,
CA 93254
Phone 61!766-2310
Santa Maria
812-A W.Foster Road
Santa Maria,
CA 93455
Phone 805!
934-6150

Solvang
1745 Mission
Drive
Solvang, CA
93463
Phone 805!686-5000
Sheriff -Coroner
Office
66 South
San Antonio
Road
Santa Barbara,
CA 93110
Phone 805!
681-4146

April 27, 2004

Senior Resident
Agent b7
11000 Wilshire

Blvd #1700

Los Angeles, Ca. 90024

Regarding:
JoeMichael
Jackson;|
Dear Senior
Resident Agent|:|

COURT SERVICES
Santa BarbaraDivision
1122
Santa
Barbara
Street
Post OfficeBox 656
Santa Barbara,
CA 93102
Phone 805!
568-2900
Santa MariaDivision
312-O E.CookStreet
Santa Maria,
CA 93455
Phone 805!
346-7430
Lompoc Division
115 CivicCenterPlaza
Lompoc, CA
93436
Phone 805!
737-7710

On behalf of the Santa Barbara County Sheriffs Department, Criminal

|nves&#39;
Division,
would
ations
I to
thank
likeyou, Special
Agent|$|
and those involved in the Computer Analysis Response Team w o
wor eto

diligently examinethe Macintosh hard drive images and quickly

providedto
us

a report for the lead detectives involved in the above

Sher" partment

and Agent

Detective and
Aent

stating thatyour staffare trulyexpe sa w a

they do. Their assistancein this matter was greatly appreciated.


Sincerely,
Jim Anderson
b6
b"/C

Criminanvestigations Division

JA:MD;jt

be
,b7C

referenced caseyour le 62D-LA-236081!.


&#39;
e Aent
99

Main Jail
.
4436 Calle
Rehl
Santa Barbara,
CA 931l0
Phone 805!
681-4250

US Departmentof Justice

FEDERAL BUREAU

OF INVESTIGATION

Pa
DELETED PAGE

N1:1 Duplieatien

Fees are

INFORI-.-&#39;I.ATION SHEET

eharged fer

Tetal Deleted
Page{s!
~123
Page T ~- 1:12,
136, 1:1TC, 1JTE
Page 3 ~1:12, 1:1TE
Page 9 ~1:12, 1:1TE

Deleted Page

Inf1:1rn1at11:1n Sheet

Pa

Pag
Pag

You might also like