Fbi Cipav-07

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ALL IHFORHATION C O M T A I H E D HEREIH IS UNCLASSIFIED

DATE 06-02-2008 B Y 60322uclp/scp/ids
"kOTD) (COM)
From: Sent: To: Subject: w HNPCHA/ ](OTD) (FBI) iniw IR 8, 2007 9:16 Al AM l(OTD) (CON);! 7 " 0 T m fFBn* t(OTD)(CON)j |(QTD) (CON) FBI's ecret Spyware Tracks Down Teen Who Made Bomb Threats b6 b7C
UNCLASSIFIED NON-RECORD
Our secret is out!!! http://intranet.fbinet.fbi/BreakinaNews/DispForm.htm?ID=12626&Source=http%3a%2f%2fintranet%2efbinet%2efbi% 2fBreakinaNews%2fAllltems%2ehtm
FBI's Secret Spyware Tracks Down Teen Who Made Bomb Threats
2-00 A M Z.UU'Al 1
Wired com
ALL
INFOFHATION CONTAINED HERE IH 15 UNCLASSIFIED DATE 06-02-2008 BY 60322uclp/stp/rds
By Kevin Poulsen July 18,2007 SEATTLE, WA FBI agents trying to track the source of e-mailed bmb threats against a Washington high school last month sent the suspect a secret surveillance program designed to surreptitiously monitor him and report back to a government server, according to an FBI affidavit obtained by Wired News. The court filing offers the first public glimpse into the bureau's long-suspected spyware capability, in which the FBI adopts techniques more common to online criminals. The software was sent to the owner of an anonymous MySpace profile linked to bomb threats against Timberline High School near Seattle. The code led the FBI to 15-year-old Josh Glazebrook, a student at the school, who on Monday pleaded guilty to making bomb threats, identity theft and felony harassment. In an affidavit seeking a search warrant to use the software, filed last month in U.S. District Court in the Western District of Washington, FBI agent Norman Sanders describes the software as a "computer and internet protocol address verifier," or CIPAV.
Attachments:
Link to news article
From: Sent: To: Cc: Subject:
](SE) (FBI) , 2007 2:34 PM_ Tuesday, June 12,2007 p J (OTD) (FBI);L (OTP) (FBI) ](SE) (FBI);[ FW: Associated Press Article
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|- below is the news article we would like to send containing the CIPAV. I am meeting with the judge at 1:30PST and hope to deploy afterwards. Thanks, SA[ FBI Seattle <Fav)
rNexten nrvl
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-02-2008 BY 60322uclp/stp/rds
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Original Message From: | KSE) (FBI) Sent: Tuesday. Line 12. 7007 11:18 AM To: I |(SE) (FBI) Subject: Assoaatea press Article UNCLASSIFIED NON-RECORD
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Here is the email link in the style of the Seattle Times > >
> Bomb threat at high school downplayed by local police department

>
> Technology savvy student holds Timberline High School hostage....

>
> Full story: http://seattletimes.nwsource.com/html/nationworld/20Q3743231 webteensexl 1 .html

> > > >
> TO SUBSCRIBE TO THE SEATTLE TIMES PRINT EDITION > Call (206) 464-2121 or 1-800-542-0820, or go to > http://seattletimes.com/subscribe
>
> HOW TO ADVERTISE WITH THE SEATTLE TIMES COMPANY ONLINE > For information on advertising in this e-mail newsletter, > or other online marketing platforms with The Seattle Times Company, > call (206) 464-2361 or e-mail websales(g),seattletimes.com
l
>
> TO ADVERTISE IN THE SEATTLE TIMES PRINT EDITION > Please go to http://seattletimes.nwsource.com/contactus/adsales > for information.
> >
> For news updates throughout the day, visit http://www.seattletimes.com

> >
>
> >
Copyright (c) 2007 The Seattle Times Company www.seattletimes.com
Here is the full article.

Friday, June 8, 2007
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The Associated Press
at high school dep it
oplayed
LACEY Wash. Technology sawy student holds Timberline High School hostage. The suspect is still unknown after several bomb threats and 5 days of school evacuations. Anonymous bomb threats to high schools are a growing trend in rural America. Timberline High School is the latest victim in an increasing trend of computer related extortion schemes. These schemes all involve a similar pattern: several threats made over a week by students utilizing technology. These threats receive low media attention. School officials and law enforcement downplay the risk associated with the threats and disregard pleas from concerned parents and students. Although similar incidents have occurred in Kentucky, Michigan, and Virginia, the Timberline threat shows an escalation in sophistication and computer hacking skills. [Statistics to come on each threat. Including: duration of threat, cost estimate for damage, and psychological factors]
The most significant difference with the Timberline threat is the use of My Space and obfuscated emails. According to sources at Timberline High School, the subject uses other students' emails to send the bomb threats, most often going by the name of "Doug." Additionally, the suspect has set up a My Space page to taunt students. According to "Doug", # students have joined the My Space page. A frenzy of students are trying to identify "Doug", yet none have succeeded. In response to the students' race to identify the suspect, "Doug" comments
[Place comment here]

I
School officials have given parents and students little assurance of the threats.ending soon. Timberline Principal Dave Lehnis stated, "While the administration and law enforcement believe the school is safe and secure, we understand if parents want to keep their students at home and we will work with them to get the homework they need." The emotional toll on the students can be seen by the significant absentee numbers. enforcement are not taking this threat seriously, the parents are. If school officials and law
From: Sent: To: Subject:
KQTrn Thursday rterpmhgr m 2005 10:33 AM I J(OTD)(CON);| (OTD)(CON) FW: Denver Search Warrant
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SENSITIVE BUT UNCLASSIFIED RECORD 315Q-DN-64862 ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-11-2008 BY 6Q322uclp/stp/rds
See below for email account to send file SSAl Qygntiw, VA , o p f secure voice secure fax Original Message From: ^ U(DN) (FBI) Thi ircrlaw n^mhor Ql, 2005 10:30 AM Sent: To: I _](OTD) Subject: RE: Denver Search Warrant SENSITIVE BUT UNCLASSIFIED RECORD 315Q-DN-64862 I
Cryptologie & Electronic Analysis Unit Digitial Evidence Section, Operational Technology Division
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Please send it to
As you might infer, I have never set up an e-mail with my internet caf Thanks,
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Original Message From: KOTD) Sent: Thursday. December 01, 2005 8:12 AM To: I tDNI (FBI) Subject: RE: Denver Search Warrant SENSITIVE BUT UNCLASSIFIED RECORD 315Q-DN-64862 b2 ^ Do what you want - we only need to get the file back to you SSAl I
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-Orininal Mpranp----From: L _ _ _ _ [ D N ) (FBI) Sent: Wednesday, November 7-74 PM To: I ITQTDV| Cc: \ |(DN) (FBI)H Subject: Denver Search Warrant lirmumn IfDN) (FBI)
SENSITIVE BUT UNCLASSIFIED RECORD 315Q-ON-64862
1 The AUSA gave us the thumbs up on the affidavit this afternoon, and the judge just signed off on the SW a few minutes ago. Since CT Watch, following the release of the llR, was calling me last night for new info, I'm updating them to avoid one of those unpleasant 3:00am MST phone calls. ERF advised that they have everything ready pending receipt of the SW. We plan to meet with the source tomorrow and have him transmit the CIPAV.
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I will be faxina a copy of the SW to your number atl
I Our question: Is there anv reason that we can't b2 b7E
Thanks,
[ZZI non\/or Diwicign

I [cell
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SENSITIVE BUT UNCLASSIFIED
Message
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(OTD) (CON)
From: Sent: To: Cc: J(OTD) Friday, October 21, 2005 10:06 AM JOTD)(CON);[ ](OTD)(CON)C JOTD)(CON) ] ( I T D ) (FBI) b6
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Subject: FW: CIPAV request for El Paso SENSITIVE BUT UNCLASSIFIED NON-RECORD
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.Quantise. VA
Cryptologie & Electronic Analysis Unit Oigitiai Evidence Section, Operational Technology Division
ALL IWF0RMATI0N CONTAINED HERE IH IS UNCLASSIFIED DATE 06-11-2008 B Y 60322uclp/stp/rds
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secure voice secure fax TTrf i m a T M p ^ a n p kEP) (FBI) hursdav. October 20. 2005 11:26 AM l(OTD) Subject: RE: CIPAV request for EPD SENSITIVE BUT UNCLASSIFIED NON-RECORD b6
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Any idea of a timeframe for approval from OGC? Please advise if you need any additional info from EP. Thanks, b6
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Original Message-From: | toTD) Sent: Wednesday, October 19, 2005 10:42 AM To:| KEP) (FBI) Subject: RE: CIPAV request for EPD
7/27/2007
Message
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SENSITIVE BUT UNCLASSIFIED NON-RECORD You can see my changes by opening the file and selecting File/Document/Review. These changes reflect accuracy from a technical standpoint. Our OGC attorney is still reviewing it for legal accuracy.
SS/
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Original Message From:! |(EP) (FBI) Sent: Wednesday. October 19, 2005 11:53 AM To:| JIQTO) , , , Ccj tEP) (FBI);| \(EP) (FBI); I 1 KEPUFBI); I 1(EP) (FBI) Subject: CIPAV request for EPD SENSITIVE BUT UNCLASSIFIED NON-RECORD
, I (EP) (FBI);
As we discussed this morning, El Paso is interested in utilizing the CIPAV technique for a 279B matter. I've attached the search warrant application and affidavit, as well as the opening EC for background information. The EPD CDC and AUSA assigned to the investigation have both approved the affidavit. Please advise if there are any technical changes necessary. I've also asked our tech agents to initiate the formal request through RMS. Thanks for your assistance, b6 b7C b2
bMD Cyber Squad
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7/27/2007
Message
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7/27/2007
Message
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(OTD) (CON)
From: Sent: To:
Cc:
(OTD) Wednesday, October 19, 2005 2:28 PM | I |OTD)(CON)j |(ITD) (FBI) jOTD)(CON)
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Subject: CIPAV - El Paso field office SENSITIVE BUT UNCLASSIFIED NON-RECORD
ALL INFORMATIOH CONTAINED H E R E I N 15 U N C L A S S I F I E D DATE 06-11-2008 B Y 60322uclp/stp/rds
I have a draft search warrant affidavit on my desk for deployment of CIPAV from
I |EI Paso field office, case filel I
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Requirements: S4 Iwill provide a document/file (I will forward to vou via Bu-Email when I receive itl b2 b7E b6 b7C The seamh warrant will authorise rnllertinn of the fpllnwina data (same as prior CIPAV collections^ IP address|_ 1 MAC address^ Rrowsftf environment variables I that can assist with identifying computer users, computer software installed, computer hardware installed!. 1 = =
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REMINDER: in compliance with these search warrants, the field office must be the entity that reviews the collected data. You can NOT conduct any research, on the Internet or otherwise, based on the collected data to assist the field even if requested by the field office.
I f pis print this and give to
SSAl Qiiantieo V A
Cryptologie & Electronic Analysis Unit Oigitial Evidence Section, Operational Technology Division
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IP address, MAC address, etc. data was in the unsealed Affidavit, so it is released here.
7/27/2007
Message
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(OTD) (CON)
From: Sent: To: Cc:
J(OTD) Monday, August 15, 2005 8:31 AM (OTD)(CON)C (ITD) (FBI);[ IPAV deployment brewing for Honolulu \ b2 b7E |(OTD)(CON) ] ( O T D ) (FBI);[ (OGC) (FBI) be
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Subject: new
case file #l
Internet Protocol address Media Access Control address Open communication ports List of programs running
ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-11-2008 B Y 60322uclp/stp./i:cls
Operating system type, version, and serial number Browser type and version Language encoding The URL that the target computer was previously connected to Registered computer name Registered company name Currently logged in user name
We never discuss how w e collect the above in the warrants/affidavits or with case agents. AUSAs. sauad supervisors, outside agencies, etc. f
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Any questions, comments, concerns - pis see me at your earliest convenience. pis ensure that the contents of this email is communicated tcl , J Let the me the date that you provide this information to them (and the names of the people) for documentation purposes. Thanks.
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7/27/2007
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SSAl
Cryptologie & Electronic Analysis Unit Oigitial Evidence Section, Operational Technology Division Quantico. VA
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7/27/2007
Message
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(OTD) (CON)
From: Sent: To: Ce: ] (OTD) Wednesday, August 10, 2005 8:51 AM [ f l(NO) (FBI) kOTDHCONV. I ](OTD)(CON) b6
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Subject: CIPAV UNCLASSIFIED NON-RECORD I I- do NOT use the Google notes provided by E J n your case file! If you found this info helpful, pis recreate it yourself and then place in your case file. Also, our pre-deployment policy is for a TTA in your field office to submit an official request. It appears this request has yet to be submitted. Pis contact a TTA immediately. b6 I- based on the current search warrant, pis be prepared to terminate collection on our end on 8.19.05 at 08:29AM unless we have a copy of a new signed warrant in hand prior to that time.
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| ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-11-2008 BY 60322uclp/stp/i:ds
Cryptologie & Electronic Analysis Unit Digitial Evidence Section, Operational Technology Division Quantico, VA
secure voice secure fax Original MessageFrom: I JOTDXCON) Sent: Tuesday, August 09, 2005 2:51 PM To: (NO) (FBI) Cc: (OTD) Subject: CIPAV lnsi ructions, Link, and Mise Info UNCLASSIFIED NON-RECORD
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SA|
Per our conversation today here is the link that you will use for testing
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Also, you will find some misc info that I collected via Google yesterday - For what it's worth...
7/27/2007
Messa
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UNCLASSIFIED
UNCLASSIFIED
7/27/2007
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(OTD) (CON)
From: Sent: To: Subject: RE: Logs UNCLASSIFIED NON-RECORD This was the one I called you about the other dav. iust to close the loop on the email part. When vou get a chance, come by so we can show you I 1 | | I think you will like it. (ITD)(CON) Thursday, March 31, 2005 5:37 PM (ITD)
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Original Message From:! I (ITD) Sgnfr; TiiPcriav MarrhPQ 2005 9:59 AM To:| J(ITD)(CON) Subject: FW: Logs UNCLASSIFIED NON-RECORD
ALL INF0RKATI0H CONTAINED HEREIH IS UNCLASSIFIED . DATE 06-02-2008 BY 6Q322uclp/stp A d s
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See below. Philly still claims to be having a problem getting Original Message From:! 1(PH) (FBI) Sent: Tuesday, March 29, 2005 9:26 AM Toj |(ITD) Subject: Logs UNCLASSIFIED NON-RECORD
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| Can you have J and will be back tomorrow. SA FBI Philadelphia 600 Arch Street 8th Floor Philadelphia, PA 19106
|call|
Iwhen he gets a chance,|
lis at
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7/27/2007
Message
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UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
7/27/2007
Message SEPFE
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From: Sent: To: Subject: F UNCLXSSFIED NON4$EC0RD~ Thursday, March 24, 2005 5:33 PM 1 (ITD)(CON) DATE: 08-07-2008 CLASSIFIED B Y 60322uclp/stp/rds REASOH: 1.4 (c) DECLASSIFY OH: 08-07-2033
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Can someone call the Agent identified below and assist with downloading the evidence from the 3 Philly search b2 warrants ] Thanks. b7E Original MessaqeFrom-.rI P H ) (FBI) S&n*- ThnrQHav Marrh 24, 2005 4:29 PM ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
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Sent: To:
InTm Wednesday. March 02. 2005 2:32 PM IflTDHCON) ALL INFORMATION CONTAINED HEREIH 15 UNCLASSIFIED DATE 06-11-2008 BY 60322uclp/stp /Eds
Subject: RE: ELSUR UNCLASSIFIED NON-RECORD he's claiming thatQ
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Original Message From:) | (ITD)(CON) Sent: Wednesday, March 02, 2005 11:20 AM To:[ ](1TD) Subject: RE: ELSUR UNCLASSIFIED NON-RECORD The closed lis merely the The closed file itself is the data file
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Original_Message~--From:l lOTPI Sent: Tuesday, March 01. 2005 4:54 PM To: I IdTDVCOm Subject: FW: ELSUR UNCLASSIFIED NON-RECORD
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Original Message From:! KSE) (FBI) Sent: Tuesday. March 01, 2005 4:52 PM Tn:l l(ITD) Subject: RE: ELSUR UNCLASSIFIED NON-RECORD I believe it was 2/07/04. It downloaded file. Original riamai Message Message-From 1(ITD) 1 1 am unable to view this
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24 7/27/2007
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S e n t : TuPîav. Marrh 01 2005 11:57 AM To: I liSEi (FBI)
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Subject: RE: ELSUR UNCLASSIFIED NON-RECORD
what was the date of download?

Original MessageFrom J(SE) (FBI) Sent: Tuesday, March 01, 2005 12:49 PM To:l I (ITD) Subject: RE: ELSUR
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SSAL
Cryptographic & Electronic Analysis Unit Digitial Evidence Section, Investigative Technology Division Quantico, VA
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UNCLASSIFIED
UNCLASSIFIED
7/27/2007
Message
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UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
26 7/27/2007
Message
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b6 From: | Sent: To Subject: FW SENSITIVE BUT UNCLASSIFIED NON-RECORD |(ITD) Tuesday, March 01, 2005 8:37 AM llTDMCON) DATE: 08-07-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 08-07-2033
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uriqinai Messaggi From:! ](PH) (FBI) Sent: Tuesday, March 01, 2005 8:15 AM Tod "T-TT" Subject SENSITIVE BUT UNCLASSIFIED NON-RECORD
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
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600 Arch Street 8th Floor Philadelphia, PA 19106 (Cell)
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IED
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(S) Drininal MwcanaJNY) (FBI) From: Sent: Tuesday, January 25, 2005 3:21 PM Toj ITD) Subject: | 1 SENSITIVE BUT UNO NON-RECORD SIFIE 8)
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7/27/2007
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7/27/2007
From: Sent: To: Cc: Subject UNCLASSIFIED NON-RCRD Friday, January 21, 2005 9:33 AM l(NY) ( F B I ) ; Q Z J ( C y D ) (FBI); JITD)(CON) (NY) (FBI) ICG) (FBI); ] ( C G ) (FBI);
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Data Intercept Technology Unit/Software Collection Group Digitial Evidence Section, Investigative Technology Division
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DATE: 08-07-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 08-07-2033
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ALL INF0RHATI0N CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
7/27/2007
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From: Sent: To: CE: Subject: U , N CfrfVggr I FIED NOMÊtQRD JlTD) Friday. January 21, 2005 9:31 AM (SE) (FBI) Z j C y D ) (FBI) JlTD)(CON) (SE) (FBI) CG) (FBI)C
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DATE: 03-07-2008 CLASSIFIED B Y 60322uclp/stp/'rds REASON: 1.4 (C) DECLASSIFY ON: 08-07-2033
secure voice secure fax ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
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UNCLSSRED
7/27/2007
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All INFORMATION CONTAIHED 1 HEREIN IS UC1ASSIFIED DATE 06-02-2008 BY 60322uclp/3tp/rds
SENSITIVE B U T UNCLASSIFIED
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DATE: 08-07-2003 CLASSIFIED B Y 60322uclp/stp/tds REASH: 1 . 4 (c) D E C L A S S I F Y ON: 0 8 - 0 7 - 2 0 3 3
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From: Sent: To: Subject: J(OTD) (FBI) , Thursday .lnnp.01, 2006 9:54 AM I I I T D i (FRI) RE
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Original Message From: I ](ITD) (FBI) Sent: Thi irrrlau luna m ?Q06 9:08 AM L-2Q06 To: 1 |(OTD) (FBIL Cc: l7oTm (FBIVI Subject: R E
1OTD)(FBI) (S)
ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E S H O W N OTHERWISE
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SENSITIVE B U T U N C L A S S I F I E D NON-RECORD
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-origjoaLlessafle From: [MM) (FBI) Sent: InsVIftv. MAv -ill. zun? iUUh.S:34 PM To: C _OTD) (FBI) TrJ Cc: MM) (FBI)
Subject: CIPAV SENSITIVE BUT UNCLS8FIED NON-RECORD ^ ^
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I O T P ) (FBI) From: Sent: To: Cc: Subject:
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Absent the minor recommended additions in yellow in the above attachment, I concur with your drafts. Good job. he bic Assistant general Counsel
Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph -I Cell Ph (SecucejuL Fax
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Original Mpccano. From: | ](SL)(FBI) Sunday. Octohej- 29, 2006 5:52 PM Sent: To: :OGC) (FBI) Cc: [SL) (FBI) Subject:
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-Original From: Sent: To: Cc: Subject:
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(MM) (FBI) CIPAV
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SENSITIVE BUT UNCL^SlFI IFIED NON-RECORD .(S).
File: CIPAV Aff.wpd
File: CIPAV SW Application.wpd
SENSITIVE BUT U
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SENSITIVE BUT UNCLASSIFIED RECORD 268-HQ-1305912-SDG DATE: 06-02-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 06-02-2033
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Original MessageFrom: I ~ (OTD) (FBI) Sent: Monday. November 06." 7hnfi'fiO<) PM

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Absent the minor recommended additions in yellow in the above attachment, I concur with your drafts. Good job.
DATE: 06-02-2008 CLASSIFIED B Y 60322uclp/stp/rds R E A S O N : 1 . 4 (c) D E C L A S S I F Y ON: 0 6 - 0 2 - 2 0 3 3
l(OGC)(FBI) Wednesday. Mav 24 2006 1:57 PM ___J(OTD)(FBI);[_ IEBLL ] ( O T D ) (FBI); RE: PH matter 06-582 - New Concern
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Voice Pager Secure Fax Fax Original Message From: J0TD)(FBI) Sent: Wednesday. Mav 24. 2006 12l r ' PM 3PGC)(FBI)I To: C)(FBI)L J(OTD) (FBI)? Cc: Subject: RE: PH matter 06-582 - New Concern SECRET//NOFORN R E C O R D 315
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Assistant General Counsel National Security L a w Branch Office of General Counsel FBI
Voice Pager Secure Fax Fax Original Message From: I l(OTP) (FBI) Sent: Wednesday. May 24. 2006 8:49 AM To I IflTD) (FBIV.I IrOTOVFBttf Ccf tOTD) (FBI);! |(QGC) (FBlJ Subject: FW: PH matter 06-582 - New Concern SECRET//NOFORN R E C O R D 315
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Original Message From: JoTD) (FBI) Sent: Tuesday, May 23, 2006 4:07 PM To: bqp (FBI)| Ce: ~\OTD) (fter Subject: Rb: PH matter U6-582 - New Concern SECRET//NOFORN R E C O R D 315
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Other than that, you have the concerns as discussed Thanks, SS/(. Secure Technologies Exploitation Cryptologie and Electronic Analysis Unit Operational Technology Division iearch Facility i/oice STU III fax (non-secure) fax (secure)
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However, any rewording may or may not be accepted by the FISC as OGC has advised. Or the presentation of acceptable rewording would take months such as our experience with PG's case that is still unresolved. gg J FBIHU/UIU/LX1 ITOS 1/CONUS 1 Rm 4W158 Desk Pgr Internal Secure
Original MessageFrom: | |(OTD) (FBI) Sent: Monday. May lb. i006 10:39 AM To: | J(CTD) (FBI) j I T5GC) (FBI) Cc: DICLEMENTE, ANTHONY P. (OTD) (FBI) Subject: RE: PH matter 06-582 b6 b7C b2
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Assistant Section Chief Digital Evidence Section, Operational Technology Division
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The problem is as I understand it we do not have an identifier to put in the court order. Therefore, we would be asking the court to authorize | |
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Original MessageFrom: I 3OGC) (FBI) Fririay. May 17 ?pnfi 4:29 PM Sent: OGQ(FBI) To: FW: PH matter 06-582 Subject: High Importance:
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For your information.
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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Fede PhPh (Secure) J Fax
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Original MessageFrom: | kOGC)(FBI) Fririav May 17 ?nnfi 1:52 PM , Sent: _ I r r m rraivl To: [ (OGC) (FBI);| (FBI) Subject: PH matter 06-582
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After our discussion yesterday I reviewed the order I Isent me which is superceded bv the more updated orders! |sent me yesterday. I also spoke witlT^ Hthis mornina.
Assistant General Counsel National Security Law Branch

Offirp r>f R o n o r a l p n n n c p l p g |
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20310512 SEC RET//NOFORN
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations
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SECRET//NOFORN
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97, Foreign Counterintelligence Investigations DECLASSIFY ON: 20310512 SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20310512 SECRET//NOFORN
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From: Sent: To: Cc: Subject: J(OTD)(FBI) Wednesday, May 24. 2006 12:59 PM tOGC)(FBI); (OTD) ( F B l f Kb: PH matter 06-582 - New Concern
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Original Message From: | (OGC) (FBI) Ufisdav. May ' / V 7(infi 3:53 PM Sent: To: |OGC)(FBI) Ce: I tOTD) (FBI);[ Subject: l-W: PH matter Ub New Concern Importance: High
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Science and Technology Law Unit Office of the General Counsel

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However, any rewording may or may not be accepted by the FISC as OGC has advised. Or the presentation of acceptable rewording would take months such as our experience with PG's case that is still unresolved.
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Original Message From: | tCTD) (FBI) Sent: Monday. May 15. 2006 10:37 AV-
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For your information.
rAssistant general Counsel

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SECRET//ORCON.NOFORN RECORD 268-HQ-1305912-SDG
I am sure that you guys are in the loop on this, but I wanted to forward this to you.
Original Message From: I IOTP) (FBI) Sent: Thursday. May 11. 2006 7:11 PM To: J tCTD) (FBI); Cc: I JOTD) (FBI); Subject: FBI Philadelphia request for CIPR7 Importance: High
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SECRET//ORCON.NOFORN RECORD 268-HQ-1305912-SDG
(U) Gentlemen, I'm sorry it took me a few days to get spun up on all this, but I have a sufficient grasp now to lay out what OTD can do in the subject matter. Of course, we want to support this effort any way we can within lawful parameters. At the risk of regurgitating that which is already known, let me lay it out from the basics (and please correct me where I stray):
(U/LES) These are my thoughts on how we can get this job done. I'm sure I didn't get every detail right, so please don't hesitate to challenge something I've said here. For P.F All's nart we need nnlu 74 -48 hnnrs to prepare deployment. Also, I'll be out of the office next week. Please contact SSA| in my absence.
^ Renari ds,
SS/I cryptbiagie ana biectromc ANALYSIS unit <CEAU), Digital Evidence Section, Operational Technology Division ERF Extension uantico. VA Qua J(unsecure) telf b6 b7C b2
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20160511 SECRET//ORCON.NOFORN
50
(QTD> <FBI>
From: Sent: To: Cc: Subject: ] 0 G C ) (FBI) TiiP.sriav January 03, 2006 3:17 PM *)TD)J_ J(OTDT (OTOTTFBIT Re CIPAV and Two Laptops l(OTD) (FBI)C
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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phnnp. -1 ^J Fax ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-11-2008 BY 60322uclp/stp/rds SENSITIVE BUT UNCLASSIFIED
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From: Sent: To: Cc: Subject: l ( O G C ) (FBI) WPrinPsriav nril 13 2005 8:58 AM VnPirvFRh lipvl RE: (S) Re Case # I . IflTm (FBI) I
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SECRET RECORC[_ DATE: 06-11-20Q8 CLASSIFIED B Y 60322uclp/stp/i:ds REASON: 1.4 (c) DECLASSIFY ON: 06-11-2033
hi
Good news, thanks I
Assistant ueneral Counsel Science and Technology Law Unit Office of the General Counsel . Federal Bureau of Investigation PhonaJ====]
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Orininal Mec<anp From J |(OGC)(FBI) Sent: Wednesday. April 13, 2005 8:57 AM To:| |(QGC) (FBI) Subject: RE: (S) Re Case #1 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
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]They have been buried so he just has not gotten to it. If he gives a very ruff draft I will finish it off for him. We are still a go. -Original Messaae](OGC) (FBI) Fromt Sent: Wednesday. April 13, 2005 8:55 AM To;l tOGCKFBI) Cd T D ) (FBDi Subject: RE: (S) Re Case #1 b6
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That's too bad. I think we were on to a useful tool.
,
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phone -I 1
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Original Message--From:| |(OGC)(FBI) Sent; Tuesday. April 12, 2005 5:30 PM To:l l(OGC) (FBI] Subject: RE: (S) Re Case # |
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They have not given me a draft yet so I doubt it Original Message-- From:| |(OGC) (FBI)
S e n t : Tnrertev. Anril 17, 2 0 0 5 4 : 5 5 PM .
ToJ J(OGCXEBD Ccl tITD);|_ Subject: RE: (S) Re Case #1
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SECRET RECORlj
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is drafting up a package as per my discussions with him . Since much of the information and investigation will involve classified materials CTD will write up a package for the entire operation and circulate for a final vetting to Cyber, et al. I |
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This case is the one that we met on in McClean. Any thoughts? OGC needs to respond to ITD to keep this ball rolling. While STLU has some conflicting ideas about how to handle this proposal, nothing will be resolved until you and NSLB provide your input. Thanks, L Assistant General Counsel Science and Technology Law Unit Offine of thft General Counsel Original Message-- From:! I(OGC) (FBI) Sent: Tuesday, March 01, 2005 4:18 PM ](QGQ (FED To: ](OGC) (FBI); Cc: Subject: (S) Re Case C
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Sorry for rambling, lots on my mind, but I wanted to tell you the rest of the story so that the EC might make more sense to you. Please let me know your thoughts. If we need to get together it is possible.
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20300131 SECRET
63
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97, Foreign Counterintelligence Investigations DECLASSIFY ON: 20300131 SECRET
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DATE: 08-06-2008 CLASSIFIED BY 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY 0U: 08-06-2033
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
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Thanks again for your ideas and willingness to help this morning. Below is a summary of the investigation to date. Any assistance/ponies you can lend in or effort to obtain and use an IPAV is most welcome. Case ID #: 288A-HN-18303 (Pending)
ALL INFORMATIOH CONTAINED H E R E I N 15 UNCLASSIFIED DATE 06-03-2008 B Y 60322uclp/stp/rcls
Title: - VICTIM; CITA - INTRUSION SUMMARY:
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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-03-2008 BY 60322uclp/stp/r:ds
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Cc: Subject: Urgent FOIA Request - Deadline - Friday, August 3, 2007 Importance: High SENSITIVE BUT UNCLASSIFIED NON-RECORD
Good Afternoon, l
Per l i e f 3 please provide hard copies of ALL documentation, to include e-mails, concerning CIPAV Technology. All information is to be turned in by COB Friday. August 3rd. 2007. Additionally, it is requested that you please put all documents in chronological order. If I am not in the office that day, please take your documents
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From: Sent: To: (OTD) (CON) Thursday. Julv 26. 2007 2:06 PM
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Good Afternoon, Per UCI I please provide hard copies of ALL documentation, to include e-mails, concerning CIPAV Technology. All information is to be turned in by COB Friday. August 3rd, 2007. Additionally, it is requested that you please put all 2
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Original Message From: I l^nmi (FBI) Sent: , TURSrtflY. Junfl 1?. 7007 12:03 PM To: I I (SE) (FBI) Cc: I IOTP) (FBI) Subject: RE: Associated Press Article
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Original MessageFrom: I (SE) (FBI) Sent: Tuesday. June 12. 2007 2:34 PiL To: ,1 /OTP) (FBIlJ Cc: J(SE) (FBI)J_ I , _Rs Subject: FW: Associated Press Article hie
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Original Message From: 1 l(SE) (FBI) Sent: Tuesday, June 12, 2007 11:18 AM To: I I (SE) (FBI) Subject: Associated Press Article

>

>
> Full story: http://seattletimes.nwsource.com/html/nationworld/20Q3743231 webteensexl 1 .html

> > > = >
=====
>
> HOW TO ADVERTISE WITH THE SEATTLE TIMES COMPANY ONLINE > For information on advertising in this e-mail newsletter, > or other online marketing platforms with The Seattle Times Company, > call (206) e-mail websales@seattletimes.com
8
> TO ADVERTISE IN THE SEATTLE TIMES PRINT EDITION > Please go to http://seattietimes.nwsource.com/contactus/adsales > for information.
>
> T=r = =

> > ===- '-. == _
>
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Here is the full article. Friday, June 8, 2007
The Associated Press LACEY Wash. Technology savvy student holds Timberline High School hostage. The suspect is still unknown after several bomb threats and 5 days of school evacuations. Anonymous bomb threats to high schools are a growing trend in rural America. Timberline High School is the latest victim in an increasing trend of computer related extortion schemes. These schemes all involve a similar pattern: several threats made over a week by students utilizing technology. These threats receive low media attention. School officials and law enforcement downplay the risk associated with the threats and disregard pleas from concerned parents and students. Although similar incidents have occurred in Kentucky, Michigan, and Virginia, the Timberline threat shows an escalation in sophistication and computer hacking skills. [Statistics to come on each threat. factors] Including: duration of threat, cost estimate for damage, and psychological
The most significant difference with the Timberline threat is the use of My Space and obfuscated emails. According to sources at Timberline High School, the subject uses other students' emails to send the bomb threats, most often going by the name of "Doug." Additionally, the suspect has set up a My Space page to taunt students. According to "Doug", # students have joined the My Space page. A frenzy of students are trying to identify "Doug", yet none have succeeded. In response to the [Place comment here] School officials have given parents and students little assurance of the threats ending soon. Timberline Principal Dave Lehnis stated, "While the administration and law enforcement believe the school is safe and secure, we understand if parents want to keep their students at home and we will work with them to get the homework they need." The emotional toll on the students can be seen by the significant absentee numbers. law enforcement are not taking this threat seriously, the parents are. If school officials and students' race to identify the suspect, "Doug" comments
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UNCLASSIFIED
UNCLASSIFIED
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(OTP) (FBI)
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[OTP) (FBI) Tuesday. June 12. 2007 2:37 PM I l(OTD) (FBI) FW: Associated Press Article
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J sent a new article for the Seattle case. SSAL Operational Technology Division Digital Evidence Section Cryptologie and Electronic Analysis Unit Software Development Group kdesk) (cell) (fax-unclass)
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>

>
> Full story: http://seattletimes.nwsource.com/html/nationworld/20Q3743231 webteensex 11 .html

> > > >
= = = = = =
= =
,,
:=
=:
>
> > > >

>
HOW TO ADVERTISE WITH THE SEATTLE TIMES COMPANY ONLINE For information on advertising in this e-mail newsletter, or other online marketing platforms with The Seattle Times Company, call (206) 464-2361 or e-mail websales@seattletimes.com
> TO ADVERTISE IN THE SEATTLE TIMES PRINT EDITION > Please go to http://seattletimes.nwsource.com/contactus/adsales > for information.
>
> = = = = > -= > =:: =
--- ' =
= = =
>
>
>
Here is the full article. Friday, June 8, 2007
UNCLASSIFIED
UNCLASSIFIED I O T P ) (FBI) From: Sent: To: Cc: Subject: l O T D ) (FBI) Friday. June 08.2007 7:04 PM m _ _ _ _ Z J S E ) (FBI) p T D ) (FBI) RE: 288A-SE-93709
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Please contact me at the below listed numbers if you have any questions. Sincerely, ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
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Operational Technology Division Digital Evidence Section 15
Cryptologie and Electronic Analysis Unit Software Development Group |(desk) (cell) (fax-unclass)
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-Original Message](OTD)(FBI) From: | Sent: Friday. March 23 2007 2:48 PM CI) (FBI) To: m m i fFRit Cc: Subject: SENSITIVE BUT UNCCASSFIED NON-RECORD ^ ^
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If you need more time to download the information we would be happy to accommodate you. Please contact me regarding the disposition of the data and the computers.
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(OTP) (FBI)
From: Sent: To: Subject: Request Managment System Monday. April 30, 2007 6:01 J w RMS Request 000000000117037 aged of at least 60 days. DATE: 08-06-2008 CLASSIFIED B Y 60322uclp/st.p/rds REASON: 1.4 (c) DECLASSIFY OCT: 08-06-2033 bl b6 = b7C b2
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ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E SHOWN O T H E R W I S E ](OTD)(FBI) 21, 2007 1:28 PM ](OTD) (FBI) bl he b7C
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information lecnnology Specialist Operational Technology Division Office Mobile Pager
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File: Transfer Receipt.doc 23
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Gentlemen, Here is the EC regarding the Tampa case. Let me know your thoughts. SS4 ~1 Operational Technology Division Digital Evidence Section Cryptologie and Electronic Analysis Unit Software Development Group desk) cell) b6 b7c b2
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-Original Messagep From: J (TP) (FBI) Thurcria Marrh n 2007 3:22 PM Sent: To: ITD) (FBI) Ce: J (TP) (FBI)J__ Subject: CIPAV Request SENSITIVE B U T U N C b l S S t f H E P NON-RECORD
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-Original MessageF r o m : R e q u e s t M a n a g m e n t S y s t e m [mailto:|_ Sent: Friday, March 02, 2007 10:39 AM 25
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| I'm sure you're already aware of all these requests, but FYI...
h RMS Request RMS Request RMS Request RMS Request RMS Request RMS Request RMS Request I0000000116686 agl0000000116159 agl0000000115736 aÔOOOOOO114249 agiOOOOOOO114307 agl0000000106885 aglOOOOOOOl 16686 ag M V
RMS Request RMS Request RMS Request 10000000116159 aglOOOOOOOl 15736 aglOOOOOOOl 14307 ag
A L L I N F O R M A T I O N CONTAINED H E R E I N IS U N C L A S S I F I E D DATE 06-05-2008 B Y 60322uclp/stp/rds
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RMS Request RMS Request 10000000114249 agl0000000106885 ag b6 b7C SENSITIVE BUT U N C L A S S I F I E D I From: Sent: To: Subject: ~HOTP> (FBI)
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RMS
Request
000000000116159 :. O T P : riff A H Secret
aged of at least
60
days.
Division (Required) Program (Required) Unit (Required) ( b / I t e m (Required)Classification
I'lî
536870924 2000104
(S)
28
ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T WHERE SHOOT OTHERWISE
Request Managment Systemf Tuesday February 20, 2007 11:20 AM RMS Request 000000000115736 aged of at least 60 days.
b6 = b7C b2
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days. bl
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536870924 2000104
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From: Sent: To: Subject: RMS Request Request Managment Systemf ^ Tuesday.^February 20, 2007 11:15 AM RMS Request 000000000116159 aged of at least 60 days. b2 b6 b7C
000000000116159
days.
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b6 b 7 C to 2
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days.
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Hi
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536870924 2000104
(S )
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From: Sent:
To:
Request Managment Systemf Thursday, February 15, 2007 9:18 AM I
Subject:
I KMS Request 000000000116159 aged of at least 60 days. a g e d o f a t l e a s t 60 days.
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2000104 536870924
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Q T D F I T t > <B >

From: Sent: To: Subject: Request Managment System! ^ Thursday, February 15, 2007 9:18 AM RMS Request 000000000115736 aged of at least 60 days.
b6 b7C b2
RMS Request
000000000115736 _QXL
a g e d o f a t l e a s t 60 d a y s ,
Division (Required) Program (Required) Unit (Required) Item (Required)
(S) (S)
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2000104 536870924
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2 M J S L From: Sent: To: Subject: High Importance: SENSITIVE BUT UNCfcAgSIFIED RECORD! ^ \ I C ] O T D ) (FBI) Friday. February 09. 2007 8:34 AM }OTD)(FBI) FW: Shut down CIPAV
b7A
Read below and execute ASAP! Thanks, SS/[ Operational Technology Division Digital Evidence Section Cryptologie and Electronic Analysis Unit Software PCYelypment Group (desk) (cell) (fax-unclass) b2 b6 b7C
Original Message From: I KO) (FBI) Sent: Friday. Febnjry 09. 2007 8:07 AM JDTD) (FBI)J_ To: 1 (CyD) (FBI) Shut down CIPAV Subject: High Importance: SENSITIVE BUT U N C t X s S lIFIED FI
JO/D) (FBI)
CCI) (FBI)C
J(CI)(FBI);
b6 b7C
31
b7A RECORD! bl Dear SS/4 I
Sincerely,
Desk Nextel nirort rnrnert
b6 b7C b2
SENSITIVE BUT UNCbVSSfFIED ; SENSITIVE BUT U N C L A $ 8 f ^ E D
(O I D) (FBI)
From: Sent: To: Subject: Request Managment System Monday, January 15, 2007 9:10 AM RMS Request 000000000115736 aged of at least 60 days. b2 b6 b7C
RMS Request 000000000115736 Division (Required) Program (Required) Unit (Required) Item (Required) Classification OTP I ihtil I
days. (S) bl
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TT2 2000104 536870924
iui4 ;
b6 b7C
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32
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(OTP) (FBI)
From: Sent: To: Cc: Subject: (OTP) (FBI) Thi ircrlav nprpmkpr71 TOOR 5; 17 pM (HOI (FBI IfOTDliFBl) firramn Oil JiHOHOGA)! IHO) (FBI) RE: INORMATION TO CEAU RE CIPAV REQUEST b6 b7C ](HO) (OGA);
SECRET RECORD[
DATE: 06-05-2008 CLASSIFIED BY 60322uclp/stp /Eds REASON: 1.4 (c) DECLASSIFY ON: 06-0S-2033
b7A
I know that some of our requests are already in the process of being completed However, I just wanted to document the telephone conversation that my engineers and I had with I lin this email. Thus, per our telephone call, the attached word document contains the requested information that we discussed.
houstonquestlons.d oc (26 KB) Thanks for the quick response, Kd
Original Message From: I IHO) (FBI) Sent: Thursday. December 21, 2006 2:43 PM tOTDXFBI) 1(0TD) (FBI)i To: JHO) (OGA);[_ tHO) (FBI)C Subject: 1 INORMAIIUN S CEAU RE CIPAV REQUEST Importance: High SECRET RECORD[ b7A
b6 b7C ](HO) (OGA) JHO) (FBI)
Please call if you have any further questions. sd I Houston Squad CT-5 (O) (C) b6 b7C b2
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20311221 33
DATE: 06-05-2008 CLASSIFIED B Y 60322uclp/stp/Eds R E A S O N : 1 . 4 (c) D E C L A S S I F Y ON: 0 6 - 0 5 - 2 0 3 3
From: Sent: To: Cc:
THI IRCHAW NPRPMHPR?1 ?NNFI 2:56 PM
] ( H 0 ) (FBI)
b6 b7C
_ _ J ( H O ) (FBI);C
(HTnifFRn
](OTD) (FBI);| JHO) (OGA);[ ](HO)
JHO) (OGA);
IFBT)
Subject: RE: INORMATION TO CEAU RE CIPAV REQUEST
SECRET RECORDC
b7A
0 Thanks,
b6 b7C Original MessageFrom: I I H O ) (FBI) Sent: Thursday. December 21, 2006 i PM To: (OTD) (FBI):I IlkaraxFro Cc: HO) (FBDC ](HO) ( O G A ) _ Subject: INORMATION TO CEAU RE CIPAV REQUEST Importance: High
3(HO) (OGA)C
I H O ) (FBI)
SECRET RECORD!"
s/t
Houston Souad CT-5
(O
(C)
b6 b7C b2
. A L L
T
34
INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E SHOWN O T H E R W I S E
<OTD> <FB
From: Sent: To: Cc: Subject: Importance:
DATE: 06-05-2008 ' CLASSIFIED BY 60322uclp/stp/rds REASOH: 1.4 (c) DECLASSIFY OK: 06-05-2033 b6
b7C
I (HO) (FBI) Thursday, December 21, 2006 2:43 PM |(OTD) (FBQ1 HOHFBI)! j|(HO) (FBI) INORMATION TO CEAU RE CIPAV REQUEST High
I~l0TD)(FBD. M (OGA )C
](HO) (OGA);
SECRET RECORD 315N-HO-48593
(S)
Houston Sauad CT-5 (O
(C
b6 b7C b2
] ( O T D ) (FBI) Thursday, December 14, 2006 11:05 AM l(OTD) (FBI), nOTD) (FBI);[ m a KOTDWFBI)
b6
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30TD)(FBI);
(ITD) bl
(S)
SENSITIVE BUT UNCLASSIFIED RECORD 268-HQ-1365912-SX3
bl
(S)
35 sBfcRCj
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SS/41 I Software Development Group (SDG) Cryptologie Electronic Analysis Unit (CEAU) Digital Evidence Section (DES) Operational Technology Division (OTD) (desk) (cell)
i>6
hlC h2
ICLS3FIED SENSITIVE BUT UNC
1 T D > <FBi>
From: Sent: To: Cc: Subject: Importance: Follow Up Flag: Flag Status: ] ( O T D ) (FBI) Tuesday. November 28. 2006 5:14 PM I IIZ](OTD)(FBU _ _ J O T D ) (FBI) (FBI) FW: CIPAV court orders - R e [ High Follow up Completed DATE: 08-07-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 08-07-2033
b6 b7C
( O G C ) (FBI)C ] (Case Agent
](OTD) h6 blC hi A
SENSITIVE BUT UNC NON-RECORD
I ED
bi
jwill address this with the case agent and send a reminder. I I is the POC and he will coordinate with the field. j If you have questions please give me a call.
b6 b7C
Unit Chief, Cryptologie & Electronic Analysis Unit (CEAU) Digital Evidence Section Operational Technology Division
I I
Original Message From: [_ ](OGC) (FBI) 28, 2006 4:54 PM Sent: JOTDXFBIldZ To: ](OTD) (FBni Cc: RE: CIPAV court orders - Re[ Subject: High Importance: SENSITIVE BUT UNcbltsIFIED NON-RECORD" 7
OTD) (FBI) OTD) (FBI) Agent f
hi A
h6 hlC
37
(5 )
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph - I Cell Ph (Secure)! ~ Fa x - [
b2
h6
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Original Message- From: I ](OTD)(FBI) )L2fy20fjfi 4:41M_ Sent: Ti.pgiav Nnwmhw 7

T0!
Cc: Subject:
T r t > ) (FB1 RE: CIPAV court orders - Re
l I D ) (FBI) ~ 0 |(OTO) p i } _ _ J(Case Agent
hi A
SENSITIVE BUT UNCb^SSFIED NON-RECORD ^ \
Thanksf
bl
Information Technology Specialist Operational Technology Division Office Mobile Pager

b6 b7C Original Message-From: | 1(OGC) (FBI) Sent: Tuesday. November 28, 2006 4:21 PM ri(OTD)(FBD_ To: |OTD) (FBI);[ Jlfec)IEI)J_ Cc: ](Case Agen( Subject: CIPAV court orders
s)
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38
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph Cell Ph (Secure) -T Fax -j
b6 b7C b2
Original MessageFrom: C (SL)(FBI) Sent: Friday. November 17, 2006 6:54 PM To: I l(OGC) (FBI) Subject: OPAV court orders
SENSITIVE BUT UNCbAS8f^lED NON-RECORD
( S)
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39
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Original Message From: c JSLXFBI) Friday. Novemher 17, 2006 6:54 PM Sent: To: JQGQ (FBI) Subject: I
SENSITIVE BUT UNCLASSIFIED NON-RECORD" T7
(S)
SENSITIVE BUT u . UNCLASSIFIED u r y * ^
^ l ( O T D ) (FBI)
From: Sent: To: Subject: ](OTD)(FBI) TiiPaHav Mnwomhor 21, 2006 4:32 PM
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I don't have any more info. J...

45
SENSITIVE BUT U N C t f t S ^ j R E D S ^ E I '- J U W U . i a ' 1 From: Sent: To: Cc: Subject: T ! ] ( O G C ) (FBI) Monday. November 20, 2006 12:23 PM koiDU f f Q T Q ) (FBI)jT IQ1IEB1) ( O T P ) (FRIVl
DATE: 06-05-2008 CLASSIFIED BY 60322uclp/stp/Eds R E A S 0 U : 1 . 4 (c) D E C L A S S I F Y ON: 0 6 - 0 5 - 2 0 3 3
lQTD)(FBI) ] ( O G C ) (FBI);[
b6 b7C
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SECRET RECORD1
hFFIANT:
] 0 A S E AGENT: W.
bl b6 b7C
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ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T WHERE SHOWN OTHERWISE b2 b6 b7C b7A
-Original Message From: L Sent: 1 " To: Cc: 1 Subject: SECRET RECORDf
J(OTD) (FBI) 'HOI r ORAVI roTm CFBI^ roi (FBI); [ 1213?) (AFFIANT^ l o T D ) (FBI);[ b6 " b 7 C I (FBI)
(s)
bl
Original Message From: I U(HO) (OGA) Monday, November 20, 2006 10:21 AM Sent: JHO) (FBI);L tHO) (FBI);| To: (OTDUFBI)I KJjim. "IfHOI fKjAii ( THI" CFRTV iii Cc: , AFFIANT:! CASE AGENT j Subject: SECRET RECORtf
JHO) (FBI) IHO (FBIlJ ](HÔGA) b7C
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Here are the orders.
ibi
Original MessageFrom: 3(OGC)(FBI) Friday Nnvpmhpr 17 5:13 PM Sent: To: jCTD ICTD) (FBI); HQ-PIY13-FISA EORS;[ 3O) (FBI); [__ li(OGA); -J(HO |(HO) (FBII1 rSF) (FBI):I JiSEMBl fcsfj) (FBI); fsFUFBT I tSFUEEIlJ saj SF)(FBI);| , I CSF) (FBI):! lffiFUFfflV| ](SF) (FBI); I JSF) (FK IT b6 FP NRNI FKA- FP FTCA R>MN- U N PIV09_FISA UNIT OGC Cc: b l b7C Subject: (AFFIANT:P" tCASE GENT b6 b7C SECRET b7A RECORDF
(S)
bl
(S)
I Management and Program OGC/NSLB/FISA Unit

I
Analyst b6
Room 7291
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET
I
(OTP) (FBI)
](OTD)(FBI) Tuesday. November 07, 2006 8:17 AM ] (OTD) (FBI) l C ) (FBI);[ RE: * CS) b7A
:b6
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bl
SENSITIVE BUT UNCLASSIFIED RECORD I "K
J...
] Information Technology Specialist

Operational Technology Division Office Mobile Pager -
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b6 b7C
b2 b6
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Original Message-From: I Sent: Tnpylav To: J Cc: Subject: RE{_
Nnvpml
J(OTD)(FBI) r 07, 2006 7:57 AM (OTD) (FBI] 1QS) (FBI)J
l O T D ) (FBI) bl
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(S) 'b7A
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bl
Information Technology Specialist Operational Technology Division Office-I Mobile Pager

b6
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Original Message From: I l(OTO) (FBI) Sent: Monday, November 06, 2006 6:29 PM
To: I IfflTDVFBn
b2
Cc: I Subject: FW-]

1
IflTDHFBI) bl ^ . ( S ) /
SENSITIVE BUT UNCLASSIFIED 48
RECORDI
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Original Message From: I l(SLKFBI) Sent: Monday. October 30. 2006 5:30 PM To: I . Trgrm (FBI) Subject: FW:| | ^ b 1 SENSITIVE B U T UNCLXSFFLFLED RECORDI ^ I
b6 b7C
Thanks
Original Message From: I "TOGO (FBI) Sent: Monday, October 30. 2006 3:55 PM To: I rsDfFBI) Ce: I SLHFBI):! Subject: RE|_ ]
](OTD) (FBI);[
JOTD) (FBI)C
](OGC) (FBI)
b6 b7C bl
(S)
SENSITIVE B U T UNCL, RECORDI
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph Cell Ph ( ]CUi ir Fax
Original Message From: I U(SL)(FBI) Sent: Sunday, October 29, 2006 5:52 PM Tod (OGC) (FBI) Cc: KSL) (FBI) 49
Subject:
SENSITIVE BUT UNC RECORDl
SENSITIVE BUT UN^fcASSlFIED ^
SENSITIVE BUT UNC CUtSSl^lED
SENSITIVE BUT UNCLASSIFIED ICLASSfFIEI
SENSITIVE BUT UNbASStfED
SENSITIVE BUT UNCLSSrtMED
(OTP) (FBI)
m
^
](OTD)(FBI) Tuesday. November 07, 2006 7:57 AM (OTD) (FRn GC) (FBI); (S)
b6
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bl
SENSITIVE BUT UNChvSgtnED

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information lecnnology Specialist Dppratipnal Tprhnnlnnv Divisinn OfficeMobile Pager -
b6
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SENSITIVE BUT UNCfcASStfÊD b6

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SENSITIVE BUT UNCLASSIFIED > ^ SENSITIVE BUT UNCLS8#IED
](OGC) (FBI) , Ti ipsrlv Drtnhpr 31, 2006 3:57 PM I IfOTDKFBI)

FW:
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NQfl-RECORP"
Sorry, I should have included you on this email. Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation PhCell Ph ( ecurei T Fax
b6
b7C b2
-Original Message-H(OGC) (FBI) From: Tuesday, October 31,2006 1:59 PM Sent: CyD) ( F B D j H To: Cc:
be
b7C KOTD) (FBI); (CyD) (FBIV liOTD) (FBI) . J(CyD) (FBI);[ .CI)(FBI);[~~: (CyD) (FBlim
HCI) (FBI):
lTNOiWlf """J T O G O (FBD

Subject: RE:|
1
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FBI) a
10L(FBI);r
_ J Q ) (FBI); I
UNCLASSIFIED NefN-RECORP" bl
I've reviewed the materials and EC that you provided 54
bl
(S)
Hope this helps,
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phi Cell Ph (Secure) F a x Z _
DATE: 06-25-2008 CLASSIFIED B Y 60322uclp/stp /Eds REASON: 1.4 (c) DECLASSIFY ON: 06-25-2033
b2 b6 b7C
--Original Msssgfc From: | ](CyD) (FBI) Tuesday. October 31, 2006 10:S4 AM Sent: fOPn (FBI);! To: Cc: iOKMl NO) (FBI BM JCyD)(FBI) <! Subject:
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE b6 blC
(FBI) ^D)(FBI);[ _ J ( P G ) (F8I)L
lCyD)(FBI); -jdimii
J(CyD) (FBI);L
- J ( a ) (FBI); J? a ?(?r ~b6 " b7C
(C1 (FBI)
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UNCLASSIFIED NON^RECFORP
Ian
CD
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b6 blC
I am deployed to Cincinnati for the above referenced investigation! Cincinnati. Per our conversation! I the best background serial for the case is[
1 b7A
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We should get a draft application to you soon.
Cyber Action Team Unit Computer Intrusion Section Cyber Division Room 5931 935 Pennsylvania Avenue Washington, D.C. 20535
FAX. CELL EMAIL
b6
b7C
h2
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.
UNCL&SFIED
UNCfcftSIFIED X X UNCb^FIED (OTD) (FB'I From: Sent: To: Cc: Subject: SECRET RECORD bl ]<OTD) (FBI) WprlnocHaw Drtnhpr 04, 2006 4:22 PM (OTD) (FBI] OGC) (FBI); (FBI) h6
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](OTD)(FBI);[ bl (S)
](OTD)
RE:|
(S)
56
bl
(S)
Thanks, Kd
Mpganp f OriginalI îpccanp From: I JOTD) (FBI) Sent: Wednesday. October 04, 2006 1:41 PM
To:
Cc: Subject:
IfOTDI (FBI)
DIC FMFNTF ANTHONY P fniTrt FRT1 FW
(S)
!L
SECRET RECORD 315a-sl-191661
J Please pass this to SL.
b2
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Original From: Sent: To: Cc: Subject: Message-
3 (OGC) (FBI)
Wednesday, Octobf 04,20061:32 P M

I :OTD) (FBI) CLEMENTE. ANTHONY P. (OTP) (FBI)
REI
bl (S) bl
SECRET RECORq^
(S)
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph Cell! Ph (Secure) i Fax
b6
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Original Message 57
S K g P t From: T J(OTD) (FBI) 2ct, To: (OGC) (FBI) JO Ce: DICLEMENTE, ANTHONY P. (OTP) (FBI) Subject: FWj
bl
(S)
SECRET RECORD
b6 b7C
1=1
Take a look at this, it is related to the SL matter w e talked about before. b2 .b7E
Orig From: l(OTD) (FBI) Sent: Wednesday. October 04, 2006 11:28 AM To: | IfOTDt (FBI1 Subject: t-Wi SECRET RECORD[
b6 b7C
bl
(S)
Here it is. Original Message From: L ](SL)(FBI) Sent: Tuesday, October 03, 2006 4:29 PM To: If OTP) (FBI2_ t U (FBIV.I Cc: Subject: FWt SECRET RECORD
R
b6 b7C l S L ) (FBI) bl
(S)
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58
b6 SLJTTF (cell) File: language on warrant, wpd

Original Message From: I I (SL) (FBI) 27, 2006 11:26 AM sent: Wednesday, Saulgmber " To: I'' '^H! Subject: FW:[_ (S) b7C
(S)
bl
SECRET RECORC
Original Message From: I I (OTP) (FBI) Sent: Tuesday, September 26, 2006 11:22 AM pBI To: | rsu ) ( (FBI) r JOTD) (FBI)J Subject: RE.I
b6 b7C
(OTD) (FBI)
SECRET RECORD
Let me take a minute to introduce myself. I am| | the new program manager for the Software Development Group (SDG). SDG handles all software deployments in| investigations for b2 CEAU. Please contact me for all future inqueries regarding your case. My contact info is as follows: b7E SS/ Supervisory Special Agent Operational Technology Division Digital Evidence Section ryptolpqi E ectronic Analysis Unit office) cellular)
Original Message From: I ](SL) (FBI) Tuesday. September 26, 2006 9:27 AM Seqt enti Iusfday, Septem OTD) (FBI)! fSLVFBO To: Oil }OTD) (FBI)f KOTTfl fFBn Cc c:1 H Q T D (FBIlf Subject: ubject: RE:
h6 b7C b2
bl
(S)
SECRET RECORD!
bl I ,-j I f J
| thanks yet again for the good insight and infp I'm not SI ire nnint 7 is a ghnw stnniw uni i'rp rinht - thjg r-aco u g < a nrininallw nrottw miirh ctrainht criminali | That makes our criminal case a nip-pocKet oisruption pian. We'll get to work on this end and keep you guys in the loop as we go. Would you prefer we deal with someone else in your unit for the day-to-day aspect of this case? Talk to you soon b6
b7C
59
St. Louis desk ceil Original Message From: I JOTO) (FBI) Sent: Monday. September 25, 2006 4:44 PM To: J I (SI) (FBI); I Cc: L OTP) (FBIJ Subject: Rin SECRET RECORD^ b6 b7C b2 1SL)(FBI) _ _ k O T D ) (FBI)
bl
(S)
Thanks for reminding me. With several cases from the s a m e FO, it is difficult to keep them straight.
bl
Original Message From: |_ To: Subject: SECRET RECORD^
](SL) (FBI) 2.2, 20C
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Original Message From: CH lSL)(FBI) Sent: Friday, September 22, 2006 9:12 AM To: I . IrenffRn FWil Subject: SECRET RECORD[
(S)
bl
Original Message From: ["" 3SL)(FBI) Sent: Thursday. September 14, 200610:21 AM To: IfSLKFBPj Cc: (OTD) (r ICSL) (FBI) RE:[ Subject: SECRET RECORDF
l(OTD) (FBI) J (SL) (FBI){
](SL) (FBI)
(S)
bl
And with the attachments... File: language on warrant.wpd SECRET RECORD
b6 b7C
(U) Ref our telcall.on Tuesday, as you requested, I have attached the draft affidavit/warrant language we are planning to use (if we can clear all the hurdles) for
(S)
Also, here is a short version of the case that details what we are trying to do with this technique.
(S)
Thanks for your help with this.
[
SL JTTF
I Kdeslrt 62
b6
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(cell)
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1
63
iBft: (OTP) (FBI)

From: Sent: To: Cc: Subject: H:OGC) (FBI) Monday, September 11, 2006 2-16 PM I(OTD) ( F B I ) ; [ ](OTD) (FBlji[ |(OTD)(FBI) Kb: Model language b6 b7C ](OTD)(FBI| |OTD) (FBI); DATE: 06-06-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY OH: 06-06-2033
SENSITIVE BUT UNCfcASSFIED NON-RECORD ^ ~
Assistant (ieneralCounsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph Cell Ph (Secure) Fax-I
Original From: Sent: To: Subject:
Message](CyD) (FBI) | Friday. September 08, 2006 5:01 PM (OGQ (FBI) [ FW: Model language
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Original Message From: I ](OTD) (FBI) Sent: Friday. September 08, 2006 1:20 PM To: I VCVD) (FBI) Subject: FW: Model language 72
SENSITIVE BUT UNCBFTG^RED NON-RECORD \
Model languages previously provided from the Case Agent. Reference previous email. e m u
Original Message From: I
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SENSITIVE BUT UN(5BFT83LFIED RECORD! ^
File:, language on warrant.wpd

Original Message From: I " LOTD) (FBI) Sent: UaodauJaLl_2Q06 10:32 AM SL)(FBI) To: Subject: Model language
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SENSITIVE BUT UNCL, CLXSS#IED NON-RECORD
(S)
File: Model CIPAV honeytoken Affidavit.wpd
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I will talk with my team leader this afternoon. model languages used in criminal matters. not sure if this is what you were looking for or not. Also, NSLB has b2 but they may include language that may not be used in the b7E
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Secure Technologies Exploitation Cryptologie and Electronic Analysis Unit Operational Technology Division Engineering Research Facility voice STU III fax (non-secure) fax (secure)
SENSITIVE BUT UNC ^CLXS^FIED
(S)
73
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SENSITIVE B U T UNCfcAS8fED NON-RECORD ^ \
SENSITIVE B U T U N C V S S t f l E D NON-RECORD
Guys,
Original MessageFrom: .(SLXFBI) Sent: Wednesday. July 1 1 2006 3:05 PM To: IfOTD'l (FBI) Subject: RE: Model language SENSITIVE B U T UNCLASSIFIED RECORC b 7A
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Original Message From: I To: Subject:
](OTD) (FBI)
|(SL)(FBI) RE: Model language b7A
SENSITIVE B U T UNCLASSIFIED RECORDl
[
76
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SENSITIVE BUT UNCLXSgFIED
SENSITIVE BUT UNCtASSFIED
SENSITIVE BUT UNCLASSIFIED S ^
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From: Sent: To: Cc: Subject: ](OTD) (FBI) Friday. June 23, 2006 4:24 PM ](OTD) (FBI) I (OTD)(FBI) CIPAV inquiry
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DATE: 06-25-2008 CLASSIFIED BY 60322uclp/stp/rds PEASOH: 1.4 (c) DECLASSIFY ON: 06-25-2033
SCRET RECORD 268-HQ
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20160623 SECRET 12IjJ!I From: Sent: To: Subject: H(OTD)(FBI) Tuesday, June 20, 2006 2:49 PM I [MM) (FBI) RE: | |needs a password b6
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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT TJIHERE SHOOT OTHERWISE
SENSITIVE BUT UNfcfcA8FIED NON-RECORD" \
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Give me a call if that doesn't work. As I understand the warrant expires 22 June? Has the person replied at all? J... Information Technology Specialist
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Original Message From: I ](OTD) (FBI) Sent: Ti iPcHav lnnp 71) ?nnfi 11:31 AM To: kOIP)(FBI) Cc: J(MM) (FBI) Subject: eeds a password Importance: High
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SENSITIVE BUT UNCLASSIFIED NON-RECORD b6

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>uuuie icicnnsiogies tvpiunaiioif Cryptologie and Electronic Analysis Unit Operational Technology Division search Facility voice STU III fax (non-secure) fax (secure)
ALI INFORMATION CONTAINED H E R E I N 15 U N C L A S S I F I E D DATE 0 6 - 2 5 - 2 0 0 8 B Y 60322uclp/stp/r<is
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~~10TD)(FBI) Tuesday. June 20.2006 1:06 PM I I (OTP) (FBI) RE: J jneeds a password
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Will do. J... 1 Information Technology Specialist Operational Technology Division Office Mobile Pager b6
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-Original Message 81
J
(QTD> (FBI>
](OTD)(FBI) Thursday, June 01. 2006 10:56 AM 1XQID) (FBI) (OTD) (FBI); irr H E B E RE:
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J... DATE: 06-10-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 06-10-2033 b6 b7C b2
L Information Technology Specialist Operational Technology Division OM
Original MessageU(OTD) (FBI) From: I Sent: Wednesday, May 31, 2006 9:23 AM To: I IfOTDVFBR Cc: I If OTD) (FBI):! Subject: FW:| SENSITIVE BUT UNCfcASSFIED NON-RECORD
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Original From: D(MM) (FBI) Sent: Tuesday. May 30, 2006 3:34 PM To: I I (OTD) (FBI) Cc: I KMM) (FBI) Subject: UPAV SENSITIVE BUT U N ^ b A S ^ F I E D NON-RECORD" \ 83 T
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SENSITIVE BUT UNCLASSIFIED ICbASIF
SENSITIVE BUT UN^bftg^FIED ' From: Sent: To: Cc: Subject: "kOTDXFBI) (OTD)(FBI) Thursday .lunft 01 2006 10:45 AM i(OTP) (FBI) RE bl b6 b7C
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Information Technology Specialist Operational Technology Division O-l M-
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Original MPCCWP From: | IOTP) (FBI) w^nâv. May it. 2006 9:23 AM Sent: To: liDTnXFBI) IfOTDI (FBIil Cc: Subject: FW:
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SENSITIVE BUT UNCI iCbASSlF IFIED NON-RECORD
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Original Meccano From: L_ I (MM) (FBI) Sent: Tuesday. May 30. 2006 3:34 PM To: r i OTD) (FBI) Ce: JMN |(MM) (FBI) Subject: CIPAV
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SENSITIVE BUT UN
FIED
SENSITIVE BUT UNCI tASÎFtC |(OTD) (FBI^ From: Sent: To: Cc: Subject: (ITD) (FBI) I hursdav. June 01.2006 9:32 AH l/rvrm /FRI)(OTD TFBHf RE: Philly Deployment
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SENSITIVE BUT UN^bASSlFIED NON-RECORD
DATE: 06-06-2008 CLASSIFIED B Y 60322uclp/stp/rds R E A S O N : 1 . 4 (c) D E C L A S S I F Y ON: 0 6 - 0 6 - 2 0 3 3 bl
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ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E SHOWN O T H E R W I S E
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Original Message From: | ](OTD) (FBI) Sent: Wednesday. MavTl ' L 2006 5:01 PM To: 0TPXFBI) Iffl Cc: JOTD) (FBI);L Subject: RE: Philly Deployment
](OTD) (FBI)
](rTD) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD X X
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Original MessageFrom: I
](OTD)(FBI)
Sent:
To: Cc: Subject: Philly Deployment
Werlnpsriav May? 2006 3:29 PM nm) (FBi)

(OTD) (FBI);[ JOTD) (FBI);[ ](ITD) (FBI)
SENSITIVE BUT UNbkA^SIFIED NON-RECORD
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J Information Technology Specialist Op rational Tpnhnplngy Division O

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](ITD) (FBI) .THURSDAY JUNFT 01 ?0P6 9:08 AM J(OTD) (FBJI TnTnwFRnf
IOTD)(FBI)
SENSITIVE BUT U N C b ^ l F I E D NON-RECORD* / \
DATE: 06-06-2008 CLASSIFIED BY 60322uclp/stp/rds

REASON: 1.4 (c)
DECLASSIFY ON: 06-06-2033 bl b2 b7E b6 b7C
Original MPCÔP. From: | ](OTD)(FBI) Sent: -WedDSadaUday 31, 2006 8:38 A M IfTTn) (FBI) To: l(OTD) (FBI) Cc: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD
](S)
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE b6 b7C
|. please see below for a deployment scenario for CIPAV. Warrants are being signed soon.
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Original From: Sent: To: Cc: Subject: Me |_ ](MM) (FBI) Tuesday. May 30. 2006 3:34 PM (OTD) (FBI) 1M) (FBI) m w
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SENSITIVE BUT UNCLASSIFIED ^ctASÎFII
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SENSITIVE BUT UNCfc&SSIFIED
SENSITIVE BUT UNCtAsSlFIED |(OTD) (FBI) b6 ~ From: Sent: To: Ce: Subject: ](OTD) (FBI) L Wednesday. May 31. 2006 9:23 AM L 1QTD\(FBI) R I LOTD) f F B l f (S)
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Original Message 1 H(MM) (FBI) From: Sent: Tuesday, May 30. 2006 3:34 PM To: ,1 - J O T O ) (FBI) Cc: | [MM) (FBI) Subject: CIPAV
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CIPAV Aff.wpd (66 CIPAV SW KB) pplication.wpd (31.
SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED
88
(OTP) (FBI)
From: Sent: To: Subject: High Importance: SENSITIVE BUT UNCL, NON-RECORD IED DATE: 08-07-2008 C L A S S I F I E D B Y 60322uclp/stp /Eds R E A S O N : 1 . 4 (cJ D E C L A S S I F Y ON: 08-07-2033 b6 b7C Original MessageFrom: | lOTD) (FBI) Uubu M a ik i n n H r:16 i PM Sent: -,I(OTD) (FBI);f To: I (OGO (FBI) Cc: . TOP TEN FUGITIVE info Subject: CIPA\[ Importance: High ] O T D ) (FBI) Friday May 2fi 200R 19-18 PM I kOTD)(FBI) FW: CIPAVI TOP TEN FUGITIVE info
"J(OTD) (FBI) A L L I N F O R M A T I O N CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E S H O W N OTHERWISE
SENSITIVE B U T U N C C NON-RECORD
SSIFIED
Original M From: HoTD) (FBI) Sent: Friday, May 26, 2006 12:03 PM To: I l(SU) (FBI) CIPAV Ponies. Subject: High Importance: NCtASlFIED SENSITIVE BUT UNC NON-RECORD h6 blC
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A pleasure speaking with you... let us know if you need anything in the interim, or have questions. SSAl land A/SC have been advised of this and are also available to assist you if I am
89
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SSA secur lcririoiogies txpiouatil Cryptologie and Electronic Analysis Unit Operational Technology Division Engineering Research Facility /oi 3TU III ax (non-secure) ax (secure)
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] ( O T D ) (FBI) c , Thursday Mav 2 5 , 2 0 0 6 8:21 A M I J O G C ) (FBD I gPH) (FBD;| FW: W e b Bug...
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J(OTD)(FBI)
UNCLASStflED NONJtCOTttT
Original Messanp From: I I (OTP) (FBI) Sent: Tuesday. Mav 23, 2006 1:16 PM To: I (PH) (FBI) Subject: k t : weo bug... UNCLA^SyED
Great....that simplifies matters considerably.
90
-----Original Messflflfi-- . From: | |(PH) (FBI) Sent: Tue*lav. May 7T ?nnfi 1 nfi PM To: | kOTD) (FBI) Subject: FW: Web Bug...
SELfVTSJ
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Great, I will forward this to them... It would be consent from the owner.. Thanks,
Original Megan?- From: | l(OTD)(FBI) Sent: Tuesday. May 23, 20&6 12:11 PM To: i rpH\ fFRn Cc: I l(OTD) (FBI);| 1 Subject: RE: Web Bug...
|(OTD)(FBI)
UNCLASSIFIED NON^ftfeCCfftD
| Thanks for the inquiry. Asl lhas moved on, I am covering his area of interaction. Your case may be a good case for the CIPAV tool, as described below. Please get with your TTA and discuss this, and we will be glad to assist. It appears that you may have consent from the owner of the account? Here is the information on the CIPAV: Have your TTA get in touch with us and we will proceed from here. Glad to help you! Thanks, SSA[
Secure Technologies Exploitation Cryptologie and Electronic Analysis Unit Operational Technology Division Facility /oice 3TU III r ax (non-secure) 'ax (secure) b6 b7C
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IFIED
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0 T D
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10GC)(FBI)iT
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DATE: 06-26-2008 CLASSIFIED B Y 60322uclp/stp/rds REASON: 1.4 (c) DECLASSIFY ON: 06-26-2033 I
Thanks for the update I
11 think its time to share this with the case agent to see which way they want to go... b2 b6 b7C
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation PM 7 1 Ph (Secure) I Fax-I
Original Message From: I I (OTD)(FBI) Sent: , Wprlnevlav Mav ?,4, 2006 12:59 PM IGC)(FBI) To: (OTP) (FBIJN" Cc: RE: PH matter 06-582 - New Coricrn Subject: SECRET//NOFORN RECORD 315
(OTP) (FBI); [ J(OGC) (FBI)
I m (FBI)
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Origj Original Message From rom: [ ]OGC)(FBI) Sent: woHn^cH/ m, -m 006 10:55 /^L OTP) (FBHJ To: JOTD) (FBI);[ Cc: Subject: RE: PH matter 05-! 582 - New Concern CoF SECRET//NOFORN R E C O R D 315
erro) (FBI)
JOGC) (FBI)
](OTD)(FBI)
Assistant General Counsel National Security Law Branch Office of General Counsel FBI Voice Pager Secure Fax Fax Original Message From: | j^JTP) (FBI) Sent Wednesday, May 24.' i m ;1?.AM To:L Irrm (FBIVI JOTD)(FBI)L JOGC) (FBI) Cc: I |[OTP) (FBI)_ FW: PH matter 06-582 - New Concern Subject: SECRET//NOFORN R E C O R D 315
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Original Messaoa From: [ ](OGC)(FBI) Sent Jilfia iy, May 23, 2006 5:42 PM T"'I I I (OTP) û I UJ ^n J ](OGC) (FBI) (FBI) Ccq |(OTP) (FBI) RE: PH matter 06-582 - New Concern Subject:
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;OGC)(FBI)
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SSA[
Secure Technologies Exploitation Cryptologie and Electronic Analysis Unit Operational Technology Division Engineering Research Facility troice 3TU III ax (non-secure) ax (secure)
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Original Message From: OGC) (FBI) Sent: To: IQGQ(FBI) R Cc: ~ ( O T D ) (FBI);[ FW: PH matter 06-582 - New Concern Subject: High Importance:
](OTD) (FBI)
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Thanks
P H
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Original MessageFrom: L_ 3(CTD) (FBI) Monday. May 15. 2006 10:45 AM Sent: J(OTD) (FBI)d To: J(OGC) (FBI) DICLEMENTE, ANTHONY P. (OTD) (FBI) Cc: RE: PH matter 06-582 Subject:
LOTD) (FBI)
l0GC)(FBI); b 6
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However, any rewording may or may not be accepted by the FISC as OGC has advised. Or the presentation of acceptable rewording would take months such as our experience with PG's case that is still unresolved. b2 b6 b7C
SSA[ FBIHQ/CTD/LX1 ITOS 1/CONUS 1 Rm 4W158 Desk Pgr Internal Secure

Original Message From: [ ~](OTD) (FBI) Monday, May 1572006 Sent: 5720 10:39 AM , ICTD) ( F B D C To: OGC) (FBI) DICLEMENTE, ANTHONY P. (OTD) (FBI) Cc: RE: PH matter 06-582 Subject:
JOJD) (FBI); [
30GC)(FBI);

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SS/[ Assistant Section Chief 97
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Digital Evidence Section, Operational Technology Division Voice Fax Cell
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Original Message From: | ](CTD) (FBI) Mnnrlav M a v i s ?nnfi 10:37 AM Sent: ROTD) (FBI)17 I (OGC) (FBI) W M Subject: FW: PH matter 06 Importance: High
](OTD) (FBI){.
](OGC)
(S)
SSAC FBIHQ/CTD/LX1 ITOS 1 / C O N U S 1 Rm 4 W 1 5 8 Desk Pgr Internal Secure Original MessageFrom: U(OGC)(FBI) L Sent: Friday. May 1?.. 2006 5:09 PM To: I MjC) (FBI) Cc: CTD) (FBI) Subject: RE: PH matter 06-582 SECRET//NOFORN R E C O R D 315 bl
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Assistant General Counsel National Security Law Branch Office of General Counsel FBI Voice Pager Secure Fax Fax -Original MessageFrom: I I (OGC) (FBI) Sent: Friday. May 1? 2006 4:29 PM To: I lOGCKFBIi Subject: FW: PH matter 06-582 Importance: High SECRET//NOFORN R E C O R D 315
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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph-1 I Ph (Secure) 4 "1 Fax-[
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Original Message From: I l(OTD) (FBI) Sent: Friday. May 12.2006 3:03 PM To: I imTm (FBI);| Subject: RE: PH matter 06-582 SECRET//NOFORN R E C O R D 315
[OGC) (FBI)
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Original Message From: I l O T D ) (FBI) Fririaw M air 17. 2006 3 : 0 2 PM Sent: To: J (OGC) (FBI)L RE: PH matter 06-582 Subject: SECRET//NOFORN R E C O R D 315
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Original Message From: I ~l(OGC) (FBI) Sent: Friday. Mav 12.2006 2:43 PM To: I IfOTD) (FBI);| Subject: FW: PH matter 06-582 SECRET//NOFORN R E C O R D 315
|(OTD) (FBI)
For your information. 99
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Assistant ueneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phi I Ph(Secure) 4 I Fax ^ I
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Original Message From: I lOGQ(FBI) Sent: Friday. May 12. 2006 1:52 PM To: | ~~irrm fFBnl fOGC) (FBI): I (FBI) Subject: PH matter 06-582
. fcOTD) KOGCHFBI):!
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97, Foreign Counterintelligence Investigations DECLASSIFY ON: 20310512 SECRET//NOFORN

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](ITD)
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Original Message From: I I fOTDKFBP Sent: Wednesday, May 24, 2006 12:59 PM
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SECRET//NOFORN
J0TDHFB|)
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L 0 T D ) (FBI) ?npfi 3:04 PM 3TD) (FBI) (OTD)(FBI) RE: PH matter 06-582

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Thanks... we'll see what we can do. I I. here is the case file number.
Original From: Sent: To: Cc: Subject:
] ( C T D ) (FBI)
Ti ipcHs/ Ma Tt -mnc 3:03 pm

. (OTD) (FBI) OTD)(FBI)
RE: PH matter 06-582

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Original Message From: | KOTO) (FBI) Sent: Tuesday. May 33. 20J6 2:48 PM
To: Cc: I 1 i C T D ) (FBI) _JOTD)(FBI)
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Subject: RE: PH matter 06-552
Can you please provide a case number for us on this. Thanks,
SSAI
Secure iscnnuiayms hxpimtauuii'
140
Cryptologie and Electronic Analysis Unit Operational Technology Division Cnninonrin^ Bwaar^h Facility 5TU ill ax (non-secure) ax (secure) Original Message From: I 3oTD) (FBI) Sent Iuesday, May 16, 2006 9:15 AM To: k C T P S (FBI):r T jcoyp? m Cc: DICLEMENTE, ANTHONY P. (OTD) (FBI)(_ Subject: RE: PH matter 06-582 SECRET//NOFORN R E C O R D 315
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30GC) (FBI);
(S)
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Assistant Section Chief Digital Evidence Section, Operational Technology Division y/oice Fax Cell he b7C :b2
Original Message l(CTD) (FBI) From: | Sent: Mnnrlav. May 1S 2D06 4:59 PM JOTD) (FBI)f To: I lOGC) (FBI* Cc: DICLEMENTE, ANTHONY P. (OTD) (FBI)J (FBI) Subject: RE: PH matter 06-582 SECRET//NOFORN R E C O R D 315
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JoGC)(FBI)Cm pD)
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Original Mes^ne From: Sent: To: Ce: Subject:
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SS/j Assistant Section Chief Digital Evidence Section, Operational Technology Division l/oice r ax Dell
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Original Messina From: (CTD) (FBI) Sent: B B H Z H i H Q p o e i0:37 AM. To: I OTD) (FBI)J JGC) (FBI) FW: PH matter 06-582 Subject: High Importance:
](OTD) (FBI);[
]0GC)(FBI);
bl
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FBIHQ/CTD/LX1 ITOS 1/CONUS 1 Rm 4W158 Desk 142 S ^ R T ^
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Pgr Internal Secure Original Message From: | 0GC)(FBI) O 6 5:09 PM Sent: Frirtav. May r ; . ?i 1 GC) (FBI) To: (CTD) (FBI) Cc: . Rh: PH matter Ufe 582 Subject: SECRET//NOFORN R E C O R D 315 b2 b6 b7C
Assistant General Counsel National Security Law Branch Counsel FBI Voice Pager Secure Fax Fax Original MessageFrom: I rOGC) (FBI) , FriliRV Mav 1 ? 7006 4:29 PM Sent: I |OGQ(FBI) To: FW: PH matter 06-582 Subject: High Importance: SECRET//NOFORN RECORD 315
b2 b6 b7C
Assistant General Counsel Science a n d Technology Law Unit Office of the G e n e r a l Counsel Federal Bureau of Investigation Ph-I 1 Ph ( S Fax
h2 b6 b7C
Original Mess; From: (OTD) (FBI) Sent: JJ3PM R Friday. May l i . Q6 3:03 PM To: _JOTD) (FBI)], RE: M matter S-582 Subject: SECRET//NOFORN R E C O R D 315
OGC) (FBI)
143
Original Messaae From: I IfOTD) (FBI) Sent: Friday. May 12. 2006 3:02 R f c d , To: | {OGC) (FBI)I 1 Subject: RE: PH matter 06-582 SECRET//NOFORN R E C O R D 315
b6 b7C IOTD) (FBI)
Original Messanp From: | [OGC) (FBI) Sent: PHHA M=, N INNC-)^ PM To: 1 IfOTD) (FBI)| Subject: FW: PH matter 06-582 SECRET//NOFORN R E C O R D 315
b6 b7C KOTD) (FBI)
For your information. I I Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph | I Secured j ^ Ph (Sftf.urft 4 I Fax
b 2 b
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-Original Message From: I OGCXFBI) 061:52 Sent: . Frirlau Ma 1 ? ?nf]6 1:52PM PM lCTPHFBI)! To: I ICTD) (FBI)I (OGC) (FBI)| Subject: PH matter 06-582 SECRET//NOFORN R E C O R D 315
IfOTDHFBI):! If I tOGC) (FBI)|
I |(OGC) (FBI)
144
(S)
bl
b2 b6
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DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign
OTP) (FBI)
From: Sent: To: Cc: Subject: L Tunrrlnw Miu ](OTD) (FBI) 2006 12:11 PM PHI FR0 (OTD) (FBI);[
]OTD)(FBI) DATE: 08-07-2008 CLASSIFIED BY 60322uclp/stp/rds PEAS Oil: 1.4 (c) DECLASSIFY OH: 08-07-2033
Kt: weo Bug...
Thanks for the inquiry. As | pas moved on, I am covering his area of interaction. Your case may be a good T35ET the CIPAV tool, as described below. Please get with your TTA and discuss this, and we will be glad to assist. It appears that you may have consent from the owner of the account?
Here is the information on the CIPAV: Have your TTA get in touch with us and we will proceed from here. Glad to help you! Thanks,
b6 b7C b2
SSAl
Secure Technologies Exploitation Cryptologie and Electronic Analysis Unit Operational Technology Division Fnninoorinn Ppcpari-h Facility voice STU III F a x (non-secure) fax (secure)
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
bl
(S)
CIPAV (Computer & Internet Protocol Address Verifier)
jiefj
(S)
bl
b2 b7E
Thanks.
b6 b7C b2
UNCL^SSTFLED
UNCLASSIFIED ^ V
UNCL^SSTFLEP
UNCLASSIFIED
161
i C f f e ;
"I (OTP) (FBI)

From: Sent: To: Subject: L ](OTD)(FBI) Friday. May 12. 2006 2:05 PM ~lmmwFRn R
l(S)
DATE: 06-26-2008 : CLASSIFIED B Y 60322uclp/stp/i.u L> REASON: 1.4 (c) DECLASSIFY ON: 06-26-2033
bl
SECRET//ORCON.NOFORN RECORl
(SJ
bl
Thank J... Original MessageFrom: (OTD) (FBI) Sent: i-riday. May 12, UUbkl6 AM "tlTO .(FBI) To: InTTiurmtt. Cc: Subject: FW Importance: Hig
ALL INFORHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE bl
SECRET//ORCON.NOFORN RECORC
](S)
bl
I am sure that you guys are in the loop on this, but I wanted to forward this to you.
Original Message From: | 1 To: Cc: t Subject: Importane trmgn-
b6 b7C JOTD) (FBI)

r r m (FRTII OTD (FBIil fPH> CFRI
S)
bl
SECRE1[//ORCON.NOFORN RECOR
(S)
bl
(U) Gentlemen, I'm sorry it took me a few days to get spun up on all this, but I have a sufficient grasp now to lay out what OTD can do in the subject matter. Of course, we want to support this effort any way we can within lawful parameters. At the risk of regurgitating that which is already known, let me lay it out from the basics (and please correct me where I stray):
(U/LES) These are my thoughts on how we can get this job done. I'm sure I didn't get every detail right, so please don't hesitate to challenge something I've said here. I ^ " I b2 iiim J Also, I'll be out of the office next week. Please contact in my b7E b6 absence.
b7C
Regards,
Cryptologie and Electronic Analysis Unit (CEAU), Digital Evidence Section, Operational Technology Division ERF Extension Oipntirn VA J[unsecure) tel
SS/f
b6 b7C b2
DERIVED FROM: G-3 FBI Classification Guide G-3, dated 1/97. Foreign Counterintelligence Investigations DECLASSIFY ON: 20160511 SECRET//ORCON.NOFORN
163
(U/LES) These are my thoughts on how we can get this job done. I'm sure I didn't get every detail right, so please don't hesitate to challenge something I've said here. For CEAU's part, we need only 24 -48 hours to prepare deployment. Also, I'll be out of the office next week. Please contact SSA | I in my absence. Regards, SSAl
Cryptologie and Electronic Analysis Unit (CEAU), Digital Evidence Section, Operational Technology Division ERF Extension Oiiantir.n VA ( tel:| I (unsecure)
b2 b6 b7C
165

Fbi Cipav-07

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l & U C r i 7 T h r u

ALL IHFORHATION C O M T A I H E D HEREIH IS UNCLASSIFIED

Our secret is out!!! http://intranet.fbinet.fbi/BreakinaNews/DispForm.htm?ID=12626&Source=http%3a%2f%2fintranet%2efbinet%2efbi% 2fBreakinaNews%2fAllltems%2ehtm

INFOFHATION CONTAINED HERE IH 15 UNCLASSIFIED DATE 06-02-2008 BY 60322uclp/stp/rds

Link to news article

From: Sent: To: Cc: Subject:

b6 b7C ](OTD) (CON);[ ( S E ) (OGA)

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-02-2008 BY 60322uclp/stp/rds

> Bomb threat at high school downplayed by local police department

> Technology savvy student holds Timberline High School hostage....

> Full story: http://seattletimes.nwsource.com/html/nationworld/20Q3743231 webteensexl 1 .html

> For news updates throughout the day, visit http://www.seattletimes.com

Copyright (c) 2007 The Seattle Times Company www.seattletimes.com

Here is the full article.

at high school dep it

[Place comment here]

From: Sent: To: Subject:

SENSITIVE BUT UNCLASSIFIED RECORD 315Q-ON-64862

I will be faxina a copy of the SW to your number atl

I Our question: Is there anv reason that we can't b2 b7E

[ZZI non\/or Diwicign

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

ALL IWF0RMATI0N CONTAINED HERE IH IS UNCLASSIFIED DATE 06-11-2008 B Y 60322uclp/stp/rds

secure voice secure fax

bMD Cyber Squad

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

Subject: CIPAV - El Paso field office SENSITIVE BUT UNCLASSIFIED NON-RECORD

ALL INFORMATIOH CONTAINED H E R E I N 15 U N C L A S S I F I E D DATE 06-11-2008 B Y 60322uclp/stp/rds

secure voice secure fax

SENSITIVE BUT UNCLASSIFIED

ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-11-2008 B Y 60322uclp/stp./i:cls

secure voice secure fax

| ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-11-2008 BY 60322uclp/stp/i:ds

ALL INF0RKATI0H CONTAINED HEREIH IS UNCLASSIFIED . DATE 06-02-2008 BY 6Q322uclp/stp A d s

Iwhen he gets a chance,|

FBI Philadelphia 600 Arch Street 8th Floor (Work) (C

Subject: RE: ELSUR UNCLASSIFIED NON-RECORD he's claiming thatQ

]of the closed file. The contents are only the[

Subject: RE: ELSUR UNCLASSIFIED NON-RECORD

what was the date of download?

secure voice secure fax

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNC

From: Sent: To: Subject: RE

](ITD) Friday, January 28, 2005 1:00 PM InTDCQN)

SENSITIVE BUT U N ^ S S I F I E D NON-RECORD / \

SENSITIVE BUT UNC

SENSITIVE BUT UNCLASSIFIED sbasii

SENSITIVE BUT UNCLA&8HED

SENSITIVE BUT UNCLASSIFIED LASS^IEC

secure voice secure fax

ALL INF0RHATI0N CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE

Message S ^ E T (OTD) (CON)

Digitial bvidence Section, Investigative Technology Division Quantico, VA

All INFORMATION CONTAIHED 1 HEREIN IS UC1ASSIFIED DATE 06-02-2008 BY 60322uclp/3tp/rds

DATE: 08-07-2003 CLASSIFIED B Y 60322uclp/stp/tds REASH: 1 . 4 (c) D E C L A S S I F Y ON: 0 8 - 0 7 - 2 0 3 3

ALL INFORMATION CONTAINED H E R E I N IS U N C L A S S I F I E D E X C E P T W H E R E S H O W N OTHERWISE

I Tuesday. May 2 3 , , 2 0 0 6 3 : 5 3 PM I nf;f)(PRT)