9
DECLARATION OF BRAD MARYMAN I, Brad Maryman, declare and state as follows: 1. I am the owner and President of Maryman & Associates Inc., a professional services firm specializing in computer forensics, cyber investigations, incident response and security consulting. I have over 43 years of experience in conducting investigations, collecting evidence and analyzing evidenti ary items. The firm’s associates have wide-ranging investigative, security and forensic experiences with backgrounds in military, law enforcement, intelligence and academia. They are located in cities across the country and have traveled internationally in support of highly sophisticated and complex forensic and cyber matters for our clients and their legal representation. 2. Prior to founding Maryman & Associates Inc., I served as a Supervisory Special Agent with the Federal Bureau of Investigation (FBI) for over 29 years. During that time, I conducted and supervised investigations, served as an Information Systems Administrator, Chief Information Security Officer (CISO) and Security Programs Manager. I was a founding member of the FBI’s Computer Analysis Response Team (CART Team) where I received extensive training from the FBI and scientific industry experts in the acquisition, examination and analysis of computer evidence, also known as computer forensics. I received certification by the FBI Laboratory as a “Forensic Examiner of Computer Evidence.I have performed thousands of hours of computer forensic investigation to include forensic data acquisition and analysis of an extensive variety of digital evidence items including electronic business records and computer files. I am an FBI certified instructor and have provided computer forensic training to numerous federal, state and local law enforcement entities. I have contracted with a major computer forensics device manufacturer to provide training in computer forensics and data acquisition. I have provided that training to various groups across the nation as well as internationally. 3. During my tenure as a Special Agent for the FBI, as a private forensic examiner and as an expert witness, I have provided declarations and affidavits as well as depositions and testimonies in criminal and civil court cases many times and I have also served as a court appointed neutral forensic examiner. I have previously qualified as an expert witness in local, state and federal courts. I served as Chairman and Member-at-Large of the advisory board to the Director of the FBI on computer and information systems. I currently serve on the University of Southern CONFIDENTIAL NFLPA_BRADY001619 Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 1 of 9

Forensic Email Guy

Embed Size (px)

DESCRIPTION

Forensic Email Guy

Citation preview

  • DECLARATION OF BRAD MARYMAN

    I, Brad Maryman, declare and state as follows:

    1. I am the owner and President of Maryman & Associates Inc., a professional services firm specializing in

    computer forensics, cyber investigations, incident response and security consulting. I have over 43 years of

    experience in conducting investigations, collecting evidence and analyzing evidentiary items. The firms associates have wide-ranging investigative, security and forensic experiences with backgrounds in military, law enforcement,

    intelligence and academia. They are located in cities across the country and have traveled internationally in support

    of highly sophisticated and complex forensic and cyber matters for our clients and their legal representation.

    2. Prior to founding Maryman & Associates Inc., I served as a Supervisory Special Agent with the Federal

    Bureau of Investigation (FBI) for over 29 years. During that time, I conducted and supervised investigations, served

    as an Information Systems Administrator, Chief Information Security Officer (CISO) and Security Programs

    Manager. I was a founding member of the FBIs Computer Analysis Response Team (CART Team) where I received extensive training from the FBI and scientific industry experts in the acquisition, examination and analysis

    of computer evidence, also known as computer forensics. I received certification by the FBI Laboratory as a

    Forensic Examiner of Computer Evidence. I have performed thousands of hours of computer forensic investigation to include forensic data acquisition and analysis of an extensive variety of digital evidence items

    including electronic business records and computer files. I am an FBI certified instructor and have provided

    computer forensic training to numerous federal, state and local law enforcement entities. I have contracted with a

    major computer forensics device manufacturer to provide training in computer forensics and data acquisition. I have

    provided that training to various groups across the nation as well as internationally.

    3. During my tenure as a Special Agent for the FBI, as a private forensic examiner and as an expert witness, I

    have provided declarations and affidavits as well as depositions and testimonies in criminal and civil court cases

    many times and I have also served as a court appointed neutral forensic examiner. I have previously qualified as an

    expert witness in local, state and federal courts. I served as Chairman and Member-at-Large of the advisory board to

    the Director of the FBI on computer and information systems. I currently serve on the University of Southern

    CONFIDENTIAL NFLPA_BRADY001619

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 1 of 9

  • California (USC) Information Technology Program Advisory Board and am a frequent guest lecturer at USC on

    digital forensics. I am also a member of the Information Systems Security Association and serve on the Los Angeles

    Chapter Community Outreach Advisory Board.

    4. I am licensed as a Private Investigator by the California Bureau of Security and Investigative Services and

    hold license number 26012.

    5. Please see my Curriculum Vitae (CV) attached as Exhibit A for additional information regarding my

    experience and qualifications.

    6. In May 2015, my company, Maryman & Associates, Inc. was retained to perform a forensic examination

    and analysis of the e-Mail account of Mr. Thomas Brady, Jr.: ***********@**********.com

    7. On June 3, 2015, under my supervision and direction, one of my associate Forensic Examiners accessed the

    above noted e-Mail account. Its data was subsequently acquired via an IMAP connection to a server hosted by

    Apple, Inc. utilizing Aid4Mail eDiscovery v 3.61. All e-mail messages and their attachments with a store date (sent

    or received date) between September 1, 2014 and March 1, 2015 were preserved to a PST file and stored on a best

    evidence drive. The PST contains 5,317 messages. In computing, a Personal Storage Table (.PST) is an open

    proprietary file format used to store copies of messages, calendar events, and other items.

    8. The PST file from the best evidence drive was copied to a working copy drive. The two files were

    compared by a HASH algorithm and noted as identical. The PST file stored on the working copy drive was

    subsequently indexed by Intella v 1.84 and searched for the requested terms identified in the February 28, 2015 e-

    Mail from Douglas Burns to Stephen Dubin regarding the investigation into ball-related issues at the AFC

    Championship Game. When the requested search terms were in a search term format incompatible with this search

    tool, the best possible interpretation was used and exceptions noted where appropriate.

    9. The collection, processing and examination of all evidence noted above were all performed in accordance

    with digital forensics best practices. I have provided all of the recovered emails within the search parametersplus corresponding metadatato counsel for Mr. Brady in this matter. These findings, based upon the Forensic Examiners visual review of all search results, are presented below in Results.

    CONFIDENTIAL NFLPA_BRADY001620

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 2 of 9

  • 10. Results:

    a. Requested Search Term: k-ball

    Term as Searched: k-ball Result: No Results

    b. Requested Search Term: kball

    Term as Searched: kball

    Result: No Results

    c. Requested Search Term: gage

    Term as Searched: gage

    Result: No Results

    d. Requested Search Term: air-pump

    Term as Searched: air-pump Result: No Results

    e. Requested Search Term: airpump

    Term as Searched: airpump

    Result: No Results

    f. Requested Search Term: needle

    Term as Searched: needle

    Result: 55 files containing one or more instances of the given search term were discovered. These were

    contained in 11 e-mail messages, 42 Excel files, one plain text document, and one XHTML document. The 11 e-mail

    CONFIDENTIAL NFLPA_BRADY001621

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 3 of 9

  • messages and 44 attachments were all communications between Tom Brady and Josh McDaniels

    (**********@*******.com). These files all appear to be related to the Patriots organization and their game day call

    sheets/play sheets.

    g. Requested Search Term: pin

    Term as Searched: pin

    Result: 28 files containing one or more instances of the given search term were discovered. These were

    contained in 11 e-mail messages, 12 Excel files, two plain text documents, one vCard file, and two XHTML documents.

    The 11 e-mail messages include play calling, family discussions, discussions with friends, e-mail messages relating

    to PIN as a Personal Identification Number, and PIN as a Property Identification Number. The 12 Excel files are all

    Patriots call sheets/play sheets. The two plain text documents and the two XHTML documents are both attachments

    of e-mail messages described above. The vCard contains PIN as a personal identification number.

    h. Requested Search Term: PSI

    Term as Searched: PSI

    Result: 24 files containing one or more instances of the given search term were discovered. These were

    contained in 18 e-mail messages, three plain text documents, and three XHTML documents.

    i. Requested Search Term: pounds per square inch

    Term as Searched: pounds per square inch Result: No Results

    j. Requested Search Term: 12.5

    Term as Searched: 12.5

    CONFIDENTIAL NFLPA_BRADY001622

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 4 of 9

  • Result: 12 files containing one or more instances of the given search term were discovered. These were

    contained in seven e-mail messages, three PDF files, one plain text document, and one XHTML document. The files

    include discussions of Tom Bradys shoe size, a description of working hours in a day, and distance in miles.

    k. Requested Search Term: bladder

    Term as Searched: bladder

    Result: Two files containing one or more instances of the given search term were discovered. These were

    contained in one plain text document and one XHTML document. Both files refer to the bladder as a component of

    the human body.

    l. Requested Search Term: McNally

    Term as Searched: McNally

    Result: No Results

    m. Requested Search Term: Bird

    Term as Searched: Bird

    Result: 11 files containing one or more instances of the given search term were discovered. These were

    contained in seven e-mail messages, two plain text documents, and two XHTML documents. The files include

    references to Early Bird, Blue Bird, and [Larry] Bird.

    n. Requested Search Term: 1 pound

    Term as Searched: 1 pound Result: One file containing one instance of the given search term was discovered. This e-mail referenced

    consuming one pound of protein per day.

    CONFIDENTIAL NFLPA_BRADY001623

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 5 of 9

  • o. Requested Search Term: 1 lb

    Term as Searched: 1 lb Result: No Results

    p. Requested Search Term: one pound

    Term as Searched: one pound Result: No Results

    q. Requested Search Term: one lb

    Term as Searched: one lb Result: No Results

    r. Requested Search Term: 2 pound

    Term as Searched: 2 pound Result: No Results

    s. Requested Search Term: 2 lb

    Term as Searched: 2 lb Result: No Results

    t. Requested Search Term: two pound

    Term as Searched: two pound Result: No Results

    CONFIDENTIAL NFLPA_BRADY001624

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 6 of 9

  • u. Requested Search Term: two lb

    Term as Searched: two lb Result: No Results

    v. Requested Search Term: gaug*

    Term as Searched: gaug*

    Result: Seven files containing one or more instances of the given search term were discovered. These were

    contained in three e-mail messages, two Excel files, one plain text, and one XHTML document. These files include

    references to allowing someone to gauge reactions or interest and Patriots call sheets/play sheets.

    w. Requested Search Term: pump*

    Term as Searched: pump*

    Result: 94 files containing one or more instances of the given search term were discovered. These were

    contained in 30 e-mail messages, 41 Excel files, one PDF file, 11 plain text, and 11 XHTML documents. These files

    include references to pumping water, installing a pump to pump water, pumpkins, Patriots play calls, muscle pump function, pumped as a way to express excitement, a heat pump for a house, and prices at the gasoline pump.

    x. Requested Search Term: inflat*

    Term as Searched: inflat*

    Result: 32 files containing one or more instances of the given search term were discovered. These were

    contained in 22 e-mail messages, three PDF files, two plain text documents, and two XHTML documents. These files

    include references to not over-inflating corporate position titles, inflategate, personal e-mails, e-mails between Tom Bradys financial advisor, and economic inflation.

    CONFIDENTIAL NFLPA_BRADY001625

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 7 of 9

  • y. Requested Search Term: deflat*

    Term as Searched: deflat*

    Result: 21 files containing one or more instances of the given search term were discovered. These were

    contained in 17 e-mail messages, one HTML document, and three PDF files. These files include references to media

    reports, economic deflation, e-mails between Tom Bradys financial advisor, personal e-mails, and media reports.

    z. Requested Search Term: (game or kick*) /2 ball

    Term as Searched: "(game OR kick*) ball" ~2 [Search for game or kick* within two words of ball]

    Result: 11 files containing one or more instances of the given search term were discovered. These were

    contained in six e-mail messages, three Excel files, one plain text document, and one XHTML document. These files

    include personal e-mails and Patriots call sheets/play sheets.

    aa. Requested Search Term: (prep* or rub*) /10 (ball or football)

    Term as Searched: "(prep* OR rub*) AND (ball OR football)" ~10 [Search for prep* or rub* within 10 words

    of ball or football]

    Result: Seven files containing one or more instances of the given search term were discovered. These were

    contained in five e-mail messages, one plain text document, and one XHTML document. These files include personal

    e-mails.

    bb. Requested Search Term: (investigat* or meet* or discuss* or question) /10 (championship or Jan. 18 or January 18 or 1/18)

    Term as Searched: "(investigat* OR meet* OR discuss* OR question) AND (championship OR Jan* 18 OR 1/18)" [Search for investigat*, meet*, discuss*, or question and championship, Jan* 18, or 1/18 to be in the same file]

    CONFIDENTIAL NFLPA_BRADY001626

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 8 of 9

  • Result: 29 files containing one or more instances of the first search term were discovered. These were

    contained in 21 e-mail messages, five PDF files, one HTML, one XHTML, and one plain text documents. These files

    include personal e-mails and media reports.

    cc. Requested Search Term: investigat* /10 (ball or football or Indianapolis or Indy or Colts)

    Term as Searched: "investigat* AND (ball OR football OR Ind* OR Colts)" ~10 [Search for investigat*

    within 10 words of ball, football, Ind*, or Colts]

    Result: Two files containing one or more instances of the given search term were discovered. These were

    contained in two e-mail messages.

    dd. Requested Search Term: (equilibrium or equilibrat* or atmosphere* or climat* or environment* or test* or

    experiment) /10 (ball or football)

    Term as Searched: "(equilib* OR atmosphere* OR climat* OR environment* OR test* OR experiment) AND

    (ball OR football)" ~10 [Search for equilib*, atmosphere*, climat*, environment*, test*, or experiment within 10

    words of ball or football]

    Result: 11 files containing one or more instances of the given search term were discovered. These were

    contained in five e-mail messages, three plain text documents, and three XHTML documents. These files include

    references to Patriots play scheme.

    I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

    Executed on June 15, 2015 at Simi Valley, California.

    Bradley N. Maryman

    CONFIDENTIAL NFLPA_BRADY001627

    Case 1:15-cv-05916-RMB-JCF Document 28-21 Filed 08/04/15 Page 9 of 9