Mega Edition: Ethan Chapin and The Meta, Apple And American Express warrants (9/13/26)

0:00What's up everyone and welcome back to the program. In this episode we're going to jump right back into some of the core documents and this time we're going to take a look at the warrant for Apple and the order to seal and redact that warrant. So let's get to it. Case number CR29-22-2805. Order to seal and redact. In the matter of the application for a search warrant for Apple Incorporated. MPD Case number 22-M0903. This matter came before the court on February 10, 2023, on the court's motion to seal or redact pursuant to i.c.a.r. .32i. The hearing was held via Zoom, William W. Thompson Jr., and Ashley Jennings appeared on behalf

1:01of the state. Anteiler appeared on behalf of Mr. Coburger. The court reviewed the records, considered the arguments presented, weighed the interest in privacy and public disclosure, and announced its findings of fact on the record. Therefore pursuant to i.c.a.r. 32i.a.nd, the court finds it necessary to seal in part and redact the record related to the search warrant for the following reasons. 1. The documents contain highly intimate facts or statements, the publication of which would be highly objectionable to a reasonable person and 2. The documents contain facts or statements that might threaten the safety of or endanger the life or safety of individuals. After due consideration and with good cause appearing, it is hereby ordered that the record herein shall be disclosed except for the following. 1. The affidavitant support of search warrant is sealed.

2:022. The search warrant and receipt and inventory be redacted. 3. This order will remain in effect until further order of the court. This order was signed on February 27th and it was signed by Judge Marshall. The next document we have is the order-sealing search warrant and related documents. In the matter of the application for a search warrant for Apple Incorporated, MPD Case Number 22-M09903. Based upon the motion to seal search warrant and related documents filed herein, the court does hereby confirm and order that the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including the inventory of item seized and order are confidential. Exam from disclosure and are sealed, pursuant to Idaho Court Administrative Rule 32-G1. For the reason stated in that motion and until February 28th, 2023 or further order of

3:08the court. This was also signed by Judge Marshall and this order was signed on December 1st of 2022. The next document we have is the motion to seal search warrant and its related documents. In the matter of the application for a search warrant for Apple Incorporated, MPD Case Number 22-M09903. The state of Idaho, by and through the Laytah County Prosecuting Attorney, respectfully moves the court pursuant to Idaho Court Administrative Rule 32-G1 and Idaho Code 74-124. For an order sealing search warrant and related documents, including the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including the inventory of item seized and order filed herein because release of disclosure would, one, interfere with enforcement proceedings, and two, constitute an unwarranted invasion of personal privacy.

4:14Three, disclose the identity of a confidential source and four, disclose investigative techniques and procedures. And the state seeks this protection for a minimum of 90 days or until such time as the investigation has concluded and or charges are filed. Wherefore the state respectfully prays that the court seal from public disclosure, the affidavit for search warrant, search warrant, return of search warrant, and order herein under the provision of Idaho Court Administrative Rule 32-G1 and Idaho Code 74-124. This was submitted on November 30th of 2022 and Ashley Jennings, Deputy Prosecuting Attorney, signed it. The next document in the warrant is the order. In the matter of application for a search warrant for Apple, MPD case number 22-M0-9903.

5:16In the above titled matter, this court having here to for issued a search warrant and the set search warrant having been served according to law and the return of the warrant haven't been duly made as directed in set search warrant to this court and the written inventory of the property found in seized haven't been duly made and taken before the undersigned magistrate or judge and filed herein. Now therefore it is hereby ordered that the set piece officer shall deliver or cause to be delivered the property described in set inventory to the Moscow Police Department or such other law enforcement agency as may be appropriate for the purpose of preserving set property for use as evidence or until further order of a court of competent jurisdiction. Once any related criminal case has been concluded, including the expiration of time for appeal or at such other appropriate times, the property can be released or disposed of upon authorization

6:19of the jurisdictional prosecuting attorney. It is further ordered that set property or any part thereof may be delivered to any person or laboratory or laboratories for the purpose of conducting or obtaining any tests analysis or identification of set property, which is deemed necessary by the custodial law enforcement agency or jurisdictional prosecuting attorney without further order of this court. This order was signed on the 1st of December of 2022 and it was signed by judge Megan Marshall. The next document we have is the return of the search warrant. In the matter of the application for a search warrant for Apple Incorporated, MPD Case Number 22-M09903. I, Lawrence Mowry, the officer by whom the search warrant was executed, do certify the appended inventory contains a true and detailed account of all property taken by me or other

7:23officers pursuant to this warrant and that this warrant and property have been duly returned before the court at 9 o'clock a.m. this 30th day of November 2022. I certify under a penalty of perjury pursuant to the law of the state of Idaho that the foregoing is true and correct. This was signed by a officer Maori on the 30th of November. Our next document is the affidavit of Lawrence Mowry. I, Lawrence Mowry being duly sworn, do hereby state the following information is true and correct to the best of my knowledge and belief. One, that I'm employed by the Moscow Police Department in the official position of forensic detective two. Affidavit has been trained and qualified peace officer for 12 years. Three, on November 21st, 2022, I obtained a search warrant for Apple.

8:24For the warrant was served on November 21st, 2022 by email, fax, email, etc. And five, on 11 25, 2022, I received an email from Apple which contained the requested information. Six, an inventory was prepared for all the items received and seven. The information received was placed into evidence at the Moscow Police Department. This affidavit was signed on the 30th of November by detective Lawrence Mowry. The next document we have is the receipt and inventory of a warrant in the matter of the application for a search warrant for Apple. On the 21st of November, 2022, at approximately 641 pm, the following peace officer, detective Lawrence Mowry, served a search warrant here to four issued upon the place and or persons described therein as directed and said search warrant.

9:24And either this portion was left blank by the investigator or it was redacted. The property found in taken and the location within or upon said place and or person are as follows, description of property, 1841, and then IMEI. And all of that is part of the redaction unfortunately. And this receipt was also signed by detective Mowry. And then finally, our last document, the actual search warrant itself. In the matter of application for a search warrant for Apple Incorporated, MPD case number 22-M09903. To any peace officer authorized to enforce or assist in enforcing any law of the state of Idaho. Lawrence Mowry, having given me proof upon oath this day showing probable cause, establishing grounds for issuing a search warrant and probable cause to believe property consisting of there is probable cause to believe that property referred to and sought in or upon.

10:29Said premises consists records related to the crime of homicide on the Apple iCloud account associated with Ethan Chapin with the following. Redacted, phone number, redacted, and or IMEI, redacted. Hereafter referred to as Chapin account from August 1, 2022 to November 18, 2022. Including all records or other information regarding the identification of the account to include full name, physical address, telephone numbers, email addresses, including primary, alternate, rescue, and notification email addresses and verification information for each email address, the date on which the account was created, the length of service, the IP address used to register the account, account status, methods of connecting, and means and source of payment, including any credit or bank account numbers. All records or other information regarding the device is associated with or used in connection

11:34with the account including all current and past trusted or authorized iOS devices and computers and any devices used to access Apple services, including serial numbers, unique device identifiers, advertising identifiers, global unique identifiers, media access control, addresses, integrated circuit card ID numbers, electronic serial numbers, mobile electronic identity numbers, mobile equipment identifiers, mobile identification numbers, subscriber identity modules, mobile subscriber integrated services digital network numbers, international mobile subscriber identities, and international mobile station equipment identities. The contents of all emails associated with the account including stored or preserved copies of emails sent to and from the account, including all draft emails and deleted emails, sources and destination addresses associated with each email, the date and time at which each email was sent,

12:39the size and length of each email, and true and accurate header information, including the actual IP addresses of the sender and the recipient of the emails and all attachments. The contents of all instant messages associated with the account including stored or preserved copies of instant messages, including iMessages, SMS messages, and MMS messages, sent to and from the account, including all draft and deleted messages, the source and destination account of phone number associated with each instant message, the date and time at which each instant message was sent, the size and length of each instant message, the actual IP addresses of the sender and the recipient of each instant message, and the media if any, attached to each instant message. The contents of all files and other records stored on iCloud, including all iOs, device backups, all Apple and third-party app data, all files and other records related to iCloud

13:42Mail, iCloud Photo Sharing, my PhotoStream, iCloud Photo Library, iCloud Drive, iWorks, including pages, numbers and keynote, iCloud tabs, and iCloud Keychain, and all address books, contact and buddy lists, notes, reminders, calendar entries, images, videos, voicemails, the file settings, and bookmarks. All activity connection and transactional logs for the account with associated IP addresses, including source port numbers, including FaceTime call invitation logs, mail logs, iCloud logs, iTunes store, and app store logs, including purchases, downloads and updates of Apple and third-party apps, messaging and query logs, including iMessage, SMS and SMS messages, myAppleID, and iForgotLogs, Sign on logs for all Apple services, Game Center logs, Find My iPhone logs, logs associated with the iOS device, Activation and Upgrades,

14:46and logs associated with web-based access of Apple services, including all associated identifiers. All records and information regarding locations where the account was accessed, including all data stored in connection with location services. All records pertaining to the type of services used, all records pertaining to communications between Apple and any person regarding the account, including contacts with support services, and records of actions taken. Located in or upon following premises owned, maintained, controlled, or operated by Apple Incorporated, a company headquartered at Apple Incorporation, one infinite loop, Cupertino, California, 95-014. You are therefore commanded to search the above-describe premises for the property described above to seize it, if found, and bring it promptly before the court above named. This warrant shall be executed within seven days of issuance, and is authorized for daytime

15:49service only, pursuant Idaho Criminal Rule 41. Daytime means the hours between 6 a.m. and 10 p.m. Local time. And under the following special directions, this search warrant is issued for a law enforcement purpose, Apple is ordered not to disclose the existence or contents of the search warrant, or the information furnished in response to the search warrant for a period of 90 days, or until further order of the court. Apple shall disclose the described property and information within 14 days of issuance. And this order was signed by Judge Marshall on the 21st of November of 2022. All right, so there is the first of the Apple Warns. There are three others, and they are for the other victims, obviously, so we'll get those added to the catalog very shortly. All right, folks, so that's going to do it for this one. All of the information that goes with

16:50the episode can be found in the description box. What's up everyone and welcome back to the program. In this episode, we're diving back into those core documents, and this time we're taking a look at the metal warrant for all of the roommates from the King Roadhouse plus Ethan Chapin. So let's get to it. Case number CR 29-22-2805 Order to seal and redact in the matter of the application for a search warrant for metal platforms. MPD Case Number 22-M09903 This matter came before the court on June 27, 2023, on the state's motion to seal or redact pursuant to i.c.a.r 32i. The hearing was held via Zoom, Ashley Jennings appeared on behalf of the state, Anne Taylor, Jay Logsden, and Alyssa Masoth appeared on behalf of Mr. Colbergor.

17:54The court reviewed the records, considered the arguments presented, weighed the interest and privacy and public disclosure, and announced its findings of fact on the record. Therefore, pursuant to i.c.a.r 32i.a.nd and e. The court finds it necessary to seal, impart, and redact the record related to the search warrant for the following reasons. 1. The documents contain highly intimate facts or statements, the publication of which would be highly objectionable to a reasonable person. 2. The documents contain facts or statements that might threaten the safety of or endanger the life or safety of individuals, and 3. It is necessary to preserve the right to a fair trial. After due consideration and with good cause appearing, it is hereby ordered that the court, herein, shall be disclosed except for the following. 1. The affidavit in support of search warrant is sealed.

18:542. The search warrant and receipt and inventory be redacted. 3. This order will remain in effect until further order of the court. This was signed on the 13th of July of 2023 and signed by Judge Marshall. The next document is the order temporarily sealing search warrant and related documents. Case number CR29-22-2805. In the matter of the application for a search warrant for metal platforms, MPD case number 22-M009903. Based upon the motion to seal search warrant and related documents filed herein, the court does hereby confirm and order that the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including any exhibits and inventories of item seized, and order our confidential. Exam from disclosure and our sealed pursuant to Idaho Court Administrative Rule 32-G1 for the

19:58reason stated in the said motion and until July 1, 2023, or further order of the court, whichever occurs first, so ordered the 12th day of May 2023 and signed by Judge Marshall. The next document we have is the motion to temporarily seal search warrant and related documents pending a hearing. Case number CR29-22-2805. In the matter of the application for a search warrant for metal platforms, MPD case number 22-M009903. The state of Idaho buy and through the LaTaw County prosecuting attorney respectfully moves the court pursuant to Idaho Court Administrative Rule 32-G1 and Idaho Code 74-124 for a temporary order sealing search warrant and related documents, including the affidavit for search warrant, including any exhibits, search warrant, return of search

21:01warrant, including all exhibits of the inventory of item seized, and order filed herein because release or disclosure would one interfere with enforcement proceedings, two, deprive a person of a right to a fair trial, three, constitute an unwarranted invasion of personal privacy, four, disclose the identity of a confidential source, and four or five, disclose investigative techniques and procedures. Wherefore, the state respectfully appraises that the court temporarily seal from public disclosure, the affidavit for search warrant, search warrant, return of search warrant, including all exhibits, and order herein under the provisions of Idaho Court Administrative Rule 32-G1 and Idaho Code 74-124 pending a hearing on the matter. Respectfully submitted this 10th day of May 2023 and this was signed by Ashley Jennings. The next document is the order, case

22:04number CR29-22-2805 in the matter of the application for a search warrant for meta-platforms, MPD case number 22-M09903. In the above titled matter, this court having here to for issued a search warrant, and the said search warrant having been served according to law, and the return of warrant having been duly made as directed in said search warrant, to this court and a written inventory of the property found and seized, having been duly made and taken before the undersigned magistrate or judge and filed herein. Now therefore, it is hereby ordered that the said peace officer shall deliver or cause to be delivered the property described and said inventory to the Moscow Police Department or such other law enforcement agency as may be appropriate for the purpose of preserving said property for use as evidence or until further order of a court

23:04of competent jurisdiction. Once any related criminal case has been concluded, including the expiration of time for appeal or at such other appropriate time, the property can be released or disposed of upon authorization of the jurisdictional prosecuting attorney. It is further ordered that said property or any part thereof may be delivered to any person or laboratory or laboratories for the purpose of conducting or obtaining any tests, analysis or identification of said property, which is deemed necessary by the custodial law enforcement agency or jurisdictional prosecuting attorney without further order of this court. This was dated the 12th of May of 2023 and it was signed by Megan Marshall. The next document we have is the return of the search warrant. Case number CR29-22-2805. In the matter of the application for a search warrant for metal platforms,

24:05MPD case number 22-M09903. I Lawrence Mowry, the officer by whom this warrant was executed, do certify the appended inventory contains a true and detailed account of all property taken by me or other officers pursuant to this warrant and that this warrant and property have been duly returned before Judge Megan E. Marshall at 12 o'clock PM this 10th day of May 2023. I certify under penalty of perjury pursuant to the law of this date of Idaho that the foregoing is true and correct. This was dated the 10th of May of 2023 and it was signed by Officer Mowry. The next document we have is the affidavit of Lawrence Mowry. I Lawrence Mowry being duly sworn to hereby state following information is true and correct to the best of my knowledge and belief. 1. That I am employed by a Moscow Police Department in the official position of Forensic Detective.

25:102. Affidavit has been a trained and qualified peace officer for 12 years. 3. On March 30, 2023, I obtained a search warrant for Instagram, Metta, 4. The warrant was served on April 3, 2023, through the Law Enforcement Portal located at facebook.com slash records backslash 5. On May 9, 2023, I received an email from Metta directing me to the login to the portal to download the data 6. The data was downloaded and inventories were prepared for all the items received and 7. The information received was placed into evidence at Moscow Police Department. This was signed by Detective Lawrence Mowry and it was dated on May 10, 2023. Moving on to the next document, we have the receipt and the inventory of the warrant. In the matter of the application for a search warrant for Metta platforms. On the 3rd day of April 2023, at

26:14approximately 10.55 a.m. the following peace officer, Detective Lawrence Mowry, served the search warrant here to fore issued upon the place and or person described therein as directed in said search warrant. Entrance was obtained by Law Enforcement Portal. The person found and said place redacted, description of property redacted, location redacted. On to the next page, everything is redacted except for the date which is May 10 and the signature of Officer Mowry. The you can help. Moving on to the next document, it is the search warrant itself. Case number CR29-22-2805. In the matter of the application for a search warrant for Metta platforms, MPD case number 22-M09903. To any peace officer authorized to enforce or assist in enforcing any law of the state of Idaho. Lawrence Mowry have been given me proof upon

27:18oath this day showing probable cause establishing grounds for issuing a search warrant and probable cause to believe property consists of information consisting of information related to the crime or crimes of homicide and burglary occurring at 1122 King Road, Moscow, Idaho, on or about November 13, 2022 on the following Instagram account from June 23, 2022 to August 1, 2022. BF Bethany Funk with Identifier. Dylan Mortensen with Identifier. Ethan Chapin with Identifier. Colonel with Identifier. Kaleighan Salvas with Identifier. All of the identifiers are adapted to include all subscriber information to include but not limited to the FBID identification number email address date and timestamp of account creation date displayed in GMT most recent

28:19account logins in GMT registered mobile number and verification on whether the number is publicly viewable. The length of service including start date, the types of services utilized by the user and the means of source of any payments associated with the service including credit card or bank account numbers for the Facebook accounts that are listed above. User contact information to include name, birth date, contact email, addresses, physical address, city, state, zip, home phone, cell phone, work phone, screen name and website. All privacy settings and other account settings. User photo print including all photos uploaded by that user ID and all photos uploaded by any user that has had the user tagged including any metadata and exif data associated with the files including the date of the upload and other metadata if such information exists. All Neoprints including

29:22profile, contact information, many feed information, status updates, links to videos, photographs, articles and other items, notes, wall posts, friend lists including the friends Facebook user identification members, groups and networks of which the user is a member including the groups Facebook group identification numbers, future and past event postings, rejected friend requests, comments, gifts, pokes, tags and information about the user's access and use of Facebook applications including any metadata associated with those files including data of upload and other metadata. Any and all communications and messages received by or sent from the screen, user names including all private messages and pending friend requests, IP logs including all records of the IP addresses that logged into the accounts and all records pertaining to communications

30:22between Facebook and any person regarding the user or the user's Facebook account including contacts with support services and records of actions taken. Located in or upon the following describe premises to wit, metal platforms incorporated, you are therefore commanded to search the above describe premises for the property described above to seize it if found and bring it promptly before the court above named. This warrant shall be executed within 14 days of issuance and is authorized for daytime or nighttime service pursuant to Idaho Criminal Rule 41, daytime means the hours between 6am and 10pm Pacific Standard Time and under the following special directions. Meta shall not disclose the describe property and information within 14 days of issuance. This was signed on March 30th of 2023 and it was signed by Judge Marshall. The next document we have

31:25is the order for extension to return the search warrant. Case numbers CR29-22-2805 in the matter of the application for the search warrant for metal platforms. MPD case number 22-M099-03 The above matter, having come before the court based upon the motion of the state and good cause appearing, it is hereby ordered that the time for which the above reference search warrant shall be returned is extended to May 23rd, 2023. So ordered this 21st day of May 2023. This was signed by Judge Marshall. The next document we have is the motion for extension to return the search warrant. Case number CR29-22-2805 in the matter of the application for the search warrant for metal platforms. MPD case number 22-M099-03

32:26The state of Idaho, by and through Ashley S. Jennings, Lateau County Senior Deputy Prosecuting Attorney, moved this court for an order extending the time for returning the above reference search warrant which was issued on the 30th day of March 2023. The search warrant was directed by the court to be served within 14 days of issuance during business hours. The warrant was served by Detective Lawrence Mowry on the 3rd day of April 2023 by Portal. On April 13th 2023, an order was signed extending the return to May 4th 2023. However, as of this date, the information has not been received. Although the warrant was executed within the 14-day time frame, directed by i.c19-4412, the state is not able to comply with the time frame within which to return the warrant and provide a written inventory. Accordingly, the state requests an extension of time for the return of the search warrant. Respectfully submitted this second day of May 2023.

33:33This was signed by Ashley Jennings. The next document we have is the order for extension to return the search warrant. Case number CR29-22-2805 In the matter of the application for a search warrant for Meta-platforms. MPD case number 22-M09903. The above matter having come before the court based upon the motion of the state and good cause appearing, it is hereby ordered that the time for which the above reference search warrant shall be returned is extended to May 4th 2023. So ordered this 13th day of April 2023. And this was signed by Judge Marshall. And our last document is the motion for extension to return search warrant. Case number CR29-22-2805. In the matter of the application for a search warrant for Meta-platforms. MPD case number 22-M09903. The state of Idaho, buy and through,

34:38Ashley as Jennings, Laita County Senior Deputy Prosecuting Attorney, moves this court for an order extending the time for returning the above reference search warrant, which was issued on the 30th day of March 2023. The search warrant was directed by the court to be served within 14 days of issuance during business hours. The warrant was served by Detective Lawrence Mowry on the 3rd day of April 2023 by Portal. However, as of this date, the information has not been received. Although the warrant was executed within the 14-day time frame directed by i.c19-4412, the state is not able to comply with the time frame within which to return the warrant and provide a written inventory. Accordingly, the state requests an extension of time for the return of the search warrant, respectfully submitted this 12th day of April 2023. And this was signed by Ashley

35:38Jennings. All right folks, that's going to do it for this one. All of the information that goes with the episode can be found in the description box. Up everyone and welcome back to the program. In this episode, we're going to dive right back in to some of the court documents, and this time we're going to take a look at the order to seal and redact the warrant information for Brian Coburgers American Express Card. Case number CR29-22-2805 order to seal and redact in the matter of the application for a search warrant for American Express. MPD case number 22-M099-03. This matter came before the court on February 10, 2023, on the court's motion to seal or redact pursuant to i.c.a.r32i. The hearing was held via Zoom, William W. Thompson, Jr., and Ashley Jennings

36:47appeared on behalf of the state, and Taylor appeared on behalf of Mr. Coburgers. The court reviewed the records, considered the argument presented, weighed the interest in privacy and public disclosure, and announced its findings of fact on the record. Therefore, pursue into i.c.a.r32i.r32i2a.nd. The court finds it necessary to seal in part and redact the record related to the search warrant for the following reasons. 1. The documents contain highly intimate facts or statements, the publication of which would be highly objectionable to a reasonable person, and 2. The documents contain facts or statements that might threaten the safety of or endanger the life or safety of individuals. After due consideration, and with good cause appearing, it is hereby order that the record herein shall be disclosed except for the following. 1. The affidavit in support

37:53of search warrant is sealed. 2. The search warrant and receipt of inventory, redacted. 3. This order will remain in effect until further order of the court. And this was dated 227, 2023, and signed by Judge Marshall. The next document is the order sealing the search warrant and related documents in the matter of the application for a search warrant for American express MPD case number 22-M09903. Based upon the motion to seal the search warrant and related documents filed herein, the court does hereby confirm and order that the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including the inventory of item seized and order are confidential, exempt from disclosure and are sealed pursuant to Idaho court

38:54administrative rule 32g1 for the reason stated in the said motion and until the completion of case CR 29-22 2805 or further order of the court whichever occurs first. This order was signed on January 25 of 2023 by Judge Marshall. The next document is the motion to seal search warrant and related documents in the matter of the application for a search warrant for American express MPD case number 22-M09903. The state of Idaho, buy and through the Leita County prosecuting attorney, respectfully moves the court pursuant to Idaho court administrative rule 32g1 and Idaho code 74-124 for an order sealing search warrant and related documents, including the affidavit for the search warrant,

39:59including any exhibits, search warrant, return of search warrant, including the inventory of item seized and ordered filed herein because release of disclosure would one interfere with enforcement proceedings to deprive a person of a right to a fair trial or an impartial adjudication. Three constitute an unwarranted invasion of personal privacy. Four disclose the identity of a confidential source and or five disclose investigative techniques and procedures and the state seeks this protection throughout the entirety of case CR 29-22-2805. Wherefore the state respectfully prays that the court seal from public disclosure the affidavit for search warrant, search warrant, return of search warrant and order herein under the provisions of Idaho court administrative rule 32g1 and Idaho code 74-124 and this was submitted on January 24th of 2023 and Ashley Jennings,

41:12the senior deputy prosecuting attorney is the one who signed this one. All right, moving along to the next document and this one is the return of search warrant in the matter of application for a search warrant for American Express. MPD case number 22-M09903 State of Idaho, Layta County. I, Lawrence Moory, the officer by whom this warrant was executed, do certify the appended inventory contains a true and detailed account of all property taken by me or other officers pursuant to this warrant and that this warrant and property have been duly returned before the court at 11 o'clock a.m. this 24th day of January 2023. I certify under penalty of perjury pursuant to the law of the state of Idaho that the foregoing is true and correct.

42:15This was signed by officer Maurey and it was dated 124-23. Our next document is the affidavit of detective Lawrence Moory. I, Lawrence Moory, being duly sworn, do hereby state the following information is true and correct to the best of my knowledge and belief. One, that I am employed by the Moscow police department in the official position of detective two. Affidavit has been a trained and qualified peace officer for 12 years. Three, I currently work the day shift 7 a.m. to 5 p.m. Four on November 28th, 2022. I obtained a search warrant for American Express. Five, the warrant was served on November 28th, 2022 via email to redacted. Number six, on January 13th, 2023. I received an email from FA Michael Douglas

43:20containing the requested data. Number seven, on January 24th, 2023, an inventory was prepared for all of the items received. Number eight, a copy of the inventory receipt was emailed to redacted and redacted. Nine, the information received was placed into evidence at Moscow police department. This affidavit was signed by detective Lawrence Moory. All right, our next document is the receipt and inventory of the warrant. In the matter of the application for a search warrant for American Express bank records. MPD case number 22-M09903. On the 28th day of November, 2022, approximately 1155 AM, the following peace officers, detective Lawrence Moory and FBI FA Michael Douglas, served the search warrant here to

44:25issued upon the place and or person described herein as directed in set search warrant. Entrance was obtained by redacted. The property found in taken and the location within or upon said place and or person are as follows. Description of property, Ethan Chapin, Madison May Mogen, Zanna Alexia Kernotl, Kaylee Jade Goncalves, and then obviously the location and the items or information is left blank and redacted. And this was also signed by detective Lawrence Moory. Our next document is in order in the matter of the application for a search warrant for American Express MPD case number 22-M09903. In the above titled matter, this court having hair to four issued a search warrant and the said search warrant having been served according to the

45:29law and the return of the warrant having been duly made as directed in said search warrant to this court and the written inventory of the property found and seized having been duly made and taken before the undersigned magistrate or judge and filed herein. Now therefore it is hereby ordered that the said peace officer shall deliver or cause to be delivered the property described in said inventory to the Moscow Police Department or other such law enforcement agencies as maybe appropriate for the purpose of preserving said property for use as evidence or until further order of a court of competent jurisdiction. Once any related criminal case has been concluded including the expiration of time for appeal or at such other appropriate time, the property can be released or disposed of upon authorization of the jurisdictional prosecuting attorney.

46:30It is further ordered that said property or any part thereof may be delivered to any person or laboratory or laboratories for the purpose of conducting or obtaining any tests analysis or identification of said property which it deemed necessary by the custodial law enforcement agency or jurisdictional prosecuting attorney without further order of this court. And this was signed on January 25th of 2023 and it was signed by Judge Marshall. Our next document is the search warrant in the matter of the application for a search warrant for American Express, NPD case number 22-M099-03. To any peace officer authorized to enforce or assist in enforcing any law of the state of Idaho. Lawrence Maori haven't given me proof upon

47:30oath this day showing probable cause establishing grounds for issuing a search warrant and probable cause to believe that the property referred to and sought in or upon said premises. There is probable cause to believe that the property referred to and sought in or upon said premises consists of information related to the crimes of homicide to include all records and documents. The terms records and documents mean any and all tangible forms of expression in your possession, custody or control in any language or format and include but are not limited to writings, papers and tape recordings, electronic video and audio recordings, e.g. video surveillance, microform, electromagnetic recordings, optical recordings, electronic files or records, photographs, traps, finished versions, originals and copies. However, created, producer stored.

48:31Video surveillance images pertaining to account transactions to include account opening, deposit with draws, etc. are included with this request. Supporting information can be provided to help identify surveillance video images for some of the transactions from September 1st, 2022 to present in the name or control of Ethan Chapin, Madison May Mogen, Zanna Alexia Kernotl, Kaylee Jade Goncalves and then several different redacted names here to include the following all open and closed accounts, all records pertaining to the individuals or business entities identified in this letter, whether held jointly or severally or as a trustee or fiduciary as well as custodian, executor or guardian as well as any other entity in which these individuals or entities may have a financial interest,

49:31includes all accounts in which these individuals had signatory authority and or the right of withdrawal. These records should include signature cards, statement data, monthly account statements, identification of and name assigned on all debit cards on account, deposits and supporting documentation including but not limited to evidence of cash, cancelled deposited checks, front and back, transfers from other accounts including full account number and name and other credit information. Chicks and other withdrawals including but not limited to cancelled checks, front and back with draws and offsets, evidence of cash with draws, transfers from other accounts including account number and name, other debit information, wire transfers in and out including wire transfer instructions and evidence of a requester if possible, evidence of cash transactions

50:31and identifying information of individuals conducting cash transactions, identification of sender or recipient bank full account number and account name on ACH transfers, online transfers, teller transfers and other transfers. Electronic internet records for those customers who engage in online banking with your financial institution, the following information pertaining to that online banking account, user names or other identifying information for the account, email addresses associated with the account to include any and all of the above information for any secondary or additional email addresses and or user names identified by you as belonging to the targeted account in this letter. Historical access logs for authentication to the account including internet protocol addresses for this account and date, time and duration of each session. Certificate of deposit and money

51:37market certificates including applications, actual instruments, records of purchase and redemptions, checks issued, on redemptions, checks used to purchase certificates, any correspondence and any forms 1099 issued, records revealing the annual interest paid or accumulated the dates of payment or date of interest is earned and checks issued for interest payments. Credit card records, e.g. MasterCard and Visa including customer's application, signature card, credit or background investigations conducted, correspondence, monthly billing statements, individual charge invoices, repayment records disclosing the date, amounts and methods of repayment, checks used to make repayments, front and back, purchase of bank checks, purchase of bank checks, cashiers, teller, travelers check, records or money order records including the check register, file copies,

52:38of the check or money orders, records revealing the date and source of payment for set checks or money orders, correspondence, all records of correspondence communication between the customer and the financial institution relating to the above services for any other purpose including customer service inquiries or request for assistance, safe deposit boxes, any and all information pertaining to safe deposit boxes held by customer including safe deposit application, authorize signers and access logs, other records, all applications forms and other written documents completed by the customer, records of certified checks, wire transfers or collections, letter credit, bond and security purchased through your financial institution, savings bond transaction and investment accounts, such records that disclose the date and amount of the transaction method, cash or check and source of payment, instrument and statement of transactions,

53:44all correspondence with the above individual entities and or with third parties regarding the above individual entities, all memoranda, notes, files or records relating to meetings or conversations concerning the above individual or entities. You are therefore commanded to search the above described premises for the property described above to seize it if found and bring it promptly before the court above named. The search warrant shall be executed within seven days of issuance and is authorized for daytime service only, pursuant to Idaho criminal rule 41, daytime means the hours between 6am and 10pm local time, and with the following directions. This search warrant is issued for a law enforcement purpose, American Express is ordered not to disclose the existence or contents of the search warrant or the information furnished in response to the search warrant

54:46for a period of one year or until further ordered of the court. American Express shall disclose the described property and information within 14 days of issuance and this was ordered and signed by Judge Marshall. Our next document is the order for extension to return search warrant in the matter of application for a search warrant for American Express. MPD case number 22-M09903. The above matter have been come before the court based upon the motion of the state and good cause appearing it is hereby ordered that the time for which the above reference search warrant shall be returned is extended to March 8th of 2023 and this was ordered on the 9th of December and it was signed by Judge Marshall and the final document that's part of this

55:47American Express warrant is the motion for extension to return search warrant in the matter of the application for a search warrant for American Express MPD case number 22-M09903. The state of Idaho by and through Ashley S. Jennings, Leyta County senior deputy prosecuting attorney moves this court for an order extending the time for returning the above reference search warrant which was issued on November 27th 2022. The search warrant was directed by the court to be served within 14 days of issuance during business hours. The warrant was served by Detective Maori on November 28th, 2022 by email. However, as of this date, the information has not been received. Although the warrant was executed within the 14-day time frame directed by i.c19-4412, the state is not able to comply with

56:50the time frame within which to return the warrant and provide a written inventory. Accordingly, the state requests an extension of time for the return of the search warrant and this was signed by Ashley Jennings on December 8th of 2022. All right, so that'll do it for the American Express sealed and redacted search warrant. Now, like I said, there's a ton of this stuff to get through. So I'm going to continue eating this elephant one bite at a time until we have all of these court documents uploaded and into the catalog. So you can definitely expect a lot more of that this week as we continue to keep the ball rolling. All of the information that goes with the episode can be found in the description box.