0% found this document useful (0 votes)
2K views

Expert Affidavit

The document is a declaration by Delvan Neville describing their analysis to identify the monitoring software used by 6881 Forensics. Neville used their own software, EUPSC2k, to passively monitor BitTorrent swarms associated with hashes provided by the defendant's counsel. Neville was able to identify a common peer across many swarms that exhibited anomalous behaviors atypical of normal peers, allowing them to determine it was the peer controlled by 6881 Forensics.

Uploaded by

TorrentFreak_
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
2K views

Expert Affidavit

The document is a declaration by Delvan Neville describing their analysis to identify the monitoring software used by 6881 Forensics. Neville used their own software, EUPSC2k, to passively monitor BitTorrent swarms associated with hashes provided by the defendant's counsel. Neville was able to identify a common peer across many swarms that exhibited anomalous behaviors atypical of normal peers, allowing them to determine it was the peer controlled by 6881 Forensics.

Uploaded by

TorrentFreak_
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 31

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 1 of 31 PageID 424

Exhibit "K"

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 2 of 31 PageID 425

UNITEDSTATESDISTRICTCOURT MIDDLEDISTRICTOFFLORIDA ORLANDODIVISION FIRSTTIMEVIDEOS,LLC, ) ) ) ) ) ) ) ) ) ) ) )

Plaintiff,

CivilActionNo. 6:12CV01493CEHKRS May25,2013

v. PAULOPPOLD,

Defendant.

DECLARATIONOFDELVANNEVILLE I,DelvanNeville,declareunderpenaltyofperjuryasfollows: 1.IamownerofAMARAGHASSOCIATESandthecreatorofaproprietary BitTorrentmonitoringsuitetitledEUPSC2k.EUPSC2kusesavarietyofsoftwarecomponents conceptualized,developed,andmaintainedinordertocollectdataaboutbothunauthorizedand authorizeddistributionsofanykindoffilethatcouldbesharedviatheBitTorrentprotocol.As theauthorofEUPSC2k,Iamfullyawareoftheefficiencyandaccuracyofthesoftwareand waspersonallyinchargeofitsdevelopment,features,andcodemodification. 2.IwascontactedbytheDefendant'scounselandrequestedtopassivelygatherdata regardingtheuseofaBitTorrentmonitoringsystempurportedlyusedbyacompanynamed

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 3 of 31 PageID 426

"6881Forensics"forlawsuitsinvolvingcopyrightinfringement,aswellastoattemptto determinethelikelyidentityofPirateBayusersharkmp4.Defendant'scounselprovidedme withseveralhashvaluesrelatingtothePirateBayuserusingthealias"sharkmp4"Defendants counselrequestedthatIgatherinformationsufficienttopresumptivelyidentifysharkmp4aswell asthelikelyoriginofthevideosthatsharkmp4wasreleasing.Defendantscounselofferedmea limitednumberoftorrentidentifiersrelatingtotorrentscreatedbysharkmp4knowntobe monitoredby6881Forensics.(hereinafterhashvalues/infohash(es)).Beforebeingcontactedby Defendantscounsel,EUPSC2khadalreadypassivelymonitoredsomeoftheinfohash(es) providedtomebyDefendantscounsel.SuchdatacollectedbeforeDefendantscounsel requestedcollectionwasalsousedinthisanalysis. FearingthatthelimiteddatasetofferedbyDefendantscounselwouldbeinsufficientfor properidentificationof6881forensicssoftware,Iindependentlyreviewedmultiplecourt docketsandextractedalargersetofhashvaluespreviouslyadmittedtobemonitoredby6881 forensics.ThesehashvaluescollectedreflectasamplesetfromawidevarietyofPlaintiff's, filingattorneys,states,andvariousdifferentworks.Gatheringthisinformationwasimpededto somedegreebyfilings(suchasthecomplaintforthecaseathand)wheretheinfohash(es) althoughafundamentalpartofanyforensicevidencenecessarytoshowswarmidentification arenotcitedincourtdocuments. Becauseofanabsenceofevidentialinfohashinthecomplaintinthismatterandthe previousMiamicase,itisunknownwhetherallallegedparticipantsinvolvedinFirstTime

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 4 of 31 PageID 427

Videosv.Does176,1:12cv20921,(MiamiCase)wereallparticipatinginthesameswarm oftheworkFTVTiffanyasthereareseveraluniqueswarmsassociatedwithsimilarlytitled works. IDENTIFICATIONOFTHEMONITORINGSOFTWARE 3.EUPSC2kwasdesignedtomonitormultipleBitTorrentswarmssimultaneouslyand locatecommonIPaddressesamongmanyBitTorrentswarms.Duringa"PassiveSoak"as employedinthiscase(hereaftersoak),EUPSC2kdoesnotdownloadnoruploadanypieces ofpotentiallycopyrightedmaterialitmerelygathersdataregardingtheparticipantsofincluded BitTorrentswarms.Inthismode,EUPSC2knotifiesotherpeersthatithasnopiecesforthat torrent,andthatitisnotinterestedindownloadinganypieces,butotherwisecommunicatesin thesamemannerasanormalpeer. 4.Iwasnotgivenanyinformationastothenatureof6881Forensicsmonitoring software,orwhatIPaddressorInternetServiceProvider(ISP)thatmightbeusedintheirdata gatheringeffortsandthusmyinquiryintoidentificationofthe6881forensicspeerwasblind.I examinedpreviouslygatheredlogsofEUPSC2k,andbeganseveralsoaksoftherecently collectedhashvalues.Inmyexaminationofthedata,Iwaslookingforcommonpeersamong themanyswarms,asdenotedbytheirIP,software,peerIDandanyanomalousbehavior. 5.Iwasabletoidentifyacommonpeeramongmanyinthevariousswarmsbasedon thesetechniquesandseveralanomalousbehaviorsanormalpeerdoesnotexhibit.Basedon theintendedtargetofthesemultipleswarms,thisuniquecommonpeeramongthemanyswarms

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 5 of 31 PageID 428

isthepeercontrolledby6881Forensics.1Iwilladdresseachofthesebehaviorsindividually, whichsuggestthat6881Forensicsisnotmerelycollectinglogs,butactivelysharingthecontents ofthecopyrightedworksinquestion.2 Background 6.Anygivenswarmisdefinedprimarilybytheinfohashforthetorrentinquestion. ThisinfohashisauniqueidentifiergeneratedusingtheSHA1algorithm.Onceconnectedtoa swarm,apeerinitiatescommunicationwithanotherpeerwithaspeciallyformattedhandshake. Thehandshakeidentifies: theprotocolthepeerwishestouse anyadvanced/alternativeprotocolsthepeersupports theinfohashfortheswarm anidentifierusedbythatpeer(peerID) 7.ThepeerIDhastwoparts:thefirstpartusuallyidentifiesthesoftwareandversion numberusedbythatpeer,althoughahandfulofunusualclientsomitthisfirstpart.Thesecond partisarandomlygeneratedsetofcharacters,withtheintentionofgivingthatpeeraunique peerIDinthatswarm.Mostusers,bydefault,willuseadifferentpeerIDfordifferentinfohashes
EUPSC2kisbasedupontheconceptthatanoriginalsharerofmaterialviaBitTorrentwould

betiedtoausernameonawebsiteandthatusernamewouldhavemultipleuploadsofdifferent materialswithdifferenthashvalues.Examinationofthemultiplehashvaluescanleadtoa commonIPaddressorpeerIDamongthemanyhashvalues,leadingtoinformationwhichcan helpidentifytheoriginalpirateofcopyrightedmaterialsortheoriginalsharerofnoncopyrighted material. 2 Duetothepassivenatureofthesoakforfearofclaimsofcopyrightinfringement,EUPSC2k didnotacceptoffers,madebythe6881peer,todownloadpiecesoftheseworks. 4

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 6 of 31 PageID 429

inanefforttomaintainsomelevelofanonymity. 8.Thehandshakeisthentransmittedbythereceivingpeertotheinitiatingpeer.Ifboth peerssupportthesameadvancedprotocols,theremaybeanadditionalhandshakespecificto thatprotocolaswell,identifyingwhichnonstandardmessagesthosepeerssupport.Common advancedprotocolsaretheFastextension,theLibTorrent(LT)andtheAzureus(AZ) protocols. 9.WiththeinclusionoftheLTandAZprotocols,thenumberoftypesofmessagesthat canbeexchangedisimmense.Themessagesrelevanttothisdiscussion,however,arethebasic messagesinterestedandbitfield,andtheadvancedmessageallowed_fast. 10.Thebitfieldmessageisacompletelistofthosepieces3apeerdoesordoesnot have.Theinterestedmessagemeans,inplainEnglish,YouhavepiecesofthefilethatIwould like.Whentwopeershandshake,theyarebothbydefaultconsidereduninterested.The interestedmessageissentafterapeernotesthatanotherpeerhaspiecesthatitdoesnothave andthatitdoeswanttodownload,usuallybasedonarecentlyreceivedbitfieldfromthatpeer. FortheversionandsettingsenabledinEUPSC2kforthissoak,themonitoringsoftware categorizespeersfromthebitfieldintotwotypes:peerswhoareseedersthathave100%of thefileandareonlyconnectedtotheswarmtosharewithothers,andpeerswhoarenot seedersthatstillhavemissingpieces. 11.Theallowed_fastmessageispartoftheFastextension.AplainEnglishmeaningof

Bittorrentdividesavideo,music,oranyotherkindoffileintopiecesforexchangebetweenpeersinthe swarm.

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 7 of 31 PageID 430

theallowed_fastmessagesisIwillletyoudownloadthispiecefromme,evenifyouarent sharinganypiecesback.Itservestwopurposes:1)fortheinitialuploader/seeder,ithelpsease transactionsintheearlieststagesofaBitTorrentswarmwhennootherpeershaveanypieces and2)itbypassesthetitfortatnatureofBitTorrentallowingotherpeersquickdownloadsof pieces.BecausetheBitTorrentprotocolisatitfortatbasedsystem,peerswithintheswarm willnormallyuploadveryslowlytootherpeerswhoareunwillingorunabletouploadanypieces back.Allowed_fast,whenenabled,bypassesthetitfortatnaturebyallowingthoseother peerstoquicklygainpartsofthefilesothattheyareabletosharewithothers. Identificationof6881Forensics 12.WhenseekingoutaforensicsproviderwithEUPSC2k,thereareanomalous behaviorsthatsetthesemembersoftheswarmapartfromnormalpeers.Theseinclude unusuallyaggressiverequests,falsifiedorrotatingbitfields,andfalsifiedsoftwareidentification. Additionally,crossswarmanalysisallowsfortheidentificationofpeerswhoarecommonto manyorallswarmsknowntobemonitoredbytheproviderinquestion. 13.Crossswarmanalysiswasconductedonatotalof15uniqueinfohashesderived fromamixtureofdirectcitationincomplaints,equivalentvideotitlesthatdidnotcitetheexact infohash,andinfohashesprovidedbyDefendant'scounsel,withatotalof997uniqueIP addresses(IPs)betweentheswarms.SomePrendarelatedworksthatwerenotassociated withsharkmp4wereincludedintentionallyif6881andsharkmp4wereseparateanddistinct entities,6881wouldappearonbothsetsofhashes,whilesharkmp4wouldappearprimarilyon

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 8 of 31 PageID 431

his/herownuploads.ThiswastopreventthelikelihoodofatypeIerror(falsepositive).Four IPswerefoundtobeseedscommonto9ofthe15infohashes,whichresolveto de2x.mullvad.net,se2x.mullvad.net,nl5x.mullvad.netandnl4x.mullvad.net(Mullvadexitnodes). TwoadditionalIPsthatresolvetode1x.mullvad.netandse1x.mullvad.netwerelistedfor7of the16infohashesontrackersbutdidnotinitiatecommunicationwithEUPSC2kduringthe soak.AllotherIPsobservedwereactiveinnomorethan2swarms,andnootherIPwaslisted formorethan3swarmsonthetrackers. 14.MullvadisapaidVPNprovider.4WhenausersetsupaVPNconnectionthrough Mullvad,theirexternalIPwillbeoneofthehandfulofIPsthatMullvadcontrols.Thisallows userstoachievesomedegreeofanonymity.However,Mullvadisnotanespeciallycommon VPNproviderforBitTorrenttraffic:forinstance,outof16.4GBoflogsgatheredover15days onapproximately50swarmsunrelatedto6881Forensics,thede2x.mullvad.netexitnodehas notattemptedasingleincomingconnectiontoEUPSC2k. 15.AllfouroftheseIPsreportedtheexactsameclientsoftwareandversion(Vuze 4.7.1.2),listedtheexactsameportnumber5onthetrackerforeachswarm(10203)andwere connectedtotheexactsame9swarms.AsummaryofalltrackermessagesforthesefourIPsis

VPNorVirtualPrivateNetworkserviceshavelegitimateusesbycorporationstoeliminateprivacy concernswhileusingpublicInternetlocationssuchasCoffeeShops,Airports,orHotels.Theymayalsobe usednefariouslybypeopleevadingdetectionontheInternet. 5 FortheBitTorrentprotocoltoexchangecontentorhandshakes,aportnumbermustbedefined.Port assignmentisanecessaryelementofthetransportlayerofInternetcommunication.RFC1122,pages77116 accessibleathttp://tools.ietf.org/html/rfc1122Oddsforanidenticalportnumberbetweentwodifferent peersisroughlya1/16,384chance(basedontheunassignedrangefrom http://www.iana.org/assignments/servicenamesportnumbers/servicenamesportnumbers.xml)or1/65,536 basedontheentirerangeofvalidportnumbers.

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 9 of 31 PageID 432

includedinExhibitK1.Theirclaimedsoftwareversion(Vuze4.7.1.2)wasonlyavailablefor a2monthperiodin2012makingitrareamongtheswarms.Theywereinfacttheonlypeers claimingthatsoftwareversionduringtheentiresoak.ThelikelihoodthatfourseparateMullvad userswouldhappentochoosethesameportnumberis1in72,057,594,037,927,936,oreven higherifweassumeeithermightchooseanIANAreservedport.Ihavethereforeconcluded thatcommunicationsfromthesefourIPsarecomingfromthesamesource,whoismerely changingwhichMullvadVPNproxyisusedasamiddleman.Myanalysisleadtotheopinion thatthissourceisinfact6881Forensics,andwillhereafterrefertothispeerbythatname.

Analysisof6881ForensicsPeer 16.AllfourIPsusedby6881Forensics(6881peers)usedtheMullvadVPNservice andexhibitedthesameanomalousbehavior,noneofwhichischaracteristicofastockversionof theVuze4.7.1.2client.Asummaryofreceivedmessagesisincluded.ExhibitK2.Thefirst anomalousbehaviorwastheunusuallyaggressivetransmissionofinterestedmessages:6881 peerssent33interestedmessagestoEUPSC2kovera12hourperiod.AsEUPSC2kwas operatinginpassivemode,ithadnopieces,andthusnopeercouldtruthfullyclaimtobe interestedinthepiecesithadavailable.Ineachinstance,6881Forensicshadalreadyreceived abitfieldmessagefromEUPSC2kwhenitsentitsinterestedmessage.Ofthe997IPsin theseswarms,nootherpeersentinterestedmessagestoEUPSC2k.Thisbehaviorencourages filepieceexchangefromeverypeera6881peercontactsevidencinganintenttoidentifypeers

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 10 of 31 PageID 433

whoarewillingtosharethefile. 17.Handshakesfrom6881peerswerealsooutsidethenormalcharacteristicsofa BitTorrentclient.ThepeerIDoftheirsoftware,thoughformattedasiftheywereusingVuze 4.7.1.2,onlyusesnumbercharacters(09)intherandomportionoftheirpeerID.For example:AZ4712704276267518.SeeExhibitK3.Genuine4.7.1.2Vuzeclients,as wellasothersoftwareversionsofVuze,usethefullrangeofprintablecharactersfortherandom portionoftheirpeerID,suchasAZ47123evNZLiW6lFq.6881peerhandshakesindicated theysupportedtheLibTorrentprotocol6,buttheLibTorrenthandshakesreceivedfrom6881 didnotincludeanyinformationamodernversionofVuzewouldtypicallyinclude.Exhibit K2(line3islackinga1:v12:Vuze4.7.1.2entryintheLThandshakeaswellasmetadata normallyincludedbyVuzeinsuchhandshakes).Alsooutsideofnormal,the6881peerdidnot claimtosupporttheAzureusprotocol.7Anespeciallyunusualanduniqueoddity,however,was thattheydidnotuseadifferentpeerIDforeachswarmasmostclientswould.Forinstance, AZ4712201614746815isreusedbythe6881peerfor8ofthe9swarms.ExhibitK2 lines43,44,57,59,335,336,376,1123. 18.The6881peersbitfieldsidentifieditasaseeder(apeerwhohastheentire contentsofthetorrent)forall9swarms.ThepeercontinuouslysentEUPSC2kallowed_fast messages,eventhoughEUPSC2khadpreviouslynotifiedthe6881peerthatitwasnot
6

LibtorrentisahighlycustomizableimplementationoftheBitTorrentprotocol. http://www.rasterbar.com/products/libtorrent/ 7 Azureus&Vuzearetwonamesforthesamesoftwarefamily.AftertheimplementationofAzureusversion 3.1,AzureusstartedtousethenameVuze.ItgoeswithoutsayingthatAzureus/Vuzeshouldsupportthe Azureus/Vuzemessagingprotocol.

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 11 of 31 PageID 434

interestedindownloadinganypieces.Asnotedintheabove,thismessageisastandingofferby 6881tohandoutthefile,regardlessofwhethertheygetanythingbackfromtheuser.Thisis notanespeciallyusefultacticforforensicmonitoring:ausershistoryisalreadyestablishedby theirbitfieldmessagesandafewotheradvancedprotocolmessages.Itissolelyusefulforthe 6881peertosharepiecesofthefile.BecauseofthetitfortatnatureofBitTorrent,handing piecesofthefiletoapeerwouldincrease6881slikelihoodofdownloadingpiecesofthefile backfromthosesamepeers. 6881wasparticularlyaggressiveintheareaofbroadcastingtheallowed_fastmessages aswell1,040allowed_fastofferstodistributeweremadeby6881toEUPSC2kovera12 hourperiod.DespitenearlyathousandotherIPsinvolvedintheseswarmsduringthatsame soak,6881wasresponsibleforoverthirtypercentofthetotalallowed_fasttrafficsentto EUPSC2kduringthatperiod.Amongthosehashesintheswarmthatwereoriginallyuploaded byPirateBayusersharkmp4(discussedfurtherbelow),6881wasresponsiblefor96.8%of thetotalallowed_fasttraffic. MullvadVPNsandcommentsfromWebsitesthatOpposePrendaLaw 19.Asmentionedinfootnote3,above,VPNshavealegitimatepurposebutareoften usednefariouslybythosewishingtoconcealtheiridentityonline.DieTrollDie.comand FightCopyrightTrolls.comareDefendantsinthreelawsuitswhereattorneysofPrendaLawhave suedthewebsiteoperatorsandcommentersfordefamation.8DefendantscounselandI

JohnSteelev.Godfread,Cooper,et.al.,1:13CV20744(S.D.Fl.)PaulDuffyv.GodfreadCooper,et.al., 3:13cv00207(S.D.Il.)PrendaLawv.GodfreadCooper,et.al.,1:13cv01569(N.D.Il.)

10

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 12 of 31 PageID 435

requestedDieTrollDieandFightCopyrightTrolls,respectively,toprovidelogsofcomments madeontheirwebsitewhichtendedtoshowintimateknowledgeofthedetailsofPrendaLaw litigation,PrendaLawattorneys,oranaggressivelyproPrendaLawstance.Thelogs generatedbythesoftwareofthevariouswebsitesconfirmedthatseveralcomments9were postedviaIPaddressesfromaMullvadVPNexitnode.ExhibitK3.Othercomments producedbyFightCopyrightTrollsandDieTrollDieappearedfromMinnesota,andFloridaIP addresses.DuetotheadversenatureofPrendaLawwiththewebsites,andthefactthat6881 ForensicsisthetechnicalproviderofPrendaLawintheirlitigationandusesarareMullvad VPN,suchinquiryconcludedwithafindingthatitismerelyprobablethepersonresponsible forthe6881Forensicspeerisactivelycommentingonthosewebsites. RelationOfDieTrollDie.comandFightCopyrightTrolls.com logstoGoDaddyRecords 20.Defendantscounselprovidedmewithexhibitsfromtheinternetdomainregistrar GoDaddy(hereinafterGoDaddyRecords).IaminformedtheywillbefiledasExhibitE. Inrelationtothedomainnames,includedareIPaddressesofseveralISPsthatmadedirect changestothedomainsettingsofwefightpiracy.org.Suchrecordsalsoreflectedtelephonecalls madebyanindividualbythenameofJohnSteelethatalsorelatedrequestsfor wefightpiracy.com.ExhibitEpg.65,66,68,113.SuchrecordsalsoreflectthatJohn

TheseMullvadVPNcommentsappeartoberespondingandcommentingonPrendaLawcaseswitha ProPrendalawstance.ThesecommentswereselectedbytheownersofthosewebsiteasbeingproPrenda Law,oranefforttosettherecordstraightastoPrendaLaw.

11

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 13 of 31 PageID 436

Steeleregisteredthedomainname6881forensics.com,provingthathehasultimatecontrolover the6881forensics.comdomainname,emailaddresses,andwebsites,suggestingthathehas controlof6881forensicsoperations.ExhibitEpg.86,106,107,117. 21.IncludedinthoserecordsprovidedfromtheGoDaddyRecordsaretheIPsof: 24.118.198.196and50.77.50.222whichareMinnesotaComcastIP addresses(whichIaminformedisthestateofresidenceofbothPeterandPaul Hansmeier), 72.28.155.178and174.140.100.242whicharebothAtlanticBroadbandIP addressesinFlorida, 66.202.128.10hostresolvestohost10.connectregus.combelongingtoaRegus businessofficeinFlorida. 22.CommentsidentifiedbyFightCopyrightTrollsandDieTrollDierecordshavemuch incommonwithboththepreviousinformationofboththesharkmp4userandthegodaddy records.ExhibitK4.CommentsstronglysuggestingtheywerefromJohnSteeleoranother PrendaLawinsiderweresourcedfromeither: MullvadVPNexitnodeIPs(95.75.220.253,94.75.220.77,46.21.99.22) MiamiBeachBusiness&ResidentialIPs: 66.202.128.10(host10.connectregus.com) 174.140.100.242(AtlanticBroadbandIPaddressinFlorida) 204.195.150.212(AtlanticBroadbandIPaddressinFlorida) OneChicagoBusiness&ResidentialIP(64.190.14.220) 23.Ofthese,72.28.155.178,66.202.128.10,64.190.14.220,174.140.100.242have beenconfirmedtobeusedbysomeonewithaccesstoJohnSteelesGoDaddyaccount. ExhibitE(72.28.155.178,pg.63,77,78)(66.202.128.10,pg.67)(64.190.14.220,pg. 113)(174.140.100.242pg.58,59,65,66,71,80,81,111). Suchinquiryconcludedwithafindingthatitislikelythatthepersonresponsibleforthe 12

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 14 of 31 PageID 437

6881Forensicspeerisactivelycommentingonthosewebsites,suchcommentsshowing insiderinformationorbiastowardPrendaLaw. PiratebayUsersharkmp4,Ingenuity13andnaughtyhotties.com 24.ThepurposeoftheinvestigationrequestedbyDefendantscounselinthismatter wastopinpointthelikelyoriginoftheusersharkmp4onthewebsiteknownasPirateBaythat originatedtorrentsrelatingtocopyrightsheldbycompaniesnamedAFHoldingsand Ingenuity13. 25.ThewebsitePirateBayisawebsitethathostsusergeneratedcontentrelatingto torrentinformationtohelpotherslocatecopyrightedandnoncopyrighteddatafilesbutdoes notdistinguishbetweencopyrightsasitdoesnoteditthecontentofitsusers.Notoriouslyand openly,thePirateBayhostssufficientinformationtolocateseedsofcopyrightedmaterialsbeing sharedbywhomevercarestoreleasesuchmaterials.ThefoundersofPirateBaywerefound guiltyofpromotingotherpeople'sinfringementsofcopyrightlawsinSweden. Sharkmp4SharesWorksofAFHoldings 26.Sharkmp4postedonthePirateBaytorrentinformationsufficienttolocateworks ofAFHoldings,specificallytheworksPopularDemandandSexualObsessionandposted hashvaluesofatorrentthattheusercreatedontothePirateBay. TheworkPopularDemandsharedbysharkmp4hadainfohashvalueof 96D3F116657D8723EFE8DC6F0ADD398A68D421A8,auniquefingerprintforidentifying thetorrentswarmanddownloadingthework.SeeExhibitK5.

13

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 15 of 31 PageID 438

TheworkSexualObsessionwassharedbysharkmp4intwodifferentformatswith infohashvaluesofF00A7C83D6C7F61FEFA07BD916A50C90A16048E8and B919A8A93612DD2FD623AF90F15926A662522FF2bothuniquefingerprintsfor identifyingthetorrentswarmanddownloadingthework.SeeExhibitK6. SuchworksallegedlyheldbyAFHoldingsappeartobecommerciallyavailablefor bothonlinestreamingandpurchasethroughpornographydistributorsandcouldhavebeen gathered,pirated,anduploadedbysharkmp4inanynumberofwaysaswouldbeexpectedina typicalepisodeofcopyrightinfringement.10 Sharkmp4SharesWorksofIngenuity13 AnythingforDaddy,TeenSexFirstAnal,APeekBehindtheScenesattheShow 27.UnlikethoseworksofAFHoldings,Defendantscounselcontactedmewiththe propositionthatsharkmp4suploadsofcertainworkscopyrightedbyIngenuity13appeartobe worksthatwerenotcommerciallyavailableatthetimethattheyweresharedbysharkmp4. 28.IreviewedthecopyrightdatesofthefollowingworksofIngenuity13gathered fromcomplaintsfiledinFederalCourtsandcomparedthemtotheCopyrightRegistrationdates andfoundasfollows: AnythingforDaddy:5448D6C00CE82F71AE8570EAB2480FC277916E8BHash Value.EarliestfoundreleaseonPiratebaybysharkmp47182011Copyright RegistrationPA0001739839filedon752011(samepublicationdate)
10

SexualObsessionisavailableforpurchaseonDVDandStreamingat http://www.excaliburfilms.com/AdultDVD/829246D1_Sexual_Obsession_dvd.htmandPopularDemandis availableforpurchaseonDVDat http://www.excaliburfilms.com/AdultDVD/3004326D1_Nina_Mercedez_Popular_Demand_dvd.htm.The originalauthoroftheworks,HeartbreakerFilms(whosoldthecopyrightstoPrendaetalsAFHoldings),is theoriginalauthorforothersharkmp4uploads.

14

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 16 of 31 PageID 439

TeenSexFirstAnal:DBEE600A2FCED4FC9E28AB0261909522813BFC44Hash Value.EarliestfoundreleaseonPiratebaybysharkmp410102011Copyright RegistrationPA0001751393filedon8242011forpublicationdate8222011 APeekBehindtheScenesattheShow: 7571E2F7C1972FC5A383A4D87DA00CC3333FB32EHashValue.Earliest foundreleaseonPiratebaybysharkmp408212012CopyrightRegistration PA0001802629filedon8242012forpublicationdate07252012. Informationprovidedbysharkmp4onthePirateBaydidnotreadilyrelayany informationregardingwhetheranysuchIngenuity13workswerecopyrighted. AlthoughthetorrentinformationforAnythingforDaddyrelaysinformationfor locationofaswarmsufficienttodownloadamoviefilethatis702.17MB,thescreencaptures11 madebytheusersharkmp4evidencedafilethatwas1.58GBinsize,roughlytwicethesizeof thefilereleasedandsuchscreencapturesdenoteMASTERinthefilename.

(snippetfromhttp://bayimg.com/haJcmaadDListedasScreenShotsofAnythingforDaddy releasedbysharkmp4onthePiratebay) Thisstronglysuggeststhattheindividualresponsibleforthecreationofthesharkmp4 torrentandsharkmp4screencaptureshadaccesstoahigherresolutioncopythanhe/shemade

11

Screencaptures,orscreencapsastheyarecommonlycalled,refertothegenerationofanimagethrough theselectionofvariousframesofamoviefile.Theresultingimagesareessentiallyachronologicallayoutof scenescreatingasortofstoryboardforthemoviefile.

15

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 17 of 31 PageID 440

availableonBitTorrentandsuchfilenamesuggeststhattheindividualhadanoriginal MASTERofthework. ReferencestotheinfohashforAPeekBehindtheScenesattheShowincomplaints filedbyPrendaet.al.citetheirinitialdetectionofinfringementbytheDoeonthesamedaythe torrentwascreatedbysharkmp4.CompositeExhibitK15Inatleasttwoinstancesthe infringementwasreportedasdetectedanhourbeforetheinfohashappearedonPirateBay (2012082100:54:51GMTuploadtopiratebayversus2012082100:09:42&00:42:12 UTCtimeofallegedinfringement).CompositeExhibitK15How6881Forensicswasable todetectaninfringementonaswarmbeforeitapparentlyexistedcouldbeexplained,tosome degree,if6881didnotaccountfordaylightsavingswhenconvertingtheirsystemclock(local time)toUTC.Anotheralternativewouldbeclockskew,whichinnetworkingrefersto differencesinthetimereportedbydifferentnodesinthenetwork,whichcanbeconsiderable (ontheorderoftensofminutes)whentransittimesordistancesarehigh.Insuchacase,they wouldstillbeconnectedtoaswarmtheyvealreadyidentifiedasinfringingononeof Ingenuity13LLCscopyrightswithinminutesofitscreation.Regardless,itsuggests,atminimum, insiderinformationbetweensharkmp4and6881Forensics. FiveFanFavorites 29.Ifurtherreviewedtheuploadsofsharkmp4tolocateadditionalworkswhichmay beattributabletocopyrightsheldbyIngenuity13.Onework,titledFiveFanFavoriteswasa registeredcopyrightofIngenuity13,PA0001791654on5242012.Sharkmp4usedtheterm

16

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 18 of 31 PageID 441

FanFavoritetodescribesomefilesshared,buttherewasnoindicationfrominspectionof sharkmp4releasesoftheirbeingnumericallydesignatedasFiveFanFavoritessharedby sharkmp4. 30.IinspectedcomplaintsfiledbycopyrightattorneysforIngenuity13andfoundfour infohashesreferencedwithinthemrelatingtoallegedinfringementoftheworkFiveFan Favoritesandcomplaintsfeaturingsuchinfohashesareinthehundreds,butexamplesofthose citationofthoseuniqueinfohashesareasfollows: F016490BD8E60E184EC5B7052CEB1FA570A4AF11fromIngenuity13 v.Doe,8:12cv01691,Doc.1,24(M.D.Fl)(SignedbyattorneyGeorge Banaswithblgibbs@wefightpiracy.comemailaddress) 0D47A7A035581B0BA4FA5CB86AFE986885F5E18EfromIngenuity13 v.Doe,1:12cv22756,Doc.1,24(S.D.Fl)(SignedbyattorneyJoseph Pereawithjoperea@wefightpiracy.comemailaddress) DBB7ABE11CB844FD84686DEAD98F9A6828D7FCC0fromIngenuity 13v.Doe,3:12CV04977,Doc.1,24(N.D.Cal)(Signedbyattorney BrettGibbswithablgibbs@wefightpiracy.comemailaddress) and5985BD79F92F9725772383E89597B58409F82504fromIngenuity13 v.Doe,1:12CV22757,Doc.1,24(S.D.Fl)(SignedbyattorneyJoseph Pereawithjoperea@wefightpiracy.comemailaddress. 31.Afterreviewofthecomplaints,manyofwhichIretrievedfromwefightpiracy.com, InotedthatthoughJohnSteelehascompletecontrolofemailaccounts,thedomain,andFTP (FileTransferProtocol)forthesite,hisnamewastypicallyabsentfromthecomplaintsthatI examined.SeegenerallyExhibitE. 32.UponverifyingeachinfohashforFiveFanFavorites,oftencalledthefingerprint

17

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 19 of 31 PageID 442

ofthework,aspresentinthecomplaints,IagainreturnedtothePirateBayandinspectedthe releasesofsharkmp4. 33.Ifoundthatsharkmp4postedallfourcorrespondinginfohashesrelatingtothe workFiveFanFavoritestothePirateBay.Theycorrespondedas: F016490BD8E60E184EC5B7052CEB1FA570A4AF11fromIngenuity, 8:12cv01691(M.D.Fl)correspondedtosharkmp4releaseon622012GMT: RosemaryRadeva:Petite,SexyAsianPlayswithHerself[2012]alsolabeledin descriptionasFanFavoriteRosemaryRadeva[2012].SeeExhibitK7 0D47A7A035581B0BA4FA5CB86AFE986885F5E18EfromIngenuity, 1:12cv22756(S.D.Fl)correspondedtosharkmp4releaseon612012GMT: AmyBrookeAnalDildoandSquirtingalsolabeledindescriptionasFan FavoriteAmyBrooke.SeeExhibitK8 DBB7ABE11CB844FD84686DEAD98F9A6828D7FCC0fromIngenuity13v. Doe,3:12CV04977(N.D.Cal)correspondedtosharkmp4releaseon612012 GMT:MadisonFoxBustyBeautyinRedLingeriealsolabeledindescriptionas FanFavoriteMadisonFox.SeeExhibitK9 5985BD79F92F9725772383E89597B58409F82504fromIngenuity13v.Doe, 1:12CV22757,(S.D.Fl)correspondedtosharkmp4releaseon622012GMT: FanFavoriteToryLane:PinkHeels[2012]alsolabeledindescriptionasFan FavoriteToryLane.SeeExhibitK10 34.IlocatedoneadditionalFanFavoritesharedbysharkmp4,thatofFan FavoriteSpencerScott:PlaymateonaMotorcycle[2012]butthathashvaluewasnot referencedinanycomplaintthatIcouldlocate.SeeExhibitK11.Withthestrongmatchin copyrightsatthispointintheinquiry,IsoughtouttheUSCopyrightrecordsforIngenuity13 LLC.Ofthe9worksregisteredtoIngenuity13LLCsince197812,8ofthesewereuploadedto

12

Onlinesearchablecopyrightrecordsatwww.copyright.gov/recordsonlyextendbacktoJanuary1,1978. GiventhatIngenuity13LLCdidnotappeartoexistuntilthelate21stcentury,Ideemeditunnecessaryto

18

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 20 of 31 PageID 443

PirateBaybyusersharkmp4shortlyafterthecopyrightwasregistered.InthecaseofA PeekBehindtheScenesataShow,thecopyrightwasntfileduntil3daysaftersharkmp4 uploadedthework. 35.BasedupontheinquiryFiveFanFavoritesIconcludedmyresearchand deliveredmyfindingstoDefendantscounsel,andclosedmyinquiryfinding: a. Usersharkmp4hadaccesstoatleastfouroftheFiveFanFavoritesonorabout 622012GMT. b. ThecopyrightregistrationPA0001791654dateofFiveFanFavoriteswason 5242012. c. Mostsharkmp4torrentswarmscontainauniquepeerintheswarmthatusesaMullvad VPNservicewithbehavioruniquefromthatofanormalclientwithinaswarm, evidencingmonitoring. d. Theunique6881ForensicspeerreportsasaseedandsendsAllowed_fast messages. e. Amongtheseveralswarmsofsharkmp4,theonlyconsistentlycommonIPaddresses andpeerIDswerethoseofMullvadVPNsassociatedwithapeerwhichappearedto beattemptingtosimultaneouslydownload,orbeinterestedinpiecesalthoughsuch peeralsoreportedasaseed,whichisacontradiction.Suchapeerwouldonlybe interestedinpiecesforthepurposeofcollectingevidenceofinfringementandis

seekoutearlierentriesfromthecopyrightcardcatalog.

19

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 21 of 31 PageID 444

thereforelikelyacopyrightmonitor. f. MullvadVPNswereusedtomakeseveralcommentsonFightCopyrightTrollsand DieTrollDie,relayingmessageswhichshowinsiderinformationintoPrendaLaw. g. Itwouldbenearlyimpossibletosearchallpornographywebsitestoverifythatan Ingenuity13workwasntavailablecommercially,orthatitwasavailablecommercially priortopublicationbysharkmp4viaPirateBay. h. Thatuponcursoryinspection,Googledidnotreturnanyresultsofcommercial availabilityofthematerialsofIngenuity13. i. TheactressesnamedinthefourFanFavoriteshavelargevolumesofworklistedonthe InternetAdultFilmDatabase(iafd.com),buthaveneverbeenfeaturedinthesamefilm, nordoanyoftheir2012filmsappearsubstantiallysimilartothescreenshotsand descriptionsgivenfortheFanFavorites. j. Thatapparentagentswithinsideknowledgeandanagendapromotingandlaudingthe activitiesofPrendaLawpostedcommentsonDieTrollDieandFightCopyrightTrolls usingMullvadVPNIPaddresses,MinnesotaComcastIPaddresses,andFlorida RegusVirtualOffice&AtlanticBroadbandIPaddresses. k. ThatJohnSteeleandanindividualnamedPaulusedMinnesotaComcastIP addresses,andRegusVirtualOffice&AtlanticBroadbandIPaddressestologintothe domainregistrarGoDaddy,manyofwhichareidenticalmatchestothoseIPsfeatured intheDieTrollDie&FightCopyrightTrolls..

20

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 22 of 31 PageID 445

l.

Ingenuity13hassuedonworksuploadedbysharkmp4alleginginfringementtimes beforethetimestamponPirateBayshowsharkmp4madesuchworkavailabletothe generalpublic.Ifsuchevidencewasnotcompletelyincorrectorfalsified(adjustingfor possibleclockskewonthePirateBayserverandthesoftwareof6881Forensics,or failuretoaccountforDaylightSavings)6881Forensicsseemedtohaveimmediately locatedtheinfohashofIngenuity13worksattheexactmomentthattheywere uploaded.

m. Thebehaviorsofsharkmp4inobtainingAnythingforDaddyMASTERwithahigher resolutionthanactuallyreleasedbysharkmp4meansthatusersharkmp4islikely someoneontheinsideofIngenuity13. n. Thebehaviorsof6881Forensicsinimmediatelylocatinginfringementofthework, eitherbeforeorsimultaneoustoupload,suggests6881Forensicsshowthattheywere someoneontheinsideofsharkmp4. o. Therefore,itappearsthatthereissufficientevidencetoconcludethatIngenuity13is sharingitsownworksviasharkmp4andidentifyingsuchswarmsto6881Forensics uponcreation.13 36.UnlikethepreviousworksofAFHoldings,Icouldnotreadilyfindthatthese workswerecommerciallyavailableontheInternetinstreamingorDVDformatforsaletothe
13

NotjustAFHoldingsandIngenuity13areinvolvedwithsharkmp4.Sharkmp4alsouploadedtheworksof VPR,Inc.whofiledsuitsunderPrendaLawunderthenameVPRInternationale.Thistitlesofthe copyrightedworksofthiscompany,calledViperalsomatchwiththedomainnamesregisteredtoSteeles Godaddyrecords(i.e.IraqCarePackages.com,MyGirlfriendLostABet.comcorrespondtoworks PA0001732176IraqCarePackageandPA0001732178orPA0001732159.)

21

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 23 of 31 PageID 446

generalpublic.IdidnotinspectallpornographywebsitesontheInternet,assuchataskwould benearlyimpossibleoralifetimetask,andcostprohibitivelyexpensive. 37.Thisportionoftheinquiryalsoconcludedthatsharkmp4isrelatedtoaMullvad VPNviathe6881peerandsuchMullvadVPNisalsolinkedtoPrendaLawinsider commentsonFightCopyrightTrolls.comandDieTrollDie.com.JohnSteeleandPaulare linkeddirectlywithMinnesotaComcastIPaddresses,FloridaAtlanticBroadband&Regus VirtualOfficeIPaddresses.ThesameInternetServiceProviders(Mullvad,Regus,Comcast andAtlanticBroadband)thatshowupaspostingthosecommentsmatchtheGoDaddy Recordsandthesharkmp4swarmsmonitoredby. Theinquiryconcludeduponthesefindingsuntillaterresumed. Ingenuity13andwww.naughtyhotties.com 38.DefendantscounselagaincontactedmeafterIreportedtohimmyfindingsand discussedthematter.HerequestedthatItakealookatthewebsite www.naughtyhotties.com(hereinafterNaughtyHotties)andmakefindingsandreportbased uponpreviousinvestigationandtoanswerthequestionifsharkmp4couldhaveobtainedthe materialsthathewillinglyuploadedtoPirateBayfromthatwebsite. 39.DefendantscounselinformedmethatheinspectedtheNaughtyHottieswebsite offeredontheMay7thwhichcontainedastatementthatAllmodelsonnaughtyhotties.com/ were18yearsofageorolderwhenphotographed18U.S.C.2257RecordKeeping RequirementsComplianceStatementbutlackedanydetailsrequiredby18U.S.C.2257

22

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 24 of 31 PageID 447

Recordkeepingrequirements. 40.OnMay28th,2013,Iinspecteddirectlythewebsiteofnaughtyhotties.comand specificallyvisitedtheURLhttp://naughtyhotties.com/tour/en/legaltolookfor18U.S.C.2257 Recordkeepingrequirements.UnlikethestatusofthepageasreportedbyDefendantscounsel duringhisMay7thvisit,theinformationcontainingtherecordkeepingrequirementwasthen present,listing:2257Sentry,LLC,Administrator,361Rt.31,Bldg.E,Suite1402,2ndFloor Flemington,NJ08822astherecordskeeperfor18U.S.C.2257compliance. 41.BasedupontheobservationsofDefendantscounselregardingtheabsenceof18 U.S.C.2257statement,acomparisonofthewebsiteasitstoodupononmyinspectionMay 28th,2013,andthebelowfacts,leadtotheconclusionthatitismorelikelythannotthatthesite wasstillunderconstructioninMayof2013.Thosefactsare: ThewebsitehasembeddedthefontAngillaTattooPersonalUse,a copyrightedfontthatisnotforcommercialuse.SeeExhibitK12pg.25. Thecodeembeddingthesamplevideoplayeronthepagereferencesvideos thatdonotyetexistonthesite.SeeExhibitK12pg.67. Thecodethatwrapssaidvideoplayerincorrectlyattemptstoapplyanoverlay, andbearsthemarksofhastilywrittencodebyitsuseofundescriptiveclassand variablenames.SeeExhibitK12pg.8. Therearestilllargeswathsofcommentedoutexamplecodelikelypartofthe templateusedtoproducethesite.SeeExhibitK12pg.9. TheCategoryfilterhasadropdownboxthatfeaturesonlyasinglecategory, thegeneric(andlikelyautomaticallygenerated)Updatescategory.Thelinkto thethirdpageofupdatesleadstoanemptytemplate,andselectingCategory fromthedropdownboxinsteadofUpdatedirectsthebrowsertoan erroneouspage.TheModelspageissimilarlydevoidofitspropercontent. 23

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 25 of 31 PageID 448

SeeExhibitK12pg.1013. 42.OnMay28th,2013,Iinspectedthecontentinthefreetourportionofthe naughtyhottiespornographywebsite.Imadethefollowingobservations: a. UponenteringthewebsiteIwaspresentedwiththeabilitytoplaya42secondcliptitled IllDoAnything.Iimmediatelyrecognizedthisfirstclipfromthepornographic screenshotspostedbysharkmp4athttp://bayimg.com/haJcmaadDasbeingidenticalin visualdepictionof42secondsofthesharkmp4releaseAnythingforDaddy. CompareExhibitK12pg14.andscreenshotsin28at00:08:33. b. ThesecondclipavailabletitledRosemaryIimmediatelyrecognizedfromthe pornographicscreenshotpostedbysharkmp4athttp://bayimg.com/NAOBLAadPas beingidenticalinvisualdepictionof39secondsofRosemaryRadeva:Petite,Sexy AsianPlayswithHerself[2012]alsolabeledindescriptionasFanFavorite RosemaryRadeva[2012].CompareExhibitK12pg.15andK7. c. Thefifthclip,18YearOldHookers(ExhibitK12pg.16)isanotherIngenuity13 LLCregisteredworkthatwasuploadedtoPirateBaybyusersharkmp4. d. BelowthevideosintheLatestUpdatessection,Iwaspresentedwithaseriesof12 images.Iimmediatelyrecognizedvisualstilldepictionsof1.RosemaryRadeva: Petite,SexyAsianPlayswithHerself[2012],2.FanFavoriteSpencerScott: PlaymateonaMotorcycle[2012],3.FanFavoriteToryLane:PinkHeels [2012]and4.MadisonFoxBustyBeautyinRedLingerie.CompareExhibit

24

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 26 of 31 PageID 449

K7,K8,K9,K10,K11withimagesinK12p17&18. e. ExaminingthePHPcallsmadebythepagetoproducethesestills,Inotedthatthe internallanguageforthesiteagreeswithmyrecognition,asthefilenamesreference ToryLane,SpencerScott,RosemaryRadeva,MadisonFox,andAnythingForDaddy Scene3.ExhibitK17.Twooftheotherimagesfoundonthispage(JynxMaze& TashaReign)alsomatchscreenshotsfromsharkmp4uploads(infohashes 4582A802B1299DC8F692FE29B1FA1F5118FFD79A& 4CD530FB5541E587B1254A58A1885C4A18F3D819).ScreenshotsfromAPeek BehindtheScenesattheShowandtheAmyBrookeFanFavoriteappearonthe secondpageofupdates.ExhibitK12pg19. f. UponlocatingfouroutofFiveFanFavorites,Iconductedaninquiryintotheownership ofthedomainnaughtyhotties.com.Whoisrecordsattached,acquiredMay28th,2013 fromdomaintools.com,showthattheownershipofthedomainname naughtyhotties.comwasonlyveryrecentlyacquiredbythecurrentowners..See ExhibitK13,presentedinreversechronologicalorder.Thecurrentownersofthe domainacquireditonDecember20th,2012(),registeredthroughGoDaddy.comby DomainsByProxy,LLC.SeeExhibitK13pages24.DomainsByProxy,LLC providesitsclientswithalevelofanonymity,preventingaWhoisrecordfrom demonstratingtherealoperatorsofthesite.Thepriorownersofthedomain, naughtyhottiesorganizedinHouston,Texasreleasedownershipofthedomainsome

25

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 27 of 31 PageID 450

timebetweenJanuary2nd,2012andMarch13th,2012(ExhibitK13pages56). GoDaddyrecordsacquiredbyDefendantscounsel(ExhibitE)showthatJohnSteele hasusedDomainsByProxy,LLCforall11domainsregisteredandmaintained between2010and2013withtheexceptionofsnakebite.ccandnotissues.com(which listAlanCooperforthenamebutwiththeemailaddressofJohnSteele). g. IalsoconductedinquiryintothehistoryofIPaddressestowhichnaughtyhotties.com hasbeenregistered.Thedomain,thoughregisteredbyitscurrentownerDecember20, 2012,hasnorecordsIcouldlocateofactuallyresolvingtoanIPuntilJanuary3rd, 2013.ExhibitK13pg.13.Giventhattheitisthecurrentownersofthedomain whoalsopurporttohavetherightstodistributeIngenuity13LLCcopyrightedworks, andsaidownersdidnothaveanaccessiblewebsiteuntil2013,thereislittlechancethat sharkmp4obtainedthematerialsheseeded(in2011&2012)fromthewebsiteof naughtyhotties.com(inaccessibleuntil2013). h. Iconductedfurtherinquiryonthedomainnamenaughtyhotties.combyusinginternet domainnameserverstoresolvethecurrentIPaddressfromthehostnameofthe naughtyhottieswebsite. i. OnMay28th,at9:05amPDT,theIPaddressassociatedwiththewebsite naughtyhotties.comhadaddress75.72.88.156,matchingthepriorhistoryforits registration(ExhibitK13,page13).ThisIPaddressisaMinnesotaComcastIP addressresolvingtoc757288156.hsd1.mn.comcast.net,indicatingthatComcast

26

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 28 of 31 PageID 451

haslabeledthatIPaddressvianameserverasaMinnesotaIPaddress.Irana traceroutetotheIPaddress75.72.88.156andnotedthepathofthetraceroutewent throughrecognizableInternetlocationstowardMinnesota. j. Thelasthopinthetraceroutete100ten02.nmpls.mn.minn.comcast.net (68.85.167.162)suggeststhattheendpointlocationforthedeviceroutingtrafficfor 75.72.88.156islocatedmorespecificallyinMinneapolis,MN.Geolocationfor 75.72.88.156viawww.plotip.comaswellaswww.ipdb.atalsoconcurwith Minneapolis,MNbasedonthelocationofotherusersfromthesameIPblock. k. IinquiredofDefendantscounselhowhefoundnaughtyhotties.com,andhereported thathereceivedinformationfromDieTrollDiestatingthattheIPaddress75.72.88.156 madeacommentonawebsiteshowingintimateknowledgeorpresenceinPrendaLaw litigation.14ExhibitK14 l. InotedthatthesameIP,75.72.88.156,wasusedbysomeonewithJohnSteeles GoDaddyloginandpasswordon11/13/2012at10:57:37AMtologintohis GoDaddywebhostingaccount.SeeExhibitK16.SuchdomainnamesinJohn SteelesGoDaddyrecordsappeartobecontrolledbyIPaddressesinFloridaand Minnesota.PaulorPeterHansmeiersGoDaddyrecordswereunavailabletome. 43.IconcludedmyinquiryintotheInternetpresenceofnaughtyhotties.com,witha
14

YuenfiledactionsonbehalfofDoedefendantsagainstagentsofPrendaLawandPrendaLawingeneral. ItisobviousfromthetextstatementsKeepwastingyourtimeYuen.Itwashilariouswatchingyourface whenyougotyourentirecasekickedoutwith$0after6monthsofwork.Iknewthefirstdayyoufiledyour sillinessthatyouwouldnotbeallowedtoproceed.Ifigured,whynotletyouspend6monthswastingyour time.

27

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 29 of 31 PageID 452

findingthatsuchwebsitecontainedmaterialcopyrightedbyIngenuity13.Suchwebserverisa devicelocatedinMinneapolis,MN.AnidenticalIPaddressmadecommentsonthewebsite DieTrollDietormentingattorneyStevenYuenwhohasopposedPrendaLawinlitigation. ExhibitK14 44.TheGoDaddyrecordsnotedthattheIPaddressofnaughtyhotties.comisrelated toJohnSteelesdomainaccounts.ExhibitK16.Suchbillingrecordsindicatethatshortly afterprendalawfirm.comwasregisteredasadomain,suchGoDaddyaccountwasaccessedby anindividualwiththeIPaddress75.72.88.156,anaddressnowbelongingtothe naughtyhotties.comwebsite.ExhibitK16 45.Therefore,IconcludedthatJohnSteeleorhisagentsareincontrolofIngenuity13, thenaughtyhotties.comdomainname,andthewebserverattachedto75.72.88.156.Dueto SteelesapparentuseandcontrolovertheIPaddress75.72.88.156intheGoDaddyrecords, JohnSteelehadaccesstothecopyrightedworksofIngenuity13. 46.PirateBayusersharkmp4alsohadaccesstotheoriginalworksofIngenuity13 beforetheexistenceofthecurrentincarnationofthenaughtyhotties.comwebsite. 47.ItappearsfromalltheevidencethatJohnSteele(orsomeoneunderhiscontrolor withaccesstohisGoDaddyaccountrecordswithauthorizationtomakechangestodomain names)isthemostprobablecandidatefortheidentityofPirateBayusersharkmp4.Sharkmp4 wastheoriginatoroftheonlyfoundpublicreleasesofIngenuity13workspriortothecreation ofnaughtyhotties.com.Someworksweresharedbysharkmp4priortotheregistered

28

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 30 of 31 PageID 453

copyrightdatewithindicationsofaccesstoahigherresolutioncopy(morerelatedtothedirect source).ThereforefurtherinquirywouldneedtobemadeuponJohnSteele,andallthose withinhiscontrol,toidentifyifheisinfringingthecopyrightsofIngenuity13,AFHoldings,and othersthroughthePirateBayusersharkmp4. 48.Thenatureof6881Forensicssoftwarewhichappearstobeseedingfiles,paired withitsdetectionofallegedinfringementsomehowbeforeorimmediatelyuponcreationofthe swarmbysharkmp4alsosuggeststhattheidentityofsharkmp4maybesomehowlinkedwith anemployeeoragentof6881Forensics.Because6881forensics.comisownedbyJohn Steele,itleadsagaintotheconclusionthatJohnSteeleorhisagentsaresharkmp4. IconcludedmyinquiryintotheidentityoftheInternetpiratesharkmp4uponthe foregoingconclusions,notexcludingallpossiblecandidates,butwithoutanyothercandidate available.Thereisanincredibleweightofcircumstantialevidenceforfurtherinquiryinto identitiesandinvolvementofJohnSteeleand6881ForensicsandthereforePrendaLaw,with regardstoInternetpiracyofIngenuity13registeredworks. 49.IaminformedbyDefendantscounselthatheisunabletoconductdiscoveryor issuesubpoenatoconfirmfindingsregardingtheidentityofwhoeversharedthework FTVTiffany,thenatureof6881Forensicssoftware,theinvolvementofJohnSteelein6881 Forensics,thelogsofthe6881ForensicsevidencingtheDefendantsallegeddownloadofthe workFTVTiffany,informationfromComcastregardingtheownershipof75.72.88.156and naughtyhotties.com,informationregardingMullvadVPNsubscriptions,oreveninformationas

29

Case 6:12-cv-01493-CEH-KRS Document 37-11 Filed 06/03/13 Page 31 of 31 PageID 454

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy