Why Email Matters - The Science Behind the US Attorney Scandal
Email is more and more in the news these days, is near the center of the current US Attorney firing scandal, and for good reason. A substantial amount of communication flows via email, which can be an efficient form of communicating memos and other intercourse. Email is nearly instantaneous, costs almost nothing, and has in large part replaced the paper memo. Email provides for a path of inquiry that previously was unavailable to investigators for a paper document can be shredded or burned while email leaves a trail even when deleted. Furthermore, unlike a piece of paper, the email itself reveals who sent it and who received it, when and where. As Senator Patrick Leahy says (quoted by Michael
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Email client programs store data mostly in text form - words people understand, as distinct from cryptic computer language. In general, all of the individual
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When mail is deleted, it is truncated from the mailbox file, but its data is not actually removed from the computer at this point. Each file has an entry in an index that is something like a table of contents. When an entire mailbox is deleted, part of its entry the file index is removed, but the actual body of the file does not disappear from the computer. The area on the computer s hard disk that holds the file gets marked as available to be reused, but the file s contents may not get overwritten, and
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The computer forensics specialist may then search the ostensibly unused portion of the computer for text that may have been part of an email. The expert can look for names, phrases, places, or actions that might have been mentioned in an email. The email contains internal data that tells where it has been and who it has been to.
For instance, I just sent my wife a 17-word message entitled, Where s this email from? She replied, Darling, Surely you must mean, “From where is this email?” Love, Your grammatically correct wife. - 15 word reply. Yet when I look underneath what is displayed on
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The extra information included a return path with my beloved s America Online (AOL) email address, her computer s IP address ( IP stands for Internet Protocol - every computer that is hooked up to a network has an IP address), the IP addresses of three other computers, both email addresses repeated another three times each, the names of three or four mail servers, and four date / time stamps. Oh, and lest I forget, there s an ad for AOL at the end.
If I forwarded or copied the email, it would have more information, most notably the email addresses of
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By looking at the IP addresses and doing a little more investigation, I could tell the approximate physical location of the computer with the given IP addresses. I could see who else was involved in the string of communication, and approximately where they were.
In an investigation, if a judge saw the multiple email addresses indicating that these other people might be involved, and that the original party was not forthcoming with all of the information requested, the judge might then allow all of the other computers accessible to all of the other email addresses to be inspected. Then the great fishing expedition could begin in officially sanctioned earnest.
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In his article Follow the
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Investigators may now be able to search the computers at the RNC, in the White House, and at the locations that host computers for both, as well as those laptops and Blackberries used by staffers of these organizations. The search will be on for any occurrence of gwb43 a search that is likely to turn up more email addresses and more email, whether deleted or not.
I have mentioned three types of email at the beginning of this article but only talked about the one that has the most promise for turning up deleted data. The second type is
represented by Microsoft Outlook. Outlook stores data all in one encrypted file
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Web mail, where the mail is stored on a remote server (such as on AOL s large farm of mail servers) may leave little or nothing stored on the user s own computer. Here the user is essentially looking at a web page that is displaying mail. Such mail servers are so dynamic
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On the other hand, while such email content may be hard to find once deleted, logs of access to the email accounts are likely to be retained for quite a long time and may be of some use in an investigation.
The upshot is that, unlike paper documents, email may be widely broadcast, even by accident. Also unlike paper, when
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Steve Burgess is a freelance technology writer, a practicing computer forensics specialist as the principal of Burgess Forensics, and a contributor to the upcoming Scientific Evidence in Civil and Criminal Cases, 5th Edition by Moenssens, et al. Mr. Burgess may be
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