EFTA01256685.pdf

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH TEAM LEADER SA' inalla_ WARRANT INFORMATION WARRANT# 1 61 OA *61 (total DATE SIGNED MAGISTRATES NAME HON • ert742-1 KIS) JUDICIAL DISTRICT Cstuttleszt\I tricrei.a DP n By 4 -Gra 1(`' 4ff Pel PROPERTY TO BE SEIZED/ADDRESS : W ANDliSt rsH OD/ —Nu I 2,01fri TIME RE, :EIVED I 2-1S-b Pvt DATE WARRANT RECEIVED if II I 24II TIME E: ECUTED 2.359 vA DATE WARRANT EXECUTED - Vr Its) LO [,IAN DIJ 1X COPY OF WARRANT PROVIDED TO: IN LOOM Oki COPY OF RECEIPT PROVIDED TO: TIME EVENT 2:,35 Search team enters remises. 1-'4 40 em serve the warrant. SAs 2- Lltiew Initial walk-through completed by 3"0l 1 Entrance photographs taken by 4/ 1, 0:1/1WSILI\121FI -1-Etws.t1 Sketch of premises completed by 3:35frim Search team assigned and begin search. Exit photographs taken by -TA Search compkted. •ty seized Above-listed individual is provided a receipt for pro/ ,N d Search team exits premises and ensures that premise is secure Additional Notes: SDNY_GM_00167759 EFTA_001913M EFTA01256685  EFTA01256686 EFTA_00191365 Case ID .31G— NI1 —302-1 5 3 FEDERAL BUREAU OF INVESTIGATION Page I of I SDNY_ GM_00167760 Date 1All 2-O1e1 Sign-In Log Location 1141 ST hi 1, NI 1004 Maintained by. Print Full Name Agency/Division/Office Phone Signature initials Time in Time Out Orei UM EMI Ilral l NEMSEI71 ,, , II Fri MPSIBM lflM t ENS b.3 azinicos _Ept Mra SS rat= EMS cs WYSS111 Ver13MEM rt issra MOSw ingni../.4 mats antra risia intragr r e-4 ME In INCE I ISINS MO Mail= FO ISM ITI Ega EIM ISEMI Irarbb_. linalareal nI I Fes_ - WM ISM v.04102017  EFTA01256687 EFTA_0019B66 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page of Print Legibly. More than one li e may be used for each item, if necessary. SDNY GM_ 00167761 Personnel (full names and initials)' tnitial 31E-NY-3027571 Date: I/2019 Case ID, Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 9A Item tt Description location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; Serial NJ (e.g., Room) Location Observed by Method (If needed) (e.g., Specific area w/in room) (First Nome and Lost Name) %`- i OW 4.-6- i1SO4MA) 1 i\AD,k€": Er ON LA4... 'LOW 1-1;. cielZsAl.. D2s22. Lciiszsic-F0)0 Cl ceasinnir pravil ibo 12-com 1t4sioc luov-st-t t 7.- Ft r\-v-v vv-Wrgs oisep;i0eTs (3. 2 - tymycnipsvv-vev- 1- t. VSO, p_bom DESK- I Wbfig- 3 i — 04€141m imico* 32.14 OSes A seiriti bt.) 4 t k? ctuveo. KAPptiNe lib &KA 1;vviar_. / (Amu-••, t crodaeloty c74-r61-4:evez, A cat loo 6 k ,D.k- - U. onAck-onc Room Vret il eata wig. . • VMS A- 6NJ c-Auci:AE vt)vvea- voic,aoco gobIAA 1212Awczt2_ iNcritYF 1 ikveccal- LAI lb 63 SponD6iikat) F pribio clywaitc 12.otAm. vaavea,lacieE R- 07 ecei ewtaltt W V146 F 'mow tottAw cr3 I ewcigt, t ty cia3. \1W° Room 90011112ml I W-1247-A-MNA (131,*-) \--7" ON .c,:troDa., 49 1 4k - C.)24 7-07 -0MW 31-(A, CiAlaii WI- PAWL- i l 1 Iff "1-2114 csitActe- V<>6. U tiVA-LL-  EFTA01256688 EFTA_00 191367 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page Z of Print Legibly. More than one line may be used for each item, ifnecessary. SONY_ GM_ 00167762 Case ID, 31E-NY-3027571 Personnel (full names and initials): Date: 0""I2019 Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants• SeiA cc Item a Description Location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; SerialIN (e.g., Room) Location Observed by Method (Y needed) (e.g., Specific area w/in room) (First Name gal Lost Nome) ONe to my- k* tr47" t i l t r);,N242 * At M i r 1TVV-C1 LA4,2,r 12.00m 0kv TN> Li--- ot-cio- I -vciki5a, 1,4. 225 RP-AR:136(19-F ff onF (461. PfzikttsP covorxta2.0-uor-) II onf- Ilvkloakiwu 4. tAiw+AeV" ptovo UM? 6F 1:€4- cAllOtt, IsR,. - OVAIWI.L.XFII.4. 0 4 V14/AtiM pk-Kix'i p+-0,\ic-- 5 (jibe, 120,AA w1-1104DOD 0/44 Wr VI. £ t,D • ,EF Lov.t•-•p_ UffirotiElf Prd ORVIF-39)1 1 C"EtATC VPTV-vc, ?u,C i-)-" ^ \ t\) itA--(W 60 13 T\)(ziKl,F' 1)12:1. — \ —C,6 114) OF- Ve-Z.(L Oi+. pc ww pt-wbc) ovRat-C41," 11) ELM 14 otssv- v_9,00 v i maw ON TN-T r),t=1.-- cegmk, ,») c,03.4 90-kw4F 1 Inc SoulLeITAVQ-13t W/ 13 (,ricer p_ouro jajakeN 17 C.,vgi5 it 1- bePosiev-- t " We Mct pc- !ovqvreo- i240.1M Tt)p_A4,61-E, ' w elm.t).s • vv,s Olit4.6,ZstAD4A4 N Isl 7P--tcv il ON Ca6a\-611 ‘30042‘40ANt t tAr \AI ctrz- IF kl-D\- Win+. K.P. ---1 2-O° 4-thaDV11;WV SbC,16 PctoAn q12-)CESGLEI (3 Is 1 1>.A, 1, t-er_Asitis-) -11)‘na- 9sio :t vp \ 9nDR-134-F- e„,s v....O e+ fay — W/4 Kt., Va• 14-$243Nit2oolm.  EFTA01256689 EFTA_00191368 FO-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print legibly. More than one line may be used for each item, ifnecessary. Page 3 of 3 Date: 07/11/2019 Case ID. 31E-NY -302757l Personnel (full names and Initials): Location: 9 EAST 71st STREET, NEW YORK, NY 10021 ai Preparer/Assistants: cos Item le Description Location Sind/lc (e.g., One Nod( Samsung flip phone; Serial e) Collected by/ Packaging Comments (e.g.,Room) Location Observed by Method (if needed) (e4, Specific area w/in room) (cow kl,.,..... ,....1)..”;,..„-: la VAN,' \tcQ10 LiPIIN? k›.);" i?e,K- '017-1Nki- / -1 4/ell-it'l Nb. 3ftWei i.." t2;\61t-i-r ID )-k-S mz,6a--T-v1) U9c Room CFNTEV.- Gux/Vr Gel biZil oo.111.tiz. op ONVA I IM---ail) lilaO-17a- V-4=1.01 Top cif- iknitT Soil V NiC,11-WI:\ ,-,., /4 -2;) OW 41WE17.- Dt..)*1716 SZELvarE12 P.DJI•Vi iNin iza- z.1\41 Ok\X V/13c4a- (2-001M14 • / /4ticati- V To.ototiz- , '27, 2,„611 2,Ri fwvt I PP4) 1:0„..v. ca2v,a.No opmG.7)(2-Watif-‘1 tatcm ut\P-fre- V e-X12AA-1-1%;(Clcrv+10Uf-IL-T-'1 CA NV- tt ONE Si LAJL=1/- IPAV tii+c,1,15 taezAAA SA-0-F IN ri-lotfr ---1 WALAD• DPAPI1Neitkbveij 'i (A2ta- WAI--iv _,r 15,9pvc- ptz-i.m7p Sul' vi CATZ-MiNiwi:304 1---7 couiPilikJo. W6/),-;e/xSP-U ,o Alan161 9 6.1kinAACM, .. 41- "  FD.597 (Rev. 4132013) UNITED STATES DEPARTMENT 0 T JUSTICE FEDERAL BUREAU OF INVESTIG/ ,TION Receipt for Property Case ID: q1C — - On (date) i T: (s) listed below were: Collected/Seized Received From Returned To (Nome) (Street Address) Teg.,-7 9 C -as -/-- cps/6 t) 7/S{ sfite, Released To (City) /0 0 Deseriptionoriten 00: 4 R/e rk/ , ( 0--far-,-/fr"' 11,4 v . / -Cc"(7' ..•41 0.4 (...rianvC ) 2 arir. s 1014...., so / 61-P r e...7p, I C- too(' / 4 ,- A>r 6z3 /0 / E,47-4-c /4 6. of / vedgcr-A., V tn"? et- Xd- 6 Vre / "B / PTV "4 2 G kyle...! Ato✓5.4 Al /e daskir airorofer. Ae,(Z09-10".1 ," / /P,e/e-__ s--- stAyyk. , /4.4 o6s4,4p e"--"?4,-/ k"7‘04`, /1iivs-C / sera C47-4-r4 1S-C e-,..7—÷ se,,we heirdrc<27 4 /1 CD ic Sari / Pet/ &PI 5-4.O Rece,-1-ef- / / 5iki.7 1.44,, `is—A ss.-, SW.ter b/rkre,, a -, / e41.4.517n-r.A. Lec,,41-cr) a c,pr., 474. .rpAves tPAO / 17,7e diskhf Received By: Received From: (Sigmnarc) Printed Name/fide: Printed Namedlltie: SDNY_GM_00167764 EFTA_00 I 91369 EFTA01256690  Al ).11 (SONY Rc‘ Ill I 71 Suich and Sciturc Warant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brit* describe the property to be searched rx ident05• the person by name and address) 1 9MAG 6439 Case No. I ) Cr 4190 (9MB) See Attachment A SEARCH AND SEIZURE WARRANT T: An) authorized law enforcement officer An application by a federal law enforcement officer or an attorney for th, government requests the of the following person or property located in the search Southern I)isu• et of thien! the person ye describe the property to he searched and gire its location): : NOW York See Attachment A The person or property to be searched, described above, is believed to co, ceal (identify the person or describe the proper° to be seized.): See Attachment A The search and seizure are related to violation(s) of Owen statutory citations) Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable c ruse to search and seize the person Property. or YOU ARE COMMANDED to execute this warrant on July 12, 2019 or before IV in the daytime 6:00 a.m. to 10 p.m. Nor to etried 14 dopy at any time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, a leave the copy and receipt at place where the property was taken. the The officer executing this warrant, or an officer presen t during the executi n of the warrant, must prepare inventory as required by law and promptly return this an warrant and inventory to the clerk of the Court. ❑ Upon its return. this warrant and inventory should be tiled under seal by the Clerk of the Court. U.7.1/./ Initials O I find that immediate notification may have an adverse result listed in 18 I S.C. § 2705 (except for delay of trial), and authorize the officer executing this warran t to delay notice ;u tho pars, itulio, or whose proper will searched or seized (check the appropriate box) Ofor ty, be days Nor rj ...civil '01 Ountil, the facts justifying. the later spi cific date of _ Date and time issued: (2 • • roAt •Jr SigThal1101. City and state: New York, NY . :-10.1.1-Mnry Pitman, U.S. Magistrate Judge Pr.* ✓Awn:andMk SDNY_GM_00167765 EFTA_00I 91370 EFTA01256691  A093 (SONY Rev. 01/011Scatch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of arrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was n turned along with the original warrant to the Court. Date: Seen, big officer's signature Pr wedname and tale SDNY_OM_00167 766 EFTA_0019 I 37 I EFTA01256692  ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises') are described as a multi-story single-family residence located at 9 East 71st Street, New York, N :w York, and include all locked and closed containers found therein. A photograph of the front e ttrance to the Subject Premises is included below: II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject i Menses This warrant authorizes the seizure of certain evidence, hats, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex traff eking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject Premises are any computer devices and storage media that may contain any electronically stored information fal lin ; within the cate