EFTA00165542
EFTA00165546 DataSet-9
EFTA00165550

EFTA00165546.pdf

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1( I.+1 (SON \ Itc‘ (II '17) Search and tionatc Warrani OR G1NAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of Wig* describe the property m be sean-bed or id entift the person by name and address) 1 9MAG 0572 Case No. See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York__ _ (identify thetheperson or describe the property to be searched and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal lidentift the person or describe du: pnmero. to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutorycitations): Tide 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or Property. YOU ARE COMMANDED to execute this warrant on or before July 7, 2019 loot to exceed 14 dap) 0 in the daytime 6:00 a.m. to 10 p.m. RI 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, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. ID Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USAUInitials O I find that immediate notification may have an adverse result listed in 18 U.S.:- § 2705 (except for delay of trial). and authorize the officer executing this warrant to delay notice to the person who. or whose property, will be searched or seized (check the appropriate box) Ofor days (not to excad Ai. Ountil, the facts justifyi later specific date o Date and time issued: .11-tet "'alp _ Judge's simsamnt City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge hintediron: druid* EFTA_00014750 EFTA00165546 Seizure warren 2 Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: fij /1)/9 46 7-2 7/7/90/, -7:o3-;,,.... P2M2c n reamht ii- Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: /• ye handwnylen /eller s/ewn b. s' /1 ..1 (3)6beels 0 Pi-Japer depioheis photrophS 0 Co /iv:aymom .(3) Pbolorofits — (a)olepan, Epskin 'V P Ametts,(Opholo +aw n* .2 AM.deS • (3) pas ..4) 4onckornifennolc on Eraion leHerheo.4 (2) pp +red lehter 5.(3) sheds ot paper - (i) phirdo dtpicknga 3 ids / (2)Cash disha rsonenits (>. (I) 4rten massage fable. 7.0) ref of come hancicums and ship too "Thema ' , Soros oc' Nthew Ffmfrits (4. (t) lifrirpia6 . b.COP;f3i1OTeR,(3)binTptA4S,(i)seroccuFtS , 0)04 .00,0) LE AS1/10)4023( Or CONOOIllf, 0 )Affia5C en? 441,0 0) S 7-creaser* It mcosrurnes Anth 0) ou ,o) .2. Ca) PbtolDs OF Pft7T&I /3t4TTOda 13.0) &Luc inccaa_ eitSr OF X* MALE -rotSo 4.00) Quack BidIVOCCoNMINiNci Plums, cap's, ETC. S. 13tolixf 0 nal -DS 9ND CA's feein 'WOMEN sito ', 6. (L2) Youvoio PHoros. Hoar So r " 0) FocoEft caast-to ent 17. &.ut sex coNnvNinc, corirnindnit, vAvzious ' , morose 035 /8. (2) moms two 6) a l CDS /9. (I ) Brown bµsl scc,/ burn P o9e wiril 1°.'° a cid, .Ho0 ef / pHonks plcire oP Apra& breach :o. (J) cohife in color buds of rf nw:ne 0 , (a) / inch block nasos binders confainine co sl ..e. /3 O 3 -n4F-dr-ED Dog loose CD's Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: 7/6/P 0/9 wen:Ire/wry Printed name and title EFTA_0001475 I EFTA00165547 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, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: i. Any and all taxidermied dogs. ii. Any and all massage tables and massage paraphernalia. iii. Any and all busts or three-dimensional representations of female human torsos. iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein. v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. 2017.08.02 EFTA_000 14752 EFTA00165548 vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2 2017.08.02 EFTA_000 14753 EFTA00165549
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31b649b3f5c2f1616bb34e85c9d8272ec76febf82fb3062e140b596c6edbdebe
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EFTA00165546
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DataSet-9
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4

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