EFTA00092338
EFTA00092341 DataSet-9
EFTA00092345

EFTA00092341.pdf

DataSet-9 4 pages 691 words document
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AO 93 (SONY Rev. 01/17) Starch and Scrum Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or !dent& the person by name and address) ) ) ) 1 9MAG 6 5 7 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 the person 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 (identO, the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citations): Title 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 Pr0Per1Y. YOU ARE COMMANDED to execute this warrant on or before My 7, 2019 (not to exceed /4 days) CI in the daytime 6:00 a.m. to 10 p.m. st 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. O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USW Initials O I find that immediate notification may have an adverse result listed in 18 LI.S.C. § 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 exceed 301 Ountil, the facts justifyi later specific dale o Date and time issued: -14 :.03a.µ'. Judge's signatem City and state: New York, NY Hon. Barbara Moses U,S. Megistrate Judge Primed name and tide EFTA00092341 AO93 (SDNY Rev. 01/17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant 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 returned along with the original warrant to the Court. Date: Executing officer's signature Printedname and tide EFTA00092342 ATTACHMENT A L 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 7Ist 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: IL 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 EFTA00092343 vi. A binder labeled "NI Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2 2017.08.02 EFTA00092344
ℹ️ Document Details
SHA-256
69d92829a5cfa6c4fd759318e433eb833827f5e042dd1799779ad8ed11952a8c
Bates Number
EFTA00092341
Dataset
DataSet-9
Document Type
document
Pages
4

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