EFTA00159069.pdf

FD-302(Rov.5-13-I0) •1 of 2 - FEDERAL BUREAU OF INVESTIGATION Duo canny 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises and evidence concerning the layout, furnishing, decorations, and floor pattern of the subject premises including photographs and blueprints. The search was supervised by ASAC SSA Lt. and included the following participants: SA , SA SA SA TF0 S SA SA SA SA TF0 SA TF0 SOS SOS SOS SOS SA and FBI Photographer At approximately 5:35pm, agents along with NYPD officers approached the door to the residence and knocked. The agents identified themselves and announced that a search warrant had been issued for the residence. After a reasonable amount of time passed with no contact from any occupants, law enforcement officers forcibly entered the residence through the front entry way and secured the premises. Upon entry, agents made contact with a female occupant who advised she worked at the residence as a housekeeper. After the initial protective sweep of the premises, the warrant was executed and the search began at approximately 6:15pm. After locating several items of evidentiary value in plain view that were beyond the scope of the warrant, search operations were halted and an additional rider was drafted and sworn before the Honorable Judge Barbara Moses. The amended Imatinticace 07/06/2019 m New York, New York, United States (In Person) Rh* 31E-NY-3027571 Dtitcdrekd 07/08/2019 by Ibis document contains neither recommendations nor conclusions of the FBI. It is the property artist FBI and is loaned to yen agency; it and its contents me not to be distributed outside your stoney. 3520-001 Page I of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008356 EFTA00159069 FD-302a (Rev. 5-110) 31E-NY-3027571 (U) Search Warrant Executed- 9 East 71st comimadmorm.302of Street, New York, New York 10021 me 07/06/2019 .page 2 of 2 warrant was executed at approximately 2:05am on 07/07/2019. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images. Upon completion of the search, one (1) FD-597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a 1A envelope attached to this communication. 3520-001 Page 2 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008357 EFTA00159070  U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 316 -Mr 300757/ SEARCH TEAM LEADER a WARRANT INFORMATION WARRANT# DATE SIGNED 7 / 6/ 20/, MAGISTRATES NAME MM. enteati Motes JUDICIAL DISTRICT Sour/le/1ov al:frrnerr OF NS° rAtte PROPERTY TO BE SEIZED/ADDRESS : 9 essr 7/Sr Jn2tir NEI° yolt-Et WM rifle DATE WARRANT RECEIVED 7/ 4//, TIME RECEIVED /O:/yam DATE WARRANT EXECUTED 7/fr 9 TIME EXECUTED 4:/51 c2.*Or COPY OF WARRANT PROVIDED TO: .0261/7-C rirtAithe COPY OF RECEIPT PROVIDED TO: mow riceniehi TIME EVENT Search team enters premises. 2:0 -••• SAs serve the warrant. 5-TOpprt Initial walk-through completed 7•Wiern figripat Entrance photographs taken by 7://pm - Sip Sketch of premises completed by 7:0404'7 7/ 7 Search team assigned and begin seam '4(1: 31;44 '/7 Exit photographs taken by ,671inns 7/7 Search completed. nibs -11 7 Above-listed individual is provided a receipt for property seized G:38•••-7/7 Search team exits premises and ensures that premises is secured Additional Notes- LOG KEPT BY: 3520-001 Page 3 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008358 EFTA00159071  U.S DEPARTMENT OF JUSTICE PAGE / OF 2 to FEDERAL BUREAU OF INVESTIGATION C co *** Crime Scene Sigo-In Log **a rn GENERAL INFORMATION (Complete if applicable) n H DATE OfrOn SITES H CASE m 3/6"-Ny -302757/ TEAMN -O LOCATION I' 6-ar 7/ sraaser GRIM po 0 Nita yott NfaYotK REMARKS SEARCH TEAM PERSONNEL Print < Print Full Name Signature Agency/Division/Office and Phone Initials Time In Time Out 0 Per 5:413,0 38 0 az (p;/0" f01 5: 415pr G.latMad po r/t7 .S.; tiro 5:30mtvl -O F6t S: Y3ri /: /as," 14190 6:43/00 4:01/4 Pvt. 6") 6;7404 po Ft! 4: 6:21/ am -O FE X- C: 43N 6 :?Sia.v, (r) F 4:3$o..9 ar 9:at$ 3:ocast cot -11)is 3: Ma en .10O 7! DOA 6:-/vaei P:6 Pr3P 4)Alari &:° 4 an's O ANARAC). a•AbiestA 62ayo,a 1;6( '- topes. Telcno ,Anc rqs";,„,1 0.) in°P41 r /41. q 5:304w b.) I-1 cl '61pm c:3""' 6g£80000-VIA3 EFTA00159072  Ln C U.S. DEPARTMENT oFJUSTICE PAGE 2 OF a co FEDERAL BUREAU OF INVESTIGATION *** Crime Seen Sip-Io Log *** n (Complete if applicable) H GENERAL INFORMATION H DATE 7 / 6/470/9 SITE" -0 CASEID 3/E - NV -30P75. 7J TEAMS 77 LOCATION 9 &in - 7l n slant GRIDS 0 • H Neg., yak, /veal yate/C REMARKS n SEARCH TEAMPERSONNEL Print m Print Full Name Sayature Agency/Division/Office and Phone i 0 Time In Time Out lit (01fLO , (d-/ . • C:3Oam C GM tniffarilf2Th' E t' , 6: a% N PD an. 4: po 70 -0 is : am 6 :,,,dern MINEraiiiMMIII -etr e Ccre, 70 C) 70 -0 00 CID 0 cu LI. 1, J I-1 IJ 8 09£80000-VIAA EFTA00159073  tr) FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 1 of 3 C Print Legibly. More than one line may be used for each item, if necessary. co 7/- Personnel (full names and initials): n Date: Ofrog Case ID. Sic -WY — 30975- H H Location: 9 Eitsr Ws/ 514e€1- 4440 gate/ Mao roge4 Ala el/ -0 77 Preparer/Assistants• 0 H Item O Description Location Specific Collected by/ Packaging Comments n (e.g., One black Samsung flip phone; Serial 11) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Nome and Last Name) C 54 er or getatfinriery rat Cos, ioerivce on Thie COLen7Ft 80.40 m 60Sr 7/ SMUT " Pt / (/)9 IQ MY annoy ane smart° #e"ueo 0 00-4 0-ps,, Asanake /elk.- OA, ME &Ns, etteNti C 02 Steven D. Sm4// F Zeibit -0 3 sheds o< papir eleptchs, im draw,- o< tabk.. ph.,, ,..,,A, 0, a. laWA40 'Don, &WL p 'these. Alone On 3 lop Cl 3 phontaphs — (2)01.92icht, N pate onswee. i eink,i, t.4 / .7 ficaus)es &ph.M cereitatint -0 .2 40-kites z ei - Nisandwrille" cpsian /mi. Co b• • At cn cvnipe 0auk. fr,h1- oG nifty door .5- co 35Ateis °crape,- -0),A04, c4r efroy (notes . rawer" (e ..? seat (2) cosAoliiknownts LID o O (0 Greer massage 6 4k Su- /A Fic nattlX.0 o, rile itooin 7 8 i Seidl- core Amj eacits / 40.co &we. sidi DA Obif Lu p C4.1C, CFI no (1 69 iga"offthet ettt OCANiverigose4ty on (oafs of 4.6arfer.- a. b.) I fl ea's 8 - o O O Do EFTA00159074  tr) FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 2 of 3 C Print Legibly. More than one line may be used for each item, if necessary. Co n S0.27.57, Personnel (full names and initials): H Date: 7/7/ 0°, 7 Case ID- 3/e - Aly - H Location: 9 Ofsr 7, J1' Singfr -0 New Vac, dew Visa /002/ 3D 0 Preparer/Assistants: H Item tt Description Location Specific Collected by/ I Packaging Comments n (e.g., One black Samsung flip phone; Serial II) (e.g., Room) Location Observed by Method (ifneeded) (e.g., Specificarea w/in roam) (First Name and Last Name) 3rel areperer itF1-04 Cl) eiR#p/t45 sink 10 3D batfrplel s / Rel-e4cal,cr, NM • C / vaandoe, a Muer e' e s • // / ofilds , / las41 / box al Cart/env /nurse Cap /fl i eHtescepc -c 5 COSiunits ÷ /Nit? 6 14 °Coasts- lea-est 3D 1° sink_ Cl .2 pAefot oE amok in/leeks rinr iitalesedtA Aii 3D ch.', eri iil- 64 bed -c 13 (..f) / Mee tn (010, bucket Cenat, on Plan, fo leti- i t/ tet›.-se. a Hut lass 6.41e 00 10 Week oino(enconhi,),•i phdos ioN on siakiie on kil-siolt LU /5- leI1crflocsi eke. / G7 0 re ant/ emirs/ 0 euselleciphoIns 4 no's Are: in cabbie. on khlvai /e "woolen ow pilenn pok " 4 dde e/esel a pelotehiPholos santeleirawo- OA -c fronvi, 6 Cenks closet cry niter /7 / 42.,midais-ae contc.i.im.' PAeleste o_ .6; 7 -1 rile various- ei>15 ,n ,._ 40.11, dmwe-oA --J 4s, I 604.77e-- 1-1 t 09" e7v1 center dine,. orianker I ; ;. 8 o 0 0 0 OO EFTA00159075  tn FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 3 of ,? C Print Legibly. More than one line may be used for each item, if necessary. co Personnel (full names and initials): n Date: 7/7/1°11_ Case ID: 3/C - At 30,9757/ H H Location: i atsr 7/ 51Sizter Mew yorki Mat ykie Preparer/Assistants• 0 H Item # Description Location Specific Collected by/ Packaging Comments n (e.g., One black Samsung flip phone; Serial al (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area with room) (First Name and Last Name) .7 /Ades Arnalittrav Sado, I, / 4/hum parr Wicdetkerm/.1' Ado" 1g tint< diorite' / brown busl- scuiphot on shag ale ve C ci renwle. breasFs Z.. tuAkh -O a Wille in color bus& in riyil kiacIclosej- 70 0 1 ot rentedt torsos Z. lop sAdi Gl 2-Nned, blade binotrc ecvisiningees Q in sa41.4.Awiar 2,2 giro / F loose CD's /cooled in c/or-i t /- s/mElec/ dog on Poor to /tFlob enhy way 073 0 oo LID 0 to 00 EFTA00159076 FD -597 (Rey 8.11-94) Page or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File 3/E •Ny. 902757/ On (date) 7fria6/7 item(s) listed below were: El Received From Returned To D R: eleased To teSeized ni (Name) 1692C 4. feces/Lent (Street Address) (City) or item(s): 41 (l) zeros, IltAttpoors news rtestosvee ct Gisr Vesitter Description a - (42)plc hand toriWert Sitven D. Small li 3 (3) Sheel•460- ?After acetehrk, pesoleyord OF'- etliv roes ael 4 (7) phol-oryark 4 5 (I) ho.p4omitev% not o., Erslein 144evIteJ (2)per 4-tpeel leAcy “bO) SheaS Ocpoper (p1v:I.0 0C a i v,Is) NI- cash oRsiottrierreh 1:V1 (I) peen mkssaor. • g (J) Sa- eC rape& haecleack 4041 tot,;(> (4) Fravatetpitteas as iukkeel Anules 4 to a) bK44-14,14/ 5 -* II ( vibrato,36N-pbri sils4-dcapi, lave, I leash, t toolcgemems,imustear +sfaesetre #ra (5) cestuinies 44- I wi5 *13 (a) photos a-ce.male_ lostheks 4*•141 color lomsl-oe Amate.4arso 45 06) blade binders coe4•.inia, pkohni tatted cc/5 tic. gs &Pence) pineko+ctis ft n. uxofteA 4.0 prima 3 SOX" it 11 la polaroid pkafo5 i Eut-002_uwil-tpl.coreatain, various frolo s it I b I Ibm- bolt copitt;a043 Vero toy., ais It IM (2) sfr14/5te. ?war es -4-CO &Awn. por confoa.A4, Iwo photo }*,20 C) brown Inksi- Seu.lpitare- oP. eenalc_ breath Received By: Received From: Signature) 3520-001 Page 9 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008364 EFTA00159077  PD-597 (Rev. 4-134015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID 3/ 36075 71 °n ow 77/26/9 hernia/4110d below were: CCollectecUSeized Received From ma Returned To Released To (Name) /n/ 2C If PreAn 'eli t (Street Address) (City) Description of Item (a): of k ft des r. 1+ DP (a)! trek Week bine" Corsfairetisi C65 few° 13 least Ces P3 (s) snow) Doc. Ammo Received By: _ Received Fran: Printed Nome/I Printed Namefritles nl,ifOltb?„06/4 LAtAilEk 3520-001 Page 10 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008365 EFTA00159078  3520-00I Page I I of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006366 EFTA00159079  rmuluumArmn.Luu - GENERAL INFORMATION DATE _j61 -24.1 CASE ID R10 -Si- 3032+514 LOCATION .1 4c.t. -lttrstrenA- , %slew 1 4/1ofv-- AN PREPARER/PHOTOGILUMER REMARKS PHOTO k DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS i ?he° CONair Sheet caphmed 7 , WPM _ Z artel--84eAn7iie • A etrt . — fitied DV 4 '3E= *IOW G twAtoseler—II—tvrricr- Ins 409 elleviti 4. goicriatte .to Oxfrsv dory 1- Oa, it ftitycli doov 8 Da fo Oftetre stow 1 O outtary_fo 20C0v-itne door 1O -13 -ehtri pboror ly rboir FINS( Rowan( 14 ad PAN pvtotIS - 1st' fedi' i(CCwi A a1—,?4 WtS Foart“I"Par Room IS 90 .41 1514tvp4115 In • lace - 4IttilogP 42.43 EhttA foot% - In MoltIcktv-ihomi 44 -59 Enticy ek0t0S-19 %On ?can c. 51 Entity photos - to f toot tnteo,S4sti 92- 41 Wm photos -1%* TI0o2 !tom b IA - OS tom photos -1s` Mot ItootnE VI- 08 Entry Photos t" note Rom V W thkuphoto - 15otItt's NAVA -1" Floor. 10 -14 Entitcpttote5 - 161toop.uotn Ct 75 Entity_ photo -1s` Do= roahoout 11. totayboo - to Floor bz6 SIMitase 11 Emibt otto- 0 nowstwatt morn 3.2, 6thi Two) -t»view Igahoollopy- 11- SI t-nhoolv4os- to floov. 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LtJta 2/7 GENERAL 1NFORARTION DATE -11419.19 ( CASE ID ME- liorisl1 LOCATION 4 E%'C 104 5flen lsitek PREPARER/PHOTOGRAPHE REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/MISCELLANEOUS COMMENTS 1311- 134 IMBUE M Vacs - 2" f 100e.Enttywa4 131- 143 Etail pYt0105 - 2nd Wawa Room NI W4.153 Entity pots- 2n3 Rout Vourn 0 154 -158 Enity*Ws - vainpacast - 2." to 3" Vieux 159-161 Ennui totes - 3" no%landun • 162-113 Emit.% rectos- 3" Fiorra ?goon P- 114 EMILIA01010'3a° VIM halfway t,5-116 Enms ytMOS- 3"Floov. %Dinla 1111- 1iN3 graRki 17HOVS'5" VIIPS 'KM lit WA -PM EMILIA photoS- 3CdFin foam 5 ISS -190 Entity yholo3- 3"tioot Rooms Bunv.00tn RV -196 Entibii Oats - 3" Roos POO'NC Al ' 111?) 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TION DATE -1-1125n4 1 ( CASE ID *ME - t41- 301.1511 LOCATION q East 11n5titeek.lteloo.o., brt PREPARER/PHOTOGRAPHER REMARKS PHOTO I DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 414 t1o.st -op of ?boot tun 2" too &amm otept suit of dusk- tots Ft=;am 0 413 Jaz% of 1eltetihond to let toot\ of mde %At ft Zuni- 2." Wm. Voun 0 2-Its 414 Paz of 101t¢ coond3n WIN Cabinet lade ko\nt OF (5 sheets)- 2." ii1vat tom 0 a .. m 415 Close-op of MN \ thaboasudent itecodda tit-ma:Twill &awe/ - in 4 WM. . CLUING 0 tut WM 0 494-482 photos on top of duSseo - P°floes ceurnl- 403 Wind troswak slizissesuitemsWi - n Isstagtzlin___ *A la, to Widest 'bowl iti to? tiatt &Seises ()swam- 2" kooe:koce, 0 4'15.481 Sossoote table, to Santee a Um - 3" now Tom ft trai YkAltun Ind \low in dasvlbutaise - 116 flout toodi0 illicl RIM and 1009Ann dospAttne • 6t6 Wan Room V 00-411 lets and, etc T-MA of einvfaveiSe.- V12 / ct000ttuan 'is 441- 445 NMI on wan -I" Vloofleam V 4% INNoto on vtan.- 3"11oot. 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