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 and included the following participants: SSA Lt. 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 m e 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:/51c2.*Or COPY OF WARRANT PROVIDED TO: .0261/7-C rirtAithe COPY OF RECEIPT PROVIDED TO: mow riceniehi TIME 2:0 -••• 5-TOpprt 7•Wiern figripat 7://pm - Sip 7:0404'77/7 '4(1: 31;44 '/7 ,671 inns 7/7 nibs -1 7 G:38•••-7/7 EVENT Search team enters premises. SAs serve the warrant. Initial walk-through completed Entrance photographs taken by Sketch of premises completed by Search team assigned and begin seam Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized 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 6g£80000-VIA3 to C co n H H rn -O po 0 < 0 0 po -O 6") po -O (r) .10O O 0.) r b.) I-1 U.S DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sigo-In Log **a PAGE / OF 2 GENERAL INFORMATION (Complete if applicable) DATE OfrOn CASE m 3/6"-Ny -302757/ LOCATION I' 6-ar 7/ sraaser Nita yott NfaYotK SITES TEAMN GRIM REMARKS SEARCH TEAM PERSONNEL Print Full Name Signature Print Agency/Division/Office and Phone Initials Time In Time Out Per az f01 r/t7 F6t 14190 Ft! FE X- F ar cot P:6 Pr3P ANARAC). 1;6( /41. cl 5:413,0 38 (p;/0" 5: 415pr G.latMad .S.; tiro 5:30mtvl S: Y3ri /: /as," 6:43/00 4:01/4 Pvt. 6;7404 6:21/am 4: C: 43N 6 :?Sia.v, 4:3$o..9 9:at$ 3:ocast -11) is 3: Ma en 7! DOA 6:-/vaei 4)Alari &:° 4 an's a•AbiestA 62ayo,a '- topes. Telcno ,Anc rqs";,„,1 in°P41 q 5:304w '61 pm c:3""' EFTA00159072 09£80000-VIAA Ln C co H H n -0 77 0 n m H C 70 -0 70 C) 70 -0 00 0 CID cu LI. 1,J I-1 IJ 8 U.S. DEPARTMENT oFJUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Seen Sip-Io Log *** PAGE 2 OF a GENERAL INFORMATION DATE 7/ 6/470/9 CASE ID 3/E - NV -30P75. 7J LOCATION 9 &in - 7l n slant • Neg., yak, /veal yate/C (Complete if applicable) SITE" TEAMS GRIDS REMARKS SEARCH TEAM PERSONNEL Print Full Name Sayature Agency/Division/Office and Phone lit (01fLO , (d-/ GM t niffarilf2Th' N PD is MINEraiiiMMIII Print i 0 Time In Time Out . • C:3Oam t' , E 6: a% an. : am 4: po 6 :,,,dern -etr e Ccre, EFTA00159073 tr) C co H H n -0 77 0 n C m H C -0 Cl -0 cn co LID O Lu CFI no a. b.) 8 o - O O Do FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 1 of 3 Date: Ofrog Case ID. Sic -WY — 30975-7/- Personnel (full names and initials): Location: 9 Eitsr Ws/ 514e€1- 4440 gate/ Mao roge4 Ala el/ Preparer/Assistants• Item O Description (e.g., One black Samsung flip phone; Serial 11) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Nome and Last Name) Packaging Method Comments (if needed) (/)9 / er or 54 getatfinriery rat Cos,ioerivce 60Sr 7/ SMUT " Pt smart° #e"ueo 0 00-4 IQ on Thie COLen7Ft 80.40 MY annoy ane 02 0- ps,, Asanake /elk.- Steven D. Sm4// F OA, ME &Ns, etteNti Zei bit 3 3 sheds o< papir eleptchs, ph.,, ,..,,A, 0, a. laWA40 'Don, im draw,- o< tabk.. &WL p 'these. Alone On lop i 3 phontaphs — (2)01.92icht, i, t.4 eink, / .7 ficaus)es &ph.M cereitatint .2 40- kites N pate onswee. .5- z ei - Nisandwrille" cpsian cvnipe 0 auk. m / i. Co b• • At fr,h1- oG nifty door (e 35Ateis °crape,- -0),A04, c4r efroy ..? seat (2) cosAoliiknownts o (notes . rawer" 7 (0 Greer massage 6 4k Su - /A Fic nattlX.0 o, rile itooin 8 i Seidl- core Amj eacits / 40.co p &we. sidi DA Obif C4.1C, (1 69 iga"offthet ettt OCANiverigose4ty I on (oafs of .- 4.6arfer fl ea's EFTA00159074 tr) C Co H H n -0 3D 0 n H 3D C -c 3D Cl 3D -c (..f) 00 LU 0 -c o_ .6; --J 09" 1-1 t I o ; .; 8 0 0 0 OO FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 2 of 3 Date: 7/7/ 0°, 7 Case ID- 3/e - Aly - S0.27.57, Personnel (full names and initials): Location: 9 Ofsr 7,J1' Singfr New Vac, dew Visa /002/ Preparer/Assistants: Item tt Description (e.g., One black Samsung flip phone; Serial II) Location (e.g., Room) Specific Location (e.g., Specific area w/in roam) Collected by/ Observed by (First Name and Last Name) I Packaging Method Comments (if needed) 10 Cl) eiR#p/t45 3rel areperer it F1-04 sink // / vaandoe, a batfrplel s / Rel-e4cal,cr, / ofilds , / las41 / box al Cart/env /nurse Cap /fl ieHtescepc NM • Muer e' e s • 1° 5 COSiunits ÷ /Nit? 6 14 °Coasts- lea-est sink_ 13 .2 pAefot oE amok in/leeks rinr iitalesedtA Aii ch.', eri iil- 64 bed i t/ / Mee tn (010, bucket Cenat, tet›.-se. on Plan, fo leti- a Hut lass 6.41e /5- 10 Week oino(enconhi,),•i le I 1 c r flocs i eke. phdos / ioN G7 on siakie on kil-siolt 0 re ant/ emirs/ /e euselleci phoIns 4 no's Are: "woolen ow pilenn pok " 4 in cabbie. on khlvai dde e/esel /7 a pelotehiPholos / 42., midais-ae contc.i.im fronvi, .' PAeleste 6 santeleirawo- OA Cenks closet cry niter 4s, I 604.77e-- -1 7 rile various- ei>15 ,n ,._ e7v1 40.11, dm we- oA center dine,. orianker EFTA00159075 tn C co H H n 0 n H C -O 70 Gl oo LID 0 to FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of ,? Date: 7/7/1°11_ Case ID: 3/C -At 30,9757/ Personnel (full names and initials): Location: i atsr 7/ 51 Sizter Mew yorki Mat ykie Preparer/Assistants• Item # Description (e.g., One black Samsung flip phone; Serial al Location (e.g., Room) Specific Location (e.g., Specific area with room) Collected by/ Packaging Observed by Method (First Name and Last Name) Comments (if needed) I, .7 /Ades / 4/hum parr Wicdet Ado kerm/.1 ' " 1g Arnalittrav Sado, tint< diorite' / brown busl- scuiphot ci renwle. breasFs Z.. on shag ale ve tuAkh 0 1 a Wille in color bus& ot rentedt torsos Z. in riyil kiacIclosej- lop sAdi 2,2 2-Nned, blade binotrc ecvisiningees giro / F loose CD's Q in sa41.4.Awiar /cooled in c/or-it 073 /- s/mElec/ dog 0 on Poor to /tFlob enhy way 00 EFTA00159076 FD-597 (Rey 8.11-94) Page File UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 3/E • Ny. 902757/ On (date) 7fria6/7 (Name) 1692C 4. feces/Lent or item(s) listed below were: El Received From Returned To D R:eleased To ni teSeized (Street Address) (City) Description or item(s): 41 (l) zeros, IltAttpoors news rtestosvee ct Gisr Vesitter 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 iv, 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) bK44-14,1/45 -* II ( vibrato, 36N-pbri si l s4-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) sfr1/45te. ?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 (Name) /n/ 2C If PreAn 'eli t (Street Address) (City) hernia/4110d below were: CCollectecUSeized Received From Returned To ma Released To Description of Item (a): 1+ DP (a)! trek Week bine" Corsfairetisi C65 few° 13 least Ces P3 (s) snow) Doc. 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Received By: _ Printed Nome/I Received Fran: 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 _j61 -24.1 DATE CASE ID R10 -Si- 3032+514 LOCATION .1 4c.t. -lttrstrenA- , %slew 1/41ofv-- 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 Molt Icktv-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, 6thiTwo) -t» view Igahoollopy- 11- SI t-nhoolv4os- to floov. 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LtJta 2/7 GENERAL 1NFORARTION DATE ( -11419.19 CASE ID ME- liorisl 1 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 -158 159-161 Enity *Ws - vainpacast - 2." to 3" Vieux 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. %Din la 1111- 1 iN3 graRki 17HOVS'5" VIIPS 'KM lit WA -PM EMILIA photoS- 3Cd Fin foam 5 ISS -190 Entity yholo3- 3"tioot Rooms Bunv.00tn RV -196 Entibi Oats - 3" Roos POO'NC Al ' 111?) 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TION DATE 1 ( -1-1125n4 CASE ID *ME - t41- 301.1511 LOCATION PREPARER/PHOTOGRAPHER REMARKS q East 11 n5titeek.lteloo.o., brt PHOTO I DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 414 t1o.st -op of ?boot tun 2" too &am m otept suit of dusk- tots Ft= ;am 0 413 Jaz% of 1eltetihond to let too t\ of mde %At ft Zuni -2." Wm. Voun 0 2-Its 414 Paz of 101t¢ coond3n WIN Cabinet OF lade ko\nt (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 - n slizissesuitemsWi 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 1009A nn dospAttne • 6t6 Wan Room V 00-411 lets and, etc T-MA of einvfaveiSe.- V1/2 ct000ttuan 'is 441- 445 NMI on wan -I" Vloofleam V 4% INNoto on vtan.- 3"11oot. 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