EFTA02728525.pdf

a n FD-340c(4-11.03) File Number :7/E 3oa7c7i Field Office Acquiring Evidence to)lo Serial # of Originating Document Date Received 7/(e/c/ From J;ige-)Es h (Nude of Coniributor/Intaviewee) 9 e-p51 7/c" 5ifete- (Address) Wfk (City and State) By 5:11 To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only P uant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) O Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of A.-trf 4- PA7fr-t-rwodk- ccArcit LA.-a4714-O/- f67245 itgc / . EFTA02728525  ITEM WAS NOT SCANNED DESCRIPTION EFTA02728526 EFTA02728527  U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID gb1, - I SEARCH TEAM LEADER __SALanNIMMI____ WARRANTINFORMATION WARRANT# I g VIA V\-61 to `4419 DATE SIGNED MAGISTRATES NAME -RCA • JUDICIAL DISTRICT CAC/Mega) FIST C.T DC• PROPERTY TO BE SEIZED/ADDRESS : 4 -gra 11Qr •QTPee -r NYRwiLitstVil hIN•1 111:04 DATE WARRANT RECEIVED it i_2..0Lei TIME RECEIVED [Z-9> PM DATE WARRANT EXECUTED II I 7-Ole( TIME EXECUTED 9.1 35 910 COPY OF WARRANT PROVIDED TO: vaPr ) N U) /Olt 01•3 COPY OF RECEIPT PROVIDED TO: 01 )(I N talipk1 TIME EVENT 2:935 N Search team enters premises. 24 4o psi SAs serve the warrant. Z: Li Initial walk-through completed by a• "3"..0l ?WI Entrance photographs taken by Sketch of premises completed by ttlS ,t51\i2114 4:35frim Search team assigned and begin search. Exit photographs taken by Search completed. 7 .-s-grhA, Above-listed individual is provided a receipt for property seized de0:009v, Search team exits premises and ensures that premises is secured Additional Notes- LOG KEPT BY: EFTA02728528 CaseID •;tG—t\i-i--3b2-151- FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page I of Date 11ti 2O141"'Vet Maintained by: AbS Mg_ Location el too-24 • i • ne Signature Initials Ti me In Time Out Print Full Name Agency/Division/Office ..- S, LEMMA fl ats ''Mr/dI REML IMI il: -e ( 6( I IMPSMIZIN ■ Masa_ L ___ ___ I__ _ OM b.3 WARM • In= =MIME F__=, 1112ra Imo. PAM 6 ■ W IU - Prentggl ■ _ _ WATE=ga IIIII- • EINSIliallI NAM.. E-- 33.;•3 pm sr. 7,36 Aa rata Iiit EMM Era= IBRIZEra IL II/ZWAIS BIEMICEPS If nil 2)35 MI MrSIRMIN tligeWil Mat 1— IMMIS b, PI! 4. Far ts..m• rirami r raSIE ar NEMAill l im pm iiim ■ ammo 112ragrA ins ISM v:04102017 EFTA02728529  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED. ITEM LOG Page of 3 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Case ID, 3IE-NY-3027571 Date: 07/11/2019 Location: 9 EAST 71st STREET, NEW YORK, NY 10021 4/ IMW044;11* Preparer/Assistants: 911 ( SOS - Item if Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Name and Last Name) OW /OW 9 041R42 CAAAKE L X. filthW tr.004 th lee clot 1 oNvitspAtIP 4 voolms O. Di Mt:1 24w 1; a I# i72.0 AlszsY-Rko Cstt- 4 ~loft' p4oni I DO licOM KfcLW 136tIV-Sttele 7.- 4-ilat7 VV:IVES 9, 04 72: 11\1fT 3 a 2- Ingvrtizi eMaa - 1-I-C* QC (35 ozovvt DEW- 1 Wbt2-1/- c lk" 3 1 — VS mtVik 37.4s oSeen A TR) toJ 1 i4i7 auvAMG. WAtirtlhe izobtm inqvgicAbV-11- -. 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I COC Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; SerialIt) (e.g., Room) Location Observed by Method (ifneeded) VO owxi:im-cwazigt1Lcci-wer) 01\1 ' 12.00( vi ilx:N1, * imp -vep(0.4- o. 172, p-c...012.136-619F cf (e.g., Specific area w/in room) 0001-b9 6F- Vt3l1--. ..., S1A (First Name and Last Name) OW RiaetV 17t 4I1'11)P WINVOitzE4‘?1"Ala) TZtouvi I1 fil\IF IIV*AVAll-V. 4,NO14/g4t" CNTOP 6F W.V.- C70, citiiik. Ia. - eiNzAw4.1-xFfill• 0 444- ,, ( VaiMPOWPtiov,e6 bl-V(vii 19-DCIAA WiTPlwooDocimivo- I I- etA-2;\ e'ld OD • Isrfd aRvolf%1 Ff Louie,- tAcreefri 1 cpNamv 11fer-gAA9 l'i-vc ( 1:1'vl -IQ gi-PoePat4 ON) St‘ \- 17o1Iftwat TAI:t\IF — y-iy, ff.- ibp bi— c;,v- v.. gi- 01,, prfit9w vez-2-74, Cwt) zoovvi Oi') we-y-AZ- ist= 14 ow---v-?9,0409* VvW4V, c2RAPA, ta• ay...ph/OA-KW TX- i c. ONCeati•Aki OfrIAO12-14 Wii31/40/- p-oblvi ti-11-the-N (0S 1v CAW IlDRAINViz- it 1- SifiNIMMIN tb Ott1Mia ?c- CavvirviEtt- • awl ,---iap°41iSAI2-110,- SS Ce;ift. ^)l's VASINNKAZSt91D.330 NW ii2Dcw1 CIA ii Oi4 coattrAege ! :-$0450 ''0.014 2:60044..6-6 r, sa,. skvott,k10. - 1 2-OO 4-t0sAYNAvv sbale, N 7(Pcovvi ,6,12.e (44- et 12-kEEQ.,61F3 Is 1 Thi- Lt, 4e.o-etisi1).) lima- 9£40 Pr it, 14 ' t- th2 (2-tor iX St's e.„,:9 tz-vel t”.- —W4N1- hiv• . ('-'iN EFTA02728531  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page of 3 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Date: 07/11/2019 case ID. 31E-NY-3027571 Location: 9 EAST 71st STREET, NEW YORK,NY 10021 Preparer/Assistants• CA mwelAhly 1 Crc' Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial it) (e.g., Room) Location Observed by Method (ifneeded) (e.g., Specific area Win room) (First Name and Last Name) Icieit÷i VA- 10 ticknq Pgbtm 1avtii-/DIVAA12, a I- 1 tV124 esti NO. 'atiktittM 0 LT 0\01441- 2p 45 MeAlz-T6D aPs (2.00w1 ce\tra.usevr 54A- oi&I bizeismirkst. 7,‘ a, fiM- 1204 -MK- r2COM -roe lir il-t iiiT %WM V kth14117.Thigi 49fir C -3- Kri/n ONE 4i .la i- p_Dom IM*1716 •frQ na-calvium r 72 ri\ff ift- wpiiirDsAilaDatiEl Atv-pewato, v -pp cog) 2$7f folw-iPAPS ' PM kJ 1\)n -P-- Sitt '22 Onto siva a timatcnala v cepond Noe C-iCR/41-1 0V4I-T1 chNV- it 0NE CuAlia--'IM, b4aC,115 42-0e5N SA-0-9 'IN) Ant-fr )-i avAtASD. 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EFTA02728532 FD•597 (Rev. 4-13-2015) Page 1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (date) 1 ( I le t ila (s) listed below were: Collected/Seized Received From al Returned To U Released To (Name) lreg ' ‘ -7 C$2,54; (Street Address) 9 67as 71- / cc s -71/re7t (City) /Au' looa -7 Description of Item (s): I4P/ke kf2 Ctly, Cayvce/r" 41,4 go.-4 .cc / O,4 A-0° Ic-4-/LotD:-/C ) a DA-4- -1=-A-veL_rs h- eethA / zr, C-- Cvk tO0 / 12e//,,a, / sw;cn, .s.4> -4,,-7; 6e c‘7' e.-7-&-c /4 6/1 /).57? / ve-i‘cai,1 V C/vzer ( 4-1 / t„ 3.,} Spi se,Zs / /11,0 as -4/ 4" 47 J ino✓se_ / our b747 Gero-,-.9erri ir... .4 ,4 , d; 1- 41 c4 0/../C AAj- erk. 1 ,9dir ,/wS / 01- ir' re a6544/ , eA'144- 7 11"4' ,,'"I f Mit/se- / .s", ),71 CA-R-ret fl haric.":0 P6// / sexy 11,0 .,,,*/ .50,7 Sin 5--6,9 '&0,4,7 I-8.4,r, Sive-te- tecoeS-cri a Cr)," 4ffie. .4ees ( / dtskl-To Received By: Received From: (Slaneture) velure) Printed NamefIltier Printed Name/Title: EFTA02728533  AO 93 (SDNY Rev. OM 7)Scarch and Scizurc Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name andaddress) 19MAG 6439 Case No. 19 Cr. 490 (R.MB) 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 (Meng, the person or describe the property to be searchedandgive its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Wen* the person or describe theproperty to be seized): See Attachment A The search and seizure are related to violation(s) of (lnsert siarukny 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 property. YOU ARE COMMANDED to execute this warrant on or before July 12, 2019 (not to exceed 14 days) N in the daytime 6:00 a.m. to 10 p.m. at any time in the day or night as 1 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. ci Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USA('Initials O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice toile persoitwho, or whose property, will be searched or seized (check the appropriate box) Ofor days (tiorra_ektved i()). ' - Ountil, the facts justifying., the bier specific date of . _ „. .__ • Date and time issued: 7 7-// /2 • City and state: New York, NY U,StMagistrate Judge nomz.and title EFTA02728534 P• AO 93 (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 title EFTA02728535  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 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: H. 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: The items to be seized from the Subject Premises are any computer devices and storage media that may contain any electronically stored information falling within the categories set forth in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any such computer devices or storage media, this warrant also authorizes, in the alternative, the copying of such devices or media for later review. The items to be seized from the Subject Premises also include: 2017.08.02 EFTA02728536  I. Any items or records needed to access the data stored on any seized or copied computer devices or storage media, including but not limited to any physical keys, encryption devices, or records of login credentials, passwords, private encryption keys, or similar information. 2. Any items or records that may facilitate a forensic examination of the computer devices or storage media, including any hardware or software manuals or other information concerning the configuration of the seized or copied computer devices or storage media. 3. Any evidence concerning the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Premises for any computer devices and storage media that may contain any electronically stored information falling within the categories set forth below: 4. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 5. Any photographs of victims or potential victims of the Subject Offenses; 6. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger; 7. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usemames and passwords, user profiles, e-mail contacts, and photographs; 8. Any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). C. Review of ESI Law enforcement personnel (including, in addition to law enforcement officers and agents, and depending on the nature of the ESI and the status of the investigation and related proceedings, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant, that is, for the materials specified in Section B of this Attachment. In conducting this review, law enforcement personnel may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: 2 2017.08.02 EFTA02728537  • surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); • conducting a file-by-file review by "opening" or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the investigation6; and • reviewing metadata, system information, configuration files, registry data, and any other information reflecting how, when, and by whom the computer was used. Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the categories identified in Section II.A of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media if necessary to evaluate its contents and to locate all data responsive to the warrant. 6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, keyword searches work only for text data, yet many types of files, such as images and videos, do not store data as searchable text. Moreover, even as to text data, there may be information properly subject to seizure but that is not captured by a keyword search because the information does not contain the keywords being searched. 3 2017.08.02 EFTA02728538  PAGE OF FD-674a (7-24-2017) ERT PHOTOGRAPHIC LOG GENERAL INFORMATION DATE 011011 On CASE ID f." nr4- val 51% LOCATION 9Ett 11" StRtet.lVer1Y041c NV Won CAMERA TYPE Al16.7 610 CARD e PREPARER/PHOTOGRAPHER ftZtpaRtY - j ?hot oyaphest REMARKS Photo * Subject (Circle One) Range Use Scala Description -..--- I Entry I Exit 10-the / 1:eins* Long 1 Med , Qt_oy,) COVEY- Shtt‘ (5: 0% 11 Julut 2.019 2- 13 Exit / Other / Items tZ i Med / Cbse lnalci9 ria-elziot- 1,4-Z2 i Exit i Other / items* fia / Med 1 Close fomea i enkitt.,a1 4/.\ 2;.. R41 n 1 Exit / Other / items* . /Med 1 Close p-axn A Floostl. so_koli Erhtr Exit / Other 1 Items* Long/Meel /Close IZOOM e> fIcostt bl .. 1R é) bi Exit i Other / items a Long i Med 1 Oase Izec,r4 C rioogt is.ip CO/Exit/ Otter! Iterrs* Long i Med i Ciose (2'O3 t" D fkrovi- tér itor Entry I Exit / Other i Items Al Long I ed Oose Mees comoOtsz in gObrn A 90 - 96 (5 )1 Exit i Other / Items* Long i Med i Cose Rctrn to FI00111. I Exit I Other / Items* Long / Med i Cose il lok ROOM E Floo9.1 on..tri t i Exit I Other / Sems* Long/Meel /Close 52-00rn f flanel. Wa i Exit i Other / darm* Long / Med I Close Boom egEF F ROMIt 11q-131 i Exit t Other i items* Long i Med t Oose Room G F100(zi- 132194 l nt 1 Exit 1 Other I Items* Long 1 Med I Close ?kloek 1-kalIrstaki 131.133 ?.)nl /Exit / Other i items I Long i Med i Close k om ‘A Boek 'I 139. rittry Exit I Other I items* Long i mui i Oose PICO* i Rail 140-itg et.. Exit i over/ items se Long / med i (»se ~1 nOOlit igq-152. en y Exit i Other 1 items* Long !Mee / Close )(400Ck SViiiI2eASe 153-155 Entry! 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Exit 1 Other / Items * Long/Wed/Close tioorn'irTRonv 3 234.149 efryj Exil i Other / Items e Long / Med / Close Ram 9. Horst S 211}.i titi 44[7* Exit / Other / Items S Long 1 Med I close Flor* I haNaki 245, bl Entry / Exit / Other / Items* Long 1 Med / Close tZnorci U flow 5 ass.. 24513 Entry / Exit / Other / Items t Long 1 Med / Close ROOM 4 woei EFTA02728539 FO-674a (7-24-2017) ERT PHOTOGRAPHIC LOG PAGE 2. OF GENERAL INFORMATION DATE OTIII 12019 CASE ID 31E* Hi" 301-1S1t LOCATION q Es15t lin_StgettJitAsa `Ink NI Mb CAMERA TYPE Sikm P410 CARD # PREPARER/PIIOTOGRAPIIER PBC? at EU - / ihotocoayhet- REMARKS Photo # Subject (Circle One) Range Use Description Scale 254-2.140Ern i Exit / Other / Items a Long / Med / CIOSe Flom 3 lialWeiti u si.zie, kliDi i Exit / Other / Items * Long / Med / Close CiP,t4 S3(2112CtSe - VIDOR. 3 - 4 2utritl €5) Exit / Other / Items I Long / Med /Close Room Ml F1oott 4 X78. Edpe Exit / Other I Items I Long / Med/Close iVAV• 4 lia1WRA . zgi (09 / Exit / Other / Items* Long / meatus, Roam X Fie* Rom 4 728,49:1 (9; Exit / Other r Items i Long / Med /Close RCIOlt 4 1'424%1\132M tatAt 290 -ZA ,I0P Exit / Other I Items ill Long / Med r cost Fawn 4 Rom 4 -Ms -301 Exit / Other / Items I Long / Med / Close Lim 7. Fitts. 4. 303 lap/ Exit I Other / Items* Long 1 Med /Cose Nis 4 Ut1libi RCM 104,505 Entry 1 Exit I Other! Items /I Long/Med/Close CkEtt ‘SliettlatdS't - ftMI.4- 5 5oia -311 ,'5:9! Exit 1 Other / Seas 9 Long/Med / Close Room At. itooR 5 5it-320 try Exit / Other / items a Long / Med /Close FOCITn j35 f‘ooa S 32.1- nt ( Exrt I Other / items* Long/Med/Close ROOM fe Bora 5 32 2 -5 fe eI Exit i Other / Items* Long I Med / Close Mtn 09 Mot 5 3294ree Exit r Other / Items t Long I Med I Close RNA S ‘NZAWYbk\ B3 -3,1 ntry Exit i Other / Items* Long I med I Close POZ.5111ea€5355E5 eF Rout e imp Entry f Exit 1 Other / Items I Long I Med / Close t-VC WI ?toll\ ft FlOoRS 341.394 -40 Exit : Other / items * Long / Med I Close ROOM FF Floov- 5 3s0.55z S/ Exit 1 Other / Items a Long / Med / Close 12.00M E Rope 5 315-354 ! Exit : Other I Items I Long 1 Med / Close Room GO flOOR 5 575-frg c Exit ! Other / tens a Long / mod r Close isztti statRease - noop S sr) to 358.3-5 ntry Exit ! Other I terns a Long 1 Med / Close Room 1-0-1 F lOotz to 314.315 Ent Exit I Other / items a Long I Med / Close crinof ls. \AM\va‘31 376-310 4.114") Exit I Other / Items I Long / Med I Close kovAlt- VoIct T\009. 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