EFTA00257690.pdf

FD.2451 Ca. 14, U.S. Department of Justice Federal 3uireau lnvestigatisri a ." 2° Bureau File Number Field Office Criminal Investigative 11 and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos P EFTA00257690 FD-3405 (Roo. 5-945) 0) /J'c- ( Item Dote To be returned Filed yes No Disposition IRIS 1P)=(-(0 ' `016 I-FA-L- W-I-7 1)16 17)91- 1h-112, -11z.40 >( S t-A-eC4 1,D6s ,SlA) , bV 0 be4 bzita-Q. bNIcpcsAfteAfpkttfrmS - A 5.2--- 14'20 16 TrAt 1 A-7,1 )')16 11 -t. IA-72 I Z4 VI Y( mv,e4(azi44 ityt,. -7(z4 (l X /1,-/- encdgca 1A-24, IA-25 )161-nit info ",1 6 1-T111_, EFTA00257691 ENVELOPE EMPTY EFTA00257692  FD-340c(411.03) File Number .31E - -go 757/ Field Office Acquiring Evidence /WO Serial # of Originating Document 5 Date Received 7AO 7/7 0) 4/9 From Mime M Contributor/Interviewee) (Adder) (City and State) By -5/9 C-.20 To Be Returned 0 Yes Ergo Receipt Given Bes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Erlrio Federal Taxpayer Information (Frn Yes Erirflo Title: Jerfaty Reference: 7j002 (Communication Enclosing Material) Description: Er(rigimd eeterreinterfievref- SE/02CW LOG' S/ -5-&IRC/71 Ain/giel9NTeOpy i (i ) VD O/St Or SSE/2C6/ piidros/ ) 6-/-6 /ve.o -1)-- 59 7 EFTA00257693  ITEM WAS NOT SCANNED DESCRIPTION EFTA00257694 EFTA00257695  U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3/E -AEI- 302757/ SEARCH TEAM LEADER S,9 WARRANT INFORMATION WARRANT# DATE SIGNED 7 6 070/ MAGISTRATES NAME NON. JUDICIAL DISTRICT SocatiegN intini:7- OF New petit PROPERTY TO BE SEIZED/ADDRESS : oI essr 7/sr „Inuer- rek DATE WARRANT RECEIVED 7/ 4P, TIME RECEIVED /o: /yam DATE WARRANT EXECUTED 7 / 6, TIME EXECUTED 61/31,7.0 COPY OF WARRANT PROVIDED TO: COPY OF RECEIPT PROVIDED TO: TIME EVENT Search team enters premises. .11-- SAs 9. 4 serve the warrant. roprn Initial walk-through completed by 7.7* - Entrance photographs taken by 7://pm 31/04 Sketch of premises completed by • : at asi lk Search team assigned and begins . t: 3Com 7/ 7 Exit photographs taken by 6-lyceum 7/ 7 Search completed. 6 : rjoa Above-listed individual is provided a receipt for property seized 3840:7/7 Search team exits premises and ensures that premises is secured Additional Notes' LOG KEPT BY: EFTA00257696  U.S. DEPARTMENT OF JUSTICE PAGE / OF 2 FEDERAL BUREAU OF INVESTIGATION ***Crime Scene Sign-In Log *** GENERAL INFORMATION (Complete ifapplicable) DATE Wan SITE# CASE ID 3 /6 --NY - 302 757/ TEAM# LOCATION t? MST STS/affr GRID# /Vito yea, Afial pale_ REMARKS SEARCH TEAMPERSONNEL Print Print Full Name o i ture Agency/Division/Office and Phone Initials Time In Time Out ?Sr 5:`, • 4:38 • agr. 67,740m 6:38p ............. F$1 - 5: 4 Sp 6.'", - . fr 4 s nt 6:30covi SI Y,31 //raw, tJNIPO r 6:43p 6:..ae/a III , OM b ' 6. 6:evittni IR __ __ ft; • 6:294,71 -- -- r_ . 6:atmai Illi i-V, 6*-2.411h G:384 f 3I _ 11 IN a II 9:°s 3:00arn ___ r pyr --p i_ PA' L too IME =Ma " MIEZIMIll e .!1-ep rel 1-.10 wes-r," I 7 ;at 7:46- I . qi kip f III qr ,,, 6": 3e4 -b EMU= EFTA00257697  U.S. DEPARTMENT OF JUSTICE PAGE 2 OF FEDERAL BUREAU OF INVESTIGATION ***Crime Scene Sign-In Log "!* GENERAL INFORIWATION (Complete if applicable) DATE 049 476/9 SITE# CASE ED 3/6 NV - 3C;7571 TEAM# LOCATION 9 6/sr 7/ to Sinegt GRID# • Ne-e4 Lienee 'vau yearid REMARKS SEARCH TEAM PERSONNEL Print Print Full Name S' • ature Agency/Division/Office and Phone Initials Time In Time Out ti 1 Otto SS(44r 95 S:30i0in .— _ _ , __________ _ —WS 77:0 67‘ 7 7 -81 -- z 3 o:aynr /arc •in 4: alum la 15nivt 6 : (warn - -5243r 6 z...ces EFTA00257698  FD-886 (Rev. 4-13-15) . EVIDENCE COLLECTED ITEM LOG Page 1 of 3 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Date: 0/ io• 3/6-NY- 3°2757/ O0/1 Case Location: 9 &As r 7/ Skier- MVO 14/ .04 NEW yOn/e /op a/ Preparer/Assistants• Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial11) (e.g., Room) Location Observed by Method (Ifneeded) (e.g., Specific area w/in room) (First Name and Last Name) 0) SET or etiroparAers lie Res.Pavce on ?we Cowen* ashoo / 1 Essr 7/54 SMUT' Nyi At /9 WC eAnny Pale SYrompro Augurs? 0 003 0- p handaralen /ear OA. me Wart, one 2 Sleven b. Sen4// F Zible 5 .shtets 0A paper ote pftmen in anneer a< fabk, 3 phohopplis of 01.• flint r00•14 & Wait pttiart crane on icr 3 photographs -- (2)01.ptchk, in Date. affiftoirie_ y epskin to! a kende: 6)/MS° cer ithn f O Q Anitalei . . „.. Z es - Nnanc(ordien coskin inside co bind- 1.0 'iv ' 62)retpeoneiver O rtshi-o< enloy door- s muses o Crape.- -(O,phot+tilts, en. olesle_drower- (to :944 0 casitotitsirtne, O 7 (/) Green massage hide Sel- ht gee atittanet of rile Room 8 / OA at- Copier hareem*putt P bog-0o sitff- aft. dir t" east Lel) Avant./photos donaeWPonAt on walls of manor _ p nein EFTA00257699  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 2o of 3 Print Legibly. More than one line may be usedfor each item, if necessary. Date: WWI Case ID; gie — N y - Se27.57/ Personnel (full names and initials): Location: 9 Si'sr 7,5 SMagr- New rt. / dew yea 1002/ PreparerMssistants: Item It Description Location Spedfic Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial ft) (e.g., Room) Location Observed by Method (If needed) (e.g., Specific area w/in room) (First Name and Last Name) almayer 0) 814/Apil rat /0 vain/or, a batl-plais j sebeAcallt, Ws-drawer lete-eAsog 0414 na's / / 40x o6 eatelonu• Q /nurse Cap Crielheterc. COSittraeS /14(e2 4'4 draese-letititi /0 UC s'nfe_ p/tobe OA amok 6µf/scks hv oinswero4 Wan/, ribkk be,e/ 13 / In Color bust 04 Anti. On Floor fe leCI- 4 *-se• c•A Idea. 1444€ /0 blitet oiadeleCanNtiar, pholosi on .ilts/ie on la-slok /Men/ co's-l ett. a asset entry &mike/Rholos -I- eds Ain in ceMie. on 74 "Women oc.4 Pelenn Pak" Cc di anti ea paankliintos secondamyl& OF /7 / medalSae cedaimissiciglica 6S cenler dont teseeney / 4/141. her conks/441 various CO's fatale ankle-0A elenke eh:0A oryvtizo- EFTA00257700  FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 3 of Print Legibly. More than one line moy be used for each item, if necessary. Personnel (full names and initials): Date. 7/7/209 Case Ity 31E-Ny- 3O 75'7/ Location: 9 eint WS/ .sweer tied york, ivizu yerA Preparer/Assistants• Location Specific Collected by/ Packaging Comments Item st Description (e.g., Room) Location Observed by Method Ofneeded) (e.g., One black Samsungflip phone; Serial e) (e.g., Specific area w/in room) (First Name and Last Name) pAolos 2 IVA sin:sow ol Bedew 69g close, orraizee PI / a/!/umpage gotalotonalet plats I brown bask scalplarc on She/4 above 3) O4 &wale- breasts Z. &Minh .2 while ;et tact busts in rIll Anddad- .0, OA (Ciliate letie5 a /op sA2he 2-mitA black bio/en tonlatniagees Q in sagelhatevey a2 Awn I g loose CDs (`- J` in C/or-fr /- 51afiled d og on Poor 76 frEAS- .73 0 c" /"/ Way . . EFTA00257701 MO (Rev 8-t1-94) Page of '2 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 31e-Al- 302757/ On (date) 7/7/VOit item(s) listed below were: El Received From El Returned To leadsed To aoSeize (Name) (Street Address) (City) N if Al Description of Item(s): 1 I S€rOF elAtepeiNTS r-012.7146 rteSiDeNCe ct cpitsr 70*.srater 2 - (.2) pt.:3e ham/writ-len 146-- -It 3 (3) Stleeis 00- pler .41,1'40'1 plAeivrethS 4- et (iv i'Atroann (3) plvitt y,Ths -a 5 (1) he...Johii44v. Ante 0., Epstein telterhaxel (;Ipaoje_ 4-feei leAtv sheets oc--(ler CI: ul-00a 14 (S) CeesVt Clieoursennwh *-1 t) peen nnAsne U) 58- .0 copr• havIca-k whip if el (4) &itunegi plvies era ikelnui Amalt ID a) 6.44-0.5 n I vibroiv,3 I sel-(kc%ff-s, t ckdoi t leash, l lox ce-co40.4, !must ea? +steitescre, # la (5) cestfAMes -÷ I tui5 r3 (a) pkotts 0C--4Analt to.ffocks *If (I) lob.te.1.. cat°, to.st..a Vemple ior5c) 615 06) btkcic_ 66-tclors pkohni tekkvsi C63 ere__ H, e,,„46) pho}of+(D5Feor"''womanat1 priono Sae i411 la petavoici pot -4- 1 .6:44)02_ ukge-fn sut cov:VAir4v7 vartoto photo s 4 16 1 btu,- boX col-awN3 vow tows Cos it 11 (') siAl lc.pkolar es -4-(1) p:le Confetivtinj 4tAse photo } 0'd° 1 brown lovd- Ccrxettc. breasi5 Received By: Received From: EFTA00257702 Fa (Rev. 4.13-2015) Page 2 of c? UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 316—Ny-3007571 On (date) 7/7/ao/ 9 item sted below were: Collected/Seized Received From Returned To Released To (Name) (Street Address) (City) Description of Item (s): "O Of (0) bu,Fs e- Otrintle. ÷orsos Whitt in color *fr OP 62)1 rock bleabincterrcorthainiA3 C65 allo IS [post Ces 1* P3 (t) STAFFED D04 t. ADDEO Received By: Received From. Si Printed Nana Printed Name/Title: EFTA00257703 DATE 7 / / 19 CASE ID 316-PY- 30,9157/ FBI PHOTOGRAPHER LOCATION 9 Ea r1i 1- Mew EFTA00257704  erIV I UtallArrIll. LtJta GENERAL INFORMATION DATE q-il °I19 CASE ID &Lt — 01 — 3C62+61-1 LOCATION Cl East —att-Sfre2-4- tv•I Yo*- /O\1 PREPARER/PHOTOGRAPHER CR ItRta) REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS ?Mato rover sheet taptvveciTtnPt4 2. —twinw FAtvi i — ehRen 4 tnt * GI Prnire Draviate -to Picf-tvirg riovv aenntoje tO Wen-a-e do0v 8 Dainarat 1-1) Wesiov• door O Ourtexebt.f-O .Q.)Oerivr d our (0-I3 ht pinnros- ISY FIooY Folene Halivklaq 14- Enhi pici w co./1 A St - 39 WIN. (fin - (St fur Room 4O -41 f5lUtiniM S to vq•ace - (oth ilovg 442-43 Enn-1 /AVM- InNot intelwai 49- 5(1 Enttcy photos-1st Clove. Room 51 EGitti MCAOS - tsv t toot cnhztrati Env PhOt0S-1" Not Room 55 - L03 Eitcti vtvotos 15, non Room V. u4-(A V•nyti vnotoS-1" Moe Room V 6q Emit.% VaokO - 5k1kItv's FWV.k.it I n 'Rote 10 -14 Ent A Vwns CI rn lite° loov• F 15 Vnif ibt Ow% - 1st Flood tranusau‘. 1(9 tatieho34/ O nowx Ina simitasi 11 tyttIti SAvite.- C‘ov-se.v.•nct eXtkraitn 716 cniel photo - la ;KW haiNwoMmt9i- 14- 'M tntei 0010s- lst Vion %inn NA St- ti Enttty iAt hs - Room kitel rvtos- o4 Sae stawase. - 7 nes Cloost. c‘i - \DI INATA skotosnqt_tm_5he,taaS Ncl 11,2 Sywgi ?Iva -2." FlomLatkam_ I03 -1OV Clay photts- floor tivm O1-115 Enka\ Owtos- Flood ?conV- 1111- 121 twigs ithoto5 cltiO9- 9tuct L. 122 Ems.% vhotos- ind flow/. t.m....3usal 123 -12t EntoN zw3 Nov. doom ti 12.9 -155 Entm photos - 2.1v tpov.EaututmeN3 EFTA00257705  1' tit) uutimertit, LVU 02/7 GENERAL INFORMATION DATE ao 14 CASE ID 31F•. \\\1115071S1 LOCATION 41 EAs'c Stgem ,thmAcygo,b,14 PREPARER/PHOTOGRAPHEntev) REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 134 -1Ste Boato5t in ?Thu - 2n6 51002.091449 13'1. 143 E tt4 ?MOS - Znd %willow) 14 Mk 153 gninti ihot0S- 2nd fin Room 0 15'1 -16% taut vitholgs- % ws %to %SS- 161 Entwonotcs - 3" loos WI-1ml • 102-113 ,t.ntgAi ?hates- V6 bpi:Atli-Qom P. 114 fattgu$ OM°- 3" Floor hant•ro•il cis -nis Et ttm yhotoS - 3" Root Room Q 119 - lin EntEntRy 121101031. " clog goom R. PM -142)-1EnnuomotoS - 3" Mot Room 5 vas -190 Fnt ku ithoto5- 3"floot f oram5 &Soon 191 - 190# EttiWl Photos - 3" Root tkom'i 141 - VW)Entwi(tholes- 3" Flom gamic\ )5 aktmoom. 144-2o0 vi.Photos- ; 1'4 Flom noilwavidoset 201-202 t`34/N OtttS" 3ta CW3v 1.21‘\"•ak - 203- 201 nintAkinoto5- 3" f 1= Room t) tot- 2t2 En‘liti photos - 3" fltinkm \I 213 • 211 5ntgot ittokco- 3104 lin hlAsmay 21%•222 5r1WVY1tteas -citt‘AVaktteettle. 23" 10 1,‘"` flow- 223 -224 Elam yllot0S- LlIn fltmLandtrtq 225-230 Ennui the irl- 4"‘F100R Room 251 -2•44 VAN?Was - kkIt` MDR.toom1, 230.251 ET‘V tutStIS ' V' " Mtial‘ d" Vi I Wa\k‘ Al14/ - 2.31- 254 EMN"\ 911°‘11s-10 nocakIktti (Aost% 253-204 tntRAVVIOR13- 44" V103g V-oomi 245- VW , nivt\ yllo34/ 05 - tko% Vtoott tom 1. 211- 219 Effiti,?holVS • WI f1tog Ytiogl 7 bAtto20010 2e4 'in EntRusyMR13 - 3uttlistawcoose- Witt io 9vt Elm 2frk- t%s Emus\ ?hot% - 9b Ftoolg 1yAmon 236 -290 Entvm 006 -Sat atmTon.la 291- 300 EastottnilS -V" 51oogWan SR) AM- 304 EntaiiRtotoS-9t ctooe;mg C,, 1A15-309 Cntvo,‘ chottS-9tIkooNt gloom09 310- Sit Ennwi Photos- Sti` V1o0g 12.430m DO batitsom ant1cAVAS 312 111talsVrck0 - 5Th floc* avamtt um 313 - 320 Ent1b4 Vtotir 5v' flow.Palmis EFTA00257706  L.a PIA V I-IR. LlJta 3/7 GENERAL INFORMATION DATE 1 10 12019 CASE ID 31E- NM- Urn 5 1 1 LOCATION q int 11" st1t0tt - 14twtek isri ratrARERamoroGRAnit .. I Istevatts) REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS St -nt Entry yhoits-5Th TkoMismn CC 332.- 33% Emsemhotos- V` ¶w v. tom(let 33q- sLjr ‘to ,A\ oo gm 341.-;44 £ntgA yhotoS- altar stentast-Sin to I9 Clang- I4 - I 5- 6"1Vioot.hatuNIN 34% -3511 &Mut\ photos- ton` fled litiom Nt1 Scfil - Su' tl'Atut-Y"°‘°b" Will T '"\th° xIa9t t\t'stt Stol: 413 Intimphotos- ttve‘CVotItoomV 314-3119 InkutrIOS- (DnI Most Com II batten 311-31q t nItut ?WNW- cstift),I SIVICate - ten ntiOttp Ina &St "3-1211) Ent9 46:11CM-cgtut-5\lavtat5t-‘ st nwtkutt" i " 384 tt‘tamt SilmAt -matI:OWN ' 195- " Enntlt ?to"' "Akaa- watnal 392- 401 Enka; photos- twat v_tom 'AL 40% tnIvA1photo - titUll havaut WA ETvo14/ 'WA 'UM 'la 410 Pat.:400h - tett hIMM 411- *3 tn‘lty ONtA05-tia\ta Wma - V; EtAt4 010\0- CeAtt Vat\ U- (Ma) 415 tra Ensoilefts - mai-yamU. Wit -itts Entry photos- CR.11tthaftaut WM- 431 ixtvi than- Cellar tom 1414 _433 Entry photo- ttlkay. entvgyntM 6.1k MS (OS) qv% EMINI?mkt - um- itasoptu, viAN ozys YR trtNirj'NU- Mat Nxatwakk t 4%- 43q Ert34/14 ylvalloS - teMbt UM Nn 440- (As ftt 2,1 van- twit.viam 00 444 -444 Etwitg photos- cry SIMMS(' - telt. 10 skibteet 441-450 Vxlitti le1Nott- sua 451-41e2 Enmi-Photos- 'nwe. cumase- I " 14 / ‘ 3" %kw %Is- ipsi Entry outs- blut sreatase .. 5 _is) to% n citu. tavivaci to :SS PM tialtn,..\ " 0" . VoalsV 411 TY"alehtti 410 -- 4(91 " Photos m IiMe 1e.Ii Ainet n-at%Ite -15F V10e*Um C ii“ -1st 412. IAA11 gas Flow Com k 413 OutItesa Sock ok 2.ncsaatits1ovgurt ckthv snaNt)S- 2" ftsggliAm 0 EFTA00257707  Mid I taatiHrtIlt• L 14 / 9‘a 9/7 GENERAL INFORAL4TION DATE ..11-diSdc 1 l CASE ID 31E - Ni- 50151% LOCAT I E CATIONIONm il "Stgetic tAttetot3L. NY PREPAREWPHOTOGRAPKER (nztyatztv) REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 414 Close-up of pholoS %um inaclow down to tolbtivit of desk - 2tul mot vow 0 415 fitoat of %OnUnd to left td'etott of svIt kVo\4 (3 sheets) - 2.v'a WItAt WzoTh 0 tilt 414 Back 6; \Mkt Cooed to left e.autti oc s‘de Wale (3 stteets)_-1n4 %VI. Pm O 411 Ovemew of cash dtsbasment usttoviSS into? otc‘ht desN. AMA's& - 2."4 now- tom 0 418 tkose-1)? ottas\-tchsotsernent ttecosds titotwtoynnotOt dtatikea. -.7n4 VVotso. Ctooto 0 . _ nes VA-482 PhoteS rn top of oIttsSeR- n 6 t L 4%3 Sulam ep to top laVA &tasty_ dtaxet. - 2$ nom /tVal‘ 0 VA Tacit to kandetz Pcmo_d to toy mOt dtesset &wet- ltd V‘tkovNoom 0 465.481 Massage tettAt to motet cx loam - 3,41now Town? 44 riandtMlis and %Ow ml tits 1 case - 5v6 noin Vooms? 4%4 WA'S and 101VIA3 In 6gATAVAse - VA Wx% Um ? 499.491 IA% and tRAta VOWS of dtsyVavase- sc4ctronttisn? viivievozul 4,212.- 4% moos 01\ ,ttav _ .3,4 4% N th (A\ \slay 3e0 %Nov boom ? 4q1. 49% kiiStaW3 T404 1'041n on v." - 3"T‘tose tom' 419 VMAte oft Wan- 3,4 V‘olos. Toast' V /3-502 atiAtid y%tk‘ute onwa - 3v4 %et Voom V 503 Pttt•szt to watt- Vof1toz %town' OCA 744 traci rot\mot to flys% mOt aoset - 3'4 Fiona CLootn t SOS ENIAVe vAkh ‘ on derk - Aul itta-t-ooto Q SO4 photo Wpm de* moved to enaW- - 374 Flow VtootO St1 Lobe and SeximiS to *two aeon Aect We, v4* stile Of v.orto - -314 F1o0v-Vicom O. two stkitkomcomm eivavee le svat vASA sust olta- tt4 cvoot um\ Q 501 St', Ms -3p°F1ooe tee SI0 Sultm horn %via AvioNet, placed oo Oa -'KO c VI:0pm Q 5I WW-St Viehr\tard awl AetWastove . WanRoesh Atavitt, Ova o'er &awe PT1Oot `ftam Q 512 Dtess-v? ovtfess vin WWI\ &tat:EQ.10's We'IVA atilt of vim • SO Ma vAttm Q 5Th SA% - 3" FinikotiN Q Shp -512) Photos istem wAnIstand,Placed OG WOVE - S" MOS %%OMAN • 51,01 Massage2 and tampon on otoi 5Yetra - 3" Fiona etotO1 sia ibtas „ E, tail,s3Thittstmv. _ g M o cwits. wittoi 3S22.1 % ThtiotMit°10 "‘"SgA4Ta YIrsilthd,IMI lAtA -t3a Tako CbetZI TS1 1;egVoolo \I 623- 525 ,Thotos win Atsylvicau,TAtNtd tO Mx- Slid i \cat tkorn V EFTA00257708  rnu utatutrniu uu 5I7 GENERAL INFORALATION DATE 1 1(PHOICi CASE ID 3IE - N1- 302.1S1I LOCATION R East list Skate, tAoNA *Of. I\l`l PREPARER/PHOTOGRAPHER ektOileatla) REMARKS PHOTO 0 DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 51.b Mt roldflyt; Sta aoot, Tooth k) 511SgilitSea o no\_._L._ tl ._S- sicagaa______________ 5te• bondled ppm am\ \ohmsmused %%ANON- 5"^NVoot.?anti.) 52.ci PolavoutS dna '11Mt Watt Itt 4elosei ovoimuLt_clacitAtf.- 5*" clobe l-ocat CaCa 530 CDs M Vont\ closet ovotanna.thlovItil. - V'n 71ott'itoom W4 531- 532 Photos to alVom in %fah clout olatamttlt aoavalt - 5v4 fttlat Coma CaCt 533 'Oven tffitboolt . prated on bed - 5* That.Room SW, 554 _bum ant bb - 4" Flom- titsavt 2_ 555 Seto \posts at closet - 5* Mt 'm 1- 5519 %Oa cm dest- urnMilktem% 5n Ltsn ' io,kusi,i oo)i.00t-h 555 -'34% hat photos- lo *f Ion kothil callfr hAt thotOs - 19* Mothalm 541 Exit photo - t9"` clew- ttaktunai &Mk 545-ssi _tut photos - 6Th Tamp.m t.\ • 553 - 55s ha photos- ;:ittq stototkag.- VIMot to t 5' vtoct2 5b4 - stot Ott photos- 5* Won tow\ tit, 510.- Sot, l xit photos- 5* Wm-Wm OD SO- SIR tis photos- 51m Floe* \zoom VP, S10 - 5-it ha chotos-S N1oott lows M 515 ha photo- s lit Flare `NUM 514 txst photo- Sa ROW Ateducl itoom 515-51 E.t.aphotOty S th ¶\1YoneLEA EE 551-s55 6.0 photos- s Th Mix %gm OA Eat -%1/. 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LtJta GENERAL INFORMATION DATE 111I VIICI CASE ro NE •iti -3021S-it LOCATION 41 East 115` %Vat"( • Newt:JEN. tisi PREPARER/EHOTOGRAPIIE (WAMVAX) REMARK$ PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS " 5" 614 / 6 " Rtvok°- crib svame- 4m fngtz to 3`td CIPt (4-1- 4-6g Exit vhoto5 -$14 nom Voowit IsScl txtt vtotterr 'NU Wm Q 431,10-bl34/1htk SIM - 3" VWn etaUM 691- S' EVA\ 'OM- la CAotiVAAVI3ACAOS'et (60- 4S2 WI OtotOs- 3`t6 V\t0t tome 0 (6-5 loss 64 t‘0V15-3141 TtoM;W I N 6S(9- uthl he photos- 3iid Iles tomV 02 ENS photos- 3,4 cAncs %omit CHO -(sloS tit% photos09 V100t Pa 5 Wilt -IAA t•ssl ras-y&rAtm limy Vavatase- -914 Mot to 2316 nuye 610.-017 ati photos- ant cicoltUove A un- tirl E'** chtotos- 2."6 flow-Ufa., ii• &15 - Ott he ?holes. 2.A6 t0tot VzonI. lea3 Exit OM' r ld TheAt S-nr$A.KACk (0314-0€6 t .i•Vc PhOWS' 2$ %OS iztom tA uag-La hot vivats rovws V-tom tk col - tttb Eym t ivals. 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SCALE or DISCLAIMER COMPASS ORIENTATION CASE ID 3 /6---Nif - 30 a -75 7/ EVIDENCE LOCATION / Elsr 7/ PI Sneee Ny FIXED OBJECTS MEASUREMENTS PREPARER/ASSISTANTS KEY/LEGEND See 7--779c/7/6- gzlegpe/Afis EFTA00257712  )'y - Vi a•Arcrec% wahz-A. q (at le &tre r, New Yo Se* :51E4P4- 3021-fit • sA 111419 EFTA00257713 EFTA00257714 .94t,errent- .Cast-4- - 3IFAI- 5024-51 • Lvevti q fias.• list street- ?Nevi Yong, CkIW 1101n • News, :A t EFTA00257715 .n.yr • Ralik ‘Ansval.2- acl- All i toasCr4Ti :1;4.-464i-6°3 b I vi34Q-N ti/414.‘r  I EFTA00257716 EFTA00257717 EFTA00257718 .pac:114 .frittirel:--4 Ent Near 14.9110.1. V .31E-Aty - Zic 41 •pry.r~ • • rtr-4.t-. • — EFTA00257719 AO93 (save Rev 0 1/17 ) Seuch and Seizure Wa:rant 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 identify the person by name and address) 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 andgive its location): See Attachment A The person or property to be searched, described above, is believed to conceal (identify 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 tha: 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 1- • 2.0 - lei (not to exceed 14 days) e in the daytime 6:00 a.m. to 10 p.m. O 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. ❑ Upon its return, this warrant and inventory should he filed tinder seal by the Clerk of the Court. USMJ 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 to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor days (not to exceed 30). 1 Ountil, the facts justi ' • Date and time issued: 1--L. lei kbwk tk• City and state: New York, NY U.S. Magistrate Judge Printed name and title EFTA00257720 AO 93 (SDNY Rev. 01/17) Search and Statue 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 Printed name and Mk EFTA00257721  ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot 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 I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items, furnishings, or possessions therein. 2. In addition, 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: a. Evidence concerning occupancy or ownership of the Subject Premises, including utility and telephone bills, mail envelopes, addressed correspondence, diaries, statements, identification documents, address books, telephone directories, and photographs of its occupant(s). b. Evidence concerning the layout, furnishings, decorations, and floor pattern of the Subject Premises, including photographs and blueprints of the Subject Premises. 2017.08.02 EFTA00257722  kt) (til)NN' Ac, (I I 7) Applic:1100 (07 a Seas eh Waitant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of ) (Ilrielij, dem:nix the propeny to be searched or identf(y the person by name and address) ) ) Case No. See Attached Affidavit and its Attachment A ) ) ) APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person or property adrinfy the person a.describe the property to be "earthed and give its !ocationi located in the Southern