EFTA01256685.pdf

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH TEAM LEADER SA' inalla_ WARRANT INFORMATION WARRANT# 1 61 OA *61 (total DATE SIGNED MAGISTRATES NAME HON • ert742-1 KIS) JUDICIAL DISTRICT Cstuttleszt\I tricrei.a DP n By 4 -Gra 1(`' 4ff Pel PROPERTY TO BE SEIZED/ADDRESS : W ANDliSt rsH OD/ —Nu I 2,01fri TIME RE, :EIVED I 2-1S-b Pvt DATE WARRANT RECEIVED if II I 24II TIME E: ECUTED 2.359 vA DATE WARRANT EXECUTED - Vr Its) LO [,IAN DIJ 1X COPY OF WARRANT PROVIDED TO: IN LOOM Oki COPY OF RECEIPT PROVIDED TO: TIME EVENT 2:,35 Search team enters remises. 1-'4 40 em serve the warrant. SAs 2- Lltiew Initial walk-through completed by 3"0l 1 Entrance photographs taken by 4/ 1, 0:1/1WSILI\121FI -1-Etws.t1 Sketch of premises completed by 3:35frim Search team assigned and begin search. Exit photographs taken by -TA Search compkted. •ty seized Above-listed individual is provided a receipt for pro/ ,N d Search team exits premises and ensures that premise is secure Additional Notes: SDNY_GM_00167759 EFTA_001913M EFTA01256685  EFTA01256686 EFTA_00191365 Case ID .31G— NI1 —302-1 5 3 FEDERAL BUREAU OF INVESTIGATION Page I of I SDNY_ GM_00167760 Date 1All 2-O1e1 Sign-In Log Location 1141 ST hi 1, NI 1004 Maintained by. Print Full Name Agency/Division/Office Phone Signature initials Time in Time Out Orei UM EMI Ilral l NEMSEI71 ,, , II Fri MPSIBM lflM t ENS b.3 azinicos _Ept Mra SS rat= EMS cs WYSS111 Ver13MEM rt issra MOSw ingni../.4 mats antra risia intragr r e-4 ME In INCE I ISINS MO Mail= FO ISM ITI Ega EIM ISEMI Irarbb_. linalareal nI I Fes_ - WM ISM v.04102017  EFTA01256687 EFTA_0019B66 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page of Print Legibly. More than one li e may be used for each item, if necessary. SDNY GM_ 00167761 Personnel (full names and initials)' tnitial 31E-NY-3027571 Date: I/2019 Case ID, Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 9A Item tt Description location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; Serial NJ (e.g., Room) Location Observed by Method (If needed) (e.g., Specific area w/in room) (First Nome and Lost Name) %`- i OW 4.-6- i1SO4MA) 1 i\AD,k€": Er ON LA4... 'LOW 1-1;. cielZsAl.. D2s22. Lciiszsic-F0)0 Cl ceasinnir pravil ibo 12-com 1t4sioc luov-st-t t 7.- Ft r\-v-v vv-Wrgs oisep;i0eTs (3. 2 - tymycnipsvv-vev- 1- t. VSO, p_bom DESK- I Wbfig- 3 i — 04€141m imico* 32.14 OSes A seiriti bt.) 4 t k? ctuveo. KAPptiNe lib &KA 1;vviar_. / (Amu-••, t crodaeloty c74-r61-4:evez, A cat loo 6 k ,D.k- - U. onAck-onc Room Vret il eata wig. . • VMS A- 6NJ c-Auci:AE vt)vvea- voic,aoco gobIAA 1212Awczt2_ iNcritYF 1 ikveccal- LAI lb 63 SponD6iikat) F pribio clywaitc 12.otAm. vaavea,lacieE R- 07 ecei ewtaltt W V146 F 'mow tottAw cr3 I ewcigt, t ty cia3. \1W° Room 90011112ml I W-1247-A-MNA (131,*-) \--7" ON .c,:troDa., 49 1 4k - C.)24 7-07 -0MW 31-(A, CiAlaii WI- PAWL- i l 1 Iff "1-2114 csitActe- V<>6. U tiVA-LL-  EFTA01256688 EFTA_00 191367 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page Z of Print Legibly. More than one line may be used for each item, ifnecessary. SONY_ GM_ 00167762 Case ID, 31E-NY-3027571 Personnel (full names and initials): Date: 0""I2019 Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants• SeiA cc Item a Description Location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; SerialIN (e.g., Room) Location Observed by Method (Y needed) (e.g., Specific area w/in room) (First Name gal Lost Nome) ONe to my- k* tr47" t i l t r);,N242 * At M i r 1TVV-C1 LA4,2,r 12.00m 0kv TN> Li-- ot-cio- I -vciki5a, 1,4. 225 RP-AR:136(19-F ff onF (461. PfzikttsP covorxta2.0-uor-) II onf- Ilvkloakiwu 4. tAiw+AeV" ptovo UM? 6F 1:€4- cAllOtt, IsR,. - OVAIWI.L.XFII.4. 0 4 V14/AtiM pk-Kix'i p+-0,\ic-- 5 (jibe, 120,AA w1-1104DOD 0/44 Wr VI. £ t,D • ,EF Lov.t•-•p_ UffirotiElf Prd ORVIF-39)1 1 C"EtATC VPTV-vc, ?u,C i-)-" ^ \ t\) itA--(W 60 13 T\)(ziKl,F' 1)12:1. — \ —C,6 114) OF- Ve-Z.(L Oi+. pc ww pt-wbc) ovRat-C41," 11) ELM 14 otssv- v_9,00 v i maw ON TN-T r),t=1.-- cegmk, ,») c,03.4 90-kw4F 1 Inc SoulLeITAVQ-13t W/ 13 (,ricer p_ouro jajakeN 17 C.,vgi5 it 1- bePosiev-- t " We Mct pc- !ovqvreo- i240.1M Tt)p_A4,61-E, ' w elm.t).s • vv,s Olit4.6,ZstAD4A4 N Isl 7P--tcv il ON Ca6a\-611 ‘30042‘40ANt t tAr \AI ctrz- IF kl-D\- Win+. K.P. ---1 2-O° 4-thaDV11;WV SbC,16 PctoAn q12-)CESGLEI (3 Is 1 1>.A, 1, t-er_Asitis-) -11)‘na- 9sio :t vp \ 9nDR-134-F- e„,s v....O e+ fay — W/4 Kt., Va• 14-$243Nit2oolm.  EFTA01256689 EFTA_00191368 FO-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print legibly. More than one line may be used for each item, ifnecessary. Page 3 of 3 Date: 07/11/2019 Case ID. 31E-NY -302757l Personnel (full names and Initials): Location: 9 EAST 71st STREET, NEW YORK, NY 10021 ai Preparer/Assistants: cos Item le Description Location Sind/lc (e.g., One Nod( Samsung flip phone; Serial e) Collected by/ Packaging Comments (e.g.,Room) Location Observed by Method (if needed) (e4, Specific area w/in room) (cow kl,.,..... ,....1)..”;,..„-: la VAN,' \tcQ10 LiPIIN? k›.);" i?e,K- '017-1Nki- / -1 4/ell-it'l Nb. 3ftWei i.." t2;\61t-i-r ID )-k-S mz,6a--T-v1) U9c Room CFNTEV.- Gux/Vr Gel biZil oo.111.tiz. op ONVA I IM---ail) lilaO-17a- V-4=1.01 Top cif- iknitT Soil V NiC,11-WI:\ ,-,., /4 -2;) OW 41WE17.- Dt..)*1716 SZELvarE12 P.DJI•Vi iNin iza- z.1\41 Ok\X V/13c4a- (2-001M14 • / /4ticati- V To.ototiz- , '27, 2,„611 2,Ri fwvt I PP4) 1:0„..v. ca2v,a.No opmG.7)(2-Watif-‘1 tatcm ut\P-fre- V e-X12AA-1-1%;(Clcrv+10Uf-IL-T-'1 CA NV- tt ONE Si LAJL=1/- IPAV tii+c,1,15 taezAAA SA-0-F IN ri-lotfr ---1 WALAD• DPAPI1Neitkbveij 'i (A2ta- WAI--iv _,r 15,9pvc- ptz-i.m7p Sul' vi CATZ-MiNiwi:304 1---7 couiPilikJo. W6/),-;e/xSP-U ,o Alan161 9 6.1kinAACM, .. 41- "  FD.597 (Rev. 4132013) UNITED STATES DEPARTMENT 0 T JUSTICE FEDERAL BUREAU OF INVESTIG/ ,TION Receipt for Property Case ID: q1C — - On (date) i T: (s) listed below were: Collected/Seized Received From Returned To (Nome) (Street Address) Teg.,-7 9 C -as -/-- cps/6 t) 7/S{ sfite, Released To (City) /0 0 Deseriptionoriten 00: 4 R/e rk/ , ( 0--far-,-/fr"' 11,4 v . / -Cc"(7' ..•41 0.4 (...rianvC ) 2 arir. s 1014...., so / 61-P r e...7p, I C- too(' / 4 ,- A>r 6z3 /0 / E,47-4-c /4 6. of / vedgcr-A., V tn"? et- Xd- 6 Vre / "B / PTV "4 2 G kyle...! Ato✓5.4 Al /e daskir airorofer. Ae,(Z09-10".1 ," / /P,e/e-__ s-- stAyyk. , /4.4 o6s4,4p e"--"?4,-/ k"7‘04`, /1iivs-C / sera C47-4-r4 1S-C e-,..7—÷ se,,we heirdrc<27 4 /1 CD ic Sari / Pet/ &PI 5-4.O Rece,-1-ef- / / 5iki.7 1.44,, `is—A ss.-, SW.ter b/rkre,, a -, / e41.4.517n-r.A. Lec,,41-cr) a c,pr., 474. .rpAves tPAO / 17,7e diskhf Received By: Received From: (Sigmnarc) Printed Name/fide: Printed Namedlltie: SDNY_GM_00167764 EFTA_00 I 91369 EFTA01256690  Al ).11 (SONY Rc‘ Ill I 71 Suich and Sciturc Warant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brit* describe the property to be searched rx ident05• the person by name and address) 1 9MAG 6439 Case No. I ) Cr 4190 (9MB) See Attachment A SEARCH AND SEIZURE WARRANT T: An) authorized law enforcement officer An application by a federal law enforcement officer or an attorney for th, government requests the of the following person or property located in the search Southern I)isu• et of thien! the person ye describe the property to he searched and gire its location): : NOW York See Attachment A The person or property to be searched, described above, is believed to co, ceal (identify the person or describe the proper° to be seized.): See Attachment A The search and seizure are related to violation(s) of Owen statutory citations) Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable c ruse to search and seize the person Property. or YOU ARE COMMANDED to execute this warrant on July 12, 2019 or before IV in the daytime 6:00 a.m. to 10 p.m. Nor to etried 14 dopy 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, a leave the copy and receipt at place where the property was taken. the The officer executing this warrant, or an officer presen t during the executi n of the warrant, must prepare inventory as required by law and promptly return this an warrant and inventory to the clerk of the Court. ❑ Upon its return. this warrant and inventory should be tiled under seal by the Clerk of the Court. U.7.1/./ Initials O I find that immediate notification may have an adverse result listed in 18 I S.C. § 2705 (except for delay of trial), and authorize the officer executing this warran t to delay notice ;u tho pars, itulio, or whose proper will searched or seized (check the appropriate box) Ofor ty, be days Nor rj ...civil '01 Ountil, the facts justifying. the later spi cific date of _ Date and time issued: (2 • • roAt •Jr SigThal1101. City and state: New York, NY . :-10.1.1-Mnry Pitman, U.S. Magistrate Judge Pr.* ✓Awn:andMk SDNY_GM_00167765 EFTA_00I 91370 EFTA01256691  A093 (SONY Rev. 01/011Scatch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of arrant 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 n turned along with the original warrant to the Court. Date: Seen, big officer's signature Pr wedname and tale SDNY_OM_00167 766 EFTA_0019 I 37 I EFTA01256692  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 71st Street, New York, N :w York, and include all locked and closed containers found therein. A photograph of the front e ttrance to the Subject Premises is included below: II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject i Menses This warrant authorizes the seizure of certain evidence, hats, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex traff eking 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 fal lin ; within the categories set forth in Section B of this Attachment, including, but not limited to, desk 'op and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phiInes, digital cameras, scanners, routers, modems, and network equipment used to connect to the I itemet. In lieu of seizing any such computer devices or storage media, this warrant also autl orizes, in the alternative, the copying of such devices or media for later review. The items to be seized from the Subject Premises also inch de: 2017.08.02 SDNY_GM_00167767 EFTA (()191372 EFTA01256693  1. 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 physic al keys, encryption devices, or records of login credentials, passwords, private encrypti in keys, or similar information. 2. Any items or records that may facilitate a forensic examination of the comp uter devices or storage media, including any hardware or software minus's or other information concerning the configuration of the seized or copied computer dev :es or storage media. 3. My evidence concerning the identities or locations .,f those person with s access to, control over, or ownership of the seized or copied computer device ; or storage media. B. Search and Seizure ofElectronically Stored Information As set forth in SectionA to this attachment, this warrant auth wizes the search of the Subject Premises for any computer devices and storage media that may co itain any electronically stored information falling within the categories set forth below: 4. Any documents or communications with or regardit g victims or potential victims of the Subject Offenses; 5. My photographs of victims or potential victims of tl .e Subje ct Offenses; 6. Any nude, partially nude, or sexually suggestive ph nographs of individuals who appear to be teenage girls, or younger; 7. Records or other items that evidence ownership, devices, storage media, and related electronic equip cc itrol, or use of, or access to ment used a aro-sc, transmit, or store information relating to the Subject Offenses, includ ing, but nc: limited to, sales receipts, warranties, bills for Internet access, handwritten notes, regist ry entr es, configuration files, saved userneunes and passwords, user profiles, e-mail contacts, and photoraphs; 8. Any child erotica, defined as suggestive visual depict not constitute child pornography as defined by 18 U.S.C ions of nude minors that do . § 2256(8). C. Review ofESI Law enforcement personnel (including, in addition to law enf rcement officers and agents, and depending on the nature of the ESI and the status of the investiga ion and related proceedings, attorneys for the government, attorney support staff, agenc y personne assisting the government in this investigation, and outside technical experts under gover nment c intro') will create a forensic image of the Subject Devices (ifpracticable) and review the ESI com..ined therein for information responsive to the warrant, that is, for the materials specif ied in Sectic i B of this Attachment. In conducting this review, law enforcement perso nnel ma3 use various techniques to determine which files or other ESI contain evidence or fruits of tie Subject Offenses. Such techniques may include, for example: 2017.08.02 2 SDNY_GM_00167768 EFTA_Ol)191373 EFTA01256694  • surveying directories or folders and the individual ft es they contain (analogous to looking at the outside of a file cabinet for the markings i contains and opening a drawer believed to contain pertinent files); • conducting a file-by-file review by "opening" or readir.s the first few "pages" of such files in order to determine their precise contents (anal sous to performing a cursory examination of each document in a file cabinet to deter) line its releva nce); • "scanning" storage areas to discover and possibly rei over recent ly deleted data or deliberately hidden files; and • performing electronic keyword searches through al. electr onic storage areas to determine the existence and location of data potentially elated to the subject matter of the investigation's; and • reviewing metadata, system information, configuratior, files, registry data, and any other information reflecting how, when, and by whom ti e computer was used. Law enforcement personnel will make reasonable effoits documents, or other electronically stored information within to search only for files, the c; tegories identified in Section HA of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage mec :a if necessary to evaluate its contents and to locate all data responsive to the warrant. 6 Keyword searches alone are typica lly inadequate to detect all rc:evant data. For one thing, keyword searches work only for text data, yet many types of files, su :11 as images and videos, do not store data as searchable text. Moreover, even as to text data, there .nay be information properly subject to seizure but that is not captured by a keyword search becat se the information does not contain the keywords being searched. 2017.08.02 3 SDNY_GM_00167769 EFTA_00I91374 EFTA01256695 FD-674a (7-24-2017) ERT PHOTOGRAPHIC LOG PAGE_L_OF GENERAL INFORMATION DATE 01 1 0 11019 CASE ID 3% t e Pe - 30;1511 LOCATION q fait 11e 510zet. Iitimlow NM IOD2i CAMERA TYPE Ai& A <0410 ARD II PREPARER/PHOTOGRAPHER ¶evens- I PbCtiCtuap • REMARKS Un Photos Subject (Circle One) Rant* Description Scale I Entry / Exit /Crerit, /Items* Long/Sled/ n; cove Sh 'At 15:01 11 Ja.‘ 2019 2- %I ntry Exit / Other / items it Sled / Close titn1chno matelot- I t‘ - 22 / Exit / Other r horns* Sled/Close i0Lit12. I I ntelwati 23. to rit9 / Exit / Other r Items. Sled / Close 77 Roan A iloaei. so.we Ftc.) Exit / Other / Morns* Long / Med / Close VOW\ ti WUXI_ (el- ill ,e ., Exit/ Other / hems Long/Mee/Close geornç :400(1_ ivip 45e • 1 Exit / Other 1 Urns rft Long/Men/Close Roan D Meet 88-g9 Entry / Exit / Other / items It Long tie Close MCC CL:l« 9002 In gum‘ et 90-96 al Exit / Other / Items* Long/Sled/Close 9cxwn 0 Bcogi il -Rn 1 Exit / Other / Items, Long / Med / Close ILEIGMU :1009.1. 102-1r1 / Exit / Other / Items* Long/Mod/Pose goom F Flom t 118 ni 1 Exit / Other / Items Long / Med / Close tOOK1 t iiP F Rouel_ 114-13( nt / Exit f O0ier / Items 0 Long/PAO/OM (ZOOM G FlOog1- 13211/4 n / Exit / Other / items* Long/IMO/Close Floott H %Hsi , Exit / Other / Items! Long / Med / Close 13.S.Ii5.% ?CONN Wt HOOK 1 i53. Exit 1 Other 1 hems It Long t Med / Close Free,1- N MUM 140-Ha tray Exit / Other 1 items! Long/Mee/Close tom 1 flOteL 19.152 en Exil / Other / Items* Long / Mel / Close raced st (2rzebt 153.155Entry ! Exit / Other / Items. Long, 41)/ Close (ZOOM B k nEki dew( i5(.9-bo / Exit / Other / Nernst Long/Mee/Close Flaw( 2 s &Doe st411in se 12(tene1 101-104 / Exit/Other/itemsI Long / Mae / Close Room J ?Loot 2. Ii1A-O0 / Exit/Other/Items* Long / Med / Close Room & fl oolt 2 171- ! Exit / Other / Items! Long / MS / Close Room L nobs 2 im ntry / Exit / Other / Items! Long/Ate / Close IZOOM1 ftoov- 2. ph5.ne. rOy / Exit 1 Other 1 Ilona Long / hied / Close 1200M M Fl0Bleg• 2 riô _ Ai nt / Exit / Other I Items! Long/hied/Close ROM t\I iNg 7— ells Exit / Other / Items I a,_ 2.13 e5DI Exit / Other / hems. Long / Med / Close Long / Mee / Close ROAM0 Claw Z CIIKM Stiqlti a ce - fluhu 2 t 3 21 .22{ S Exit / Other / ItemsII Long l Wed / close R ama P Flout 3 2.22:221 Exit/Other/ items* Long 1 hied 1 Close Room Q Flom 3 •222). 251Fly> Exit / omen I Ness* Long / Med / Close 12cotn 5 f 252.253 Cr)ry En Exit ! Other I Items* Long/Mel/Close home Flonv 5 234-240 &ntryi Exit I Other 1 Hems. Lan 1 Med / Close Room g lout Z4I-L4,14 ) Exit 1 Other / Items. Long / Med / Close Flaw 1 ,eyeekiam 245.252 Entry/Exit/Other/ hems. Long I Me* I Close gtiOnt I) 11008 5 Essj- 2gb Entry/Exit / Other/Items* Long / Merl / Close gtnml F mpg3 SDNY_GM_00167770 EFTA_00191375 EFTA01256696 FD-6748 (7-24-2017) ERT PHOTOGRAPHIC LOG PAGE _2._ OF y GENERAL INFORMATION DATE crilill2014 CASE ID - bri" RWIS11 LOCATION 4 East list State tAela tisic. WI 16011 CAMERA TYPE 10 PREPARER/PHOTOGRAPHER tooltxicavt es- REMARKS isimos- Photos Subject (Circle One) Rang* Use Description Scale 2Sq4UCeb / Exit / Other / hems a Long / Med / Close Floo2. 3 AaAval wt. 245 Clo) / Exit/ Other / Items • Long / Med / Close ciati siloleant - Flys 3 - 4 Zoo -271 € Exit / Other / Items • Long/Med / Close Room V. Flom 4 r ig. egjPi Exit / Other / Items * Long / Med / Close %MIL 4 11a11 pg. Zfil ‘61/ Exit / Otber / hem 0 Long / Med / Close Room Y, ;40Zdt w joit 4 226-63/4 ig:ii Exit / Other I Items. Long / Med / Close Molt 4 ‘1241Wam tate zgo-s; 405.)Exit / Other / Mont Long/Med / Close Vwcni :lc t4 V15-301 0 / Exit / Other / Items ti Long / Med / Close VOW\ 7. I Mt 4. 305 ear Exit ! Other / Items a Long / Med / Close fltut 4 IMIN tuzrom ,934.505 Entry / Exit / Other I Items It Long / Med / Close 'Vital stco matt - Fin 4- 5 sod -3,1 ,f9/ Exit / Other / hems • Long / Med / Close M:inM. FloOtt 5 512-320 Exit/Other/items S Long / Med / Close Yvon', ft Mott S 321- i Exit I Other I items* Long / Med / Close kcm c Iloov. 5 322 32eiS)/ Exit / Other / items* Long / Med / Close MOM 0 ) nee 5 321ftee Exit ! Other / items* Long / Med / Close NOR 5 = 335 -333 E- Exit ! Other / items s Long / Med / Close Rotattl a CF }loot. S sv), Entry / Exit / Other / Items s Long / Med / Close MC wf ' tom ft (loots 341-344 ei Exit I Other / items* Long / Med / Close f tom Ff Flom 5 550.952. .4,a. / Exit / Other / Items* Long / Med / Close Foam El FIDO2 5 4(5.154 -Co/ Exit / Other / items S Long / Med / Close I2COin GI I Float 7 3,5-351)/ Exit / Other / hems a Long / Med / Close ttekt Mau case - Row Sth(o ; 58. 373 9nry Exit / Other / 'terns I Long / Med / Close Room tt ii Flom u Trois vnr a ) Exit / Other / items • Long / Med / Close n ew Si Exit / Other / Items I Long / Med ! Close nttit 6 ‘ 41‘4111 4/1