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FD-340c(4-11.03)
File Number
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Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
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To Be Returned 0
Yes
No
Receipt Given 0
Yes
No
Grand Jury Material - Disseminate Only P
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Federal Rules of Criminal Procedure
O
Yes
Federal Taxpayer Information (FTI)
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Yes
Title:
Reference:
(Communication Enclosing Material)
Description:
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EFTA02728525
ITEM
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SCANNED
DESCRIPTION
EFTA02728526
EFTA02728527
Search Warrant Execution Log
CASE ID
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serve the warrant.
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Search team assigned and begin search.
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
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Additional Notes
-
LOG KEPT BY:
EFTA02728528
Case ID •;tG—t\i-i--3b2-151-
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EFTA02728529
FD-886 (Rev. 4-13-15)
Print Legibly. More than one line may be used for each item, if necessary.
Page
of 3
Date:
Location:
07/11/2019
Case ID, 3IE-NY-3027571
Personnel (full names and initials):
9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants: 911/4 IMW044;11*
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EFTA02728530
FD-886 (Rev. 4-13-15)
Print Legibly. More than one line may be used for each item, if necessary.
Page
of
Date:
Location:
07/11/2019
Case ID, 31E-NY-3027571
Personnel (full names and initials):
9 EAST 71st STREET,NEW YORK, NY 10021
Preparer/Assistants:
SAN AltersVii12-E. I COC
Item #
Description
(e.g., One black Samsung flip phone; Serial It)
Location
(e.g., Room)
Specific
Location
(e.g., Specific area w/in room)
Collected by/
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Packaging
Method
Comments
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EFTA02728531
FD-886 (Rev. 4-13-15)
Print Legibly. More than one line may be used for each item, if necessary.
Page
of 3
case ID. 31E-NY-3027571
Personnel (full names and initials):
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants• CA mwelAhly 1 c'
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Item #
Description
(e.g., One black Samsung flip phone; Serial it)
Location
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EFTA02728532
FD•597 (Rev. 4-13-2015)
Page
1
Receipt for Property
Case ID:
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(City)
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EFTA02728533
AO 93 (SDNY Rev. OM 7)Scarch and Scizurc Warrant
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)
See Attachment A
19MAG 6439
Case No.
19 Cr. 490 (R.MB)
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 searched and give its location):
See Attachment A
The person or property to be searched, described above, is believed to conceal (Wen* the person or describe the property
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
(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
July 12, 2019
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
Printed name 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
FD-674a (7-24-2017)
PAGE
OF
DATE 011011 On
CASE ID
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EFTA02728539
FO-674a (7-24-2017)
PAGE
2.
OF
DATE OT II I 12019
LOCATION q Es15t lin_Stgett JitAsa `Ink NI Mb
CAMERA TYPE
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REMARKS
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Scale
Description
254-2.140 Ern 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
- ftMI.4- 5
5oia -311 ,'5:9! Exit 1 Other / Seas 9
Long/Med / Close
‘SliettlatdS't
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 feeI
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.5111 ea€5355E5 e F 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
Exit 1 Other / Items a
Long / Med / Close
12.00M E
Rope 5
315-354
S/
! 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
Long 1 Med / Close
Room 1-0-1 F lOotz to
ntry
Exit ! Other I terns a
314.315 Ent
Exit I Other / items a
Long I Med / Close
crinof ls. \AM\ va‘31
376-310
Long / Med I Close
kovAlt- VoIct T\009. W
4.114") Exit I Other / Items I
3c1(
Entry I Exit t Met / Items*
Long (C) Close
Mat in Szoornt Fltotz (0
3i1.-140b a
Exit I Other 1 Items A
Long I Med / Close
btoe STANRCASt • flOog 4 t 2
401
it / Exit / Other / Items*
Long / Med / Close
Mtn ItalhOZt%)
410.423
ntry Exit / Other / Items*
Long/Med / Close
j2
I) CtIllig.
g24_4
rt
Exit / Other I Items*
Long I Med / Close
ROOMY-1< ceWmt
tyin .4,ri 0
Exit I Other / Items I
Long I Med / Close
Ram Lt Ct\Varg.
in-q9 ntry / Exit / Other I Items I
Long i Med I close
Room Mei eellat
45%
rtry Exit I Other I Items*
Long I Wed / Close
ttiVaE. hAtIUM,9
til l Atity
nt
/ Exit 1 Other I Items I
Long I Med / Close
ReOra ;AN ettlaz
421-419
nt
/ Exit / Other I Items I
Long I Med / Close
120Ortil 00 ttPoz
L173-
nt
/ Exit / Other / Items *
Long / Med / Close
REOTNI 00 CO Ma
4(75 stna
Exit / Other I Items.
Long / Med / Close
Room QQ tel1aZ
EFTA02728540
FD-674*(7-24-2017)
PAGE
—OF
DATE o -i1ii 2014
LOCATION 9 East 11 st pets
t4-1 toot\
CAMERA TYPE
//6/I
464/0
CARD*
PREPARER/PHOTOGRAPHER NettatE12-
CASE ID 31E - N't- 3021511
Photorayhts-
REMARKS
Photo *
Subject (Circle One)
Range
Use
S cale
Description
liu .91A. Ent
I Exit / Other I Items /I
Long / Med / Close
Tiny Stavicat -Una. it W0LTAR
471
,.. nQ / Exit I Other ? Items*
Long / Med I Close
QM SI awcase - ttmatz. to WtEstIlat
4/80411Si
Exit / Other ? Items It
Long / Med I Close
ILCOM gy... caot6lag
4x7.9911 Entry / Exit / Other (6ms i
Long /red
close
IngEnANSAPItS
(CD)tn TettIS C‘ 16Fitee I
K itmeit flash dime. (491-le towel in h ot\ A F1.1
Witi•sow Entry I EM / Other /
rr s I
Long /
I Case
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Long
Med / Close
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No . NI
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Long /
ed / Case
alt11141tItc1 111\omott vn Roomy F WW1
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51
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Long /
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ms
Long / M
/ Close
PR ltitOlidtla in Foom I V100% 3
2.525. Entry 1 Exit I Other /
Long /
Close
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INN Roomy V10011 a
sltir v jo Entry / Exit / Other / 7“)
Long / hi
G5 r Close
(Wit tax media stoluoje m 'atom VC F\tost5
Entry / Exit 1 Omer / Ferns* 1
Long lI
d
Close
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t
I -5
534.536 Entry 1 Exit I Other I hens
Long /
Close
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551.539 Entry I Exit / Other /
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Long /6:9
Close
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54-541 Entry r
Other / items I
Long / Med / Pose
CL0omt
Floov- cs
Entry /401 Other / Items*
Long / Med / ClOSe
Roam Iii -k flotz U
3:As
Long / Med I
5,46-5T Entry 0
Other / items*
Long I Med / close
Room (ACA F looz 5
54.94 1/4
Entry 4:0
Other / Items*
Long i Med I Close
kom Cc F \goy- 5
9%
Entry /&:
Other / Items*
long i Med I Pose
Room EE Flan 5
55x-SIL Entry
Other I Items*
Long ; Med I Close
Item DO T loon. 5
55.3
Entry
i
Other / items*
Long / Med / pose
iloncil CC F1°02.5
59 A.. x6 Entry /
it
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Long / Med / Close
(Loon o2, c lam s
5556.557 Entry
it other / items /I
Long l Med / Close
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Long I Med / Close
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Long I Med / Close
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5(53 _aa
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n /Other / Items /I
Long I Med / Close
PQM 1, tIta 4
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Long
Med / Close
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515 -Th
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Med / Close
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, 60.1a, Entry I
it
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Long
Med ? Close
gun 0 Etontz 3
5
Entry I
/ Other / Items S
Long r Med / Close
Room 1 FIDOM*3
$54_935 Erin, / xi / °the. / Items*
Long / Mel I Close
ROOM 5 floog g
,86.5151 Entry / 0/
Othe / Items S
Long / Med / Close
goon-) g most 3
586
Entry /Q/
()the, / Items*
Long / Med / Close
124Dona Eton 3
EFTA02728541
FD-674a (7-24-2017)
PAGE 4
OF
DATE ° 1 i N2019
CASE ID 3%6- WI- 302.1511
LOCATION
CAMERA
REMARKS
9 East lim Mutt tievINitmv. TM 10021
TYPE
Mien
101M
CARD it
•
12
htt-
Photo %
Subject (Circle One)
Range
Use
Scale
Description
5C39'nErltrY 10/ Other / Items i
Long / Med/Close
ROAM 1 i 1/2Voit• 3
9:ts.315 Ertry / Exit / Other I ar
Long /
Close
%LOOM 0 Float 2- laftapn citric dr aviev
sur-Gti Entry leP Other I items*
Long I Med / Close
%Ono flOg it 2
(i 0Z
Entry <OM Other / Items*
Long / Med I Close
Roan %AND?. 2.
vs_
Entry / al Other I Items*
Long / Med / Close
;Qom IA ¶ppy 2..
oti- Wu Entry /0 i Other / iterns s
Long / Med I Close
Room L RUM 2
601.608 Entry /OD 1 Other / hens*
Long / Med / Came
Room IL- norov- I
/901• we Entry /4, Other / Items*
Long / Med I Close
Room 3 floottZ
(At
Entry CE.7.9 / Other / Items%
Long / Med / Close
WC\ \ Noy.1
(At
Entry /610' Other I Items*
Long / Med I Close
Room N Vtas. a.
(A)-610) Entry I xit
Other I Items*
Long I Med / Close
Room G fleckS.
(Alto Entry/
x / Other / Items%
Long / Med / Close
Fool \ c flow. I
VD
Entry e/
Other I Items*
Long / Med / Close
?Qom E Nov. -1.-
1
Entry / Exit / Other / Items*
Long / Med / Close
0 a
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Entry Ex9 Other I Items%
Long / Med I Close
in 8
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Long I Med / Close
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/ Over f Items il
Long / Med / Close
fenn
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her / Items St
Long / Med I Close
I
63.937 Entry
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/ items It
Long / Med/Close
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Other / Items*
Long / Med i Close
Cratfi Min
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Other / hems%
Long / Med / Close
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/ ether / IleMS%
Long / Med / Close
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Long I Med I Close
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Other / Items St
Long I Med I Close
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(05,0-51 Entry I Exit / Other I
Long (1ed) Close
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comp/Ale,- /mar
61;
Entry / Exit / Other Iten)
Long 1
ed / Close
/
rots
059-665EnlfY
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Long I Med / close
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/
P
Entry 1
Other / Items*
/ Med I Close
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Entry /
/ Other / Items*
Med / Close
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/
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Entry / #01 Other / items*
Long / Med / (i9
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Long / Med I Close
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Long / Med I Close
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se
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EFTA02728542