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efta-efta00151710DOJ Data Set 9

FBI FD-302: 07/08/2019 (EFTA00151710)

Other

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 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 Michael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151710
Pages
2
Persons
0
Integrity
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