U.S DEPARTMENT OF JUSTICE

U.S DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3/E 300757/ SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# DATE SIGNED 7/4/00/7 MAGISTRATES NAME HON. SATASOOR MOSES JUDICIAL DISTRICT Sown/ERN Da t/her or Na, r ind PROPERTY TO BE SEIZED/ADDRESS : 9 msr 7/sr snuff- Nett) Omtlepysiu rek DATE WARRANT RECEIVED 7/ 6/P/ DATE WARRANT EXECUTED 7fit/// TIME EXECUTED er-VSIG:OS- COPY OF WARRANT PROVIDED TO: TIME RECEIVED /0 Warn COPY OF RECEIPT PROVIDED TO: • TIME 2: 57cor n EVENT Search team enters r • SAS serve the warrant. Initial walk-through completed by .0 5/9 7: //,T /03-/pai Entrance photographs taken by ?:exeani1/2 t:sc., 7/7 6-:inam 7/7 6 : nomlk G : Additional Notes: Sketch of premises completed by 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 LOG KEPT BY: USAO 004391 EFTA_00022301 EFTA00171981 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** PAGE OF 2 GENERAL INFORMATION (Complete If applicable) DATE 0/4 207 CASE ID 3 /6--Ny -302 757/ LOCATION 9 Fsr 7/5741414,- Akio yotat t MOJ roPEC SEARCH TEAM PERSONNEL Print Full Name ZOEZZOOCKLA3 Signature SITE# TEAMit GRID# REMARKS Print Agency/Division/Office and Phone Initials Time In Time Out 5:51 4:38• 6:S8 =Mr 5:30400 /fan" 4:age nedant 3: ova in 7" eirpn4 10:so 6: 304 EFTA00171982 E0EZZ000Vid3 £6£1'00 OVSfl U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION en Crime Scene Sign-In Log *** PAGE 0 OF GENERAL INFORMATION (Complete :7 applicable) DATE 7fri eg0/9 CASE ID 3/E -N-30;7571 LOCATION 9 ei lSr7 / Slant ivel4 rie Nom/ Ve/se/C SITE# TEAM/ GRIDd REMARKS SEARCH TEAM PERSONNEL Print Full Name Slia ture I I I _ AgencylDivislon/Oflice and Phone I Print Initials _ Time In 95 Time Out s :goani N' 72 Nyteres 2Z3 6:D% /.1% ° 4: aelani F131 I • 0 4 6:00a re.? r .3-243r Gzia EFTA00171983 tOEZZOOO-VIAA FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 1 of 3 Date: Location: Vil.__/ Case ID. 316-NY- 302757/ Personnel (full names and initials): / ERSr Ws' '51"Er- Wito Yem2e/ MCA) yonie /00 a,/ Preparer/Assistants• Item # Description (e.g., One black Samsung flip phone; Serial 11) Location (e.g., Room) Specific Collected by/ Packaging Location Observed by Method (e.g., Specific area w/in room) (First Name and Last Name) Comments (if needed) / (/)rer Or ettiffratiefy f 9 605r 7/ 54 sroaer fry, Ny frompo Reeleveo " 003 /9 an The CourirFse esinno 77/e etny aye 2 ,2_ Tilt Annolgvnikri /eller Sleven D. Srmi// F ON me O/,vsWe 120014 7; ble 3 3-Mitts o 4 paperereis tay,t5 pki.,..n e, cd.a. NiA0 roan-. F - I'm th ,- o< Fa aw bk- wait p ititit Aare on 4p y 3 phalo6naphs — (2)611,/ch'n, einki„, w/ .2 l'analeS &phi& cer,tlini -2 Arndt S O in Dare 0ftlevere_ ..... ,b s es - 0)170notwr/ItEn Cpticin i C22 7ispct /elle- O irlii.04 a bind' 4 Me ihko , ehby 040.- (i) 3 vials 0 cprer -0 )pho 04r iehey '79'41 62) casAchOurtnten s O in °tisk_ d rawer 7 NGreen massage 4.61t P nie Sek In 04e- ^fent{ Or awn 8 , ake.)/-copperAsatearits/mt P &wt.+ slid-604, i C.4.le_ Cp (39 Arsine./ photos 64/10/ceptgans% I On Walb eif 44arsegie_ /WAN EFTA00171984 C c0i;ZZ000—V143 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG ['not Legibly. More than one line may be used for each item, if necessary. Page .2 of 3 Date: Location: 7/7/ 2017 Case ID• 3/E-Aly - S027.5-7/ Personnel (full names and initials): 9 eifSr 7111 SMEEr A-414 yaks./ rtiftsi VOtte /002/ Preparer/Assistants: Item $$ Description (e.g., One black Samsung flip phone; Serial #) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) /0 cosumpA45 Q 7rel charier kg -01 rink // / wenior, g b•Hplakt 1 i l feket eatqc, / dada i / /144;41 / box oG eorchn,cs /nurse cap triehoescopc / 62 lito, draw~' /elk tAsint /0 C Cosfuntes ÷ /e.41C7 0. " dna wt.-lea-est 5-7,4L /3 .2 phohat 04 Conak ZisllockS V /iv droves-ot- tVeshi- c/a..,/, r.biii-d6heil 141 / evae in Color bust at remak lo.-so on Pao, to /e44- oA Ma. lass- Id* IS — /0 blotek. 6motenconh3/4,' g • ri fe-fierri cis's - le-4-c. p 1 6-; on slatif on Iettvolc oi e/eseit unit, 7e iguncatal pho los 4 COS ROM elf...amen " pilots bok " 4 in cm Mk- on /alisio, of cie.tel /7 rd peafroa/Moteos / Aga, /aided Cat coalai.im voanoid id , pofro 6 fuentietrawer at Conk, close/. Oryinierv' is / b/tat boll con fa,4445 Various- CO's 6 t7g teaudig afros we 0,4 Coder (Ault orriar EFTA00171985 901:ZZ000-V143 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of ,? Date: Location: Ofrat e, Case loi/E-NV- 3 00)75-7/ Personnel (full names and initials): e EH'S/ 7/ IA c,eeer MEW yer k i_ Mal yfrie Preparer/Assistants: Item if Description (e.g., One black Samsung flip phone; Serial #) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) 11 2 phOlOS / alh illvi Pa% mhachAan*A? Paco ( 9 g (IA( AWRY a' etnini ohne! eionitee j ) / brown bust- stuipitet 0 4 Pernak_ breasfy a on shil , st Awe &A/N& 0 , a Wilk ht cola, bush of Centalr lcusos Z in rigAl Ant/closet lop Skil as ,r9No 2- /inch bkack binaes canine:ling60's 13 loose CD' 5 ^ in saAlhalakkr, /000tteci in C/00-t - O73 / - 5 la ged 0/09 O cm Poor la /eFici- en, n t way EFTA00171986 FD-597 (Rev 8-11-94) Page of File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 3ie - ivy- go 2757/ On (date) (Name) ii7nge FE/eAdeb e (Street Address) (City) V " V item(s) listed below were: • Received From El Returned To , • eleased To Dap/Seized Description of Item(s): # l (1) Scrar SuLtprziars cot-TUE reesroace R Essr 714+s-reter lea - Ca) par- handwrakyvleger- 51-emen D. Siviali It 3 (3) sheds ere- ear cteptchPri pkatoraes %IC- tiv int recto p6I-onks .0% 5 (1) ktat.wilisr. flak erstehl Itgerlad (Q1pur. •F eel 14-41tv Gi (?) sheds 0CpAper (pkektoc a tb:t + cash otislotinewaS (t) peen owkssgter 4-able. LI) sal- 490 carper honote..tris a..d teli;p 60 gamed plteks eC Kaket.I Appulle 4 so a) -Si II t vibrate, 3 lakplar3s/ Ise-Acaffil Idlcles I leash I 1 104sa-co.loss, laiirscrin+sliiisseepc, # V. (5) cestutrAss I wit) t3 (a) phdos r3e-(ovkalt_ 6.4-tocles let 131u.e.h.. cube lorksl-cre amalt 40f$0 *15 06) blektle_ b;Aciot co"lainivt, pkohsii isekrsi ctis etc. * evslated fpktM'+cDs Econ. 4 wowwnaa prima 3 etVek fill la polaroid phafeC -4- 1 4W/32 Lager-so Sut covermrift, various photo s IS I %ohm- box cos.tawrej yaw tovs eth is (2) sinl ic phshere01$ 4 -CO oisbuy. fx 3e coftlutiA;n5 'two photo nti CO brown butsi- (-%.4pl-trre of Cepoatc bruit Received By: MEML Received From: USAO 004397 EFTA_00022307 EFTA00171987 FD-597 (Rev. 4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 316—Ny— 3607571 On (date) 7/7/20/ 9 item sled below were: Collected/Seized Received From Returned To Released To (Street Address) (City) (Name) mime.,• Peen,/ N y.An/ 41 color husks of-Peonage +orso it OP ea) I inch block binders' coo/dials" FiNo (3 loose Ces Description of Item (s): Oi (a) Whitt s, a3 (r) ST4FFED Doti taaceo CP! .2 of Received By: Printed Name/ Title: Received From: Printed Name/Title: IVIAREMAA 6 /4 ti‘PlaU. littaf 004398 EFTA_00022308 EFTA00171988 N pSI FBI PHOTOGRAPHER C • Gradl LOCATION 9 East list t blew lort. , NY EFTA00171989 tent) i utanArria, LUta GENERAL INFORMATION DATE ;It Di Pi CASE m al g - WI - 302+ 6-41 LOCATION 1- t PREPARERRHOTOGRAPHER REMARKS 41/4"4 4Y-- PHOTO* DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 8 et 10-13 14 - 30 31 -39 90-41 42- 43 44-50 Sl sz- 58 - 0,3 (sii- 08 -10 -14 17 18 11-81 82- 81 010 Photo Colts, sheet . 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Its 12.6 12.9 -05 taptoited tI PM rb €fl.npr Actor Entity Photos - loon EntRyway Entibi fooloS• 2w3 Nov. item M ETAILy ?taps - 2r4 Molt Exthoikkgs$ USAO_004400 EFTA_00022310 EFTA00171990 priu l ulanhrnit. LlJta 02/7 GENERAL IlvTORAL4TIOA' DATE AR42,0 CASE ID 31E-hi- 30/1511 LOCATION PREPARER/PHOTOGRAPHER REMARKS S USN 11" Sksit•tt1,tkNosion. Wi PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/MISCELLANEOUS COMMENTS IS q - WI SAVRASt It ?lace.- 2nd c woR. %Irmthi al 131 - Rs Etati photos - 2nd %Ion Poom A 149-Asa EntIti VOW- 2n6 Root Yawn 0 15i -14s3 gnILLN4_‘ftx?_-_Lyatakslaittast - 2a° to 396 Root t5ci- ltd Ensivtotts - 9 4 flosalargawn 162-175 Entsui rho'co3- 31.4 Amu littatn ? 114 EA-v.1,010o- 3" Row l'abs-oi OS-116 Entski yhotaS- 3" Root Rom O - 1191- Its; Entsui 1711010S- 3" Vloot toom It WA -151 Emu\ pnotoS - 3ed Root Room S in - no Exam y1.05- 3"floot ItocxaS Witttoon RI - 191. Entlui 00193 - 3" Root stoma(' 151 - ett EntmThotos- 3so Mov. georni 15 avpsoo ra _ %VI -200 intva4 photos- 314 flout. ha11v4f14 dm.% 201-202 Entvm potter. 3" clog"; hallway 203 -WI cxAskVII•fflos- 3s6 flout Wm t) 10%- 212 EINNIti ?MU - 316 c1002 Rom M J.13 - 211 Entlualvat05- P i lin h-411.141/ 218. 222 Entivholos -cistvistawcat. - 3114 to 4Th flora 223 -224 Enenti $otOS- Le" 111008 Liting 225-236 Entm ?WIZ- 4"`F1001Z Ryon W 231 - WI EMILA Qhot05.14% Root tom 1. _ 250.251 EnttuonotoS - 441}-105tlandatt IttKoalai 252- 154 tatty photos-4"' RootUItti Closet 255-2o4 titti so110105- 4Th nem Semi 2b5- 210 tymtui !butts - 4th Root 'RIM 7- 211- 274 Amm Nitric% • %%go ft TM 7 ibMWACKI 250 - 2443 EntimytiOtOS - %%Lei stwacae - 4Th 40 5Th F1009 nyt- yes EntiustoyA05 - r The* Tab ' 2.90 _1331‘Wal Entwi photo% -Thot tom Pa 211: 310 4-acketv..v 4om sox- loq sb Enkts; \Photos-5Th Not Warn ft, so5-3t9 track\ yholo5-5v,LRoo* %um D9 310- Sit Entwas ram- 54_`_Pao$ IPboveL DD bagoom and closes 312 htembOto-5"` Rom *1/414%1Ct *own 313 - 320 Flap .\ yhotat- STh C100;4001'0 Es USAO_004401 EFTA_0002231 1 EFTA00171991 milt) I catimrriut.. Luu 3/7 GENERAL INFORHATIOA DATE 1141.24149 CASE ID alt- r•14-30115-11 LOCATION " PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 31.1 -53% Entty yhotorr flow %an cc 332- 33% faxismshotoS-S% Cton Cm (3C4 33q- Slit btu\ photos- 910 FlOoNt OMANI izooM 34Z-X545 Ertn4 vhatOS- cats Meagan: 5+" to tt ft iit• - 341 Entry Owns- 6 nom htalua 349 -359 Entm yh _ nt laiiiiIJaivg,k tpblatavt,ts0 ' ,. 344- 313 Enkttuk photos - LITh'ftwt voom-a 314-31(0 tram photos- t• Floot:Room II bat 31h31Liatvatit.OPA L3-itasoatra rn 390-393 intim yhotos-orm stattztast - V" f toov_to temav- 384 knm Soto - ma haw)) itna 392- 401 Emit\ yhotos- WM- min I* MS - inhtut Photo 'Ian 'Await WA En'ttuA Photo -Mu htavaut trAxioa 410 Entswi Otto - Catat• hazivi 411-4\3 Etteutntot03-ttUaltootn tA- 14% Emsol Otto- tetlts isoom IL (eitto.o) 45 - itb, Emu; vhiaos- te\Vto. 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LULI 107 GENERAL INFORMATION DATE I It° 12°11 CASE ID 31 E - 14i- 3023511 LOCATION q East 11" Sheet& . tAtiviC404, N PREPARER/PROTOGRAEHER REMARKS PHOTO S DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS Ali Clost•Op of rots hoto 2n° dam down w‘ iine‘h1 melt of desk -.214 Nov tom 0 535 fittall of VtlWilzald Al Left tWoMe of stele k2Mt (3 SUMS) - V° WM ;tam 0 The 1/14 IMO of Imbue 1%M n1 left Cabinet $ stele table (3 sheet* 2" 'MOO tam 0 411 OtlePlext of tit% chstmestenenk oiteotdS email unutslest elvaoltt - 2." ¶j ttoen 0 416 Close- ov of teehsbotsernent tetrads Reomiov ht &seam -1"4 Vitaxs. \loam 0 119:SISL 15111112,11magas19SOAisk • " 4%1-482 PholoS on tot of dttsSev.- 7.nd MOS 463 tandebt o %n tap aukIlk ag.esset (Invite - 2." Noe toons_11 WitA lute viN `andel Tomo % to blot &Inset deatlet- 2." 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AA** EWA 515-55% E.etiphOttS- V3/4 i‘tizif Paw \ EE. 552.-6136 hit photos- s" time Rem 0,4 Sib -Vt2. h* voles- 9 1" Vloot Glom 'lc %3-914 SIM ,e100-514 in MN% WAX 5,k5 km% iiis vat- sv^ antes h2Mos&A 5ito .91/ ;nay photos-roomy '&1-Janne - 5""1:100t 151Avn fItt% 396 - ($02 Fiat O'er) - 4th Mk gOOta V1 Irso3- toll Sim pots- Ilea 'tom walao‘l, bit jets ?too- W3/4 Iwo% %mom U15 ENS\ chfakt- 4 %qt U__ftkitAkt 514 Els, Oft- %V( t\tis.‘nanA to-on szisoa- trlant tool 2. W.,i -44q hyrrotos- Li* noire narn i 430-432 Exit photos- tit flaw tranuak USAO_004404 EFTA_00022314 EFTA00171994 nit) I LAsHAYHIL. Llita GENERAL INFORMATION DATE 31-1.12&B CASE ID 51 e-m- 307•1511 LOCATION i act 11" Metc.t. tAtwizek. tti PREPARER/PHOTOGRAPHER REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS OW 6311 ZIA% ?WADS' Witt Vieniabgt- le Moos to 1" nut IA1 - VS% Erg yhaoS - 3" not* Voolfft lAci ht skettb- b" ‘iTh V•oam 0 431054.141 I t ?Mies - 3" Ras tat etat (rite to49 0 yttits - * is Certnat‘NtiV,105es 650- OS1 Vi chaos- I" V\toe Voom Q 0 s IN isl VA yncetS• 3`I" 'int eetm V W.2- Exit photos- Si" Vim* V•osttV• colieu(os Ev 00os-3ga 4 \WV- Vim S libo - 616 -um Vat ?NM - 2P4V1Coc4-oom A un- uli E"a chlotos- 2"4 %Iv& vatiatts I - WO - Ott EXD 010/505- ? 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ENSYnotizsti- 17‘Qe statica% - 31," ft /Witt 2.n6 c *W. 115 -1 • WA • e nos (cotta • Mott FS - mood's USA0_004405 EFTA_00022315 EFTA00171995 NILO ILKOINYIIII, Lvu 7/7 GENERAL INFORMATION DATE 11112°A CASE 10 .31E-M- $0213-11 LOCATION PREPARER/PHOTOGRAPHER REMARKS " PHOTO 0 DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 180. 184 LE)t4 $015 - 161 MOE V4OKI Cs 185.189 frit.A 'hots -1" VW* V40% V VIP-'1x14 E-st potos- 1" Vtoo3 wort.% t -n -w Ela Oct% -1" apt kortl. 800-003 $'srn voter 1" That Pawn it Boo-bob hut phew-1" thiaal_______ -808 8th- 814 ae WItitsIts• 1" VIVA %IAA 5 815-821 '1.1.1 photos-1S' Root coarn A 872.-B2.4 tut Photos- wooden stratast 825 -ZIA ht pltIosf 1" Viva IicacrIV 9h0- 631 tiAt yhti103-1" TIM Met 832 hit MAIL* wstaarAand 51311 835- 85Isi tvat ?tors- 3" Wo& comet 111 IlatA tin 31 A% 831 but Photo- vAtttD 836 Ei i-phtha - exam or a d°5-c > 7r," USA° 004406 EFTA_00022316 EFTA00171996 LI EZZOOOVid3 L0VI700 OVSf1 DIAGRAM/SKETCH PAGE / OF / GENERAL INFORMATION REFERENCE DATE 7/(0/. 70/ CASEID 3/C -Ny - 30? -757/ LOCATION / 649sr 7/ 5i SiVeq r Ny ,N y PREPARER/ASSISTANTS SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND Sec 4rri9c//5- gzeeipe/Iv73-- EFTA00171997 EFTA_000223 I 8 EFTA00171998 FLOOL.P;. EFTA_00022319 EFTA00171999 EFTA_00022320 EFTA00172000 EFTA_00022321 EFTA00172001 EFTA_00022322 EFTA00172002 EFTA_00022323 EFTA00172003 EFTA_00022324 EFTA00172004