Case File
efta-efta01256685DOJ Data Set 9OtherUS. DEPARTMENT OF JUSTICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01256685
Pages
15
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID
SEARCH TEAM LEADER
SA' inalla_
3O:159- i
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
PROPERTY TO BE SEIZED/ADDRESS :
4 -Gra 1(`' 4ff Pel
W
ANDliSt rsH
OD/
DATE WARRANT RECEIVED
—Nu I 2,01fri
TIME RE,
DATE WARRANT EXECUTED
if II I 24 II
TIME E:
COPY OF WARRANT PROVIDED TO:
1X-Vr Its) LO [,IAN
COPY OF RECEIPT PROVIDED TO:
IN LOOM
TIME
2:,35
1-'4 40 em
2- Lltiew
3"0l 1
3:35frim
Additional Notes:
EVENT
Search team enters remises.
SAs
Initial walk-through completed by
Entrance photographs taken by
Sketch of premises completed by
I 2-1S-b Pvt
:EIVED
ECUTED
2.359 vA
DIJ
Oki
serve the warrant.
1, 0:1/1WSILI\121FI -1-Etws.t1/4
Search team assigned and begin search.
Exit photographs taken by
Search compkted.
Above-listed individual is provided a receipt for pro/ ,N•ty seized
Search team exits premises and ensures that premise is secured
-TA
SDNY_GM_00167759
EFTA_001913M
EFTA01256685
Case ID .31G—NI1 —302-1 5 3
Date
1All 2-O1e1
Location
1141 ST hi 1, NI 1004
FEDERAL BUREAU OF INVESTIGATION
Sign-In Log
Print Full Name
Agency/Division/Office
Phone
Signature
Page I
of I
Maintained by.
initials
Time in Time Out
Orei
Ilral
l
Fri
t
lflM
I
UM EMI
NEM
MPS
SEI71
,
IBM
I
, , I
ENS
azinicos
b.3
_Ept
Mra
rat=
WYSS111
rt
issra
mats
risia
r e-4
INCE
I
Mail=
Ega
Irarbb_.
nI
SS
EMS
Ver13
cs
MEM
MOSw
ingni
antra
intragr
ME
ISINS
FO
ISM
ITI
EIM ISEMI
linalareal
Fes_
In
../.4
MO
-
WM
ISM
v.04102017
SDNY _ GM_00167760
EFTA_00191365
EFTA01256686
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Print Legibly. More than one li e may be used for each item, if necessary.
Page
of
Location:
I/2019
, 31E-NY-3027571
Case ID
Personnel (full names and tnitial
initials)'
9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants: 9A
Item tt
Description
(e.g., One block Samsung flip phone; Serial NJ
location
(e.g., Room)
Specific
Location
(e.g., Specific area w/in room)
Collected by/
Observed by
(First Nome and Lost Name)
Packaging
Method
Comments
(If needed)
i
OW 4.--6i1SO4 MA) 1 i\AD,k€":
cielZsAl.. D2 s22. Lciiszsic-F0)0
Er
%`-
ON LA4... 'LOW 1-1;.
7.-
Cl ceasinnir pravil ibo
Ft r\-v-v vv-Wrgs
12-com
(3.
1t4sioc luov-st-t t
oisep;i0eTs
3
2 - tymycnipsvv-vev- 1- t. VSO,
i — 04€141m imico* 32.14 OSes
p_bom
A
DESK- I Wbfig-
seiriti bt.)
4
t k? ctuveo. KAPptiNe
t crodaeloty c74-r61-4:evez,
lib &KA
A
1;vviar_. / (Amu-•• ,
cat loo
6
k ,D.k--U. onAck-onc
wig.
. • VMS
Room
A-
Vretil eata
6 NJ
c-Auci:AE vt)vvea- voic,aoco
1 ikveccal- LAI lb 63 SponD6iikat)
gob IAA
F
1212Awczt2_ iNcritYF
pri bio clywaitc
R-
07 ecei ewtaltt W V146
12.otAm.
F
vaavea,lacieE
'mow tottAw
cr3 I ewcigt, t ty cia3. \1W°
I W-1247-A-MNA (131,*-)
Room
\--7"
90011112ml
ON .c,:troDa.,
49 1 4k- C.)24 7-07-0MW 31-(A,
U
i
l
1 Iff "1-2114 csitActe- V<>6.
CiAlaii WI- PAWL-
tiVA-LL-
SDNY GM 00167761
_
EFTA_0019B66
EFTA01256687
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 Z
of
Date: 0""I2019
Case ID, 31E-NY-3027571
Personnel (full names and initials):
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants•
SeiA
cc
Item a
Description
(e.g., One block Samsung flip phone; Serial IN
Location
(e.g., Room)
Specific
Location
(e.g., Specific area w/in room)
Collected by/
Observed by
(First Name gal Lost Nome)
Packaging
Method
Comments
(Y needed)
t o
I
ONe
k*
tr47" ti lt
At
Mi r 1 TVV-C1 LA 4,2,r
my-
r);,N242 *
-vciki5a, 1,4. 225 RP-AR:136(19-F
12. 00m
ff
0 kv TN> Li--- ot-cio-
II
onF (461. PfzikttsP covorxta2.0-uor-)
onf- Ilvkloakiwu 4. tAiw+AeV"
cAllOtt, IsR,. - OVAIWI.L.XFII.4.
ptovo
0
UM? 6F 1:€4-
VI.
4 V1/4AtiM pk-Kix'i p+-0,\ic-- 5 (jibe,
£
t,D
•
Prd ORVIF-39)1
120,AA
,EF
w1-1104 DOD 0/44 Wr
Lov.t•-•p_ UffirotiElf
13 1 C"EtATC VPTV-vc, ?u,C
T\)(ziKl,F' 1)12:1.
— \ —C,6
i-)-"
^
\ t\) itA--(W 60
114) OF- Ve-Z.(L
14
Oi+.
pc ww pt-wbc) ovRat-C41,"11)
otssv- v_9,00v i maw
cegmk, ,») c,03.4
90-kw4F
ELM
ON
1
TN-T r),t=1.--
1 7 Inc SoulLeITAVQ-13t W/ 13 (,ricer
p_ouro
C.,vgi5
it 1-
jajakeN
bePosiev--
t"
' w
We Mct pc- !ovqvreo-
elm.t).s • vv,s Olit4.6,ZstAD4A4
i240.1M
N Isl
Tt)p_A4,61-E,
7P--tcv
il
ON
Ca6a\-611
‘30042‘40ANt
---12-O° 4-thaDV11;WV SbC,16
t
rtA\AI
ctrz- IF kl-D \-
PctoAn
Win+. K.P.
q12-)CESGLEI (3
Is
1 1>.A, 1, t-er_Asitis-) -11)‘na- 9sio
e„,s v....O e+ fay —W/4 Kt., Va•
:t
\vp
9nDR-134-F-
14-$243Nit2oolm.
SONY GM 00167762
_
_
EFTA_00 191367
EFTA01256688
FO-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 3
Date: 07/11/2019
Case ID. 31E-NY-302757l
Personnel (full names and Initials):
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants:
cos
Item le
Description
(e.g., One Nod( Samsung flip phone; Serial e)
Location
(e.g., Room)
Sind/lc
Location
(e4, Specific area w/in room)
Collected by/
Observed by
(cow kl,.,..... ,....1)..”;,..„-:
Packaging
Method
Comments
(if needed)
la
/ -1
VAN,' \tcQ10 LiPIIN?
4/ell-it'l Nb. 3ftWei
k›.);"
i.."
i?e,K- '017-1Nki-
t2;\61t-i-r
I D
)-k-S mz,6a--Tv-1) U9c
Room
Gel
CFNTEV.- Gux/Vr
biZiloo.111.tiz.
op
ONVA I IM---ail) lilaO-17a-
Soil
V-4=1.01
V
Top cif- iknitT
NiC,11-WI:\/4
,-,.,
-2;)
OW 41WE17.- Dt..)*1716 SZELvarE12
Ok\X V/13c4a- (2-001M1/4 /4ticati-
P.DJI•Vi
V
iNin
iza-z.1\41
•
To.ototiz-
,
'27, 2,„6112,Ri fwvt, I PP4)
1:0„..v.
ca2va.NoopmG.7)(2-Watif-‘1
e-X12AA-1-1%;(Clcrv+10Uf-IL-T-'1
tatcm
V
ut\P-fre-
CA NV-
tt
---1
ONE Si LAJL=1/- IPAV tii+c,1,15
WALAD• DPAPI1Neitkbveij
taezAAA
'i
SA-0-F IN ri-lotfr
(A2ta- WAI--iv
_,r
1---7
15,9pvc-ptz-i.m7p
Sul'
couiPilikJo. W6/),-;e/xSP-U
vi
,o
CATZ-MiNiwi:304
Alan161 9 6.1kinAACM,
..
41-
"
ai
EFTA _00191368
EFTA01256689
FD.597 (Rev. 4132013)
UNITED STATES DEPARTMENT 0 T JUSTICE
FEDERAL BUREAU OF INVESTIG/ ,TION
Receipt for Property
Case ID:
q1C —
-
On (date)
(Nome)
(Street Address)
Teg.,-7 cps/6 t)
9 C-as-/--
7/S{
sfite,
i (s) listed below were:
T:
Collected/Seized
Received From
Returned To
Released To
(City)
/0 0
Deseriptionoriten 00:
4R/e
rk/ , ( 0--far-,-/fr"' 11,4v
-Cc" ..•41 0.4
/
(7'.
(...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
w
e"--"? 4,-/ k"7‘04`,
/1iivs-C
/
sera
C47-4-r4
/11S-C
e-,..7—÷
se, , e heirdrc<27
/ Pet/
/ 5 iki.7
1.44, , `is—A4
ss.-,
CD ic
Sari
&PI 5-4.O
Rece,-1-ef- /
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)
See Attachment A
1 9MAG 6439
Case No.
I ) Cr 4190 (9MB)
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 search
of the following person or property located in the
Southern
I)isu• et of
: NOW York
thien! the person ye describe the property to he searched and gire its location):
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 or
Property.
YOU ARE COMMANDED to execute this warrant on or before
July 12, 2019
Nor to etried 14 dopy
IV in the daytime 6:00 a.m. to 10 p.m.
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 the
place where the property was taken.
The officer executing this warrant, or an officer present during the executi n of the warrant, must prepare an
inventory as required by law and promptly return this warrant and inventory to the clerk of the Court.
K 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 warrant to delay notice ;u tho pars, itulio, or whose property, will be
searched or seized (check the appropriate box) Ofor
days Nor rj ...civil '01
Ountil, the facts justifying. the later spi cific date of
_
Date and time issued:
(2 • • roAt
City and state:
New York, NY
•Jr SigThal1101.
. :-10.1.1-Mnry Pitman, U.S. Magistrate Judge
Pr.* ✓Awn: and Mk
SDNY_GM_00167765
EFTA_00 I 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.
Seen, big officer's signature
Pr wed name and tale
SDNY_OM_00167 766
EFTA_00 19 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 physical 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 computer
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 persons with access to,
control over, or ownership of the seized or copied computer device ; or storage media.
B. Search and Seizure of Electronically 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 Subject 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, cc itrol, or use of, or access to
devices, storage media, and related electronic equipment used a aro-sc, transmit, or store
information relating to the Subject Offenses, including, but nc: limited to, sales receipts,
warranties, bills for Internet access, handwritten notes, registry entr es, configuration files, saved
userneunes and passwords, user profiles, e-mail contacts, and photor aphs;
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 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, agency personne assisting the government in
this investigation, and outside technical experts under government c intro') will create a forensic
image of the Subject Devices (if practicable) and review the ESI com..ined therein for information
responsive to the warrant, that is, for the materials specified in Sectic i B of this Attachment.
In conducting this review, law enforcement personnel 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:
2
2017.08.02
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 relevance);
•
"scanning" storage areas to discover and possibly rei over recently deleted data or
deliberately hidden files; and
•
performing electronic keyword searches through al. electronic 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 to search only for files,
documents, or other electronically stored information within 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 typically 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.
3
2017.08.02
SDNY_GM_00167769
EFTA_00I91374
EFTA01256695
FD-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE_L_OF
GENERAL INFORMATION
DATE 01 10 11019
CASE ID 3% t e Pe- 30;1511
LOCATION
CAMERA
PREPARER/PHOTOGRAPHER
REMARKS
q fait 11e 510zet. Iitim low NM IOD2i
TYPE
Ai& A
<0410
ARD II
•
¶evens-
I PbCtiCtuap
Photos
Rant*
S
Un
e
cal
Description
Subject (Circle One)
I
Entry / Exit /Crerit, /Items*
Long/Sled/ n;
cove Sh 'At
15:01 11 Ja.‘ 2019
2- %I
Sled / Close
titn1chno matelot-
ntry
Exit / Other / items it
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.weFtc.) Exit / Other / Morns*
Long / Med / Close
VOW\ ti WUXI_
(el- ill ,e
., Exit/ Other / hems
geornç :400(1_
Long/Mee/Close
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
13.S.Ii5.%
, Exit / Other / Items!
Long / Med / Close
?CONN Wt HOOK 1
i53.
Exit 1 Other 1 hems It
t Med /
Free, 1- N MUM
Long
Close
140-Ha tray Exit / Other 1 items!
tom 1 flOteL
Long/Mee/Close
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 & floolt 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 Fl0
2
riô _ Ai
nt
/ Exit / Other I Items!
Long/hied/Close
ROM t \I
Bleg•
iNg 7—
ells
Exit / Other / Items I
Long / Med / Close
ROAM0 Claw Z
a,_ 2.13 e5DI Exit / Other / hems.
Long / Mee / Close
CIIKM Stiqlti a ce - fluhu 2 t 3
21 .22{
Exit
S
s II
/ Other / Item
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 En
Cr)ry
Exit ! Other I Items*
Long/Mel/Close
home Flonv 5
234-240
Lan 1 Med / Close
Room g lout
&ntryi Exit I Other 1 Hems.
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_00 191375
EFTA01256696
FD-6748 (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE _2._ OF y
GENERAL INFORMATION
DATE crilill2014
CASE ID
- bri" RWIS11
LOCATION
CAMERA
PREPARER/PHOTOGRAPHER
REMARKS
4 East list State tAela tisic. WI 16011
TYPE
10
es-
tooltxicavt
isimos-
Photos
Subject (Circle One)
Rang*
Use
Scale
Description
2Sq4UCeb / Exit / Other / hems a
Long / Med / Close
Floo2. 3 AaAval
wt. 245 Clo) / Exit/ Other / Items •
Long / Med / Close
ciati silo leant - Flys 3 - 4
Zoo-271 €
Exit / Other / Items •
Long/Med / Close
Room V. Flom 4
r ig.
egjPi Exit / Other / Items *
/ Med / Close
%MIL 4 11a11
Long
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 I MIN tuzrom
,934.505 Entry / Exit / Other I Items It
Long / Med / Close
'Vital stco matt - Fin 4- 5
sod -3,1 ,f 9/ 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
/
/
a
Long / Med / Close
ttekt Mau case - Row Sth(o
)/
Exit
Other
hems
; 58. 373 9nry Exit / Other / 'terns I
Long / Med / Close
Room tt ii Flom u
Trois vnra) Exit / Other / items •
Long / Med / Close
nttit 6 ‘ 41‘4111/411
n ew Si
Exit / Other / Items I
Long / Med ! Close
ROONIVIL %Et V1(!9, (0
NI
Entry I Exit / Other / Items a
Long (a) Close
Rat to s mat c
YEZ-400 ®/ Exit / Other I Items S
Long / IMO / Close
blue S
. 2case • floto 410 2
401- r
Exit / Other / Items*
Long / Med / Close
Cellat III \twat)
groin
hey Exit I Other / Items I
Long / Med / Close
F09111 kM allaa.
424-
Exit / Other I Items il
Long / Med ! Close
1200TA KY teklatt
931-411
/ Exit i Other / Items*
Long/Med / Close
}roan LI tgAlaSt
q4$ 451
! Exit / Other / Items*
Long / Med / Close
k r
tA A cel1e.tc
45%
ntry Fxit I Other / Hems S
Long / Med / Close
MIZE h? "1,'u,
wil-iiiit
/ Exit/ Other / Items*
Long / Med/Close
Room of i et=
11(11-477
/ Exit / Other / Items.
/ Med / Close
TZ ECM Q( tiMatz.
Long
Lin -4744
/ Exit/ Other / Ransil
/ Med / Close
Room OQ en ata
Long
q75.4-vat'5)/ Exit / Other / lin It
1.011g / Med / Close
Room Q( uja______,
SDNY_GM_00167771
EFTA_00191376
EFTA01256697
FD-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE_IM____OF
GENERAL INFORMATION
DATE 07 ill Inici
CASE iD_W:
1511
LOCATION 9 East - Om S
et
titonott , t4 ‘902.‘
CAMERA TYPE
PREPAREFUPHOTOCRAPHER
REMARKS
Photo*
Subject (Circle One)
Range
Use
Scale
Description
v1.41
E
1 Exit / Other / Items I
Long / Med/Close
k
Citit‘i Sta =telt - Etktea to S4Ottitlt
'01
....9/ Ent / Other / Items I
Long / Med / Close
fikki MAI:case - tellza to sattaat_
4S0 , (Inv Exit / Other / Item*
Long / Med / Close
itiffIlz.caotetlaii
triq .9vi Entry / Exit / Other Kern!"
Long 6e2 Close
IMAM
Miel&ARVitt (C.D)lT12113A la. flocs I
ticm.sov Entry / Ed I Other /
ill
Long /
/ Close
it 'MM. bchtfAt
. Awle %wog in hotnA it 1
sin • soil Entry / Exit / Other /
Long
Med / Close
Wash acki IS In town A nut 1. closet
5v). on
Entry / Exit / Other /
Long / a
/ Dee
410M!
41% Vamast ‘n *DMA c f1KS A.
gli-515 .a.
i Ed / Other / erns
Long 4
Close
Ant
nu 4to Staz.acie in vogm0 Mos 7_
5w, ins
= ry / Exit / Other /
Long /
Close
digital The 1%a alta cIt to 2 0000 1-MOe 2
stet_ sit Entry / Exit / otherr
Long / M
/ Close
iaettea 04 n, FOOM 1 C1001 3
12
,
-sis
.....0
Entry / Ea / Other /
Long /
Close
& SIM devices m Ccourvii Mix 4
$7.0_930 Entry / Exit / Other /x
Long &
/ Close
6(11111 IT vita Stosucr it‘ 'amok 1: 1:: Fl
_15
5,A.90 Entry/Exit / Other / erns 0 )
Long (reed
Close
eittitialto.i instot I T
hiN gm cc\ C‘C,A VII= 115
554014 Entry / Exit / Other /pg ."
Long /
Close
t2tillatttInOVARit SAMST,Otit ttOktaft Tail:pet
531-4Ift Entry / Exit / Other /
9.)
Long /trie9 Close
at hat atm w‘ Velum tklitellat
,10 _sa Entry /a)
Other / Items*
Long/Med / Close
ttottpottILI
goorrcr. '1008 i1
_ 96
•
Entry hatiP/ Other / Items •
Long / Med / Close
cant !ilA f ititith
ye
Otter I Items I 4"
Long / Med / face
3 444e9/4 El"
K)
Other / hems I
Long / Med / Close
RIXON C4C.A F loot 5
ists.,tk Entry i)
Other / items it
Long / Med / Close
ilt Otain Ff : loot 5
5%
Entry /
Other I hems II
Long / Med / Close
ROOM Bt
NOOK 5
6i-557_ EnHY
Other I items I
Long / med / caw
Roan DO 1 100a 5
551)
Entry
Other / hens II
Long/Med / Close
kr"
tc I klEla 5
590%
Entry /ea) Other / Mime*
Long / Med / Close
Ppm eta toms
554. 55/Entry
sit
Other / ItemI
Long / Med / Close
gown Ah iota s
S55-7((J Entry
Exi
Other / Items I
long / lied / Close
P®
2_ V wosk LI
u.9•2
Entry /
Other / hem it
Long / Med / Close
PAM 1
i 044
5p3-yd Entry /
/ other / nems I
Long / Med / Close
OM Y, fl as 4
.m. 571 Entry / 6.S/ Other / hems le
Long / Med / Close
VOA* PI:co
572n/5
Entry / Ent / Other /
i
Long / e , Close
ICIEtit it gq )1T1 It tRiktvzo0M
57(9,511 Entry /0/
Other / hems Si
Long / Med/Close
Pam q 19 xa 3
560 .siaikEntly i
Other I Hems I
Long/Med / Close
gun\ O At la 1)
06
Entry /
Other / Items 0
Long / Med I Close
14.3rn 1 Fli.Ott 3
564-*
Entry /
/ Other / dented
Long / Med / Close
[Conn S Fit OF g
,5164- sr
Entry / CP/ Other / Ilene 0
Long / Med I C4ose
Room ftri ica g
586
Entry leol Other / Items*
Long ! Med / Close
Ran la Ft vz 3
SDNY_GM_00167772
EFTA_00191377
EFTA01256698
F0-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE 4
OF
GENERAL INFORMATION
DATE ° 1 1" 12011
CASE ID WE' Ili"
3421571
LOCATION Cl East 104 Street. fittniovv. Hi 10021
CAMERA TYPE
PREPARER/PHOTOGRAPHER
REMARKS
CARD/
Photo *
Subpact (Circle One)
Range
Usee
Scal
Description
5W1-5•EntrY .v!
Other / Items/
Long / Med / Close
_AMU% i t 1%04ay. 3
914.3i5 Entry / Exit / Other / fg;
Is
Long /1045 Close
gealn 0 t lot 7- lantern dtri. dteawet
%Eta Entry /69/ Other / Items /
Long/Med / Close
tOtlin o E,00g 'Z..
(At
Entry 0
Other / Items /
Lona/Med/Close
Room H C 10)R. 2
vs.
Entry / say Other I Hems*
Long/Med ! Close
4CM AVM% 2.
psi. to
Entry 40/
Other / Items/
Long / Med ! Close
ggialn I. fti ia 2
4.14/8 Entry KED t other t items
Long / Med ! Close
gam V- Foray. Z
(go. (MO Entry /(gr)t
Other / Items/
Long / Med I Close
R.00m 3 fi )Oit.-Z
(Al
Entry 6x
/ Other / Items/
Long l men r Close
(t.00M 1 V ow. 1
('%t
Entry ie
Other ! Items S
Long / Med / Close
?torn 11 'loot 1
ut)-(44 Entry re. Other i items:
Long / Med/Close
itOZIMGUCOtt #1,
(svi ten
Entry /Or/ Otter I norms
Long / Med
Clout
Fon c fl al
/
Entry KG)/ Other I Items/
Long / Med/Close
gOOMECDOV. S-
W
0
1
Ertry IC'Ex01 Other / nem e
Long / Mod C.e
dam
c ii
/
pal it9q Entry Citot) Other / Items X
Long / Ned / Close
M f'
I I
V5-64t Ere',
1 Other / Items S
Long I Med / Close
A
/
Miir
.....Entay
E • / Other / Wins
Long / Med / Close
M
in
(.. 7
//thy-
toi- yf Entry
/
titer/ items 0
Long / Med ! Close
/
i
N
Q,-
1
4 :35.37 Entry
el /
I items S
Long / Med / Case
yd
r
4.5-ta9'Q Entry
Exit
crow i Items go
Long / Med
Close
00
7 1719
ar
/
01_95 Entry
Exit
Other I Items/
Long / Med / Close
GrA If"
v
/11‘
Envy
1
'item I
Long/Med/Close
C V
aC
r ecit tist,
Entry
k I Other / Items/
Long / Med / Close
(V
bfar
a
eft Entry
Exit
Other / Items/
Long f Med 1 Case
ar
/465-51 Entry / Exit / Other /
...1:0
Long
p.
gei
Close
/11
477filider Libor
a
) 52-5kEntry / Exit/Other Ctern.
Long /
/ Close
W
ifiSS
0 -9463Entry
' / Other / Items II
Long/Med / Close
nri
0
Entry I
Other I Items/
Med / Close
I
A 41'
Entry /
/ Other I Items*
Med / Close
g
(
ex "/-
Entry / &/
Other / Items /
Long I Med /063
/2 —97 .4- Aliter4Ar
4*
Entry / Exit / Other / Items/
Long / Med / Close
Entry ! Exit / Other / Items I
Long / Med / Close
Entry / Exit / Other / Items/
/ Irt
Entry / Exit /
It
Long /
se
Entry I Ex* I Ober I Items%
Long/Med / Close
SDNY_GM_00167773
EFTA_00 I 91378
EFTA01256699
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LA4IPv6
1::Phone
3027571Phone
3421571Phone
4102017Phone
4132013Tail #
N242Wire Ref
reflectingForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.