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efta-efta00171828DOJ Data Set 9Other

AO 93 (SONY Rev 0 WI 7) Search and Seizure Warrant

AO 93 (SONY Rev 0 WI 7) Search and Seizure Warrant ORIGINAL WI/ UNITED STATES DISTRICT COURT v c3/47 for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identifr the person by name and address) See Attachment A Case No.1 9MAG 6572 SEARCH AND SEIZURE WARRANT 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 (klentlfr 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 aden4 the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit

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DOJ Data Set 9
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EFTA 00171828
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4
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AO 93 (SONY Rev 0 WI 7) Search and Seizure Warrant ORIGINAL WI/ UNITED STATES DISTRICT COURT v c3/47 for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identifr the person by name and address) See Attachment A Case No.1 9MAG 6572 SEARCH AND SEIZURE WARRANT 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 (klentlfr 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 aden4 the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit

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AO 93 (SONY Rev 0 WI 7) Search and Seizure Warrant ORIGINAL WI/ UNITED STATES DISTRICT COURT v c3/47 for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identifr the person by name and address) See Attachment A Case No.1 9MAG 6572 SEARCH AND SEIZURE WARRANT 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 (klentlfr 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 aden4 the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory 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 July 7, 2019 (not to exceed 14 days) O in the daytime 6:00 a.m. to 10 p.m. fib( 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, 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. O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials 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 to the person who, or whose property, will be searched Or seized (check the appropriate box) Clfor days (not to exceed 30,1 Ountil, the facts justify' later specific date o Date and time issued: tot tkc%ox.0. City and state: New York, NY Judge's signature lion. Barbara Moses. U.S. Magistrate Judge Primed name and title USAO_004238 EFTA_00022148 EFTA00171828 AO93 (SDNY Rev. 01/17) Search and Seizure Waimea (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 to the Court. Date: of perjury that this inventory is correct and was returned along with the original warrant Executing officer's signature Printed name and tide USAO_004239 EFTA_00022149 EFTA00171829 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. 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: i. Any and all taxidermied dogs. ii. Any and all massage tables and massage paraphernalia. iii. Any and all busts or three-dimensional representations of female human torsos. iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein. v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. 2017.08.02 USAO_004240 EFTA_00022150 EFTA00171830 vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2 2017.08.02 USAO_004241 EFTA_00022151 EFTA00171831

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