FD-302 (Rev. 5-8-10)¶
-1 of 2-¶
FEDERAL BUREAU OF INVESTIGATION¶
Date of entry 07/17/2019¶
A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence including computer devices and storage media that may contain any electronically stored information. The search was supervised by SSA¶
and Lt. and included the following participants:¶
At approximately 2:35pm, agents along with NYPD officers approached the door to the residence and observed the door open and a repair man working on fixing the front door. The agents immediately identified themselves and made entry into the residence. Once inside, Agents made individuals within aware that a search warrant had been issued for the residence. Several subjects were contacted once inside the residence and all were made aware that a search warrant would be executed at the residence.¶
After the initial protective sweep of the premises, the warrant was executed and the search began at approximately 3:35pm. During the search, agents completed a Crime Scene Sign-in Log, Search Warrant Execution Log, Diagram/Sketch, Evidence Recovery Log, and Photo Log. Entry and Exit photos of the residence were taken, from which a DVD was created containing the images.¶
Investigation on 07/11/2019 at New York, New York, United States (In Person)¶
| File # | 31E-NY-3027571 |¶
| :--- | :--- |¶
| Date drafted | 07/15/2019 |¶
| :--- | :--- |¶
by¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.¶
EFTA00151708¶
FD-302a (Rev. 5-8-10)¶
31E-NY-3027571¶
2 of 2¶
Upon completion of the search, one (1) FD-597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided and left on scene.¶
All original logs; one (1) FD-597, and one (1) DVD containing the search photos are maintained within a 1A envelope attached to this communication.¶
EFTA00151709¶