EFTA00159070

# U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log

CASE ID 31E-NY-3027571

SEARCH TEAM LEADER SA

<table border="1"><tr><td colspan="3">WARRANT INFORMATION</td></tr><tr><td>WARRANT#</td><td>DATE SIGNED</td><td>7/6/2019</td></tr><tr><td>MAGISTRATES NAME</td><td>HON. BARBARA MOSES</td><td></td></tr><tr><td>JUDICIAL DISTRICT</td><td>Southern District of New York</td><td></td></tr><tr><td>PROPERTY TO BE SEIZED/ADDRESS:</td><td>9 EAST 71ST STREET</td><td></td></tr><tr><td></td><td>New York, New York</td><td></td></tr></table>

DATE WARRANT RECEIVED 7/6/19

DATE WARRANT EXECUTED 7/4/19

COPY OF WARRANT PROVIDED TO: MARC FERNICH

TIME EXECUTED 6:15 / 2:05

COPY OF RECEIPT PROVIDED TO: MARC FERNICH

<table border="1"><tr><td>TIME</td><td>EVENT</td></tr><tr><td>5:43pm</td><td>Search team enters premises.</td></tr><tr><td>6:15pm 2:05am</td><td>SAs serve the warrant.</td></tr><tr><td>5:50pm</td><td>Initial walk-through completed by</td></tr><tr><td>7:11pm-10:59pm</td><td>Entrance photographs taken by</td></tr><tr><td>7:11pm-10:59pm</td><td>Sketch of premises completed by</td></tr><tr><td>2:06am7/7</td><td>Search team assigned and begin search.</td></tr><tr><td>6:35am7/7</td><td>Exit photographs taken by</td></tr><tr><td>5:45am7/7</td><td>Search completed.</td></tr><tr><td>6:33am7/7</td><td>Above-listed individual is provided a receipt for property seized</td></tr><tr><td>6:38am7/7</td><td>Search team exits premises and ensures that premises is secured</td></tr></table>

LOG KEPT BY:

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00008358

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U.S. DEPARTMENT OF JUSTICE



*** Crime Scene Sign-In Log ***

<table class="table table-bordered"><thead><tr><th colspan="3">GENERAL INFORMATION</th><th colspan="2">(Complete if applicable)</th></tr></thead><tbody><tr><td colspan="5">DATE 7/16/2019<br>CASE ID 31E-NY-3027571<br>LOCATION 9 EAST 701 STREET<br>NEW YORK, NEW YORK</td></tr><tr><th rowspan="2">SEARCH TEAM PERSONNEL<br>Print Full Name</th><th rowspan="2">Signature</th><th rowspan="2">Agency/Division/Office and Phone Initials</th><th colspan="2">Print Time In</th><th colspan="2">Time Out</th></tr><tr><td>5:43 pm</td><td>6:38 am</td><td>6:10 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>5:43 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>5:43 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>5:43 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>5:43 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>NYPD</td><td></td><td></td><td>5:43 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>6:21 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>6:21 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>6:21 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>6:21 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>6:21 pm</td><td>6:58 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>7:08 p.m</td><td>3:00 am</td></tr><tr><td></td><td></td><td>FBT</td><td></td><td></td><td>7:08 p.m</td><td>3:00 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>7:08 p.m</td><td>3:00 am</td></tr><tr><td></td><td></td><td>FBT</td><td></td><td></td><td>6:14 PM</td><td>6:24 am</td></tr><tr><td></td><td></td><td>MBD</td><td></td><td></td><td>6:50 PM</td><td>6:24 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>7:10 p.m</td><td>7:45 pm</td></tr><tr><td></td><td></td><td>NYPD</td><td></td><td></td><td>7:10 p.m</td><td>7:45 pm</td></tr><tr><td></td><td></td><td>FBT</td><td></td><td></td><td>9:08 p.m</td><td>10:30 pm</td></tr><tr><td></td><td></td><td>MBD</td><td></td><td></td><td>9:15 PM</td><td>5:30 am</td></tr><tr><td></td><td></td><td>FBI</td><td></td><td></td><td>9:55 PM</td><td>5:30 am</td></tr></tbody></table>

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This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.

EFTA00159072

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U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION



*** Crime Scene Sign-In Log ***

<table><thead><tr><th colspan="3">GENERAL INFORMATION</th><th colspan="3">(Complete if applicable)</th></tr></thead><tbody><tr><td colspan="3">DATE 7/16/2019<br>CASE ID 31E-NY-3007571<br>LOCATION 9 EAST 71N STREET<br>NEW YORK, NEW YORK</td><td colspan="3">SITE# __<br>TEAM# __<br>GRID# __<br>REMARKS __</td></tr><tr><th rowspan="14">SEARCH TEAM PERSONNEL<br>Print Full Name</th><th rowspan="14">Signature</th><th rowspan="14">Agency/Division/Office and Phone</th><th rowspan="14">Print Initials</th><th rowspan="14">Time In</th><th rowspan="14">Time Out</th></tr><tr><td>FB1</td><td>G40 3856401</td><td>9:55</td><td>6:30am</td></tr><tr><td>NY017F0 516 779-3968</td><td></td><td>27:38</td><td>6:24am</td></tr><tr><td>NY14016C.L</td><td></td><td>12:66 am</td><td>6:20am</td></tr><tr><td>FB1</td><td></td><td>32:15mn</td><td>6:20am</td></tr><tr><td>F23T</td><td></td><td>32:43r</td><td>6:28A</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></tbody></table>

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17



EFTA_00008360


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Page of 3


EVIDENCE COLLECTED ITEM LOG

Print Legibly. More than one line may be used for each item, if necessary.



FD-886 (Rev. 4-13-15)


<table><thead><tr><th>Item #</th><th>Description (e.g., One black Samsung flip phone; Serial #)</th><th>Location (e.g., Room)</th><th>Specific Location (e.g., Specific area w/in room)</th><th>Collected by/Observed by (First Name and Last Name)</th><th>Packaging Method</th><th>Comments (if needed)</th></tr></thead><tbody><tr><td>1</td><td>(1) SET OF PHOTOCHROMES THE COORDINATE 9 EAST 71st STREET MY SMARTER RECIEVED ROOM STEVE D. SIMAL</td><td>A</td><td>ON THE COURT BEHIND THE ENTRY DOOR</td><td></td><td></td><td></td></tr><tr><td>2</td><td>(2) PAGE HANDWRITEN LETTER STEVE D. SIMAL</td><td>F</td><td>ON THE DINING ROOM TABLE</td><td></td><td></td><td></td></tr><tr><td>3</td><td>3 sheets of paper depicting photographs of a living room</td><td>P</td><td>in drawer of table with picture frames on top</td><td></td><td></td><td></td></tr><tr><td>4</td><td>3 photographs - (2) objectivity GREEN WALL 2 TERMS(1) photo depicting 2 Parallels</td><td>O</td><td>in DESK DRAWER</td><td></td><td></td><td></td></tr><tr><td>5</td><td>3 power - (1) handwritten Egon LEFTHEAD (2) typed letter</td><td>O</td><td>inside cabinet to the right of entry door</td><td></td><td></td><td></td></tr><tr><td>6</td><td>3 sheets of paper - (1) photo depicting 2 pairs (2) cash drawings</td><td>O</td><td>in desk drawer</td><td></td><td></td><td></td></tr><tr><td>7</td><td>(1) Green message table</td><td>P</td><td>set in the mirror of the room</td><td></td><td></td><td></td></tr><tr><td>8</td><td>1 set of copper handcuffs/wipe</td><td>P</td><td>bottom shelf of display case</td><td></td><td></td><td></td></tr><tr><td>9</td><td>(1) Pennaed photos of indoor furniture</td><td>P</td><td>on units of storage room</td><td></td><td></td><td></td></tr></tbody></table>

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00008361

EFTA00159074



Page 2 of 3


EVIDENCE COLLECTED ITEM LOG

Print Legibly. More than one line may be used for each item, if necessary.



FD-886 (Rev. 4-13-15)


<table><thead><tr><th>Item #</th><th>Description (e.g., One black Samsung flip phone; Serial #)</th><th>Location (e.g., Room)</th><th>Specific Location (e.g., Specify area w/in room)</th><th>Collected by/Observed by (First Name and last Name)</th><th>Packaging Method</th><th>Comments (if needed)</th></tr></thead><tbody><tr><td>10</td><td>1) Buttphys</td><td>Q</td><td>3rd drawer left of sink</td><td rowspan="7"></td><td></td><td></td></tr><tr><td>11</td><td>1 vibrator, 2 buttphys, 3 recorder, 1 diaphragm, 1 mass, box of condoms, nurse cap, telescope</td><td>Q</td><td>4th drawer left of sink</td><td></td><td></td></tr><tr><td>12</td><td>5 costumes + 1 swig</td><td>Q</td><td>6th drawer left of sink</td><td></td><td></td></tr><tr><td>13</td><td>2 photos of Fernak buttocks</td><td>√</td><td>in drawer of night stand, right of bed</td><td></td><td></td></tr><tr><td>14</td><td>1 blue in color dust of Renal forso</td><td>√</td><td>on floor to left of blue glass table</td><td></td><td></td></tr><tr><td>15</td><td>10 black binder containing photos, letters, CDs, etc.</td><td>GG</td><td>on shelf on left side of closet entry</td><td></td><td></td></tr><tr><td>16</td><td>Grounded photos &amp; CDs from women old phones box</td><td>GG</td><td>in cubbie on left side of closet</td><td></td><td></td></tr><tr><td>17</td><td>12 photos photos I folder labeled Sue containing various products</td><td>GG</td><td>second drawer of Center closet organizer</td><td></td><td></td><td></td></tr><tr><td>18</td><td>1 blue butt containing various CDs</td><td>GG</td><td>fourth drawer of Center closet organizer</td><td></td><td></td><td></td></tr></tbody></table>

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17



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EFTA00159075



Page <u>3</u> of <u>3</u>


EVIDENCE COLLECTED ITEM LOG

Print Legibly. More than one line may be used for each item, if necessary.



FD-886 (Rev. 4-13-15)


<table><thead><tr><th>Item #</th><th>Description (e.g., One block Samsung flip phone; Serial #)</th><th>Location (e.g., Room)</th><th>Specific Location (e.g., Specific area w/in room)</th><th>Collected by/Observed by (First Name and Last Name)</th><th>Packaging Method</th><th>Comments (if needed)</th></tr></thead><tbody><tr><td>19</td><td>2 photos 1 album page of additional 2 photos</td><td>GG</td><td>Fifth award of center closet organizer</td><td rowspan="6"></td><td></td><td></td></tr><tr><td>20</td><td>1 brown dust sculpture of female breasts</td><td>Z</td><td>on shelf above bath tub</td><td></td><td></td></tr><tr><td>21</td><td>2 while in color busts of female torso</td><td>Z</td><td>in right hand closet top shelf</td><td></td><td></td></tr><tr><td>22</td><td>2-1-inch black bowler containing CDs and 13 loose CDs</td><td>Q</td><td>in safe that was recorded in closet</td><td></td><td></td></tr><tr><td>23</td><td>1-stuffed dog</td><td>O</td><td>on floor to let pet entry play</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td>___</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td>___</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td>___</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td>___</td><td></td><td></td></tr></tbody></table>



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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00008363