EFTA00159070¶
U.S. DEPARTMENT OF JUSTICE¶
FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log¶
CASE ID 31E-NY-3027571¶
SEARCH TEAM LEADER SA¶
| WARRANT INFORMATION | ||
| WARRANT# | DATE SIGNED | 7/6/2019 |
| MAGISTRATES NAME | HON. BARBARA MOSES | |
| JUDICIAL DISTRICT | Southern District of New York | |
| PROPERTY TO BE SEIZED/ADDRESS: | 9 EAST 71ST STREET | |
| New York, New York | ||
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¶
| TIME | EVENT |
| 5:43pm | Search team enters premises. |
| 6:15pm 2:05am | SAs serve the warrant. |
| 5:50pm | Initial walk-through completed by |
| 7:11pm-10:59pm | Entrance photographs taken by |
| 7:11pm-10:59pm | Sketch of premises completed by |
| 2:06am7/7 | Search team assigned and begin search. |
| 6:35am7/7 | Exit photographs taken by |
| 5:45am7/7 | Search completed. |
| 6:33am7/7 | Above-listed individual is provided a receipt for property seized |
| 6:38am7/7 | Search team exits premises and ensures that premises is secured |
LOG KEPT BY:¶
3520-001¶
Page 3 of 26¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00008358¶
EFTA00159071¶
PAGE 1 OF 2¶
U.S. DEPARTMENT OF JUSTICE¶
*** Crime Scene Sign-In Log ***¶
| GENERAL INFORMATION | (Complete if applicable) | |||||
|---|---|---|---|---|---|---|
| DATE 7/16/2019 CASE ID 31E-NY-3027571 LOCATION 9 EAST 701 STREET NEW YORK, NEW YORK | ||||||
| SEARCH TEAM PERSONNEL Print Full Name | Signature | Agency/Division/Office and Phone Initials | Print Time In | Time Out | ||
| 5:43 pm | 6:38 am | 6:10 pm | 6:58 am | |||
| FBI | 5:43 pm | 6:58 am | ||||
| FBI | 5:43 pm | 6:58 am | ||||
| FBI | 5:43 pm | 6:58 am | ||||
| FBI | 5:43 pm | 6:58 am | ||||
| NYPD | 5:43 pm | 6:58 am | ||||
| FBI | 6:21 pm | 6:58 am | ||||
| FBI | 6:21 pm | 6:58 am | ||||
| FBI | 6:21 pm | 6:58 am | ||||
| FBI | 6:21 pm | 6:58 am | ||||
| FBI | 6:21 pm | 6:58 am | ||||
| FBI | 7:08 p.m | 3:00 am | ||||
| FBT | 7:08 p.m | 3:00 am | ||||
| FBI | 7:08 p.m | 3:00 am | ||||
| FBT | 6:14 PM | 6:24 am | ||||
| MBD | 6:50 PM | 6:24 am | ||||
| FBI | 7:10 p.m | 7:45 pm | ||||
| NYPD | 7:10 p.m | 7:45 pm | ||||
| FBT | 9:08 p.m | 10:30 pm | ||||
| MBD | 9:15 PM | 5:30 am | ||||
| FBI | 9:55 PM | 5:30 am | ||||
3520-001¶
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
| EFTA_00008359 | | :--- | :--- |¶
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.¶
EFTA00159072¶
PAGE 2 OF 2¶
U.S. DEPARTMENT OF JUSTICE¶
FEDERAL BUREAU OF INVESTIGATION¶
*** Crime Scene Sign-In Log ***¶
| GENERAL INFORMATION | (Complete if applicable) | ||||
|---|---|---|---|---|---|
| DATE 7/16/2019 CASE ID 31E-NY-3007571 LOCATION 9 EAST 71N STREET NEW YORK, NEW YORK | SITE# __ TEAM# __ GRID# __ REMARKS __ | ||||
| SEARCH TEAM PERSONNEL Print Full Name | Signature | Agency/Division/Office and Phone | Print Initials | Time In | Time Out |
| FB1 | G40 3856401 | 9:55 | 6:30am | ||
| NY017F0 516 779-3968 | 27:38 | 6:24am | |||
| NY14016C.L | 12:66 am | 6:20am | |||
| FB1 | 32:15mn | 6:20am | |||
| F23T | 32:43r | 6:28A | |||
3520-001¶
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00008360¶
EFTA00159073¶
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)¶
| 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) |
|---|---|---|---|---|---|---|
| 1 | (1) SET OF PHOTOCHROMES THE COORDINATE 9 EAST 71st STREET MY SMARTER RECIEVED ROOM STEVE D. SIMAL | A | ON THE COURT BEHIND THE ENTRY DOOR | |||
| 2 | (2) PAGE HANDWRITEN LETTER STEVE D. SIMAL | F | ON THE DINING ROOM TABLE | |||
| 3 | 3 sheets of paper depicting photographs of a living room | P | in drawer of table with picture frames on top | |||
| 4 | 3 photographs - (2) objectivity GREEN WALL 2 TERMS(1) photo depicting 2 Parallels | O | in DESK DRAWER | |||
| 5 | 3 power - (1) handwritten Egon LEFTHEAD (2) typed letter | O | inside cabinet to the right of entry door | |||
| 6 | 3 sheets of paper - (1) photo depicting 2 pairs (2) cash drawings | O | in desk drawer | |||
| 7 | (1) Green message table | P | set in the mirror of the room | |||
| 8 | 1 set of copper handcuffs/wipe | P | bottom shelf of display case | |||
| 9 | (1) Pennaed photos of indoor furniture | P | on units of storage room |
3520-001¶
Page 6 of 26¶
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)¶
| Item # | Description (e.g., One black Samsung flip phone; Serial #) | Location (e.g., Room) | Specific Location (e.g., Specify area w/in room) | Collected by/Observed by (First Name and last Name) | Packaging Method | Comments (if needed) |
|---|---|---|---|---|---|---|
| 10 | 1) Buttphys | Q | 3rd drawer left of sink | |||
| 11 | 1 vibrator, 2 buttphys, 3 recorder, 1 diaphragm, 1 mass, box of condoms, nurse cap, telescope | Q | 4th drawer left of sink | |||
| 12 | 5 costumes + 1 swig | Q | 6th drawer left of sink | |||
| 13 | 2 photos of Fernak buttocks | √ | in drawer of night stand, right of bed | |||
| 14 | 1 blue in color dust of Renal forso | √ | on floor to left of blue glass table | |||
| 15 | 10 black binder containing photos, letters, CDs, etc. | GG | on shelf on left side of closet entry | |||
| 16 | Grounded photos & CDs from women old phones box | GG | in cubbie on left side of closet | |||
| 17 | 12 photos photos I folder labeled Sue containing various products | GG | second drawer of Center closet organizer | |||
| 18 | 1 blue butt containing various CDs | GG | fourth drawer of Center closet organizer |
Page 7 of 26¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00008362¶
EFTA00159075¶
Page 3 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)¶
| Item # | Description (e.g., One block 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) |
|---|---|---|---|---|---|---|
| 19 | 2 photos 1 album page of additional 2 photos | GG | Fifth award of center closet organizer | |||
| 20 | 1 brown dust sculpture of female breasts | Z | on shelf above bath tub | |||
| 21 | 2 while in color busts of female torso | Z | in right hand closet top shelf | |||
| 22 | 2-1-inch black bowler containing CDs and 13 loose CDs | Q | in safe that was recorded in closet | |||
| 23 | 1-stuffed dog | O | on floor to let pet entry play | |||
| ___ | ||||||
| ___ | ||||||
| ___ | ||||||
| ___ |
3520-001¶
Page 8 of 26¶
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17¶
EFTA_00008363¶