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

CASE ID 31E-NY-3027571

SEARCH TEAM LEADER

<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 colspan="2">HON. BARBARA MOSES</td></tr><tr><td>JUDICIAL DISTRICT</td><td colspan="2">SOUTHERN DISTRICT OF NEW YORK</td></tr><tr><td>PROPERTY TO BE SEIZED/ADDRESS:</td><td colspan="2">9 EAST 71ST STREET
NEW YORK, NEW YORK</td></tr></table>

<table border="1"><tr><td>DATE WARRANT RECEIVED</td><td>7/6/19</td><td>TIME RECEIVED</td><td>10:14am</td></tr><tr><td>DATE WARRANT EXECUTED</td><td>7/6/19</td><td>TIME EXECUTED</td><td>6:15/2:05</td></tr><tr><td colspan="4">COPY OF WARRANT PROVIDED TO:</td></tr><tr><td colspan="4">COPY OF RECEIPT PROVIDED TO:</td></tr></table>

## EVENT

<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 SA E SA</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>

## Additional Notes:

LOG KEPT BY:



USAO 004391


EFTA_00022301

EFTA00171981

<table><thead><tr><th>PAGE</th><th>1</th><th>OF</th><th>2</th></tr></thead></table>



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

<table><thead><tr><th colspan="4">GENERAL INFORMATION</th><th colspan="2">(Complete if applicable)</th></tr></thead><tbody><tr><td colspan="4">DATE 7/16/2019<br>CASE ID 31E-NY-3027571<br>LOCATION 9 EAST 71st Street<br>New York, New York</td><td colspan="2">SITE# TEAM# GRID# REMARKS</td></tr><tr><th>SEARCH TEAM PERSONNEL Print Full Name</th><th>Signature</th><th>Agency/Division/Office and Phone</th><th>Print Initials</th><th>Time In</th><th>Time Out</th></tr><tr><td rowspan="28"></td><td rowspan="28"></td><td>FBI</td><td></td><td>5:14pm</td><td>6:38am</td></tr><tr><td>FBI</td><td></td><td>6:10pm</td><td>6:38am</td></tr><tr><td>FBI</td><td></td><td>5:45pm</td><td>6:94am</td></tr><tr><td>FBI</td><td></td><td>5:95pm</td><td>5:30am</td></tr><tr><td>FBI</td><td></td><td>5:43pm</td><td>1:15am</td></tr><tr><td>NYPD</td><td></td><td>5:43pm</td><td>6:94am</td></tr><tr><td>FBI</td><td></td><td>6:24pm</td><td>6:24am</td></tr><tr><td>FBI</td><td></td><td>6:24pm</td><td>6:24am</td></tr><tr><td>FBI</td><td></td><td>5:43pm</td><td>6:94am</td></tr><tr><td>FBI</td><td></td><td>6:24pm</td><td>6:24am</td></tr><tr><td>FBI</td><td></td><td>7:08pm</td><td>3:00am</td></tr><tr><td>FAT</td><td></td><td>7:08pm</td><td>3:00am</td></tr><tr><td>PB1</td><td></td><td>7:00pm</td><td>6:94am</td></tr><tr><td>FBT</td><td></td><td>6:14pm</td><td>6:24am</td></tr><tr><td>MFD</td><td></td><td>6:50pm</td><td>6:24am</td></tr><tr><td>FBI</td><td></td><td>7:10pm</td><td>7:15pm</td></tr><tr><td>NYPD</td><td></td><td>7:10pm</td><td>7:15pm</td></tr><tr><td>FBT</td><td></td><td>9:55pm</td><td>10:30pm</td></tr><tr><td>IBI</td><td></td><td>9:55pm</td><td>5:30am</td></tr><tr><td>FBI</td><td></td><td>9:55pm</td><td>5:30am</td></tr></tbody></table>



USAO 004392


| EFTA_00022302 |
| :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text: "EFTA_00022302".

EFTA00171982

PAGE 2 OF 2

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

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

<table><thead><tr><th colspan="4">GENERAL INFORMATION</th><th colspan="3">(Complete if applicable)</th></tr><tr><th>DATE</th><th colspan="3">7/6/2019</th><th colspan="3">SITE#</th></tr><tr><th>CASE ID</th><td colspan="3">31E-NY-3027571</td><th colspan="3">TEAM#</th></tr><tr><th>LOCATION</th><td colspan="3">9 EAST 71N STREET</td><th colspan="3">GRID#</th></tr><tr><th></th><td colspan="3">NEW YORK, NEW YORKC</td><th colspan="3">REMARKS</th></tr></thead><tbody><tr><td colspan="8">SEARCH TEAM PERSONNEL<br>Print Full Name<br>Signature<br>Agency/Division/Office and Phone Initials<br>Time In Time Out</td></tr><tr><td rowspan="5"></td><td rowspan="5"></td><td rowspan="5"></td><td>FBI</td><td rowspan="5"></td><td>9:55</td><td>G:30am</td></tr><tr><td>NYPD</td><td>22:38</td><td>G:24am</td></tr><tr><td>NYPD/FDL</td><td>12:68 am</td><td>G:20am</td></tr><tr><td>FBI</td><td>12:15 min</td><td>G:20am</td></tr><tr><td>FBI</td><td>32:43</td><td>G:38A</td></tr><tr><td></td><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><td></td></tr><tr><td></td><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><td></td></tr><tr><td></td><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><td></td></tr><tr><td></td><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><td></td></tr></tbody></table>



USAO 004393


| EFTA_00022303 |
| :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text: "EFTA_00022303".