-1 of 2- FD-302 (Rev. 5-8-10) Orricia, Recon FEDERAL BUREAU OF INVESTIGATION Date of entry 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 7lst Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises and evidence concerning the layout, furnishing, decorations, and floor pattern of the subject premises including photographs and blueprints. The search was supervised by ASAC ms ss; i o. a and included the following participants: TrO [i sa SA SS < SA i and FBI Photographer At approximately 5:35pm, agents along with NYPD officers approached the door to the residence and knocked. The agents identified themselves and announced that a search warrant had been issued for the residence. After a reasonable amount of time passed with no contact from any occupants, law enforcement officers forcibly entered the residence through the front entry way and secured the premises. Upon entry, agents made contact with a female occupant who advised she worked at the residence as a housekeeper. After the initial protective sweep of the premises, the warrant was executed and the search began at approximately 6:15pm. After locating several items of evidentiary value in plain view that were beyond the scope of the warrant, search operations were halted and an additional rider was drafted and sworn before the Honorable Judge Barbara Moses. The amended Investigationon 07/06/2019 a New York, New York, United States (In Person) File# 31E-NY-3027571 Date drafted 07/08/2019 > This document contains ncither 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. 3520-001 Page | of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008356 EFTA00159069

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FDD-302a (Rev, 5-8-10) 31E-NY-3027571 (U) Search Warrant Executed- 9 East 7ist Continuation of FD-302 of Street, New York, New York 10021 .On 07/06/2019 page 2 of 2 warrant was executed at approximately 2:05am on 07/07/2019. 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. 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 to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a 1A envelope attached to this communication. 3520-001 Page 2 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008357 EFTA00159070

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U.S, DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID _ SIE - NY - 362757/ cocoon 56 WARRANT# DATE SIGNED Ho/2019 MAGISTRATES NAME /fon. BangneA Moses JUDICIAL DISTRICT _Sourveen D'sterer oF N&w work. PROPERTY TO BE SEIZED/ADDRESS :_9_€9S7~ 7/57 Sreeer- Mew York, Men orth DATE WARRANT RECEIVED _ 7/6 //9 TIME RECEIVED /0:/Yarrq____ DATE WARRANT EXECUTED TIME EXECUTED €e:/S-/9:05~ COPY OF WARRANT PROVIDED TO: (7726. (PERN ICH COPY OF RECEIPT PROVIDED TO: _ AWM. Feaenic#? TIME EVENT : Search team —— Sets remises. Ope 2! OSdm ~ 5-SOpm_ Initial walk-through completed 7-Hpem - /o: ‘SIpm Entrance photographs taken by 2pm ~ 10! Sfp sketch of premises completed by 2! OCaml Search team assigned and begin search. 2! 35am 7? Exit photographs taken _ — _#. ‘45am % Search completed. serve the warrant. _G! FBam 7 7 Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured Additional Notes: 3520-001 Page 3 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008358 EFTA00159071

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FD-597 (Rev 8-11-94) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # _JIE-NY- 302757/ On (date) 7/7/2019 item(s) listed below were: (CO Received From (J Returned To O] leased To eized (Name) Ve A. Fern (Street Address) Deseription of Item(s): #¢] (1) Seror BuepeinTs roe Me RESIDENCE % Ens 71™ sreser $b - Ca) page hand written lebler- Steven D. Smal! Le Ce pe anes Pept a livi as Aare Nears te on ‘2 col letley HG C2) shal oF pap (phd ab aque) + + cash olisursemards E71 (1) green massage table _ +.B U) sek of copper hondeufts andl whip #1 (x) Framed phebos of naked Lemale s #10 @) butt Ell C vibrator, 3baltplngs, [sekeulés, Ldilde, (leash, | acct conden, Inurse cap +stehescape #12 G6) costumes + | wie) €13 (a) photos oF Cemale buttodes 414 (1) hluein color lbustol male torso 45 (16) blade binders containin 5, lebers) CO's ere. H lle Bundled phebos+ cd's From ” women ars Priore3 Bex" #17] (2 polaroid photos + | frree cage en EE containing various pholo § #\B | blue box Containiney Yavious Co's 4619 (2) simale phelogrephs Cl) albun poge Containing twe photo > FOV _C1) lorown bust of Cemale reasic Received By: Received From: y y “ Signature) 3520-001 Page 9 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008364 EFTA00159077

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FD-597 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property caseID: BWE-NYy- 36975 7/ On (dato) 7/2/2079 itor ated below were: Collected/Seized Received From Returned To Released To Name) _AMFC A. Feeney ; (Street Address) a (City) — Description of item (8): #9) (2) white m eoleor busts of female torsos, #22 (2)1 tech blade binders Containing CDs ANP [3 loose Ch's # a3 (1) STuFFeD D _ » pore | | ened By: Received Frees _ LAWIER _ Page 10 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008365 EFTA00159078

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NOILVDOT YSHdVYDSOLOHd as o = % -F 3520-001 Page 11 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008366 EFTA00159079

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GENERAL INFORMATION ___ LOCATION St “ST SI cea REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS Photo Covey Sheet Captored F:11PM Ent —inen or Bwep sais mi viece- om Noor Enrey pnois - 15* Floor Ent; Entry protos- | Flook Room G Entry Photos - (5¥ Flooe Enteuwa K\¥By photos -]** Flooe Foom ytRY Photos - 15" Flooe Room E phovws- 1 Flove Boor F photo - & e's Panter -15* Finog 3520-001 Page 12 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008367 EFTA00159080

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PRULUGRAPHIL Luu AT GENERAL INFORMATION DATE CASE ID ~ LOCATION s* PREPARER/PHOTOG REMARKS _ DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS Enea yhotgs-5™ Floor tom DD Ore chats - S'™ Flag Zoom DD Hath LOOM arid S\OSe au phiory-5** DOV ARAN, LOOK oro S* ou. Fon EE 3520-001 Page 13 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008368 EFTA00159081

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FPNUIVUNAPHIL LUG 3/7 CASE Ip 3iE- NY- LOCATION s° ec REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS by) EMYEY phovus's WOR Foom F1 2 ASt\) Si cA 1D n0R he ac 78 PONS - Rei YEN YD - wo 0 Ms mn bs = TEM PTW) s- V4 . ney phoros- = Pay | = ‘ rs i - 25 3520-001 Page 14 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008369 EFTA00159082

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PNVIVUNAPTI LUG _ GENERAL INFORMATION case 1p S1E- NY- 302.751 - Ne — _ LOCATION i N PREPARER/PHOTOGRAPHER REMARKS =, res aed Photos feom mianisiand. laced on Poe - 3°° CY aA TanypOn oF Nia ang - 34 Wie) Boule Peale ViOneysas” - 3°? rhotos feo Mm) BIG Man stavic 2 Pow on manrsrand, meved th POON POTS Neon displan SSC WW POM) 3520-001 Page 15 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008370 EFTA00159083

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__ GENERAL INFORMATION 3520-001 Page 16 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008371 EFTA00159084

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PRVUIUGHAFTIL Luu ‘* _b/7 GENERAL INFORMATION iL i phot 2 FV aor HA Exit pnolos: 2™ Flow Boor th Exyk ortoy- ane Fie Landine DMA YTV WS ANY VN\OTD> Exit photos NAAM pig t0S rae-730._lew phows- 5-298 | 2) : bat oe bWe Steno : e ae D 3520-001 Page 17 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008372 EFTA00159085

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PRU IUGUNAPHIL LUG - T/T _ GENERAL INFORMATION CASE mo SNe“ zt LOCATION Lad PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 180-784 [Exit Protos - 15" Floop 165-7 Exit photos - ont m (0S -\** Flog Boom E 98-794 _|Exny jratog-\* Fi boom T | Bo0-803 _| uy ROWS (** F ‘ H04-B0S Ex vhots- \* Q 1a0s- 808 _|E is ah 015-8; NOTDs 3520-001 Page 18 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008373 EFTA00159086

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SIMaT37G UY/HULALY F279 Po SINVLSISSV/AadVdaTad MAN 1432S ys 12 4869 |, NOLLVIOT TEL C0E-AN-F/E MASVD NOLLVLNAINO SSVdNO0O csle 7E YaWIVTOSIC 40 S1VOS b 702/ 9/2 atva Pont CN OLLYMOINITREINID [40 J a9vd HOLAMS/WVYSVIG 3520-001 Page 19 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008374 EFTA00159087

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3 52 Page 20 of 26 0-001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008375 EFTA00159088

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3520-001 Page 21 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008376 EFTA00159089

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3520-001 Page 22 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008377 EFTA00159090

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3520-001 Page 23 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008378 EFTA00159091

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ke ol 3520-001 Page 24 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008379 EFTA00159092

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3520-001 Page 25 of 26 EFTA_00008380 EFTA001590

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3520-001 Page 26 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008381 EFTA00159094