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ED-302 (Rev. 5.8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of Olin 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 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019
nt 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
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 07/11/201
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. Inve
FD-302 (Rev. 5-8-10) -1 of 2- 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 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019
nt 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
FD-302(Rov.5-13-I0) •1 of 2 - FEDERAL BUREAU OF INVESTIGATION Duo canny 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 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019
nt 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
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 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 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019
nt 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
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 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 07/11/201
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. Inve
Entities connected to both the United States District Court and Diagram/Sketch
Southern District
LOCATIONBarbara Moses
PERSON
East 71st Street Mansion
ORGANIZATIONPhoto Log
ORGANIZATIONMarc A. Fernich
PERSONAmanda Young
PERSONPaul Byrne
PERSONHenry Pittman
PERSONChristopher Serotta
PERSONStacy Turansky
PERSONEast 71st
LOCATION