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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
/06/2019 at 10:14am, was executed at 9 East 71st 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 cons
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
2 mentions1 same-page
Page ?Same page
/06/2019 at 10:14am, was executed at 9 East 71st 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 cons
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
2 mentions1 same-page
Page ?Same page
/06/2019 at 10:14am, was executed at 9 East 71st 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 cons
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
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2 mentions1 same-page
Page ?Same page
/06/2019 at 10:14am, was executed at 9 East 71st 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 cons
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
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Mutual Connections (9)
Entities connected to both Barbara Moses and Diagram/Sketch
the United States District Court
ORGANIZATION21 w/ Barbara·6 w/ Diagram/Sketch
Southern District
LOCATION18 w/ Barbara·6 w/ Diagram/Sketch
East 71st Street Mansion
ORGANIZATION5 w/ Barbara·6 w/ Diagram/Sketch
Photo Log
ORGANIZATION4 w/ Barbara·6 w/ Diagram/Sketch
MF
Marc A. Fernich
PERSON4 w/ Barbara·4 w/ Diagram/Sketch
PB
Paul Byrne
PERSON5 w/ Barbara·2 w/ Diagram/Sketch
AY
Amanda Young
PERSON3 w/ Barbara·2 w/ Diagram/Sketch
CS
Christopher Serotta
PERSON2 w/ Barbara·2 w/ Diagram/Sketch
ST
Stacy Turansky
PERSON2 w/ Barbara·2 w/ Diagram/Sketch