l, the facts justifying, ' specific date of Date and time issued: 6. 1ectik c1/4.iA • City and state: New York, NY Judge's signatio. Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00020134 --- PAGE BREAK --- A093 (SDNY Rev. OVIDSearch and Uinta Warrant (Page 2) Return Cas

counts of other victims whom Victim-1 has never met. 7 2017.08.02 EFTA00020147 --- PAGE BREAK --- 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit

. the facts justifyi later specific date o Date and time issued: .a' t ekO ZACt • Si • Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00021303 --- PAGE BREAK --- AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case

by 11:00 I will review it tonight. If not, since it does not seem to be an emergency, you should present the application to Judge Pitman tomorrow. Barbara Moses U.S. Magistrate Judge EFTA00028375

nce. Date: City and state: New York, NY ) is requested Applicant's signature Special Agent Printed name and title FBI Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028388 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th

sence. . Date: ) is requested Applicant's signature Special al_ Printed name and tide Judge 'I signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028485 --- PAGE BREAK --- affidavit is being submitted for the limited purpose of establishi

signed in my presence. Date: 1 -6- City and state: New York, NY • 1 • App,7cr Special Agent Printed name and title ) is requested ,FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028499 --- PAGE BREAK --- 1/44-JAAG 651 cp UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,l).S, Maglitrate Judge Printed manse ands/fie Return This warrant was received on (done) , and the person was arrested on (date) at (sip and s

l Agent Nutted name and title Sworn to before me and signed in my presence. - \ ck Date: ) is requested FBI City and state: New York, NY Hon. Barbara Moses. U.S Magistrate Judge Printed name and title 947:4041042.-thailVcste woe. Cc-eratis.e.) EFTA00071802 UNITED STATES DISTRICT COURT SOUTHERN DIST

, the facts justifying, ' r Specific date of Date and time issued: I-6.6 kw-1'k ck:V1 A. City and state: New York, NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00079851 AO 93 (SDNY Rev. WM) Starch and Seizure Warrant (Page 2) Return Case No.: Date and

, the facts justifying, the later specific date of Date and time issued: 1 - :1--kcl It'•tts?-iJi • City and state: New York, NY signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide EFTA00079833 AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) Return Case No.: Date an

ksman < Ill corn>; Kevin Boyle Subject: Re: SDNY investigation Thanks I ended up seeing these too. Our judge is John Koeltl and the magistrate is Barbara Moses. EFTA00082459 Moskowitz already reached out to us. Is there a good time to chat? Robert S. Glassman Panish Shea & Boyle psblaw.com > On Jan 2

the Subject Premises since approximately 2005. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B

, the facts justifying, the later specific date of Date and time issued: 1 - :1--kcl It'•tts?-iJi • City and state: New York, NY signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide EFTA00089052 AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) Return Case No.: Date an

-1 has never met. 7 2017.08.02 EFTA00089062 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit

, the facts justifying, ' r Specific date of Date and time issued: I-6.6 kw-1'k ck:V1 A. City and state: New York, NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00089045 AO 93 (SDNY Rev. WM) Starch and Seizure Warrant (Page 2) Return Case No.: Date and

-1 has never met. 7 2017.08.02 EFTA00089086 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit

, the facts justifying, the later specific date of Date and time issued: 1 - :1--kcl It'•tts?-iJi • City and state: New York, NY signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide EFTA00092345 AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) Return Case No.: Date an

, the facts justifying, ' r Specific date of Date and time issued: I-6.6 kw-1'k ck:V1 A. City and state: New York, NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00092338 AO 93 (SDNY Rev. WM) Starch and Seizure Warrant (Page 2) Return Case No.: Date and

ceed 30). Cluntil, the facts justifying, the later specific date of Date and time issued: -A4 City and state: New York, NY signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00020130 --- PAGE BREAK --- AO 93 (SDNY Rev. OM 7) Search and Seizure Warrant (Page 2) Return