7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA00130643
e file are the Administrative Worksheet, Sign-In Log, Total Station data, schematics with measurements, and sketch. The Spherical Photographs with Photo Log were provided to the case squad separately. The 3D Scanner data has been submitted to the case file under a separate cover. invcsuptionon 08/17/201
EFTA01301568
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
EFTA00151708
ely 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. Investigation on 07/11/2019 at New York,
EFTA00151710
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-
EFTA00159069
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-
EFTA00171979
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-
EFTA00172014
ely 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. Invesdpaionm 07/11/2019 a New York, New Y
Southern District
LocationFederal judicial district in New York City

East 71st Street Mansion
OrganizationOrganization referenced in documents
Diagram/Sketch
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Barbara Moses
PersonPerson referenced in documents
Marc A. Fernich
PersonPerson referenced in documents
Christopher Serotta
PersonName reference in documents
Stacy Turansky
PersonName reference in documents
East 71st
LocationStreet in Manhattan, New York City
Sketch
OrganizationOrganization referenced in documents
Amanda Young
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Henry Pittman
PersonPerson referenced in documents
Paul Byrne
PersonPerson referenced in documents