EFTA00171911

EXHIBIT D 
2017.08.02 
USAO_004361 
EF1,00022271 
EFTA00171951

AO 93 (SONY Rev. 01/I 7 ) Search and Seizure Will0111 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
To: 
In the Matter of the Search of 
Briefly describe the property to be searched 
or identify the person by name and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
Southern 
 
District of 
Jew York 
(identify the person or describe the property to be searched and give Its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (ident1)5, the person or describe the property 
to be seized): 
See Attachment A 
The search and seizure are related to violation(s) of (insert statutory &colons): 
Title 18, United States Code, Sections 371 and 1591 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
(not to exceed 14 days) 
O in the daytime 6:00 M. to 10 
Rlf at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
USW Initials 
July 7, 2019 
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay 
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be 
searched or Seized (check the appropriate box) Ofor  
days (not to exceed JO). 
Ountil, the facts justify' 
later specific date o 
Date and time issued: 
.1 tq tkiz3a,µ 
Judge's signature 
City and state: 
New York. NY 
 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
USAO 004362 
EFTA_00022272 
EFTA00171952

AO 93 (SONY Rev. OM 7) 
Search end Seizure Werrani (Page 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of : 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: 
_ . 
Executing officer's signature 
Printed name and fide 
USAO_004363 
EFTA_00022273 
EFTA00171953

ATTACHMENT A 
1. Premises to be Searched—Subject Premises 
I . 
The premises to be searched (the "Subject Premises") are described as a multi-story 
single-family residence located at 9 East 71st Street, New York, New York, and include all locked 
and closed containers found therein. A photograph of the front entrance to the Subject Premises 
is included below: 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Title IS, United States Code, Sections 1591 (sex trafficking of minors) and 371 
(sex trafficking conspiracy) (the "Subject Offenses") described as follows: 
i. Any and all taxidennied dogs. 
ii. Any and all massage tables and massage paraphernalia. 
iii. Any and all busts or three-dimensional representations of female human 
torsos. 
iv. Any and all photos or representations depicting nude or partially nude 
women located in the Massage Room, as defined herein. 
v. Any and all sex toys and sex paraphernalia located in the Massage 
Room, as defined herein. 
2017.05.02 
USAO 004364 
EFTA_00022274 
EFTA00171954

vi. A binder labeled "PB Girls" and any other documents or 
communications with or regarding victims or potential victims of the 
Subject Offenses. 
2 
2017.08.02 
• USAO_004365 
EFTA_00022275 
EFTA00171955

EXHIBIT E 
2017.08.02 
USAO_004366 
EFT/1_00022276 
EFTA00171956

AU 93 (SDNY 
01/17) Sean:1r and Seizure Warrant 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or identify the person by name and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
To: 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
Southern 
 District of 
New York 
(ides?* the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (identify the person or describe the property 
to be seised): 
See Attachment A 
The search and seizure are related to violation(s) of (insert statutory citations): 
Title 18, United States Code, Sections 371 and 1591 
I fmd that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
 
July 21, 2019 
(not to exceed 14 Any 
O in the daytime 6:00E. to 10 M. 
d at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
USW Initials 
O 1 find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay 
of trial), mid authorize the officer executing this warrant to delay notice to the person who, or whose property, will be 
searched or seized (check the appropriate bar) Ofet.wr 
days (not to mead 341. 
Ountil, the facts 'ustifying, the later specific date of  
Date and time issued: 
 
`%'.?ca?-µ
City and state: 
New York, NY 
• 
signature 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and tide 
USAO_004367 
EFTA_00022277 
EFTA00171957

A093 (SONY Rev. MU) Search and Same Wanant (Page 3) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of: 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: 
&stiffing officer's signature 
Primed name and ad. 
USAO_004368 
EFTA_00022278 
EFTA00171958

ATTACHMENT A 
I. The Subject Devices to Be Searched 
The Subject Devices are particularly described as compact discs stored in containers 
marked with FBI evidence numbers 15, 16, 17, 18, and 22., seized from the residence located at 9 
East 71st Street, New York, New York, on or about July 7, 2019. 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex 
trafficking conspiracy) (the "Subject Offenses") described as follows: 
1. 
Any documents of communications with or regarding victims or potential victims 
of the Subject Offenses; 
2. 
Any photographs of victims or potential victims of the Subject Offenses; 
3. 
Any nude, partially nude, or sexually suggestive photographs of individuals who 
appear to be teenage girls, or younger, 
4. 
Motion pictures, films, videos, and other recordings of visual or written depictions 
of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); 
5. 
Records or other items that evidence ownership, control, or use of, or access to 
devices, storage media, and related electronic equipment used to access, transmit, or store 
information relating to the Subject Offenses, including, but not limited to, sales receipts, 
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved 
usemames and passwords, user profiles, e-mail contacts, and photographs; 
6. 
Any child erotica, defined as suggestive visual depictions of nude minors that do 
not constitute child pornography as defined by 18 U.S.C. § 2256(8). 
B. Review of ESI 
Law enforcement personnel (including, in addition to law enforcement officers and agents, 
and depending on the nature of the ESI and the status of the investigation and related proceedings, 
attorneys for the government, attorney support staff, agency personnel assisting the government in 
this investigation, and outside technical experts under government control) will create a forensic 
image of the Subject Devices (if practicable) and review the ESI contained therein for information 
responsive to the warrant. 
In conducting this review, law enforcement personnel may use various techniques to 
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such 
techniques may include, for example: 
2017.08.02 
USAO_004369 
EFTA_00022279 
EFTA00171959

• surveying directories or folders and the individual files they contain (analogous to 
looking at the outside of a file cabinet for the markings it contains and opening a drawer 
believed to contain pertinent files); 
• 
conducting a file-by-file review by "opening" or reading the first few "pages" of such 
files in order to determine their precise contents (analogous to performing a cursory 
examination of each document in a file cabinet to determine its relevance); 
• "scanning" storage areas to discover and possibly recover recently deleted data or 
deliberately bidden files; and 
• 
performing electronic keyword searches through all electronic storage areas to 
determine the existence and location of data potentially related to the subject matter of 
the investigation6; and 
• 
reviewing metadata, system information, configuration files, registry data, and any 
other information reflecting how, when, and by whom the computer was used. 
Law enforcement personnel will make reasonable efforts to search only for files, 
documents, or other electronically stored information within the categories identified in Section 
II.A of this Attachment. However, law enforcement personnel are authorized to conduct a 
complete review of all the ESI from seized devices or storage media if necessary to evaluate its 
contents and to locate all data responsive to the warrant. 
6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, 
keyword searches work only for text data, yet many types of files, such as images and videos, do 
not store data as searchable text. Moreover, even as to text data, there may be information properly 
subject to seizure but that is not captured by a keyword search because the information does not 
contain the keywords being searched. 
2 
2017.08.02 
USAO_004370 
EFTA_00022280 
EFTA00171960

EXHIBIT F 
2017.08.02 
USA0_004371 
EFTA_00022281 
EFTA00171961

AO 93 (SONY Rot OM) Satoh and Sea= Wanat 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York — 
In the Matter of the Search of 
) 
1 9MAG 6 4 3 9 
(Briefly describe the property to be searched 
) 
or Went& the person by name and address) 
) 
Case No. 
19 Cr. 490 (RMB) 
See Attachment A 
)) 
) 
SEARCH AND SEIZURE WARRANT 
To: 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
Southe 
District of 
New York 
Went(fy the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal Went* the person or describe the property 
to be se reap: 
See Attachment A 
The search and seizure are related to violation(s) of (Seri statutory citations): 
Title 18, United States Code, Sections 371 and 1591 
• 
I fmd that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
• 
YOU ARE COMMANDED to execute this warrant on or before 
 
July12, 2019 
• 
(not to exceed 14 days) 
t5 in the daytime 6:00 a.m. to 10 
at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you, must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
K Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
usia In! tlals 
O I find that immediate notification may have an adverse result listed in 18 
§ pos (except for delay 
of trial), and authorize the officer executing this warrant to delay notice to thaptirrma'..tho,p whose property, will be 
searched or seized Peck the appropriate box) Ofor  
days (not to cresol:60.r . • 
• 
. 
• , 
. 
Ountil, the facts justifying, ttAriatef:skecific date of 
 
Date end time 
-7  
( 
 issued: 
• • ;$/,iiesg-ilsitIFP : 
City and state: 
New York, NY 
• 1.1.
Hon. Henry pit7 n: liS2Nlistraie Judge 
'''PrfA/99,114Ifi;*?qe‘ 
USAO 004372 
EFTA_00022282 
EFTA00171962

A093 (SONY Rev. 01/17) Search and Seizure warrant (Page 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of : 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: 
Keeeittbkg officer's signature 
Printed name and title 
USAO_004373 
EFTA_00022283 
EFTA00171963

ATTACHMENT A 
L Premises to be Searched—Subject Premises 
1. 
The premises to be searched (the "Subject Premises") are described as a multi-story 
single-family residence located at 9 East 71st Street, New York, New York, and include all ocked 
and closed containers found theitin. A photograph of the front entrance to the Subject Premises 
is included below: 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex 
trafficking conspiracy) (the "Subject Offenses") described as follows: 
The items to be seized from the Subject Premises are any computer devices and storage 
media that may contain any electronically stored information falling within the categories set forth 
in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk 
drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, 
routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any 
such computer devices or storage media, this warrant also authorizes, in the alternative, the 
copying of such devices or media for later review. 
• 
The items to be seized from the Subject Premises also include: 
2017.08.02 
USAO_ 004374 
EFTA_00022284 
EFTA00171964

1. 
Any items or records needed to access the data stored.= any seized or copied 
computer devices or storage media, including but not limited to any physical keys, encryption 
devices, or records of login credentials, passwords, private encryption keys, or similar information. 
2. 
Any items or records that may facilitate a forensic examination of the computer 
devices or storage media, including any hardware or software manuals or other information 
concerning the configuration of the seized or copied computer devices or storage media. 
3. 
Any evidence concerning the identities or locations of those persons with access to, 
control over, or ownership of the seized or copied computer devices or storage media. 
B. Search and Seizure of Electronically Stored Information 
As set forth in Section A to this attachment, this warrant authorizes the search of the Subject 
Premises for any computer devices and storage media that may contain any electronically stored 
information falling within the categories set forth below: 
4. 
Any documents or communications with or regarding victims or potential victims 
of the Subject Offenses; 
5. 
Any photographs of victims or potential victims of the Subject Offenses; 
6. 
Any nude, partially nude, or sexually suggestive photographs of individuals who 
appear to be teenage girls, or younger; 
7. 
Records or other items that evidence ownership, control, or use 
or access to 
devices, storage media, and related electronic equipment used to access, transmit, or store 
information relating to the Subject Offenses, including, but not limited to, sales receipts, 
warranties, bills for Internet arnos, handwritten notes, registry entries, configuration files, saved 
usemames and passwords, user profiles; e-mail contacts, and photographs; 
8. 
Any child erotica, defined as suggestive visual depictions of nude minors that do 
not constitute child pornography as defined by 18 U.S.C. § 2256(8). 
C. Review of ESI 
Law enforcement personnel (including, in addition to law enforcement officers and agents, 
and depending on the nature of the ESI and the status of the investigation and related proceedings, 
attorneys for the government, attorney support staff, agency personnel assisting the government in 
this investigation, and outside technical experts under government control) will create a forensic 
image of the Subject Devices (if practicable) and review the BSI contained therein for information 
responsive to the warrant, that is, for the materials specified in Section B of this Attachment 
In conducting this review, law enforcement personnel may use various techniques to 
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such 
techniques may include, for example: 
2 
2017.08.02 
USAO_004375 
EFTA_00022285 
EFTA00171965

• surveying directories or folders and the individual files they contain (analogous to 
looking at the outside of a file cabinet for the markings it contains and opening a drawer 
believed to contain pertinent files); 
• conducting a file-by-file review by "opening" or reading the first
 "pages" of such 
files in order to determine their precise contents (analogous to performing a cursory 
examination of each document in a file cabinet to determine its relevance); 
• 
"scanning" storage areas to discover and possibly recover recently deleted data or 
deliberately hidden files; and 
• performing electronic keyword searches through all electronic storage areas to 
determine the existence and location of data potentially related to the subject matter of 
the investigation6; and 
• reviewing metadata, system information, configuration files, registry data, and any 
other information reflecting how, when, and by whom the computer was used. 
Law enforcement personnel will make reasonable efforts to search only for files, 
documents, or other electronically stored information within the categories identified in Section 
ITS of this Attachment However, law enforcement personnel are authorized to conduct a 
complete review of all the EST from seized devices or storage media if necessary to evaluate its 
contents and to locate all data responsive to the warrant 
6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, 
keyword searches work only for text data, yet many types: of files, such* as images and videos, do 
not store data as searchable text. Moreover, even as to text data, there may be information properly 
subject to seizure but that is not captured by a keyword search because the information does not 
contain the keywords being searched. 
2017.08.02 
USAO_004376 
EFTA_00022286 
EFTA00171966