Illegal Activity
concerning
Blackmail
possible
Date
July 12, 2019
Document Type
Search Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a search warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search a property located at 9 East 71st Street, New York, NY, for evidence related to sex trafficking of minors and conspiracy. The warrant specifies the types of items to be seized, including computer devices, storage media, and any records or photographs related to victims or potential victims.
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- Hon. Henry Pitman, U.S. Magistrate Judge
- Recipients
- Any authorized law enforcement officer
- Document ID
- 1 9MAG 6439, 19 Cr. 490 (RMB)
- Date
- July 12, 2019
Illegal Activity
- Severity
- concerning
- Description
- The warrant directly relates to an investigation of sex trafficking of minors, indicating potential illegal activity.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- The warrant is based on probable cause to believe that evidence of sex trafficking of minors and conspiracy exists at the specified location.
Blackmail Indicators
- Likelihood
- possible
- Description
- The warrant targets evidence related to sex trafficking, which could potentially be used for blackmail or coercion.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States District Court for the Southern District of New York | Legal | Any authorized law enforcement officer | Court issues a search warrant to law enforcement. |
Notable Quotes 2
"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."
"Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger,"
Red Flags 1
- Allegations of sex trafficking of minors
Financial Information
Assets:
- computer devices
- storage media
- electronically stored information
Public Knowledge
- Context
- Search warrants related to sex trafficking are often of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and conspiracy)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activitiesFinancial transactions/money flow
People 2
Organizations 3
United States District Court for the Southern District of New YorkUnited States Department of JusticeFederal Bureau of Investigation
Locations 2
Southern District of New York9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal, formal
- Purpose
- To authorize a search and seizure of property related to sex trafficking of minors.
- Significance
- This document is a legal warrant authorizing the search of a property in connection with a sex trafficking investigation.
File Info
- File Name
- EFTA01301551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.730420
- DOJ Source
- View on DOJ