Illegal Activity
concerning
Blackmail
none
Date
07/08/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing the execution of a search warrant at 9 East 71st Street in New York City on July 6, 2019, related to an investigation into sex trafficking of minors and sex trafficking conspiracy. The warrant was executed by the FBI and NYPD, and several items of evidentiary value were located.
Metadata
- Subject
- Search Warrant Executed- 9 East 71st Street, New York, New York 10021
- Sender
- —
- Recipients
- —
- Document ID
- 31E—NY-3027571
- Date
- 07/08/2019
Illegal Activity
- Severity
- concerning
- Description
- The document describes the execution of a search warrant related to allegations of sex trafficking of minors and sex trafficking conspiracy. The search was conducted at 9 East 71st Street, New York, NY.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- Search warrant issued for evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Barbara Moses | Judge | United States District Court for the Southern District of New York | Judge who signed the search warrant. |
| FBI | Search Warrant Execution | 9 East 71st Street | FBI executed a search warrant at the specified address. |
| Marc A. Fernich | Legal Counsel | 9 East 71st Street | Legal counsel for the property at 9 East 71st Street. |
Red Flags 1
- Allegations of sex trafficking of minors and sex trafficking conspiracy.
Public Knowledge
- Context
- Given the nature of the allegations (sex trafficking of minors), this information would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Sex trafficking of minors
- Sex trafficking conspiracy
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 3
Federal Bureau of InvestigationUnited States District Court for the Southern District of New YorkNYPD
Locations 5
United StatesSouthern District of New YorkNew YorkNew York9 East 71st Steet, New York, New York 10021
Text Analysis
- Tone
- Professional
- Purpose
- To document the execution of a search warrant at 9 East 71st Street, New York, NY, related to sex trafficking of minors and sex trafficking conspiracy.
- Significance
- The document details the execution of a search warrant related to a high-profile investigation into sex trafficking.
File Info
- File Name
- EFTA01301568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.352126
- DOJ Source
- View on DOJ