--- type: court_doc id: "court_sdny_44_3" court: "SDNY" case_no: "23-cr-00118" doc_number: 44 doc_type: "EXHIBIT" filed_date: "2023-04-14" lang: "zh" url: "https://mubeitech.com/court/court_sdny_44_3" json_url: "https://mubeitech.com/api/court/court_sdny_44_3" --- # EXHIBIT C GOVERNMENT'S PHOTOGRAPHIC LOG United States v. Yanping Wang*, Case No.: 23-CR-118 (AT) > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ## **EXHIBIT C GOVERNMENT'S PHOTOGRAPHIC LOG** *United States v. Yanping Wang*, Case No.: 23-CR-118 (AT) FD-674a (7-24-2017) | Labels | Values | |--------------|--------------------| | DATE | 3 / 15 / 2023 | | CASE ID | 29S-NY-3269901 | | PHOTOGRAPHER | A. Gale | | LOCATION | 188 E. 64th Street | | | Apartment 1601 | | | New York, NY | DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI #### **PHOTOGRAPH!C lOG** PAGE OF\_-L.(P\_ | PAGE |    ↓ | |------|-------------| |------|-------------| | GENERAL INFORMATION | | |-----------------------|--------------------------------------| | DATE | 3/15/2023 | | CASE ID | 295-NY-3269901 | | LOCATION | 188 E. 104th St. Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale | | REMARKS | | IP~OTO# **DESCRIPTION OF PHOTOGRAPHIC SUBJECT** *I* **MISCELLANEOUS COMMU;:NTS** Oh 2 3 29 30 - \ MEl N 3) 32 33 35 PHOTOGRAPHIC LOG FD-674 (Rev. 5-10-2013) #### PHOTOGRAPHIC LOG GENERAL INFORMATION | DATE | 03/15/2023 | |-----------------------|--------------------------------------| | CASE ID | 29S-NY-3269901 | | LOCATION | 188 E 164th St Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale | REMARKS | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | |---------|--------------------------------------------------------------| | 37 | Entry bathroom | | 38 | Entry bathroom - Room E | | 39 | Entry bedroom | | 40 | Entry bedroom | | 41 | Entry bedroom | | 42 | Entry bedroom | | 43 | Entry bedroom | | 44 | Entry bedroom closet | | 45 | Entry bedroom Closet | | 46 | Entry Room F | | 47 | Black Bag - Room C | | 48 | Black Bag - Room C | | 49 | Black Bag Contents | | 50 | Gray Laptop | | 51 | Gray Laptop - Serial Number | | 52 | Gray Laptop - Item 8 | | 53-77 | Black Folder Contents - Documents - Item 9 | | -54 | Documents #8 | | 55 | Documents #8 | | 78 | Recorder in orange box in Room D | | 79 | Close up - back of Recorder | | 80 | USB Drives in clear drawer in Room D | | 81-82 | Close up - USB Drives | | 83-85 | Documents in Manila Folder on Yellow Chair in Room C | | 86 | Front of Credit Card | | 87 | Back of Credit Card | | 88 | Item 10 - Recorder | | 89 | Item 11 - USB | | 90 | Item 12 - USB | | 91 | Item 13 - USB | | 92 | Item 14 - USB | | 93 | Item 15 - USB | | 94 | Item 16 - USB | | 95 | USB drives in place - counter Room A/C | | 96 | USB close up | | 97 | USB close up | | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | | 98 | Hard Drive in place - counter Room A/C | | 99 | Hard Drive close up | | 100 | "Two thousand Twenty three" Notebook | | 101 | Notebook close up | | 102 | Blue box Contents Room D | | 103 | Blue box Contents - USB drives and keys | | 104 | Keys close up | | 105 | Item 17 - USB | | 106 | Item 18 - USB | | 107 | Item 19 - USB | | 108 | Item 20 - Notebook | | 109 | Item 21 - Hard Drive | | 110 | Item 22 - USB | | 111 | Item 23 - USB | | 112 | Item 24 - USB | | 113 | Item 25 - USB | | 114 | Item 26 - USB | | 115 | Item 27 - USB | | 116 | Item 28 - USB | | 117 | Item 29 - USB | | 118 | Item 30 - USB | | 119 | Item 31 - USB | | 120 | Item 32 - USB | | 121 | Item 33 - USB | | 122 | Item 34 - USB | | 123 | Item 35 - USB | | 124 | Item 36 - USB | | 125 | Item 37 - USB | | 126 | Item 38 - USB | | 127 | Item 39 - USB | | 128 | USB in Orange box in Room F | | 129 | USB close up | | 130 | Item 40 - USB | | 131 | Item 41 - Black Notebook | | 132 | Item 41 - Black Notebook | | 133 | Item 42 - Black Spiral Notebook 8 1/4" x 11" | FD-674 (Rev. 5-10-2013) #### PHOTOGRAPHIC LOG | GENERAL INFORMATION | | |-----------------------|--------------------------------------| | DATE | 03/15/2020 | | CASE ID | 29S-NY- 3269901 | | LOCATION | 188 E 164th St. Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale | | REMARKS | | 1 T 1 GENERAL INFORMATION PHOTOGRAPHIC LOG | PAGE | 4 | OF | 6 | |------|---|----|---| |------|---|----|---| GENERAL INFORMATION | DATE | 03/15/2023 | |-----------------------|--------------------------------------| | CASE ID | 295-NY-3269901 | | LOCATION | 188 E 164TH ST Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale | | REMARKS | | | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | |---------|--------------------------------------------------------------| | 134 | Item 43 - Orange Notebook "Rodia" | | 135 | Item 44 - Black Spiral Notebook | | 136 | Item 45 - Green Notebook "2022" | | 137 | Item 46 - White Notebook "2021" | | 138 | Item 47 - White Notebook "2020" | | 139 | Item 48 - Red Notebook "2019" | | 140 | Item 49 - Red Notebook "2018" | | 141 | Item 50 - Black Notebook "2017" | | 142 | Black safe - Open door | | 143 | TD Bank Green bag filled with money - Room F-safe | | 144 | Cash and Red envelopes | | 145 | Orange bag from Safe | | 146 | Credit cards from orange bag - Front | | 147 | Credit cards from orange bag - Back | | 148 | Business cards, ID cards, note - from orange bag - Front | | 149 | Business cards, ID cards, note - from orange bag - Back | | 150 | SIM cards - from orange bag | | 151 | Bank Receipts | | 152 | Item 51 - small purple notebook | | 153 | Item 52 - Documents | | 154 | Green bag - contents - from Safe | | 155 | Passport Vanuatu - Yanping Wang | | 156 | Passport Vanuatu - Ho Wan Kwok | | 157 | Passport China - Yanping Wang | | 158 | Passport China - Yanping Wang | | 159 | Passport China - Yanping Wang | | 160 | Item tags - Hermes | | 161 | Hermes scarves, bag and wallets | | 162 | Hermes scarves, bag and wallets | | 163 | Hermes scarves in boxes | | 164 | Passport - China - | | 165 | IPad - back | | 166 | IPad - close up | | 167 | USB | | 168 | Handwritten Documents from Room F | | 169-170 | Handwritten Documents from Room F | **GENERAL INFORMATION** | DATE | 03/15/2023 | |-----------------------|------------------------------------| | CASE ID | 29S-NY-3269901 | | LOCATION | 188 E 164TH ST Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sterrazza/Alexandra Gale | | REMARKS | | | PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS | |---------|--------------------------------------------------------------| | 171 | 2 Red boxes - contents - hard drives in boxes | | 172-173 | Hard drives out of boxes | | 174-197 | Documents | | 198 | Red folder from Room N8 Item 53 - Passports | | 199 | Item 54 - SIM cards | | 200 | Item 55 - Gray Laptop | | 201 | Item 55 - Gray Laptop close up | | 202 | Item 56 - White IPhone | | 203 | Luxury shoes, wallets, boots and handbag - Room B | | 204 | Item 57 - White IPhone | | 205 | Item 58 - White IPhone | | 206 | Item 59 - White IPhone | | 207 | Item 60 - White IPhone | | 208 | Item 61 - Black hard drive | | 209 | Item 62 - Black hard drive | | 210 | Item 63 - Red folder with documents | | 211 | Item 64 - Handwritten Note pads | | 212-218 | Documents from Room F | | 219-226 | Medical Records from Room F - White bag | | 227 | Item 65 - IPad | | 228 | Item 65 - IPad Serial Number | | 229 | Item 65 - IPad Serial Number | | 230 | Item 66 - Hard drive - Room F | | 231 | Item 67 - Hard drive - Room F | | 232 | Item 68 - Hard drive - Room F | | 233 | Item 69 - Hard drive - Room F | | 234 | Item 70 - USB - Room F | | 235 | Receipt | | 236 | Luxury Hermès items in boxes - Item 71 | | 237 | Exit - Room E - 11:10 am | | 238-239 | Exit - Room F closet | | 240-243 | Exit - Room F | | 244-245 | Exit - Room D | | 246 | Exit - hallway | | | Search Warrant N8 | | | Search Warrant N8 | ### PHOTOGRAPHIC LOG | | 0 | | | |------|---|----|---| | PAGE | | OF | C | | | | | | GENERAL INFORMATION | DATE | 03/15/2023 | |-----------------------|--------------------------------------| | CASE ID | 29S-NY-3269901 | | LOCATION | 188 E 64th St Apt 1601 NY, NY | | PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gall | | REMARKS | | | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
247 Exit Room C | | |---------------------------------------------------------------------------------|--| | | | | 248 Exit Room C | | | 249 Search Warrant & FD597 | | | 250 Exit Room C | | | 851
IExit Rodm C | | | 252 Exit Room B | | | 253 Exit Room B | | | ર્વદર્ન
Exit Roum B | | | 255 Exit Room A | | | 25W Exit Room A | | | 257 Exit Room A | | | 258 IExit Entry | | | 320 EXIT Entry door crossed | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |