:22-cv-14348-DMM_ Document 1-2 Entered on FLSD Docket 10/07/2022 Page 20 of 722 0F IZ

Ci
ve Vitoria Jones, . §/30/2017 21:25(UTC-4)
Yes
Soulte file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/db/sayhi_pad,db : OxFABY (Table: notes, users, Size: 69632
tes) :
Samsung GSM_SM-1110 Galaxy Tab 3 7,0.zip/apps/com.unearby.sayhi/spirxs.xmi : 0x3B8 (Size: 1021 bytes)

| scot ; 5/30/2017 anaeuTe)

Aww.) your so. sweet. i want. one too lol
Source fle: Samsting GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com unearby,sayhi/db/sayhi_pad.db : OxFAEO (Table: notes, users, Size: 69632

Sameung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/appsicom, pat Sayhifapns xinl : Ox3B8 (Size: 1024 bytes)

| yr A vitoria Jones, . is 5730/2017 21:26(UTC-4)

Okay
Source fle: Samsung GSM_SM-T110 Galaxy Tab 37.0, 2iplapps/com unearby. sayhifalb/sayhi_pad.

Serta GSM_8M-7110 Galaxy Tab 3 7.0.zip/apps/eoin.tinearby.sayhilep/rxs.xml : OxAB8 (Size: 1021 bytes)

* A Witoria Jones, 5/30/2017 21:26(UTC-4)

Do you know me
Source fil: Samsung GSM_SM-T110 Galaxy Tab 9 7.0.zip/appsicom: uunearby sayhidb/saybi pad. : O*F 627 (Table: notes, users, Size: 69632

“| bytes)
: samsung GSM_SM-T110 Galaxy Tab 3 7.0.2ip/apps/comiunearby. ayhi/spirxs.xmil : 0x9B8 (Size: 1024 bytes)

OxFBO5 (Table: notes, uses, Size: 69632

FE | scot ne 8(3012047 21:27(UTC-4)

I spoke to u on here once before but i don't really remember u. Cani'see a picture of u?

Sautte file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplappsicom.unearby.sayhildb/sayhi_pad.db ; OXFB9S (Table: notes, users, Size: 69692
ytes
Samsung GSM_SM-110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/spitxs.xml : 0xB8 (Size: 1021 bytes)

& Al vitoria Jones, ‘ sisonor7araaure-) |

pillhi-sp1705, 32491828_1496194120707-jpg

te 705 32491 828149619

circa tie 8 ‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFBD4 (Table: notes, users, Size: 69632

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FT | scot . 8/30/2017 21:29(UTC-4)

a yea, | | remember u now, Ok )

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_ Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby. sayhilspirxs.xml : OX388 (Size: 1021 bytes)

* in| vitoria Jones,” o . 3 . Sreor017 21:29(UTC-4)

Im sorry what Vsaid ‘
Source A file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com. sanearby. sayhittréayh_pad. db : OxFC2C (Table: notes, users, Size: caste

vytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhl/spirxs.xm : 0x388 (Size: 1021 bytes)

FT | scot 5190/2017 21:30(UTC-4).

Its ok
Gaus file: Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFC46 (Table: notes, users, Size: 69632

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* Ai “Vitoria Jones, . . . : 6/30/2017 21:30(UTC-4)

Sexy
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby.sayhi/db/sayhi_pad,db : OxFCSE (Table: notes, users, Size: 69632

Samsung GSM_SM-T110 Galaxy Tab 3 7,0. Ziplappsicom,unearby.sayhilspnxs xml : 0x98 (Size: 1021 bytes)



Case 2:22-cv-1

4#348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 41 of 72

pee. 2 oF
to rehash He lesb 1% Moths, Art rf ConrwtS, Stabene8S, OK
actions £ May fare Mase OR tak iS a direct result of
ef CourBel'S fervor mare.

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Kaguestesl, aol have aktenplecl to adttress ths wth yoo Several tied,

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2 Cake or cases Slr b mwe, hve gabhressedt these. (Kuxg ; axl
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are to Set Prececto Quel Cictessel Carpenter to prelude Wstorical
tp Adelresses, Axl Set Precedent I> Yer baal Sait, oder
(3.6. £402 OM), both of whel wre fuscl to he aoc fast



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 37 of 72

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Case 2:22-cvj14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 46 of 72

. Ae ansether Brel 1 Xe 20t fee L- Mail. F Gad

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 14 of 72

gE

& DEPARTMENT OF HOMELAND SECURITY

y

HOMELAND SECURITY INVESTIGATIONS
REPORT OF INVESTIGATION
GrICKAL/USE OXY | LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT Page 3 of 6

on 31 May 2017, SA [J conducted a property records search for 1189 SW Edinburgh Drive, Port st.
Lucie, Florida, on the St. Lucie County Property Appraiser’s website. According to the website,
1189 SW Edinburgh Drive, Port St. Lucie, Florida was purchased by [RE BRB anc

Hs» 16 oune 2016.

sa BB conducted a check of Florida Department of Highway Safety and Motor Vehicle (DHSMV)
records, which indicated that on 1 August 2016, Scott TRADER, born 13 June 1985, listed his
mailing address as 1189 SW Edinburgh Drive, Port St. Lucie, Florida, 34953. TRADER’s Driver
License photograph matched the SayHi profile, Kik profile, and transmitted images. TRADER did
not update his residential address, 4286 SW Carl Street, Port St. Lucie, Florida, which was also
| | I :. address until the purchase of the 1189 SW Edinburgh Drive property.

SA i | conducted a criminal history record check which revealed that in 2012, Scott TRADER was
arrested by the Port St. Lucie Police Department for Promoting a Sexual Performance by a Child,
Lewd Behavior, and Possession of Child Pornography. Those charges were dropped/abandoned, and
TRADER was instead convicted for Felony Child Neglect. In December 2016, TRADER was arrested for
Lewd Behavior - Molesting a Victim less than 12 years of age.

On 31 May 2017, TFO [MMMM established surveillance of 1189 SW Edinburgh Drive. At
approximately 8:25 PM, TFO [BBBMM observed an adult female and a female child, approximately
two years of age, entering the residence.

on 31 May 2017, at 11:51 pM, SA [MMMM ust west Palm Beach, presented a search warrant

application package to Magistrate Judge Judge signed the federal
ig ig

search warrant, authorizing the search of 1189 SW Edinburgh Drive, Port St. Lucie, Florida at
any time of the day or night. SA Hz emailed SA Hi a photograph of the signed search warrant.

On 1 June 2017, at approximately 1:10 AM, HSI Ft. Pierce executed the search warrant. Scott
TRADER was present in the residence along with his wife, his mother, JR

, his step-father, WEB bis father, his brother, who is
impaired by autism, Jl and his 4-year-old daughter, (RT).

SA [BJ provided a printed copy of the signed search warrant to
disruptive during the execution of the warrant. yelled at agents/officers,
upset MBB) BBM white agents were attempting to clear room, and insisted she could
move about as she pleased because it was her home. After repeated warnings, [ig
was briefly handcuffed for refusing to stay seated at a table which had been cleared of

,» who was

weapons. The restraints were removed after approximately two minutes, when [gy
agreed to cooperate and sit at the table. Entry and later, exit video, was taken by SA

Current Case Title RO! Number Date Approved

Scott Joseph TRADER aa: 6/21/2017

DRFIGIAL/USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for disclosure of
this document or information contained herein should be referred to HS! Headquarters together with a copy of the document.



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 56 of 72

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Case 2:23-cv-14348-DMM Document 1-2 . Entered on FLSD Docket 10/07/2022 Page 54 of 72

dot

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 60 of 72

BAF

|e Message, , tHe Phe he fe anvdect ty the pense,

. deter He. Plerse, Cornect§ to He istermet to. fectees tee
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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 64 of 72

ED

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his 19 He cepply brief (Reply beef: 1-8)

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Sincerely,
Seat. Nee

Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 52 of 72

2


Case 2:

22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 24 of 7

i

vitoria Jones, 5/90/2017 24:43(UTC-4)
Yes.

Savion file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com. tunearby.sayhi/db/sayhi_pad.db : OxF550 (Table: notes, users, Size: 69632
bytes)

Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby.sayhilspinxs.xmt-: 0x3B8 (Size: 1021 ie)

“A

vilotia Jones, “5130/2017 21:43(UTC-4)

An there hole body
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* [scot

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8/30/2017 21:43(UTC-4y

ae 217284

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‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby sayhi/sp/ixs.xml : Ox3B8 (Size: 1021 bytes)
‘Samsung GSM_SM-1110 Galaxy Tab 37 yared/0/SayHlifpichi-sp1705_26786636_1496195021723-ipg.jpq : (Size: 94047 bytes)

5 28786096 149619
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FT | scot

My oldest daughter
Source: file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby.sayhidb/sayhi_pad.db ; OxF4D7 (Table: notes, users, Size: 69632

yytes).
| Sorhing GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby. sayhi/spirxs.xml : 0x3B8 (Size: 1021 bytes)

8/30/2017 21:43(UTC-4)

* Al

vitoria Janes, 5130/2017 21:44(UTC-4)

Yes with no clothes
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby,sayhifdb/sayhi_padidb : OxF4B1 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/spirxs.xmn) : 0x3B8 (Size: 1024 bytes)

* A

vitoria Jones, §130/2017 21:45(UTC-4)

So cute
Source file: Samsung GSM_SM-1110 Galaxy Tab 3 7.0.2ip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxF48A (Table: rites, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby.sayhi/sp/rxs,xml : 0x3B8 (Size: 1021 bytes)

FT| scot

lean't

Source fe: Samsung GSM |_SM-1110 Galaxy Tab 8 7.0.zip/apps/com.unearby.sayhildb/sayhi_pad:db : OxF46F (Table: notes, users, Size: 69632
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spirxs.xml : 0x388 (Size: 1021 bytes)

5/90/2017 21:45(UTC-4)

take a pic of her with no clothes yet. Show.me a naked pic of your little one baby girl

HL scot

ian

eet
‘Samsun

:/Mhi-sp1705_26786636_1496195133020-jpy

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5/30/2017 21:45(UTC-4)

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*Al

Wlora Janes, 5190/2017 21:46(UTC-4)

Now you. and her
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bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/appsicom.unearby. .Sayhi/spirxs.xml : Ox3B8 (Size: 1021 bytes)

CK I,


Case 2:22-cv-44348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 42 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 5 of 72
827.071. Sexual performance by a child; penalties, FL ST § 827.071 / i / ot3

West's Florida Statutes Annotated
Title XLVI. Crimes (Chapters 775-899)
Chapter 827. Abuse of Children (Refs & Annos)

West's F.S.A. § 827.071

827.071. Sexual performance by a child; penalties

Effective: October 1, 2012
Currentness

(J) As used in this section, the following definitions shall apply:

(a) “Deviate sexual intercourse” means sexual conduct between persons not married to each other consisting of contact
between the penis and the anus, the mouth and the penis, or the mouth and the vulva.

(b) “Intentionally view” means to deliberately, purposefully, and voluntarily view. Proof of intentional viewing requires
establishing more than a single image, motion picture, exhibition, show, image, data, computer depiction, representation,
or other presentation over any period of time.

(c) “Performance” means any play, motion picture, photograph, or dance or any other visual representation exhibited
before an audience.

(d) “Promote” means to procure, manufacture, issue, sell, give, provide, lend, mail, deliver, transfer, transmute, publish,
distribute, circulate, disseminate, present, exhibit, or advertise or to offer or agree to do the same.

(©) “Sadomasochistic abuse” means flagellation or torture by or upon a person, or the condition of being fettered, bound,
or otherwise physically restrained, for the purpose of deriving sexual satisfaction from inflicting harm on another or
receiving such harm oneself.

(f) “Sexual battery” means oral, anal, or vaginal penetration. by, or union with, the sexual organ of another or the anal
or vaginal penetration of another by any other object; however, “sexual battery” does not include an act done for a bona
fide medical purpose.

(g) “Sexual bestiality” means any sexual act between a person and an animal involving the sex organ of the one and the
mouth, anus, or vagina of the other.

(h) “Sexual conduct” means actual or simulated sexual intercourse, deviate sexual intercourse, sexual bestiality,
masturbation, or sadomasochistic abuse; actual lewd exhibition of the genitals; actual physical contact with a person's
clothed or unclothed genitals, pubic area, buttocks, or, if such person is a female, breast, with the intent to arouse or
gratify the sexual desire of either party, or any act or conduct which constitutes sexual battery or simulates that sexual



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 35 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 21 of 7236¢'!Z

FE scot 5130/2017 21:30(UTC-4)

U are sexy foo ;):have-u taken any sexy pictures for me baby girl
Source file; Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFCB4 (Table! notes, users, Size: 69632

bytes) 5 5
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.2ip/apps/com.uinearby:sayhi/Sp/rxs.xml : 0x388 (Size: 1021 bytes)

*& a vitoria Jones, 5/30/2017 21:31(UTC-4)

No
Sourge fle: Samsung GSM_SM.T110 Galaxy Tab 9 70.ziplappsicom unearby.sayhifdeayni_pad.ab  OxFCCA (Table: notes, users, Size: 68692
(es)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby.sayhi/spirxs.xml ! 0x3B8 (Size: 1021 bytes)
FT | seat a 5/30/2017 24:31(UTC-4)

Aww :/u shotild soon, i would really love to see-u

oe file: Samsung GSM_SM-T1 10 Galaxy, Tab 3 7.0.zip/appsicom.unearby sayhidb/sayhi_pad.db : OxFD10 (Table: notes, users, Size: 69632
tes)
‘Samsung GSM SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby,sayhi/sp/rxs.xml : 0x3B8 (Size: 1021 bytes)

Xr A Vitoria Jones, 5730/2017 21:32(UTC-4)

Okay show me a pic of your kids
Source fle: Sarnsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearty.sayhi/dblsayhi_pad.db : oxFD43 (Tabla: notes, users, Size: 69632

bytes
Samsung @&N_SM-T110 Galaxy Tab 37.0.zivappsleomunearby. sayhi/spins xn: 0x388 (Size: 1021 bytes)

FT | scat : : : 5/90/2017 21:33(UTC-A)

:Mhi-sp1705_26786636_1496194383337-jpg

“BE fe
pans OS 26786636 149619
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Samsun )
Samsung GSM_§ 10 Galaxy Tab 3 7.0.zip/shared/0/SayHi/pic/hi-sp1705_267866536_1496194383337-jpg.jpg : (Size: 73366 bytes)

Fe | scan : 5/30/2017 21:33(UTC-4)

:hi-Sp1705_26786636_1496194403549-jpg

ae 26786836 149619

Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFDBB (Table: notes, users, Size: 69632
tes)

Sainsuig GSM_SM-T110 Galaxy Tab 3 7.0.zipla lappslcon unearby. sayhi/spirxs.xml : Ox3B8 (Size: 1021 bytes)
Samsting GSM_SM-T110 Galaxy Tab 3 7,0.zip/shared/0/SayHi/picihi-sp1705_26786636_1496194403549-ipg,jpg: (Size: 60751 bytes)

* a vitoria Jones, me Poy 6/30/2017 21:33(UTC-4)

Aww ‘can they be min.
Source fe: Samaung GSM_SM-T110 Galany Tab 97 (0.ziplappsicom unearby.sayhi/db/sayh|_pad.db : OxFDE3 (Table: notes, usérs, Size: 69632

Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby,sayhilsp/rxs.xml : Ox3B8 (Size: 1021 bytes)

* | viloria Jones, 8/30/2017 24:34(UTC-4)

E
Source file: Samsung GSMSM-T110 Galaxy Tab 9 7.0 5 znfepesleann ‘unearby,sayhi/db/sayhi_pad.db : OxFOF8 (Table; notes, users, Size: aese2

Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spinxs.xml: 0x3B8 (Size: 1021 bytes)

‘§/30/2017 21:35(UTC-4)

if u will be mine. U should:send me another picture of u
2 Samsung GSM_SM-T110 Galaxy Tab 3 7,0.zip/appsicom.unearby.sayhildb/sayhi_pad.db ; OXFE4E (Table: notes, users, Size: 69692

bytes
Samsung. GSM! SM:T110 Galaxy Tab 3 7.0: \zip/appsicom. nearby, sayhi/sp/rxs.xmi : Ox3B8 (Size: 1021 bytes)



Case 2:22-cv-14348-DMM_ Document 1-2__Entered on FLSD Docket 10/07/2022 Page 27 of 7 n¢ |Z

x Scott 5/80/2017 22:23(UTC-4)

pilfhissp1708_26786636_1496197391043-jpg

hie
9917026786636 149619
Fetoepg

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es

Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/ eppsicam, nearby sayhi/sp/txs.xmi : 0x388 (Size: 1021 bytes)

‘Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0: arc Sey EN RMN-Sp70b 5267886361496 197391043-ipg: (Size: 81201 bytes)

FE | soot : 5/30/2017 22:23{UTO-4)

pillhi-sp1708_26786636_1496197425319-ipg

ip/apps/coni.unearby.sayhi/db/sayhi_pad.db : 0x10DC2 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7. zip/eP ps/com.t nearby /. sayhi/sp/rxs.xmi : 0x3B8 (Size: 1021 bytes)
Samsung GSt M-T110 Galaxy Tab 3 7.0.zip/st hared/olSaytilp ic/hi-sp1705.26786636_1496197425319-jpg : (Size: 433057 bytes)

FT | scott 5130/2017 22:24(UTC-4)

:iihivsp1705_26786636_1496197439852-jpg

ane
Has 26786636_149519

‘Source file: Samsung GSM_SM-110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhildb/sayhi_pad.db : 0x10D86 (Table: notes, users, Size: 68632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7 ziblappalcath nearby. sayhilspirxs,xenl :Ox3B8 (Size: 1021 bytes)
Samsung GSM[SM-T110 Galaxy Tab 3 7.0.2)p/shared/0/SayHilpicihi-sp1705_26786636_1496197439852-jpg : (Size: 60112 bytes)

ve a vitoria Jones, >” 5/30/2017 22:24(UTC-4)

So di you live around me im from high poite -
sous file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.2ip/apps/com.unearby.sayhi/db/sayhi_pad.db : Ox10D4A (Table: notes, users, Size: 69632

tes)
Soireung GSM_SM- {T1410 Galaxy Tab 3 7,0.zip/apps/comunearby.sayhi/spirxs.xml : 0x3B8 (Size: 1024 bytes)

6/30/2017 22:25(UTC-4)

Scott

Im in:Florida baby ’:( what state are u in?
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0,zip/apps/com.unearby.sayhi/db/sayhi_pad.db : 0x10D0B (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spirxs.xml : 0x3B8 (Size: 1021 bytes)

FET seat 5/80/2017 22:26(UTC-4)

Villhi-sp1705_ 26786636_1496197566836 14

‘Source file: Samsung GSM. SM-T110. Galery, Tab 37.0. »ziolapps/com, nearby. sayhi/db/sayhi_:pad.db < 0x10CCD (Table: notes, users, Size: 69632

byles) S
| Samsung GSM_SM-1110 Galaxy Tab 3 7.0.z\p/apps/comunearby.sayhi/sp/rxs xml : OxAB8 (Size: 1021 bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7-0.2iplhared/O/SaytUreciZ67a8626_1496307866896_v (Sue: 399641 bytes)

* Al Witoria Jones, rer | “ aa -Sisarzot 22:26(UTC-)
South carolina we moved tecently } i 7

Seurce file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0, plabpsieor utiearby. sayhi/db/sayhi_pad.db : 0x10C92 (Table: notes, users, Size: 69632
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spirxs.xml : Ox3B8 (Size: 1021 bytes)



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 23 of 727 o€ {Z,

FT | scot 5/80/2017 21:40(UTC-4)

want to see a sexy picture of your little one
Source file: Samsung GSM_SM-T110 Galaxy. Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxF707 (Table: notes, users, Size: 69632

bytes)
‘Samsung GSM_SM-T140 Galaxy Tab 3 7.0.zip/apps/com,unearby. sayhi/sp/rxs.xml : 0x3B8 (Size: 1021 bytes)

be Vitoria Jones, : , {5/30/2017 21:40(UTC-4)

I know honey our kids are cute:
Soures file; Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhl_pad.db : OxF6C4 (Table: notes, users, Size: 69632

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| Samsung GSM_SM- 7110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/txs.xml : 0x3B8. (Sie: 1021 bytes)

FE | scot : 6/30/2017 21:40(UTC-4)

|

Mmhmm :) can i see u or your daughter naked baby?
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7,0.2ip/apps/com.unearby. sayhi/db/sayhi_pad.db : OxF691 (Table: notes, users, Size: 69632

bytes) :
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com,unearby. sayhi/sp/nxs.xmt : 0x3B8 (Size: 1021 bytes)

Sg Al Vitoria Jones, : 6/80/2017 21:40(UTC-4)

| pufhi-sp1706_32491828_1496194853451-ipg

$p1705 32491828 149619
485345 7-jpg

Source file; Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxF64C (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0. ziplappsicom unearb) /sayhi/sp/rxs.xml : 0x3B8 (Size: 1021 bytes)
Samsung GSM_SM-T140 Galaxy Tab 3 7.0.zip/si arad//SayHilpieshicsp1 705. 32491828, 1496194853451-jpg : (Size: 102523 bytes)

FE | scott Sess . 5 5/30/2017 21:41(UTC-4)
Sooo0 cute.“

Source file: Sarrisung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby. sayhi/db/sayhi_pad.db : OxF610 (Table: notes, users, Size: 69632

es)

)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/rxs.xml : 0x9B8 (Size: 1021 bytes)

Ai vitoria Jones, 5/80/2017 21:4 1(UTC~4)

Yours frist
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFSF2 (Table: notes, users, Si

bytes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7,0.zip/apps/com.unearby.sayhilsp/rks.xml : 0x3B8 (Size: 1021 bytes)

69632

FT| scot : 5180/2017 21:41(UTC-4)

Ok, hold on
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxF503 (Table: notes, users, Size: 69632

les)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/rxs.xml : Ox3B8 (Size: 1021 bytes)

FT | scot 5/30/2017 21:42(UTC~4)

pi/hiesp1705__26786636_1496194963719-jpg

hi

‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/appsicom.unearby.sayhi/db/sayh|_pad.db ; OxF5B4 (Table: notes, users, Size: 69632

bytes)
Samsung. GSM_SM-T110 Galaxy Tab 3 7.0. .ziplapps/com. .unearby.s ;sayniispinxs, .xmI : Ox3B8 (Size: 1021 bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/shared/0/SayHi/pic/hi-sp1705_26786636_ 149619496371 '9-jpg.jpg ;. (Size: 41767 bytes)

FT | seat wee . 13012017 21:42(UTO-4)

My youngest daughter
Source file: Samsung GSM_SM-T110 Galaxy Tab 4 7.0.ziplapps/com.unearby.sayhlidb/sayhi_pad.db ! OxF578 (Table: notes, users, Size: 69632

Samsung GSM_SM-T110 Golaxy Tab 3 7.0 zip/apps/com.unearby sayhi/spirxs.xml : 0x3B8 (Size: 1021 bytes)



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 36 of 72

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Case 2:22-qv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 18 of 72

Exhbit BS

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 62 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 10 of 72
CASE SUPPLEMENTAL REPORT Printed: 05/31/2017 10:50

Thomasville Police Department OCA: Ea

‘THE INFORMATION BELOW IS CONFIDENTIAL - POR USE BY AUTHORIZED PERSONNEL ONLY

Case Statust FURTHER INVESTIGATION — Case Mg Status: OPEN/ACTIVE -- ASSIGNED = —_Qceurred: 05/30/2017
Offense: SEX OF FENSE OTHER

Investigstor: Dato / Time: 05/31/2017 02:17:19, Wednesday
Supervicor: iS Supervisor Review Date (Time: 05/31/2017 02:47:31, Wednesday
Contact: Reference: Jnvestigative Progress

anything wrong and i'm not mad at her.l asked her if she knew who this guy was and if she knew the little girl, She
said "yes I know the little girl, she went to school with me in I can't remember her name but I know the
moved to Florida.” My daughter goes to now atid is in 2nd grade but she went to =

two years ago for a couple of months during Kis ten, I believe it was October and November of 2014
when she was at} asked her how she heard about the app and she said somebody from school or dayoare told
her about it and she has had the app for about two weeks now that we know of. She also has a picture of a girl from
her daycare that she took on her tablet and she sent that to "Scott", Bh also showed me where she sent a picture of
me to some other guy and said it was her. I did not know she even had this app "Say Hi" on her tablet and I have never
heard of it, I did not give her permission to download the app or use my pictures for the app. My friend, | | |
has kids my daughters age who go of I should be able to get a yearbook from her to try and find the young girl
my daughter recognizes in pictures sent from "Scott", contact number OD; I've never known my
daughter to communicate with people like that online before. I give permission to the police department to search the
tablet for further evidence for the investigation. "

ARBRE «hon signed a consent to search form for the tablet and turned the tablet aver to me, The consent to search
form, statements, and tablet will be logged into evidence, While in my vehicle I looked through the messages on the
Say Hi app and found several other conversations with men that had on her phone, Including "Scott" there
were five men messaging ARBRE who at some point admitted to knowing she was young/underage and still
=. photos of her or sen or nude photos of themselves. There was a guy named "

and " | | it to contact him on an

app called "Whatsepp”. I did not see Whatsapp on [MIM tablet, subject made statements that he
wanted to talk to someone underage and talked to her for a while until she told him that she was 18. When she told
i | she was 18 he stated she was too old and stopped talking to her.

| also has other messaging apps on her tablet and access to internet which J did not go through, While

‘was in my vehicle she asked to check the photo gallery on os tablet and we observed the naked
photos of herself she sent to "Scott" along with photos of "Scott's daughters” he sent her saved to her gallery. She also
had mude photos of other men saved to her gallery that were sent to her through the Say Hi app. Ladvised that
tho assigned detective would most likely set up an appointment for Dragonfly House for Ta

she may be contacted within the next few days or week in reference to same or follow up investigation. See original
officer report for further.

Investigator Signature Supervisor Signature

Page 2


Case 2:22

icv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 33 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 69 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 71 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 72 of 72

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-cv-14348-DMM_ Document 1-2__Entered on FLSD Docket 10/07/2022_Page 30 « 91792 of 12

t wish could:see u baby,
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| ‘5/90/2017 22:37(UTC-4) “

bytes)
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FE | scott : wh : ‘5/30/2017 22:48(UTC-4)

U should get kik baby. We could text on that
‘Soures file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayh(_pad.db : 010684 (rable: notes; users, Size: 69632

bytes),
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhiispirxs.xml : 0x3B8 (Size: 1021. bytes)

12


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 7 of 72
827.071. Sexual performance by a child; penalties, FL ST § 827.071 per &’ 3

Credits

Laws 1983, c. 83-75, § 4; Laws 1985, c. 85-273, § 1; Laws 1986, c. 86-38, § 1; Laws 1991, c. 91-33, § 1; Laws 1992, c, 92-83,
§ 1. Amended by Laws 1997, c. 97-102, § 1283, eff. July 1, 1997; Laws 2001, c. 2001-54, § 1, eff. July 1, 2001; Laws 2007, c.
2007-143, § 4, eff. Oct. 1, 2007; Laws 2011, c. 2011-220, § 15, eff. Oct. 1, 2011; Laws 2012, c. 2012-19, § 3, eff. Oct. 1, 2012.

Notes of Decisions (94)

West's F. S. A. § 827.071, FL ST § 827.071
Current through the 2018 Second Regular Session of the 25th Legislature.

End of Document


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 6 of 72
827.071. Sexual performance by a child; penalties, FL ST,§ 827.071 (4 “& Oo

battery is being or will be committed. A mother's breastfeeding of her baby does not under any circumstance constitute
“sexual conduct.”

(i) “Sexual performance” means any performance or part thereof which includes sexual conduct by a child of less than
18 years of age.

Gj) “Simulated” means the explicit depiction of conduct set forth in paragraph (h) which creates the appearance of such
conduct and which exhibits any uncovered portion of the breasts, genitals, or buttocks.

(2) A person is guilty of the use of a child in a sexual performance if, knowing the character and content thereof, he or
she employs, authorizes, or induces a child less than 18 years of age to engage in a sexual performance or, being a parent,
legal guardian, or custodian of such child, consents to the participation by such child in a sexual performance. Whoever
violates this subsection is guilty of a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or
s. 775.084.

(3) A person is guilty of promoting a sexual performance by a child when, knowing the character and content thereof,
he or she produces, directs, or promotes any performance which includes sexual conduct by a child less than 18 years
of age. Whoever violates this subsection is guilty of a felony of the second degree, punishable as provided in s. 775.082,
s. 775.083, or s. 775.084.

(4) It is unlawful for any person to possess with the intent to promote any photograph, motion picture, exhibition, show,
representation, or other presentation which, in whole or in part, includes any sexual conduct by a child. The possession
of three or more copies of such photograph, motion picture, representation, or presentation is prima facie evidence of
an intent to promote. Whoever violates this subsection is guilty of a felony of the second degree, punishable as provided
in s. 775.082, s. 775.083, or s. 775.084.

(5)(a) It is unlawful for any person to knowingly possess, control, or intentionally view a photograph, motion picture,
exhibition, show, representation, image, data, computer depiction, or other presentation which, in whole or in part,
he or she knows to include any sexual conduct by a child. The possession, control, or intentional viewing of each
such photograph, motion picture, exhibition, show, image, data, computer depiction, representation, or presentation
is a separate offense. If such photograph, motion picture, exhibition, show, representation, image, data, computer
depiction, or other presentation includes sexual conduct by more than one child, then each such child in each such
photograph, motion picture, exhibition, show, representation, image, data, computer depiction, or other presentation
that is knowingly possessed, controlled, or intentionally viewed is a separate offense. A person who violates this
subsection commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(b) This subsection does not apply to material possessed, controlled, or intentionally viewed as part of a law enforcement
investigation.

(6) Prosecution of any person for an offense under this section shall not prohibit prosecution of that person in this state
for a violation of any law of this state, including a law providing for greater penalties than prescribed in this section or
any other crime punishing the sexual performance or the sexual exploitation of children.


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 19 of 73 oF IZ

Extraction Report

ting SM-T110 Galaxy Tal

_Participants _

Scott
vitoria Jones,

_Conversation - Instant Messages (104)

w Wioria Jones, ° ‘§/30/2017 18:86(UTC-4)

Hi boyfriend 2
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby sayhi/db/sayhi_pad.db : 0xO8FO (Table; notes, users, Size: 69632

bytes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/rxs.xml : 0x38 (Size: 1021 bytes)

* A vitoria Jones, . §/30/2017 18:58(UTC-4)

Can you chat please
‘Source file: Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : 0x0917 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby.sayhi/spirxs.xml : 0x3B8 (Size: 1021 bytes)

ba | Seatt , 15/30/2017 21:13(UTC-4)

Lol ok? Wir??? :
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0. zipfappsicom, unearby.sayhi/db/sayhi_padidb : OxF91A (Table; notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy. Tab 3 7.0.zip/apps/comiunearby.sayhi/spirxs.xml : Ox3B8 (Size: 1021 bytes)

* Ai vitoria Jones, 5/80/2017 24:48(UTC-4)

Yay
‘S6urca file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplappslcom.unearby.sayhidbisayh|_pad.db : OxF931 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 37. .0.ziplapps/com.unearby.sayhi/spirxs. xml : Ox3B8 (Size: 1021 bytes)

* Scott 5/30/2017 21,20(UTC-4)
Hi :
‘Source file: Samsung GSM, SM-T110 Galaxy Tab: 3.7.0.2ip/apps/com.unearby,sayhi/db/sayhi_pad.db : OxF9AO (Table; notes, users, Size: 69632

bytes)
Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/apps/eom.unearby.sayhilspirxs xm: Ox3B8 (Size! 1021 bytes)

we in| vitoria Jones, : 8/30/2017 21;23(UTC-4)

| have a gift for your kids .
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com. nearby. sayhi/éb/sayhi_pad db : OxFA2S (Table: notes, usérs, Size: 69632

bytes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spitxs.xml : Ox3B6 (Size: 1021 bytes)

FF | scot sae | 5780/2017 21:23(UTC-4)

oh yea? Whats that
Source file; Samsung GSM_SM-1110 Galaxy Tab 3 7.0 ziplappsicom.unearby.sayhilab/sayh|_pad.db < Ox A4B (Table: notes, users, Size: 69692

bytes)
Samsung GSM_SM-T110 Galany Tab 3 7.0.zip/appsicomainearby. sayhi/spirxs.xml : Ox3B8 (Size: 1021 bytes)

we A vitoria Jones, : ESP EE: 5/30/2017 24:24(UTC-4)

Jojo bows
‘Source file Samsung GSM__SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxPA6B (Table: notes, users, Size: 69632

bytes) : ae
Sareung GSM_SM-T110 Galaxy Tab 9 7.0.zip/apps/com.unearby.sayhi/spirxs.xm| : Ox9B8 (Size: 1021 bytes)

¥r Scott ° : sranra0t7 23:28(0TC-4) ptt

Those are the lollipops right?
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com nearby: sayhiabsayhi_pad. db : OxFA9A (Table: notes, users, Size: 69632

Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com,unearby.sayhi/sp/rxs.xml : 0x3B8 (Size: 1021 bytes)



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 9 of 72

CASE SUPPLEMENTAL REPORT Printed: 05/31/2017 10:50

Thomasville Police Department cca:
THE INFORMATION BELOW IS CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY

Case Status: FURTHBR INVESTIGATION Case Mug Status: OPEN/ACTIVE -- ASSIGNED Occurred: 05/30/2017
Offense: SEX OFFENSE OTHER

investigator: Date / Times 05/31/2017 02:17:19, Wednesday
Supervisor: Supervisor Review Date/Time: 05/31/2017 02:47:31, Wednesday

Contact: Reference: Investigative Progress
On May 30, 2017 at approximately 10:57 PM I responded to to assist Officer MMMM with an
Investigation. Upon arrival we made contact wi and: in their front yard, ma was
carrying a white in color Samsung tablet and advised us he had located an app on his step-daughter's tablet called "Say

Hi", Mr. BIBI stated he was cheoking step-daughter, tablet because a notification from Say Hi popped
up on the screen. He then realized it was an older guy talking to who is 9 years old. Upon opening the
message conversation, MMMM observed where the guy, "Scott" had been sending MEME cude photos of himself and
who he advised were his young daughter's, One of the young girls in a picture was touching her vaginal area under her
shorts; I observed a link at the bottom of the picture for frankpom.com, There were graphic images of young girls he
sent to and there was also a 37 second long video of a grown man's penis rubbing against a young girls
vaginal area, The other pictures of the young girls he sent to: did not have links for = sites. "Scott" told

that was him and his young daughter. Scott also made statements that he knew was young and
asked her to send him pictures of her. There are pictures of f | pulling her shirt up so you can see her chest and
pulling her pants dawn so you cant see her vaginal area which were sent to "Scott". When found these
messages, he began to message "Scott" at 10:15 PM acting like | | He asked Scott to send pictures of himself
and tried to obtain more information on Scott like where he lives, Scott did senda picture of a white male with glasses
who he alleges is him. In the background there is a bed with black and red bed sheets which match the sheete in
pictures he sent before of his penis,

recognized one of the young gitls who Seott states is his daughter. stated she knew the girl from
School. While Twas speaking with {MMII mom, she stated went
School for 2 months while she was in first grade in October and November of either 2014 ot
stated [MIM could not remember the girl's name, Tasked IIB if she had access to a k

from that Year 80 we could get the young git] identified and she stated she did uot but her fiend, (MIN MIM has kids
that age and should have a yearbook, |] contact number is is also going to try to get
in contact with her to get a yearbook. i after arriving on scene ] asked to sit in my patrol vehicle to

obtained a written statement from

provide a written statement while Officer]

provided the following written statement; "On May 30, 2017 at 10 PM was at work at I I and
was about to clock out, my fiancé, messaged me on Facebook and told me that he found a conversation between a

guy named Scott and my daughter and he's found nude pictures and videos. also said he saw a video
sent to ET from the Scott guy of Scott having sex with his daughter. 1 oalled [Mon the phone and he told me
he was shaking and angry and had just found the messages on tablet, [told him I need to see this for

mayself and I drove straight home. It took me about thirty minutes to get home and as soon as I walked in the door I
took the tablet from him and read everything and saw the pictures, | talked to my daughter and told her she didn't do

Investigator Signature Supervisor Signature
rsuppd Page 1



FE | scott

Show me your daughter now baby girl
Source fle: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.2ip/apps/com.unearby.sayhi/db/sayhi_pad.db | OxF99C (Table: notes, users, Size: 69692

bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/comunearby. sayhilspitxs.xml : 0x88 (Size: 1024 bytes)

15/90/2017 21:46(UTC-4)

“A

vitoria Jones, 5/30/2017 21:47(UTC-4)

My daughter asleep
Soures file: Samsung GSM_SM-T1 10 Galaxy Tab 9 7.0.ziplapps/com.unearby.sayhi/db/sayhi_pad.db < OxF365 (Table:notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zipfappsicom.anearby. ayhispcs.xml: xB (Size: 1021 bytes)

«Al

vitoria Jones, : 8/80/2017 24:47(UTC-4)

Youm .
Source fle: Samsung GSM_SM-T110 Galany Tab 3 7.0ziplappsicom unearby.sayhildb/sayhi_pad.db : OxF29F (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com. nearby, sayhi/spitxs.xml : Ox3B8 (Size: 1021 bytes)

* Scott
Its ok,
bytes)

Source file: Samsung GSM_SM-T110 Galaxy Tab 3.7.0. 2iplappsicom, Linearby,sayhi/db/sayhi_pad.db | OxF326 (Table: notes, users, Size: 69632
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/eom.unearby.sayhi/spirxs.xml : Ox8B8 (Size: 1021 bytes)

‘5/90/2017 21:47(UTC-4)

my youngest i is to, Just go in and take a picture of her with her pants down baby girl

* Fal

vitoria Jones, 5/30/2017 21:48(UTC-4)

I can't shes at her dad's I frogot
‘Source file: Samsung GSM_SM-1110 Galaxy Tab 3 7.0.ziplapps/com.unearby. sayhi/db/sayhi_pad.db > “oxF284 (Table: notes, users, Size: 60632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.uinearby.sayhilsp/ixs,xml : 0x388 (Size: 1021 bytes)

* Scott
Ok...

bytes)

Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearty. sayhi/db/sayh{_pad.db : OxF27C (Table: notes, users, Size: 69632
Samsung GSM_SM-T110 Galaxy Tab 37.0. iplanpefcominaarty .sayhi/sp/nks,xml : 0x3B8 (Size; 1021 bytes)

s1g0r2017 21:48(UTC-4)

bye

*Al

vitoria Jones, 5/30/2017 21:49(UTC-4)

No wait im sorry
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby.sayhi/db/sayhi_pad.db : OxF25E (Table: notes, users, Size: 69632

bytes)
‘Samsung. GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/sp/rxs.xml.: 0x3B8 (Size: 1021 bytes)

* Soott

Source

Stop lying to me. Thats what u did last time we talked to, Its ok, i know u are the little girl. Just send me a naked picture of u
baby, I really want to.see u

tes) ee
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby,sayhi/sp/rxs.xmi: 0x3B8 (Size: 1021 bytes)

5/3022017 21:50(UTC-4)

file: Samsung'GSM_$M-T110 Galaxy Tab 3 7.0.ziplapps/com.unearby.sayhi/db/sayhi_pad.db : OxF23A (Table: notes, users, Size; 69632

“A

A Sete file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0,2Ipfapps/com.unearby.sayhildb/sayhi_pad.db : OxF185 (Table: notes, users, Size: 69632

vitoria Jones, 5/80/2017 24;80(UTC-4)

pillhi-sp1705_32491828_1496195445210-ipg_

ae 32491828 149619

bytes)
Samsung GSM_SM-T110 Galany Tab 3 7.0, ip/apps/com unearby-sayhi'splrxa.xn : Ox3B6 (Size; 1021 bytes)
Samsung GSMSM-1110 Galaxy Tab 3 7.0.2jprshared/O/SayHiipelhi-sp17 05. 32401808, 1490195445216)pQ.jpg : (Size: 161001 bytes)

FE | scan

Yesssss! Thank u baby girl ;) can u take another one.so i can see u better. | can't really see that one
Souroe fie: ‘Samisung GSM_SM-T110 Galaxy Tab 3 7.0.2iplapps/com.unearby. ‘sdyhi/db/sayhi_pad.db : OxF 149 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhl/splixs.xml : Ox3B8 (Size: 1021 bytes)

5/90/2017 21:51(UTC-4)



Cc :22-cv-
ase 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 1 of 72

Exhibit List

A. \Ctocida. Yotute. 824,081 (pages)

B. \Potice. Report Far te Theneasvitle: Rolie. Defartoter* (2 pages)
C, Report cf investigation feu 18.5. G6 pages)

D. (Check conmersabions sith senor ticki 1 (a pages)

C. Weetlec’s corites by Teter to his Atornese (4 feces keters)
ww Chemrological occler, C44 pages)

C da etter poritte by Fences to WS CHorraeg 42 Ais Stnte- Of Cloriefa

Comune Cre, BBKiNG Sor help ir his feclesr.( Se. « the fad Qttorieus
(epreserting Trader (his tux Crimival GB2S ase easccied , (s pages)
G. The orrleg Personal letter tracker ever reciever! frxr Come,

datecl ald [aoe CZ pry)

H, | Appetlast's Untilet Response to Cortels Beply Brief,
dec Uilzoit (8 pases)

=o. ppellanst’s enstileol Hemorandos of faa) no Sport of Appeal,
Ante “thelzoe Cae a)

DZ. | eesSeript oF Oral argauent, cloteck nlelaca (31 prges)

K, Datta Recerels fran KIK Ceorergereg Disclosure Reguete Response)
(26 poges)
(of BS



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 48 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 12 of 72

DEPARTMENT OF HOMELAND SECURITY
HOMELAND SECURITY INVESTIGATIONS

REPORT OF INVESTIGATION

OFRIGIAY YSE/ONLY | LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT

CASE NUMBER

CASE OPENED
5/31/2017

CURRENT CASE TITLE
Scott Joseph TRADER

REPORT TITLE
Identification and Arrest of Scott

TRADER

REPORTED BY

SPECIAL AGENT

APPROVED BY

SPECIAL AGENT

DATE APPROVED
6/21/2017

en mca SSR SESE a

Current Case Title
Scott Joseph TRADER

SYNOPSIS

Page 1 of 6

On May 31, 2017, Special Agents assigned to the Homeland
Security Investigations Office of the Resident Agent in Charge,

Fort Pierce, FL (HSI Fort Pierce), received information from
HSI Winston-Salem, North Carolina, regarding an individual

residing in Port Saint Lucie, FL, within the HSI Fort Pierce

area of responsibility (AOR), who'd engaged in explicit chat

and sent child pornography to a

minor victim in North Carolina.

HSI Fort Pierce identified Scott Joseph TRADER, a US Citizen

whose date of birth is June 13,

1985, as a suspect in this case.

Initial information regarding the investigation was received

from HSI Winston-Salem. HSI Ft.

Pierce identified TRADER as a

suspect and obtained a search warrant for TRADER's residence.

HSI Ft. Pierce executed the search warrant, resulting in the
discovery of child pornography produced by TRADER, who was then

arrested.

ROI Number
-001

Date Approved
6/21/2017

DRRICIAL/USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security, Any further request for disclosure of
this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 11 of 72

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Case 2:22-cv-{L4348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 44 of 72

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Case 2:2 -cV-14348-DMM Document 1-2 Entered on FLSD Docket'10/07/2022 Page 32 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 49 of 72

Bot +

(SSB Lo blab to put before te Court or a. Paid Cero (eview.


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 31 of 72

Exhibit E

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 68 of 72

Zk


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 8 of 72

Erdvbt B

Police Report Frain the Thenta3 lle Police Departuterst

2 Pages



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 22 of 72/ of 1Z,

¥e vitoria Jones, §130/2017 21:36(UTC-4)

Yes | will be yours
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Samsung GSM_SM-T110 Galaxy Tab 8 7.0.zip/appsicom.unearby.sayhilsp/rxs.xml : Ox3B8 (Size: 1021 bytes)

FEY seat , : 5/90/2017 21:35(UTC-4)

Yayyyyy :) 4 :
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ve Ai vitoria Jonas, 5/30/2017 21:36(UTC-4)

sp1708_32491828_1496194565063-jpg _

wg
sp1705 32491828 149619
Hesostipg ipo "

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Samsung GSM_SM-T110 Galaxy Tab 8 7.0 ziplapps/com nearby sayh/sp/nce xml + Ox9B6 (Size: 1021 bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/shared/O/SayHilpichhi-sp1705_2491628_ 1496194565063-jpg : (Size: 38144 bytes)

FEF seen © 8/90/2017 24:36(UTC-4)

Can u send me a different picture baby girl. | remember u sent me this last time we talked
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : OxFF3E (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/sp/rxs.xml ; 0x3B8 (Size: 1021 bytes)

« in| vitoria Jones, 8/30/2017 21:36(UTC-4)

My kids are cute
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayh|_pad.db : OxFF62 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/rxs.xml : 0x388 (Size: 1021 bytes)

FT | scott 5/30/2017 21:37(UTC-4)

Mmhmm :)
Souroe fe: Sarisung GSM_SM-T110 Galaxy Tab 2 7.0 zip/apps/comuneerby sayhlabisayhi_pad db: OXFFTE: (Table: notes, users, Size: 69632

bytes) :
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*& | viloria Jones, 5/30/2017 21:37(UTC-4)

:Hhi-sp1705_32491828_1496194639872-jpg

B__ his
g 32491828 149619
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bytes)
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Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/shated/0/SayHilpicihi-sp1705_32491828_1496194639872-ipg : (Size: 83465 bytes)

* Al viloria Jones, : “5 sfaor047 21:37(UTC-4)

They are 5
‘Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com,unearby.sayhi/db/sayhi_pad.db ; OxFFD6 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhl/sp/rxs.xml : 0x3B8 (Size; 1021 bytes)

¥r Scait : ~ 8130/2017 24:0@(UTC-4)

Soooo cute
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bytes) .
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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 59 of 72

Zol®

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Case 2;22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 66 of 72

eveclecl He. oe. LP adbe (uaxce3 cesielareee) Hak
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Case 2:22-cv-14848-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 39 of 72

Sof s7

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He Las ls Please. Geb these. Dorms to pte. Phas ya



Case 2:22-cv-44348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 40 of 72

Meaiteel or tleele

Age lof £

oe Cetohec a

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MS (8 thee, £ Keel ade. BYE



Case 2:22¢cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 55 of 72

SAKE

A Hheagh He ceurk to Loerer. Corclodeol Het Here
Lacches were CaSoroble Le poomerwe CeSinB Sch as
exigent Cireow@rrces 40 auosol te. bse of eile te |
Or the. Captore. of ad escapecl prisioner (who Hemseles
hase. 190 Reser Abie. expecakiond  pewacy), The Court dul
In fack Coepsize a Fight @ Poiney 12 1S Lp ackleess
Merrion. Noticeable abSert Grour He Court? Aotelag , 18
the thivel Pacty aleckone . I+ hol pack Gactor pte te courts
WeriSion) ) Or end HS AIS QI0N),



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 28 of 726 of (7,

FE | scot 9/90/2017 22:26(UTC-4)

| Aww :/i could come see u :)
| Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/db/sayhi_pad.db : 0x10CSE (Table: notes, users, Size: 69632

tes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7:0.zip/apps/com.unearby,sayhi/spirxs.xml ; 0x3B8 (Size: 1021 bytes)

¥ a * Vitoria Jones, : : 5/30/2017 22:27(UTC-4)

Aww really my dad wouldnt like that he dont know
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bytes)
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* A Vitoria Jones, 5/80/2017 22:27(UTC-4)

We have to keepe it a secret :
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= =
FE] Seon : pee 6/80/2017 22:28(UTC-4)

Lol yea i know :/ he doesn't have to know. Its our little secret :)

| Source file; Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com, unearby. sayhi/db/sayhi_pad.db : 0x10BBA (Table: notes, users, Size: 69632
es)

|

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4 Al vitoria Jones, 8/30/2017 22:28(UTC-4),

| i When could you come see me then
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ytes)
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ip/apps/com.unearby.sayhi/db/sayhi_pad.db : 0x10B61 (Table: notes, users, Size: 69632

FE scot . 5/30/2017 22:29(UTC-4)

Maybe this weekend or next weekend. | want to see u and hug u and kiss u baby girl
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Fe | scot {8/30/2017 22:29(UTC-4)

Can i please see a full naked picture of u baby
Source file: Samsung GSM_SM-T110 Gataxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : 0x10AC7 (Table: notes, users, Size: 69632

by
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4 Al Vitoria Jone’

Not yet parents are awake
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* Fa vitoria Jones, sus : 15/0/2017 22:30(UTC-4)

im playin like. | have to sleep
Source file: Samsung G&M_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/alh/sayhi_pad.db : Ox10AS7 (Table: notes, users, Size: 69632

tes)
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* a Witoria Jones, 5/30/2017 22:31(UTC-4)

how are we going find each other one your here are you goong to kid nap me :-)
Source fle: Samsung GSM, |_SM-1110 Galaxy Tab 3 7.0.zip/appsicom,unearby. saytivdb/sayhi_pad.db : Ox10A24 (Table: notes, users, Size: 69632

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5/30/2017 22:30{UTC-4)

FE | scot ~ seorot 7 22:82(UTC-) |

Aww lol ok. I bet U look so cute in bed right now baby girl, And no im not gonna kid nap u baby girl, But we can talk on here
° or u should get the app kik and we can talk on there
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40


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 58 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 67 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 4 of 72

E xhib i¢ A

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 47 of 72

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Case 2:22-c)

-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 45 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 70 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 15 of 72

DEPARTMENT OF HOMELAND SECURITY

HOMELAND SECURITY INVESTIGATIONS
REPORT OF INVESTIGATION

APRICLAL/USE/ONLY | LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT Page 4 of 6

At approximately 1:24 am, SA [J activated his digital recorder and made contact with Scott
TRADER, who was handcuffed and sitting where he was encountered, in his bedroom, later labeled
as Room H. SA [J advised TRADER of his rights. TRADER invoked his right to remain silent.
TRADER was removed to the kitchen table area of the residence. sa [MJ recovered a Samsung Galaxy
S6 (SM-G920T) smartphone, Property Log #10, from the nightstand on the right/far side of the bed
in room H.

At 2:15 am, Sa [MM conducted a recorded interview with HERB, who haa never

been restrained, in the children's bedroom, Room G. advised she had been married to
TRADER for a year and identified her smartphones, an LD G6 and Samsung $5, as being located on
the nightstand on the left side of the bed in Room H. [MM advised there was one laptop

located in room H, on the bottom of the entertainment center. said the laptop belonged to
her and TRADER did not know the password, [EAE - said there were SD Cards from
when RT was a baby, somewhere in the entertainment center. advised the only

electronic device in the room that was TRADER's was his phone, and she did not use it or know
the password. SA showed [BMJ thumbnaii pictures from the printed SayHi chat, recovered by
HSI Winston-Salem. identified RT's stuffed monkey, which was present in the room, in the

image transmitted during the chat at 21:33. She identified another image, also transmitted at 21:
33, as "Sam", who she referred to as TRADER's step-daughter, appearing to misspeak saying "his
step-daughter" instead of my step-daughter. The full size image is obviously TRADER's now 11-
year-old daughter, RE Ek (st). BBB recognized the images of TRADER's penis,
transmitted 22:23 through 22:26. When shown the photo sent at 22:37 and asked, "Is that him in
your bedroom", [MMMM replied, "yeah", and stated she had not seen that picture before.

stated TRADER has not sent her pictures of his penis for several years, and any she had received
had been deleted.

SA JBM manually examined [MMMM's two smartphones, but did not find any relevant data or
applications. 's devices were not seized. Sa [J also manually examined a smartphone which
iz = | identified as hers. The smartphone did not contain any relevant data or
applications and was not seized.

During the search of Room H, SA [MMMM located the following items behind the kickboard of a
shelving unit, which primarily held DVDs and CDs:

Samsung Galaxy $3 (SGH-T999) Smartphone, Property Log #6

WD My Passport Ultra External Hard Disk Drive, Property Log #5
9 Media Storage Cards, Property Log #4

LG G6 (LG-H872) Smartphone, Property Log #7

Other seized electronic items from room H, and the agent who located the item were:

Current Case Title ROI Number Date Approved

Scott Joseph TRADER | 6/21/2017
GRR YCIAL/USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for disclosure of
this document or information contained herein should be referred to HS! Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 57 of 72

Cott

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_ SegquiteS a ki Ferat Salt «



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 63 of 72

DD Motel , He- Fest Cicessrt elieol egos Hooch ;
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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 17 of 72

Sere DEPARTMENT OF HOMELAND SECURITY

Se HOMELAND SECURITY INVESTIGATIONS atege:
ICE REPORT OF INVESTIGATION ae

OFFICIAL USE OMIA/| LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT Page 6 of 6

would have to examine the phone in order for it to be returned. sa JM) obtained an LG G6 from
the seized property and found it was PIN locked. sa [ff requested the PIN in order to manually
examine the smartphone. provided several PINs which did not work. when SA [J was

not able to access the device,

advised she would "pull numbers off her head", and
provided the PIN which unlocked the device, . While conducting a manual review, sa J
informed QR ne located relevant data and would not be able to return the device.

After the call, sa [Mf reviewed the Search Warrant Property Log and determined he had retrieved
the LG G6 that had been recovered from Room H, not the identical type handset seized from Room E.

Investigation Continues

Current Case Title ROI Number Date Approved

Scott Joseph TRADER | 6/21/2017
OFFICIAL USE ONIA/| LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for disclosure of
this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 3 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 38 of 72

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Case 2:22-cv-14348-DMM_ Document 1-2 Entered on FLSD Docket 10/07/2022 Page 26 of 72’ a€ IZ

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yer a vitoria Jones, 5130/2017 21;51(UTC-4)

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Yesssss!!! Omg i love u baby girl. U are soo09 sexyyyy!
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FT | scot {5/30/2017 21:55(UTC-4)

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‘5/80/2017 21:55(UTC-4)

Me and my daughter .
Source file: Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/appsicom.unearby. sayhidb/sayhl_pad.db ; Ox10F72 (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/sp/rxs.xml : 0x3B8 (Size: 1021 bytes)

a4 Ai viloria Jones, '§/30/2017 22:45(UTC-4)

Hey are you w.awake
Source fe: ‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/db/sayhi_pad.db : 0x10F4C (Table: notes, users, Size: 69632

bytes)
Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/apps/com. unearhy.sayhilsp/txs.xml : Ox3B8 (Size: 1024 bytes)

FE | scout Ba 8/30/2017 22:19(UTC-4)

Yes baby girl, tam, | really really want to see.a full naked pic of u
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.2ip/apps/com.unearby.sayhi/db/sayhi, pad.db : 0x10ED8 (Table: notes, users, Size: 69632

bytes)
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* a vitorla Jottes, 5(30/2017 22:19(UTC-4)

Aww | was hoping you were up
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bytes)
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Xe | vitera Jones, 5 : sysoreat7 2 O(UTC-A)
I want to see , mire of you first 7 :

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FE | scot . 519012087 22:22(UTC-A)

Ok :) ‘pa i
Source file: Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby,sayhi/db/sayhi_pad.db : Ox10E17 (Table: notes, users, Size: 69632

bytes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0,zip/apps/com.unearby. sayhi/sp/txs.xml : 0x3B8 (Size: 1021 bytes)



Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 2 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 50 of 72

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Case 2:22-¢v-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 34 of 72

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Case 2:22-cv-1f348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 43 of 72

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Case 2:22-cv-14348-DMM_Document 1-2__Entered on FLSD Docket 10/07/2022 Page 29 of 72//¢F /2

se vitoria Jones, 5130/2017 22:32(UTC-4)

| thought you was coming to seee mi
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* Fy vitoria' Jones, PEs fon 4 5/90/2047 22:32(UTC-4)

Me :
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* a vitoria Jones, : 5/30/2017 22:34(UTC-4)

We moved from north carolina:| think |inm know daughter
Saures filet Samsung GSM_SM-T110 Galaxy Tab 3 7.0.ziplappsioom.unearby.sayhi/absayhi_pad.db : Ox10BAC (Table: notes, users, Size: 69632

bytes)
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FT seat CARSEAT SES ‘ ‘ 8/30/2017 22:34(UTC-4)
1am baby girl: And till then we can talk on here::) ‘

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x A viloria Jones, 5 5 '§/30/2017:22:34(UTC-4)

Did you ever live in north carolina 7
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Vitoria Jones, 5130/2017 22:36(UTC-4)

J would love to see your face :+) :
Source file: Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhifdb/sayhi_pad.db : 0x107E2 (Table: notes, users, Size: 69632

bytes)
‘Samsung GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby.sayhi/spirxs.xml ; 0x3B8 (Size: 1021 bytes)

* in| Vitoria Jones, 15/30/2017 22:36(UTC-4)

Send mea picture until the pare ts go too bed
‘Source file: Samsung GSM_SM-T1 10 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/db/sayhi_pad.db : 0x107AD (Table: notes, users, Size: 69632

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og a wiloria Jones, 6/30/2017 22:36(UTC-4)

Parents
Source fie: Samsung GSM_SM-T110 Galaxy Tab 9 7.0.ziplappsicom.unearby sayhi/db/sayh_pad. co : Ox1076B (Table: notes, users, Size: 69632

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FET sect ok ‘ sroo017 22:36(utC-4) py

No i didn’ wish i could have seen y if i did. And ok baby girl, i will
Source fle: Samsurig GSM_SM-T110 Galaxy Tab 3 7.0.zip/apps/com.unearby,sayhV/dh/sayhi_pad.db : 0x10750 (Table: notes, users, Size: 69632

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Samsung GSM_SM-1110 Galaxy Tab 3 7.0.zip/apps/com.unearby. sayhi/sp/rxs,xml : 0x38 (Size: 1021 bytes)

FTF soot ue pon 6/30/2017 22:37(UTC-4)

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 13 of 72

DEPARTMENT OF HOMELAND SECURITY
HOMELAND SECURITY INVESTIGATIONS
REPORT OF INVESTIGATION
OrFICAL/USE SKY | LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT Page 2 of 6

DETAILS OF INVESTIGATION

On 31 May 2017, SA [ Hst Ft. Pierce, was contacted by SA [IM [BBBBBED 487 Winston-Salem,
regarding a child exploitation investigation. Sa [MM] providea the following information:

On 30 May 2017, the Thomasville Police Department, North Carolina, received a complaint
from the stepfather of a 9-year-old victim. The complainant reported his discovery of
explicit chat communications between the victim and her chat partner “Scott” on the SayHi
Smartphone Application. The complainant provided the victim's mobile device to police for
examination. The Thomasville Police Department requested the assistance of HSI Winston-
Salem in furthering the investigation.

sa FBBBJ conducted a forensic examination of the victim’s device, revealing SayHi text
communications with "Scott" on the evening of 30 May 2017. The victim provided Scott
pictures which clearly indicated she was a preteen female. Scott requested nude images from
the victim and transmitted a child pornography video to the victim. The video was a 37
second long depiction of an adult male rubbing his penis on the vagina of a preteen female.
Scott claimed the female depicted in the video was his daughter. Scott also sent a
masturbation video to the victim, along with a still image which depicted Scott’s face. SA
HEME <eviewed scott's SayHi profile, which had a picture of his face, along with an
apparent minor female. The face depicted in the still image transmitted to the victim
matched the Scott SayHi profile image. Scott's profile also listed his Kik username,
"Daddyhasafunnyface."

SayHi is based in China. In an effort to obtain emergency disclosure information, sa id
emailed a request to SayHi Support, requesting a representative contact him as soon as
possible.

SA | | sent an emergency disclosure request to Kik, a smartphone

communications application, for username Daddyhasafunnyface. Kik responded, indicating the
email account associated with the account was strader0227@yahoo.com. Kik also provided a
login history, indicating there were logons to the account from IP address 76.110.46.234
starting 1 May 2017, through 31 May 2017, at 06:36 UTC. The IP address is registered to
Comcast. The Kik profile picture matched the aforementioned “Scott” SayHi profile picture,
and the still image transmitted during the SayHi chat.

SA BBM sent an emergency disclosure request to Comcast for the subscriber information
associated with IP address 76.110.46.234 on 31 May 2017, at 06:36 UTC. Comcast responded,
identifying the subscriber as ia | | 1189 SW Edinburgh Drive, Port St. Lucie,
Florida, 34953.

le ROI Number Date Approved
Scott Joseph TRADER | 6/21/2017
OFFICIAL USE ONVA/| LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for disclosure of
this document or information contained herein should be referred to HS! Headquarters together with a copy of the document:

Current Case


Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 65 of 72

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Case 2:42-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 51 of 72

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Case 2:22-cv-14348-DMM Document 1-2 Entered on FLSD Docket 10/07/2022 Page 16 of 72

& DEPARTMENT OF HOMELAND SECURITY
wae HOMELAND SECURITY INVESTIGATIONS
ICE REPORT OF INVESTIGATION

DBRFICIAL/YSE ONLY | LAW ENFORCEMENT SENSITIVE

06/22/2017 11:27 EDT Page 5 of 6

Toshiba Laptop, Property Log #2, SA
Samsung Galaxy $3, Property Log #8, SA
NuVision Tablet, Property Log #9, SA
Gateway Laptop, Property Log #11, SA

Other seized electronic items from other rooms, and the agent who located the item were:

LG Phone, Room E, Property Log #1, TFO
Acer Laptop, Room L, Property Log #3, TFO

zoom & vas I EMMI 26 EIB] EBB] s room, the master bedroom. Room L was the

garage.

on-scene forensic previews were conducted by TFO [MMBMBMMM. From a Microsp Card inside the
Samsung $3, Property Log Item #6, images and video of TRADER engaged in sexual activity with his
two daughters was recovered. A preliminary exam of the WD My Passport hard drive revealed it
contained multiple folders with over a thousand images and videos of suspected child
pornography. One of the folders was titled, “pics of me with kids.” The folder contained
numerous images of TRADER engaged in sexual explicit conduct with RT, including the victim
performing oral sex on TRADER. Child pornography, including images and videos produced by
TRADER, were located on MicroSD Cards that were located among the 9 Media Storage Cards.

TRADER was arrested and transported to HSI Ft. Pierce for processing. All evidence was
transported to HSI Ft. Pierce for storage and further examination.

On 1 June 2017, SayHi responded to SA 's email, agreeing to cooperate and asking what
information was being sought. SA provided SayHi with a picture of the "Scott" SayHi user
profile, ID number 26786636. SayHi provided the following subscriber information:

ID: 26786636

City: Port st Lucie

Email: strader0227@gmail.com

Phone: 17729248954

Last Login IP: 76.110.46.234

Last Login: 2017/6/1 14:56:39

Registration Time: 2016/6/8 22:10:47 :
The time zone for the information provided is GMT+8 hours.

At 12:57 PM on 5 June 2017, SA received a call from [RS QM. sa J activated
his digital recorder and stated HSI seized her LG G6 from Room E during the

execution of the warrant, and wanted to know if she could get the phone back. SA |) advised he

Current Case Title RO! Number Date Approved

Scott Joseph TRADER | 6/21/2017
Gr ICKL /USE ONY| LAW ENFORCEMENT SENSITIVE

‘This document is loaned to you for official use only and remains the property of the Department of Homeland Security, Any further request for disclosure of
this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.