Exhibit C

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 1 of 19
D Received From

D Received ToD Released To|g] Seized

(Name) Margaret Larkin

(Street Address) 5555 N. Casa Blanca Dr.

(City) Paradise Valley, AZ 85253Description of Item(s):

Apple Laptop with cord, serial number C1MR82XDG942Silver IPad mini, no S/N.Coyoacan, Mexico Trust, legal documentsEstate planning legal documents Jim and Molly Larkin dated 4/3/15.

Receipts for jewelry from Paris and bank deposit.

Red jewelry box with jewelry and receipts

White Apple Time Capsule, Serial number: 6F9450KKACDItems of travel to Paris and Mexico

Financial documents, travel documents

Financial documents, bank statements

Financial notes handwrittenFinancial records and travel documents.

Seagate black hard drive with cable. Serial number: NAOQBG56

Black My Passport Ultra hard drive with cord. Serial: WXT1EA5AAZJT

Apple Laptop, Model: A1398, Serial: C02J93XLDKQ4

Apple Computer monitor with cords, Serial: C02550LEF2GC

Travel information. Misc. financial documents

Red box Cartier - receipts

Mac Laptop, Serial: W80087M98PW
One black watch, two white pearl necklaces (one with white jewel clasp), one white necklace, two blue andwhite bracelets, one blue stone ring, one circular white ring, four white rings, one yellow ring, one whitebracelet

One white round necklace, one blue ring, one green clip on earring

Six yellow coins and four white coins,

Received By Received From B. Jacobs

(signature) (signature)
FD-1087 (Rev. 5-8-10)

UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Collected Item Log

UNCLASSIFIED

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its 

contents are not to be distributed outside your agency.

Event Title: (U) Search warrant executed at 

5555 N Casa Blanca Drive

Date: 05/23/2018

CC: SHAFFER PATTI JEAN

Approved By: SSA Linda M. Engstrom

Drafted By: Amy L. Fryberger

Case ID #: 50A-PX-9247052 (U) Backpage.com;

Documentparticipantshavedigitallysigned.

Allsignatures have been verifiedbya

certified FBIinformation system.

OFFICIAL RECORD

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 4 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

2

Case ID #: 50A-PX-9247052 (U) Backpage.com;

Nakedcity.com;

Bigcity.com;

Evilempire.com;

Adreputation.com;

mobileposting.com;

postfastr.com;

adpost24.com;

cracker.com;

Website Technologies, LLC;

Ad Data Solutions, LLC;

Posting Solutions, LLC;

Voice Media Group;

Ad Tech BV;

Cereus Properties, LLC;

Camarillo Holdings, LLC;

Amstel River Holdings, LLC;

Postfaster, LLC;

Dartmoor Holdings, LLC

Carl Ferrer - CEO, Backpage.com;

Michael Lacey - Cereus Properties;

James Larkin - Cereus Properties;

Andrew Padilla - Backpage.com;

Jaala Joye Vaught - Backpage.com;

Dan Hyer - Backpage.com;

Elizabeth McDougall - Legal Counsel 

Backpage.com;

Don Bennett Moon - Don Bennett Moon 

Foundation, Inc;

John E. Brunst - Camarillo Holdings;

Scott Spear - Camarillo Holdings;

Money Laundering - ML;

Human Trafficking - HT;

Collected From: James Larkin

5555 N Casa Blanca Drive

Paradise Valley, Arizona 85253

United States

Receipt Given?: No

Holding Office: PHOENIX

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 5 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

3

Holding Office: PHOENIX

Details: 

A search warrant was executed on April 6, 2018 at 5555 N Casa Blanca 

Drive, Paradise Valley, Arizona 85253.

Item Type Description

1B General (U) Estate planning legal documents Jim and Molly 

Larkin dated 4/3/15 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 4 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on third shelf

1B Digital (U) Silver iPad mini, no S/N 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 2 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on third shelf 

Device Type: Laptop/Tablet Computer 

Number of Devices Collected: 1

1B Digital (U) Apple Laptop with cord, serial number 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 6 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

4

1B Digital (U) Apple Laptop with cord, serial number 

C1MR82XDG942 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 1 

Seizing Individual: Amy L. Fryberger 

Collected By: DANIELS JIMMIE JOHN 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C on kitchen counter 

Device Type: Computer 

Number of Devices Collected: 1

1B General (U) Coyoacan, Mexico Trust, legal documents 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 3 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on third shelf

1B General (U) Receipts for jewelry from Paris and bank deposit 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 5 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on second shelf

1B Digital (U) White Apple Time Capsule, Serial Number 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 7 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

5

1B Digital (U) White Apple Time Capsule, Serial Number 

6F9450KKACD 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 7 

Seizing Individual: Amy L. Fryberger 

Collected By: JACOBS BRIAN ANTHONY 

Other Locator: Asa Koontz 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C on kitchen shelf 

Device Type: Other 

Other Device Type: Capsule 

Number of Devices Collected: 1

1B General (U) Items of travel to Paris and Mexico 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 8 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on third shelf

1B General (U) Financial documents, travel documents 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 9 

Seizing Individual: Amy L. Fryberger 

Collected By: ESTES ERIC M 

Other Locator: Mike Albers 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area J in right desk drawer

1B General (U) Financial notes handwritten 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 8 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

6

1B General (U) Financial notes handwritten 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 11 

Seizing Individual: Amy L. Fryberger 

Collected By: ESTES ERIC M 

Other Locator: Mike Albers 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V on end table by sofa

1B General (U) Financial records and travel documents 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 12 

Seizing Individual: Amy L. Fryberger 

Collected By: KOONTZ ASA CLAYTON-KORD 

Other Locator: Brian Jacobs 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area C in cabinet on third shelf

1B Digital (U) Seagate black hard drive with cable, serial 

number NA0QBG56 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 13 

Seizing Individual: Amy L. Fryberger 

Collected By: RUSSELL TARABOUR 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V in bottom right side of 

cabinet 

Device Type: Portable Hard Drive 

Number of Devices Collected: 1

1B Digital (U) Black My Passport Ultra hard drive with cord, 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 9 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

7

1B Digital (U) Black My Passport Ultra hard drive with cord, 

Serial: WXT1EA5AAZJT 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 14 

Seizing Individual: Amy L. Fryberger 

Collected By: RUSSELL TARABOUR 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V in right desk drawer 

Device Type: Portable Hard Drive 

Number of Devices Collected: 1

1B Digital (U) Apple Laptop Model: A1398, Serial C02J93XLDKQ4 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 15 

Seizing Individual: Amy L. Fryberger 

Collected By: RUSSELL TARABOUR 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V on top of desk 

Device Type: Laptop/Tablet Computer 

Number of Devices Collected: 1

1B Digital (U) Apple Computer Monitor with cords, Serial: 

C02550LEF2GC 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 16 

Seizing Individual: Amy L. Fryberger 

Collected By: RUSSELL TARABOUR 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V on desk 

Device Type: Computer 

Number of Devices Collected: 1

1B General (U) Travel information, Misc. financial documents 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 10 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

8

1B General (U) Travel information, Misc. financial documents 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 17 

Seizing Individual: Amy L. Fryberger 

Collected By: ESTES ERIC M 

Other Locator: Mike Albers 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V in tub behind desk

1B General (U) Red box cartier - receipts 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 18 

Seizing Individual: Amy L. Fryberger 

Collected By: RUSSELL TARABOUR 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area V on desk

1B General (U) Financial documents, bank statements 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 10 

Seizing Individual: Amy L. Fryberger 

Collected By: ESTES ERIC M 

Other Locator: Mike Albers 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area J in right desk drawer

1B Digital (U) Mac Laptop, Serial: W80087M98PW 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 19 

Seizing Individual: Amy L. Fryberger 

Collected By: DANIELS JIMMIE JOHN 

Other Locator: Eric Estes 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area F 

Device Type: Laptop/Tablet Computer 

Number of Devices Collected: 1

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 11 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

9

1B Digital (U) (3) DVDs 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 20 

Seizing Individual: Amy L. Fryberger 

Collected By: DANIELS JIMMIE JOHN 

Other Locator: Brandon Williams 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area F in closet center drawer 

Device Type: Compact Disc/Digital Video Disc(CDs

/DVDs) 

Number of Devices Collected: 3

1B Valuable (U) One black watch, two white pearl necklaces (one 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 12 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

10

1B Valuable (U) One black watch, two white pearl necklaces (one 

with jewel clasp), one white necklace, two blue stone 

ring, one circular white ring, four white rings, one 

yellow ring, one white bracelet.

Description from appraisal: 1) 14k white gold blue 

sapphire and diamond ring ; 2) Platinum diamond ring 

set with center modified square cut cornered step cut 

diamond; 3) Sterling silver with glass eternity band; 

4) Platinum vintage diamond ring set with center Old 

mine cut diamond; 5) 18k white gold Cartier Panthere 

ring set with round brilliant cut diamonds; 6) 

Platinum Tiffany and Company Blue Sapphire and 

diamond bracelet ; 7) 18k white gold diamond and blue 

sapphire bracelet ; 8) Platinum diamond vintage 

bracelet set with old European cut diamonds; 9) 14k 

yellow Citrine ring set with 3 oval cut Citrines; 10) 

Platinum Graff blue sapphire and diamond ring; 11) 

Platinum diamond and blue sapphire ring set with 

center Old mine cut cushion diamond; 12) Vintage 

circa 1920 Ladies Cartier Tan 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 23 

Seizing Individual: Amy L. Fryberger 

Collected By: DANIELS JIMMIE JOHN 

Other Locator: Brandon Williams 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area F in closet center drawer 

Valuable Type: Non-Cash - Jewelry 

US Dollar Value: $69261 

Valuation Method: Appraised 

Appraised Date: 05/02/2018

1B Valuable (U) One white round necklace, one blue ring, one 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 13 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

11

1B Valuable (U) One white round necklace, one blue ring, one 

green clip on earring.

Description from appraisal: 1) 18k yellow gold 

Aquamarine ring set with emerald cut Aquamarine; 2) 

Costume jewelry single earring; 3) 14k yellow gold 

and diamond and white off round cultured pearl 

necklace set with 14k yellow gold clasp. 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 24 

Seizing Individual: Amy L. Fryberger 

Collected By: Brandon L. Williams 

Other Locator: Jimmie Daniels 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area F in closet center drawer 

Valuable Type: Non-Cash - Jewelry 

US Dollar Value: $2051 

Valuation Method: Appraised 

Appraised Date: 05/02/2018

1B Valuable (U) Six yellow coins and four white coins.

Description from appraisal: 1) Six 50 Peso 37.5 gram 

90% gold Centenario coins Mexico marked; 2) Three 

Republica Mexicana and one Centqueneario $5000 1938-

1988 Exploracion Petrolera 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 25 

Seizing Individual: Amy L. Fryberger 

Collected By: Blake H. Childress 

Other Locator: Andrew Tews 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area U in shed in black file 

cabinet 

Valuable Type: Non-Cash - Other 

US Dollar Value: $9545 

Valuation Method: Appraised 

Appraised Date: 05/02/2018

1B Valuable (U) Red jewelry box with jewelry and receipts 

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 14 of 19
UNCLASSIFIED

Title: (U) Search warrant executed at 5555 N Casa Blanca Drive

Re: 50A-PX-9247052, 05/23/2018

UNCLASSIFIED

12

1B Valuable (U) Red jewelry box with jewelry and receipts 

Collected On: 04/06/2018 05:57 PM EDT 

Receipt Number: 6 

Seizing Individual: Amy L. Fryberger 

Other Locator: Greg Howard and Lisa Sukenic 

Other Locator Agency: IRS 

Location Area: 5555 N Casa Blanca Drive, Paradise 

Valley, AZ 85253 

Specific Location: Area S in master bedroom small 

table 

Valuable Type: Non-Cash - Jewelry

♦♦

Case 2:18-cr-00422-DJH Document 786-3 Filed 10/18/19 Page 15 of 19
Released To ;

(Name) or)/1^

(Street Address) ^ ^> /S S 1 1(City)

1 ^a^'^^r-

/)^dr3L va\(t^, ^ L

„(„ w\ ^^^\ i/J ^((W, i\/Z Pl^: ^/te ^TfMM^M^s^i5^'''~^!'.'" / " ' '" Description ofl^m (s):

\^A

Received By:

(Signature)

Printed Name/Title: Printed Name/Title:
(Name) V-a^

Released To

1ZX

(Street Address)

(City)

n. coy^ VA(^I^

9 A/. A'^

D.»npM,.m? \^n? e/^liyO '3.^^ ^^ ^^:^51t. 7T

-^/

33£(Signature) Received By: Received From: (Signature)

Printed Name/Title: Printed Name/Title:
•;'"- ^^^ <"

.-i'': '' ',•'. ^"•"-"•. '• '.. '.-,

^\;;-:.;''';1--\-^ ^ ^'•''-.,'- '' /':- •-*-.1^'

^.<:^:"/-» ^•;L'-;,- ,.*

(Name). • i::-,-'.::^'f''^y'^^-^ ;i^.;

.^'Q. Returned To

Released To

?--:l'1—1c Seized

(Street Address^:A-^^,:''"\.:' ' "

(City) _ I--.--

'I

~"..;a

v-^

Received By: '_ '' / /•

Description of Item(s)^ ":fv ^•.^'•'-;?'^,-

!_/ ' /!^J_,"' ^.^^-.'•^ '/•!-'-'%'.-../.:.'.1"^

''/

':'?'i/-"/ !/":'i'"^'^ '"^y!'^^

•t".^'-":' .'•?^.^';' ••:• '^..'"^•;1=

.%^;.'';/.^,^"' .;-"'1 ^'^;

"'J^:^"'••y^y.'.

1 •:...-/

:,^'y, •i'-: . •

" '.••;.f!y--

\:* .:•••:'

•.,'•

•-.., •/', '••:

-^r^.

•?.:

.-";'}':, - . ,-..

"V

Received From:

.{S^

"73

:-'-v

•S.li

A^;;

(Signature) (Signature)
(Name) 3 /1-^. s i/. •/1 ^ t/ :/ /V

Q Returned To

Released ToSeized

(Street Address).(City).

.-- \

Description of Item(s): U^'Lf'} /'"\ •^.•^ ..-•,/7 sn.-y', /:,!,•- /<7 -.j •^ /^/6t.^//S ^,,-

'-Lf') /"}?' '^L },\-"'i •:. //'/•//—/ t' T>&t~:'''>t">^/^/', y^i- QJ /!"—;/,

1 V-^b^i / ~^{n^ 'j<//v^ -'-' f -f'-'^ ', u- /• , \ •t/I. i I } /\;:»"'/t /^)i I/ £,_.^ _/' • '/•" /

i-^iy-',..,'( r"'//',-7/£ S f U :$ ^^-':I ^/^D '. 'T-i/ r/) ^.^.. ,.//.- ../,

i.//.:i-//'.v ': y, •,•> {.^ ^! / f,^^....',o-^(i~) ',</ • //',/^

<•""...'.- y '.,...--<

'•// • > ^r-^i,

/'

^

/--'

^

..//-"

^_

,^'

.//'

,x

/•-''

^

Received By:: ^•-

V..

Received From:

(Signature) (Signature)