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document_id: "EFTA00004179"
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---
# Document EFTA 00004179
| 1912 |
|------------------------------------------------------------------------------------------------------|
| FD-340c(4-11-03) |
| 316- NY- 3027571<br>File Number |
| NYO<br>Field Office Acquiring Evidence |
| 21<br>Serial # of Originating Document |
| 5/2/19<br>Date Received |
| From |
| (Name of Contributor/Interviewee) |
| (Address) |
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| (City and State) |
| By |
| To Be Returned<br>No<br>Yes |
| Receipt Given<br>/ No<br>Yes |
| Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)<br>Federal Rules of Criminal Procedure |
| No<br>Yes |
| Federal Taxpayer Information (FTT)<br>7 No<br>Yes |
| Title: |
| Internie<br>ರ್ಕ |
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| Reference:<br>(Communication Enclosing Material)- |
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| Description:<br>Original notes re interview of |
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| provid |
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| | 5/2/19 |
|---------------------|---------------------------------------------------------------------|
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| | - |
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| | saw her on |
| might | LNU<br>(may<br>have moved to FL<br>another 16 |
| | repressed of the a "<br>O |
| | 0<br>0 |
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| | use to be<br>move back to Brazil<br>LNU<br>rm mare |
| younger<br>ﮯ<br>man | Still in NY<br>0 |
| | is sis in law-current<br>A |
| | - not sure if took |
| 与<br>W | 11<br>"Bia<br>LNU |
| of partying at | V<br>14<br>u Lifte<br>0 |
| ស្រី ជ<br>ん | (Jerusalem) Italy<br>રુ |
| | - not sure if took asmost sure |
| | think sheet deny going<br>LNU |
| friend | 4<br>not sure if brought but maybe<br>11<br>Moved FL FL to NJ<br>11 |
| | speak. every now \$ Then<br>could be beck in A.<br>N |
| FG photo<br>- | જિ<br>ਜਾਤ |
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| | all below 18 whent to JE |
| | \$ possibly<br>except |
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| went lx | - friends OF friends - big Brazilian group |
|---------------|----------------------------------------------------------|
| | - Dominican darker skinned - looks Amazonian |
| | - brought to ward end - desperate time |
| | - maybe 1-2yr older (not sure) |
| | - desparate time running out of girls |
| | - friends w) bt's friends |
| | - St didn't want spanish or dark girl |
| | - go in , wait in Rm , doesn't know if took her |
| | up or not<br>- bronght her up when they came down ble he |
| only up | was not happy will here |
| Starting | - says " I don't know what happened |
| | - Jo "what doing, why bringing mc dark girl " |
| The mappen !! | "pringing young girl |
| gory HDK, | yea but not dark" |
| | - told her be just wasn't into her |
| | - doesn't remember if he faid ble ble he wasn't |
| | Aappy |
| | - Je paid nee |
| | - pathroom |
| one torso | - pressured vaginas 3 boobs near bathtub |
| pink | · he got in showere 3 told her can't just bring |
| | girls he doesn't like |
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| | fold her<br>- feep looking for girls |
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- At one point witnessed him asking for 10 to girl wanted make sure under 18 blc be wasn't messed up by bringing believing them ble More older girls - brought out purple 17 talk - wonder if Still talks to Je all about making morney
| living<br>W MDW | - Rm mate when still living will Mon<br>they rented out RMS |
|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| at 13<br>Moved Dut<br>at 14 | sust carne from Brazil |
| | was model -older than<br>-<br>have someone. That I Know 5 he's not going to<br>Fold her have be topless<br>what,<br>go further than<br>twitch nipples, |
| | - went upstairs wi |
| can't remember<br>if had<br>unacrused<br>Dr 152 films | - Jes really in love wither<br>- think mayke said do sketch/painting of<br>naked<br>took everything off (naked) |
| grab<br>lotton OR | - JE approached hand to chest<br>- abesnt recall what Je sa |
| Spithing<br>hand | - Je turns around & leans hand toward chest<br>move hand slowly \$ look |
| | had no response so he touched<br>-<br>ronghty |
| | touch nipples hard hard hard<br>It say<br>- apt paid, left |
| | & other girls to tell him if uncomfor table<br>-<br>wanting to take off underwear<br>W not |
| tall<br>blonde<br>ુંાન | don't remember how many times went ( Maybe S<br>A<br>- SE introduced her to<br>not sure<br>time<br>151<br>other times<br>called & Rut of thru to the<br>there<br>asking for bell<br>finne |
| ਇੱਕ | Sts called<br>to come in w<br>they took off clothes |
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| | - Recalls a lot of touching |
|-------|---------------------------------------------|
| | - didn't want to go think = in relationship |
| | w/ someone |
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| uuu m | |
| ರ | |
|------------|-----------------------------------------------|
| MANA 41558 | |
| | - in batheoom talking |
| | think had told here<br>Massage |
| | : heard you guys knew rich guy , to ich his |
| | nipples, |
| | : how bad is it |
| | its done<br>. not that bed , after he |
| | were friends 195<br>子 |
| | Type of der than<br>ן |
| | - 1-2x maybe more |
| | legge on her<br>told that SE Used<br>ﻟﺴﺘﻪ |
| | may have brought her Tar time - not sure<br>- |
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| 171<br>18.0 | (Rochester)<br>41 = St front<br>s Sister<br>unk (Maybe |
|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 191 | barber shop 1st floose, they had 2nd fi<br>Same day as 16<br>took pic<br>going out to Brazilian party |
| A。 | 2518 48 p st<br>s/6/02 fe the prom |
| B. | |
| C. | |
| D. | गिरी है। बाहरी के बाद में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में में<br>unk, unk, possibly Big<br>unk |
| ﺎﻧﯿﺎ | (did 28402<br>unk,<br>group going to clubs |
| F. | Guilherme, |
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| | visit / 1st meeting w/ FBI_ |
|----------|-----------------------------------------------------|
| | - doesn't Remensber everything said |
| | - too nervous , very nervous |
| | - some felt uncomfortable & feit like needed lawyer |
| | · may not have been bonest cuz was scared |
| | · didn't Know if goning go to jail when asked |
| | questions |
| | - agents nice 's friendly than priore encountere |
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| | , pants on (<br>- Started topless, st |
| | - he liked her - went back by self not wil |
| | - cant remember but think and time asked to take |
| | pants offe (no that 1st time) |
| | - 2nd time he grabbed breasts |
| | - progress to use |
| | use on |
| fst time | - small purple |
| Saw | underwear w/<br>- sometimes |
| | - used - when naked |
| | - cant remember it<br>or not |
| | - JE make crazy noises |
| | - of ask "do you like it or are you enjoying it" |
| | - would look at her very visual |
| | look at breasts a lot |
| | - standing up when use |
| | - 1-2x laid her out w/ # got touchy |
| | didn't want go further detail at this time |
| | (emotional) |
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| fished if remember statement made to lawyers |
|---------------------------------------------------------------------|
| " you know what Ibke " |
| what are you doing<br>he told here that<br>After<br>you know what I |
| " you know what I'm into " |
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| understood that to mean |
| " young petite underage" |
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| doesn't recam if bronght anyone age 13 |
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| - |
| called her back then<br>ﺎ |
| - feels she would reach out to JE |
| · feels she not doing right things how |
| yninks I inviting guys over |
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| Broadway \$ 34th corner of restourant |
| blog Rt after restaurant |
| mage blag |
| - lives w) fiance |
| would take money from girls brought like<br>ı |
| Kept part of their share |
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| - Knew thru |
|------------------------------------------|
| - friends until she tried to hook up wil |
| - think took, to JE |
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| - think told - that asked |
| - still bang ont m/ |
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- took cab to JE doesnt recall if ever took train - wask down block 3 get cab - remember on 71st st · big huge dooes . think hed or brown - 2-3 steps_ - next door had steps to downstairs - never took things - he didn't like lingerie on here - tell girls don't wear heels , just wear casual everyday clothes Back then called ===== didn't have or direct line think she said She'll call back called back = spoke wil Jeffrey : if youre not gonna help , Im apingto talk J. Said get a Jamyer, but can't be same as his
| | GIRLS |
|-----|------------------------------|
| | |
| | not sure NY no 16 |
| | NY comment on 16 |
| | still talk to<br>0 |
| | Sometimes<br>ﻟﻪ |
| | 16 |
| | don't know where |
| | here, there, IG - NY<br>0 |
| T | 1G, NY |
| ਨ | don't really talk to 16<br>0 |
| ಲ್ಲ | NY -- 16-<br>10 |
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