EFTA00158789.pdf
July 29, 2021 VTC with
AUSAs
FBI Operational Support Technician
• Showe chains of custody for property acquired from PBPD
o identified as list of what . took from PBPD in August 2006
o recalled that PBPD had executed a search warrant; on August 28, 2006,■
and other agents went to PBPD and obtained all of their evidence; think may have
been by GJ subpoena; took original evidence that PBPD seized while executing a
search warrant as well as interviews of girls
• Showed . notes and 302 for 2006 interview of
o . identified notes and 302 as written by
handwriting on notes
o Interviewed remember flying to =and interviewing
2 hours of touchiarialown and flying out the next day
o thinks they interviewed. at her house
o s typical practice was that the other agent took notes if Mwas leading the
witness interview; =practice was to review the 302 and make sure everything
in the 302 was what she recalled and reflected her recollection; two people listed
on 302 are present at the interview
o Mpractice was to initial the 302 to reflect its accuracy
o FBI was going from ACS to Sentinel at this time; 302 may be a copy; 302 is in
Sentinel once agent reviews it and says it's accurate
o 302 being in the system with name on it means that. reviewed the 302;
both agents have to review and sign off on the 302 as true and accurate
• Showed certain message pads from FBI custody
o practice was to mark evidence with 1B shi m
o Showed handwritten sheet in 1B1-1 folder; handwriting; sheet indicates
to.that message pad was removed for evidence review and maintained in safe
o Writing on IB I (Item #2) manila envelope — not handwriting
o Discussed coming to NY to review evidence in person
• Stopped working on JE case in approximately 2009
• . not aware of anything exculpatory as to GM; her investigation was not focused on
GM; they were focused on JE and three assistants
• Law enforcement career
0
0
0
0
3514-025
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007748
EFTA00158789
3514-025
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007749
EFTA00158790
AUSAs
FBI Operational Support Technician
• Showe chains of custody for property acquired from PBPD
o identified as list of what . took from PBPD in August 2006
o recalled that PBPD had executed a search warrant; on August 28, 2006,■
and other agents went to PBPD and obtained all of their evidence; think may have
been by GJ subpoena; took original evidence that PBPD seized while executing a
search warrant as well as interviews of girls
• Showed . notes and 302 for 2006 interview of
o . identified notes and 302 as written by
handwriting on notes
o Interviewed remember flying to =and interviewing
2 hours of touchiarialown and flying out the next day
o thinks they interviewed. at her house
o s typical practice was that the other agent took notes if Mwas leading the
witness interview; =practice was to review the 302 and make sure everything
in the 302 was what she recalled and reflected her recollection; two people listed
on 302 are present at the interview
o Mpractice was to initial the 302 to reflect its accuracy
o FBI was going from ACS to Sentinel at this time; 302 may be a copy; 302 is in
Sentinel once agent reviews it and says it's accurate
o 302 being in the system with name on it means that. reviewed the 302;
both agents have to review and sign off on the 302 as true and accurate
• Showed certain message pads from FBI custody
o practice was to mark evidence with 1B shi m
o Showed handwritten sheet in 1B1-1 folder; handwriting; sheet indicates
to.that message pad was removed for evidence review and maintained in safe
o Writing on IB I (Item #2) manila envelope — not handwriting
o Discussed coming to NY to review evidence in person
• Stopped working on JE case in approximately 2009
• . not aware of anything exculpatory as to GM; her investigation was not focused on
GM; they were focused on JE and three assistants
• Law enforcement career
0
0
0
0
3514-025
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007748
EFTA00158789
3514-025
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007749
EFTA00158790