EFTA02505856.pdf

From: jeffrey E. <[email protected]> Sent: Wednesday, April 8, 2015 3:23 PM To: Subject: Re: Need your help no def not On Wed, Apr 8, 2015 at 11:21 AM, > wrote: subpoena or an= other court process.- will this happen? Or is she just scaring me?=C24, =p class="MsoNormal"> =/div> On Apr 8, 2015, at 11:17 AM, jeffrey E. <jeevacation@gmail.=om <mailto:[email protected]» wrote: I ask that you never try to contact me or my family friends agai=, . I reserve all my rights to enforce this request <=iv class="gmail_extra"> On Wed, Apr 8, 201= at 11:07 AM, wrote: Errrrr Begin forwarded message: =div>From: Jo Ann Ream Date: Apr=l 8, 2015 at 11 OS 27 AM EDT To: >> Subject= RE: Need your help EFTA_R1_01635903 EFTA02505856  I do apologize if we u=set you in any way that was not our intention. Unfortunately, =e do not have a choice in doing interviews, we must do them in person and we are only permitted to utilize email if all o=her ways of contacting someone have been exhausted, and then we are only p=rmitted to do so to set up a meeting. The reason for this is to make=sure you know who is at the other end of an email. Unfortunately, we are =ot permitted to release the documents we have because of confidentiality o= the names in the documents. However, we are permitted to show the people we are interviewing the documents and =iscuss them. Please reconsider your=decision to talk to us. We believe based on what we have come up wit= that you have information that can help several girls who were victims in the case we are working on. We are=just asking you to put yourself in their shoes and you will understand why=we are trying to help them the best we can. Having said that, if y=u would be so kind as to give us 10-15 minutes of your time to show you ou= information & ask a few questions this could alleviate receiving a subpoena or any other court process.</=> </=pan> Thanks M, Jo Ann</=pan> </=pan> From: [maiIto J Sent: Tuesday, April 7, 2015 4:15 PM To: Jo Ann Ream Subject: Re: Need your help Jo Ann,</=> If you wanted to reach out to me informally, email w=uld have been preferable, not going to my parents home and the property of=my residents searching for me when you knew my email address. =u> 2 EFTA_R1_01635904 EFTA02505857  You can please provide me with the documents you spe=k about via email, and the information you might have that would help me f=om further inconvenience with this matter. You can also provide any questi=ns you might have. If you can not provide this information via email, p=ease cease and desist contacting me, my family and/or friends. Thank you, <=p> On Apr 7, 2015, at 1:03 PM, Jo Ann Ream > wrote:=/u> Thanks for getting back to me. No worries with your=landlord & we apologize if we put you in a bad spot with him. We were asked to reach out to you informally because your=name came up in documentation as being with our client, and we have i=formation that you should be aware of. We would only need 15 minutes of your time. We will be willing to come t= you and meet whenever is convenient. We are trying to prevent you from having to go through a =ormal deposition, receiving a subpoena, or having to appear in c=urt. Our conversation would save you the time and theQ=A0inconvenience of having to go through that process. I understand you are not a victim=however, we are trying to help other girls that may have been.=C24> Thanks Jo Ann 3 EFTA_R1_01635905 EFTA02505858  From: Sent: Sunday, April 5, 2015 3:17 PM To: Jo Ann Ream Subject: Re: Need your help Hi Jo Ann, I am sorry I can not help you. I do not know the vic=im you are working on behalf of, nor am I a victim. My landlord is very strict about trespassers on the =roperty, and I apologize if he was abrupt. Again, sorry I can't assist=you in this matter. On Apr 3, 2015, at 6:14 PM, Jo Ann Ream < » wrote:=/u> Hi M, My name is Jo Ann and = am working on behalf of a victim and her attorney's. We wan=ed to talk to you as our client told us that you would have information th=t could help her. We had stopped by your place to talk to you however, the landlord asked us to get off of his property.=C240 I am hoping that you would be kind enough to speak with us in order =o help out the victim. We would be happy to meet you whenever & =here ever is convenient. I just want to be clea= that we are working on behalf of a victim and would be happy to exp=ain and show you documentation. Feel free to contact me either via e=ail or phone. Please keep in mind we are trying to help our client as well as any other victims that may be out there. Jo Ann Jo Ann Ream 4 EFTA_R1_01635906 EFTA02505859  CT= Research Inc. 3017 Quentin Road Brooklyn, NY 112=4 www.ct=researchinc.com <http://www.=tsresearchinc.com/> Licensed Private Inves=igators & Security Services Offices in NY, NJ, CT =amp; FL Licensed in over 20 st=tes please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved 5 EFTA_R1_01635907 EFTA02505860  =C24> please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 6 EFTA_R1_01635908 EFTA02505861