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Active:
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
D3
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
P22
V14
P23
D4
D3
unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
P22
D3
D4
unknown
DataSet-9
EFTA01245794
EFTA01245794.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FO1.1O) INTERVIEW OF …
P22
V14
P23
D3
D4
unknown
DataSet-9
EFTA01249284
EFTA01249284.pdf
SOD-NY-3027571 Serial 101
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D3
P22
D4
unknown
DataSet-9
EFTA00173832
EFTA00173832.pdf
DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorneys Also
present for the interview…
P23
V14
D4
P22
D3
unknown
DataSet-9
EFTA00270234
EFTA00270234.pdf
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
P22
V14
P23
D4
D3
unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
P22
P23
D3
D4
V14
unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D4
P23
P22
D3
unknown
DataSet-9
EFTA00269550
EFTA00269550.pdf
08/31/2006
was interviewed pursuant to a federal investigation
regarding the sexual exploitation of minors. After being advised of the
identities of the interviewing agents and…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA01212170
EFTA01212170.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
V14
D4
D3
unknown
DataSet-9
EFTA00783799
EFTA00783799.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
P23
D3
D4
unknown
DataSet-9
EFTA01245461
EFTA01245461.pdf
FD-302(Rev. 54-10)
-1 of 9 - f. 4• OFFICIAL RECORD
…
P23
P22
V14
D4
D3
unknown
DataSet-9
EFTA00269707
EFTA00269707.pdf
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
inv…
V14
P23
D3
P22
D4