1412

FD-340c(4-11-03)

File Number

316- NY- 3027571

Field Office Acquiring Evidence

NYO

Serial # of Originating Document

21

Date Received

5/2/19

From

(Name of Contributor/Interviewee)

(Address)

(City and State)

By

To Be Returned Yes  No

Receipt Given Yes No.

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure

Yes  No

Federal Taxpayer Information (FTI)

Yes  No

Title: Interview of

Reference:

(Communication Enclosing Material)

Description: Original notes re interview of

Photos provided by



5/2/19

might

be-

LNU (may have moved to FL)

Saw her

on

another IG

Repeenised

Younger

use to be

LNU

Rm mate

Move back to Brazil

Than

still in NY

C

's Sis in law current]

not sure if took

3

1st

of partying

20

LNU

"Big

11

pic

"Litte

(Jerusalem)

Italy

-

not sure if took

almost sure

LNU

think

she'd deny going

friend

FB iG photo=

"

not sure if brought but maybe

21

speak every now & then

Moved FL to NJ

could be beck in Ĥ

FB

all below 18 whent to JE

except & possibly


<table><tr><th></th><th></th></tr><tr><td></td><td></td></tr><tr><td></td><td>- friends of friends - big Brazilian</td></tr><tr><td>went IX</td><td>- group.
Dominican darker skinned. - looks Amazonian</td></tr><tr><td></td><td>- brought toward end - desperate time</td></tr><tr><td></td><td>- maybe 1-2yr older (not sure).</td></tr><tr><td></td><td>- desparate time running out of girls.</td></tr><tr><td></td><td>- friends w/ bf's friends</td></tr><tr><td></td><td>- It didn't want spanish or dark girl.</td></tr><tr><td></td><td>- go in, wait in Rm, doesnt know if took her</td></tr><tr><td></td><td>typ or not</td></tr><tr><td></td><td>-brought Se toesnt her know up who when they came down ble he</td></tr><tr><td>only min up</td><td>was not happy w/her.</td></tr><tr><td>5-10</td><td>says "I don't know what happened".</td></tr><tr><td>asked happen</td><td>-J6 "what doing, why bringing me dark girl"</td></tr><tr><td>wht NOK,</td><td>"bringing young girl</td></tr><tr><td>say</td><td>"yea but not dark"</td></tr><tr><td></td><td>- told her he just wasn't into her.</td></tr><tr><td></td><td>- · doesn't remember if be paid ble be wasn't</td></tr><tr><td></td><td>карру</td></tr><tr><td></td><td>- Je paid her</td></tr><tr><td></td><td>- bathroom</td></tr><tr><td>one, torso</td><td>- promet vaginas &amp; boobs near bathtub.</td></tr><tr><td>Pink</td><td>· - be got in shower &amp; told her can't just bring</td></tr><tr><td></td><td>girls he doesn't like</td></tr><tr><td></td><td></td></tr><tr><td></td><td>told her for
-Keep looking girls</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>


- At one point witnessed him asking for 10 to girl
wanted make sure under 18 ble he wasnt
believing them b/c messed up by bringing
more older girls

- brought out purple

½ talk wonder if still talks to JG

all about making money


<table><tr><th></th><th></th></tr><tr><td></td><td></td></tr><tr><td>living</td><td>- Rm mate when still living w/ Mom.</td></tr><tr><td>W| MOM</td><td>they rented out RMS</td></tr><tr><td>at 13
Moved out</td><td>just came from Brazil</td></tr><tr><td>at 14</td><td>was model -older than</td></tr><tr><td></td><td>have someone that I know &amp; he's not going to</td></tr><tr><td></td><td>what say
до further than told her have be topless.</td></tr><tr><td></td><td>twitch nipples,</td></tr><tr><td></td><td>- Went upstairs w/</td></tr><tr><td>cant remember</td><td>- It really in love w/ her</td></tr><tr><td>if had
underwear</td><td>- think maybe said do sketch/painting of</td></tr><tr><td>on 1st time</td><td>took everything off (naked) naked</td></tr><tr><td>grab</td><td>-Jt approached hand to chest</td></tr><tr><td>lotion or</td><td>- doesnt recall what St say</td></tr><tr><td>Spit his in</td><td>-Jt turns around &amp; leans hand toward chest</td></tr><tr><td>hand</td><td>move hand slowly &amp; look</td></tr><tr><td></td><td>I had no response so he touched</td></tr><tr><td></td><td>- roughty</td></tr><tr><td></td><td>Jt say touch nipples hard hard hard</td></tr><tr><td></td><td>- got paid, left</td></tr><tr><td></td><td></td></tr><tr><td></td><td>tell ½ other girls to tell him if uncomfortable</td></tr><tr><td></td><td>w/ not wanting to take off underwear</td></tr><tr><td></td><td></td></tr><tr><td></td><td>- don't remember how many times went (Maybe 5</td></tr><tr><td>tall
blonde</td><td>A JE introduced her to</td></tr><tr><td>Sirl</td><td>not sure
- · 1st time &amp; last time there other times</td></tr><tr><td></td><td>-bags called JE &amp; repeatedly put σt thru call to asking for beR(</td></tr><tr><td>Last</td><td>time - Je called to come in w/</td></tr><tr><td></td><td>- they took off clothes.</td></tr></table>


<table><tr><th></th><th></th></tr><tr><td></td><td>Recalls a lot of touching</td></tr><tr><td></td><td>I didn't want to go. think in relationship</td></tr><tr><td></td><td>w/ someone</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>


<table><tr><th></th><th></th></tr><tr><td></td><td></td></tr><tr><td>m41st</td><td>- in bathroom falking</td></tr><tr><td></td><td>think had told her</td></tr><tr><td></td><td>heard you guys knew rich gay, Massage touch his</td></tr><tr><td></td><td>nipples,</td></tr><tr><td></td><td>how bad is it</td></tr><tr><td></td><td>· not that bad, after he its done</td></tr><tr><td></td><td>were friends 1</td></tr><tr><td></td><td>Tyk older than</td></tr><tr><td></td><td>- 1-2x maybe more</td></tr><tr><td></td><td>- told that JE used on her</td></tr><tr><td></td><td>may have brought her 1st time not sure.</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>


<table><tr><th></th><th>PHOTOS</th></tr><tr><td></td><td></td></tr><tr><td></td><td>UNK, (maybe 15/16)</td></tr><tr><td>2,</td><td>(41st St in former apt)</td></tr><tr><td></td><td>lamp may have been given by JE</td></tr><tr><td></td><td>naked
think may be mixed up lamps (JE had woman lamp)</td></tr><tr><td>3.)</td><td>141st St in kitchen) in his home</td></tr><tr><td></td><td>15/1640</td></tr><tr><td>4.1</td><td>(1st Yankee game went to)</td></tr><tr><td></td><td>hot sure when taken</td></tr><tr><td></td><td>(in Disney New Years,</td></tr><tr><td></td><td>1740</td></tr><tr><td>6.</td><td>14/1540</td></tr><tr><td></td><td>Sirocco working at club then sell flowers.</td></tr><tr><td>7.</td><td>"Big "</td></tr><tr><td>8.)</td><td>(in Rochester invited by group people?</td></tr><tr><td></td><td>10/29/04 date on back that worked at club</td></tr><tr><td>9.1)</td><td>(Brazilian parade)</td></tr><tr><td>10</td><td>to left Beach)
same person midde photo 1 (Brighton</td></tr><tr><td></td><td>think she was. s friend
Remember bringing her prostabing w/</td></tr><tr><td></td><td>1-2x think went up w/ girl</td></tr><tr><td></td><td>not sure age</td></tr><tr><td>11.)</td><td>(not sure age in pic)</td></tr><tr><td>12.D
13.
14.)
15

16.</td><td>(summertime )
(same trip as photo 8)
18th bday (next de to 41st)
(never went to JE.)
lamps from JE
Big. (41st St)
one of 1st pics on 41st when moved there</td></tr></table>


28

17.0 (Rochester)

18.01 unk (maybe Sister 41st St front

barber shop 1st floor, they had 2nd fl

19.

Photo
(same day as 16) took pic

going out to Brazilian party

A. 5/6/02 JE HS PROM 25184320 St

B₂

C.

D.

Little

unk, unk, possibly Big

unk

E unk

(did not 205)

group going to clubs

F. Guilherme,


<table><tr><th></th><th>visit/1st meeting w/ FBI</th></tr><tr><td></td><td>- doesnt Remember everything said</td></tr><tr><td></td><td>- too nervous, very nervous</td></tr><tr><td></td><td>- felt uncomfortable &amp; felt like needed lawyer</td></tr><tr><td></td><td>་ may not have been honest cuz was scared</td></tr><tr><td></td><td>didn't know if gonna go to jail when asked</td></tr><tr><td></td><td>questions</td></tr><tr><td></td><td>- agents nice . friendly than priore encounter</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td>Started topless, Jt pants on (</td></tr><tr><td></td><td>he liked her - -went back by self not w/</td></tr><tr><td></td><td>- cant remember but think 2nd time asked to take</td></tr><tr><td></td><td>pants off (no that 1st time)</td></tr><tr><td></td><td>- 2nd time he grabbed breasts.</td></tr><tr><td></td><td>progress to use
use on</td></tr><tr><td>1st time</td><td>small purple</td></tr><tr><td>Saw</td><td>- sometimes underwear w/</td></tr><tr><td></td><td>- used when naked</td></tr><tr><td></td><td>cant remember if Lov not</td></tr><tr><td></td><td>- JE make crazy noises.</td></tr><tr><td></td><td>It ask "do you like it or are you enjoying it"</td></tr><tr><td></td><td>would look at her very visual</td></tr><tr><td></td><td>look at breasts a lot</td></tr><tr><td></td><td>standing up when use</td></tr><tr><td></td><td>1-2x laid her out w &amp; got touchy</td></tr><tr><td></td><td>didnt want go further detail at this time</td></tr><tr><td></td><td>(emotional)</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>

<table><tr><th></th><th></th></tr><tr><td></td><td>Asked if remember statement made to lawyers</td></tr><tr><td></td><td>"You know what I like "</td></tr><tr><td></td><td>What are you doing
After he told her that you know what I</td></tr><tr><td></td><td>" " Tike
' you know what Im into</td></tr><tr><td></td><td></td></tr><tr><td></td><td>understood that to mean</td></tr><tr><td></td><td>'young petite underage"</td></tr><tr><td></td><td></td></tr><tr><td></td><td>doesnt recall if brought anyone age 13.</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td>called her back then</td></tr><tr><td></td><td>- -feels she would reach out to JE</td></tr><tr><td></td><td>- feels she not doing right things now</td></tr><tr><td></td><td>thinks inviting guys over</td></tr><tr><td></td><td></td></tr><tr><td></td><td>Broadway &amp; 누 34th corner of restaurant</td></tr><tr><td></td><td>bldg Rt after restaurant</td></tr><tr><td></td><td>huge bldg.</td></tr><tr><td></td><td>- lives w/ fiance</td></tr><tr><td></td><td>would take money from girls brought like</td></tr><tr><td></td><td>Kept part of their share</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>


- Knew thru

- friends until she tried to hook up w/ bf

- -think took to JE

-think told that asked

- still hang out w/


<table><tr><th></th><th></th></tr><tr><td></td><td>- took cab to JE</td></tr><tr><td></td><td>doesnt recall if ever took train</td></tr><tr><td></td><td>walk down block ½ get cab.</td></tr><tr><td></td><td>- remember on 71st St.</td></tr><tr><td></td><td>· big huge doors think red or brown</td></tr><tr><td></td><td>-2-3 steps</td></tr><tr><td></td><td>- next door had steps to downstairs.</td></tr><tr><td></td><td></td></tr><tr><td></td><td>never took things</td></tr><tr><td></td><td>- he didn't like lingerie on her</td></tr><tr><td></td><td></td></tr><tr><td></td><td>tell girls dont wear heels, just wear casual everyday</td></tr><tr><td></td><td>clothes</td></tr><tr><td></td><td></td></tr><tr><td></td><td>Back then</td></tr><tr><td></td><td>called - didnt have JE direct line</td></tr><tr><td></td><td>think she said she'll call back</td></tr><tr><td></td><td>called back $ spoke w/ Jeffrey</td></tr><tr><td></td><td>: if you're not gonna help, I'm going to talk</td></tr><tr><td></td><td>J. Said get a lawyer, but cant be same</td></tr><tr><td></td><td>as his</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>


<table><tr><th></th><th>GIRLS</th></tr><tr><td></td><td></td></tr><tr><td></td><td>not sure NY no IG.</td></tr><tr><td></td><td>NY comment on IG</td></tr><tr><td></td><td>still talk to</td></tr><tr><td></td><td>Sometimes</td></tr><tr><td></td><td>G</td></tr><tr><td></td><td>dont know where</td></tr><tr><td></td><td>here, there, IG - NY</td></tr><tr><td>J</td><td>- IG NY</td></tr><tr><td>N</td><td>+
dont really talk to IG</td></tr><tr><td></td><td>RNY IG</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr></table>



EXIT








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