Case File
efta-efta00029867DOJ Data Set 8CorrespondenceEFTA00029867
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029867
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0
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July 13, 2021
AUSAs
SA
Det.
Prep
Prepared for trial testimony.
previously undisclosed, clarifying, or different recollections
below:
•
•
recalls that
drove a white car when ni knew her
• • explained that GM's hair was longer when
knew GM than it is in the photograph
she identified during prior meeting. Facial features are the same, but GM's hair was
longer when
knew her.
•
recalls receiving approximately $300 the first time she went to JE's with
recalls her mother's cellphone number that JE's employees would call wa
recalls GM asking
to get a cellphone so that she would be more easily reachable
•
recalls that sometimes her friends would drive her to JE's house, and JE would pay
them about $100 for driving
•
believes that she received the Massage for Dummies book in one of the FedEx
packages from JE
• IS estimates she may have been about 16 when GM saw her nude in the massage room
• • believes JE told her to massage the fat bald man who she had sex with for money at
JE's house
•
SH was physically abusive and would beat s
up if they could not get drugs.
•
•
has been clean for 8 months. She has used alcohol recently, but has not used hard
drugs.
• • does not remember what questions the FBI asked during her 2007 interview with
them. •
did not know whether she was able to sue GM, but she knows she is not able
to after participating in the victim compensation fund.
EFTA00029867
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