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efta-efta00093560DOJ Data Set 9Other

HOTLINE TRACKER WORKSHEET

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00093560
Pages
35
Persons
1
Integrity
No Hash Available

Summary

HOTLINE TRACKER WORKSHEET LEADS; INVESTIGATOR ASSIGNED: ASSIGNED: OATEMIME OF FOLLOW-UP CALL: 7 /2 1 ( 2-) / 9157- 714 .... • Were they a victim — • How do they know him — • When did they meet him — • Where did they meet him — AS /,‘,1_,PJ C omdir red / Aran Aertj • How old were they when they met him (If pertains to the Victim} • Additional Info- FOLLOW UP REQUIRED: C CO ___r&6 EFTA00093560 HOTUNE TRAOCER WORKSHEET /, (5 --- INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: PERSON INTERVIEWED (include DOR, address and Phone#); INTERVIEW NOTES: • Were they a victim — • How do they know him — • When did they meet him — • Where did they meet him — • How old were they when they met him (if pertains to the W60- • Additional info- rou.ow VP REQUIRED: is P eg- ift/S114 A.ive e4-// c7-ty /kir a.vc ,eekt_rin EFTA00093561 gg1.7 INTERVIE • Were they a victim — • How do they know him — • When did they meet him — HOTUNE TRACKER WORKSHEET

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HOTLINE TRACKER WORKSHEET LEADS; INVESTIGATOR ASSIGNED: ASSIGNED: OATEMIME OF FOLLOW-UP CALL: 7 /2 1 ( 2-) / 9157- 714 .... Were they a victim — How do they know him — When did they meet him — Where did they meet him — AS /,‘,1_,PJ C omdir red / Aran Aertj How old were they when they met him (If pertains to the Victim} Additional Info- FOLLOW UP REQUIRED: C CO ___r&6 EFTA00093560 HOTUNE TRAOCER WORKSHEET /, (5 --- INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: PERSON INTERVIEWED (include DOR, address and Phone#); INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (if pertains to the W60- Additional info- rou.ow VP REQUIRED: is P eg- ift/S114 A.ive e4-// c7-ty /kir a.vc ,eekt_rin EFTA00093561 gg1.7 INTERVIE Were they a victim — How do they know him — When did they meet him — HOTUNE TRACKER WORKSHEET lEADp: INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL; 4 :7 4A9 /1/4/4-/- 1111•1117 /AC 7e- /y77,e Where did they meet him — How old were they when they met him (If pertains to the Victim)— ! Additional Info- „40/67/...„7„:_s_ 7/4 .7._ c /, j Uirio/c/a/C - AuLA /7 1y .1- ""-Er'vfsr -6,9,4yed 4v ,r-eXvi4C_ 4;74eAccv,t_r r 4 / 771 itel q/je /Lt,._ v;//~ Ala e ak. §e K1/4 4 >90 ,0,‘/-ce EFTA00093562 HOTLINE TRACKER WORKSHEET LEADM INVESTIGATOR ASSIGNED: pATE/TIME OF FOLLOW-UP CALL: k a-se. Li Y I a. E -7 ,/vd c4cc- 7-y, er-f-64ar INTERVIEW NOTES: / 4 C AR-- Nor reALC1 / 4 bk Were they a victim — //f0 Any ,ver How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victlm)— Additional Info- FOLLOW UP REQUIRED: 4re 4#74-4,-, Colt re3 6,9w Voi EFTA00093563 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED DATE/TIME OF FOLLOW-UP CALL: 7/eq /7-7-(71,--s PERSON INTERVIEWED {Include pos. address and Phoned): S/c h,0 ~L Sit JNTERVIEW NOTES., Were they a victim — 4(- ) How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional info- FOLLOW UP REQUIRED: AjO //v /4/ EFTA00093564 HCFRIME MAUER V/011161111:ET jNVESTI ATOR ASSIGNEI pmamt2u,aw,w,v,&& 7//f /7 L ./-&f 2^Ce CL okf zyq /3S:rfaitt;mieF-7- 2 "'or v//97 ',/,' •X•"" coisi-/1; L o p 4 /1 chs, -7/30//f /f47.4.7L,-r INTERVIEW NOTES: Were they a victim_ How do they know hlm - When did they meet him - Where did they meet him - How old were they when they met him Of pertains to the Victim)- Additional Info- FOLLOW UP REQUIRED: EFTA00093565 HOTUNE TRACKER WORKSHEET INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL: 7 2 qh C17/±AttY Z-e< r 1//42 -7/2?/,/ 6-2) /fry - PERSON INTERVIEWED (lace D08, address and Phone*); INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: EFTA00093566 HOTLINE TRACKER WORKSHEET NS INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CPU; i/2 //74,c_s- PERSON INTERVIEWED (Include POO, address and Phone: II ,w409 awe - ez_ INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: NO il o usAL EFTA00093567 HOTLINE TRACKER WORKSHEET LEAD'S: INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL [/ // / PER INTERVIEW NOTES: Were they a victim— How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the VictIn)— Additional Info- s 770 -7-&.r. ≤h4.41.--f Z7/0' _5-/t `1/:*-C alb-e ",r A.//74 "lel* . R RED• r rep a 10-e wn We 77 tivr 4# 74d 71,) gr, A-r A-te",77 . tizrze:s- EFTA00093568 HOTLINE TRACKER WORKSHEET LEAD#: /‘ INVESTIGATOR ASSIGNED: DATE/TIME 4 sit 5" evrr 1/4 17. (;) , 4 15-41-4-7 2 A, d _et-74,e seArr 7/3.0//y 77J-yieu PERSON INTERVIEWED (Include DM address and Phone*, INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: EFTA00093569 HOTLINE TRACKER WORKSHEET gam A „c Ad .INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CAU.; /7/4F7? al.0 2 PERSON INT INT Were they a victim — /4" How do they know him — When did they meet him — Where did they meet him — WeRine71 - /ti h kr Awls (t. PA v254 Mif How old were they when they met him (If pertains to the Victim).- Additional Info- rze,c/ e. c/ e / 99PV C/0 Atr cf--- e,4 EFTA00093570 HOTLINE TRACKER WORKSHEET taapt /‘/ INVESTIGATOR ASSIGNED; PATE/TIME OF FOLLOW-UP CALL; 7/2 / /g ( --/g .70 / 14.1. 7/7 - p7/7 PERSON INTERVIEWED (Include DOE address and PIK INTERVIEW NOTES: Were they a victim — A .1O How do they know him — 7 ",:i• P014 When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victlm)— Additional info- .e-"0.7C.7,v,fc Aelee4ceoe."4" / 4/4 i segtov....r fr a6Zec4 Na d•-rw6k EFTA00093571 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL; :0 '0 7 0 /I-if/7 r letcr 1/42-2 c*) 77J67 ,is PERSON INTERVIEWED (Include DOB, address and Phonefth 7 S.- / 27,gpe/ft INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (if pertains to the Victim)— Additional info- // roy-, ce-M--e /r. EFTA00093572 HOTLINE TRACKER WORKSHEET /6 ----c? INVESTIGATOR ASSIGNED DATE/T1ME OF FOLLOW-UP CALL 7//9//0 /aa? / -- PERSON INTERVIEWED (Include DOB, address and Phonetni / 1-(eAfA/e,71- kvaee-,7 /e},t-A/e, INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him How old were they when they met him (if pertains to the Victim)— L• Additional Info- .eX eZ/i 2 - A', , , s-e / 474ce ..95-__ ,v7"- 0 L/1,e.r /A, ,0f.ex/e e - 7Y—.7g - tektedili/ocance_ /idi G1/2 /,,ix 7‘a //i/e/< A/c/Pi- / 1/CY/rnit/ .a- P. -P/e4te "Oe/14.o>?//,6:3- 0.17 5 ./7 OW UP REQUIRED; j c4 /<•" . 4. ,,L kilS EFTA00093573 HOTLINE TRACKER WORKSHEET goat /c_c----7 / INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: Zbvc_ 7/707 11.1A" gosy /7/6 An tve—kiy PERSON INTERVIEWED (Include DOB, address and Phonon): INTERVIEW NOTES: Were they a victim — How do they know him When did they meet him — Where did they meet him — How old were they when they met him (if pertains to the Victim)— Additional Info- MU FOLLOW UP REQUIRED; uilK iv. a tvAI - EFTA00093574 HOTLINE TRACKER WORKSHEET LEAN: I Li INV STIGAT R GN D: DATE/TIME OF FOLLOW-UP CALL: c),,kk.u0 PERSON INTERVIEWED Inc ddress and Phone#1: IN NOTES: f1 r Were they a victim - How do they know him — When did they meet him — TC8 - D._ tz)(zz), Where did they meet him — 194.c_IC How old were they when they met him (If pertains to the Victim)— Additional Info- Pe%-k 1-1,‘; FOLLOW UP REQUIRED: (Y\L2/N , Q-S nneC -17:3 ? n(k.04.0,A.s R?Ac-fi-j \ s P:,31),1 rv\ vie_A A- OA CA-,--Zjz6e 61\-;kp (S2_ 1,0;)k 0._ rYvAe, k-)\k° t&Dw 6L-C1Q?.se\O L^3., LN, 4k' 13/1"v-\' • EFTA00093575 HOTUNE TRACKER WORKSHEET LEAD#: 1 \ INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLO -UP CALL: PERSON INTERVIEWED (Include DOS, address and Phone.): INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victlm)— Additional Info- FOLLOW UP REQUIRED: EFTA00093576 LEADK: 113 INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL; HOTUNE TRACKER WORKSHEET oLszvi\--N. N NTE VIEWED I de DOB d re nd Ph n Were they a victim — Iv — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- ILINC'''S '' ( ?O - ''' ,---a `...- Dc...,,s.v 5 Ksi.,-,_ FOLLOW UP REQUIRED: c - 13.\ •-Clr. Cs- , ‘ r.,- C,k- . 1A,- "Y c'- 4 \ ,-- 2 O, a bvs f•Q_,s CSI (4- _c lia);c1.-,-, '\;fv, -0,e, cs. lCC. EFTA00093577 HOTLINE TRACKER INORICREET LEADR: 1 1 0 INVESTIGATOR ASSIGNED: PERSON INTERV 'fa lag) S 7l iang Were they a niche, — How do they know him — When did they meet him — Where did they meet him - HoW old were they when they met him (If pertains to the Vieth* Additional Info- ' cr-,v,SQ1 k~ Ores u,-avv,a4,,. (-&-$L,Th WA/q2- &A- S, dt.14 Ees4e,,, aba, &re_ c)o"4- FOLLOW UP REQUIRED; 111:‘cL+ Je 54" 4-.L- t7 40 bolt 1\nA-c - Nb EFTA00093578 HOTLINE TRACKER WORKSHEET LEADP: INVESTIGATOR ASSIGNED: . 1 DATE/TIME OF FOLLOW-UP CALL; /LAP /',@ z_s-22 PERSON INTERVIEWED (Include DM address and Phonett): INTERVIEW NOTES; Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: EFTA00093579 HOTUNE TRACKER WORKSHEET LIAM /CIF JNVESTIGATOR ASSIGNED: DATE/TiME OF FOLLOW-UP CALL; PERSON INTERVIEWED (Include DOB, address and Phone#t INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: 7//e/1 cioili wedYrlf47L--/6 As-741 Fc I) V' 7e—,;71/01e-r-fr SeVr EFTA00093580 HOTUNE TRACKER WORKSHEET LEAD#; 2 al- /—S1 S INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL: PERSON INTERVIEWED (Include DOB, address and Phone#): INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: Jr ///777‘,e A' CArc7C 7Z it ac EFTA00093581 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED: DATE/TIME OF FOLL W-UP 77 // / z PERSON IN IN ED (Include DOB, addIess end Phone#1: INTERVIEW NOTES: were they a victim - How do they know him - When did they meet hirn - Where did they meet him - How old were they when they met hint Of pertains to the Victim(— Additional Info- FOLLOW UP REQUIRED. /1/ ,e9.f EFTA00093582 HOTLINE TRACKER WORKSHEET LEAD#: 1_? JNVESTIGATOR ASSIGNED: pATE/TIME OF FOLLOW-UP CALL; 7414 /51/1/2--.J ON I • RV ED DOB (A LL-ed befc.K@ INTERVIEW NOTES: „AT, dr,,en.44,v deverec‘y_f Were they a victim - How do they know him - When did they meet hlm - Where did they meet him - How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: EFTA00093583 HOTLINE TRACKER WORKSHEET 'fees /2. INVESTIGATOR ASSIGNED. PATE/TIME OF FOLLOW-UP CALL 7/4..S ..// / / 9 M t/ 'mon INTERVIEWED (Include DOB,address and Phoned). INTERVIEW NOTES: Were they a victim - How do they know hlm - When did they meet him - Where did they meet him - T r! reSdidede How old were they when they met him If pertains to the Victim)- / Additional Info- OLLOW UP REQUIRED. E7/' es. - ige he,/ a/9 (kw tAff-ac EFTA00093584 HOTUNE TRACKER WORKSHEET INVESTIGATOR ASSIGNED: DATEiTIME Of FOLLOW-UP CALL; 7A51/y CD /723A PERSON INTERVIEWED (Include D08. address and Phone#): \JOS4 INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional info- FOLLOW UP REQUIRED: EFTA00093585 HOTLINE TRACKER WORKSHEET LEAN: INVESTIGATOR ASSIGNED: DATEFTIME OF FOUDW-UP CALU 7//s- /l //f2 A/Lx AiNel 71-o le C .>11,1 /9LL1-S 7/J //Q PERSON INTERVIEWED (Include DOB address and Phoneftl• INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — / Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info- /I/ /106 1 / 7 17,4/,/_ //VC:We ) 4, , f" /Oh/ FOLLOW UP REQUIRED: i/v O EFTA00093586 HOTLINE TRACKER WORKSHEET LEAD#: INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: yGaAs Aiva v/,i etdidx# PERSON INTERVIEWED (Include DOB, address and Phone#); INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victlm)— Additional Info- FOLLOW UP REQUIRED: EFTA00093587 Where did they meet him— // V A Af Il l - 101 I'LL- How old were they when they met him (If pertains to the Victirn)— Additional Info- MUNE TRACKER WORESIIEET um/36- INVESTIGATOR ASSIGNED. DATE/TIME Of FOLLOW-UP CALL. 7A--yo/k/fxs PERSON INTERVIEWED (Include DOG, address and Mania INTERVIEW NOTES: Were they a victim — How do they know hint — When did they meet him — /99, r , , li/fivvAA#AN Elairautugulm CX(6 .e-/e S77st Ave "/'* "/ //4j arrAti) 4 /e 4, bcii, 4c- fiAgaLcs) 0/61/.,or pA, 04. d VA / C D4/26s • /X/kg . 41469%,,,r71,7‘c/ rm,/ae EFTA00093588 HOTUNE TRACKER WORKSHEET gm. INVESTIGATOR ASSIGNED; DATE/TIME OF FOU.OW-UP CALL; 74J-//7 //7(1/c PERSON INTERVIEWED (Include DOB. address and Phonea); ,11/ 1/./EZ INTERVIEW NOTES: Were they a victim — How do they know him — When did they meet him — Where did they meet him — HoW old were they when they met him (If pertains to the Victim)— Additional Info- FOU.OW UP REQUIRED; NO EFTA00093589 HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED' DATE/TIME 0„OLLOW-UP [AEU 7//49. /aide Ltd zefr7 V/21 cie W/op-Ite /iff,A4J- PERSON INTERVIEWED (Include DO . address and I: INTERVIEW NOTES- Were they a victim — How do they know him — When did they meet him — Where did they meet him — How old were they when they met him (If pertains to the Victim)— Additional Info - FOLLOW UP REQUIRED; pj Q onIX / A EFTA00093590 HOTUNE TRACKER WORKSHEET LEAD#: / INVESTIGATOR ASSIGNED: )194,c Lefr% c"4((-- ',c/c° I/5 -7/ fi cAnid . PERSON INTERVIEWED (Include . ad& SS WImMNH DATE/TIME OF FOLLOW-UP CALL: 7/23 -- / INTERVIEW NOTES: Were they a victim - Flow do they know him - When did they meet him - Where did they meet him - How old were they when they met him (If pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED: EFTA00093591 HOTUNE TRACKER WORKSHEET LgAstg2, INVESTIGATOR ASSIGNED; DATE/TIME OF FOLLOW-UP CALL; c---2/ PERSON INTERVIEWED (Include D08. address end Phone#); INTERVIEW NOTES; Were they a victim — How do they know him — When did they meet him — Where did they meet him — HoW old were they when they met him (if pertains to the Victim)— Additional Info- FOLLOW UP REQUIRED; EFTA00093592 HOTUNE TRACKER WORKSHEET INVESTIGATOR ASSIGNED; DATE/TIME Of FOLLOW-UP CALL; 743_4,0 N-27Ans cA/Aev-f-L- pERSON INTERVIEWED (Include D08. address and Phoned); /4/t/ Or( Ca.! /ICI'ill..< INTERVIEW NOTES; Were they a victim - How do they know him — When did they meet him — Where did they meet him — Hoiv old were they when they met him (If pertains to the Victim)— Additional info- FOLLOW UP REQUIRED; EFTA00093593 HOTLINE TRACKER WORKSHEET IWESTMATOR ASSIGNED; DATE/TIME OF FOUIZIW-UP CALI INIESAMMEli Were they a victim — How do they know hIm — When did they meet him — Where did they meet him — 'v WlfZ , bl Af O (x) HoW old were they when they met him (If pertains to the Victim)— 7„ afelj 2 Additional info- for/174- /14f- //( 7i7 72Or a,v .‘k r4 /-" Olrevo--4,/ A-4a ArAtr Xec,evit, '17'azitS ik 5 .yam de 047 co, ac 1 J-etc EFTA00093594

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