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efta-efta01334003DOJ Data Set 10Correspondence

EFTA Document EFTA01334003

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ere-ov-eeee 11:03 From:FSUP0 INV 85056i92€0 Tottssts559!)53 rsu PO case: 06-0079 Investigator: M.T. Clark Classification: Voyeurism & Perjury CASE SUMMSEL Victi reported that on 1/11/06 she was shown a video on o n "yam's computer by his girlfriend, Ethel "Lisa" Velasquez. tated Velasquez had called her and told her to come to Ryan's room In Reynolds Hail. stated she Immediat went to Reynolds Hall and Velasquez met her at an exterior door to let her in.l.statepage and Velasquez were the only ones present In the room when she arrived. gestated Velasquez showed her a video on Ryan's computer. II"Voted the video w aken in November s 2005 when she slept in Ryan's room in Reynolds tated the video showed her while she was asleep in his bed. tate e camera Id zoom in on her face while she was sleeping and zoom in on Ryan's penis. stated Ryan was rauurbating over her in the video and she was unaware o what occurring. lillistated she went to bed fully clothed with the covers over herill stated the portion of the video she saw showed the covers over her. stated she did not watch the entire video and does not know what else was on it. stated Velasquez accused her of being more than just friends with Ryan. stated Ryan came to the room after she viewed the video and they argued stated she has been friends with Ryan and Velasquez since High School. reported this incident to Rod Colas, Coordinator, Jennie Murphree/Reals Hall on 1/11/06 and also spoke with a victim advocate on that same date. met with me on 1/12/06 to file a report. Ryan refused to speak with me regarding this case and would not provide permission for me to view his computer. I Interviewed Velasquez and placed her uncle ath prior to her providing any testimony. Velasquez denied she show video or pictures on Ryan's computer elasquez denied any knowledge of this video. Velasquez stated she did call and tell her to come to Ryan oom on 1/11/06. Velasquez stated Ryan was in the room when she called and when-arrived. Velasquez denied she andillwere alone in the room. Velasquez stated had corn visit FSU in Nov mbar and was In Ryan's room. Velasquez stated Ryan and told her that t going to sleep in his room. Velasquez stated she as ed Ryan on 1/1 if tated in his room in November and he told her yes. Velasquez stated yan left and went to class. Velasquez stated Ryan had class from 1 a,m. to 12:05 p.m. but he got out a little early. Velasquez stated she called when Ritin returned from class and told her to come to Ryan's room. Velasquez stated came to Ryan's room and she confronted her about sleeping in Ryan's room in November. NI stated that Velasquez had called her cellular phone on 1/11/06 telling her to come to Ryan's room "right now". illstate4 Ve‘atopezwas, upset and. ctn. SDNY_GM_02764599 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025 EFTA01334003 PPR-07-2006 11:03 From:FSUPD INO 8505619200 To: 15616559653 illstated she went to Reynolds Hall immediately and Velasquez met h -sija door. Inistated they went to Ryan's room and were alone in the room. MEI providia— Ith her cellular phone records. cellular phone number is r ived incoming calls from Velasquez's ccautor hone number of n 1/11/06 at 11:43 a.m. and 11:46 a.m. stated during the first call she could not hear Velasquez well and Velasquez called back. a stated after the second call she left right away and was at Reynolds Hall within a few minutes, fi resides in Jennie Murphree Hall which is directly beside Reynolds Hall. Ryan was scheduled for class on 1/11/06 from 11:15 a.m. - 12:05 p.m. I obtained Ryan's card swipes for Reynolds Hall on 1/11/06. The exterior doors of Reynolds Hall are secured magnetically and residents are required to utilize their FSU I.D. Card to gain entry. The log shows Ryan utilized his I.D. card to enter Reynolds Hall on 1/11/06 at 12:rnir . The only time he used it prior to that time on 1/11/06 was at 1:41 a.m. n stated she called her mother after leaving Ryan's room, phone records show she called her mother's number at 12:08 p.m. This supports the account of events provided by-and indicates that Velasquez provided false information under oath. The records show that Velasquez called-prior to Ryan returning to Reynolds Hall and thainniwas most likely in the room with Velasquez sb tgre Ryan returned. This contradicts Velasquez's statement that she called Wafter Ryan returned from class. Velasquez was provided with an opportunity to clarify her statement and declined. P.4/18 The victim decided to pursue charges through the Office of Student Rights and Responsibilities in lieu of pursuing criminal charges. Velasquez was charged criminally with Perjury, Not in an Official Proceeding, 837.012, F.S., Misdemeanor 1st. INVESTIGATIVE ENTRIES; On 1/11/06 Jacqui Pequignot, Director, FSU Victim Advocate Program made contact with me regarding a female she spoke with in reference to someone videotaping her without her knowledge. Pequignot advised the female wished to file a report and arrangements were made for Pequignot and the female to meet with me on 1/12/06 at 2:00 p.m. On 1/12/06 at approximately 9:45 a.m., FSU Communications Officer Harbin contacted me and advised that a female, identified as had just called FSU PD attempting to make contact with Pequignot. Harbin advised the female was extremely upset Pequignot was not immediately available. Harbin provided me with cell number. I made contact with is her cell phone. INEwas crying and it was apparent she was upset. fated she had been upset about the discovenfa videotape yesterday where a friend had taped htt *at filet VAMMITSW. IMMI stated she called him this morning and yelled at him. SDNY_GM_02764600 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251442 EFTA01334004 P.5/19 PPR-07-2006 11:03 From:FSUPD 1RJ 8505619a90 To: 15616559653 Illstated he does not think he did anything wrong. calmed down and said she was alright and would meet with me at 2:00 with me at FSU PD regarding this incident. On 1/12/06 at approximately 2:00 p.m. Pequignot and met -reported that on 1/11/06 she was shown a video where she was secretly videotaped by suspect John "Chris" Ryan while she slept in his room. NM stated his real first name is John but he goes by "Chris". stated that Ryan exposed his penis in the video and was masturbating. tated she was under the bed covers in the portion of the video she saw. fated the incident occurred sometime in mid November 2005. Iliprovided the following details. She met Ryan in High School and they have platonic relationship tated this !I first semester at FSU. ill stated that been good friends sine bout 2001. stated she and Ryan have only had a Ryan was at FSU during the Fall 2005 semester and she and her parents came to visit FSU in November 2005. Instated when they came to visit FSU durin that time; she stayed the night in Ryan's room at Reynolds Hall, Room 040. stated on 1/11/06 Ryan's girlfriend, identified as Ethel "Lisa' Velasquez calla her same High School and she has knowniabout two years."'" stated she went and told her to come to Ryan's room. tated that Velasquez also went to the to Ryan's room and only she and Velasquez were in the room. NM did not know the exact time. stated that VassLi llie/was on Ryan's laptop computer and showed her a video on the computer...stated the video howed her when she was sleeping in Ryan's bed during her November visit, tated that Ryan would focus on her face and also focus on his penis. stated she went to Diggi. fully clothed and under the covers and the video showed the covers sr her.= stated she was alone in Ryan's bed and he was standing over her...slated Ryan was masturbating over her, that his hand would be on his penis and when the camera focused on her face the image was shaky. .tated she has problems sleeping and takes Unisom to help her sleep stated she took Unisom when she stayed in Ryan's room in November. stated it would have been difficult for some, to wake her up. I I I I stated Ryan's roommate was not in the room that night. stated she did not watch the entire video because she was to upset so she does not know what else may have occurred.IIIstateilat Ryan had several photographs of her and other females on his computer. stated it appeared some of the photographs of her had been downloaded from other sites. fl tated Velasquez appeared to think she and Ryan had something going on other than friendstar stated that Velasquez was upset and called Ryan to come to his room. Rated that she confronted Ryan about the videotape and he did not say much. Instated later that dly_the called Ryan and told him to meet her at his car In the parking garage stated she had personal belongings in his car and wanted to get them. fl tated he met her at his car and she obtained her belongings. soNy_GnA_02764601 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025l4 EFTA01334005 APR-07-2006 11:04 From:F9PD INV 6505619200 To: 15616559653 P.6/I8 I explained the crime of Voyeurism to and informed her I was not sure if this incident would meet the criteria but would check with the State Attomey's Office. I explainecM options to her. I explained if the State Attorney's Office stated this Incident met the criteria for Voyeurism I may be able to obtain a search warrant for Ryan's computer. I explained the process for criminal charges and charges through Housing and the Office of Student Rights and Responsibilities. M I stated that Ryan has probably destroyed the video by now. =stated she called him earlier this morning and yelled at him about it. stated on 1/11/06 she told Ryan she was going to report him to thepocSe. MI stated that Ryan's father is a lawyer so he would probably call him, stated that Velasquez initially broke it off with Ryan but then took him back. aid not believe that Velasquez would be cooperative. 'Ewes not sure what action she wished taken. stated she has known Ryan for a long time and is close to his parents. =stated she wanted to think about her options and would let me know. stated the least she would want me to do is talk to Ryan about this so he knows what he did was wrong. stated she is going out of town this weekend end will contact me next week an advise what action she wished taken. It was decided that I would wait on decision before taking any action. On 1/19/06 at approximately 3:35 p.m. I spoke withrElstated she has decided that she does not want to pursue criminal c rges. Mated she did want Ryan Issued a trespass warning for her Residence Hall. IM asked about a restraining order. I advised that a restraining order issued through the court requires either two acts or two threats of violence in the past six months. I advised Mithat the Office of Student Rights and Responsibilities could issue a no contact order to Ryan. I explained the order could only be enforced through the school. .tated she wished to have the no contact order issued. stated she wanted this case referred to the Office of Student Rights and Responsibilities...stated she would like it if they could require him to go to some type of counseling. I advised.. would be contacting fiyAn and Velasquez and attempt to Interview them regarding this case. I advised=l would let her know when the trespass warning was issued to Ryan. =provided me with cellular phone numbers for Ryan and Velasquez. Ryan's is and Velasquez's is On 1/19/06 at approximately 3:45 p.m. I attempted to make contact with Ryan via his cellular phone. Ryan answered and stated he was in class. Ryan stated this class would end at 4:50 p.m. I advised Ryan I would call him after that. On 1/19/06 at approximately 5:00 p.m. I made contact with Ryan via his cellular hone. Ryan asked what this was about and I told him it was about an incident reported. I explained what she reported and what she saw on his computer. sDNY_Givt_02764602 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251444 EFTA01334006 APR-07-2006 11:05 From:FSUPD INV 8505619200 To: 15616559653 P.7118 Ryan stated he has done nothing wrong. Ryan asked is this about the argument he. his girlfriend an' had last week. I advised it probably had something to do with it. Ryan did not deny or admit that the videotape existed, only that he did nothing wrong. Ryan stated that has problems and I should check her history out. I explained to Ryan that did not wish to pursue criminal charges ll . but wanted the case referred to the can of Student's Office. Ryan stated he didn't understand what this was about. I explained to Ryan that =las given her version of events and I wanted to meet with him so he could provide me with his. I explained if he did not speak with me, the report would only have what said occurred. I asked Ryan if he would allow me to look at this computer. Ryan stated his father has been a prosecutor and defense attorney and he knows to go through him. Ryan stated he would not meet with me unless his father told him to. Ryan stated he would call his father end have him contact me. On 1/19/06 at approximately 5:20 p.m. John Ryan father of suspect John "Chris" Ryan made contact with me via telephone. J. Ryan asked what this was about. I explained the situation to J. Ryan and informed him this report would be referred to the Office of Student Rights and Responsibilities. I explained that I wanted to give his son the opportunity to provide his account of events or any other information. J. Ryan said his son was a good person and has never been in trouble. J. Ryan said I needed to check her bas.kg_round that she has been in trouble several times. J. Ryan said I need to ask=about the 45 year old man who was going to pay her way through FAU, about what her boyfriend really did, about gifts her mother gave her to bring to school and other things. J. Ryan said I need to checking criminal history. J. Ryan said he could not believe that FSU did not do backgrounds on applicants and allowed someone like her to be admitted. J. Ryan said she has only been at FSU two weeks and is already causing trouble. J. Ryan asked me when the video was allegedly made and I told him in November. J. Ryan said his son did not get his video camera until Christmas. J. Ryan questioned why I would send this report to the Dean of Student's Office based on what'll" said. I explained that if someone filed a report and wanted it referred to the Office of Student Rights and Responsibilities, I complete the report, conduct an investigation and forward it to them. I explained again to J. Ryan that I wanted his son to meet with me to provide his account of events. J. Ryan said he would not allow his son to provide a statement. J. Ryan asked If= could be charged with filing a false report. I explained that there was no indication she filed a false report and if his son and his son's girlfriend are not willing to speak with me, then there would be no evidence to suggest I M filed a false report. J. Ryan said he wanted to be kept Informed of everything and he would represent his son at the hearing. I explained I did not know if there would be a hearing or when it would be. I explained his son would be notified by the Office of Student Rights and Responsibilities. I informed J. Ryan that I would attempt to contact his son tomorrow in order to Issue him a trespass warning for Jennie Murphree Hall. J. Ryan said if I did that I better issue her one for his residence. I informed J. Ryan since his son would not meet with me, if there is anything he would like me to put SDNY_GM_02764603 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251445 EFTA01334007 APR-07-2006 11:06 From:FSUPD INV 8505619200 To: 1561655qFSI P. 8/ 18 with this report he could email me or give me something in wilting. J. Ryan did not give me any indication that he would do that. On 1/20/06 at approximately 10:15 am. Officer J. Simmons and I made contact with Ryan at his residence in 040 Reynolds Hall. I issued Ryan a trespass warning for Jennie Murphree Hall, including the interior and immediate exterior curtilage. Ryan said he walks through the breezeway between Reynolds and Jennie Murphree Hall. I told Ryan to stay in the center and the Reynolds Hall side of the breezeway. Ryan signed the trespass warning card acknowledging receipt of the trespass warning. Ryan asked what about her. I asked what he meant. He said his father said he told me he wanted her issued a trespass warning for Reynolds. I told Ryan that he hasn't given me any information that would give me a reason to issue her a trespass warning. I informed Ryan I would however tell her she should stay away. I forwarded information on the trespass warning issued to Ryan to Chandra Myricke, Asst. Director, Residence Life, Rod Colas, Coordinator, Jennie Murphree Hall/Reynolds Hall and Alaina Krebs, Asst. Coordinator Jennie Murphree HaIVReynolds Hall. On 1/20/06 at approximately 12:30 p.m. I made contact with Velasquez via her cellular phone. I advised Velasquez who I was and that I needed to speak with her about something that occurred last week that reported. Velasquez stated she did find out last week that Mad spent the night in Ryan's room, she believes in November and she had confronted them about it. Velasquez stated she was currently at Thagard Health Center and asked if I could call her back. I asked Velasquez If she could come to FSU PD and speak with me when she left Thagard. Velasquez did not know where FSU PD was or landmarks near it. Velasquez stated she would call me when she left Thagard to get directions. I made contact with Mvia telephone and informed her Ryan was issued a trespass warning for Jennie Murphree Hall. On 1/20/06 at approximately 2:40 p.m. Velasquez called me from her cell lar phone, My caller I.D. confirmed the number she called from was Velasquez stated other things had come up and she was not able to meet with me when she left Thagard. Velasquez said she was at the Love Building and would come meet with me now. I gave her directions to FSU PD. On 1/20/06 at approximately 2:50 p.m. Velasquez met with me at FSU PD. Velasquez's first name is Ethel but she goes by °Lisa-. Velasquez provided a sworn audio recorded statement and was placed under oath by me before providing her statement. A summary of Velasquez's statement Is as follows: Velasquez stated she, and Chris have known each other since High School. Velasquez stated that sometime In November 2005 came to Tallahassee with her parents to visit. Velasquez stated that one of the nights during visit, she, and Chris were in Chris's room and she had a suspicion that= SDNV_GM_02764604 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251446 EFTA01334008 APR-07-2006 11:05 From:F5UPO INV 2605619200 To: 15616559653 P.9/I6 was going to stay in Chris's room. Velasquez stated she asked both of them if was going back to the hotel and they both told her yes and that she was not going to stay in Chris's room that Chris was going to take her to the hotel. Velasquez stated that she took the safe bus back to her dorm. Velasquez stated that she had her suspicions that-had stayed in Chris's room. Velasquez stated she asked Chris the next day and he said nildid not stay in his room. Velasquez stated on the night of 1/10/06 she (Velasquez) stayed In Chris's room. Velasquez stated she had been thinking about it because -is back In town and their dorms are next to each other. Velasquez stated on the morning of 1/11/06 before Chris went to class she confronted him again about the night in November and asked if =spent the night in his room. Velasquez stated Chris told her yes, and that nothing happened, that slept in the bed and he slept on the floor. Velasquez stated Chris left and went to class. Velasquez stated Chris got out of class a little earl and came back to the room. Velasquez stated she told Chris she wanted to call and confront her about it. Velasquez stated she called Wand came over about ten minutes later. Velasquez stated Chris was in the room during that time. Velasquez stated she asked if she stayed in Chris's room that night in November ancl=looked over at Chris. Velasquez said she told Mhat Chris said she did. Velasquez stated told her she did. Velasquez state got really mad at Chris and told Chris he should not have told her. Velasquez questioned why he shouldn't have told her if nothing happened. Velasquez denied that she was on Chris' laptop. Velasquez denied being on Chris' laptop and finding pictures or the video that IM mentioned. Velasquez stated Chris told her something about a video and that it was ridiculous. Velasquez stated she did not know where all this is coming from. Velasquez stated the three of them were in the room together. I explained to Velasquez that it did not make since for= to make something like that up. Velasquez stated she doesn't know where all that is coming from and that she knows nothing about the video. I asked her if she was upset about pictures he had of other females. Velasquez stated no, there were pictures on there of friends. I asked Velasquez if she was sure she did not call MI over while Chris was not in the room. Velasquez stated no, that Chris was there. I asked Velasquez what time Chris came back and when she called= Velasquez stated Chris had a theater class at 11:15 a.m. and he got out a little early. Velasquez couldn't recall how early. I explained that there would be cell phone records indicating when she called I advised her that Chris' class was from 11:15 to 12:05. Velasquez stated she is almost positive he got out early. Velasquez stated she had not heard anything about a video or anything until Chris told her about someone from FSU PD calling him about it. I asked Velasquez if she had ever seen Chris with a video camera. Velasquez thought about it and said she was thinking about what he got for his birthday and what he got for Christmas. Velasquez said he got it for Christmas from his Aunt Kathleen. I asked Velasquez about the date in November when came up. Velasquez stated she believes it was the weekend after her fathers birthday and his birthday was November 5. Velasquez stated she thinks this whole ttiggls to break her and Chris up. I advised Velasquez that I of impressionMend Chris have been friends since the 9th grade and tha as not interested in him other SDNV_GM_02764605 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251447 EFTA01334009 APR-07-2006 11:136 From:FSUPD INV 8505619200 To: 15616559653 P.10/19 than being friends. I told Velasquez if. wanted to break them up she could have told Velasquez before that she slept in Chris's room. I mentioned to Velasquez that if Chris was innocent he should speak with me and say it did not happen. Velasquez stated that he has a busy schedule and probably does not think he should waste his time with the bullshit charges. I made contact with via telephone and informed her I had met with Velasquez. I advised that Velasquez had denied showing her anything on Chris' computer and that Velasquez said Chris was in the room when she called her and when she came over. I asked if she could obtain her phone records so I could view the time when Velasquez called her. stated she would attempt to obtain the records and call me back. On 1/20/06 at approximately 4:50 p.m. made contact with me and advised she was able to obtain her phone records on line and had a printout of the Incoming and outgoing phone calls. I advised NI that I would meet with her at her residence. On 1/20/06 at approximately 4:55 p.m. I met with In at her residence. provided me with the phone log she had obtained for her cellular number of The log shows the following: 1/11/06 11:43 a.m. received call from (Velasquez's number) note:Mstated she could hardly hear Velasquez and Velasquez called back. 1/11/06 11:46 a.m. received call from a (Velasquez's number) note fated Velasquez called back and was extremely upset and told her to come to Chris' room. —fated she went over right after receiving this call. 1/11/06 12:08p.m. outgoing call to (=mothers number) noteMstated this is her mothers number and she called her after leaving Chris s room 1/11/06 12:26 p.m. received call from (Velasquez's number) notellilistated Velasquez called her and said she had called Chris's parents and told them. 1/11/06 12:30 p.m. outgoing call to Ryan's number) 1/11/06 12:52 p.m. Incoming call from (Ryan's number) noteMstated she called Ryan and told him to meet her at his car so she could get her belongings out of his car) 1/11/06 between 12:53 p.m. - 3:38 p.m. outgoing calls to (Velasquez's number) note:M stated she tried calling Velasquez back several times and Velasquez did not pick up.• stated she left a message for Velasquez to call her. SDNY_GM_02764606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251448 EFTA01334010 APR-07-2006 11:06 From:F5UPD INU 6505619200 To: 15616559653 P.11/16 1/11/06 3:47 p.m. received call from (Velasquez's number) note:Mstated Velasquez called her and told her she was going to stay with Chris. When I initially met with=on 1/12/06 I did not obtain a recorded statement because =vas not sure what action she wished taken. I obtained a sworn audio recorded statement from when I met with her in her room on 1/20/06. A summary ofd statement is as follows: stated she met Chris and Ethel in High School. She was friends with Chris and met Ethel and became friends with her through Chris. In November she came to Tallahassee with her parents. On one of the nights she hung out with Chris and Ethel and stayed in Chris' room. St tated Ethel was in the room and left before they went to sleep. =stated nd Chris had a strictly platonic relationship.= stated Chris insisted on sleeping in the bed with her and she told him no. stated Chris slept on the floor and she slept in his bed. stated the next morning her parents picked her up at Westcott. stated on 1/11/06 Ethel called her and was really upset. =stated the first time Ethel called her it got disconnected. =stated Ethel called back and was crying and told her she needed her to come over, that she was really upset and needed her right away. =stated she went right over to Reynolds and it only took her a couple of minutes to get there. stated that Ethel was waiting for her at the second entrance to the left at Reynolds to let her in. stated they went in Chris' room and it was only the two of them. stated Ethel sat down at the computer and said "what is thlsr. =stated Ethel clicked on something and it was a video. stated she saw her face on the screen while she was sleeping and initially thought it was a picture. stated she asked Ethel what this was. =stated Ethel told her it was from the time she spent the night. stated she continued watching and discovered it was a video. stated the camera zoomed in on her face while she was asleep and then it pointed down showing Chris playing with his penis and doing this over her. stated Ethel starting crying and vomitiarstated Ethel told her she knew romantically Chris and her were involved. stated she told Ethel they were not. =stated Ethel told her Chris said that he gave her "head" and that she did somethin o him and they almost had sex. Mstated she told Ethel that was not true. IIIIIIIIstated that Ethel called Chris and told him she was having a panic attack. stated Chris told Ethel he could not come. stated Ethel told Chris to get your ass here now. =asked Ethel to give her the phone and Ethel would not because she did not want Chris to know she was in the room. stated Ethel called Chris back and asked where he was and told him she was freaking out. stated Chris told Ethel he was on his way. ign stated Chris came home and she argued with him and told him to tell Ethel the truth, that they have never done anything. stated she told Chris not to ever call her again. stated Ethel called her later and said she notified his parents.-stated she called Chris later and told him to meet her at his car so she could get her stuff. stated Chris did not want to stated she told Chris unless he wants to go to jail, he better meet her. iiistated she talked to Ethel later and Ethel told her she had taken Chris back because she had cheated on him before. I asked for more details about the video=stated it clearly showed his SDNY_GM_02764607 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251449 EFTA01334011 AFR-07-2006 11:06 From:FSUPD INV 8506619200 To: 15616559653 P.12/18 penis and his hand on his penis. fated she did not watch the entire video and does not know what occurredleatr. stated as soon as she saw his penis and what he was doing she quit watching. I forwarded a request to Jeffrey Maddox, Office of Telecommunications Security and requested a log of card swipes for Ryan at Reynolds Hall on 1/11/06. Because Ryan's father mentioned had a criminal history, I had Communications Officer Harbin conduct a criminal history check. No criminal record was located on On 1/23/06 I received a voice mossy e from Ryan's father, Mr. John Ryan requesting I contact him at At approximately 2:30 p.m. I made contact with J. Ryan via telephone. J. Ryan asked about the case and I informed him the case would be referred to the Office of Student Rights and Responsibilities when it was closed. J. Ryan asked about the trespass warning issued to his son and said he authorized me to issue him one if she was also issued one. I explained that he did not need to give authorization for me to issue his son a trespass warning. J. Ryan asked why she was not issued one. I explained that his son has not given me any reason to issue her one. J. Ryan said it appeared that I automatically assumed his son is guilty. I told him that is not the case, that his son has refused to provide his account of events. I explained his son could provide a statement, allow us to examine his computer and provide me with his cellular phone records so we can determine If what Alex said is true. J. Ryan said he Informed his son not to provide a statement. J. Ryan said that I should know that lawyers advise their clients not to make statements to the police. I informed J. Ryan if his son is innocent It would make more sin gt etiLhim to speak with me and provide his accounts. J. Ryan asked if I checked background. I explained I had a criminal history check conducted and it revealed no criminal history. J. Ryan said he knows there was an incident at the Wellington Mall one to two years ago. J. Ryan said I needed to call secudtv at the mall and ask them about the incident. J. Ryan gave me a number of for security and the name of Chuck Barr. I asked J. Ryan if the Wellington Mall was in Palm Beach County. He said It was. I Informed him I checked the Palm Beach County Sheriff's Office's on-line booking information and she was not listed es being arrested in that county. J. Ryan said use to work at Victoria's Secret and left in November. J. Ryan said her leaving was related to substantial losses or something in that line. J. Ryan said I need to ask her about when she worked for her boyfriend's business. J. Ryan asked if I asked about the 45 year old and massages. I told him no, that it did not matter and I was not concerned with any of it. J. Ryan stated it has to do with veracity and if I check I will see she Is not truthful. I explained to J. Ryan that his son's girlfriend said his son lied to her. J. Ryan told me to ask=about Victoria Secret, the 45 year old male and working for her boyfriends business. J. Ryan told me again to cal the mall security. I told J. Ryan I was not concerned with any of that and it had no relevance in this case. I explained that even if she had a criminal history it would have no bearing on this case and I was not going SDNY_GM_02764608 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251450 EFTA01334012 PPR-07-2006 11:07 From:F5UPD IN' 8505614200 To: 15616559653 P.13/18 to conduct a background investigation on her. I Informed J. Ryan that he or his son were welcome to send me any information they wished to go with this report. On 1/23/06 I forwarded an email to suspect John "Chris" Ryan's fsu garnet account. I informed Ryan that I had spoken with his father again and was advised that he (Ryan) will not be providing a statement In this case. I informed Ryan I wanted to make sure he was aware that he may submit evidence on his behalf. I advised It was my understanding that he will not provide consent for me to view his computer to prove the video does not exist. I informed Ryan if there is anything he would like to include with this report to let me know. I received confirmation that the email was delivered. On 1/23/06 at 4:07 p.m. I received the card swipes for suspect Ryan for Reynolds Hall on 1/11/06 from the Office of Telecommunications Security. The card swipes are as follows: Date: 1/11/06 01:41:45 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 4 12:04:00 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 3 14:35:21 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 4 16:32:21 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 4 17:57:23 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 4 22:27:08 Admit 64741011 (RYAN, JOHN C) @REYNOLDS 4 The card swipe history indicates that Ryan entered Reynolds Hall on 1/11/06 at 12:04 p.m. Phone records show that Velasquez called =at 1 and 11:46 a.m. on 1/11/06. This would indicate that Velasquez called fore Ryan retumed from class and that=was in the room with Velasquez before Ryan returned. Mistated she called her mothers number when she left the room. Her phone records show she called her mother's number at 12:08 p.m. The phone records and card swipes Indicate that Velasquez, committed Perjury by making a false statement under oath (837.12, F.S,). On 1/25/06 at approximately 2:00 p.m. I made contact with Velasquez via telephone. I asked Velasquez if she could meet with me again to clarify some things. I explained there was some contradictory information she may be able to explain. Velasquez stated she already told me everything and she is not involved. Velasquez stated she did not see why she had to come in again. I advised Velasquez that I could not make her come in and that she did not have to come In. I Informed Velasquez that I had evidence proving that she provided me with false Information under oath. I explained the charge of Perjury and explained that recantation Is a defense to the charge. I explained if she did not come in and make a clarification I would request a warrant for her arrest for Perjury through the State Attorney's Office. Velasquez stated she could not come in today or tomorrow but could come in on Friday. Velasquez stated she would meet with me on Friday at 2:00 p.m. SDNY_GM_02764609 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251451 EFTA01334013 APR-07-2006 11:07 From:FSUPD INV 8505619200 To: 1561655%53 P.14/18 Later on 1/25/06 I received a voice message from Velasquez. Velasquez requested to know exactly what it was she lied to me about so she would not come up here and waste her time. On 1/27/06 at approximately 10:44 a.m. I made contact with Velasquez via her cell phone. I informed Velasquez that I could not tell her exactly what I had to prove she lied. I told Velasquez I did have evidence showing that Ryan was not in the room when she called and that he was not in the room when.. initially arrived. I advised Velasquez that I wanted to give her the opportunity to clarify anything. Velasquez stated she could not come in today because she was sick. I advised Velasquez that I would wait until Tuesday. 1/31/06. I advised Velasquez that If I did not hear from her by then I will assume she is not going to meet with me to make clarifications. As of 2/1/06 at 9:00 a.m. I had not been contacted Velasquez. I prepared an arrest warrant on Velasquez for Perjury, Not in an Official Proceeding, 837.012, F.S., Misdemeanor 1st. The arrest warrant was reviewed and approved by Neil Wade, Assistant State Attorney, State Attorney's Office on 2/1/06. As of 2/2/06 Ryan has not contacted me or provided any documentation for me to submit with this report. The allegation of Voyeurism by suspect John -Chris" Ryan is being referred to the Office of Student Rights and Responsibilities. On 2/3/06 a judge approved and signed the warrant charging Velasquez with Perjury. I forwarded information on the warrant to FSU PD Patrol. As of 2/6/06 at 1:45 p.m. Velasquez had still not been booked on the warrant. At approximately 1:50 p.m. I made contact with Velasquez via her cellular phone. I informed Velasquez she had a warrant for her arrest for Perjury. I Informed Velasquez she needed to turn herself Into the Jail as soon as possible or she would be picked up. Velasquez stated she had things to do so we would just have to pick her up. On 2/7/06 Officer M. Rodes arrested Velasquez on the outstanding warrant. Attachments: 1. CD containing interviews of nd Velasquez 2. Incoming and Outgoing Calls for ellular phone on 1/11/06 3. Card Swipe Log for Ryan on 1/11/06 4. Course Schedule for Ryan 5. Trespass Warning Issued to Ryan 6. Email forwarded to Ryan 7. Arrest Warrant/Probable Cause charging Velasquez with Perjury. SDNY_GM_02764610 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251452 EFTA01334014 FPR-07-2006 11:07 Fr om: FSUPD IRI 8505619200 To : 15616559653 P. 15'18 Florida State University Police Department Supplement Report Date: 02/0712006 Officer: RODES 0810 Crime: 23 INVESTIGATION Case Nbr : 060079 Approved: TCUTCHINS TU 02/07/2006 Supplement Narrative: On 02-07-06, this officer responded to the Love Building room 307 in reference to locating a wanted person, Ethel 'Lisa' Velasquez. I made contact with Velasquez before the class started. Once outside the class I advised her that she had an outstanding warrant for her arrest and that I was taking her into custody. She complied and was placed in double locked handcuffs then escorted to vehicle 797 for transport to Leon County Jail (LCJ). She was transported properly seat belted in the rear caged seat of the marked patrol car. Ms. Velasquez was transported to LCJ without incident. REPORTING MITERED NO. DATE AND TIME REVIEWED BY DATE ANO TIME RODES 6810 TCUTCHINS 02/07/2006 Print Data and Time 4/7/2006 10:09 32AM Page No. 2 SDNV_GM_02764611 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251453 EFTA01334015 APR-07-2006 11:08 From:F5LPD INV 8505619200 7o:15616559653 P.16118 PortitE F 12 IR CD S sir E IS IE ; PRIDE au ENTI-USIAStvISSPROFESSIaVALISMOINTECRITY Florida State University Police Department Tallahassee, Florida 32306 Phan Fax:: I FACSIMILE TRANSMITTAL SHEET TO: Detective Joe Recarde Company: Palm Beach Police Department Fax Number: From: Inv. Marie Clark, Criminal Investigations Division Phone: Fax: Email: Remarks: I forgot to send the attached report regarding Ryan filing a complaint against-This case is currently open and is being worked by Inv. Randy Hunter. CONFIDENTIALITY NOTICE- The information contained in this facsimile transmittal is legally privileged and confidential and intended only fur the use of the individual or entity named above, If the reader of this message is not the intended recipient, you are hereby notified that any dissemination of this e-mail or any of ii v component, may constitute a violation of Florida Stamm 119. 1f *v email in error, please contact the Florida State University Polite Department at SDNY_GM_02764612 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251454 EFTA01334016 APR-07-2006 11:03 From:FRP° INV 8505619200 To: 15616559653 P.1/18 p UNTVERS E 0 LAI ilkiigirEILITAIAIJA&Ets&NALI v radayv Florida State University Police Department Tallahassee, Florida 32306 Phon Fax: FACSIMILE TRANSMITTAL SHEET TO: Detective Joe Recarde Company. Palm Beach Police Department Fax Number: From: Inv. Marie Clark, Criminal Investigations Division Phone: Fax: Email: Remarks: Attached is the case involving Call if you need further. CONFIDENTIA LITT NOTICE: The information contained in this facsimile transmittal is legally privileged and confidential and intended only for the use of the individual or entity named above. ((the raider of this message is not the Intended recipient, you aro hereby notified that any disseminaSn of this e-mail or any of in components may constitute a violation of Florida Statute 119. If is email in errur, please contact the Florida State University Police Department at SDNY_GM_02764613 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (x1251455 EFTA01334017 PPR-07-2036 11:03 Fr om: FSLPD INV 8505619200 Florida State University Police Department Miscellaneous Report To: 15616969653 P.2/18 cc so. 06-0079 RON OF MATED RD REYNOLDS HALL TALLAHASSEE, FL. COOL Kant ORME DEICREIDOM 23 INVESTIGATION 57 RESISTAIESTRUCT OFFICER OtaFCATION LOGS OIKOVERY INVESTIGATION 0.00 0.00 REOIST/OBSTR OFFIC 0.00 0.00 OAR MO MN MOM 11/05/2005 00:0C OAR' Me NM "POMO) 01/12/2006 14:55 ill PROPERTY 0mew aches . ati bei Ammo., ED in Oast Am A. i 6"Nawa s 0 sn tweet In Dm, L aft 0 use STATUS CLOSED DOARMO TWE TO 11/18/2005 00:00 Cann IV CLARK 13 I Gas brains I D W I In en OnVishinee Beinder China sure Semi. orpon APPROVED lataliON 0 vn ea p as s a I inW.TI m YES 0 NO OBE= • EIVIctim Advocate 8Safety ElHousing 8 proc. By Records °thee O Greek the capon of Student.; 0 EF S Filial RESOurati • Ell ()HMV R R. Clerk Of Caret RSA Deonnent Head orPOGeneral Counsel's ono O. LAIrary pN VICTI NAMElaIT II WPM Ma White FCmalu 19 WY yet wuR aft OMMWSUCNO Want TYPC sTunvnT moms Mobilo: ADORES3 TYPE CITY STATE re Tallahassee Et 32306 1 SUSFE smtt-LAWIRSOMOOLE RYAN JOHN CHRISTOPHER Sat White SEX Male ACt COS 19 WY WY HAM EYE sse a I Sage STUDENT Ham' Mobile: ; ADDRESS lYPI CITY OWE De Tal lahfi avec FL 32306 RN Swiss NAME.LAWMITANDOlt nix VELANCOEZ ETHEL LISA MCI Hispanic/Latino/We MX 'caul AM 008 R HT WY a Eft CRARY'S LAM Sada YTerl ' I UDENT PtIONG4 Home ; Mobile: ADORESI TYPE MELT MAW MilliMM CM FL MP TailatESSMI !TAM 32.313 Synopsis' On 1/12/06 Victim POfled an alleged Voyetrism Incident (610.14. F.S.) to mo thin occvned in November 2005 The suspect was identified as 8 en. stated that Ryan% garriend, Ethel 'Use' V0182.406% showed her a video an 1/11/06. Ittaled the video showed her sleeping in Ryan's room while he was manstating over her. The ellegaSons against Ryon ens being referred the co of Student Rights and Responsibilities. Velesquez is being charged with Perjury, Not In en Official Pro:seam, 837.012, F.S. regarding her testimony In thas casalERyan end Velosquez ere cement FSU Students. See Attached Investigative Report MPORTINC orncennon0 MARK 9501 EAU Arnim& RI FIEVCDOY 01/12/2006 14t55 CLARK MARIE OAT! MO ME 02/01/2006 Print Date and Time 4/7/2000 108921310.4 Page No 1 SDNY_GM_02764614 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251456 EFTA01334018 APR-07-2006 11:08 From:FSLF0 INV 8505619200 To: 15616559653 P.17/18 FlorklaSteteUniyonitty Pollee Department rawInoue Renal CAST NO. 06-0966 LOCATOR Of eau/SOW SAGINCen REYNOLDS 'Mai TALL1UULISEE,11., ROAM so). Oa MOTOR Pod OdORIPROR CHASerCAMN LOSS mccovIRY 23 INVESTIGATION INVESTIGATION 0.00 0.00 WC AND MC FROM 03/14/2006 23:O( on afs0 TIE ItErOante 03/31/2006 15:29 ti Vfl• re in Li TiallicRoRisd mutoneod sun vice . NNW Nome Dog I la ps... CI LA. ;Rem CaSi PAWS OEM RATE AttiTillf TO 03/14/2006 23:00 EMMET) 97 MATOY 'IR 0 Group Invoked 0 w pen•Irw.U.OU Demadatot BOI.Mal WAslinoll USSR OMNI Jureabe INgyet alIPPROVID weiTTROA71061 0 Ks YES D- TateRTO! In i 0 Vidilli Advocate Proc. By Rocords Greek Life . Safety 0 Othce • Dean of Students ©Housing DS.R.R. OCknk Of Court A iikrnan Resources -CO Department Head of /0 General Counsels Oen DHSMV OSAO. Lan/ay INVOL' talt4ASTSIA57 MINIX Sverut SACS White so Fente.0 I AGE I9 447 WT MIS EYE at-- Oa DRIVERS LIC Ilindent 93 mg STUDENT PROIN1 Mobile; ADDRESS 1171 TIKET MY RAT* at TallalusJuvu n. 32306 My CORP NAMPLAST.PIRST.INOOLI RYAN .7044N CHRTSTORMRR WRY RACE White SIDE Male ADC 19 CVO ITT WY MAM CM iial eww ID 'STUDENT ON PH ES Home: Mobile: . aocartarrec a MI! On STAR VP Tallahassee U. 32106 Synopsis' On the above date and time some female FSU students walked through the bottom floor of Reynolds Hall, contacting residents and making slandering statements about a male FSU student. On 03-31-06, at approximately 3:29PM, 1 was dispatched to the lobby of the Public Safety Building In reference to a delayed report of some slandering statements made about a FSU student. Upon arrival, I made contact with the complainant, John Ryan, who is a current FSU student. Ryan said two white female students came to the basement floor of Reynolds Hall on 02-1406, at around 11:00PM, and made slandering statements about him. Ryan received information about this incident from several of his friends and neighbors, who witnessed it, because he was not present when it happened. Ryan stated the females contacted several of his neighbors and friends that live on the basement floor, where he lives, and made the slandering statements to them. Ryan said the girls claimed to be from Jenny-Murphy Hall and the onl rson he knows In Jenny-Murphy Hall who would possibly do something like this would be FSU studen Ryan stated he and his girlfriend had a major falling-out withiM on 01-11-06. Ryan saldMhas filed false reports with the FSU Police Department since the falling-out and he wants something done about the slandering statements and false reports. The witnesses, who told Ran about this Incident are all FSU students and are listed as follows: 1) Dan Gayler WOWING OFTIOM IM MO HALO? 0006 mat Am TIC 03/31/2006 15:29 IWVIINIKI WY NAINWRICHT JONATHAN 0Al2 NID Tile 03/31/2006 Print Date and Time 4/7/2006 10:24:13AM Page No. 1 SDNY_GM_02764615 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251457 EFTA01334019 APR-07-2026 11:08 From:F5LPD INV 2) George Ghanem 3) Chris RuseItt 4) Erik Sander 5) Matt Kelberman 8585619280 To: 15616559653 P.18/18 Florida State University Police Department Rtiseerianeoue Report Ryan brought a typed written statement about this incident, which he signed and dated in front of me. Ryan's statement is attached to the case file of this report. msrormsG04thittomo AMIANOWN PLVIEvito er DAR AMO TMC KALOV 0006 03/31/2006 15:29 WATHWRIGhl JONATHAN 0J/31/2006 Print Date end Time 4/712006 10:24:13AM Pape No 2 SDNY_GM_02764616 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251458 EFTA01334020

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