EFTA00093575





# HOTLINE TRACKER WORKSHEET



LEAD#: 113



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-



French + Cellphone

FOLLOW UP REQUIRED:

Primary

Russian Citizen - possibly in SF.

EFTA00093576

# HOTLINE TRACKER WORKSHEET



LEAD#:


113

DATE/TIME OF FOLLOW-UP CALL:

711212019

2:06pm

1:59pm

PERSON INTERVIEWED (Include DOB, address and Phone#):

## INTERVIEW NOTES:

- Were they a victim – No

- How do they know him –

- When did they meet him – 2015

- Where did they meet him – Electronically.

- How old were they when they met him (If pertains to the Victim)—

- Additional Info-

a ka

FOLLOW UP REQUIRED:

FBI her contact information He met her at a business contact She doesn't think of herself as a Victim. Gare him the email address for J. Erstein.

EFTA00093577

# HOTLINE TRACKER WORKSHEET



- 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-

Traveled with other women who were younger but didn't know ages. Jeff Epstein also stated at one point that he was a teacher which might be something to look into.