EFTA00093627

HOTLINE TRACKER WORKSHEET

LEAD#: 86

INVESTIGATOR ASSIGNED:

DATE/TIME OF FOLLOW-UP CALL: 7/9//19 $ \textcircled{2} $ 2 $ \phi $ $ \phi $ 7 hns $ \angle $ eFT V/m

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

## INTERVIEW NOTES:

- Were they a victim - NO

- How do they know him – As manager of a salon where JE patronized since 2008 and earlier-

- When did they meet him –

601 MADISON AVE, NY, NY 10022

- Where did they meet him –

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

- Additional Info-

FOLLOW UP REQUIRED: Yes call caller to get INFO on former employee who catened to JE. Needs Follow-up



EFTA00093628


HOTLINE TRACKER WORKSHEET



LEAD#: 85



INVESTIGATOR ASSIGNED

DATE/TIME OF FOLLOW-UP CALL: 7/9/19

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

## INTERVIEW NOTES:

- Were they a victim – NO

- 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-

CALLER reports in the

LATE 90's while inspecting a condo across from JE residence, A super told him that JE does "boys" and parks his high end cars across the street in an underground garage

FOLLOW UP REQUIRED:



EFTA00093629

HOTLINE TRACKER WORKSHEET

LEAD#: 84

INVESTIGATOR ASSIGNED:

DATE/TIME OF FOLLOW-UP CALL: 7/9/19 2021 hrs

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

## INTERVIEW NOTES:

- Were they a victim – NO

- 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)—

CALLER IS FRIENDS W/ MALE IGOR WHO HAD WORKED HAS BODY GUARD FOR JE.

FOLLOW UP REQUIRED: Yes - Caller will assist IF below cell is no good to CONTACT IGOR IGOR Possible cell



EFTA00093630


HOTLINE TRACKER WORKSHEET

LEAD#: 83

INVESTIGATOR ASSIGNED:



DATE/TIME OF FOLLOW-UP CALL: 7/9/19 2036-

## eMAIL sent to

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

RANDALC HOUSE

Gloucester NY C/B 7/10/19 @ 125

INTERVIEW NOTES:

- Were they a victim – NO

- How do they know him – Childhood FRIENDS

- When did they meet him – 1970 $ ^ { - 5 } $

- Where did they meet him- Seagate, BROOKLYN NY(CONY ISLAND)

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

- Additional Info-

C JE MAY HAVE BEEN ASKED TO LEAVE OF FIRED FROM EITHER COOPER-UNION OR DALTON BUSINESS SCHOOL IN THE 70'S FOR IN APPROPRIATE

## FOLLOW UP REQUIRED:

NOT AT this time .