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 .¶