8/19/2020¶
Anthony Figueroa DOB¶
≈ 5yrs ago deposition - lady for GIM FBI spoke wl around time JE 1st went to jail¶
live GA w| parents 1 1/2 yr¶
gf w| 2 kids¶
bio son lives w| his mom Kansas City¶
Longhorn Steakhouse -work¶
born Plantation FL live there South FL until around 25 went back $ \frac{1}{2} $ forth from GA to FL¶
HS - fresh. Piper HS- Sunrise Royal Palm - Wellington HS for rest of fresh Royal Palm very 1st ye it open¶
Gold Coast¶
South Area¶
Survivor Charter School¶
diff alternative schools¶
GED - got diploma HS¶
cooking /serving /all around diff restaurants since 18¶
CONFIDENTIAL¶
SDNY_GM_00332936¶
EFTA00097805¶
CONFIDENTIAL¶
EFTA00097806¶
couple months going on trip¶
It want me drop her off - I met him¶
Went inside kitchen¶
It say theyre going somewhere¶
I dont remember where¶
I ask me if I knew other girls for Je to make money for massages¶
” if I do , I don’t have to go over as much ”¶
I wanted see her more¶
recruited few girls JE try get those girls to bring girls¶
girl we went school w/ @ Survivors ↓ one of my friends gf’s - think her name¶
-
friend
-
guy wants to get massages
Je paid me $ 200 cash only him paid¶
CONFIDENTIAL¶
SDNY_GM_00332938¶
EFTA00097807¶
ones I knew I drove¶
It paid me when I brought them¶
if he liked them he get them a ride stay in touch wl them¶
I met GM couple times talk few minutes¶
she didnt call or ask me for anything¶
think Sarah called me¶
would talk about GM / JE said she $ \frac{1}{2} $ GM go out to get girls¶
Know girl ? think that’s the girl¶
left to Thailand¶
Je ask/calling me about¶
pretty sure she told me she getting married¶
I think □ took her to JE¶
CONFIDENTIAL¶
SDNY_GM_00332939¶
EFTA00097808¶
this guy wants give massages¶
- sometimes he ask girls to do more but dont have to if dont want to
know Sean? think thats the girl’s boyfriend¶
Haught familiar? not sure¶
he was skinny white dude¶
- decent size breasts, crooked teeth I think, not sure , brownish /reddish hair
Je told me to make sure the girls were 18¶
As far as I knew they were my age¶
Je said make sure they’re not fat¶
Asked about GM calling him (from prior int. Statement)¶
GM may have called once or twice but I didnt really deal with her¶
CONFIDENTIAL¶
SDNY_GM_00332940¶
EFTA00097809¶
JE giving cash phone bill¶
↳ When I call her in Thailand¶
JE paid for anything¶
I$E paid for anything¶
I was living at parents back then said you know Je pay for it when I come back he take care of it¶
bill racked up -Je didnt pay it parents eventually paid it¶
Je call my cell phone after left he calling me every other day looking for her¶
ask me get girls w) her¶
Je not contact me if not around¶
call me when she w| him ask for girls for when they get back¶
approach by Gim at Mar a lago¶
said Gwm her sexually active wl each other go out together to get girls¶
CONFIDENTIAL¶
SDNY_GM_00332941¶
EFTA00097810¶
got call from someone doing book to fact check¶
get random calls from media¶
CONFIDENTIAL¶
SDNY_GM_00332942¶
EFTA00097811¶