HOTLINE TRACKER WORKSHEET
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/145:rn /32//i/eS
PERSON INTERVIEWED (Include DOB, address and Phoned):
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-
C7? 7Ar/7/ Aril A/u ild U /iiirn
FOLLOW UP REQUIRED; (fAiK/VO(//ti C14 LC
ItZ,51.f ..%/oft14 741 S/4 e/1-/e 74A4L-14-
///iie . s
(>4 7/,"72tr Z7 Av.//ew .,4c.<
3501.000-012
Page 1 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090790
EFTA01244861
HOTLINE TRACKER WORKSHEET
LEAL:W..
INVESTIGATOR ASSIGNED:
DATE/T1ME OF FOLLOW-UP CALL: 7/Z/ 1/9O Z
PERSON INTERVIEWED (Include DOB. address and Phonet$):
INTERVIEW NOTES:
• Were they a victim -
iii2v,,dorthey,,,,kii rie 4,44:1 0/.4a/Cliri,
• When did they meet hlm - /2 047„/...-7
• Where did they meet him -
• How old were they when they met him (If pertains to the Victim)—
• Additional Info-
FOLLOW UP REQUIRED;
4/v}cr me-e/c- /Sittel--7'9,/idt
,Pgr 0,,e/4c.r -ee0e/a,r7--
3501.000-012
Page 2 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090791
EFTA01244862
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP_CALk; 217 71,L_.1 1-escr v/m1
7 //I-7g e/Ea/A,..., L'err
PERSON INTERVIEWED (Include DOB, address and
Fk-e,c,,,./ 7I 6-01
INTERVIEW NOTES: 7//4-1/ el) /1674.4.1
• Were they a victim- z•e7-V/
• How do they know him -
• When did they meet him -
• Where did they meet him -
• How old were they when they met him III pertains to the Victim)-
• Additional Info-
FOLLOW LA, REQUIRED:
3501.000-012
Page 3 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090792
EFTA01244863
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7//2//70 gizi,
PERSON INTERVIEWED (Include DOEL address and PlIerwalt
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-
7/6, hvA--ogi n 7/04/
FOLLOW UP REQUIRED; Ai()
3501.000-012
Page 4 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090793
EFTA01244864
HOTLINE TRACKER WORKSHEET
LEAN::
INVESTIGATOR ASSIGNED:
DATE/TiME OF FOLLOW-UP CALL: .Zif@ 2 <25,MA
PERSON INTERVIEWED (Include DOB, address and PhOne0A- (;4")/
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-
FOLLOW UP REQUIREDt L xv/4/ /it /:O 2/ -5" /41'4,9/F4'44-
/ 4F: "/*31C7e/t/e - "2" -3-.14-r(e-frt-a/ de,(-4"..r'•
el4 /d
3501.000-012
Page 5 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090794
EFTA01244865
HOTLINE TRACKER WORKSHEET
LEADI$:
INVESTIGATOR ASSIGNED
DATE/TIME OF FOLLOW-UP CALL: 71/1//r0 275 5-X"X:
PERSON INTERVIEWED (Include DOB, address and Phonett):
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-
ieeZ4-7W boca/e/01-4:0d
FOLLOW UP REQUIRED; 4/0
3501.000-012
Page 6 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090795
EFTA01244866
HOTLINE TRACKER WORKSHEET
LgAM /20
INVESTIGATOR ASSIGNED:
D A aT #2rn (57
PERSON INTERVIEWED (Include DOB, address and Ph # :
INTERVIEW NOTES:
• Were they a victim -
• How do they know him -
• When did they meet him - (f) 7
• Where did they meet him - 41A # hi/
• How old were they when they met him (If pertains to the Victim)-
• Additional Info-
FOLLOW UP REQUIRED: nczz (47.4c
inc.T JTE A+14-72.4--'
Ave/ Ye ,v,to- nre joke, YE ZA-iex- rail/Alen , CAL‘Lere.
AceiL,0"-Ure eAcice ?WA elk c../ -
A) 0
3501.000-012
Page 7 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090796
EFTA01244867
INVESTIGATOR ASSIGNEE% HOTUNE TRACKER WORKSHEET
DATE/TIME OF FOLLOW-UP CALL: r7,247 //0‘A‹ virfr)
7-?//r/iedkuZ6c 7— /ire PERSON INTERVIEWED (Include DOB, address and Nam"
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 Victlin)—
• Additional info- .40/(44. ,4,2fAtle til /190
rAMtcl /
pfoie /by • ""-e-ve — /-,,17€
fOLLOW UP REQUIRED., f91%.A./ /,‘/Oe.i/&" --i- 774---"'--
4<f-7 ,0/eC7
3501.000-012
Page 8 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090797
EFTA01244868
IMMUNE TRACKER WORKSHEET
///
INVESTIGATOR ASSIGNED;
DATE/TIME OF FOLLOW-Up CA&&i 7/7Z7/.7
PERSON INTERVIEWED (Include DOB, address and Phoneg):
AI° Al /1111 Caj7-147-....7A//C.j,/3/4/WA/
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-
FOLLOW UP REQUIRED; -77/Lc_ (J_re 7L T/®/
fe.,71/4, c4v dem C. 4//74 e/,>81' kAr 416 1l-re-161;
3501.000-012
Page 9 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090798
EFTA01244869
HCRUNE MUER WORKSHEET
LEADS: (
INVESTIGATOR ASSIGNED:
DATE/TI OF FOLLOW-UP cALL: 7//2/77 t.Z.9%kr
PERSON INTERVIEWED inel e and phoneRl.
_cc,Aeb-c-rg0 Nomieg. /AM
• Were they a victim — 0
• 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-
N\f
FOLLOW UP REQUIRED- A72-- 6/8.9fr c•'/IfO//a4 ,2'
01,3-7;ea.e-D "yd d/t-k-g-c .
IvAas /4G-f a- a-v 71%-< AtAvI he9/14/
cci-er/i kc(
3501.000-012
Page 10 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090799
EFTA01244870
HOTUNE1RACKER WORKSHEET
ged2t //2
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 74//7 24234 4A/Cr
PERSON INTERVIEWED (Include DOB. address and Phonelli;
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-
FOLLOW UP REQUIRED: A)
3501.000-012
Page 11 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090800
EFTA01244871
HOTLINE TRACKER WORKSHEET
LEACttl: /1/
INVESTIGATOR ASSIGNED;
DATE/TIME OF FOLLOW-UP CALL 7/17//7 ,2mOts I-F7 v//7),
7//Z//7@/.2i(51ts PERSON INTERVIEWED (Include DOB address end Phonelk _r-
INTERVIEW NOTES:
• Were they a victim- /„...) 6
• 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-
ii-//e/L S--71.f kJ" r")
-edef-7-exCAe/y fitex - ,4/5-4
4,‘/ 07-E- ,q .1.- A.4 -A.A-ed -1-0
FOLLOW LIP REQUIRED;
iue
3501.000-012
Page 12 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090801
EFTA01244872
HOTUNE TRACKER WORKSHEET
LEADR:
INVESTIGATOR ASSIGNED;
DATE/TIME OF FOLIO -UP CAW, /Pi ' 2 aJ344...s-
2IERICIN INTERVIEWED (Include DOB, address and PhoneR):
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-
FOLLOW UP REQUIRED( Ai 0
3501.000-012
Page 13 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090802
EFTA01244873
HOTLINE TRACKER WORKSHEET
/de INVESTIGATOR ASSIGNED:
/ zon ie.! 114Z -err ira_WTIME OF FOLLOW-UP CALL; 74 1
71/4/1 M-T -% ' Ze /C fr/il 9 PERSON INTERVIEWED (Include DOD, address and Phone#):
INTERVIEW NOTES:
• Were they a victim -
• Flow 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-
FOLLOW UP REQUIRED:
3501.000-012
Page 14 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090803
EFTA01244874
HOTUNE TRACKER WORKSHEET
LEADP:
INVESTIGATOR ASSIGNED:
DATE/TIME QF FOLLOW-UP CALL: 7//0// 6? 2/2Z —
PERSON INTERVIEWED (Include DO8, address and Phonern:
INTERVIEW NOTES:
• Were they a victim —
• How do they know hlm —
• When did they meet him —
• Where did they meet him —
• How old were they when they met him (If pertains to the Victlm)—
• Additional Info-
. CAA< 41i-C /A/0C -di ejV 7L/.' A / ce9A-Rd/'ty
Aez wore.* Ad"
/A/ OfAr4,z4e lipax /-4/4:,"
A-Q(1°,1,c( Ar2-7 y / c.f._ di/totcred "La: 14,A/ere-ie. FOLLOW UP REQUIRESI( ‘7"-E res-,Avre,
e‘c /146701 7v lorise/A" le/di (owav-eA
#11
11 /Mix .1//.°1 Ala/ Aio-r-9/ve_ 64)472
-71 /4/O •
3501.000-012
Page 15 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090804
EFTA01244875
HOTLINE TRACKER WORKSHEET
Liu& /02
INVESTIGATOR ASSIGNED:
, ) , '. i 7/ 7 j ,-DATE/TIME QF FOLLOW-UP CALL: 7V/O7/ ? (.2.:/. i t i t it it--s
,,.. PERSON INTERVIEWED (Include DOB, address and PhoneRI: A/ . DM/MOW
INTERVIEW NOTES:
• Were they a victim — CD
• How do they know him— 77/4/ A /71,1X AfeLL C9 ,
• When did they meet hlm—
• Where did they meet him— _Li AY
• How old were they when they met him (If pertains to the 91ctIm)- 21
• Additional Info- No USEFUL. /Alc:oxigci/j°^1
FOLLOW UP REQUIRED: Ai
3501.000-012
Page 16 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090805
EFTA01244876
HOTLINE TRACKER WORKSHEET
/ 0/
INVESTIGATOR ASSIGNED:
PATE/TIME OF FOLLOW-UP CALL:
/e19 z/aoA,_y 7/60/ ri!
PERSON INTERVIEWED (Include DOB. address and Phonah
INTERVIEW NOTES:
• Were they a victim — N
• How do they know him —
• When did they meet him — v
71‘
• Where did they meet him —
• How old were they when they met him (If pertains to the Victim)—
• Additional Info-rec ,,e5e A14,e.
a4//fit Rex/ ei-e-/ce
OA" cril hi /IL /1-4.4-ccVe /C470/, -)
WeA-A tval 1-0 tv.e 6— ci 9.pe AAid c4-,AL-r Al Cl-e_ •
/51.---47d 4 cl. 64. 4f_c.ofece,.e_af. 69/1,,A. Ah.4 s "d e30.1—
FOLLOW UP REQUIRED:
3501.000-012
Page 17 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090806
EFTA01244877
HOTLINE TRACKER WORKSHEET
LEAD#:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: • 1,04/&
CA IL "7-6-
// /6W.k.c- Z-eFT V/m
7//z/ /61(7 zec-r v PERSON INTERVIEWED (Include POD, address and /4"/"; Sew-7- efrs41-
"Ap4c/ 77 ci/ez.-
INTERVIEW NOTES:
• were they a vic m —
• 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-
FOLLOW UP REQUIRED:
3501.000-012
Page 18 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090807
EFTA01244878
HOTUNE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED;
PATE/TIME OF FOLLOW-UP Cal; //0Y/y ✓ /P,-e--r 7//z//90/604jz- PERSON INTERVIEWED (Include DOB. address and Phoned); Ze/4-7— 1///3,7
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-
fOU.OW UP REQUIRED;
3501.000-012
Page 19 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090808
EFTA01244879
vz
HOTUNE TRACKER WORKSHEET
LEM
INVESTIGATOR ASSIGNED:
pATUTIME OF FOLLOW-UP CALL: 7//00. /6:7P A/d /51.Arev.e-K_
/10 ry?
PERSON INTERVIEWED (Include DOG, address and Phone4
/a
INTERVIEW NOTES; /A/ A/els—• Were they a victim — 7//2 i 76 -5-0//if
• 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-
FOLLOW UP REQUIRED: M" (7e e4
/7z- ev--7;-.
3501.000-012
Page 20 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090809
EFTA01244880
HOTLINE TRACKER WORKSHEET
LEADP:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL-
PERSON / I DI D-01
INTERVIEWED (Include DU address and Phonelth
iNTERVIEW NOTES;
• Were they a victim - I isz& b ax 0(
• 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-
a.rayo
Da_s l Ac rs-tD4- Is n4 rv-z..
\Nc,& "Ui-Q
QCs J. li t*Q" C
FOLLOW UP REQUIRED: -11r-Q '1kike- s-k.cc 4.,u,. "nes, ,-(A
3501.000-012
Page 21 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090810
EFTA01244881
HOTLINE TRACKER WORKSHEET
LEADK:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL:
olloja_coN
PERSON INTERVIEWED (Include D08, address and PhoneK
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-
G3CLS
NOSc
FOLLOW UP REQUIRED:
\I O at =''-i--c>1\ A 0 ceec sec9cs A o;c.\-,M
Qe.‘t(C ‘`3LX-
Nicc 10°4- "-)O-A-C
inAoldt,u s Carvkci
3501.000-012
Page 22 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090811
EFTA01244882
HOTLINE TRAOGER WORKSHEET
4421 q5
Nib DATE/TIME OF FOLLOW-UP CALL*
—71 'DI cP—i 9
PERSON INTERVIEWED (Include DOB. address and Phonee): coil • loc,
INTERVIEW NOTES(
• were they a victim -
• How do they icnow him -
Fr-:`'Eft• tn-D%s %LA- +e) h ;.s
Air C. A-,4,2. ha. 1; VAS) .14.ECNRcLJ
• When did they meet him -
• • Where did they meet him r
40 S L2,0"t,
• Hoiv old were they when they met him (If pertains to the Victim)-
4DOE'enc: ix* c9•90
• Additional Info-
5-144. rte 6.4-s uotre- Firt" keut.a.
L,3,,,,„ reg9 .
e MAN)._ azyrkr lorZr\r•Sellat lf`CIS :Pr.) eA
cb-ox, ;-Q.,,k1L9 .k-str C`rNV-et (.0
c‘. FOLLOW UP REQUIRED; t."-D r`e- 1
•=kr\. o-\ "C'o'e-/1c9
3501.000-012
Page 23 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090812
EFTA01244883
HOTLINE TRACKER WORKSHEET
LEADS:
Cfm
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL;
PERSON INTERVIEWED (Include DOB, address and Phones):
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- A il)‘+L. Ir\if
firte 9 Crerv\- 1\31 0, VillecilAJW
c„.) •
Co_.Then eon-3?
FOL
3501.000-012
Page 24 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090813
EFTA01244884
bir.e.C4
c,,11,42 to..c k prv1/4
rAtrz.o..5c laD;
Uoc-t• ; A kr-a6-4,c4.4) nua- mr. fesky..
AD a. n., fe-4.1.3e clu.r ao t.z.d.-
A- -4 I Ica 4-0 ata.
i4GA1/4-6.4.
%C.O. C.No fk,„, 6G.1
4.1.11)e vkl"....1 0 .
3501.000-012
Page 25 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090814
EFTA01244885
)"/ HOTLINE TRACKER WORKSHEET
axe
INVESTIGATOR ASSIGNED;
DATE/TIME OF FOLLOW-UP CAL,; 7/41C//,@ Za-f7" V fil
7//01(i/674fis PERSON INTERVIEWED (Include D00.7 7 and dhaddlib
7 a A7 2/3y.
INTERVIEW NOTES:
• Were they a victim- NO
• How do they know him -
• When did they meet him
• Where did they meet him - AT 7124- e7/ .77E
• How old were they when they met him (If pertains to the Victim)- /tc12 525 //"O
• Additional Into- erite49,_ ic.fA,•,< At 1A4,..e„-/
le eanr/o0c7"" A t.r (4,144e.c itif71.-et
@_ 2/57A,,: 7
eS 1111,11M ewfsr f.4/' X30O .427,< Pc*J11")fy 6:-
d- 44 ao-de_ ,QpxFOLLOW UP REQUIRED. It/ -565(6/4C..._ SCACr .""f4--CALL
b4/7%-ac/vced_ hp If FTeseAcKAIhm- tm4e)
3501.000-012 Page 26 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090815
EFTA01244886
HOTUNE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED. 2 crcizzs-
/ PATE/TIME oFFouow-upcAu.; 7/7 /7--c7,,es' leFT v/,77
7 /,//9( /-7,_?/g_s GPI---/- viri PERSON INTERVIEWED (Include DOL 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-
FOILOW UP REQUIRED;
3501.000-012
Page 27 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090816
EFTA01244887
LEAD/.
9? InAllgIGATOR ASSIGNED' HOTLINE TRACKER WORKSHEET
DATE/TIME OF FOLLOW-UP 7/7 / 7t 7-1zAT Z-eFT 17/M
7//2//9 4.72 A-c.d. Lef 7- 092 PERSON INTERVIEWED (Include DOB. address and Phoned);
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 Victlm)—
• Additional Info-
FOLLOW UP REQUIRED:
3501.000-012
Page 28 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090817
EFTA01244888
HOTUNE TRACKER WORKSHEET
Liam 9/
INVESTIGATOR ASSIGNED;
Q1111/TIME OF FOLLOW-UP CALL; 7/4//1 /73J1 Zerr v//71
PESEIRKIMMENKDAINhidnDDIL address and Phenol);
INTERVIEW NOTES;
• Were they a victim — yes
• How do they know hlm —
• When did they meet hlm —
• Where did they meet him — 49.4f/Z An-,
• HoW old were they when they met him (If pertains to the Victim)—
• Additional Info-WO
ti(c_ /I v=4 or
14,4 /-icc4 /94-d.
i,c1,66-4:7y itezt-TFOLLOW UP RE RED: CA / -4"-c1
cee/c ,,,z/e/f,a‘i t FPA.J of
No 11-7- 7zo ,4vs4
3501.000-012
Page 29 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090818
EFTA01244889
HOTLINE TRACKER WORKSHEET
LEAD#:
INVESTIGATOR ASSIGNED:
PATE/IIIIVIE OF FOLLOW-UP CA 7//17/ / 727-4--r / 4,/,7/7/ A _Hex' i 2 4 Al 1./.
PERS1N INTERVIEWED (Include DOB, address and Phonerf):
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- 6-)/ft zed< /6/kr
.vAe se/ewce- ,4 s7J-7Q,-)i .7-,46- A's /.1
AD gh.rs-roll /1/Ffyee.-7 -"17--
A/7M f .4.44.17"Five. y-e04/2,.r? 44I2G(
44=2-4 FOLLOW UP REQUIRED: Afekt4-4 fiV/erel./rit/5 UN
11/14 ,e,),,,o1e)yeeNS AA 4/7-eV cv4
,vaie4c7 J-,Z" "es-/e/eA/c.,e_
3501.000-012
Page 30 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090819
EFTA01244890
HOTLINE TRACKER WORKSHEET
LE_
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL:
PERSON INTERVIEWED (Include DOB, address and Phone#(: Lou/S 61,e 7/4
INTERVIEW NOTES:
• Were they a victim— Ne
• How do they know him —
• When did they meet him —
• Where did they meet him — //d19/ •ggile4 677,/ 2-•
• How old were they when they met him (If pertains to the Victlm)—
• Additional Info-rifitr77/11-t- efmioleye-e..
Atr 71-14._ aAft icnerit kitc,"(
G./,FrG./,Fr.474-„wee
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POELOW UP REQUIRED; c--it‘ lee,eit,e,e 7-O /55
/11,A,/,9./v/ Cezeve0/0/faxi
415:I:A-Jr ,l,i/Ar 60/c4"?..e.-e__
3501.000-012
Page 31 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090820
EFTA01244891
HOTLINE TRACKER WORKSHEET
s INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL- 7/f
64/4e/ c/.6O C 7/74/4'
PERSON INTERVIEWED (Include DOB. address and Phoneek /2,I"A'As /PET V/iv
INTERVIEW NOTES-
• Were they a victim— ITV
• How do they know hlm — Mer 1.e„,d_r Aeur e__
011-1-710'4.-- 1,,r 9 6
• When did they meet him — C/'6
• Where did they meet him — //Rise_ /AvAnew io,,,,e-ry ', 0/d
• How old were they when they met him (If pertains to the Victim)— S (52 'j52/
• Additional Info- dini,a,1
C/1-e/z , PI Akvi A/9 A Nol cV -*7-1/ "" iL ALA • •
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C*1 6--eA _s" t 17,,c4f ye- vi ye £J Te/`,?, ,te
740 0--)
FOLLOW UP REQUIRED;
jf./7--. 47 7—A 4,
3501.000-012
Page 32 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090821
EFTA01244892
HOTLINE TRACKER WORKSHEET
LE a r
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/O7 S z-eFT !r/y{)
Cn//4'k/( /l4/ham
PERSON INTERVIEWED ude DOS. address and PhoneSl: 1/4,6„,,ed,
INTERVIEW NOTES'
• Were they a victim- NZ3
• How do they know him -
• When did they meet him - 11-
• Where did they meet him -
• How old were they when they met him (If pertains to the VictIm)—
• Additional info-
FOLLOW UP REQUIRED; (,4//P2 /7 A s / A F0 424./ '4,J Avec,eny —r
/10,e C,//z. 444-,04, 7-61-r As- we //d-c
3501.000-012
Page 33 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090822
EFTA01244893
HOTLINE TRACKER WORKSHEET
LEADS: 61.9.
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL; -7/0,'
e4/ZLAG q0-7ude D address and
INTERVIEW NOTES:
• Were they a victim-A/61
• How do they know him-
AV/U./I e/1//e0A#Ze si.tice 4.6,9
• When did they meet him - "414/(7 -
• Where did they meet him -
• How old were they when they met him (If pertains to the Victim)-
• Additional Info-
FotLow UP REOUIREDI XeLs-• c>#// cd../4/e 74C)
.2- t 71-1/t1 eA-f,OZ-0/
Ate-e4
3501.000-012
Page 34 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090823
EFTA01244894
HOTLINE TRACKER WORKSHEET
LEADS:
INVESTIGATOR ASSIGNED:
✓
DATE/TIME OF FOLLOW-Up CALL: 7
PERSON INTERVIEWED (Include DM address and Phonek): /9i9lific,/e60/
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-
Ci4L Lies ye/2,e-z-7-7 /rt, )42(_
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3501.000-012
Page 35 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090824
EFTA01244895
HOTLINE TRACKER WORKSHEET
Alm V
LEADP:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/4//9 Q .r
PERSON INTERVIEWED (Include DOB, address and Phonett IAJA,//gZ . _5-0/
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 Into- cxy/ex_ Alti im, /‹.
:175 407e_ o Aga/ XO2/'J AliS efr ,a0xe
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FOLLOW UP REQUIRED;
Yes//e/e.. A/4 kr. fa
//c. ("/ e_et/ is- Are) 5
cov7AG-7-
perdW Ce// 3501.000-012
Page 36 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_001190825
EFTA01244896
HOTLINE TRAOCER WORKSHEET
INVESTIGATOR ASSIGNED;
DATVT1ME OF FOELOW4W OlkUa 74);//' 2636-
etit-y( zze
INTERVIEWED Doe address and Ph :i01
INTERVIEW NOTES;
• Were they a victim- 00 CAC 7//a///
• How do they know him- eAizdAd. icizIEN4S
• When did they meet him - /7/ s"S
• Where did they meet him -
• How old were they when they met him (If pertains to the Victim)—
• Additional Info-
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Avrefioet;ik
flAIMMEISMIgh
/4--r-744s-
3501.000-012
Page 37 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090826
EFTA01244897
HOTLINE TRACKER WORKSHEET
LEANS: ez
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: —71402 /2 /T JAS ,8c) en v
PERSON INTERVIEWED (Include DOR, address dnd Phone#):
INTERVIEW NOTES:
• Were they a victim — j
• How do they know him — w enmered AL fiVifikaal hied tary IN iL
• 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-
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FOLLOW UP REQUIRED:
/-/s/Zeree /ye on cid- oc et/x.74A err
A-49,,crizA deeps" ereeszi aen/4Ai 4a.& 7Z
e //c deenv etre exrAy,
3501.000-012 Page 38 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090827
EFTA01244898
HOTLINE TRACKER WORKSHEET
LEADS,:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: -7// Of /2 EOAA-
PERSON INTERVIEWED4Include DOB, address and PhoneE):
INTERVIEW NOTES:
• Were they a victim — ek. CJ
• How do they know him — La/M_ Ci
e~NtPRfvieu h
• When did they meet him —it/ ■re 414 f/Z—V—E MIN
• Where did they meet him —
• How old were they when they met him (If pertains to the Victim)— 1
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• Additional Info-
C/9 41.6f /,‘/AA.E fl
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"mtf FO,[
FOLLOW UP REQUIRED -
A/ a 7- /#>I-
3501.000-012
Page 39 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090828
EFTA01244899
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED;
DATE TIME OF FO
6 -77/74 PERSON INTERVIEWED (Include DOB, address and Phonea): • 7/16,//e/Z
/MP lea` -T V//i
INTERVIEW NOTES:
• Were they a victim — /1.0
• How do they know him — Are7,-/4 d AS louts-J.1W 7/,‘A'''',1)"--7/-("5 a' ..«'7('
• When did they meet him — 49,69( C12
• Where did they meet him— US" is, IA) / S". 64 AXIS
• How old were they when they met him (If pertains to the Victim)—
• Additional Info-
FOLLOW UP REQUIRED: Ai /At
e) u-S*,eaL . //f/---ak- 444-7
3501.000-012
Page 40 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090829
EFTA01244900
HOTLINE TRACKER WORKSHEET
LEAD#: -
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7// Orn. /2 19 %CC
PERSON INTERVIEWED (Include DOB, address and Phones): /4/V&Alt
INTERVIEW NOTES:
• Were they a victim - A) a
• How do they know him - Af()
• When did they meet him - N6
A\
• Where did they meet him - Af
• How old were they when they met him (If pertains to the Victim)-
• Additional Info-
C "-Yak/ IONA #144 CAlilide6101/
n Clore Lie/n.4 //9a
/(4149 1/2tt-r XAreiV Ail efgekr ,4f ibt/ 44fffee .
FOLLOW UP REQUIRED;
Aro
3501.000-012
Page 41 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090830
EFTA01244901
HOTLINE TRACKER WORKSHEET
LEAD#:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 77/0 /42 /3-7
-7 /9
PERSON (Include DOB, address and P nett :
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-
C>C2/44 74- 74.-r- ht. c."11/ea/ h426A-
dfn- fer-m-k ,4 (evd who he .5-77%; c ov 4(.1 ,40
7,4 Amg.. 5 ea -77-4,-PCic,i-/Ail v c-1 I WI I9wd A A a Inritte/cRd
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hAr a^r -577— WC77/1/..1 A/41 pkex-e_ Ali/A cl-rArct. by Ae14v.s-
FOLLOW UP REQUIRED. D -0,et/9' 04
..C7;f7"-eJ XI/ // // L•Cie aN oie-AIV'eft 24de
3501.000-012 Page 42 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090831
EFTA01244902
HOTLINE TRACKER WORKSHEET
LEAlNt:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7//0/77@ //2
PERSON INTERN EWED Include B d s nd Ph neK : :re/4w ,go, 7-A/FR
JNTERVIEW NOTES:
• Were they a victim —
• How do they know him—
• When did they meet him —
• Where did they meet him — NC)
• How old were they when they met him (If pertains to the Victim)—
• Additional Info-
AV/ Ad /cif /4471.s eacc-aaer
FOLLOW UP REQUIRED:
C
3501.000-012
Page 43 of 43
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090832
EFTA01244903
📷 Images in this document (43 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with handwritten text, which appears to be a form or agreement. The document is titled "FUTURES TRADING AGREEMENT" and includes sections with checkboxes and lines for writing. There are visible handwritten notes and corrections on the document, indicating it has been reviewed or amended. The document contains personal information such as names, dates, and phone numbers,
[Image 2] The image shows a handwritten note on a lined piece of paper. The note appears to be a list of tasks or reminders, with the title "To Do List" at the top. The list includes items such as "Call back," "Meet with," and "Follow up." There are also specific names and dates mentioned, suggesting that these are tasks related to personal or professional interactions. The note is dated "8/9" and "8/10," i
[Image 3] The image shows a document that appears to be a handwritten note or a list. The text is partially obscured by a red rectangle, which suggests that the document contains sensitive or confidential information. The visible text includes phrases such as "subject to protective order," "subject to protective order," and "subject to protective order." There are also visible names, dates, and a reference
[Image 4] The image shows a handwritten note on a piece of paper. The note appears to be a personal communication, possibly a letter or a note, with visible handwriting. There are no logos, names, or specific locations mentioned in the visible text. The note includes a date at the top, which is partially obscured, and a signature at the bottom. The content of the note is not clear due to the resolution and
[Image 5] The image shows a document that appears to be a handwritten note or a form with various questions and answers. The document is titled "NOTICE OF ACCIDENT" and includes sections for the date, time, location, and a description of the accident. There are also questions asking for the names of the people involved, their ages, and the names of any witnesses. The handwriting is somewhat difficult to dec
[Image 6] The image shows a document that appears to be a form or a letter with handwritten text. The form includes sections for the date, the name of the person or organization it is addressed to, and various fields for information such as "Subject," "From," "To," "Date," and "Comments." The handwritten text at the bottom of the form seems to be a personal note or a message, but the content is not fully vi