FBI Interview Notes and Photos from May 2009 Investigation

DOCUMENT COVER PAGE (FD-340c form): File Number: 216-NU-3027571 Field Office Acquiring Evidence: NUO (New York Office) Serial # of Originating Document: 21 Date Received: 5/2/09

Field Office: [REDACTED] By: [REDACTED] To Be Returned: No Receipt Given: No

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Federal Rules of Criminal Procedure: No

Federal Taxpayer Information (FTI): No Title: Interview of [REDACTED] Description: Original notes re interview of [REDACTED]. Photos provided by [REDACTED]

INTERVIEW NOTES (Pages 2-14, heavily handwritten and partially legible): The notes contain detailed narrative of an interview discussing: - Movement of individuals between locations (Brazil, New York, Florida) - Details about a female who may have moved to Florida or another location - References to relationships, ages (13, 14, 18 mentioned), and physical descriptions (darker skinned, Dominican, Brazilian, Amazonian appearance) - Mentions of introduction of girls, parties, club activities - Narrative descriptions of sexual contact and inappropriate behavior - References to communication and requests for money from girls - Details about clothing, physical characteristics, and behavior patterns - Interview conducted at FBI office; notes indicate interviewee was nervous, uncomfortable, felt needed lawyer, may not have been honest due to fear - Agents noted as "nice & friendly" in prior encounter - Discussion of bringing girls, running out of girls, Brazilian gatherings - References to 'first time' events and locations (41st St, Chelsea, Brighton Beach) - Discussion of lamps and household items - Multiple redactions throughout for names and identifying information

PHOTO INVENTORY (Pages 8-9): List of photographs provided, numbered 1-19+, with descriptions:

1. [REDACTED], LNU (May 15/16)

2. [REDACTED] (41st St in former apt)

3. [REDACTED] (41st St in kitchen)

4. [REDACTED] (1st Yankee game with date)

5. [REDACTED] (in Disney New Years)

6. [REDACTED], [REDACTED] (Sirocco working at club, then sell flowers)

7. [REDACTED], [REDACTED] ("Big [REDACTED]")

8. [REDACTED], [REDACTED] (in Rochester, invited by group people, worked at club)

9. [REDACTED], [REDACTED] (Brazilian Parade)

10. Same person middle (Brighton Beach)

11. [REDACTED], [REDACTED] (not sure age in pic)

12. [REDACTED] (summertime)

13. [REDACTED], [REDACTED] (same trip as photo 8)

14. [REDACTED] (18th bday, next door to 41st)

15. [REDACTED], [REDACTED], [REDACTED] (never went to SE)

16. Big [REDACTED], [REDACTED] (41st St) One of first pics on 41st when moved there

17. [REDACTED], [REDACTED] (Rochester)

18. [REDACTED], unk (Maybe [REDACTED]'s sister) 41st St front barber shop 1st floor, they had 2nd fl

19. [REDACTED] (same day as 16) [REDACTED] took pic going out to Brazilian party A. 5/6/02 SE at prom [REDACTED] (2518 43rd St) B. [REDACTED], [REDACTED], [REDACTED] C. [REDACTED], [REDACTED] D. [REDACTED], Little [REDACTED], [REDACTED], unk, unk, possibly Big [REDACTED], unk E. unk, [REDACTED] [REDACTED] (did not) [REDACTED] group going to clubs F. Guilherme, [REDACTED], [REDACTED]

PHOTOGRAPHS: Multiple photographs are included showing: - Interior bedroom/living space (Page 16-17, 19) - Young woman in pink dress at location with American flag and mantelpiece (Page 17) - Woman in green/white striped top (faces and certain individuals redacted) - Beach/outdoor scenes with multiple individuals (faces redacted) - Indoor social gatherings with redacted faces - Barber shop storefront on street (Page 49) - Multiple casual photographs of individuals in various settings

Names mentioned: - [REDACTED - Primary Interviewee] — Subject of FBI interview on 5/2/09, provided photographs and information about recruitment and movement of young females - [REDACTED - Multiple Individuals] — Young females discussed throughout interview regarding recruitment, introduction to locations, relationships, and activities in New York, Florida, and Brazil - LNU (Last Name Unknown) — Appears multiple times in photo descriptions and interview notes - Guilherme — Listed in photo inventory (Photo F) - SE — Appears in photo descriptions regarding prom and locations