Investigative Notes on Subject with Minor Arrest History and Location Records
This is a handwritten investigative document containing notes on a subject's whereabouts, arrest history, and personal information. The document includes references to a stay at home on 7/31/2019, a Starbucks location, minor arrests notation, cell phone and address information (heavily redacted), and subsequent narrative notes describing events in Puerto Rico and Manhattan nightclub venues. Multiple pages are heavily redacted, limiting full visibility of the investigation's scope.
Document Transcript
PAGE 1: Handwritten notes on lined document with significant redactions: - Visible text: "Stay at home" - Notation: "11am 7/31/2019" (date stamp) - "Starbacks 43rd & 8th Ave" (Starbucks location at 43rd Street and 8th Avenue, New York)
PAGE 2: Handwritten notes with heavy redaction: - Header: "*MINOR ARRESTS-" - Fields visible: "Cell", "SSN:", "ADDRESS:" - Most specific information is redacted (black bars covering names, numbers, addresses) - Notation: "maybe at NJSDL" (possible location reference)
PAGE 3: Handwritten notes on lined paper, partially legible: - Date notation: "2/31/19" (impossible date - may be "7/31/19") - Time: "11:30am" - Text references: "Casting/mastering", "Invited to a party", "works for Sony, movie-interested" - Location reference: "(Baltimore)" - Narrative: "Whole crew - in Puerto Rico, nothing filmed" - "Snapped at - JE, acted mean" - "Girl: put parties together, hostess, promoter" - "Venues in hotel, clubs (Manhattan)" - Age notation: "(92)" or similar - Final line: "Never alone w/him"
PAGE 4: eJusticeNY Integrated Justice Portal screenshot - System: DMV Photo Request - Form fields showing: Name, ClientID, Case Number, DMV Transaction Number - DMV Transaction Date/Time: 2019-06-06 14:49:54:870 - Date stamp: June 6, 2019 2:49 PM EDT - Subject photo area is completely redacted (black box) - All identifying information redacted
PAGES 5-11: Completely black/redacted pages with Bates stamps only.
Names mentioned: - [REDACTED - Subject of Investigation] — Individual with minor arrests, employment in entertainment industry, known frequenter of Manhattan nightclubs and hotels - JE — Person who allegedly 'acted mean' in Puerto Rico incident; referenced in party/event context
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Type
Fbi FileSource
DOJ - Data Set 4Release Date
January 24, 2025
Pages
11
File Size
1.4 MB
Format
Data Set
data-set-4
OCR Confidence
ID: EFTA00005763
Last updated: Mar 25, 2026
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