[REDACTED]
EFTA00153734
10/18/19 Michael Reiter
laptop kitchen counter - Imaged
Phone msgs I hadnt seen by
An employee stealing from Je
Je called PBPD
donated 40,000 to help/Machine for review of security
wrote check 90,000 for finger print | didnt cash
same time 1st vic
Michelle Licata 1x went out screaming
Stepmom of vic
scholarship fund children police
JE donated to it - donated more than others
Jerry Goldsmith
I became
police chief
2001
4 I asked who JE is
4 he said JE support LE $ important guy
• we checked him out
early 2000's
• New Yorker article
maybe 2003 tipline attractive women coming in & out surveilled
2 Sep. women stopped students PB U adults said working for him
EFTA00153735
I retire - le mo later contacted by pi who
Said safety a concern
- represent Braded.
- Igor (SE trainer)
told me
e my neighbor
Gc - calling bout target letter you received
- told me oh you dont have to worry , SE
not in PB, sold his house,
which wasnt true
Weird call
Referred case
• We introduced vics to FBI
everyone very motivated
I've also attached pictures of the specific section of notes that I had issues transcribing (I've highlighted those sections in the word document).
Thanks!
- [Redacted]
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
