Document Mentions (4 shared documents)

EFTA00262282

3 mentions1 same-page

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R E3ei\N isTEQ eNm. epo_ cepuNic..R - cz)n)Necrez it, t CHflt=L FE siex.)r-tpockpae 9 feint &is RANI • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity

, where she was theft sexually assaulted/ a-3 64 Farmer reported the incident to the New York City Police

P011 ...eyeyo C tAZ et;at Harvey. Peter (SAPOL-PHO); Merritt. Philip ISAPOL1- Parr AP g Patterson Craig (SAPOL); Molts. Paul (4APOQ. Shanahan. Joanne (SAPOLI;Verne/to. Giovanni (SAPOI ' :ccehorneettairc coy au• pHS-Stato Recovery Office- DPC:State Crisis Centre- PPC:Wateh flea- tit RISCr Heamts

EFTA00190318_email_044

2 mentions1 same-page

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and I should be able to handle it. Let me know what time, I will keep the day open. New York is not going well. The Agents are still t in to locate Marina (we now know here last name)liMbut no luck thus far. When we ran the name in TE ob 07/09/1990 departed Miami on Jan 28, 2008 for Brazil and has not

re to report. It appears Joanne S. is residing in North Carolina now. Hcr house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week

EFTA02421758

2 mentions1 same-page

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0/ LI/ SOTHEBYS/ 600/ Mr. & Mrs. Lorne Michaels ( Alice ) / LI/ NY 100/ 600/ NY/ KIDS/ TEEN/ ME/ ACD/ PDR/ WW/ BAFTA/ Mr. & Mrs. Richard Mishaan ( Marcia ) / BUSINESS/ HW/ KIDS/ LU 30/ CFDA/ 2 Mr. & Mrs. Averell H. Mortimer ( Gigi ) / KIDS/ TEEN/ 400/ WW/ LU QUEST/ 300/ VOGUE 100/ FASHION/ Mr. & Mrs

ugh Dancy ) / ACD/ A/ 600/ VOGUE 100/ ACTOR/ NY/ Ms. Blythe Danner / ACD/ A/ NY/ LA/ ACTOR/ THEATER/ LU DIR/ Mr. & Mrs. Roberto de Guardiola, Jr. ( Joanne ) / LI/ KIDS/ WW/ BLUE BOOK/ 400/ ART/ PB/ Mr. & Mrs. Charles de Gunzburg ( Nathalie ) / WW/ BUSINESS/ KIDS/ ART/ 400/ 0 Mr. & Mrs. Oscar de la Re