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Case File
efta-efta00172125DOJ Data Set 9

Nal Monte MI 3:04

Other

Male 14 1 Nal Monte MI 3:04 1 lia7677smie Watt 1 9774174.7ira7 341 7/05 1 arty lananS0 200S wpm torn 120/PM arm mop* rots arm wino norm SIPA 12/114 6011041 Met* 4:01/74 12CipPN &JIM 12:/t AN wgsrr • • 11/12/2004 thru 07/04/2004 thru 03/29/2005 • 7/19/2004 04/25/2004 thru 10/06/2005 3f 961 11 47 81 toner. ard taws • 07/15/2004 thru 07/08/2005 A Ieffrer toner. • 07/22/2004 thru 11/02/2005 7387 Li mnis Ti 911. 5056 08/21/20▪ 04 thou • 02/13/2005 thru 08/23/2005 08/19/2004 thru 12/06/2004 thru Hil°3/2°°5 03/12/2004 thru 02/17/2005 1 11/26/2005 07/24/2005 EFTA00172125 ■ 31E-MM-108062 0- NO. Clifton 1.1. EFTA00172126 Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact for scheduling his massage appointments In West Palm Beach and New York City. was also in charge of greeting the girls at his FL and NY residences, making them feel comfortable an

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172125
Pages
20
Persons
6
Integrity
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