EFTA00730477.pdf

e ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 2048 PONCE DE LEON AVE. WEST PALM BEACH, FLORIDA 33407 TELEPHONE: FACSIMILIE: TO : MICHAEL PIKE SUBJECT: DATES : FEBRUARY 23, 2010 CONFIDENTIAL INVESTIGATIVE REPORT Subject: Investigator: Ralph Saccone SUMMARY Investigator visited subject's place of employment, as well as , purportedly her former em lo er. Investigator interrogated employees of both locations regarding subject as well as in hopes of ascertaining as much additional information about both individuals as possible. INVESTIGATION DETAILS On Tuesda , Februa 23, 2010, the Investigator entered located at He sat at the bar and spoke with the bartender. She stated she did not know and asked if he had a sta e name for her. Investi ator then inquired about . She advised she had not seen working at in quite some time, but believed she worked next door at . The bartender further stated she did not think the two businesses were affiliated but was not sure who was the owner of either location. Investigator then spoke with one of the dancers whose stage name was Catalina (20s, tattoo on right arm) who sat next to him and offered him a dance. A ain was unknown to her. She stated that is not affiliated with . Catalina advised is corporately owned internationally. She further stated the located in Las Vegas, NV is the only one that is privately owned. She had no additional information. -1- EFTA00730477 The Investi ator then roceeded to also located at . Upon entering the facility, he was greeted by a black female named Vanessa. She lead him into the room on the left. They sat on the bed and she informed him the cost was for 30min or for an hour of a private . Vanessa stated M is scheduled on the El shift but comes and goes da s and nights). She stated that and are not affiliated. She advised is privately owned by one individually. She would not state her cut of the fee or what services you received. She did state that sometimes it is 50/50. No further mention of money. Vanessa advised all girls perform the same "duties". There are usually 2 girls per shift during the weekday. Weekends vary. -2- EFTA00730478