DOJ-OGR-00031480.jpg

857 KB

Extraction Summary

11
People
3
Organizations
0
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Incident report
File Size: 857 KB
Summary

This is an incident report from Victoria's Secret detailing an employee theft investigation in late 2005. An employee was first observed with stolen merchandise on October 28, 2005. Following a tip from another associate, Regional Loss Prevention Manager Colon interviewed the subject on November 4, 2005, at which point she admitted to stealing $209 worth of items due to financial struggles, agreed to pay restitution, and was allowed to resign.

People (11)

Name Role Context
Balizar Mall security officer
A mall security officer who initially responded to an incident involving a woman trying to return shoes.
Baptizer Female mall officer
A female mall officer who was present after the initial incident with the shoes.
Taylor
An individual who was asked not to tell Veronica, SM what had happened.
Veronica, SM SM (Store Manager)
A person, likely a store manager, who Taylor was asked not to inform about an incident.
Christina Orpiano, CMU CMU
Observed the subject of the report kneeling on the floor with a pair of stolen panties on October 28th, 2005.
Shayna Associate
Listed as an associate who worked on the day of the October 28th incident.
Reagan Associate
Listed as an associate who worked on the day of the October 28th incident.
Jaimie Associate
Listed as an associate who worked on the day of the October 28th incident.
RLPM Colon RLPM (Regional Loss Prevention Manager)
Investigated the theft, spoke with Shayna Celdorph, and interviewed the subject who admitted to stealing.
Shayna Celdorph Associate
Reported to RLPM Colon that she had observed Victoria's Secret merchandise in the subject's car.
Halls
The owner of the car where stolen merchandise was observed ('Halls' car').

Organizations (3)

Name Type Context
Limitedbrands Company
The parent company of Victoria's Secret, mentioned in the header and footer of the report.
Victoria's Secret Stores Company
The store where the incidents and theft occurred. The report is an incident report for this company.
Journeys Company
A store whose manager was involved in the initial incident with the woman returning shoes.

Timeline (3 events)

2005-10-28
Christina Orpiano observed the subject of the report with a pair of black SLT panties with a sensor on them after the subject was leaving the store.
Victoria's Secret Store
Christina Orpiano Subject of report
2005-11-04
RLPM Colon interviewed the subject after receiving a tip from another associate. The subject admitted to theft.
Victoria's Secret Store
RLPM Colon Subject of report
2005-11-04
Following her admission of theft, the subject was allowed to resign and was escorted from the store.
Victoria's Secret Store
Subject of report Store Manager

Relationships (3)

RLPM Colon Professional (Investigator/Subject) Subject of report
RLPM Colon interviewed the subject regarding merchandise theft, leading to her admission and resignation.
Shayna Celdorph Professional (Co-workers) Subject of report
Shayna Celdorph reported seeing stolen merchandise in the subject's car to loss prevention.
Christina Orpiano Professional (Co-workers) Subject of report
Christina Orpiano witnessed the subject with stolen merchandise inside the store.

Key Quotes (3)

"Someone is trying to set me up."
Source
— Subject of report (Said to Christina Orpiano on October 28, 2005, after being found with a pair of panties with a sensor on them.)
DOJ-OGR-00031480.jpg
Quote #1
"go away"
Source
— Unnamed woman with shoes (Said to a mall officer regarding an incident with merchandise, indicating she wanted the situation to be over.)
DOJ-OGR-00031480.jpg
Quote #2
"she didn't care about her shoes and she would return them"
Source
— Unnamed woman with shoes (Said to a mall officer, indicating she was willing to give up the shoes to retrieve her other merchandise.)
DOJ-OGR-00031480.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,903 characters)

FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188
TO:912127500381
P.3/5
Printed on: 2/15/2006
Limitedbrands
Victoria's Secret Stores
Incident Report VSS2005015582
which contained her credit card number. The lady left the store very upset. A mall security officer named Balizar, came in the store looking for [REDACTED] and she began explaining to him that her father had sent some shoes to her boyfriend and that they didn't fit so he gave them to her to return so she could purchase something that she wanted. The mall officer asked her how she had gotten that receipt and she said that her boyfriend gave her the bag of shoes with that receipt inside and she had no idea how this had happened. Soon after, Balizar left and another Mall Officer came into the store in his mid 20's, black, and large built. She began explaining that her boyfriend had bought shoes for her father and that they didn't fit so he asked her to return them so she could purchase anything she wanted thereby changing her original story. The questioning continued on for about 5 more minutes and she was just told by the officer that all the woman wanted was to get her merchandise back. I asked the officer what she should do to get the woman's merchandise back and that she just wanted this to "go away" and that "she didn't care about her shoes and she would return them" in order to retrieve the merchandise for the woman. The mall officer escorted [REDACTED] out of the store and a female mall officer, Baptizer, the woman who made the allegations and the manager of Journeys returned to Journeys. I was not wearing the shoes she had earlier and after the mall officer left, [REDACTED] asked Taylor not to tell Veronica, SM what had happened.
Update: October 28th, 2005: At approximately 4:15pm, [REDACTED] was leaving the store and Christina Orpiano, CMU saw [REDACTED] kneeling down on the floor digging through her purse. As Orpiano approached her, she pulled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and said "Someone is trying to set me up." According to her, she said that she had walked out of the store, and the sensormatic had been set off, so she came back in, and repeated this once again, and that is when Orpiano approached her. Orpiano checked [REDACTED] bags and sent her home.
The associated who worked that day where Shayna (12 - 4), Reagan (8:30 - 2), and Jaimie (2 - 7).
On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Celdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Halo Perfume, tank top, bras, panties and accessories.
On 11/4/05 Colon interviewed [REDACTED] and she admitted to merchandise theft totaling $209.00. She stated the reason for stealing was that she understood she was not getting paid enough and she was struggling financially. She agreed to pay restitution for the amount of $209.00. [REDACTED] could not remember the dates when she first stated stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in her clothing. The toll free number was provided to [REDACTED] and the interview was audio recorded. At the conclusion of the interview [REDACTED] was allowed to resign, and the manager escorted her out of the store.
[REDACTED FORM DATA]
Name: [REDACTED]
Address: [REDACTED]
Sex: Female
Height: [REDACTED]
Type: Subject
Notes: [REDACTED]
SSN: [REDACTED]
Phone: [REDACTED]
Comp: [REDACTED]
Build: [REDACTED]
Date: 11/04/05
DOB: N/A
Hair: [REDACTED]
Eyes: [REDACTED]
Statement No: [REDACTED]
Reason: 03J
This report is the property of Limited Brands and is subject to all attorney/client protection.
It may not be duplicated or reproduced without the express written consent of Limited Brands.
Page 2 of 3
07/26/17
Page 70 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031480

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