DOJ-OGR-00031320.jpg
502 KB
Extraction Summary
5
People
2
Organizations
0
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
502 KB
Summary
This is an incident report from Victoria's Secret, a Limitedbrands company, detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. Following an interview and a statement from a fellow associate, Shayna Casdorph, who saw merchandise in Hall's car, Hall resigned and was terminated for a policy violation.
People (5)
| Name | Role | Context |
|---|---|---|
| Dell Riley Kiraly |
Listed as the sender ('FROM') in the fax header.
|
|
| Colon | RLPM (Regional Loss Prevention Manager) |
Investigator who verified suspicious returns and interviewed Hall and Shayna Casdorph.
|
| Hall | Employee/Associate |
Subject of the investigation for fraudulent refunds, who ultimately resigned and was terminated.
|
| Shayna Casdorph | Associate |
An associate who reported observing Victoria's Secret merchandise in Hall's car.
|
| Co Manager | Co Manager |
Keyed the termination for Hall after she resigned.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Limitedbrands | Company |
The parent company name at the top of the report and in the footer.
|
| Victoria's Secret Stores | Company |
The specific company division where the incident occurred, listed under the parent company name.
|
Timeline (4 events)
2005-11-04
RLPM Colon spoke to associate Shayna Casdorph about merchandise seen in Hall's car.
Victoria's Secret Stores
Hall resigned at the conclusion of an interview and a Co Manager processed her termination as not rehireable for policy violation.
Victoria's Secret Stores
Relationships (4)
Colon investigated and interviewed Hall regarding suspicious financial activity.
Colon spoke to Shayna Casdorph as part of the investigation into Hall.
Both are referred to as associates at Victoria's Secret Stores, and Casdorph provided information about Hall's activities.
The Co Manager processed Hall's termination after she resigned.
Full Extracted Text
Complete text extracted from the document (1,633 characters)
7/17/2006 3.
Feb-16-2006 02:58pm From- 1 FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007
212-371-8042 T-900 P.004/006 F-963
Feb-16-2006 02:58pm From- 1 FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007
212-371-8042 T-900 P.004/006 F-963
Limitedbrands
Victoria's Secret Stores
Incident Report VS$S2005015582
Victoria's Secret Stores
Incident Report VS$S2005015582
Printed on: 2/15/2006
Investigative Status:
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph 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.
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph 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.
Conclusions:
Hall resigned at the conclusion of Interview and Co Manager keyed termination as not rehireable for policy violation
Hall resigned at the conclusion of Interview and Co Manager keyed termination as not rehireable for policy violation
Loss/Recovery:
Direct Loss: $209.00
Amount Recovered: $209.00
Indirect Loss: $0.00
Net Loss: $0.00
Direct Loss: $209.00
Amount Recovered: $209.00
Indirect Loss: $0.00
Net Loss: $0.00
Merchandise Detail:
SKU Number Type of Merchandise Merchandise Description Unit Retail Unit Loss Loss Extended Units Recov'd Board Fund
SKU Number Type of Merchandise Merchandise Description Unit Retail Unit Loss Loss Extended Units Recov'd Board Fund
Police Information:
Police Department Name:
Police Address:
Police Officer's Name:
Reporting Officer's Badge #:
Police Report #:
Notes:
Police Department Name:
Police Address:
Police Officer's Name:
Reporting Officer's Badge #:
Police Report #:
Notes:
Evidentiary:
Description:
Date Rec:
Description:
Date Rec:
Vehicle:
Year: Make: Model: Color:
Vehicle Desc: State: License:
Condition:
Corp Owned: Assigned To:
Driver: Vehicle Owner:
Notes:
Year: Make: Model: Color:
Vehicle Desc: State: License:
Condition:
Corp Owned: Assigned To:
Driver: Vehicle Owner:
Notes:
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.
It may not be duplicated or reproduced without the express written consent of Limited Brands.
Page 3 of 3
07/26/17
Page 12 of 102
Public Records Request No.: 17-295
DOJ-OGR-00031320
Page 12 of 102
Public Records Request No.: 17-295
DOJ-OGR-00031320
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document